18-1315' #' � • ! • • • � • �
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WHEREAS, the City of Denton ("City") is a Texas home-rule municipal corporation,
Texas Woman's University ("TWU") is a Texas institution of higher education, and both are
governed by the canstitution and laws af the State of Texas; and
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WHEREAS, on June 26, 2018, and in accordance with the provisians of Section 551,086,
Texas Gavernment Code, the City Council discussed the Amendment to Extend Power Purchase
Agreement ("Amendment"), the subject of this ordinance, in a closed session, after being advised
by the City Attorney that the Amendment is related ta competitive electric matters, including
business and cammercial information, which if disclosed, would give advantage to its competitors
or praspective competitors; and
WHEREAS, the City Cauncil has further determined that it is in the public interest that it
exercise its right under the Texas Government Code to lawfully safeguard and keep the
Amendment sealed, as it contains campetitive electric commercial and financial information;
NOW, THEREFOR,
MY:I�K�I�I�Cfl11[#� • � ► � ► . : R `Lw7�l7:�I�f►'f
SECTIONml . The recitatians contained in the preamble of this ordinance are incarporated
herein by reference as findings af the City Council.
SE„CTION 2. The City Council approves and authorizes the City Manager and City
.... ....
Secretary, or their respective designees, to execute, attest and deliver, respectively, the attached
Amendment ta Extend Power Purchase Agreement ("Amendment"}, between the City of Denton,
Texas and Texas Woman's University under the terms and conditions set forth therein. The City
Council further autharizes that the Amendment is approved with any ancillary instruments,
confirmations, orders, changes and other additions that are in substantial compliance with said
Amendment as the City Manager, or his designee, may approve, and to consummate the execution
and delivery thereof on behalf of the City of Denton by or at the directions of the City Manager,
or his designee.
SECTION 3, The City Council approves all other documents, after approval of the same
by the City Attorney, or his designee, which are incident and related to the Amendment referenced
herein and authorizes the City Manager and City Secretary, or their respective designees, to
execute, attest and deliver respectively the same; and to take such additional actions as the City
Manager, or his designee, shall determine to be necessary and advisable to effectuate the matters
set forth above.
SECTION 4. Immediately following the execution and delivery of the Amendment and
any other documents executed incident to such Amendment, the City Secretary, or her designee,
is directed to seal the unredacted Amendment and maintain the same in her custody and control,
as documents excepted from public disclosure under the provisions of the Public Power Exemption
unless otherwise lawfully ordered to disclose said document. The City Secretary is further directed
to attach a copy of the redacted Amendment to the Ordinance and make the same available for
disclosure to the public.
SECTION 5. This ordinance shall become effective, confirmed and approved as of
September 30, 2018.
The motion to approve this Ordinance was made by d'��,,,� ��r� ,� ��- �m�,�� �� �������"�����' „ and seconded
by � ,,������ �' �'"""�"��° �� � ,� �" __, the Ordinance was passed ��r���� approved by the
N�.rl�z������, ����t� � ��;� �'s' [:
A��e N�a � Abstain Absent
Chris Watts, Mayor:
Gerard Hudspeth, District 1: �'"°�������
Keely G. Briggs, District 2: �����°��°"
Don Duff, District 3:
�..�a�
John Ryan, District 4: ��
Deb Armintor, At Large Place 5: �°"''
Paul Meltzer, At Large Place 6: ��m
PASSED AN APPROVED this the „�°��,��` ��� day of ���;��,� ����'��+������_� � 2018,
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�, MAYOR
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ATTEST:
JENNIFER WALTERS, CITY SECRETARY
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AP�' " C�VED AS TO LEGAL FORM:
AARON LEAL, CITY ATTORNEY
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By:
By:
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CITY OF DENTON,
a Texas home-rule municipal corporation
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Todd ������� City ��na�or
�a�.� on �u� /" �� day of �" '�" ,���" ;�d`"� 2018 under the authority af Ordinance No.
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Attest:
��"�� Welters, �i �:�ti��
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Appmved as to L,egal Form:
Aaron Leal, City A� ,r���r
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THIS AGREEMENT HAS BEEN
BOTH REVIEWED AND APPROVED
as financial and operational
� t���� and business terms.
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AME1���1C��T TO EXTEND TQ POWER PURCHASE AGREEMENT
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