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CCR1997048i c .- . Resolution No. -7 GENERAL OBLIGATION BONDS OR PROMISSORY NOTES RESOLUTION PROVIDING FOR THE SALE OF TAXABLE FOR PARKLAND MALL PROJECT "City") is undertaking the acquisition and renovation of the Parkland Mall (the "Project"); and WHEREAS the City of Muskego, Waukesha County, Wisconsin (the WHEREAS the Common Council of the City has adopted an initial resolution authorizing the issuance of general obligation bonds in an amount not to exceed $3,625,000 for the public purpose of providing financial assistance to community development projects under Section 66.46 or Section 66.431, Wis. Stats., consisting of acquisition and renovation of the Parkland Mall; and such general obligation bonds or its general obligation promissory notes to finance the Project; and WHEREAS it is necessary and desirable that the City issue WHEREAS because of the anticipated use of the Project by private parties for commercial purposes, the interest on bonds or notes issued to finance the Project will be subject to Federal - 0 income taxation; NOW, THEREFORE, BE IT RESOLVED that: issue its taxable aeneral obliaation bonds or promisson notes Section 1. Issuance of Bonds or Notes. The City shall (the "Securities")-in the amouGt of $3,625,000bfor the purpose of financing the Project. Section 2. Sale of Securities. The Common Council hereby authorizes and directs that the Securities be offered for public sale. At a subsequent meeting, the Common Council shall consider such bids for the Securities as may have been received and take action thereon. directed to publish a Notice of Sale in such newspapers and at Section 3. Notice of Sale. The City Clerk be and hereby is such times as the City Clerk may determine and to cause copies of a complete, official Notice of Sale and other pertinent data to be forwarded to interested bidders as the City Clerk may determine. Q82\289463.1 an Official Statement concerning this issue to be prepared by the City's financial advisor, Ehlers and Associates, Inc. The appropriate City officials shall determine when the Official Statement i@final for purposes of Securities and Exchange Commission Rule 15c2-12 and shall certify said Statement, such certification to constitute full authorization of such Statement under this resolution. Section 4. Official Statement. The City Clerk shall cause Passed this 25th day of March, 1997. Attest: K. 2.JIL City Clerk