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T ND6-0201 B Rev 11116 Application Resolution - Certificate of Secretary 2023-07 THE STATE OF TEXAS COLTTY OF Harris APPLICANT City of La Porte, Texas 1, the undersigned, Secretary of the City of La Porte, Texas Texas, DO HEREBY CERTIFY as follows: I. That on the 26th day of June , 20 23 a regularispecial meeting ofthe City Council of the City of La Porte, Texas was held; the duly constituted members of the D City Council of the Cityof La Porte, Texas (1 {blei(ng as follows: ,� 1nu c-&ck aA . 1 t I 1 ll).li+, 7 Yf, , kl ll 1' Al LL. ti all of whom were prgsent at the,.. eting, except the following: Among other business considered at the meeting, the attached resolution entitled: nI "A RESOLUTION by the City Council of the City of La Porte, Texas requesting financial participation from the Texas Water Development Board; authorizing the fling of an application for financial participation; and making certain findings in connection therewith." was introduced and submitted to the City Council of the City of La Porte, Texas for pass ore and ado ' n. After presentation and consideratio i of the resolution, and upon a motion made by and seconded bY��1�1� �� , the resolution was passed and a pted by the City Council of the City of Le Porte, Texa by the following vote: U voted "For" (' lvote�d "Against" NIA abstained all as shown in the official minutes of the for this meetine. 2. That the attached resolution is a true and correct copy of the original on file in the official records of the City of La Porte, Texas ; the qualified and acting members of the citycouncil of the City of La Pane, Taxes Oil the date of this meeting are those persons shown above and, according to the records of my office, advance notice of the time, place, and purpose of meeting was given to each member of the City Council of the Cay of La Porte, Texas ; and that the meeting, and the deliberations of the public business described above. was open to the public and written notice of the meeting; including the subject of the resolution described above, was posted and given in advance of the meeting in compliance with the provisions of Chapter 551 of the Texas Government Code. IN S'lr , ES5 EREOF, I have signed my name and affixed the seal of the G� 1 +- this thQQ day of —S—yx,rtit—, 20 . OF 1,A PORTF��e�4 S r ary (SEAL) if C / llll= .