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firniting the foregoing, the City Council hereby: (i)approves the issuance ofthe 20|6Bonds 6vthe <br />Authority under the Bond Law iothe maximum principal mnoun1o[not toexceed for the <br />purpose oFproviding funds hfinance the Capital Facilities, and the negotiated sale of the 2018 Bonds <br />by the Authority to6dleiNiuobw&Company, Incorporated, as and (ii)and approves <br />the forms of each document described in sections 2, 3, and 4 ofthe Original Resolution and the <br />execution and delivery ofeach ofSuch document bythe Mayor, City Munag*z,I)cpu1yCity Manager, <br />and Finance Director (the "Authorized Officers"), each acting alone, as described and authorized in the <br />Original Resolution, together with any changes thereto as described in the Original Resolution. <br />SECTION 3.OFFICIAL ACTIONS AND RATIFICATION. The Authorized Officers, the <br />City Attorney, the City Clerk and all other officers m[the City are each authorized and directed on <br />behalf of the City to make and deliver any and all leases, assignments, certificates, requisitions, <br />agreements, notices, consents, instruments of conveyance or termination, warrants and other <br />documents, which they or any of them deem necessary or appropriate in order to consummate any of <br />the transactions contemplated by the agreements and docurnents approved tinder this Resolution and <br />the Original Resolution. Any and all actions previously taken by an Authorized Officer and all other <br />officers of the City in connection with the issuance of the 2018 Bonds, including with respect to any <br />and all financing documents related thereto, including the distribution o[the preliminary Official <br />Statement and any auppi000eo(o, unocnd0000ta and restatements o[the preliminary D[Dcin| S1otcrncn1, <br />are hereby ratified and confirmed. Whenever in this Resolution any officer of the City is authorized to <br />czccu(oorounnicroiguunydouumootoriakeonyooiion,suohozecuiiun,00uutcoigningoructioocuuy <br />be taken on behalf of such officer by any person designated by such officer to act on his or her behalf in <br />the case Such officer isabsent nzunavailable. <br />SECTION 4.EFFECTIVE DATE. This Resolution shall take effect immediately upon its <br />passage and adoption. <br />Introduced by ComuilmernberLee and passed and adopted this 3rd day of., December 2018, <br />by the 1�61 lowing vote: <br />Members o[the Council: <br />AYES: Councilinernbers Ballew, Cox, Lee, Lopez, Thornas; Mayor Cutter (6) <br />NOES: Hernandez <br />EXCUSED: None (0) <br />ATTEST: <br />RL'SOLUTION No. 2018-152 2 <br />