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HomeMy WebLinkAboutCC 9 BOND SALES 10-19-92AGEN� DA OCTOBER 9, 1992 TO: WILLIAM A. HUSTON, CITY MANAGER FROM: RONALD A. NAULT, DIRECTOR OF FINANCE CONSENT CALENDAR NO. 9 10-19-92 Inter -Com Vx� SUBJECT: RESOLUTION NO. 92-120, CONFIRMING THE CITY COUNCIL'S INTENT TO RECOVER CERTAIN WATER SERVICE ADVANCES FROM FUTURE BOND SALES RECOMMENDATION: Adopt Resolution No. 92-120 confirming the City Council's intent to recover certain water service advances from future bond sales. DISCUSSION: During the Water Rate Study and Financing Plan Workshop the City Council was made aware of the completion of the demonstration period for the Main Street Desalter Plant. Staff has finished their project cost analysis and will be recommending an appropriation for the initial payment of $614,542. Under the Agreement with the Municipal Water District of Orange County (MWDOC) the balance of the project costs, $748,896 were to be repaid from future cost savings from the plant operations at eight (8) percent interest for a period of twenty (20) years. The Financing Plan, recently approved by the City Council, recommends that this project and a future desalter project on Seventeenth Street be considered for inclusion in future bond issues to take advantage of lower tax exempt rates. Before we finalize the sizing of the proposed bond financing we will analyze whether or not it makes sense to include the prepayment of this project. But, we do want to make sure that we are in a strong legal position to reimburse ourselves if we do include this project in a future financing. You will note that the resolution references a total of $50 million for all the bond issues. The City Attorney has reviewed this matter with Bond Counsel and has concluded that it is necessary to include a total dollar amount for the anticipated bond issues and, by doing so it becomes a "not to exceed" amount. By stating an amount above the $40 million addressed in the Financing Plan, the City protects itself if, in the event our assumptions on construction cost increases are inadequate, due to some unforseen event and the total of all four issues were to exceed $40 million. It in no way obligates the City Council to issue debt to that limit. If actual costs turn out to be a total of $20 million that's all the debt financing we have to do. But, if it were to significantly exceed $40 million and the City Council wanted to October 9, 1992 Page 2 proceed with the projects we would be limited to the amount stated in Resolution 92-120. Per the recommendation of the City Attorney this is a conservative approach to accomplishing the City Council's goal of completing the projects addressed in the Rate Study and Financing Plan. I uav,.�& Rona d A. Nault Director of Finance RAN:ls Attachment w agenda.bnd 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15' 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 92-120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING FUTURE EXPENDITURES WITH RESPECT TO THE CITY'S WATER FACILITY IMPROVEMENT PROGRAM TO BE REIMBURSED FROM FUTURE LONG-TERM FINANCINGS The City Council of the City of Tustin hereby resolves as follows: WHEREAS, the City of Tustin ("City") has undertaken a capital program to finance ongoing and future costs related to the design, planning, acquisition and construction of a program to improve the facilities of its Water Utility, including certain facilities designed to remove nitrates from groundwater (all the foregoing hereinafter refered to as the "Project"); and WHEREAS, the City is beginning to make expenditures with respect to costs of the Project; and WHEREAS, the City intends to make arrangements to provide long-term financing for costs of the Project, which financing may be structured so as to bear interest which is excluded from gross income for Federal income tax purposes; and WHEREAS, the City has not yet finalized the arrangements for such long-term financing for the Project, but is proceeding with the Project at this time by expending other funds from sources other than long-term debt on a temporary basis with the intention that such amounts be reimbursed to the maximum extent permitted by law and prudent in the judgment of the City and desires to confirm its intentions with respect to any such expenditures hereinafter incurred. NOW, THEREFORE, the City Council hereby RESOLVES, DETERMINES AND ORDERS the following to be effective: Section 1. The City intends that expenditures made by or on behalf of the City with respect to costs of the Project from and after the date of adoption of this Resolution are to be financed with the proceeds received by the City from such long-term financing arrangements as ultimately are finalized by the City with respect to the Project. Section 2. Expenditures made on an interim basis from other funds by or on behalf of the City with respect to costs of the Project prior to the consummation of such long-term financing arrangements are, to the fullest extent possible, to be reimbursed to the City from the proceeds of such long-term financing upon its JGR:ARW:cj ♦ :C\2393:10/12/92 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Resolution No. 92-120 Page 2 consummation; provided, however, that the maximum amount of debt to be issued with respect to the Project shall not exceed Fifty Million Dollars ($50,000,000.00). Section 3. This Resolution represents the current intention of the City, but does not in any way obligate the City to proceed with long-term financing for the Project, or to reimburse itself from the proceeds of any such long-term financing which may be undertaken, in the event that the City later determines that either such action is not in the best interests of the City. Section 4. The City specifically states that this Resolution constitutes a statement of the City's intent under and pursuant to Treasury Regulation Section 1.103-18. Section 5. This Resolution shall take effect on its date of adoption. PASSED AND ADOPTED, at a regular meeting of the City Council for the City of Tustin on this day of , 1992. ATTEST: MARY E. WYNN, City Clerk LESLIE ANNE PONTIOUS, Mayor