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