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to execute and deliver the Facility Lease in substantially <br />said form, with such changes therein as such officers may <br />require or approve, such approval to be conclusively evidenced <br />by the execution and delivery thereof. <br />Section 4. The form of Trust Agreement by and among <br />Bank of America National Trust and Savings Association, as <br />trustee, the Corporation and the City, tentatively dated as of <br />October 1, 1991, on file with the City Clerk of the City, is <br />hereby approved and the Mayor or City Manager of the City and <br />the City Clerk of the City are hereby authorized and directed, <br />for and in the name and on behalf of the City, to execute and <br />deliver the Trust Agreement in substantially said form, with <br />such changes therein as such officers may require or approve, <br />such approval to be conclusively evidenced by the execution <br />and delivery thereof. <br />Section 5. The bid for the Certificates of <br />Participation attached hereto as Exhibit A, being the bid <br />which will result in the lowest net interest cost to the City, <br />is hereby approved, and the Certificates of Participation are <br />hereby awarded to such bidder. <br />Section 6. The execution and delivery of $5,570,000 <br />aggregate principal amount of the Certificates of <br />Participation, payable in the years and in the amounts with <br />interest components with respect thereto as specified in <br />Exhibit A, is hereby authorized and approved. <br />6 <br />06112 <br />