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CCPD Resolution No. 4RESOLUTION NO.4 A RESOLUTION OF THE TEMPORARY BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT DECLARING THE RESULTS OF THE CREATION AND TAX ELECTION OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT; DECLARING THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT CREATED; MAKING FINDINGS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS, pursuant to Chapter 67 of the Texas Election Code, the Temporary Board of Directors of the Baytown Crime Control and Prevention District (the "Board "), at a meeting held on the 22nd day of May, 2006, canvassed in accordance with all applicable laws the returns of the election of the Baytown Crime Control and Prevention District (the "District ") held within the territory of the District on the 13th day of May, 2006, for the purpose of creating the Baytown Crime Control and Prevention District and authorizing a one - eighth of one percent sales and use tax (the "Election "); and WHEREAS, the Board has reviewed and investigated all matters pertaining to the Election, including the ordering, notices, election officers, holding and returns thereof; and WHEREAS, the result of the Board's canvass was that the total votes cast by resident, qualified electors of the Territory of the District at the creation and tax election were as follows, to- wit: PROPOSITION NO. 1 The creation of the Baytown Crime Control and Prevention District dedicated to crime reduction programs and the adoption of a proposed local sales and use tax at a rate of one- eighth of one percent (118 %). For 1,584 votes Against 651 votes; and WHEREAS, the Board finds the election returns set out above to be accurate and correct and no election protest or contest have been filed with the Board or instituted in connection with said election returns; NOW THEREFORE BE IT RESOLVED BY THE TEMPORARY BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT: Section 1: That the Temporary Board of Directors of the Baytown Crime Control and Prevention District hereby finds that the above - referenced recitals are true and correct. Section 2: That the Temporary Board of Directors of the Baytown Crime Control and Prevention District further finds that the notice of the election was duly and properly given as required by law and as provided in the resolution calling the election and that the election was duly and regularly held and the returns 00�' thereof duly and regularly made and canvassed by the proper officials of said Election and in all things according to law. Section 3: That the Temporary Board of the Baytown Crime Control and Prevention District, based upon the results of the canvass of the creation and tax election conducted by the Board, declares that a majority of the votes cast at the Baytown Crime Control and Prevention District's creation and tax election were in favor of creating the Baytown Crime Control and Prevention District and authorizing a one - eighth of one percent sales and use tax for the purpose of financing the District. Section 4: That based upon the declaration made in Section 3 hereof, the Temporary Board of the Baytown Crime Control and Prevention District, declares the following: I. the Baytown Crime Control and Prevention District is created; and 2. the one - eighth of one percent sales and use tax is hereby authorized to be adopted by the City Council of the City of Baytown. Section 5: This resolution shall take effect immediately from and after its passage by the Temporary Board of Directors of the Baytown Crime Control and Prevention District. INTRODUCED, READ and PASSED by the affirmative vote of the Temporary Board of Directors of the Baytown Crime Control and Prevention District, this the 22 "d day of May, 2006. APPROVED AS TO FORM: AA'ee '9IGNACIO RAMIREZ, SR., a feral Counsel CALVIN MUNDINGER, Chai Temporary Board of Directors R:U ran \Files \City Council\Crime Coniml& Prevention District 0006\ OrderDecladngCCPDCmated2006.doc oft W CERTIFICATION I, Lord Coody, the duly appointed and acting Assistant Secretary of the Baytown Crime Control and Prevention District, Harris County, Texas, do hereby certify and attest that as part of my duties, I do supervise and act as lawful custodian of the records of the Baytown Crime Control and Prevention District; that attached hereto is a true and correct copy of Resolution No. 4. RESOLUTION NO.4 A RESOLUTION OF THE TEMPORARY BOARD OF DIRECTORS OF THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT DECLARING THE RESULTS OF THE CREATION AND TAX ELECTION OF THE BAYTOWN CRIME CONTROL AND PREVENTIN DISTRICT; DELCARING THE BAYTOWN CRIME CONTROL AND PREVENTION DISTRICT CREATED; MAKING FINDINGS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Adopted by the Temporary Board of Directors of the Baytown Crime Control and Prevention District, at its meeting held on May 22, 2006. WITNESS MY HAND AND SEAL of the Baytown Crime Control and Prevention District on Mav 22, 2966 (SEAL)