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09-01-1987 Meeting
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09-01-1987 Meeting
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City Meetings
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La Porte Area Water Authority Board
Meeting Doc Type
Minutes
Date
9/1/1987
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• <br />~_ <br />=~ <br />August. l4, 1987 <br />Mr. Robert T. Herrera <br />City Manager <br />City of LaPorte <br />City Hall <br />LaPorte, Texas 77571 <br />Mr. Michael Marcotte <br />Departm of Public Works <br />Cit Houston <br />P .Box 1562 <br />ouston, TX 77251 <br /> <br />Re: LaPorte Area Water Authority; Contract for Participation by LPAWA and the <br />City of Houston Southeast Treatment Plant <br />Dear Mike: <br />Thank you for meeting with Bill Beauchamp of the City of Houston's legal <br />department, John Armstrong, Attorney for the LaPorte Area Water Authority, Steve <br />Gillett, Director of Public Works for the City of LaPorte, Jerry Bramlett, <br />Director of the LaPorte Area Water Authority and myself on August 13, 1987. The <br />purpose of this letter is to briefly outline our understanding of what transpired <br />at the meeting, together with our understanding of the next step that is to take <br />place between us to finalize contract negotiations. <br />First, it is our understanding that you will in writing commit to me a take point <br />on the east side of the City of Houston's Southeast Treatment Plant for the <br />LaPorte Area Water Authority. Next, it is our understanding that the City of <br />Houston is still committed to a July 1, 1989 delivery date for treated water to <br />the Authority. <br />Further, it is our understanding that you are still catmitted to the three <br />payment options that you previously outlined to us by letter. It is our <br />responsibility to visit with our bond counsel, Richard Schwartz of the lawfirm of <br />Baker & Botts, and ascertain from said bond counsel which of the three options is <br />most appropriate for the Authority. You indicated to us in the meeting that <br />although you would accept any of three options, your preference is to proceed <br />with option number three, in which the LaPorte Area Water Authority is to make <br />progress payments to the City of Houston, upon billing by the City of Houston. <br />As we understand it, we would need to make a downpayment which would represent <br />progress payments on construction that would already have been owed by the <br />Authority to the City of Houston under this option. <br />Bill Beauchamp, of the City of Houston's legal department, indicated that he <br />would present to our attorney, John Armstrong, a marked up draft of the April 9, <br />1987 contract that we submitted to the City of Houston. The purpose of this <br />draft would be in dealing with all agreed technical and legal matters. As we <br />• • <br />La forte AreaW~terAuthority <br />PHONE ( 7131 471.5020 • P. O. Box 1 1 1 5 • LA PORTE. TEXAS 77571 <br />
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