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R 4249 RESOLUTION NO. 4249 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE DETERMINING THE NEED FOR A NEW POLICE STATION FACILITY AND A REFINANCING OF THE FIRE STATION BONDS WHEREAS, the Police Station facility for the City's Police Department is inadequate and in need of replacement to ensure the health and safety of the occupants and users of the facility and to enable the City's Police Department to provide increased safety and emergency response services to the residents of the City; and WHEREAS, the City Council has previously studied the need for an expanded and improved or a new Police Station facility; and WHEREAS, it is determined that a new Police Station facility is a "municipal improvement" within the meaning of California Government Code Section 43601 and may be financed in part using proceeds of general obligation bonds; and WHEREAS, in conjunction with the funding of the construction of the new Police Station facility, the City Council also desires to refinance the City's outstanding General Obligation Bonds, Series A of 2003 (Fire Station Project) ( "Fire Station Bonds ") and utilize a portion of the new general obligation bonds to call and redeem said Fire Station Bonds. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo Grande as follows: 1. The above recitals are true and correct. 2. Pursuant to California Government Code Section 43607, the City hereby finds and determines that the public interest and necessity demand the construction of a new Police Station facility for the City's Police Department and the refinancing of the Fire Station Bonds in conjunction therewith. 3. In the judgment of the City Council, it is advisable to provide for the funding and refinancing of such community safety needs by means of general obligation bonds. 4. The Mayor, the City Manager, the City Attorney, the City's Bond Counsel, Rutan & Tucker, LLP, or any other staff or consultant of the City are hereby authorized and directed to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated by this Resolution. RESOLUTION NO. 4249 PAGE 2 5. The Director of Legislative and Information Services /City Clerk or Deputy City Clerk shall certify to the adoption of this Resolution and thenceforth and thereafter the same shall be in full force and effect. On motion of Council Member Guthrie, seconded by Council Member Costello, and on the following roll call vote, to wit: AYES: Council Members Guthrie, Costello, Fellows, Arnold, and Mayor Ferrara NOES: None ABSENT: None the foregoing Resolution was passed and adopted on this 26 day of January 2010. RESOLUTION NO. 1 19- 1 4/ PAGE 3 � M #.t.4 TONY FER$,ij - , MAYOR ATTEST: o L 1,A M d ish.2_ KELLY W: M E, CITY CLERK APPROVED AS TO CONTENT: STEV ADAMS, CITY MANAGER APPROVED AS TO FORM: TI THY J. , CITY ATTORNEY OFFICIAL CERTIFICATION I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis Obispo, State of California, do hereby certify under penalty of perjury, that the attached Resolution No. 4249 is a true, full, and correct copy of said Resolution passed and adopted at a Regular meeting of the City Council of the City of Arroyo Grande on the 26 day of January 2010. WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 27 day of January 2010. K 4 2 1 1 LLY E ORE, CITY CLERK