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Res 045-2012 6/1/2012 RESOLUTION NO. _45-2012__ Resolution Approving The Programs And Expenditures Of The Wichita Falls Economic Development Corporation (WFEDC) And Amending The Budget As Appropriate In The Total Amount Of $112,000 For Tryer Process Equipment Project WHEREAS, TLG’.C §501.073(a) provides “The corporation's EXAS OCAL OVT ODE authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation”; and WHEREAS, on April 18, 2012, the WFEDC approved the Project listed below 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’s approval and funding of the following programs and expenditures, as described below and in said corporation’s agenda, is approved: Tryer Process Equipment 2012 Project --- Proposed incentives in the maximum amount of $112,000 for the creation of primary jobs in the petroleum industry metal fabrication industry at 3737 Old Iowa Park Road and/or 1730 City View Drive in Wichita Falls 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 5 day of June, 2012. ______________________________ M A Y O R ATTEST: ____________________ City Clerk