HomeMy WebLinkAbout2010-1049-11/22/2010RESOLUTION NO. 2010-1049
RESOLUTION RELATING TO THE ISSUANCE OF NOT
TO EXCEED $14,000,000 IN AGGREGATE PRINCIPAL
AMOUNT OF MIDWESTERN DISASTER AREA REVENUE
BONDS (NEW EMPIRE, LLC PROJECT) SERIES 2010,
OF THE CITY OF WATERLOO, IOWA; AND
SPECIFICALLY (1) DECLARING INTENT TO
REIMBURSE EXPENDITURES FROM PROCEEDS OF SAID
BONDS; (2) FIXING A DATE FOR A PUBLIC
HEARING ON THE PROPOSAL TO ISSUE SAID BONDS;
(3) DIRECTING PUBLICATION OF NOTICE OF
INTENTION TO ISSUE SAID BONDS; AND (4)
AUTHORIZING THE EXECUTION OF A MEMORANDUM OF
AGREEMENT.
WHEREAS, the City of Waterloo, Iowa (hereinafter "Issuer"),
is authorized and empowered by Chapter 419 of the Code of Iowa,
as amended, (hereinafter "Act") to issue revenue bonds or notes
and loan the proceeds from the sale of said bonds to one or more
parties to be used to defray all or a portion of the cost of
acquiring, constructing, and improving land, buildings and
improvements for a "project," as that term is defined in the
Act, specifically including a project which is suitable for use
for a purpose authorized under the Emergency Economic
Stabilization Act of 2008, Pub. L. No. 110-185, within or within
eight (8) miles of Issuer in order to create jobs and employment
opportunities, facilitate recovery from the flooding of2008 and
to improve the welfare of the residents of the Issuer and of the
State of Iowa; and
WHEREAS, the Issuer has been requested by New Empire, LLC
an Iowa limited liability company organized under Chapter 489 of
the laws of Iowa (hereinafter "Borrower"), to authorize and
issue its Midwestern Disaster Area revenue bonds (the "Bonds")
pursuant to the provisions of the Act for the purpose of
financing all or a portion of the cost of acquiring,
constructing and improving land, building and tower and
rehabilitate and renovate same (located at 301 Tower Park Road,
Waterloo, Iowa); land and building and rehabilitate and renovate
same (located at 205 West 4th Street, Waterloo, Iowa); land and
building and rehabilitate and renovate same (located at 100
Eddystone Drive, Hudson, Iowa); and acquire, repair, replace and
extend 138 or more route miles of communication conduit, fiber
and related utility property to complete and expand
communication services in Waterloo, Iowa and in areas adjacent
but within eight (8) miles of Waterloo, Iowa, (hereinafter
"Project"), together with all incidental items and paying the
costs of issuance of the Bonds, which Project will be owned and
operated by Borrower; and
WHEREAS, said Project will provide and induce other public
benefits flowing from the conduct of enhanced operations which
will add to the welfare and prosperity of the Issuer and its
inhabitants; and
Resolution No. 2010-1049
Page 2
WHEREAS, the Issuer has determined that the amount
necessary to defray all or a portion of the cost of the Project,
including necessary expenses incidental thereto, will require
the issuance by the Issuer of not to exceed $14,000,000 in
aggregate principal amount of its Midwestern Disaster Area
Revenue Bonds pursuant to the provisions of the Act and it is
proposed that the Issuer loan the amount received from the sale
of the Bonds to Borrower under a loan agreement between the
Issuer and Borrower pursuant to which loan payments will be made
by Borrower in amounts sufficient to pay the principal, interest
and premium, if any, on the Bonds when due; and
WHEREAS, the Bonds shall be limited obligations of the
Issuer and shall not give rise to a pecuniary liability of the
Issuer or be a charge against its general credit or taxing
powers, and the principal of, interest and premium, if any, on
the Bonds shall be payable solely out of the revenues derived
from the Project to be financed by the Bonds; and
WHEREAS, the Issuer and the Borrower desire to comply with
the requirements of Treasury Regulation Section 1.150-2 (the
"Regulations") with, respect to the Project prior to or within
sixty (60) days of the commencement of acquisition and
construction of the Project; and
WHEREAS, there has been presented to the City Council (the
"Governing Body") a Memorandum of Agreement, attached hereto as
Exhibit "A," which sets forth the mutual representations and
agreements between the Issuer and Borrower relating to the
further processing and issuance of the Bonds, and the Issuer
believes it desirable that the Memorandum of Agreement be
executed for and on behalf of the Issuer; and
WHEREAS, before the Bonds may be issued, it is also
necessary to conduct a public hearing on the proposal to issue
the Bonds, all as required and provided by Section 419.9 of the
Act and Section 147(f) of the Internal Revenue Code of 1986, as
amended (the "Code"); and
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the
City of Waterloo, Iowa, as follows:
Section 1. A public hearing shall be conducted on
December 13, 2010, at 5:30 p.m., before the City Council of the
City of Waterloo, Iowa in the Council Room, City Hall, 715
Mulberry Street, Waterloo, Iowa 50703 on the proposal to issue
not to exceed $14,000,000 in aggregate principal amount of the
Issuer's Midwestern Disaster Area Revenue Bonds (New Empire, LLC
Project) Series 2010, pursuant to the provisions of the Act, for
the purpose of defraying all or a portion of the cost of
acquiring, constructing, and improving the Project, including
all necessary incidental expenses, and allowing all local
residents who appear at the hearing to be given an opportunity
to express their views for or against the proposal to issue the
Bonds and at the conclusion of the hearing, the City Council
shall adopt a resolution determining whether or not to proceed
with the issuance of the Bonds.
Resolution No. 2010-1049
Page 3
Section 2. The City Clerk is hereby directed to publish
one time, not less than fifteen (15) days prior to the date
fixed for the hearing, in The Waterloo Courier, a newspaper
published and having a general circulation within the City, a
Notice of Intention to issue the Bonds. The Notice shall be in
substantially the following form:
NOTICE OF PUBLIC HEARING OF INTENTION
TO ISSUE
MIDWESTERN DISASTER AREA REVENUE BONDS
(NEW EMPIRE, LLC PROJECT)
SERIES 2010
Notice is hereby given that the City Council of the City of
Waterloo, Iowa, (hereinafter "Issuer") will meet on the 13th day
of December 2010, in the Council Room, at the City Hall, 715
Mulberry Street, Waterloo, Iowa 50703 at 5:30 o'clock p.m., and
hold a public hearing on the proposal to issue not to exceed
$14,000,000 principal amount of the Issuer's Midwestern Disaster
Area Revenue Bonds (New Empire, LLC Project), Series 2010,
(hereinafter "Bonds") pursuant to the provisions of Chapter 419
of the Code of Iowa, as amended, and Sections 103 and 141-150 of
the Internal Revenue Code of 1986, as amended, for the purpose
of defraying all or portion of the cost of acquiring,
constructing and improving land, building and tower and
rehabilitate and renovate same (located at 301 Tower Park Road,
Waterloo, Iowa); land and building and rehabilitate and renovate
same (located at 205 West 4th Street, Waterloo, Iowa); land and
building and rehabilitate and renovate same (located at 100
Eddystone Drive, Hudson, Iowa); and acquire, repair, replace and
extend 138 or more route miles of communication conduit, fiber
and related utility property to complete and expand
communication services in Waterloo, Iowa and in areas adjacent
but within eight (8) miles of Waterloo, Iowa, together with all
incidental items and paying the costs of issuance of the Bonds.
The facilities will be owned and operated by New Empire, LLC, a
limited liability company organized and existing under the laws
of the State of Iowa (hereinafter "Borrower"). It is
contemplated that a Loan Agreement will be entered into between
the Issuer and Borrower wherein the Issuer will loan to Borrower
the proceeds from the sale of the Bonds in return for loan
payments from Borrower sufficient to pay the principal of,
interest and premium, if any, on such Bonds as the same shall
become due and payable.
Such Bonds, if issued, and the interest thereon will be
payable solely out of the Borrower's revenues derived from the
Project and shall never constitute an indebtedness of the Issuer
within the meaning of any state constitutional provision or
statutory limitation and shall not constitute nor give rise to a
pecuniary liability of the Issuer or become a charge against its
general credit or taxing powers.
All local residents who appear at the public hearing or any
adjournment thereof, shall be given an opportunity to express
their views for or against the above stated proposal and, at the
meeting or any adjournment thereof, the City Council of the City
Resolution No. 2010-1049
Page 4
of Waterloo, Iowa shall adopt a resolution determining whether
or not to proceed with the issuance of the Bonds. Written
comments may also be submitted by the time of the above hearing,
to the Issuer at City Hall, 715 Mulberry Street, Waterloo, Iowa
50703.
2010.
By Order of the City Council this 22nd day of November,
Suzy Schares, CMC
City Clerk
Section 3. Based upon representations of the Borrower, the
Issuer declares (a) that the Borrower proposes to undertake the
Project, (b) that except for (i) expenditures aggregating no
more than the lesser of One Hundred Thousand Dollars ($100,000)
or five percent (5%) of the proceeds of the Bonds, (ii)
preliminary expenditures (as described in the Regulations) in an
amount not to exceed twenty percent (200) of the issue price of
the Bonds, (iii) other expenditures made not earlier than sixty
(60) days before the date hereof, and (iv) expenditures made
within the period of June 13, 2008, to December 31, 2009, no
expenditures for the Project have been made by the Borrower and
no expenditures will be made by the Borrower until after the
date hereof, and (c) the Borrower reasonably expects to
reimburse the expenditures made for costs of the Project with
the proceeds of the Bonds. This Resolution is a declaration of
official intent with respect to the Project as described in the
Resolution adopted pursuant to Section 1.150-2 of the
Regulations under the Code.
Section 4. In order to assure the acquisition,
construction, and improvement of the Project in the City, and
the resulting public benefits which will flow from the Project,
it is deemed necessary and advisable that the Memorandum of
Agreement, in the form attached hereto as Exhibit "A,"
incorporated by reference herein, be approved and that the Mayor
or Mayor Pro Tempore of the City Council be and hereby is
authorized and directed to execute the Memorandum of Agreement
and the City Clerk or her deputy be and hereby is authorized to
attest the same and to affix the seal of the Issuer thereto.
Section 5. The officials of the Issuer are hereby
authorized to take such further action as may be necessary to
carry out the intent and purpose of the Memorandum of Agreement.
Section 6. This Resolution shall be in full force and
affect immediately upon its adoption.
Resolution No. 2010-1049
Page 5
PASSED AND ADOPTED this 22nd day of November, 2010.
Ernest G. Clark, Mayor
ATTEST:
`Suzy Sch res, CMC
City Clerk
Resolution No. 2010-1049
Page 6
CITY CLERK'S CERTIFICATE
I, Suzy Schares, do hereby certify that I am the duly
appointed, qualified, and acting City Clerk of the City of
Waterloo, Iowa, and that I have in my possession or have access
to the complete corporate records of the City and its City
Council and officers and that I have carefully compared the
transcript hereto attached with the official records and that
the attached transcript is a true, correct and complete copy of
all the corporate records showing action taken by the City
Council of the City of Waterloo, Iowa at a meeting open to the
public on November 22, 2010, relating to the issuance of not to
exceed $14,000,000 aggregate principal amount of Midwestern
Disaster Area Revenue Bonds (New Empire, LLC Project) Series
2010, of the City of Waterloo, Iowa, declaring intent to
reimburse expenditures from proceeds of said Bonds, setting a
date for a public hearing on the proposal to issue the Bonds,
directing publication of the Notice of Intention to issue the
Bonds and authorizing execution of the Memorandum of Agreement
and that the proceedings remain in full force and effect and
have not been amended and rescinded in any way; that the meeting
and all action thereafter was duly and publicly held in
accordance with the notice of meeting and tentative agenda as
required pursuant to the rules of the City Council and the
provisions of the Code of Iowa.
WITNESS my hand and seal of office this 22nd day of
November, 2010.
SEAL Suzy S res, CMC
City Clerk