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Res 027-2006 2/21/2006 RESOLUTION NO. n- aoc� RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, AUTHORIZING AN ECONOMIC DEVELOPMENT INCENTIVE AGREEMENT WITH WICHITA CLUTCH IN THE AMOUNT OF $105,000, AND AUTHORIZING AN AMENDMENT TO THE 2005- 2006 BUDGET OF THE WICHITA FALLS ECONOMIC DEVELOPMENT CORPORATION; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the Wichita Falls Economic Development Corporation met on February 2, 2006 to consider an Economic Development Incentive agreement with Wichita Clutch; and WHEREAS, the Wichita Falls Economic Deve�opment Corporation recommended said Incentive agreement valued at $105,000; and WHEREAS, an amendment to the Wichita Falls Economic Development Corporation in the amount of $105,000 is required to fund the agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The Economic Development Incentive Agreement is hereby approved, and the 2005-2006 Budget of the Wichita Falls Economic Development Corporation is hereby amended in the amount of $105,000. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 21st day of February, 2006. MAYOR ATTEST: � ity Clerk