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HomeMy WebLinkAboutReso - CC - 075-1976WJML:KIJ-)n 9/16/76 RESOLUTION NO. 75-76 A RESOLUTION APPOINTING SPECIAL BOND COUNSEL CONVENTION CENTER PROJECT RESOLVED, by the City Council of the City of Burlingame, California, that 1. The firm of Wilson, Jones, Morton & Lynch is hereby appointed to act as special bond counsel for the City of Burlingame in connection with the financing of the proposed convention center project. 2. The services to be performed and provided by said firm and the compensation to be paid therefor are set forth in a letter proposal dated in form hereto attached and made a part hereof by reference, which proposal was hereby approved, and the Mayor is hereby authorized to execute said proposal, on behalf of the City, and the City Clerk is authorized to attest his signature and to affix the corporate seal of the City thereto. 3. It is understood and agreed that, pursuant to the terms of said proposal, compensation to said firm is payable solely from the proceeds of sale of bonds, and if said bonds are not sold for any reason, the City is under no obligation to pay any fees or compensation pursuant to said proposal or otherwise. I hereby certify that the foregoing is a full, true and correct copy of a resolution duly passed and adopted by the City Council of the City of Burlingame, California, at a regular meeting thereof held on the 2nth day of September , 1976, by the following vote: AYES, and in favor thereof, Councilmembers:Amstrup-Crosby- Harrison, Mangini, Martin NOES, Councilmembers: None ABSENT, Councilmembers: None yor APPROVED C'ty Clerk