R2007-086 2007-05-22
RESOLUTION NO. R2007-86
RESOLUTION CANVASSING RETURNS AND DECLARING
RESULTS OF BOND ELECTION
THE STATE OF TEXAS
COUNTIES OF BRAZORIA AND HARRIS
CITY OF PEARLAND
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WHEREAS, on May 12, 2007, there was held within and throughout the territory of the
City of Pearl and, Texas (the "City") an election (the "Election") at which there was submitted to
the resident, qualified electors of the City the following propositions, to-wit:
PROPOSITION NO.1
SHALL THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS BE
AUTHORIZED TO ISSUE BONDS OF THE CITY IN THE AMOUNT OF
$84,190,000 MATURING SERIALLY OR OTHERWISE AT SUCH TIMES AS
MAY BE FIXED BY THE CITY COUNCIL NOT TO EXCEED 30 YEARS
FROM THEIR DATE OR DATES AND BEARING INTEREST AT ANY RATE
OR RATES, EITHER FIXED, VARIABLE OR FLOATING, ACCORDING TO
ANY CLEARLY STATED FORMULA, CALCULATION OR METHOD NOT
EXCEEDING THE MAXIMUM INTEREST NOW OR HEREAFTER
AUTHORIZED BY LAW AS SHALL BE DETERMINED WITHIN THE
DISCRETION OF THE CITY COUNCIL AT THE TIME OF ISSUANCE, AND
TO LEVY A TAX UPON ALL TAXABLE PROPERTY IN THE CITY
SUFFICIENT TO PAY THE INTEREST ON THE BONDS, AND TO
PROVIDE A SINKING FUND FOR THE PAYMENT OF BONDS AS THEY
MATURE, FOR THE PURPOSE OF MAKING PERMANENT PUBLIC
IMPROVEMENTS AS FOLLOWS: (1) PURCHASING AND OTHERWISE
ACQUIRING LAND FOR AND CONSTRUCTING, REPAIRING AND
IMPROVING STREETS, BRIDGES AND SIDEWALKS OF THE CITY WITH
FIRST PRIORITY TO BE GIVEN TO THE CONSTRUCTION, REPAIR AND
IMPROVEMENT OF BAILEY ROAD, CULLEN BOULEVARD, DIXIE
FARM ROAD AND MCHARD ROAD, (2) PURCHASE OF EQUIPMENT
AND SUPPORT FACILITIES IN CONNECTION WITH STREET, BRIDGE
AND SIDEWALK IMPROVEMENTS, (3) ENGINEERING AND RELATED
STUDIES IN CONNECTION WITH STREET, BRIDGE AND SIDEWALK
IMPROVEMENTS IN THE CITY, AND (4) ALL MATTERS NECESSARY OR
INCIDENTAL THERETO?
PROPOSITION NO.2
SHALL THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS BE
AUTHORIZED TO ISSUE BONDS OF THE CITY IN THE AMOUNT OF
$35,305,000 MATURING SERIALLY OR OTHERWISE AT SUCH TIMES AS
MAY BE FIXED BY THE CITY COUNCIL NOT TO EXCEED 30 YEARS
HOU:2691837.1
FROM THEIR DATE OR DATES AND BEARING INTEREST AT ANY RATE
OR RATES, EITHER FIXED, VARIABLE OR FLOATING, ACCORDING TO
ANY CLEARLY STATED FORMULA, CALCULATION OR METHOD NOT
EXCEEDING THE MAXIMUM INTEREST NOW OR HEREAFTER
AUTHORIZED BY LAW AS SHALL BE DETERMINED WITHIN THE
DISCRETION OF THE CITY COUNCIL AT THE TIME OF ISSUANCE, AND
TO LEVY A TAX UPON ALL TAXABLE PROPERTY IN THE CITY
SUFFICIENT TO PAY THE INTEREST ON THE BONDS, AND TO
PROVIDE A SINKING FUND FOR THE PAYMENT OF BONDS AS THEY
MATURE, FOR THE PURPOSE OF MAKING PERMANENT PUBLIC
IMPROVEMENTS AS FOLLOWS: (1) PURCHASING, ACQUIRING,
ENLARGING, EXTENDING, EQUIPPING AND CONSTRUCTING
DRAINAGE IMPROVEMENTS AND FACILITIES AT VARIOUS
LOCATIONS WITHIN THE CITY, INCLUDING ACQUIRING LANDS AND
RIGHTS-OF-WAY FOR ANY OF SUCH PURPOSES, (2) PURCHASE OF
EQUIPMENT AND SUPPORT FACILITIES IN CONNECTION WITH
DRAINAGE IMPROVEMENTS AND FACILITIES, (3) ENGINEERING AND
RELATED STUDIES IN CONNECTION WITH DRAINAGE PROBLEMS IN
THE CITY AND (4) ALL MATTERS NECESSARY OR INCIDENT
THERETO?
PROPOSITION NO.3
SHALL THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS BE
AUTHORIZED TO ISSUE BONDS OF THE CITY IN THE AMOUNT OF
$2,895,000 MATURING SERIALLY OR OTHERWISE AT SUCH TIMES AS
MAY BE FIXED BY THE CITY COUNCIL NOT TO EXCEED 30 YEARS
FROM THEIR DATE OR DATES AND BEARING INTEREST AT ANY RATE
OR RATES, EITHER FIXED, VARIABLE OR FLOATING, ACCORDING TO
ANY CLEARLY STATED FORMULA, CALCULATION OR METHOD NOT
EXCEEDING THE MAXIMUM INTEREST NOW OR HEREAFTER
AUTHORIZED BY LAW AS SHALL BE DETERMINED WITHIN THE
DISCRETION OF THE CITY COUNCIL AT THE TIME OF ISSUANCE, AND
TO LEVY A TAX UPON ALL TAXABLE PROPERTY IN THE CITY
SUFFICIENT TO PAY THE INTEREST ON THE BONDS, AND TO
PROVIDE A SINKING FUND FOR THE PAYMENT OF BONDS AS THEY
MATURE, FOR THE PURPOSE OF MAKING PERMANENT PUBLIC
IMPROVEMENTS AS FOLLOWS: (1) PURCHASING, ACQUIRING,
CONSTRUCTING, REPAIRING AND IMPROVING LAND, FACILITIES
AND EQUIPMENT FOR PUBLIC SAFETY PURPOSES (INCLUDING FIRE
FIGHTING NEEDS), (2) ENGINEERING AND RELATED STUDIES IN
CONNECTION WITH PUBLIC SAFETY IMPROVEMENTS IN THE CITY
AND (3) ALL MATTERS NECESSARY OR INCIDENTAL THERETO?
2
HOU:2691837.1
PROPOSITION NO.4
SHALL THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS BE
AUTHORIZED TO ISSUE BONDS OF THE CITY IN THE AMOUNT OF
$19,990,000 MATURING SERIALLY OR OTHERWISE AT SUCH TIMES AS
MAY BE FIXED BY THE CITY COUNCIL NOT TO EXCEED 30 YEARS
FROM THEIR DATE OR DATES AND BEARING INTEREST AT ANY RATE
OR RATES, EITHER FIXED, VARIABLE OR FLOATING, ACCORDING TO
ANY CLEARLY STATED FORMULA, CALCULATION OR METHOD NOT
EXCEEDING THE MAXIMUM INTEREST NOW OR HEREAFTER
AUTHORIZED BY LAW AS SHALL BE DETERMINED WITHIN THE
DISCRETION OF THE CITY COUNCIL AT THE TIME OF ISSUANCE, AND
TO LEVY A TAX UPON ALL TAXABLE PROPERTY IN THE CITY
SUFFICIENT TO PAY THE INTEREST ON THE BONDS, AND TO
PROVIDE A SINKING FUND FOR THE PAYMENT OF BONDS AS THEY
MATURE, FOR THE PURPOSE OF MAKING PERMANENT PUBLIC
IMPROVEMENTS AS FOLLOWS: (1) PURCHASING, ACQUIRING,
CONSTRUCTING, REPAIRING AND IMPROVING LAND, FACILITIES
AND EQUIPMENT FOR P ARK AND RECREA TION PURPOSES, (2)
ENGINEERING AND RELATED STUDIES IN CONNECTION WITH PARK
AND RECREATION IMPROVEMENTS IN THE CITY AND (3) ALL
MATTERS NECESSARY OR INCIDENTAL THERETO?
PROPOSITION NO.5
SHALL THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS BE
AUTHORIZED TO ISSUE BONDS OF THE CITY IN THE AMOUNT OF
$16,225,000 MATURING SERIALLY OR OTHERWISE AT SUCH TIMES AS
MAY BE FIXED BY THE CITY COUNCIL NOT TO EXCEED 30 YEARS
FROM THEIR DATE OR DATES AND BEARING INTEREST AT ANY RATE
OR RATES, EITHER FIXED, VARIABLE OR FLOATING, ACCORDING TO
ANY CLEARLY STATED FORMULA, CALCULATION OR METHOD NOT
EXCEEDING THE MAXIMUM INTEREST NOW OR HEREAFTER
AUTHORIZED BY LAW AS SHALL BE DETERMINED WITHIN THE
DISCRETION OF THE CITY COUNCIL AT THE TIME OF ISSUANCE, AND
TO LEVY A TAX UPON ALL TAXABLE PROPERTY IN THE CITY
SUFFICIENT TO PAY THE INTEREST ON THE BONDS, AND TO
PROVIDE A SINKING FUND FOR THE PAYMENT OF BONDS AS THEY
MATURE, FOR THE PURPOSE OF MAKING PERMANENT PUBLIC
IMPROVEMENTS AS FOLLOWS: (1) PURCHASING, ACQUIRING,
CONSTRUCTING, REPAIRING AND IMPROVING LAND, FACILITIES
AND EQUIPMENT FOR PARK AND RECREATION PURPOSES, WITH
FIRST PRIORITY TO BE GIVEN TO THE CONSTRUCTION OF
RECREATION CENTER AND THE CONSTRUCTION OF A NATATORIUM,
(2) ENGINEERING AND RELATED STUDIES IN CONNECTION WITH
PARK AND RECREATION IMPROVEMENTS IN THE CITY, AND (3) ALL
MA TTERS NECESSARY OR INCIDENTAL THERETO?
3
HOU:2691837.!
PROPOSITION NO.6
SHALL THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS BE
AUTHORIZED TO ISSUE BONDS OF THE CITY IN THE AMOUNT OF
$3,410,000 MATURING SERIALLY OR OTHERWISE AT SUCH TIMES AS
MAY BE FIXED BY THE CITY COUNCIL NOT TO EXCEED 30 YEARS
FROM THEIR DATE OR DATES AND BEARING INTEREST AT ANY RATE
OR RATES, EITHER FIXED, VARIABLE OR FLOATING, ACCORDING TO
ANY CLEARLY STATED FORMULA, CALCULATION OR METHOD NOT
EXCEEDING THE MAXIMUM INTEREST NOW OR HEREAFTER
AUTHORIZED BY LAW AS SHALL BE DETERMINED WITHIN THE
DISCRETION OF THE CITY COUNCIL AT THE TIME OF ISSUANCE, AND
TO LEVY A TAX UPON ALL TAXABLE PROPERTY IN THE CITY
SUFFICIENT TO PAY THE INTEREST ON THE BONDS. AND TO
PROVIDE A SINKING FUND FOR THE PAYMENT OF BONDS AS THEY
MATURE, FOR THE PURPOSE OF MAKING PERMANENT PUBLIC
IMPROVEMENTS AS FOLLOWS: (1) PURCHASING AND OTHERWISE
ACQUIRING LAND FOR AND CONSTRUCTING, REPAIRING AND
IMPROVING LIBRARY FACILITIES, (2) ENGINEERING AND RELATED
STUDIES IN CONNECTION WITH LIBRARY FACILITIES AND
IMPROVEMENTS, AND (3) ALL MATTERS NECESSARY OR
INCIDENTAL THERETO?
WHEREAS, the Election was called and held in all respects under and in strict
compliance with the Constitution and laws of the State of Texas and the United States of
America;
WHEREAS, the tabulation of the results of the Election was as follows:
PROPOSITION I
FOR THE PROPOSED ISSUANCE OF $84,190,000 CITY OF
PEARLAND, TEXAS, BONDS FOR (1) PURCHASING AND
OTHERWISE ACQUIRING LAND FOR AND
CONSTRUCTING, REPAIRING AND IMPROVING STREETS,
BRIDGES AND SIDEWALKS OF THE CITY WITH FIRST
PRIORITY TO BE GIVEN TO THE CONSTRUCTION. REPAIR
AND IMPROVEMENT OF BAILEY ROAD, CULLEN
BOULEV ARD, DIXIE FARM ROAD AND MCHARD ROAD,
(2) PURCHASE OF EQUIPMENT AND SUPPORT FACILITIES
IN CONNECTION WITH STREET, BRIDGE AND SIDEWALK
IMPROVEMENTS, (3) ENGINEERING AND RELATED
STUDIES IN CONNECTION WITH STREET, BRIDGE AND
SIDEWALK IMPROVEMENTS IN THE CITY, AND (4) ALL
MA TTERS NECESSARY OR INCIDENTAL THERETO. AND
THE LEVY OF TAXES TO PROVIDE FOR THE PAYMENT
THEREOF AND INTEREST THEREON.
2.422 Votes
4
HOU:2691837.!
AGAINST THE PROPOSED ISSUANCE OF $84,190,000 CITY
OF PEARLAND, TEXAS, BONDS FOR (1) PURCHASING AND
OTHERWISE ACQUIRING LAND FOR AND
CONSTRUCTING, REPAIRING AND IMPROVING STREETS,
BRIDGES AND SIDEWALKS OF THE CITY WITH FIRST
PRIORITY TO BE GIVEN TO THE CONSTRUCTION, REPAIR
AND IMPROVEMENT OF BAILEY ROAD, CULLEN
BOULEVARD, DIXIE FARM ROAD AND MCHARD ROAD,
(2) PURCHASE OF EQUIPMENT AND SUPPORT FACILITIES
IN CONNECTION WITH STREET, BRIDGE AND SIDEWALK
IMPROVEMENTS, (3) ENGINEERING AND RELATED
STUDIES IN CONNECTION WITH STREET, BRIDGE AND
SIDEWALK IMPROVEMENTS IN THE CITY, AND (4) ALL
MATTERS NECESSARY OR INCIDENTAL THERETO, AND
THE LEVY OF TAXES TO PROVIDE FOR THE PAYMENT
THEREOF AND INTEREST THEREON.
916 Votes
PROPOSITION II
FOR THE PROPOSED ISSUANCE OF $35,305,000 CITY OF
PEARLAND, TEXAS, BONDS FOR (1) PURCHASING,
ACQUIRING, ENLARGING, EXTENDING, EQUIPPING AND
CONSTRUCTING DRAINAGE IMPROVEMENTS AND
FACILITIES AT VARIOUS LOCATIONS WITHIN THE CITY,
INCLUDING ACQUIRING LANDS AND RIGHTS-OF-WAY
FOR ANY OF SUCH PURPOSES, (2) PURCHASE OF
EQUIPMENT AND SUPPORT FACILITIES IN CONNECTION
WITH DRAINAGE IMPROVEMENTS AND FACILITIES, (3)
ENGINEERING AND RELATED STUDIES IN CONNECTION
WITH DRAINAGE PROBLEMS IN THE CITY AND (4) ALL
MATTERS NECESSARY OR INCIDENT THERETO, AND THE
LEVY OF TAXES TO PROVIDE FOR THE PAYMENT
THEREOF AND INTEREST THEREON.
2,418 Votes
AGAINST THE PROPOSED ISSUANCE OF $35,305,000 CITY
OF PEARLAND, TEXAS, BONDS FOR (1) PURCHASING,
ACQUIRING, ENLARGING, EXTENDING, EQUIPPING AND
CONSTRUCTING DRAINAGE IMPROVEMENTS AND
FACILITIES AT VARIOUS LOCATIONS WITHIN THE CITY,
INCLUDING ACQUIRING LANDS AND RIGHTS-OF-WAY
FOR ANY OF SUCH PURPOSES, (2) PURCHASE OF
EQUIPMENT AND SUPPORT FACILITIES IN CONNECTION
WITH DRAINAGE IMPROVEMENTS AND FACILITIES, (3)
ENGINEERING AND RELATED STUDIES IN CONNECTION
WITH DRAINAGE PROBLEMS IN THE CITY AND (4) ALL
MA TTERS NECESSARY OR INCIDENT THERETO, AND THE
905 Votes
5
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LEVY OF TAXES TO PROVIDE FOR THE PAYMENT
THEREOF AND INTEREST THEREON.
PROPOSITION III
FOR THE PROPOSED ISSUANCE OF $2,895,000 CITY OF
PEARLAND, TEXAS, BONDS FOR (1) PURCHASING,
ACQUIRING, CONSTRUCTING, REP AIRING AND
IMPROVING LAND, FACILITIES AND EQUIPMENT FOR
PUBLIC SAFETY PURPOSES (INCLUDING FIRE FIGHTING
NEEDS), (2) ENGINEERING AND RELATED STUDIES IN
CONNECTION WITH PUBLIC SAFETY IMPROVEMENTS IN
THE CITY AND (3) ALL MATTERS NECESSARY OR
INCIDENTAL THERETO, AND THE LEVY OF TAXES TO
PROVIDE FOR THE PAYMENT THEREOF AND INTEREST
THEREON.
2A08 Votes
AGAINST THE PROPOSED ISSUANCE OF $2,895,000 CITY
OF PEARLAND, TEXAS, BONDS FOR (1) PURCHASING,
ACQUIRING, CONSTRUCTING, REP AIRING AND
IMPROVING LAND, FACILITIES AND EQUIPMENT FOR
PUBLIC SAFETY PURPOSES (INCLUDING FIRE FIGHTING
NEEDS), (2) ENGINEERING AND RELATED STUDIES IN
CONNECTION WITH PUBLIC SAFETY IMPROVEMENTS IN
THE CITY AND (3) ALL MATTERS NECESSARY OR
INCIDENT AL THERETO, AND THE LEVY OF TAXES TO
PROVIDE FOR THE PAYMENT THEREOF AND INTEREST
THEREON.
908 Votes
PROPOSITION IV
FOR THE PROPOSED ISSUANCE OF $19,990,000 CITY OF
PEARLAND, TEXAS, BONDS FOR (1) PURCHASING,
ACQUIRING, CONSTRUCTING, REP AIRING AND
IMPROVING LAND, FACILITIES AND EQUIPMENT FOR
PARK AND RECREATION PURPOSES, (2) ENGINEERING
AND RELATED STUDIES IN CONNECTION WITH PARK
AND RECREATION IMPROVEMENTS IN THE CITY AND (3)
ALL MATTERS NECESSARY OR INCIDENTAL THERETO,
AND THE LEVY OF TAXES TO PROVIDE FOR PAYMENT
THEREOF AND INTEREST THEREON.
1,998 Votes
AGAINST THE PROPOSED ISSUANCE OF S19,990,000 CITY
OF PEARLAND, TEXAS, BONDS FOR (1) PURCHASING,
ACQUIRING, CONSTRUCTING, REPAIRING AND
IMPROVING LAND, FACILITIES AND EQUIPMENT FOR
1,3] 4 Votes
6
HOU:2691 H37.!
PARK AND RECREATION PURPOSES, (2) ENGINEERING
AND RELATED STUDIES IN CONNECTION WITH PARK
AND RECREATION IMPROVEMENTS IN THE CITY AND (3)
ALL MATTERS NECESSARY OR INCIDENTAL THERETO,
AND THE LEVY OF TAXES TO PROVIDE FOR PAYMENT
THEREOF AND INTEREST THEREON.
PROPOSITION V
FOR THE PROPOSED THE PROPOSED ISSUANCE OF
$16,225,000 CITY OF PEARLAND, TEXAS, BONDS FOR (1)
PURCHASING, ACQUIRING, CONSTRUCTING, REPAIRING
AND IMPROVING LAND, FACILITIES AND EQUIPMENT
FOR PARK AND RECREATION PURPOSES, WITH FIRST
PRIORITY TO BE GIVEN TO THE CONSTRUCTION OF
RECREATION CENTER AND THE CONSTRUCTION OF A
NATATORIUM, (2) ENGINEERING AND RELATED STUDIES
IN CONNECTION WITH P ARK AND RECREA TION
IMPROVEMENTS IN THE CITY, AND (3) ALL MATTERS
NECESSARY OR INCIDENTAL THERETO, AND THE LEVY
OF TAXES TO PROVIDE FOR PAYMENT THEREOF AND
INTEREST THEREON.
1,870 Votes
AGAINST THE PROPOSED THE PROPOSED ISSUANCE OF
$16,225,000 CITY OF PEARLAND, TEXAS, BONDS FOR (1)
PURCHASING, ACQUIRING, CONSTRUCTING, REPAIRING
AND IMPROVING LAND, FACILITIES AND EQUIPMENT
FOR PARK AND RECREATION PURPOSES, WITH FIRST
PRIORITY TO BE GIVEN TO THE CONSTRUCTION OF
RECREA TION CENTER AND THE CONSTRUCTION OF A
NATATORIUM, (2) ENGINEERING AND RELATED STUDIES
IN CONNECTION WITH PARK AND RECREATION
IMPROVEMENTS IN THE CITY, AND (3) ALL MATTERS
NECESSARY OR INCIDENTAL THERETO, AND THE LEVY
OF TAXES TO PROVIDE FOR PAYMENT THEREOF AND
INTEREST THEREON.
1 A45 Votes
PROPOSITION VI
FOR THE PROPOSED ISSUANCE OF $3,410,000 CITY OF
PEARLAND, TEXAS, BONDS FOR (1) PURCHASING AND
OTHERWISE ACQUIRING LAND FOR AND
CONSTRUCTING, REPAIRING AND IMPROVING LIBRARY
FACILITIES, (2) ENGINEERING AND RELATED STUDIES IN
CONNECTION WITH LIBRARY FACILITIES AND
IMPROVEMENTS, AND (3) ALL MATTERS NECESSARY OR
2.108 Votes
7
HOU:2691837.!
INCIDENTAL THERETO AND THE LEVY OF TAXES TO
PROVIDE FOR PAYMENT THEREOF AND INTEREST
THEREON.
AGAINST THE PROPOSED ISSUANCE OF $3,410,000 CITY
OF PEARLAND, TEXAS, BONDS FOR (1) PURCHASING
AND OTHERWISE ACQUIRING LAND FOR AND
CONSTRUCTING, REPAIRING AND IMPROVING LIBRARY
FACILITIES, (2) ENGINEERING AND RELATED STUDIES IN
CONNECTION WITH LIBRARY FACILITIES AND
IMPROVEMENTS, AND (3) ALL MATTERS NECESSARY OR
INCIDENTAL THERETO AND THE LEVY OF TAXES TO
PROVIDE FOR PAYMENT THEREOF AND INTEREST
THEREON.
1.207 Votes
IT IS, THEREFORE, RESOLVED BY THE CITY COUNCIL OF THE CITY OF
PEARLAND THAT:
Section 1. The Election was duly called and notice thereof given in
accordance with law; the Election was held in the manner required by law; only
resident, qualified electors of the City voted at the Election; a written return of the
election results was made to the City in accordance with the Election Code; and a
majority of the resident, qualified electors of the City voting in the Election, including
absentee voting, voted 2A22 Proposition I; a majority of the resident, qualified
electors of the City voting in the Election, including absentee voting, voted 2A18
Proposition II; a majority of the resident, qualified electors of the City voting in the
Election, including absentee voting, voted 2A08 Proposition III; a majority of the
resident, qualified electors of the City voting in the Election, including absentee
voting, voted 1,998 Proposition IV; a majority of the resident, qualified electors of the
City voting in the Election, including absentee voting, voted 1,870 Proposition V; and
a majority of the resident, qualified electors of the City voting in the Election,
including absentee voting, voted 2,108 Proposition VI.
Section 2. The official returns shall be delivered to the City Secretary, who is
hereby directed to enter in the Election register the tabulation of the votes cast for and
against the Proposition and to preserve such tabulations as required by law.
Section 3. Notice of Meeting. The City Council officially finds, determines,
recites and declares that written notice of the date, hour, place and subject of the
meeting at which this Resolution is adopted was posted on a bulletin board located at a
place convenient to the public at the City's administrative offices for at least 72 hours
preceding the scheduled time of the meeting; that a telephonic or telef,'Taphic notice of
such meeting was given to all news media who have consented to pay any and all
expenses incurred by the City in connection with providing such notice, both as
required by Chapter 551, Texas Government Code; and that such meeting was open to
the public as required by law at all times during which this Resolution and the subject
matter thereof was discussed, considered and fonnally acted upon.
8
HOU:2691837.!
Section 4. Authorization to Execute. The Mayor is authorized to execute and
the City Secretary is authorized to attest and seal this Resolution on behalf of the City
Council.
Section 5. Effective Date. This Resolution is effective immediately upon its
passage and approval.
[signature page follmvs]
9
HOU:2691837.1
PASSED AND APPROVED May 11-,2007.
Tom Reid
Mayor
ATTEST:
(SEAL)
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CERTIFICATE FOR RESOLUTION
THE STATE OF TEXAS ~
COUNTIES OF BRAZORIA AND HARRIS ~
CITY OF PEARLAND ~
We, the undersigned officers of the City of Peariand, Texas (the "City"), hereby
certify as follows:
1. The City Council of the City convened in a special meeting on May 22, 2007, 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, to wit:
Tom Reid
Richard Tetens
Helen Beckman
Steve Saboe
Felicia Kyle
Kevin Cole
Mayor
Mayor Pro-Tern
Councilmember
Co unci Imember
Councilmember
Councilmember
and all of such persons were present except Councilmember Helen Beckman and
Councilmember Richard Tetens, thus constituting a quorum. Whereupon, among other business,
the following was transacted at said meeting: a written
RESOLUTION CANVASSING RETURNS AND
DECLARING RESULTS OF BOND ELECTION
(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, such motion, carrying with it the adoption of the Resolution, prevailed and carried by
the following vote:
AYES:J
NAYS: No
ABSTENTIONS: No
2. That a true, full and correct copy of the Resolution adopted at the meeting
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 such meeting; that the above
and foregoing paragraph is a true, full and correct excerpt from the City Council's minutes of
such meeting pertaining to the adoption of the Rcsolution; that the persons named in thc above
and foregoing paragraph arc 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 advance, of the date, hour, place and
subject of the aforesaid meeting, and that the Resolution would be introduccd and considered for
adoption at such meeting, and each of such officers and mcmbers consented, in advance, to the
holding of such meeting for such purpose; that such meeting was open to the public as required
HOLJ:2691843.1
by law; and that public notice of the date, hour, place and subject of such meeting was given as
required by the Open Meetings Law, Chapter 551, Texas Government Code.
SIGNED AND SEALED this May 22
,2007.
dcrnJ J?&J
Mayor
CITY OF PEARLAND, TEXAS
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AFFIDAVIT OF PUBLICATION
THE STATE OF TEXAS §
§
COUNTIES OF BRAZORIA AND HARRIS §
•
Before me, the undersigned authority, on this day personally appeared Lloyd Morrow,
who being by me duly sworn, deposes and says that he is the Chief Financial Officer of The
Pearland Reporter News and that said newspaper(i) devotes not less than 25% of its total column
lineage to general interest items, (ii) is published at least once each week, (iii) is entered as a
second-class postal matter in the county in which it is published and is generally circulated
within the territory of the City of Pearland, Texas (the "City"), and (iv) was published regularly
and continuously for at least 12 months before April 26, 2007, the first date on which the City
published the attached notice in said newspaper. The attached notice was published in said
newspaper on April 26, 2007 and May 2, 2007.
imittp/i/u
Lloyd Morr w
Chief Financial Officer
SUBSCRIBED AND SWORN TO before me this the 7 day J L.JAC, , 2007.
j,.z/./..41
Notary Public, State of Texas
•
9-;y commission expires:
�.Gwaie� AURA ANN EMMONS
• Notary Public,State of Texas
' 44,„t+' My Commission Expires 09-09-2010
•
•.•.......1'•...•.•.•e•S.N.,..4..•.....••.
HOU:2697941.I
CERTIFICATE OF ABSENT COUNCILMEMBER
STATE OF TEXAS §
COUNTIES OF BRAZORIA AND HARRIS §
CITY OF PEARLAND §
I, the undersigned, was a member of the City Council of the City of Pearland, Texas at
the time that a special meeting of the City Council was held on May 22, 2007, which meeting I
did not attend, and at which meeting the City Council adopted the following Resolution:
RESOLUTION CANVASSING RETURNS AND
DECLARING RESULTS OF BOND ELECTION
I hereby acknowledge that sufficient notice of such meeting was given to me and hereby
waive any other notice to which I otherwise may have been entitled.
WITNESS MY HAND this June 4, 2007.
4T,7 R 1etens, Councilmember Pos. 1
HOU:2692125.1
•
CERTIFICATE OF ABSENT COUNCILMEMBER
STATE OF TEXAS §
COUNTIES OF BRAZORIA AND HARRIS §
CITY OF PEARLAND §
I, the undersigned, was a member of the City Council of the City of Pearland, Texas at
the time that a special meeting of the City Council was held on May 22, 2007, which meeting I
did not attend, and at which meeting the City Council adopted the following Resolution:
RESOLUTION CANVASSING RETURNS AND
DECLARING RESULTS OF BOND ELECTION
I hereby acknowledge that sufficient notice of such meeting was given to me and hereby
waive any other notice to which I otherwise may have been entitled.
WITNESS MY HAND this June 4, 2007.
Helen Beckman, Councilmem er Pos. 2
•
HOU:2692125.1
AFFIDAVIT OF POSTING NOTICE OF ELECTION
STATE OF TEXAS §
§
COUNTIES OF BRAZORIA AND HARRIS §
BEFORE ME, the undersigned authority, on this day personally appeared Young Lorfing,
the City Secretary of the City of Pearland, Texas (the "City"), who being by me duly sworn, upon
oath, deposes and says:
I hereby certify that the City complied with the provisions of Sec. 1251.003(d),
Texas Government Code, as amended, with respect to the bond election (the `Election")
held on May 12,2007, as follows:
1. I posted the attached notice of election applicable to the Election at the City
of Pearland City Hall and at the following four public places within the City not later
than April 20,2007:
Pearland Community Center,3523 Liberty Drive,Pearland,Texas
Westside Event Center,2150 Countryplace Parkway,Pearland,Texas
Melvin Knapp Activity Building,2425 South Grand Blvd.,Pearland,Texas
Service Center Bulletin Board, 3501 East Orange St.,Pearland,Texas
2. Such notice was posted continuously through Election Day.
ge: Y g Lorfing
tle: Ci Secretary
SWORN TO AND SUBSCRIBED BEFORE ME,this 7 day of vne, ,2007.
I , ,
,,,
,,,uuuni
a,`' E:..jA y„tp i tary Public, State of af. ,7-Te s
s _ �'� I`•
IN0T0r wAI')
s ••. Plitt.. ��
HOU:2682370.1