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1992/05/26 City Council Resolution (2)29188 -02 JHHW:BDQ:nce CITY OF ROHNERT PARK, CALIFORNIA RESOLUTION NO. _ -92 -91 A RESOLUTION APPOINTING AN UNDERWRITER AND BOND COUNSEL AND APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF AN AGREEMENT FOR UNDERWRITING SERVICES AND AN AGREEMENT FOR LEGAL SERVICES, ALL IN CONNECTION WITH THE PROPOSED 1992 TAX AND REVENUE ANTICIPATION NOTES 04/30/92 WHEREAS, the City of Rohnert Park, California (the "City "), desires to issue short-term, tax and revenue anticipation notes (the "Notes ") pursuant to sections 53850 et seq. of the California Government Code, and it is desirable to appoint an underwriter and bond counsel in connection therewith; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City, as follows: Section 1. The firm of Sutro & Co. Incorporated, San Francisco, California ( "Sutro "), is hereby appointed to act as underwriter in connection with issuance of the Notes. Section 2. The law firm of Jones Hall Hill & White, A Professional Law Corporation, San Francisco, California ( "Jones Hall"), is hereby appointed to act as bond counsel in connection with said financing proceedings. Section 3. That certain Agreement for Underwriting Services by and between the City and Sutro for underwriting services in connection with issuance of the Notes, a copy of which is on file with the City Clerk, is hereby approved. The Mayor, the City Manager or the Finance Director is hereby authorized and directed in the name and on behalf of the City to execute said Agreement and the City Clerk is hereby authorized and directed to attest to such official's signature. Section 4. That certain Agreement for Legal Services by and between the City and Jones Hall for legal services in connection with issuance of the Notes, a copy of which is on file with the City Clerk, is hereby approved. The Mayor, the City Manager or the FInance Director is hereby authorized and directed in the name and on behalf of the City to execute said Agreement and the City Clerk is hereby authorized and directed to attest to such official's signature. Section S. Appropriate officers of the City are hereby authorized and directed, in association with Sutro and Jones Hall, to take such actions and to prepare such documents as shall be necessary and appropriate in connection with issuance of the Notes. Section 6. This Resolution shall take effect upon its adoption by this Council. I hereby certify that the foregoing resolution was duly adopted at a meeting of the City Council of the City of Rohnert Park duly held on the 26th day of May , 1992, by the following vote: AYES: (3) Councilmembers Eck, Hollingsworth, Reilly NOES: (0) None ABSTAIN: (0) None ABSENT: (2) Councilmembers Hopkins and Spiro . ` Mayor pro Tempore -2-