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HomeMy WebLinkAboutRes 2022-05-1181 APFC Board of DirectorsCITY OF ANNA, TEXAS RESOLUTION NO. doaa - oa � 1121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS APPOINTING BOARD OF DIRECTORS TO THE ANNA PUBLIC FACILITIES CORPORATION WHEREAS, the Anna Public Facilities Corporation (the "Corporation") is duly formed and existing under Texas Local Government Code Chapter 303 by action of the governing of the City of Anna, Texas (the "City") to help finance the cost or otherwise providing for the cost of public facilities; and WHEREAS, the City Council has appointed members of the Corporation's Board of Directors (the "Board"); and WHEREAS, the Corporation's Articles of Incorporation the Board of Directors is composed of seven members residing within the City and appointed by the City Council; and WHEREAS, the City Council desires to appoint persons to serve in said officer positions as set forth herein; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANNA, TEXAS: Section 1. Incorporation of Recitals. The above -stated recitals are found to be true and correct and are incorporated into this resolution as if set forth in full for all purposes. Section 2. Appointment of Directors. The City Council hereby appoints the following persons to serve as the Corporation's Board of Directors: Nate Pike c/o City of Anna 4 years 111 N. Powell Parkway Anna, Texas 75409 Kevin Toten c/o City of Anna 4 years 111 N. Powell Parkway Anna, Texas 75409 Lee Miller c/o City of Anna 4 years 111 N. Powell Parkway Anna, Texas 75409 Danny Ussery c/o City of Anna 4 years I I I N. Powell Parkway Anna, Texas 75409 Stan Carver II c/o City of Anna 2 years 111 N. Powell Parkway Anna, Texas 75409 Randy Atchley c/o City of Anna 2 years 111 N. Powell Parkway Anna, Texas 75409 Pete Cain c/o City of Anna 2 years 111 N. Powell Parkway Anna, Texas 75409 This resolution shall be in full force and effect from and after its adoption. PASSED AND APPROVED by the City Council of the City of Anna, Texas on the 24111 day of May 2022. Approved: a ° Date Pike, Mayor o Attested: r . 0. t40011 Carrie L. Land City Secretary •�`�� C ty -rE� FE��dddddi11111��