MDD Resolution No. 205 RESOLUTION NO. 205
A 121 SOLUTION OF THE BOARD OF DIRIVIORS OF THE BAYTOWN
MUNICIPAL DFVELOPMt NI" DISTRICF AUl'HORFZ.ING THI: GENERAL
MANAGER TO NEGOTIATE AND EXLCLTI; A 73EV1 I ,0PMI3N'I' A(�R[ CMEN'I'
WFIll RCINVLSlMLNP ZONE NUMBER ONF. CITY OF BAYTOWN, TEXAS,
AND FHE BAYTOWN REDEV ELOPMEN I AUTHORFFY FOR RI IMBURSBMENT
OF' THE IIU'ITO LIFT tiIATION UPGRADE PROJEC"f AND PROVIDING FOR
I I IF I l ( LC77VB D tTF TI IEREOP.
BE IF RESOLVED 13Y THBBOARD OF DIRECTORS OF THE BAYIOWN MUNICIPAL
DEVELOPMENT DISTRICT`.
Section 1 : That the Board of Dimctors of the Baytown .Municipal Development .Dimiict
Inereby finds that the expendilmes authorized herein are for.improvements. Nhich sarsfv the puposes for
which the Rinds can be expended pursuant to Chapter 377 of the -1 exas Local Government Code audlor
Section 1888 M of the :Special District Local Laws Code. All required findings pursuant thereto are
Increby declared to have been made and adopted as f ind ings of the Board of Directors.
Section 2, That the Board of Dncciors of the Bay lowit Municipal Development District
hereby authorizes the General Manager to negotiate and execute a Development Agreement with
Reinvestment Zone Number One. City of Baytown, "lexas. and the Baytown Redevelopment Authority
for reimburse vent ofthe Flutto Lill Station Upgrade:Projeet.
Section 3: 1Iris resolution shall take effect immediately tlom and aRci its passage by the
Board of Directors of the Baytown Municipal Development District. .Fj'
INTRODUCED. READ and PASSED by the affirmative to of the Board of Directors of the
Baytown Municipal Developmelm District. this the 71" dal of Febr a Y 013
7ti�vtvi e., "I .PIi c DON( ARI O5, Presic °nt
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7 ICfA,Bf SCIF isidun Secretary
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APPROVED AS IOFORM:
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