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Res 002-2015 1/6/2015RESOLUTION NO. _02-2015_ Resolution approving the programs and expenditures of the Wichita Falls Economic Development Corporation (WFEDC) and amending the budget to include up to $300,000 for the Sealed Air Corporation, Cryovac Division -- Iowa Park Water Reuse 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 December 11, 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 Corp oration’s approval and funding of the following programs and expenditures , as described below and in said corporation’s agenda, are approved: a. Sealed Air Corporation, Cryovac Division – Iowa Park Water Reuse Project – up to $300,000 as a forgivable loan fo r the construction of improvements to the waste water treatment system used by the company and for the retention of primary jobs at said company’s facilities located in Wichita County. 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 6th day of January, 2015. ______________________________ M A Y O R ATTEST: ____________________ City Clerk WFEDC REVISED FY 2015 BUDGET