13-R-25 - SSLGC to purchase Seguin Old Fire StationRESOLUTION NO. 13 -R -25
A RESOLUTION OF THE CITY COUNCIL OF SCHERTZ, TEXAS,
GRANTING CONSENT FOR THE SCHERTZ- SEGUIN LOCAL
GOVERNMENT CORPORATION TO USE EXCESS FUNDS FROM THE
2010 BOND FUND TO PURCHASE THE OLD FIRE STATION BUILDING
FOR OFFICE FACILITIES; AND OTHER MATTERS IN CONNECTION
THEREWITH
WHEREAS, the City Council authorized, in conjunction with the City of Seguin, the creation of
the Schertz- Seguin Local Government Corporation (the "SSLGC "), a public non - profit corporation,
to act on behalf of the two cities to develop a supplemental water supply for the two cities; and
WHEREAS, the SSLGC desires to purchase the old fire station building in downtown Seguin for
an office; and
WHEREAS, the City Council finds that the terms and conditions of the purchase are in the best
interest of the City of Schertz.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Schertz, Texas, as
follows:
SECTION 1. The City Council consents to the purchase by the SSLGC of the old fire station
building in downtown Seguin and authorizes the SSLGC to use available funds, including excess
funds from the 2010 bond fund, for the purchase and reconfiguration of the building.
SECTION 2. The Mayor is hereby authorized to execute any and all legal documents necessary to
fulfill the purpose and intent of this Resolution.
SECTION 3. This Resolution shall be effective immediately upon the passage hereof.
PASSED AND APPROVED THIS 26 th DAY OF MARCH 2013.
Michael R. Carpenter, Mayor
ATTEST:
Brenda Dennis, City Secretary
Resolution # SSLGC R13 -06
STATE OF
COUNTY D ,.
A RESOLUTION OF THE SCHERTZ /SEGUIN LOCAL GOVERNMENT
CORPORATION AUTHORIZING THE USE OF EXCESS FUNDS FROM
THE 2010 BOND FUND TO PURCHASE THE OLD FIRE STATION
BUILDING FOR OFFICE FACILITIES
WHEREAS, the City Council of Schertz, Texas in conjunction with the City Council of
Seguin, Texas authorized, the creation of the Schertz- Seguin Local Govermnent Corporation (the
"Corporation "), a public non - profit corporation, to act on behalf of the two cities to develop a
supplemental water supply for the two cities; and
WHEREAS, the Corporation desires to purchase the old fire station building in downtown
Seguin for its use as office facilities; and
WHEREAS, the Board of Directors of the Corporation finds that the terms and conditions of
the purchase are in the best interest of the Corporation.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Corporation, as
follows;
SECTION 1. RESOLVED, that the Corporation is authorized to purchase the old fire station
building in downtown Seguin, consisting of .436 acres and is legally described as OLD FIRE
STATION, LOT A & B, and is commonly referred to as 110 West Mountain Street, Seguin; TX
78155 and authorizes the Corporation to use available funds, including excess funds from the
2010 bond fund, for the purchase, professional building inspection, expert asbestos removal, and
to complete any necessary reconfiguration of the building.
SECTION 2. RESOLVED, that the President or General Manager of the Corporation be, and
each is authorized, empowered, and directed to execute all documents necessary for the closing
of the transaction for and on behalf and in the name of the Corporation and to accept for and on
behalf and in the name of the Corporation such deeds and instruments, containing such terms and
conditions as the President or General Manager of the Corporation may, in his sole discretion;
deem necessary or desirable in connection with the purchase
SECTION 3. RESOLVED, that the President or General Manager are authorized and directed to
prepare and sign on behalf and for the Corporation, withdraw and transfer on the appropriate
funds of the Corporation in conjunction with the closing on the purchase of the Property
SECTION 4. RESOLVED, that any and all transactions by any of the officers or representatives
of the Corporation, in its name and for its accounts, with Seller prior to the adoption of these
resolutions be, and they are ratified and approved for all purposes.
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n. )lulio,u !t YJ.G , 1 13 -()6 Sl(;sNED ORIGINAL(S): I
SECTION 5. RESOLVED, that the foregoing powers and authority shall continue in full force
and effect until written notice or revocation has been given to Seller and its receipt obtained
therefore,
SECTION 6, This Resolution shall be effective immediately upon the passage hereof,
PASSED AND APPROVED THIS 21" DAY OF MARCH A.D. 2013.
e
Ken Greenwald
President
ATTES
Larry Dublin, Secretary
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Resolution ffSSJ,(-j(' R13 -06 SIGNED ORIGINAL(S): I