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#053 07-21-81 Transfer Balance of Sinking FundResolution #53 July 21, 1981 Member Johnson introduced and read the following resolution and moved its adoption: RESOLUTION Transfer of Balance of Sinking Fund WHEREAS, the bond fund known as the Second Series of 1957 Sinking Fund was created to record the collection of assessments financed by the bonds issued under the authority of the same resolution and subsequent issues designated to be a part of that fund and, WHEREAS, all bonds of said issues are now paid off and, WHEREAS, a fund balance exists in the fund which was accumulated through collection of the excess assessments stipulated by Chapter 429 of the State Statute and favorable interest earnings by the cash held in the fund and, WHEREAS, the bonds originally issued in connection with this fund were for the purposes of public improvements; now therefore BE IT RESOLVED by the City Council of the City of Golden Valley that the City Treasurer is authorized and directed to transfer all remaining balances in the Second Series of 1957 Sinking Fund to the Public Works Reserve Fund effective January 1, 1981 to be used as provided for expenditures of that fund. R EMARY TH MAYOR ATTEST: 4 —,F'PUTY CITY C RK . !/� ./�� �1�/✓ / The Motion for the adoption of the foregoing resolution was duly seconded by Member Mitchell, and upon vote being taken thereon, the following members voted in favor thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and her signature attested by the Deputy City Clerk. 1 77