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HomeMy WebLinkAboutCC RES 15-53RESOLUTION NO. 15-53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF THE CITY OF TUSTIN COMMUNITY FACILITIES DISTRICT NO. 06-1 (TUSTIN LEGACY/COLUMBUS VILLAGES), APPROVING AND AUTHORIZING THE EXECUTION OF A SECOND SUPPLEMENTAL INDENTURE The City Council of the City of Tustin, acting as the legislative body of the City of Tustin Community Facilities District No. 06-1 (Tustin Legacy/Columbus Villages) (the "District"), does hereby resolve as follows: WHEREAS, on July 17, 2006, the City Council adopted Resolution No. 06-89 forming the District in order to finance various public improvements (the "Facilities"); WHEREAS, the City is authorized, under the proceedings to form the District, to levy a special tax on property in the District (the "Special Taxes") to pay the debt service on bonds issued for the District and the administrative expenses of the District; WHEREAS, on September 6, 2007, the District issued $53,570,000 principal amount of City of Tustin Community Facilities District No. 06-1 (Tustin Legacy/Columbus Villages) Special Tax Bonds, Series 2007A (the "2007 Bonds") pursuant to an Indenture, dated as of September 1, 2007 (the "Original Indenture"), between the District and Union Bank of California, N.A. (now MUFG Union Bank, N.A.), as trustee (the "Trustee"), in order to provide funds to finance the Facilities; WHEREAS, on November 17, 2010, the District issued $1,675,000 principal amount of City of Tustin Community Facilities District No. 06-1 (Tustin Legacy/Columbus Villages) Special Tax Bonds, Series 2010 (the "2010 Bonds") pursuant to the Original Indenture, as amended by a First Supplemental Indenture, dated as of November 1, 2010 (the "First Supplement"), between the District and the Trustee, to provide additional funds to finance the Facilities; WHEREAS, the Original Indenture provided for the establishment of a Special Tax Fund held by the Trustee into which the Special Taxes are to be deposited, and from which transfers are made to pay the scheduled debt service on the 2007 Bonds and the 2010 Bonds (collectively, the "Bonds"), and to pay the administrative expenses of the District; WHEREAS, there currently is a balance of funds in the Special Tax Fund,which funds are not needed for the payment of the Bonds or administrative expenses (the "Excess Funds"), and the City Council now desires to approve a Second Supplemental Indenture (the "Second Supplement") in order to amend the Indenture to allow the Excess Funds Resolution No. 15-53 Page 1 of 3 to be transferred to the Improvement Fund established under the Indenture so that they can be used to finance additional Facilities; and WHEREAS, the Second Supplement has been prepared and is now in a form ready for approval and execution by the District and the Trustee. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tustin approve and authorize the execution of a Second Supplemental Indenture as follows: SECTION 1. The Second Supplement, in the form on file with the City Clerk, is hereby approved. The City Manager is hereby authorized and directed to execute and deliver, for the District, the Second Supplement in said form, with such additions thereto or changes therein as are deemed necessary, desirable or appropriate by the Finance Director/City Treasurer upon consultation with Bond Counsel, the approval of such additions or changes to be conclusively evidenced by the execution and delivery by the City Manager of the Second Supplement. SECTION 2. The City Council hereby finds and determines that, because (a) amounts in the Special Tax Fund are not pledged under the Original Indenture or the First Supplement to the payment of debt service on the Bonds, and (b) the Second Supplement will only allow for transfers from the Special Tax Fund to the Improvement Fund at the end of a Bond Year (as defined in the Original Indenture) after transfers from the Special Tax Fund for thepayment of the debt service on the Bonds due in the respective Bond Year have been made, the amendment to the Original Indenture contemplated by the Second Supplement does not materially adversely affect the interests of the owners of the Bonds. SECTION 3. This Resolution shall take effect upon its adoption. PASSED AND ADOPTED at a regular meeting of the Tustin Ci y Council held on the 18th day of August, 2015. �1 7OMN/NIELSEP Ma r Pro Tem ATTEST: JEFFREY-. P/J�RKER, City ClWrk Resolution No. 15-53 Page 2of3 1 1 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Jeffrey C. Parker, City Clerk and ex -officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council of the City of Tustin is five; and that the above and foregoing Resolution No. 15- 53 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 18th day of August, 2015 by the following vote: COUNCILPERSONS AYES: Gomez, Murray, Bernstein (3) COUNCILPERSONS NOES: None (0) COUNCILPERSONS ABSTAINED: Nielsen (1) COUNCILPERSONS ABSENT: Puckett (1) Resolution No. 15-53 Page 3 of 3