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Res 109-2010 9/21/2010 RESOLUTION NO. 109-2010 Resolution Approving The Programs And Expenditures Of The Wichita Falls Economic Development Corporation (WFEDC), And Amending The Budget As Appropriate For The Downtown Wichita Falls Promotion Project In The Amount Of $50,000 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 or prior to this date, the Wichita Falls Economic Development Corporation approved the project listed below 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: Downtown Wichita Falls Promotion (Amendment of FY 2008-09 Budget) — Proposed incentive for powntown Wichita Falls Development, Inc. to promote development in the downtown area of $50,000---including finding such expenditure advertises and publicizes the City of Wichita Falls for the purpose of developing new and expanded business enterprises. 2. The appropriation for promotional expenditures in the 2008-2009 Fiscal Year Budget of the Wichita Falls Economic Development Corporation is amended to provide for the aforementioned expenditure and changes thereto. PASSED AND APPROVED this the 21 day of September, 2010. MAYOR ATTEST: � .` ity Clerk