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HomeMy WebLinkAboutResolution 2633;y :~ x~.-. ~ 'i-::.2 ~ j 3 .--•-- CERTIFICATE FOR RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS GIVING PERMISSION TO CITY OF DAINGERFIELD, TEXAS HEALTH FACILITIES DEVELOPMENT CORPORATION FOR THE FINANCING OF HEALTH CARE FACILITIES WITHIN THE CITY OF FORT WORTH, TEXAS THE STATE OF TEXAS § CITY OF FORT WORTH § We, the undersigned officers of the Crty Council of the Crty of Fort Worth, Texas (the Crty"), hereby certify as follows 1 The Crty Council of Fort Worth, Texas convened in regular meeting on the 16th day of May 2000 at the regular meeting place, and the roll was called of the duly constituted officers and members of said Crty Council, to-wit. Kenneth Barr Mayor Jim Lane - a-~o•..~C Crty Councilmember Chuck Silcox Crty Councilmember Becky Haskm Crty Councilmember Frank Moss Crty Councilmember Clyde Picht Crty Councilmember • Jeff Wentworth Crty Councilmember Ralph McCloud Crty Councilmember Wendy Davis City Councilmember and it was found and determined that a quorum was present. Whereupon, among other business, the following was transacted at said Meeting A written RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS GIVING PERMISSION TO CITY OF DAINGERFIELD TEXAS HEALTH FACILITIES DEVELOPMENT CORPORATION FOR THE FINANCING OF HEALTH FACILITIES WITHIN THE CITY OF FORT WORTH, TEXAS was introduced for the consideration of said Crty Council and read m full. It was then duly moved and seconded that said Resolution be passed, and, after due discussion, said motion, carrying with rt the passage of said Resolution, prevailed and carried by the following vote AYES _ NOES _ ABSTENTIONS 2 That a true, full and correct copy of the aforesaid Resolution passed at the meeting described m the above and foregoing paragraph is attached to and follows this Certificate that said Resolution has been duly recorded m the minutes of said Meeting; that the above and foregoing paragraph is a true, full and correct excerpt from the minutes of said • Meeting pertaining to and passage of said Resolution, that the persons named m the above and foregoing paragraph are the duly chosen, qualified and acting members of said City Council as indicated therein, that each of the members of said Crty Council was duly and sufficiently 406420-2 ;f" n notified officially and personally m advance, of the time, place and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for passage at said Meeting, and each of said members consented, in advance, to the holding of said Meeting for such purpose and that said Meeting was open to the public, and public notice of the time, place and purpose of said Meeting was given all as required by the provisions of Chapter 551 Texas Government Code SIGNED AND SEALED THIS ~6 G'ity Secretary day of 2000 c~~. Mayor (SEAL) APP VED AS TcO~FO'RM/ AND LEGALITY David Yett, Crty Att ey APPROVED CITY COUNCIL MAY 16 2000 ~~~~~ •~" Git~ S®crecary oS ens (`ilty OIE pore ~OSen,'rAx3S 406420-2 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FORT WORTH, .• TEXAS GIVING PERMISSION TO CITY OF DAINGERFIELD, TEXAS HEALTH FACILITIES DEVELOPMENT CORPORATION FOR THE FINANCING OF HEALTH FACILITIES WITHIN THE CITY OF FORT WORTH, TEXAS WHEREAS the City of Fort Worth, Texas is a Sponsoring Entity" as defined m the Health Facilities Development Act, Title IV Subtitle A, Chapter 221 of the Texas Health and Safety Code, as amended (the Act") and WHEREAS The Gladney Center ("Gladney"), doing business as The Gladney Center for Adoption, a Texas nonprofit corporation as described m Section 501(c)(3) of the Internal Revenue Code of 1986 as amended (the Code'), intends to acquire, construct, equip or improve 'health facilities as defined m the Act, including a 25 600 square foot, 2 story office building, a 5,200 square foot, 1 story visitors center a 14 000 square foot, 1 story community center and an 18 000 square foot, 1 story dormitory all located at 6200 John Ryan Drive m the Crty of Fort Worth, Texas (the 'Project") and WHEREAS Gladney has requested the City of Damgerfield, Texas Health Facilities Development Corporation, a health facilities development corporation created under the Act (the Corporation'), to enter into a series of loan transactions (the 'Loans') and to lend the proceeds of the Loans in the maximum amount of $9,975 000 to Gladney for the purpose of financing the • costs of the Project and the Loans, and WHEREAS the Project shall be 'health facilities as defined in the Act; and WHEREAS pursuant to Section 221 030 of the Act, the Corporation has authority to acquire or cause a user to acquire, construct or improve one or more health facilities located outside the limits of the Corporation's Sponsoring Entity with the consent of each other Sponsoring Entity m which the health facilities are or will be located, and WHEREAS the City Council of Fort Worth, Texas, as a Sponsoring Entity m which the health facilities described above are to be acquired, constructed or improved by Gladney with proceeds from the Loans, deems rt necessary and convenient to give permission to the Corporation for the use of the proceeds of the Loans for the purposes hereinbefore described. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS THAT 1 Consent is given to the Corporation to lend the proceeds of the Loans to Gladney and/or any affiliate thereof to be used to acquire, construct, equip or improve the Project and to pay all costs associated with the Loans. 2. This Crty Council finds, determines and declares that the use of the proceeds of • the Loans as described herein is in the public interest and to the benefit of the citizens of the Crty of Fort Worth, Texas and the citizens of the State of Texas, and is required, necessary or convenient for health care, research and education within the State of Texas. 406420-2 ~° 3 This Resolution is given solely for the purpose of complying with Section 221 030 of the Act and for no other purpose, and the Loans shall in no way be an obligation or habilrty of the Crty of Fort Worth, Texas, or any other political subdivision. 4 This approval shall take effect immediately • 406420-2