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Home My WebLink AboutCDCRes2016.06.03ANNA COMMUNITY DEVELOPMENT CORPORATION RESOLUTION NO. �W -0&-C3 d-bC, RESOLUTION DIRECTING PUBLICATION OF NOTICE OF PROJECTS AND NOTICE OF PUBLIC HEARING WHEREAS, the Board of Directors of the Anna Community Development Corporation (the "Corporation"), created by the City of Anna, Texas (the "City"), in accordance with Article 5190.6, V.A.T.C.S., Section 4B, and now operating under Texas Local Government Code, Chapter 505 (the "Act") has determined that it is advisable and in the best interests of the Corporation to give notice of the intention of the Corporation to undertake, and to call a public hearing on, the following projects: acquiring land in the southern portion of the City, north of the Collin County Outer Loop, to be made suitable for industrial or commercial development, in order to sell or lease such land to new or expanding businesses, in order to promote new or expanded business development within the City which Projects will be financed with sales tax revenue obligations to be issued by the Corporation or other funds of the Corporation, and paid from sales tax revenues and other resources of the Corporation; and WHEREAS, such projects are authorized pursuant to Section 505.158, Texas Local Government Code; and WHEREAS, it is hereby officially found and determined that the meeting at which this Resolution was passed, was open to the public and public notice of the time, place, and purpose of said meeting was given, all as required by Chapter 551, Texas Government Code; Now, Therefore BE IT RESOLVED BY THE BOARD OF DIRECTORS OF ANNA COMMUNITY DEVELOPMENT CORPORATION: Section 1. FORM OF NOTICE. Attached hereto is a form of Notice of Project and Notice of Public Hearing, the form and substance of which are hereby adopted and approved. Section 2. PUBLICATION OF NOTICE. Said Notice shall be published, in substantially the form attached hereto, in a newspaper, as defined in Texas Government Code Sec. 2051.044, of general circulation in the area of the City of Anna, Texas. CDC OF ANNA, TEXAS RESOLUTION NO.)b�—D3 6&6 . PAGE 1 OF 3 Section 3. PUBLIC HEARING. A public hearing shall be held on the proposed projects on Thursday, August 4, 2016, at 5:00 P.M., at the Anna City Hall, 111 N. Powell Parkway, Anna, Texas. Section 4. EFFECTIVE DATE. This Resolution shall become effective immediately upon adoption. PASSED AND PROVED by the Anna Community Development Corporation this �"day of , 2016. APPROVED: UA"�L�� C06b President, John Houcek CDC OF ANNA, TEXAS RESOLUTION NO 01 - P-, 6&& PAGE 2 OF 3 ANNA COMMUNITY DEVELOPMENT CORPORATION NOTICE OF PROJECTS AND NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Anna Community Development Corporation (the "Corporation"), a non-profit corporation created pursuant to the Development Corporation Act of 1979, Article 5190.6, Vernon's Texas Civil Statutes, Section 4B, and now operating under Texas Local Government Code, Chapter 505 (the "Act"), intends to undertake projects to acquire land in the southern portion of the City, north of the Collin County Outer Loop, to be made suitable for industrial or commercial development, in order to sell or lease such land to new or expanding businesses, in order to promote new or expanded business development within the City (the "Projects"). Such Projects will be financed from the proceeds of sales tax revenue obligations to be issued by the Corporation or other funds of the Corporation, and paid from sales tax revenues and other resources of the Corporation. The Projects may include the funding of a reserve fund for the obligations. The costs of the Projects are estimated not to exceed $3,100,000. The Corporation will hold a public hearing at 5:00 P.M. on Thursday, August 4, 2016, at the Anna City Hall, 111 N. Powell Parkway, Anna, Texas, on the expenditure of funds for the proposed Projects. All interested persons are invited to attend the public hearing and speak for or against the undertaking of the proposed Projects. ANNA COMMUNITY DEVELOPMENT CORPORATION CDC OF ANNA, TEXAS RESOLUTION NOj�V- 4 `6-03 6te, PAGE 3 OF 3 CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS ANNA COMMUNITY DEVELOPMENT CORPORATION We, the undersigned officers of said Corporation, hereby certify as follows: 1. The Board of Directors of said Corporation convened in Special Meeting on June 14, 2016, at the regular meeting place thereof, and the roll was called of the duly constituted officers and members of said Board of Directors, to -wit: John Houcek, President Alonzo Tutson, Vice President Doug Hermann, Board Member Connie Stump, Board Member Brent Thomas, Board Member Michael Williams, Board Member Vacant, Board Member Sherilyn Godfrey, Secretary and all of said persons were present, except Nil 9 ��1�1 �; (6'16�i �( thus constituting a quorum. Whereupon, among otyr business, the following was transacted at said Meeting: a written Resolution entitled RESOLUTION DIRECTING PUBLICATION OF NOTICE OF PROJECTS AND NOTICE OF PUBLIC HEARING was duly introduced for the consideration of said Board of Directors and read in full. It was then duly moved and seconded that said Resolution be passed; and, after due discussion, said motion carrying with it the passage of said Resolution, prevailed and carried by the following vote: AYES: NOES: ABSTENTIONS: 2. That a true, full and correct copy of the aforesaid Resolution passed at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Resolution has been duly recorded in said Board of Directors' minutes of said Meeting; that the above and foregoing paragraph is a true, full and correct excerpt from said Board of Directors' minutes of said Meeting pertaining to the passage of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of said Board of Directors as indicated therein; that each of the officers and members of said Board of Directors was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for passage at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose, and that said Meeting was open to the public and public notice of the time, place and purpose of said meeting was given, all as required by Chapter 551, Texas Government Code. 3. That the President of the Board of Directors (or the Vice President in the absence of the President) has approved and hereby approves the aforesaid Resolution; and that the President of the Board of Directors (or the Vice President in the absence of the President) and the Secretary of the Corporation hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of the Resolution for all purposes. SIGNED this June 14, 2016. Secretary, J3 d ll ctw U Anna Co Dev lopment Corporation PA Presi t, Board of Directors Anna Community Development Corporation ACKNOWLEDGMENT OF NOTICE OF SPECIAL MEETING FOR ABSENTEES THE STATE OF TEXAS § COUNTY OF COLLIN § ANNA COMMUNITY DEVELOPMENT CORPORATION § Each of the undersigned officers or members of the Board of Directors of Anna Community Development Corporation hereby acknowledges and certifies that he or she was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the Special Meeting of said Board of Directors, which was held at the regular designated meeting place in the City of Anna on June 14, 2016, and that a RESOLUTION DIRECTING PUBLICATION OF NOTICE OF PROJECTS AND NOTICE OF PUBLIC HEARING would be introduced and considered for passage at said Special Meeting, and that he or she consented in advance to the holding of said Special Meeting for such purpose. Name Signature Date k. U 1 G Z0l4 Name Si re Date Name Signature Date CITY OF ANNA FIRST PUBLIC HEARING ANNEXATION OF TERRITORY A public hE The City of Anna will hold a first public hearing on Tuesday, June 28, 2016 at 7:30 p.m. at the Com- 2016 at 7:2 111 North I munity Room of the Anna City Hall Administration Building located at 111 North Powell Parkway City's Coml (Hwy 5) regarding annexation of the following tract: ing will resF A tract of land in the Henry Smith Survey; Abstract No. 0823 generally located north of Taylor AN ORDIN Blvd and west of Ferguson Pkwy and adjacent to the city limits, containint approximately PLAN, Zop 32.295 acres of land. The annexation consists of five parcels of land. PROPERTI Additional information regarding the annexation can be secured from the office of the Planning and ABILITY C CLAUSE N Development Department, City of Anna, by phone at 972-924-2616, by mail at R O. Box 776, Anna, WHICHEVE TX 75409, or by personal inquiry at 3223 N. Powell Parkway, Anna, TX 75409. The owner i These public hearings are an opportunity for citizens of Anna to comment on the proposed annexa- II zoning st, to allow ad( tion. Persons unable to attend the hearings may submit their comments in writing to the City Sec- Rosamond I retary, PO Box 776, Anna, TX 75409 or through personal deliver at the Ana City Hall Administration Building, 111 N. Powell Parkway, Anna, TX, 75409. Copies of th able for reA, N. Powell P, ANNA COMMUNITY DEVELOPMENT CORPORATION and will be; Speakers at NOTICE OF PROJECTS AND NOTICE OF PUBLIC HEARING purpose by i NOTICE IS HEREBY GIVEN that the Anna Community Development Corporation (the "Corpora- tion"), a non-profit corporation created pursuant to the Development Corporation Act of 1979, Article 5190.6, Vernon's Texas Civil Statutes, Section 4B, and now operating under Texas Local Govern- ment Code, Chapter 505 (the "Act"), intends to undertake projects to acquire land in the southern portion of the City, north of the Collin County Outer Loop, to be made suitable for industrial or com- mercial development, in order to sell or lease such land to new or expanding businesses, in order to promote new or expanded business development within the City (the "Projects"). Such Projects will be financed from the proceeds of sales tax revenue obligations to be issued by the Corporation or other funds of the Corporation, and paid from sales tax revenues and other resources of the Corpo- ration. The Projects may include the funding of a reserve fund for the obligations. The costs of the ANN. Projects are estimated not to exceed $3,100,000. The Corporation will hold a public hearing at 5:00 P.M. on Thursday, August 4, 2016, at the Anna City Hall, 111 N. Powell Parkway, LOST r-, I " Anna, Texas, on the expenditure of funds for the proposed Projects. All interested persons are invited to attend the A local for I public hearing and speak for or against the undertaking of the proposed Projects. www.fac AnnaLo: ANNA Follow L COMMUNITY @ Anr DEVELOPMENT AnnaTLFI CORPORATION AFFIDAVIT OF PUBLICATION THE STATE OF TEXAS COUNTY OF COLLIN BEFORE ME, the undersigned authority, on this day personally appeared the person whose name is subscribed below, who, being by me first duly sworn, upon oath deposed and said: 1. That this affiant is a duly authorized officer or employee of the Anna -Melissa Tribune, which is a newspaper of general circulation in the City of Anna, Texas. 2. That said newspaper is a newspaper as defined by Section 2051.044, Texas Government Code, as amended, and as such: (1) devotes not less than 25 percent of its total column lineage to general interest items; (2) is published at least once a week; (3) is entered as second-class postal matter in the county where published; and (4) has been published regularly and continuously for at least 12 months prior to publishing the notice referenced below. 3. That attached hereto is a true, full and correct copy of ANNA COMMUNITY DEVELOPMENT CORPOR.A.TION NOTICE OF PROJECTS AND NOTICE OF PUBLIC HEARING which was published in said newspaper on Thursday, June 16, 2016. •�d Officel.,ror EiWpTjyee SWORN TO AND SUBSCRIBED BEFORE ME, this the 24th day of June, 2016. 4"1 "�O' - Notary Publit"egate of Texas [NOTARY SEAL] ..... •m PEGGY SCHOGGIN • - No RubRc * STATE OF TEXAS �a�rA�Y ItsMORO# �26s2o-� My Comm. Epp, Mwah 8, 2�0