CC Resolution No. 14372709
RESOLUTION NO. 1437
A 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
MULTIFAMILY HOUSING REVENUE BONDS (THE OAKS OF HITCHCOCK
APARTMENTS PROJECT), SERIES 2000A, BY SOUTHEAST TEXAS HOUSING FINANCE
CORPORATION; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
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WHEREAS, the Southeast Texas Housing Finance Corporation (the "Corporation') has proposed
offering Multifamily Housing Revenue Bonds (The Oaks of Hitchcock Apartments Project), Series 2000A, in the
aggregate principal amount not to exceed $6,500,000 in order to finance a multifamily complex in Hitchcock,
Galveston County, Texas; 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 Multifamily
Housing Revenue Bonds (The Oaks of Hitchcock Apartments Project), Series 2000A, 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 13'h day of April, 2000.
ATTEST:
PETE C. ALFARO, Mayor
GARY W. MITH, City Clerk
APPROVED AS TO FORM:
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c kl h243 \Counci I\ Resolutions \STHFCMultifam ilyHou singRevenuenondsHitchcock .Resolution
GENERAL CERTIFICATE
OF LOCAL GOVERNMENTAL UNIT
I have executed this Certificate for the benefit of all persons interested in the validity of the
proceedings of The Southeast Texas Housing Finance Corporation (the "Issuer ") related to the
issuance by the Issuer of its Multifamily Housing Revenue Bonds (The Oaks of Hitchcock
Apartments Project), Series 2000A (the `Bonds ") in the aggregate principal amount of $6,500,000.
Capitalized terms used herein and not otherwise defined shall have the same meanings ascribed to
such terms in the Texas Housing Finance Corporations Act, Chapter 394, Texas Local Government
Code, as amended (the "Act "). I hereby certify as follows:
1. I am the duly elected and incumbent official of City of Baytown (the "Local
Governmental Unit ") holding the office indicated below.
2. The Issuer has been authorized to act on behalf of the Local Governmental Unit by
action of the governing body of the Local Governmental Unit.
3. The Restated Articles of Incorporation of the Issuer have been approved by the
governing body of the Local Governmental Unit. The minutes of the governing body of the Local
Governmental Unit do not reflect any amendment to the Restated Articles of Incorporation of the
Issuer.
4. The minutes of the governing body of the Local Governmental Unit do not reflect any
action for the purpose of (i) changing the structure, organization, programs or activities of the Issuer,
(ii) terminating the Issuer, (iii) withdrawing from the Issuer or (iv) limiting the effectiveness of the
resolution of the Issuer's board of directors authorizing the issuance of the Bonds or otherwise
affecting the Bond transaction.
5. Except for the Issuer, the Local Governmental Unit has not created or authorized to
act on its behalf any housing finance corporation (including any joint housing finance corporation),
except a housing finance corporation that has no power to make home mortgages or to make loans
to lending institutions, the proceeds of which are to be used to make home mortgages or to make
loans on residential developments.
6. The Local Governmental Unit has appointed the individual named below to act as a
member of the board of directors of the Issuer for a term ending as indicated below. That individual
is a resident of a Local Governmental Unit which is a member of the Issuer. The minutes of the
governing body of the Local Governmental Unit do not reflect that such individual has been removed
as a member of the Issuer's board of directors.
7. No litigation is pending or, to my knowledge, threatened against the Local
Governmental Unit relating to the Issuer, the Bonds, the proceeding regarding the issuance of Bonds,
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April 5, 260
EXHIBIT A
u
the bonds being refunded with the Bonds, the representation on the Issuer's board of directors of the
Local Governmental Unit, or the participation of the Local Governmental Unit in the Issuer or the
Program.
❑ County Judge
El County Attorney
❑ Other
Signature:
Printed Name: Pete C. Alfaro, Mayor
OFFICE:
Mayor ❑
Mayor Pro Tem ❑
City Secretary ❑
LOCAL GOVERNMENTAL UNIT:
City of Baytown
Name of Member of
Issuer's Board of Directors: Daniel Sandoval
[DO NOT DATE THIS PAGE]
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April 5, 2000
Expiration of
Director's Term: 01/31/01
Date of this
Certificate:
May 8, 2000
Jim Thomassen, Assistant Attorney General
Chief -- Public Finance Division
Office of the Attorney General
300 West 15th Street, 9th Floor
Austin, Texas 78701
RE: $6,500,000 The Southeast Texas Housing Finance Corporation
Multifamily Housing Revenue Bonds (The Oaks of Hitchcock
Apartments Project), Series 2000A
Dear Mr. Thomassen:
By this letter, the Attorney General of the State of Texas, any Assistant Attorney General or
any of their respective delegates or assigns, is authorized to complete the date of the "General
Certificate of Local Governmental Unit' of the undersigned Local Governmental Unit and to rely
upon such information unless notified otherwise.
0
LOCAL GOVERNMENTAL UNIT
City of Baytown
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April 5, 2000 -
Printed Name: Pete C. Alfaro
Title: Mayor