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2007-11 PD CADD System LeaseA RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA, AUTHORIZING THE EXECUTION AND ACCEPTANCE OF A LEASE PURCHASE AGREEMENT BETWEEN THE CITY OF OKEECHOBEE AND GOVERNMENT CAPITAL CORPORATION FOR THE PURPOSE OF THE PROCURING OF THE "LAW ENFORCEMENT SYSTEM" PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Okeechobee desires to enter into that certain Lease Purchase Agreement No. 4704, by and between Government Capital Corporation and the City of Okeechobee, for the purpose of the procuring of the "Law Enforcement System and WHEREAS, the City desires to designate this agreement as a "Qualified Tax Exempt Obligation" of the City for the purposes of Section 265 (b)(3) of the Internal Revenue Code of 1986, as amended; and WHEREAS, the City of Okeechobee desires to designate Brian Whitehall, City Administrator, as an authorized signer of the agreement. NOW, THEREFORE, be it resolved before the City Council of the City of Okeechobee, Florida; presented at a duly advertised public meeting; and passed by a majority vote of the City Council; and properly executed by the Mayor or designee, as Chief Presiding Officer for the City, that: SECTION 1. That the City of Okeechobee enters into a Lease Purchase Agreement with Government Capital Corporation for the purpose of the procuring of the "Law Enforcement System." SECTION 2. That the Lease Purchase Agreement No. 4704, by and between the City and Government Capital Corporation is designated by the City as a "Qualified Tax Exempt Obligation" for the purposes of Section 265 (b)(3) of the Internal Revenue Code of 1986, as amended. SECTION 3. That the City of Okeechobee designates Brian Whitehall, City Administrator, as an authorized signer of the Lease Purchase Agreement No. 4704, by and between the City of Okeechobee and Government Capital Corporation. SECTION 4. This Resolution shall take effect immediately upon adoption. INTRODUCED AND ADOPTED in regular session this 6t day of November, 2007. ATTEST: RE)I.I€W Lan Gamiotea, CMC, City Clerk FOR LEGAL UFFICIENCY: John R. Cook, City Attorney RESOLUTION NO. 07 -11 Page 1 of 1 James E. Kirk, Mayor