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Resolution 10419UKI WNAL 2790F JHHW:CFA:jog 08/13/84 RESOLUTION NO. 10419 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALAMEDA APPROVING, AUTHORIZING AND DIRECTION EXECUTION OF AGREEMENT FOR BOND COUNSEL SERVICES WITH JONES HALL HILL & WHITE, A PROFESSIONAL LAW CORPORATION AND APPOINTING RAUSCHER PIERCE REFSNES, INC. TO ACT AS UNDERWRITER WITH RESPECT TO TAX AND REVENUE ANTICIPATION NOTES WHEREAS, the City of Alameda (the "City ") is considering undertaking certain proceedings for the issuance of tax and revenue anticipation notes for fiscal year 1984 -85, and it is desirable to employ bond counsel and appoint an underwriting firm in connection therewith; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda, as follows: 1. That certain agreement by and between the City and Jones Hall Hill & White, A Professional Law Corporation, for bond counsel services in connection with said tax and revenue anticipation note financing proceedings, a copy of which is on file with the City Clerk, is hereby authorized. The appropriate officers of the City are hereby authorized and directed in the name and on behalf of the City to execute said agreement. 2. Rauscher Pierce Refsnes, Inc., is hereby appointed to act as underwriter with respect to said financing. 3. This resolution shall take effect immediately. PASSED AND ADOPTED this 21st day of August, 1984, by the following called vote: AYES: Councilmembers Gorman, Hanna, Lucas, Monsef and President Diament - 5. NOES: None. ABSENT: None. Attest: ES E A IA ®ERUTY CITY CLERK I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 21st of August, 1984, by the following vote to wit: AYES: Councilmembers Gorman, Hanna, Lucas, Monsef and President Diament - 5. NOES: None. ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City-this 22nd day of August, 1984. 2 ' Deputy City' Clerk of the City of Alameda