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Ordinance No. 16,355 (Item 8.u.)ORDINANCE NO. 16,355 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS, APPROVING THE FIRST AMENDMENT TO THE TREATED WATER SUPPLY CONTRACT WITH CEDAR BAYOU PARK UTILITY DISTRICT; MAKING OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. WHEREAS, the Baytown Area Water Authority's enabling legislation requires that the City Council approve the contract before Baytown Area Water ("BAWA") enters into the same; and WHEREAS, on December 10, 2025, the Board of Directors of BAWA met and decided to approve the First Amendment to the Treated Water Supply Contract with Cedar Bayou Park Utility District, subject to the approval of the City of Baytown; and WHEREAS, the City of Baytown desires to approve the First Amendment to the Treated Water Supply Contract with Cedar Bayou Park Utility District; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1: That the City Council of the City of Baytown, Texas, hereby approves the First Amendment to the Treated Water Supply Contract with Cedar Bayou Park Utility District to extend the contract term. A copy of said amendment is attached hereto as Exhibit "A" and incorporated herein for all intents and purposes. Section 2: This ordinance shall take effect immediately from and after its passage by the City Council of the City of Baytown. INTRODUCED, READ and PASSED by the affirmative of Baytown this the 1 lth day of December, 2025. A ,G �NYTC? T: s u ANGELA-)J CKSON, City Clerk APPROVIID A TO FORM: SCOTT L' 4MOND, City Attorney JO of the City Council of the City R:\Ordinances and Resolutions\Ordinance Drafts\2025-12-11\0rdinance Approving First Amendment to Treated Water Supply Contract with Cedar Bayou Park Utility District.kh.docx EXHIBIT "A" First Amendment to the Water Supply Contract -- Treated Water Cedar Bayou Park Utility District STATE OF TEXAS COUNTY OF HARRIS This First Amendment to that certain "Water Supply Contract -- Treated Water" between the Baytown Area Water Authority, a governmental agency and a body politic and corporate of the State of Texas, created pursuant to Chapter 600, Acts of the 63rd Legislature, Regular Session, 1973, hereinafter referred to as `BAWA," and the Cedar Bayou Park Utility District f/k/a C&R Water Supply situated in Harris County, Texas, having a mailing address of 2150 TOWN SQUARE PL STE 400 SUGARLAND, TX 77479-1465, hereinafter referred to as the "District" is made and entered into by and between the same parties on the date herein after last specified. WHEREAS, District and BAWA entered into a Water Supply Contract -- Treated Water, on or about August 17, 2006, hereinafter referred to as the "Contract," in order for BAWA to supply and District to receive treated water not exceeding a monthly average of 0.0500 million gallons of water per day; and WHEREAS, District has requested that the contract term be extended to December 31, 2055; and WHEREAS, BAWA is willing to honor District's request upon the terms and conditions set forth herein; NOW THEREFORE, for and in consideration of the premises and the mutual covenants and agreements herein contained, the parties hereto do hereby mutually agree as follows: 1. Definitions. Unless a different meaning clearly appears from the context, words and phrases as used in this First Amendment shall have the same meanings as in the Agreement. 2. Amendment. a. Article IX "TERM" of the Contract is hereby amended to read as follows: This Contract shall be in force and effect beginning on the date of execution by BAWA until December 31, 2055, at 8:00 a.m. b. Section 14.01 of Article X1V "ADDRESSES AND NOTICES" of the Contract is hereby amended to add Eric Sabolsice as the District's contact for notice as follows: First Amendment to the Water Supply Contract -- Treated Water, Page 1 14.01 . . . . Until BAWA is otherwise notified in writing by DISTRICT, the address of DISTRICT is and shall remain as follows: Cedar Bayou Park Utility District c/o: Texas Water Utilities LP Attn: Eric Sabolsice (President) Texas Water Utilities, L.P. 2150 Town Square Place, Suite 400 Sugar Land, TX 77479 Generally. 3.01 Interpretation. This Amendment has been jointly negotiated by the parties hereunder and shall not be construed against a party hereunder because that party may have assumed primary responsibility for the drafting of this Amendment. 3.02 Captions. Captions contained in this Amendment are for reference only and, therefore, have no effect in construing this Amendment. The captions are not restrictive of the subject matter of any section in this Amendment. 3.03 No Waiver. By this Amendment, BAWA does not consent to litigation or suit, and BAWA hereby expressly revokes any consent to litigation that it may have granted by the terms of this Amendment, the Contract or any other contract or agreement or addenda, any charter, or applicable state law. Nothing contained herein shall be constructed so as to limit or waive BAWA's sovereign immunity. 3.04 Construction. The provisions of this Amendment and the provisions of the Contract should be read together and construed as one agreement, for this amendment is meant to supplement but not replace any provision in the Contract, except as specifically noted herein. IN WITNESS WHEREOF, the parties hereto have executed this Amendment in multiple copies, each of which shall be deemed to be an original, but all of which shall constitute but one and the same amendment, this day of , 2025, the date of execution by the President of the Board of Directors of the Baytown Area Water Authority. BAYTOWN AREA WATER AUTHORITY BRENDA BRADLEY SMITH, President ATTEST: First Amendment to the 1yater Supply Contract -- Treated Water, Page 2 ANGELA JACKSON, Assistant Secretary APPROVED AS TO FORM: SCOTT LEMOND, General Counsel First Amendment to the Water Supply Contract -- Treated Water, Page 3 CEDAR BAYOU PARK UTILITY DISTRICT 1 Signature Printed Name <I --- Title STATE OF TEXAS § COUNTY OF HARRIIS Before me, a{-t� r the undersigned not ry public, on this day personally appeared fr;� o��s%G�inhis/herc/apacityas �%_ofEe/rrntry /� L IC•00 �C� �Lt VA' le (/t7ll/ t/�%/ /G known to me proved to me on the oath of or proved to me through his current {description of identification card or other document issued by the federal government or any state government that contains the photograph and signature of the acknowledging person I (check one) to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed that instrument for the purposes and consideration therein expressed. Given under my hand and seal of office this,,.2/ay of , 2025. � rjiY YP& LAURA C. WARREN B/�' Lo:Notary Public, State of Texas Comm. Expires 11-18 2029 Notary Public in and for the State of Texas Notary ID 4895144 My commission expires: IS—�2?0a9 First Amendment to the Water Supply Contract — Treated Water, Page 4 APPROVED AS CONFORMING TO REQUIREMENTS OF CONTRACT NO. 34739, SECTIONS 9.2 AND 9.3 JOHN-THOMAS ("JT") FOSTER, Assistant City Attorney CITY OF HOUSTON First Amendment to the Water Supply Contract -- Treated Water, Page 5 First Amendment to the Water Supper Contract -- Treated Water, Page 6