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HomeMy WebLinkAboutEDCRes2021.03.04ANNA ECONOMIC DEVELOPMENT CORPORATION RESOLUTION NO. _________________ A RESOLUTION OF THE ANNA ECONOMIC DEVELOPMENT CORPORATION APPROVING AND AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT AND THE EXPENDITURE OF FUNDS FOR ARCHITECTURAL 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 2020-2021 for architectural and engineering services related to the Anna Business Park. PASSED AND APPROVED by the Anna Economic Development Corporation this 4th day of March 2021. APPROVED: Anthony Richardson, EDC President ATTEST: Rocio Gonzalez, EDC Secretary 3.4.2021 Anthony D Richardson (Mar 13, 2021 00:39 CST) EDC Business Park Professional Services Final Audit Report 2021-03-15 Created:2021-03-08 By:Taylor Lough (tlough@annatexas.gov) Status:Signed Transaction ID:CBJCHBCAABAAvVXgbS-P_OeInzUqpH2hZdKnSCRB1Epj "EDC Business Park Professional Services" History Document created by Taylor Lough (tlough@annatexas.gov) 2021-03-08 - 8:43:30 PM GMT- IP address: 75.108.187.3 Document emailed to Anthony D Richardson (anthony@opportunityannatx.com) for signature 2021-03-08 - 8:43:45 PM GMT Email viewed by Anthony D Richardson (anthony@opportunityannatx.com) 2021-03-13 - 6:39:26 AM GMT- IP address: 170.55.34.126 Document e-signed by Anthony D Richardson (anthony@opportunityannatx.com) Signature Date: 2021-03-13 - 6:39:59 AM GMT - Time Source: server- IP address: 170.55.34.126 Document emailed to Rocio Gonzalez (rociocgonzalez@yahoo.com) for signature 2021-03-13 - 6:40:01 AM GMT Email viewed by Rocio Gonzalez (rociocgonzalez@yahoo.com) 2021-03-13 - 8:08:50 AM GMT- IP address: 24.32.1.71 Document e-signed by Rocio Gonzalez (rociocgonzalez@yahoo.com) Signature Date: 2021-03-15 - 5:23:08 PM GMT - Time Source: server- IP address: 72.48.190.69 Agreement completed. 2021-03-15 - 5:23:08 PM GMT