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HomeMy WebLinkAboutReso 037-93 Brown&Wood COPRESOLUTION NO. 37 - 93 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN AUTHORIZING STAFF TO ENGAGE SPECIAL LEGAL COUNSEL AND UNDERWRITER IN CONNECTION WITH REFUNDING CERTIFICATE OF PARTICIPATION PROCEEDINGS WHEREAS, the City has heretofore issued its Certificates of Participation as of March 1, 1988, in the aggregate principal amount of $17,230,000 (the "1988 Certificates") to finance the Civic Center public improvements for the City; and WHEREAS, the City wishes to institute proceedings at this time for the refunding of the 1988 Certificates through the issuance of Refunding Certificates of Participation (the "Refunding Certificates") and in connection with such refinancing proceedings, the City requires the advice and assistance of special legal counsel and an investment banking firm. '. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Dublin as follows: 1. That Staff is authorized to negotiate an agreement by and between the City and Brown & Wood, a Professional Law Corporation, for special legal counsel services in connection with the issuance of the Refunding Certificates. The appropriate officers of the City are hereby authorized and directed in the name and on behalf of the City to execute said agreement. 2. That Staff is authorized to negotiate an agreement by and between the City and Rauscher Pierce Refsnes, Inc., for investment banking services in connection with the issuance of the Refunding Certificates. The appropriate officers of the City are hereby authorized and directed in the name and on behalf of the City to execute said agreement. 3. The basic principles to be in the agreements shall be as described in the Staff Report presented at the City Council meeting on March 22, 1993. 4. This Resolution shall take effect immediately upon its adoption. PASSED, APPROVED AND ADOPTED this 22nd day of March, 1993. AYES: Councilmembers Burton, Howard, Moffatt & Mayor Snyder NOES: Councilmember Houston ABSENT: None ABSTAIN: None ATTE~ ~ (L K2: A: RESO$COP