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<br />I <br /> <br />I <br /> <br />I <br /> <br />153. <br /> <br />RESOLUTION NO 2005--1...8.S-R <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, TEXAS, APPROVING A LETTER AGREEMENT <br />BETWEEN THE CITY AND THE GUADALUPE-BLANCO <br />RIVER AUTHORITY AMENDING THE REGIONAL WATER <br />SUPPLY PROJECT AGREEMENT, AUTHORIZING THE CITY <br />MANAGER TO EXECUTE THE LETTER AGREEMENT, AND <br />DECLARING AN EFFECTIVE DATE. <br /> <br />RECITALS <br /> <br />1 The Guadalupe-Blanco River Authonty ("GBRA") In a letter to the CIty dated September <br />8,2005 requested the CIty to proceed WIth a project (the "GBRA ExpanSIOn Project") to expand the <br />CIty surface water treatment plant under the provISIOns of the San Marcos RegIOnal Water Supply <br />Project Agreement between the CIty and GBRA dated July 1, 1997 (the "RegIOnal Project <br />Agreement") <br /> <br />2. The CIty staff has identIfied the need to amend certain prOVIsIOns of the Regional Project <br />Agreement In order to proceed wIth the GBRA Expansion Project, and has negotIated the attached <br />letter agreement wIth GBRA amendIng the Regional Project Agreement. <br /> <br />3 The CIty wIshes to approve the letter agreement wIth GBRA amendIng the RegIOnal <br />Project Agreement. <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS <br /> <br />P ART 1 The attached letter agreement between the CIty of San Marcos and the Guadalupe- <br />Blanco RIver Authonty amendIng the RegIOnal Project Agreement is approved. <br /> <br />PART 2. The CIty Manager, Dan O'Leary, IS authonzed to execute the attached letter <br />agreement on behalf of the City <br /> <br />P ART 3 ThIS Resolution IS In full force and effect ImmedIately from and after ItS adoptIOn. <br /> <br />ADOPTED on December 14, 2005. <br /> <br />Attest: <br />,'\ <br />L \ j' /) <br />. ~ F' t" { <br /> <br />/ <br />I i ~ /.} 1 <br />.' \-- i A/{ (.(L{ j;: <br /> <br />;'..... V; il",../ <br /> <br />~l1:11~) <br />Susan Narv~Ir..- - . 0 <br />Mayor <br /> <br />J~ K. Womack <br />CIty Clerk <br />