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File #: RES-1201    Version: 1 Name:
Type: Resolution Status: Discuss and consider action
File created: 3/26/2024 In control: City Manager Office
On agenda: 3/26/2024 Final action: 3/26/2024
Title: Discuss and consider action to approve a resolution amending the Articles of Incorporation of the Pflugerville Community Development Corporation.
Attachments: 1. PCDC Certificate of Formation_Redline, 2. PCDC Certificate of Formation

Title

Discuss and consider action to approve a resolution amending the Articles of Incorporation of the Pflugerville Community Development Corporation.

 

Summary

The proposed amendments to the Articles of Incorporation were reviewed by the PCDC Board and their attorney during their meeting on March 20, 2024, and the Board has unanimously recommended approval by the City Council.  The proposed changes have been made to align with current practices and state law, including updating the definition of quorum, the composition of the board, and renaming the document from Articles of Incorporation to Certificate of Formation. Following City Council approval, the City will file this resolution with the Secretary of State’s office.

 

Deadline for City Council Action

Action requested March 26, 2024

 

Legal Review Required: N/A __ Required _X_ Date Completed: March 15, 2024                                          

 

Supporting documents attached:

PCDC Certificate of Formation

PCDC Certificate of Formation_Redline

 

Recommended Action

Approve a resolution amending the Articles of Incorporation of the Pflugerville Community Development Corporation.