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HomeMy WebLinkAboutNo. 0084 authorizing issuance, sale, delivery from preliminary loan notes, execution of requisition agreements, execution of project temp. loan notes for delivery pursuant to requisition agreements IND R-29BASED ON FORM H -3078 (5-63) INDIANA 5 -1 -64 P2ESQLUTIOK #64 RESOLUTION AUTHORIZING THE ISSUANCE, SALE, AND DELIVERY FROM TIME TO TIME OF PRELIMINARY IRAN NOTES,, THE EXECUTION OF REgUISITION AGMWMS, AND THE EXECUTION OF PROJECT TEMPORARY LOAN NOTES FOR DELIVERY PURSUANT TO REQUISITION AGMEMEM y IrI CONNECTION WITH URBAN RENEWAL PROJECT NO- lea- (herein ca the Local Public Agency"), has enterea into a contiracu ua— wA. the Gth day of 19 63 ,, numbered Contract No . (which, together with any supplements thereto or amendments, modifications,,or waivers of any provisions thereof, is herein called the "Loan and Grant Contract "), with the U ited States of America (herein called the "Government "), acting by and through the Housing and Hoge Finance Administrator, which Loan and Grant Contract provides, in part, for a Project Temporary Loan by the Government to the Local Public Age cy under Title I of the Housing Act of 1949, as amended (42 U S.C. 1450 et se q.), in an amount outstanding at any one time not to exceed $w 1#4174070* 0 to aid the Local Public Agency in its undertaking and carrying out of a certain urban rene a1 o ent project (herein called. the "Project ") designated Project No and which is more fully identified in the Loan and Grant Cont act; and WHEREAS the Loan and Grant Contract provides in connection with the financing of the Project that if the Local Public Agency can obtain loan funds from sources other than the Government at interest rates lower than the pertinent Project Temporary Loan Interest Rate or Rates it may do so with the prior written consent of the Gov rnment and, in any such ease,, if the Local Public Agency shall have complied 'th`all conditions precedent to its obtaining a payment by the Government' under the Loan and. Grant Contract in a specified amount on account of the Project Temporary Loan, the Local Public Agency, with the prior written consent of the Go rnment, may pledge its right under the Loan and Grant Contract to a<. sufficient amount of.such particular payment as security for the repayment by the Local Public Agency of the principal of and interest on its obligations evidencing loan funds so obtained from sources other than the Government; and referred the purpo security the inter Public Ag is desire such obli Project a of the Pi TV as follo, s it appears that obligations of the Local Public Agency, known and in the Loan and Grant Contract as "Preliminary Loan Notes ", issued for s as hereinafter authorized, and of the details, description, and herein provided, are generally marketable at interest rates lower than t rate or rates which the Government is required to charge the Local cy under the terms of the Loan and Grant Contract, and the Government of cooperating with the Local Public Agency in its endeavor to sell ,tions in order to reduce carrying charges and other costs of the in order to encourage participation of private capital in the financing ect. of - 1 - SECTION to borrow and principal amount 1. AMOUNT AND PURPOSES. The Local Public Agency hereby determines there is hereby authorized to be borrowed a sum not to exceed the outstanding at any one time of OM NUUMA V~ _Huaft" nced by outstanding Project Temporary Loan Obligations hereinafter whether evid called "Project Temporary Loan Notes "), Preliminary Loan Notes, or Project Definitive an Obligations, as those terms are used in the Loan and Grant Contract: Provided, That, for the purposes of this Resolution, said maximum principal amount shall be increased or decreased to a sum determined with certainty under the provisions of Section 12 hereof. To the.extent feasible, and without limiting the powers of the Local Public Agency to borrow funds directly from the Government under the terms of the Loan and Grant Contract, such borrowings, exclusive of borrowings evidenced by Project Definitive Loan•Oblgations', shail.be evidenced'by obligations of the Local Public Agency issued, sold, and delivered pursuant to the authority of this Resolution, and the funds so borrowed shall be borrowed for and used to'defray expenses an costs incurred or to be incurred in the Local Public Agency's under- taking and carrying out of the Project, or to retire, refund, renew, or extend its outstanding Project Temporary Loan Notes, if any, and outstanding Preliminary Loan Notes, if any, as hereinafter more fully provided. SECTION 2. AUTHORIZATION AND DETAILS OF NOTES'. There shall be and hereby are authorized to be issued, sold, and delivered from time to time, as funds _.are', needed for any one or more of the aforesaid purposes, the negotiable, short -term special obligations (hereinafter called the "Notes ") of the Local Public Agency payable to the bearer, each of which shall be designated "Preliminary Loan Note and each separate issue of the Notes shall be further identified by a series designation from "First Series" upward in order of issuance and in relation to she Project and previous issues of Preliminary Loan Notes, if any, followed by the letter designation", "• The Notes shall be issued in substantially the form of Pre iminhry Loan Note attached hereto and marked "Exhibit A ", with the blank spaces therein completed as required by this Resolution and the facts. surrounding each specific series of Notes, and the terms and conditions of said form of Preliminary Loan Note are hereby adopted as-though the same were set forth in full in the text of this Resolution. Each of the Notes shall have endorsed thereon a payment agreement on behalf of the United States in substan- tially the form of the Payment Agreement appearing on the reverse of said "Exhibit A" the of the Loca: is hereby a of estimate . orderly fin whole or in Loan Notes with estima Provided, T upward to t certain, wh satisfacto shall bear date certa OF SERFS . OF_ NOTES . The or the of on behalf Public blic Agency (herein respectively called the Authorized Officer ") ithorized and directed to determine from time to time, and on the basis >, the amount of Project Temporary Loan funds required to provide for the Erasing of the Project, including funds to retire, refund, or extend in part, outstanding Project Temporary Loan Notes and outstanding Preliminary >f the Local Public Agency, if any; and to requisition such funds, together ;ed interest thereon, from the Government under the Loan and Grant Contract iat, for the convenience of financing, said estimate shall be rounded ie next multiple of $1,000. Each such estimate shall cover a time period Lch shall be not less than approximately 90 days and not more than Ly 380 days, in relation to a financing schedule otherwise mutually T to the Authorized Officer and the Government. Each series of the Notes the date of the commencement of said time period and shall mature on a z upon the expiration of such period under said financing schedule. - 2 - The aggregate principal amount of the respective series of Notes shall equal the said estimate of loan funds required by the Local Public Agency, exclusive of said estimated interest., for the period from and including the date of such Notes to their maturity: Proms ded�, That, for convenience o.f financing, in determining the principal amount of the respective series of Notes said estimate shall be rounded upward to the next multiple of $1,0100. The Notes of the respective series of Rotes shall be numbered from 1 upward in orderly sequence. SECTI N 4. ADVERTISING OF NOTES Upon receipt of the advice of or on behalf of the Regional. Administrator of the Housing and Home Finance Agency, indicating that the Government.anticipates approving a payment to the Local Public Agency of funds on account of the Project Temporary Loan under the requisitio Ede' cribed -in Section 3 hereof and a Requisition Agreement herein- after dese d, the Authorized officer shall advertise a series a Notes, in the princi amount determined under said Section 3, for sale in accordance with the p ies, terms, and conditions of sale specified in the form of Notice of of Preliminary Loan Notes attached hereto as "Exhibit B ", with the b spaces therein completed as required by this Resolution and the facts surrounding each series of Notes: Provided, That the date specified for the receipt of sealed proposals shall be mutually satisfactory to the Authorized Officer and the Government, but in no event earlier than the seventh day folio g the publication of the Notice of Sale nor later than the sixteenth day .following such publication; Provided further, That the hour fixed for the public opening of bids shall be one o� clock P.M• awful time in the City of New York, New York. Said Notice of Sale shall be published once in The Daily Bond Buyer, a finanei newspaper of national circulation published in the City and State of New York. The Authorized officer is hereby empowered to join with other local public bodies in offering Preliminary Loan Notes for sale under a consolidated Notice of Sale to be published in The Daily Bond Buyer pursuant to which the Local Public cy and other local public bodies jointly advertise their respective. series of Preliminary Loan Notes for sale pursuant to the policies, terms, and conditione substantially as provided by Exhibit B hereto. Said Notice of Sale shall be jublished on a date mutually satisfactory to the Authorized officer and the Government, and under a predetermined financing schedule designed to provide to the local Public Agency funds to assure the orderly financing or refinancing of the Project for the financing period determined pursuant to section 3,hereof. The form of Proposal (Form No. E- 3088 - (8 -58)) attached hereto and marked "Exhibit ", including the policies, terms, and conditions thereof, is hereby adapted the form of proposal which shall be required of bidders pursuant to the Notic of Sale: Provided, That the Authorized officer may consent to a request de by a successful bidder prior to the delivery of Notes to designate a paying gent, if qualified under the terms of the Notice of Sale, other than the payin agent named in the proposal, and., also', may consent to changes in the denominat ons of Notes as specified in the proposal. SECT N �. &WARD OF NOTES. The Authorized Officer is hereby appointed as the awLrding official on behalf of the Local Public Agency, and is hereby authorized and directed on each date specified in a Notice of Sale of a series of Notes, and at the time and place specified in such Notice of Sale, to receive, open, and review all proposals received for the.purebase of the series of Notes. Proposals including telegraphic proposals or instructions as to.the completion of propos ls, received after one o' clock P.M.a the hour (New York time) specified in the No ice of Sale, shall not be opened but rather shall be returned by the -3- Authorized Officer to the proposed bidder who shall be advised of the date and hour when his proposal or telegram was received. Any proposals which are incomplete in any substantial respect shall be forthwith rejected by the Authorized, Officer. Upon completion of the review, the contents of all proposals shall be communicated by telephone to counsel on behalf of the said Regional Administrator with advice and recomme dation for award or awards based on the conditions of award specified n. the Noti a of Sale, and proposals received pursuant to such Notice of Sale, and request concurrence in the proposed award or awards: Provided, That such award or awards shall be made at the lowest rate or rates specified in the proposals, but in no event at a rate which equals or exceeds the rate, or the lowest of any two or more interest rates, to be borne by the Project Temporary Loan Note or Notes authorized for delivery to the Government for purchase under the terms of a Requisition Agreement as herein provided.. Upon receipt of the advice of or on behalf of the said Regional Administrator, which advice may be formal or ' formal, to the effect that the Government has no objections to the proposed award or awards of the Notes, the Authorized Officer shall promptly notify each successful bidder by telegram of the award.of all or a portion of the series of Notes to such bidder. Nach such notice of award shall be unqualified and shall be confirmed by letter from the Authorized,Officer to each successful bidder. SECTION 6. PREPARATION AND EXECUTION OF NOTES. Promptly following the award of a series of Notes, the Authorized Officer sba.11 have the same prepared, in accordance with recognized municipal financing practices, for execution and delivery to the purchaser or purchasers. The Notes shall be signed in the name of,the Loca Public Agenc by and through the manual signature of the Mayor of the of and shall have the corporate seal of said City i pressed thereon and attested b y the 41 k or the of the o + r...., on behalf of t e Local Public Agency; and said- officers axe hee b authorized and directed to cause said Notes to be properly executed. of Notes sh provided by Provided, T of the Unit, agreement s'. No. H-3079b " Requisitio behalf of t of the offi Redevelopme Agreement" approved by bond course respecting "New Pre lin and H -3079b Local Publi Requisition general tex Government 1 7. SECURITY AND EXECUTION OF REQUISITION AGREEMENTS. Each series X11 be.payable as to both principal and interest solely from funds the United States of America pursuant to a requisition agreement: tat the Local Public Agency hereby consents to the Payment Agreement :d States of America to be endorsed on each Note. Each such requisition tall be in substantially the form of either Form No. H -3079a (5-63) or (5 -63), as regixired by the facts, a copy of each of which forms of L Agreement" has been examined by the Redevelopment Commission, on ie Local Public Agency, and are hereby ordered. to be filed as a part .ial records of the Local Public Agency. The Secretary of the it Commission shall endorse on each copy of said forms of "Requisition L statement identifying such forms as the forms of requisition agreement this Resolution, and shall furnish the said. Regional. Administrator and L engaged by the Local Public Agency to render the approving opinion the series of Notes, defined in a specific Requisition Agreement as the Lnary Loan Notes ", each a certified copy of said Forms H•3079a (5 -63) (5 -63) as hereby approved. The proper officer or officers of the Agency are hereby authorized and directed to execute the specific Agreement designed to secure their payment. Without limiting the ns and conditions of such Requisition Agreement, when executed by the Lhe same is hereby declared to be and is hereby assigned, by the Local 4 4 - Public Agency for the benefit of the holder or holders from time to time of the New Preliminary Loan Notes described therein, and the proceeds of the Project Temporary Loan Note or Notes executed pursuant to Section 8 hereof and deposited with the Government for purchase pursuant to such Requisition Agreement are hereby irrevocabl pledged first, to the payment at maturity of the principal and interest on said Ne Preliminary Loan Notes. Mayor of t Local. Publ Temporary: as the "Be been autho Temporary Providing adopted by 19-�_, as corporate Temporary I of the New estimated i accordance Requisition Loan Notes, the Loan an or deposite shall be nu Loan Note ( therefor by Loan and Gr substantial and (c) sha: Government. Requisition Government and conditi The of the Agency is hereby authorized and directed to execute the Project )an Note(s), as described and defined in the Requisition Agreement row Project Temporary. Loan Note" (the issuance of which has heretofore zed by a Resolution Authorising the Issuance f Ce to Project >an Notes in Connection With Project No. and >r the Security for the Payment The f and for Other Purnoses., duly :he Local Public Agency on the day of , emended). Each such Escrow Project Temporary Loan Note �vehe -al of said City impxes ted by the or the of the Sam The Escrow Project Temporary Loan Note or the �ineipal amount of any two or more notes constituting the Escrow Project >an Note under the Requisition Agreement shall equal tie principal amount 'reliminary Loan Notes described in the Requisition Agreement plus Merest thereon determined on the basis of the requisition and in r1th Section 3 hereof, rand, also, shall equal the amount of the :d Payment described in the Requisition Agreement. Project Temporary whether purchased by the Government through direct purchase under Grant Contract, or through operations under a Requisition Agreement., L with the Government for purchase pursuant to a Requisition Agreement, ibered from 1 upward in orderly sequence; and each such Project Temporary t) shall bear interest from date of delivery thereof and the payment the Government at a rate or rates determined in accordance with the Ent Contract; (b) shall bear a statement at the foot thereof in .y the following form: "Delivery of this note was accepted and payment therefor made on the day of Is, -. WITED STATES OF AMERICA Housing and Home Finance Administrator By Title Ll not be valid until said statement is duly executed on behalf of the The Escrow Project Temporary Loan Note, as described in a specific Agreement, shall, be delivered by the Authorized Officer to the to be held and paid for by the Government in accordance with the terms ms contained in such Requisition Agreement. _5. Preliminary be applied by provisio such Notes. 9. DISPOSITION OF PROCEEAS. The proceeds of each issue of Loan Notes issued pursuant to the authority of this Resolution shall 'or the authorized purposes of this Resolution and as may be required m of the Requisition Agreement securing the respective issues Of SECTION 10. DELIVERY OF NOTES. Each Note of each issue of Notes authorized pursuant to this Resolution shall be payable on the maturity date thereof at the incorporated Bank having trust powers or the incorporated Trust. Company, as the purchaser thereof shall designate in the proposal. Such Bank or Trust Company is hereby designated as the Paying Agent for each such Note, and the Notes hall be delivered to the purchaser in accordance with the pro�rlsions of a Lette of Instructions (Urban Renewal Program), being Form No. H -3084 (12 -62), a copy of hick has been examined on behalf of the Local Public Agency and is hereby app owed. A copy of said Form H -3084 (12 -62) is hereby ordered to be filed as a part f the official records of the Local Public Agency. The Secretary of the Redevelop nt Commission shall endorse on such copy a statement identifying the same as t Jad form of Letter of Instructions approved by this Resolution, and shall furnish tsaid Regional Administrator and said bond counsel, each a certified copy of Form No. H -3084• (12 -62) as hereby approved. Following the execution of an issof Notes, the d execute said Letter of Instruions and forward ac suc Ze ter of Instructions ogether with the Notes and 163ignature Certificate and Receipt described therein, to,the said Regional Administrator with the request that the same be approved and forwarded to the designated Paying Agent. SECTI N 11. TR�ANSCRxpTS ANb PROCEEDINGS. The officers of the Local Public Agency, Including the Authorized Officer and attorneys for the Local. Public Agency, are hereby authorized to furnish to the Government, bond counsel engaged to re C]er the approving opinion on -the respective issues of Preliminary Loan Notes authorized to be issu d hereunder, and to the purchasers of Preliminary Loan.Notes such informative data, certificates.and transcripts of proceedings as they may reason- ably reque t pertaining to the Local Public Agency, the Project, and the financing of the Project. SECTION 12. CHANGES IN AUM BIZED gletMT. In the event the Vocal Public Agency and the Government sha11 enter into one or more amendments tokthe Loan and Grant Cont act on a date or dates subsequent to the adoption of this Resolution whereby the maximum amount of the Project Temporary Loan outstanding at any one time, refe red to in the first preamble and in Section 1 of this Resolution, is either Inc eased or decreased, the maximum amount of the Project Temporary Loan stated in terms of dollars in said preamble and in Section 1 shall automatically be increas d or decreased to the maximum limitation specified in terms of stated dollars in the latest of any such amendment: Provided., That no such increase or decrease s all operate to modify in any manner the terms of payment on account of the Projec Temporary Loan under any outstanding Requisition Agreement. SECTI N 13. EFFECTIVE DATE. This Resolution shall take effect immediately. -6-