Loading...
HomeMy WebLinkAboutResolution No. 85-06 � ._ � �,. .. .. � o S�� R6-S5 � o S CERTIFICATE FOR RESOLUTION � ` THE STATE OF TEXAS � § COUNTY OF GALVESTON § CITY OF FRIENDSWOOD § We, the undersigned officers of the CITY OF FRIENDSWOOD, TEXAS (the "City") , hereby certify as follows: 1. The City Council of the City convened in special meeting on the llth day of March, 1985 , at the regular meeting place thereof, within the City, and the roll was called of the duly constituted officers and members of the City Council and the City Secretary, to-wit: Ralph L. Lowe Mayor Leon Brown Council Member Evelyn Newman Council Member Paul Schrader Council Niember Robert Wicklander Council Member Jan Jordan Council Member Bruce Branham Council Member Deloris McKenzie-Pondish City Secretary and all of said persons were present, except the following absentees: , thus constituting a quorum. Whereupon, among other business, the following was transacted at said meeting: a written RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CITY OF FRIENDSWOOD, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1985 (the "Resolution" ) was duly introduced for the consideration of the City Council and read in full. It was then duly moved and seconded that the Resolution be adopted; and , after due discussion, said motion, carrying with it the adoption of the Resolution, prevailed and carried by the following vote: AYES: All members of the City Council shown present above voted "Aye" . NAYS: None. 2 . That a true, full and correct copy of the Resolution adopted at the meetinq described in the above and foregoing paragraph is attached to and follows this certificate; that the Resolution has been duly recorded in the City Council ' s minutes of said meeting; that the above and foregoing paragraph is a true, full and correct excerpt from the City Council' s minutes of said meeting pertaining to the adoption of the Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and members of the City Council as indicated therein; that each of the officers and members of the City Council was duly and sufficiently notified officially and personally, in adv�nce, of the date, hour, place and subject of the aforesaid meeting, and that the �esolution would be introduced and considered for adoption at said meeting, and each of said officers and members consented , in advance, to the holding of such meeting �or such purpose; that said meeting was open to the public as required by law; and that public notice of the date, hour, place and subject af said meeting was given as required by Vernon' s Article 6252-17 , as a ended . IGNED AND SEALE this llth day of March, 1985 . � City Secr ta Mayor (SEAL) RESOLUTION AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CITY OF FRIENDSWOOD, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1985 THE STATE OF TEXAS § COUNTY OF GALVESTON � CITY OF FRIENDSWOOD § � WHEREAS, the City Council of the CITY OF FRIENDSWOOD, TEXAS (the "City") , deems it advisable to issue Certificates of Obligation of the City in accordance with the notice here- inafter set forth; therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS: Section l . The facts and recitations contained in the preamble of this resolution are hereby found and declared to be true and correct. Section 2 . The City Secretary is hereby authorized and directed to cause to be published in the manner required by law, and in substantially the following form, a notice of intention to issue Certificates of Obligation: NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION �'OTICE IS HEREBY GIVEN that the City Council of the City o€ Friendswood , Texas (the "City" ) , will meet in the City Hall, City of Friendswood , Texas, at 7 : 00 p.m. on the lst day of April, 1985 , to consider and , if deemed advisable by the City Council, adopt an ordinance and take such other action as may be deemed necessary to authorize the issuance of the City' s Certificates of Obligation, payable from City ad valorem taxes and revenues of the solid waste management system of the City, in the maximum aggregate principal amount of $110 ,000 , bearing interest at any rate or rates riot to exceed the maximum interest rate now or hereafter authorized by law, as shall be determined within the discretion of the City Council at the time of issuance, and maturing over a period of years not to exceed ten (10) years from the date thereof, for the purpose of evidencing the indebtedness of the City for all or any part of the cost of the purchase of excavation machinery to be used in the operation of the solid waste management system of the City, and the cost of profes- sional services incurred in connection therewith. WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this llth day of March, 1985 . / o�i d . City Secretary CITY OF FRIENDSW OD, TEXAS (SEAL) Section 3�. The notice set forth in Section 2 above shall be published in both English and 5panish once a week for two (2) consecutive weeks in a newspaper which is of general circulation in the City, the date of the first pub- lication to be not less than fourteen (14) days prior to the date tentatively set in said notice for the passage of the ordinance authorizing the issuance of such Certificates of Obligation. Section 4 . The Mayor, City Secretary, and other offi- cers of the City are hereby authorized and directed to do any and all things necessary or desirable to carry out the pro- visions of this resolution. Section 5 . This resolution shall take effect immediately upon its passage. Section 6 . It is hereby officially found and determined that the need of the City for such financing creates an emer- gency and an urqent public necessity tor the holding, at the scheduled time, of the meeting of the City Council at which this resolution is adopted and for the adoption of this reso- lution; that the meeting at which this resolution was adopted was open to the public, and public notice of the time, place and purpose of said meeting was given, all as required by Article 6252-17 , Vernon' s Annotated Civil Statutes, as amended; and the NOTICE OF MEETING relating to said meeting and heretofore posted by the City Secretary, and the posting thereof, are hereby authorized , approved , and ratified. PASSED AND APPROVED this 11th day of March, 1985 . /s Ra lph L. Lgspe �� l ayor ATTEST: CITY OF FRIENDSWOOD, TEXAS � o i - n ' sh . Cit Secretar CITY OF FRIENDSWOOD, TEXAS (SEAL)