HomeMy WebLinkAboutResolution Central City Local Government Corporation (CCLGC) FWCCLGC-2018-02Fff� i IIA Y [Y, 0101019 Y►AYMITII[KfMf Ilya
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by Weaver and Tidwell, • or an Affiliate andAuthorizing
Executionthe ofAgreement with Weaver and Tidwell, LLP
WHEREAS, Central City Local Government Corporation (the "Corporation") was organized
in 2005 for the purpose of aiding, assisting, and acting on behalf of the City of Fort Worth,
Texas (the "City") in the exercise of its powers to accomplish any governmental purpose of
the City and in the promotion of the common good and general welfare of the City, as
amended; and
WHEREAS, the Corporation and its assets are deemed to be component units of the City; and
WHEREAS, the Corporation and the City wish for an independent auditor to audit the
Corporations' financial accounts;
WHEREAS, members of the Board of Directors wish to allow for the expenditures of up to
$16,200.00 to pay for the outside audit of the Central City Local Government Corporation
financial accounts by Weaver and Tidwell, LLP or an affiliate and authorize the execution of
any related agreements; and
NOW, THEREFORE, E IT RESOLVED the Board of Directors hereby authorizes
President of the Corporation to execute on behalf of the Corporation an agreement with
Weaver and Tidwell, LLP for independent auditing services related to the Corporation's
financial accounts and any related agreements or other contracts necessary to secure such
outside auditing services;
FURTHER ESOLVE , that this Resolution shall take effect immediately upon its adoption;
and
FURTHER RESOLVED, that the Secretary or any Assistant Secretary of the Authority is
hereby authorized and directed to certify the adoption of this Resolution.
Adoptpd..this 215t day of August 2018.
AT 4'E
By „
Assistant Secretary�—