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CC Resolution No. 708 1150 RESOLUTION NO. 708 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BAYTOWN , TEXAS DESIGNATING THE BAYTOWN HOUSING FINANCE CORPO- RATION AS THE INSTRUMENTALITY OF THE CITY OF BAYTOWN FOR THE PURPOSE OF ISSUING TAX-EXEMPT OBLIGATIONS TO FINANCE OWNER-OCCUPIED RESIDENCES WHEREAS, the Texas Housing Finance Corporations Act, Vernon's Annotated Texas Civil Statutes , Article 12691-7 (the "Act") enables any city , town or county of the State of Texas to authorize the creation of a housing finance corpo- ration as a public non-profit corporation and instrumentality of such city, town or county to exercise and carry out the public purposes and powers with which it is invested by the Act and its Articles of Incorporation, includinc the power to issue its obligations for the purpose of acquiring from low and moderate income persons mortgages on owner-occupied residences located within such city, town or county; and WHEREAS , by appropriate resolution, the City Council (the "Council") of the City of Baytown, Texas (the "City") has authorized the incorporation of The Baytown Housing Finance Corporation ( "Corporation") in accordance with the provisions of the Act; and WHEREAS, the Corporation has been incorporated in accor- dance with the resolution of the Council and the provisions of the Act; and WHEREAS, there is presently pending in the United States House of Representatives a bill numbered H .R. 5741 entitled the "Mortgage Subsidy Bond and Interest Exclusion Tax Act of 1979" (the "Federal Act") , Subsection 5 (d) of which requires that, in order for the Corporation to issue its tax-exempt obligations to provide funds for the financing of owner- occupied residences for low and moderate income persons within the City, the Council must designate the Corporation as its instrumentality for the purpose of issuing such obligations pursuant to said Subsection 5 (d) ; NOW, THEREFORE , BE IT RESOLVED by the City Council of the City of Baytown Texas -, Section 1 . That in accordance with and for the purposes of Subsection 5 (d) of the Mortgage Subsidy Bond and Interest Exclusion Tax Act of 1979 , H .R. 5741, as introduced and amended and presently pending in the United States House of Represen- tatives, "The Baytown Housing Finance Corporation" be and the same is hereby designated as the sole instrumentality of the City of Baytown, Texas, for the purpose of issuing tax-exempt obligations to finance owner-occupied residences within the City for persons of low and moderate income . Section 2 . That the Mayor and the City Secretary of the City and other appropriate officials of the City are hereby authorized and directed to execute all appropriate Certificates and to do any and all other things necessary and/or convenient to carry out the provisions of this resolution. Section 3 . That a duly certified copy of this resolution shall be admissible in evidence in any suit, action or pro- ceeding involving the validity or enforcement of or otherwise relating to any contract of the Corporation, and shall be deemed conclusive proof that the Corporation has been autho- rized to be formed and to transact business and exercise its powers pursuant to the provisions of the Act . 1151 Section 4 . That this resolution and all the terms and provisions hereof shall be liberally construed to effectuate the purposes set forth herein and to sustain the validity of the authorization of the formation and operation of the Corpo- ration. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution, or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the appli- cation of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other persons or circumstances shall not be affected thereby . Section 5 . That the Council has considered evidence of the posting of notice of this meeting of the Council , and the Council officially finds, determines, recites and declares that a sufficient written notice of the date, place, and hour of this meeting of the Council and of the subject of this resolution was posted for at least two hours before this meeting was convened; that such notice was posted on a bulletin board in the City Hall located at a place convenient to the general public at all times from the time of posting until this meeting was convened; and that this meeting has been open to the public at all times during which this resolution and the subject matter thereof has been discussed, considered and formally acted upon; all as reauired by the Open Meetings Law, Article 6252-17 , Vernon' s Annotated Texas Civil Statutes, as amended. The Council further ratifies , approves and con- firms such written notice and the contents and posting thereof . Section 6 . That the Council officially finds, determines , recites , and declares that the need for the Corporation to be formed and begin transacting business and exercising its powers at the earliest possible date is necessary for the immediate preservation of health and safety and creates an emergency and urgent public necessity; that this resolution is therefore declared to be an emergency measure; and that written notice of the date , place and hour of this meeting and the subject matter of this resolution shall be sufficient notwithstanding that such written notice may not have been posted for 72 hours before this meeting was convened . PASSED AND APPROVED this 26th day of November , 1979 . 9 Mayor ATTEST: City Secretary (SEAL) 2