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R-1964-06 08-06-64 MINUTES OF MEETING ON THIS T~ ~ .day of August. 1964, the City Council of the City of Pearland, Brazoria County, Texas, met in special session with the following Absent: and and the following Resolution was introduced and (unanimously) passed and adopted: RESOLUTION WHEREAS, the engineering firm of Walsh & McLaren, Consulting Engineers of Angleton, Texas, has assigned the money due them by virtue of that certain Contract entered into on the Sth day of March, 1964, by and between the City of Pearland, Pearland, Texas, and Wainh & McLaren to the Angleton Bank of Commerce, Angleton, Texas, and WHEREAS, the Angleton Bank of Commerce iii desirous of having a letter from the City of Pearland, Texas, to the Angleton Bank of Commerce stating that they recognize said assignment and that they will make all checks due Walsh & McLaren under said Contract payable to Waish & Mcharen and the AngIeton Bank of Commerce and will deliver all checks to the Angleton Bank of Commerce: NOW. THEREFORE, BE IT RESOLVED that the City of Pearland, Texa~, acting by and through the Mayor Pro Tern be and the Mayor Pro Tern is hereby authorized and instructed to sign on behalf of the City of Pearland a letter to the An~teton l~nk of Commerce a copy of such lelter being attached to this Resolution. seconded b~~~:~i~l~ and the Mayor Pro Tern put same iS'v~-e~. _ The M,~°r Pro Tern and alt the Council voted Aye, and there were no dissenting .ote~i and it was declared by the Mayor Pro Tern that said Resolution had beet duly passed and adopted and that it was ordered to be entered on the -~ Book~ of the City of Pearland, Texas. .CERTIFICATE Pearland, Pear[and, Texas. do HEREBY CERTIFY that the above and fore- going is a true and correct copy of a Resolution duly passed and adopted by of ~~and recorded on pages' / ~ ~ of the Minute / Book of said City of Pearland. I et August , 1964 The Angleton Bank of Commerce Angleton, Texas Attention: Mr. G. E. Wailer, President Dear Mr. Waller: •,, The City of Pearland, Pearland, Texas, has been instructed by the engineering firm of Walsh & McLaren to pay all monies due them under that certain Contract entered into by and between Walsh & McLaren and the City of Pearland, said Contract dated the 5th day of March, 1964, to the Angleton Bank of Commerce, Angleton, Texas. The City of Pearland, Pearland, Texas, hereby certifies to you that it will pay all monies due Walsh & McLaren Engineering Firm by virtue of the above referred to Contract to You. Said City will make all checks payable to the Angleton Bank of Commerce and Walsh es McLaren, and will forward said checks to yoth' bank. Ali monies will be forwarded to you until we receive notice from you to do otherwise. Said City does hereby certify that the money set forth on Page. 5 of said Contract under "A. Preliminary Phase" and IS. Design Phase" is due and payable to Walsh & McLaren at the present time and that when said monies are paid they will be paid to you and Walsh & McLaren. CITY OF PEARLAND By / ayor Pro Tem /