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HomeMy WebLinkAboutResolution - 2001-R0176 - LP&L Competitive Matters - 05/10/2001R.6 117A RESOLUTION V O I D Resolution passed contingent on agreement Agreement failed, thus, rendering the Resolution VOID I Becky Garza Re: Old Busyness Page 1 , From: Richard Burdine To: ABurgess@mail.ci.lubbock.tx.us,BGarza.MunBuild.Lubbock Date: 1018!01 6:25PM Subject: Re: Old Business You recollection matches mine, so maybe we are both wrong, or right. Richard Burdine, AICP Assistant City Manager -Development Services PO Box 2000 Lubbock, Texas 79457 806-775-2014, fax 806-775-2062 cell 806-789-8672 rburdine@mail.ci.lubbock.tx.us >>> Anita Burgess 10108/01 18:25 PM >>> They were passed contingent on working out something with a&m, yes? If so, while they were passed, they are of no import since the contingency failed. Someone please correct me if my recollection on this matter is in error. >>> Becky Garza 1018101 4:49:32 PM >>> Anita, All three of these items were passed by Council. Do we need to take steps through Council to "undo" these? Also, I'll need proper wording to document our permanent minutes for May 10 and June 26th (since we never got contracts --nor resolutions on 2 of these) May 10, 2001 R0176 - no resolution/no contract (passed May 10, 2001) R0177 - no resolutionlno contract (passed May 10, 2001) R0275 - have signed resolution, but unsigned contract (passed June 26, 2001) thx, bg >>> Richard Burdine 10/08/01 04:09PM >>> Resolutions R0176, R0177 and R0275 were all dependent on working out a deal with Texas A&M and it didn't happen. All these items are dead. CC: BCass.MunBuild. Lubbock,QWhite.MunBuild. Lubbock, LChamales.MunBuild.Lubbock Becky Garza - May 10th Reso with TAM rt Pagel From: Becky Garza To: Linda Chamales Date: 7119101 3:46PM Subject: May 10th Reso with TAM Linda, Re: May 10th Reso with TAMU - regarding the provision of ground water by COL in exchange for ROW easement for railroad When you get opportunity (no hurry, just sometime within the next week), I would like to get your opinion on how to deal with this item that is in our minutes as having passed. I know that we've discussed before, but at the time we thought we were going to have another Reso replace this one. probably need something in writing from someone involved and with authority letting us know what we need to do. Especially since this was on consent agenda and Council approved it. Thanks for your help, bg Linda Hart - Re: Texas A&M Documents Page 1 From: Richard Burdine To: Becky Garza Date: 6/7101 4:35PM Subject: Re: Texas A&M Documents As you know, the documents provided Council were drafts. They still don't exist in their final form as negotiations are ongoing. As soon as we finalize them, I'll get copies to you. We may have to go back to Council if the final versions are substantially different from the drafts. >>> Becky Garza 06/07/01 04:24PM >>> Richard, Re: May 10th City Council Meeting 1. Consent agenda item #41, Resolution and agreement with Texas A&M regarding the provision of groundwater in exchange for right of way easement 2. Consent agenda item #42, Resolution and agreement regarding right of way easement across TAMU property We have never received the above documents. The above are the only documents we're lacking to finalize the permanent minutes for this Council meeting. Please provide status of these documents. Thanks for your help, bg CC: Mark Earle; Quincy White; Richard Casner RICHARD BURDINE DOCUMENT NEVER RECEIVED ANYTHING MARK EARLE CAME BY OFFICE PRIOR TO CC MEETING AND TALKED WITH BECKY