Ord. 0103 1964-12-03AN ORDINANCE AUTHORIZING THE ISSUANCE OF $800,000
WATERWORKS AND SANITARY SEWER SYSTEM IMPROVEMENT
BONDS, SERIES 1964; PRESCRIBING THE TERMS AND
PROVISIONS THEREOF; LEVYING TAXES TO PAY THE
INTEREST ON AND PRINCIPAL OF SUCH BONDS; AWARDING
THE SALE THEREOF; CONTAINING OTHER PROVISIONS
RELATING TO THE SUBJECT; AND PROVIDING THAT THIS
ORDINANCE SHALL BE EFFECTIVE UPON AND AFTER ITS
ADOPTION
THE STATE OF TEXAS
COUNTY OF BRAZORIA
/62
The City Council of the City of Pearland, Texas, convened
in special session at the regular meeting place within said City
on the 3rd day of December, 1964, with the following members
present, to -wit:
John G. Kegley Mayor
Thomas P. Alexander Alderman
Victor A. Nolen Alderman
Steve A. Shukanes Alderman
Gene E. Sanders Alderman
Jack Harrison City Attorney
W. A. McClellan Secretary and
Tax Assessor -Collector
and the following members absent, to -wit: V1erVLJL
when the following business was transacted:
The Mayor introduced an ordinance which was read in full.
Alderman ade a motion that the ordinance be adopted
as read. Alderman seconded the motion for adoption
of the ordinance. The motion, carrying with it the adoption of
the ordinance, prevailed by the following vote: AYES: Mayor .Kegley,
Aldermen Alexander, Nolen, Shukanes, and Sanders. NOES: None.
3
The Mayor thereupon announced that the motion had
been duly and lawfully carried and that the ordinance had
been duly and lawfully adopted.
The ordinance thus adopted follows:
AN ORDINANCE AUTHORIZING THE ISSUANCE OF
$800,000 WATERWORKS AND SANITARY SEWER
SYSTEM IMPROVEMENT BONDS, SERIES 1964;
PRESCRIBING THE TERMS AND PROVISIONS
THEREOF; LEVYING TAXES TO PAY THE INTEREST
ON AND PRINCIPAL OF SUCH BONDS; AWARDING
THE SALE THEREOF; CONTAINING OTHER PROVI-
SIONS RELATING TO THE SUBJECT; AND PROVID-
ING THAT THIS ORDINANCE SHALL BE EFFECTIVE
UPON AND AFTER ITS ADOPTION
WHEREAS, at an election held in and throughout the City
of Pearland on July 11, 1964, more than a majority of the duly
qualified resident electors of said City who owned taxable property
within said City and who had duly rendered the same for taxation,
voting at said election, voted in favor of the issuance of the
bonds of said City in the principal amount of (a) $1,000,000 for
the purpose of constructing permanent improvements, enlargements
and extensions to the sanitary sewer system of said City, and
(b) $500,000 for the purpose of constructing permanent improve-
ments, enlargements, and extensions to the waterworks system of
said City, and (c) $100,000 for public building purposes, to -wit:
the construction and equipping of a city hall, fire station, and
police station building in and for said City; and
WHEREAS, said election was called and notice thereof
was given and said election was held under and in strict conformity
with law, and the City Council of said City has heretofore officially
canvassed the returns of said election and has determined and
declared the specific authority of said City to issue said bonds; and
-2-
WHEREAS, this City Council now deems it advisable to
issue, sell and deliver (a) $150,000 of the $500,000 waterworks
system tax bonds and (b) $650,000 of the said $1,000,000 sanitary
sewer system bonds authorized at said election of July 11, 1964,
leaving the remaining $350,000 waterworks system tax bonds and
the remaining $350,000 sanitary sewer system tax bonds authorized
at said election of July 11, 1964, to be issued, sold and delivered
at a later date; Therefore
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS:
Section 1:
AMOUNT, NAME, PURPOSE AND AUTHORIZATION OF BONDS: That the serial
coupon tax bonds of the City of Pearland, Texas, be issued in the
principal sum of $800,000, to be known and designated as "CITY OF
PEARLAND, TEXAS, WATERWORKS AND SANITARY SEWER SYSTEM IMPROVEMENT
BONDS, SERIES 1964", for the purpose of constructing permanent
improvements, enlargements, and extensions to the waterworks and
sanitary sewer systems of the City, under and by virtue of the
Constitution and laws of the State of Texas, particularly Chapters
1 and 7 of Title 22, Revised Civil Statutes of Texas, 1925, as
amended, and pursuant to an election held in and throughout said
City on July 11, 1964, at which election more than a majority of
the duly qualified resident electors of said City who owned taxable
property within said City and who had duly rendered the same for
taxation, voting at said election, voted in favor of the issuance
of said bonds.
Section 2:
2.01 - DATE, BOND NUMBERS, DENOMINATION AND MATURITIES: That said
bonds shall be dated December 1, 1964, shall be numbered consecu-
tively from 1 to 160, both inclusive, shall be in the denomination
of
5,000 each, and shall become due and payable serially in
their numerical order on June 1st in each of the years 1971 to
1994, both inclusive, in the respective amounts shown in the fol-
lowing schedule, to -wit:
Bonds Nos. Year of Amount
(both incl.) Maturity Maturing
1 - 3 1971 $15,000
4 - 7 1972 20,000
8 - 10 1973 15,000
11 - 13 1974 15,000
14 - 16 1975 15,000
17 - 20 1976 20,000
21 - 24 1977 20,000
25 - 28 1978 20,000
29 - 32 1979 20,000
33 - 40 1980 40,000
41 - 47 1981 35,000
48 - 54 1982 35,000
55 - 61 1983 35,000
62 - 69 1984 40,000
70 - 75 1985 30,000
76 - 81 1986 30,000
82 - 88 1987 35,000
89 - 97 1988 45,000
98 - 107 1989 50,000
108 - 117 1990 50,000
118 - 127 1991 50,000
128 - 138 1992 55,000
139 - 149 1993 55,000
150 - 160 1994 55,000
2.02 - OPTION OF PRIOR REDEMPTION: The City expressly reserves
the right to redeem Bonds Nos. 70 to 160, both inclusive (being
those bonds maturing in each of the years 1985 to 1994, both
inclusive), of this issue, in whole or in part on June 1, 1984,
and on any interest payment date thereafter by paying to the owners
o:r holders thereof a sum equal to the principal amount of the
bonds called for redemption plus unpaid accrued interest thereon
to the date fixed for redemption. If the City elects to redeem
all or any part of said bonds on any such redemption date, notice
of the exercise of the option to redeem shall be given in writing
to the bank at which said bonds are payable, and said notice shall
be published one (1) time in a financial journal or publication
of general circulation in the United States of America, which
notice shall be mailed to said bank and published in said journal
or publication at least thirty (30) days prior to the date fixed
for redemption. When said bonds, in whole or in part, have been
called for redemption in the manner prescribed and due provision
has been made to pay the principal of the bonds called for
redemption and unpaid accrued interest thereon to the date fixed
for redemption, the right of the owners or holders to collect
interest which would otherwise accrue after the redemption date
on the bonds called for redemption shall terminate on the date
fixed for redemption.
Section 3:
3.01 - INTEREST RATES AND INTEREST PAYMENT DATES: That said bonds
shall bear interest per annum at the following rates, respectively,
to -wit:
Bonds Nos. 1 to 110 , both inclusive, OD •:,
Bonds Nos. `l to 101 , both inclusive, 3,(0(D%,
Bonds Nos • 102.„ to both inclusive, ef'.i,11,j % ,
Bonds Nos. q2,,, to '1 , both inclusive, 3 U %, and
Bonds Nos. 11to 160, both inclusive, q112_%,
-5-
interest payable June 1, 1965, and semi-annually thereafter on
December 1st and June 1st in each year until the principal sum
is paid.
3,02 - MEDIUM AND PLACE OF PAYMENT: That both principal of and
interest on said bonds shall be payable, without exchange or
collection charges to the owners or holders of said bonds and/or
the interest coupons appurtenant thereto, at the First City
National Bank of Houston, Houston, Texas, in any coin or currency
which, on the respective dates of payment of such principal and
interest, is legal tender for the payment of debts due the
United States of America. The principal of such bonds shall be
payable only upon presentation and surrender of said bonds as
they respectively become due, and interest falling due on and
prior to the respective maturity dates of the bonds shall be
payable only upon presentation and surrender of the interest
coupons attached to said bonds as such coupons severally become
due.
Section 4:
EXECUTION OF BONDS AND INTEREST COUPONS: That each of said bonds
shall be signed by the Mayor and countersigned by the City Secre-
tary, by their printed, engraved, lithographed or stamped facsimile
signatures, and the facsimile of the corporate seal of said City
shall be printed, engraved, lithographed or stamped upon each
of said bonds. The interest coupons attached to said bonds shall
also be executed by the printed, engraved, lithographed or stamped
facsimile signatures of said Mayor and City Secretary. Said
facsimile signatures on the bonds and interest coupons shall
have the same effect as if each of said bonds had been signed
manually and in person by each of such officers, and said
facsimile seal on the bonds shall have the same effect as if
the official seal of said City had been manually impressed
upon each of said bonds. The registration certificate of the
Comptroller of Public Accounts of the State of Texas, which
certificate is to be printed on the back of eac1 of said bonds
as set forth hereafter in Section 7 of this ordinance, shall be
manually subscribed, and the official seal of said Comptroller
shall be manually impressed thereon.
Section 5:
FORM OF BONDS: That said bonds shall be in substantially the
following form:
NO, $5,000
UNITED STATES OF AMERICA
STATE OF TEXAS
COUNTY OF BRAZORIA
CITY OF PEARLAND, TEXAS, WATERWORKS AND SANITARY
SEWER SYSTEM IMPROVEMENT BOND, SERIES 1964
THE CITY OF PEARLAND, in the County of Brazoria, in the
State of Texas, FOR VALUE RECEIVED, acknowledges itself indebted
to and hereby PROMISES TO PAY TO BEARER ON THE FIRST DAY OF JUNE,
19 , the sum of
FIVE THOUSAND DOLLARS
($5,000), with interest thereon from the date hereof at the rate
of % (NOTE TO PRINTER: For interest rates, see Section
3.01 of bond ordinance) per annum, interest payable June 1, 1965,
and semi-annually thereafter on December 1st and June 1st of each
year until the principal sum is paid. Both principal of and
interest on this bond shall be payable in any coin or currency
which on the respective dates of payment of such principal and
interest is legal tender for the payment of debts due the United
States of America, at the First City National Bank of Houston,
Houston, Texas, without exchange or collection charges to the
owner or holder. The principal hereof shall be payable only
upon presentation and surrender of this bond, and interest hereon
falling due on and prior to the maturity of this bond shall be
payable only upon presentation and surrender of the interest
coupons hereto attached as such coupons severally become due.
THE DATE OF THIS BOND, in conformity with the ordinance
hereinafter mentioned, is DECEMBER 1, 1964.
THIS BOND IS ONE OF A SERIES OF 160 SERIAL BONDS of
like date and tenor, except as to serial number, interest rate,
maturity, and option of prior redemption, being numbered con-
secutively from 1 to 160, both inclusive, in the denomination of
$5,000 each, aggregating $800,000 ($150,000 being a portion and
the first installment of $500,000 waterworks system bonds and
$650,000 being a portion and the first installment of $1,000,000
sanitary sewer system bonds, all voted at an election held in
said City on July 11, 1964), and, together with the other bonds
of said series, is issued for the purpose of constructing permanent
improvements, enlargements, and extensions to the waterworks
and sanitary sewer systems of the City, under and in strict
conformity with the Constitution and laws of the State of Texas,
particularly Chapters 1 and 7 of Title 22, Revised Civil Statutes
-8-
of Texas, 1925, as amended, and by authority of a vote of the
duly qualified resident electors of said City who owned taxable
property within said City and who had duly rendered the same for
taxation, and pursuant to an ordinance duly passed and adopted
by the City Council of said City, which ordinance is duly
recorded in the official minutes of said City Council.
THE CITY EXPRESSLY RESERVES THE RIGHT TO REDEEM BONDS
NOS. 70 to 160, both inclusive (being those bonds maturing in
each of the years 1985 to 1994, both inclusive), of this issue,
in whole or in part on June 1, 1984, and on any interest payment
date thereafter by paying to the owners or holders thereof a sum
equal to the principal amount of the bonds called for redemption
plus unpaid accrued interest thereon to the date fixed for
redemption. If the City elects to redeem all or any part of
said bonds on any such redemption date, notice of the exercise
of the option to redeem shall be given in writing to the bank
at which said bonds are payable, and said notice shall be pub-
lished one (1) time in a financial journal or publication of
general circulation in the United States of America, which
notice shall be mailed to said bank and published in said journal
or publication at least thirty (30) days prior to the date fixed
for redemption. When said bonds, in whole or in part, have
been called for redemption in the manner prescribed and due
provision has been made to pay the principal of the bonds called
for redemption and unpaid accrued interest thereon to the date
fixed for redemption, the right of the owners or holders to
collect interest which would otherwise accrue after the redemption
shall terminate on the date fixed for redemption.
IT IS HEREBY CERTIFIED, RECITED AND REPRESENTED that
all acts, conditions and things necessary to be done precedent
to and in the issuance of this bond and the other bonds of the
series of bonds of which this is one, in order to render the
same legal, valid and binding obligations of said City, have
been done, have happened, and have been performed in regular
and due time, form and manner as required by law; that due
provision has been made for the payment of the principal of and
interest on this bond and the other bonds of the series of which
this bond is one, by the levy of a direct annual ad valorem tax
upon all taxable property within said City, sufficient for said
purposes; and that the entire issue of bonds of which this one
is a part, together with all other indebtedness of said City
does not exceed any Constitutional or statutory limitation.
IN TESTIMONY WHEREOF, the City Council of the City of
Pearland, Texas, has caused the facsimile of the corporate seal
of said City to be printed, engraved, lithographed or stamped
hereon, this bond to be signed by the Mayor of said City and
countersigned by the City Secretary, by their printed, engraved,
lithographed or stamped facsimile signatures, and the interest
coupons hereto annexed also to be executed by the facsimile
signatures of said Mayor and City Secretary, all as of the 1st
day of December, 1964.
COUNTERSIGNED
City Secretary
Mayer, City of Pea la , Te :s
-10-
Section 6:
FORM OF INTEREST COUPONS: That the interest coupons to be
attached to said bonds shall be in substantially the following
form:
NO.
ON THE 1ST DAY OF
, 19 , * THE CITY
OF PEARLAND, in the County of Brazoria, State of Texas, PROMISES
TO PAY TO BEARER, without exchange or collection charges, at the
First City National Bank of Houston, Houston, Texas, the sum of
, in any coin or currency which on such date is
legal tender for the payment of debts due the United States of
America, being interest due that date on City of Pearland, Texas,
Waterworks and Sanitary Sewer System Improvement Bond, Series
1964, bearing the number hereinafter specified, dated December 1,
1964. Bond No.
Mayor j City of Pear and, Texa
City Secretary
*(Coupons maturing after. June 1, 1984,
shall contain the following additional
clause:
unless the bond to which this
coupon appertains has been called
for previous redemption and due
provision made to redeem same,)
Section 7:
REGISTRATION OF BONDS BY COMPTROLLER AND FORM OF REGISTRATION
CERTIFICATE: That each of said bonds shall be registered by the
Comptroller of Public Accounts of the State of Texas, as provided
-11-
by law, and the registration certificate of said Comptroller
of Public Accounts shall be printed on the back of each of
said bonds, shall be manually executed, and shall be in sub-
stantially the following form:
OFFICE OF THE COMPTROLLER
REGISTER NO.
THE STATE OF TEXAS
I HEREBY CERTIFY that there is on file and of record
in my office a certificate of the Attorney General of the State
of Texas to the effect that this bond has been examined by him
as required by law, that he finds that it has been issued in
conformity with the Constitution and laws of the State of Texas,
and that it is a valid and binding obligation upon the City of
Pearland, Texas; and said bond has this day been registered by me.
WITNESS MY HAND AND SEAL OF OFFICE at Austin, Texas,
Comptroller of Public Accounts of
the State of Texas
Section 8:
INTEREST AND SINKING FUND - TAX LEVY: That there is hereby created
a special fund to be called "City of Pearland, Texas, Waterworks
and Sanitary Sewer System Improvement Bonds, Series 1964, Interest
and Sinking Fund", and all taxes levied, assessed and collected
for and on account of said bonds authorized by this ordinance
shall, as collected, be deposited into said Fund. That while
said bonds or any part of the principal thereof or interest thereon
remain outstanding and unpaid, there is hereby levied and there
shall be annually assessed and collected in due time, form and
-12-
manner, and at the same time other City taxes are levied,
assessed and collected, in and for each year, beginning with
the current year, a continuing direct annual ad valorem tax
upon all taxable property within said City at a rate each year
sufficient to pay the current interest on said bonds and to
create and provide a sinking fund of not less than 2% of the
principal amount of said bonds then outstanding or not less
than the amount required to pay the principal payable out of
said tax, whichever is greater, full allowance being made for
delinquencies and costs of collection, and said taxes, when
collected, shall be applied to the payment of the interest on
and principal of said bonds, and to no other purpose.
Section 9:
APPROVAL AND REGISTRATION OF BONDS BY STATE OFFICERS: That it
shall be the duty of the Mayor to submit the record of said
bonds, and the bonds, to the Attorney General of the State of
Texas, for examination and approval, and thereafter to have such
bonds registered by the Comptroller of Public Accounts of the
State of Texas.
Section 10:
SALE OF BONDS: That the sale of bonds ti lAt at,l-(;) c___
GAS -'A
at a price equal to the principal amount of said bonds plus
accrued interest thereon from the date hereof to the date of
actual delivery, plus a cash premium of $ 0 , subject
to the unqualified approving opinion, as to the legality of such
bonds, of the Attorney General of the State of Texas and Vinson,
Elkins, Weems & Searls, Houston, Texas, market attorneys, is
hereby authorized, approved, ratified and confirmed. When
said bonds have been approved by said Attorney General and
registered by said Comptroller of Public Accounts, they shall
be delivered to the named purchaser upon receipt of the full
purchase price.
Section 11:
DUTIES OF CITY OFFICERS: That the Mayor, the City Secretary,
and other appropriate officials of the City are hereby authorized
and directed to do any and all things necessary or convenient to
carry out the provisions of this ordinance.
Section 12:
EFFECTIVE DATE OF ORDINANCE: That this ordinance shall become
effective and be in full force upon and after its adoption, and
it is so ordained.
PASSED AND APPROVED this 3rd day of December, 1964.
Mayor. City of Pearland Texa
ATTEST:
City Secretary, City of
Pearland, Texas
(SEAL)
r
'r Y
1t
CITY OF PEARLAND, TEXAS
WATERWORKS AND SANITARY
SEWER SYSTEM IMPROVEMENT
BONDS, SERIES 1964
$800,000
5%, 3 .6o%, 3 .75%, 3 .80% and 3 .90%
VINSON, ELKINS, WEEMS & SEARLS
ATTORNEYS AT LAW
FIRST CITY NATIONAL BANK BUILDING
HOUSTON 2, TEXAS
December 28, 1964
CITY OF PEARLAND, TEXAS, WATERWORKS AND SANITARY
SEWER SYSTEM IMPROVEMENT BONDS, SERIES 1964
WE HAVE EXAMINED into the validity of the $800,000 CITY OF PEARLAND, TEXAS,
WATERWORKS AND SANITARY SEWER SYSTEM IMPROVEMENT BONDS, SERIES 1964, dated December 1,
1964, numbered consecutively from 1 to 160, both inclusive, in the denomination of
$5,000 each, aggregating $800,000, bearing interest per annum at the respective rates
shown below, interest payable June 1, 1965, and semi-annually thereafter on December 1
and January 1 of each year, and maturing serially in their numerical order on the 1st
day of June in each of the years 1971 to 1994, both inclusive, in the respective
amounts shown in the following schedule:
Bonds Nos. Interest Year of Amount
(both incl. ) Rate Maturity Maturing
1 - 3 5% 1971 $15,000
4 - 7 5% 1972 20,000
8 - l0 5% , 1973 15,000
11 - 13 5% 1974 15,000
14 - 16 5% 1975 15,000
17 - 20 3.60% 1976 20,000
21 - 24 3.6o% 1977 20,000
25 - 28 3.60% 1978 20,000
29 - 32 3.6o% 1979 20,000
33 - 4o 3.6o% 198o 40,000
41 - 47 3.6o% 1981 35,000
48 - 54 3.6o% 1982 35,000
55 - 61 3.6o% 1983 35,000
62 - 69 3.75% 1984 4o,000
7o - 75 3.75% 1985 30,000*
76 - 81 3.75% 1986 30,000*
82 - 88 3.8o% 1987 35,000*
89 - 97 3.8o% 1988 45,000*
98 - 107 3.80% 1989 50,000*
108 - 117 3.8o% 1990 50,000*
118 - 127 3.8o% 1991 50,000*
128 - 138 3.9o% 1992 55,000*
139 - i49 3.9o% 1993 55,000*
15o - 16o 3.9o% 1994 55,000*
*(Bonds Nos. 70 to 160, both inclusive, being
.. redeemable by the City on June 1, 1984,. and
on any interest payment date thereafter at
a price of par and accrued interest to the
date fixed for redemption. )
The bonds of this issue constitute a portion and the first installment of $1,500,000
City of Pearland, Texas, Waterworks and Sanitary Sewer System Improvement Bonds
authorized at an election held in and throughout said City on the llth day of July, 1964.
WE HAVE EXAMINED the Constitution and laws of the State of Texas and certified
copies of the proceedings of the City Council of the City of Pearland, Texas, authorizing
the issuance of said bonds, together with other proofs and showings relating thereto,
including executed Bond No. 1 of said issue.
FROM SUCH EXAMINATION, IT IS OUR OPINION that:
(1) All of said $800,000 Waterworks and Sanitary Sewer System Bonds, Series
/6- r
(3) All taxable property within said City is subject to the levy of taxes
to pay the interest on and principal of said $800,000 Bonds, as such interest and
principal respectively become due and payable, within the limits prescribed by law.
IT IS OUR FURTHER OPINION that the interest on such $800,000 Bonds is exempt
from Federal income taxes under existing statutes, regulations, rulings and court
decisions.
. t t
0/4 014k
GENERAL CERTIFICATE
THE STATE OF TEXAS §
COUNTY OF BRAZORIA §
I, the undersigned, City Secretary of the City of Pearland,
Texas, do hereby make and execute this certificate for the benefit
of the Attorney General of the State of Texas and for all other
persons and parties interested in the $800,000 City of Pearland
Waterworks and Sanitary Sewer System Improvement Bonds, Series
1964, dated December 1, 1964. I certify the following:
( 1) That the City of Pearland, Texas, is duly incorporated
under the general laws of the State of Texas with the aldermanic
form of government; that said City has lawfully adopted the pro-
visions of Title 28, Revised Civil Statutes of Texas, relating to
cities and towns, and has never adopted a Home-Rule Charter; and
that the following are the duly elected or appointed, qualified
and acting officers of said City:
John G. Kegley Mayor
Thomas P. Alexander Alderman
Victor A. Nolen Alderman
Steve A. Shukanes Alderman
Gene E. Sanders Alderman
W. A. McClellan City Secretary and
Tax Assessor-Collector
( 2) That because of the resignation from the office of
Mayor of said City by the Hon. E. T. Gibbons a vacancy existed in
41
office of Alderman thus caused has never been filled although an
election will be held to fill said vacancy on December 5, 1964 .
(3) That the following is a true , correct and complete
statement of the indebtedness of said City payable from ad valorem
taxes :
ASSUMED BRAZORIA COUNTY WATER CONTROL AND
IMPROVEMENT DISTRICT NO . 3 BONDS
Purpose Date Interest Maturities Amt . Outst .
WW & SS 4-1-61 4% $ 1M 4-1-1965/69 $100,000
2M 1970/74
3M 1975/79
4 .20% lOM 1981/87
WW & SS 10-1-63 3-3/4% 10M 4-1-1965/72 187,000
15M 1973/78
17M 1979
BONDS IN PROCESS OF BEING ISSUED
Purpose Date Interest Maturities Amt . Outst .
WW & SS 12-1-64 $15M 6-1-1971 $800,000
20M 1972
15M 1973/75
20M 1976/79
4oM 198o
35M 1981/83
4oM 1984
3oM 1985/86
35M 1987
45M 1988
5oM 1989/91
55M 1992/94
WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY, this
3rd day of December, 1964.
City Secretary, City of Pearland,
Texas
WAIVER AND RATIFICATION CERTIFICATE
THE STATE OF TEXAS §
COUNTY OF BRAZORIA §
We , the undersigned, members of the City Council of the
City of Pearland, Texas , do hereby waive notice of and consent to
the holding of a special meeting of said City Council on the 18th
day of June , 1964, for the purpose of adopting an ordinance entitled:
AN ORDINANCE CHANGING THE DESIGNATION OF THE TOWN
OF PEARLAND, TEXAS, FROM THE TOWN OF PEARLAND,
TEXAS, TO THE CITY OF PEARLAND, TEXAS;
and also for the purpose of adopting a resolution entitled:
A RESOLUTION CALLING A BOND ELECTION IN AND THROUGH-
OUT THE CITY OF PEARLAND, TEXAS; PROVIDING AND
FIXING DETAILS RELATING THERETO; AND CONTAINING
OTHER PROVISIONS RELATING TO THE SUBJECT .
We hereby ratify, adopt, confirm, and approve all proceed-
ings had by said City Council at said special meeting.
WITNESS OUR HANDS this 1 day of se , 1964 .
(1 - (41u,
So A. Shukanes
Tom Alexander