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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