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HomeMy WebLinkAboutRes 2014-04-06 CDC Expenditure of Funds-Splash Pad Improvements.pdfCITY OF ANNA, TEXAS RESOLUTION NO. 2014-04-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANNA APPROVING AND AUTHORIZING THE ANNA COMMUNITY DEVELOPMENT CORPORATION'S PROJECT AND EXPENDITURE OF FUNDS FOR SLAYTER CREEK PUBLIC PARK SITE IMPROVEMENTS TO THE SPLASH PAD WHEREAS, the City of Anna City Council intends to work with the Anna Community Development Corporation (the "CDC") to construct a recirculating system site improvement to the splash pad at Slayter Creek Park; and WHEREAS, the City of Anna City Council has found and determined that the expenditure is in the best interest of the CDC and will enhance the recreational and community facilities of the City and will be for the benefit of the community. NOW THEREFORE, BE IT RESOLVED BY THE CITY OF ANNA CITY COUNCIL: Section 1. Recitals Incorporated The recitals set forth above are incorporated herein for all purposes as if set forth in full. Section 2. Authority for Expenditure The City of Anna City Council hereby authorizes the CDC's project and expenditure of funds for a recirculating system site improvement to the splash pad at Slayter Creek Park not to exceed $75,000, and further being subject to any necessary budgetary amendment to the CDC fiscal year 2013-2014 budget. PASSED AND APPROVED by the City Council of the City of Anna this 22nd day of April, 2014 APPROVE ATTEST: Mike Crist, Mayor Nat a Wilkison, "ity Secretary / a a a 4 \ RES. 2014-04-06 Approve CDC Expenditures of Funds -Splash Pad Improvements PAGE 1 OF 1 04-22-14 - *1 ' ' L41 ' • RESOLUTION NOAN-4-c/ e46 A RESOLUTION OF THE ANNA COMMUNITY DEVELOPMENT CORPORATION APPROVING AND AUTHORIZING THE EXPENDITURE OF FUNDS FOR SLAYTER CREEK PUBLIC PARK SITE IMPROVEMENTS TO THE SPLASH PAD WHEREAS, the Board of Directors of the Anna Community Development Corporation (the "CDC"), created by the City of Anna, Texas (the "City"), in accordance with Article 5190.6, V.A.T.C.S., Section 46, and now operating under Texas Local Government Code, Chapter 505 (the "Act") has found that it is in the best interests of the Corporation to authorize an expenditure of funds for site improvements to the splash pad at Slayter Creek Park for a recirculating water system; and WHEREAS, the CDCs funding of the recirculating system site improvements to the splash pad at Slayter Creek Park is subject to the approval of the City Council of the City of Anna ("City Council"); and, WHEREAS, the CDC Board of Directors has investigated and determined that the expenditure for the recirculating system site improvements to the splash pad that is the subject of this resolution is suitable for infrastructure improvements necessary to promote or develop new or expanded business enterprises; NOW THEREFORE, BE IT RESOLVED BY THE ANNA COMMUNITY 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 for Site Improvement Expenditure The CDC approves and authorizes the expenditure of funds for a recirculating system site improvement to the splash pad at Slayter Creek and authorizes the CDCs COA to expend those funds, however, not to exceed $75,000, and further being subject to any necessary budgetary amendment to the CDC fiscal year 2013-2014 budget. The funding of this project by the CDC will be subject to City Council approval. CDC OF ANNA, TEXAS RESOLUTION NO. t C l CbC- PAGE 1 OF 2 PASSED AND APPROVED by the Anna Community Development Corporation this 2') I 6 — day of 2014. APPROVED: Joh�Houcek, CDC President ATTEST: Sherilyn qbdfrey, CDC 6crq ry CDC OF ANNA, TEXAS RESOLUTION NO. PAGE 2 OF 2