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Res 066-2018 4B extension of agremeent with Gatehouse Capital 6/19/2018 Resolution No. 66-2018 Resolution approving the programs and expenditures of the Wichita Falls 4B Sales Tax Corporation Board of Directors and amending the budget to include funding up to $300,000 for an Extension Agreement with Gatehouse Capital for Professional Services related to development of a full-service hotel and conference center WHEREAS, § The corporation's authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation, WHEREAS, on June 6, 2018, the Wichita Falls 4B Sales Tax Corporation (4BSTC) approved the projects listed below and as stated in its agenda. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: 1. The Wichita Falls approval and funding of the $300,000 following programs and expenditures, in a total amount not to exceed as described below and in said corpora Extension Agreement with Gatehouse Capital for Professional Services related to development of a full-service hotel and conference center in the maximum amount of $300,000. 2. The current fiscal year budget of the 4B Sales Tax Corporation is amended to provide for the aforementioned expenditures and changes thereto. th PASSED AND APPROVED this the 19 day of June, 2018. ______________________________ M A Y O R ATTEST: ____________________ City Clerk