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RE 2013-0423.2 RESOLUTION NO. 2013-0423.2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, APPROVING THE TERMS AND CONDITIONS OF SETTLEMENT AND RELEASES BY AND BETWEEN THE CITY OF COPPELL, TEXAS AND LUMINANT GENERATION COMPANY LLC; AUTHORIZING THE CITY MANAGER TO SIGN, WHICH IS ATTACHED HERETO AS EXHIBIT 1 AND EXHIBIT 2, FOLLOWING REVIEW BY THE CITY ATTORNEY; REPEALING ALL RESOLUTIONS IN CONFLICT; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City has entered into settlement and releases with Luminant Generation Company, LLC; and WHEREAS, the City Council find it is in the best interest of the City of Coppell and its citizens to approve said contract. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS THAT: SECTION 1. The City Council hereby approves the terms and conditions of Settlement Agreement by and between the City of Coppell and Luminant Generation Company, LLC. and hereby authorizes the City Manager to execute said releases, as provided in Exhibit 1 and Exhibit 2, which is attached hereto and incorporated herein by reference. SECTION 2. The City Manager of the City of Coppell, Texas, is hereby authorized to execute said agreement, which is attached hereto as Exhibit 1 and Exhibit 2. SECTION 3. Any prior resolution of the City Council in conflict with the provisions contained in this Resolution are hereby repealed and revoked. SECTION 4. Should any part of this resolution be held to be invalid for any reason, the remainder shall not be affected thereby, and such remaining portions are hereby declared to be severable. SECTION 5. This resolution shall take effect immediately from and after its passage, and it is duly resolved. [Signature page to follow] TM 60130 DULY PASSED and approved by the City Council of the City of Coppell, Texas, on this them ay ofq:N , 2013. APP "OVE 1 . `� 1' iI , K. en Selbo Hunt, I.yor ATTEST: • ristel Pettinos, City ecretary APPROV 1 • :I j, Robert E. Hager, City At . ey (REH/mpm) TM 60130 Exhibit 1 TM 60130 Exhibit 2 TM 60130