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2000-06-19 PEDC RESOLUTION RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION SUPPORTING THE APPLICATION FOR EXPANSION OF FOREIGN-TRADE ZONE NO. 149 GENERAL-PURPOSE ZONE. WHEREAS, the Brazos River Harbor Navigation District of Brazoria County, Texas has received authority from the Legislature of the State of Texas to apply for a Grant of Permit to Establish and Operate a United States Foreign-Trade Zone at the Port of Entry at Freeport, Texas; and WHEREAS, the intended Grantee of said Permit shall be the Brazos River Harbor Navigation District of Brazoria County, Texas, a governmental agency and body politic of the State of Texas; and WHEREAS, the Brazos River Harbor Navigation District of Brazoria County, Texas has been given a grant of authority by the United States Foreign-Trade Zones Board to establish and operate Foreign-Trade Zone No. 149 at Port Freeport, Texas; and WHEREAS, the Board of Navigation and Canal Commissioners of the Brazos River Harbor Navigation District of Brazoria County, Texas has authorized Ms. Phyllis Saathoff, Managing Director, on behalf of the Brazos River Harbor Navigation District of Brazoria County, Texas, to execute and file an application for Expansion of Foreign-Trade Zone No. 149 General-Purpose Zone before the United States Foreign-Trade Zones Board in Washington, D.C., in full compliance with the requirements of 15 CFR, Part 400 of the Foreign-Trade Zones Regulations under the U.S. Foreign-Trade Zones Act of 1934, as amended, and to execute and file such 1 other documents as may be necessary or helpful to the filing and processing of said application; and WHEREAS, the application for expansion of Foreign-Trade Zone No. 149 General-Purpose Zone will promote and enhance the economic development of existing companies in the northern and southern industrial complexes in the City of Pearland, and the Foreign Trade Zone will aid in economic development recruitment of new business and industries for the City of Pearland; now, therefore, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION: Section 1. That the Board of Directors of the Pearland Economic Development Corporation does hereby support the application for Expansion of Foreign-Trade Zone No. 149 General-Purpose Zone. PASSED, APPROVED AND ADOPTED this ic1Tff day of JIAOC: , A.D., 2000. .t0A. .' %4 ► / 46, ,,,,,, D_. RAUENBERG,' -R SIDENT ATTEST: „. ,`'f RAJ4DALL FE•GUS? SECRETARY APPROVED AS TO FORM: (aA,s.L.. n. 644\ DARRIN M. COKER CITY ATTORNEY 2