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R-06-05-11-13A1 - 5/11/2006RESOLUTION NO. R -06-05-11-13A 1 WHEREAS, the Lower Colorado River Authority has grant funds available through the Partnership in Parks Grant Program, and WHEREAS, the City Council wishes to enter into an Interlocal Cooperation Contract for the available grant funds for the Greater Lake Creek Park Project, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City an Interlocal Cooperation Contract, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes. The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this llth day of May, 2006. r -//i' N �•* W= / /.)--/Ii_Led_ CHRISTINE R. MARTINEZ, City S:j retary yor ity of Round Rock, Texas @PFDesktop\::ODMA/WORLDOX/O:/WDOX/RESOLUTI/R6O511A1.WPD/SC INTERLOCAL COOPERATION CONTRACT THE STATE OF TEXAS WILLIAMSON COUNTY THIS CONTRACT AND AGREEMENT (hereinafter, "Agreement") is entered into by and between the City of Round Rock (hereinafter, "Grantee"), with its principal office located 221 East Main Round Rock, TX 78664 and the Lower Colorado River Authority (hereinafter, "LCRA"), a conservation and reclamation district created by the State of Texas with its principal office located at 3700 Lake Austin Boulevard, Austin, Travis County, Texas, pursuant to the authority granted and in compliance with the provisions of Chapter 791 of the Texas Government Code, known as the Interlocal Cooperation Act. RECITALS A. The Grantee desires to develop Greater Lake Creek Park (the "Project"). B. Pursuant to the LCRA Act and Chapter 152 of the Texas Water Code, the LCRA has agreed to provide financial assistance of an amount not to exceed (two hundred thousand dollars) to be used for the Project, as set forth in the LCRA's '2001 Park, Recreation and Open Space Master Plan', subject, however, to all restrictions set out below. NOW, THEREFORE, in consideration of the following promises, covenants, conditions and the mutual benefits to accrue to the parties to this Agreement, the parties hereto, desiring to cooperate in providing functions and services, hereby agree as follows: I. GRANTEE OBLIGATIONS A. Use of Funds 1. Subject to the following terms and conditions, the Grantee shall be responsible for the administration, planning, permitting, construction and inspection of the Project. LCRA's financial contribution shall be used solely for the purposes of developing and constructing improvements associated with the Project as scored in the original grant application for Greater Lake Creek Park. The funded improvements include and are limited to: Hike and bike trail Pavilion Practice ball field Playground renovation Picnic shelter and table Exercise trail Xeriscape community garden Skate park Bird watching area In-line hockey Basketball court Dog park Sand volleyball court Wetland 00099235.doc EXHIBIT 2. The Grantee shall be solely responsible for administering the Project, including the purchase of all materials and services necessary for the development and construction of the Project; provided however, that LCRA funds shall not be utilized for the purchase of materials or services not directly related to facilities identified and included in the Section I.A.2., without the prior written approval of the LCRA. 3. The Grantee shall be solely responsible for lawfully bidding or otherwise acquiring contracted goods and services as necessary for development of the Project. The Grantee shall be solely responsible for compliance with all federal, state, and local laws, regulations and ordinances relating to the Project, including without limitation, those for natural and cultural resource conservation, elimination of architectural barriers, building codes, all environmental laws, and for jobsite safety. 4. Grantee agrees to fully complete all portions of the project, which are committed to be performed by the grantee and local partners through land acquisition, donations of labor, cash, or equipment use. 5. Property acquired or developed with LCRA assistance shall be retained and used for public recreation. Any property so acquired or developed shall not be converted to other than public recreation uses without the approval of LCRA. Such approval will be given only with the substitution of other properties of at least equal fair market value and equivalent usefulness, quality, and location. 6. Recreational use of property acquired and / or developed with LCRA funds may not be changed from that approved when assistance was obtained, unless prior approval is obtained. B. Administration 1. The Grantee shall be responsible for obtaining all local, county, state or federal permits required to construct the Project, including those for natural and cultural resource conservation, and elimination of architectural barriers (local building permits, and any permits required by the Texas Commission of Environmental Quality, Texas Department of Licensing and Regulation, Texas Historic Commission, U.S. Army Corps of Engineers, and Environmental Protection Agency). 2. The Grantee shall be responsible for submitting semi-annual reports to the LCRA detailing the progress of the Project. Reports will also be submitted at 50% completion, and final completion of the Project. Along with a 50% completion report, the Grantee shall also send a Project Budget Update, and a letter requesting final payment. 3. The Grantee shall make its books and records for the Project available for audit by the LCRA to ensure that LCRA funds are used in accordance with this section. Said books and records shall remain available to LCRA for the duration of the Project and for two years thereafter. 4. The Grantee shall meet all on-going requirements of the Project including, without limitation, all administrative, financial, record-keeping, and reporting requirements. C. Construction Permanent project signage on site will indicate that LCRA's Partnerships In Parks Program and applicant are sponsors of the project. The sign should contain the following or similar language: "is sponsored by 2 the City of Round Rock with funding assistance by the Lower Colorado River Authority, Partnerships In Parks program", for the purpose of acknowledging this LCRA program. The sign should be a minimum of 36"x48". The above text may be incorporated with other project sponsors on a larger sign. 1. Grantee shall be responsible for notifying LCRA of start of project within seven days of start of construction. Also the Grantee will notify LCRA when the project is 50% complete and 100% complete. 2. The LCRA shall have the right to observe the Project progress from time to time to ensure it is being constructed in accordance with Section I.A.2. of this contract. 3. The Grantee shall be responsible, at no expense to the LCRA, for the ongoing operation and maintenance of the Project to protect the health, safety, and welfare of the public. The property shall be maintained as attractive and inviting to the public. All park facilities within the project area shall be kept in reasonable repair to prevent undue deterioration and to encourage public use. 4. Project planning and design development shall begin within one (1) year of the execution date of this contract. If project planning and design development has not been initiated within this term, the PIP funds for the project will no longer be available. The Grantee will remain eligible to reapply for funding in the next grant cycle if the project costs and work are fully committed. 5. Construction initiation must include significant commitments for commencement and continuous project work. The Grantee shall complete the Project three (3) years from the execution date of this contract. II. LCRA OBLIGATIONS In accordance with the limitations stated hereafter, the LCRA agrees to contribute an amount not to exceed (two hundred thousand dollar) for the Project ("LCRA Project Amount"), to be paid by LCRA in two installments. The LCRA shall make an initial payment of one hundred thousand dollars to the Grantee within 15 days of receipt by the LCRA of all of the following four items: 1) an official letter from the Grantee stating who will be the project manager, and that project development will begin within 30 days of the initial payment, 2) a Project Budget Update, 3) a Project Development Schedule, 4) a fully executed original of this Agreement. Upon receiving notice that the Project is 50% complete, LCRA shall review the status of Grantee's matching funds and provide a project site assessment with 10 business days from receipt of the notice. Contingent upon satisfactory review and site visit by LCRA of the status of Grantee's matching funds, the LCRA shall make an additional payment not to exceed on hundred thousand dollars. Payment shall be made within 15 days of the site visit. If Grantee's matching funds do not meet or exceed its commitment in its Grant Application, LCRA reserves the right to reduce its second payment of the level required to ensure that LCRA's contribution does not exceed the matching funds committed by the Grantee. III. MISCELLANEOUS A. The LCRA's financial contribution is to be used in the administration, development and construction of the Project. These expenses may include construction plans and specifications, materials and labor. The Grantee is responsible for all additional funding required to complete the Project, including any operation and management expenses incurred by the Grantee in the 3 administration of the Project. The Grantee will also be solely responsible for any cost increases or overages incurred in connection with the Project. B. To the extent allowed by law, the Grantee shall indemnify and save harmless the LCRA from and against any and all loss, close (including attorneys' fees), damages, expense and liability (including statutory liability and liability under workmen's compensation laws) that the LCRA, its officers, agents, or employees may sustain or incur or which may be imposed upon them or any of them in connection with claims for damages as a result of injury or death of any person or damage to any property as a result of arising out of , or in any manner connected with the Project or the future operations and maintenance of Project improvements by the Grantee. C. To the extent allowed by law, the Grantee shall indemnify and save harmless the LCRA, its agents, servants and employees from and against any and all loss, cost (including attorneys' fees), damages, expense and liability that the LCRA, its officers, agents, or employees may sustain or incur or which may be imposed upon them or any of them in connection with claims or damages arising out of acquisition of goods or services in connection with the administration, development or construction of the Project. D. This Agreement shall be construed under and in accordance with the laws of the State of Texas, without regard to its conflict of law provisions. E. This Agreement shall be binding upon and inure to the benefit of the parties and their respective successors and assigns. F. This Agreement is executed in two originals, each of which shall be considered an original of this Agreement. In witness whereof, LCRA and the Grantee have caused this Agreement to be executed as of the day of , 2005. (To be filled in by Grantee on date of signature.) IV. Approval LOWER COLORADO RIVER AUTHORITY By: Name: By: Name: Title: Manager, LCRA Corporate Purchasing Title: (Authorized Representative) Date: Date: 4 W O 0 0 n, DETAILED PROJECT BUDGET a 0 0 0 0 a co o co coo o mCD O O O N H 69 6i 69 Private Funds TPWD Funds CORR Funds CRA Funds O 0 c c a7 69 69 69 69 69 69 CO o CO ((o 0 CO 6969 CO O n 0 (D 0 O N 69 69 69 69 69 69 69 CO CO O M O O O O 000 00000000000000000 0 1!) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O O 0 0 0 0 O O O O O(0 O � (7 0 0 0 0 0 0 0 0 O 1- OON N N 000(0 Nr" 00 N O 000000 O (0 0. Ne-• .-- O,- N s} 0 r- co 696969 69 69 696969696969696969 69 69 69 69 69 69 69 69 69 69 69 69 69 69 69 69 69 69 69 0 000 0 0 000 0 0 000 o O 00N N r r N. 0 sr - VI 69 69 69 69 69 69 69 69 69 O O O 0 69 0 0 O 0 69 O 0 0 0 69 O O O 0 69 N 69 69 69 69 O 0 0 0 N n 69 o 0 0 M 69 0 0 O O 69 N 69 O N O O 0 0 O O 69 69 O 0 O 69 69 O O O 0 O 69 69 69 0 0 (!) 69 69 69 0 0 0 0 69 69 69 O 0 0 0 69 69 69 O 0 O 0 O 69 N 69 0 0 0 69 0 0 0 0 69 69 69 O O 69 (O 69 69 0 O 0 O 69 69 0 0 O 69 O 69 69 69 O (Cl O N 69 CO 69 O U C 7. U Ua) N °U a Q m X co7 V) W C o co O _--' ou) c �U c .v M S io 7 r. c_ aci ca0 °) Z )( > ci, x v IA n c 3 a o aE) .....- E to a aNiCONv �� o w E >m V c F- i v aai rnm c = rn=- c a� m` E c E o>. m f0 to ° c u Q c C c j g `' :� m m 0 `- a) .o c 0 LL O «a? w W L 0) w v c Y a a) o co F-- aai m o m a. d Z `m o w U aa)) t CO •Z o ca a v - •° c o m p) v c) L L (a 0 0 c o a> C ° w U a C cn a .. •� m ° .._�.. Al N 3 y .N Y N (O U U C a •�o a) (O L C CA C o 0 o ` 13 m o • ci $ LTA ,17.; a. 75 Lu i <n •° E'=iaaaamUwxcnw5ocn� N N v ° c Iii c(n °°° o a°i a II) c LL° yw2 7 �< Ha C CC Ce -J c Li f`0 ° N 2<m v) c< `0Qm UD c °� �Y o m } O LL J 6) LL C cl CD 6969 O 0 0 (0 69 0 0 0 O 69 69 0 0 0 (V 69 (O 69 69 O O O O 69 69 0 0 O N 69 69 O 0 0 O Ln 69 69 69 69 0 O O (1) 69 69 69 69 0 0 0 69 O 0 0 o 69 69 69 0 0 0 O 69 69 0 0 O CV 69 O O O 69 (!) 69 0 0 O O O 69 69 O O O O 69 0 0 0 0 69 69 69 O O O 68 N 69 O O O O N 69 0 O O O N 69 69 69 O 0 O 0 O 0 O 0 CO Ill 69 0 co r - o (a O O st N M 69 O 0 O 0 N N 69 O 0 O �O oo o N co N O CO O (approx. $222k - 2nd Issuance GO Bond, $104k - 3rd Issuance GO Bond) O ti O N M 69 O 0 1` O O O 69 TOTAL FUNDING Z Sun 10/21/07 Sun 10/21/07 Sun 10/21/07 Tue 10/11/05 Sun 1/22/06 Mon 3/20/06 O N c 0D Sun 10/21/07 co 0 N 1.7) Mon 10/24/05 0 a lL CD 0 0 co 0 N LL CO 0 O) tL CD 0 07 LL Tue 10/17/06 Thu 9/21/06 Mon 10/2/06 Mon 10/16/06 Mon 10/16/06 Tue 10/17/06 Sun 10/21/07 Thu 10/26/06 c 0 N O) LL Sun 10/21/07 Wed 7/13/05 Wed 7/13/05 Wed 7/13/05 Wed 7/13/05 Mon 10/24/05 O O LL CO O M c 0 2 Mon 7/24/06 Thu 10/26/06 Tue 10/11/05 Tue 10/11/05 Mon 1/23/06 Tue 3/21/06 O O M n c O Mon 7/24/06 Mon 7/24/06 (0 O C) 0 O O 0) c O O a N O) 'C O O 0 m 1— (0 O c O Tue 10/17/06 Wed 10/18/06 Wed 10/18/06 O O N O D L Sun 11/5/06 N CO 'C u - c 0 0 T R M Q) N m a) O 0) T C13 a) O 0 T CO a) )!) T m a) O O) >. as O M N T CO 0 CI) O CO M Y N Y M >. CO T CO CO N T CO 0 a m v a) E ca z a) Professional Services Halff Associates, Inc Master Planning C 0.. a) 0 c O) N a) 0 0) N a) 0 U co E tc U 0) Construction Documents O) v 0 EC -1 Construction Observation City Review of Pians 0. m a) m m c a) CL 5, 0) m Schem & Design Dev Plan 0 0 Regulatory Approval TPWD Pian Review City Bidding & Award Process a) a) d Q a) a1 .> m Council Agenda Process Council Award Contract Execution Construction Notice To Proceed & Pre -Con 10 day Grace Period Construction Project Close -Out 0 N M O O V-- 00 Q) O N Vl O O O O O N N N N M N CV N O N O N n N External Tasks ♦� External Milestone 0 i i V) V) `) .. . m H cn 0_ Greater Lake Creek Park Project City of Round Rock Project Manager's Contact Information Name: Address: Telephone: Fax: Email: M. James Hemenes, RLA, ASLA Parks Development Manager 301 W. Bagdad, Suite 250 Round Rock, TX 78664 512.341.3345 512.218.5548 jhemenes(a�round-rock.tx.us DATE: May 5, 2006 SUBJECT: City Council Meeting - May 11 2006 ITEM: 13.A.1. Consider a resolution authorizing the Mayor to execute a contract for the Partnership in Parks Grant Program with the Lower Colorado River Authority for the Greater Lake Creek Park Improvement Project. Department: Parks and Recreation Staff Person: Rick Atkins, Director Justification: This is a formality associated with the grant that was previously awarded. Funding: $930,000.00 Cost: $0.00 Source of funds: G.O. Bond Project and Grants (TPWD & LCRA) Outside Resources: Lower Colorado River Authority (LCRA) Background Information: The Greater Lake Creek Park Project involves three existing park properties and several parcels of land that the City already has or will acquire through the platting process of new neighborhoods. Clay Madsen Park, Greenlawn Park, and Lake Creek Park will all receive improvements in the form of new development and/or renovations. These three parks will also be connected with a hike & bike trail. Also included in this project will be the City's first skate park, dog park, and inline hockey facility. This project is partially funded by a Texas Parks and Wildlife Department (TPWD) Grant and a Grant from the Lower Colorado River Authority (LCRA). Public Comment: In addition to a focus group that was formed to specifically address end-user concerns, the Parks and Recreation Department has received several petitions and numerous requests over the past three years for a skate park. Also, several public hearings associated with the grant applications were held. EXECUTED DOCUMENTS FOLLOW INTERLOCAL COOPERATION CONTRACT THE STATE OF TEXAS WILLIAMSON COUNTY THIS CONTRACT AND AGREEMENT (hereinafter, "Agreement") is entered into by and between the City of Round Rock (hereinafter, "Grantee"), with its principal office located 221 East Main Round Rock, TX 78664 and the Lower Colorado River Authority (hereinafter, "LCRA"), a conservation and reclamation district created by the State of Texas with its principal office located at 3700 Lake Austin Boulevard, Austin, Travis County, Texas, pursuant to the authority granted and in compliance with the provisions of Chapter 791 of the Texas Government Code, known as the Interlocal Cooperation Act. RECITALS A. The Grantee desires to develop Greater Lake Creek Park (the "Project"). B. Pursuant to the LCRA Act and Chapter 152 of the Texas Water Code, the LCRA has agreed to provide financial assistance of an amount not to exceed (two hundred thousand dollars) to be used for the Project, as set forth in the LCRA's '2001 Park, Recreation and Open Space Master Plan', subject, however, to all restrictions set out below. NOW, THEREFORE, in consideration of the following promises, covenants, conditions and the mutual benefits to accrue to the parties to this Agreement, the parties hereto, desiring to cooperate in providing functions and services, hereby agree as follows: I. GRANTEE OBLIGATIONS A. Use of Funds 1. Subject to the following terms and conditions, the Grantee shall be responsible for the administration, planning, permitting, construction and inspection of the Project. LCRA's financial contribution shall be used solely for the purposes of developing and constructing improvements associated with the Project as scored in the original grant application for Greater Lake Creek Park. The funded improvements include and are limited to: Hike and bike trail Pavilion Practice ball field Playground renovation Picnic shelter and table Exercise trail Xeriscape community garden Skate park Bird watching area In-line hockey Basketball court Dog park Sand volleyball court Wetland R -01.-05-11-13A 1 1 2. The Grantee shall be solely responsible for administering the Project, including the purchase of all materials and services necessary for the development and construction of the Project; provided however, that LCRA funds shall not be utilized for the purchase of materials or services not directly related to facilities identified and included in the Section I.A.2., without the prior written approval of the LCRA. 3. The Grantee shall be solely responsible for lawfully bidding or otherwise acquiring contracted goods and services as necessary for development of the Project. The Grantee shall be solely responsible for compliance with all federal, state, and local laws, regulations and ordinances relating to the Project, including without limitation, those for natural and cultural resource conservation, elimination of architectural barriers, building codes, all environmental laws, and for jobsite safety. 4. Grantee agrees to fully complete all portions of the project, which are committed to be performed by the grantee and local partners through land acquisition, donations of labor, cash, or equipment use. 5. Property acquired or developed with LCRA assistance shall be retained and used for public recreation. Any property so acquired or developed shall not be converted to other than public recreation uses without the approval of LCRA. Such approval will be given only with the substitution of other properties of at least equal fair market value and equivalent usefulness, quality, and location. 6. Recreational use of property acquired and/or developed with LCRA funds may not be changed from that approved when assistance was obtained, unless prior approval is obtained. B. Administration 1. The Grantee shall be responsible for obtaining all local, county, state or federal permits required to construct the Project, including those for natural and cultural resource conservation, and elimination of architectural barriers (local building permits, and any permits required by the Texas Commission on Environmental Quality, Texas Department of Licensing and Regulation, Texas Historic Commission, U.S. Army Corps of Engineers, and Environmental Protection Agency). 2. The Grantee shall be responsible for submitting semi-annual reports to the LCRA detailing the progress of the Project. Reports will also be submitted at 50% completion, and final completion of the project. Along with a 50% completion report, the Grantee shall also send a Project Budget Update, and a letter requesting final payment. 3. The Grantee shall make its books and records for the Project available for audit by the LCRA to ensure that LCRA funds are used in accordance with this section. Said books and records shall remain available to LCRA for the duration of the Project and for two years thereafter. 4. The Grantee shall meet all on-going requirements of the Project including, without limitation, all administrative, financial, record-keeping, and reporting requirements. C. Construction 2 Permanent project signage on site will indicate that LCRA's Partnerships In Parks Program and applicant are sponsors of the project. The sign should contain the following or similar language: "This project is sponsored by the City of Round Rock with funding assistance by the Lower Colorado River Authority, Partnerships In Parks program", for the purpose of acknowledging this LCRA program. The sign should be a minimum of 36"x48". The above text may be incorporated with other project sponsors on a larger sign. 1. Grantee shall be responsible for notifying LCRA of start of project within seven days of start of construction. Also the Grantee will notify LCRA when the project is 50% complete and 100% complete. 2. The LCRA shall have the right to observe the Project progress from time to time to ensure it is being constructed in accordance with Section I.A.2.of this contract. 3. The Grantee shall be responsible, at no expense to the LCRA, for the ongoing operation and maintenance of the Project to protect the health, safety, and welfare of the public. The property shall be maintained as attractive and inviting to the public. All park facilities within the project area shall be kept in reasonable repair to prevent undue deterioration and to encourage public use. 4. Project planning and design development shall begin within one (1) year of the execution date of this contract. If project planning and design development has not been initiated within this term, the PIP funds for this project will no longer be available. The Grantee will remain eligible to reapply for funding in the next grant cycle if the project costs and work are fully committed. 5. Construction initiation must include significant commitments for commencement and continuous project work. The Grantee shall complete the Project three (3) years from the execution date of this contract. II. LCRA OBLIGATIONS In accordance with the limitations stated hereafter, the LCRA agrees to contribute an amount not to exceed (two hundred thousand dollar) for the Project ("LCRA Project Amount"), to be paid by LCRA in two installments. The LCRA shall make an initial payment of one hundred thousand dollars to the Grantee within 15 days of receipt by the LCRA of all of the following four items: 1) an official letter from the Grantee stating who will be the project manager, and that project development will begin within 30 days of the initial payment, 2) a Project Budget Update, 3) a Project Development Schedule, 4) a fully executed original of this Agreement. Upon receiving notice that the Project is 50% complete, LCRA shall review the status of Grantee's matching funds and provide a project site assessment with 10 business days from receipt of the notice. Contingent upon satisfactory review and site visit by LCRA of the status of Grantee's matching funds, the LCRA shall make an additional payment not to exceed one hundred thousand dollars. Payment shall be made within 15 days of the site visit. If Grantee's matching funds do not meet or exceed its commitment in its Grant Application, LCRA reserves the right to reduce its second payment of the level required to ensure that LCRA's contribution does not exceed the matching funds committed by the Grantee. III. MISCELLANEOUS A. The LCRA's financial contribution is to be used in the administration, development and construction of the Project. These expenses may include construction plans and specifications, materials and labor. The Grantee is responsible for all additional funding 3 required to complete the Project, including any operation and management expenses incurred by the Grantee in the administration of the Project. The Grantee will also be solely responsible for any cost increases or overages incurred in connection with the Project. B. To the extent allowed by law, the Grantee shall indemnify and save harmless the LCRA from and against any and all loss, cost (including attorneys' fees), damages, expense and liability (including statutory liability and liability under workmen's compensation laws) that the LCRA, its officers, agents, or employees may sustain or incur or which may be imposed upon them or any of them in connection with claims for damages as a result of injury or death of any person or damage to any property as a result of arising out of, or in any manner connected with the Project or the future operations and maintenance of Project improvements by the Grantee. C. To the extent allowed by law, the Grantee shall indemnify and save harmless the LCRA, its agents, servants and employees from and against any and all loss, cost (including attorneys' fees), damages, expense and liability that the LCRA, its officers, agents, or employees may sustain or incur or which may be imposed upon them or any of them in connection with claims or damages arising out of acquisition of goods or services in connection with the administration, development or construction of the Project. D. This Agreement shall be construed under and in accordance with the laws of the State of Texas, without regard to its conflict of law provisions. E. This Agreement shall be binding upon and inure to the benefit of the parties and their respective successors and assigns. F. This Agreement is executed in two originals, each of which shall be considered an original of this Agreement. In witness whereof, LCRA and the Grantee have caused this Agreement to be executed as of the / 1 day of Vin ! Q.44.- , 2006. (To be filled in by Grantee on date of signature.) Q IV. APPROVAL LO ER COLORADO RIVER.AUTHORITY By: I/U (i)i2 Name: Andrew Betz Title: Manager, LCRA Corporate Purchasing Date: t;5 By: • Name: /kJ J L m Pkg146 LL Title: m 4yoR (Authorized Representative) Date: 5' 1! 06 4