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Resolution - 8255RESOLUTION NO. 8255 A RESOLUTION OF THE CITY COU14CIL OF THE CITY OF WEST • COVINA APPROVING THE LEASE/PURCHASE AGREEMENT WITH GE CAPITAL FLEET SERVICES FOR THE FINANCING OF THE ACQUISITION OF TWO FIRE PUMPER TRUCKS. •WHEREAS, the City of West Covina has committed to purchase two fire pumper trucks for aiding in providing fire suppression services to its • citizens; and WHEREAS, the City of West Covina desires to finance the acquisition of two fire pumper trucks by using the lease/purchasing method of financing. NOW, THEREFORE, BE IT RESOLVED by the City of West Covina, California as follows: Section 1. The Mayor is authorized to execute the Lease/Purchase Agreement between the City of West Covina and GE Capital Fleet Services for the financing of the acquisition of two fire pumper trucks. Section 2. Pursuant to Section 265(b)(3)(B)(ii) of the Internal Revenue Code of 1986 (the Code), the City of West Covina hereby specifically designates the lease as a "qualified tax-exempt obligation" for purposes of Section 265(b)(3) of the Code. In compliance with Section 265(b)(3)(D) of the Code, the City of West Covina hereby represents, that the issues will not designate more than $10,000,000 of obligations issued by the City of West Covina in the calendar year during which the lease is executed and delivered as such "qualified tax-exempt obligation." Section 3. In compliance with the requirements of Section 265(b)(3)(C) of the Code, the City of West Covina hereby represents that the issues (including all "subordinate entities" of the City of West Covina within the meaning of Section 265(b)(2)(E) of the Code) reasonably anticipates not to issue in the calendar year during which the lease is executed and delivered, obligations bearing "interest exempt from federal income taxation under Section 103 of the Code (other than "private activity bonds" as defined in Section 141 of the Code) in an amount greater than $10,000,000. Section 4. Lease with Option to Purchase Agreement, a copy of which is attached as Exhibit A, is hereby adopted and approved in its entirety. Section 5. The City Clerk shall certify to the adoption of this resolution and thenceforth and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED THIS 24th day of October, 1988. . 6layor ATTEST: V l� City Clerk • 0 RESOLUTION NO. 8255 • I HEREBY CERTIFY that the .duly adopted by the City Council of meeting thereof held on the 24th day of the Council: • AYES: COUNCILMEMBERS: Tarozzi, N NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ABSTAIN: COUNCILMEMBERS: None APPROVED AS TO FORM: 28/70firetrkreso 0 • rn -2- October 24, 1988 going Resolution No. 8255 was City of West Covina at a regular October 1988, by the following vote , Lewis, Bacon, Manners ty Cler