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HomeMy WebLinkAbout2024-236-04.17.2024- Accept Proposal-Approve NPA Proceedings 2024D GO CLN (02332017x7F7E1)ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA $20,000,000* (Dollar Amount Subject to Change) General Obligation Capital Loan Notes, Series 2024D • Resolution Directing the Acceptance of a Proposal to Purchase $20,000,000* (Dollar Amount Subject to Change) General Obligation Capital Loan Notes, Series 2024D; and Approving the Form and Authorizing Execution of a Note Purchase Agreement. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. April 17, 2024 The City Council of the City of Waterloo, State of Iowa, met in Special session, in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:00 P.M., on the above date. There were present Mayor Quentin Hart, in the chair, and the following named Council Members: Simon and Wilder Boesen, Nichols, Chiles, and Feuss joined the meeting via Zoom link Creighton Smith entered the meeting at 5:09 p.m. Absent: None Vacant: None Council Member Wilder introduced the following Resolution entitled "RESOLUTION DIRECTING THE ACCEPTANCE OF A PROPOSAL TO PURCHASE $20,000,000* (DOLLAR AMOUNT SUBJECT TO CHANGE) GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2024D; AND APPROVING THE FORM AND AUTHORIZING EXECUTION OF A NOTE PURCHASE AGREEMENT" and moved that it be adopted. Council Member Nichols seconded the motion to adopt, and the roll being called thereon, the vote was as follows: AYES: Boesen, Nichols, Creighton -Smith, Chiles, Simon, Wilder and Feuss NAYS: None Whereupon, the Mayor declared the Resolution duly adopted as follows: RESOLUTION NO. 2024-236 RESOLUTION DIRECTING THE ACCEPTANCE OF A PROPOSAL TO PURCHASE $20,000,000* (DOLLAR AMOUNT SUBJECT TO CHANGE) GENERAL OBLIGATION CAPITAL LOAN NOTES, SERIES 2024D; AND APPROVING THE FORM AND AUTHORIZING EXECUTION OF A NOTE PURCHASE AGREEMENT WHEREAS, the City of Waterloo, sometimes hereinafter referred to as the City, is a municipal corporation duly incorporated, organized and existing under and by virtue of the Constitution and laws of the State of Iowa; and WHEREAS, it is deemed necessary that the City should enter into a Loan Agreement and borrow the amount of $20,000,000* (Dollar Amount Subject to Change) as authorized by Sections 384.24A and 384.26 Code of Iowa as amended; and WHEREAS, a proposal has been received from Piper Sandler & Co. of Des Moines, Iowa; and WHEREAS, it is the intention of this City Council to enter into a Loan Agreement in accordance with said proposal dated April 17, 2024. 2 NOW THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this City Council does hereby accept the attached proposal of Piper Sandler & Co. of Des Moines, Iowa, including the form and content of the Note Purchase Agreement, the provisions of which are hereby approved, authorized, and confirmed, and the Mayor and City Clerk are hereby authorized, empowered, and directed to execute and deliver the Note Purchase Agreement, in substantially the form and content now before this meeting, but with such changes, modifications, additions or deletions approved by the Mayor and City Clerk, upon the advice of bond counsel; and the City Council takes additional action to permit the entering into of a Loan Agreement. Section 2. The Mayor and City Clerk are authorized and directed to proceed on behalf of the City to enter into such Loan Agreement, to negotiate the final terms of a Loan Agreement to take all action necessary to permit the entering into of a Loan Agreement on a basis favorable to the City and acceptable to the Purchaser, and to proceed to meet the conditions of this accepted proposal. PASSED AND APPROVED this 17th day of April, 2024. ATTEST: Kelley EeCcFcCe Kelley Felchle, City Clerk Quentin Hart, Mayor (Attach Copy of Terms of Proposal) -3 STATE OF IOWA COUNTY OF BLACK HAWK CERTIFICATE ) ) SS ) I, the undersigned City Clerk of the City of Waterloo, State of Iowa, do hereby certify that attached is a true and complete copy of the portion of the records of the City showing proceedings of the Council, and the same is a true and complete copy of the action taken by the Council with respect to the matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by law and with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective City offices as indicated therein, that no Council vacancy existed except as may be stated in the proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. WITNESS my hand and the seal of the Council hereto affixed this 17th day of April, 2024. K,eCCey FeCchCe Kelley Felchle, City Clerk, City of Water oo, State of Iowa (SEAL) -5- 02332017\11310-171