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28-CCPDCertifyingObligationsRESOLUTION NO. 28 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT CERTIFYING EACH OUTSTANDING SHORT-TERM AND LONG-TERM LIABILITY OF THE DISTRICT; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ******************************************************************************************** WHEREAS, on February 2, 2002, the Baytown Crime Control and Prevention District (the “District”) held a special election regarding the continuation of the District and the associated sales tax; and WHEREAS, a majority of the votes cast at the such election were not in favor of continuing the District for 10 years nor continuing the Crime Control and Prevention District sales tax for 10 years; and WHEREAS, due to the results of the election, the District was dissolved pursuant to the Crime Control and Prevention District Act (the “Act”) on August 2, 2002; and WHEREAS, pursuant to the Act, not later than the 30th day after the date of dissolution, the District must certify each outstanding liability; NOW THEREFORE, 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 certifies that each outstanding short-term and long-term liability is evidenced in Exhibit “A, ” which is attached hereto 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 the Baytown Crime Control and Prevention District this the 8th day of August, 2002. _____________________________________ PETE C. ALFARO, President ATTEST: _____________________________________ GARY W. SMITH, Secretary APPROVED AS TO FORM: _____________________________________ IGNACIO RAMIREZ, SR., General Counsel F:\Karen\Files\City Council\Crime Control & Prevention District\CCPDCertifyingObligations.doc