R-10-11-12-3B - 11/12/2010CERTIFICATE FOR RESOLUTION NO.
THE STATE OF TEXAS
COUNTIES OF WILLIAMSON AND TRAVIS
CITY OF ROUND ROCK
V
We, the undersigned officials of the City of Round Rock, Texas (the "City"), hereby certify
as follows:
1. The City Council of the City convened in a SPECIAL MEETING ON THE )2--11-
DAY OF NOVEMBER, 2010, at the City Hall (the "Meeting"), and the roll was called of the duly
constituted City Council Members of the City, to -wit:
Alan McGraw - Mayor
Rufus Honeycutt - Councilmember Place 1
George White - Councilmember Place 2
Joe Clifford - Councilmember Place 3
Carlos T. Salinas - Mayor Pro- Tem and Councilmember Place 4
John Moman - Councilmember Place 5
Kris Whitfield - Councilmember Place 6
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and all ofthe persons were present, except the following absentees: CAtt{ l
, thus constituting
a quorum. Whereupon, among other business, the following was transacted at the Meeting: a written
RESOLUTION CANVASSING ELECTION RETURNS
was duly introduced for the consideration of the City Council. It was then duly moved and seconded
that the Resolution be accepted by the following vote:
AYES:
NOES:
4
2. A true, full and correct copy of the Resolution passed at the Meeting described in the
above and foregoing paragraph is attached to and follows this Certificate; that the Resolution has
been duly recorded in the City Council's minutes of the Meeting; that the above and foregoing
paragraph is a true, full and correct excerpt from the City Council's minutes of the Meeting pertaining
to the acceptance of the Resolution; that the persons named in the above and foregoing paragraph
are the duly chosen, qualified and acting county officials as indicated therein; that each of the elected
officials and members of the City Council was duly and sufficiently notified officially and personally,
in advance, of the time, place and purpose of the Meeting, and that the Resolution would be
introduced and considered for acceptance at the Meeting, and each of the elected officials and
ROUNDROCK\NOV2010\SpecitlaElection: CANVASSRES.CRT
members consented, in advance, to the holding ofthe Meeting for such purpose, and that the Meeting
was open to the public and public notice of the time, place and purpose of the meeting was given, all
as required by Chapter 551, Government Code, as amended.
3. The Mayor ofthe City has accepted and hereby accepts the Resolution; that the Mayor
and City Secretary ofthe City have duly signed the Resolution; and that the Mayor and City Secretary
of the City hereby declare that their signing of this Certificate shall constitute the signing of the
attached and following copy of the Resolution for all purposes.
ROUNDROCK\NOV2010\SpeciflaElection: CANVASSRES.CRT
SIGNED AND SEALED q0q, 111\ 1`(/l 1 Z Uri D
i/C-171/1/1,--. Oa -el 4)(Y)
City Secretaryayor
[CITY SEAL]
ROUNDROCK\NOV2010\SpecitlaElection: CANVASSRES.CRT
RESOLUTION CANVASSING ELECTION RETURNS NO. R -10-11-12-3B
THE STATE OF TEXAS
COUNTIES OF WILLIAMSON AND TRAVIS
CITY OF ROUND ROCK
WHEREAS, the City Council of the City of Round Rock, Texas (the "City") ordered an
election to be held in the City on November 2, 2010, on the PROPOSITION hereinafter stated; and
WHEREAS, the City Council has investigated all matters pertaining to the election, including
the ordering, giving notice, officers, holding, and making returns of the election; and
WHEREAS, the election officers who held the election have duly made the returns of the
result thereof, and the returns have been duly delivered to this City Council.
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ROUND ROCK, TEXAS:
1. The City Council officially finds and determines that the election was duly ordered, that
proper notice of the election was duly given, that proper election officers were duly appointed prior
to the election, that the election was duly held, that the City has complied with the Federal Voting
Rights Act and the Texas Election Code, that due returns of the result of the election have been made
and delivered, and that the City Council has duly canvassed the returns, all in accordance with law
and the Resolution calling the election.
2. The City Council officially fmds and determines that the following votes were cast at the
election on the submitted PROPOSITION by the resident, qualified electors of said City, who voted
at said election.
PROPOSITION
Total Votes
FOR:
8,559 EXPAND THE PURPOSES OF THE EXISTING TYPE B SALES AND
USE TAX FOR THOSE AUTHORIZED PROJECTS AS DESCRIBED
AGAINST: IN CHAPTERS 501 AND 505, TEXAS LOCAL GOVERNMENT
8,597 CODE
ROUNDROCK\Nov2010\SpecialElection: CANVAS.RES
3. The City Council officially finds, determines and declares the result of the election to
be that the Proposition so submitted has received a favorable majority vote in all respects and
have carried.
ROUNDROCK\Nov2010\SpecialElection: CANVAS.RES
SIGNED AND SEALED
Ko\(PiMIiZ, z,t) lU
t4UAQci6b 07w)A-
City Secretary
[CITY SEAL]
ROUNDROCK\NOV2010\SpecitlaElection: CANVASSRES.CRT
Mayor