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HomeMy WebLinkAbout1999-03-23 - RESOLUTIONS - REIMBURSE TAX EXEMPT FINANCING (2)RESOLUTION NO. 99-59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA DECLARING ITS INTENTION TO REIMBURSE CERTAIN EXPENDITURES FROM PROPOSED TAX EXEMPT FINANCING AS REQUIRED BY UNITED STATES DEPARTMENT OF TREASURY REGULATIONS SECTION 1.150-2 WHEREAS, the City of Santa Clarita (the "City") is contemplating the formation of a community facilities district (the "District") pursuant to the Mello -Roos Community Facilities District Act of 1982 (being Chapter 2.5, Part 1, Division 2, Title 5 of the California Government Code) (the "Act") and the use of tax-exempt financing; and WHEREAS, it is contemplated that Spirit Properties, Ltd., dba Santa Clarita Business Park Company, (the "Owner"), will develop certain property within the City, and in that connection, will acquire, design and/or construct certain public improvements relating to its property, including but not limited to, streets, sewers, storm drains and other public infrastructure (the "Infrastructure") and will acquire, design and/or construct a portion of Golden Valley Road from the southernmost portion of Tract 42670-02 south to the existing Sierra Highway ("Golden Valley Road Extension"); and WHEREAS, it is contemplated that the City and/or the District to be formed will finance, acquire, design and/or construct a portion of the Infrastructure and Golden Valley Road Extension (collectively, the "Project"); and WHEREAS, it now appears in the best interests of the City, and the District when and if formed, to utilize tax-exempt financing through the issuance and delivery by the District (the "Issuer") of special tax bonds pursuant to the Act or similar instruments (the "Bonds") to be secured by special taxes to be levied by the District and certain bridge and thoroughfare fees of the City; and WHEREAS, the City and/or the District when formed intend to incur certain Project expenses prior to the date of delivery of the Bonds (the "Reimbursable Expenses"); and WHEREAS, Section 1.150-2 of the regulations (the "Treasury Regulations") promulgated under the Internal Revenue Code of 1986, as amended (the "Tax Code"), requires this City Council to declare its reasonable official intent to reimburse the Reimbursable Expenses from the proceeds of the Bonds which the City Council reasonably expects will be issued to finance the costs of the Project incurred prior to the date of issuance thereof and that a portion of such proceeds shall be used to reimburse the City and/or the District for the Reimbursable Expenses; RESOLUTION NO. 99-59 March 15, 1999 — Page 2 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA CLARITA does resolve as follows: Section 1. The City and the District when formed reasonably expect to reimburse themselves for the Reimbursable Expenses made from the City's General Fund and/or the Bridge and Thoroughfare Fund in anticipation of the issuance of the Bonds with proceeds from the sale of the Bonds. The reimbursement of the expenditure is consistent with the City's budgetary and financial circumstances. There are no funds or other sources of money of the City, or any related person or controlled entity, that have been, or are reasonably expected to be reserved, allocated on a long-term basis or otherwise set aside to pay the costs of the Project to be paid or reimbursed out of the proceeds of the Bonds. Section 2. The maximum principal amount of the Bonds for which Reimbursable Expenses is made is reasonably expected to be $29,000,000. Section 3. The proceeds from the Bonds are to be used for the financing, acquisition, design and/or construction of the Project, funding a reserve fund and paying certain costs of issuance related thereto. Section 4. This Resolution is adopted solely for purposes of establishing compliance with the requirements of section 1.150-2 of the Treasury Regulations. This Resolution does not bind the City Council to make any expenditure, incur any indebtedness, or proceed with the financing, acquisition, or construction of the Project. All of the Reimbursable Expenses covered by this Resolution were made not earlier than 60 days prior to the date of adoption hereof. Section 5. All actions heretofore taken by the officers, or their respective designees, employees, and agents of the City Council in connection with the financing of the Project are hereby ratified and confirmed. Section 6. This Resolution shall take effect immediately upon its adoption. RESOLUTION NO. 99-4t I March 15, 1999 — Page 3 PASSED, APPROVED and ADOPTED this2-3 r c7day of March 1999. MAY01 ATTEST: CITY CLERK STATE OF CALIFORNIA) COUNTY OF LOS ANGELES) as CITY OF SANTA CLARITA) I, Sharon L. Dawson, City Cle of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the ril day of m� rrb 1999 by the following vote of the Council: AYES: COUNCILMEMBERS: Heie�t, F�,rry, Weste, Klajic, Darcy NOES: COUNCILMEMBERS: Non� ABSENT: COUNCILMEMBERS: Nor), V" CITY CLERK KS:hds �undl\re�-47