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A RESOLUTION AUTHORTZING EXECUTION OF A BOND COUNSEL


ENGAGEMENT LETTER

WHEREAS,the City Councilof the City of PelicanBay (the"City") hasappointed bond


counselto represent
the City in connection of the City's Combination
with the issuance To< and
RevenueCertificates
of Obligation,Series2000;

WHEREAS,theattorneyrepresenting theCitywith respectto suchdutieshasjoinedanother


law firm, and this City Councilfindsand determines
that it is in the bestinterestsof the City to
designateandappointsuchotherlaw firm asbondcounselfor the City; and

WHEREAS,it is officiallyfoundanddetermined thatthemeetingatwhichthisresolutionhas


beenconsidered andacteduponwasopento the publicandpublicnoticeof the time, placeand
subjectof saidmeetingwasgiven,all asrequiredby Tex.Gov't CodeAnn.ch.551;Now,Therefore

BE IT RESOLVEDBY TITE CITY COUNCIL OF TFIE CITY OF PELICAN BAY.


TEXAS:

Section1. The law firm of McCall,Parkhurst& Horton L.L.P., is herebyappointedand


retainedasbondcounselfor the City. TheMayor is herebyauthorizedanddirectedto executean
engagement letter with McCall,Parkhurst & HortonL.L.P.,in theform andsubstance
presented
at
this meeting,settingforth the termsof suchengagement.

Section2. ThisResolution
shalltakeeffectimmediately
uponits adoption.

PASSED,APPROVEDAND EFFECTIVE
this12 th day of September, 2OOO
.

CITY OF PELICAN BAY. TEXAS

ATTEST:

[CITY SEAL]

C :\MyFiles\pelibay\co's2000\docs\resol-bc2.
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