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HomeMy WebLinkAbout029227 RES - 09/27/2011Page 1 of 3 Resolution requesting the appointment of new directors to the Lower Nueces River Water Supply District. Whereas, Senate Bill 1254, enacted by the 69th Texas Legislature authorized the dissolution of the Lower Nueces River Water Supply District and the repeal of Article 8280-134, Vernon's Texas Civil Statutes upon the liquidation of the District's debts and liabilities and the transfer of the District's assets to the City of Corpus Christi; Whereas, the District made final payment on all of its bonds and indebtedness on July 10, 1986; Whereas, the City of Corpus Christi is entitled to the ownership of all water reservoir lands and assets of the District under the legislative act and a certain contract between the District and the City of Corpus Christi dated August 10, 1955; Whereas, the Board of Directors of the District, on July 17, 1986, authorized the President and Secretary of the District's Board of Directors to execute all documents and instruments necessary to effect the transfer to the City of Corpus Christi of all of the District's rights, title, and interest in and to the lands of Wesley Seale Dam and appurtenances thereto, constituting the reservoir of Lake Corpus Christi, and all other assets; and Whereas, there is no evidence that the President and Secretary executed or filed the necessary documents to transfer several tracts of land and interests in land owned by the District; Now, therefore, be it resolved by the City Council of the City of Corpus Christi, Texas: Section 1. The City of Corpus Christi requests that the Texas Commission on Environmental Quality, under the authority of §49.105(c), Texas Water Code, and Rule §293.33(a)(1), Texas Administrative Code, appoint a Board of Directors for the Lower Nueces River Water Supply District, in order to the transfer the remaining assets of the District to the City of Corpus Christi and complete the dissolution of the District as required by the law. Section 2. The City of Corpus Christi requests that Texas Commission on Environmental Quality appoint the following outstanding citizens of the State of Texas as the members of the Board of Directors, Lower Nueces Water Supply District: Frank Brogan Carl Crull Louis W. Hennings Jim Naismith Bernard Paulson LNRWSD resolution 09142011a.docx 029227 INDEXED Attest: Armando Chapa City Secretary Approved IS'th day of ,Jfev,h 2011. R. F,ining First Assistant City Attorney For City Attorney LNRWSD resolution 09142011a.docx Page 2 of 3 City of Corpus Christi Joe Ada rn Mayor Corpus Christi, Texas of , 2011 The above resolution was passed by the following vote: Joe Adame Chris N. Adler Larry R. Elizondo, Sr. Kevin Kieschnick Priscilla Leal David Loeb John E. Marez Nelda Martinez Mark Scott LNRWSD resolution 09142011a.docx H'�LK Art/t 02322.7 Page 3of 3