MDD Resolution No. 19-Agreement for EDF Srvcs RESOLUTION NO.19
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
MUNICIPAL DEVELOPMENT DISTRICT AUTHORIZING THE GENERAL
MANAGER TO EXECUTE AND THE ASSISTANT SECRETARY TO
ATTEST TO AN AGREEMENT BETWEEN THE BAYTOWN/WEST
CHAMBERS COUNTY ECONOMIC DEVELOPMENT FOUNDATION AND
THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT FOR
ECONOMIC DEVELOPMENT SERVICES;AUTHORIZING PAYMENT BY
THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT,THE SUM OF
TWENTY-FIVE THOUSAND AND NO/100 DOLLARS($25,000.00);AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE BAYTOWN
MUNICIPAL DEVELOPMENT DISTRICT:
Section 1:That the Board of Directors of the Baytown Municipal Development
District hereby authorizes the General Manager to execute and the Assistant Secretary to attest to
an agreement between the Baytown/West Chambers County Economic Development Foundation
and the Baytown Municipal Development District for economic development services.A copy
of the Agreement is attached hereto as Exhibit"A,"and made a part hereof for all intents and
purposes.
Section 2:That the Board of Directors of the Baytown Municipal Development
District hereby authorizes payment to the Baytown/West Chambers County Economic
Development Foundation,the sum of TWENTY-FIVE THOUSAND AND NO/100 DOLLARS
($25,000.00),pursuant to the contract.
Section 3:This resolution shall take effect immediately from and after its passage by
the Board of Directors of the Baytown Municipal Development District.
INTRODUCED,READ and PASSED by the affirmative vote of the Board of Directors
of the Baytown Municipal Development District,this the 28th day of February,2002.
PETE C.ALFARO,President
ATTEST:
4
G.W.SMITH,Assistant Secretary
APPROVED AS TO FORM:
e4gNACIO RAM,SR.,General Counsel
F:Ueanene\My Documents\Council\01-02\February\MDDResolutionApproveAgreement4EconomicDevelopmentServices.doc
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