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1595u u u RESOLUTION NO.1595 A RESOLUTION APPROVING THE EQUIPMENT LEASE/PURCHASE AGREEMENT WHEREBY U. S.NATIONAL BANKOFWASHINGTON,NATIONAL ASSOCIATION,LEASE/PURCHASES CERTAIN EQUIPMENTTO THE CITY OF MOSES LAKE;AND AUTHORIZINGTHE OFFICERS OF THE CITY TO EXECUTE THE LEASE/PURCHASE AGREEMENT AND SUCH OTHER DOCUMENTS AND CERTIFICATES AS MAY BE NECESSARY TO CARRY OUTTHE TRANSACTIONS CONTEMPLATED BY THE AFOREMENTIONED AGREEMENT RECITALS: 1.The Cityof Moses Lake,Washington is authorized under RCW 35.42.200 to .220,as amended,to enter intolease purchase agreementsfor personal property without submission to thevotersofthe cityifthe aggregate portions of lease payments over the term of the lease/purchase agreement which are allocable to principal does not result ina total indebtedness of the cityin excess of one and one-half percentof the taxable property of the cityas computed inaccordancewith RCW 39.36.030. 2. The city desires to lease/purchase the personal property set forth In Exhibit 3 of the Equipment Lease/Purchase Agreement. 3. To accomplish the lease/purchasing of the equipment the city as lessee,will enter Into the Equipment Lease/Purchase Agreement,dated February 1,1991,with U.S.National BankofWashington,National Association,as lessor. RESOLVED: 1.The Lease/Purchase Agreement is herebyapproved insubstantiallythe formsubmitted to and reviewed by the Council with such changes therein as shall be approved by the representative of the city executing said documents,said representative's execution thereof to be conclusive evidence of said representative's approval. The term of the Lease/Purchase Agreement is five (5) years and the total principal amount financed is $375,000. 2. The City Manager is authorized and directed to execute and deliver the Lease/Purchase Agreement on behalf of and as the act and deed of the city.The Finance Director is authorized to attest the Lease/Purchase Agreement. 3. The full faith,credit, and resources of the city are pledged irrevocablyfor payment of allrental payments payable under the Lease/Purchase Agreement, and the city pledges to budget and appropriatefrom annualtaxes and other revenues available to the citywithouta vote of the electors ofthe cityamounts sufficient,together with other money legallyavailabletherefor, to pay from the General Fund or such otheravailablefund all rentalpayments payable underthe Lease/Purchase Agreement as the same shall become due. 4. The city shall,and the officersand agents of the city are hereby authorizedand directedto, take such action,expend suchfunds and execute suchother documents,certificates,and instruments asmaybe necessary ordesirable to carry outandcomply with the intent ofthisresolution andto carry out,comply with,and perform theduties ofthecitywith respect tothe Lease/Purchase Agreement approved bythis resolution. 5. The cityhas complied with the competitive bidding requirements of RCW 35.23.352. 6.All actions heretofore taken bythe city consistent with the provisions ofthis resolution areratified and confirmed. Adoptedby the City Council on February 12,1991. ATTEST: