Page235 CITY OF FORT STOCKTON, TEXAS DATE OF MEETING: DECEMBER 21, 2020 TIME OF MEETING: 1:00 P.M. PLACE OF MEETING: CITY COUNCIL CHAMBER ROLL CALL WAS ANSWERED BY COUNCIL MEMBERS: MINUTES OF: SPECIAL CITY COUNCIL MEETING PRESENT VIA VIDEOCONFERENCE: DARREN HODGES, JAMES WARNOCK, RUBENI FALCON, PAMI PALILEO & PAUL CASIAS MAYOR: JOE CHRIS ALEXANDER CITY MANAGER: FRANK RODRIGUEZ III CITY SECRETARY: MARINA A. CANTU CITY AITORNEY: PUJA BOINPALLY Mayor. Alexander called the Special Meeting to order at 1:01 p.m. after declaring a quorum present. FIRST ORDER OF BUSINESS: 1. Discuss/Act upon Consent to Assign Lease Agreement between the City of Fort Stockton & OXYUSA WTPLP, Oxy Delaware Basin, LLCandOXY USA Inc.to Forge Energy II, LLC., regarding Blue Ridge Farms. City Attorney Puja Boinpally explained this Assignment of Surface-Use Agreement is being transferred to Forge Energy II, LLC. She further explained Motion was made, seconded and carried to Approve Consent to Assign Lease Agreement between the City of Fort Stockton & OXY USA WTP LP, Oxy Delaware Basin, LLC: and OXYUSA Inc.to Forge Energy II, LLC., regarding that nothing else about the agreement has changed. HODGES WARNOCK FALCON PALILEO CASIAS X X X X X Blue Ridge Farms. 2. Adjourn. SECOND ORDER OF BUSINESS: HODGES WARNOCK FALCON PALILEO CASIAS x x x X x x x There being no further business, motion was made, seconded and carried unanimously to adjourn the Special Meeting @ 1:07 p.m. N Joe Chris Alexander, Mayor EST: larina A. Cantu, City Secretary