RES 04089 - Laserfiche WebLink

Resolution No. 04-089 Page 3 presented to this meeting, with such changes therein as such Officer may require or approve, with the advice and approval of the City Attorney and Bond Counsel, such approval to be conclusively evidenced by the execution and delivery thereofi Section 7.: Approval of Escrow Instructions. The form of Escrow Instructions (the "Escrow Instructions"), between the City and U.S. Bank National Association, as Escrow Agent thereunder, as presented to this meeting is hereby approved. An Officer is hereby authorized and directed, for and on behalf of the City, to execute, acknowledge and deliver the Escrow Instructions, in substantially the form presented to this meeting, with such changes therein as such Officer may require or approve, with the advice and approval of the City Attorney and Bond Counsel, such approval to be conclusively evidenced by the execution and delivery thereof. Section 8: Other Acts. The Officers and staff of the City are hereby authorized and directed, jointly and severally, to do any and all things, to execute and deliver any and all documents, which in consultation with Bond Counsel, they may deem necessary or advisable in order to effectuate the purposes of this Resolution, including, but not limited to, any matters relating to the purchase of a municipal bond insurance policy by the City and the investment of proceeds of the Bonds, and any and all such actions previously taken by such Officers or staff members are hereby ratified and confirmed. Section 9: Effective Date. This Resolution shall take effect upon adoption. I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND REGULARLY ADOPTED BY THE CITY COUNCIL OF THE CITY OF PLEASANTON, AT A MEETING HELD ON NOVEMBER 2, 2004, BY THE FOLLOWING VOTE: AYES: NOES: ABSENT: ABSTAIN: Councilmembers - Ayala, Brozosky, Campbell, Hosterman, andMayorPico None None None ATTEST: l~awn G. Abraham~on, City Clerk APPROVED AS TO FORM: Michael H. Roush, City Attorney