HomeMy Public PortalAboutResolution No. 080-97 09-23-1997 RESOLUTION NO. 80-97
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RESOLUTION REQUESTING FINANCIAL ASSISTANCE FROM
THE TEXAS WATER DEVELOPMENT BOARD
THE STATE OF TEXAS §
COUNTY OF TARRANT §
CITY OF RICHLAND HILLS §
WHEREAS, the City of Richland Hills, Texas (the "City") deems it necessazy to apply to the
Texas Water Development Boazd for financial assistance in the amount not to exceed $4,000,000
for improvements and extensions to the City's Sewer System; and
WHEREAS, in accordance with the rules and regulations of the Texas Water Development
Board, which governs the procedures of making such application, the governing body of the City
is required to adopt a resolution to accompany such application.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RICHLAND HILLS,
TEXAS:
• 1. That the Texas Water Development Board is hereby requested to grant financial assistance in an
amount not to exceed $4,000,000 to the City for improvements and extensions to the City's Sewer
System, all as further described in the application for fmancial assistance.
2. That the Mayor of the City is hereby authorized to execute and submit to the Texas Water
Development Boazd the application for such financial assistance, and said Mayor, together with the
City Manager, Bond Counsel, Financial Advisor, and Consulting Engineers named in such
application, are hereby authorized to appeaz before the Texas Water Development Boazd in support
of such application and Project.
3. That said Mayor is further specifically authorized to make the required assurances to the Texas
Water Development Boazd in accordance with the rules, regulations, and policies of the Texas Water
Development Boazd.
4. That it is hereby found and determined that the City cannot reasonably finance the proposed
Project without financial assistance in the amount requested, and that the nature of the improvements
proposed to be financed constitute an emergency condition, and immediate consideration of this
application is requested.
RESOLUTION NO. 80-97
PAGE 2
5. That a certified copy of this Resolution shall be attached to the application for financial assistance
. herein authorized to be prepared and submitted to the Texas Water Development Board.
Approved:
C.F. Kelley, Mayor
ATTEST:
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Terri Willis, City Secretary
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APPROVED BY THE CITY COUNCIL: SEP'I'E[1B"IBER 23, 1997
CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS
COUNTY OF TARRANT
CITY OF RICHLAND HILLS
We, the undersigned officers of said City, hereby certify as follows:
1. The City Council of said City convened in REGULAR MEETING ON THE 23rd
DAY OF SEPTEMBER, 1997, at the designated meeting place, and the roll was called of the duly
constituted officers and members of said City Council, to wit:
C.F. Kelley, Mayor
Pat Watkins, Mayor Pro-Tem
Jim McKnight
Horace Hamilton
Phil Heinze
Wayne Erickson
Terri Willis, City Secretary
and all of said persons were present, except N/A ,thus constituting a quorum.
• Whereupon, among other business, the following was transacted at said Meeting: a written
RESOLUTION REQUESTING FINANCIAL ASSISTANCE FROM
THE TEXAS WATER DEVELOPMENT BOARD
was duly introduced for the consideration of said City Council and read in full. It was then duly
moved and seconded that said Resolution be passed; and, after due discussion, said motion carrying
with it the passage of said Resolution, prevailed and carried by the following vote:
AYES: All members of the City Council shown present
above voted "Aye", except N/A
NAYS: N /A
2. That a true, full and correct copy of the aforesaid Resolution passed at the Meeting
described in the above and foregoing pazagraph is attached to and follows this Certificate; that said
Resolution has been duly recorded in said City Council's minutes of said Meeting; that the above
and foregoing paragraph is a true, full and correct excerpt from said City Council's minutes of said
Meeting pertaining to the passage of said Resolution; that the persons named in the above and
foregoing paragraph aze the duly chosen, qualified and acting officers and members of said City
Council as indicated therein, that each of the officers and members of said City Council was duly
. and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the
aforesaid Meeting, and that said Resolution would be introduced and considered for passage at said
Meeting, and each of said officers and members consented, in advance, to the holding of said
Meeting for such purpose, and that said Meeting was open to the public and public notice of the
• time, place, and purpose of said meeting was given, all as required by Chapter 551, Texas
Government Code, as amended.
3. That the Mayor of said City has approved and hereby approves the aforesaid Resolution;
that the Mayor and the City Secretary of said City have duly signed said Resolution; and that the
Mayor and the City Secretary of said City hereby declaze that their signing of this Certificate shall
constitute the signing of the attached and following copy of said Resolution for all purposes.
SIGNED AND SEALED the C~~ day of September, 1997.
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City ecretary Mayor
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AFFIDAVIT OF COMPLIANCE
• THE STATE OF TEXAS
COUNTY OF TARRANT
CITY OF RiCHLAND HILLS
BEFORE ME, the undersigned Notary Public in and for the State of Texas, on this day personally
appeared C. F. Kelley, Mayor, of the City of Richland Hills, Texas (the "City") ,who being by me duly sworn,
upon oath says that (1) to the best of his lrnowledge and belief, the facts and information contained in the
Application to the Texas Water Development Board for financial assistance aze true and correct, (ii) the City will
comply with all representations in the Application to the Texas Water Development Boazd for financial
assistance, all laws of the State of Texas, and all rules and published policies of the Texas Water Development
Board, and (iii) to the best of his lmowledge, there is no litigation or other proceeding pending or threatened
against the City before any court, agency, or administrative body wherein an adverse decision would materially
adversely affect the fmancial condition of the City or the ability of the City to issue debt.
C.F. Kelley, Mayor
SUBSCRIBED AND SWORN TO BEFORE ME thi~ day o~~ 997.
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