MDD Resolution No. 64-ResolutionApproveAgreement4EconomicDevelopmentServices2005
RESOLUTION NO. 64
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 ECONOMIC DEVELOPMENT CONTRACT BETWEEN THE BAYTOWN
AREA/WEST CHAMBERS COUNTY ECONOMIC DEVELOPMENT FOUNDATION
AND THE BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT FOR ECONOMIC
DEVELOPMENT SERVICES; AND PROVIDING FOR THE EFFECTIVE DATE
THEREOF.
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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 finds that the expenditures authorized herein are for improvements, which satisfy the purposes for
which the funds can be expended pursuant to Section 377.001 of the Texas Local Government Code and
Section 4B(a), Development Corporation Act of 1979 (Article 5190.6, Vernon’s Texas Civil Statutes).
All required findings pursuant thereto are hereby declared to have been made and adopted as findings of
the Board of Directors.
Section 2: 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 Economic
Development Contract between the Baytown Area/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 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 1st day of September, 2005.
_______________________________
CALVIN MUNDINGER, President
ATTEST:
____________________________
KELVIN KNAUF, Interim Assistant Secretary
APPROVED AS TO FORM:
____________________________
IGNACIO RAMIREZ, SR., General Counsel
R:\\Karen\\Files\\City Council\\Municipal Development District\\Resolutions\\2005\\September\\ResolutionApproveAgreement4EconomicDevelopmentServices2005.doc