MDD Resolution No. 178 RESOLUTION NO. 178
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN
MUNICIPAL DEVELOPMENT DISTRICT AUTHORIZING THE GENERAL
MANAGER TO NEGOTIATE AND ENTER INTO THE SPRING PARK
ALIGNMENT AGREEMENT WITH LEGNA II, LTD, AND SPRINGFIELD
HOMEOWNERS ASSOCIATION, INC.; AUTHORIZING PAYMENT IN AN
AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY-FIVE THOUSAND AND
NO/100 DOLLARS ($125,000.00); MAKING OTHER PROVISIONS RELATED
THERETO; 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 finds that the expenditures authorized herein are for improvements, which satisfy the purposes for
which the funds can be expended pursuant to Chapter 377 of the Texas Local Government Code and/or
Section 3888.102 of the Special District Local Laws Code. 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 negotiate and execute the Spring Park Alignment Agreement
with Legna II, LTD, and Springfield Homeowners Association, Inc., under terms and conditions
acceptable to the General Manager and the General Counsel.
Section 3: That the Board of Directors of the Baytown Municipal Development District
hereby authorizes the payment of an amount not to exceed ONE HUNDRED TWENTY-FIVE
THOUSAND AND NO/100 DOLLARS ($125,000.00) to the City of Baytown in accordance with the
agreement referenced in Section 2 hereof.
Section 4: 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 f the Board of Directors of the
Baytown Municipal Development District, this the 2nd day of Februa , 2 12.
ONCARLOS, esident
ATT
Y
L TICIA A t ecretary
APPROVED AS TO FORM:
e—VN—ACIO RAMIREZ, SR., Gen a ounsel
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