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4. The Resolution of the Governing Body has been duly recorded in the
minutes of the meeting and is now in full force and effect.
5. The meeting was duly convened 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 6f the Governing Body was present throughout the meeting, and a
legally sufficient number of members of the Governing 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 undersigned at the time this certificate
was signed.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this the
21st day of January 1967.
(Seal)
Claud Eads, City Secretary
City of Georgetown, Texas
THE STATE OF TEXAS
COUNTY OIp WILLIAMSON
COOPE]LATION AGREEMENT BETWEEN THE
CITY OF GEORGETOWN, TEXAS, AND THE
URBAN RENEWAL AGENCY OF THE CITY OF
GEORGETOWN, TEXAS, WITH RESPECT TO
THE SOUTH SAN GABRIEL URBAN RENEWAL
PROJECT NO. TEX R-102.
This agreement is made and entered into on this the 21st day of January,
A.D., 1967, by and between the Urban Renewal Agency of the City of Georgetown,
Texas, (hereinafter called and referred to as the "Agency"), and the City of
Georgetown, Texas, a Municipal Corporation (hereinafter called and referred to
as the "City"), superseding the Cooperation Agreement entered into by and be-
tween the Agency and the City on the 16th day of January, 1967, WITNESSETII;
WHEREAS, the Agency is a public body corporate and politic, created by the
laws of the State of Texas pertaining thereto, specifically the Texas Urban
Renewal Law; and
WHEREAS, the Agency with the aid and cooperation of the City proposes to
undertake and carry out an urban renewal program in the City of Georgetown,
Texas, including but not limited to the so-called South San Gabriel Urban Re-
newal Project TEX R-102, (hereinafter called the "Project") in accordance with
the Urbah Renewal Plan therefore, heretofore approved by the City Council bear-
ing the date of the 16th day of January, 1967, and pursuant to the provisions
of the laws of the State of Texas as hereinabove referred to; and
WIIEREAS, the Agency proposes in carrying out the Urban Renewal Plan for
said Project to acquire certain properties and improvements thereon within the
Project area, as provided for in said Urban Renewal Plan; and .
WHEREAS, the Agency proposes to enter into a Loan and Grant Contract with
the Department of Housing and Urban Development, an Agency of the United States
of America, providing for financial assistance pursuant to Titl* I of the
Housing Act of 1949, as amended, for the purpose of carrying out the provisions