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Res 225-82 12/7/1982RESOLUTION NO. 225-82 A RESOLUTION APPROVING A PROJECT TO BE FINANCED BY WICHITA COUNTY INDUSTRIAL DEVELOPMENT CORPORATION INDUSTRIAL DEVELOPMENT REVENUE BONDS (T. C. WHITE & CO. PROJECT) SERIES 1982 WHEREAS, the County of Wichita (the "Unit") has approved and authorized the creation of the Wichita County Industrial Development Corporation (the "Issuer") as a Texas non-profit corporation, pursuant to the Development Corporation Act of 1979, as amended, Article 5190.6, Vernon's Annotated Civil Statutes (the "Act"), to act on behalf of the Unit to promote and develop manufacturing and commercial enterprises to promote and encourage employment and the public welfare; and WHEREAS, the Issuer is authorized by the Act to issue its revenue bonds on behalf of the County of Wichita for the purpose of paying all or part of the costs of a project", as defined in the Act, and to loan the proceeds thereof to finance all of part of the costs thereof; and WHEREAS, the Issuer, by resolution (the "Bond Resolution") adopted on December 6, 1982, has authorized the issuance and sale of its $2,430,000 Industrial Development Revenue Bonds (T. C. White & Co. Project) Series 1982 (the "Bonds") and by the Bond Resolution has also authorized a Loan Agreement with T. C. White Co. (the "Company") wherein the Issuer agrees to issue and sell the Bonds to provide funds to finance a certain commercial project of the Company (the Project") located within the City and certain other agreements (collectively, the Loan Agreement and such other agreements shall he referred to as the "Bond Documents"); and WHEREAS, the Texas Industrial Commission's Rules for Issuing Industrial Revenue Bonds (the "Commission Rules") require, with respect to commercial projects in "eligible blighted areas," the city that established the eligible blighted area to approve projects located therein after posting notice and holding a public hearing thereon; and WHEREAS, the Project is located within an eligible blighted area established by the City; and WHEREAS, this Board of Aldermen, after posting notice in accordance with law and before the adoption of this Resolution, conducted a public hearing relative to its approval of the Project pursuant to and in accordance with the Commission Rules; and WHEREAS, this Board of Aldermen intends, by adoption of this Resolution, to approve the Project; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: Section 1. The City, acting through this Board of Aldermen, hereby approves the Project. Section 2. The City, acting through this Board of Aldermen, hereby finds, determines and declares, but solely for its own purposes in performing its duties under the Act and the Commission Rules that: a)the Project is located in an eligible blighted area designated by the City and will contribute significantly to the fulfillment of the redevelopment objectives of the City for such eligible blighted area; b)the Project conforms to the resolution adopted by the Board of Aldermen of the City, pursuant to the Act and the Commission Rules, designating the eligible blighted area in which the Project is located; and c)the Project is in furtherance of the public purposes of the Act. Section 3. This Resolution shall take effect immediately from and after its adoption. PASSED AND APPROVED this 7th day of December, 1982. i , Vichitac. of Falls, TexasCi •, ATTEST: J-_-_I , ii-z#4,-- ity Clerk, City of Wichita Falls, Texas SEAL] APPROVED AS TO FORM: By: City Attorney, City of Wichita Falls, Texas MINUTES AND CERTIFICATION THE STATE OF TEXAS COUNTY OF WICHITA On this the 7th day of December, 1982, the Board of Aldermen of the City of Wichita Falls, Texas, convened in Regular Meeting at the regular meeting place thereof in the City Hall, the meeting being open to the public and notice of such meeting, giving the date, place and subject thereof, having been posted or prescribed by Article 6252-17, V.A.T.C.S., and the roll was called of the duly constituted officers and members of the Board of Aldermen, which officers and members are as follows, to-wit: Gary D. Cook, Mayor Gene A. Shearman Wilma Thomas, City Clerk John W. Hampton Carol G. Russell Members of Craig A. Wilson Board of Howard M. Morris Aldermen Horace 0. Boston and all of such persons were present, except the following absentees: None thus constituting a quorum. Whereupon, among other business, the following was transacted, to-wit: A written Resolution bearing the following caption was introduced: A Resolution approving a project to be financed by Wichita County Industrial Development Corporation Industrial Development Revenue Bonds (T. C. White & Co. Project) Series 1982 The Resolution, a full, true and correct copy of which is attached hereto was read and reviewed by the Board of Aldermen. Thereupon, the Mayor declared open the meeting for the purpose of conducting a public hearing relative to consideration of such Resolution. All persons desiring to speak for or against the Resolution were invited to address the Board of Aldermen. After all persons present desiring to speak had addressed the Board of Aldermen, upon motion duly made and seconded, the public hearing was declared closed by the following vote: AYES: All above NOES: None Upon motion duly made and seconded, the Resolution was finally passed and adopted by the following vote: AYES: Al 1 above NOES: None The Mayor then declared the Resolution passed and signed and approved the same in the presence of the Board of Aldermen. MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and to reflect accurately the duly constituted officers and members of the Board of Aldermen of such City, and the attached and following copy of such Resolution is hereby certified to be a true and correct copy of an official copy thereof on file among the official records of the City, all of this the 7th day of December, 1982. p*---- ayor, C. of Wichita Falls`Texas ATTEST: j/-4 City Clerk, C it of Wichita Falls, Texas SEAL]