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R88-08 02-22-88RESOLUTION NO. R88-8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION FOR FINAL COVER OF LANDFILL. THE STATE OF TEXAS COUNTIES OF BRAZORIA AND HARRIS CITY OF PEARLAND WHEREAS, the City Council of the City of Pearland, Texas (the "City"), deems it advisable to issue Certificates of Obligation of the City in accordance with the notice hereinafter set forth; Now, Therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. 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 notic~ of intention to issue Certificates of Obligation: NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION NOTICE IS HEREBY GIVEN that the City Council of the City of Pearland, Texas (the "City") , will meet in the City Hall, City of Pearland, Texas, at 7: 30 p.m. on the 14th day of March, 1988, to adopt an ordinance and take such other action as may be deemed necessary to authorize the issuance of the City' s Combination Tax and Revenue Certificates of Obligation, Series 1988 , payable from City ad valorem taxes and certain revenues of the waterworks system of the City, in the maximum aggregate principal amount of $250,000, bearing interest at a rate or rates not in excess of that prescribed by Article 717k-2, Vernon' s Texas Civil Statutes, as now or hereafter amended, and maturing over a period of years not to exceed forty (40) years from the date thereof, for the purpose of evidencing the indebtedness of the City for all or any part of the cost of construction of public works; purchasing materials, supplies, equipment, machinery; and the cost of professional services incurred in connection therewith. WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this ®2 day of , 1988. I:4 City Seetary CITY OF PEARLAND, TEXAS ,.(SEAL) Section 3 . The notice set forth in Section 2 above shall be published in both English and Spanish once a week for two (2) consecutive weeks in a newspaper which is of general circulation in the City, the date of the first publication 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 officers of the City are hereby authorized and directed to do any and all things necessary or desirable to carry out the provisions of this resolution. Section 5 . This resolution shall take effect immedi- ately upon its passage. Section 6 . It is hereby officially found and de- termined that the need of the City for such financing creates an emergency and an urgent public necessity for 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 resolution; 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 02-02-+ day of Fe r ary, 1988. Mayor ATTEST: CITY OF PEARLAND, TEXAS City cretary CITY OF PEARLAND, TEXAS (SEAL) APPROVED AS TO FORM AND LEGALITY: or ey ITY OF PEARLAND, TEXAS CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS § COUNTIES OF BRAZORIA AND HARRIS § We, the undersigned officers of the City Council of the CITY OF PEARLAND, TEXAS, hereby certify as follows : 1 . That the City Council of the CITY OF PEARLAND, TEXAS, convened in regular session on February 22, 1988 , 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 Mayor Stella Roberts Councilmember Richard F. Tetens Councilmember James E. Bost Councilmember Dennis Frauenberger Councilmember William E. Wolff Councilmember Kay Krouse City Secretary and all of said persons were present, except the followin. absentee (s) : None 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 PEARLAND, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1988 was duly introduced for the consideration of the City Council and read in full. It was then duly moved and seconded that said 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 said City Council shown present above voted "Aye" . NOES: None. 2. A true, full and correct copy of the aforesaid res lu- tion 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 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 advance, of the date, hour, pliace and purpose of the aforesaid meeting, and that the resolution would be introduced and considered for adoption at said meeting, and each of said officers and members consented, in advance, to the holding of said meeting for 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 of said meeting was given as required by Vernon' s Texas Civil Statutes, Article 6252-17 , as amended. SIGNED AND SEALED this 02 09., day of Februar , 1988 . 6-Y Ci y Secretary Mayor _ (SEAL) •