HomeMy WebLinkAboutEDCRes2012.03.01ANNA ECONOMIC DEVELOPMENT CORPORATION
RESOLUTION NO ,2cl'� - 03 -- C / CE6c)
A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION
AUTHORIZING PROCUREMENT OF PROFESSIONAL SERVICES FOR STRATEGIC
ECONOMIC DEVELOPMENT PLANNING AND MARKETING
WHEREAS, the Anna Economic Development Corporation (the "EDC") desires to
authorize their Chief Administrative Officer to procure the professional consulting
services of -_c-k6for strategic economic development planning and
marketing; and 4 1V4 r,uj_
WHEREAS, the EDC has determined that the above -referenced services are in the best
interests of the EDC and will promote economic development in the City of Anna; and
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
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 and final approval by the City of Anna
CityCouncil, ✓nin S' uh��sF for professional consulting
a contract with �'�' �''� ���
services not to exceed $2,000 withoOt further Board approval, said authority to include
execution of all necessary documents to consummate the business relationship with
said consultant.
pil
PASSED AND APPROVED by the Anna Economic Development Corporation this
day of Maxch , 2012.
"210J016-04"
Constance Stump, EDC Presi nt
ATTEST:
herilyn G rey, DC Se & tary
ANNA EDC RESOLUTION NO: 0-"-03--CQ/t�L- PAGE 1 OF 1