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HomeMy WebLinkAboutReso 2001-097 - Convention Center ' RESOLUTION NO. 2001- (/ 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE WITH OPTION TO PURCHASE AGREEMENT FOR THE REFURBISHMENT OF CONVENTION CENTER SEATS,AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH. WHEREAS: A. The City of Redding(the "City") is a City organized and existing under and pursuant to the Constitution and laws of the State of California. B. The City desires to obtain financing in an amount not to exceed $87,000 for the refurbishment of 2,082 theater-style seats at the Redding Convention Center. C. Baystone Financial Group, as agent for Kansas State Bank of Manhattan (the "Corporation"), has proposed a cost-effective lease purchase financing arrangement at a 5.443% interest rate. NOW,THEREFORE,IT IS HEREBY RESOLVED that the City Council ofthe City of Redding hereby finds, determines and resolves as follows: 1. Findings. The City Council hereby specifically finds and declares that the statements, findings and determinations of the City set forth in the preambles of the documents approved herein are true and correct, and the City Council hereby declares its intention of entering into the Lease described in Section 3 hereof. 2. Approval of Financing. The City Council hereby approves the financing of the Equipment and directs the Mayor and City Manager to take all necessary or desirable actions to cause such financing. The City Council hereby further approves of the City entering into a lease purchase transaction with the Corporation for the purpose of financing the Equipment. 3. Lease with Option to Purchase. The Mayor, City Manager or a designee is hereby authorized to enter into a Lease with Option to Purchase(the"Lease")with the Corporation,subject to approval as to form by the City Attorney. 4. Attestations. The Clerk or other appropriate City officer are hereby authorized and directed to attest the signature of the Mayor or City Manager or of such other person or persons as may have been designated by the Mayor or City Manager,and to affix and attest the seal of the City, as may be required or appropriate in connection with the execution and delivery of the Lease. 5. Other Actions. The Mayor,City Manager and other officers of the City are each hereby authorized and directed,jointly and severally,to take any and all actions and to execute and deliver i ~ 1. any and all documents which they may deem necessary or advisable in order to carry out,give effect to and comply with the terms of this Resolution and the Lease. Such actions are hereby ratified, confirmed and approved. 6. Effect. This Resolution shall take effect immediately upon its passage. I HEREBY CERTIFY that the foregoing resolution authorizing entering into a Lease with Option to Purchase Agreement for refurbishment of the Convention Center seating was introduced, read and adopted at a regular meeting of the City Council on the 10 day of June, 2001, by the following vote: AYES: COUNCIL MEMBERS: Kight, Pohlmeyer, Stegall and McGeorge NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Cibula ABSTAIN: COUNCIL MEMBERS: None iy4.! ,. I...L._ DAV . McG P ' GE, ' ayor Attest: 4111 1 Connie Strohinayer, Ci ierk Form Approved: W. Leonard Wingate, City Attorney -2-