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HomeMy WebLinkAbout23-865RESOLUTIONNO. 23-865 A RESOLUTION OF THE CITY OF DENTON, TEXAS, AUTHORIZING AND APPROVINGTHE CREATION OF DENTON PUBLIC FACILITY CORPORATION, A PUBLIC FACILITY CORPORATION, PURSUANT TO CHAPTER 303 OF THE TEXAS LOCAL GOVERNMENTCODE: APPROVING THE ARTICLES OF INCORPORATION; APPOINTING THE INITIALDIRECTORS OF THE CORPORATION; APPROVING THE INITIAL BYLAWS FOR THE CORPORATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Denton, Texas (the “City”) desires to create Denton Public Facility Corporation (“DPFC”) as a public facility corporation pursuant to Chapter 303 of the Texas Local Government Code, as amended (“Act”); and WHEREAS, the acquisition, and construl including, but not limiteJ of the DPFC will be to provide for the financing, refinancing,facilities as defined in Section 303.003 of the Act, housing; and lblic lily WHEREAS, public interest and to the benlto create the DPFC to finan. in the City, as provided under Ecity City (“City Council”) has determined that it is in the of the State of Texas and the residents of the City for the costs of public facilities to be createdAct; and lvide 'the WHEREAS, the City proposed to be used in organizing the lnCJ form and content and should be approved; E the ’has found and Articles of Incorporation and the Bylaws determined that they are in proper Loin aHEWHEREAS, the City Council has revieXd ofDPFC should be approved and authorized; NO determined that the creation THE CITY COUNCIL OF THE CITY OF DENTON SECTION 1. That the City Council hereby authoriz€ to act on behalf of the City as a public facility corporation unde;this resolution (“Resolution”). ct creation of DPFC pursuant to the terms of SECTION 2. That the Articles of Incorporation of the DPFC, attached hereto as Exhibit “A”, and to be filed with the Secretary of State of the State of Texas is hereby approved and ratified. SECTION 3. That the form of Bylaws, attached hereto as Exhibit “B”, are approved to be adopted as the Bylaws of the DPFC. SECTION 4. That the City Manager or their designee is hereby authorized and directed to take such further action in the consummation of the transactions herein contemplated and to do any and all other acts and things necessary or proper in furtherance thereof, as the City Manager or their designee shall deem to be necessary or desirable, and all acts heretofore taken by the City Manager to such end are hereby expressly ratified and confirmed as the acts and deeds of the City. SECTION 5. This Resolution shall be effective as of its date of approval and passage byCity Council. The motion to approve this Resolution was made by and seconded by , the Resolution was passed and approved by the following vote Aye Nay Abstain Absent Mayor Gerard Hudspeth: Vicki Byrd, District 1 : Brian Beck, District 2 : Jesse Davis, District VACANT. District 4 : Brandon Chase McGee, At Chris Watts, At Large Place 6: PASSED AND APPROVED , 2023. ETH, MAYOR ATTEST: JESUS SALAZAR, INTERIM CITY SECRETARY BY: APPROVED AS TO LEGAL FORM: MACK REINWAND, CITY ATTORNEY B IIIr : B1gb!I?tInb B :) : ;ITon; 2 5 r; i : : IB r a y