HomeMy WebLinkAboutEDCRes2015.05.02ANNA ECONOMIC DEVELOPMENT CORPORATION
RESOLUTION NO. ( L bC)
A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION
APPROVING AND AUTHORIZING THE EXPENDITURE OF FUNDS FOR
ENGINEERING CONSULTING WORK ASSOCIATED WITH THE REIVEW OF
ENGINEER DESIGN PLANS FOR THE PROJECT AND INCENTIVE AGREEMENT
FOR NEW ECNOMIC DEVELOPMENT WITH Q SEMINOLE ANNA TOWN CNETER
L.P.
WHEREAS, the Anna Economic Development Corporation (the "EDC") desires to
authorize the expenditure of funds for engineering consulting work associated with the
review of engineer design plans for the project and incentive agreement for new
economic development with Q Seminole Anna Town Center L.P.;
WHEREAS, the EDC has determined that this expenditure of funds is necessary for the
Incentive Agreement Project and the Project will promote new or expanded business
development;
NOW THEREFORE, BE IT RESOLVED BY THE ANNA ECONOMIC DEVELOPMENT
CORPORATION, THAT:
Section 1. Recitals Incorporated
The recitals set forth above are incorporated herein for all purposes as if set forth in full.
Section 2. Approval of Funding
The EDC hereby authorizes the Chief Administrative Officer to charge the EDC's
contract services account in an amount of $ eco without further
permission from the EDC Board of Directors and to expend said amount for the purpose
stated in this resolution.
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PASSED AND APPROVED by the Anna Economic Development Corporation this
day of GL44y 2015.
APPROVED:
EDC Oresident, Connie Stump
EDC OF ANNA, TEXAS RESOLUTION NO. �?01s _OS _(47))C) PAGE 1 OF 1