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Res 151-93 10/19/19931" RESOLUTION NO. I' 1 -9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS AUTHORIZING THE WICHITA COUNTY-CITY OF WICHITA FALLS, TEXAS, HOSPITAL BOARD TO CONVEY CERTAIN LAND TO THE UNITED DIAGNOSTIC CENTER; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the Wichita County-City of Wichita Falls, Texas, Hospital Board is an entity created pursuant to Article 4494i- 1, V.A.C.S. ; and, WHEREAS, said Board is the owner of the premises known as Lot Two (2) of the replat of Lots One through Six (1 through 6) of Block 257 of the Original Townsite Subdivision of Wichita Falls, Wichita County, Texas; and, WHEREAS, as a Joint Venturer with Bethania Regional Health Care Center in a Joint Venture known as United Diagnostic Center, said Board has previously conveyed a tract of land out of Block 257 for the establishment and construction of the Magnetic Resonance Imaging Center thereon; and, WHEREAS, additional property is now requested by the United Diagnostic Center for expansion of its technical facilities to be constructed adjacent thereto on the strip or tract of land described on the attached exhibit; and good cause exists therefor. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS: SECTION 1. That pursuant to the provisions of Section 5 of said Article 4494i-1, wherein approval of the Commissioners Court of Wichita County and the City Council of the City of Wichita Falls, Texas, is required prior to said Hospital Board being authorized to encumber, sell, lease or convey any of its real estate, approval is hereby granted to said Board to convey to the United Diagnostic Center for nominal consideration, the strip of land described on the attached Exhibit "A. " SECTION 2 . It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 19th day of October, 1993 . aev , M A O ATTEST: LYN ( City Clerk EXHIBIT "A" Field Notes West 65' of Lot 2, Block 257, Original Townsite City of Wichita Falls Wichita County, Texas A tract of land out of Lot 2 , Block 257, Original Townsite, Wichita Falls, Wichita County, Texas, and being the West 65. 00 feet of said Lot 2, Block 257, and being more specifically described by metes and bounds as follows: BEGINNING at a 1/2" iron rod in the North right-of-way line of Ninth Street, a dedicated street, said iron rod bears South 56° 26' 00" West 197.70 feet from the Southeast corner of said Block 257, for the Southeast corner and place of beginning of this description; THENCE North 33° 40' 00" West 175. 06 feet to a 1/2" iron rod in the North line of said Lot 2 for the Northeast corner of this tract; THENCE South 56° 23' 00" West 65. 00 feet along said North line of Lot 2 to an "X" in concrete for the Northwest corner of said Lot 2 and the Northwest corner of this tract; THENCE South 33° 40' 00" East 175.00 feet along the West line of said Lot 2 to an "X" in concrete in said North right-of-way line of Ninth Street for the Southwest corner of said Lot 2 and the Southwest corner of this tract; THENCE North 56° 26' 00" East 65. 00 feet along the South line of said Lot 2 and said North right-of-way line of Ninth Street to the Place of Beginning, and containing 0. 26 acres, more or less.