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HomeMy WebLinkAboutResolution 1036?a r 4] Adopted Resolution No. A934 THE STATE OF TEXAS COUNTY OF TARRANT : CITY OF FORT WORTH On the 12th day of February, 1985, the City Council of the City of Fort Worth, Texas, met in regular, open, public meeting in the City Council Chamber in the City Hall with the following members present, to-wit: Bob Bolen, Mayor, Herman Stute, Mayor Pro-Tem, Louis J. Zapata, Russell Lancaster, Kathy Wetherby, Councilmembers, Jim A. Bagsby, Dwaine Johnson, Richard C. Newkirk Bert C. Williams Vernell Sturns, Acting City Manager, Wade Adkins, City Attorney, Ruth Alexander, City Secretary, with more than a quorum present; and after the City Council had transacted certain business, the following business was transacted, to-wit: Councilmember introduced a resolu- tion and moved its adoption. The motion was seconded by Councilmember The resolution was read by the City Secretary. The motion, carrying with it the adoption of the resolution prevailed unanimously. The resolution as adopted is as follows: x Adopted Resolution A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS, APPROVING THE "NOTICE OF SALE AND BIDDING INSTRUCTIONS", "OFFICIAL BID FORM" AND 71 "OFFICIAL STATEMENT" PREPARED IN CONNECTION WITH THE ISSUANCE OF THE PROPOSED $73,745,000 "CITY OF FORT WORTH, TEXAS GENERAL PURPOSE BONDS, SERIES 1985", AUTHORIZING EXECUTION OF SAID DOCUMENTS AND THE PUBLICATION OF SAID "OFFICIAL NOTICE OF SALE" WHEREAS, a "Notice of Sale and Bidding Instructions", the "Official Bid Form" and "Official Statement" have been prepared in connection with the proposed issuance of $73,745,000 "City of Fort Worth, Texas General Purpose Bonds, Series 1985"; and WHEREAS, said documents have been submitted and re- viewed by the proper officials of the City, and such officials have reported to this governing body that to the best of their knowledge after reasonable investigation the representations of fact pertaining to the City are true and correct; and WHEREAS, the officials of the City, who reviewed said "Official Notice of Sale", "Official Bid Form" and "Official Statement", and this governing body know of no facts that have not been disclosed in said documents that would have a materially adverse bearing on the securities proposed to be issued and sold; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH: Section 1. That the "Official Notice of Sale and Bidding Instructions", the "Official Bid Form" and the "Official Statement" prepared in connection with the issuance and sale of the proposed $73,745,000 "City of Fort Worth, Texas General Purpose Bonds, Series 1985" are hereby approved, such documents to read substantially as follows: 1 Y % ii M .yr and the Finance Director and City Secretary are hereby authorized to execute and cause distribution to be made of said documents for and on behalf of the City of Fort Worth, Texas and this governing body. Section 2. The Finance Director is hereby authorized to approve any addenda or amendments to the "Notice of Sale and Bidding Instructions", the "Official Bid Form" and the "Official Statement", and cause the same to be appropriately circulated and/or published. Mayor, City of Fort Worth, Texas ATTEST: ter. . City Secretary, City of Fort Worth, Texas APPROVED AS TO FORM AND LEGALITY: City Attorney, City of Fort Worth, Texas 'q"k THE STATE OF TEXAS . ?i COUNTY OF TARRANT CITY OF FORT WORTH I, Ruth Alexander, City Secretary of the City of Fort Worth, in the State of Texas, do hereby certify that I have compared the attached and foregoing excerpt from the minutes of the regular, open, public meeting of the City Council of the City of Fort Worth, Texas, and of a Resolution which was duly adopted at said meeting, and that said copy is a true and correct copy of said excerpt and the whole of said Resolution. In testimony whereof, I have set my hand and have hereunto affixed the seal of said City of Fort Worth, this 12th day of February, 1985. City Secretary, City of Fort Worth, Texas (SEAL) r