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Res 149-2022 WFEDC Canceling Performance Agreement -Approving New Agreement with Falls Metal Fabricat 11/01/2022 Resolution No. 149-2022 Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) by canceling the existing $16,000 performance agreement with Falls Metal Fabrication, LLC, and approving a new $16,000 performance agreement with same to assist in the company's planned expansion in Wichita Falls 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 September 15, 2022, 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: Falls Metal Fabrication Project: • A total of up to $16,000 to be used for the expansion of the existing business in Wichita Falls. 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 1st day of November, 2022. MAYOR ATTEST: City Clerk