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Home My WebLink About1985-01-31-1000AM-SpecialI AGENDA FOR COMMISSIONERS COURT MEETING - JANUARY 31, 1985, 10:00 A.M. 1. Consideration of RESOLUTION APPROVING A PROJECT FOR THE ROBERT CALLAWAY APARTMENTS COLLEGE STATION JOINTX VENTURE 84-1 AND THE ISSUANCE OF BONDS BY THE BRAZOS COUNTY HOUSING FINANCE CORPORATION FOR THE FINANCING THEREOF i V i I _ I 1 ` I 1 y r BICis a A O'cloc JAN 251985 FR~gNK R ! O L 9 PAG F. .313 I COMMISSIONERS' COURT SPECIAL MEETING . JANUARY 31, 1985 A special meeting of the Commissioners' Court of Brazos County, Texas, was held in the Commissioners' Courtroom in the Courthouse in Bryan, Brazos County, Texas, beginning at 10:00 A.M. on Thursday, January 31, 1985, with the following members of the Court present: R. J. Holmgreen, County Judge, presiding: Bill J. Cooley, Commissioner of Precinct 1; Walter Wilcox, Commissioner of Precinct 2; Billy E. Beard, Commissioner of Precinct 3; Milton Turner, Commissioner of Precinct 4; Frank Boriskie, County Clerk. The following citizens and officials were in attendance: James B. Smith Robert Callaway Corp. Larry Gill Robert Callaway Corp. Brian McCabe Brown,Maroney, Rose, Barrert and Dye Wm. S. Thornton LTPWK Ruth McLeod Admin.Asst.Commissioners Court The first matter to come before the Court was to amend the Minutes of the Commissioners Court Meeting held February 22, 1982 to read as follows: "On motion by Commissioner Beard seconded by Commissioner Wilcox, the Court voted unanimously to reappoint R. J. Holmgreen, Walter Wilcox and W. A. Stasny to the Board of Directors of the Brazos County Housing Finance Corporation for a six year term." On motion by Commissioner Beard, seconded by Commissioner Wilcox, the Court voted unanimously to amend the minutes of the Commissio- ners Court Meeting held February 22, 1982 as stated above, and it is so ordered that the minutes are amended. The Court next considered a RESOLUTION APPROVING A PROJECT FOR THE ROBERT CALLAWAY APARTMENTS COLLEGE STATION JOINT VENTURE 84-1 AND THE ISSUANCE OF BONDS BY THE BRAZOS COUNTY HOUSING FINANCE CORPORATION FOR THE FINANCING THEREOF. After discussion, Commissio- ner Wilcox moved to adopt the Resolution as presented and authorized the sale of Bonds. The motion was seconded by Commissioner Turner V.a PAGE J i y 40M--~ with Commissioners Wilcox, Turner, Beard and the County Judge r I I " II 1 ,k , y 1 I , 4 F~ 4 - l~ r voting "Aye." Commissioner Cooley voted "No" whereupon the County Judge announced the notion carried. A full copy of the Resolution is attached. There being no further business the meeting was adjourned. VOULPAG E 3g S S 0 i f The foregoing minutes have been examined and approved in open Court this the { day of::DLkL(h-) r 19in Bryan, Brazos County, Texas. -a-~ je-i6r~ o mgr en . oo ey R. J. 'Bill J, Count Judge Commissioner, Preci t 1 i i a ter Wilcox Billy / ear Commissioner, Precinct 2 Commi oner, Precinct 3 Mi tonf Turner' Fran or s e Commissioner. Precinct 4 County Clerk O It i ~I I ~ i I i iVOAGIE ' i i e i , r CERTIFICATE FOR RESOLUTION'APPROVING A PROJECT FOR ' THE ROBERT CALLAWAY APARTMENTS COLLEGE STATION ' JOINT VENTURE 84-1 AND THE ISSUANCE OF BONDS BY THE BRAZOS COUNTY HOUSING FINANCE CORPORATION x FOR THE FINANCING THEREOF I = THE STATE OF TEXAS : COUNTY OF BRAZOS , We, the undersigned officers of the Commissioners' Court of said County hereby certify as follows: ' 1. The Commissioners' Court of said County convened in a special meeting on the 31st day of January, 1985, at the designated meeting place, and the roll was called of the duly constituted officers and members of said Commissioners' Court, to-wit: r S i and all of said persons were present, except the following absentees: thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written RESOLUTION APPROVING A PROJECT FOR ' THE ROBERT CALLAWAY APARTMENTS COLLEGE STATION JOINT VENTURE 84-1 AND THE ISSUANCE OF BONDS BY THE BRAZOS COUNTY HOUSING FINANCE CORPORATION FOR THE FINANCING THEREOF was duly introduced for the consideration of said Commissioners' Court and read in full. It was then duly moved 4 and seconded that said resolution be adopted; and, after due discussion, said motion, carrying with it the adoption of said ' Resolution, prevailed and carried by the following vote: I j - AYES: NOES: 3 i I I 1 ABSTENTIONS: r w\ Ala I~ f 1 II 2. That a true, full, and correct copy of the aforesaid Resolution adopted at the Meeting described in the above and f foregoing paragraph is attached to and follows this Certificate; that said Resolution has been duly recorded in said Commissioners' Court's minutes of said Meeting; that the / above and foregoing paragraph is a true, full, and correct excerpt from said Commissioners' Court's minute's of said Meeting pertaining to the adoption of said Resolution; that the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting officers and members of said Commissioners' Court as indicated therein; and that each of the officers and members of said Commissioners' Court was duly and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the aforesaid Meeting and that said Resolution would be introduced and considered for adoption at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose; and that said meeting was open to the public, and public notice of the time, place, and purpose of said Meeting was given, all as required by Vernon's Ann. Civ. Stat. Article 6252-17. SIGNED AND SEALED the 31st day of January, 1985. County Clerk County Judge Commissioners' Court Commissioners' Court (COMMISSIONERS' COURT SEAL) 0296P ly r r ~ 0 1 5 0 it ,J rj -2- r ~GLJL-pAGE 3g8 i I Y~ r "i, { - - ? } 1 kk 1 F', 1 ~ I k b' r ' { ~ NNCI R Y r - 4 r ~ a ei ~ 5FP RESOLUTION APPROVING A PROJECT FOR ` THE ROBERT CALLAWAY APARTMENTS COLLEGE STATION JOINT VENTURE 84-1 AND THE ISSUANCE OF BONDS BY THE BRAZOS COUNTY HOUSING FINANCE CORPORATION FOR THE FINANCING THEREOF 1 WHEREAS, Brazos County Housing Finance Corporation proposes to issue revenue bonds to provide for the financing of a multifamily residential development (the "Project") in Brazos ' I County; and WHEREAS, Section 103(k) of the internal Revenue Code of 1954, as amended, requires that the Commissioners' Court of Brazos County approve the Bonds described below to be issued by Brazos County Housing Finance Corporation, and approve the Project which is located in Brazos County the cost of which will be financed with the proceeds of the Bonds; and WHEREAS, a public hearing was held with respect to the aforementioned subject matter and notice of such public hearing was published in newspapers of general circulation in Brazos ' County more than 14 days prior to such public hearings and WHEREAS, it is deemed necessary and advisable that this Resolution be adopted. THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS' COURT OF BRAZOS COUNTY THAT: Section 1. The Commissioners' Court of Brazos County hereby approves the issuance of the Brazos County Housing Finance Corporation of its Variable Rate Demand Revenue Bonds, 1985 Series A in one or more series as more particularly described in the aforesaid published Public Hearing Notice, attached hereto as Exhibit A, and such approval shall be solely for the purposes of Section 103(k) of the Internal Revenue Code of 1954, as amended, and Brazos County, Texas shall have no liabilities for the payment of the Bonds nor shall any of its r assets be pledged to the payment of the Bonds. € Section 2. The Project located at 800 Marion Pugh Boulevard, College Station, Texas, which is to be financed with the proceeds of the Bonds, is hereby approved solely for the 1 purposes of Section 103(k) of the Internal Revenue Code of 1954, as amended. .1 1 r~ 0297P r Kf k n ~ !VOL-L IPAG E 39c.? r t ' 1 ` I =t r r r J ~ ' - ' r t t f 1 i