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<br />by an Authorized Officer, is hereby approved, and the use of the Preliminary Official <br />Statement in connection with the offering and sale of the Certificates is hereby <br />authorized and approved. The Authorized Officers are each hereby authorized to certify <br />on behalf of the City that the Preliminary Official Statement is deemed final as of its <br />date, within the meaning of Rule 15c2-12 promulgated under the Securities Exchange <br />Act of 1934 (except for the omission of certain final pricing, rating and related <br />information as permitted by such Rule). <br /> <br />Section 5. The preparation and delivery of an Official Statement, and its use in <br />connection with the offering and sale of the Certificates, is hereby authorized and <br />approved. The Official Statement shall be in substantially the form of the Preliminary <br />Official Statement with such changes, insertions and omissions as may be approved by <br />an Authorized Officer, such approval to be conclusively evidenced by the execution and <br />delivery thereof. The Authorized Officers are each hereby authorized and directed, for <br />and in the name of and on behalf of the City, to execute the final Official Statement and <br />any amendment or supplement thereto for and in the name and on behalf of the City. <br /> <br />Section 6. The Authorized Officers and other officers, employees and agents <br />of the City are hereby authorized and directed, jointly and severally, to do any and all <br />things which they may deem necessary or advisable in order to consummate the <br />transactions herein authorized and otherwise to carry out, give effect to and comply with <br />the terms and intent of this Resolution. <br /> <br />Section 7. All of the findings, terms and provisions of the Initial City Resolution <br />are hereby ratified, confirmed and approved. <br /> <br />Section 8. All actions heretofore taken by the various officers, employees and <br />agents of the City with respect to the transactions set forth above are hereby approved, <br />confirmed and ratified. <br /> <br />Section 9. This Resolution shall take effect immediately upon its adoption by <br />the City Council, and the Clerk of the Council shall attest to and certify the vote adopting <br />this Resolution. <br /> <br />ADOPTED this 3rd day of December, 2007. <br /> <br />Miguel A. Pulido <br />Mayor <br /> <br />APPROVED AS TO FORM: <br /> <br />By: <br />Joseph W. Fletcher, City Attorney <br /> <br />Resolution No. 2007-XXX <br />Page 3 of 4 <br /> <br />80A-6 <br />