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Res 096-2021 WFEDC Strategic Plan Update Broad Ripple Strategies 08/17/2021 Resolution No. 96-2021 Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include up to $106,500 for Broad Ripple Strategies related to updating the WFEDC Strategic Plan WHEREAS, Texas Local Gov't. Code §501.073(a) provides "The corporation's authorizing unit will approve all programs and expenditures of a corporation and annually review any financial statements of the corporation"; and, WHEREAS, on July 15, 2021 , 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's approval and funding of the following programs and expenditures as described below and in said corporation's agenda, are approved: WFEDC Strategic Plan: • A total of up to $106,500 for Broad Ripple Strategies related to updating the WFEDC Strategic Plan. 2. The current fiscal year budget of the WFEDC is amended to provide for the aforementioned expenditures and changes thereto. PASSED AND APPROVED this the 17th day of August, 2021. MAYOR ATTEST: q (,e City Clerk