HomeMy WebLinkAboutEDCRes2011.12.01ANNA ECONOMIC DEVELOPMENT CORPORATION
RESOLUTION NO.-�'0/1 _ /A -- 01 CCDc)
A RESOLUTION OF THE ANNA ECONOMIC DEVELOMENT CORPORATION
APPROVING A DESIGN/BUILD FIRM FOR RENOVATION OF PROPERTY
LOCATED AT 312 NORTH POWELL PARKWAY
WHEREAS, the Board of Directors of the Anna Economic Development Corporation
(the "EDC") has determined that it would be beneficial to the EDC and to the City for the
EDC to renovate and make available for rent the property at 312 North Powell Parkway;
and
WHEREAS, the EDC has sought qualification proposals from design -build firms for the
proposed renovation of the said property, and the EDC desires to provide authority to
the EDC Chief Administrative Officer to execute an agreement for such renovations.
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 Agreement
The EDC hereby authorizes the EDC Chief Administrative Office to sign and execute an
agreement with `._E,ii{ _S /`5��,-✓�. �rvv� design/build firm, subject to
approval as to form by legal counsel for the EDC, final content by the EDC Chief
Administrative Officer, and approval by the City Council.
Section 3. Approval of Funding
The EDC hereby authorizes the Chief Administrative Officer to charge the EDC's capital
funds account.
PASSED AND APPROVED by the Anna Economic Development Corporation on this
, day of�e,emOer 2011.
APPROVED:
Cons ance/Stump
EDC President
ATTEST:
Sherilyn ,Godfrey
EDC Secretary
ANNA EDC RESOLUTION NO.j0J1"Jd'-b1 CCU) PAGE 1 OF 1