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AG 2017 04 18
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AG 2017 04 18
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Last modified
4/21/2017 2:40:43 PM
Creation date
11/27/2017 10:28:06 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
4/18/2017
Board
Board of Commissioners
Meeting Type
Regular
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negotiation of proposals from one or more third parties regarding the one or more short-term <br /> installment financing contract(s) included in the proposed plan of financing, consideration and <br /> negotiation of proposals from one or more underwriters or one or more other third parties regarding <br /> the one or more long-term installment financing contract(s) included in the proposed plan of <br /> financing, and consideration and negotiation of the terms of the proposed plan of financing or any <br /> component thereof and the relevant legal documentation. <br /> Section 4. This Resolution shall become effective immediately upon its adoption. <br /> Thereupon, upon motion of Commissioner , seconded by <br /> Commissioner , the foregoing resolution entitled "RESOLUTION <br /> RELATING TO LONG-TERM INSTALLMENT CONTRACT FINANCINGS OF VARIOUS <br /> PUBLIC PROJECTS IN AN AGGREGATE PRINCIPAL AMOUNT UP TO $128,105,000; <br /> AUTHORIZING INTERIM INSTALLMENT CONTRACT FINANCINGS FOR SUCH <br /> PROJECTS IN AN AGGREGATE PRINCIPAL AMOUNT UP TO $128,105,000; <br /> AUTHORIZING THE EXECUTION AND DELIVERY BY THE CABARRUS COUNTY <br /> DEVELOPMENT CORPORATION OF LIMITED OBLIGATION BONDS AND/OR <br /> CERTIFICATES OF PARTICIPATION RELATED TO LONG-TERM INSTALLMENT <br /> CONTRACT FINANCINGS AND CALLING REQUIRED PUBLIC HEARING" was adopted <br /> and passed by the following vote: <br /> AYES: <br /> NOES: <br /> I,Megan I.E. Smit, Clerk to the Board of Commissioners for the County of Cabarrus,North <br /> Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the proceedings <br /> of said Board of Commissioners at a regular meeting held on April 18, 2017, as relates in any way <br /> to (i) a proposed plan of financing for public school projects, acquisition of real property and a <br /> parking deck project, (a) utilizing one or more short-term installment financing contract(s) under <br /> North Carolina General Statutes §160A-20 with one or more third parties and/or (b) utilizing one <br /> or more long-term installment financing contract(s)under North Carolina General Statutes §160A- <br /> 20 with one or more third parties, (ii)the call of a public hearing related to such proposed plan of <br /> financing and (iii) the resolution hereinabove set forth, and that said proceedings are recorded in <br /> 4 <br /> F-5 Page 105 <br />
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