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R235RESOLUTION N0.235 RESOLUTION AUTHORIZING NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION THE STATE OF TEXAS § COUNTY OF TARRANT § CITY OF KENNEDALE § WHEREAS, the City Council. of the City of Kennedale, Texas (the "City")hereby determines that it is necessary and desirable to acquire right-of--ways and construct street, curb, and sidewalk improvements, together with utility relocation and drainage improvements incidental thereto (the "Project"); WHEREAS, the City Council of the City intends to finance the Project from proceeds derived from the sale of one or more series of Combination Tax and Revenue Certificates of Obligation issued by the City pursuant to Sections 271.041 - 271.063, Texas Local Government Code, as amended; and WHEREAS, pursuant to Section 271.049, Texas Local Government Code, the City Council deems it advisable to give notice of intention to issue certificates of obligation in an amount not to exceed an aggregate of $2, 735, 000 for the purpose of paying, in whole or in part, the Project, to pay all or a portion of the legal, fiscal and engineering fees in connection with the Project, and to pay the costs of issuance related to the certificates of obligation; and WHEREAS, it is hereby officially found and determined that the meeting at which this resolution was passed was open to the public, and public notice of the time, place and purpose of said meeting was given, all as required by Chapter 551, Texas Government Code. THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS: SECTION 1. APPROVAL OF NOTICE OF INTENTION. Attached hereto is a form of the "Notice of Intention to Issue Combination Tax and Revenue Certificates of Obligation", the form and substance of which is hereby adopted and approved. SECTION 2. AUTHORIZATION TO PUBLISH NOTICE OF INTENTION. The City Secretary shall cause said notice to be published in substantially the form attached hereto in a newspaper of general circulation in said City, on the same day in each of two consecutive weeks, the date of the first publication thereof to be before the 30th day before the date tentatively set for the passage of the ordinance authorizing the issuance of such certificates of obligation as shown in said notice. The City Manager and the City Secretary are each authorized to make changes to said Notice as necessary prior to its publication. SECTION 3. INCORPORATION OF RECITALS. The City Council hereby finds that the statements set forth in the recitals ofthis Resolution are true and correct, and the City Council hereby incorporates such recitals as a part ofthis Resolution. SECTION 4. EFFECTIVE DATE. This Resolution shall become effective immediately upon passage. The remainder of this page intentionally left blank) ~~ 2 ^ D D ti~ r r r r J r r r r PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF KENNEDALE, TEXAS ON THE 9`"` DA Y OF A UGUST, 2007. Ci Secret ty ary, ity of Kennedale, Texas Mayor, City of Kennedale, Texas ,`,I~II~IIIIIItI ryf; . (SEAL) ,,, ®F ~~~ ~. ~"~-. ' . n .-.d .~....... ~ ~R •~ a " ` b.~~, ~1~+~ e a e • ~ s" r .~• •• a }4~ [SIGNATURE PAGE TO NOTICE OF INTENTION RESOLUTION] ^ CITY OF KENNEDALE, TEXAS NOTICE OF INTENTION TO ISSUE COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION The City Council of the City of Kennedale, Texas (the "City") does hereby give notice of intention to issue one or more series of City of Kennedale, Texas Combination Tax and Revenue Certificates of Obligation in the maximum aggregate principal amount not to exceed $2, 735, 000 for the purpose of paying, in whole or in part, contractual obligations incurred to acquire right-of--ways and construct street, curb, and sidewalk improvements, together with utility relocation and drainage improvements incidental thereto. The City proposes to provide for the payment of such Certificates of Obligation from the levy and collection of ad valorem taxes in the City as provided by law and _ from a lien on and pledge of "Surplus Revenues", if any, received by the City from the ownership and operation of the City's waterworks and sanitary sewer system. The City Council pro oses to p authorize the issuance of such Certificates of Obligation at 7:00 p.m. on Thursday, September 13, 2007, at a Regular Meeting, at the City Hall, Kennedale, Texas. /s/ B an Lankhorst Mayor, City of Kennedale, Texas • CI r r _m_, N