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11/12/2014 Resolutions 2014-344 RESOLUTION 2014-344 RESOLUTION CALLING GENERAL OBLIGATION REFUNDING BONDS, SERIES 2009 FOR REDEMPTION BE IT RESOLVED by the Mayor and City Council of the City of Grand Island, Nebraska, as follows: Section 1. That the following bonds issued by the City of Grand Island, Nebraska (the "City") are hereby authorized to be called for redemption at par plus accrued interest on such date as set forth in the Direction for Call (as defined below): General Obligation Refunding Bonds, Series 2009, dated June 16, 2009, in the principal amount of $1,390,000, becoming due December 15, 2014 through December 15, 2017 (the "Called Bonds"), all inclusive, issued for the purpose of providing funds for refunding $2,925,000 Various Purpose Bonds, Series 2002, of the City, date of original issue, January 15, 2002, all as set out in the ordinance authorizing the Called Bonds, and to pay costs of issuance of the Called Bonds. Section 2. The Called Bonds are subject to redemption at any time on or after June 16, 2014 and are payable at the office of the Paying Agent and Registrar, Cornerstone Bank, York, Nebraska. Section 3. The Mayor and the City Finance Director of the City (each, an "Authorized Officer") are hereby authorized at any time on or after the date of this Resolution to direct the call for redemption of said bonds on behalf of the City and such direction, when made in writing (the "Direction for Call"), shall constitute the action of the City without further action of the Mayor and Council of the City. The call date shall be set for any time on or after November 15, 2014 but shall be no later than February 1, 2015, and after such date the Authorized Officers shall have no authority to make any such determination hereunder without further action of the Mayor and Council of the City and this Resolution shall be of no further force and effect. Section 4. A copy of this Resolution and the Direction for Call shall be filed at least thirty (30) days prior to the date of call with the Cornerstone Bank, York, Nebraska, as Paying Agent and Registrar and said Paying Agent and Registrar is hereby instructed to give notice of redemption in the manner provided for in the ordinance authorizing said bonds. Approved as to Form U C November 10,2014 Q Cr w,ttorney Adopted by the City Council of the City of Grand Island, Nebraska, November 12, 2014. Cm— - Jdy av ' ek, Mayor Attest: IJ.Q �. . • L111.. RaNae Edwards, City Clerk