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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 Aand 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 Tilly and participate in the preparation of an official statement for the <br />Bonds, and to execute and deliver it on behalf of the Commissionupon its completion. <br />5.Request to City Council.The Commission hereby requests that the City Council <br />of the City adopt a resolution on April 19,2021,approving the issuance of theBonds 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 in favor thereof: <br />and the following voted against the same: <br />Whereupon said resolution was declared duly passed and adopted. <br />2 <br />EL185-69-710069.v1 <br />425 <br />