2006R09-Bond Reimbursment
shall be and
the matters
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CERTIFICATE OF CITY SECRETARY
THE STATE OF TEXAS S
S
COUNTIES OF GUADALUPE, COMAL S
AND BEXAR ~
S
CITY OF SCHERTZ
THE UNDERSIGNED HEREBY CERTIFIES that:
1. On the 13th day of June, 2006, the City Council (the Council) of the City of
Schertz, Texas (the City) convened in special session in the regular meeting place o(the City at
- the City Hall (the Meeting), the duly constituted members of the Council being as follows:
Hal Baldwin
Tony Wilenchik
Reginna Agee
Michael Carpenter
Jim Fowler
David L. Scagliola
Mayor
Mayor Pro Tern
Councilmember
Councilmember
Councilmember
Councilmember
1 and all of such. persons were present at the Meeting, except the following:
Q.()U.fIletJ /lteMbz~ Wd~~l<thus constituting a quorum. Among other business considered at the
Meeting, the attached resolution (the Resolution) entitled:
A RESOLUTION RELATING TO ESTABLISHING THE CITY'S INTENTION
TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF
FUNDS FROM THE PROCEEDS OF OBLIGATIONS TO BE ISSUED BY
THE CITY FOR AUTHORIZED PURPOSES; AUTHORIZING MATTERS
INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTNE
DATE
was introduced and submitted to the Council for passage and adoption. After presentation and
discussion of the Resolution, a motion was made by Councilmember A(!,r;;;er that the
Resolution be finally passed and adopted. The motion was seconded by Councilmember
CARPfYrlT€f< and carried by the following vote:
---':t- voted "Por" voted "Against" abstained
all as shown in the official Minutes of the Council for the Meeting.
2. The attached Resolution is a true and correct copy of the original on file in the
official records of the City; the duly qualified and acting members of the Council on the date of
the Meeting are those persons shown above, and, according to the records of my office, each
member of the Council was given actual notice of the time, place, and purpose of the Meeting
and had actual notice that the Resolution would be considered; and the Meeting and deliberation
45782338.1
ofthe aforesaid public business, including the subject of the Resolution, was posted and given in
advance thereof in compliance with the provisions of Chapter 551, as amended, Texas
Government Code.
IN WITNESS WHEREOF, I have signed my name officially and affixed the seal of the
City, this 13th day of June, 2006. :
~{)~
Cit ecreta
(CITY SEAL)
-2-
45782338.1
WAIVER OF NOTICE AND CONSENT TO SPECIAL MEETING
WE, the undersigned members of the City Council of the City of Schertz, Texas,
HEREBY W AWE NOTICE and CONSENT to the holding of a special meeting of the City
Council to be held on the 13th day of June, 2006, at -1- o'clock L.M., in the regular meeting
place of the City at the City Hall, for the purpose of passing, adopting, or otherwise acting upon
A RESOLUTION RELATING TO ESTABLISHING mE CITY'S
INTENTION TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL
EXPENDITURE OF FUNDS FROM THE PROCEEDS OF OBLIGATIONS
TO BE ISSUED BY THE CITY FOR AUTHORIZED PURPOSES;
AUTHORIZING MATTERS INCIDENT AND RELATED THERETO;
AND PROVIDING AN EFFECTIVE DATE
-
and for the purpose of acting upon such other matters as may properly come before such
meeting.
SIGNED this I S.tfJ day of June, 2006.
45790179.1
K~Ce
~ Absent Member
Absent Member
Absent Member
Absent Member
Absent Member