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HomeMy WebLinkAbout11957I 2 RESOLUTION NO. 11,957 3 A RESOLUTION AUTHORIZING THE OFFERING OF UP TO 4 $10,000,000 OF CITY OF LITTLE ROCK, ARKANSAS SEWER 5 REFUNDING AND CONSTRUCTION REVENUE BONDS SERIES 6 2005; AND PROVIDING FOR OTHER MATTERS IN CONNECTION 7 THEREWITH; AND FOR OTHER PURPOSES. 8 9 WHEREAS, the City of Little Rock, Arkansas (the "City ") proposes to authorize 10 betterments and improvements (the "Improvements ") to the municipal sewer system 11 (the "system ") by the City; and 12 WHEREAS, the City has further determined that it is advantageous to refund its 13 Sewer Revenue Note, Series 2004 (the "Refunding "); and 14 WHEREAS, the City proposes to issue its sewer refunding and construction 15 revenue bonds to finance the cost of the Improvements, to accomplish the Refunding 16 and to pay costs incident to the issuance of the its bonds in the maximum principal 17 amount of $10,000,000 (the 'Bonds "); and 18 WHEREAS, Morgan Keegan & Company, Inc., (the "Underwriter ") has been 19 selected by the City to underwrite the Bonds; and 20 WHEREAS, Wright, Lindsey & Jennings LLP has been selected by the City to act 21 as Bond Counsel in connection with the authorization, sale and issuance of the Bonds; 22 and 23 WHEREAS, the Board of Directors of the City is now prepared to authorize the 24 offering of the Bonds for sale by the Underwriter. 25 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF 26 THE CITY OF LITTLE ROCK, ARKANSAS: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Section 1. That the Underwriter is hereby authorized to offer the Bonds for sale and the Mayor is authorized to execute the Bond Purchase Agreement substantially in the form presented to this meeting of the Board of Directors, subject to final approval of an ordinance by the Board of Directors of the City authorizing the issuance of the Bonds. Section 2. That Wright, Lindsey & Jennings LLP, as Bond Counsel, is hereby authorized and directed to prepare the Ordinance authorizing the issuance of the Bonds together with such other documents as may be necessary and appropriate in connection therewith, for presentation to and consideration by the Board of Directors of the City at its next meeting. Section 3. That this Resolution shall be in full force from and after the date of its approval. ADOPTED: April 5, 2005 ATTEST: Nancy Woo , City Clerk APPROVED AS TO LEGAL FORM: Thomas M. Carpenter, Wy Attorney // // 558125 -0 2 APPROVED: k I!L+t 49�� Ji ailey, Mayor 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 CERTIFICATE STATE OF ARKANSAS ) COUNTY OF PULASKI ) I, Nancy Wood, City Clerk of the City of Little Rock, Arkansas, do hereby certify that the foregoing is a true and correct copy of Resolution No. of the Resolutions of the City, entitled: A RESOLUTION AUTHORIZING THE OFFERING OF UP TO $10,000,000 OF CITY OF LITTLE ROCK, ARKANSAS SEWER REFUNDING AND CONSTRUCTION REVENUE BONDS SERIES 2005; AND PROVIDING FOR OTHER MATTERS IN CONNECTION THEREWITH, adopted April 5, 2005. ssaizs -vi IN WITNESS WHEREOF, I have hereunto set my hand this day of 2005. 3 Nancy Wood City Clerk