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24-CCPDAuthorizeExpenditure4PolicyAcademyProperty_1RESOLUTION NO. 24 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT APPROVING THE EXPENDITURE OF SEVENTY-FIVE THOUSAND AND NO/100 DOLLARS ($75,000.00) PLUS EXPENSES NOT TO EXCEED SIX THOUSAND AND NO/100 DOLLARS ($6,000.00) PURSUANT TO THE EARNEST MONEY CONTRACT BETWEEN THE CITY OF BAYTOWN AND LEROY WALKER TRUST FOR THE PURCHASE OF APPROXIMATELY 7.98 ACRES OF LAND FOR THE BAYTOWN POLICE ACADEMY; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT: Section 1: That the Board of Directors of the Baytown Crime Control and Prevention District hereby approves the expenditure of SEVENTY-FIVE THOUSAND AND NO/100 DOLLARS ($75,000.00) plus expenses not to exceed SIX THOUSAND AND NO/100 DOLLARS ($6,000.00) pursuant to the Earnest Money Contract (the “Contract”) between the City of Baytown and Leroy Walker Trust for the purchase of approximately 7.98 acres of land for the Baytown Police Academy. A copy of said Contract is attached hereto, marked Exhibit “A,” and made a part hereof for all intents and purposes. Section 2: This resolution shall take effect immediately from and after its passage by the Board of Directors of the Baytown Crime Control and Prevention District. INTRODUCED, READ and PASSED by the affirmative vote of the Board of Directors of the Baytown Crime Control and Prevention District, this the 20th day of November, 2001. ______________________________ PETE C. ALFARO, President ATTEST: _______________________________ GARY W. SMITH, Secretary _______________________________ IGNACIO RAMIREZ, SR., General Counsel d:\jyMyDocuments\Council\01-02\November\CCPDAuthorizeExpenditure4PoliceAcademyProperty