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Section 2. As indicated in the City's resolution approving membership in the <br />Steering Committee, the Executive Committee of Steering Committee is authorized to hire <br />and direct legal counsel and consultants, negotiate with the Company, make <br />recommendations regarding reasonable rates, and to intervene and direct any necessary <br />administrative proceedings or court litigation associated with an appeal of a rate ordinance <br />and the rate case filed with the City or Public Utility Commission. <br />Section 3. That the City's reasonable rate case expenses shall be reimbursed by <br />Oncor. <br />Section 4. That it is hereby officially found and determined that the meeting at <br />which this Resolution is passed is open to the public as required by law and the public <br />notice of the time, place, and purpose of said meeting was given as required. <br />Section 5. A copy of this Resolution shall be sent to Oncor, Care of Howard <br />Fisher, Oncor Electric Delivery Company, LLC, 1616 Woodall Rodgers Freeway, Dallas, <br />Texas 75202 and to Thomas Brocato, Counsel to the Steering Committee, at Lloyd Gosselink <br />Rochelle & Townsend, P.C., P.O. Box 1725, Austin, Texas 78767 -1725. <br />PASSED AND APPROVED this the 27th day of March, 2017. <br />'(AE <br />ATTEST: y• .� <br />ce Ellis, City Clerk <br />AS TO FORM: <br />e H. Harris, City Attorney <br />2 <br />