HomeMy WebLinkAboutRES 990608-FM, ,0
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ADVANCE OR REIMBURSEMENT AND ALL OTHER
DOCUMENTATION 1, CORRESPONDENCE NECESSARY TO
TRANSACT REGARDING TEXAS COMMUNITY
DEVELOPMENT t•!" PROJECT #718082 ON BEHALF OF
RIVERY PARTNERS, LTD.
WHEREAS, the Texas Community Development Program Implementation Manual
requires that the recipient organization shall provide authorized signatories for the State of Texas
Purchase Voucher and the Request for Advance or Reimbursement; and
WHEREAS, for the efficient transaction of business relating to the administration of the
contracts with the State through the Texas Capital Fund, it is advantageous to designate
authorized signatories; and
WHEREAS, the recipient organization, being the City of Georgetown, Texas, will meet
this requirement by the City Council passing this resolution delegating the persons listed below
with the authority to sign the Depository /Authorized Signatories Designation Form and any and
all documents pertaining to any and all other transactions of business for Texas Community
Development Program Contract #718082 on behalf of Rivery Partners, Ltd.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF GEORGETOWN, TEXAS, THAT:
SECTION 1: The facts and recitations contained in the preamble of this resolution are
hereby found and declared to be true and correct, and are incorporated by reference herein and
expressly made a part hereof, as if copied verbatim. The City Council hereby finds that this
resolution implements the following policy of the Century Plan - Policy Plan Element:
Economic Development Policy End 1.0, which states: "Georgetown's economy is
self - sustaining through diversified growth, a broad tax base with minimal impact
from economic fluctuation, enhanced business opportunity and job creation."
Signatory Resolution No. 0604
Rivery Partners, Ltd.
Page 1 of 2 Pages
SECTION 2: The Mayor is hereby authorized to execute and the City Secretary to attest
thereto this resolution which designates as authorized the signatories of the Mayor, the City
Manager, the Assistant City Manager, and the Director of Finance and Administration.
Following are the signatures of the curent persons serving in those capacities.
Mayor
City Manager
Assistant City Manager
Director of Finance and Administration
I
SECTION 3: This resolution shall be effective immediately upon adoption.
RESOLVED this 8th day of June, 1999.
Ayes: Nays:
116411rollyall V, iIIi jIfir
Approved as to form:
Marianne Lan&rs Banks
City Attorney
Signatory Resolution No. -ffe4 J-F
Rivery Partners, Ltd.
Page 2 of 2 Pages
Absent:
ITS
Sandra D. Lee
City Secretary
06/03/1999 14:30 5123572^'13 IFED PAGE 02
TEXAS COMMUNITY DEVELOPMENT PROGRAM
DEPOSITORY/AUTHORIZED SIGNATORIES DESIGNATION FORM
Contractor City of Georgetown
TCDP Contract No. 718082
The financial lending institution listed here will serve as the depository for the Texas
Community Development Program Contract funds.
(Name of Lending Institution)
(Address)
(City, State Zip Code)
Fund Account Number
11. The individuals listed below are designated by resolution as authorized natom for the
following contractual documents:
State of Texas Purchase vouchers - (At least two (2) Signatories Required)
MaryEllen Kerseh Bob Hart
(Name) (Name)
Mayor
(Title)
XLL,
(Signature)
City Manager_____/-
(Signawfe)
Requests for Advance or Reimbursement - (At least two (2) Signatories ReqyW)
MaryEllen Kersoh
(Name)
Mayor
(Title
(Signature)
(THIS FORM SUPERSEDES ALL OTHERS)
FaR
Bob Hart
(Name)
Manager/
2L
(Signature)
DATE S1&"TTED;
06/03/1999 14:30 512357211?13 IFED PAGE 03
ATTACHMENT 2-13
TEXAS COMMUNITY DEVELOPMENT PROGRAM PAGE 2
DEPOSITORYIAUTHORIZED SIGNATORIES DESIGNATION FORM
Contractor
City of Georgetown
TCDP Contract No. Zl 8082
7-
The financial lending institution listed here will serve as the depository for the Texas
Community Development Program contract funds:
(Name of Lending Institution)
(Address)
(city, State Zip Code)
Fund Account Number:
01
The individuals listed below are designated by resolution as authorized slonators for the
following contractual documents:
State of Texas Purchase Vouchers - (At least two (2) Signatories Required)
Requests for Advance or Reimbursement - (At least two (2) Signatories R84VW)
George Russell
(Name)
Assistant-CItY Y er
(THIS rORM SUPERSEDES ALL OTHERS)
2-16
ifes. H040X-F
11#AaMeAt A, 191 e -Z VyC .2-
Susan Morgan
(Name)
Dir. Finanee & Admin,
(Title)
(Signature)
DATE SUBMITTED: 1. -9.0 .