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HomeMy WebLinkAboutR06-157RESOLUTION ROfa-157 A RESOLUTION BY THE CITY OF PLAINVIEW, TEXAS, AUTHORIZING PARTICIPATION IN THE AMOUNT OF PROJECT CONSTRUCTION COSTS FOR THE CANADIAN RIVER MUNICIPAL WATER AUTHORITY AND THE APPROVAL OF AN AMENDMENT TO THE CITY'S CONJUNCTIVE USE GROUNDWATER SUPPLY AGREEMENT WITH THE CANADIAN RIVER MUNICIPAL WATER AUTHORITY WHEREAS, the City of Plainview, Texas (the "City") has entered into that certain Agreement for the Purchase and Acquisition of Conjunctive Use Groundwater Supply (the "Agreement") entered into as of May 15, 1996, as amended, with the Canadian River Municipal Water Authority (the "Authority"); and WHEREAS, the Authority has entered similar agreements with each of the other cities that are members of the Authority (the "Member Cities"); and WHEREAS, the Authority issued its Canadian River Municipal Water Authority Contract Revenue Bonds, Series 1996 (Conjunctive Use Groundwater Supply Project); Canadian River Municipal Water Authority Contract Revenue and Refunding Bonds, Series 1999 (Conjunctive Use Groundwater Supply Project); Canadian River Municipal Water Authority Contract Revenue Bonds, Series 2005 (Conjunctive Use Groundwater Supply Project) and Canadian River Municipal 1Nater Authority Contract Revenue Refunding Bonds, Series 2005 (Conjunctive Use Groundwater Supply Project); and WHEREAS, the Agreement requires certain notice requirements before the Authority may issue Additional Bonds, as defined in the Agreement; and WHEREAS, refunding bonds are Additional Bonds under the Agreement; and WHEREAS, the additional amount needed in Project Construction Costs, exclusive of Financing Costs is $50,000,000; and WHEREAS, the City agrees that the Additional Water Rights should be acquired and the Canadian River Municipal Water Authority Contract Revenue Bonds, Series 2006 (Conjunctive Use Groundwater Supply Project) should be issued for such purpose. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLAINVIEW, TEXAS: SECTION 1. That the City agrees to proposed total amount of Project Construction Costs for the Additional Water Rights should not exceed $55,080,000, with the Project Construction Costs, exclusive of Financing Costs, not to exceed $50,000,000. Resolution R06-157 Canadian River Municipal Water Authority Page 1 of 2 SECTION 2. That the Amendment No. 3 to the Conjunctive Use Groundwater Supply Agreement is hereby approved. SECTION 3. That the City Secretary be and is hereby authorized to deliver certified copies of this Resolution and minutes pertaining to its adoption and the Amendment to the Conjunctive Use Groundwater Supply Agreement to the Secretary of the Canadian River Municipal Water Authority in such number as may be requested for said Authority's records and proceedings. PASSED, APPROVED AND ENA ED this the 28th day of February, 2006. ~~ ~ ~ n Anderson ayor ATTEST: ,/_ U Belinda Hinojosa, City Secretary APPROVED AS TO FORM: Lesll Spear Pearce, City Attorney Resolution R06-157 Canadian River Municipal Water Authority Page 2 of 2