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HomeMy WebLinkAbout12530RESOLUTION NO. 12,530 A RESOLUTION APPROVING THE ISSUANCE OF A SERIES OF TAXABLE PROMISSORY NOTES UNDER THE AUTHORITY OF CITY OF LITTLE ROCK, ARKANSAS ORDINANCE NO. 19,723; AND PRESCRIBING OTHER MATTERS PERTAINING THERETO. WHEREAS, the City of 'Little Rock, Arkansas adopted Ordinance No. 19,723, authorizing the issuance of its promissory notes in one or more series in the aggregate principal amount of not to exceed $7,819,000 (the "Notes') under Amendment No. 78 to the Arkansas Constitution ( "Amendment No. 78 ") and the Local Government Short -Term Financing Obligations Act of 2001 (Ark. Code Ann. § 1.4-78 -101 et seq., Michie Supp. 2005) (the "Act ") for the purpose of financing all or a portion of the costs of the acquiring vehicles, acquiring land, acquiring, constructing, and installing facilities, and acquiring, constructing, and installing technology and equipment for the City (collectively, the "Property "); and WHEREAS, the City issued and delivered an initial series of the Notes under Ordinance No. 19,723 in the principal amount of $5,919,000; and WHEREAS, the City intends to issue a second, taxable series of the Notes in the principal amount of not to exceed $1,481,000; and WHEREAS, the issuance of each series of the Notes subsequent to the initial series requires approval by resolution of the Board of Directors; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS, THAT: Section 1. There is hereby approved and ordered issued a second, taxable series of the Notes in the principal amount of not to exceed $1,481,000 under the authority of Ordinance No. 19,723 for the purpose of financing all or a portion of the costs of acquiring, constructing, and installing the Property and paying expenses of issuing such series of the Notes. Section 2. The Mayor, City Clerk, and City Treasurer, for and on behalf of the City, are hereby authorized and directed to do any and all things necessary to effect the issuance, execution, and delivery of the second, taxable series of the Notes pursuant to the authority conferred by Ordinance No. 19,723 and this resolution, and the performance of all acts of whatever nature necessary to effect and carry out the authority conferred by Ordinance No. 19,723 and this resolution. The Mayor, City Clerk, and City Treasurer are hereby further authorized and directed, for and on behalf of the City, to execute all papers, documents, certificates, and other instruments that may be required for the carrying out of such authority or to evidence the exercise thereof. Section 3. Severability. In the event any title, section, paragraph, item, sentence, clause, phrase, or word of this resolution is declared or adjudged to be invalid or unconstitutional, such declaration or adjudication shall not affect the remaining portions of this resolution, which shall remain in full force and effect as if the portion so declared or adjudged invalid or unconstitutional was not originally a part of this resolution. Section 4. Repealer. All ordinances or resolutions of the City in conflict herewith are hereby repealed to the extent of such conflict. PASSED: June 5, 2007 ATTEST: Nan y Woo , City Clerk APPR VED AS TO LEGAL FORM: Thomas M. Carpenter, City A rney