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86-15 v RESOLUTION NO. 86-15 A RESOLUTION APPROVING THE AUTHORIZATION AND EXECUTION OF AN INTERLOCAL AGREEMENT PROVIDING FOR THE CREATION OF A POOLED MUNICIPAL AND COUNTY LOAN PROGRAM FOR FINANCING AND REFINANCING OF QUALIFYING CAPITAL PROJECTS WHEREAS, the City of Atlantic Beach, a Florida municipal corpo- ration, has determined that there is a substantial need to obtain • low-cost funds to finance and refinance the ongoing needs of Atlantic Beach for capital projects which will enable the City to provide its citizens with new services and facilities, and to continue to provide present services and facilities, which are necessary to maintain the quality of life of the inhabitants of the City of Atlantic Beach and the State of Florida; and WHEREAS, by pooling the needs of the City for such funds with the needs of other municipalities and counties in the State of Florida, a program can be developed which, due to its economies of scale; will enable the City to obtain such needed funds at the lowest possible cost and help to alleviate the burden on the citizens and tax payers of Atlantic Beach from the cost of providing such necessary services and facilities; and WHEREAS, such a pooled municipal and county financing program can be accomplished by interested municipalities and counties in the State of Florida joining in an interlocal agreement in substantially the form now being considered before the City Commission, and pursuant thereto creating an entity to establish programs on behalf of and as the agent of the municipalities and counties entering into the interlocal agree- ment; and WHEREAS, the City Commission of the City of Atlantic Beach, Florida, may desire to participate in such a program; NOW THEREFORE BE IT RESOLVED by the City Commission of the City of Atlantic Beach, Florida as follows: Section 1. The proposed pooled municipal and county financing programs approved and William S. Howell and Claude L. Mullis, the Mayor and City Attorney, respectively, of the City of Atlantic Beach, are hereby directed to execute and deliver on behalf of the City of Atlantic Beach, a signature page in substantially the form attached hereto as Exhibit 1 , and attach the same as part of composite Exhibit A, to the interlocal agreement, in order that the City may enter into the interlo- cal agreement with other participating municipalities and counties in the State of Florida and participate, to the extent to be hereafter approved by Resolution, in said pooled financing programs. Section 2. The City of Atlantic Beach is entering into the interlocal agreement to more effectively perform its service function relating to the provision of adequate services and facilities constitut- ing qualifying capital projects for the inhabitants of the City of Atlantic Beach. Section 3. The interlocal agreement shall in no way be inter- preted to authorize the delegation of the constitutional and statutory duties of the City of Atlantic Beach or the City Commission, nor in any way obligate the City of Atlantic Beach for any debt, obligation or liability, except to the extent as may hereafter be approved through the execution and delivery of a participation agreement whereby the City would actually draw down funds from the program to finance or refinance • the City's capital project needs. Adopted by the City Commission August 25, 1986 * * * * * * * * * * * * * / A, 44/ William S. Howell, Mayor, Presiding Officer Approved as to Form and Correctness: i y / Claude L. Mullis, City Attorney ATTEST: Adelaide R. Tucker, City Clerk