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HomeMy WebLinkAbout1998-12-08 - AGENDA REPORTS - PURCHASE COMMUTER BUSES (2)CITY OF SANTA CLARITA AGENDA REPORT City Manager Item to be presents CONSENT CALENDAR DATE: December 8,.1998 SUBJECT: FINANCING THE PURCHASE OF SIX COMMUTER BUSES RESOLUTION NO. 98-145 DEPARTMENT: Administrative Services RECOMMENDED ACTION City Council adopt Resolution No. 98-145, authorizing lease agreement, signatories and notice of intent to be reimbursed, for an amount not to exceed $2.4 million. Authorize the City Manager to approve all documents associated with the lease agreement, subject to City Attorney approval. Appropriate $270,000 from Transit Fund Balance to Account No. 4600-9020. At the regular City Council meeting of June 23, 1998, the City Council authorized the City Manager to execute an Assignment Agreement with LakeTran of Ohio and to negotiate and execute a contract with Motor Coach Industries (MCI) for the acquisition and purchase of six commuter buses. Since that time, all contracts have been negotiated and executed. The City is expecting delivery of the six commuter buses on or after December 22, 1998. Staff would like to finance the purchase of the buses with a tax-exempt municipal lease, with option to purchase. Municipal Leasing Associates,. Inc. (MLA) has offered the City a cost-effective lease arrangement. The term of the lease is twelve years at an annual interest rate of 4.77 percent. Under this arrangement, the City would make annual principal and interest payments of approximately $270,000. Transit funds would be used to make the annual payments. The City would own the buses at the end of the term. Several companies were contacted and subsequently bid on the lease. MLA was the lowest bidder with a 4.77 annual percentage rate. RESOLUTION NO. 98-145 December 8, 1998 — Page 2. The attached Resolution approves the financing and authorizes the City Manager to sign all documents associated with the completion of the financing. FISCAL IMPACT Transit funds will make all lease payments, of which 80 percent of the payment will be made with FTA funds. There is no impact to the General Fund. ATTACHMENT Resolution No. 98-145 SS:KS:hds mmdlN.98145 RESOLUTION NO. 98-145 AUTHORIZING LEASE AGREEMENT, SIGNATORIES, AND NOTICE OF INTENT TO BE REIMBURSED WHEREAS, City of Santa Clarita, County of Los Angeles, State of California ("City") is duly authorized and existing under the law of said State; and, WHEREAS, the City has entered or will enter into agreement for the acquisition of six (6) commuter buses ("Property") all in accordance with the applicable law; and, WHEREAS, the governing body has determined it is in the best interest of the City and the citizens it serves to secure lease -purchase financing to provide moneys in the approximate amount of $2,400,000 necessary to pay for the Property; and, WHEREAS, Municipal Leasing Associates, Inc ("Corporation") has offered the City a cost-effective lease -financing arrangement requiring periodic rental payments, including principal plus interest computed at 4.77% annual percentage rate; and, NOW, THEREFORE, THE. CITY COUNCIL -OF THE CITY OF SANTA CLARITA does resolve as follows: . Section 1: That the City Manager or a designee acting alone be • hereby authorized in the name and on behalf of City to enter into binding agreements with the Corporation for leasing the Property upon such terms as may seem advisable to said officer(s), and to execute, as agents for the City, all necessary agreements including, but not limited to, a lease/option agreement, custodial and agency agreement, arbitrage and tax certificate, acknowledgement of assignment and acceptance certificate. Each officer is also authorized to accept or direct delivery of the Property. The authority given hereunder shall be deemed retroactive and any and all acts authorized hereunder performed prior to the passage of the resolution are hereby ratified and affirmed. Section 2: That the City of Santa Clarita declares its official intent to be reimbursed from the proceeds of the leaseloption agreement approved hereby for a maximum principal amount of $2,400,000 of expenditures occurring no earlier than sixty days prior to the adoption of this Resolution. All reimbursed expenditures will be capital expenditures as defined in Section 1.150-1 (b) of the Federal Income Tax Regulations. Section 3: That this approved lease -financing be designated as a qualified tax exempt obligation for the calendar year in which the lease is issued pursuant to Section 265(b) of the Internal Revenue .Code of 1986 (as amended) and the authorized officers be directed to execute the "Designation of Qualification" document. RESOLUTION NO. 98-145 November 23, 1998 — Page 2 PASSED, APPROVED AND ADOPTED, this 23' day of November 1998. MAYOR ATTEST: CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS CITY OF SANTA CLARITA ) I. Sharon L. Dawson, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was fully adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the _ day of , 1998, by the following vote of the Council: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS mwvoF. k CITY CLERK SS:KS:hds ..Alla 8146 MAYOR r W