HomeMy WebLinkAboutResolution No. 2010-05the d y af
KENAI, ALASKA
CITY OF KENAI
RESOLUTION NO. 2010 -05
Suggested by: Administration
A RESOLUTION OF THE COUNCIL OF THE CITY OF' KENAI, ALASKA, AUTHORIZING
THE CITY TO ISSUE GENERAL OBLIGATION BONDS IN THE PRINCIPAL AMOUNT OF
NOT TO EXCEED $2,000,000 TO PROVIDE FUNDS FOR THE PLANNING,
DESIGNING, ACQUIRING PROPERTY FOR, AND CONSTRUCTING LIBRARY CAPITAL
IMPROVEMENTS, FIXING CERTAIN DETAILS OF SUCH BONDS AND AUTHORIZING
THEIR SALE
WHEREAS, the City of Kenai, Alaska (the "City is a home rule city and under Section
11 of Article X of the Alaska Constitution may exercise all legislative power not
prohibited by law or the charter of the City, and it has been determined that the
matters set forth in this resolution are not prohibited by law or the charter; and,
WHEREAS, pursuant to authorization by the City Council, adopted July 3, 2007, a
question whether the City should issue general obligation bonds in the principal
amount of not to exceed $2,000,000 for the purpose of financing the planning,
designing, acquiring property for, and constructing library capital improvements in the
City, referred to at the regular City election held on October 2, 2007 as Proposition No.
2 "Proposition 2 was passed and approved; and,
WHEREAS, said election has been duly canvassed and the results thereof certified and
confirmed in accordance with law, and $2,000,000 principal amount of general
obligation bonds remains unissued under Proposition 2; and,
WHEREAS, the Council finds that it is in the best interest of the City to plan, design,
acquire property for, and construct the library capital improvements described in
Proposition 2 (the "Project and to issue not to exceed $2,000,000 principal amount
of general obligation bonds referred to in Proposition 2 to pay costs of the Project and
costs of issuing the bonds; and,
WHEREAS, under the Internal Revenue Code of 1986, as amended, the City may issue
bonds for the Project as tax- exempt bonds, as taxable "Build America Bonds," or as
taxable "Recovery Zone Economic Development Bonds;" and,
WHEREAS, by Resolution 2010 -008 adopted January 19, 2010, the Kenai Peninsula
Borough allocated $2,000,000 of Recovery Zone Economic Development Bond volume
cap to the City; and,
WHEREAS, the Council finds that it is necessary and appropriate to delegate to each
of the City Manager and the City Finance Director authority to determine whether to
issue the bonds as tax- exempt bonds, taxable "Build America Bonds," or taxable
"Recovery Zone Economic Development Bonds," or as a combination thereof with each
type of bonds being issued in a separate series, to determine the maturity amounts,
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interest rates and other details of each series of bonds, and to deteuuine other matters
that are not provided for in this resolution; and,
WHEREAS, the City intends to sell the Bonds to the Alaska Municipal Bond Bank,
which will purchase the Bonds with the proceeds of an issue of its general obligation
bonds; and,
WHEREAS, there has been presented to the City the form of a Loan Agreement
between the Alaska Municipal Bond Bank and the City, which provides for the Alaska
Municipal Bond Bank to purchase the bonds on the terms and conditions set forth
therein and in this resolution, and it is in the best interest of the City that the City sell
the bonds to the Alaska Municipal Bond Bank under such terms and conditions.
NOW, THEREFOR, BT IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI,
ALASKA, that:
Section 1. Definitions. In addition to terms that are defined in the recitals above,
the following terms shall have the following meanings in this resolution:
(A) "Bond" or "Bonds" means any of the "General Obligation Bonds" of the City
of Kenai issued in one or more series, the issuance and sale of which are authorized
herein.
(B) "Bond Bank" means the Alaska Municipal Bond Bank, a public corporation
of the State of Alaska.
(C) "Bond Bank Bonds" means the series of general obligation bonds issued by
the Bond Bank, all or part of the proceeds of which are used to purchase a series of
the Bonds.
(D) "Bond Register" means the registration books maintained by the Registrar,
which include the names and addresses of the Registered Owners of the Bonds or
their nominees.
(E) "Build America Bonds" means Bonds that are described in Section
54AA(d)(1) of the Code.
(F) "City" means the City of Kenai, a municipal corporation of the State of
Alaska, organized as a home rule city under Title 29 of the Alaska Statutes.
(G) "Code" means the Internal Revenue Code of 1986, as amended from time to
together with all regulations applicable thereto.
(H) "Cost" or "Costs" means the cost of planning, designing and construction of
the Project, including interest on the Bonds during the period from the date of the
Bonds until the Project is placed in service, the cost whether incurred by the City or
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by another of field surveys and advance planning undertaken in connection with the
Project properly allocable to the Project, the cost of acquisition of any land or interest
therein required as the site or sites of the Project or for use in connection therewith,
the cost of any indemnity and surety bonds and premiums on insurance incurred in
connection with the Project prior to or during construction thereof, all related direct
administrative and inspection expenses whether incurred by the City or by another in
connection with the Project prior to or during construction thereof, and allocable
portions of direct costs of the City, legal fees, costs of issuance of the Bonds by the
City, including financing charges and fees and expenses of bond counsel, financial
advisors and consultants in connection therewith, the cost of any bond insurance
premium and bond ratings, the cost of audits, the cost of all machinery, apparatus
and equipment, cost of engineering, architectural services, designs, plans,
specifications and surveys, estimates of cost, the reimbursement of all moneys
advanced from whatever source for the payment of any item or items of cost of the
Project, and all other expenses necessary or incidental to the acquisition and
development of the Project, the financing thereof and the putting of the same in use
and operation.
(I) "Council" means the Council of the City of Kenai, as the general legislative
authority of the City of Kenai, as the same shall be duly and regularly constituted from
time to time
(J) "Government Obligations" means obligations that are either (i) direct
obligations of the United States of America or (ii) obligations of an agency or
instrumentality of the United States of America the timely payment of the principal of
and interest on which are unconditionally guaranteed by the United States of America.
(K) "Loan Agreement" means the Loan Agreement between the City and the
Bond Bank concerning the Bonds.
(L) "Recovery Zone Economic Development Bonds" means Bonds that are
described in Section 1400U- 2(b)(1) of the Code.
(M) "Registered Owner" means the person named as the registered owner of a
Bond in the Bond Register.
(N) "Registrar" means the City Finance Director, or any successor that the City
may appoint by resolution.
(0) "Reserve Fund Obligations" means Bond Bank Bonds whose proceeds are
allocated to fund a reserve to secure the Bond Bank Bonds.
(P) "Resolution" means this Resolution No. 2010- of the City.
(Q) "Tax- Exempt Bonds" means Bonds the interest on which is excludable from
gross income under Section 103 of the Code.
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Section 2. Authorization of Bonds and Purpose of Issuance. For the purpose of
providing part of the funds required to pay the Costs of the Project, to provide for
original issue discount, if any, and to pay all costs incidental thereto and to the
issuance of the Bonds, the City hereby authorizes and determines to issue and sell the
Bonds in one or more series in the aggregate principal amount of not to exceed
$2,000,000.
Section 3. Obligation of Bonds. The Bonds shall be direct and general obligations of
the City and the full faith and credit of the City are hereby pledged to the payment of
the principal of and interest on the Bonds. The City hereby irrevocably pledges and
covenants that it will levy and collect taxes upon all taxable property within the City
without limitation as to rate or amount, in amounts sufficient, together with other
funds legally available therefor, to pay the principal of and interest on the Bonds as
the same become due and payable.
Section 4. Designation, Maturities, Interest Rates, and Other Details of Bonds. The
Bonds shall be designated "City of Kenai, Alaska, General Obligation Bonds." The
Bonds shall be in the denomination of S5,000 or any integral multiple thereof, shall be
numbered separately in the manner and with such additional designation as the
Registrar deems necessary for purposes of identification, and may have endorsed
thereon such legends or text as may be necessary or appropriate to conform to the
rules and regulations of any governmental authority or any usage or requirement of
law with respect thereto.
The Bonds shall be issued in one or more series in one or more of the following
categories: Tax- Exempt Bonds, Build America Bonds or Recovery Zone Economic
Development Bonds. The Bonds shah mature in one or more years commencing no
earlier than 2010 and ending no later than 2031. The Bonds shall bear interest from
their date, payable commencing on or after January 1, 2010, and semi annually
thereafter. Interest will be computed on the basis of a 360 -day year consisting of
twelve 30 -day months.
Subject to Section 2 and the remainder of this section, the dated date, the
principal and interest payment dates and the record dates for principal and interest
payments on each series of Bonds, the aggregate principal amount of Bonds and of
each series of Bonds, and the principal amount of each maturity and the interest rates
for each series of Bonds, shall be determined at the time of execution of the Loan
Agreement under Section 17.
Section 5. Optional Redemption. The Bonds, if any, subject to optional redemption
by the City, the time or times when such Bonds are subject to optional redemption,
the terms upon which such Bonds may be redeemed, and the redemption price or
redemption prices for such Bonds, shall be determined at the time of execution of the
Loan Agreement under Section 17.
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Section 6. Selection of Bonds for Redemption; Notice of Redemption.
(A) Selection of Bonds for Redemption. When the Bond Bank is the Registered
Owner of the Bonds, the selection of Bonds to be redeemed shall be made as provided
in the Loan Agreement. When the Bond Bank is not the Registered Owner of the
Bonds, the selection of Bonds to be redeemed shall be made as provided in this
subsection (A). If the City redeems at any one time fewer than all of the Bonds of a
series having the same maturity date, the particular Bonds or portions of Bonds of
such series and maturity to be redeemed shall be selected by lot (or in such other
manner determined by the Registrar) in increments of $5,000. In the case of a Bond
of a denomination greater than $5,000, the City shall treat such Bond as representing
such number of separate Bonds each of the denomination of $5,000 as is obtained by
dividing the actual principal amount of such Bond by 55,000. In the event that only a
portion of the principal amount of a Bond is redeemed, upon surrender of such Bond
at the office of the Registrar there shall be issued to the Registered Owner, without
charge therefor, for the then unredeemed balance of the principal sum thereof, at the
option of the Registered Owner, a Bond or Bonds of like series and maturity and
interest rate in any of the denominations authorized herein.
(B) Notice of Redemption. When the Bond Bank is the Registered Owner of the
Bonds, notice of any intended redemption of Bonds shall be given as provided in the
Loan Agreement. When the Bond Bank is not the Registered Owner of the Bonds,
notice of any intended redemption of Bonds shall be made as provided in this
subsection (B). Notice of redemption shall be mailed not less than 30 nor more than
45 days prior to the date fixed for redemption by first class mail to the Registered
Owners of the Bonds to be redeemed at their addresses as they appear on the Bond
Register on the day the notice is mailed. Notice of redemption shall be deemed to have
been given when the notice is mailed as herein provided, whether or not it is actually
received by the Registered Owners. All notices of redemption shall be dated and shall
state: (1) the redemption date; (2) the redemption price; (3) if fewer than all
outstanding Bonds are to be redeemed, the identification (and, in the case of partial
redemption, the respective principal amounts) of the Bonds to be redeemed; (4) that on
the redemption date the redemption price will become due and payable upon each
such Bond or portion thereof called for redemption, and that interest thereon shall
cease to accrue from and after said date; and (5) the place where such Bonds are to be
surrendered for payment of the redemption price, which place of payment shall be the
office of the Registrar.
Official notice of redemption having been given as aforesaid, Bonds or portions
of Bonds to be redeemed shall, on the redemption date, become due and payable at
the redemption price therein specified, and from and after such date, such Bonds or
portions of Bonds shall cease to bear interest. Upon surrender of such Bonds for
redemption in accordance with said notice, such Bonds shall be paid at the
redemption price. Installments of interest due on or prior to the redemption date shall
be payable as provided herein for the payment of interest. Upon surrender of any
Bond for partial redemption, there shall be prepared for the Registered Owner a new
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Bond or Bonds of the same series and maturity in the amount of the unpaid principal.
All Bonds which have been redeemed shall be canceled and destroyed by the Registrar
and shall not be reissued.
Each check or other transfer of funds issued to pay the redemption price of
Bonds shall bear the CUSIP number, if any, identifying, by maturity, the Bonds being
redeemed with the proceeds of such check or other transfer.
Section 7. Form of Bond. Each Bond shall be in substantially the following form,
with such variations, omissions and insertions as may be required or permitted by
this Resolution:
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UNITED STATES OF AMERICA
STATE OF ALASKA
NO.
GENERAL OBLIGATION BOND, 2010 SERIES
Registered Owner
Principal Amount
Year
CITY OF KENAI
(A Municipal Corporation of the State of Alaska)
DOLLARS
The City of Kenai (the "City a municipal corporation of the State of Alaska,
hereby acknowledges itself to owe and for value received promises to pay to the
Registered Owner identified above, or its registered assigns, the principal amount
shown above in the following installments on of each of the following
years, and to pay interest on such installments from the date hereof, payable on
2010 and semiannually thereafter on the days of and
of each year, at the rates per annum as follows:
Principal Interest
Amount Rate
When this Bond is owned by the Alaska Municipal Bond Bank (the "Bond Bank
payment of principal and interest shall be made as provided in the Loan Agreement
between the Bond Bank and the City (the "Loan Agreement When this Bond is not
owned by the Bond Bank, installments of principal and interest on this Bond shall be
paid by check or draft mailed by first class mail to the Registered Owner as of the
close of business on the day of the month each installment
payment date; provided that the final installment of principal and interest on this
Bond shall be payable upon presentation and surrender of this Bond by the Registered
Owner at the office of the Registrar. Interest will be computed on the basis of a 360
day year consisting of twelve 30 -day months. Both principal of and interest on this
Bond are payable in lawful money of the United States of America which, on the
respective dates of payment thereof, shall be legal tender for the payment of public
and private debts.
This Bond is one of the General Obligation Bonds, 2010 Series of the City of
Kenai, Alaska, of like tenor and effect except as to interest rate, serial number and
maturity, aggregating in principal amount, and constituting Bonds
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authorized for the purpose of paying the cost of library capital improvements in the
City, and is issued under Resolution No. 2010- of the City entitled:
A RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI
AUTHORIZING THE CITY TO ISSUE GENERAL OBLIGATION BONDS IN
THE PRINCIPAL AMOUNT OF NOT TO EXCEED $2,000,000 TO
PROVIDE FUNDS FOR THE PLANNING, DESIGNING, ACQUIRING
PROPERTY FOR, AND CONSTRUCTING LIBRARY CAPITAL
IMPROVEMENTS, FIXING CERTAIN DETAILS OF SUCH BONDS AND
AUTHORIZING THEIR SALE.
(the "Resolution
Installments of principal of this Bond due on and after 20 shall be
subject to prepayment on and after 20_, at the option of the City (subject
to any applicable provisions of the Loan Agreement), in such principal amounts and
from such maturities as the City may determine, and by lot within a maturity, at a
redemption price equal to the principal amount to be prepaid, plus accrued interest to
the date of prepayment.
This Bond is transferable as provided in the Resolution, (i) only upon the bond
register of the City, and (ii) upon surrender of this Bond together with a written
instrument of transfer duly executed by the Registered Owner or the duly authorized
attorney of the Registered Owner, and thereupon a new fully registered Bond or Bonds
in the same aggregate principal amount and maturity shall be issued to the transferee
in exchange therefor as provided in the Resolution and upon the payment of charges,
if any, as therein prescribed. The City may treat and consider the person in whose
name this Bond is registered as the absolute owner hereof for the purpose of receiving
payment of, or on account of, the principal or redemption price, if any, hereof and
interest due hereon and for all other purposes whatsoever.
This Bond is a general obligation of the City of Kenai, and the full faith and
credit of the City are pledged for the payment of the principal of and interest on this
Bond as the same shall become due.
IT IS HEREBY CERTIFIED AND RECITED that all conditions, acts or things
required by the constitution or statutes of the State of Alaska and the home rule
charter of the City to exist, to have happened or to have been performed precedent to
or in the issuance of this Bond exist, have happened and have been performed, and
that the series of Bonds of which this is one, together with all other indebtedness of
the City, is within every debt and other limit prescribed by said constitution, statutes
or charter.
IN WITNESS WHEREOF, THE CITY OF KENAI, ALASKA, has caused this Bond
to be signed in its name and on its behalf by the manual or facsimile signature of its
Mayor and its corporate seal (or a facsimile thereof) to be impressed or otherwise
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reproduced hereon and attested by the manual or facsimile signature of its Clerk, all
as of the day of 2010.
ATTEST:
Clerk
[SEAL]
Mayor
Section 8. Execution. The Bonds shall be executed in the name of the City by the
manual or facsimile signature of the Mayor, and its corporate seal (or a facsimile
thereof) shall be impressed or otherwise reproduced thereon and attested by the
manual or facsimile signature of the City Clerk. The execution of a Bond on behalf of
the City by persons who at the time of the execution are duly authorized to hold the
proper offices shall be valid and sufficient for all purposes, although any such person
shall have ceased to hold office at the time of delivery of the Bond or shall not have
held office on the date of the Bond.
Section 9. Payment of Principal and Interest. The Bonds shall be payable in lawful
money of the United States of America which at the time of payment is legal tender for
the payment of public and private debts. When the Bond Bank is the Registered
Owner of the Bonds, payment of principal and interest on the Bonds shall be made as
provided in the Loan Agreement. When the Bond Bank is not the Registered Owner of
the Bonds, installments of principal and interest on the Bonds shall be paid by check
mailed by first class mail to the Registered Owner as of the record date for the
installment payment at the address appearing on the Bond Register; provided that the
final installment of principal and interest on a Bond shall be payable upon
presentation and surrender of the Bond by the Registered Owner at the office of the
Registrar.
Section 10. Registration. The Bonds shall be issued only in registered form as to
both principal and interest. The City designates the City Finance Director as Registrar
for the Bonds. The Registrar shall keep, or cause to be kept, the Bond Register at the
principal office of the City. The City covenants that, until all Bonds have been
surrendered and canceled, it will maintain a system for recording the ownership of
each Bond that complies with the provisions of Section 149 of the Code. The City and
the Registrar may treat the person in whose name any Bond shall be registered as the
absolute owner of such Bond for all purposes, whether or not the Bond shall be
overdue, and all payments of principal of and interest on a Bond made to the
Registered Owner thereof or upon its order shall be valid and effectual to satisfy and
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discharge the liability upon such Bond to the extent of the sum or sums so paid, and
neither the City nor the Registrar shall be affected by any notice to the contrary.
Section 11. Transfer and Exchange. Bonds shall be transferred only upon the books
for the registration and transfer of Bonds kept at the office of the Registrar. Upon
surrender for transfer or exchange of any Bond at such office, with a written
instrument of transfer or authorization for exchange in form and with guaranty of
signature satisfactory to the Registrar, duly executed by the Registered Owner or the
duly authorized attorney of the Registered Owner, the City shall execute and deliver an
equal aggregate principal amount of Bonds of the same series and maturity of any
authorized denominations, subject to such reasonable regulations as the City may
prescribe and upon payment sufficient to reimburse it for any tax, fee or other
governmental charge required to be paid in connection with such transfer or
exchange. All Bonds surrendered for transfer or exchange shall be canceled by the
Registrar.
Section 12. Bonds Mutilated, Destroyed, Stolen or Lost. Upon surrender to the
Registrar of a mutilated Bond, the City shall execute and deliver a new Bond of like
series, maturity and principal amount. Upon filing with the Registrar of evidence
satisfactory to the City that a Bond has been destroyed, stolen or lost and of the
ownership thereof, and upon furnishing the City with indemnity satisfactory to it, the
City shall execute and deliver a new Bond of like series, maturity and principal
amount. The person requesting the execution and delivery of a new Bond under this
section shall comply with such other reasonable regulations as the City may prescribe
and pay such expenses as the City may incur in connection therewith.
Section 13. Disposition of the Sale Proceeds of the Bonds. The sale proceeds of the
Bonds representing accrued interest on the Bonds shall be applied to pay a portion of
the interest due on the Bonds on the first interest payment date for the Bonds. The
sale proceeds of the Bonds representing original issue premium on the Bonds shall be
applied to pay issuance costs of the Bonds, a portion of the interest due on the Bonds
on the first interest payment date for the Bonds, or Costs of the Project, and shall be
deposited in such manner, as the City Manager or the City Finance Director may
determine. The remaining sale proceeds of the Bonds shall be applied to pay Costs of
the Project and issuance costs of the Bonds, and shall be deposited in the appropriate
funds or accounts of the City for such purposes.
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Section 14. Tax Covenants. The City covenants not to take or omit to take any
action that if taken or omitted would cause (i) the interest on any Tax Exempt Bond to
be includable in gross income for federal income tax purposes; (ii) any Build America
Bond not to qualify as a Build America Bond; or (iii) any Recovery Zone Economic
Development Bond not to qualify as a Recovery Zone Economic Development Bond.
Without limiting the generality of the foregoing, the City covenants that it will make no
use of the proceeds of the Bonds that would cause the Bonds (if they were Tax- Exempt
Bonds) to be "arbitrage bonds" subject to federal income taxation by reason of Section
148 of the Code, and that it will not take or permit any action that would cause the
Bonds (if they were Tax- Exempt Bonds) to be "private activity bonds" as defined in
Section 141 of the Code.
Section 15. Amendatory and Supplemental Resolutions.
(A) The Council from time to time and at any time may adopt a resolution or
resolutions supplemental hereto, which resolution or resolutions thereafter shall
become a part of this Resolution, for any one or more of the following purposes:
(1) To add to the covenants and agreements of the City in this
Resolution, other covenants and agreements thereafter to be observed, or to surrender
any right or power herein reserved to or conferred upon the City.
(2) To make such provisions for the purpose of curing any ambiguity or
curing, correcting or supplementing any defective provision contained in this
Resolution or in regard to matters or questions arising under this Resolution as the
Council may deem necessary or desirable and not inconsistent with this Resolution
and which shall not adversely affect the interests of the Registered Owners of the
Bonds.
Any such supplemental resolution may be adopted without the consent of the
Registered Owner of any of the Bonds at any time outstanding, notwithstanding any of
the provisions of subsection (B) of this section.
(B) With the consent of the Registered Owners of not less than 60 percent in
aggregate principal amount of the Bonds at the time outstanding, the Council may
adopt a resolution or resolutions supplemental hereto for the purpose of adding any
provisions to or changing in any manner or eliminating any of the provisions of this
Resolution or of any supplemental resolution; provided, however, that no such
supplemental resolution shall:
(1 Extend the fixed maturity of any of the Bonds, or reduce the rate of
interest thereon, or extend the time of payment of any installment of principal or
interest from its due date, or reduce the amount of the principal thereof, or reduce any
premium payable on the redemption thereof, without the consent of the Registered
Owners of each Bond so affected; or
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(2) Reduce the aforesaid percentage of Registered Owners of Bonds
required to approve any such supplemental resolution without the consent of the
Registered Owners of all of the Bonds then outstanding.
It shall not be necessary for the consent of the Registered Owners of the Bonds
under this subsection to approve the particular form of any proposed supplemental
resolution, but it shall be sufficient if such consent approves the substance thereof.
(C) Upon the adoption of any supplemental resolution under this section, this
Resolution shall be deemed to be modified and amended in accordance therewith, and
the respective rights, duties and obligations under this Resolution of the City and all
Registered Owners of outstanding Bonds shall thereafter be subject in all respects to
such modification and amendment, and all the terms and conditions of the
supplemental resolution shall be deemed to be part of the terms and conditions of this
Resolution for any and all purposes.
(D) Bonds executed and delivered after the adoption of any supplemental
resolution under this section may bear a notation as to any matter provided for in
such supplemental resolution, and if such supplemental resolution shall so provide,
new Bonds modified so as to conform, in the opinion of the City, to any modification of
this Resolution contained in any such supplemental resolution may be prepared by
the City and delivered without cost to the Registered Owners of the Bonds then
outstanding, upon surrender for cancellation of such Bonds in equal aggregate
principal amounts.
Section 16. Defeasance. In the event money and /or non callable Government
Obligations maturing at such times and bearing interest to be earned thereon in
amounts sufficient to redeem and retire any or all of the Bonds in accordance with
their terms are set aside in a special trust account to effect such redemption or
retirement and such moneys and the principal of and interest on such Government
Obligations are irrevocably set aside and pledged for such purpose, then no further
payments need be made to pay or secure the payment of the principal of and interest
on such Bonds and such Bonds shall be deemed not to be outstanding.
Section 17. Sale of Bonds. The Bonds shall be sold at negotiated sale to the Bond
Bank as provided in the Loan Agreement. Subject to the limitations provided in
Sections 2 and 4, each of the City Manager and the City Finance Director is hereby
authorized to determine whether to issue the Bonds as Tax- Exempt Bonds, Build
America Bonds or Recovery Zone Economic Development Bonds, or as a combination
thereof with each type of Bonds being issued in a separate series, the aggregate
principal amount, maturity amounts, interest rates, yields, dated date, principal and
interest payment dates, redemption terms, if any, for each series of Bonds, and other
details of each series of Bonds; provided that the true interest cost of a series of Tax
Exempt Bonds, if any, expressed as an annual rate, shall not exceed 5.0 percent, the
true interest cost of a Series of Build America Bonds, if any, shall not exceed 7.5
percent, and the true interest cost of a Series of Recovery Zone Economic Development
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Bonds, if any, shall not exceed 7.5 percent. In determining the maturity amounts,
sinking fund installments, if any, interest rates, yields, and redemption terms, if any,
for a series of Bonds, the City Manager or City Finance Director shall take into
account those factors which, in his judgment, will result in the lowest true interest
cost on the series of Bonds to their maturity, including without limitation current
financial market conditions and current interest rates for obligations comparable in
tenor and quality to the series of Bonds. Based upon the foregoing determinations,
the City Manager and the City Finance Director each is authorized to execute the Loan
Agreement, in substantially the form presented at this meeting.
Section 18. Authority of Officers. The Mayor, the acting Mayor, the City Manager,
the acting City Manager, the City Finance Director, the acting City Finance Director,
the Clerk and the acting Clerk each is authorized and directed to do and perform all
things and determine all matters not determined by this Resolution, to the end that
the City may carry out its obligations under the Bonds, the Loan Agreement and this
Resolution.
Section 19. Prohibited Sale of Bonds. No person, firm or corporation, or any agent or
employee thereof, acting as financial consultant to the City under an agreement for
payment in connection with the sale of the Bonds is eligible to purchase the Bonds as
a member of the original underwriting syndicate either at public or private sale.
Section 20. Designation of Tax- Exempt Bonds as Qualified Tax Exempt Obligations.
The series of Tax- Exempt Bonds, if any, plus the portion of the proceeds of the Reserve
Fund Obligations that are used with respect to the series of Tax- Exempt Bonds, are
hereby designated as "qualified tax exempt obligations" in accordance with Section
265(b)(3) of the Code, and the City hereby covenants that during the calendar year
2010 it shall not issue or designate as "qualified tax exempt obligations" under Section
265(b)(3) of the Code an aggregate principal amount of tax- exempt obligations (other
than tax exempt obligations described in Section 265(b)(3)(C)(ii) of the Code) exceeding
$30,000,000.
Section 21. Ongoing Disclosure. The City acknowledges that, under Rule 15c2 -12 of
the Securities and Exchange Commission (the "Rule the City may now or in the
future be an "obligated person" with respect to the Bond Bank Bonds. In accordance
with the Rule and as the Bond Bank may require, the City shall undertake to provide
certain annual financial information and operating data as shall be set forth in the
Loan Agreement.
Section 22. Miscellaneous.
(A) All payments made by the City of, or on account of, the principal of or
interest on the Bonds shall be made on the several Bonds ratably and in proportion to
the amount due thereon, respectively, for principal or interest as the case may be.
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Resolution No. 2010 -05
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(B) No recourse shall be had for the payment of the principal of or the interest
on the Bonds or for any claim based thereon or on this Resolution against any
member of the Council or officer of the City or any person executing the Bonds. The
Bonds are not and shall not be in any way a debt or liability of the State of Alaska or
of any political subdivision thereof, except the City, and do not and shall not create or
constitute an indebtedness or obligation, either legal, moral or otherwise, of said state
or of any political subdivision thereof, except the City.
Section 23. Severabili If any one or more of the provisions of this Resolution shall
be declared by any court of competent jurisdiction to be contrary to law, then such
provision shall be null and void and shall be deemed separable from the remaining
provisions of this Resolution and shall in no way affect the validity of the other
provisions of this Resolution or of the Bonds.
Section 24. Effective Date. This resolution shall become effective upon adoption.
PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA this third day of
February, 2010.
ATTEST:
Carol L. Freas, City Clerk
Approved by Finance:
7
PAT PORTER, MAYOR
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