HomeMy WebLinkAbout025544 RES - 10/28/2003RESOLUTION
AUTHORIZING THE CITY MANAGER, OR THE CITY MANAGER'S
DESIGNEE, TO ACCEPT A REGIONAL FACILITY PLANNING GRANT
IN THE AMOUNT OF $500,000 FROM AND EXECUTE A CONTRACT
WITH THE TEXAS WATER DEVELOPMENT BOARD FOR THE
DEVELOPMENT OF A REGIONAL FACILITY PLAN FOR THE
PLANNING AREA, INCLUDING A LARGE-SCALE SEAWATER
DESALINATION DEMONSTRATION PROJECT IN CORPUS CHRISTI
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI,
TEXAS:
SECTION 1. The City Manager, or the City Manager's designee, is authorized to accept
and execute a contract for a Regional Facility Planning Grant from the Texas Water
Development Board in the amount of $500,000 for the development of a Regional
Facility Plan for the Planning Area, including large-scale seawater desalination
demonstration project in Corpus Christi. The City's match for this grant is an in-kind
match of $230,000, for a total project cost of $730,000.
SECTION 2. The City Manager, or the City Manager's designee, may reject1 alter or
terminate the grant.
Armando Chapa
City Secretary
TI
Mayor
APPROVED: This 24th day of October, 2003.
cD ~ iYel~, ~m iUnrti~s~ rative L-aw Sect ion
For R. Jay Reining
Acting City Attorney
R33727El.doc
2
Corpus Christi, Texas
,2003
The above resolution was passed by the following vote:
Samuel L. Neal, Jr.
Brent Chesney
Javier D. Colmenero
Melody Cooper
Henry Garrett
Bill Kelly
Rex A. Kinnison
John Longoria
Jesse Noyola
Mark Scott
R33727E1.doc
CITY OF CORPUS CHRISTI
CERTIFICATION OF FUNDS
(City Charter Article IV, Sections 7 & 8)
I, the Director of Finance of the City of Corpus Christi, Texas (or his/her duly authorized
representative), hereby certify to the City Council and other appropriate officer that the
money required for the contract, agreement, obligation or expenditure described below is
in the Treasury to the credit of the Fund specified below, from which it is to be drawn,
and has not been appropriated for any other purpose.
City Council Action Date: October 28, 2003
Agenda Item: (Caption as it should appear on the agenda)
A. Resolution authorizing the City Manager, or the City Manager's designee,
to accept a Regional Facility Planning Grant in the amount of $500,000
from and execute a contract with the Texas Water Development Board for
the Development of a Regional Facility Plan for the planning area,
including a large-scale seawater desalination demonstration project in
Corpus Christi.
Amount Required:
$500,000
Fund Name Fund No. Org. Account Project Amount
No. No. No.
Water Grant Fund 1052 00000 800054 $500,000
Total $500,000
Certification Not Required
Director of Financial Services
Date: ~ / 2 ~ / o ~