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HomeMy WebLinkAbout0470_4654F 0 RESOLUTION AUTHORIZING MAYOR OF THE CITY OF GEORGETOWN TO EXECUTE LOWER COLORADO RIVER AUTHORITY AND CITY OF GEORGETOWN AGREEMENT WHEREAS, heretofore the City of Georgetown and Lower Colorado River Authority ATTEST: APPROVED AS TO FORM: C i Attorney CERTIFICATION I, W. L. Walden, Secretary of the City of Georgetown, do hereby certify that the foregoing copy is a true and correct copy of a resolution adopted at a meeting of the City Council held on the 12th day of May, 1975, as same appears in the minutes of said City Council of the City of Georgetown of which I am the legal custodian. Witness my hand this 12th day of May, 1975. entered into a certain agreement dated June 25, 1974; and, WHEREAS, there are certain changes necessary and appropriate related to the contract load (KW) year ending June 25, 1975, and the estimated contract loads for the five-year period ending June 25, 1980 as reflected on the attached and annexed Exhibit A attached hereto and made a part hereof for all purposes; and, WHEREAS, the aforesaid changes are the result of forecasts made by the Lower Colorado River Authority Engineering Department; and, WHEREAS, these estimates effect the billing by said Authority to the City of Georgetown and said Authority's responsibility to provide adequate facilities to supply the loan required by the City of Georgetown at the various points of delivery set forth in said contract; and, WHEREAS, the parties to said agreement, Lower Colorado River Authority and 0O the City of Georgetown, Texas, have agreed to amend the aforesaid contract dated June 25, 1974, by substituting the Exhibit A attached to this resolution in place of U and in lieu of the Exhibit A attached to the contract dated June 25, 1974: V THEREFORE, BE I T RESOLVED that the Mayor of the City of Georgetown be and he is hereby authorized to execute the aforesaid substituted Exhibit A so that same shall be and become a part of the contract dated June 25, 1974. DATED this 12th day of May, 1975. ATTEST: APPROVED AS TO FORM: C i Attorney CERTIFICATION I, W. L. Walden, Secretary of the City of Georgetown, do hereby certify that the foregoing copy is a true and correct copy of a resolution adopted at a meeting of the City Council held on the 12th day of May, 1975, as same appears in the minutes of said City Council of the City of Georgetown of which I am the legal custodian. Witness my hand this 12th day of May, 1975.