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HomeMy WebLinkAboutResolution 1113A TUESDAY, DECEMBER 17, 1985 particularly described by metes and bounds in City Council Minute Book C-3, Pages 26 and 27, and that due notice of the second public hearing was given by publication in the Fort Worth Star-Telegram, the official newspaper of the City of Fort Worth, on ecem eer 6-I9135-,7ayor Bolen asked if there was anyone present desiring to be heard. ff- There being no one present desiring to be heard in connection with the annexation of approximately 84 064 acres of land in the Ashbrooke Park Addition, Council Member Lancaster made a motion, seconded by Council Member Wetherby, that the second public hearing be closed and that the administrative staff be authorized to institute proceedings to annex the area to the City of Fort Worth, and, when the motion was put to a vote by the Mayor, it prevailed unanimously David Holiday appeared Mr David Holiday appeared regarding the political conditions in E1 Salvadore regarding political and requested that the City of Fort Worth not respond favorable to the President of E1 conditions in E1 Salvadore's request for aid Salvadore Cathy Ogle appeared Ms Cathy Ogle appeared before the City Council regarding the political regarding political conditions in E1 Salvadore and requested that the City of Fort Worth not furnish aid to conditions in El Savado the President of E1 Salvadore Annaunced flags are to Mayor Bolen announced that flags will fly at half mast in honor of the fly at half mast for deceased service men in the 101st Airborne Division killed at Ganders, Newfoundland. deceased servicemen in 101st Airborne Division It was the consensus of the City Council that the City Council recess until 1 30 P M , Friday, December 20, 1985 Recessed until 12-20-85 RECESSED CITY COUNCIL MEETING DECEMBER 20, 1985 Council met On the 20th day of December, A D 1985, the City Council of the City of Fort Worth, Texas, met in recessed City Council Meeting at 2 00 P M., with the following members and officers present, to wit: Seven members present Mayor Bob Bolen, Mayor Pro tempore Bert C Williams, Council Members Louis Wetherby and Lancaster J Zapata, William N Garrison, Richard C Newkirk, James A Bagsby, and Estil Vance, absent Jr , City Manager Douglas Harman, City Attorney Wade Adkins; City Secretary Ruth Alexander, Council Members Russell Lancaster and Kathy Wetherby absent, with more than a quorum present, at which time the following business was transacted John Rubottom appeared Mr John Rubottom, representing McCall, Parkhurst, and Horton, appeared regarding Resolution before the City Council and advised the City Council that the proposed resolution No 1113 approving the resolutions of Trinity Housing Finance Corporation authorizing the issuance, sale and delivery of $12,647,740 00 aggregate principal amount of Trinity Housing Finance Corporation Multi-Family Housing Revenue Bonds (Total Facility Management) Series 1985 (GNMA Mortgage-Backed Securities Program - Oak Grove Village) need to be amended by changing the figure of $12,647,740 00 "not to exceed $12,200,000 00" and'that the bank should be changed from Texas American Bank to M-Bank Dallas Adopted Resolution No Mayor Bolen introduced a resolution and made a motion that it be adopted 1113 authorizing the The motion was seconded by Mayor Pro tempore Williams The resolution was read by the issuance of bonds by the City Secretary The motion, carrying with it the adoption of said resolution, Trinity Housing prevailed by the following vote Finance Corporation in amount not to exceed AYES Mayor Bolen, Mayor Pro tempore Williams, Council Members $12,200 00 to Oak Grove Garrison, Newkirk, Bagsby, and Vance Village Associates, Ltd, Inc NOES None ABSENT Council Members Wetherby and Lancaster The resolution, as adopted, is as follows A RESOLUTION APPROVING THE ISSUANCE OF BONDS Resolution No 1113 BY THE TRINITY HOUSING FINANCE CORPORATION, AS AMENDED WHEREAS, the Trinity Housing Finance Corporation (the "Issuer"), a public non-profit corporation organized pursuant to the Texas Housing Finance Corporations Act, Vernon's Revised Civil Statutes Annotated, article 12691 - 7, as amended (the "Act"), proposes to issue its Multi-Family Housing Revenue Bonds (GNMA Mortgage-Backed Securities Program--Oak Grove Village) Series 1985 (the "Bonds") in the aggregate principal amount not to exceed $12,200,000 00 and to cause to be loaned, the proceeds thereof to Oak Grove Village Associates, Ltd Inc , a limited partnership formed under the laws of the State of Texas, to provide permanent financing for a multi-family residential development (the "Project") to be located within the boundaries of the City of Fort Worth Texas (the "Local Governmental Unit") all for the public purpose or purpose of providing decent, safe and sanitary housing for residents of the local Governmental Unit at prices they can afford, and WHEREAS, on August 19, 1985, the Issuer, pursuant to a public notice duly published on August 2, 1985, held a public hearing regarding the issuance of the Bonds, which was intended to SF TUESDAY, DECEMBER 17, 1985 comply, and did comply, in all respects with the provisions of Section 103 (k) (2) (B) and (E) of the Internal Revenue Code of 1954, as amended (the "Code"), and Section 215 of the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA), which require that the issuance of "industrial development bonds" (within the meaning of Section 103 (b) of the Code) must be approved by the "elected legislative body" of the governmental "unit" issuing the Bonds or on whose behalf the Bonds are issued after a public following reasonable public notice, and WHEREAS, the Issuer is. a duly constituted authority and an instrumentality of the Local Governmental Unit, within the meaning of those terms as defined in the regulations of the Department of the Treasury and the rulings of the Treasury and the rulings of the Internal Revenue Service promulgated and prescribed under the Code and WHEREAS, the City Council, as the elected legislative body of the Local Government Unit, desires to approve the issuance of the Bonds for he purpose of Section 103 (k) (2) (b) of the Code and Section 215 of TEFRA NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL, that the issuance of the Bonds hereby is approved for the purposes of Section 103 (k) (2) (B) of the Code and Section ,215 of TEFRA and the Issuer hereby is authorized to file this Certificate in the Transcript of Proceedings for the Bonds and to file a copy hereof with any state of federal agency, board or commission as may be required by any applicable state of federal laws, rules or regulations uth adoption of resolut pproving the resolution. f Trinity Housing inance Corporation uth the issuance, sale nd delivery of Trinity ousing Finance corp ulti-Family Housing onds on Council Member Bagsby made a motion, seconded by Council Member Zapata, that a resolution be adopted approving the resolutions of Trinity Housing Finance Corporation authorizing the `issuance, sale and delivery of Trinity Housing Finance Corporation Multi-Family Housing Bonds (Briscoe Enterprises, Ltd. III Project) and the execution of all instruments necessary to issue the bonds, subject to the reapproval by the Housing Finance Corporation at a meeting on or prior to December 31, 1985, and subject to the approval in a form satisfactory to the Housing Finance Corporation by a bond counsel, underwriters counsel, and the Board's financial advisor When the motion was put to a vote by the Mayor, it prevailed unanimously Guth adoption of resolut n Council Member Bagsby made a motion, seconded by Mayor Pro tempore Williams, approving the resolution that a resolution be adopted approving the resolutions of Trinity Housing Finance of Trinity Housing Corporation authorizing the issuance, sale and delivery of Trinity Housing Finance Finance Corp auth the Corporation Multi-Family Housing Bonds (Briscoe Enterprises, Ltd. IV and V Projects) issuance, sale and and the execution of all instruments necessary to issue the bonds subject to the delivery of Trinity reapproval by the Housing Finance Corporation at a meeting on or prior to December 31, lousing Finance Corp 1985, and subject to the approval in a form satisfactory to the Housing Finance 4ulti-Family Housing Corporation by a bond counsel, underwriters counsel, and the Board's financial Bonds advisory When the motion was put to a vote by the Mayor, it prevailed unanimously luth adoption of resolut Council Member Bagsby made a motion, seconded by Mayor Pro tempore Williams, approving the resolution t%at a resolution be adopted approving the resolutions of Trinity Housing Finance of Trinity Housing Finan Corporation authorizing the issuance, sale and delivery of Trinity Housing Finance :orp auth the issuance, orporation Multi-Family Housing Bonds (Briscoe Enterprises, Ltd. VI Project) and the sale, and delivery of execution of all instruments necessary to issue the bonds subject to the reapproval by Trinity Housing Finance the Housing Finance Corporation at a meeting on or prior to December 31, 1985, and ;orp Multi-Family subject to the approval in a form satisfactory to the Housing Finance Corporation by a lousing Bonds bond counsel, underwriters counsel, and the Board's financial advisor When the motion was put to a vote by the Mayor, it prevailed unanimously adjourned There being no further business, the City Council adjourned. MAYOR SPECIAL CITY COUNCIL MEETING DECEMBER 30, 1985 ouncil met in On the 30th of December, A D 1985, the City Council of the City of Fort pecial Session Worth, Texas, met in Special Session called by Mayor Bob Bolen pursuant to Section 5 of