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Res 1017 - Equip Lease/Purch _. COUNCIL BILL NO. 1249 RESOLUTION NO. 1017 A RESOLUTION APPROVING THE EQUIPMENT LEASE/PURCHASE AGREEMENT WHEREBY UNITED STATES NATIONAL BANK OF OREGON LEASE/PURCHASES CERTAIN EQUIPMENT TO THE CITY OF WOODBURN. OREGON; AND AUTIlORIZING THE OFFICERS OF THE CITY TO EXECUTE THE EQUIPMENT LEASE/PURCHASE AGREEMENT AND SUCH OTHER DOCUMENTS AND CERTIFI- CATES AS MAY BE NECESSARY TO CARRY OUT TIlE TRANSACTIONS CONTEMPLATED BY THE AFOREMENTIONED AGREEMENT. WHEREAS. the City of Woodburn, Oregon (City) is authorized pursuant to the laws of the State of Oregon to lease/purchase personal property; and WHEREAS, the City desires to lease/purchase the personal property set forth in exhibit 3 of the hereinafter defined Equipment Lease/Purchase Agreement (the "Equipment"); and WHEREAS, to accomplish the lease/purchasing of the Equipment, the City as lessee will enter into an Equipment Lease/Purchase Agreement dated August 27, 1990, with Untied States National Bank of Oregon as lessor (the "Lessor") (the "Lease/Purchase Agreement" being attached hereto as Exhibit A); NOW, THEREFORE THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. Approval of Lease/Purchase Plan. The Equi pment Lease/ Purchase Agreement is hereby approved in substanti ally the form submitted to and reviewed by the City, and as attached hereto, with such changes therein as shall be approved by the representative of the City executing said docu- ments, and representative's execution thereof to be conclusive evidence of said representative's approval. The City Administrator or his designee is hereby authorized and directed to execute and deli ver the Equi pment Lease/Purchase Agreement on beha If of and as the act and deed of the Ci ty. The City Recorder or such other officer or official of the City tb the extent deemed necessary and appropriate, is authorized to attest the Equipment Lease/Purchase Agreement. Page 1 - Council Bill No. 1249 RESOLUTION NO. 1017 >""r Section 2. Further Authority. The City shall, and the officers and agents of the City are hereby authorized and directed to take such action, expend such funds and execute such other documents, certificates and instruments as may be necessary or desirable to carry out and comply with the intent of this resoltuion and to carry out, comply with and perform the duties of the City with respect to the Equipment Lease/Purchase Agreement approved by this resolution. Section 3. Effective Date. This resolution shall take effect and be in full force and effect from and after its passage and approval. Approved as to form: City Attorney Date Filed in the Office of the Mayor APPROVED:~ A~ l At Crr Krn;sEY, ~1 YOR August 27, 1990 August 27, 1990 August 27, 1990 August 27, 1990 Passed by the Council Submitted to the Mayor Approved by the Mayor ATTEST: jJ7~ E ~ Mary 'E.-Unnent, Deputy Recorder City of Woodburn, Oregon Page 2 - COUNCIL BILL NO. 1249 RESOLUTION NO. 1017 ~. .-. j..~..'-."