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RE 2000-12-12.5 A RESOLUTION OF THE CITY OF COPPELL, TEXAS RESOLUTION NO. 20001212.5 A RESOLUTION OF THE CITY OF COPPELL, TEXAS, DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CITY OF COPPELL CERTIFICATES OF OBLIGATIONS, SERIES 2001; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City deems it advisable to give notice of intention to issue Certificates of Obligation in the amount of $3,000,000 for the purpose of paying, in whole or in part, contractual obligations for the acquisition of approximately 36.339 acres for municipal uses located across the street from Wagon Wheel Park at the intersection of Ruby and State Streets, and for paying legal and fiscal fees in connection with this project; 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. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS, SECTION 1. That the City Council of the City of Coppell hereby directs that notice be published of its intention to issue Certificates of Obligation in the amount of Three Million Dollars ($3,000,000.00) for the purposes recited hereinabove. SECTION 2. That attached hereto is a form of the Notice of Intention to issue Certificates of Obligation, the form and substance of which is hereby adopted and approved. SECTION 3. That 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, and published in said City, on the same day in each of two consecutive weeks, the date of the first publication thereof to be at least 14 days prior to the time set for the issuance of such certificates of obligation as shown in said notice. 37786 SECTION 4. This Resolution shall become effective immediately upon adoption as provided by the Home Rule Charter. DULY RESOLVED AND ADOPTED by the City Council of the City of Coppell, Texas, on this the 12th day of December, 2000. CITY OF COPPELL, TEXAS CANDY SHEEHAN, MAYOR ATTEST: LIBBY BALL, CITY SECRETARY AP~ ~~L (~cdb 12/11/00), 37786 CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS § COUNTIES OF DALLAS AND DENTON § CITY OF COPPELL § We, the undersigned officers of said City, hereby certify as follows: 1. The City Council of said City convened in REGULAR MEETING ON THE 12TH DAY OF DECEMBER, 2000, at the William T. Cozby Library, and the vote of the duly constituted officers and members of said City Council, to-wit: Candy Sheehan, Mayor Larry Wheeler, Mayor Pro Tem Greg Garcia Marsha Tunnell Doug Stover Jayne P. Peters Diana Raines Bill York Libby Ball, City Secretary and all of said persons were present, except Greg Garcia, thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written A RESOLUTION OF THE CITY OF COPPELL, TEXAS, DIRECTING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CITY OF COPPELL CERTIFICATES OF OBLIGATIONS, SERIES 2001; AND PROVIDING AN EFFECTIVE DATE. was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Resolution be passed; and, after due discussion, said motion carrying with it the passage of said Resolution, prevailed and carried by the following vote: AYES: All members of said City Council shown present above votes "Aye". NOES: No ne 2. That a true, full and correct copy of the aforesaid Resolution passed at the Meeting described in the above and foregoing paragraph is attached to and follows the Certificate; that said Resolution has been duly recorded in said City Council's minutes of said Meeting; that the above and foregoing paragraph is a true, full and correct excerpt from said City Councir s minutes of said Meeting pertaining to the passage of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers 37787 and members of said City Council as indicated therein; that each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for passage at said Meeting, and each of said officers and members consented, in advance, to the hold of said Meeting for such purpose, and that said Meeting 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. 3. That the Mayor has signed the attached Resolution No. 2000-1212.5 and that the City Secretary of said City hereby certifies that the attached copy of Resolution No. 2000-1212.5 is a true and correct copy and, the action of the governing body of the City of Coppell, Texas in accordance with the Home Rule Charter of the City of Coppell. SIGNED AND SEALED the 12th day of December, 2000. Libby Ball, City Secretary SEAL. 37787 CITY OF COPPELL, TEXAS NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION, SERIES 2001 IN THE PRINCIPAL AMOUNT OF $3,000,000 The City of Coppell does hereby give notice of intention to issue Certificates of Obligation, Series 2001, in the maximum principal amount not to exceed $3,000,000 for the purpose of paying, in whole or in part, contractual obligations for the acquisition of approximately 36.339 acres for municipal uses located across the street from the Wagon Wheel Park at the intersection of Ruby and State Streets, and for paying legal and fiscal fees in connection with this project. 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. The City Council intends to consider for passage, at a Regular Meeting to be held at 7:30 P.M. on January 23, 2001, an Ordinance authorizing the issuance of Certificates of Obligation, Series 2001, at the City Hall, Coppell, Texas. Candy Sheehan, Mayor