O-2008-3059 second amendment to agreement/Sylvan Beach Fishing Pier, increasing the Escrow Fund for pier repair and replacement

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THE STATE OF TEXAS ~ COUNTY OF HARRIS ~ The Commissioners Court of Harris County, Texas, convened at a meeting of said Court at the Harris County Administration Building in the City of Houston, Texas, on the day of 2007, with the following members present, to-wit: Ed Emmett El Franco Lee Sylvia R. Garcia Steve Radack Jerry Eversole County Judge Commissioner, Precinct No.1 Commissioner, Precinct No.2 Commissioner, Precinct No.3 Commissioner, Precinct No.4 and the following members absent, to-wit: constituting a quorum, when among other business, the following was transacted: ORDER AUTHORIZING EXECUTION OF SECOND AMENDMENT TO LEASE AGREEMENT BETWEEN HARRIS COUNTY AND THE CITY OF LA PORTE TO INCREASE THE SYLVAN BEACH PARK PUBLIC FISHING PIER ESCROW ACCOUNT BALANCE Commissioner motion that the same be adopted. motion for adoption of the order. prevailed by the following vote: introduced an order and made a Commissioner seconded the The motion, carrying with it the adoption of the order, Yes No Abstain Judge Emmett 0 0 0 Comm. Lee 0 0 n LJ Comm. Garcia 0 0 0 Comm. Radack 0 0 0 Comm. Eversole 0 0 0 The County Judge thereupon announced that the motion had duly and lawfully carried and that the order had been duly and lawfully adopted. The order thus adopted follows: WHEREAS, on or about April 12, 1994, Harris County ("County") and the City of La Porte ("City") entered into a Lease Agreement for the construction, operation and maintenance of the fishing pier at the Sylvan Beach Park, hereinafter called "Lease Agreement"; and WHEREAS, pursuant to the Lease Agreement, the City maintains an escrow account that is to be used to pay for the repairs to and restoration of the pier in the event of damage or destruction to the pier; and