Jan 27th 2022 Item 9 Salazar Nay

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January 27th, 2022 9 Discussion of and action on two (2) Resolutions of the City Council of the City of Helotes, Texas by amending the City of Helotes Economic Development Corporation Bylaws and the Articles of Incorporating as follows: a. A Resolution authorizing Amendment No. 3 to the City of Helotes Economic Development Corporation Bylaws, Article Three Officers and Corporate Officials by revising section 3.6 Ex Officio Representative of the Board and adding Section 3.6.1 Executive Director, to establish the City Administrator as Ex Officio Representative of the EDC Board of Directors. b. A Resolution authorizing an amendment to the City of Helotes Economic Development Corporation Articles of Incorporation, Article Ten Board of Directors, Subparagraph (d), by removing the City Administrator as Executive Director of the EDC. (City of Helotes EDC Board of Directors) Motion was made by Council Member Massey, second by Council Member McCrossen, to discuss and act on this item as written. Nay