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HomeMy WebLinkAboutORDINANCE - CERTIFIED RECORD7 CERTIFIED RECORD of proceedings of THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK LARIMER COUNTY,COLORADO relating to its GENERAL OBLIGATION REFUNDING BUILDING BONDS IN THE PRINCIPAL AMOUNT OF $500,000 DATED MARCH 1,1975 I’ STATE OF COLORADO ) ) COUNTY OF LARIMER )ss. ) TOWN Of ESTES PARK ) The Board of Trustees of the Town of Estes Park,Colo rado,met in regular session,in full conformity with law and the ordinances and rules of the Town,at the Town Hall, being the regular meeting place of the Board,on Tuesday, the 11th day of March,1975,at 7:30 o’clock P.M.There were present and answering at roll call: Mayor:Harry B.Tregent Mayor Pro Tern:Glenn Prosser Trustees:Robert E.Burgess H.Bernard Dannels N.T.Petrocine Rollen Sutter Robert E.Wagner Town Clerk:Dale G.Hill Town Treasurer:N.T.Petrocine ICNN Prs.sc Town Attorney: Absent:N/V€] Thereupon there was read and considered the following Certificate of Determination: 1 ‘0’ STATE OF COLORADO ) ) COUNTY OF LARIMER )ss ) TOWN OF ESTES PARK ) CERTIFICATE OF DETERMINATION WHEREAS,the Town of Estes Park has outstanding certain General Obligation Building Bonds,which bonds by 31-21-201 et seq.CR5 1973 may be refunded by the issuance,without election,of refunding bonds;and WHEREAS,the amount of the refunding bonds to be issued must be determined by the Board of Trustees prior to the is suance thereof; THEREFORE,BE IT CERTIFIED AND DETERMINED: 1.That the following outstanding General Obligation Building Bonds,being in amounts and being numbered as fol lows,are hereby refunded by the issuance of the refunding bonds hereinafter mentioned: Issue Dated Amount Refunded Bond Numbers November 1,1972 $555,000 10 -120,md. 2.That General Obligation Refunding Building Bonds in a total principal amount of $500,000 are hereby authorized to be issued for the purpose of refunding the General Obligation Building Bonds described in Section 1 above,and this Certi ficate of Determination shall be entered upon the records of the Town prior to the issuance of said refunding bonds. IN WITNESS WHEREOF,the Town of Estes Park has caused this Certificate,to be signed in its corporate name by its Mayor,sealed with its corporate seal,and attested by the Town Clerk,as of the 11th day of Marchy 1975./ S E A L )May6!ø ATTES-T )(1i Town Clerk 2 •0 It was thereupon moved by Trustee _______________ and seconded by Trustee 7&fojNer that the foregoing Cer tificate of Determination,read in full at this meeting,be adopted,and that such Certificate be made and entered in and upon the records of the Town. The question being upon the adoption of said motion,the roll was called with the following result: Those voting AYE: Trustees:Robert E.Burgess H.Bernard Dannels N.T.Petrocine Rollen Sutter Robert E.Wagner )eN!J PrOS5 Those voting NAY:J’Ic N . members of the Board of Trustees having voted in favor of said motion,the presiding officer thereupon de clared the motion carried and the Certificate of Determina tion adopted. Thereupon,Mayor Tregent announced that the Board would consider an ordinance authorizing the issuance and sale of $500,000 in General Obligation Refunding Building Bonds,which ordinance was read in full and is as fol lows: 3