HomeMy WebLinkAboutRes 01-54 Directing the Publication of Notice of Intention to Issue Certificates of ObligationTOWN OF WESTLAKE
RESOLUTION NO. 01-54
A RESOLUTION BY THE BOARD OF ALDERMEN OF THE TOWN OF
WESTLAKE, TEXAS DIRECTING THE PUBLICATION OF NOTICE OF
INTENTION TO ISSUE CERTIFICATES OF OBLIGATION AND RESOLVING
RELATED MATTERS.
WHEREAS, the Board of Aldermen (the "Board") of the Town of Westlake,
Texas (the "Town") deems it advisable to give notice of intention to issue certificates of
obligation of the Town;
WHEREAS, the meeting at which this Resolution has been considered was open
to the public as required by law, and public notice of the time, place, and subject of the
meeting has been given as required by Chapter 551 of the Texas Government Code,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS:
SECTION 1: Form of Notice. Attached hereto is a form of the Notice of
Intention to Issue Certificates of Obligation (the "Notice"), the form and substance of
which are hereby adopted and approved.
SECTION 2: Publication of Notice. The Notice shall be published, in
substantially the same form attached hereto in a newspaper of general circulation, as
defined in Section 2051.044, Government Code, in the area of the Town, once a week for
two consecutive weeks, the date of the first publication thereof to be the fourteenth day
before the date tentatively set for adoption of the ordinance authorizing the issuance of
the certificates of obligation.
SECTION 3: That this Resolution shall become effective upon the date of its
passage.
PASSED AND APPROVED ON THIS l OTH DAY OF DECEMBER, 2001.
Scott Bradley, Mayor
ATTEST:
inge rosswy, Town cretary
APPROVED AS TO FORM`,
Trent O. Petty, Town Manager
MINUTES AND CERTIFICATION
On December 10, 2001 the Board of Aldermen (the "Board") of the Town of Westlake, Texas
(the "Town") convened in a regular meeting, at its regular meeting place, and the roll was called of the
duly constituted members of the Board, who are as follows:
Name
Office Absent
Scott Bradley
Mayor
Fred Held
Alderman
Don Redding
Alderman
Larry Sparrow
Alderman
Bill Frey
Alderman
Buddy Brown
Alderman
all of whom were present, except the members indicated above as being absent, thus constituting a
quorum.
Among other business, a written Resolution bearing the following caption was introduced:
A Resolution by the Board of Aldermen of the Town of Westlake, Texas Directing the Publication of
Notice of Intention to Issue Certificates of Obligation and Resolving Related Matters
The Resolution was considered by the Board.
After due discussion, it was duly moved and seconded that the Resolution be adopted. The
Presiding Officer put the motion to a vote of the Board, and the Resolution was adopted by the following
vote:
AYES: Lj
NAYS: {jf
ABSENTIONS:
The persons named herein are the duly chosen, qualified, and acting officers and members of the
Board as indicated herein.
Each of the officers and members of the Board was duly and sufficiently notified officially and
personally, in advance, of the time, place, and purpose of the aforesaid meeting and that the ordinance
would be introduced and considered for adoption at the meeting.
The meeting was open to the public, and public notice of the time, place, and purpose of the
meeting was given, all as required by Chapter 551 of the Texas Government Code.
MINUTES APPROVED AND CERTIFIED TO BE CORRECT and to correctly reflect the duly
constituted members of the Board, and the attached copy of the Resolution is hereby certified to be a
correct copy of an official copy thereof on file among the official records of the Town of Westlake, all on
December 10, 2001.
Mayor
Name: Scott Bradley
[SEAT.]
Secretary
A- --- (q, , " —
Name: ger Crosswy
A RESOLUTION BY THE BOARD OF ALDERMEN OF THE TOWN OF
WESTLAKE, TEXAS DIRECTING THE PUBLICATION OF NOTICE OF
INTENTION TO ISSUE CERTIFICATES OF OBLIGATION AND RESOLVING
RELATED MATTERS
WHEREAS, the Board of Aldermen (the "Board") of the Town of Westlake, Texas (the "Town")
deems it advisable to give notice of intention to issue certificates of obligation of the Town;
WHEREAS, the meeting at which this Resolution has been considered was open to the public as
required by law, and public notice of the time, place, and subject of the meeting has been given as
required by Chapter 551 of the Texas Government Code,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN
OF WESTLAKE, TEXAS, AS FOLLOWS:
Section 1. Form of Notice.
Attached hereto is a form of the Notice of Intention to Issue Certificates of Obligation (the
"Notice"), the form and substance of which are hereby adopted and approved.
Section 2. Publication of Notice.
The Notice shall be published, in substantially the same form attached hereto in a newspaper of
general circulation, as defined in Section 2051.044, Government Code, in the area of the Town, once a
week for two consecutive weeks, the date of the first publication thereof to be the fourteenth day before
the date tentatively set for adoption of the ordinance authorizing the issuance of the certificates of
obligation.
NOTICE IS HEREBY GIVEN that the Board of Alderman of the Town of
Westlake, Texas, in its meeting to commence at p.m. on January
2002, at its regular meeting place in the Town Hall, Westlake, Texas,
tentatively proposes to authorize the issuance of interest bearing Certificates
of Obligation of the Town being in the maximum principal amount not
exceeding $12,400,000, for the public purpose of securing the contractual
obligations to be incurred for the acquisition and improvement of municipal
facilities for civic administration, recreation, cultural and civic improvement
and educational development. The town proposes to provide for the payment
of all certificates with permitting and licensing fees, general revenues, and
ad valorem taxes if necessary.
AFFADAVIT OF PUBLICATION
STATE OF TEXAS §
COUNTY OF TARRANT §
BEFORE ME, the undersigned authority, on this day personally appeared the person whose
name is show below, who being by me first duly sworn, upon oath deposed and stated as follows:
1. This affiant is a duly authorized officer or employee of
, which is a newspaper of general circulation in
the Town of Westlake, Texas, as defined in Section 2051.044, Government Code.
2. Attached hereto is a true, full, and correct copy of a NOTICE OF INTENTION TO ISSUE
CERTIFICATES OF OBLIGATION, which was published in the newspaper on the dates as
follows:
First Date of Publication: December , 2001
Second Date of Publication: December , 2001
Authorized Officer or Employee of
Newspaper
SWORN TO AND SUBSCRIBED BEFORE ME, this the day of December, 2001.
Notary Public, State of Texas
[NOTARY SEAL]