HomeMy WebLinkAboutRES 082520-X - Sale Transformers to LCRARESOLUTION NO. 0&'�52y �x
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
GEORGETOWN, TEXAS, AUTHORIZING THE SALE OF ELEVEN (11)
POWER TRANSFORMERS AND RELATED EQUIPMENT TO THE
LOWER COLORADO RIVER AUTHORITY AND AUTHORIZING
THE MAYOR TO EXECUTE THE BILL OF SALE AND RELATED
AGREEMENTS TO EFFECTUATE THE SALE AND ESTABLISHING
AN EFFECTIVE DATE.
WHEREAS, the City of Georgetown ("City") wishes to transfer eleven power
transformers and related equipment to the Lower Colorado River Authority ("LCRA").
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF GEORGETOWN TEXAS:
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 sale of eleven (11) power transformers and related equipment
to LCRA is hereby approved by the City Council.
SECTION 4. The Mayor is hereby authorized to execute (1) the Bill of Sale for the
transfer of the eleven (11) power transformers and related equipment; (2) an
amendment to the Transformation Agreement with LCRA; (3) an amendment to the
Interconnect Agreement with LCRA; (4) an amendment to the Metering Agreement
with LCRA and any other related agreements necessary to effectuate the transfer of the
power transformers to LCRA.
SECTION 5. The Mayor is authorized to sign this Resolution and the City
Secretary to attest.
SECTION 6. This Resolution shall become effective and be in full force and effect
upon execution by the Mayor.
Resolution No. 0 Page 1 of 2
Subject: Agpin meal Agweev��ut-wi U�ai" +cH LL P TrQ nS I�r ry. e�-5
Date Approved A'i cw A61 25,246
PASSED AND APPROVED on the Lday of 2020.
ATTEST:
Robyn Densmore, City Secretary
APPROVED AS TO FORM:
Skye arson, City Attorney
CITY OF GEORGETOWN TEXAS
By: ��U
Dale Ross, Mayor
Resolution No. Page 2 of 2
Subject: �!..�;�s, �l L
Date Approved i r 4rI �'L Q� 5