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HomeMy WebLinkAbout030355 RES - 11/18/2014 RESOLUTION ENDORSING THE CITY MANAGER'S EXECUTION OF A LETTER OF INTENT TO PROCEED REGARDING AN INDUSTRIAL SEAWATER DESALINATION FACILITY ECONOMIC FEASIBILITY STUDY IN AN AMOUNT NOT TO EXCEED $50,000,WHICH IS WITHIN THE CITY MANAGER'S CONTRACT EXECUTION AUTHORITY. Whereas,the City of Corpus Christi is the owner and operator of the Coastal Bend Region Water System for a five county region from the City of Rockport south to the City of Kingsville with the City of Corpus Christi and the industrial customers being its largest customers; Whereas, while there are sufficient surface water supplies to meet current needs, the persistent drought coupled with the rapid growth underscores the need for creative planning and implementation of a drought-proof supply to improve reliability; Whereas, the City of Corpus Christi with its customers recognize that between Nueces and San Patricio County there is the potential for new industrial businesses with significant water demands; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: Section 1. The City Manager's execution of a Letter of Intent to Proceed regarding an Industrial Seawater Desalination Facility Economic Feasibility Study with the Corpus Christi Regional Economic Development Corporation, the San Patricio Municipal Water District, and the Port Industries of Corpus Christi, is hereby endorsed, in an amount not to exceed $50,000, which is within the City Manager's contract execution authority. ATTEST: THE CITY COR S CHRISTI Rebecca Huerta Nelda Martinez City Secretary Mayor 0303 ) J INDEXED Corpus chFisti,Texas I L �'h- r �? l � of nL �� � , 2 The above resolution was passed by the following vote: Nelda Martinez Kelley Allen �../ Rudy Garza Priscilla Leal David Loeb biJ 1. Chad Magill Colleen McIntyre Lillian Riojas 1. Mark Scott L. 030355 CITY OF CORPUS CHRISTI CERTIFICATION OF FUNDS (City Charter Article IV, Sections 7&8) I, the Director of Financial Services of the City of Corpus Christi, Texas (or his/her duly authorized representative), hereby certify to the City Council and other appropriate officers that the money required for the current fiscal year's portion of 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. Future payments are subject to annual appropriation by the City Council. City Council Action Date: November 18, 2014 Agenda Item: Resolution endorsing the City Manager's execution of a letter of intent to proceed regarding an Industrial Desalination Facility Economic Feasibility Study in an amount not to exceed$50,000,which is within the City Manager's contract execution authority. Amount Required: $ 50.000 Fund Name Accounting Unit Account Activity No. Amount No. Water Fund 4010-30030-075 530000 $50,000 Total ❑Certification Not Required Director of Financial Services Date: NOV 2 0 2014