HomeMy WebLinkAboutReso - CC - 027-19830168J - JHHW:LCJ:jla — 04/13/83
RESOLUTION NO. 27-83
A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF LEASE
AGREEMENT RELATING TO WASTEWATER TREATMENT PLANT IMPROVEMENT PROJECT
AND OTHER LEGAL DOCUMENTS WITH RESPECT THERETO
RESOLVED, by the City council of the City of Burlingame, California, as
follows:
1. That that certain Lease Agreement Relating to Wastewater Treatment
Plant Improvement Project, dated as of April 18 , 1983, by and between
Rauscher Pierce Refsnes Leasing, Inc. and City of Burlingame, a copy of which
is on file in the office of the City Clerk, be and is hereby approved and the
Mayor be and is hereby authorized to execute said Agreement and the City Clerk
be and is hereby authorized to attest his signature.
2. That that certain Trust Agreement Relating to Wastewater Treatment
Plant Improvement Project, dated as of April 18 , 1983, by and among
Crocker National Bank, as Trustee, Rauscher Pierce Refsnes Leasing, Inc. and
City of Burlingame, a copy of which is on file in the office of the City
Clerk, be and is hereby approved and the Mayor be and_.is:h:ereby authorized to
execute said Agreement and the City Clerk be and is hereby authorized to
attest his signature.
3. That that certain Agency Agreement Relating to Construction of
Wastewater Plant Improvement Project, dated as of April 18 , 1983, by and
between Rauscher Pierce Refsnes Leasing Inc. and City of Burlingame, be and is
hereby approved and the Mayor be and is hereby authorized to execute said
Agreement and the City Clerk be and is hereby authorized to attest his
signature.
4. That the Mayor, City Clerk and other authorized officers of the
City be and are hereby each authorized to execute such certificates, requests,
statements, agreements and other documents as may be necessary to consummate
the transaction contemplated by said Agreements.
5. Said agreements are subject to minor revision not inconsistent with
the essential terms hereof.
I hereby certify that the foregoing resolution was adopted by the City
Council of the City of Burlingame, at a meeting thereof, held
on April 18 , 1983, by the following vote:
AYES: Council Members: AMSTRUP, BARTON, CROSBY, MANGINI, MARTIN
NOTES: Council Members: NONE
ABSENT: Council Members:NONE
2
D ity Clerk