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HomeMy WebLinkAboutResolution 1374~~,m .~~ Adopted Resolution N6, 13~ • RESOLUTION APPROVING AN AGREEMENT OF THE SUNBELT INDUSTRIAL DEVELOPMENT CORPORATION WITH RESPECT TO THE ISSUANCE OF BONDS FOR GOHMANN ASPHALT AND CONSTRUCTION OF TEXAS, INC. WHEREAS, Sunbelt Industrial Development Corporation (the "Corporation") was created under the auspices of the City of Fort Worth; and WHEREAS, notice of a public hearing on the Project (as defined in the Agreement attached hereto), as required by Section 147 of the Internal Revenue Code of 1986, as amended (the "Code"), was published in a newspaper of general circulation in the City at least 14 days prior to such public hearing; and WHEREAS, it is deemed necessary and advisable that this Resolution be adopted. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE ~"'`•~ CITY OF FORT WORTH THAT: ~~ Section 1. The "Loan Agreement by and between Sunbelt Industrial Development Corporation and Gohmann Asphalt and Construction of Texas, Inc.°, in substantially the form and • substance as attached to this Resolution and made a part hereof for all purposes, is hereby approved, and Bonds in the principal amount of $1,500,000, may be issued pursuant thereto for the purpose of paying the cost of acquiring and constructing or causing to be acquired and constructed the Project as defined and described therein, which Project is in compliance with the Development Corporation Act of 1979, as amended, and the rules promulgated thereunder by the Texas Department of Commerce; and said Project is hereby approved. Section 2. The resolution adopted by the Corporation authorizing the execution of the Loan Agreement and an Trust Indenture by and between the Corporation and Citizens Fidelity Bank and Trust Company, as Trustee, dated December 1, 1988, and authorizing the sale of the Bonds, in • substantially the form and substance attached to this Resolution and made a part hereof for all purposes, are hereby specifically approved, and the Bonds may be issued as provided for therein. Section 3. The City Council of the City of Fort Worth hereby authorizes the Mayor to approve the issuance of the aforesaid Bonds in an aggregate principal amount not to exceed $2,000,000 for Gohmann Asphalt and Construction of • Texas, Inc., and such approval shall be solely for the ;_.~,- purposes of Section 147 of the Code, as amended, and the _ City of Fort Worth; Texas shall have no liabilities for the payment of the Bonder nor shall any of its assets be pledged to the payment of the Bonds. Section 4. That in connection with approving the issuance of the Bonds, the City Council hereby approves the foregoing amendment of the Bylaws of the Corporation, which amendment reads as follows: "SECTION 7.01. The Corporation shall not finance any project which is not located in the eligible project area, as such area is deserted in Exhibit A to these Bylaws, unless the project is specifically approved by the City Council of the City of Fort Worth." and further, the City Council hereby specifically approves the financing of the above-described Project. • ~ ,,,,,