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Res 098-2008 7/1/2008 RESOLUTION NO. ���� RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS AUTHORIZING THE CITY MANAGER TO EXECUTE AN EXTENSION TO THE TIMEFRAME FOR A TAX INCREMENT FINANCE (TIF) FUND #1 CONTRACT WITH THE WICHITA FALLS BACKDOOR PLAYERS FOR MAJOR CAPITAL IMPROVEMENTS TO THE BACKDOOR THEATRE AT 501 INDIANA STREET; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, the City Council of the City of Wichita Falls finds there is a need to support economic development in the City and adopted Tax Increment Financing Zone #1 in 1986; and, WHEREAS, the proposed project is consistent with the Project Plan for the Reinvestment Zone #1; and, WHEREAS, the Tax Increment Financing Board of Directors voted at a meeting held on June 10, 2008 to recommend an extension to the existing contract dated December 3, 2007 for TIF #1 funding, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1. The City Manager is authorized to execute a contract amendment to an Agreement dated December 3, 2007 with The Backdoor Theatre to extend the time of commencement of their construction project to no later than March 1, 2009. SECTION 2. Distribution of the previously awarded Tax Increment Financing funds in the amount of $24,250 as reimbursement based on documentation shall be no later than September 30, 2009. SECTION 3. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 1 day of July, 2008. , i �. - �- - - /- �_ . PRO-TEM ATTEST: City Clerk