1998-135-RES WHEREAS, HEALTH FACILITIES DEVELOPMENT ACT, CHAPTER 221, TEXAS HEALTH AND SAFETY CODE
RESOLUTION NO. 98-135
WHEREAS, the Health Facilities Development Act, Chapter 221, Texas Health and Safety
Code (the "Act"), authorizes and empowers Coastal Bend Health Facilities Development Corporation
(the "Issuer") to issue revenue bonds on behalf of the City of Corpus Christi, Texas (the "Issuing
Urnt"), to finance and refinance the costs of health facilities found by the Board of Directors of the
Issuer to be required, necessary, or convenient for health care, research, and education, anyone or
more, within the State of Texas and in furtherance of the public purposes of the Act; and,
WHEREAS, Section 221.030 of the Act provides that the Issuer may provide for the
financing of one or more health facilities located outside the limits of the Issuing Unit with the
consent of each city, county, or hospital district within which such health facility is or is to be located;
and,
WHEREAS, Incarnate Word Health System, a Texas nonprofit corporation, and St. Joseph's
Hospital and Health Care Center, one of its affiliates, propose to obtain financing from the Issuer
from a portion of the proceeds of the Issuer's bonds issued pursuant to the Act for the costs of the
health facility described in Exhibit A attached hereto (the "Project"); and,
WHEREAS, the Project will be located within the City of Paris, Paris, Texas (the "City") and
outside the limits of the Issuing Unit; NOW, THEREFORE,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS:
Section 1. That the City of Paris hereby consents to the financing by the Coastal Bend Health
Facilities Development Corporation of the Project described in Exhibit A, attached hereto, as required
by Section 221. 030 of the Act, provided that the City shall have no liability in connection with the
financing of the Project and shall not be required to take any further action with respect thereto.
Section 2. That this resolution shall take effect immediately from and after its adoption and
it is accordingly so ordered.
PASSED AND APPROVED this 14th day of September, 1998.
Charles H. Neeley, Mayor
ATTEST:
4
'-m ~ lli it. ~ l'IW\!.>I\ ~ ~
Mattie Cunningham, City Clerk - -- -
APPROVED AS TO FORM:
s~~
Scott P. Foster, City Attorney
ATTACHMENT 1
EXHIBIT A
Description of the Proiect
The Project will consist of financing or refinancing costs related to the acquisition, construction, renovation
and expansion of, and the acquisition and installation of capital equipment at, St. Joseph's Hospital and Health
Center, 820 Clarkesville, Paris, Texas including, but not limited to: (a) the construction of a cardiac
catherization laboratory, (b) the renovation of the 7th floor acute rehab unit to include the installation of a nurse
call system; and (c) the rehabilitation of a downtown hotel, at 265 South Main Street, Paris, Texas, for the
construction and equipping of Primetime Place, a senior activity center to be operated by the System.
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Consent
CBHFDC
City of Paris
CERTIFICATE OF OFFICIAL ACTION
THE STATE OF TEXAS 9
9
COUNTY OF LAMAR 9
I, the undersigned City Clerk for the City of Council (the "Governing Body") of the City of Paris, Texas
(the "City"), hereby execute this certificate for the benefit of all persons interested in the validity of all actions
and proceedings of the Governing Body. I hereby certify as follows:
1. I am the duly chosen, qualified, and acting officer for the office shown beneath my signature,
and in such capacity I am familiar with the matters contained in this Certificate.
2. The Governing Body convened in a regular meeting on the 14t6ay of~, 1998 at
its regular meeting place, and the roll was called of the duly constituted officers and members of the
Governing Body, and all of the officers and members of the Governing Body were present except
, thus constituting a quorum. Whereupon, among other business, the written
resolution, being the official act of the Governing Body (the "Official Action"), in the form attached hereto as
Attachment I, was duly introduced for the consideration of the Governing Body. It was then duly moved and
seconded that the Official Action be adopted; and after due discussion, said motion, carrying with it the
adoption of the Official Action, carried by a vote of L Ayes, LNoes, and ...L Abstentions.
3. A full, true, and correct copy of the Official Action is attached to this Certificate; the original
of the Official Action is on file in the official records of the Governing Body; and the Official Action has not been
amended and is in full force and effect.
4. The persons attending the meeting and acting as officers and members of the Governing
Body are the duly chosen, qualified, and acting officers and members of the Governing Body as indicated
therein; each of the officers and members of the Governing Body was duly and sufficiently notified officially
and personally, in advance, of the time, place and purpose of the aforesaid meeting, and that the Official
Action would be introduced and considered for adoption at said meeting; the meeting was open to the public
as required by law; and public notice was given of the hour, date, place and subject of said meeting was given
as required by law.
WITNESS MY HAND AND THE OFFICIAL SEAL OF THE CITY, this 15taayof Sept. ,1998.
'"
Mattie Cunningham, City Clerk
City of Paris, Texas
(SEAL)
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