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Resolution No. 04-088 <br />Page 3 <br /> acknowledge and deliver the Continuing Disclosure Agreement, in substantially the form <br /> presented to this meeting, with such changes therein as such Officer may require or <br /> approve, with the advice and approval of the City Attorney and Bond Counsel, such <br /> approval to be conclusively evidenced by the execution and delivery thereof. <br /> <br />Section 7: <br /> <br />Approval of Escrow Instructions. The form of Escrow Instructions (the "Escrow <br />Instructions"), between the City and U.S. Bank National Association, as Escrow Agent <br />thereunder, as presented to this meeting is hereby approved. An Officer is hereby <br />authorized and directed, for and on behalf of the City, to execute, acknowledge and <br />deliver the Escrow Instructions, in substantially the form presented to this meeting, with <br />such changes therein as such Officer may require or approve, with the advice and <br />approval of the City Attorney and Bond Counsel, such approval to be conclusively <br />evidenced by the execution and delivery thereof. <br /> <br />Section 8: <br /> <br />Other Acts. The Officers and staff of the City are hereby authorized and directed, jointly <br />and severally, to do any and all things, to execute and deliver any and all documents, <br />which in consultation with Bond Counsel, they may deem necessary or advisable in <br />order to effectuate the purposes of this Resolution, including, but not limited to, any <br />matters relating to the purchase of a municipal bond insurance policy by the City and the <br />investment of proceeds of the Bonds, and any and all such actions previously taken by <br />such Officers or staff members are hereby ratified and confirmed. <br /> <br />Section 9: Effective Date. This Resolution shall take effect upon adoption. <br /> <br /> I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND REGULARLY <br />ADOPTED BY THE CITY COUNCIL OF THE CITY OF PLEASANTON, AT A MEETING HELD <br />ON NOVEMBER 2, 2004, BY THE FOLLOWING VOTE: <br /> <br />AYES: <br />NOES: <br />ABSENT: <br />ABSTAIN: <br /> <br />Councilmembem - Ayala, Brozosky, Campbell, Hosterman, andMayor Pico <br />None <br />None <br />None <br /> <br />APPROVED AS TO FORM: <br /> <br />Michael H. Roush, City Attorney <br /> <br />ATFEST: <br />~ Dawn~'G. Abrahamson, City Clerk <br /> <br /> <br />