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'.~ <~.l.. :.i.''''i\''::',.~,~,'\,f'>:.I,~f:,:jL.f.,}..,'if~::l;;~'~i.~'~Sf!:}"'~"'&::t"J::~~/):J/i~~:<:t\<';';..~~~\:';itM>'iJ~...(\':~"" ""\..oJc.",,:n,.~ " "~lJ........' .. ' .~....."1;..'>....>,..........fr-t'..fv;:..I~..rI''I'-r~, ~\."U:f~\ t .t.,......... l'i,~.llc"lL'J).r~..~'l/~ fI'n. ~ __ -__!lmdt/'"~ , rV' ,..~li!n..-.,~ ",'". . . ,',:\"1.1...... :o'1'.-,J "r~~"'J. '1.'i.";-J(f,' J:.'.~t~~,\I'l', '\5.,~.1 , i'~f. .1~ ,'1. . r~ .....~ ..J~ ... .. ~~. "'-"::i'i ll."l~ '-l,h;,-I~'.' 1"1\~,~..' r.~,.~,~.;r)~:'J'I,.."'.:/ ',\' ';~ ~~ iil.~,!(~.lf,.~~f..,.....",..~r/~: ~ i~:'~;;{~~"':""lI~~~:J:~~~.~ .::..;~ 0 J;J ~.. ~'. . J"~:'} : j.,,: :', ..,O!~"~~h"~ ''':'~:'. 0 ,;, !ik.- . '. ~ . ..(>!>...t"'-:1t,i/~~''': ~~\.": . ,0 (': i"" J::~cA'>',l~5~~.~f~ ":~.-F:~J;:;.:,.n . ~ '/: " . V.{l'},W.'tt';,t,.....<,;::1r ) I ;~.:~~,WV:.;J1i:.i~~l'~;.,~';!i~ conditions and the City's immediate need for funds to award construction contracts, In : ""1 i~ ~l:"I~ ~~~fr'/f.j'l.k;l.:I~,t ~.~. *". ...' '~;.o. l ! ~t~':.:!ls&~;~~~::~~;U;;:..~&/.. order to meet federal environmental regulatory requirements, require that the Series ,~l::::;;,tb~};.' ':., ~ t11~.;7;:~t:~I?;,X((t~~~:N;:: 1988B Bonds be negotiated at private sale l'ather than offered by competitive bid at public {?I)~\"t!\I~Y(., '~~-":~''''' "^"'".d~' ,n:.. ~1' sale. ' ,'~., I( 'w' ~~";:.\'\' {'"'~~"';vF"..~":.":V';.' /'],.4 (~.~.:,\.\~:I....~.i. ~I':t~ ti:!~,~\ t,~<::-:I.,.":.I\i";i.~ ,cyl'-,....~''1 y ~ l~~, \~ l1J'i,.,.It}~' .',il.rt."t!( ~ v ~ ., i . .. .~. ~ . ~ '"" '" ,'r :(f- '~;'~~~f.~~~;~:ik;~~i~lq.:i,;;;(~ Sectlon 2. AWARD OP 1988 BONDS. The Mayor-Commissioner and /:>!]l,'r, ~;:1 ':~"'~:'~>f~.r.~i./-<:l:~~ :-,t.''') J I I .t]~J'-h"~' i~.ji:"1ttl\.l;JVf,,~\?,>~:~ City Clerk of the City are authorized to accept the Underwr ters' offer to buy the Ser cs ~):?tj/, ,- ~~,..".,t"("'r.""Jl ,;:;r:f';11'" 1988B B d I h I I 1 hid di i t f th "','1' 1I,'l1'{;"'l~1~~'::";;'!\;:F,j..{:'/ on s n t e pr nc pa amount and upon teat ler terms an con tons as se or :!;;., "!i~il1?~;i!;~1:!tl}i;'V',~';:,~ tn the form of Contract of Purchase (the "Purchase ContractU), attached hereto as Exhibit 4:1~i' ~;~';;e'~\~;~:*~'I~t};J)(~~ "A", with such changes, alterations and corrections as may be approved by the Mayor- ~:~'f!' "~~~~~~;"~"~~j ;.ri~t!(:'~ ',1 ~ i<~. <t.':fl{~;\ifil~":;1t!1:~~{t4:t};H' Commissioner and City Clerk, such approval to be presumed by their execution thereof. .:!.1~~", t,t~V~~iiJ&\1'jr;~:~1f.;:6'11l;.'~~ The City hereby authorizes and directs said Mayor-Commissioner and City Clerk to t...:,\~~ i'~41;\y.:}"#.'W/~~;,,;;~}~5~lh,: execute under the seal of the City the Purchase Contract and to deliver to the [~~)' ~~?,:?,~"'f:~""r,~~:-I{lI\f.?, i;;' R':I, I ffi~', ,_ t't.;f:;'i{~7;{'8jJ/1.~: Underwriters the Purchase Contract, all of the provisions of which, when executed and At_;::~",.. J~.~~':Jt~~Si ;c~..J{;\:{.~,(.?7 d Ii r d b th Cit th I d hid b th U d writ h 11 b d m d to be "~4t\~''!; , ,';':~ll":n:I()H.,,'5.':'1'ia,r,i';: e ve eye y as au or ze ere n an yen er ers, s a e ee e ','i\:~,~~ ;<,~ . f~1.'t'''?'i:{''':f.'<t-<(t~,Yll::<)' t f thl i t t f 11 d t th t t it i t d b ti m ,,;,;': ',?",' l, /~\~~~{'f;l'~.11)~:)''\tE~i~,:,~G\~ a par 0 s ns rumen o.s u y an 0 e same ex en as ncorpora e vel' a '~\'~I:;A;<J., li:i~)!i~:Ylhi~i\l;IT~*l"j,l herein. The negotiated sale of the Series 19888 Bonds to the Underwriters is hereby ,;~I;';r:Ii~';[; , 1';J~1,1tJir;~i}:,~':n;~~ authorized pursuant to Section 218.385, Florida Statutes (1988). The Information required ~,_,~,,"'",'1, ~'f~tM!l ~1;f~Yi#'i, to be given under such law to the City Is attached as Exhibit B to the Purchase Contract, .' '~)I}1i!ffi'6~~2 and the City has not required the disclosure of any additional information. , "'~;1,~~!'lf.~rN~~i,{. , ':~~'~f(,~~'1\;fi.~ '~ . , ~:i{~~~~;)~),\t.~l , "rf .' ...r;~\;~'V'~'-"'~ ~... ',</.. ""'I.\'Al"):-1~'\. .~F'.,,,,,, "'t,, <:j' liJ.;'L'" - '. Jl'l...;;j,'"i-,;!ke >1(11\"'" ';> ~ L If ~'~~1ttT ;Rt!!~~~ 't",; ?tJ ~',~'\d:> >.;)I.h' , li\~"";J. 'l~ Sectlon 3. DESCRIPTION OP SERIES 19888 BONDS; PURPOSE OF PINANCING. The Series 1988B Bonds shall be Issued upon the terms and provisions set forth In the Purchase Contract and the Preliminary Official Statement referred to herein. The proceeds of the Series 19888 Bonds shall be applied for the purpose of paying th~ cost of the Project described in the Prellminary Official State ment. The unsold principal balance of the luthorized Bonds shan remain authorized but unissued pursuant to the Ordinance. Section 4. PRELIMINARY OFPICIAL STATEI\fENT; OPFICIAL STATEMENT. The use in pricing the Series 1988B Bonds of the Preliminary Official Statement relating to the Serles 1988B Bonds in the form attached hereto as Exhibit Band made a part hereof, Is hereby ratified and approved and the execution, delivery and use in marketing the Series 19888 Bonds, of a final Official Statement in SUbstantially the form of the Preliminary Official Statement, modified to reflect the terms and conditions of this Resolution and the Purchase Contract, Is approved, Section 5. APl'OINTMEN'r OF REGISTRAR AND PAYING AGENT. Florida National Bank, St. Petersburg, Florida, Is hereby appointed to serve as Registrar and Paying Agent for the Series 1988B Bonds under the Ordinance and this Resolution. Section 6. EXECUTION OP SERIES 1988B BONDS AND AUTHORIZATION OP ALL OTHER NECESSARY ACTION. The proper officers of the City are hereby authorized and directed to execute the Series 1988B Bonds when prepared and to deliver the same to the Registrar for authentication and delivery to the Underwriters upon payment ot the purchase price pursuant to the conditions stated in the Purchase Contract. The Mayor-Commissioner, City Manager, City Clerk, Finance Director, City Attorney, and Livermore Klein & Lott, P.A., bond counsel to the City, are each designated agents of the City in connection with the Issuance and delivery of the Series 19888 Bonds, and are LKL-05/23/89-227 AA~2750 -2- " :"".~"1J:'~~.!.",",," .,.....,...)~..~.?'. rlT" . ".' " ~ ' " I . . e @) . .. I, Cynthia E. Goudeau, duly appointed City Clerk of the City of Clearwater, Plorida, certify the foregoing to be a true and correct copy of a resolution adopted by the City Commission on June 1, 1989. ' ' , WitnesS my hand and the seal ot the City of Clearwa.ter, Florida, this day ot June, 1989. City Clerk ,I :' ;' " , \ .,' . ~ ; . ! ' ;., ,j . . ~:). : ~ >.; 'I , . . '; " " ..1:/ T. ~'< , ~ , , ", ~ i.. . :. ~ . ",'. . ~', "} ~ - .i ',' . , . ' . ~ "," :i~'> ; '.: ' . " ,.\ .'. :t,'. f .": I I.. :. ~ \.' '. f." - . " ;", ,',' '..,. ~ .,' . . : .. ,: + ;" "..:\ i .' > C I . ' ~, ~I ! ~ \ : ~ ,:.j /.:. . I' ,.":'.",< :,;'".'1 -,: ,",:,: ' ,:;", , ,>;',: ","3 .~\; ~ '" " . .0\.' '...., '.\ ,"' ,. .' \ ..:.' . . , , 'o' ~ . . ". , " .: ~ . ". .:' "r . " L . ",' ~ . . .'f. .", .. '. >..TI: ~ ,~',:'}: ...... . " .' . <~: <. \.. l" , ~,.' . .,. ~ . .. 'I" t ,,' ,,. ,I': ,.: , , 'c .c.' .: '. ,.. ,. -: ~ \ c " " . . ,.. ~ " . , , . , , LKL-0512~/~9:':227 AA:"2750 il -4- \' ~ . \' ' , ; '.( , \ '.: J ' 'j ~l - . ~, c . ~ " , . ~! ~ 1 I. c . ,,' r IT ~ ."" >' 'h. t. . '.' ~ \ , ~'. . '" .:'\ .l.'.