HomeMy WebLinkAboutRES 981110-K - Austin Ave Water Line ProjectRESOLUTION NO. (Ml fO—/�
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS, AUTHORIZING THE MAYOR, CITY
MANAGER, ASSISTANT CITY MANAGER, AND DIRECTOR OF
FINANCE TO PROVIDE AUTHORIZED SIGNATORIES FOR THE
STATE OF TEXAS PURCHASE VOUCHER AND THE REQUEST FOR
ADVANCE OR REIMBURSEMENT AND ALL OTHER
DOCUMENTATION AND CORRESPONDENCE NECESSARY TO
TRANSACT BUSINESS REGARDING TEXAS COMMUNITY
DEVELOPMENT PROGRAM CONTRACTS RELATIVE TO THE
AUSTIN AVENUE WATER LINE PROJECT
WHEREAS, the Texas Community Development Program Implementation Manual
requires that the recipient organization shall provide authorized signatories for the State of Texas
Purchase Voucher and the Request for Advance or Reimbursement; and
WHEREAS, the recipient organization, being the City of Georgetown, Texas, will meet
this requirement by the City Council passing this resolution delegating the persons listed below
with the authority to sign the Depository/Authorized Signatories Designation Form and any and
all documents pertaining to any and all other transactions of business for Texas Community
Development Program Contracts on behalf of the Austin Avenue Water Line Project, contract
number 718249.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF GEORGETOWN, TEXAS, THAT:
SECTION 1: The facts and recitations contained in the preamble of this resolution are
hereby found and declared to be true and correct, and are incorporated by reference herein and
expressly made a part hereof, as if copied verbatim.
SECTION 2: The City Council hereby finds that this resolution implements the
following policy or policies of the Century Plan - Policy Plan Element:
I. Economic Development Policy End 1.0, which states: "Georgetown's economy is
self-sustaining through diversified growth, a broad tax base with minimal impact
from economic fluctuation, enhanced business opportunity and job creation."
SECTION 3: The Mayor is hereby authorized to execute and the City Secretary to attest
thereto this resolution which designates as authorized signatories the following officers of the
City of Georgetown:
Signatory Resolution No. 981f�a-
Page 1 of 2 Pages
Leo Wood
Mayor
Bob Hart
City Manager
George Russell
Assistant City Manager
Susan Morgan
Director of Finance and Administration
SECTION 4: This resolution shall be effective immediately upon adoption.
RESOLVED this 10th day of November, 1998.
AYES:
THE CITY OF GEORGETOWN
By: Leo Wood
Mayor
Approved as to form:
Marianne Landers Banks
City Attorney
Signatory Resolution No. 98//10—K
Page 2 of 2 Pages
NAYES: D
Attest:
Sandra D. Lee
City Secretary
ABSENT: D