MDD Resolution No. 23-SurveyingCostsBakerRdExtensionROW RESOLUTION NO.23
A RESOLUTION OF THE BAYTOWN MUNICIPAL DEVELOPMENT
DISTRICT,AUTHORIZING THE EXPENDITURE OF FUNDS IN AN
AMOUNT NOT TO EXCEED TWENTY-FIVE THOUSAND AND NO/100
DOLLARS($25,000.00)FOR SURVEYING COSTS ASSOCIATED WITH
THE ACQUISITION OF RIGHT-OF-WAY FOR THE EXTENSION OF
BAKER ROAD FROM NORTH MAIN TO CROSBY CEDAR BAYOU ROAD;
AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
WHEREAS,the Baytown Municipal Development District("the District's and the City
of Baytown(the"City")entered into a letter agreement with North Main Properties("NMP")to
acquire a portion of the right-of-way needed for the extension of Baker Road from North Main to
Crosby Cedar Bayou Road;and
WHEREAS,the letter agreement requires the City to obtain the survey,NMP to dedicate
portions of the needed property,and the District to pay one half of the survey costs up to a
maximum of TWENTY-FIVE THOUSAND AND NO/100 DOLLARS($25,000.00);NOW
THEREFORE
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 expenditure of funds in an amount not to exceed TWENTY-FIVE
THOUSAND AND NO/100 DOLLARS($25,000.00)for surveying costs associated with the
acquisition of right-of-way for the extension of Baker Road from North Main to Crosby Cedar
Bayou Road.
Section 2:This resolution shall take effect 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 13th day of June,2002.
4,C
PETE C.ALFARO,resident
ATTEST:
RY SMITH,Assistant Secretary
APPROVED AS TO FORM:
CIO rV_REZ,SR.,G e 1 Counsel
F:UCarcn\Files\CityCouncil\MunicipalDevelopmentDistrict\RcsolutionslResolutionM DDBakerRoadExtensionAuthorizeFunds.doc