HomeMy WebLinkAboutCC Resolution 8445 (Northgate Refunding Assessment District)RESOLUTION NO. 8445
RESOLUTION AUTHORIZING ISSUANCE OF REFUNDING BONDS
CIVIC CENTER - NORTHGATE REFUNDING ASSESSMENT DISTRICT
The City Council of the City of San Rafael resolves:
Section 1. RECITALS. On June 17, 1991, the City Council of
the City of San Rafael adopted its resolution of intention to
conduct reassessment proceedings and issue refunding bonds in Civic
Center - Northgate Refunding Assessment District, City of San
Rafael, Marin County, California, under the provisions of the
Refunding Act of 1984 for 1915 Improvement Act Bonds (the "Act").
Proceedings taken under the Act led to the levy of reassessments by
the City Council against parcels of land within the reassessment
district in the total amount of $3,365,000.00.
These reassessments will be recorded in the office of the
County Recorder of Marin County, and thereupon will become a lien
on each of the reassessment parcels. The refunding bonds are being
issued in the amount of the total reassessment.
Section 2. ISSUANCE OF BONDS. The City Council hereby
authorizes the issuance of refunding bonds under the provisions of
the Act to be secured by the reassessments. Each bond shall be
designated, "Limited Obligation Refunding Bond, City of San Rafael,
Civic Center - Northgate Refunding Assessment District, Series No.
1991-111. In all respects not specified in this resolution, the
bonds shall be issued in the manner prescribed by the Act. Bonds
shall be dated approximately the date of delivery and issued in
denominations of $5000 or integral multiples thereof. The bond
date, interest rates and bond maturities shall be as set forth in
the bond purchase agreement between the City of San Rafael and
Stone & Youngberg dated June 17, 1991.
Section 3. APPOINTMENT OF PAYING AGENT. REGISTRAR, TRANSFER
AND FISCAL AGENT. The City Council hereby appoints Bank of
America National Trust and Savings Association (the "Bank") as
paying agent, registrar, transfer and fiscal agent for the bonds in
accordance with an agreement between the City and Bank of America.
Section 4. FORM AND EXECUTION. Bonds shall be issued as
fully registered bonds substantially in the form set forth as
Exhibit A to this resolution. The bonds shall be signed by the
City Clerk and the Treasurer and the seal of the City shall be
affixed. Both signatures and seal may be reproduced on the bonds
by facsimile, but upon its registration or reregistration each bond
shall be authenticated by the manual signature of the Bank.
The Bank shall assign to each bond authenticated and
registered by it a distinctive letter, or number, or letter and
number, and shall maintain a record thereof which shall be
available to the City for inspection.
Section 5. ESTABLISHMENT OF SPECIAL FUNDS. For
administering the proceeds of the sale of bonds and payment of
interest and principal on the bonds, there are hereby established
five funds to be known as the refunding fund, the redemption fund,
the special reserve fund, the investment earnings fund, and the
arbitrage rebate fund, respectively, for Civic Center - Northgate
Refunding Assessment District.
Section 5.1. REFUNDING FUND. Except as provided in Section
5.3, proceeds of sale of the bonds, together with the redemption
fund and special reserve fund for the outstanding bonds for Civic
Center - Northgate Assessment District, shall be deposited in the
refunding fund to be maintained by the Treasurer. Disbursements
from the refunding fund shall be made by the Treasurer in
accordance with the budget of estimated costs and expenses set
forth in the reassessment report heretofore approved by the City
Council, which report and budget are subject to modification by the
City Council from time to time as prescribed by the Act; pursuant
thereto, it is the finding of this Council that the amount set
forth in the cost estimate contained in the Reassessment Report for
administrative costs (.5% or $16,825.00) is less than the actual
cost to be incurred. Therefore, any surplus remaining in the
refunding fund after the retirement of all bonds of the refunded
issue shall be transferred to the City for administrative costs not
to exceed a total of one percent (1% - $33,650.00) and any balance
remaining thereafter shall be transferred to the Redemption Fund.
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Section 5.2. REDEMPTION FUND. The redemption fund shall be
maintained by the Treasurer. All payments of principal and
interest installments on the reassessments, together with
penalties, if any, shall be deposited in the redemption fund, which
shall be a trust fund for the benefit of the bondholders. Payment
of the bonds at maturity, or at redemption before maturity, and all
interest on the bonds shall be made from the redemption fund.
Section 5.3. SPECIAL RESERVE FUND. There shall be deposited
into the special reserve fund the amount of $168,250.00 from the
proceeds of the sale of bonds. That amount, less any amounts
transferred to the redemption fund pursuant to Section 8884 of the
Streets and Highways Code, shall constitute the "Reserve
Requirement" for the bonds. The special reserve fund shall be
maintained by the Bank. The Bank shall invest said reserve fund in
accordance with the City of San Rafael's statement of investment
policy to be provided to the Bank by the City Treasurer or in a
mutual funds sweep account on approval of the City Treasurer.
A. During the term of the bonds, the amount in the special
reserve fund shall be available for transfer into the redemption
fund in accordance with Section 8808 of the Streets and Highways
Code. The amount so advanced shall be reimbursed to the special
reserve fund from the proceeds of redemption or sale of the parcel
for which payment of delinquent assessment installments was made
from the special reserve fund.
B. If any assessment is prepaid before final maturity of the
bonds, the amount of principal which the assessee is required to
prepay shall be reduced by an amount which is in the same ratio to
the original amount of the special reserve fund as the original
amount of the prepaid assessment bears to the total amount of
unpaid assessments originally securing the Bonds. This reduction
in the amount of principal prepaid shall be balanced by a transfer
from the special reserve fund to the redemption fund in the same
amount.
C. The amount maintained in the special reserve fund will
never exceed the Reserve Requirement. Proceeds of investment of
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the special reserve fund shall be deposited in the investment
earnings fund.
D. When the amount in the special reserve fund equals or
exceeds the amount required to retire the remaining unmatured bonds
(whether by advance retirement or otherwise), the amount of the
special reserve fund shall be transferred to the redemption fund,
and the remaining installments of principal and interest not yet
due from assessed property owners shall be cancelled without
payment.
Section 5.4. INVESTMENT EARNINGS FUND. Proceeds of the
investment of amounts in the refunding fund (except proceeds to be
used for retirement of the refunded bonds), and the special reserve
fund will be deposited in the investment earnings fund. On
September 2 of each year during the term of the bonds, the
Treasurer shall determine whether any portion of investment
earnings must be rebated to the United States pursuant to Section
148 of the United States Internal Revenue Code and regulations
adopted thereunder. Any amounts required to be rebated will be
transferred to the arbitrage rebate fund, and the balance will be
transferred as follows:
(a) To the extent that the balance in the special reserve
fund is less than the Reserve Requirement, a transfer will be made
from the investment earnings fund to the special reserve fund.
(b) The remaining balance in the investment earnings fund, if
any, will be transferred to the redemption fund to be used, in the
discretion of the Treasurer, as a credit upon the annual
installments of reassessments or for the advance retirement of
bonds.
The Treasurer is authorized to retain independent attorneys,
accountants and other consultants to assist in complying with
Federal requirements.
Section 5.5. ARBITRAGE REBATE FUND. Amounts in the arbitrage
rebate fund shall be invested in the same manner as amounts in the
other funds and shall be held in trust for rebate to the United
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States at the times required by Section 148 of the United States
Internal Revenue Code and regulations adopted thereunder.
Section 5.6 RETURN OF UNCLAIMED FUNDS. Other provisions of
this resolution to the contrary notwithstanding, the Bank shall
return to the City any funds held by it hereunder not later than
thirty (30) days before those funds would escheat to the State of
California under any law now or hereafter enacted.
Section 6. PAYMENT ON BONDS. The principal and interest on
the bonds shall be payable at the office of Bank of America
National Trust and Savings Association, Corporate Agency Division,
P. 0. Box 37000, San Francisco, California 94137. Principal and
interest shall be paid by check, draft or warrant mailed to the
registered owner of each bond at the owner's address appearing on
the register maintained by the Bank on the 15th day preceding the
date of interest payment or maturity of each bond.
Section 7. ADVANCE RETIREMENT OF BONDS. Any Bond or any
portion thereof in the amount of $5,000 or any integral multiple
thereof, may be redeemed and paid in advance of maturity upon the
second day of March or September in any year by giving at least 30
days' notice by registered or certified mail or by personal service
to the registered owner thereof at such owner's address as it
appears on the registration books of the Bank and by paying
principal and accrued interest together with a premium equal to
three percentum of the principal.
Section 8. REREGISTRATION. Any bond may be registered to a
new owner by completing the assignment certificate on the reverse
of the bond and delivering the bond to the Bank. Upon
reregistration, any bond may be replaced by one or more bonds of
the same maturity and aggregate amount in denominations of $5000 or
any integral multiple thereof.
Section 9. COVENANTS. In the event of a default in the
payment of any bond or any installment of interest thereon,
bondholders shall have the remedies set forth in the Act. In
addition, the City Council makes the following covenants, which
shall constitute a contract with the bondholders:
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Section 9.1. FORECLOSURE OF LIENS. Not later than October 1
in any year, the City shall file an action in the Superior Court to
foreclose the lien of each delinquent reassessment if the sum of
uncured reassessment delinquencies for the preceding fiscal year
exceeds five percent (5%) of the reassessment installments posted
to the tax roll for that fiscal year, and if the amount of the
special reserve fund is less than the Reserve Requirement.
Section 9.2. ARBITRAGE. During the term of the bonds, the
City will make no use of bond proceeds which, if such use had been
reasonably expected at the date the bonds are issued, could have
caused the bonds to be "arbitrage bonds" within the meaning of
Section 148 of the United States Internal Revenue Code of 1986, and
regulations of the Internal Revenue Service adopted thereunder, and
further shall rebate to the United States any amounts actually
earned as arbitrage in accordance with the provisions of that Code
and those regulations.
Section 9.3. MAINTENANCE OF TAX EXEMPTION. The City will
take all reasonable actions required to maintain the status of the
bonds as bonds exempt from federal income taxes and State of
California personal income taxes.
Section 9.4. DESIGNATION AS OUALIFIED TAX-EXEMPT OBLIGATIONS.
The City, together with its subordinate entities, has issued less
than $5 million of governmental purpose bonds in calendar year
1991, and has no intention at this time of issuing more than $5
million of governmental purpose bonds in 1991, nor does the City
believe that there is any reasonable prospect that it will do so.
The City Council hereby designates the Bonds "Qualified Tax -Exempt
Obligations" for purposes of Section 265(b)(3) of the Internal
Revenue Code of 1986.
I, JEANNE M. LEONCINI, Clerk of the City of San Rafael,
California, hereby certify that the foregoing resolution was duly
and regularly introduced and adopted at a regular meeting of the
Council of said City held on the 17th day of June, 1991, by the
following vote, to wit:
AYES: COUNCILMEMBERS: Boro, Breiner, Shippey, Thayer & Mayor Mulryan
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
JEANA9� LEONCINr Cit Clerk
Y
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United States of America
State of California
County of Marin
REGISTERED REGISTERED
Number $
LIMITED OBLIGATION REFUNDING BOND
CITY OF SAN RAFAEL
CIVIC CENTER - NORTHGATE REFUNDING ASSESSMENT DISTRICT
SERIES NO. 1991-1
INTEREST RATE MATURITY DATE BOND DATE CUSIP NUMBER
REGISTERED•OWNER:
PRINCIPAL SUM:
Under and by virtue of the Refunding Act of 1984 for 1915
Improvement Act Bonds, Division 11.5 of the Streets and Highways
Code, (the "Act"), the City of San Rafael, County of Marin, State
of California, (the "City"), will, out of the redemption fund for
the payment of the bonds issued upon the unpaid portion of
reassessments made for the refunding of all outstanding 1915 Act
bonds in Civic Center - Northgate Assessment District more fully
described in the Resolution of Intention adopted by the City
Council of the City of San Rafael on the 17th day of June, 1991,
pay to the registered owner stated above or registered assigns,
on the maturity date stated above, the principal sum stated
above, in lawful money of the United States of America and in
like manner will pay interest from the interest payment date next
preceding the date on which this Bond is authenticated, unless
this Bond is authenticated and registered as of an interest
payment date, in which event it shall bear interest from such
interest payment date, or unless this Bond is authenticated and
registered prior to March 2, 1992, in which event it shall bear
interest from its date, until payment of such principal sum shall
have been discharged, at the rate per annum stated above, payable
semiannually on March 2 and September 2 in each year commencing
on March 2, 1992. Both the principal hereof and redemption
premium hereon are payable at the principal corporate trust
office of Bank of America National Trust and Savings
Association -Corporate Agency Division, or its successor, as
Paying Agent, Registrar, Transfer and Fiscal Agent, in San
Francisco, California (the "Bank"), and the interest hereon is
payable by check or draft mailed to the owner hereof at the
owner's address as it appears on the registration books of the
Bank, or at such address as may have been filed with the Bank for
that purpose, as of the fifteenth day immediately preceding each
interest payment date.
REFERENCE IS MADE TO THE FURTHER PROVISIONS OF THIS BOND SET
FORTH IN THE REVERSE SIDE HEREOF WHICH SHALL FOR ALL PURPOSES
HAVE THE SAME EFFECT AS THOUGH FULLY SET FORTH HEREIN.
This Bond will continue to bear interest after maturity at the
rate above stated, provided, it is presented at maturity and
payment thereof is refused upon the sole ground that there are
not sufficient moneys in said redemption fund with which to pay
same. If it is not presented at maturity, interest thereon will
run until maturity.
EXHIBITA
This Bond shall not be entitled to any benefit under the Act or
the Resolution Authorizing Issuance of Refunding Bonds (the
"Resolution of Issuance"), or become valid or obligatory for any
purpose, until the certificate of authentication and registration
hereon endorsed shall have been dated and signed by the Bank.
IN WITNESS WHEREOF, said City of San Rafael has caused this Bond
to be signed in facsimile by the Treasurer of said City and by
its Clerk, and has caused its corporate seal to be reproduced in
facsimile hereon all as of the 1st day of July, 1991.
CITY OF SAN
4�z h . '
(J Cleric -EANNE M. LEONCINI
(SEAL)
RAFAEELL
Treasurer - Ransom E. Coleman
Certificate of Authentication and Registration
This is one of the Bonds described in the within mentioned
Resolution of Issuance, which has been authenticated and
registered on
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
as paying agent, registrar, transfer and fiscal agent
By
Authorized Officer
EXH !BIT A
(REVERSE OF BOND)
LIMITED OBLIGATION REFUNDING BOND
CITY OF SAN RAFAEL
CIVIC CENTER - NORTHGATE REFUNDING ASSESSMENT DISTRICT
SERIES NO. 1991-1
ADDITIONAL PROVISIONS OF THE BOND
This Bond is one of several annual series of bonds of like date,
tenor and effect, but differing in amounts, maturities and
interest rates, issued by the City of San Rafael under the Act
and the Resolution of Issuance, for the purpose of refunding
bonds described in said proceedings, and is secured by the moneys
in said redemption fund and by the unpaid portion of said
reassessments made for the payment of said improvements, and,
including principal and interest, is payable exclusively out of
said fund.
This Bond is transferable by the registered owner hereof, in
person or by the owner's attorney duly authorized in writing, at
said office -of the Bank, subject to the terms and conditions
provided in the Resolution of Issuance, including the payment of
certain charges, if any, upon surrender and cancellation of this
Bond. Upon such transfer, a new registered Bond or Bonds, of
any authorized denomination or denominations, of the same
maturity, for the same aggregate principal amount, will be issued
to the transferee in exchange therefor.
Bonds shall be registered only in the name of an individual
(including joint owners), a corporation, a partnership or a
trust.
Neither the City nor the Bank shall be required to make such
exchange or registration of transfer of bonds during the fifteen
(15) days immediately preceding any interest payment date.
The City will not obligate itself to advance available funds from
the City treasury to cure any deficiency which may occur in the
bond redemption fund. A determination not to obligate itself
shall not prevent the City from, in its sole discretion, so
advancing funds.
The City and the Bank may treat the registered owner hereof as
the absolute owner for all purposes, and the City and the Bank
shall not be affected by any notice to the contrary.
This Bond or any portion of it in the amount of $5,000 or any
integral multiple thereof, may be redeemed and paid in advance of
maturity upon the second day of March or September in any year by
giving at least 30 days' notice by registered or certified mail,
or by personal service to the registered owner hereof at such
owner's address as it appears on the registration books of the
Bank and by paying principal and accrued interest together with a
premium equal to three percentum of the principal.
By resolution duly adopted by the City Council of the City of San
Rafael, this bond has been designated as a "Qualified Tax -Exempt
Obligation" within the meaning of Section 265 (b) (3) of the
Internal Revenue Code of 1986, as amended.
I hereby certify that the following is a correct
signed legal opinion of STURGIS, NESS, BRUNSELL &
professional corporation, Emeryville, California,
office.
City Clerk
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EXH !BIT A
copy of the
SPERRY a
on file in my