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HomeMy WebLinkAbout028681 RES - 07/13/20101 RESOLUTION BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI REQUESTING FINANCIAL ASSISTANCE FROM THE TEXAS WATER DEVELOPMENT BOARD IN THE AMOUNT OF $20,125,500 FOR THE DESIGN AND CONSTRUCTION OF IMPROVEMENTS TO THE O. N. STEVENS WATER TREATMENT PLANT; AUTHORIZING THE FLING 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 construction of improvements to the City's only water treatment plant, O. N. Stevens Water Treatment Plant; and this activity cannot be reasonably financed without financial assistance from the Texas Water Development Board (TWDB); 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 (TWDB) seeking financial assistance in an amount not to exceed $20,125,500 to provide for the costs of the design and construction of the City of Corpus Christi, Texas, O. N. Stevens Water Treatment Plant Raw Water Influent improvements Project. SECTION 2. That the City Manager of the City of Corpus Christi, Texas, 'Angel R. Escobar, 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 (TWDB) 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 028681 ONSWTP TWDB LOAN RESOLUTION 07072010 INDEXED Engineer: Trooper W. Smith, P.E. Freese and Nichols, Inc. 10814 Joilyville Road, Building 4, Suite 100 Austin, TX 78759 512-617-3116 Bond Counsel: W. Jeffrey Kuhn Clayton Binford Fulbright and Jaworski, LLP 300 Convent Street, Suite 2200 San Antonio, TX 78205 210-224-5575 ATTEST: THE CITY OF CORPUS CHRISTI .City Secretary Mal('/ to Ye 2. APPROVED AS TO FORM: July 7, 2010. R. J R ning Fir A istant City A torney For City Attorney ONSWTP TWDB LOAN RESOLUTION 07072010 .e.. &i#€ Joe A me Mayor 2 Corpus Christi, Texas 120 -of , 2010 The above resolution was passed by the following vote: Joe Adame Chris N. Adler Brent Chesney Larry R. Elizondo, Sr. Kevin Kieschnick Pricilla Leal John E. Marez Nelda Martinez Mark Scott 4 /47- 1441/dz 44/ , ONSWTP TWDB LOAN RESOLUTION 07072010 028681 3