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CERTIFICATE OF RECORDING OFFICER
The undersigned hereby certifies that:
1. He is the duly qualified and acting City Secretary of the City of
Georgetown, Texas (hereinafter called the "Locality"), and the custodian
of the records of the Locality, including the minutes of the proceedings of
the City Council of the City of Georgetown, Texas (hereinafter called the
"Governing Body"); and is duly authorized to execute this certificate.
2. Attached hereto is a true and correct copy of a resolution, including
the WHEREAS clauses, adopted at a meeting of the Governing Body held on the
16th day of January, 1967, (hereinafter called the "Resolution of the Govern-
ing Body").
3. Also attached hereto is a true and correct copy of the Urban Renewal
Plan, which has been previously approved by the Urban Renewal Agency of the
City of Georgetown, as evidenced by a duly certified resolution of that body
attached to the Plan, presented at the meeting, and approved by the Resolution
of the Governing Body.
4. The Resolution of the Governing Body has been duly recorded in the min-
utes of the meeting and is now in full force and effect.
5. The meeting was duly convendd and held in all respects in accordance
with law and the bylaws of the Locality. To the extent required by law or
the bylaws, due and proper notice of the meeting was given. A legal quorum
of members of the Governing Body was present throughout the meeting, and a
legally sufficient number of members of the Govenning Body voted in the proper
manner for the adoption of the Resolution of the Governing Body. All other
requirements and proceedings under law, the bylaws, or otherwise, incident to
the proper adoption of the Resolution of The Governing Body, including any
publication, if required by law, have been duly fulfilled, carried out, and
otherwise observed.
6. The seal appearing below constitutes the official seal of the
Locality and was duly affixed by the undersiged at the time this certificate
was signed.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this the
16th day of January, 1967.
(Seal)
Claud Eads, City Secretary
City of Georgetown, Texas
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS,
AUPIIORIZING THE EXECUTION OF THE COOPERATION AGREEMENT BETWEEN THE
CITY OF GEORGETOWN AND THE GEORGETOWN URBAN RENEWAL AGENCY OF
GEORGEGOWN, TEXAS, WITH RESPECT TO SOUTH SAN GABRIEL URBAN RENEWAL AREA,
PROJECT NO. TEX R-102.
WHEREAS, The necessary prerequisites and requirements by the Georgetown
Urban Renewal Agency and the City of Georgetown and its agencies have been
complied with and the City Council of the City of Georgetown, following a
public hearings+has by resolution approved the Urban Renewal Plan and the feas-
ibility of relocation for the South San Gabriel Urban Renewal Area, Project
TEX 8-102; and
WHEREAS, the Board of Commissioners of the Georgetown Urban Renewal
Agency of the City of Georgetown has duly considered a proposed Cooperation
Agreement between the Agency and the City, dated January 16, 1967, and finds
the same to be in order, and authorized the execution of the proposed
Cooperation Agreement: and
WHEREAS, the City Council of the City of Geaketown, Texas, now desires
to authorize the Mayor of the City of Georgetown, Texas, to execute the
proposed Cooperation Agreement between the City of Georgetown and the Urban
Renewal Agency of Georgetown, Texas, with respect to the said area dnd project;
NOW THEREFORE, BE IT RESOLVED that the Mayor of the City of Georgetown,
Texas, attested by the City Secretary of the said City, be and he is hereby