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Resolution 90-12-11-90 11 r-t? ~ /.J -//~ ft? RESOLUTION APPROVING THE FINANCING BY THE BELL COUNTY HEALTH FACILITIES DEVELOPMENT CORPORATION OF A HEALTH FACILITY LOCATED WITHIN THE CITY OF WYLIE, TEXAS WHEREAS, the Health Facilities Development Act, Chapter 221, Texas Health and Safety Code (the "Act"), authorizes and empowers Bell County Texas Health Facilities Development Corporation (the "Issuer") to issue revenue bonds on behalf of Bell County, Texas (the "Issuing Unit"), to finance the costs of health facilities found by the Board of Directors of the Issuer to be required, necessary or convenient for health care, research and education, anyone or more, within the State of Texas and in furtherance of the public purposes of the Act; and WHEREAS, Section 221.030 of the Act provides that the Issuer may provide for the financing of one or more health facilities located outside the limits of the Issuing Unit with the consent of every other city, county or hospital district within which such health facility is or is to be located; and WHEREAS, Challenge Ministries, Inc. (the "User") proposes to obtain financing from the Issuer from a portion of the proceeds of the Issuer's bonds issued pursuant to the Act for the costs of the health facility described in Exhibit A hereto (the "Project"); and WHEREAS, the Project is or is to be located within the City of Wylie (the "City") and outside the limits of the Issuing Unit; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF WYLIE, TEXAS THAT: Section 1. The City hereby consents to the financing by the Issuer of the Project as required by Section 221.030 of the Act and approves the financing as required by Section 147(f) of the Internal Revenue Code of 1986; provided that the City shall have no liability in connection with the financing of the Project and shall not be required to take any further action with respect thereto. Section 2. This Resolution shall take effect immediately from and after its adoption and it is accordingly so ordered. PASSED AND APPROVED, this the ,/I day of ~~ , 1990. EXHIBIT A DESCRIPTION OF THE PROJECT The Project consists of various improvements to the Hillcrest Manor Nursing Home facility owned and operated by Challenge Ministries, Inc. which is located at 300 East Brown in Wylie, Texas.