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STHFCSingleFamilyMortgageRevenueBonds113000A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS; AUTHORIZING AND DIRECTING THE MAYOR TO EXECUTE THE GENERAL CERTIFICATES OF LOCAL GOVERNMENTAL UNIT RELATING TO THE ISSUANCE OF SINGLE FAMILY MORTGAGE REVENUE BONDS, SERIES 2000C AND TAX EXEMPT SECOND MORTGAGE BONDS, SERIES 2000D, BY SOUTHEAST TEXAS HOUSING FINANCE CORPORATION; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. ****************************************************************************** WHEREAS, the Southeast Texas Housing Finance Corporation (the “Corporation”) has proposed offering the following: Single Family Mortgage Revenue Bonds, Series 2000C, in an amount not to exceed $30,000,000, to recapture some funds from previously issued single family mortgage revenue bonds; and Tax Exempt Second Mortgage Bonds, Series 2000D, in an amount not to exceed $1,500,000, for use in generating new mortgages and to provide borrowers of low-to-moderate income with down payment and closing cost assistance; and WHEREAS, the issuance of the above-referenced bonds is expected to advance the Corporation’s continued efforts in providing safe, decent, sanitary and affordable housing to residents of its sponsoring political subdivisions, including the City of Baytown; and WHEREAS, to gain approval of the Texas Attorney General’s Office for the issuance of the bonds, the Corporation has asked that the City of Baytown confirm certain information regarding the Corporation; NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BAYTOWN, TEXAS: Section 1: That the City Council of the City of Baytown, Texas, hereby authorizes and directs the Mayor to execute the General Certificate of Local Governmental Unit relating to the issuance of Single Family Mortgage Revenue Bonds, Series 2000C and Tax Exempt Second Mortgage Bonds, Series 2000D by Southeast Texas Housing Finance Corporation, which certificate is attached hereto as Exhibit “A” and made a part hereof for all intents and purposes. The Mayor is further directed to execute the certificate of highest elected official and to authorize the Attorney General of the State of Texas, any Assistant Attorney General of the State of Texas or any of their respective delegates or assigns, to complete the date on the certificate. Section 2: This resolution shall take effect immediately from and after its passage by the City Council of the City of Baytown, Texas. INTRODUCED, READ and PASSED, by the affirmative vote of the City Council of the City of Baytown this the 30th day of November, 2000. ____________________________________ PETE C. ALFARO, Mayor ATTEST: ___________________________________ GARY W. SMITH, City Clerk APPROVED AS TO FORM: ___________________________________ IGNACIO RAMIREZ, SR., City Attorney c:klh256\Council\Resolutions\STHFCSingleFamilyMortgageRevenueBonds113000