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HomeMy WebLinkAbout2012-1158-12/10/2012Prepared by Carol Failor, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703. RESOLUTION NO. 2012-1158 A RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF AGREEMENT 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 2012, OF THE CITY OF WATERLOO, IOWA. 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 of 2008 and to improve the welfare of the residents of the Issuer and of the State of Iowa; and WHEREAS, 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 (50) 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. WHEREAS, 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. Resolution No. 2012-1158 Page 2 THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that 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. This Resolution shall be in full force and effect immediately upon its adoption. PASSED AND ADOPTED this 10th day of December, 2012. Quentin Hart, Mayor Pro Tem ATTEST: Suzy Scha es, CMC City Clerk • Resolution No. 2012-1158 Page 3 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 December 3, 2012, 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 2012, of the City of Waterloo, Iowa, authorizing execution of the Memorandum of Agreement with New Empire, LLC, 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 10th day of December, 2012. i SEAL Suzy Sc res, CMC City Clerk