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HomeMy WebLinkAboutPR 22169: AGREEMENT WITH THE TEXAS WATER DEVELOPMENT BOARD P. R. NO. 22169 KD 9/20/21 RESOLUTION NO. A RESOLUTION AUTHORIZING THE CITY MANAGER, AS THE DESIGNATED REPRESENTATIVE OF THE CITY OF PORT ARTHUR, TO EXECUTE AN AGREEMENT WITH THE TEXAS WATER DEVELOPMENT BOARD FOR FUNDING IN THE AMOUNT OF$455,000. WHEREAS, the Texas Water Development Board made a commitment to provide financial assistance in the form of a grant in the amount of$455,000 to the City of Port Arthur to finance a flood project identified as Project No. 40099. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR: Section 1. That the City Manager is authorized to execute an agreement with the Texas Water Development Board in the amount of$455,000; and Section 2. Approval of Agreement. The agreement setting out the terms and conditions of the financial assistance between the Texas Water Development Board and the City of Port Arthur is approved and the City of Port Arthur's Designated Representative is authorized to execute the agreement on behalf of the City of Port Arthur. Section 3. Effective Date. This Resolution shall become effectively immediately after its adoption. Section 4. A copy of the caption of this Resolution shall be spread upon the Minutes of the City Council. READ,ADOPTED,AND APPROVED,this day of September,2021 AD,at a Regular Meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: Mayor: Councilmembers: NOES: Thurman"Bill" Bartie, Mayor ATTEST: Sherri Bellard, City Secretary APPROVED AS TO FORM: al Tiz Cit ttorney APPROVED FOR ADMINISTRATION: Ron Burton, City Manager Kandy Daniel Interim Finance Director