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1985-107-RES WHEREAS, the City Council of the City of Paris is in receipt of a request from Arena Cablevision for RESOLUTION NO. 85-107 WHEREAS, the City Council of the City of Paris is in receipt of a request from Arena Cablevision for permission to transfer the franchise granted in Ordinance No. 84-082, passed on the 12th day of November, 1984, to Home Communica- tion, Inc.; and, WHEREAS, it appears that the best interest of the citizens being served by Arena Cablevision would be served by the granting of the requested permission to transfer said franchise; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, That Arena Cablevision Corporation is granted permission to transfer its rights under its franchise granted in Ordinance No. 84-082 to Home Communication, Inc., P. O. Box 2371, Oakhurst, California 93644. Passed and adopted this 9th day of December, 1985. ~i~~aYOr ATTEST: ~~e~~~~~ ~ T. K. o FORM: s, City Attorney CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS COUNTY OF LAHAR CITY OF PARIS We, the undersigned officers of the City, hereby certify as follows: 1. MEETING and the members The City Council of the City convened in REGULAR ON THE 9TH DAY OF DECEMBER, 1985, at the City Hall, roll was called of the duly constituted officers and of said City Council, to-wit: George Fisher, Jr., Mayor Mattie Cunningham, City Clerk Donald G. Wilson Jeff Hoog Bill Joe Burnett W. C. Francis Mike Folmar Walter F. Williams and all of said persons were present, except the following absentees: thus constituting a quorum. Whereupon, among ness, the following was transacted at said written , other busi- Meeting: a RESOLUTION APPROVING THE ISSUANCE BY THE PARIS HEALTH FACILITIES DEVELOPMENT CORPORATION OF REVENUE BONDS FOR (L. P. McCUIS~ION SANITARIUM FOUNDATION PROJECT) SERIES 1985 was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said Resolution, prevailed and carried by the following vote: AYES: All members of said City Council shown present above voted "Aye". NOES: ABSTENTIONS: 2. That a true, full, and correct copy of the afore- said Resolution adopted at the Meeting described J.n the above and foregoing paragraph is attached to and follows this Certificate; that said Resolution has been duly record- ed in said City Council's minutes of said Meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from said City Council's minutes of said Meeting pertaining to the passage of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting officers and members of said City Council as indicated therein; and that each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for passage at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose, and that said Meeting was open to the public and public notice of the time, place and purpose of said Meeting was given, all as required by Vernon's Ann. Civ. Stat. Article 6252-17. SIGNED AND SEALED the 9th day of December, 1985. ~~~..., ~~~""cled~) 7~~:R' (SEAL) 2 RESOLUTION NO. 8S-106 RESOLUTION APPROVING THE ISSUANCE BY THE PARIS HEALTH FACILITIES DEVELOPMENT CORPORATION OF REVENUE BONDS FOR (L. P. McCUISTION SANITARIUM FOUNDATION PROJECT) SERIES 1985 WHEREAS, creation of Corporation amended; and the City the Paris pursuant to of Paris, Health Article Texas, approved the Facilities Development 1528j, V.A.T.C.S., as WHEREAS, the Paris Health Facilities Development Corporation (the "Issuer") intends to issue its Hospital Revenue Bonds (L. P. McCuistion Sanitarium Foundation Project) Series 1985 in a principal amount of not to exceed $1,200,000, (the "Bonds"), the proceeds of which are to be loaned to L. P. McCuistion Sanitarium Foundation for the constructing of "health facilities"; and WHEREAS, Section 2.01 (c) of the Bylaws of the Issuer provides that if the City of Paris, Texas does not approve the issuance of bonds, then bonds shall not be issued by the Issuer. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS. TEXAS: That in order to fulfill the requirements of section 2.01 (c) of the Bylaws of the Issuer, the issuance of the Bonds by the Issuer is hereby approved and the City of Paris, Texas shall have no liability for the payment of the Bonds nor shall any of its assets be pledged to the pa}ment of the Bonds. Passed and adopted this 9th day of December, 1985. ~~iZ~yor ATTEST: ~. ~~\...~"'''''"......~ ~) Mattie Cunningham, City Clerk APPROVED FORM: ity Attorney CERTIFICATE FOR RESOLUTION THE STATE OF TEXAS COUNTY OF LAMAR CITY OF PARIS We, the undersigned officers of the City, hereby certify as follows: 1. MEETING and the members The City Council of the City convened in REGULAR ON THE 9TH DAY OF DECEMBER, 1985, at the City Hall, roll was called of the duly constituted officers and of said City Council, to-wit: George Fisher, Jr., Mayor Mattie Cunningham, City Clerk Donald G. Wilson Jeff Hoog Bill Joe Burnett W. C. Francis Mike Folmar Walter F. Williams and all of said persons were present, except the following absentees: thus constituting a quorum. Whereupon, among ness, the following was transacted at said written , other busi- Meeting: a RESOLUTION APPROVING THE ISSUANCE BY THE PARIS HEALTH FACILITIES DEVELOPMENT CORPORATION OF REVENUE BONDS FOR (ALLIANCE HEALTHCARE - SOUTHWEST, INC. PROJECT) SERIES 1985 was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded that said Resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said Resolution, prevailed and carried by the following vote: AYES: All members of said City Council shown present above voted "Aye". NOES: ABSTENTIONS: 2. That a true, full, and correct copy of the afore- said Resolution adopted at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; that said Resolution has been duly record- ed in said City Council's minutes of said Meeting; that the above and foregoing paragraph is a true, full, and correct excerpt from said City Council's minutes of said Meeting pertaining to the passage of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting officers and members of said City Council as indicated therein; and that each of the officers and members of said City Council was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid Meeting, and that said Resolution would be introduced and considered for passage at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose, and that said Meeting was open to the public and public notice of the time, place and purpose of said Meeting was given, all as required by Vernon's Ann. Civ. Stat. Article 6252-17. SIGNED AND SEALED the 9th day of December, 1985. ~~~ ~ ~ \. \ "^"^. ^~\~~ City Clerk q~1.*'~ (SEAL) 2 RESOLUTION NO. 85-105 RESOLUTION APPROVING THE ISSUANCE BY THE PARIS HEALTH FACILITIES DEVELOPMENT CORPORATION OF REVENUE BONDS FOR (ALLIANCE HEALTH CARE - SOUTHWEST, INC. PROJECT) SERIES 1985 WHEREAS, creation of Corporation amended; and the City the Paris pursuant to of Paris, Health Article Texas, approved the Facilities Development 1528j, V.A.T.C.S., as WHEREAS, the Paris Health Facilities Development Corporation (the "Issuer") intends to issue its Hospital Revenue Bonds (Alliance Healthcare Southwest, Inc. Project) Series 1985 in a principal amount of not to exceed $5,000,000, (the "Bonds"), the proceeds of which are to be loaned to Alliance Heal thcare Southwest, Inc. for the constructing of "health facilities"; and WHEREAS, Section 2.01 (c) of the Bylaws of the Issuer provides that if the City of Paris, Texas does not approve the issuance of bonds, then bonds shall not be issued by the Issuer. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: That in order to fulfill the requirements of Section 2.01 (c) of the Bylaws of the Issuer, the issuance of the Bonds by the Issuer is hereby approved and the City of Paris, Texas shall have no liability for the payment of the Bonds nor shall any of its assets be pledged to the payment of the Bonds. Passed and adopted this 9th day of December, 1985. ATTEST: ciJ~2~q~ Mayor Mattie Cunningham, J~_F;; T. K. Haynes, City Attorney