HomeMy WebLinkAboutColleyville Economic Development Corporation (CEDC) Resolutions (R-97-14)-01/06/1997
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RESOLUTION R-97 -14
A RESOLUTION APPROVING BOARD ACTION
UNDER BUSINESS AT THE MEETING OF
THE BOARD OF DIRECTORS OF THE COLLEYVILLE
ECONOMIC DEVELOPMENT CORPORATION
JANUARY 6, 1997
WHEREAS, Board has taken action on certain items on the agenda under Business,
I NOW, THEREFORE, BE IT RESOLVED BY THE COLLEYVILLE ECONOMIC
! DEVELOPMENT CORPORATION BOARD OF DIRECTORS OF THE CITY OF
I COLLEYVILLE, TEXAS:
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II Sec. 1 : THAT the agenda decisions approved by the Board of Directors of the
Colleyville Economic Development Corporation under Business this date and
I not otherwise adopted by separate Resolution, as follows are hereby
I adopted:
a.
THAT the bid award for the Tri-Party repurchase agreement for investment
of bond proceeds to AMBAC Capital Management at a rate of 5.61 % and the
Arbitrage rebate compliance services contract to First Southwest Asset
Management, Inc., is hereby approved.
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I AND IT IS SO RESOLVED.
b.
THAT the CEDC Annual Report is hereby accepted and approved for
forwarding to the City Council.
APPROVED THIS Lol!- DAY OF JO-V\llJlrry
AYES, 0 NAYS, AND 0 ABSTENTIONS.
,1997, BY A VOTE OF (p
II ATTEST:
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J n Harris, TRMC, CMC
I Secretary
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