HomeMy WebLinkAboutResolution 3210-05-2005A Resolution Requesting Financial Assistance From
the Texas Water Development Board
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THE STATE OF TEXAS
COUNTIES OF TARRANT AND DENTON§ §
CITY OF FORT WORTH §
WHEREAS the City of Fort Worth Texas (the City") deems it necessary to apply to the
Texas Water Development Board for financial assistance in an amount not to exceed
$64 520 000 for acquisition improvements and extensions to the City's Water and Sewer
System to-wit, improvements and extensions to the water 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 and
WHEREAS, it is hereby officially found and determined that the meeting at which this
Resolution was considered 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
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS
1 That the Texas Water Development Board is hereby requested to grant financial
assistance in an amount not to exceed $64 520 000 to the City for the acquisition
improvement and extension of the City's Water and Sewer System to-wit, improvements
and extensions to the water system all as further described in the application for
financial assistance
2 That the City Manager of the City is hereby authorized to execute and submit to the
Texas Water Development Board the application for such financial assistance and the
City Manager together with Bond Counsel Financial Advisor and Consulting Engineers
named in such application are hereby authorized to appear before the Texas Water
Development Board in support of such application and project.
3 That the City Manager is further specifically authorized to make the required assurances
to the Texas Water Development Board in accordance with the rules regulations and
policies of the Texas Water Development Board
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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 and
immediate consideration of this application is requested
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
AFFIDAVIT OF COMPLIANCE
THE STATE OF TEXAS §
COUNTIES OF TARRANT AND DENTON§
CITY OF FORT WORTH §
BEFORE ME the undersigned Notary Public in and for the State of Texas on this day
personally appeared Charles R Boswell City Manager of the City of Fort Worth Texas (the
City") who being by me duly sworn upon oath says that (i) to the best of his knowledge and
belief the facts and information contained in the Application to the Texas Water Development
Board for financial assistance are true and correct, (ii) the City will comply with all
representations in the Application to the Texas Water Development Board 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 knowledge 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 financial condition of
the City or the ability of the City to issue debt.
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Charles R. Boswell City Manager
Adopted ~~ this day of 2005
ATTEST ,,~ ,,,,
,~~+`' ,,~^^=°.~"-;=~.~f l"~ APPROVED
A `~ ~ ' CITY COUNCIL
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Marty He~`nd.ri ,~C.ity Secretary MAY 3 1 2005
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