HomeMy WebLinkAbout033966 RES - 07/14/2026 TWDB-0201B
Rev 11/16
Application Resolution - Certificate of Secretary
THE STATE OF TEXAS §
COUNTY OF Nueces §
APPLICANT City of Corpus Christi,Texas §
I,the undersigned,Secretary of the City of Corpus Christi Texas,
DO HEREBY CERTIFY as follows:
1. That on the 14th day of July ,20 26 ,a regular/special meeting of the
Corpus Christi City Council was held;the duly constituted members of the
Corpus Christi City Council being as follows:
Mayor Paulette Guajardo,Councilmembers Roland Barrera,Mark Scott,Carolyn Vaughn,Everett Roy,Sylvia Campos,Eric Cantu,Kaylynn Paxson,and Gil Hemandez
all of whom were present at the meeting,except the following:
Among other business considered at the meeting,the attached resolution entitled:
"A RESOLUTION by the city Council of the City of Corpus Christi,Texas requesting
financial participation from the Texas Water Development Board;authorizing the filing of an application
for financial participation;and making certain findings in connection therewith."
was introduced and submitted to the city Council for passage and adoption. After
presentation and consideration of the resolution,and upon a motion made by Pcx f 6 f\ and
seconded by C,(A1V A. ,the resolution was passed and adopted by the
City Council by the following vote:
l voted"For" V voted"Against" G abstained
all as shown in the official minutes of the Corpus Christi City Council for this meeting.
2. That the attached resolution is a true and correct copy of the original on file in the official records
of the City of Corpus Christi,Texas ;the qualified and acting members of the Corpus Christi City Council on
the date of this meeting are those persons shown above and,according to the records of my office,advance notice of
the time,place,and purpose of meeting was given to each member of the Corpus Christi City Council ;and that the
meeting,and the deliberations of the public business described above,was open to the public and written notice of
the meeting,including the subject of the resolution described above,was posted and given in advance of the meeting
in compliance with the provisions of Chapter 551 of the Texas Government Code.
IN WITNESS WHEREOF,/ d a
I Dave signed my name anffixed the seal o
the ate/ o f as f?0.5 t/(ith s ,this the,O y of J lam( ,20 p
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TWDB-0201A
Rev 11/16
Application Filing and Authorized Representative Resolution
A RESOLUTION by the City Council
City of Corpus Christi, Texas
of the
requesting financial assistance from the Texas Water
Development Board; authorizing the filing of an application for assistance; and making certain findings in
connection therewith.
BE IT RESOLVED BY THE City Council
THE City of Corpus Christi, Texas
OF
SECTION 1: That an application is hereby approved and authorized to be filed with the Texas Water
Development Board seeking financial assistance in an amount not to exceed $ 35,000,000.00
for the costs of construction for City Projects 24020 and 21038 for water line replacement
to provide
SECTION 2: That City Manager, Chief Operating Officer, Dir. Engineering, Dir. Finance, and their designees be and is hereby
designated the authorized representative of the City of Corpus Christi, Texas for purposes
of furnishing such information and executing such documents as may be required in connection with the preparation
and filing of such application for financial assistance and the rules of the Texas Water Development Board.
SECTION 3: That the following firms and individuals are hereby authorized and directed to aid and assist
in the preparation and submission of such application and appear on behalf of and represent the
City of Corpus Christi, Texas before any hearing held by the Texas Water
Development Board on such application, to wit:
Financial Advisor:
Engineer:
Bond Counsel:
Victor Quiroga
Nicholas Winkelmann, P.E.
N/A
PASSED AND APPROVED, this the \ Lay of 3.1/4A\
ATTEST:
(Seal)•
033 966