MDD Resolution No. 65-ResolutionApproveAgreement4EconomicDevelopmentSpecialServices2005
RESOLUTION NO. 65
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 SPECIAL SERVICES 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 Special Services 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
st
Baytown Municipal Development District, this the 1 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\\ResolutionApproveAgreement4EconomicDevelopmentSpecialServices2005.doc