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R405RESOLUTION 405 A RESOLUTION REGARDING A FINANCING AGREEMENT FOR THE PURPOSE OF PROCURING WATER METERS AND RELATED TECHNOLOGY. WHEREAS, the City of Kennedale (the "City "), has determined to enter into a financing agreement with Global Water Management, LLC, ( "GWM ") for the purpose of procuring additional water meters and related technology equipment. NOW THEREFORE, BE IT RESOLVED BY THE CITY OF KENNEDALE: Section 1. That the City will enter into a Financing Agreement dated as of August 8, 2013 with GWM for the purpose of procuring said meters and equipment. Section 2. That the Financing Agreement is designated a "qualified tax exempt obligation" for the purposes of Section 265 (b) (3) of the Internal Revenue Code of 1986, as amended. Section 3. That the City authorizes Bob Hart, City Manager, to sign the Financing Agreement and resolve all other matters pertaining thereto. Adopted by the City Council in a meeting held on the 8th day of August, 2013. APPROVED: