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ORD 2015-29TOWN OF TROPHY CLUB, TEXAS ORDINANCE 2015-29 ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS APPROVING AND AUTHORIZING A FIRST AMENDMENT TO ORDINANCE NO. 2014-08 AUTHORIZING THE TOWN OF TROPHY CLUB COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 2014 AND RESOLVING OTHER MATTERS RELATING THERETO. WHEREAS, the Town of Trophy Club, Texas (the "Town"), pursuant to Chapter 271, Subchapter C, Texas Local Government Code, as amended, is authorized to issue its certificates of obligation for the purpose of paying contractual obligations to be incurred for the purposes set forth below; and WHEREAS, the Town Council of the Town has issued its Combination Tax and Revenue Certificates of Obligation, Series 2014 pursuant to Ordinance No. 2014-08; and WHEREAS, pursuant to a Resolution No. 2015-11 heretofore passed by this governing body, notice of intention (the "Notice of Intention") to amend Ordinance No. 2014-08 as provided in this Ordinance was published in a newspaper of general circulation in the Town in accordance with the requirements of law; and WHEREAS, the Notice of Intention stated that the Town Council intended to pass an ordinance authorizing the amendment of the purposes for which the Certificates were issued at its Town Council meeting held on the date of adoption of this Ordinance; and WHEREAS, no petition of any kind has been filed with the Town Secretary, any member of the Town Council or any other official of the Town, protesting the issuance of such certificates of obligation; and WHEREAS, this Town Council is now authorized and empowered to proceed with the amendment of Ordinance No. 2014-08; and WHEREAS, the meeting at which this Ordinance is considered is open to the public as required by law, and public notice of the time, place, and purpose of said meeting was given as required by Chapter 551, Texas Government Code, as amended; therefore, NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. The findings and determinations set forth in the preambles hereto are hereby incorporated by reference for all purposes. Section 2. Section 3.01 of Ordinance No. 2014-08 is hereby amended and replaced in its entirety with the following: -1- #4988961.1 "3.01 The Town's certificates of obligation to be designated "Town of Trophy Club, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2014" (the "Certificates"), are hereby authorized to be issued and delivered in accordance with the Constitution and laws of the State of Texas, specifically Subchapter C, Chapter 271, Texas Local Government Code. The Certificates shall be issued in the aggregate principal amount of $2,500,000 for the following purposes, to wit: (i) purchasing land for a joint police and town hall facility (the "Project"), (ii) designing, developing, constructing and equipping a joint police and town hall facility, and (iii) to pay professional services of attorneys, financial advisors and other professionals in connection with the Project and the issuance of the Certificates." Section 4. This First Amendment to Ordinance 2014-08 hereby authorized, approved and ratified in all respects. PASSED AND ADOPTED THIS 22nd day of September 2015. [Signature pages follows] -2- ATTEST: own Secr ary, Town of Trophy Club Mayor, To of Trophy Club 6r i Signature Page to Trophy Club Amendment to Ordinance No. 2014-08