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HomeMy WebLinkAboutResolution No. 8187• 0'. RESOLUTION NO. 8178 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING AN EQUIPMENT LEASE/PURCHASE AGREEMENT WITH MARYLAND NATIONAL LEASING CORPORATION AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE AGREEMENT AND RELATED INSTRUMENTS AND DETERMINING OTHER MATTERS IN CONNECTION THEREWITH THE CITY COUNCIL OF THE CITY OF AZUSA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council of the City of Azusa does hereby find, determine and declare that: A. A true and very real need exists for the equipment described in the Equipment Lease/Purchase Agreement ("Agreement") approved by this Resolution; B. The City has taken the necessary steps to arrange for the lease/purchase of the equipment, including compliance with legal bidding requirements; C. The terms of the Agreement are in the best interests of the City for the lease/purchase of the equipment and entering into the Agreement will benefit the health, safety and general welfare of the citizens of the community; and D. The Agreement is a lease/purchase agreement and, therefore, complies with the debt limitation clause of the California Constitution set forth in Article 16, Section 18 of the California Constitution. E. City reasonably anticipates that it and its subordinate entities will not issue tax-exempt obligations in the face amount of more than $10,000,000.00 during the current calendar year SECTION 2. The Equipment Lease/Purchase Agreement by and between the City and Maryland National Leasing Corporation and the Escrow Agreement, attached thereto, is hereby approved and the Mayor is authorized to execute, acknowledge and deliver the Agreement and Escrow Agreement in substantially the form as is set forth in Exhibit "A" attached hereto, and the City's approval shall be conclusively evidenced by such execution and delivery of the Agreement and Escrow Agreement. SECTION 3. The City Administrator is hereby authorized and directed to execute and deliver any and all other papers, instruments, opinions, certificates, affidavits and other documents and to do or cause to be done any and all other acts and things necessary or proper for carrying out the Agreement. • 0 SECTION 4. The City hereby appoints Union Trust Company of Maryland, or such other qualified escrow agent as the City Administrator and Maryland may agree, as Escrow Agent. SECTION 5. The City hereby designates the Agreement as a "qualified tax-exempt obligation" within the meaning of Section 265(b) (3) of the Internal Revnue Code of 1986. SECTION 6. The City Clerk shall certify the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 17th day of February, 1987. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 17th day of February, 1987, by the following vote of the Council: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS: AVILA, COOK, CRUZ, LATTA, MOSES NONE NONE zz� el / /, 0 �,// - �, I - CITY CLERK - 2 -