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CERTIFICATE REGARDING ADOPTION OF A RESOLUTION <br />THE STATE OF TEXAS <br />LAMAR COUNTY <br />CITY OF PARIS <br />I, the undersigned City Clerk of the City of Paris, Texas, hereby certify as follows: <br />1. The City Council convened in a REGULAR MEETING ON THE 11TH DAY OF <br />FEBRUARY, 2019, at the regular designated meeting place, and the roll was called of the duly <br />constituted officers and members of the Council, to wit: <br />Steven J. Clifford, M.D., Mayor <br />Renae Stone, Councilmember District 1 <br />Derrick Hughes, Councilmember District 2 and Mayor Pro -tem <br />Bill Trenado, Councilmember District 3 <br />Linda Knox, Councilmember District 5 <br />Clayton Pilgrim, Councilmember District 6 <br />Paula Portugal, Councilmember District 7 <br />Janice Ellis, City Clerk <br />and all of the persons were present, except the following absentee: B, ,llym _Trenad_o , thus constituting a <br />quorum. Whereupon, among other business, the following was transacted at the Meeting: a written <br />A RESOLUTION CALLING A SPECIAL ELECTION BY THE QUALIFIED VOTERS OF THE <br />CITY OF PARIS, TEXAS ON MAY 4, 2019 ON THE QUESTION OF DESIGNATING THE <br />MAKING OF RENOVATIONS AND OTHER IMPROVEMENTS TO THE CITY'S LOVE <br />CIVIC CENTER AS A VENUE PROJECT, APPROVING AN INCREASE IN THE HOTEL <br />OCCUPANCY TAX IN THE CITY AND DESIGNATING METHODS OF FINANCING FOR <br />THE VENUE PROJECT IN ACCORDANCE WITH CHAPTER 334, TEXAS LOCAL <br />GOVERNMENT CODE, AS AMENDED; PROVIDING FOR ELECTION DAY VOTING AND <br />EARLY VOTING; DESIGNATING POLLING PLACES; APPOINTING ELECTION <br />OFFICIALS; PROVIDING FOR NOTICE OF THE ELECTION; AUTHORIZING AN <br />AGREEMENT WITH THE LAMAR COUNTY ELECTIONS ADMINISTRATOR FOR <br />ELECTION SERVICES; APPOINTING AN EARLY VOTING BALLOT BOARD; FINDING <br />AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED <br />COMPLIED WITH THE TEXAS OPEN MEETINGS ACT; MAKING OTHER FINDINGS AND <br />PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING AN EFFECTIVE DATE <br />was duly introduced for the consideration of the Council. It was then duly moved and seconded that the <br />Resolution be passed; and, after due discussion, the motion, carrying with it the passage of the <br />Resolution, prevailed and carried by the following vote: <br />AYES: All members of the Council shown present above voted "Aye," except as <br />provided below: <br />NOES: <br />ABSTAIN: <br />