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HomeMy WebLinkAboutNo. 1268 establishing certain funds and accounts in connection with the lease dated as of 11/1/93 between the SBRC and the SBRA relating to the Hall of Fame project and other related mattersRESOLUTION NO. 1268 RESOLUTION OF THE SOUTH BEND REDEVELOPMENT COMMISSION ESTABLISHING CERTAIN FUNDS AND ACCOUNTS IN CONNECTION WITH THE LEASE DATED AS OF NOVEMBER 1, 1993, BETWEEN THE SOUTH BEND REDEVELOPMENT COMMISSION AND THE SOUTH BEND REDEVELOPMENT AUTHORITY RELATING TO THE HALL OF FAME PROJECT AND OTHER RELATED MATTERS WHEREAS, the South Bend Redevelopment Authority (the "Authority ") has been created pursuant to IC 36 -7 -14.5 as a separate body, corporate and politic, and as an instrumentality of the City of South Bend to finance local public improvements for lease to the South Bend Redevelopment Commission (the "Commission "); and WHEREAS, the Authority intends to issue bonds pursuant to IC 36 -7- 14.5 -19 to be known as the "South Bend Redevelopment Authority Variable Rate Demand Lease Rental Revenue Bonds of 1994 (College Football Hall of Fame Project)" (the "Bonds ") , the proceeds of which are to be used to finance the costs of: (i) constructing the College Football Hall of Fame and (ii) issuing of the Bonds (the "Project "); and WHEREAS, the Authority intends to lease the Project to the Commission pursuant to a lease dated as of November 1, 1993 (the "Lease "), which Lease was heretofore approved by this Commission; and WHEREAS, the State Board of Tax Commissioners issued its Order approving the Lease pursuant to IC 6- 1.1- 18.5 -8 on November 24, 1993; and WHEREAS, the President and Secretary of the Commission have executed and attested, respectively, the Lease and Notice of Execution and Approval of the Lease was published on Friday, December 3, 1993, in accordance with IC 36 -7 -14 -25.2; and WHEREAS, no petition objecting to the execution of the Lease was filed with the County Auditor within the time period provided by law; and WHEREAS, it is necessary for the Commission to establish certain funds and accounts for the payment of the rentals owed by the Commission pursuant to said Lease; NOW, THEREFORE, BE IT RESOLVED, by this South Bend Redevelopment Commission as follows: Section 1. There is hereby created and established a Redevelopment District Bond Fund to consist of a Hall of Fame Project Principal and Interest Account and such other accounts as the Commission shall from time to time establish. Section 2. The Commission shall levy in each calendar year beginning in the year prior to the first calendar year in which the Commission is required to pay lease rentals pursuant to the Lease, a special tax upon all of the taxable property in the City of South Bend Redevelopment District in a total amount sufficient, together with all other funds in the Hall of Fame Project Principal and Interest Account deposited into such account -2- -3- from any other sources (other than such special taxes) during the previous 12 calendar months prior to August 1 of such calendar year, to pay all lease rental payments payable in the 12 -month period beginning on July 1 of the following calendar year pursuant to Section 4 of the Lease (the "Three Payment Test ") . In determining the amount of the special tax required to pay such lease rentals payments as described herein, the Commission may also take into account and may correspondingly offset the amount of such special tax by the amount of the funds on deposit in the Capitalized Interest Account of the Sinking Fund, the Reserve Fund and the Operation and Reserve Fund (except funds in the Expense !!! Sub - account thereof) established pursuant to the Trust Indenture elk between the Authority and Norwest Bank Indiana, N.A, dated as of � June 1 1994 the "Trust Indenture" only to the extent such u ( ), y funds have not been previously used to offset the amount of the special tax or will not otherwise have to be applied by the Authority to meet its obligations under the Trust Indenture for the next following twelve (12) month period. Such taxes shall be deposited in the Hall of Fame Project Principal and Interest Account and such i taxes and any other funds in the Hall of Fame Project Principal and 3 Interest Account shall be irrevocably pledged for the purposes set forth in this Resolution. Section 3. This Resolution shall be in full force and effect after its adoption by the Commission. -3- ADOPTED at a meeting of the South Bend Redevelopment Commission held on June 17, 1994, at 1308 County -City Building, 227 West Jefferson Boulevard, South Bend, Indiana 46601. SOUTH BEND REDEVELOPMENT COMMISSION By: Paula N. Auburn, President ATTEST: Theo F. Sh p; Secr ary rrrompol \sthbend \hallofam\ variable .hal\luestab.rc;drf;6 -16 -94 -4-