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RES 1314 08/23/2005 RESOLUTION NO. 1314 STATE OF TEXAS {} RESOLUTION APPROVING THE RENOVATION AND EXPANSION TO THE EXISTING FACILTIES OF COUNTY OF GUADALUPE GUADALUPE APPRAISAL DISTRICT {} CITY OF CIBOLO WHEREAS, the GUADALUPE APPRAISAL DISTRICT (the DISTRICT) acting by and through its duly authorized and empowered Board of Directors has determined that it is necessary and in the best interest of the DISTRICT, all taxing entities served by the DISTRICT and the public the DISTRICT serves to renovate the present facilities of the DISTRICT and to expand the present facilities of the DISTRICT; WHEREAS, on August 1, 2005, the DISTRICT'S board of Directors passed a resolution proposing the renovation and expansion of the DISTRICT'S current facility with the total cost of renovation and expansion not to exceed$650,000; WHEREAS, the CITY OF CIBOLO is a taxing entity served by the DISTRICT entitled to vote in accordance with Section 6.051 of the Texas Property Tax Code upon the proposed expansion and renovation of the present facilities of the DISTRICT; and WHEREAS, less than thirty (30) days have passed after the date the presiding officer of the CITY OF CIBOLO received notice of the proposal from the DISTRICT; NOW THEREFORE, be it RESOLVED that the CITY OF CIBOLO hereby APPROVES the renovation and expansion of the DISTRICT'S present facility. RESOLVED FURTHER, that the presiding officer of the CITY OF CIBOLO is authorized and directed to certify and file the adoption of this resolution with the DISTRICT not later than ten (10) days after the expiration of thirty (30) days from the date the presiding officer of the CITY OF CIBOLO received notice of the proposal from the DISTRICT in accordance with the provisions of Section 6.051 of the Texas Property Tax Code. READ, PASSED AND APPROVED this 23 Day of 2005. By: J ny Su tto F ttoayorCity Cibolo 4-04 1 ,RESOLUTION NO. 2005 -2 STATE OF TEXAS {} RESOLUTION PROPOSING THE RENOVATION AND EXPANSION OF EXISTING FACILTIES OF THE GUADALUPE APPRAISAL DISTRICT COUNTY OF GUADALUPE {} GUADALUPE APPRAISAL DISTRICT WHEREAS, the GUADALUPE APPRAISAL DISTRICT (the DISTRICT) acting by and through its duly authorized and empowered Board of Directors has determined that it is necessary and in the best interest of the DISTRICT, all taxing entities served by the DISTRICT and the public the DISTRICT serves to renovate the present facilities of the DISTRICT and to expand the present facilities of the DISTRICT; WHEREAS, the DISTRICT has determined that the most appropriate manner to meet both current and future facility requirements of the DISTRICT is to renovate the DISTRICT'S present facility and to construct an addition of approximately 3,500 square feet to the DISTRICT'S present facilities; WHEREAS, the DISTRICT has determined that the total combined cost of facility renovation and expansion shall not exceed $650,000; WHEREAS, the DISTRICT acknowledges that the DISTRICT is not authorized to renovate or expand the DISTRICT'S facility without the consent of the taxing entities served by the DISTRICT in accordance with Section 6.051 of the Texas Property Tax Code; NOW THEREFORE,be it RESOLVED that the Board of Directors of the DISTRICT adopts and endorses the renovation and expansion of the DISTRICT'S facility with the total combined cost of the renovation and expansion not to exceed$650,000; RESOLVED FURTHER, that the Chief Appraiser of the DISTRICT is authorized and directed to take all acts necessary to present the proposed renovation and expansion resolution set forth above to the taxing entities entitled to vote pursuant to Section 6.051 of the Texas Property Tax Code. READ,PASSED AND APPROVED THIS�_day of 2005, 7-4 GUADALUPE APPRAISAL DISTRICT Paul Soto, -Irrr6n ATTEST: S a Schalther, Secretary G�pDA(,UA A F U Guadalupe Appraisal District PAUL SOTO 3000 NORTH AUSTIN STREET SCHERTZ SUBSTATION CHAIRMAN SEGUIN,TEXAS 78155 CHRIS BOENIG, R.P.A. CHARLIE WILLMANN 1101 ELBEL RD. CHIEF APPRAISER VICE CHAIRMAN 830/372-2871 SCHERTZ, TEXAS 78154 SYLVIA SCHLATHER 830/303-3313 210/945-9708 SECRETARY FAX: 830/372-2874 FAX:210/566-1334 CECIL SCHULZE MEMBER DEAN SCHNEIDER MEMBER August 2,2005 Mr. Johnny Sutton Mayor—City of Cibolo P.O. Box 826 Cibolo, TX 78108 Dear Mr. Sutton, The Guadalupe Appraisal District (GAD) Board of Directors continues to move forward with plans to expand and renovate the District's facilities (the building project). Design development of the building project has been completed and associated costs have been more clearly defined. But before actual construction of the building project can begin,an approval process that involves the entities that the district serves must be satisfied. Section 6.051(b) of the Texas Property Tax Code prescribes this approval process. The first step of the approval process requires that the Board of Directors(BOD)approve a resolution proposing the building project. During the BOD's last regular meeting of August 1, 2005, the BOD approved a resolution proposing the building project. Upon approval of the proposal resolution, the chief appraiser is then required to notify the presiding officer of each entities governing body of the approved resolution, which is the purpose of this letter. Enclosed you will find a copy of the approved resolution. Section 6.051(b)further states that upon receiving notification of the approved resolution, the governing body of each taxing unit served by GAD must approve or disapprove by way of resolution the proposed building project no later than 30 days after receiving notification of the approved resolution. With that being said, the BOD respectfully request that an action item be placed upon your governing bodies agenda no later than September 2, 2005 to approve a resolution of the proposed building project. Also enclosed you will find a sample resolution that your governing body may use during this approval process. Section 6.051(b)also requires that each entity file with the Chief Appraiser the resolution that was approved by the governing body no later than September 12, 2005. Appraisal District staff will be available to attend the meeting in which this resolution will be discussed. Please contact the Chief Appraiser, Chris Boenig if you would like to have a brief presentation of the building project before your governing body. Respectfully Submitted, Chris Boenig, RPA Chief Appraiser