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HomeMy WebLinkAboutResolution - 2022-R0403 - Amendment No. 4 Raw Water Lease with Lake Alan Henry Water DistrictResolution No. 2022-RO403 Item No. 5.11 September 27, 2022 RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock, the Fourth Amendment to the Raw Water Lease by and between the City of Lubbock and the Lake Alan Henry Water District for the lease of raw water. Said Amendment is attached hereto and incorporated in this Resolution as if fully set forth herein and shall be included in the minutes of the City Council. Passed by the City Council on the 27th day of September , 2022. ATTEST: Rebec a Garza, City Secr APPROVED AS TO CONTENT: Erik Rejino, Assistant City Manager APPROVED AS TO FORM: s, Deputy N. RES- 4th Amendment Raw Water Agreement LAHWD Resolution No. 2022-RO403 FOURTH AMENDMENT TO RAW WATER LEASE BETWEEN THE CITY OF LUBBOCK AND THE LAKE ALAN HENRY WATER DISTRICT The following provisions are intended by the parties to modify, amend, or clarify the Raw Water Lease between the City of Lubbock ("Lessor") and the Lake Alan Henry Water District ("Lessee") dated November 1, 2018, and attached hereto as Exhibit A. In the event it should be determined that any of the following provisions conflict with the language in the attached Raw Water Lease, the language in this Amendment shall govern as if the conflicting language in the printed document had been deleted. Section II.B. Acquisition of South Garza System Delete and replace with the following paragraph: This Agreement shall be contingent upon the Lessee's acquisition of the South Garza Water Supply System (the "South Garza System"). If the Lessee fails to acquire the South Garza System within one thousand eight hundred and twenty-five (1,825) days, then this Agreement shall automatically terminate. By execution hereof. Lessor and Lessee agree to all of the above terms and conditions. SIGNED ON THE DATES SHOWN BELOW: CITY OF LUBBOCK By: Tray Payne, ayo Date: September 27, 2022 ATTEST: Rebec a Garza, City Sec t APPROVED AS TO FORM: LAKE ALAN HENRY WATER DISTRICT ATTEST: 4,0 � L14 Ann Manning, ecretary of Public Works hilities