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• 2 JH:DJO:brf 5/8/00 <br /> < <br /> RESOLUTION NO. 2000 - 85 (2887 ) <br /> A RESOLUTION APPOINTING SPECIAL TAX CONSULTANT, ATTORNEYS, <br /> FINANCIAL ADVISOR AND UNDERWRITER <br /> City of San Leandro <br /> Community Facilities District No. 1. <br /> (Cherrywood) <br /> RESOLVED, by the City of San Leandro, California (the "City "), as follows: <br /> WHEREAS, the City intends to undertake proceedings pursuant to the Mello -Roos <br /> Community Facilities Act of 1982, as amended, for the financing of certain facilities and <br /> services; and <br /> WHEREAS, the public interest and convenience will be served by appointing and <br /> employing a special tax consultant, attorneys, financial advisor and underwriter for the <br /> preparation and conduct of the proceedings, and the issuance of bonds, all of such consultants <br /> to perform their respective services pursuant to previously approved agreements with the City; <br /> and <br /> WHEREAS, it is also necessary to appoint a firm to perform appraisal services in <br /> connection with real property in the proposed financing district. <br /> NOW, THEREFORE, it is hereby ORDERED and DETERMINED, as follows: <br /> 1. That McGill Martin Self, Inc., is appointed as Special Tax Consultant and <br /> employed to do and perform certain work necessary in and for the proceedings, including <br /> preparation of the community facilities report and the rate and method of apportionment of the <br /> special tax pursuant to a previously approved contract for such services. <br /> 2. The law fine of Jones Hall, A Professional Law Corporation, San Francisco, <br /> California, is appointed and employed to serve as•Bond Counsel and as Disclosure Counsel to <br /> the City in connection with the proceedings and the issuance of bonds pursuant to a Legal <br /> Services Agreement for such services on file with the City Clerk, execution of which by the <br /> Finance Director is hereby approved. <br /> 3. That E. Wagner & Associates, Inc., is appointed as Financial Advisor to the City <br /> in connection with the establishment of the community facilities district and the issuance of <br /> bonds pursuant to a contract for such services on file with the City Clerk, execution of which by <br /> the Finance Director is hereby approved. <br /> 4. That Prager, McCarthy & Sealy is appointed as Underwriter in connection with <br /> the issuance of bonds, said firm's compensation to be as set forth in a bond purchase contract <br /> that will be approved by separate resolution of the Council at the time that the bonds are <br /> au thorized. <br />