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RDA Reso 2008-015
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RDA Reso 2008-015
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Last modified
6/16/2008 4:21:39 PM
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6/16/2008 4:21:38 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Resolution
Document Date (6)
6/2/2008
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PERM
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10A Action 2008 0602
(Reference)
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\City Clerk\City Council\Agenda Packets\2008\Packet 2008 0602
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Section 5. En~a~ement of Professional Services. The Agency hereby authorizes the <br />engagement of the firm of Jones Hall, A Professional Law Corporation, to act as bond counsel and <br />disclosure counsel to the Agency in connection with the financing described herein, and the firm of E. <br />Wagner & Associates, Inc., to act as financial advisor to the Agency in connection with the financing <br />described herein. Each of said firms shall perform such services, and receive such compensation, as set <br />forth in the respective proposals from such firms which have previously been made to the Agency. The <br />Designated Officers are hereby authorized to execute contracts with bond counsel/disclosure counsel and <br />financial advisor on behalf of the Agency. <br />Section 6. Official Action. All actions heretofore taken by the officers and agents of the Agency <br />with respect to the issuance of the Bonds are hereby approved, confirmed and ratified. The Designated <br />Officers and the Secretary of the Agency and any and all other officers of the Agency are hereby <br />authorized and directed, for and in the name and on behalf of the Agency, to do any and all things and <br />take any and all actions, including execution and delivery of any and all document revisions, <br />assignments, certificates, requisitions (including, but not limited to, requisitions for payment of costs of <br />issuance of the Bonds), agreements (including, but not limited to, agreements in customary form <br />providing for investment of the proceeds of the Bonds, as further provided in the Indenture), notices, <br />consents, instruments of conveyance, warrants and other documents, which they, or any of them, may <br />deem necessary or advisable in order to consummate the sale, issuance and delivery of the Bonds. <br />Whenever in this Resolution any officer of the Agency is authorized to execute or countersign any <br />document or take any action, such execution, countersigning or action may be taken on behalf of such <br />officer by any person designated by such officer to act on his or her behalf in the case such officer shall <br />be absent or unavailable. <br />Section 7. Effective Date. This resolution shall take effect from and after the date of approval <br />and adoption thereof. <br />Introduced by Agency Member Stephens and passed and adopted this 2"d day of June, 2008, by <br />the following called vote: <br />Members of the Agency: <br />AYES: Members Grant, Gregory, Prola, Souza, Starosciak, Stephens; Chair Santos (7) <br />NOES: None (0) <br />ABSENT: None (0) <br />ATTEST: <br />Marian Handa, Agency Secretary <br />RESOLUTION NO. 2008-015 RDA 3 <br />
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