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HomeMy WebLinkAboutA020 - Letter to Dorsey & Whitney dated August 11, 2010Caring People 'I Quality P-g— Eweptional Service August 1. 1, 2010 Dorsey & Whitney LLP 801 Grand, Suite 3900 Des Moines, Iowa 50309 Attention Robert E. Josten RE: Ames, Iowa General Obligation Corporate Purpose Bonds, Series 201 OA Your File No. 419370-43 515 Clark Avenue, P. 0. Box 811 Ames, IA 50010 Phone: 515-239-5105 Fax: 515-239-5142 Enclosed please find the proceedings from our August 1. 0, 2010, meeting wherein the Council set the date for the sale of the above -referenced Bonds and authorized the use of a Preliminary Official Statement in connection with that sale. Thank you for your assistance. Sincerely, Diane R. Voss City Clerk /dry Enclosure Ames/4T9370-43/2nd 2 Set Sale & Auth POS RESOLUTION TO SET SALE DATE FOR BONDS AND APPROVE OFFICIAL Please Return TO: STATEMENT DORSEY & WHITNEY ATTORNEYS AT LAW 419370-43 801 Grand) Suite 3900 Des Moines, JOWa 50309 Ames, Iowa August 10, 2010 The City Council of the City of Ames, Iowa, met on August 10, 2010, at _7.*00 o'clock p.m. at the City Council Chambers , Ames, Iowa. The meeting was called to order by the Mayor, and the roll being called, the following named Council Members were present and absent: N-W,TIK �*C i QF.0ft1kTA11%W=— I P.M Absent: None After due consideration and discussion, Council Member Mahayni introduced the following resolution and moved its adoption, seconded by Council Member Davis The Mayor put the question upon the adoption of said resolution, and the roll being called, the following Council Members voted: Nays: Whereupon, the Mayor declared the resolution duly adopted, as hereinafter set out. At the conclusion of the meeting and, upon motion and vote, the Council adjourned. Att st: City Clerk , / Mayor AjR rEYS. DES MOINES, 10W* Aines/4 i 9370-43/2 nd V2 Set Sale & Auth POS RESOLUTION NO. 10-363 Resolution setting the date for the sale of Bonds and authorizing the use of an official statement WHEREAS, pursuant to notice of the proposed action of the City Council of Arnes, Iowa (the "City") to institute proceedings to enter into loan agreements in a total amount not to exceed $6,690,000, for the purposes of paying the cost, to that extent, of constructing improvements to streets, bridges and the City Hall and for the acquisition of fire equipment (the "Projects") heretofore given in strict compliance with the provisions of Chapter 384 of the Code of Iowa and hearings held thereon, the Council has previously taken additional action to authorize a single loan agreement (the "Loan Agreement") and to authorize the issuance of General Obligation Corporate Purpose Bonds in an amount not to exceed $6,690,000 (the "Bonds"); and WHEREAS, it is necessary at this time to provide for the sale of the Bonds to be issued in evidence of the obligation of the City under the Loan Agreement; NOW, THEREFORE, It Is Resolved by the City Council of the City of Ames, Iowa, as follows: Section 1. Sealed bids for the purchase of the Bonds shall be received, canvassed and presented to the City Council on August 24, 2010. Section 2. The City Clerk is hereby authorized to take such action as shall be deemed necessary and appropriate with the assistance of Public Financial Management, Inc. ("PFM") to prepare an official statement (the "Official Statement") describing the Bonds and providing for the terms and conditions of their sale, and all action heretofore taken in this regard is hereby ratified and approved. Section 3. The use by PFM of a Preliminary Official Statement relating to the Bonds, in substantially the form as has been presented to and considered by the City Council, is hereby approved, and PFM is hereby authorized to prepare and use a final Official Statement for the Bonds substantially in the form of the Preliminary Official Statement, but with such changes therein as are required to conform the same to the terms of the Bonds and the resolution, when adopted, providing for the sale and issuance of the Bonds, and the City Clerk is hereby authorized and directed to execute a final Official Statement for the Bonds, if requested. The Preliminary Official Statement as of its date is deemed final by the City within the meaning of Rule 15(c)(2)-12 of the Securities and Exchange Commission. Section 4. All resolutions or parts thereof in conflict herewith are hereby repealed to the extent of such conflict. -2- DORSEY & WHITNEY LLP, ATTORNEYS, DES MOINES, IOWA AinesAfD370-43/2nd �/,. Set Sale & Auth POS Passed and approved August 10, 2010. Attest: City Clerk Mayor -3- DORSEY & WHITNEY LLP, ATTORNEYS, DES MOINES, IOWA Ames/411370-43/2nd 1/2 Set Sale & Auth POS STATE OF IOWA COUNTY OF STORY SS: CITY OF AMES 1, the undersigned, City Clerk of the City of Ames, do hereby certify that attached hereto is a true and correct copy of the proceedings of the City Council of the City relating to fixing a date for the sale of General Obligation Corporate Purpose Bonds, and the approval of an official statement for the issuance of the Bonds, as referred to herein. WITNESS W HAND this /0 day of August, 2010. C City Clerk -4- DORSEY & WHITNEY LLP, ATTORNEYS, DES MOINES, IOWA