R-94-10-13-10G - 10/13/1994THE STATE OF TEXAS
CITY OF ROUND ROCK
We, the undersigned officers of the City of Round Rock, Texas (the "City "), hereby
certify as follows:
1. The City Council of the City (the "Council ") convened in REGULAR MEETING ON
THE 13TH DAY OF OCTOBER, 1994, at the City Hall (the "Meeting "), and the roll was called
of the duly constituted officers and members of the City, to wit:
Charles Culpepper, Mayor
Robert Stluka, Mayor Pro -Tem
Rod Morgan, Councilmember
Rick Stewart, Councilmember
Earl Palmer, Councilmember
and all of the persons were present, except the following absentees: , thus
constituting a quorum. Whereupon, among other business, the attached Resolution was duly
introduced for the consideration of the Council. It was then duly moved and seconded that the
Resolution be adopted; and, after due discussion, the motion carrying with it the adoption of the
Resolution, Jr vailed and carried by the following vote:
AYE
NOES:
2. 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 this Certificate; that the
Resolution has been duly recorded in the Council's minutes of the Meeting; that the above and
foregoing paragraph is a true, full and correct excerpt from the Council's minutes of the Meeting
pertaining to the passage of the Resolution; that the persons named in the above and foregoing
paragraph are the duly chosen, qualified and acting officers and members of the Council as
indicated therein; that each of the officers and members of the Council was duly and sufficiently
notified officially and personally, in advance, of the time, place and purpose of the aforesaid
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 Meeting for
such purpose; 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, Government Code, as
amended.
RAOUL R6901.1lit1 CAT 10111194
0
CERTIFICATE FOR RESOLUTION
Jimmy Joseph, Councilmember
Martha A. Chavez, Councilmember
Robert Bennett, City Manager
Joanne Land, Asst. City Manager /City Secretary
David Kautz, Director of Finance
SIGNED AND SEALED this
(SEAL)
and
-94I- /0- 13 -/o&
RESOLUTION EXPRESSING
OFFICIAL INTENT TO REIMBURSE
COSTS OF CERTAIN PROJECTS TO INCLUDE A PUBLIC
WORKS YARD SITE, CERTAIN VEHICLES, EQUIPMENT AND
AN 800 MHZ RADIO SYSTEM
WHEREAS, the City of Round Rock, Texas (the "Issuer ") is a home -rule City of the State of Texas;
WHEREAS, the Issuer expects to pay expenditures in connection with the design, planning,
acquisition and construction of the projects described on Exhibit "A" attached hereto (the "Projects ") prior
to the issuance of obligations to finance the Projects;
WHEREAS, the Issuer finds, considers, and declares that the reimbursement of the Issuer for the
payment of such expenditures will be appropriate and consistent with the lawful objectives of the Issuer and,
as such, chooses to declare its intention, in accordance with the provisions of Section 1.150 -2 of the
Treasury Regulations, to reimburse itself for such payments at such time as it issues obligations to finance
the Projects;
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROUND ROCK,
TEXAS THAT:
Section 1. The Issuer reasonably expects to incur debt, as one or more separate series of various
types of obligations, with an aggregate maximum principal amount equal to $2,025,000 for the purpose of
paying the costs of the Projects.
Section 2. All costs to be reimbursed pursuant hereto will be capital expenditures. No tax -
exempt obligations will be issued by the Issuer in furtherance of this Resolution after a date which is later
than 18 months after the later of (1) the date the expenditures are paid or (2) the date on which the property,
with respect to which such expenditures were made, is placed in service.
Section 3. The foregoing notwithstanding, no tax- exempt obligation will be issued pursuant to
this Resolution more than three years after the date any
�� l� 1 expendituurre which is tto be reimbursed � is paid.
PASSED AND APPROVED THIS / t 'u Dcf bu o n v,199y
/
Mayor, City of R and k, Texas
Exhibit "A"
Planning, design, acquisition and construction of the following projects which may be financed by
one or more separate series of various types of tax - exempt obligations:
(1) 800 MHZ Radio System;
(2) Public works yard site; and
(3) Certain vehicles and equipment.