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Res 068-2013 7/2/2013RESOLUTION NO. 68 -2013 Resolution Approving The Programs And Expenditures Of The Wichita Falls Economic Development Corporation ( WFEDC) And Amending The Budget To Include Up To $928,800 For The Eagle Rail Car Services Recruitment Project WHEREAS, TEXAS LOCAL GOVT. 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 June 21, 2013, 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, is approved: Eagle Rail Car Services Recruitment Project - -- Proposed incentives for Eagle Rail Car Services and related entities in the amount of up to $928,800 for the retention and recruitment of primary jobs at said company's proposed rail car manufacturing and refurbishing facility 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 2nd day of July, 2013. c�-Q,6:6m, eoL��� - MAYOR ATTEST: Z440�WI60_� Acting City Clerk