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RESOLUTION
WHEILEAS, the City Council of the City of Georgetown, Texas. Other governing
body of Georgetown has found that there are mutual advantages to be derived from
establishing and participating in a regional planning council for the Capital
Area Region; and,
WIIEMAS, in accordance with the authority granted by Chapter 413, Acts of
the 61st Legislature, Regular Session, 1969 (compiled as Article 1011M, V.A.T.S),
Articles of Agreement (Exhibit "A") and Bylaws of the Capital Area Planning
Council (Exhibit "B") have been prepared by which local governments -and other
agencies in the Capital Region may establish and participate in said regional
council; Now, Therefore,
BE IT RESOLVED BY TIIE CITY COUNCIL:
That the Mayor of Georgetown be, and he is hereby authorized to execute that
certain document which is attached and marked Exhibit A hereof, entitled "Articles
of Agreement" on behalf of the Georgetown City Council.
CTj ARTICLES OF AGREBILNT
QThis AGIIMILNT made and entered into by and between those cities, counties
and other governmental units within the ten -county area of the Capital Area
v Planning Council.
WITNE.SSETII:
The undersigned cities and counties acting in performance and discharge
of their governmental functions and in consideration of the mutual advantages
to be derived therefrom, hereby agree to establish and by these presents do
establish a Regional Planning Commission or Council of Governments under Article
1011m, Texas Civil Statutes.
I.
The name of the Regional Planning Commission or Council of Governments es-
tablished by this Agreement shall be Capital Asea Planning Council.
II.
The organization, powers, duties, membership and functions of the association
created hereby shall be as set forth in the Bylaws attached hereto, under the terms
and conditions in those Bylaws as stated or as they may be amended.
III.
This agreement and the Bylaws of the Association shall be dffective upon the
date of its ratification by the ordinance, minute order, resolution or other
appropriate signification of assent by the parties hereto as shown by a certified
copy of said ordinance, minute order, resolution or signification of assent under
the hand of the clerk or secretary of any original signatory party or a similar
certified copy in the case of any governmental unit becoming a member of the
association after the execution of this Agreement by the parties originally
signatories hereto.
WITNESS OUR ILMS, this the
.ATTEST:
City Cler ii