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R75-05 02-17-75THE STATE OF TEXAS § CERTIFICATE FOR RESOLUTION COUNTIES OF BRAZORIA AND HARRIS § We, the undersigned officers of the City of Pearland, Texas (the "City"), do hereby certify as follows: 1. That we are the duly chosen, qualified and acting officers of the City for the offices shown below our signatures and that as such we are familiar with the facts herein certified. 2. That there is attached to, and follows this certificate an excerpt of proceedings from the minutes of a meeting of the City Council of the City (the "City Council") which is a true, full and complete excerpt of all proceedings from the minutes of the City Council pertaining to the adoption of the resolution described therein; and that the persons named in such excerpt as the officers and members of the City Council or as officers of the City are the duly chosen, qualified and acting officers and members as indicated therein. 3. That a true and complete copy of the resolution (the "Resolution"), as adopted at the meeting described in such excerpt from the minutes, is attached to and follows such excerpt. 4. That the Resolution has been duly and lawfully adopted by the City Council and that the Mayor of the City has approved, and hereby approves, the Resolution; that the Mayor and the City Secretary of the City have duly signed and attested the Resolution and each, respectively, hereby declares that the signing of this certificate shall also constitute the signing of the Resolution for all purposes; and that the Resolution, as signed, has been duly recorded in the minutes of the City Council for such meeting. 5. That each of the officers and members of the City Council was duly and sufficiently notified officially and per- sonally, in advance, of the date, hour, place and subject of such meeting of the City Council; and that the Resolution would be introduced and considered for passage at such meeting, and each of such officers and members consented, in advance, to the holding of such meeting to consider and act upon such subject. 6. That written notice of the date, hour, place and sub- ject of the meeting of the City Council described in the excerpt from the minutes was posted on a bulletin board located at a place convenient to the public in the City Hall of the City; and that such meeting was open to the public as required by law at all times during which the Resolution and the subject matter thereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Article 6252-17, Vernon's Texas Civil Statutes, as amended. 62) it'n--)111 6na, City`_S- retary Mayor (SEAL) THE STATE OF TEXAS § COUNTIES QF BRAZORIA AND HARRIS § The City Council of the City of Pearland, Texas, convened in special meeting, open to the public, on the 17 day of February, 1975, at the City Hall, and the roll was called of the duly constituted officers and members of the City Council of the City, to -wit: Carlton McComb Cecil W. Griffin Harry Farley Gene E. Sanders Tom Reid Benny J. Frank and all of said persons were present, sentees: none - - Mayor Councilman and Mayor Pro Tem Councilman Councilman Councilman Councilman except the following ab - thus constituting a quorum. the following was transacted tion entitled: Whereupon, among other business, at said meeting: a written resolu- RESOLUTION CANVASSING RETURNS AND DECLARING RESULTS OF ELECTION (the "Resolution") was duly introduced for the consideration of the City Council and reviewed in full. It was then duly moved and seconded that the Resolution be passed; and, after due discussion, the motion, carrying with it the passage of the Resolution, prevailed and carried by the following vote: AYES: All members of the City Council shown present above voted "Aye". NOES: None. The Mayor thereupon announced that the Resolution had been duly and lawfully adopted. The Resolution thus adopted follows: NO. 75-5 RESOLUTION CANVASSING RETURNS AND DECLARING RESULTS OF ELECTION THE STATE OF TEXAS § COUNTIES OF BRAZORIA § AND HARRIS § CITY OF PEARLAND § WHEREAS, an election was held in the CITY OF PEARLAND on February 15, 1975, at which six propositions relating to the issuance of bonds of the City and the levy of taxes to pay said bonds, respectively, was submitted in accordance with law; and WHEREAS, said election was held and conducted as two separate but simultaneous elections, to -wit: one election at which only the resident, qualified electors of the City who owned taxable property within the City and who had ren- dered the same for taxation were entitled to vote on the propositions and another election at which all other resident, qualified electors of the City were entitled to vote on the propositions; and WHEREAS, the votes cast by each of the two classes of voters described above were recorded and returned separately and were as follows: I. The resident, qualified electors of the City who owned taxable property within the City and who had rendered the same for taxation cast 680 votes as follows: PROPOSITION 1 FOR THE ISSUANCE OF $150,000 SANITARY SEWER SYSTEM BONDS 411 votes AGAINST THE ISSUANCE OF $150,000 SANITARY SEWER SYSTEM BONDS 259 votes PROPOSITION 2 FOR THE ISSUANCE OF $200,000 PARK LAND ACQUISITION BONDS 328 votes AGAINST THE ISSUANCE OF $200,000 PARK LAND ACQUISITION BONDS . . . 334. votes PROPOSITION 3 FOR THE ISSUANCE OF $100,000 PARK LAND IMPROVEMENT BONDS 321 votes AGAINST THE ISSUANCE OF $100,000 PARK LAND IMPROVEMENT BONDS 343 votes PROPOSITION 4 FOR THE ISSUANCE OF $250,000 CITY HALL BUILDING BONDS 244 votes AGAINST THE ISSUANCE OF $250,000 CITY HALL BUILDING BONDS 405 votes PROPOSITION 5 FOR THE ISSUANCE OF $200,000 WATERWORKS SYSTEM BONDS 436 votes AGAINST THE ISSUANCE OF, $200,000 WATERWORKS SYSTEM BONDS 233 votes PROPOSITION 6 FOR THE ISSUANCE OF $100,000 SOLID WASTE DISPOSAL FACILITIES BONDS . . . 436 votes AGAINST THE ISSUANCE OF $100,000 SOLID WASTE DISPOSAL FACILITIES BONDS 230 votes I1. All other resident, qualified electors of the City cast 30 votes as follows: PROPOSITION 1 FOR THE ISSUANCE OF $150,000 SANITARY SEWER SYSTEM BONDS 017 votes AGAINST THE ISSUANCE OF $150,000 SANITARY SEWER SYSTEM BONDS 013 votes -2- PROPOSITION 2 FOR THE ISSUANCE OF $200,000 PARK LAND ACQUISITION BONDS 019 votes AGAINST THE ISSUANCE OF $200,000 PARK LAND ACQUISITION BONDS 011 votes PROPOSITION 3 FOR THE ISSUANCE OF $100,000 PARK LAND IMPROVEMENT BONDS 018 votes AGAINST THE ISSUANCE OF $100,000 PARK LAND IMPROVEMENT BONDS 012 votes PROPOSITION 4 FOR THE ISSUANCE OF $250,000 CITY HALL BUILDING BONDS 010 votes AGAINST THE ISSUANCE OF $250,000 CITY HALL BUILDING BONDS 018 votes PROPOSITION 5 FOR THE ISSUANCE OF $200,000 WATERWORKS SYSTEM BONDS 022 votes AGAINST THE ISSUANCE OF $200,000 WATERWORKS SYSTEM BONDS 007 votes PROPOSITION 6 FOR THE ISSUANCE OF $100,000 SOLID WASTE DISPOSAL FACILITIES BONDS . . 018 votes AGAINST THE ISSUANCE OF $100,000 SOLID WASTE DISPOSAL FACILITIES BONDS , 010 votes and WHEREAS, the above totals are shown in the official elec- tion returns heretofore submitted to the City Council and filed with the City Secretary; and WHEREAS, the election was called and held in all respects under and in strict conformity with the constitutions and laws of the State of Texas and of the United States of America; -3- THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND THAT: Section 1. The matters and facts recited in the above preamble of this resolution are found to be true and correct. Section 2. The election held in the City on the 15th day of February, 1975, and which is more fully described in the preamble of this resolution, and which was held and conducted as two separate but simultaneous elections, was called and notice thereof given in accordance with law; the election was held in all respects in conformity with,law; only resident, qualified electors of the City voted at the election; the votes of the resident, qualified electors of the City who owned taxable property within the City and who had rendered the same for taxation, voting at the election, were recorded, returned, and are canvassed here separately from the votes of all other resident, qualified electors of the City who voted at the election; returns of the election have been lawfully made by the proper officers; the election has resulted favor- ably to the issuance of the bonds described in propositions 1, 5 and 6, respectively, submitted at the election and the levy and collection of the tax in payment thereof, and more than the necessary majority of the qualified voters voting at the election have voted in favor thereof; and, subject to possible future action by the Supreme Court of the United States, the election may have resulted favorably to the issuance of the bonds described in proposition 2 submitted at the election and the levy and collection of the tax in payment thereof. -4- Section 3. The City Council of the City is authorized to issue all of the bonds described in the aforesaid propositions 1, 5 and 6, respectively, to levy taxes in payment thereof, and to do any and all things necessary or convenient in connec- tion therewith. Section 4. It is hereby found and determined 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 at which this resolution is adopted and for the adoption of this resolution; anc4 the NOTICE OF MEETING relating to said meeting and heretofore posted by the City Secretary, and the posting thereof, are hereby authorized, approved, adopted, ratified, and confirmed. PASSED AND APPROVED this /7 day of February, 1975. avoiroy1/4.4TaNA,Lt„, Mayor CITY OF PEARLAND, TEXAS ATTEST: City Secreta CITY OF PEA" AND, TEXAS (SEAL) -5- NOTICE OF MEETING THE STATE OF TEXAS § COUNTIES OF BRAZORIA AND HARRIS § CITY OF PEARLAND § NOTICE is hereby given of a meeting of the City Council of the CITY OF PEARLAND, of Brazoria and Harris Counties, Texas (the "City" ) , to be held on the 17 day of February, 1975, at 7:30 P- .m. in the : City Hall Pearland, Texas for the purpose of the adoption of a resolution canvassing returns and declaring results of a bond election held on February 15, 1975, and for the purpose of conducting, con- sidering, and acting upon such other business as shall come before the meeting . The need of the City for such financing creates an emergency and an urgent public necessity for the holding of the meeting and for the adoption of the canvassing resolution at the meeting. WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this 11 day of February , 1975 . City Secretary CITY OF PEA ND, TEXAS (SEAL) NOTICE OF MEETING THE STATE OF TEXAS X COUNTIES OF BRAZORIA & HARRIS X CITY OF PEARLAND X NOTICE is hereby given of a meeting of the City Council of the City of Pearland, Brazoria and Harris Counties, Texas (the "City") , to be held on the 17th day of February, 1975, at 7 :30 P. M. in the City Hall Pearland, Texas for the following purposes : 1. Adoption of a Resolution canvassing returns and declaring results of a bond election held on February 15, 1975. 2. Consideration and possible action - Selection of Engineer for modification to waste treatment plants. 3. Consideration and possible action - Manner of funding City's portion of modification to waste treatment plants . 4. Consideration and possible action Land purchase from Mr. Lorn Potter. The need of the City of such financing and business of the City creates an emergency and urgent public necessity for the holding of the meeting. WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this 17 day of February , 1975. City Secretar City of Pearland, Texas SEAL I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Governing Body of the City of Pearland is a true and correct copy of said Notice and that I posted a true and correct copy of said Notice on the bulletin board in the City Hall, 2335 N. Texas -Avenue, Pearland, Texas, a place convenient to the public, and said Notice was posted on February 17, 1975 at - 3: 3Q o' clock P. M. , and said time of posting was at least two hours before said meeting was convened or called to order. Dated this the 17 day of February , 1975 CITY OF PEARLAND, TEXAS CitSecretary (4,44) 7 CERTIFICATE OF POSTING OF NOTICE OF MEETING THE STATE OF TEXAS § COUNTIES OF BRAZORIA AND HARRIS § CITY OF PEARLAND § I, the undersigned, City Secretary of the CITY OF PEARLAND, of Brazoria and Harris Counties , Texas, certify that the attached and foregoing is a true and correct copy of a NOTICE OF MEETING issued by me; that I posted a true and correct copy of the notice at 8:30 o ' clock A .m. on the 11 day of February , 1975,. on a bulletin board located at a place convenient to the public in the City Hall; and that the posting was done not less than two (2 ) hours before the meeting was convened or called to order . WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this 11 day of February , 1975 . City Secretary CITY OF PEARL D, TEXAS (SEAL) .. Co-1TY OF ^P ARLA1 CITY HALL ® 485-2411 P. O. BOX 157 PEARLAND, TEXAS 77581 NOTICE OF SPECIAL CALLED MEETING STATE OF TEXAS COUNTIES OF BRAZORIA & HARRIS CITY OF PEARLAND TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS : NOTICE IS HEREBY GIVEN THAT A SPECIAL CALLED MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, WILL BE HELD AT THE' CITY HALL 2335 N. TEXAS AVENUE, PEARLAND, TEXAS, ON THE 17 DAY OF February 1975, AT 7 : 30 O'CLOCK ' P. . M. FOR THE PURPOSE OF CONSIDERING THE FOLLOWING ITEMS OF BUSINESS: 1. Adoption of a Resolution canvassing returns and declaring results of a bond election held on February 15 , 1975 . 2. Consideration and possible action - Selection of Engineer for modification to waste treatment plants.. 3 . Consideration and possible action - Manner of funding City' s portion of modification to waste treatment plants . 4. Consideration and possible action - Land purchase from Mr. Lorn Potte DATED THIS 17 DAY OF February_-: , 1975. n iik . 222( • Ayt,L,- Mayor, City of Pearland, Texas ATTEST: City Secretary, ty of Pearland, Texas CONSENT TO MEETING We, the undersigned, members of the City Council of the City of Pearland, Texas hereby accept service of the foregoing notice, waiving any and all irregularities in such service and such notice, and consent and agree that said City Council shall meet at the time and place herein stated and fol- th purposes herein stated.