R96-20 04-08-96RESOLUTION NO. R96-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS REQUESTING FINANCIAL ASSISTANCE FROM THE TEXAS
WATER DEVELOPMENT BOARD; AUTHORIZING THE FILING OF AN
APPLICATION; AND MAKING CERTAIN FINDINGS IN CONNECTION
THEREWITH.
STATE OF TEXAS §
COUNTIES OF BRAZORIA AND HARRIS §
CITY OF PEARLAND §
WHEREAS, the City of Pearland, Texas (the "City"), is now in the process of issuing
its Water and Sewer System Revenue Bonds, Series 1996, to finance certain improvements and
extensions to the City's water and sewer system; and
WHEREAS, the City has determined and hereby finds that it is unable to finance such
construction without financial assistance from the Texas Water Development Board; and
WHEREAS, the amount of such required assistance is presently estimated to be
$8,870,000; and
WHEREAS, the City Council of the City desires to authorize an application (the
"Application") to the Texas Water Development Board for such assistance; therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS:
That the City hereby requests financial assistance from the Texas Water
Development Board in an amount not to exceed $9,000,000 to be
evidenced by the sale of the City's Water and Sewer System Revenue
Bonds, Series 1996, to the Texas Water Development Board to provide
for the costs of certain improvements and extensions to the City's water
and sewer system.
That Tom Reid, Mayor of the City, be, and he hereby is, designated as
the City's official representative for execution of the Application and for
purposes of furnishing such information and executing such documents as
may be required in connection with the preparation and filing of the
Application and for appearances before the Texas Water Development
Board.
e
That the Mayor and members of the City Council of the City, the City's
consulting engineers, financial advisors, bond counsel and City attorneys
be, and they hereby are, authorized and directed to submit an Application
to the Texas Water Development Board for financial assistance and to do
any and all things necessary and/or desirable to carry out the purpose of
this Resolution.
PASSED AND APPROVED this ~ day of
Tom Reid, Mayor
City of Pearland, Texas
ATI~eST:
Yol~~nitez, City Secretary
City of Pearland, Texas
(SEAL)
0297096.01
04960811050
2
RF-~O!.UTION NO. R96-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS REQUESTING FINANCIAL ASSISTANCE FROM THE TEXAS
WATER DEVELOPIVI~NT BOARD; AUTHORIZING THE FILING OF AN
APPLICATION; AND MAKING CERTAIN FINDINGS IN CONNECTION
STATE OF TEXAS §
co~nvrtEs OF BRAZOP. tA A~D HAmUS §
C1TY OF PEARLAND §
WHEREAS, the City of Pearland, Texas (the "City'), is now in the process of issuing
its Water and Sewer System Revenue Bonds, Series 1996, to finance certain improvements and
extensions to the City's water and sewer system; and
WHF~REAS, the City has determined and hereby finds that it is unable to finance such
construction without financial assistance from the T~xas Water Development Board; and
WI-~REAS, the amount of such required assistance is presently estimated to be
$8,870,000; and
WHEREAS, the City Council of the City desires to authorize an application (the
"Application") to the Texas Water Development Board for such assistance; therefore,
BE IT RF~OL~ BY THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS:
That the City hereby requests financial assistance from the Texas Water
Development Board in an amount not to exceed $9,000,000 to be
evidenced by the sale of the City's Water and Sewer System Revenue
Bonds, Series 1996, to the Texas Water Development Board to provide
for the costs of certain improvements and extensions to the City's water
and sewer system.
That Tom Reid, Mayor of the City, be, and he hereby is, designated as
the City's official representative for execution of the Application and for
purposes of furnishing such information and executing such documents as
may be required in connection with the preparation and filing of the
Application and for appem-ances before the Texas Water Development
Board.
That the Mayor and members of the City Council of the City, the City's
consulting engineers, financial advisors, bond counsel and City attorneys
be, and they hereby are, authorized and directed to submit an Application
to the Texas Water Development Board for financial assistance and to do
any and all things necessary and/or desirable to carry out the purpose of
this Resolution.
PASSED AND APPROVED this ~ day of
Tom Reid, Mayor
City of Pearland, Texas
ATTEST:
Yol~~nitez, City Secretary
City of Pearland, Texas
(SEAL)
029'1096.01
04960~/1050
2
CERTIFICATE OF COMPLIANCE
STATE OF TEXAS §
COUNTIES OF BRAZORIA AND HARRIS §
CITY OF PEARLAND §
I, TOM REID, Mayor of the City of Pearland, Texas (the "City"), and the official
representative of the City for the purposes of an Application for Financial Assistance from the
Texas Water Development Board, do hereby certify for the benefit of the Texas Water
Development Board, in connection with its consideration of such Application, that the City will
comply with the representations in such Application, with all laws of the State of Texas, and all
rules and published policies of the Texas Water Development Board.
WITNESS. MY HAND AND THE OFFICIAL SEAL OF THE CITY, as of the ~
day of ~ ,1996.
Tom Reid, Mayor
City of Pearland, Texas
ATTEST:
Yo d~i y Secr~
City of Pearland, Texas
(SEAL)
0297080.01
04960811052
CERTIFICATE REGARDING THE
ABSENCE OF LITIGATION AS TO THE BONDS
STATE OF TEXAS §
COUNTIES OF BRAZORIA AND HARRIS §
CITY OF PEARLAND §
I, TOM REID, Mayor of the City of Pearland, Texas (the "City") and the official
representative of the City for the purposes of an Application for Financial Assistance from the
Texas Water Development Board, do hereby certify for the benefit of the Texas Water
Development Board, in connection with its consideration of such Application, that to the best
of my knowledge, there is neither litigation pending nor threatened, questioning the official
existence of the City of Pearland, Texas, its ability and intent, power and authority, to issue the
proposed City of Pearland, Texas Water and Sewer System Revenue Bonds, Series 1996, or the
claim to office of any official of the Cit~_
Dated this ~ day of _ ,1996.
Tom Reid, Mayor
City of Pearland, Texas
ATTEST:
Y01~~'tez, City ecre~
City of Pearland, Texas
(SEAL)
0297092.01
049608/1053
CERTIFICATE FOR RESOLUTION
STATE OF TEXAS §
COUNTIFS OF BRAZORIA AND HARRIS §
CITY OF PEARLAND §
We, the undersigned officers of the City of Pearland, Texas (the "City"), hereby certify
as follows:
1. The City Council of the City convened in a regular meeting on the 8th day of
April, 1996, 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:
Tom Reid
Randy K. Weber
Richard Tetens
Jerry Richardson
Kevin Cole
Helen Beckman
Paul Grohman
Mayor
Council Member
Council Member
Council Member
Council Member
Council Member
City Manager
Yolanda Benitez City Secretary
and all of such persons were present, except ~~c~(/, ~'/o/f~.~t~ , thus constituting
a quorum. Whereupon, among other business, the following was transacted at such meeting:
a written
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS
REQUESTING FINANCIAL ASSISTANCE FROM THE TEXAS WATER
DEVELOPMENT BOARD; AUTHORIZING THE FILING OF AN APPLICATION; AND
MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH.
(the "Resolution") was duly introduced for the consideration of the City Council and read in full.
It was then duly moved and seconded that such Resolution be adopted; and, after due discussion,
the motion, carrying with it the adoption of the Resolution, prevailed and carded by the
following vote:
AYES ~ NOES
2. That a true, full and correct copy of the aforesaid 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 the
meeting; that the above and foregoing paragraph is a true, full and correct excerpt from the City
Council's minutes of the 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 advance, of the
date, hour, place and purpose of the aforesaid meeting, and that the Resolution would be
introduced and considered for adoption at the meeting, and each of the officers and members
consented, in advance, to the holding of such meeting for such purpose; that the meeting was
open to the public as required by law; and that public notice of the date, hour, place and subject
of the meeting was given as required by the Open Meetings Law, Chapter 551, Texas
Government Code, as amended.
siGN r) ^m> s} ^i Er this day of , 1996.
City of Pearland, Texas
Tom Reid, Mayor
City of Pearland, Texas
0297075.01
049608/1051
AFFIDAVIT
STATE OF TEXAS §
COUNTIES OF BRAZORIA AND HARRIS §
CITY OF PEARLAND §
I, TOM REID, Mayor of the City of Pearland, Texas, do hereby certify that the facts
contained in the foregoing Application are true and correct to the best of my knowledge and
belief.
Tom Reid, Mayor
City of Pearland, Texas
1996.
, .~./P~%.~'j['..'~...'~ LISA O. JONES
, : ',~ ~EPTEMBER 21, 1999
OTA Y
SWORN TO AND SUBSCRIBED, BEFORE ME, this q~t~k day of ~c:, I
Notary Public, State of Texas
0297088.01
049608/1053