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HomeMy WebLinkAboutResolution 2726A Resolution NO ~(Q, RESOLUTION REQUESTING FINANCIAL ASSISTANCE FROM THE TEXAS WATER DEVELOPMENT BOARD 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 $35 000 000 for improvements and extensions to the City's Water and Sewer System (the System'), specifically improvements to the sewer system component of the 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 FORT WORTH, TEXAS 4 ',p 1 That the Texas Water Development Board is hereby requested to grant financial assistance in an amount not to exceed $35 000 000 to the City for improvements and extensions to the City's System, specifically improvements to the sewer system component (the Village Creek Wastewater Treatment Plant) of the Systen-~, all as further described in the application for financial assistance. 2 That the Mayor of the City is hereby authorized to execute and submit to the Texas Water Development Board the application for such financial assistanceā€¢ and said Mayor together with the City Manager 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 described therein. 3 That said Mayor 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. 4 That it is hereby found and determined that the City cannot reasonably finance the proposed Project without financial assistance m 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. 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 Kenneth Barr Mayor of the City of Fort Worth, Texas (the 'City") who being by me duly sworn, upon oath says that (1) 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, (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; and (iv) the meeting at which the City Commission of the City approved the Application to the Texas Water Development Board was held in accordance with the provisions of Chapter 551 Texas Government Code. Kenneth Barr Mayor SUBSCRIBED AND SWORN TO BEFORE ME this day of , 2001 1 No ry Public m and for State of Texas Adopted this ot-~ day of ~ ~ 2001 XxSLr.:v+~a96m{C~ ip'l1AY ~(+ GIORIA PEARSON ~~r ~PPROUED * ~ * STATE of TEXAS CITY CQ~P~CI~. ~~~OF~~ Mh Comm Ezp. 04/02/2002 .:.......,,..::,..y.~.,..,~~.. MAY 22 2001 C ~ ~ ~'E ~ City Secretary of t1x~ City of dart 4~r~rth, T~:.~