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HomeMy WebLinkAboutOrdinance No. 0451S CITY OF MEDINA, WASHINGTON LIMITED TAX GENERAL OBLIGATION BONDS, 1987 $560,000 ORDINANCE NO. 451 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF MEDINA, WASHINGTON, PROVIDING FOR THE ISSUANCE AND SALE OF LIMITED TAX GENERAL OBLIGATION BONDS OF THE CITY IN THE PRINCIPAL SUM OF $560,000, FOR THE PURPOSES OF PROVIDING FUNDS TO PAY PART OF THE COSTS OF ACQUISITION, CONSTRUCTION AND INSTALLATION OF IMPROVEMENTS TO ITS. CITY HALL, PROVIDING FUNDS TO PAY PART OF THE COSTS OF MAKING CERTAIN IMPROVEMENTS TO THE CITY'S SYSTEM OF SEWERAGE, AND PROVIDING FUNDS TO .REDEEM AND RETIRE THE CITY'S BOND { ANTICIPATION NOTES; PROVIDING THE DATE, FORM, TERMS AND MATURITIES OF SAID BONDS; CREATING A CONSTRUCTION FUND; PROVIDING FOR THE DISPOSI- TION OF THE PROCEEDS OF SALE OF SUCH BONDS; PROVIDING FOR THE ANNUAL LEVY OF TAXES TO PAY THE PRINCIPAL OF AND INTEREST ON SAID BONDS; AND PROVIDING FOR THE SALE THEREOF. PASSED: May 11, 1987 Prepared By: PRESTON, THORGRIMSON, ELLIS & HOLMAN SEATTLE, WASHINGTON L, V CITY OF MEDINA, WASHINGTON ORDINANCE NO. 451 TABLE OF CONTENTS* Page Recitals................................................... 1 Section 1. Definitions ................................... 2 Section 2. Findings and Authorization of Project ......... 5 Section 3. Authorization of Bonds ........................ 6 Section 4. Prior Redemption .............................. 8 Section 5. Creation of Bond Fund and Provision for Tax LevyPayments ................................. 12 Section 6. Defeasance.................................... 13 Section 7. Bonds to Remain Tax Exempt; Nonarbitrage ...... 13 Section 8. Additional Tax Provisions and Consents ........ 15 Section 9. Lost or Destroyed Bonds ....................... 16 Section 10. Form of the Bonds ............................. 16 Section 11. Execution of the Bonds ........................ 21 Section 12. Bond Registrar ................................ 22 Section 13. Creation of Construction Fund and Application of Proceeds of Bonds .............. 22 Section 14. Sale of the Bonds and Approval of Official Statement ............................ 24 Section 15. Temporary Bonds ............................... 24 Section 16. Outstanding Debt and Assessed Valuation ....... 25 Section 17. Severability.................................. 26 Section 18. Effective Date ................................ 26 *Neither this Table of Contents nor the preceding cover page is a part of this ordinance. ORDINANCE NO. 451 AN ORDINANCE of the City Council of the City of Medina, Washington, providing for the issuance and sale of limited tax general obligation bonds of the City in the principal sum of $560,000, for the purposes of providing funds to pay part of the costs of acquisition, construction and installation of improvements to its city hall, providing funds to pay part of the costs of making certain improvements to the City's system of sewerage and providing funds to redeem and retire the City's bond anticipation notes; providing the date,. form, terms and maturities of said bonds; creating a construction fund; providing for the disposi- tion of the proceeds of sale of such bonds; providing for the annual levy of taxes to pay the principal of and interest on said bonds; and providing for the sale thereof. WHEREAS, the City Council of the City of Medina, Washington (the "City") finds the acquisition, construction and installation of certain improvements to its city hall to be necessary for the public welfare and in the best interest of the residents of the City; and WHEREAS, by Ordinance No. 411 (the "1985 Note Ordinance") passed on August 12, 1985, the City Council adopted a plan of additions and alterations to its plan and system of sewerage, authorized the issuance and sale of the limited tax general .obligation bonds of the City, and authorized the issuance of sale of the Limited Tax General Obligations Bond Anticipation Notes, 1985 of the City in the aggregate principal amount of $102,000 (the "1985 Notes"); and WHEREAS, by Ordinance No. 430, passed May 12, 1986, the City adopted a second plan of additions and alterations to its system of sewerage, authorized the issuance of additional limited tax general obligation bonds of the City and authorized the issuance and sale of its Limited Tax General Obligation Bond Anticipation Notes, 1986 (the "1986 Notes") in the aggregate principal amount of $146,000; WHEREAS, it is deemed necessary and advisable by the City Council that the City additionally add to and alter its system of sewerage; and WHEREAS, such additions and alterations to the system of sewerage will not expand .the previous service capacity of the system of sewerage by fifty percent or more; and WHEREAS, the City has analyzed and considered the environ- mental impacts of these additions and alterations to its system of sewerage; and WHEREAS, in order to provide funds to pay part of the cost and expense of such acquisition, construction and installation of improvements to its city hall; to pay part of the cost and expense of such additions and alterations to its system of sewerage; and in order to provide funds to pay and redeem the 1986 Notes, the City also finds it necessary for the public welfare and in the best interest of the residents of the City to issue its limited tax general obligation bonds in the aggregate principal amount of $560,000 (the "Bonds"); and WHEREAS, the City has received the offer of Peoples National Bank of Washington to purchase the Bonds; and WHEREAS,. the Council has reviewed said offer and finds it acceptable, NOW, THEREFORE, BE IT ORDAINED BY THE 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. -2- JG375 87/05/08 "Bond Counsel" means Preston, Thorgrimson, Ellis & Holman or any other firm of nationally recognized bond counsel selected by the City. I "Bond Redemption Fund" means the "City of Medina Limited Tax General Obligation Bond Redemption Fund," created by Section 8 of the 1985 Note Ordinance and renamed pursuant to Section 5 of this Ordinance. "Bond Register" means the books or records maintained by the Bond Registrar containing the name and mailing address of the owner of each Bond or nominee of such owner and the principal amount and number of Bonds held by each owner or nominee. "Bond Registrar" means the fiscal agencies of the State of Washington, currently Seattle -First National Bank, Seattle, Washington, and I. B. J. Schroder Bank & Trust Company, New York, New York, or any fiscal agent of the State of Washington that may hereafter be designated as successor to such banks. "Bonds" means the $560,000 principal amount of City of Medina, Washington, Limited Tax General Obligation Bonds, 1987, issued pursuant to this ordinance for the purpose of paying the costs of the Project authorized by Section 2 hereof. "Bond Year" means the one-year period beginning on the date of issue of the Bonds and ending one-year later and each subsequent one-year period. "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. "Code" means the federal Internal Revenue Code of 1986. "Construction Fund" means the City of Medina Limited Tax General Obligation Bonds, 1987 Construction Fund, authorized to be created by Section 13 of this ordinance. -3- JG375 87/05/08 �a "Council" means the City Council, as general legislative authority of the City as the same shall be duly and regularly constituted from time to time.. i "Net Proceeds" when used with reference to the Bonds, means the face amount of the Bonds, plus accrued interest if any, and less original issue discount. "1986 Note Account" means the 1986 Note Redemption Account created in the Bond Redemption Fund created by Section 7 of the 1986 Note Ordinance. "1985 Note Ordinance" means Ordinance No. 411 of the City passed by the City Council on August 12, 1985. "1986 Note Ordinance" means Ordinance No. 430 of the City passed by the City Council on May 12, 1986. "Private Person" means any natural person engaged in a trade or business or any trust, estate, partnership, association, company or corporation. "Private Person Use" means the use of property in a trade or business by a private person if such use is other than as a member of the general public. Private Person Use includes ownership of the property by the private person as well as other arrangements that transfer to the private person the actual or beneficial use of the property (such as a lease, management or incentive payment contract or other special arrangement) in such a manner as to set the private person apart from the general public. Use of property as a member of the general public includes attendance by the private person at municipal meetings or business rental of property to the private person on a day-to-day basis if the rental paid by such private person is the same as the rental paid by any private person who desires to rent the property. Use of property by nonprofit community groups or community recreational groups is not treated as Private Person Use if such use is incidental to the -4- JG375 87/05/08 governmental uses of property, the property is made available .for such use by all such community groups on an equal basis and such community groups are charged only a de minimus fee to cover custodial expenses. "Project" means the acquisition, construction and installa- tion of capital improvements to certain existing and new City facilities, as authorized by Section 2 of this ordinance. "Treasurer" means the Clerk -Treasurer of the City duly appointed by the Mayor, or any successor to the functions of such Treasurer. Section 2. Findings and Authorization of Project. (a) City Hall. It is hereby found and declared that the public interest and benefit of the inhabitants of the City require that the City remodel, renovate and improve its city hall .by finishing the basement to accommodate the Police Department, relocating the main floor rest rooms, expanding the City Council chambers and generally finishing the second floor of the building. (b) System of Sewerage. The City hereby specifies and adopts, and authorizes and orders to be carried out, the following plan of additions to and alterations of its system of sewerage: (i) Drain and dredge the Medina Park pond and otherwise improve the storm water detention capacity of the pond; (ii) Install approximately 300 feet of new 18 inch storm drain line pipe from 80th Avenue Northeast to Lake Washington; (iii) Install approximately 270 feet of new 15 inch storm drain line pipe from 80th Avenue Northeast- to Medina Park Ponds; and (iv) Install approximately 200 feet of new 12 inch storm drain line pipe from Overlake Drive to Lake Washington. -5- JG375 87/05/08 The estimated cost of the city hall component of the Project is $201,909. The estimated cost of the sewerage component of the Project is $183,961. The foregoing components are herein referred to as the "Project." The estimated cost of the Project and of all costs incidental thereto and together with the funds required to pay and redeem the Note and all costs incidental to the issuance of the Bonds is hereby declared to be as nearly as practicable the sum of $560,000, which shall be provided from the proceeds of sale of the Bonds. The Council shall approve plans and specifications for the Project and proceed with the acquisition, construction and instal- lation of the Project in such stages and at such times as shall hereafter be determined by the Council. If the Council shall determine that it has become impractical to undertake any part or all of the planning, development, acquisition, construction or equipping of the Project by reason of changed conditions, insuffi- cient funding or increased costs, the Council may make such changes in the size, scope or details of the Project as it shall deem reasonable. Section 3. Authorization of Bonds. The City hereby author- izes the issuance and sale of the Bonds in the aggregate principal amount of $560,000 to provide the funds necessary to pay the cost of the Project and all costs incidental thereto to provide funds to pay and redeem the Note and to pay the costs of issuance of the Bonds. The Bonds shall be general obligations of the City; shall be designated "City of Medina, Washington, Limited Tax General Obligation Bonds, 1987," shall be dated as of June 1, 1987; shall be issued in fully registered form in the denomination of $5,000 or any integral multiple thereof, provided that no Bond shall represent more than one maturity, shall be numbered separately and in the manner and with any additional designation as. the Bond -6- JG375 87/05/08 ;a. Registrar deems necessary for purposes of identification; shall bear interest from their date, until the Bonds have been paid or their payment duly provided for, at the rates set forth in the schedule set forth below, payable on June 1, 1988, and semi- annually thereafter on the first day of each June and December; and shall mature on December 1 of each year as follows: Principal Interest Maturity Year .Amount Rate 1988 $25,000 5.00% 1989 25,000 5.30 1990 25,000 5.60 1991 30,000 5.75 1992 30,000 6.00 1993 30,000 6.25 1994 35,000 6.50 1995 35,000 6.70 1996 35,000 6.90 1997 40,000 7.00 1998 45,000 7.10 1999 45,000 7.20 2000 50,000 7.30 2001 55,000 7.40 2002 55,000 7.50 The City hereby specifies and adopts the system of registra- tion for the Bonds approved by the State Finance Committee, and the fiscal agencies of the State of Washington in the. cities of Seattle, Washington, and New York, New York, shall act as authen- ticating trustee, transfer agent, paying agent and registrar for the Bonds (collectively, the "Bond Registrar"). Both principal of and interest on the Bonds shall be payable in lawful money of the United States of America. Interest on the Bonds shall be paid by check or draft of the Bond Registrar mailed (on the date such interest is due) to the registered owners or nominees at the addresses appearing on the Bond Register as of the fifteenth (15th) day of the month prior to the interest payment date. Principal of the Bonds shall be payable upon presentation and surrender of the Bonds to the Bond Registrar by the registered owners or nominees at the principal offices of either of the -7- JG375 87/05/08 fiscal agencies of the Stpkte of Washington in the cities of Seattle, Washington, or New York, New York. The Bonds may be transferred only on the Bond Register maintained by the Bond Registrar for that purpose upon the sur- render thereof by the registered owner or nominee or his duly authorized agent and only if endorsed in the manner provided .r.. thereon, and thereupon a new fully registered Bond of like prin- cipal amount, maturity and interest rate shall be issued to the transferee in exchange therefor. Such transfer shall be without cost to the registered owner or transferee. The City and Bond Registrar may deem the person in whose name each Bond is regis- tered to be the absolute owner thereof for the purpose of receiv- ing payment of the principal of and interest on such Bonds and for any and all other purposes whatsoever. Upon surrender thereof to the Bond Registrar, the Bonds are interchangeable for Bonds in any authorized denomination of an equal aggregate principal amount and of the same interest rates and maturities. The Bond Registrar shall not be required to issue, register, transfer or exchange any of the Bonds during a period beginning at the opening of business on the fifteenth (15th) day of the month next preceding any interest payment date and ending at the close of business on the interest payment date, or, in the case of any proposed redemption of the Bonds, after the mailing of notice of the call of such Bonds for redemption. Section 4. Prior Redemption. The Bonds maturing in or before the year 1997 are not callable for redemption prior to their scheduled maturity. The City reserves the right to redeem the Bonds maturing on and after December 1, 1998, in whole or in . part, in inverse order of maturity (and by lot within a maturity) in such manner as the Bond Registrar in his discretion shall -8- JG375 87/05/08 determine, on December 1, 1997, and on any interest payment date thereafter, at a price of 100% of the principal amount thereof plus accrued interest thereon to the redemption date. If the City redeems at any one time fewer than all of the Bonds having the same maturity date, the particular Bonds or portions of Bonds of such maturity to be redeemed shall be selected by lot in incre- ments of $5,000. In the case of a Bond of a denomination greater than $5,000, the City shall treat each Bond as representing such number of separate Bonds each of the denomination of $5,000 as is obtained by dividing the actual principal amount of such Bond by $5,000. In the event that only a portion of the principal sum of a Bond is redeemed, upon surrender of the Bond at the principal office of the Bond Registrar there shall be issued to the regis- tered owner, without charge therefor, for the then unredeemed balance of the principal sum thereof, at the option of the owner, a Bond or Bonds of like maturity and interest rate in any of the denominations herein authorized. Unless waived by the registered owner of Bonds to be redeemed or the nominee thereof, official notice of any such redemption shall be given by the Bond Registrar on behalf of the county by mailing a copy of an official redemption notice by registered or certified mail at least 30 days and not more than 60 days prior to the date fixed for redemption to the registered owner of the Bond or Bonds to be redeemed at the address shown on the Bond Register or at such other address as is furnished in writing by such registered owner to the Bond Registrar. All official notices of redemption shall be dated and shall state: (a) the redemption date; (b) the redemption price; -9- JG375 87/05/08 (c) if less than all outstanding Bonds are to be redeemed, the identification (and, in the case of partial redemption, the respective principal amounts) of the Bonds to be redeemed; (d) that on the redemption date the redemption price will become due and payable upon each such Bond or portion thereof called for redemption, and that interest thereon shall cease to accrue from and after said date; and (a) the place where such Bonds are to be surrendered for payment of the redemption price, which place of payment shall be the principal offices of the Bond Registrar. Prior to any redemption date, the county shall deposit with the Bond Registrar an amount of money sufficient to pay the redemption price of all the Bonds or portions of Bonds which are to be redeemed on that date. Official notice of redemption having been given as aforesaid, the Bonds or portions of Bonds so to be redeemed shall, on the redemption date, become due and payable at the redemption price therein specified, and from and after such date (unless the county shall default in the payment of the redemption price upon presentation) such Bonds or portions of Bonds shall cease to bear interest. Upon surrender of such Bonds for redemption in accordance with said notice, such Bonds shall be paid by the Bond Registrar at the redemption price. Installments of interest due on or prior to the redemption date shall be payable as herein provided for payment of interest. Upon surrender for any partial redemption of any Bond, there shall be prepared for the registered owner a new Bond or Bonds of the same maturity in the amount of the unpaid principal. All Bonds which have been redeemed shall be cancelled and destroyed by the Bond Registrar and shall not be reissued. -10- JG375 87/05/08 In addition to the foregoing notice, further notice shall be given by the Bond Registrar as set out below, but no defect in said further notice nor any failure to give all or any portion of such further notice shall in any manner defeat the effectiveness of a call for redemption if notice thereof is given as above prescribed. (1) Each further notice of redemption given hereunder shall contain the information required above for an official notice of redemption plus: (i) the CUSIP numbers of all Bonds being redeemed; (ii) the date of issue of the Bonds as originally issued; (iii) the rate of interest borne by each Bond being redeemed; (iv) the maturity date of each Bond being redeemed; and (v) any other descriptive information needed to identify accurately the Bonds being redeemed. (2) Each further notice of redemption shall be sent at least 35 days before the redemption date by registered or certified mail or overnight delivery service to all registered securities depositories then in the business of holding substantial amounts of obligations of types comprising the Bonds (such depositories now being Depository Trust Company of New York, New York, Midwest Securities Trust Company of Chicago, Illinois, Pacific Securities Depository Trust Company of San Francisco, California, and Philadelphia Depository Trust Company of Philadelphia, Pennsylvania). (3) Upon the payment of the redemption price of Bonds being redeemed, each check or other transfer of funds issued for such purpose shall bear the CUSIP number identifying, by issue and maturity, the Bonds being redeemed with the proceeds of such check or other transfer. -11- JG375 87/05/08 Interest on the Bonds so called for redemption shall cease on such redemption date unless the same shall not be redeemed upon presentation made pursuant to such call. The City hereby further reserves its right to purchase any Bonds on the open market at any time. Section S. Creation of Bond Fund and Provision for Tax Levy Payments. A special fund of the City known as the Sewer Bond Redemption has heretofore been created in the office of the Treasurer. The City hereby renames such special fund, "City of Medina Limited Tax General Obligation Bond Redemption Fund, 1987" (the "Bond Redemption Fund"). The Bond Redemption Fund shall be drawn upon for the sole purpose of paying the principal of and interest on the. Bonds. The City hereby further irrevocably covenants and agrees for as long as any of the Bonds are outstanding and unpaid, that each year it will include in its budget and levy an ad valorem tax, within and as a part of the tax levy permitted to cities without a vote of the people, upon all the property within the City subject to taxation, together with all other moneys of the City which may legally be used and which the City may apply for such purposes, sufficient to pay the principal of and interest on the Bonds as the same shall become due. None of the moneys in the Bond Redemp- tion Fund shall be used for any other purpose than the payment of the principal of and interest on the Bonds. Moneys in the Bond Redemption Fund not needed to pay the interest or principal next coming due may temporarily be deposited in such institutions or invested in such manner as may be lawful for the investment of City moneys. Any interests or profit from the investment of such moneys shall be deposited in the Bond Redemption Fund. The full faith, credit and resources of the City are hereby irrevocably pledged for the annual levy and collection of said -12- JG375 87/05/08 taxes and for the prompt payment of the principal of and interest on the Bonds as the same shall become due. Section 6. Defeasance. In the event that money and/or "Government Obligations," as such Obligations are now or may hereafter be defined in Ch. 39.53 RCW (provided that such obliga- tions are direct obligations of or guaranteed by the United States Government or an agency or instrumentality thereof), maturing at such time or times and bearing interest to be earned thereon in amounts sufficient to redeem and retire the Bonds in accordance with their terms, are set aside in a special account to effect such redemption or retirement and such money and the principal of and interest on such obligations are irrevocably set aside and pledged for such purpose, then no further payments need be made into the Bond Redemption Fund for the payment of the principal of and interest on the Bonds so provided for and such Bonds shall cease to be entitled to any lien, benefit or security of this ordinance except the right to receive the funds so set aside and pledged, and such Bonds shall be deemed not to be outstanding hereunder. Section 7. Bonds to Remain Tax Exempt; Nonarbitrage. The City hereby covenants that it will not make any use of the pro- ceeds from the sale of the Bonds (or any other moneys or obliga- tions of the City which may be deemed to be proceeds of such Bonds pursuant to Section 148(a) of the Code and the applicable regulations thereunder) which, if such use has been reasonably expected on the date of delivery of the Bonds to the initial purchasers thereof, would have caused the Bonds to be "arbitrage . bonds" within the meaning of said Section and said regulations. The City will comply with the applicable requirements of Section 148(a) of the Code of and the applicable regulations thereunder throughout the term of the Bonds. The City covenants that it will --13- JG375 87/05/08 not act or fail to act in a manner which will cause the Bonds to be considered obligations not described in Section 103 of the Code. The City will take no actions and will make no use of the proceeds of the Bonds or any future bonds issued on a parity herewith, or any other funds held under this Ordinance which would cause any Bond to be treated as a "private activity bond" (as defined in Section 141(b) of the Code) subject to treatment under said Section 141(b) as an obligation not described in subsection (a) of said Section 103, unless the tax exemption thereof is not affected. 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 Bonds will be used for local governmental activities of the City and (ii) the aggregate -face amount of all tax-exempt bonds issued by the City (and all subordinate entities thereof) during the calendar year of 1987 is not reasonably expected to exceed $5,000,000. Section 8. Additional Tax Provisions and Covenants. A. Bonds Designated "Qualified Tax -Exempt Obligations." The Bonds are hereby designated as "qualified tax-exempt obligations" as defined in Section 265(b) of the Code. B. Private Person Use Limitation. The City covenants that so long as the Bonds are outstanding, it will not permit: (a) More than 10% of the Net Proceeds of the Bonds to be used for any Private Person Use; and (b) More than 10% of the principal or interest payments on the Bonds in a Bond Year to be (under the terms of this Ordinance or any underlying arrangement) directly or indirectly: (i) secured by any interest in property used or to be used. for any Private Person Use or secured by payments in respect of property used or to be used for any Private -14- JG375 87/05/08 Person Use, or (ii) derived from payments (whether or not made to the City) in respect of property, or borrowed money, used or to be used for any Private Person Use. The City further covenants that, if: (c) More than 5% of the Net Proceeds of the Bonds are to be used for any Private Person Use; and (d) More than 5% of the principal or interest payments on the Bonds in a Bond Year are (under the terms of this Ordinance or any underlying arrangement) directly or indirectly: (i) secured by any interest in property used or to be used for any Private Person Use or secured by payments in respect of property used or to be used for any Private Person Use, or (ii) derived from payments (whether or not made to the City) in respect of property, or borrowed money, used or to be used for any Private Person Use. then, (i) any Private Person Use of the Project described in subsection (c) hereof or Private Person Use payments described in subsection (d) hereof that is in excess of the 5% limitations described in such subsections (c) or (d) will be for a Private Person Use that is related to the state or local governmental use of the Project, and (ii) any Private Person Use will not exceed the amount of Net Proceeds of the Bonds used for the state or local governmental use portion of the Project to which the Private Person Use of such portion of the Project relates. The City further covenants that it will comply with any limitations on the use of the Project by other than state and local governmental users that are necessary, in the opinion of Bond Counsel, to preserve the tax exemption of the interest on the Bonds. C. Private Loan Limitation. so long as the Bonds are outstanding, proceeds in excess of the lesser of: -15- The City covenants that it will not permit Bond JG375 87/OS/08 (a) 5% of the Net Proceeds of the Bonds, or (b) $5,000,000 of proceeds of the Bonds, to be used (directly or indirectly) to make loans (other than loans that enable a borrower to finance a governmental tax or assessment of general application for a specific essential governmental function) to a Private Person. D. Federal Guaranty Prohibition. The City covenants that so long as the Bonds are outstanding, it will not take any action or permit or suffer any action to be taken if the result thereof would be to cause the Bonds to the "federally guaranteed" within the meaning of Section 149(b) of the Code and any Regulations promulgated thereunder. Section 9. Lost or Destroyed Bonds. Ins case the Bonds or any of them shall be lost, stolen or destroyed, the Bond Registrar may execute and deliver a new Bond or Bonds of like amount, date, and tenor to the registered owner thereof upon the owner's paying the expenses and charges of the City and the Bond Registrar in connection therewith and upon his filing with the City and the Bond Registrar evidence satisfactory to said City and Bond Regis- trar that such Bond or Bonds were actually lost, stolen or destroyed and of his/her ownership thereof, and upon furnishing the City and Bond Registrar with indemnity satisfactory to the City and Bond Registrar. Section 10. Form of the Bonds. The Bonds shall be in sub- stantially the following form: -16- JG375 87/05/08 UNITED STATES OF AMERICA NO. S STATE OF WASHINGTON CITY OF MEDINA LIMITED TAX GENERAL OBLIGATION BOND, 1987 INTEREST RATE: MATURITY DATE: SEE REVERSE SIDE FOR CERTAIN DEFINITIONS REGISTERED OWNER: PRINCIPAL AMOUNT: DOLLARS The City of Medina, Washington, a municipal corporation organized and existing under and by virtue of the laws and Con- stitution of the State of Washington (the "City"), hereby acknowl- edges itself to owe and for value received promises to pay to the Registered Owner identified above, or registered assigns, on the Maturity Date identified above, the Principal Amount specified above, unless redeemed prior thereto as provided herein, together with interest on such Principal Amount from the date hereof or the most recent date to which interest has been paid or duly provided for at the Interest Rate set forth above payable June 1, 1988, and semiannually thereafter on each June 1 and December 1 until payment of the principal sum has been made or duly provided for. Both principal of and interest on this bond are payable in lawful money of the United States of America. Interest on this bond is payable by check or draft of the Bond Registrar mailed (on the date such interest is due) to the Registered Owner hereof at the address appearing on the records maintained by the Bond Registrar as of the 15th day of the month prior to the interest payment date. Principal shall be paid to the registered owner hereof upon presentation and surrender of this bond at the principal offices of either of the fiscal agencies of the State of Washington in Seattle, Washington or New York, New York (collectively, the "Bond Registrar"). Reference is hereby made to additional provisions of this bond set forth on the reverse side hereof and such additional provisions shall for all purposes have the same effect as if set forth in this space. Reference also is made to the Bond Ordinance (defined on the reverse side hereof) as more fully describing the covenants with and the rights of registered owners of the bonds or registered assigns and the meanings of capitalized terms appearing on the bonds which are defined in such Bond Ordinance. This bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Bond Ordinance (defined on the reverse side hereof) until the Certifi- cate of Authentication hereon shall have been manually signed by the Bond Registrar. -17- JC375 87/05/08 The City hereby irrevocably covenants and agrees with the owner of this bond that it will include in its annual budget and levy taxes annually within and as a part of the tax levy permitted to cities without a vote of the people, together with all other money* legally available therefor, to pay the principal of and interest on this bond as the same shall become due. The full faith, credit and resources of the City are hereby irrevocably pledged for the annual levy and collection of such taxes and the prompt payment of such principal and interest. It is hereby certified and declared that this bond is issued pursuant to and in strict compliance with the Constitution and laws of the State of Washington and ordinances of .the City, that all acts, conditions and things required to be done precedent to and in the issuance of this bond and the bonds of this issue have happened, been done and performed and that this bond and the bonds of this issue do not. exceed any Constitutional or statutory limitations. IN WITNESS WHEREOF, the City of Medina, Washington, has caused this bond to be signed on behalf of the City with the manual or facsimile signature of the Mayor, to be attested by the manual or facsimile signature of the Clerk of the City, and a facsimile of the seal of the City to be reproduced or impressed hereon, as of this first day of June, 1987. ATTEST: /a/facsimile Clerk CITY OF MEDINA, WASHINGTON By /s/facsimile Mayor CERTIFICATE OF AUTHENTICATION Date of Authentication: This bond is one of the bonds described in the within - referenced Ordinance No. of the City of Medina, Washington, and is one of the Limited Tax General Obligation Bonds, 1987, dated June 1, 1987, of such City. WASHINGTON STATE FISCAL AGENCY As Bond Registrar By Authorized Officer ADDITIONAL BOND PROVISIONS This bond is one of an issue tion bonds of the City of like number, interest rate and date principal amount of $560,000, No. of the City, passed May of limited tax general oblige - date and tenor, except as to of maturity, in the aggregate issued pursuant to Ordinance 11, 1987 (the "Bond Ordinance"), -is- JG375 87/05/08 to provide funds for the payment of the costs of acquisition, construction and installation of improvements to the City's city hall and of certain improvements to the City's system of sewerage and in order to provide funds to pay and redeem the City's Limited Tax General Obligations Bond Anticipation Notes, 1986. The bonds maturing prior to December 1, 1998 are not callable for redemption prior to their scheduled maturity. The City may redeem the bonds maturing on or after December 1, 1998 are subject to redemption in whole or in part on any interest payment date on or after December 1, 1997 in inverse order of maturity and by lot within a maturity, in such manner as the Bond Registrar shall determine at a price of 100% of the principal amount thereof plus accrued interest to the date of redemption. If the City redeems at any one time less than all of the Bonds having the same maturity date, the particular Bonds or portions of Bonds of such maturity to be redeemed shall be selected by lot in increments of $5,000. In the case of a Bond of a denomination greater than $5,000, the City shall treat each such Bond as representing such number of separate Bonds each of the denomination of $5,000 as is obtained by dividing the actual principal amount of such Bond by $5,000. In the event that only a portion of the principal sum of a Bond is redeemed, upon surrender of the Bond at the principal office of the Bond Registrar, there shall be issued to the registered owner, a bond or bonds of like maturity and interest rate in any of the denominations herein authorized. Notice of any such intended redemption shall be given not less than thirty (30) nor more than sixty (60) days prior to the date fixed for redemption by first class mail, postage prepaid, to the registered owner of any bond to be redeemed at the address appearing on the Bond Register. The requirements of the Bond Ordinance shall be deemed to be complied with when notice is mailed as herein provided, regardless of whether or not it is actually received by the owner of any bond. Interest on any bond so called for redemption shall cease to accrue on the date fixed for redemption unless such bond or bonds so called are not redeemed upon presentation made pursuant to such call. Portions of the principal sum of this bond in installments of $5,000 or any integral multiple thereof may also be redeemed at the times set forth above, and if less than all of the principal sum hereof is to be redeemed, upon the surrender of this bond at the principal office of the Bond Registrar there shall be issued to the registered owner, without charge therefor, for the then unredeemed balance of the principal sum hereof, at the option of the owner, a bond or bonds of like maturity and interest rate in any of the denominations authorized by the Bond Ordinance. The pledge of tax levies for payment of principal of and interest on the bonds may be discharged prior to maturity of the bonds by making provision for the payment thereof on the terms and conditions set forth in the Bond Ordinance. The bonds of this issue are issued in fully registered form in the denomination of $5,000 each orany integral multiple thereof provided that no bond shall represent more than one -19- JG375 87/05/08 maturity. Upon surrender to the Bond Registrar, bonds are inter- changeable for bonds in any authorized denomination of an equal aggregate principal amount and of the same interest rate and maturity. This bond is transferable only on the records main- tained by the Bond Registrar for that purpose upon the surrender of this bond by the registered owner hereof or his/her duly authorized agent and only if endorsed in the manner provided hereon, and thereupon a new fully registered bond of like prin- cipal amount, maturity and interest rate shall be issued to the transferee in exchange therefor. Such exchange or transfer shall be without cost to the registered owner or transferee. The City and Bond Registrar may deem the person in whose name this bond is registered to be the absolute owner hereof for the purpose of receiving payment of the principal of and interest on the bond and for any and all other purposes whatsoever. The Bond Registrar is not required to issue, register, transfer or exchange any of the bonds during a period beginning at = the opening of business on the fifteenth (15th) day of the month next preceding any interest payment date and ending at the close of business on the interest payment date, or, in the case of any proposed redemption of the bonds, after the mailing of notice of the call of such bonds for redemption. The following abbreviations, when used in the inscription on the face of the within bond, shall be construed as though they were written out in full according to applicable laws or regulations. TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT - Custodian (Gust) (Minor) under Uniform Gifts to Minors Act (State) Additional abbreviations may also be used although not listed above. f:F�9[d�1u1�1:MY FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers -unto PLEASE INSERT SOCIAL SECURITY OR TAXPAYER IDENTIFICATION NUMBER OF TRANSFEREE (Please print or typewrite name and address, including zip code of Transferee) the within bond and all rights thereunder and does hereby irrevo- cably constitute and appoint of -20- JG375 87/05/08 or its successor, as Agent to transfer said bond on the books kept by the Bond Registrar for registration thereof, with full power of substitution in the premises. DATED: 19 SIGNATURE GUARANTEED: NOTE: The signature of this Assign- ment must correspond with the name of the registered owner asit appears upon the face of the within bond inevery particular, without alteration or enlargement or. any change whatever. - Section 11. Execution of the Bonds. The Bonds shall be signed on behalf of the City by the manual or facsimile signature of the Mayor, shall be attested by the manual or facsimile signa- ture of the Clerk, and shall have the official corporate seal of the City impressed or imprinted thereon. Only such Bonds as shall bear thereon a Certificate of Authentication in the form hereinbefore recited, manually executed by the Bond Registrar, shall be valid or obligatory for any purpose or entitled to the benefits of this ordinance. Such Certificate of Authentication shall be conclusive evidence that the Bonds so authenticated have been duly executed, authenticated and delivered hereunder and are entitled to the benefits of this ordinance. In case either of the officers of the City who shall have executed the Bonds shall cease to be such officer or officers of the City before the Bonds so signed shall have been authenticated or delivered by the Bond Registrar, or issued by the City, such Bonds may nevertheless be authenticated, delivered and issued and upon such authentication, delivery and issuance, shall be as -21- JG375 87/05/08 binding upon the City as though those who signed the same had continued to be such officers of the City. Any Bond may also be signed and attested on behalf of the City by such persons as at the actual date of execution of such Bond shall be the proper officers of the City although at the original date of such Bond any such person shall not have been such officer. Section 12. Bond Registrar. The Bond Registrar shall keep, or cause to be kept, at its principal corporate trust office, sufficient records for the registration and transfer of the Bonds which shall at all times be open to inspection by the City. The Bond Registrar is authorized, on behalf of the City, to authenti- cate and deliver Bonds transferred or exchanged in accordance with the provisions of such Bonds and this ordinance and to carry out all of the Bond Registrar's powers and duties under this ordinance. The Bond Registrar shall be responsible for its representa- tions contained in the Certificate of Authentication on the Bonds. The Bond Registrar may become the owner of Bonds with the same rights it would have if it were not the Bond Registrar, and to the extent permitted by law, may act as depositary for and permit any of its officers or directors to act as a member of, or in any other capacity with respect to, any committee formed to protect the rights of registered owners of the Bonds. Section 13. Creation of Construction Fund and Application of Proceeds of Bonds. There is hereby established a special fund of the City known as the "City of Medina Limited Tax General Obligation Bonds, 1987 Construction Fund" (the "Construction Fund"). At the time of delivery of the Bonds, the proceeds of the Bonds (with the exception of accrued interest to the date of delivery which accrued interest shall be deposited in the Bond Fund) and any other moneys that the City may now have on hand or -22- JG375 87/05/08 may later receive that are to be used for the purpose of paying part of the costs of the Project, or of paying and redeeming the Note shall be paid as follows: (a) Into the 1986 Note Account, the City shall pay $154,030 to be used to pay and redeem the 1986 Notes, including accrued interest thereon; and (b) Into the Construction Fund, the City shall deposit the balance of the bond proceeds to be used for the purpose of paying the costs of the Project authorized in Section 2 hereof, including all costs of legal, engineering, inspection, and super- vision and the costs necessary and incidental thereto and the costs of issuance of the Bonds, or for the purpose of reimbursing any fund or funds of the City for advances, if any, made to pay such costs. Moneys in the Construction Fund and in the 1986 Note Account may be deposited in such institutions or invested in such manner as may be lawful for the investment of City money and may be temporarily advanced to the Bond Fund in such amount as the Treasurer shall deem necessary to pay principal and interest on the Bonds pending receipt of taxes levied therefor. The proceeds of the sale of the Bonds deposited in the Note Account to pay and redeem the 1986 Notes and any interest or profit received from investment of such proceeds are hereby appropriated to, and shall be applied and used solely for the payment and redemption of the 1986 Notes. Any funds remaining in the 1986 Note Account after payment and redemption of the 1986 Notes shall be deposited into the Construction Fund. .. The proceeds of sale of the Bonds deposited in the Construc- tion Fund together with any other moneys received and applicable to the Project are hereby appropriated to, and shall be applied and used solely for the acquisition and development of the Project -23- JG375 87/05/08 and the costs incident thereto. Any interest or profit received from the investment of such proceeds or moneys shall be deposited in the Construction Fund as received and shall be applied and used solely for costs of the Project. If the Council shall determine that it has become impractical to substantially accomplish any portion of the Project by reason of changed conditions or increased costs, the Council shall not be required to accomplish such portion of the Project. If available funds are sufficient, the Council may make such other capital improvements for general City purposes as are deemed necessary or desirable by the Council. Upon completion of the Project modified by the Council from time to time as authorized herein, any unex- pended Bond proceeds shall be applied to the redemption of the Bonds. Section 14. Sale of the Bonds and Approval of Official Statement. The Bonds shall be sold to Peoples National Bank of Washington (the "Underwriter") for a price of 98% of par and pursuant the terms of this ordinance and the written offer of the Underwriter delivered to the City Council on this date. It is hereby found and determined that such negotiated sale is in the best interests of the City. Upon the passage of this ordinance, the proper officials of the City are authorized and directed to undertake all action necessary for the prompt execution and delivery of the Bonds to the purchaser thereof. The City hereby ratifies the distribution of the preliminary Official Statement, dated April 30, 1987, by the Underwriter in connection with the offering of the Bonds to prospective pur- chasers and approves the delivery of the final Official Statement to purchasers and others in connection with the sale and delivery of the Bonds. The City Clerk is hereby authorized to execute the final Official Statement. -24- JG375 87/05/08 Section 15. Temporary Bonds. Until the definitive Bonds are prepared, the City may execute a temporary Bond which shall be typewritten, and which shall be delivered to the Bond purchaser or purchasers in lieu of definitive Bonds, but subject to the same provisions, limitations, and conditions as the definitive Bonds. Temporary Bonds shall be dated as of the date of the Bonds, shall be in the denomination equal to the principal amount of the Bonds, shall be numbered from T-1 upward, shall be substantially of the tenor of such definitive Bonds, but with such omissions, inser- tions, and variations as may be appropriate to temporary bonds, shall be issued in fully registered form, shall be signed by the Mayor and the Clerk of the City Council, and shall have the seal of the City impressed thereon. Upon surrender to the City of any such temporary Bond, the City, without charge to the registered owner, shall execute and deliver to the registered owner of the temporary Bond in exchange therefor, definitive Bonds of the same maturities, interest rates, redemption provisions, and aggregate principal amount as the temporary Bond surrendered. Until so exchanged, the temporary Bond shall be in all respects entitled to the same benefit and security as definitive Bonds, executed and issued pursuant to this ordinance. Section 16. Outstanding Debt and Assessed Valuation. The actual value of the taxable property in the City as ascertained by the last preceding assessment for City purposes is in excess of $319,397,304. The total principal amount of outstanding general obligation indebtedness of the City (including all conditional sales contracts and financing leases), issued without a vote of the people, including the principal amount of the Bonds, is $429,764 as of May 11, 1987. The total principal amount of outstanding general obligation indebtedness of the City (including -25- JG375 87/05/08 all conditional sales contracts and financing leases), whether voted or nonvoted, including the principal amount of the Bonds, is $429,764 as of May 11, 1987. t Section 17. Severability. If any one or more of the cove- nants or agreements provided in this ordinance 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 cove- nants, agreement or agreements, shall be null and void and shall be deemed separable from the remaining covenants and agreements of this ordinance and shall in no way affect the validity of the other provisions of this ordinance or of the Bonds. Section 18. Effective Date. This ordinance shall take effect and be in force five (5) days from and after its passage, approval and publication as required by law. PASSED AND APPROVED at a regular meeting of the City Council of the City of Medina, Washington held this llth day of May, 1987, and approved by the Mayor on May //, 1987. CITY OF MEDINA, WASHINGTON By Mayor ATTEST: Le h erk - C ' p I; ' L�.hZI;'C�; hereby certify that 1 8. 19. City CloA of the City q9 Medina; that annexed hereto is ordinance No._.X Et 7'li'.fU: �Rf<r4/i./r'r,/<(,lr. ✓�l.s.//u ee�.{{yy4-rd�.�/ nuLi/ ryl7_u'. c.G�lrZ'fY- .e%JL Z•nSG/�rlr.L Gr� r�Gf[r,CL[i h:,'::" 9,o tmo and r e«cy of such or;llu::nrn w!fid:. rula!r6d and e,,:ed aczmdinng to thect laua of tho State of Wash?'9%7i relaing to ibirdtlass cities beginning five days or more before its efim ive date. City Clark Clark City Uerk SERF -26- JG375 87/05/08 CERTIFICATE I, the undersigned, Clerk of the City Council ("Council") of the City of Medina, Washington (herein called the "City"), DO HEREBY CERTIFY: 1. That the attached ordinance numbered 451 (herein called the "Ordinance") is a true and correct copy of a ordinance of the City, as finally adopted at a meeting of the Council held on the 11 day of May 1 1987, and duly recorded in my office. 2. That said meeting was duly convened and held in all respects in accordance with law, and to the extent required by law, due and proper notice of such meeting was given; that a quorum of the Council was present throughout the meeting and a legally sufficient number of members of the Council voted in the proper manner for the adoption of said Ordinance; that all other requirements and proceedings incident to the proper adoption of said Ordinance have been duly fulfilled, carried out and otherwise observed, and that I am authorized to execute this certificate. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City this 17 day of May , 1987. [City Seal] JG375 87/05/08