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HomeMy WebLinkAboutCDCRes2020.07.02 ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO. 2020.07.02 A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION APPROVING AND AUTHORIZING AN AGREEMENT AND THE EXPENDITURE OF FUNDS FOR ARCHITECTUAL AND ENGINEERING SERVICES. WHEREAS, the Anna Economic Development Corporation (the “EDC”) wishes to expend funds for architectural and engineering services related to the Anna Business Park. NOW THEREFORE, BE IT RESOLVED BY THE ANNA ECONOMIC DEVELOPMENT CORPORATION, THAT: Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Approval of Funding The EDC hereby authorizes the Economic Development Director to execute contracts with architectural and engineering companies subject to legal approval of final form and to charge the EDC’s contract services line item in an amount not to exceed $45,000 in the Fiscal Year 2019-2020 for architectural and engineering services related to the Anna Business Park. PASSED AND APPROVED by the Anna Economic Development Corporation this 2nd day of July 2020. APPROVED: _____________________________ Anthony Richardson, EDC President ATTEST: ________________________________ Rocio Gonzalez, EDC Secretary Anthony D Richardson (Aug 7, 2020 09:14 CDT) Architectural Services Resolution Final Audit Report 2020-08-10 Created:2020-08-07 By:Taylor Lough (tlough@annatexas.gov) Status:Signed Transaction ID:CBJCHBCAABAAVDaKprm5Fq9rWkT3t7L77Av3C9av9qOd "Architectural Services Resolution" History Document created by Taylor Lough (tlough@annatexas.gov) 2020-08-07 - 2:06:36 PM GMT- IP address: 173.219.29.137 Document emailed to Anthony D Richardson (anthony@opportunityannatx.com) for signature 2020-08-07 - 2:06:53 PM GMT Email viewed by Anthony D Richardson (anthony@opportunityannatx.com) 2020-08-07 - 2:14:11 PM GMT- IP address: 47.222.3.251 Document e-signed by Anthony D Richardson (anthony@opportunityannatx.com) Signature Date: 2020-08-07 - 2:14:40 PM GMT - Time Source: server- IP address: 47.222.3.251 Document emailed to Rocio Gonzalez (rociocgonzalez@yahoo.com) for signature 2020-08-07 - 2:14:42 PM GMT Email viewed by Rocio Gonzalez (rociocgonzalez@yahoo.com) 2020-08-10 - 6:33:52 PM GMT- IP address: 69.147.93.95 Document e-signed by Rocio Gonzalez (rociocgonzalez@yahoo.com) Signature Date: 2020-08-10 - 6:34:21 PM GMT - Time Source: server- IP address: 72.48.190.69 Signed document emailed to Rocio Gonzalez (rociocgonzalez@yahoo.com), Taylor Lough (tlough@annatexas.gov) and Anthony D Richardson (anthony@opportunityannatx.com) 2020-08-10 - 6:34:21 PM GMT