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1. Authorization. The City Council hereby authorizes Juran to solicit <br />proposals for the competitive negotiated sale of the Bonds. <br />• <br />2. Meeting: Proposal Opening. This City Council shall meet at the time and <br />place specified in the Official Terms of Bond Sale attached hereto as Exhibit A for the purpose <br />of considering sealed proposals for, and awarding the sale of, the Bonds. The City Administrator <br />or designee, shall open proposals at the time and place specified in such Official Terms of Bond <br />Sale. <br />3. Official Terms of Bond Sale. The terms and conditions of the <br />Bonds and the negotiation thereof are fully set forth in the "Official Terms of Bond Sale" <br />attached hereto as Exhibit A and hereby approved and made a part hereof. <br />4. Official Statement. In connection with said competitive negotiated <br />sale, the Administrator and other officers or employees of the City are hereby authorized to <br />cooperate with Juran and participate in the preparation of an official statement for the Bonds, and <br />to execute and deliver it on behalf of the City upon its completion. <br />The motion for the adoption of the foregoing resolution was duly seconded by <br />member Hendriksen and, after full discussion thereof and upon a vote being taken <br />thereon, the following voted in favor thereof: <br />• Mayor Gamec, Councilmembers Connolly, Hendriksen, Anderson and Zimmerman <br />and the following voted against the same: <br />None <br />1231807.1 <br />Whereupon said resolution was declared duly passed and adopted. <br />2 <br />