HomeMy WebLinkAboutResolution - 2024-R0160 - Amendment 2, Contract 16224, Texas Water Development Board, Austin, Texas - 04/09/2024Resolution No. 2024-R0160
Item No. 6.24
Apri19, 2024
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BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock is hereby authorized and directed to
execute for and on behalf of the City of Lubbock, Amendment No. 2 to the flood infrastructure
funding agreement Contract No. 16224 by and between the City of Lubbock and the Texas
Water Development Board (TWDB), of Austin, Texas, and related documents. 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 . _. April 9�2024
APPROVED AS TO CONTENT:
� �
Erik Rejino, Assistant City Manager
• � �]% � � �IC�I��]7TA
�
elli Leisure, Senior Assistant City Attorney
ccdocslRES.Amend #2 to flood infra funding 16224
3.8.24
Resolution No. 2024-R0160
STATE OF TEXAS
COUNTY OF TRAVIS
.
TWDB Commitment No. G1001313
TEXAS WATER DEVELOPMENT BOARD
and
CITY OF LUBBOCK, TEXAS
AMENDMENT N0. 2
This Contract made and entered on October 20, 2021, and subsequently amended on
December 12, 2022, is hereby amended as follows:
1. Section I, Article I, DEFINITIONS, Items 12 and 13 are amended to read as follows:
12. PROJECT COMPLETION DATE - December 14, 2024.
13. CONTRACT EXPIRATION DATE - August 14, 2025.
All other terms and conditions of the TWDB Contract for Commitment No. G1001313 remain in
effect.
TWDB Commitment No. G1001313
Grant Agreement Amendment 2, Page 1 of 2
IN WITNESS WHEREOF the parties hereto cause this Amendment to be duly executed.
TEXAS WATER DEVELOPMENT BOARD CITY OF LUBBOCK, TEXAS
:
Bryan McMath TRA`S� P�f`Y�£, MAYOR
Interim Executive Administrator /
. � • � .
Date:
ATTESTED:
Courtney Paz, City Secretary
APPROVED AS TO CONTENT
By: �
Michael G. Keenum, P.E., Division Director of
Engineering/City Engineer
Date:
APPROVED AS TO FORM:
�
�
Kell' ' ure, sistant � y Attorney
TWDB Commitment No. G1001313
Grant Agreement Amendment 2, Page 2 of 2