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<br />
<br /> MINUTES OF THE PARIS ECONOMIC DEVELOPMENT CORPORATION
<br /> SPECIAL MEETING
<br /> November 13, 1995
<br />
<br /> The Paris Economic Development Corporation met in a special
<br /> meeting cn Monday, November 13, 1995, at 4:00 P.M., in the City
<br /> Hall North Annex, Fire Training Room, Paris, Texas. President
<br /> Philip Cecil called the meeting to order with the following
<br /> boardmembers present: Dick Amis, Curtis Fendley. Also present
<br /> were ex-officio board members, Dr. Marshall Dougherty , and T.
<br /> K. Haynes, City Attorney as Counselor.
<br />
<br /> President Cecil stated the purpose of this meeting was to
<br /> formalize the Board's discussion at the November 8, 1995,
<br /> meeting and to formally vote on resolutions in connection with
<br /> this discussion.
<br />
<br /> President Cecil stated that the next agenda item was approving
<br /> the purchase from the Paris Industrial Foundation of
<br /> approximately 16.633 acres fronting on the north side of Loop
<br /> Hwy. 286 N.W. located in between Lots 14 and 18, City Block 324.
<br />
<br /> City Manager Michael E. Malone entered the meeting at this time.
<br />
<br /> City Attorney Haynes read the resolution. Boardmember Curtis
<br /> Fendley made a motion, seconded by Boardmember Dick Amis to
<br /> adopt the resolution.
<br />
<br /> Resolution No. 95-016-approving the purchase from the Paris
<br /> Industrial Foundation of approximately 16.633 acres fronting on
<br /> the north side of Loop 286 N.W., located between lots 14 and
<br /> 18, City Block 324, at the appraised value of $60,000.00 and
<br /> authorizing Director of Finance, Gene Anderson ko prepare a
<br /> check to' the Paris Industrial foundation, in the amount of
<br /> $60,000.00, upon notification by the Site Selection Committee
<br /> of a closing date.
<br />
<br /> RESOLUTION NO. 95-016
<br />
<br /> WHEREAS, the Paris Economic Development Corporation did heretofore, at its January
<br /> 11, 1995, meeting, deem it appropriate, desirable and essential to our economic development
<br /> effort that a speculative building be built for prospective industries to tour when deciding
<br /> whether to choose the Paris area as a possible location for doing business; and,
<br />
<br /> WHEREAS, the Site Selection Committee did heretofore, at the November 8, 1995,
<br /> meeting of the PEDC, recommend the purchase, at the appraised value of $60,000.00, of
<br /> approximately 16.633 acres fronting on the north side Loop 286 N.W., located in between lots
<br /> 14 and 18, City Block 324, from the Paris Industrial Foundation, 'for the location of said
<br /> speculative building; and,
<br />
<br /> WHEREAS, the Paris Industrial Foundation has agreed to accept the appraised value of
<br /> $60,000.00 for said property, and it is appropriate that the Paris Economic Development
<br /> Corporation authorize the purchase of the same; NOW, THEREFORE,
<br />
<br /> BE IT RESOLVED BY THE PARIS ECONOMIC DEVELOPMENT
<br /> CORPORATION, that the purchase from the Paris Industrial Foundation of approximately
<br /> 16.633 acres fronting on the north side of Loop 286 N.W., located between lots 14 and 18, City
<br /> Block 324, at the appraised value of $60,000.00, be, and the same is hereby, authorized; and,
<br />
<br /> BE IT FURTHER RESOLVED, that the Director of Finance, Gene Anderson, be, and
<br /> he is hereby, authorized and directed to prepare a check to the Paris Industrial Foundation, in
<br /> the amount of $60,000.00, upon notification by the Site Selection Committee of a closing date.
<br />
<br />
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