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06-043 - R TOWN OF PROSPER, TEXAS RESOLUTION NO. 06-43 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS, HEREBY APPROVING THE REAL ESTATE TRANSACTION AS REQUESTED BY THE BOARD OF DIRECTORS OF THE CENTRAL APPRAISAL DISTRICT OF COLLIN COUNTY AS PASSED BY ITS RESOLUTION DATED APRIL 5, 2006; PROVIDING FOR AN EFFECTIVE DATE HEREOF. WHEREAS, Section 6.051(a) of the Texas Property Tax Code authorizes the Board of Directors of the Central Appraisal District (the "Board") to establish an appraisal office, by purchase, lease or construction of improvements as necessary; and WHEREAS, The Board passed a resolution on April 5, 2006 (the "Resolution" or "Board's Resolution"), awarding a contract to Cornerstone Development in an amount not to exceed $6,650,000.00, for the purchase of 8.22 acres with a new, to be constructed office building, located at the northeast corner of Eldorado Pkwy and College St., McKinney. The Board's Resolution, in accordance with §6.051(b) of the Texas Property Tax Code, made the contract award subject to approval by three fourths (3/4ths) of the voting taxing units within the appraisal district; and WHEREAS, The Board's Resolution, in accordance with §6.051(b) of the Texas Property Tax Code, made the contract award to Cornerstone Development subject to approval by three fourths (3/4ths) of the voting taxing units within the appraisal district; and WHEREAS, The Town Council of the Town of Prosper, Texas ("Prosper") has investigated and determined that it is in the best interests of Prosper and its citizens to approve the real estate transaction requested by the Board in its Resolution as set forth herein. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF PROSPER, TEXAS: SECTION 1: Findings Incorporated. The findings set forth above are incorporated into the body of this Resolution as if full set forth herein. SECTION 2: Approval of Real Estate Transaction. The Town Council hereby approves the real estate transaction requested by the Board, as passed in the Resolution. SECTION 3: Effective Date. This resolution shall become effective immediately upon its passage. RESOLVED THIS THE 9th DAY OF May, 2006. Charles iswanger, yor ATTEpW..&► Doug as C. sr el, own Administrator RESOLUTION APPROVING CCCAD REAL ESTATE TRANSACTION—Solo Page C:\Documents and Settings\Sara Thetford\My Documents\Ordinances\Resolutions\ARBJ-#452340-v1- Collin_County_Central_Appraisal_District_resolution_(construction_of_new_building).DOC