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HomeMy WebLinkAboutORDINANCE - CERTIFIED RECORD GENERAL OBLIGATION REFUNDING WATER BONDS0 CERTIFIED RECORD of PROCEEDINGS RELATING TO THE TOWN Of ESTES PARK,COLORADO AND TO ITS GENERAL OBLIGATION REFUNDING WATER BONDS IN THE PRINCIPAL ANOUNT OF $750,000 C--,-- y STATE OF COLORADO COUNTY OF LARIMER TOWN OF ESTES PARK ) ) ) ) ) 0 The Board of Trustees of the Town of Estes Park,Colorado met in special session,in full conformity with law and the ordi nances and rules of the Town,at the Town Hall,being the regular meeting place of the Board,on Monday,the 17th day of April, 1972,at 7:30 o’clock P.M.There were present and answering at roll call: Rollen Sutter Robert E.Wagner Dale C.Hill N.T.Petrocine Town Clerk: Town Treasurer: Absent:H.Bernard Dannels Thereupon there was read and considered the following Certificate of Determination: , ••. V ••.. Mayor: Mayor Pro Tern: Trustees: Harry B.Tregent Glenn Prosser Robert E.Burgess 1 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 water bonds and refunding water bonds,which bonds by 139-44-1 et seq.CRS 1963,as amended 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 issuance thereof; THEREFORE,BE IT CERTIFIED AND DETERMINED: 1.That the following outstanding general obligation water bonds and refunding water bonds,being in amounts and being num bered as follows,are hereby refunded by the issuance of the re funding bonds hereinafter mentioned: Issue Dated Amounts Refunded Bond Numbers November 1,1963 $151,000 134 -284,mci.(Refunding) July 1,1971 600,000 1 -120,md. Total $751,000 .2.That general obligation refunding water bonds in a to tal principal amount of $750,000 are hereby authorized to be is sued for the purpose of refunding the general obligation water bonds and refunding water bonds described in Section 1 above,and this Certificate of Determination shall be entered upon the rec ords 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, 2 C sealed with its Corporate seal,and attested by the To Clerk,as of the 17th day of April,1972. S E A) ATTEST: —I — - 3 It was thereupon moved by Trustee and seconded by Trustee ______________ that the foregoing Certificate 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 N.T.Petrocine Glenn Prosser Rollen Sutter Robert E.Wagner Those voting NAY: ___________________________________ members of the Board of Trustees having voted in favor of said motion,the presiding officer thereupon declared the motion carried and the Certificate of Determination adopted. Thereupon,Mayor Tregent announced that the Board would consider an ordinance authorizing the issuance and sale of $750,000 in General Obligation Refunding Water Bonds. 0 4