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HomeMy WebLinkAboutResolution 1992-044 RESOLUTION NO. 92-44 A RESOLUTION AUTHORIZING THE CREATION OF THE NORTH RICHLAND HILLS PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION AS AN INSTRUMENTALITY OF THE CITY OF NORTH RICHLAND HILLS, TEXAS; AND CONTAINING OTHER PROVISIONS RELATING TO THIS SUBJECT WHEREAS, the Development Corporation Act of 1979, Article 5190.6, Vernon's Ann. Civ. St., as amended (the "Act"), authorizes cities to create industrial corporations to act on their behalf in the promotion and financing of projects so as to eliminate unemployment and underemployment and to promote and encourage employment and the public welfare; and WHEREAS, the City of North Richland Hills, Texas (the "City") has held an election and is authorized to create a corporation under the Act that is governed by Section 4B of the Act, and the City Council intends hereby to approve the Articles of Incorporation and Bylaws and the creation of the North Richland Hills Park and Recreation Facilities Development Corporation (the "Corporation"); and WHEREAS, the City Council has determined to authorize and approve the incorporation of the Corporation as its constituted authority and instrumentality to act on its behalf in accomplishing the public purposes described in the Act, in the Articles of Incorporation, and in Article III, Section 52-a, of the Texas Constitution. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. That the incorporation of the Corporation is hereby authorized and approved as an industrial development corporation under the provisions of the Act, with the same to be governed by Section 4B thereof. SECTION 2. That the Articles of Incorporation of the Corporation, in the form attached hereto, are hereby approved; the initial directors named therein are hereby appointed as directors of the Corporation for the terms therein stated, and the incorporators are authorized to file the same with the Secretary of the State as provided by the Act. SECTION 3. That the Bylaws of the Corporation shall be in a form approved by the City Council, and the same shall be adopted by the board of directors of the Corporation prior to the commencement of its business. SECTION 4. That, upon dissolution of the Corporation, the City hereby agrees to and shall accept title to any and all real, personal, or other property owned by the Corporation at such time, subject to all rights of third parties that may then exist. SECTION 5. That the City Council has found and determined that the meeting at which this resolution is considered is open to the public and that notice thereof was given in accordance with the provisions of the Texas Open Meetings Law, Article 6252-17, Vernon's Ann. Civ. St., as amended. PASSED AND APPROVED by the City Council of the City of North Richland Hills, Texas, and effective, on this 14th day of September, 1992. ~~ Tommy Brown ayor ATTEST: ~ APPROVED AS TO FORM AND LEGALITY: