HomeMy WebLinkAboutCC 1986-12-31 Minutes
MINUTES AND CERTIFICATION
DECEMBER 31, 1986
THE STATE OF TEXAS §
§
COUNTY OF TARRANT §
On the 31st day of December, 1986, the City Council of
the City of North Richland Hills convened in emergency meeting at
the emergency regular meeting place thereof in the City Hall, the
meeting being open to the public, an emergency notice of such
emergency meeting having been posted as prescribed by Article
6252-17, V.A.T.C.S., and the roll of the duly constituted offi-
cers and members of the City Council was called, which members
are as follows, to-wit:
Mayor Pro Tern Richard Davis
Councilman Mack Garvin
Councilman Harold Newman
Councilman Dick Fisher
and all of such persons were present, except the following absen-
tees:
Councilwoman Marie Hinkle Councilman Jim Ramsey
Councilwoman Virginia Moody
thus constituting a quorum. Whereupon the following was trans-
acted, to-wit: a written Resolution bearing the following caption
was introduced:
A Resolution authorizing and consenting to the
sale of the Project from M & H Realty Company to
H & M Food Systems Company and releasing M & H
Realty Company, in connection with the $2,500,000
North Richland Hills Industrial Development
Commission Industrial Development Bonds (M & H
Company Project") Series 1985.
The Resolution, a full, true and correct copy of which
is attached hereto, was read and reviewed by the City Council.
Upon motion duly made and seconded, the Resolution was
finally passed and adopted by the following vote:
AYES: Mayor Pro Tern Richard Davis, Councilmen Mack Garvin, Harold Newman
EœSx and Dick Fisher NOES: None
The Presiding Officer then declared the Resolution
passed and signed and approved the same in the presence of the
City Council.
MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT
and to refleçt accurately the duly constituted officers and
members of the City Council of the City of North Richland Hills,
and the attached and following copy ·of such Resolution is hereby
certified to be a true and correct copy of an official copy
thereof on file among the official records of the City, all on
this 3lst day of December, 1986.
MaYO~ ~aD.d Hills,
Texas
ATTEST:
[SEAL]
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