2008-10-20 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON OCTOBER 20, 2008, AT 6:00 P.M., IN THE
TEMPORARY MUNICIPAL COURT ROOM LOCATED AT THE CITY OF PEARLAND
COMMUNITY CENTER, 3523 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2008-134 — A RESOLUTION OF THE CITY OF PEARLAND,
TEXAS, AUTHORIZING THE CITIES AGGREGATION POWER
PROJECT, INC. (CAPP) TO NEGOTIATE AN ELECTRIC SUPPLY
AGREEMENT FOR DELIVERIES OF ELECTRICITY AND
NECESSARY, RELATED SERVICES EFFECTIVE JANUARY 1,
2009; AUTHORIZING CAPP TO ACT AS AN AGENT ON BEHALF
OF THE CITY TO ENTER INTO A CONTRACT FOR ELECTRICITY;
APPROVING CAPP CONTRACTING WITH FPL ENERGY AND
DIRECT ENERGY AND AUTHORIZING THE CHAIRMAN OF CAPP
TO EXECUTE AN ELECTRIC SUPPLY AGREEMENT FOR
DELIVERIES OF ELECTRICITY EFFECTIVE JANUARY 1, 2009;
COMMITTING TO BUDGET FOR ENERGY PURCHASES AND TO
HONOR THE CITY'S COMMITMENTS TO PURCHASE POWER
THROUGH CAPP FOR ITS ELECTRICAL NEEDS BEGINNING
JANUARY 1, 2009 THROUGH DECEMBER 31, 2013. Mr. Bill Eisen,
City Manager.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281-412-8101 prior to the meeting so that appropriate arrangements can be
made.
I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that
the foregoing agenda was posted in a place convenient to the general public at City Hall
on the 15th day of October 2008, at 6:00 p.m.
.* Y ungjrffn g, T yi6
•City Secretary
Agenda removed ..-2/ day of October 2008.
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