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R-3060-1-121 1 RESOLUTION NO. 3060-1-12(R) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, DECLARING THE RESULTS OF THE SPECIAL RUNOFF ELECTION OF THE CITY OF ALLEN HELD JANUARY 17, 2012, FOR THE PURPOSE OF ELECTING A CITY C PROVIDING AN EFFECTIVE DATE. FOR PLACE NO. 6; AND WHEREAS, it is hereby found and determined that notice of the election was duly given in the form, manner and time required by law, and said election was in all respects legally held and conducted in accordance with applicable laws of the State of Texas and the proceedings calling and governing the holding of such election; and, WHEREAS, it is imperative to consider the returns of the election held on January 17, 2012, for the purpose of electing the hereinafter named officials; and, WHEREAS, the returns of said election have been duly and legally made and submitted to the City Council for canvassing, and a tabulation of the returns for the polling place and for early voting, m canvassed and tabulated by this governing body as follows: EARLY VOTES REGULAR VOTES TOTAL VOTES CAST CAST CAST COUNCH.MEMBER PLACE NO.6 LUKE HOLLINGSWORTH 530 BAINE BROOKS 757 245 775 376 1,133 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN COUNTY, TEXAS, THAT: SECTION 1. Said election was duly called, that notice of said election was given in accordance with law, and that said election was held in accordance with law, and that Baine Brooks was duly elected Councilmember, Place No. 6. Above named party is hereby declared duly elected to this respective office, subject to the taking of his oath as provided by the laws of the State of Texas. SECTION 2. It is further found and determined that in accordance with the order of this governing body, the City Secretary posted written notice of the date, place and subject of this meeting on the bulletin board located in the City Hall, a place convenient and readily accessible to the general public, and said notice having been so posted and remaining posted continuously for at least 72 hours preceding the scheduled time of said meeting. SECTION 3. This resolution shall become effective immediately from and after its passage. DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN ' COUNTY, TEXAS, ON THIS THE 29" DAY OF JANUARY, 2012. APPROVED: Immem Stephea Terrell, MAYOR 1 1 ATTEST: Shelley B. Georg6,4M .. Resolution No. 3060.1-12tR), Page 2