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Home My WebLink AboutMinutes - City Council - Special - 12/18/1980ME CITY OF LUBBOCK SPECIAL CITY COUNCIL MEETING December 18, 1980 The City Council of the City of Lubbock, Texas, met for a special meeting Thursday, December 18, 1980, 2:00 p.m. in the City Council Chambers, Second Floor, City Hall. Those present: Mayor Bill McAlister, Mayor Pro Tem Alan Henry, Councilman E. Jack Brown, Councilman M. J. Aderton, Councilwoman Joan Baker, City Manager Larry Cunningham, City Attorney John C. Ross, Jr., and City Secretary -Treasurer Evelyn Gaffga. Absent: None. 80-39A-889-1280 Resolution No. 678 Consider amendment to the Articles of Incorporation of The Lubbock Housing Finance Corporation, and authorize same. In accordance with Notice posted at 11:30 a.m. on December 18, 1980, a Special Meeting of the City Council was called for 1:30 p.m. The Council convened at 2:00 p.m. following the completion of the business of the Regular Session. The purpose of this special called meeting was to amend the Articles of Incorporation of Lubbock Housing Finance Corporation to read The Lubbock Housing Finance Corporation, pursuant to the instructions and advice of the Bond Attorneys and Mr. Joe Smith, Financ Advisor for the City. It seems that the bonds of said Corporation, when printed, reflected The Lubbock Housing Finance Corporation, and in the interest of clarity and accuracy, the referenced amendment needed to be considered. The motion was made by Mayor Pro Tem Henry, seconded by Councilwoman Baker to pass Resolution No. 678 authorizing the above referenced amendment to Articles of Incorporatiol of The Lubbock Housing Finance Corporation. Motion carried: Mayor McAlister, Mayor Pro Tem, Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. JCR:c-,- RESOLUTION'jNO. 678 RESOLUTION DIRECTING THE ADOPTION OF ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF LUBBOCK HOUSING FINANCE CORPORATION FOR THE PURPOSE OF CHANGING THE NAME OF THE CORPORATION TO THE LUBBOCK HOUSING FINANCE CORPORATION. WHEREAS, the City Council (The Council) of the City of Lubbock, Texas, (The City) passed and adopted on December 20, 1979 a resolution approving the creation of Lubbock Housing Finance Corporation (The Corporation), approving the Articles of Incorporation or the Corporation and that they be filed with the Secretary of State of the State of Texas naming the Board of Directors of the Corporation, and taking certain other actions;] and i WHEREAS, the Board of Directors has requested that the Council approve the change of name of the Corporation to "The Lubbock Housing Finance Corporation" and pursuant to such request the Council, upon its own motion, has determined to adopt this resolution to approve such change of name; BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS: SECTION 1. That, having given consideration to the request of the Board of Directors of the Corporation, the Council hereby authorizes and approves the changing of the name of the Corporation to "The Lubbock Housing Finance Corporation" as set forth in the Articles of Amendment to the Articles of Incorporation of the Corporation attached hereto as Exhibit A. SECTION 2. That, having reviewed the Articles of Amendment attached hereto as Exhibit A, the said Articles of Amendment are hereby approved, and the Council hereby authorizes and directs the Mayor and the City Secretary to cause the said Articles of Amendment to be filed in duplicate original with the Secretary of State of the State of Texas. SECTION 3. That, the Mayor and the City Secretary of the City and other approp officials of the City are hereby authorized and directed to execute all appropriate certificates and to do any and all other things necessary and/or convenient to carry out the provisions of this resolution. SECTION 4. That, a duly certified copy of this resolution shall be admissible evidence in any suit, action or proceeding involving the validity or enforcement of or te otherwise relating to any contract of the Corporation, and shall be deemed conclusive proof that the said Articles of Amendment have been duly authorized by the Council, pursuant to the provisions of the Act. SECTION 5. That, this resolution and all the terms and provisions hereof shall be liberally construed to effectuate the purposes set forth herein and to sustain the validity of the authorization of the formation and operation of the Corporation. If any word, phrase, clause, sentence, paragraph, section or other part of this resolution, or the application thereof to any person or circumstance, shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the remainder of this resolution and the application of such word, phrase, clause, sentence, paragraph, section or other part of this resolution to any other person or circumstance shall not be affected thereby. Passed and approved this 18th day of December, 1980. ATTEST: s/ Evelyn Gaffga Evelyn Gaffga, City Secretary -Treasurer APPROVED AS TO FORM: s/ John C. Ross, Jr. John C. Ross, Jr., City Attorney JCR:cl s/Bill McAlister BILL McALISTER, MAYOR ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION TO LUBBOCK HOUSING FINANCE CORPORATION We, the undersigned Mayor and City Secretary of the City of Lubbock, hereby adopt the following Articles of Amendment to the Articles of Incorporation dated December 20, 1979 of such Corporation. ARTICLE I Article I of the Articles of Incorporation is hereby amended to read as follows: ARTICLE I The name of the Corporation is THE LUBBOCK HOUSING FINANCE CORPORATION) ARTICLE II A resolution directing the adoption of these Articles of Amendment was passed and adopted by majority vote of the City Council of the City of Lubbock, Texas on December 18, 1980. In witness whereof we have hereunto set our hands the 18th day of December,4980. s/Bill McAlister BILL McALISTER, MAYOR ATTEST: s/ Evelyn Gaffga Evelyn Gaffga, City Secretary THE STATE OF TEXAS § COUNTY OF LUBBOCK § BEFORE ME, the undersigned authority, a Notary Public in and for said County, Texas, on this day personally appeared BILL McALISTER, known to me to be the person whose name is subscribed to the foregoing instrument'' and acknowledged to me that he executed the same as the act and deed of the CITY OF LUBBOCK and as MAYOR, for the purposes and consideration therein expressed, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 18th day of December 1980. s/ Mary C. Gonzales 711 JCR:cl NOTICE OF SPECIAL MEETING In accordance with Art. 9 of Section 13 of the Charter of the City of Lubbock, I, Bill McAlister, Mayor of the City of Lubbock, do hereby call a Special Meeting of the City Council of the City of Lubbock for 1:30 p.m. on December 18, 1980, to covene in the City Council Chamber of the City of Lubbock. Purpose of this Special Meeting is to consider a resolution amending the Articles of Incorporation of Lubbock Housing and Finance Corporation by amending art. 1 thereof to change the name from Lubbock Housing and Finance Corporation to The Lubbock Housing and Finance Corporation. Isl Alan Henry Alan Henry s/ Joan Baker Joan Baker Isl M. J. Aderton Bud Aderton s/ E. Jack Brown E. Jack Brown N 0 T I C E Isl Bill McAlister BILL McALISTER, MAYOR NOTICE IS HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS WILL HOLD A SPECIAL MEETING ON THURSDAY, DECEMBER 18, 1980, AT ITS REGULAR MEETING PLACE, FOR THE PURPOSE OF CONSIDERING THE FOLLOWING ITEM, SAID MEETING TO BE HELD AT 1:30 P.M.: Consider amendment to the Articles of Incorporation of The Lubbock Housing Finance Corporation, and authorize same. IT IS URGENT THAT THIS MATTER BE CONSIDERED THIS DATE IN THE INTEREST OF THE CITIZENS OF THE CITY OF LUBBOCK, TEXAS. I, EVELYN GAFFGA, City Secretary -Treasurer of the City of Lubbock, Texas hereby certify that this Notice was posted at 11:30 a.m. on December 18, 1980. Seal) EVELYN CA FGA City Secretary -Treasurer 892 There being no further business to consider, the motion was made by Councilman Aderton, seconded by Councilman Brown to adjourn at 2:05 p.m. Motion carried: Mayor McAlister, Mayor Pro Tem Henry, Councilmen Brown and Aderton and Councilwoman Baker voting Yea; none voting Nay. I I= WALISTER I ATTEST: 4Ee'lyn Gaelga, , City §e crOlry-Treasurer READ AND APPROVED THIS 8th DAY OF January 1981. e I 4BL McALISTER4 ATTEST: Evelyn Ga!Ffga, 'City SErcrrt Treasurer