RES 1190 07/11/2000 RESOLUTION #1190
APPROVING A BOND RESOLUTION TO BE ADOPTED BY THE BOARD OF
TRUSTEES OF THE CANYON REGIONAL WATER AUTHORITY
AUTHORIZING THE ISSUANCE OF OBLIGATIONS DESIGNATED AS
"CANYON REGIONAL WATER AUTHORITY TAX-EXEMPT CONTRACT
REVENUE BONDS (LAKE DUNLAP PROJECT) SERIES 2000";
ACKNOWLEDGING THAT THESE OBLIGATIONS WILL BE SOLD TO THE
TEXAS WATER DEVELOPMENT BOARD; RATIFYING, RECONFIRMING,
AND READOPTING THE PROVISIONS OF A REGIONAL TAX-EXEMPT
WATER SUPPLY CONTRACT PREVIOUSLY APPROVED AND EXECUTED
BETWEEN THE CITY OF CIBOLO,TEXAS AND THE CANYON REGIONAL
WATER AUTHORITY; AUTHORIZING THE MAYOR AND CITY
ADMINISTRATOR OF THE CITY OF CIBOLO, TEXAS TO EXECUTE ON
BEHALF OF THE CITY OF CIBOLO, TEXAS ALL DOCUMENTS IN
CONNECTION WITH THIS TRANSACTION; AND OTHER MATTERS IN
CONNECTION THEREWITH
NOW, THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
CIBOLO,TEXAS THAT:
The City Council of the City of Cibolo,Texas has reviewed and hereby approves(i)the Bond
Resolution,including the factual findings contained therein,to be adopted by the Board of Trustees
of the Canyon Regional Water Authority relating to the issuance of obligations designated as
"Canyon Regional Water Authority Tax-Exempt Contract Revenue Bonds (Lake Dunlap Project)
Series 2000", (ii)the Project to be financed with the proceeds of these obligations to be sold to the
Texas Water Development Board, (iii)the Tax-Exempt Water Supply Contract,including the factual
findings contained therein,previously approved and executed between the City of Cibolo,Texas and
the Canyon Regional Water Authority which provides certain security for the payment of these
obligations, and(iv)the Sale and Offering Documents (as defined in the Contract). The Mayor of
the City of Cibolo, Texas is hereby authorized to execute on behalf of the City any and all
documents in connection with this transaction. This resolution may be relied upon by the
appropriate representatives to this transaction including the Texas Water Development Board and
the Texas Attorney General in their review and approval of this transaction.
ATTEST:
Jity Administrator Mayor
APPROVED THIS THE 11TH DAY OF JULY, 2000.
620764.1
RESOLUTION 11.90
A RESOLUTION OF THE MEMBERSHIP OF THE NORTHEAST
PARTNERSHIP OPPOSING PROJECTED AQUIFER
MANAGEMENT FEES, CALLING FOR A PUBLIC MEETING OF
THE LEGISLATIVE OVERSIGHT COMMITTEE OF THE
EDWARDS AQUIFER AUTHORITY, AND REQUESTING A
REVIEW OF THE EDWARDS AQUIFER AUTHORITY BUDGET
PROCESS
WHEREAS, on June 1, 2000, the Edwards Aquifer Authority sent notice to all
Municipal groundwater permit applicants of the projected aquifer management
fee for the Budget Year beginning January 1, 2000;
WHEREAS, the projected fee of$ 37.00 per acre foot represents a 100%
increase in the aquifer management fee;
WHEREAS, we feel the projected fee is excessive and raises concerns regarding
budgetary oversight of the Edwards Aquifer Authority; and,
WHEREAS, the Legislative Oversight Committee of the Edwards Aquifer
Authority is charged with monitoring the progress of the Aquifer Authority.
NOW, THEREFORE, BE IT RESOLVED BY THE MEMBERSHIP OF THE
NORTHEAST PARTNERSHIP,
THAT, we call upon the Legislative Oversight Committee of the Edwards Aquifer
Authority to meet in public session to receive comments on the general operation
of the Edwards Aquifer Authority as well as comments relating to the projected
management fee;
THAT, we request that such a meeting be conducted in sufficient time to impact
the planning process for the Edwards Aquifer Authority's Year 2001 Budget;
THAT, a thorough review of the Edwards Aquifer Authority's budget process be
undertaken by the Legislative Oversight Committee with particular emphasis on
appropriateness of expenditures, prioritization of expenditures and municipal
entity approval of proposed budgets.
PASSED AND APPROVED BY THE FOLLOWING MEMBERS OF THE
NORTHEAST PARTNERSHIP
Hal Baldwin ay eibelman
Mayor, City of Schertz or, City of Garden Ridge
lv
Sam Bauder raig arti
Mayor, City of Cibolo Mayor, City of Converse
WeeylY. Be Don Myles
Mayo ity of Universal City Mayor, City of Windcrest
`7 J
Henry . Edwards Jr. Jhn34s Parma
Mayor, City of Live Oak Mayor, City of Selma