R-1543-10-97RESOLUTION NO. 1543-10-97(R)
' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN
COUNTY, TEXAS, CONSENTING TO ACQUISITION, CONSTRUCTION AND
EQUIPPING OF A HEALTH CARE FACILITY AND THE ISSUANCE OF BONDS
TO FINANCE SUCH FACILITY.
WHEREAS, Texas Health Resources, a Texas nonprofit corporation, or one of its Affiliates (the "Owner"),
intends to own and operate an ambulatory care facility (the "Facility"), to be located in the City of Allen,
Texas (the "City"); and
WHEREAS, the Owner wishes to finance the acquisition, construction and equipping of the Facility (the
"Project"); and
WHEREAS, the Project will be fnartced in part with the proceeds of revenue bonds (the "Series 1997
Bonds") to be issued by the North Central Texas Health Facilities Development Corporation and the Tarrant
County Health Facilities Development Corporation (collectively, the 'Issuers"); and
WHEREAS, the Health Facilities Development Act, Chapter 221 of the Texas Health and Safety Code
(hereinafter, together with any amendments, called the "Act") provides for the creation by sponsoring entities
of health facilities development corporations with powers to provide expand, and improve health facilities; and
WHEREAS, the Act defines a "sponsoring entity" as any city, county or hospital district in Texas; and
WHEREAS, the Issuers have been created by their respective sponsoring entities pursuant to the Act; and
. WHEREAS, the Issuers have adopted respective resolutions agreeing and declaring their intention to issue the
Series 1997 Bonds to provide all or a portion of the amounts necessary to finance the Project; and
WHEREAS, the Issuers may so act with respect to the Facility (which is outside the territorial limits of the
respective sponsoring entities of the Issuers) only with the consent of every other sponsoring entity within
which the Facility is located; and
WHEREAS, the City is a sponsoring entity within which the Facility is located and has been requested to give
its consent pursuant to the Act; and
WHEREAS, the action of the Issuers with respect to the Facility will create no liability for the City, or its
residents and is in the best interests of the City and its residents; and
WHEREAS, consent of the City to the use of bond proceeds with respect to the Facility does not in any
manner obligate the City with respect to the payment of bonds nor does such consent in any manner indicate
approval or waiver of any regulatory requirements of the City related but not limited to zoning, site planning,
or any other matter over which the City would normally exercise control;
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ALLEN,
COLLIN COUNTY, TEXAS THAT:
SECTION 1: Consent is hereby given for the issuance of the Series 1997 Bonds by the Issuers to finance the
Project.
SECTION 2: This consent shall continue in force and effect from the date hereof
' SECTION 3: The City Council hereby finds and declares that written notice of the date, hour, place and
subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the
public as required by law at all times during which this Resolution and the subject matter hereof were
discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas
Government Code, as amended, and the Act.
DULY PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF ALLEN, COLLIN
' COUNTY, TEXAS, ON THIS THE 16TH DAY OF OCTOBER, 1997,
APPROVED:
Stephen Terrell, MAYOR
1
ATTEST:
Jqgy Mo on, CMC, CITY SECRETARY
Resolution No. 1593-10-97(R) Page 2