HomeMy WebLinkAboutOrdinance No. 0441ORDINANCE NO. 441
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
MEDINA, WASHINGTON, PROVIDING FOR THE SALE AND
-� ISSUANCE OF TAX ANTICIPATION NOTES OF THE CITY
IN THE AGGREGATE PRINCIPAL AMOUNT OF $270,000;
PROVIDING FOR THE DISPOSITION OF THE PROCEEDS
OF SALE OF SUCH NOTES; FIXING THE DATE, FORM,
INTEREST RATE, TERMS, MATURITY AND COVENANTS
OF SUCH NOTES; CREATING A TAX ANTICIPATION
NOTE FUND FROM WHICH THE PRINCIPAL OF AND
INTEREST ON SUCH NOTES SHALL BE PAID; AND
CONFIRMING THE SALE OF SUCH NOTES.
WHEREAS, from time to time the City of Medina, Washington
(the "City") experiences a temporary cash -flow shortfall in its
general fund due to the cyclical receipt of tax moneys and the
uneven monthly receipt of fee income and to the seasonal nature of
the expenditures of funds for the City's facilities and
activities; and
WHEREAS, the City will incur certain expenses in the
operation of its facilities in 1987; and
WHEREAS, the City anticipates the receipt of revenues from
tax levies in 1987; and
WHEREAS, Chapter 39.50 RCW provides that the issuance of
short term obligations to provide funding for operation expenses
of the City's facilities in anticipation of the receipt of tax
revenues may be authorized by ordinance of the City Council; and
WHEREAS, the City Council deems it necessary and in the best
interest of the City to issue and sell short term obligations as
interest bearing tax anticipation notes to provide financing for
the operation of its facilities in the year 1987 pending the
receipt of anticipated tax revenues; and
WHEREAS, the City has received the offer of Peoples National
Bank of Washington, Seattle, Washington, dated as of the date
hereof, to purchase the short term obligations of the City in the
form of such tax anticipation notes in an aggregate principal
amount of $270,000 (the "Note"), which offer the City Council has
reviewed and finds acceptable;
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE
-� CITY OF MEDINA, WASHINGTON, AS FOLLOWS:
Section 1. Definitions. As used in this ordinance, the
following words shall have the following meanings, unless a
different meaning clearly appears from the context:
(a) "Council" means the Council of the City as the same
shall be duly and regularly constituted from time to time.
(b) "City" means the City of Medina, Washington, a municipal
corporation duly organized and existing under and by virtue of the
Constitution and laws of the State of Washington.
(c) "Note Fund" means the "City of Medina 1987 Tax
Anticipation Note Redemption Fund," created by Section 3 of this
ordinance:
(d) "Notes" means the interest bearing tax anticipation
notes in the aggregate principal amount of $270,000 to be issued
pursuant to this ordinance to provide short term financing for the
costs of operating the City's facilities in 1987.
(a) "Code" means the federal Internal Revenue Code of 1986,
as the same may be amended together with corresponding and
applicable regulations promulgated or proposed and revenue rulings
issued with respect thereto by the Department of Treasury and
Internal Revenue Service of the United States.
Section 2. Issuance of Notes. In anticipation of the
receipt of general tax revenues or revenues from other sources,
the City shall, for the purpose of funding the operating and
maintenance expenses of its facilities in 1987, issue short term
obligations in the aggregate principal amount of $270,000. Said
short term obligations shall be designated the "City of Medina,
Tax Anticipation Notes, 1987," shall be dated January 21, 1987,
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shall be issued in bearer form in the denomination of $5,000 each
or integral multiples thereof, shall be numbered separately from 1
upward, shall mature on January 20, 1988, and shall bear interest
i
payable on maturity at a rate of 4.80% per annum. Interest on the
Notes shall be calculated on the basis of a 360-day year consist-
ing of 12 months of 30 days each.
Both principal of and interest on the Notes shall be payable
in lawful money of the United States of America at either of the
fiscal agencies of the State of Washington in the cities of
Seattle, Washington or New York, New York and shall be general
obligations of the City to the extent provided herein.
Section 3. Note Redemption Fund., A special fund of the City
to be known as the "City of Medina 1987 Tax Anticipation Note
Redemption Fund" (the "Note Fund") is hereby authorized to be
created by the City Treasurer. Said Note Fund shall be drawn upon
for the sole purpose of paying the principal of and interest on
the Notes. Moneys on deposit in the Note Fund not immediately
needed to pay such interest or principal may temporarily be
deposited in such institutions or invested in such obligations
which are legal investments for City funds. Any interest or
profit from the investment of such moneys shall be deposited in
the Note Fund. Any moneys remaining in the Note Fund after
payment in full of the principal of and interest on the Notes may
'be transferred to the general fund of the City, and the Note Fund
shall be closed.
The full faith, credit, and resources of the City are hereby
pledged for the prompt payment of the principal of and interest on
the Notes.
The City further covenants that, beginning in February, 1987,
it will set aside and deposit in the Note Fund all tax moneys
received until a sum has been deposited in the Note Fund, together
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with funds already on hand in such Note Fund, sufficient to pay
y:.. the principal of and interest on the Notes as the same shall
become due.
The City Council hereby declares that, in pledging the tax
and other revenues of the City and in covenanting to set aside for
the payment of the Notes all tax moneys to be received beginning
in February, 1987, it has taken into consideration and exercised
due regard for the costs of maintaining and operating the City's
facilities. The City Council specifically finds that the tax and
other revenues of the City to be received, all moneys available
and on hand, and all proceeds of the Notes will together be
sufficient to pay such maintenance and operating expenses of the
- City as budgeted and to pay the principal of and interest on the
Notes upon their maturity without incurrence by the City of
further deficit in its general operating fund, and that the
Council has not obligated the City to set aside and pay into the
Note Fund a greater amount of the general tax and other revenues
of the City than in its judgment will be available over and above
the City's operating and maintenance expenses during the period
that the Notes are outstanding.
Section 4. No Redemption Prior to Maturity. The Notes shall
not be redeemable in advance of their scheduled maturity.
Section S. Application of the Proceeds of Sale of the Notes.
Upon receipt of the proceeds of sale of the Notes, the proceeds
shall be deposited by the City Treasurer in the general operating
fund of the City to pay general operating expenses of the City.
Section 6. Form of the Notes. The Notes shall be in sub-
stantially the following form:
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UNITED STATES OF AMERICA
NO. $
STATE OF WASHINGTON
' CITY OF MEDINA
TAX ANTICIPATION NOTE, 1987
The City of Medina, Washington (the "City"), a municipal
corporation organized and existing under and by virtue of the
Constitution and laws of the State of Washington, hereby
acknowledges itself to owe and for value received promises to pay
to bearer on January 22, 198E, solely from the sources hereinafter
mentioned, the principal amount of
THOUSAND DOLLARS
together with interest hereon from the date hereof at the rate of
4.80% per annum payable on maturity.
Interest" on this note shall be calculated on the basis of a
360-day year consisting of 12 months of 30 days each.
Both the principal of and interest on this note are payable
in lawful money of the United States of America at the option of
the holder, at either of the fiscal agencies of the State of
Washington in the cities of Seattle, Washington, or New York, New
York.
This note is not subject to redemption by the City prior to
its scheduled maturity.
This note is one of an issue of tax anticipation notes of the
City of like date and tenor except as to denomination and number
in the aggregate principal amount of $270,000 and is issued
pursuant to duly passed ordinances of the City, including
Ordinance No. 441 passed January 12, 1987 (the "Note Ordinance"),
for the purpose of financing certain operating and maintenance
costs of the City in anticipation of the receipt of tax revenues
for such purposes, all in conformity with the Constitution and
laws of. the State of Washington and the ordinancesof the City.
The full faith, credit and resources of the City are hereby
irrevocably pledged for the prompt payment of such principal and
interest.
The City has further covenanted that, beginning in February,
1987, it will set aside and deposit in the "City of Medina 1987
Tax Anticipation Note Redemption Fund," created by the Note
Ordinance, all tax monies collected until a sum has been deposited
in such Note Fund, together with funds already on hand in such
Note Fund, sufficient to pay the principal of and interest on the
notes of this issue as the same become due.
It is hereby certified and declared that this note is issued
pursuant to and in strict compliance with the Constitution and
laws of the State of Washington and duly passed ordinances of the
City and that all acts, conditions and things required to have
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happened, been done and performed precedent to and in the issuance
hereof have happened, been done, and performed.
IN WITNESS WHEREOF, the City of Medina, Washington, has
caused this note to be signed with the manual or facsimile
signature of the Mayor of the City, to be attested by the manual
or facsimile signature of the Clerk of the City and the corporate
seal of the City to be impressed or imprinted hereon, as of this
day of January, 1987.
CITY OF MEDINA, WASHINGTON
By /a/ manual or facsimile signature
Mayor
[SEAL]
ATTEST:
/s/ manual or facsimile signature
City Clerk
Section 7. Execution of the Notes. The Notes shall be
executed on behalf of the City by the manual or facsimile
signature of the Mayor shall be attested by the manual or
facsimile signature of the Clerk of the Board (at least one of
which signatures shall be manual) and shall have the corporate
seal of the City impressed or imprinted thereon.
Section S. Sale of the Notes. The written offer of Peoples
National Bank of Washington dated January 12, 1987, attached
hereto and incorporated herein by reference, to purchase the Notes
at a price of 100% of the principal amount of the Notes, on the
terms set forth therein and herein, is hereby accepted and
approved.
Section 9. Authorization to Officials and Agents. Upon the
sale of the Notes, the appropriate City officials, agents and
representatives are hereby authorized and directed to do every-
thing necessary for the prompt issuance, execution and delivery of
the Notes and for the proper use and application of the proceeds
of the sale thereof as provided in this ordinance.
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All actions heretofore taken by the City's officials, agents
and representatives in connection with the issuance and sale of
the Bond and in connection with the City's request for proposals
' to purchase the Note are hereby ratified, approved and confirmed.
Section 10. Bond to Remain Tar. Exempt; Nonarbitrage. The
City covenants that it will not take or permit to be taken on its
behalf any action which would adversely affect the exemption from
federal income taxation of the interest on the Notes and will take
or require to be taken such acts as may reasonably be within its
ability and as may from time to time be required under applicable
law to continue the exemption from federal income taxation of the
interest on the Notes provided, however, that the City does not
represent, warrant, covenant or agree that interest on the Notes
will not be taken into account for purposes of computing the
corporate or individual alternative minimum tax under Section 55
of the Code, or for purposes of computing the environmental tax on
corporations under Section59A of the Code or under any other
similar treatment of interest on the Notes. Without limiting the
generality of the foregoing, the City covenants that it will not
take any action or fail to take any action with respect to the
investment of the proceeds of the Notes or other funds which would
result in constituting the Notes to be an "arbitrage bond" within
the meaning of such term as used in Section 148 of the Code (or
any successor provision thereof applicable to the Notes) or which
.would violate Treasury Regulations under Sections 148 of the Code
applicable to the Notes. The Council hereby finds and declares,
with respect to Section 148(f)(4)(C) of the Code, that (i)
ninety-five percent or more of the net proceeds of the Notes will
be used for local governmental activities of the City and (ii) the
aggregate face amount of all tar. -exempt notes, bonds and other
obligations issued by the City (and all subordinate entities
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thereof) during the calendar year of 1987 is not reasonably
expected to exceed $5,000,000.
The City further covenants that it will not take any action
or permit any action to be taken that would cause the Notes to
constitute "private activity bonds" under Section 141 of the Code.
Section 11. Notes Are "Qualified Tax -Exempt Obligations."
The City hereby designates the Notes as "qualified tax-exempt
obligations" under Section 265(b) of the Code. The City does not
expect to issue tar. -exempt obligations in an aggregate principal
amount in excess of $10,000,000 during calendar year 1987.
Section 12. Lost or Destroyed Notes. In case the Notes or
any of them shall be lost, stolen, mutilated, or destroyed, the
City may execute and the City Treasurer may deliver a new Note or
Notes of like amount, date, and tenor to the registered owner
thereof upon the owner's paying the expense and charges of the
City and said Treasurer in connection therewith and upon his/her
filing with the Treasurer evidence satisfactory to said Treasurer
that such Note or Notes were actually lost, stolen, mutilated, or
destroyed and of. his/her ownership thereof, and upon furnishing
the City with indemnity satisfactory to such Treasurer.
Section 13. Severability. If any one or more of the cove-
nants or agreements provided in this resolution to be performed on
the part of the City shall be declared by any court of competent
jurisdiction to be contrary to law, then such covenant or
covenants, agreement or agreements, shall be null and void and
shall be separable from the remaining covenants and agreements in
this resolution and shall in no way affect the validity of the
other provisions of this resolution or of the Notes.
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Section 14. Effective Date. This ordinance shall become
effective from and after its passage and publication as required
by law.
APPROVED AND ADOPTED at a regular meeting of the City Council
held this 12th day of January, 1987.
ATTEST:
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C ty C erk
CITY OF MEDINA
By
M yor
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