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2007R02-CPS Funding RESOLUTION NO. 07-R-02 A RESOLUTION RECOMMENDING APPROVAL TO CPS ENERGY (CPS) TO FUND A TOTAL ESTIMATED AMOUNT OF $29,152.00 FROM COMMUNITY INFRASTRUCTURE AND ECONOMIC DEVELOPMENT (CIED) FUNDS FOR THE OAKS AT SCHERTZ PARKWAY. WHEREAS, CPS Energy Board of Trustees adopted a resolution in 1993 to establish a fund to finance the conversion of overhead utility lines to underground operations; and, WHEREAS, CPS Energy Board of Trustees adopted a resolution on June 19, 1995 which provided the definition of eligible projects; and, WHEREAS, on January 19,2005 the CPS Energy Board of Trustees established the CIED Fund and transferred all remaining funds from the Overhead Conversion Fund into the CIED Fund for relocation of facilities; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS THAT: The City Council supports, and requests that CPS Energy authorize and appropriate City of Schertz CIED Funds in an estimated amount of $29,152.00 to be utilized for the Oaks at Schertz Parkway development. The City Council requests that CIED funds shall be first drawn down from year 2005 CIED followed by 2006 CIED funds and any remaining balance coming from said CIED funds available from deposits accumulated in the City of Schertz CIED fund accumulated prior to January 31, 2005. -'JtJp- PASSED AND APPROVED BY the Schertz City Council on the cI\ January , 2007. day of ATTEST: c2~~ MAYOR, City of Schertz .~ TARY, City of Schertz