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HomeMy WebLinkAboutCC Resolution 3720RESOLUTION NO. 3720 RESOLUTION APPOINTING ATTORNEYS TO REPRESENT THE SAN RAFAEL MUNICIPAL FACILITIES CORPORATION BEFORE THE INTERNAL REVENUE SERVICE, UNITED STATES DEPART- MENT OF THE TREASURY. WHEREAS, the City Council of the City of San Rafael do hereby accept in principle the offer of the City of San Rafael Municipal Facility Corpor- ation, a Non -Profit Corporation, to construct the Golf Course Facility in accordance,:with the cost as set out in the estimated project cost. The City Council hereby instruct the Non -Profit Corporation to obtain a ruling from the Internal Revenue Service, United States Department of the Treasury with respect to federal income taxes relating to this corporation and its proposed bond. IT IS FURTHER RESOLVED, that David Menary, Jr., Attorney for the City of San Rafael, Jack K. Dooling, Attorney for the Non -Profit Corporation, George Herrington and Thomas Shearer, Jr., Bond Counsel be designated and appointed to constitute the attorneys of the Non -Profit Corporation to appear for the corporation, and represent it before the Internal Revenue Service, United States Department of the Treasury, in the matter requesting and obtaining a ruling or rulings with respect to federal income taxes relat- ing to said corporation in its proposed bond. IT IS FURTHER RESOLVED, that the Corporation is instructed to draft a proposed indenture, leases, sub -leases, trust agreements, and any other legal documents in a draft form to be presented to the City Council for final approval. IT IS FURTHER RESOLVED, that the City of San Rafael is not entering into any contract or assuming any liability or expense whatsoever by adopt- ing the within resolution. I, W. CLIFFORD CORNWELL, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a Regular meeting of the City Council of said City ORruINAI held on Mondav the 16th day of December 1968, by the following vote, to -wit: AYES: COUNCILMEN: Baar, Barbier, Jensen, Miskimen and Mayor Bettini NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None W. LIFFORD CORNWELL City Clerk 0 RESOLUTION NO. 3720 RESOLUTION APPOINTING ATTORNEYS TO REPRESENT THE SAN RAFAEL MUNICIPAL FACILITIES CORPORATION BEFORE THE INTERNAL REVENUE SERVICE, UNITED STATES DEPART- MENT OF THE TREASURY. WHEREAS, the City Council of the City of San Rafael do hereby accept in principle the offer of the City of San Rafael Municipal Facility Corpor- ation, a Non -Profit Corporation, to construct the Golf Course Facility In accordance with the cost as set out in the estimated project cost. The City Council hereby Instruct the Non -Profit Corporation to obtain a ruling from the Internal Revenue Service, United States Department of the Treasury with respect to federal income taxes relating to this corporation and Its proposed bond. IT IS FURTHER RESOLVED, that David Menary, Jr., Attorney for the City of San Rafael, Jack K. Dooling, Attorney for the Non -Profit Corporation, George Herrington and Thomas Shearer- Jr., Bond Counsel be designated and appointed to constitute the attorneys of the Non -Profit Corporation to appear for the corporation, and represent it before the internal Revenue Service, United States Department of the Treasury, In the matter requesting and obtaining a ruling or rulings with respect to federal Income taxes relat- ing to said corporation In its proposed bond. IT IS FURTHER RESOLVED, that the Corporation Is instructed to draft a proposed Indenture; leases, sub -leases, trust agreements, and any other legal documents in a draft form to be presented to the City Council for final approval. IT IS FURTHER RESOLVED, that the City of San Rafael is not entering into any contract or assuming any liability or expense whatsoever by adopt - Ing the within resolution. 1, W. CLIFFORD CORNWELL, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly Introduced and adopted at a __Nc uc�iar4 eeting of the City Council of said City C'upy held on Monday _ - _, the 16th day y of December 1968, by the following vote, to -wit: AYES: COUNCILMEN: Baar, Barbler, Jensen, Miskimen and Mayor Bettini NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None 4W. LIFFORD CORNWELL City Clerk