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Res 004-2020 WFEDC to Wichita Falls Chamber of Commerce for Economic Development 1/7/2020 Resolution No. 04-2020 Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include up to $796,442.25 for a third party economic development contract with the Wichita Falls Chamber of Commerce and Industry 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 December 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 $796,442.25 to be used for a third-party economic development contract with the Wichita Falls Chamber of Commerce and Industry; 2. 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 7 day of Janaury, 2020. ______________________________ M A Y O R ATTEST: ____________________ City Clerk