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HomeMy WebLinkAboutR2006-009590ur Documents\Resolutions\06WTHEA Extension.doc RESOLUTION NO.6e 00q A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF DENTON APPROVING AN EXTENSION OF TIME FOR THE ISSUANCE OF BONDS BY NORTH TEXAS HIGHER EDUCATION AUTHORITY, INC. AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, by Resolution No. R2005-044 the City Council of the City of Denton approved the issuance of $200,000,000 in principal amount of student loan revenue bonds by North Texas Higher Education Authority, Inc. ("Authority") during the first quarter of 2006; and WHEREAS, the Authority has asked the City to approve an extension of time for the issuance of its bonds; and WHEREAS, the City wishes to approve the extension; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY RESOLVES: SECTION 1. The City Council of the city of Denton, Texas, hereby grants its approval to the North Texas Higher Education Authority, Inc. to issue and deliver its student loan revenue bonds in the amount and for the purposes described in Resolution No. R2005-044 no later than June 30, 2006. SECTION 2. It is hereby officially found and determined that the meeting at which this Resolution is passed is open to the public, as required by law, and that public notice of the time, place and purpose of said meeting was posted, as required by law. SECTION 3. This Resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the Sday of 12006. EULINE BROCK, MAYOR ATTEST: JENNIFER WALTERS, CITY SECRETARY BY: 1,l APPRO ED AS O LEGAL FORM: EDWIN M. SNYD CIT TTORNEY BY: r CERTIFICATE OF SECRETARY THE STATE OF TEXAS COUNTY OF DENTON CITY OF DENTON I, the undersigned, Secretary of the City of Denton, Texas do hereby certify the following: 1.On the day of 2006, the City Council of the City of Denton, Texas convened in regular sess n at its regular meeting place in City Hall, with the duly constituted members of the City Council being as follows: Euline Brock Mayor Charlye Heggins Council Member, District 1 Pete Kamp Council Member, District 2 Jack Thomson Council Member, District 3 Perry McNeil Council Member, District 4 and Mayor Pro Tern Bob Montgomery Council Member, At Large Place 5 Joe Mulroy Council Member, At Large Place 6 and all Council Members were present at said meeting, except the following: n,/ Among other business considered at said meeting, the attached resolution, entitled: A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF DENTON APPROVING AN EXTENSION OF TIME FOR THE ISSUANCE OF BONDS BY NORTH TEXAS HIGHER EDUCATION AUTHORITY, INC.; AND MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH was introduced and submitted to the Council for approval and ssage. After presentation and due consideration//of the resolution, and u on a motion by pt 7,M seconded by CrL the resolution was duly passed and adopted by the City Council, to be effective imm ately, by the following vote: J- voted "For"voted "Against"abstained all as stated in the official Minutes of the City Council for the meeting held on the aforesaid date. 2.The attached resolution is a true and correct copy of the original resolution on file in the official records of the City of Denton, Texas. The duly qualified and acting members of the City Council of the City of Denton, Texas, on the date of the aforesaid Council meeting are those persons above named; and according to the records of my office, each member of the City Council was given advance notice of the time, place and purpose of the meeting, and 45724995.1 1