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Ord 2359 9/25/1967 • CERTIFICATE FOR RESOLUTION AND ORDINANCE NO. 2359 CONVEYING WICHITA GENERAL HOSPITAL THE STATE OF TEXAS • COUNTY OF WICHITA CITY OF WICHITA FALLS : We, the undersigned officers of the City of Wichita Falls, Texas, hereby certify as follows: 1. The Board of Aldermen of said City convened in Regular MEETING ON THE 25th DAY OF September, 1967, at the City Hall, and the roll was called of the duly con- stituted officers and members of said Board of Aldermen, to-wit: Wilma Thomas, City Clerk R. C. Rancier, Mayor R. Kenneth Hill S. M. Lyons James M. Davis Leroy Daniel Max Kruger Cletus C. Schenk and all of said persons were present, except the following absentees: None , thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written RESOLUTION AND ORDINANCE NO. 2359 CONVEYING WICHITA GENERAL HOSPITAL was duly introduced for the consideration of said Board of Aldermen and read in full. It was then duly moved and seconded that said Resolution and Ordinance be adopted and passed as an emergency measure; and, after due discussion, said motion, carrying with it the adoption and passage of said Resolution and Ordinance as an emergency measure, prevailed and carried by the following vote: YEAS: All members of said Board of Aldermen shown present above voted "Yea." NAYS: None. 2. That a true, full, and correct copy of the aforesaid Resolution and Ordinance adopted and passed at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Resolution and Ordinance has been duly recorded in said Board of Aldermen's minutes of said Meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from said Board of Aldermen's minutes of said Meeting pertaining to the adoption and passage of said Resolution and Ordinance; that the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting officers and members of said Board of Aldermen as indicated therein; and that each of the officers and members of said Board of Aldermen was duly and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the aforesaid Meeting, and that said Resolution and Ordinance would be introduced and considered for adoption and passage at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose; and that said Meeting was open to the public as required by law. 3. That the Mayor of said City has approved, and hereby approves the aforesaid Resolution and Ordinance; that the Mayor and the City Clerk of said City have duly signed said Resolution and Ordinance; and that the Mayor and the City Clerk of said City hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of said Resolution and Ordinance for all purposes. SIGNED AND SEALED the 25th day September,of Se tember 1967. City Cler Mayor SEAL RESOLUTION AND ORDINANCE NO. 2359 CONVEYING WICHITA GENERAL HOSPITAL WHEREAS, the Wichita County-City of Wichita Falls, Texas Hospital Board has been duly created as a public agency and body politic, as joint agent of and for the joint benefit of Wichita County and the City of Wichita Falls for hospital purposes, pursuant to Chapter 511, Acts 1965, 59th Leguslature, Regular Session; and WHEREAS, Wichita County and the City of Wichita Falls jointly own all real and personal property constituting the Wichita General Hospital; and WHEREAS, Wichita County and the City of Wichita Falls have determined to make an unconditional grant, conveyance, and transfer of all of their collective rights, title, and interest in and to the real and personal property constituting the Wichita General Hospital to the Wichita County-City of Wichita Falls, Texas, Hospital Board, pursuant to Section 5 of the aforesaid Chapter 511. IT IS THEREFORE RESOLVED AND ORDAINED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS: 1. That in order to effect and consummate the above grant, conveyance, and transfer, on behalf of the City of Wichita Falls, Texas, the Mayor of the City of Wichita Falls is hereby authorized and directed to sign. and acknowledge, and the City Clerk of the City of Wichita Falls is hereby authorized and directed to attest and seal, a deed of grant, conveyance, and transfer in substantially the form set forth in "Exhibit A", which is attached hereto and made a part hereof for all purposes. 2. That upon execution of such deed as aforesaid it shall be irrevocably binding upon the City of Wichita Falls and its Board of Aldermen. ' 3. This Resolution and Ordinance is hereby declared to be an emergency measure, to be effective immediately, on the ground of urgent public need for the preservation of the peace, health, and safety of property of the City, such emergency being that it is urgently needed for the Wichita County-City of Wichita Falls, Texas, Hospital Board to begin operation of the Wichita General Hospital as soon as possible to preserve the public health. "EXHIBIT A" THE STATE OF TEXAS X KNOW ALL MEN BY THESE PRESENTS THAT: COUNTY OF WICHITA Z The County of Wichita, State of Texas, acting by and through Calvin Ashley, County Judge of Wichita County, acting herein pursuant to power and authority granted by resolution and order adopted by the Commissioners Court of Wichita County, Texas, at a meeting duly convened and held on the day of , 1967, and the City of Wichita Falls, Texas, acting by and through Richard C. Rancier, Mayor of the City of Wichita Falls, Texas, hereunto authorized and directed to act by resolution and ordinance adopted by the City Council of the City of Wichita Falls at a meeting duly convened and held the day of , 1967, said order, ordinance, and resolution having been adopted in accordance with and pursuant to the provisions of Chapter 511, Acts of the 59th Legislature of the State of Texas, Regular Session, 1965, (the same being Article 4494i - 1, Vernon's Annotated Revised Civil Statutes of the State of Texas) do hereby grant and convey to Wichita County - City of Wichita Falls, Texas, Hospital Board, a public agency and body politic heretofore created pursuant to said Chapter 511 of the Acts of the 59th Legislature Regular Session by resolution of the County of Wichita and City of Wichita Falls, Texas, all of that certain lot, tract and parcel of land in Wichita County, Texas, described as follows: Lots Nos. 4, 12 and 13 of Block 258 of the Original Townsite of Wichita Falls, Texas, according to the map recorded in Volume "E", Page 264 of the Wichita County, Texas, Deed Records, together with those adjoining lands embraced within the following metes and bounds description which covers all lands covered hereby, to-wit: BEGINNING at the South corner of Block 264 of the Original Townsite of Wichita Falls; THENCE North along the East boundary line of Brook Avenue, at 363.7 feet the North corner of Block 264, and continuing on the same course in all 426.4 feet to the intersection of the East' boundary line of Brook Avenue and the South boundary line of Seventh Street, a point for the Northwest corner of this tract; THENCE North 55 deg. 10 min. East along the South boundary line of Seventh Street, at 64.2 feet, the Northwest corner of Lot 13, Block 258, and continuing on the same course, in all 114.2 feet to the Northeast corner of Lot 13, Block 258 for the most Northern Northeast corner of this tract; THENCE South 34 deg. 50 min. East along the East line of Lot 13, Block 258, at 165.0 feet the Southeast corner of Lot 13, Block 258, and continuing on the same course, in a11,185.0 feet to a point in the South boundary line of an alley and on the North line of Lot 12, Block 258 for an Ell corner of this tract; THENCE North 55 deg. 10 min. East along'the North line of Lot 12, Block 258, 200.0 feet to the Northeast corner of Lot 12, Block 258 for the most • Easterly Northeast corner of this tract; THENCE South 34 deg. 50 min. East along the West boundary line of an alley 165.0 feet to the Southeast corner of Lot 4, Block 258 in the North boundary line of Eighth Street for the Southeast corner of this tract; THENCE South 55 deg. 10 min. West along the North Boundary line of Eighth Street, at 250.0 feet the Southwest corner of Block 258, at 350.0 feet the Southeast corner of Block 264, and continuing on the same course, in all, 557.9 feet to the place of beginning, and containing 2.65 acres of land, together with all rights and appurtenances thereunto in any way belonging and together with all buildings and improvements located thereon. Likewise, pursuant to the order, ordinance, resolutions and statute above recited and the authority therein given, said County and City, acting by and through the aforementioned officers hereunto duly authorized, do hereby grant, convey, assign and deliver unto said Wichita County - City of Wichita Falls, Texas, Hospital Board all equipment, supplies, furnishing, fixtures and all personal property of every kind and character owned in connection with Wichita General Hospital, which hospital is located upon the above premises. TO HAVE AND TO IIOLD, Unto said Wichita County - City of Wichita Falls, Texas, Hospital Board, its successors and assigns, forever. L The County of Wichita, State of Texas, and the City of Wichita Falls, Texas, do hereby covenant that they will forever warrant and defend title to all property here conveyed against the claims of all persons claiming or to claim the same or any part thereof. IN WITNESS WHEREOF, This instrument is executed this day of , 1967. ATTEST: WICHITA COUNTY, TEXAS By County Clerk Calvin Ashley, County Judge, of Wichita County, Texas ATTEST: CITY OF WICHITA FALLS, TEXAS , doc:740970t4.....9 1■ii! BY;e14411 ityC ik Ric ar• C. ancie , ayor THE STATE OF TEXAS X COUNTY OF WICHITA X BEFORE ME, The undersigned, a Notary Public in and for said County and State, on this day personally appeared CALVIN ASHLEY, known to me to be the person and officer whose name is subscribed to the foregoing instrument, and acknowledged to me that the same was the act of said Wichita County, Texas, a duly organized County of the State of Texas and of the Commissioners Court of said County and that he executed the same as the act of said County and Commissioners Court for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This day of 1967. (Seal) Notary Public in and for Wichita County, Texas THE STATE OF TEXAS X COUNTY OF WICHITA X BEFORE ME, The undersigned authority, a Notary Public in and for said County and State, on this day personally appeared RICHARD C. RANCIER, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknow- ledged to me that the same was the act of the said City of Wichita Falls, a municipal corporation, and of the City Council of said City, and that he executed the same as the act of said City of Wichita Falls and of said City Council for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, This day of • 1967. (Seal) \ Notary Public in and for Wichita County, Texas