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Res 064-2014 6/17/2014RESOLUTION NO. 64-2014 Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include up to $304,280 for the Cryovac Printer Installation Project 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 May 22, 2014, 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: Cryovac Printer Installation Project -- Proposed incentives for Cryovac, Inc. and related entities in the amount of up to $304,280 of costs for expenditures for the retention and recruitment of primary jobs at said company’s manufacturing facility at 3800 Central Freeway 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 17th day of June, 2014. ______________________________ M A Y O R ATTEST: ____________________ City Clerk