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04-22-93-8 - Resolution - 04/22/1993.... ?,~..'~ j ,, ~. ,..,. ~ RESOLUTION NO. 4-22-93-8 ',.,:.!---~', A RESOLUTION OF THE CiTY COUNCIL OF THE CiTY OF COLLEGE ."!~-,~,~ STATION PERTAINING TO LEGISi.,~',TION PROPOSED TO AMEND TEXAS "'-~.~, EDUCATION CODE SECTION 85.24. ,, ....~. WHEREAS, Texas A&M University and Texas A&M University System are ..... .. -- ~ working to meet the future power supply needs of Texas A&M University; ~:;-,' WHEREAS, the City of College Station and the Texas Municipal Power ,. -:._-., Agency are very interested in developing a partnership to construct, build '. ,i.;:.~ and operate generation facilities to the benefit of Texas A&M University ~,-~.., -.-.._.~ and Texas A&M University System, College Station and Texas Municipal ~,-~T', ~ -~'' ~:~,,~ WHEREAS, Texas A&M University and Texas A&M University System have proposed legislation to amend Education Code Section 85.24, a copy of {,.},.(~.~/~which legislation is attached hereto as Exhibit A; ~i~._ ... ,,,;'-,.' WHEREAS, the City of College Station has had an opportunity to express ~ -~{, its concerns; ~.~ WHEREAS, Texas A&M University and Texas A&M University System ,~- ~; officials have met with City officials to discuss the proposed legislation; ..z__ · .,~ ~ .*., ,, ~' ~,.;.'~ ,,, {.[ (.-~: WHEREAS, the concerns expressed with regard to the original draft of the vb.~?.~ legislation have been considered and the proposed legislation attached as ',;:g~i Exhibit A, as an amendment to the original proposal, is the result of that ' ..... ',. ---.:z: WHEREAS, the City of College Station City Council is appreciative of the ~,~-'~J response of Texas A&M University and Texas A&M University System ~ .. ~ officials to its concerns; ~.\ ". ":.~.: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of -~..~_ '.;,,:~ College Station that the City Council urges this Legislature to favorably ~,.~-. .... /.7~';~: consider this proposed legislation. _.~ _ ..... ~ ,,..{.:~: ~ 12' ,.') '~.-...-~. PASSED and APPROVED this ~:~ day of ,1993. ;.~---~_ APPROVED · ,,_.:. SENT BY:ti, P & H ~ : 3-11-g:~ :11:24A# : DALLAS OFF[CE' 405 ! 2 4 7 9 10 1:1. [$ 16' 20 __.B. No. A BII,L TO BE ~ ANACT rcla~ to ultltt7 knprow~cnu on'th= Tc~a.~ ~ Uniwc~t7 campus. BI[ IT F. NACI'F~ BY ~ LEGIiLATURI[ OF ~ $TATI[ OE ~.' Sac~ l. That Sec S5.24 c~ the F.d~caci~n Cede is hereby amended to read (a) Th~ ~ from ~n~ to ~,,,c ~ay ~np~v~ a~ cqatp ~ ccntr~ planu and may comtruct, a~lufre, hn~ov~ and equip ~mam pJanm and additions to them, and the beazd m~y acquke laad ~f the~e ~ fro' th,,, im~m,~,'-u under wh~ the mm1 cml,, ~ype ~ mmm~cdon, capacity, and plato and spec~cs~lmu lave apprvv~! by thc boa,-d. As uscd ia tl~ subscc~i~n, "maa planu" doc~ not tncludc ~cnczeting facfli~ but "ceatml powc~ pleats" doc~ indud~ clcctrical gcncreting f~c2ttic~. ~o ~ledee To t~_a navmen~ of bonds u~.d~ tl~t~ co~.t under such mrms and condi~lom as d~tcrm!n~_d b~_ th~ board. (t,) -1~ bo~d from ~n~ to tim~ may construct, ex, end, and knp~ove ~h~ water cmr. lylee of cons~rucrian, capacity, and pt.e~ and specifica~iom have been approved b~ the board. (c) Thc t~ard may fumiah water, ~r, ~t~sm, pow~, elecutci~, or those setwices from the power and steam plant or pla~t~ and o~er fscililies located at eacl~ EXHIBIT "A" SENT ~Y:~, P & M : 3-11-§3:11:25A# : DALLAS.~. 0FF[CE-.. 40t 862 267g;# 3 ! 4, 6 ? 8 9 10 15 18' ],9 h~sdmdon to shy or all dom~ltodes, ~tc, hg~u ~d ~ ~ hm~ml~ ~e~t ~d may det~e ~e ~o~t to be ch~8~ ~ a ~ ~ ~e ~te~ ~d ~r~n ~d mnimam ~e ~ far, the nMo~b~ f~ ~ ~s~d f~ ~e ~ote of ~odu~on of ~m. cIcc~c ~ and enerev, hot ~d e~ed wat~ ~ ~v ~d to_~ntech~o e~gh ~n~nm ~d hsu~ debt~m~nlf ~ thc ~d for ~ch SENT BY:I4, P & H ! 2 $ 7 9 ~7 20 this ~__~m'~_ A member of the _h~_~d mnV sm'ye as a member of the nOl~_Vt'~_~ t comomtfon's board o£ directors. The3:~t'p~radon's, d~trecto~ serve at the w~_of_tho boartL Tho budRct of a non~m~t eoroc~gan _e~e_ ated undM' t_~a se_et, lan mmLl:~e the beard._ The._~et~e~ e~the ~tfan are eubleet to th.e._e~nttm,in? zevlew nad tu?m'vl~inn_oft~e hon~cL Nn debt m~_ be t~C'VTTe_~ bY the non_~"oflt ca~3_ omtzl__ml (4~ A no~orofit co _mamtloa a-~atc~ under tld. eecflon is a ?ublic endw _~erfomde~ e~,~m,~m~'s ~_~ m'e e~empt ~ afl tSLV~_ ~d_Sa __ '~ ~e~sm,,m.,~ of the stat~ or u~ Cnt~otntia~ Aat nr.1976 rArtiele ~lgO_tl. 1/emm~'t Tmm~ L'"3vl] StnmtL--~. S~ld It~ other evidence e~' ~ndebtedn_e~. SENT BY:~, 2 $ 6 7 10 12 ~4