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RESOLUTION 2009 -38 R <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS APPROVING A THIRD AMENDMENT TO WATER <br />PURCHASE CONTRACT WITH THE GUADALUPE-BLANCO RIVER <br />AUTHORITY ("GBRA"); APPROVING A FIRST AMENDED AND <br />RESTATED REGIONAL PROJECT AGREEMENT WITH THE GBRA <br />FOR THE DEVELOPMENT OF RAW WATER DELIVERY AND <br />TREATMENT FACILITIES; APPROVING A FIRST AMENDMENT TO <br />SERVICE AGREEMENT FOR WATER TREATMENT FACILITIES <br />OPERATIONS AND ASSET MANAGEMENT WITH GBRA; AND <br />APPROVING A LETTER AGREEMENT WITH GBRA PROVIDING FOR <br />THE EXPANSION OF THE CAPACITY OF THE RAW WATER <br />SYSTEM'S PUMP STATION FROM 6 MGD TO 9 MGD AT NO COST TO <br />THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE <br />THESE AGREEMENTS ON BEHALF OF THE CITY; AND DECLARING <br />AN EFFECTIVE DATE. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS: <br />PART 1. The terms and conditions of the attached Third Amendment to Water <br />• Purchase Contract, First Amended and Restated Regional Project Agreement, First Amendment <br />to Service Agreement for Water Treatment Facilities Operations and Asset Management and <br />Letter Agreement providing for the expansion of capacity in the raw water system's pump station <br />from 6 mgd to 9 mgd (the "Agreements") between the City of San Marcos, Texas and <br />Guadalupe-Blanco River Authority are hereby approved. <br />PART 2. The City Manager, Rick Menchaca, is authorized to execute the <br />Agreements on behalf of the City. <br />PART 3. This Resolution shall be in full force and effect immediately from and <br />after its passage. <br />ADOPTED this the 31 st day of March, 2009. <br />Susan Narvaiz <br />Mayor <br />Attest: <br />0