HomeMy WebLinkAboutResolution 36-96 (2)F�
CITY OF ATASCADERO
LOCAL AGENCY RESOLUTION
NUMBER 3 6 - 9 6
RESOLUTION AUTHORIZING AND APPROVING THE BORROWING OF
FUNDS FOR FISCAL YEAR 1996 -1997; THE ISSUANCE AND SALE OF
A 1996 -1997 TAX AND REVENUE ANTICIPATION NOTE
THEREFOR AND PARTICIPATION IN THE CALIFORNIA
COMMUNITIES CASH FLOW FINANCING PROGRAM
WHEREAS, local agencies are authorized by Section 53850 to 53858, both inclusive,
of the Government Code of the State of California (the "Act ") (being Article 7.6, Chapter 4, Part 1,
Division 2, Title 5 of the Government Code) to borrow money by the issuance of temporary notes;
WHEREAS, the legislative body (the "Legislative Body ") of the local agency specified
in Section 25 hereof (the "Local Agency ") has determined that a sum (the "Principal Amount "), not to
exceed the Maximum Amount of Borrowing specified in Section 25 hereof, which Principal Amount is
to be confirmed and set in the Pricing Confirmation (as defined in Section 4 hereof), is needed for the
requirements of the Local Agency, to satisfy obligations of the Local Agency, and that it is necessary that
said Principal Amount be borrowed for such purpose at this time by the issuance of a note therefor in
anticipation of the receipt of taxes, income, revenue, cash receipts and other moneys to be received' by
Elie Local Agency for the general fund of the Local Agency attributable to its fiscal year ending June 30,
1996 ( "Fiscal Year 1996-1997");
WHEREAS, the Local Agency hereby determines to borrow, for the purposes set forth
above, the Principal Amount by the issuance of the Note (as hereinafter defined);
WHEREAS, it appears, and this Legislative Body hereby finds and determines, that the
Principal Amount, when added to the interest payable thereon, does not exceed eighty -five percent (85 %)
of the estimated amount of the uncollected taxes, income, revenue (including, but not limited to, revenue
from the state and federal governments), cash receipts and other moneys of the Local Agency attributable
to Fiscal Year 1996 -1997 and available for the payment of the principal of the Note and the interest
thereon;
WHEREAS, no money has heretofore been borrowed by or on behalf of the Local
Agency through the issuance of tax anticipation notes or temporary notes in anticipation of the receipt
of, or payable from or secured by, taxes, income, revenue, cash receipts or other moneys for Fiscal Year
1996 -1997;
WHEREAS, pursuant to Section 53856 of the Act, certain moneys which will be received
b i d ed f th ezt
by the Local Agency during and attributable to Fiscal Year 1996 -1997 t-4 a peg or e p a yin .
of the principal of the Note and the interest thereon (as hereinafter provided);
Copyright, 1996, Orrick, Herrington & Sutcliffe. All rights reserved.
1.A1- 124236.1
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WHEREAS, the Local Agency has determined that it is in the best interests of the Local
Agency to participate in the California Communities Cash Flow Financing Program (the "Program "),
whereby participating local agencies (collectively, the "Issuers ") will simultaneously issue tax and revenue
anticipation notes;
WHEREAS, the Program requires the participating Issuers to sell their tax and revenue
anticipation notes to the California Statewide Communities Development Authority (the "Authority")
pursuant to note purchase agreements (collectively, "Purchase Agreements"), each between such
individual Issuer and the Authority, and dated as of the date of the Pricing Confirmation, a form of which
has been submitted to the Legislative Body;
WHEREAS, the Authority, in consultation with Sutro & Co. Incorporated, as financial
advisor for the Program (the "Financial Advisor "), will form one or more pools of notes (the "Pooled
Notes") and assign each note to a particular pool (the "Pool") and sell a series (the "Series") of bonds
(the "Bonds") secured by each Pool pursuant to an indenture (the "Indenture ") between the Authority and
U.S. Trust Company of California, N.A., as trustee (the "Trustee "), each Series distinguished by whether
or what type(s) of Credit Instrument(s) (as hereinafter defined) secure(s) such Series, by the principal
amounts of the notes assigned to the Pool or by other factors, and the Local Agency hereby acknowledges
and approves the discretion of the Authority to assign the Note to such Pool and such Indenture as the
Authority may determine;
WHEREAS, as additional security for the owners of each Series of Bonds, all or a
portion of the payments by all of the Issuers of the notes assigned to such Series may or may not be
secured (by virtue or in form of the Bonds, as indicated in the Pricing Confirmation, being secured in
whole or in part) by an irrevocable letter (or letters) of credit or policy (or policies) of insurance or
proceeds of a separate bond issue issued for such purpose (the "Reserve Fund ") or other credit instrument
(or instruments) (collectively, the "Credit Instrument ") issued by the credit provider or credit providers
designated in the Indenture, as finally executed (collectively, the "Credit Provider "), pursuant to a credit
agreement or agreements or commitment letter or letters or, in the case of the Reserve Fund, an indenture
(the "Reserve Indenture ") (collectively, the "Credit Agreement ") between (i) in the case of an irrevocable
letter (or letters) of credit or policy (or policies) of insurance, the Authority and the respective Credit
Provider and (u) in the case of the Reserve Fund, the Authority and U.S. Trust Company of California,
N.A., as trustee of the Reserve Indenture (the "Reserve Trustee ");
WHEREAS, if, as designated in the Pricing Confirmation, the Credit Instrument is the
Reserve Fund, bonds issued pursuant to the Reserve Indenture (the "Reserve Bonds ") may, as indicated
in the Pricing Confirmation, be secured by an irrevocable letter of credit or policy of insurance or other
credit instrument (the "Reserve Credit Instrument ") issued by the credit provider identified in the Reserve
Indenture as finally executed (the "Reserve Credit Provider "), pursuant to a credit agreement or
commitment letter (the "Reserve Credit Agreement ") identified in the Reserve Indenture as finally
executed, such Reserve Credit Agreement being between the Authority and the Reserve Credit Provider;
WHEREAS, the net proceeds of the Note may be invested by the Local Agency in
Permitted Investments (as defined in the Indenture) or in any other investment permitted by the laws of
the State of California, as now in effect and as hereafter amended, modified or supplemented from time
to time;
WHEREAS, as part of the Program each participating Issuer approves the Indenture, the
alternative forms of Credit Agreements, if any, and the alternative forms of Reserve Credit Agreements,
if any, in substantially the forms presented to the Legislative Body, with the final form of Indenture, type
of Credit Instrument and corresponding Credit Agreement and type of Reserve Credit Instrument and
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corresponding Reserve Credit Agreement, if any, to be determined and approved by delivery of the
Pricing Confirmation;
WHEREAS, pursuant to the Program each participating Issuer will be responsible for
its share of (a) the fees of the Trustee and the costs of issuing the applicable Series of Bonds, and (b),
if applicable, the fees of the Credit Provider, the fees of the Reserve Credit Provider (which shall be
payable from, among other sources, investment earnings on the Reserve Fund and moneys in the Costs
of issuance Fund established and held under the Indenture), the Issuer's allocable share of all Predefault
Obligations and the Issuer's Reimbursement Obligations, if any (each as defined in the Indenture);
WHEREAS, pursuant to the Program each participating Issuer will be responsible for
its share of the fees of the Reserve Trustee and the costs of issuing the applicable Series of Reserve
Bonds, all such costs and fees being payable from the proceeds of the applicable Series of Bonds (or, with
respect to costs and fees of the Reserve Credit Provider, as may otherwise be provided in the Reserve
Indenture);
WHEREAS, pursuant to the Program, the underwriter will submit an offer to the
Authority to purchase, in the case of each Pool of Notes, the Series of Bonds which will be secured by
the Indenture to which such Pool will be assigned;
WHEREAS, it is necessary to engage the services of certain professionals to assist the
Local Agency in its participation in the Program;
NOW, THEREFORE, the Legislative Body hereby finds, determines, declares
and resolves as follows:
Section 1. Recitals. This Legislative Body hereby finds and determines that all the
above recitals are true and correct.
Section 2. Authorization of Issuance. This Legislative Body hereby determines to
borrow solely for the purpose of anticipating taxes, income, revenue, cash receipts and other moneys to
be received by the Local Agency for the general fund of the Local Agency attributable to Fiscal Year
1996 -1997, by the issuance of a note in the Principal Amount under Sections 53850 et M. of the Act,
designated the Local Agency's "1996 -1997 Tax and Revenue Anticipation Note" (the "Note "), to be
issued in the form of one fully registered note at the Principal Amount thereof, to be dated the date of
its delivery to the initial purchaser thereof, to mature (without option of prior redemption) not more than
thirteen months thereafter on a date indicated on the face thereof and determined in the Pricing
Confirmation (the "Maturity Date "), and to bear interest, payable at maturity and computed upon the
basis of a 360 -day year consisting of twelve 30-day months, at a rate not to exceed ten percent (10%) per
annum as determined in the Pricing Confirmation and indicated on the face of the Note (the "Note Rate ")
If the Series of Bonds issued in connection with the Note is secured in whole or in part by a Credit
Instrument or such Credit Instrument (other than the Reserve Fund) secures the Note in whole or in part
and all principal of and interest on the Note is not paid in full at maturity or payment of principal of and
interest on the Note is paid (in whole or in part) by a draw under, payment by or claim upon a Credit
Instrument which draw, payment or claim is not fully reimbursed on such date, such Note shall become
a Defaulted Note (as defined in the Indenture), and the unpaid portion (including the interest component,
if applicable) thereof (or the portion (including the interest component, if applicable) thereof with respect
to which a Credit Instrument applies for which reimbursement on a draw, payment or claim has not been
fully made) shall be deemed outstanding and shall continue to bear interest thereafter until paid at the
Default Rate (as defined in the Indenture). If the Credit Instrument is the Reserve Fund and the Reserve
Bonds issued to fund the Reserve Fund are secured by the Reserve Credit Instrument and a Drawing (as
defined in the Indenture) pertaining to the Note is not fully reimbursed by the Reserve Principal Payment
L.A1- 124236.1 3 000069
Date (as defined in the Indenture), such Note shall become a Defaulted Reserve Note (as defined in the
Indenture), and the unpaid portion (including the interest component, if applicable) thereof (or portion
(including the interest component, if applicable) with respect to which the Reserve Fund applies for which
reimbursement on a Drawing has not been fully made) shall be deemed outstanding and shall continue
to bear interest thereafter until paid at the Default Rate. If the Note or the Series of Bonds issued in
connection with the Note is unsecured in whole or in part and the Note is not fully paid at maturity, the
unpaid portion thereof (or the portion thereof to which no Credit Instrument applies which is unpaid) shall
be deemed outstanding and shall continue to bear interest thereafter until paid at the Default Rate. In -
each case set forth in the preceding three sentences, the obligation of the Local Agency with respect to
such Defaulted Note or unpaid Note shall not be a debt or liability of the Local Agency prohibited by
Article XVI, Section 18 of the California Constitution and the Local Agency shall not be liable thereon
except to the extent of any available revenues attributable to Fiscal Year 1996 - 1997, as provided in
Section 8 hereof. The percentage of the Note to which a Credit Instrument, if any, applies (the "Secured
Percentage ") shall be equal to the amount of the Credit Instrument divided by the aggregate amount of
unpaid principal of and interest on the unpaid notes (or portions thereof) of all Issuers, expressed as a
percentage (but not greater than 100%) as of the maturity date. The percentage of the Note to which the
Reserve Credit Instrument, if any, applies (the "Secured Reserve Percentage ") shall be equal to the
amount of the Reserve Credit Instrument divided by the aggregate amount of unpaid principal of and
interest on such unpaid notes (or portions thereof, including the interest component, if applicable),
expressed as a percentage (but not greater than 100%) as of the Reserve Principal Payment Date.
Both the principal of and interest on the Note shall be payable in lawful money of the
United States of America, but only upon surrender thereof, at the corporate trust office of U.S. Trust
Company of California, N.A. in Los Angeles, California.
The Note shall be issued in conjunction with the note or notes of one or more other
Issuers as part of the Program and within the meaning of Section 53853 of the Act.
Section 3. Form of Note. The Note shall be issued in fully registered form without
coupons and shall be substantially in the form and substance set forth in Exhibit A as attached hereto and
by reference incorporated herein, the blanks in said forms to be filled in with appropriate words and
figures.
Section 4. Sale of Note: Delegation. The Note shall be sold to the Authority pursuant
to the Purchase Agreement. The form of the Purchase Agreement, including the form of the pricing
confirmation supplement (the "Pricing Confirmation') set forth as Exhibit A thereto, presented to this
meeting are hereby approved. The authorized representatives set forth in Section 25 hereof (the
"Authorized Representatives ") are each hereby authorized and directed to execute and deliver the
Purchase Agreement in substantially said form, with such changes thereto as such Authorized
Representative shall approve, such approval to be conclusively evidenced by his or her execution and
delivery thereof; provided, however, that the Purchase Agreement shall not be effective and binding on
the Local Agency until the execution and delivery of the Pricing Confirmation. The Authorized
Representatives are each hereby further authorized and directed to execute and deliver the Pricing
Confirmation in substantially said form, with such changes thereto as such Authorized Representative
shall approve, such approval to be conclusively evidenced by his or her execution and delivery thereof,
provided, however, that the interest rate on the Note shall not exceed ten percent (10 %) per annum, the
discount on the Note, when added to the Local Agency's share of the costs of issuance of the Bonds, shall
not exceed one percent (1.0%), and the Principal Amount shall not exceed the Maximum Amount of
Borrowing. Delivery of an executed copy of the Pricing Confirmation by fax or telecopy shall be deemed
effective execution and delivery for all purposes.
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agSgon S. Program Approval. The Pricing Confirmation shall indicate whether and
what type of Credit Instrument and, if applicable, Reserve Credit Instrument will apply.
The forms of Indenture, alternative general types and forms of Credit Agreements, if any,
and alternative general types and forms of Reserve Credit Agreements, if any, presented to this meeting
are hereby acknowledged, and it is acknowledged that the Authority will execute and deliver the
Indenture, one or more Credit Agreements, if applicable, and one or more Reserve Credit Agreements,
if applicable, which shall be identified in the Pricing Confirmation, in substantially one or more of said
forms with such changes therein as the Authorized Representative who executes the Pricing Confirmation
shall require or approve (substantially final forms of the Indenture, the Credit Agreement and, if
applicable, the Reserve Credit Agreement are to be delivered to the Authorized Representative concurrent
with the Pricing Confirmation), such approval of the Authorized Representative and this Legislative Body
to be conclusively evidenced by the execution of the Pricing Confirmation. If the Credit Agreement
identified in the Pricing Confirmation is the Reserve Indenture, it is acknowledged that the Authority will
issue the Reserve Bonds pursuant to and as provided in the Reserve Indenture as finally executed.
Any one of the Authorized Representatives of the Local Agency is hereby authorized and
directed to provide the Financial Advisor or the underwriter with such information relating to the Local
Agency as the Financial Advisor or the underwriter shall reasonably request for inclusion in the
Preliminary Official Statement and Official Statement of the Authority. Upon inclusion of the information
relating to the Local Agency therein, the Preliminary Official Statement and Official Statement or such
other offering document is, except for certain omissions permitted by Rule 15c2 -12 of the Securities
Exchange Act of 1934, as amended (the "Rule"), hereby deemed final within the meaning of the Rule
with respect to the Local Agency and any Authorized Representative of the Local Agency is authorized
to execute a certificate to such effect. If, at any time prior to the end of the underwriting period, as
defined in the Rule, any event occurs as a result of which the information contained in the Preliminary
Official Statement or other offering document relating to the Local Agency might include an untrue
statement of a material fact or omit to state any material fact necessary to make the statements therein,
in light of the circumstances under which they were made, not misleading, the Local Agency shall
promptly notify the Financial Advisor and the underwriter.
Subject to Section 8 hereof, the Local Agency hereby agrees that if the Note shall become
a Defaulted Note, the unpaid portion (including the interest component, if applicable) thereof or the
portion (including the interest component, if applicable) to which a Credit Instrument applies for which
full reimbursement on a draw, payment or claim has not been made by the Maturity Date shall be deemed ;
outstanding and shall not be deemed to be paid until (i) any Credit Provider providing a Credit Instrument
with respect to the Note or the Series of Bonds issued in connection with the Note, has been reimbursed
for any drawings, payments or claims made under or from the Credit Instrument with respect to the Note,
including interest accrued thereon, as provided therein and in the applicable Credit Agreement, and,
(ii) the holders of the Note, or Series of the Bonds issued in connection with the Note, are paid the full
principal amount represented by the unsecured portion of the Note plus interest accrued thereon
(calculated at the Default Rate) to the date of deposit of such aggregate required amount with the Trustee.
For purposes of clause (ii) of the preceding sentence, holders of the Series of Bonds will be deemed to
have received such principal amount upon deposit of such moneys with the Trustee.
Subject to Section 8 hereof, the Local Agency hereby agrees that if the Note shall become
a Defaulted Reserve Note, the unpaid portion (including the interest component, if applicable) thereof or
the portion (including the interest component, if applicable) to which a Reserve Credit Instrument, if any,
applies for which full reimbursement on a Drawing has not been made by the Reserve Principal Payment
Date shall be deemed outstanding and shall not be deemed paid until (i) any Reserve Credit Provider
providing a Reserve Credit Instrument with respect to the Reserve Bonds (against the Reserve Fund of
which such Drawing was made) has been reimbursed for any Drawing or payment made under the
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Reserve Credit Instrument with respect to the Note, including interest accrued thereon, as provided
therein and in the Reserve Credit Agreement, and (ii) the holders of the Note, or Series of Bonds issued
in connection with the Note, are paid the full principal amount represented by the unsecured portion of
the Note plus interest accrued thereon (calculated at the Default Rate) to the date of deposit of such
aggregate required amount with the Trustee. For the purposes of clause (ii) of the preceding sentence,
holders of the Series of Bonds will be deemed to have received such principal amount upon deposit of
such moneys with the Trustee.
The Local Agency agrees to pay or cause to be paid, in addition to the amounts payable
under the Note, any fees or expenses of the Trustee and, to the extent permitted by law, if the Local
Agency's Note is secured in whole or in part by a Credit Instrument and, if applicable, a Reserve Credit
Instrument (by virtue of the fact that the Series of Bonds is secured by a Credit instrument and, if
applicable, Reserve Bonds are secured by a Reserve Credit Instrument), any Predefault Obligations and
Reimbursement Obligations (to the extent not payable under the Note), (i) arising out of an "Event of
Default" hereunder (or pursuant to Section 7 hereof) or (ii) arising out of any other event (other than an
event arising solely as a result of or otherwise attributable to a default by any other Issuer). In the case
described in (ii) above with respect to Predefault Obligations, the Local Agency shall owe only the
percentage of such fees, expenses and Predefault Obligations equal to the ratio of the principal amount
of its Note over the aggregate principal amounts of all notes, including the Note, of the Series of which
the Note is a part, at the time of original issuance of such Series. Such additional amounts will be paid
by the Local Agency within twenty -five (25) days of receipt by the Local Agency of a bill therefor from
the Trustee.
Section 6. No Joint Obligation. The Note will be issued in conjunction with a note or
notes of one or more other Issuers, assigned to secure a Series of Bonds. in all cases, the obligation of
the Local Agency to make payments on or in respect to its Note is a several and not a joint obligation
and is strictly limited to the Local Agency's repayment obligation under this Resolution and the Note.
Section 7. Disposition of Proceeds of, Note. A portion of the moneys received from
the sale of the Note in an amount equal to the Local Agency's share of the costs of issuance (which shall
include any fees and expenses m connection with any Credit Instrument (and the Reserve Credit
Instrument, if any) applicable to the Note or Series of Bonds and the corresponding Reserve Bonds, if
any) shall be deposited in the Costs of Issuance Fund held and invested by the Trustee under the
Indenture and expended as directed by the Authority on costs of issuance as provided in the Indenture.
The balance of the moneys received from the sale of the Note to the Authority shall be deposited in the
Local Agency's Proceeds Subaccount hereby authorized to be created pursuant to, and held and invested
by the Trustee under, the Indenture for the Local Agency and said moneys may be used and expended
by the Local Agency for any purpose for which it is authorized to use and expend moneys, upon
requisition from the Proceeds Subaccount as specified in the Indenture. Amounts in the Proceeds
Subaccount are hereby pledged to the payment of the Note. The Trustee will not create subaccounts
within the Proceeds Fund, but will keep records to account separately for proceeds of the Bonds allocable
to the Local Agency's Note on deposit in the Proceeds Fund which shall constitute the Local Agency's
Proceeds Subaccount.
Section 8. Source of Payment.
(A) The principal amount of the Note, " together with the interest thereon, shall be
payable from taxes, income, revenue (including, but not limited to, revenue from the state and federal
governments), cash receipts and other moneys which are received by the Local Agency for the general
fund of the Local Agency and are attributable to Fiscal Year 1996 -1997 and which are available for
payment thereof. As security for the payment of the principal of and interest on the Note, the Local
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Agency hereby pledges certain unrestricted revenues (as hereinafter provided, the "Pledged Revenues")
which are received by the Local Agency for the general fiend of the Local Agency and are attributable
to Fiscal Year 1996 -1997, and the principal of the Note and the interest thereon shall constitute a first
lien and charge thereon and shall be payable from the first moneys received by the Local Agency from
such Pledged Revenues, and, to the extent not so paid, shall be paid from any other taxes, income,
revenue, cash receipts and other moneys of the Local Agency lawfully available therefor (all as provided
for in Sections 53856 and 53857 of the Act). The term "unrestricted revenues" shall mean all taxes,
income, revenue (including, but not limited to, revenue from the state and federal governments), cash
receipts, and other moneys, intended as receipts for the general fund of the Local Agency attributable to
Fiscal Year 1996 -1997 and which are generally available for the payment of current expenses and other
obligations of the Local Agency. The Noteholders, Bondholders, Credit Provider and, if applicable, the
Reserve Credit Provider shall have a first lien and charge on such certain unrestricted revenues as
hereinafter provided which are received by the Local Agency and are attributable to Fiscal Year
1996 -1997.
In order to effect the pledge referenced in the preceding paragraph, the Local Agency
hereby agrees and covenants to establish and maintain a special account within the Local Agency's general
fund to be designated the "1996 -1997 Tax and Revenue Anticipation Note Payment Account" (the
"Payment Account ") and further agrees and covenants to maintain the Payment Account until the payment
of the principal of the Note and the interest thereon. Notwithstanding the foregoing, if the Local Agency
elects to have Note proceeds invested in Permitted Investments to be held by the Trustee pursuant to the
Pricing Confirmation, a subaccount of the Payment Account (the "Payment Subaccount") shall be
established for the Local Agency under the Indenture and proceeds credited to such account shall be
pledged to the payment of the Note. The Trustee need not create a subaccount, but may keep a record
to account separately for proceeds of the Note so held and invested by the Trustee which record shall
constitute the Local Agency's Proceeds Subaccount. Transfers from the Payment Subaccount shall be
made in accordance with the Indenture. The Local Agency agrees to transfer to and deposit in the
Payment Account the first amounts received in the months specified in the Pricing Confirmation as
Repayment Months (each individual month a "Repayment Month" and collectively "Repayment Months ")
(and any amounts received thereafter attributable to Fiscal Year 1996 -1997) until the amount on deposit
in the Payment Account, together with the amount, if any, on deposit in the Payment Subaccount, is equal
in the respective Repayment Months identified in the Pricing Confirmation to the percentage of the
principal and interest due on the Note at maturity specified in the Pricing Confirmation. In making such
transfer and deposit, the Local Agency shall not be required to physically segregate the amounts to be
transferred to and deposited in the Payment Account from the Local Agency's other general fund moneys,
but, notwithstanding any commingling of funds for investment or other purposes, the amounts required
to be transferred to and deposited in the Payment Account shall nevertheless be subject to the lien and
charge created herein. Any one of the Authorized Representatives of the Local Agency is hereby
authorized to approve the determination of the Repayment Months and percentages of the principal and
interest due on the Note at maturity required to be on deposit in the Payment Account and/or the Payment
Subaccount in each Repayment Month, all as specified in the Pricing Confirmation, by executing and
delivering the Pricing Confirmation, such execution and delivery to be conclusive evidence of approval
by this Legislative Body and such Authorized Representative; provided, however, that the maximum
number of Repayment Months shall be six and the maximum amount of Pledged Revenues required to
be deposited in each Repayment Month shall not exceed fifty percent (50 %) of the principal and interest
due on the Note at maturity. In the event on the day in each such Repayment Month that a deposit to
the Payment Account is required to be made, the Local Agency has not received sufficient unrestricted
revenues to permit the deposit into the Payment Account of the full amount of Pledged Revenues to be
deposited in the Payment Account from said unrestricted revenues in said month, then the amount of any
deficiency shall be satisfied and made up from any other moneys of the Local Agency lawfully available
for the payment of the principal of the Note and the interest thereon, as and when such other moneys are
received or are otherwise legally available.
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(B) Any moneys placed in the Payment Account or the Payment Subaccount shall be
for the benefit of (i) the holder of the Note and the holders of Bonds issued in connection with the Notes,
(ii) (to the extent provided in the indenture) the Credit Provider, if any, and (iii) (to the extent provided
in the indenture and, if applicable, the Credit Agreement) the Reserve Credit Provider, if any. The
moneys in the Payment Account and the Payment Subaccount shall be applied only for the purposes for
which such Accounts are created until the principal of the Note and all interest thereon are paid or until
provision has been made for the payment of the principal of the Note at maturity with interest to maturity
(in accordance with the requirements for defeasance of the Bonds as set forth in the Indenture) and, if
applicable, (to the extent provided in the Indenture and, if applicable, the Credit Agreement) the payment
of all Predefault Obligations and Reimbursement Obligations owing to the Credit Provider and, if
applicable, the Reserve Credit Provider.
(C) The Local Agency hereby directs the Trustee to transfer, at least two (2) Business
Days (as defined in the indenture) prior to the Note Maturity Date (as defined in the indenture), any
moneys in the Payment Subaccount to the Bond Payment Fund (as defined in the Indenture). In addition,
at least two (2) Business Days prior to the Maturity Date of the Note, the moneys in the Payment Account
shall be transferred by the Local Agency to the Trustee, to the extent necessary, to pay the principal of
and interest on the Note or to reimburse the Credit Provider for payments made under or pursuant to the
Credit Instrument. In the event that moneys in the Payment Account and/or the Payment Subaccount are
insufficient to pay the principal of and interest on the Note in full on the Maturity Date, such moneys
shall be applied in the following priority: first to pay interest on the Note; second to pay principal of the
Note; third to reimburse the Credit Provider for payment, if any, of interest with respect to the Note;
fourth to reimburse the Credit Provider for payment, if any, of principal with respect to the Note; fifth
to reimburse the Reserve Credit Provider, if any, for payment, if any, of interest with respect to the
Note; sixth to reimburse the Reserve Credit Provider, if any, for payment, if any, of principal with
respect to the Note; and seventh to pay any Reimbursement Obligations of the Local Agency and any of
the Local Agency's pro rata share of Predefault Obligations owing to the Credit Provider and Reserve
Credit Provider (if any) as applicable. Any moneys remaining in or accruing to the Payment Account
and/or the Payment Subaccount after the principal of the Note and the interest thereon and any Predefault
Obligations and Reimbursement Obligations, if applicable, have been paid, or provision for such payment
has been made, shall be transferred to the general fund of the Local Agency, subject to any other
disposition required by the Indenture, or, if applicable, the Credit Agreement. Nothing herein shall be
deemed to relieve the Local Agency from its obligation to pay its Note in full on the Maturity Date.
(D) Moneys in the Proceeds Subaccount and in the Payment Subaccount shall be
invested by the Trustee pursuant to the Indenture as directed by the Local Agency in Permitted
Investments as described in and under the terms of the indenture. Any such investment by the Trustee
shall be for the account and risk of the Local Agency, and the Local Agency shall not be deemed to be
relieved of any of its obligations with respect to the Note, the Predefault Obligations or Reimbursement
Obligations, if any, by reason of such investment of the moneys in its Proceeds Subaccount or the
Payment Subaccount.
(E) At the written request of the Credit Provider, if any, or the Reserve Credit
Provider, if any, the Local Agency shall, within ten (10) Business Days following the receipt of such
written request, file such report or reports to evidence the transfer to and deposit in the Payment Account
required by this Section 8 and provide such additional financial information as may be required by the
Credit Provider, if any, or the Reserve Credit Provider, if any.
Section 9. Execution of Note. Any one of the Authorized Representatives of the Local
Agency or any other officer designated by the Legislative Body shall be authorized to execute the Note
by manual or facsimile signature and the Secretary or Clerk of the Legislative Body of the Local Agency,
LAl- 124236.1 8 000074
or any duly appointed assistant thereto, shall be authorized to countersign the Note by manual or facsimile
signature. Said Authorized Representative of the Local Agency, is hereby authorized to cause the blank
spaces of the Note to be filled in as may be appropriate pursuant to the Pricing Confirmation. The
Authorized Representative is hereby authorized and directed to cause the Authority to assign the Note to
the Trustee, pursuant to the terms and conditions of the Purchase Agreement, this Resolution and the
Indenture. In case any Authorized Representative whose signature shall appear on any Note shall cease
to be an Authorized Representative before the delivery of such Note, such signature shall nevertheless
be valid and sufficient for all purposes, the same as if such officer had remained in office until delivery. `
The Note need not bear the seal of the Local Agency, if any.
Section 10. Intentionally Left Blank. This section has been included to preserve the
sequence of section numbers for cross - referencing purposes.
Section 11. Representations and Covenants of the Local Aeen
The Local Agency makes the following representations for the benefit of the holder of
the Note, the owners of the Bonds, the Credit Provider, if any, and the Reserve Credit Provider, if any:
(A) The Local Agency is duly organized and existing under and by virtue of the laws
of the State of California and has all necessary power and authority to (i) adopt this Resolution and
perform its obligations thereunder, (ii) enter into and perform its obligations under the Purchase
Agreement, and (iii) issue the Note and perform its obligations thereunder.
(B) (i) Upon the issuance of the Note, the Local Agency shall have taken all action
required to be taken by it to authorize the issuance and delivery of the Note and the performance of its
obligations thereunder, and (ii) the Local Agency has full legal right, power and authority to issue and
deliver the Note.
(C) The issuance of the Note, the adoption of the Resolution and the execution and
delivery of the Purchase Agreement, and compliance with the provisions hereof and thereof do not
conflict with, breach or violate any law, administrative regulation, court decree, resolution, charter,
by -laws or other agreement to which the Local Agency is subject or by which it is bound.
(D) Except as may be required under .blue sky or other securities laws of any state
or Section 3(a)(2) of the Securities Act of 1933, there is no consent, approval, authorization or other
order of, or filing with, or certification by, any regulatory authority having jurisdiction over the Local
Agency required for the issuance and sale of the Note or the consummation by the Local Agency of the
other transactions contemplated by this Resolution, except those the Local Agency shall obtain or perform
prior to or upon the issuance of the Note.
(E) The Local Agency has (or will have prior to the issuance of the Note) duly,
regularly and properly adopted a preliminary budget for Fiscal Year 1996 -1997 setting forth expected
revenues and expenditures and has complied with all statutory and regulatory requirements with respect
to the adoption of such budget. The Local Agency hereby covenants that it shall (i) duly, regularly and
properly prepare and adopt its final budget for Fiscal Year 1996 -1997, (ii) provide to the Trustee, the
Credit Provider, if any, the Reserve Credit Provider, if any, and the Financial Advisor and the
underwriter, promptly upon adoption, copies of such final budget and of any subsequent revisions,
modifications or amendments thereto and (iii) comply with all applicable laws pertaining to its budget.
(F) The sum of the principal amount of the Local Agency's Note plus the interest
payable thereon, on the date of its issuance, shall not exceed fifty percent (50 %) of the estimated amounts
of the Local Agency's uncollected taxes, income, revenue (including, but not limited to, revenue from
LAi-124236.1 9 00OW J
thA— state and federal governments), cash receipts, and other moneys to be received by the Local Agency
for the general fund of the Local Agency attributable to Fiscal Year 1996 -1997, all of which will be
legally available to pay principal of and interest on the Note.
(G) The Local Agency (i) has not defaulted within the past twenty (20) years, and is
not currently in default, on any debt obligation and (ii), to the best knowledge of the Local Agency, has
never defaulted on any debt obligation.
(M The Local Agency's most recent audited financial statements present fairly the
financial condition of the Local Agency as of the date thereof and the results of operation for the period
covered thereby. Except as has been disclosed to the Financial Advisor and the underwriter, the Credit
Provider, if any, and the Reserve Credit Provider, if any, there has been no change in the financial
condition of the Local Agency since the date of such audited financial statements that will in the
reasonable opinion of the Local Agency materially impair its ability to perform its obligations under this
Resolution and the Note. The Local Agency agrees to furnish to the Authority, the Financial Advisor,
the underwriter, the Trustee, the Credit Provider, if any, and the Reserve Credit Provider, if any,
promptly, from time to time, such information regarding the operations, financial condition and property
of the Local Agency as such party may reasonably request.
(1) There is no action, suit, proceeding, inquiry or investigation, at law or in equity,
before or by any court, arbitrator, governmental or other board, body or official, pending or, to the best
knowledge of the Local Agency, threatened against or affecting the Local Agency questioning the validity
of any proceeding taken or to be taken by the Local Agency in connection with the Note, the Purchase
Agreement, the Indenture, the Credit Agreement, if any, the Reserve Credit Agreement, if any, or this
Resolution, or seeking to prohibit, restrain or enjoin the execution, delivery or performance by the Local
Agency of any of the foregoing, or wherein an unfavorable decision, ruling or finding would have a
materially adverse effect on the Local Agency's financial condition or results of operations or on the
ability of the Local Agency to conduct its activities as presently conducted or as proposed or contemplated
to be conducted, or would materially adversely affect the validity or enforceability of, or the authority
or ability of the Local Agency to perform its obligations under, the Note, the Purchase Agreement, the
Indenture, the Credit Agreement, if any, the Reserve Credit Agreement, if any, or this Resolution.
(J) ` Upon issuance of the Note and execution of the Purchase Contract, this
Resolution, the Purchase Contract and the Note will constitute legal, valid and binding agreements of the
Local Agency, enforceable in accordance with their respective terms, except as such enforceability may
be limited by bankruptcy or other laws affecting creditors' rights generally, the application of equitable
principles if equitable remedies are sought, the exercise of judicial discretion in appropriate cases and the
limitations on legal remedies against local agencies, as applicable, in the State of California.
(K) The Local Agency and its appropriate officials have duly taken, or will take, all
proceedings necessary to be taken by them, if any, for the levy, receipt, collection and enforcement of
the Pledged Revenues in accordance with law for carrying out the provisions of this Resolution and the
Note.
(L) The Local Agency shall not incur any indebtedness secured by a pledge of its
Pledged Revenues unless such pledge is subordinate in all respects to the pledge of Pledged Revenues
hereunder.
(M) So long as the Credit Provider, if any, is not in default under the Credit
Instrument or the Reserve Credit Provider, if any, is not in default under the corresponding Reserve
Credit Agreement, the Local Agency hereby agrees to pay its pro rata share of all Predefault Obligations
and all'Reimbursement Obligations attributable to the Local Agency in accordance with provisions of the
t ni- 124336.1 10 0000,76
Credit Agreement, if any, the Reserve Credit Agreement, if any, and/or the Indenture, as applicable.
Prior to the Maturity Date, moneys in the Local Agency's Payment Account and/or Payment Subaccount
shall not be used to make such payments. The Local Agency shall pay such amounts promptly upon
receipt of notice from the Credit Provider or from the Reserve Credit Provider, if applicable, that such
amounts are due to it.
(1) So long as any Bonds issued in connection with the Notes are Outstanding, or any
Predefault Obligation or Reimbursement Obligation is outstanding, the Local Agency will not create or
suffer to be created any pledge of or lien on the Note other than the pledge and lien of the Indenture.
Section 12. Tax Covenants. (A) The Local Agency shall not take any action or fail to
take any action if such action or failure to take such action would adversely affect the exclusion from
gross income of the interest payable on the Note or Bonds under Section 103 of the Internal Revenue
Code of 1986 (the "Code "). Without limiting the generality of the foregoing, the Local Agency shall not
make any use of the proceeds of the Note or Bonds or any other funds of the Local Agency which would
cause the Note or Bonds to be an "arbitrage bond" within the meaning of Section 148 of the Code, a
"private activity bond" within the meaning of Section 141(a) of the Code, or an obligation the interest
on which is subject to federal income taxation because it is "federally guaranteed" as provided in
Section 149(b) of the Code. The Local Agency, with respect to the proceeds of the Note, will comply
with all requirements of such sections of the Code and all regulations of the United States Department
of the Treasury issued or applicable thereunder to the extent that such requirements are, at the time,
applicable and in effect.
(B) The Local Agency hereby (i) represents that the aggregate face amount of all tax-
exempt obligations (including any tax- exempt leases, but excluding private activity bonds), issued and to
be issued by the Local Agency during calendar year 1996, including the Note, is not reasonably expected
to exceed $5,000,000; or (ii) covenants that the Local Agency will take all legally permissible steps
necessary to ensure that all of the gross proceeds of the Note will be expended no later than the day that
is six months after the date of issuance of the Note so as to satisfy the requirements of Section
148(f)(4)(B) of the Code.
(C) Notwithstanding any other provision of this Resolution to the contrary, upon the
Local Agency's failure to observe, or refusal to comply with, the covenants contained in this Section 12,
no one other than the holders or former holders of the Note, the owners of the Bond, the Credit Provider,
if any, the Reserve Credit Provider, if any, or the Trustee on their behalf shall be entitled to exercise any
right or remedy under this Resolution on the basis of the Local Agency's failure to observe, or refusal
to comply with, such covenants.
(D) The covenants contained in this Section 12 shall survive the payment of the Note.
Section 13. Events of Default and Remedies.
If any of the following events occurs, it is hereby defined as and declared to be and to
constitute an "Event of Default ":
(A) ' Failure by the Local Agency to make or cause to be made the transfers and
deposits to the Payment Account, or any other payment required to be paid hereunder, including
payment of principal and interest on the Note, on or before the date on which such transfer,
deposit or other payment is due and payable;
(B) Failure by the Local Agency to observe and perform any covenant, condition or
agreement on its part to be observed or performed under this Resolution, for a period of fifteen
[.ni- 124236.1 11 0001r,
(15) days after written notice, specifying such failure and requesting that it be remedied, is given
e Local Agency b the Trustee, the Credit Provider, if applicable, or the Reserve Credit
to the y .
g c3'
Provider, if applicable, unless the Trustee and the Credit Provider or the Reserve Credit
Provider, if applicable, shall all agree in writing to an extension of such time prior to its
expiration;
(C) Any warranty, representation or other statement by or on behalf of the Local
Agency contained in this Resolution or the Purchase Agreement (including the Pricing
Confirmation) or in any requisition or any financial report delivered by the Local Agency or in
any instrument furnished in compliance with or in reference to this Resolution or the Purchase
Agreement or in connection with the Note, is false or misleading in any material respect;
(D) A petition is filed against the Local Agency under any bankruptcy, reorganization,
arrangement, insolvency, readjustment of debt, dissolution or liquidation law of any jurisdiction,
whether now or hereafter in effect and is not dismissed within 30 days after such filing, but the
Trustee shall have the right to intervene in the proceedings prior to the expiration of such thirty ,
(30) days to protect its and the Bond Owners' (or Noteholders') interests;
(E) The Local Agency files a petition in voluntary bankruptcy or seeking relief under
any provision of any bankruptcy, reorganization, arrangement, insolvency, readjustment of debt,
dissolution or liquidation law of any jurisdiction, whether now or hereafter in effect, or consents
to the filing of any petition against it under such law; or
(F) The Local Agency admits insolvency or bankruptcy or is generally not paying its
debts as such debts become due, or becomes insolvent or bankrupt or makes an assignment for
the benefit of creditors, or a custodian (including without limitation a receiver, liquidator or
trustee) of the Local Agency or any of its property is appointed by court order or takes
possession thereof and such order remains in effect or such possession continues for more than
30 days, but the Trustee shall have the right to intervene in the proceedings prior to the
expiration of such thirty (30) days to protect its and the Bond Owners' or Noteholders' interests.
Whenever any Event of Default referred to in this Section 13 shall have happened and
be continuing, the Trustee, as holder of the Note, shall, in addition to any other remedies provided herein
or by law or under the Indenture, if applicable, have the right, at its option without any further demand
or notice, to take one or any combination of the following remedial steps;
(1) Without declaring the Note to be immediately due and payable, require the Local
Agency to pay to the Trustee, as holder of the Note, an amount equal to the principal of the Note
and interest thereon to maturity, plus all other amounts due hereunder, and upon notice to the
Local Agency the same shall become immediately due and payable by the Local Agency without
further notice or demand; and
(2) Take whatever other action at law or in equity (except for acceleration of payment
on the Note) which may appear necessary or desirable to collect the amounts then due and
thereafter to become due hereunder and under the Note or to enforce any other of its rights
hereunder.
Notwithstanding the foregoing, if the Local Agency's Note is secured in whole or in part
by a Credit Instrument (other than the Reserve Fund) or if the Credit Provider is subrogated to rights
under the Local Agency's Note, as long as the Credit Provider has not failed to comply with its payment
obligations under the Credit Instrument, the Credit Provider shall have the right to direct the remedies
upon any Event of Default hereunder, and, not withstanding the foregoing, if a Reserve Credit Instrument
t.ni- 124236.1 12 000v"78
is applicable, as long as the Reserve Credit Provider has not failed to comply with its payment obligations
under the Reserve Credit Agreement, the Reserve Credit Provider shall have the right (prior to the Credit
Provider) to direct the remedies upon any Event of Default hereunder, in each case so long as such action
will not materially adversely affect the rights of any Bond Owner, and the Credit Provider's and Reserve
Credit Provider's (if any) prior consent shall be required to any remedial action proposed to be taken by
the Trustee hereunder.
If the Credit Provider is not reimbursed on the Maturity Date for the drawing, payment
or claim, as applicable, used to pay principal of and interest on the Note due to a default in payment on
the Note by the Local Agency, or if any principal of or interest on the Note remains unpaid after the
Maturity Date, the Note shall be a Defaulted Note, the unpaid portion (including the interest component,
if applicable) thereof or the portion (including the interest component, if applicable) to which a Credit
Instrument applies for which reimbursement on a draw, payment or claim has not been made shall be
deemed outstanding and shall bear interest at the Default Rate until the Local Agency's obligation on the
Defaulted Note is paid in full or payment is duly provided for, all subject to Section 8 hereof.
If the Credit Instrument is the Reserve Fund and the Reserve Bonds are secured by the
Reserve Credit Instrument and all principal of and interest on the Note is not paid in full by the Reserve
Principal Payment Date, the Defaulted Note shall become a Defaulted Reserve Note and the unpaid
portion (including the interest component, if applicable) thereof (or the portion thereof with respect to
which the Reserve Fund applies for which reimbursement on a Drawing has not been fully made) shall
be deemed outstanding and shall bear interest at the Default Rate until the Local Agency's obligation on
the Defaulted Reserve Note is paid in full or payment is duly provided for, all subject to Section 8 hereof.
Section 14. Trustee. The Local Agency hereby directs and authorizes the payment by
the Trustee of the interest on and principal of the Note when such become due and payable, from amounts
received by the Trustee from the Local Agency in the manner set forth herein. The Local Agency hereby
covenants to deposit funds in such account or fund, as applicable, at the time and in the amount specified
herein to provide sufficient moneys to pay the principal of and interest on the Note on the day on which
it matures. Payment of the Note shall be in accordance with the terms of the Note and this Resolution.
Section 15. Sale of Note. The Note shall be sold to the Authority, in accordance with
the terms of the Purchase Agreement, hereinbefore approved, and issued payable to the Trustee, as
assignee of the Authority.
Section 16. Intentional1v Left Blank. This section has been included to preserve the
sequence of section numbers for cross - referencing purposes.
Section 17. Approval of Actions. The aforementioned Authorized Representatives of
the Local Agency are hereby authorized and directed to execute the Note and cause the Trustee to accept
delivery of the Note, pursuant to the terms and conditions of the Purchase Agreement and the Indenture.
All actions heretofore taken by the officers and agents of the Local Agency or this Legislative Body with
respect to the sale and issuance of the Note and participation in the Program are hereby approved,
confirmed and ratified and the Authorized Representatives and agents of the Local Agency are hereby
authorized and directed, for and in the name and on behalf of the Local Agency, to do any and all things
and take any and all actions and execute any and all certificates, agreements and other documents which
they, or any of them, may deem necessary or advisable in order to consummate the lawful issuance and
delivery of the Note in accordance with, and related transactions contemplated by, this Resolution. The
Authorized Representatives of the Local Agency referred to above in Section 4 hereof are hereby
designated as "Authorized Local Agency Representatives" under the Indenture.
LAI- 124236.1 13 MOM*
In the event that the Note or a portion thereof is secured by a Credit Instrument, any one
of the Authorized Representatives of the Local Agency is hereby authorized and directed to provide the
Credit Provider and, if applicable, the Reserve Credit Provider, with any and all information relating to
the Local Agency as such Credit Provider or Reserve Credit Provider may reasonably request.
Section 18. Proceedings Constitute Contract. The provisions of the Note and of this
Resolution shall constitute a contract between the Local Agency and the registered owner of the Note,
and such provisions shall be enforceable by mandamus or any other appropriate suit, action or proceeding
at law or in equity in any court of competent jurisdiction, and shall be irrepealable. The Credit Provider,
if any, and the Reserve Credit Provider, if any, are third parry beneficiaries of the provisions of this
Resolution and the Note.
Section 19. Limited Liability. Notwithstanding anything to the contrary contained
herein or in the Note or in any other document mentioned herein or related to the Note or to any Series
of Bonds to which the Note may be assigned, the Local Agency shall not have any liability hereunder or
by reason hereof or in connection with the transactions contemplated hereby except to the extent payable
from moneys available therefor as set forth in Section 8 hereof.
Section 30. Amendments. At any time or from time to time, the Local Agency may
adopt one or more Supplemental Resolutions with the written consents of the Authority, the Credit
Provider, if any, and the Reserve Credit Provider, if any, but without the necessity for consent of the
owner of the Note or of the Bonds issued in connection with the Note for any one or more of the
following purposes:
(A) to add to the covenants and agreements of the Local Agency in this Resolution,
other covenants and agreements to be observed by the Local Agency which are not contrary to
or inconsistent with this Resolution as theretofore in effect;
(B) to add to the limitations and restrictions in this Resolution, other limitations and
restrictions to be observed by the Local Agency which are not contrary to or inconsistent with
this Resolution as theretofore in effect;
(C) to confirm, as further assurance, any pledge under, and the subjection to any lien
or pledge created or to be created by, this Resolution, of any monies, securities or funds, or to
establish any additional funds or accounts to be held under this Resolution;
(D) to cure any ambiguity, supply any omission, or cure or correct any defect or
inconsistent provision in this Resolution; or
(E) to amend or supplement this Resolution in any other respect;
provided, however, that any such Supplemental Resolution does not adversely affect the interests of the
owners of the Note or of the Bonds issued in connection with the Notes.
Any modifications or amendment of this Resolution and of the rights and obligations of
the Local Agency and of the owner of the Note or of the Bonds issued in connection with the Note may
be made by a Supplemental Resolution, with the written consent of the owners of at least a majority in
principal amount of the Note and of the Bonds issued in connection with the Note outstanding at the time
such consent is given; provided, however, that if such modification or amendment will, by its terms, not
take effect so long as the Note or any Bonds issued in connection with the Note remain outstanding, the
consent of the owners of such Note or of such Bonds shall not be required. No such modification or
amendment shall permit a change in the maturity of the Note or a reduction of the principal amount
[.At- 124236.1 14 000080
thereof or an extension of the time of any payment thereon or a reduction of the rate of interest thereon,
or a change in the date or amounts of the pledge set forth in this Resolution, without the consent of the
owners of such Note or the owners of all the Bonds issued in connection with the Note, or shall reduce
the percentage of the Note or Bonds the consent of the owners of which is required to effect any such
modification or amendment, or shall change or modify any of the rights or obligations of the Trustee
without its written assent thereto.
Section 21. Severability. in the event any provision of this Resolution shall be held
invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or
render unenforceable any other provision hereof.
000081
t:,�i.izaz3e.i 15
Section g. Anointment of Bond Counsel. The law firm of Orrick, Herrington &
Sutcliffe, Los Angeles, California is hereby appointed as Bond Counsel for the Program. The Local
Agency acknowledges that Bond Counsel regularly performs legal services for many private and public
entities in connexion with a. wide variety of matters. and that Bond Counsel has represented, is
representing or may in the amzre represent other public entities, underwriters, trustees, rating agencies,
insurers, credit enhancement providers, lenders, financial and other consultants who may have a role or
interest in the proposed financial or that may be involved with or adverse to Local Agency in this or
some other matter. Given the special, limited role of Bond Counsel described above the Local Agency
acknowledges that no conflict of interest exists or would exist, waives any conflict of interest that might
appear to exist, and consents to any and all such relationships.
Section- 23. Annoi=ent of Financial Advisor and Underwriter. Sutro & Co.
Incorporated, Los Angeles, California is hereby appointed as financial advisor for the Program. Morgan
Stanley & Co. Inc., wgedw with such co- underwriters, if any, identified in the Purchase Contract, is
hereby appointed as underwriter for the Program.
Section 24. Fffe� dye Date. This Resolution shall take effect from and after its date of
adoption.
Section 25. Resolution Parameters.
(A) Name of Local Agency: CITY OF ATASCADERO
(B) Maximum Amount of Borrowing: 51,300,000
(C) Authorized Representatives:
TITLE
1. Mayor
Z. City Manger
3. Finance Director
4. City Treasurer
On motion by Councilperson JOHNSON and' seconded by
Councilperson CARDEN , the foregoing Resolution is hereby adopted
in its entirety on the following roll call vote:
AYES: COUNCILMEMBERS BEWLEY, CARDEN, JOHNSON, LUNA AND MAYOR HIGHLAND
NOES: NONE
ABSENT: NONE
ADOPTED: MAY 14, 1996
00008
16
RESOLUTION NO. 36 -96 (cont'd)
ADOPTED: MAY 14, 1996
ATTEST: CITY OF ATASCADERO
Z— By: 4.– 'f -
LEE PRICE, City Cler V Clw— dEORGEf P. HIGH D, Mayor
APPROVED AS TO FORM:
AR HE R. NTA DON, City Attorney
000083
17
FEXRIBIT A
(NAME OF LOCAL AGENCY)
1996 -1997 TAX AND REVENUE ANTICIPATION NOTE, (SERIES -J='
Date of
Interest Rate Maturity Date Original Issue
REGISTERED OWNER:
PRINCIPAL AMOUNT: DOLLARS
FOR VALUE RECEIVED, the Local Agency designated above (the "Local Agency "),
acknowledges itself indebted to and promises to pay to the registered owner identified above, or registered
assigns, on the maturity date set forth above, the principal sum specified above in lawful money of the
United States of America, together with interest thereon at the rate of interest specified above (the "Note
Rate "). Principal of and interest on this Note are payable in such coin or currency of the United States
as at the time of payment is legal tender for payment of private and public debts, such principal and
interest to be paid upon surrender hereof at the principal corporate trust office of U.S. Trust Company
of California, N.A. in Los Angeles, California, or its successor in trust (the "Trustee "). Interest shall
be calculated on the basis of a 360 -day year, consisting of twelve 30-day months, in like lawful money
from the date hereof until the maturity date specified above and, if funds are not provided for payment
at maturity, thereafter on the basis of a 360 -day year for actual days elapsed until payment in full of said
principal sum. Both the principal of and interest on this Note shall be payable only to the registered
owner hereof upon surrender of this Note as the same shall fall due; provided, however, no interest shall
be payable for any period after maturity during which the holder hereof fails to properly present this Note
for payment. If the Local Agency fails to pay this Note when due or the Credit Provider (as defined in
the Resolution hereinafter described and in that certain Indenture of Trust, dated as of 1,
1996 (the "Indenture "), by and between the California Statewide Communities Development Authority
and U.S. Trust Company of California, N.A., as trustee), if any, is not reimbursed in full for the amount
drawn on or paid pursuant to the Credit Instrument (as defined to the Resolution and the Indenture) to
pay all or a portion (including the interest component, if applicable) of this Note on the date of such
payment, this Note shall become a Defaulted Note (as defined in the Resolution and the indenture and
with the consequences set forth in the Resolution and the Indenture, including, without limitation, that
this Note as a Defaulted Note (and any related reimbursement obligation with respect to a credit
instrument) shall bear interest at the Default Rate, as defined in the Indenture).
It is hereby certified, recited and declared that this Note represents the authorized issue
of the Note in the aggregate principal amount authorized, executed and delivered pursuant to and by
authority of certain resolutions of the Local Agency duly passed and adopted heretofore, under and by
authority of Article 7.6 (commencing with Section 53850) of Chapter 4, Part 1, Division 2, Title 5 or
the California Government Code (collectively, the "Resolution "), to all of the provisions and limitations
of which the owner of this Note, by acceptance hereof, assents and agrees.
The principal of the Note, together with the interest thereon, shall be payable from taxes,
income, revenue, cash receipts and other moneys which are received by the Local Agency for the general
fund of the Local Agency and are attributable to Fiscal Year 1996 -1997 and which are available for
payment thereof. As security for the payment of the principal of and interest on the Note, the Local
Agency has pledged the first amounts of unrestricted revenues of the Local Agency received on the last
day of and (and any amounts received thereafter attributable to Fiscal Year 1996 - 1997) until
the amount on deposit in the Payment Account (as defined in the Resolution), together with available
amounts, if any, on deposit in the Payment Subaccount (as defined in the Resolution) in each such month,
is equal to the corresponding percentages of principal of and interest due on the Note at maturity set forth
in the Pricing Confirmation (as defined in the Resolution) (such pledged amounts being hereinafter called
the "Pledged Revenues "), and the principal of the Note and the interest thereon shall constitute a first lien
and charge thereon and shall be payable from the Pledged Revenues, and to the extent not so paid shall
-� If more than one Series of Bonds is issued under the Program in Fiscal Year 1995 -1996 and if the Note is pooled with
notes issued by other Issuers (as defined in the Resolution).
t.nt-t24236.1 A -1 o00084
be paid from any other moneys of the Local Agency law&Uy available therefor as set forth in the
Resolution. The full faith and credit of the Local Agency is not pledged to the payment of the principal
of or interest on this Note.
The Local Agency and the Trustee may deem and treat the registered owner hereof as
the absolute owner hereof for the purpose of receiving payment of or on account of principal hereof and
interest due hereon and for all other purposes, and the Local Agency and the Trustee shall not be affected
by any notice to the contrary.
It is hereby certified that all of the conditions, things and acts required to exist, to have
happened and to have been performed precedent to and in the issuance of this Note do exist, have
happened and have been performed in due time, form and manner as required by the Constitution and
statutes of the State of California and that the amount of this Note, together with all other indebtedness
of the Local Agency, does not exceed any limit prescribed by the Constitution or statutes of the State of
California.
IN WITNESS WHEREOF, the Legislative Body of the Local Agency has caused this
Note to be executed by the manual or facsimile signature of a duly Authorized Representative of the
Local Agency and countersigned by the manual or facsimile signature of the Secretary or Clerk of the
Legislative Body as of the date of authentication set forth below.
(NAME OF LOCAL AGENCY]
By
Title:
Countersigned
By
Title:
I
LAi-124236.1 A-2 000085