Legal Notice
STATE OF
ALABAMA
WINSTON COUNTY
CERTIFICATE OF CITY CLERK
______________________________
_______________, 2022
______________________________
I, the undersigned, do hereby certify that (1) I am the duly elected, qualified and acting City Clerk of the City of Haleyville, Alabama (the "Municipality"); (2) as Clerk of the Municipality I have access to all original records of the Municipality and I am duly authorized to make certified copies of its records on its behalf; (3) the attached pages constitute a complete, verbatim and compared copy of excerpts from the minutes of a regular meeting of the City Council of the Municipality duly held on _______________, 2022, the original of which is on file and of record in the minute book of the City Council in my custody; and (4) the Ordinance set forth in such excerpts is a complete, verbatim and compared copy of such Ordinance as introduced and adopted by the City Council on such date and is in full force and effect and has not been repealed, amended or changed.
IN WITNESS WHEREOF, I have hereunto set my hand as Clerk of the Municipality and have affixed the official seal of the Municipality on the above date.
__________________________________
City Clerk of the
City of Haleyville,
Alabama
SEAL
EXCERPTS FROM THE MINUTES OF A REGULAR
MEETING
OF THE CITY COUNCIL OF THE CITY OF
HALEYVILLE,
ALABAMA
___________________________________________________
Series 2020-A Bond Proceeds Agreement
___________________________________________________
The City Council of the City of Haleyville, Alabama met in regular public session at City Hall in the City of Haleyville, Alabama, at 5:30 p.m. on January 4, 2022.
The meeting was called to order by the Mayor and the roll was called with the following results:
Present: Ken Sunseri, Mayor
Drew Thrasher
Julie “Boo” Brooks
Blue Russell
Dr. Ray Boshell
Brian Berry
Absent: None
* * *
The Mayor stated that a quorum was present and that the meeting was open for the transaction of business.
* * *
Thereupon, the following Ordinance was introduced in writing by the Mayor and considered by the City Council:
ORDINANCE NO. 2022-01
AN ORDINANCE TO APPROVE A
SERIES 2020-A BOND PROCEEDS AGREEMENT AMONG THE HEALTHCARE
AUTHORITY OF HALEYVILLE AND WINSTON COUNTY,
ALABAMA,
WINSTON COUNTY,
ALABAMA, AND THE CITY OF
HALEYVILLE,
ALABAMA
______________________________________________________________________________________________________
BE IT ORDAINED by the City Council of the City of Haleyville, Alabama (the “City Council”), as governing body of the City of Haleyville, Alabama (the “City”), that the City, having reviewed the Series 2020-A Bond Proceeds Agreement (the “Agreement”), by the City and The Health Care Authority of Haleyville and Winston County, Alabama (the “Authority”), and Winston County, Alabama, as presented to the City, hereby: (a) approves, authorizes and confirms the representations of fact, agreements and obligations of the City in, and the terms and provisions of, the Agreement; (b) authorizes and directs the officers of the City to (i) execute, under seal, and deliver the Agreement in form and of content as presented to the City with such changes (by addition or deletion) as shall not create an additional, or extend or increase any present, obligation of the City under the Agreement and as such officers shall approve by execution and delivery thereof, and (ii) take such action, and execute and deliver such certificates and documents, at such times and in such form and manner, as shall be required by applicable law, legal counsel to the City, or otherwise necessary, to establish the validity, or effect the purposes, of the Agreement; (c) repeal the provisions of any resolution, order, or ordinance of the City to the extent any thereof are inconsistent or in conflict with the terms and purposes of this Resolution; and (d) provide this Resolution is effective immediately.
The foregoing Ordinance is adopted on this _____ day of _____________, 2022.
___________________________________________________
Ken Sunseri
Mayor
S E A L
Attest:
__________________________________
Christy Harbin
City Clerk
After said Ordinance had been discussed and considered in full by the Council, it was moved by Councilmember _____________ that the Ordinance be now placed upon its final passage and adopted. The motion was seconded by Councilmember _____________. The question being put as to the adoption of said motion and the final passage and adoption of the Ordinance, the roll was called with the following results:
Ayes: Ken Sunseri, Mayor
Drew Thrasher
Julie “Boo” Brooks
Blue Russell
Dr. Ray Boshell
Brian Berry
Nays: None
The Mayor thereupon declared said motion carried and the Ordinance passed and adopted as introduced and read.
* * * *
There being no further business to come before the meeting, it was moved and seconded that the meeting be adjourned. Motion carried.
Approval of
Minutes and Waiver of Notice
Each of the undersigned does hereby approve, and waive notice of, the date, time, place and purposes of the meeting of the City Council of the City of Haleyville, Alabama recorded in, the above and foregoing minutes thereof and does hereby approve the form and content of the above and foregoing minutes and Ordinance therein.
__________________________________
Mayor
__________________________________
Member of the City Council
__________________________________
Member of the City Council
__________________________________
Member of the City Council
__________________________________
Member of the City Council
__________________________________
Member of the City Council
S E A L
Attest:
_________________City Clerk
CC/Jan. 12