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HomeMy WebLinkAboutEDCRes2015.08.01ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO.i�OK-,00­0_f (Eh(J A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION AUTHORIZING PROCUREMENT OF PROFESSIONAL SERVICES FOR REAL ESTATE REPRESENTATION WHEREAS, the Anna Economic Development Corporation (the "EDC") desires to authorize their Chief Administrative Officer to procure the professional consulting services of Funderburgh Real Estate Investments, Inc., and WHEREAS, the EDC has determined that the above -referenced services, further described in Exhibit A, are in the best interests of the EDC and will promote economic development and expanded business enterprise in the City of Anna; 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. Authority to Execute Consulting Services Agreement Subject to approval of the City of Anna City Council, the Board of Directors of the Anna Economic Development Corporation authorizes the Chief Administrative Officer to execute, on behalf of the EDC, and subject to approval of the form and content by the EDC's legal counsel, a contract with Funderburgh Real Estate Investments, Inc., as further described in Exhibit A, for professional consulting services for real estate representation, said authority to include execution of all necessary documents to consummate the business relationship with said consultant. PASSED AW APPROVED by the Anna Economic Development Corporation this day of , 2015. APP VED: ATT,E,.S onst nce Stump, EDC Presi t Sherilyn God eye EDC S retary �. - v P ANNA EDC RESOLUTION NO.301C09-01 &-ty } PAGE 1 OF 1