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<br />e <br /> <br />e <br /> <br />REQUEST FOR CITY COUNCIL AGENDA ITEM <br /> <br />:::.::.::::~.nu~ <br /> <br /> <br />Department: Public Works <br /> <br />Appropriation <br /> <br />Source of Funds: <br /> <br />Account Number: <br /> <br />Report: <br /> <br />Resolution: <br /> <br />Ordinance: XX <br /> <br />Amount Budgeted: <br /> <br />Exhibits: <br /> <br />Ordinance No. 2000-2383 - A <br /> <br />Amount Requested: <br /> <br />Exhibits: <br /> <br />Letter from City of Houston Leeal Dept. <br /> <br />Budgeted Item: YES NO <br /> <br />Exhibits: <br /> <br />SUMMARY & RECOMMENDATION <br /> <br />The Cost Sharing Agreement Southeast Water Purification Plant (Restated and Amended) was <br />approved by the La Porte Area Water Authority and the La Porte City Council on February 21, <br />2000 Goint meeting). All Participants, with the exception of Pasadena, approved the Agreement <br />during that time. Pasadena did not have representatives present during the contract negotiations, <br />and refused to approve the Agreement until they had a chance to review and understand. <br /> <br />Recently, the City of Pasadena approved the Agreement, with changes. The City of Houston has <br />requested that the Participants amend their Agreements to reflect the changes made by Pasadena. <br />The changes are attached to the ordinance, and highlighted in bold. The proposed changes are <br />minor, and do not materially alter the basic Agreement. The new agreement does not change any <br />costs associated with the Agreement. Also attached is a letter from the City of Houston's Legal <br />Department explaining the changes. <br /> <br />The La Porte Area Water Authority met on January 16,2001 and approved the amended <br />Agreement. The Authority's enabling legislation requires the La Porte City Council to approve <br />all contracts entered into by the Authority. <br /> <br />Action Required bv Council: Approve Ordinance No. 2000-2383-A authorizing the City Manager to <br />execute the Cost Sharing Agreement Southeast Water Purification Plant (Restated and Amended). <br /> <br />Approved for City Council A2enda <br /> <br />(;?J~ T. \--\~ <br />Robert T. Herrera, City Manager <br /> <br />\ - \ s- 0 \ <br />Date <br />