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RE 2008-0408.1 CITY OF COPPELL, TEXAS RESOLUTION NO. 2008-0408.1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, RATIFYING THE INCORPORATION OF THE COPPELL ECONOMIC DEVELOPMENT FOUNDATION; PROVIDING FOR RATIFICATION OF PAST ACTS OF THE FOUNDATION FOR AND ON BEHALF OF ECONOMIC DEVELOPMENT IN THE CITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City has engaged in economic development within the City of Coppell, Texas; and, WHEREAS, the City Council was aware of and understood the need to incorporate an economic development foundation to facilitate economic development within the City of Coppell; and, WHEREAS, the City Manager, Assistant City Manager and City Attorney had previously advised the city council of the need for formation of the foundation in order to undertake certain economic development programs; and WHEREAS, the City Council knew and understood that a corporation would be a Texas Nonprofit Corporation and be organized for the purpose of facilitating certain economic development programs; and WHEREAS, the Coppell Economic Development Corporation was incorporated on March 21, 2004; and WHEREAS, the City Council had not formally authorized such independent foundation for the purposes of providing grants in support of economic development and other public purposes within the City and now desires to do so. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1: That the City Council hereby ratifies the formation of the Coppell Economic Development Foundation, as a Texas non profit corporation, and desires to continue and require the continued operation of said Foundation. SECTION 2: That this resolution shall take effect immediately from and upon its adoption and it is so resolved. PASSED AND APPROVED by the City Council of the City ofCoppell, Texas on the l!;f!yday o~ ".L ./ , 2008. ATTEST: TM 26289.2.000