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R-2021-045 - 2/11/2021This Page is too large to OCR This Page is too large to OCR RESOLVED this 11th day of February, 2021. ATTEST: CITY OF ROUND ROCK, TEXAS 11 ,101 City Clerk Mayor City of Round Rock, Texas City o Roun ock, Texas APPROVED AS TO FORM: City Attor y City of Round Rock, Texas This Page is too large to OCR This Page is too large to OCR CERTIFICATE FOR RESOLUTION NO. R-2021-045 THE STATE OF TEXAS § COUNTY OF WILLIAMSON § CITY OF ROUND ROCK § We, the undersigned officers and members of the City of Round Rock, Texas (the "City"), hereby certify as follows: 1. The City Council of the City convened in REGULAR MEETING ON THE 11TH DAY OF FEBRUARY, 2021 (the "Meeting"), and the roll was called of the duly constituted officers and members of the City, to-wit: Craig Morgan, Mayor Michelle Ly, Place 1 Rene Flores, Place 2, Mayor Pro-Tem Matthew Baker, Place 3 Frank Ortega, Place 4 Writ Baese, Place 5 Hilda Montgomery, Place 6 and all of the persons were present, except the following absentees: , thus constituting a quorum. Whereupon, among other business, the following was transacted at the Meeting: a written RESOLUTION AUTHORIZING THE PUBLICATION OF NOTICE OF INTENTION TO ISSUE CITY OF ROUND ROCK,TEXAS COMBINATION TAX AND LIMITED REVENUE CERTIFICATES OF OBLIGATION, SERIES 2021B AND OTHER MATTERS RELATED THERETO was duly introduced for the consideration of the City Council. It was then duly moved and seconded that the Resolution be passed on first reading; and, after due discussion, said motion carrying with it the passage of the Resolution,prevailed and carried by the following vote: AYES: NOES: 2. A true, full and correct copy of the Resolution passed at the Meeting described in the above and foregoing paragraphs is attached to and follows this Certificate; that the Resolution has been duly recorded in the City Council's minutes of the Meeting; that the above and foregoing paragraphs are a true, full and correct excerpt from the City Council's minutes of the Meeting pertaining to the passage of the Resolution; that the persons named in the above and foregoing paragraphs are the duly chosen, qualified and acting officers and members of the City Council as indicated therein; that each of the officers and members of the City Council was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of RoundRock\COB\202 1: NoticeoflntentResCert the Meeting, and that the Resolution would be introduced and considered for passage at the Meeting, and each of the officers and members consented, in advance, to the holding of the Meetings for such purpose, and that 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, Texas Government Code, and as further modified by an order issued by the Governor of the State of Texas on March 16, 2020, suspending certain provisions of the Open Meetings Act in light of his disaster proclamation issued on March 13, 2020, regarding the novel coronavirus (COVID-19). 3. The Mayor of the City has approved and hereby approves the Resolution; that the Mayor and the City Clerk of the City have duly signed the Resolution; and that the Mayor and the City Clerk of the City hereby declare that their signing of this Certificate shall constitute the signing of the attached and following copy of the Resolution for all purposes. RoundRock\COB\2021: NoticeofintentResCert SIGNED AND SEALED the 1 l th day of February, 2021. qAtila,,.• f Vill rir City Clerk Mayor [CITY SEAL] •4. RO ' (Z .1r,,7 4:,.. 4%) ...........--der 4,L',,,,,,,, .:- 0 •••• .....,.. ,„,,,,.,- .:A.„ •• , ... .0,v„, ,..- • ,k ,, .1„,fro:,,, „ us : , • _ %)4 k''''t 0 i '14 1 I k i > k,1.ti)5 io Nei% / ,r,, ti -J••••••••••••• . sit 1 4( x \‘‘‘N.,,,,,.. -4 - RoundRock\COB\2021: NoticeotlntentResCert