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HomeMy WebLinkAboutR-1989-09 . . RESOLUTION NO. 89- 9 A RESOLUTION REQUESTING TO BE INCLUDED ON THE TEXAS WATER DEVELOPMENT BOARD FISCAL YEAR 1990 INTENDED USE PLAN~ FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW~ AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City of La Porte (City) has reviewed its wastewater needs and found that it is necessary to construct wastewater facilities to meet those needs~ WHEREAS, the City deems it necessary to express its interest and commitment to seek funds from the Texas Water Development Board's (Board) State Water Pollution Control Revolving Fund (SRF) in order to finance its wastewater needs~ WHEREAS, in order to secure future financing from the SRF, the City must make certain commitments to the Board to be placed on the Board's Intended Use Plan~ and WHEREAS, the City has determined that it has the financial capability to finance projects through the SRF to meet its wastewater needs. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. That the City will take necessary actions to fund the project designated as East La Porte Relief Sewer, through a loan from the SRF from the Texas Water Development Board. Section 2. That the City is hereby informing the Board of its desire to receive financial assistance in the amount of $l,773,875.00 from the Boardls SRF. Section 3. That the City will file an application for a loan from the SRF on or before March IS of the funding year, and will proceed as expeditiously as possible to secure a loan commitment from the Board. Section 4. That the City will strictly adhere to the project schedule negotiated with the Board and will meet all federal and state requirements. Section 5. That a certified copy of this Resolution shall be submitted to the Board to insure that the City will be included in the Fiscal Year 1990 Intended Use Plan. Section 6. The City Council officially finds, determines, recites and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City of La Porte, Texas for the time required by law preceding this . e RESOLUTION NO. 89- 9 Page 2 meeting, as required by the Open Meetings Law, Article 6252-17, Texas Revised Civil Statutes Annotated1 and that this meeting has been open to the public as required by law at all times during which this resolution and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. Section 7. This Resolution shall be in effect from and after its passage and approval. PASSED AND APPROVED this the 6th day of July, 1989. ATTEST: .# A / ~~ Cherie Black, City Secretary At;;;: tV ~ Knox W. Askins, City Attorney