HomeMy WebLinkAboutPR 15589: GRIFFITH & ASSOCIATES SUPPLEMENTAL ENVIRONMENTAL PROJECT AGREEMENTMemorandum
City of Port Arthur, Texas
Finance Department
To: Steve Fitzgibbons, ~t _ e
From: Deborah Howey E ~ or of Finance
Date: October 22, 2009
Subject: Proposed Resolution15589
BACKGROUND
Attached is PR 15589 accepting the $950,000 supplemental Environmental Project agreement with the
TCEQ executed by Carl R. Griffith & Associates, Inc. on behalf of the City as authorized by Resolution
08-036.
BUDGETARY EFFECT
This SEP will be used for the Port Arthur Building and Infrastructure Energy Efficiency Upgrades
Program, account number 135-0000-334.79-00.
P. R. NO. 15589
JJA: 10/2209
RESOLUTION NO.
A RESOLUTION ACCEPTING THE $950,000
SUPPLEMENTAL ENVIRONMENTAL PROJECT
AGREEMENT WITH THE TEXAS COMMISSION ON
ENVIRONMENTAL QUALITY EXECUTED BY CARL
GRIFFITH & ASSOCIATES ON BEHALF OF THE CITY OF
PORT ARTHUR
WHEREAS, the City of Port Arthur entered into a consulting agreement with Carl R. Griffith as
Associates; and
WHEREAS, Carl R. Griffith and Associates took action to facilitate the application by City Staff to
the TCEQ to pre-approve Supplemental Environmental Projects; and
WHEREAS, the TCEQ executed the agreed final judgment with Premcor Refining Group, Inc.
directing them to contribute the SEP amount to the City of Port Arthur Building and Infrastructure Energy
Efficiency Upgrades Program; and
WHEREAS, the Supplemental Environmental Progam through Premcor Corporation has granted
the City of Port Arthur $950,000; and
WHEREAS, this resolution authorizes the City Manager to accept these funds.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
PORT ARTHUR:
That the City Manager accept the funds in the amount of $950,000 for the Supplemental
Environmental Program.
READ, ADOPTED, AND APPROVED, this day of November, 2009, AD, at a Regulaz
Meeting of the City Council of the City of Port Arthur, Texas by the following vote:
AYES: Mayor:
Councilmembers:
NOES:
Mayor
ATTEST:
Terri Hanks, City Secretary
APPROVppED AS TO FORM:
CA.x
Valecia Tizeno, Actin ity Attorney
APPROVED FOR ADMINISTRATION:
~~~ ~~ti_
Steve Fitzgibbons, City Manager
Deborah Echols, Finance Director
Z:finance/resolutions/sep greet