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Min 10/06/1993 400 Wichita Falls, Texas Memorial Auditorium Building October 6 , 1993 Item 1 The City Council of the City of Wichita Falls, Texas, met in called session on the above date in the Council Room of the Memorial Auditorium Building at 8: 30 o'clock a.m. , with the following members present. Michael Lam - Mayor Leon Mallonee - Terrance E. Loughry - Paul Hughes - Councilors J. W. Martin - Harold Hawkins - James Berzina - City Manager Gregory Humbach - City Attorney Lydia Torres - City Clerk Angus Thompson - Absent Item 2 Mayor Lam announced that the meeting was called to discuss financial opportunities for the City. The Mayor introduced Mr. Murphy Davis, the City' s financial advisor. Mr. Davis advised the Council that interest rates are at a 25 to 30 year low and now was the opportune time to refinance outstanding debts that previously were not economically feasible to refinance. He provided background information and noted he would like two items from the council today: ( 1) A concensus of the Council to proceed; and ( 2 ) Permission to contact the underwriters, select one, and come back on a certain date within several weeks to ensure everything is proceeding according to plan. Questions were posed by the Mayor and Councilors regarding insurance, ratings and savings. Mr. Murphy addressed these questions by explaining the refinancing process. Councilor Martin moved that the City Council authorize Mr. Murphy Davis to proceed with the study, contact and select an underwriter, and come back for the Council to consider the action. Motion seconded by Councilor Hughes and carried unanimously. The City Council meeting adjourned at 9: 35 a.m. PASSED AND APPROVED this 19 0k day of 1993 . Michael Lam, Mayor ATTEST: Lyd' Torres City Clerk r.