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HomeMy WebLinkAboutRES 121101-Y - Revenue Bonds HealthcareCERTIFICATE OF RESOLUTION THE STATE OF TEXAS § COUNTY OF WILLIAMSON § I, the undersigned officer of the City of Georgetown, Texas (the "City "), do hereby make and execute this certificate for the benefit of all persons interested in the validity of all actions and proceedings of the City Council of the City (the "Governing Body "). I do hereby certify as follows: 1. I am the duly chosen, qualified and acting officer for the office shown beneath my signature, and in such capacity I am familiar with the matters contained in this Certificate. 2. The Governing Body convened in a meeting on the 11th day of December, 2001, at its regular meeting place, and the roll was called of the duly constituted officers and members of said Governing Body, and all of the officers and members of the Governing Body were present except , thus constituting a quorum. Whereupon, among other business, the written res "Resolution ") in the form attached to this Certificate was duly introduced for the consideration of said Governing Body. It was then duly moved and seconded that said Resolution be adopted and after due discussion, said motion, carrying with it the adoption of said Resolution, prevailed and carried by a vote of _fL Ayes and d Noes and Abstentions. 3. A full copy of the Resolution is attached to this Certificate; the original of the Resolution is on file in the official records of the Governing Body; and the Resolution has not been amended and is in full force and effect. 4. The persons attending the meeting and acting as officers and members of the Governing Body are the duly chosen, qualified, and acting officers and members of said Governing Body as indicated therein; that each of the officers and members of said Governing Body was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid meeting, and that said Resolution would be introduced and considered for adoption at said meeting. CHA715/29005 Austin:245133 1 WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this 11th day of December, 2001. (SEAL) CHA715129005 Austin:245133 1 -2- RESOLUTION N! TEXAS, CONSENTING TO THE ISSUANCE OF REVENUE BONDS TO FINANCE THE RENOVATION, IMPROVEMENT AND EQUIPPING OF A HEATH FACILITY WHEREAS, Georgetown Heathcare System, Inc., a Texas nonprofit corporation (the "Owner "), owns and operates an acute healthcare facility (the "Facility ") located in the City of Georgetown, Texas (the "City "); and WHEREAS, the Owner wishes to finance the renovation, improvement and equipping of the Facility (the "Project "); and WHEREAS, the Project will be financed with the proceeds of revenue bonds (the "Series 2001 Bonds ") to be issued by Crawford Health Facilities Development Corporation (the "Issuer "); and WHEREAS, the Health Facilities Development Act, Chapter 221, Texas Health and Safety Code, as amended (the "Act "), provides for the creation by sponsoring entities of health facilities development corporations with powers to acquire, construct and improve health facilities; and WHEREAS, the Act defines a "sponsoring entity" as any city, county or hospital district in Texas; and WHEREAS, the Issuer has been created by the City of Crawford, Texas (the "Issuer Sponsoring Entity "), pursuant to the Act; and WHEREAS, the Issuer has adopted a resolution declaring its intent to issue the Series 2001 Bonds to provide all or a portion of the amounts necessary to finance the Project; and WHEREAS, pursuant to Section 221.030(a) of the Act the Issuer may so act with respect to the Facility (which is outside the territorial limits of the Issuer Sponsoring Entity) only with the consent of every other sponsoring entity within whose territorial limits the Facility is located; and WHEREAS, the City is a sponsoring entity within whose territorial limits the Facility is located and has been requested to give its consent pursuant to the Act; and WHEREAS, the action of the Issuer with respect to the Facility will create no liability of any kind for the City or its residents and is in the best interests of the City and its residents; and WHEREAS, consent of the City to the use of bond proceeds with respect to the Facility does not in any manner obligate the City with respect to the payment of bonds, nor does such consent in any manner indicate approval or waiver of any regulatory requirements of the City related but not limited to zoning, site planning, or any other matter over which the City would normally exercise control; 241253_1 NOW i'' BE RESOLVED i, OF OF GEORGETOWN, SECTION l: Consent is hereby given to the issuance of the Series 2001 Bonds by the Issuer for the financing of the Project. SECTION 2: This consent, which is given pursuant to the provisions of Section 221.030(a) of the Act, shall continue in full force and effect from the date hereof. SECTION 3: The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended, and the Act. 241253_1 Resolution No. I A 1 10 1 _ Page 2 DULY PASSED AND APPROVED by the City Council of the City of Georgetown, Texas, on this the 11th day of December, 2001. �Mayor ATTEST: (SEAL) City Secretary Appl-,V,,S- AS -fD � DYg. M.- -rh-� A440rAr- C'I y IY 2412531 Resolution No. taII0I—Y_ Page 3