HomeMy Public PortalAboutRES-CC-2009-05CITY OF MOAB
GRAND COUNTY, UTAH
RATIFYING RESOLUTION
MARCH 10, 2009
RESOLUTION NO. #05-2009
A RESOLUTION RATIFYING ALL ACTION ON
AUTHORIZING NOT MORE THAN $4,900,000 OF TAXABLE SALES
TAX REVENUE BONDS TO FINANCE RECREATIONAL
IMPROVEMENTS
WHEREAS, the City Council (the "Council") of the City of Moab, Grand
County, Utah (the "Issuer") adopted a resolution to advance its recreational
improvements (the "Resolution"). The Issuer now desires to confirm and ratify the
Resolution and all action taken with respect to the recreational improvements and
confirm the action of the City Council; and
WHEREAS, pursuant to the provisions of the Utah Local Government Bonding
Act, Title 11, Chapter 14, Utah Code Annotated 1953, as amended (the "Act"), the City
Council of the Issuer has authority to issue its Taxable Sales Tax Revenue Bonds (the
"Bonds") in an amount not to exceed $4,900,000 for the purposes set forth above; and
NOW, THEREFORE, it is hereby resolved by the City Council of the City of
Moab, Grand County, Utah, as follows:
Section 1. The Council hereby ratifies the Resolution and all action taken
with respect to the recreational improvements on January 13, 2009.
Section 2. The City Recorder is directed to complete the attached Record of
Proceedings to officially record the proceedings at which this Ratifying Resolution was
considered for adoption.
Section 3. All resolutions or parts thereof in conflict herewith are, to the
extent of such conflict, hereby repealed and this Ratifying Resolution shall be in full
force and effect immediately upon its approval and adoption.
Resolution #05-2009 Page 1 of 5
APPROVED AND ADOPTED this 10th day of March, 2009.
Mayor, David L. Sakrison
ATTEST:
City Recorder, Rachel Ellison
(SEAL)
4833-0455-7315/M0014-001 2
RECORD OF PROCEEDINGS
The Council of the Issuer met in public session at 217 East Center Street in Moab,
Utah, on March 10, 2009, at the hour of 7:00 p.m. or as soon thereafter as feasible, with
the following members of the Council being present:
Dave Sakrison Mayor
Gregg W. Stucki Councilmember
Sarah C. Bauman Councilmember
Kyle D. Bailey Councilmember
Jeffery Davis Councilmember
Also present:
Rachel Ellison
Donna J. Metzler
Absent:
City Recorder
City Manager
After the meeting had been duly called to order and after other matters not
pertinent to this Ratifying Resolution had been discussed, the City Recorder presented to
the Council the attached Certificate of Compliance with Open Meeting Law with respect
to this meeting. Councilmember Bailey introduced the Ratifying Resolution in writing,
which was fully discussed, and moved its adoption. Councilmember Bauman seconded
the motion to adopt the Ratifying Resolution. The Ratifying Resolution was thereupon
put to a vote and unanimously adopted on the following recorded vote:
Those voting YES:
Councilmember Bailey
Councilmember Bauman
Councilmember Stucki
Those voting NO:
Councilmember Davis
Thereupon the motion was approved by the Mayor and made a matter of record
by the City Recorder.
4833-0455-7315/M0014-001 3
CERTIFICATE OF CITY RECORDER
I, Rachel Ellison, the duly appointed and qualified City Recorder of the Issuer,
certify that the attached Ratifying Resolution is a true, accurate and complete copy
thereof as adopted by the City Council of the Issuer at a public meeting duly held on
March 10, 2009 (the "Meeting"). The persons present and the result of the vote taken at
the Meeting are all as shown above. The Ratifying Resolution, with all exhibits attached,
if any, was deposited in my office on March 10, 2009 and is officially of record in my
possession.
Dated this March 10, 2009.
City Recorder
(SEAL)
4833-0455-7315/M0014-001 4
CERTIFICATE OF COMPLIANCE WITH
OPEN MEETING LAW
I, Rachel Ellison, the City Recorder of the Issuer do hereby certify, according to
the records of the Issuer in my official possession, and upon my own knowledge and
belief, that in accordance with the requirements of Section 52-4-202, Utah Code
Annotated, 1953, as amended, I gave not less than 24 hours public notice of the agenda,
date, time and place of the March 10, 2009, public meeting held by the Issuer as follows:
(a) By causing a Meeting Notice, in the form attached, to be posted at
the principal offices of the Issuer at least 24 hours prior to the convening of the
meeting, the Meeting Notice having continuously remained so posted and
available for public inspection until the completion of the meeting; and
(b) By causing a copy of the Meeting Notice to be delivered to a
newspaper of general circulation within the Issuer at least 24 hours prior to the
convening of the meeting.
(c) By causing a copy of the Meeting Notice to be posted on the Utah
Public Notice Website at least 24 hours prior to the convening of the meeting.
In addition, the attached Notice of 2009 Annual Meeting Schedule for the Council
was given specifying the date, time and place of the regular meetings of the Council of
the Issuer to be held during the year, by causing said Notice to be posted at the principal
office of the City on , 200_, and by causing a copy of said Notice to
be provided to at least one newspaper of general circulation within the geographic
jurisdiction of the Issuer on , 200_, and by causing a copy of that
Notice to be posted on the Utah Public Notice Website on January 30, 2009.
IN WITNESS WHEREOF, I have hereunto subscribed my official signature this
March 10, 2009.
(SEAL)
City Recorder
(Attach Meeting Notice/Agenda)
(Attach Notice of 2009 Annual Meeting Schedule)
4833-0455-7315/M0014-001 5