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HomeMy WebLinkAboutRES 1962-005 THE STJ,TE OF TEXAS : COUNTY OF TARRANT • CITY OF GRAPEVINE • On the 4th day of December , 1962, the City Council Imo of the City of Grapevine , Lexas, convened in Regular Meeting, at the regular meeting place, with the following members present, to-wit : Tip Johnson, Mayor Albert Harwell : L. W. Parker : Ira E. Woods Aldermen Floyd Deacon •• Willis Pirkle •• Floy T. Ezell City Secretary and with the following absent: none constituting a quorum, at which time the following proceeding were had : Alderman Deacon introduced a resolution and moved that it be adopted. The motion was seconded by Alderman Pirkle. The motion carrying with it the adoption of the resolution prevailed by the following vote: AYES: Aldermen Harwell , Parker, Woods, Deacon, and Pirkle . NOES: None Resolution R62-5 as adopted is as follows: RESOLUTION NO.R62-5 RESOLUTIvN APPOINTING AN EX-OFFICIu MEMBER Tu SERVE uN THE BOARD OF DIRECTORS OF RAINBOW GARDENS INC. ( A CORPORATION TO BE FORMED) TO AID IN INSURING A CONTINUITY OF POLICY AND OPERATION OF THE PROJECT IN THE CITY OF GRAPEVINE; AREA AND, THEREBY, REPRESENT- ING THE CITIZENS OF THE COMMUNITY AS A WHOLE BY ASSISTING IN COMMUNITY RILATIONS AND THE PLANNING FOR THE INTERPRETATIuN OF RAINBOW GARDENS TO PROSPECTIVE RESIDENTS. WHEREAS, the City Council of the City of Grapevine, Texas deems it advisable to create the office of Community Relations and Planning. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TExAS: 1 . That the purpose of this office is to provide community relations and planning for the interpretation, to prospective residents of a multi-family building, as it concerns the mutual interests of the citizens of Grapevine and Rainbow Gardens , Inc. , (a corporation to be formed) owner and operator of the building project, sponsored by the Helen and Winfield Morten Foundation. 2. That the person so selected to fill this office shall become an ex-officio, voting, member of the Board of Directors of Rainbow Gardens , inc. ,' a non-profit corporation, qualifying for Mortgage Insurance, under section 231 of the National Housing Act, that has filed an application for Mortgage Insurance dated August 31 , 1962, on a project to be built in the area of the City of Grapevine , Texas. ._. 3. That the duty of this director will be to aid in insuring a continuity of policy and operation of the project within the framework of its charter and by-laws and to assist in policy making, as it relates to maximum benefits to be achieved by and for both residents and the City of Grapevine. PASSED AND ADOPTED this the 4th day of December, 1962. /rix7 Q---- Mayon, y- of rapevine , Texas i/ / ATTEST: /r i y Se rar:ry