Res 2017-084/approving a principal forgiveness agreement with the Texas Water Development Board that forgives an amount not to exceed $961,821 out of $1,961,821 in principal funds to the city from the Clean Water State Revolving Fund to finance the planni

Home Browse Search

CERTIFICATE FOR RESOLUTION I, the undersigned City Clerk of the City of San Marcos, Texas, hereby certify as follows: 1. The City Council of said City convened in Regular Session on May 2, 2017, at the regular meeting place thereof, and the roll was called of the duly constituted officers and members of said City Council, to -wit: John Thomaides, Mayor Lisa Prewitt, Councilmember Saul Gonzales, Councilmember Ed Mihalkanin, Councilmember Jane Hughson, Councilmember Scott Gregson, Councilmember Melissa Derrick, Councilmember and all of said persons were present, except for the following: ; thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written Resolution entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING A PRINCIPAL FORGIVENESS AGREEMENT WITH THE TEXAS WATER DEVELOPMENT BOARD THAT FORGIVES AN AMOUNT NOT TO EXCEED $961,821 OUT OF $1,961,821 IN PRINCIPAL FUNDS TO THE CITY FROM THE CLEAN WATER STATE REVOLVING FUND TO FINANCE THE PLANNING, ACQUISITION AND DESIGN OF CERTAIN WASTEWATER SYSTEM IMPROVEMENTS; AUTHORIZING THE INTERIM CITY MANAGER OR MAYOR TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY; AND DECLARING AN EFFECTIVE DATE. was duly introduced for consideration of said City Council. It was then duly moved and seconded that said Resolution be passed; and, after due discussion, said motion, carrying with it the passage of said Resolution, prevailed and carried by the following vote: AYES: 7 NOES: ABSTENTIONS: 2. A true, full and correct copy of the aforesaid Resolution passed at the meeting described in the above and foregoing paragraph is attached to and follows this Certificate; said Resolution has been duly recorded in the official minutes of said City Council; the above and foregoing paragraph is a true, full and correct excerpt from said minutes of said meeting pertaining to the passage of said Resolution; the persons named in the above and foregoing paragraph, at the time of said meeting and the passage of said Resolution, were the duly chosen, qualified and acting officers and members of said City Council as indicated therein; each of said officers and members was duly and sufficiently notified officially and personally in advance, of the time, place and purpose of the aforesaid meeting and that said Resolution would be introduced and considered for passage at said meeting, and each of said officers and members consented in advance to the holding of said meeting for such purpose; and said meeting was open to the public, and public notice of the time, place and purpose of said meeting was given, all as required by Tex. Gov't Code Ann., ch. 551.