O-78-552 - 8/10/1978CERTIFICATE FOR
ORDINANCE REQUESTING FINANCIAL ASSISTANCE
'{THE STATE OF TEXAS
COUNTY OF WILLIAMSON
CITY OF ROUND ROCK
ti
We, the undersigned officers of said City, hereby certify
as follows:
1. The City Council of said City convened in REGULAR
MEETING ON THE 10THDAY OF AUGUST, 1978, at the City Hall, and
tithe roll was called of the duly constituted officers and members
of said City Council, to -wit:
Raymond Litton, Mayor Larry Tonn
Joanne Land, Secretary Bob Griffith
Tom Lopez Pete Correa
Mike Robinson Steve Pena
Viand all of said persons were present, except the following
,absentees: +ohrumo
thus constituting a . Whereupon, among other business,
the following was transacted at said Meeting: a written
ORDINANCE REQUESTING FINANCIAL ASSISTANCE
!was duly introduced for the consideration of said City Council
,and read in full. It was then duly moved and seconded that
!said Ordinance be passed; and, after due discussion, said
'motion, carrying with it the passage of said Ordinance, pre -
Availed and carried by the following vote:
AYES: All members of said City Council shown
present above voted "Aye".
NOES: None.
2. That a true, full and correct copy of the aforesaid
Ordinance passed at the Meeting described in the above and
foregoing paragraph is attached to and follows this Certificate;
that said Ordinance has been duly recorded in said City Council
!minutes of said Meeting; that the above and foregoing paragraph
is a true, full and correct excerpt from said City Council's
minutes of said Meeting pertaining to the passage of said
!Ordinance; that the persons named in the above and foregoing
paragraph are the duly chosen, qualified and acting officers
,and members of said City Council as indicated therein; that
Beach of the officers and members of said City Council was duly
;and sufficiently notified officially and personally, in advance,
of the time, place and purpose of the aforesaid Meeting, and
=that said Ordinance 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 that said Meeting was open to the public, and
Ipublic notice of the time, place and purpose of said meeting
was given, all as required by Vernon's Ann. Civ. St. Article
16252-17.
3. That the Mayor of said City has approved and hereby
approves the aforesaid Ordinance; that the Mayor and the City
!Secretary of said City have duly signed said Ordinance; and
that the Mayor and the City Secretary of said City hereby de-
clare that their signing of this Certificate shall constitute
the signing of the attached and following copy of said Ordinance
for all purposes.
SIGNED AND SEALED the 10th day of August, 1978.
/a/97:71./
icy Secretary
(SEAL)
.00
ORDINANCE REQUESTING FINANCIAL ASSISTANCE
THE STATE OF TEXAS
COUNTY OF WILLIAMSON
CITY OF ROUND ROCK
WHEREAS, the City Council deems it necessary to apply to
the Texas Water Development Board for financial assistance; and
WHEREAS, in accordance with the rules and regulations of
the Texas Water Development Board, which governs the procedures
of making such application, the governing body of the City is
required to pass an ordinance to accompany such application.
BE IT ORDAINED BY THE CITY COUNCIL OF THE
CITY OF ROUND ROCK:
1. That the Texas Water Development Board is hereby
requested to grant financial assistance to said City for the
cost of certain improvements proposed to be made, as designated
by the City's consulting engineer.
2. That the Mayor of said City is hereby authorized to
execute and submit to the Texas Water Development Board the
application for such financial assistance; and the Mayor,
bond counsel, financial advisor and consulting engineer named
din such application are authorized to appear before such Board
in support of such application.
3. That the Mayor is further specifically authorized to
;make the required assurances to the Texas Water Development
4Board in accordance with the rules, regulations and policies
/of said Board.
4. That it is hereby found and determined that the City
cannot finance the proposed project without financial assistance
in the amount requested.
it
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5. That a certified copy of this Ordinance shall be
attached to the application for financial assistance herein
authorized to be prepared and submitted to the Texas Water
Development Board, and in addition the City Secretary is au-
thorized and directed to prepare and certify such number of
F copies of this Ordinance as may be required for purposes of
supporting the submission of said application to said Board.
6. That it is hereby officially found and determined that
a case of emergency or urgent public necessity exists which re-
quires the holding of the meeting at which this Ordinance is
Ipassed, such emergency or urgent public necessity being that
financial assistance is needed to pay the cost of certain im-
Lprovements as soon as possible and without delay for necessary
and urgently needed public improvements; and that 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
Vernon's Ann. Civ. St. Article 6252-17.
(Mark through the following alternative that is not applicable.)
Alternative 1.
1By motion duly made, seconded and passed with an affirmative vote
4of all the Council members present, the requirement for reading
pthis ordinance on two separate days was dispensed with.
BREAD, PASSED, and ADOPTED on first reading this /0 day of
(-,
,1978.
Alternative 2.
READ and APPROVED on first reading this the day -of
,1978
,„___ -
:,,,,,,-__--------
,
READ, APPROVED and...ADOPTED 6-1-1he second-reading,this the
day of ,1978. _„...
TON, Mayor
City of Round Rock, Texas
ATTEST:
"Nati
JOANNE LAND, City Secretary