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1998-071-RES WHEREAS, CITY COUNCIL DID HERETOFORE ON 15TH DAY RESOLUTION NO. 98-071 WHEREAS, the City Council of the City of Paris did heretofore, on the 15th day of November, 1993, in Resolution No. 93-112, approve the Bylaws of the Paris Economic Development Corporation; and, WHEREAS, the Board of Directors of the Paris Economic Development Corporation is desirous of amending said bylaws to allow for more discretion in contracting for services, and it has requested the City Council of the City of Paris to approve an amendment to Section 4.13 of the same; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, that the amendment of Section 4.13 of the Bylaws of the Paris Economic Development Corporation be, and the same is hereby, approved so that the such shall read as follows: "4.13 Board's Relationship With Administrative Departments of the City "A. When administrative, financial, engineering or construction services are required by the BOARD, primary consideration will be given to the CITY to provide these services. If, however, the BOARD determines that its mission can best be accomplished by contracting with outside vendors of services, it is authorized to do so. If services are requested from CITY and these services are not available within the time frame required through the CITY forces at the time of request, CITY will provide the same in a timely manner through consultants or contractors. "Any request for services made to the administrative department of the CITY shall be made by the BOARD or designee in writing to the City Manager. The City Manager may approve such request for assistance from the BOARD when he finds such requested services are available in a timely manner within the administrative departments of the CITY and that the BOARD will reimburse the administrative department's budget for the costs of such services so provided. "B. The City Attorney will serve as counsel for the BOARD as provided for in the City Charter. Any request for legal assistance identified by the BOARD will be addressed with the advice and consultation of the City Attorney. The City Attorney may appoint an assistant to serve as counsel for the BOARD if deemed necessary by him. The City Attorney, or his designee, will provide assistance as requested by the BOARD, and CITY will be reimbursed for the cost of providing the requested legal services. " PASSED AND ADOPTED this 8th day of June, 1998. ATTEST: - Mattie Cunningham, City Clerk APPROVED AS TO FORM: 5cJ# Scott P. Foster, City Attorney