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chosen, qualified, and acting officers and members of said City Council as indicated therein; and that each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time purpose of the aforesaid Meeting, place, and introduced and considered for adoption at said Meeting, an would be said officers and members consented, in advance, to hie holding of said Meeting for such purpose; and that said Meeting was open to the public, and public notice of the time, place, and purpose of said Meeting was given, all as required by Vernon's Ann. Civ. Stat. Article 6252 -17. SIGNED AND SEALED the 10th day of February, 1992. assistant ity Clerk Joe McCollum yor George Fisher (SEAL) Councilman Booth left the meeting at this point. Resolution No. 92 -009, resolving that an application be made to the Texas Narcotics Control Program, Office of :the* Governor, Criminal Justice Division for a Texas Narcotics Control Program, 1992 Grant, in an amount to be determined by John Coffel, Director, Texas Narcotics Control Program after all applications have been received, and if such application for grant assistance is approved, the project is to be funded by 75% federal funds, and 25% local matching funds, appointing Michael E Malone, City Manager as the Authorized Official of said project and is authorized to execute on behalf of the City of Paris the application for the grant, Karl Louis, Chief, Paris Police Department, is hereby appointed as Project Director and is hereby authorized to execute and deliver on behalf of the City of Paris all reports, communications, assurances and documents necessary for the completion of said project, and W. E. Anderson, Director of Finance is hereby appointed as Financial Officer, was presented. A motion was made by Councilwoman Ingram, seconded by Councilman Burnett for approval of the resolution. The motion carried 6 ayes, 0 nays.