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10207M M M M M RESOLUTION NO. 10,207• M M M M M A RESOLUTION APPOINTING THE ROSE LAW FIRM AS BOND COUNSEL FOR THE PROPOSED PORT SLACKWATER HARBOR CAPITAL IMPROVEMENT REVENUE BOND ISSUE, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN ENGAGEMENT LETTER. WHEREAS, it is necessary to have bond counsel to work with the City to perform legal work to assure the issuance of bonds for any future Port Slackwater Harbor Capital Improvement Bond issues; and WHEREAS, the City requested proposals from qualified law firms to handle this future legal work; and WHEREAS, the proposals were reviewed by a review committee selected in accordance with City ordinance; and WHEREAS, the committee has concluded that the Rose Law Firm is the most qualified to handle this legal work. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS: SECTION 1: That the Rose Law Firm be appointed to act as bond counsel to the City of Little Rock in connection with any future proposed Port Slackwater Harbor Capital Improvement Bond Issues. SECTION 2: The City Manager is hereby authorized to execute a Letter of Engagement with the Rose Law Firm. ADOPTED: February 17, 1998 ATTEST: ROBBIE HANCOCK, CITY CLERK APPROVED AS TO FORM: C714'e m.. -rv'. _ THOMAS M. CARPENTEVJ CITY ATTORNEY APPROVED: JIM LEY, MAYOR W11 1