Ord. 1467 2012-07-23CITY OF PEARLAND, TEXAS
WATER AND SEWER SYSTEM REVENUE AND REFUNDING BONDS
SERIES 2012
ORDINANCE NO. 1467
HOU:3231561.2
CERTIFICATE FOR ORDINANCE
THE STATE OF TEXAS
COUNTIES 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 July 23, 2012, 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
Susan Sherrouse Mayor Pro Tem and
Councilmember- Position 3
Woodrow "Woody" Owens Councilmember - Position 1
Scott Sherman Councilmember - Position 2
Keith Ordeneaux Councilmember - Position 4
Greg Hill Councilmember - Position 5
and all of such persons were present, thus constituting a quorum. Whereupon, among other
business, the following was transacted at said meeting: a written
ORDINANCE AUTHORIZING ISSUANCE OF CITY OF PEARLAND,
TEXAS, WATER AND SEWER SYSTEM REVENUE AND REFUNDING
BONDS, SERIES 2012; PRESCRIBING THE TERMS AND CONDITIONS
THEREOF; PROVIDING FOR THE PAYMENT THEREOF; ESTABLISHING
PARAMETERS WITH RESPECT TO THE SALE OF THE BONDS;
AUTHORIZING THE PREPARATION AND DISTRIBUTION OF AN
OFFICIAL STATEMENT TO BE USED IN CONNECTION WITH THE SALE
OF THE BONDS; AUTHORIZING THE PURCHASE OF BOND
INSURANCE; MAKING OTHER PROVISIONS REGARDING SUCH BONDS
AND MATTERS INCIDENT THERETO; AUTHORIZING EXECUTION AND
DELIVERY OF A PAYING AGENT/REGISTRAR AGREEMENT AND AN
ESCROW AGREEMENT; CONTAINING OTHER MATTERS RELATED
THERETO; AND DECLARING AN EMERGENCY
(the "Ordinance") was duly introduced for the consideration of the City Council and read in full.
It was then duly moved and seconded that the Ordinance be adopted on first reading; and, after
due discussion, such motion, carrying with it the adoption of the Ordinance, prevailed and
carried by the following vote:
AYES: 6
HOU:3231561.5
NAYS: 0 ABSTENTIONS: 0
2. That a true, full and correct copy of the Ordinance adopted at the meeting
described in the above and foregoing paragraph is attached to and follows this certificate; that the
Ordinance 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 Ordinance; 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
subject of the aforesaid meeting, and that the Ordinance would be introduced and considered for
adoption at such meeting, and each of suchofficers and members consented, in advance, to the
holding of such meeting for such purpose; that such meeting was open to the public as required
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 July 23, 2012.
City S
CITY(O PEaRLAND, 'TE XAS
HOU:3231561.2
Mayor
CITY OF PEARLAND, TEXAS
See File
Ordinance No. 1467