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. CERTIFICATE OF MINUTES REACTING TO
$335,000 GENERAL OBLIGATION CAPITAL NOTES OF 1990
Issuer:: City of Falcon Heights, Minnesota
Governing body: City Council
Kind, date, time and place of meeting: a regular meeting held
on January 10, 1990 at 7:10 o'clock, p.m., at the City Hall.
Members present: Baldwin, Ciernia, Gehrz and Wallin
Members absent: Bush
Documents attached:
Minutes of said meeting (pages): 1 and 2
RESOLUTION NO . R-90-2 A
RESOLUTION DETERMINING TO ISSUE $335,000
GENERAL OBLIGATION CAPITAL NOTES OF 1990
I, the undersigned, being the duly qualified and
• acting recording officer of the public corporation issuing
the obligations referred to in the title of this certificate,
certify that the documents attached hereto, as described
above, have been carefully compared with the original records
of said corporation in my legal custody, from which they
have been transcribed; that said documents are a correct
and complete transcript of the minutes of a meeting of the
governing body of said corporation, and correct and complete
copies of all resolutions and other actions taken and of
all documents approved by the governing body at said meeting,
so far as they relate to said obligations; and that said
meeting was duly held by the governing body at the time and
place and was attended throughout by the members indicated
above, pursuant to call and notice of such meeting given
as required by law.
WITNESS my hand officially as such recording officer
and the seal of the City this 10th day of January, 1990.
I
J
Shirley G. Chenoweth, City Clerk
•
•
Member Ciernia
resolution and moved its adoption:
introduced the following
RESOLUTION DETERMINING TO ISSUE $335,000
GENERAL OBLIGATION CAPITAL NOTES OF 1990
•
BE IT RESOLVED by the City Council of the City
of Falcon Heights, Minnesota (the "City") as follows:
1. It is hereby determined that the City issue
its General Obligation Capital Notes of 1990 in the principal
amount of $335,000 (the "Notes"), pursuant to Minnesota Statutes,
Section 412.301, to finance the purchase of capital equipment
by the City.
2. The principal amount of the Notes exceeds one
percent of the net tax capacity of the City. As required
by Minnesota Statutes, Section 412.301, the Notes shall not
be issued for a least ten days after publication of this
resolution in the official newspaper of the City. If before
the end of the ten days following such publication, a petition
asking for an election on the proposition of issuing the
Notes signed by voters of the City equal to ten percent of
the number of voters at the last regular municipal election
of the City is filed with the City Clerk, the Notes shall
not be issued until the proposition of their issuance has
been approved by a majority of the votes cast on the question
at a regular or special election of the City.
3. The City Clerk is hereby authorized and directed
to publish a copy of this resolution in the official newspaper
of the City.
Adopted by the City Council on January 10, 1990.
Mayor
Attest:
City C erk
•
•
•
The motion for the adoption of the foregoing resolution
was seconded by Member
and upon vote
being taken thereon the following voted in favor thereof:
Baldwin, Ciernia, Gehrz, and Wallin (Bush - absent)
and the following voted against the same: None
whereupon the resolution was declared duly passed and adopted
and was signed by the Mayor whose signature was attested
by the City Clerk..
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