HomeMy WebLinkAboutResolution Central City Local Government Corporation (CCLGC) FWCCLGC-2017-03RESOLUTION NO. CCLGC-2017-03
CENTRAL CITY LOCAL GOVERNMENT CORPORATION
RESOLUTION
OF THE BOARD OF DIRECTORS
Authorizing Execution of Agreement with Weaver and Tidwell, LLP for In dependent Auditing
Services Related to the Corporation's Financial Accounts
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 an outside audit of the
Corporation's financial accounts by Weaver & Tidwell, LLP or an affiliate and authorize the execution
of any related agreements.
NOW, THEREFORE, BE 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 RESOLVED, 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.
Adopted this 15th day of August 2017.
ATTEST:
By:
aty J. Kayse , orpor t Secretary