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HomeMy WebLinkAboutResolution No. 2017-01 RESOLUTION NO. R2017-01 A RESOLUTION OF THE CITY OF FRIENDSWOOD, TEXAS, APPROVING AN AMENDMENT TO THE BYLAWS OF THE FRIENDSWOOD DOWNTOWN ECONOMIC DEVELOPMENT CORPORATION; AND REPEALING ALL OTHER RESOLUTIONS INCONSISTENT OR IN CONFLICT HEREWITH. WHEREAS, the Development Corporation Act (the "Act"), Title 12, Subtitle C1 of the Texas Local Government Code, authorizes municipalities to create local non-profit development corporations; and WHEREAS, the City Council of the City of Friendswood, Texas (the "City") has authorized the creation of the Friendswood Downtown Economic Development Corporation (the "Corporation"), to be governed by Chapter 505 of the Act to accomplish the purpose of undertaking such projects as may contribute to the quality of life and economic growth in the City as outlined in Chapter 505 of the Act; and WHEREAS, on October 3, 2016) City Council passed and adopted Resolution No. 2016- 19 approving the Corporation's Bylaws; and WHEREAS, on December 13, 2016, the Corporation's Board of Directors approved an amendment to the Bylaws of the Corporation in order to facilitate the adoption of a budget for the Corporation's partial fiscal year beginning January 1, 2017 and ending September 30, 2017; and WHEREAS, the City Council hereby finds and determines that the adoption of this Resolution approving the amendment to the Corporation's Bylaws is in the best interests of the citizens of the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL F THE CI'T'Y OF FRIENDSWOOD, TEXAS: i Section 1. That the amendment to the Bylaws of the Friendswood Downtown Economic Development Corporation, in the form attached hereto, is hereby approved as required under Section 501.064 of the Act. Section 2. The recitals contained in the preamble hereof are hereby found to be true, and such recitals are hereby made a part of this Resolution for all purposes and are adopted as a part of the findings of the Governing Body. Section 3. That all resolutions or parts of resolutions inconsistent or in conflict i herewith are,to the extent of such inconsistency or conflict,hereby repealed. PASSED,APPROVED,AN ADOPTED this the 9th day of Januan,2017. i i I Kevin M. Holla d Mayor ATTEST: Melinda Welsh, TRMC q a` • •`'• ' City Secretary • q ♦ ( i`• •, 0F.�C , 82017-01 2