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Res 069-2014 7/1/2014RESOLUTION NO. 69-2014 Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include up to $208,250 for the Arrow Manufactured Products Downhole Tool Expansion 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: Arrow Manufactured Products Downhole Tool Expansion Project --- Proposed incentives for Arrow Manufactured Products and related entities in the amount of up to $208,250 of “costs” for expenditures for the retention and recruitment of primary jobs at said company’s manufacturing facility at 5000 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 1st day of July, 2014. ______________________________ M A Y O R ATTEST: ____________________ City Clerk