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HomeMy WebLinkAboutRes 97-31 Indemnification of Alderman – MooreRESOLUTION NO. 9-� 31 INDEMNIFICATION OF ALDERMEN STATE OF TEXAS § COUNTIES OF DENTON § AND TARRANT § KNOW ALL MEN BY THESE PRESENTS: WHEREAS, the Town of Westlake, Texas, is a Type -A general law city lying and being situated in Denton and Tarrant Counties, State of Texas; and WHEREAS, the members of the Board of Aldermen are defendants in a lawsuit filed by Don Redding in Denton County, Texas (the "Redding Lawsuit"), in connection with actions taken by the Town of Westlake to adopt a correct Official Map; and WHEREAS, the members of the Board of Aldermen are defendants in a lawsuit filed by Oscar Renda in Tarrant County, Texas (the "Renda Lawsuit"), in connection with the actions taken by the Town of Westlake to adopt a correct Official Map; and WHEREAS, the members of the Board of Aldermen are defendants in a lawsuit filed by Scott Bradley in Tarrant County, Texas (the `Bradley Lawsuit"), in connection with actions taken by the Board of Aldermen to remove Scott Bradley from the office of Mayor; and WHEREAS, on April 29, 1997, the Board of Aldermen of the Town of Westlake removed Scott Bradley from the office of Mayor of the Town of Westlake (the "Removal"); and WHEREAS, on May 2, 1997, the Town of Westlake unconditionally and irrevocably disannexed certain tracts of land more particularly described in ordinances approved by the Board of Aldermen (collectively, the "Disannexations"); and WHEREAS, on May 3, 1997, the Town of Westlake conducted a general election to fill certain vacancies on its Board of Aldermen in accordance with the Texas Election Code (the "Election"); and WHEREAS, the Town of Westlake desires to indemnify Jerry Moore in connection with any and all actions taken by the Board of Aldermen related to the Redding Lawsuit, the Renda Lawsuit, the Bradley Lawsuit, the Removal, the Disannexations and the Election; and WHEREAS, notice of the proposed adoption of this Resolution has been duly posted in accordance with the Texas Open Meetings Act, Chapter 551 of the Texas Government.Code. INDEMNIFICATION - MOORE Page 1 07510.0019:0254207.01 NOW, THEREFORE, BE IT RESOLVED AND AGREED BY THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE: SECTION 1. That the the Town of Westlake does hereby covenant and agree to indemnify, release, hold harmless and defend Jerry Moore, to the extent permitted by law, from and against any claim, suit, liability, loss, cost and expense asserted against or incurred by Jerry Moore in connection the Redding Lawsuit, the Renda Lawsuit, the Bradley Lawsuit and any and all other claims, causes of action and proceedings arising from or directly or indirectly related to actions taken by Jerry Moore, with respect to the Removal, the Disannexations and the Election. SECTION 2. That this Resolution shall become unconditionally and irrevocably effective and binding upon the Town of Westlake upon the effective date hereinafter set forth, and that this Resolution may not be altered or amended by the Town of Westlake without the prior written consent of Jerry Moore. This RESOLUTION is unconditionally and irrevocably PASSED AND APPROVED by the Board of Aldermen of the Town of Westlake, Texas, this 6th day of May, 1997, and is efR--:,hvC at 3,'2,3 Q M. on such date. INDEMNIFICATION - MOORE Page 2 07510MM0254207.01 ATTEST: R APPROVED AS TO FORM LEGALITY: ill Wood, Town Attorney Date: May 8, 1997 THE STATE OF TEXAS § COUNTIES OF TARRANT § AND DENTON § SIGNED: Dale White, MAYOR Carroll Huntress, MAYOR PRO -TEM This instrument was acknowledged before me on the 8th day of May, 1997, by Dale White, Mayor of the Town of Westlake. p Notary Public in and for the State of Texas My Commission Expires: AKRISTA LANETIT HURST THE STATE OF TEXAS Notary F § srATt: of TETE xAs § My Comm. EV. WON COUNTIES OF TARRANT § AND DENTON § This instrument was acknowledged before me on the 8th day of May, 1997, by Carroll Huntress, Mayor Fro -Tem of the Town of Westlake. Notary Public in and for My Commission Expires: C9,1 zoMq .� the State of Texas aatt�ouacecnuaot� pav aU� KRISTA LANEM HUNT Notary FL6k INDEMNIFICATION - MOORE y STATE OF TEXAS Page 3 9r� �� My Comm. Exp. 021100 07510.0019:0254207.01 AFFIDAVIT OF SUBSTANTIAL INTEREST THE STATE OF TEXAS § COUNTY OF 1vr § BEFORE ME, the undersigned authority, on this day personally appeared Jerry Moore, a member of the Board of Aldermen of the Town of Westlake, Texas (the "Town"), personally known to me and upon his or her oath deposes and states the following: 1. I have a substantial interest in a business entity or real property that may receive a special economic effect that is distinguishable from the effect on the public by a vote or decision of the Board of Aldermen of the Town of Westlake, Texas, as those terms are defined in Chapter 171 of the Texas Local Government Code. The business entity or real property is: [name and address of business and/or description of real property] Approximately 14 acres of land located in the Town of Westlake. 2. I have a substantial interest in this business entity or real property for the following reasons (check all which apply): (a) The interest is ownership of 10% or more of the voting stock or shares of the business entity; or (b) The interest is ownership of 10% or $5,000 or more of the fair market value of the business entity; or (c) funds received from the business entity exceed 10% of (my/her/his) gross income for the previous year; or X (d) Real property is involved and I have an equitable or legal ownership with a fair market value of $2,500 or more. Upon the filing of this affidavit with the official recordkeeper of the Town, I affirm that I shall abstain from any discussion, vote or decision involving this business entity or real property and from any further participation in this matter whatsoever except as otherwise may be permitted by Chapter 171 of the Texas Local Government Code. AFFIDAVIT - MOORE PAGE 1 07510.0019:0254238.01 EXECUTED this CL day of May, 1997. 17, t J�Im7re SWORN TO AND SUBSCRIBED BEFORE ME on this day of May, 1997. 1-4 Ad} U� Not ry Public, State of Texas WITA UWETTE HURST Notary Public y STATE OF TEXAS THE STATE OF TEXAS COUNTY OF IbY'(0,: Print Name: YY"4 My Commission Expires: 1 ACKNOWLEDGMENT This instrument was acknowledged before me on May , 1997, by Jerry Moore for the purposes and in the capacity above stated. [NOTAR KRISTALREM jiuml W WOM Lav�R Notary Public, State of Texas Print Name: SIC, AT)-(� " a My Commission Expires: LQ AFFIDAVIT - MOORE PAGE 2 07510.00M0254238.01