HomeMy WebLinkAboutResolution - 2024-R0211 - Property I.D. R46672, 12006 Highway 87, ETJ - 04/23/2024Resolution No. 2024-R0211
Item No. 6.16
April 23, 2024
RESOLUTION
WHEREAS, the City of Lubbock received a petition, attached hereto and incorporated
herein, for the release of an area from the City of Lubbock's extraterritorial jurisdiction (the
"ETJ") in accordance with Sections 42.102 & 42.104 of the Texas Local Government Code
(the "Code");
WHEREAS, the City Secretary of the City of Lubbock has verified the petition and notified
the petitioner of such in compliance with Sec. 42.105 of the Code; and NOW,
THEREFORE:
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT pursuant to Chapter 42, Subchapter D, of the Texas Local Government Code the City
Council hereby releases the area described as Property I.D. R46672 by the Lubbock County
Appraisal District, otherwise known as 12006 Highway 87, from the City of Lubbock's ETJ.
APPROVED AS TO CONTENT:
� ��./
Erik Rejino, Assistant City Manager
APPROVED AS TO FORM:
elli Leisure, Senior Assistant City Attorney
ccdocslRES. HTJ Release 12006; R46672
3.25.24
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7RA6 8
3PECIAL CALLED MEETING OP MEIV�ERS AND
MANAGERS OF MAXIMU3 PROPERTY PARTI�IERS, I,I.0 W[TH
UNANIMOUS WR1TfEN WAIVER OF NOTICE
The undersi�ted hereby waive formal notice of the speciel celled mating of the members
and maaege�s of Maximus Prnperty Partners, LLC;
Donald Spoon, a menaging manber called tlte meeting W order and pre�ented to the
meeting a �+esolution dwt the tvw managing membe�s be issued membe�ship ceriificates in the
amount of 1,000 units each to equaliae their respective ownership interests ia exchenge for
equivelent i�jections of capital to purchese those units;
This would res�lt in the following:
DoneW Spoon would coatribute an additio�ml $190.00 w the company bank sa;ount to
bring his tMal cash oontribution to a 1�OQ0.00.
Beajamin Brewer would ootnribute an additionel 5810.� to the company baak axount to
briag his totel cash contribution to 51,000.00.
Compeny c�oun9el. J. Edwin Prioe, was dirocoad to reduce d�se miau0es and resolution w
writiag, issue said membecship certiRcaoes, update We transfer ledger aad 51e Articles of
Amendment changing the registeoed agent aad ad� from ICeith Thompson to Donald Spoon at
7407 93"° Stred. Lubbock, Texas T9424. The resolution pesscd unanimously.
There being no further business to be discu�srd, the �o�ing was adjoumed.
Dated: August 15, 2022
Donatd Spoon. Member
'emm Bc�ewec, Manber dt Marmger