MDD Resolution No. 27-FundingSportsComplex RESOLUTION NO.27
•A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
MUNICIPAL DEVELOPMENT DISTRICT AUTHORIZING THE PRESIDENT TO
EXECUTE AND THE ASSISTANT SECRETARY TO ATTEST TO AN
AGREEMENT BETWEEN THE BAYTOWN MUNICIPAL DEVELOPMENT
DISTRICT AND THE CITY OF BAYTOWN TO PROVIDE FUNDING FOR THE
DESIGN,ENGINEERING,AND DEVELOPMENT OF THE WAYNE GRAY
SPORTS COMPLEX PROJECT;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 President to execute and the Assistant Secretary to attest to an agreement with the
City of Baytown to provide funding for the design,engineering,and development of the Wayne Gray
Sports Complex Project.A copy of the Agreement is attached hereto as 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 Municipal Development District.
INTRODUCED,READ and PASSED by the affirmative vote of the Board of Directors of the
Baytown Municipal Development District,this the 12`h day of September,2002.
PETE C.ALFARO,President
ATTEST:
GAR W.MITH,Assistant Secretary
APPROVED AS TO FORM:
NACIO RAMIREZ,S.,General Counsel
•
FAKaren\Files\City CounciMunicipal Development DistrictlResolutions\MDDWayneGraySportsComplexProject.doc