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HomeMy WebLinkAbout6764_CCv0001.pdf RESOLUTION NO. 6764 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDLANDS APPROVING A GOVERNMENTAL EQUIPMENT LEASE-PURCHASE AGREEMENT WITH CATERPILLAR FINANCIAL SERVICES CORPORATION WHEREAS, the City of Redlands (the "City"), a municipal corporation of the State of California (the "State"), is authorized by the laws of the State to purchase, acquire and lease personal property for the benefit of the City and its inhabitants and to enter into contracts with respect thereto; and WHEREAS, in order to acquire such equipment, the City proposes to enter into a lease- purchase transaction pursuant to that certain Governmental Equipment Lease-Purchase Agreement (the "Agreement") with Caterpillar Financial Services Corporation, the form of which has been presented to the City Council of the City at its regularly scheduled meeting of October 21, 2008; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF REDLANDS AS FOLLOWS: Section 1. Approval of Documents. The form, terms and provisions of the Agreement and all other schedules and exhibits attached thereto are hereby approved in substantially the form presented at the City Council's meeting of October 21, 2008, with such insertions, omissions and changes as shall be approved by counsel of the City or other members of the City Council of the City executing the same, the execution of such documents being conclusive evidence of such approval; and the Mayor of the City who shall have the power to execute contracts on its behalf is hereby authorized and directed to execute, acknowledge, countersign and deliver the Agreement and all exhibits attached thereto, and the City Clerk of the City is hereby authorized to attest to the foregoing and affix the seal of the City to such documents. Section 2. Other Actions Authorized. The officers and employees of the City shall take all action necessary or reasonably required by the parties to the Agreement to carry out, give effect to and consummate the transactions contemplated thereby and to take all action necessary in conformity therewith, including, without limitation, the execution and delivery of any closing and other documents required to be delivered in connection with the Agreement. Section 3. No General Liability. Nothing contained in this Resolution, the Agreement, or any other instrument shall be construed with respect to the City as incurring a pecuniary liability or charge upon the general credit of the City or against its taxing power, nor shall the breach of any agreement contained in this Resolution, the Agreement, or any other instrument or document executed in connection therewith impose any pecuniary liability upon the City or any charge upon its general credit or against its taxing power, except to the extent that the payments payable under the Agreement are special limited obligations of the City as provided in the Agreement. 0 1:-,celerk\Resolu tionsib7(A.DOC Section 4. Authorized Signatory. Following is the true name, correct title and specimen signature of the incumbent officer referred to in this Resolution. Name/ Title Signat Jon Harrison, Mayor of the City of Redlands ADOPTED this 21st day of October, 2008. WaYor of the City of Redlands i' ATTEST: City lerk of the ity off Redlands I, Lorne Poyzer, City Clerk of the City of Redlands, hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Redlands at a regular meeting;thereof held on the 21" day of October, 2008, by the following vote: AYES: Councihnembers Gilbreath, Gallagher, Aguilar, Bean; Mayor Harrison NOES: None ABSENT: None ABSTAIN: None Lorrieyzer, Cit er -2-