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Section 3. That as indicated in the City's resolution approving membership in <br />the Steering Committee, the Executive Committee of Steering Committee is authorized to <br />hire 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 4. That the City's reasonable rate case expenses shall be reimbursed by <br />Oncor. <br />Section 5. 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 6. That a copy of this resolution shall be sent to Oncor, care of Debra <br />Anderson, Oncor Electric Delivery Company, 1601 Bryan St., Suite 23-055C, Dallas, Texas <br />75201 and to Geoffrey Gay, General Counsel to the Oncor Steering Committee, at Lloyd <br />Gosselink Rochelle & Townsend, P.C., P.O. Box 1725, Austin, Texas 78767-1725. <br />Section 7. That this resolution shall be effective immediately upon passage. <br />PASSED AND APPROVED this 14th day of July, 2008. <br />Jesse James Freelen, Mayor <br />ATTEST: <br />Janice Ellis, City Clerk <br />APPROVED AS TO FORM: <br />W. Kent McIlyar, City Attorney <br />2 <br />. UOU2U <br />