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Min 12/08/1983 331 Wichita Falls , Texas Memorial Auditorium Building December 8, 1983 Item 1 The City Council of the City of Wichita Falls, Texas, met in called session on the above date in the Council. Conference Room of the Memorial Auditorium Building at 8:30 o'clock A.M. , with the following members present. i ,I Gary D. Cook Mayor Thomas E. Swift Charles Thomas Charles Harper Councilmen Craig A. Wilson Howard M. Morris Dane Bennett Assistant City Manager H. P. Hodge, Jr. City Attorney Wilma J. Thomas City Clerk Horace 0. Boston Absent Mayor Cook called the meeting to order. Wichita County officials present were Judge Tom Bacus, County Commissioners Gordon Griffith, Bud Greer, Weldon Nix, and Dod Wiley. A public hearing was opened on the use of industrial revenue bonds for Hotel Associate of Wichita Falls, Ltd. partnership. RESOLUTION NO. 240-83 RESOLUTION APPROVING A PROJECT TO BE FINANCED BY WICHITA COUNTY INDUSTRIAL DEVELOPMENT CORPORATION INDUSTRIAL DEVELOPMENT REVENUE BONDS (HOTEL ASSOCIATES OF WICHITA FALLS, TEXAS, LTD. PROJECT) . Moved by Councilman Thomas that Resolution No. 240-83 be passed. Motion seconded by Councilman Morris. City Attorney H.P. Hodge explained the provisions of the resolution, noting that it is located immediately adjacent to a blighted area. He stated that they must first approve the project, make certain findings concerning the project, that it is located in or adjacent to an eligible blighted area, that it will contribute significantly to the redevelopment objectives of the community, and that the project is in furtherance of the public act. Mayor Cook invited anyone to speak for or against the project. No one desired to be heard. Moved by Councilman Harper that the public hearing be closed. Motion seconded by Councilman Morris , and carried by the following vote. Ayes: Mayor Cook, Councilmen Swift, Thomas, Harper, Wilson, and Morris Nays: None Councilman Thomas stated that this is a Christmas gift to the community. County Judge Bacus called to order the meeting of the Commissioners Court of Wichita County. Moved by Commissioner Nix that the Resolution adopted by the City of Wichita Falls be approved. Motion seconded by Commissioner Griffith, and carried unanimously. 332 Item 1 , Cont'd. Judge Bacus stated that it has been a privilege and pleasure for the Commissioners Court to participate with the City Council in this type of activity. He lauded the cooperation of the two bodies. He agreed with Charles Thomas that it is indeed a Christmas gift to the whole community. Mayor Cook stated that the Council appreciates the cooperation of the County Commissioners, particularly in another project in the Burnett Street bridge, and other bridges on Holliday Creek. This hotel project is one that we are very pleased to have in our community. Also, its location at the start of our Green- belt project will enhance the convention and tourist business in Wichita Falls. Judge Bacus stated that he did not think Wichita Falls has a problem. Some people had an attitude problem, but he feels that the City is going places. The combined meeting adjourned at 8:45 A.M. PASSED AND APPROVED this Aar-olel day off , 1983. A'- R� ar D. k, Mayor ATTEST: Wilma J. Thomas, CMC, City Clerk