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Res 119-2019 4A Agreement with Downtown Wichita Falls Development 19-20 11/5/2019 Resolution No. 119-2019 Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include up to $95,650 for a third party economic development contract with Downtown Wichita Falls Development, Inc. 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 October 19, 2019, the WFEDC approved the Project 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 Economic Development Corporation of the following programs and expenditures as described below a agenda, are approved: A total of $95,650 to be used for a third-party economic development contract with Downtown Wichita Falls Development, Inc. ; 2. The funds budgeted for the aforementioned expenditure have been deemed $95,650 promotional expenses; 3. The current fiscal year budget of the WFEDC is amended to provide for the aforementioned expenditures and changes thereto. th PASSED AND APPROVED this the 5 day of November, 2019. ______________________________ M A Y O R ATTEST: ____________________ City Clerk