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HomeMy WebLinkAboutCC Res 4791 2000-03-13 I I I RESOLUTION NUMBER m A RESOLUTION OF THE CITY'COUNClL OF THE CITY OF SEAL BEACH AUTHORIZING LEASE AGREEMENT, SIGNATORIES AND NOTICE OF INTENT TO BE REIMBURSED WHEREAS, the City of Seal Beach, County of Orange, State of California ("City") is duly authorized and existing under the laws of said State, and WHEREAS, the City adopted Resolution No. 4779 on January 10, 2000 (the "Resolution" ) authorizing entering into a Lease with Option to Purchase (the "Lease") through Municipal Finance Corporation (the "Corporation") for the acquisition of certain property all in accordance with the applicable law; and WHEREAS, the governing body has determined it is in the best interests of the City and the citizens it serves to secure lease/purchase financing for additional property; one (I) Telescopic & Articulatillg Aerial Device [Bucket Truck] for an additional financing amount of$66,218.00 necessary to pay for said Property, and WHEREAS, MUllicipal Finance Corporation ("Corporation") has offered the City a cost effective lease-financing arrangement requiring periodic rental payments including p'rillcipal plus interest computed at a 6.25% annual percentage rate, and NOW, THEREFORE, BE IT RESOLVED that Resolution 4779 is hereby amended to include a financing amount of $66,218.00 and for the officers authorized in the Resolution to execute all additional documents and certifications necessary to carry out this said amendment. PA~~APPROVE~ AD~ by the City Council of the City of Seal Beach on . ,day of ~ ' 2000 by the following vote: AYES. Councilmemb NOES: ABSENT' Mr Resolution Number!/1!l.1- STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) I, Joanne M. Yeo, City Clerk of Seal Beach, California, do hereb~79~that the foregoing resolution is the original copy of Resolution Number on file in the office of the City Clerk, passed, approved, and adopted by ~Il Council of the City of seal'7hh, at a r"ular meeting thereof held on the , - day of AA-II-r ;l , 2000. I I I I I I Resolution Number479/ CERTIFICATE I do hereby certifY that I am the duly appointed and actiJlg City Clerk of the City of Seal Beach, a political subdivision validly existing under the Constitution and laws of the State of California (the "City"), and that, as of the date hereof, the individual named below is the duly appointed officer of the City holding the office set forth opposite his respective name. I further certify that (i) the signature set forth opposite his respective name and title is true and authentic and (ii) such officer has the authority on behalf of the City pursuant to Resolution No. passed, approved and adopted on March 13, 2000 to enter into that certain Lease with Option to Purchase, between the City and Municipal Finance Corporation, and all documents relating thereto. TlTLE OF OFFICER NAME OF OFFICER SlGZRE OF OFFICER x? 4.,JJ City Mana: Dat~ d/o :7.NJ/) I Keith Till Clerk: ;;;;"WJt 11.1fo IN WlTNESS WHEREOF, I have duly executed this certificate and affixed the seal of the City hereto this 13u. day of March, 2000. . y;C:lerk