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<br />3.Terms of Proposal.The terms and conditions of the Bonds and the negotiation <br />thereof are fully set forth in the Terms of Proposalattached hereto as Exhibit A and hereby <br />approved and made a part hereof. <br />4.Official Statement.In connection with said competitive negotiated sale, the <br />Finance Manager and other officers or employees of the Commissionare hereby authorized to <br />cooperate with Baker Tillyand participate in the preparation of an official statement for the <br />Bonds, and to execute and deliver it on behalfof the Commissionupon itscompletion. <br />5.Request to City Council.The Commission hereby requests that the City Council <br />of the City adopt a resolution on March 15,2021,approving the issuance of the Bonds and <br />authorizing the Commission to take actions necessary and sufficient to provide for the issuance <br />of the Bonds. <br />The motion for the adoption of the foregoing resolution was duly seconded by member <br />_____________and, after full discussion thereof and upon a vote being taken thereon, the <br />following voted infavor thereof: <br />and the following voted against the same: <br />Whereupon said resolution was declared duly passed and adopted. <br />EL185-68-699669.v1 <br />2 <br />339 <br />