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HomeMy WebLinkAbout1988-474-08.15.1988 Waterloo, Iowa August 15, 1988 The City Council of the City of Waterloo, Iowa, met in regular session at 7 :00 o'clock P.M. , at the Council Chambers in the City Hall in said City. The meeting was called to order and there were present Bernie McKinley, Mayor, and the following named Councilmembers: Brown, Dell, Buck, Fox, Angel, Wright and Budak Absent: none * * * * * * * * * * The Mayor introduced and caused to be read Resolution No. 1988-474 entitled, "RESOLUTION fixing a date for hearing on proposed City of Waterloo, Iowa, Wheaton Franciscan Services, Inc. , System Revenue Refunding Bonds, Series 1988, (Covenant Medical Center, Incorporated) in an aggregate principal amount Buck not to exceed $15,000,000", and /moved its adoption; seconded by Councilmember Fox After due consideration of said resolution by the Council , the Mayor put the question and, upon the roll being called, the following voted: Aye: Brown, Dell, Buck, Fox, Angel, Wright and Budak Nay: none Whereupon, the Mayor declared said resolution duly adopted and signed his approval thereto. * * * * * * * * * * On motion and vote the meeting adjourned. Mayor Attest: Bernard L. McKinley A Y.Y. De u City Clerk Michelle Temeyer • -2- RESOLUTION NO. 1988-474 RESOLUTION FIXING A DATE FOR HEARING ON PROPOSED CITY OF WATERLOO, IOWA WHEATON FRANCISCAN SERVICES, INC. SYSTEM REVENUE REFUNDING BONDS, SERIES 1988 (COVENANT MEDICAL CENTER, INCORPORATED) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $15,000,000 * * * * * * * * * * WHEREAS, the City of Waterloo, a municipality and political subdivision in the County of Black Hawk, State of Iowa (the "City") , has heretofore issued its $10, 250,000 Hospital Facility Revenue Bonds, Series 1979 (St. Francis Hospital Project) (the "Series 1979 Bonds") , its $1,325,000 Hospital Facility Revenue Bonds, Series 1980A (Schoitz Memorial Project) ( the "Series 1980A Bonds" ) and its $4,965,000 Hospital Facility Revenue Bonds, Series 1980E Bonds (Schoitz Memorial Project) (the "Series 1980E Bonds" and, together with the Series 1979 Bonds and the Series 1980A Bonds, the "Prior Bonds" ) pursuant to the provisions of Chapter 419 of the Code of Iowa, 1987, as amended (hereinafter sometimes referred to as the "Act" ) ; and WHEREAS, the City is authorized by the Act to issue its revenue refunding bonds in such amount as the city council deems necessary to refund any outstanding revenue bonds issued pursuant to the provisions of the Act ; and WHEREAS, the proceeds of the Series 1979 Bonds were loaned by the City to St. Francis Hospital of Franciscan Sisters ( "St . Francis" ) and the proceeds of the Series 1980A Bonds and the Series 1980B Bonds were loaned to Schoitz Memorial Hospital ( "Schoitz") and were applied, in each case for the construction and equipping of a "project" as such term is defined in the Act (collectively, the "Project") ; and WHEREAS, St. Francis and Schoitz have consolidated to form Covenant Medical Center, Incorporated, an Iowa non-profit corporation ( the "Corporation" ) ; and WHEREAS, the Corporation has requested that the City issue its revenue refunding bonds pursuant to the act to advance refund the Series 1979 Bonds and to refund the Series 1980A Bonds and the Series 1980E Bonds and the City is amenable thereto; and WHEREAS, the Project is located in the City and it is deemed necessary and advisable for the promotion of the general health and welfare of the inhabitants of the City that the Prior Bonds be refunded and advance refunded, as aforesaid, and that the City take such action as may be required under applicable statutory provisions to authorize and issue its Wheaton Franciscan Services, Inc. System Revenue Refunding Bonds, Series 1988 (Covenant Medical Center, Incorporated) ( the "Series 1988 Bonds" ) , such bonds to be issued in one or more series as determined by the City and the Corporation; and WHEREAS, the aggregate principal amount of the Series 1988 Bonds necessary, together with other available moneys, to refund and advance refund the Prior Bonds, to pay certain expenses incurred in connection with the issuance of the Series 1988 Bonds and, if determined advisable by the Corporation, to -2- establish a debt service reserve fund for the Series 1988 Bonds, has been estimated to be $15,000,000; and WHEREAS, pursuant to the provisions of Section 419.9 of the Act and Section 147(f) of the Internal Revenue Code of 1986 it is necessary that prior to the incurrence of the Series 1988 Bonds the City conduct. a public hearing on the proposal to issue the Series 1988 Bonds; NOW, THEREFORE, Be It Resolved by the City Council of the City of Waterloo, Iowa, as follows: Section 1. That this Council meet at the Council Chambers in the City Hall in said City on the 6th day of September, 1988, at 7:00 o'clock P.M. , at which time and place a public hearing shall be held on the proposal to issue the Series 1988 Bonds in an amount currently estimated not to exceed $15,000,000, as referred to in the preamble hereof, and at which hearing all local residents who appear shall be given an opportunity to express their views for or against the proposal to issue the Series 1988 Bonds. Section 2. The City Clerk is hereby directed to give notice of intention to issue the Series 1988 Bonds by publication at least once not less than fifteen (15) days prior to the date fixed for the hearing in the Waterloo/Cedar Falls Courier, a legal newspaper published and having a general circulation within said City, in substantially the following form: -3- NOTICE OF INTENTION TO ISSUE CITY OF WATERLOO, IOWA WHEATON FRANCISCAN SERVICES, INC. SYSTEM REVENUE REFUNDING BONDS, SERIES 1988 (COVENANT MEDICAL CENTER, INCORPORATED) IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $15,000,000 The City Council of the City of Waterloo, in Black Hawk County, Iowa ( the "City") , will meet on the sixth day of September, 1988, at the Council Chambers in the City Hall, Waterloo, Iowa, at 7: 00 o'clock P.M. for the purpose of conducting a public hearing on the proposal to issue its Wheaton Franciscan Services, Inc. System Revenue Refunding Bonds, Series 1988 (Covenant Medical Center , Incorporated) (the "Bonds" ) , in a principal amount not exceeding $15,000 ,000 and in one or more series . The proceeds of the Bonds will be loaned to Covenant Medical Center, Incorporated, an Iowa non-profit corporation (the "Corporation" ) , and used, together with certain other moneys, to ( 1) advance refund the outstanding portion of the $10, 250,000 Hospital Facility Revenue Bonds, Series 1979 (St. Francis Hospital Project) ( the "Series 1979 Bonds" ) previously issued by the City, ( 2) refund the outstanding portions of the $1, 325,000 Hospital Facility Revenue Bonds, Series 1980A (Schoitz Memorial Project) and the $4,965,000 Hospital Facility Revenue Bonds, Series 1980B (Schoitz Memorial Hospital) (collectively the "Series 1980 Bonds" ) previously issued by the City, ( 3) pay certain expenses incurred in connection with the issuance of the Bonds and (4) if deemed advisable, establish a debt service reserve fund for the Bonds. The proceeds of the Series 1979 -4- Bonds were used to construct certain additions to and improvements of the health care facilities of St. Francis Hospital of Franciscan Sisters ( "St . Francis" ) , to construct a professional office building, to pay a portion of the interest on the Series 1979 Bonds, to prepay certain indebtedness, the proceeds of which were applied to the construction and equipping of certain other health care facilities, to pay certain expenses and to establish a debt service reserve fund for the Series 1979 Bonds (collectively, the "1979 Project" ) . The proceeds of the Series 1980 Bonds were used to construct, renovate and equip certain patient areas in the health care facilities of Schoitz Memorial Hospital ( "Schoitz" ) , to construct a professional office building and to construct new parking areas, to pay a portion of the interest on the Series 1980 Bonds, to establish a debt service reserve fund for the Series 1980 Bonds and to pay certain expenses (the "1980 Project" ) . The Corporation is the resulting Corporation from the consolidation of St. Francis and Schoitz. The 1979 Project is located at 3421 West 9th Street, Waterloo, Iowa. The 1980 Project is located at 2101 Kimball Avenue, Waterloo, Iowa. The Bonds, when issued, will be limited obligations of the City and will not constitute general obligations of the City nor will they be payable in any manner by taxation, but said Bonds will be payable solely and only out of the revenues to be derived by the City from a Loan Agreement to be entered into by the City and the Corporation. _c- At the time and place fixed for said public hearing, all local residents who appear will be given an opportunity to express their views for or against the proposal to issue said bonds. In addition, written comments may be submitted to the City Clerk at the office of the City Clerk located at 715 Mulberry Street, Waterloo, Iowa, 50703, until September 6, 1988 . The public hearing is required by Chapter 419 of the Code of Iowa, 1987, as amended, and by Section 147(f) of the Internal Revenue Code of 1986, as. amended. By order of the City Council August 15 , 1988. i.,..,,, D Pu y City Clerk 4u y Michelle Temeyer Section 3. That the City hereby recognizes that actions taken and to be taken by the Corporation in connection with the advance refunding and refunding of the Prior Bonds have been and will be taken in reliance upon the willingness of the City to issue the Series 1988 Bonds. Section 4. That all resolutions or parts thereof in conflict herewith be and the same are hereby repealed, and this resolution shall be effective forthwith upon its passage and approval. -6- Passed and approved August 15th, 1988. a or Attest: Bernard L. McKinley / "' 4( Deputy ity Clerk ` f Michelle Temeyer -7- STATE OF IOWA ) SS. COUNTY OF BLACK HAWK ) I, Michelle Temeyer, being first duly sworn, do hereby depose and certify that I am the duly appointed, qualified and Deputy acting ,City Clerk of the City of Waterloo, in Black Hawk County, Iowa, and that as such I have in my possession or have access to the official records of said City and of its officials and that I have compared the transcript hereto attached with said official records and that the same constitutes a true, correct and complete copy of such official records showing the action taken by the City Council of said City on August 15, 1988, to fix a date for a public hearing on the proposal to issue not to exceed $15,000,000 of the City's Wheaton Franciscan Services, Inc. System Revenue Refunding Bonds, Series 1988 (Covenant Medical Center, Incorporated) . WITNESS my official signature and the seal of said City at Waterloo, Iowa, this 15th day of August, 1988. J t i `� Deputy City Clerk ` M' Michelle Temeyer (SEAL) Subscribed and sworn to before me this day, the date last above written. \- -n,(1.41,6e:(1, 1/4(cli_ Notary Public in and Tor (Notarial Seal) the' State of Iowa -8- ro U) 0Pd HO it C11 U) Cf cn < CTI 0 HzNH � yroy 9 rtt r t �� H 1-1Htr1t" 0 0 COz z Y t1 0 0ei H 0 • HLT1HX • z O H z H' • tr1 z hi co OHt=i ' 9 HH• H99 Otr1ZHH - � idG� ZtrJ C-)• HO 'T10 t7ocnz z bV H H0Cncn ;d In tr1 C7 H O H Z 0 Otrlthl Od CnrnO •� tri z O O H C ro OZOoH � • CbC) O • triro Z cn 0 rj y t�i • H C7 G� z • Can r=i • H G� H tri