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1984-21 - RESOLUT EON NO. 84-21 RESOLUTION OF TH3 CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPOINTING SPECIAL COUNSEL FOR TEMPORARY BORROWING PROCEEDINGS AND ISSUANCE OF NOTES WHEREAS, the CITY CiOUNC IL o f the CITY OF GRAND TERRACE, CALIFORNIA, is considering the issuance of temporary notes in - order to obtain funds to meet immediate requirements before the receipt of income of the current fiscal year, as said borrowing ..is authorized by Article 7 . 6, Division 2, Title 5 (commencing. .w, th Section $3850) of the Government Code of the State of California, said borrowing and notes to be known and designated as "CITY OF GRAND TERRACE, CALIFORNIA 1984-85 TAX AND REVENUE ANTICIPATION NOTES" (hereinafter referred to as the "Notes" ) . SNOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS: iSECTION .1. That tT.e above recitals are all true and correct. , , ! SECTION 2. That NAZAREK, HARPER, HOPKINS & McFARLIN is hereby designated as Special' Counsel 'for the purpose of conducting all proceedings necessary for such temporary borrowing and issuance; of Notes as authorized by the provisions of Article 7. 6, Divisioni2, Title 5 of the Government Code of the State of California.' i SECTION 3. That said Special Counsel is hereby 11 authorized and directed to perform all services necessary, including but not limited to the preparation of all resolutions, notices and certificates as deemed necessary to accomplish the funding and issuance of the Notes . , I , . iSECTION 4. That upon authorization and issuance of the Notes, said Special Counsel shall issue an approving legal opinion attesting to the validity o:E the proceedings and the tax-exempt' status of the Notes. i SECTION 5. That said Special Counsel shall be paid a fee equal toione-quarter of one percent ( 1/4%) of the face amount of . said Notes. Said fee shall all be due and payable immediately upon the� !issuance and deliv .ry of the Notes and receipt of money therefor„ and said sum shalL be payable from the proceeds thereof. IiADOPTED this 28th day of June, 1984. I x, ;ATTEST: Ci ty-Gxr-k of the City op Grand Mayor o he 'ty o ra Terrace Terra :and of the City Council and of th ity Council th reof. Approved as to form: , 1 r City Attorney f 2 , STATE OF CALIFORNIA ) COUNTY OFSAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I; MYRNA ERWAY, City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of said Citylat a regular meeting of the City Council held on the 28th day of June, 1984, and that it was so adopted by the following vote: AYES: Councilmembers Rigley, Petta, Pfennighausen; Mayor Grant. NIOES: None. ABSENT: Councilman Nix. City Cl eriKfif the City of Grand/Terrace -_ and of th('City Council thereoT,. STATE OF !CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) ! I, MYRNA ERWAY, City Clerk of the City of Grand Terrace, DO HEREBY CERTIFYithat the above and foregoing is a full , true, and correct copy of Resolution No. 84-21 of said City, and that the same has not been amended or repealed: DATED: June 28, 1984. i City C1 k of the City of ,, -nd ler_r-acl and of(-the City Council thof. - - r , I ! I I