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HomeMy WebLinkAbout028245 ORD - 07/28/2009RESOLUTION BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI REQUESTING FINANCIAL ASSISTANCE FROM THE TEXAS WATER DEVELOPMENT BOARD IN THE AMOUNT OF $8,000,000 FOR THE PLANNING, DESIGN, AND PERMITTING OF A PIPELINE AND RELATED FACILITIES BETWEEN THE COLORADO RIVER AND THE MARY RHODES PIPELINE PUMPING FACILITY AT LAKE TEXANA; AUTHORIZING THE FILING OF AN APPLICATION FOR ASSISTANCE; AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH. WHEREAS, the City Council of the City of Corpus Christi finds and determines that there is an urgent need to initiate the planning, design, and permitting of a pipeline and related facilities between the Colorado River and the Mary Rhodes Pipeline pumping facility at Lake Texana, in order to exercise the City's Garwood water rights; and this activity cannot be reasonably financed without financial assistance from the Texas Water Development Board; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: 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 $8,000,000 to provide for the costs of the planning, design, and permitting phases of the City of Corpus Christi, Texas, Garwood Water Supply Project. SECTION 2. That the City Manager, 'Angel R. Escobar, be and is hereby designated the authorized representative of the City of Corpus Christi 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 before any hearing held by the Texas Water Development Board on such application, to wit: Financial Advisor: Mark Seal M.E. Allison & Co., Inc. 950 E. Basse Road, Second Floor San Antonio, TX 78209 210-930-4000 1W DB Grant Application Resolution -- 07202009b 028245 2 Engineer: John S. Wolfhope, P.E. Freese and Nichols, Inc. 10814 Jollyville Road, Building 4, Suite 100 Austin, TX 78759 512-617-3100 Bond Counsel: W. Jeffrey Kuhn Clayton Binford Fulbright and Jaworski, LLP 300 Convent Street, Suite 2200 San Antonio, TX 78205 210-224-5575 ATTEST: P#%, Armando Chapa Joe Atiame City Secretary Mayor APPROVED AS TO FORM: 20th day of July, 2009. THE CITY OF CORPUS CHRISTI adage R. Jay R¢fning First Assistant City Attorney For City Attorney TWDB Grant Application Resolution -- 07202009b Corpus Christi, Texas agop4 of , 2009 The above resolution was passed by the following vote: 4 � in0 U ilt Joe Adame Chris N. Adler Brent Chesney Larry R. Elizondo, Sr. Kevin Kieschnick Priscilla Leal John E. Marez Nelda Martinez Mark Scott 028245 TW DB Grant Application Resolution -- 07202009b 3