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HomeMy WebLinkAboutRes 2009-07-06 Approving Expenditures EDC Refinancing property.pdfCITY OF ANNA, TEXAS RESOLU·nON NO. 2009-07-06 A RESOLU·nON OF THE CITY OF ANNA, TEXAS APPROVING CERTAIN EXPENDITURES BY THE ANNA ECONOMIC DEVELOPMeNT CORPORATION WITH RESPECT TO THE F1NANCING OF CERTAIN REAL PROpeRTY WHEREAS, the City Council of the City of Anna ("City Council") finds that Anna Economic Development Corporation (the "AEDC") adopted Resolution No. 2oo9-07"()1 (EDC) authorizing the President of the AEDC to execute a finance agreement necessary to refinance certain real property owned by the AEDC, said resolution being attached hereto as Exhibit 1 and incorporated herein for all purposes; and WHEREAS, under the AEDC's Bylaws, the expenditures to be made by the AEDC under said finance agreement are subject to approval by the City Council; and WHEREAS, the City Council fmds that the expenditures to be made by the AEDC under said finance agreement are reasonable and necessary and should be approved by this body; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS, THAT: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for aU purposes as if set forth in full. Section 2. Approva1 of Expenditures The City Council approves the expenditures to be made by the AEDC in accordance with the finance agreement that is the subject of AEDC Resolution No. 2oo9-07"() 1 (EDC), and further approves any and all early payments that the AEDC may determine to make under said finance agreement provided that any such early payment(s) does not result in any penalty to the AEDC. PASSED AND APPROVED by the City Council of the City of Anna, Texas, this 28th day of July, 2009. ATTEST: 07-28-09