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RESOLUTION
No. 70 - 4z
WHEREAS, the First National Bank of Clearwater, Florida, is
Trustee of Construction Trust Fund Agreement dated Nove>rriber Z0, 1967,
which Construction Trust Fund is derived from proceeds of the sale of
Utility Revenue Certificates, Series of 1967; and
WHEREAS, said Construction Trust Fund now has a balance remasning
of $1b, 907.94; and
WHEREAS, having received certification from the Consulting Engineer
that the major construction work contemplated to be constructed from said
Construction Trust Fund has now been completed, it is deemed to be to the
best interest and advantage of the City that said balance in the sum of
$ lb, 907. 90 be transferred to the Utility Renewal and Replacement Fund;
NOW, THEREFORE, BE IT RE50LVED BY THE CITY
COMMISSION OF THE CITY OF CLEARWATER, FLORIDA,
IN SESSION DULY AND REGULARLY ASSEMBLED, AS
FOLLOWS:
1. That the sum of $16, 907. 90 be transferred from the Construction
Trust Fund by the First National Bank of Clearwater, Florida. Trustee
thereof of Construction Trust Fund Agreement dated November 20, 1967,
which Construction Trust Fund is derived from proceeds of the sale of
Utility Revenue Certificates, Series of 1967, to the Utiiity Renewal and
Replacement Fund.
2. That a certified copy of this Resolution be delivered forthwith to
said Trustee, which said certified copy shall constitute the direction of the
City of Clearwater to said Trustee to transfer the foregoing sum dixectly to
the Utility Renewal and Replacement Fund forthwith in compliance with Section
5 and other provisions of said Construction Trust Fund'~q~ement.
PASSED AND ADOPTED this lBt1i day~c~May, A.D~ 1~0.
Attest:
Degu City Clerk '
.. Reno. X70-~I2 -
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