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HomeMy WebLinkAbout~Master - Preliminary Official Statement for G.O. Bonds, Series 2009B ' e Clerk'sCity 515 Clark Avenue,P. O.Box 811 Caring People Ames,1A 50010 Quality Prog. Ew,tion,W Service Phone: 515-239-5105 Fax: 515-239-5142 September 9, 2009 Dorsey& Whitney LLP 801 Grand, Suite 3900 Des Moines, Iowa 50309 Attention Robert E. Josten RE: Ames, Iowa General Obligation Corporate Purpose Bonds, Series 2009A Your File No. 4193 70-3 8 Dear Mr. Josten: Enclosed please find a fully executed transcript of the proceedings of our September 8, 2009, meeting wherein the Council adopted Resolution No. 09-422 approving the Official Statement for the above-captioned Bonds. If you have any questions, please call. Thank you for your assistance. Sincerely, Diane R. Voss City Clerk /dry Enclosure Ames/419370-38/Approve OS Please Retum To: APPROVE OFFICIAL STATEMENT FOR DORSEY & WHITNEY BONDS ATTORNEYS AT LAW 801 Grand, Suite 3900 419370-38 Des Moines, Iowa 50309 (N/I) - GENERAL OBLIGATION Ames, Iowa September 8, 2009 The City Council of the City of Ames, Iowa, met on September 8, 2009, at seven o'clock_pm., at the Council Chambers , Ames, Iowa. The Mayor presided and the roll was called showing the following members of the City Council present and absent: Present: _ Doll, Goodman, Larson, Mahayni, Popken, Rice Absent: NnnP Council Member Goodman introduced the resolution hereinafter next set out and moved its adoption, seconded by Council Member Larson ; and after due consideration thereof by the City Council, the Mayor put the question upon the adoption of the said resolution and the roll being called, the following named Council Members voted: Ayes: nnll Gaarlman, Iarson, Maha3yni ,—pn�nkPn, Rime Nays: None Whereupon, the Mayor declared the resolution duly adopted as hereinafter set out: . . . . . At the conclusion of the meeting, and upon motion and vote, the City Council adjourned. Mayor Attest: City Clerk -1- DORSEY WHITNEY LLP,ATTORNEYS,DES MOINES,IOWA Ames/419370-38/Approve OS RESOLUTION NO. 09-422 Resolution to approve the Official Statement for General Obligation Corporate Purpose Bonds, Series 2009B WHEREAS, pursuant to notices of the proposed action of the City Council of the City of Ames, Iowa (the "City") to institute proceedings for the issuance and sale of $11,165,000 General Obligation Corporate Purpose Bonds (the "Bonds") for the purpose of paying the cost, to that extent, of construction of improvements to streets, storm sewers, sanitary sewers, municipal waterworks system and municipal electric system, heretofore given in strict compliance with the provisions of Chapter 384 of the Code of Iowa and hearings held thereon, the City is authorized to issue the Bonds; and WHEREAS, the Council has been requested to approve an Official Statement for the Bonds; NOW, THEREFORE, Be It Resolved by the City Council of the City of Ames, Iowa, as follows: Section 1. The City Finance Director is authorized to take such action as shall be deemed necessary and appropriate with the assistance of Public Financial Management ("PFM") as Financial Consultants to prepare an official statement of information and solicitation for bids describing the Bonds and providing for the terms and conditions of their sale (the "Official Statement"). All action heretofore taken in this regard is hereby ratified and approved. Section 2. 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 Finance Director and City Clerk are 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. -2- DORSEY&WHITNEY LLP,ATTORNEYS,DES MOINES, IO WA Ames/419370-38/Approve OS Section 3. All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Passed and approved September 8, 2009. C Mayor Attest: City Clerk -3- DORSL{Y k,WHITNEY I,LP,ATTORNEYS,DES MOINES,IOWA Ames/419370-38/Approve OS STATE OF IOWA COUNTY OF STORY SS: CITY OF AMES I, 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 approving the Official Statement for the General Obligation Corporate Purpose Bonds referred to therein. WITNESS MY HAND this fJ day of SC,:rA f� r , 2009. City Clerk -4- DORSEY&WHITNEY LLP,ATTORNEYS,DES MOINES,IOWA