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HomeMy WebLinkAboutCity Council Resolutions (Resolution R-19-4355)-02/19/2019RESOLUTION R-19-4355 A RESOLUTION APPROVING COUNCIL ACTION REGARDING EXECUTIVE SESSION ITEMS AT THE REGULAR CITY COUNCIL MEETING OF FEBRUARY 19, 2019 WHEREAS, following discussion in Executive Session, and in full accordance with the requirements of the Open Meetings Act, the City Council determines that the following action is in the best interests of the health, safety and welfare of the public. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COLLEYVILLE, TEXAS: Sec. 1. THAT the City Council hereby approves and authorizes the City Manager to execute the economic development incentive agreement attached hereto as Exhibit "A" with Lani Properties, LLC, providing for a matching improvement grant in an amount not to exceed $45,000 for exterior building improvements. AND IT IS SO RESOLVED. APPROVED BY A VOTE OF 7 AYES, 0 NAYS ON THIS THE 19TH DAY OF FEBRUARY 2019. Mayor Richard Newton AYE Mayor Pro Tem Bobby Lindamood AYE Place 1, Tammy Nakamura AYE Place 3, Kathy Wheat AYE Place 4, George Dodson AYE Place 5, Chuck Kelley AYE Place 6, Callie Rigney AYE ATTEST: n Christine Loven, TRMC City Secretary OF CO�LLEYVILLE (/CAI 1 �"` Richard Newton Mayor