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RESOLUTION NO. 2017-144R <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN <br />MARCOS, TEXAS APPROVING THE FILING OF AN APPLICATION <br />FOR A LOAN IN THE AMOUNT NOT TO EXCEED $4,400,000 WITH THE <br />TEXAS WATER DEVELOPMENT BOARD TO BE USED FOR THE <br />ACQUISITION OF UNDEVELOPED LAND OVER THE EDWARDS <br />AQUIFER RECHARGE ZONE TO MITIGATE NONPOINT SOURCE <br />POLLUTION IN THE EDWARDS AQUIFER AND THE SAN MARCOS <br />SPRINGS AND RIVER; DESIGNATING AN AUTHORIZED <br />REPRESENTATIVE TO ACT ON BEHALF OF THE CITY FOR THE <br />PURPOSE OF FURNISHING INFORMATION AND EXECUTING <br />DOCUMENTS THAT MAY BE REQUIRED IN CONNECTION WITH THE <br />PREPARATION AND FILING OF THE APPLICATION; DESIGNATING <br />FIRMS AND INDIVIDUALS AUTHORIZED AND DIRECTED TO AID <br />AND ASSIST THE CITY IN THE PREPARATION AND SUBMISSION OF <br />THE APPLICATION FOR FINANCIAL ASSISTANCE AND TO APPEAR <br />ON BEHALF OF AND REPRESENT THE CITY IN ANY HEARING HELD <br />BY THE TEXAS WATER DEVELOPMENT BOARD ON THE <br />APPLICATION; AND DECLARING AN EFFECTIVE DATE. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS <br />PART 1. An application is hereby approved and authorized to be filed with the Texas <br />Water Development Board seeking a loan in an amount not to exceed $4,400,000 to provide for <br />the costs of acquisition of undeveloped land over the Edwards Aquifer Recharge Zone to mitigate <br />nonpoint source pollution on the Edwards Aquifer and the San Marcos Springs and River. <br />PART 2. City Manager, Bert Lumbreras, or his designee, is hereby designated as the <br />authorized representative of the City for purposes of furnishing information and executing <br />documents as may be required in connection with the preparation and filing of the application for <br />financial assistance and the rules of the Texas Water Development Board. <br />PART 3. The following firms and individuals are hereby authorized and directed to aid <br />and assist in the preparation and submission of such application and appear on behalf of and <br />represent the City before any hearing held by the Texas Water Development Board on such <br />application: <br />Financial Advisor: Dan Wegmiller <br />Specialized Public Finance, Inc. <br />248 Addie Roy Road, Suite B-103 <br />Austin, Texas 78746 <br />(512) 275-7302 <br />dan@pubfn.com <br />