HomeMy WebLinkAbout15-ATTACHMENT 2ATTACHMENT NO. 2
Indenture of Trust
Stradling Yocca Carlson & Rauth
Draft dated September 22, 2015
INDENTURE OF TRUST
by and between
CITY OF TUSTIN
COMMUNITY FACILITIES DISTRICT NO. 2014-1
(TUSTIN LEGACY/STANDARD PACIFIC)
and
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.,
AS TRUSTEE
Dated as of October 1, 2015
Relating to
CITY OF TUSTIN
COMMUNITY FACILITIES DISTRICT NO. 2014-1
(TUSTIN LEGACY/STANDARD PACIFIC)
SPECIAL TAX BONDS
Section 1.01
Section 1.02
TABLE OF CONTENTS
Page
ARTICLE I
DEFINITIONS; EQUAL SECURITY
Definitions..................................................................................................................... 2
EqualSecurity.............................................................................................................13
ARTICLE II
THE BONDS
Section 2.01
Authorization of Bonds...............................................................................................13
Section 2.02
Terms of Series 2015A Bonds....................................................................................14
24
Section 2.03
Transfer and Exchange of Bonds................................................................................15
25
Section 2.04
Registration Books......................................................................................................15
20
Section 2.05
Execution of Bonds.....................................................................................................16
21
Section 2.06
Authentication of Bonds.............................................................................................16
22
Section2.07
Temporary Bonds........................................................................................................16
23
Section 2.08
Bonds Mutilated, Lost, Destroyed or Stolen...............................................................16
Section 2.09
Book -Entry Bonds......................................................................................................17
ARTICLE III
ISSUANCE OF BONDS; APPLICATION OF PROCEEDS; ADDITIONAL BONDS
Section 3.01
Issuance of Series 2015A Bonds.................................................................................19
Section 3.02
Application of Proceeds of the Series 2015A Bonds..................................................19
24
Section 3.03
Costs of Issuance Fund...............................................................................................19
25
Section 3.04
Improvement Fund......................................................................................................
20
Section 3.05
Conditions for the Issuance of Additional Bonds .......................................................
21
Section 3.06
Procedure for the Issuance of Additional Bonds ........................................................
22
Section 3.07
Additional Bonds........................................................................................................
23
ARTICLE IV
REDEMPTION OF BONDS
Section 4.01
Redemption of Series 2015A Bonds...........................................................................23
Section 4.02
Notice of Redemption.................................................................................................
24
Section 4.03
Selection of Bonds for Redemption............................................................................
25
Section 4.04
Partial Redemption of Bonds......................................................................................
25
Section 4.05
Effect of Notice of Redemption..................................................................................
25
ARTICLE V
SECURITY FOR BONDS; FLOW OF FUNDS; INVESTMENTS
Section5.01 Pledge..........................................................................................................................25
Section5.02 Special Tax Fund........................................................................................................ 26
Section5.03 Bond Fund................................................................................................................... 26
TABLE OF CONTENTS
(continued)
Page
Section5.04 Redemption Fund........................................................................................................ 27
Section5.05 Reserve Fund.............................................................................................................. 27
Section5.06 Rebate Fund................................................................................................................ 28
Section 5.07 Administrative Expense Fund.....................................................................................29
Section 5.08 Investment of Monevs................................................................................................. 29
ARTICLE VI
COVENANTS
Section 6.01
Collection of Special Tax Revenues...........................................................................
30
Section6.02
Foreclosure..................................................................................................................
31
Section6.03
Punctual Payment........................................................................................................
31
Section 6.04
Extension of Payment of Bonds..................................................................................
31
Section 6.05
Against Encumbrances................................................................................................
31
Section 6.06
Power to Issue Bonds and Make Pledge.....................................................................
32
Section 6.07
Accounting Records and Financial Statements...........................................................
32
Section6.08
Tax Covenants............................................................................................................
32
Section 6.09
Continuing Disclosure.................................................................................................
32
Section 6.10
Compliance with Act..................................................................................................
33
Section6.11
State Reporting............................................................................................................
33
Section 6.12
Annual Reports to the California Debt and Investment Advisory Commission.........
33
Section 6.13
Non -Cash Payments of Special Taxes........................................................................
33
Section 6.14
Reduction in Special Taxes.........................................................................................
33
Section 6.15
Further Assurances......................................................................................................
34
ARTICLE VII
EVENTS OF DEFAULT AND REMEDIES
Section 7.01
Events of Default........................................................................................................
34
Section7.02
Foreclosure..................................................................................................................
34
Section7.03
Other Remedies...........................................................................................................
35
Section 7.04
Application of Net Special Tax Revenues After Default ............................................
35
Section 7.05
Power of Trustee to Enforce.......................................................................................
36
Section 7.06
Owners Direction of Proceedings...............................................................................
36
Section 7.07
Limitation on Owners' Right to Sue...........................................................................
36
Section 7.08
Absolute Obligation....................................................................................................36
Section 7.09
Termination of Proceedings........................................................................................
36
Section 7.10
Remedies Not Exclusive.............................................................................................
37
Section 7.11
No Waiver of Default..................................................................................................
37
ARTICLE VIII
TRUSTEE
Section 8.01 Duties and Liabilities of Trustee................................................................................. 37
Section 8.02 Qualifications; Removal and Resignation; Successors ............................................... 37
Section 8.03 Liability of Trustee..................................................................................................... 39
11
TABLE OF CONTENTS
(continued)
Page
Section 8.04 Right to Rely on Documents and Opinions................................................................ 40
Section 8.05 Accounting Records and Financial Statements........................................................... 40
Section 8.06 Preservation and Inspection of Documents................................................................. 41
Section 8.07 Compensation and Indemnification............................................................................ 41
ARTICLE IX
MODIFICATION OR AMENDMENT
Section 9.01 Supplemental Indentures............................................................................................. 41
Section 9.02 Effect of Supplemental Indenture............................................................................... 42
Section 9.03 Endorsement of Bonds; Preparation of New Bonds ................................................... 42
Section 9.04 Amendment of Particular Bonds................................................................................. 43
ARTICLE X
DEFEASANCE
Section 10.01 Discharge of Indenture................................................................................................ 43
Section 10.02 Bonds Deemed To Have Been Paid............................................................................ 44
Section 10.03 Unclaimed Moneys..................................................................................................... 44
ARTICLE XI
MISCELLANEOUS
Section 11.01
Successor Is Deemed Included in All References to Predecessor ..............................
45
Section 11.02
Limitation of Rights....................................................................................................
45
Section 11.03
Waiver of Notice; Requirement of Mailed Notice ......................................................
45
Section 11.04
Destruction of Bonds..................................................................................................
45
Section 11.05
Severability of Invalid Provisions...............................................................................
45
Section11.06
Notices........................................................................................................................
45
Section 11.07
Evidence of Rights of Owners....................................................................................
46
Section 11.08
Disqualified Bonds......................................................................................................47
Section 11.09
Money Held for Particular Bonds...............................................................................
47
Section 11.10
Funds and Accounts....................................................................................................47
Section 11.11
Payment on Non -Business Days.................................................................................
47
Section 11.12
Waiver of Personal Liability.......................................................................................
47
Section 11.13
Interpretation...............................................................................................................48
Section 11.14
Conflict with Act.........................................................................................................
48
Section 11.15
Conclusive Evidence of Regularity.............................................................................
48
Section11.16
Governing Laws..........................................................................................................48
Section 11.17
Execution in Several Counterparts..............................................................................
48
EXHIBIT A FORM OF SERIES 2015A BOND...........................................................................A-1
EXHIBIT B-1 FORM OF REQUISITION FOR DISBURSEMENT OF CITY FACILITIES
PROJECTCOSTS.................................................................................................B-1-1
EXHIBIT B-2 FORM OF REQUISITION FOR DISBURSEMENT OF SCHOOL
FACILITIES PROJECT COSTS...........................................................................B-2-1
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INDENTURE
THIS INDENTURE OF TRUST (this "Indenture"), dated as of October 1, 2015, is by and
between CITY OF TUSTIN COMMUNITY FACILITIES DISTRICT NO. 2014-1 (TUSTIN
LEGACY/STANDARD PACIFIC), a community facilities district formed and existing under the
laws of the State of California (the "Community Facilities District"), and THE BANK OF NEW
YORK MELLON TRUST COMPANY, N.A., a national banking association organized and existing
under the laws of the United States of America, as trustee (the "Trustee").
WITNESSETH:
WHEREAS, the City Council of the City of Tustin has formed the Community Facilities
District under the provisions of the Mello -Roos Community Facilities Act of 1982 (the "Act'');
WHEREAS, the Community Facilities District is authorized under the Act to levy special
taxes (the "Special Taxes") to pay for the costs of certain public facilities (the "Facilities") and to
authorize the issuance of bonds payable from the Special Taxes;
WHEREAS, in order to provide funds to finance Facilities required in connection with
development occurring within the boundaries of the Community Facilities District, the Community
Facilities District desires to provide for the issuance of the City of Tustin Community Facilities
District No. 2014-1 (Tustin Legacy/Standard Pacific) Special Tax Bonds, Series 2015A (the "Series
2015A Bonds"), in the aggregate principal amount of $ ;
WHEREAS, the Community Facilities District desires to provide for the issuance of
additional bonds (the "Additional Bonds"), for refunding purposes only, payable from the Special
Taxes on a parity with the Series 2015A Bonds (the Series 2015A Bonds and any such Additional
Bonds being collectively referred to as the "Bonds");
WHEREAS, in order to provide for the authentication and delivery of the Bonds, to establish
and declare the terms and conditions upon which the Bonds are to be issued and secured and to
secure the payment of the principal thereof, premium, if any, and interest thereon, the Community
Facilities District has authorized the execution and delivery of this Indenture; and
WHEREAS, the Community Facilities District has determined that all acts and proceedings
required by law necessary to make the Bonds, when executed by the Community Facilities District,
authenticated and delivered by the Trustee and duly issued, the valid, binding and legal special
obligations of the Community Facilities District, and to constitute this Indenture a valid and binding
agreement for the uses and purposes herein set forth in accordance with its terms, have been done
and taken, and the execution and delivery of this Indenture has been in all respects duly authorized;
NOW, THEREFORE, in order to secure the payment of the principal of, premium, if any,
and the interest on all Bonds at any time issued and outstanding under this Indenture according to
their tenor, and to secure the performance and observance of all the covenants and conditions therein
and herein set forth, and to declare the terms and conditions upon and subject to which the Bonds are
to be issued, and in consideration of the premises and of the mutual covenants herein contained and
of the purchase and acceptance of the Bonds by the owners thereof, and for other valuable
consideration the receipt whereof is hereby acknowledged, the Community Facilities District does
hereby covenant and agree with the Trustee, for the benefit of the respective owners from time to
time of the Bonds, as follows:
ARTICLE I
DEFINITIONS; EQUAL SECURITY
Section 1.01 Definitions. Unless the context otherwise requires, the terms defined in this
Section shall for all purposes of this Indenture and of any certificate, opinion or other document
herein or therein mentioned, have the meanings herein specified.
"Act" means the Mello -Roos Community Facilities Act of 1982, constituting Sections 53311
et seq. of the California Government Code.
"Additional Bonds" means Bonds other than Series 2015A Bonds issued hereunder in
accordance with the provisions of Sections 3.05 and 3.06.
"Administrative Expense Fund" means the fund by that name established hereunder and
held by the Community Facilities District pursuant to Section 5.07.
"Administrative Expenses" means costs directly related to the administration of the
Community Facilities District, consisting of the costs of computing the Special Taxes and preparing
the annual Special Tax schedules and the costs of collecting the Special Taxes, the costs of remitting
the Special Taxes to the Trustee, the fees and costs of the Trustee (including its legal counsel) in the
discharge of the duties required of it under this Indenture, including but not limited to matters related
to the costs incurred by the Community Facilities District in complying with the disclosure
provisions of any continuing disclosure undertaking and this Indenture, including those related to
public inquiries regarding the Special Tax and disclosures to Owners, the costs of the Community
Facilities District related to an appeal of the Special Tax, any amounts required to be rebated to the
federal government in order for the Community Facilities District to comply with Sections 5.06 and
6.08, an allocable share of the salaries of the staff of the City providing services on behalf of the
Community Facilities District directly related to the foregoing and a proportionate amount of general
administrative overhead of the City related thereto, and the costs of collection (including foreclosure)
of delinquent Special Taxes.
"Administrative Expenses Cap" means $30,000 per Fiscal Year, escalating two percent
(2%) each July 1, beginning July 1, 2016.
"Annual Debt Service" means, for each Bond Year, the sum of (a) the interest due on the
Outstanding Bonds in such Bond Year, assuming that the Outstanding Bonds are retired as scheduled
(including by reason of mandatory sinking fund redemptions), and (b) the principal amount of the
Outstanding Bonds due in such Bond Year (including any mandatory sinking fund redemptions due
in such Bond Year).
"Appraisal" means an appraisal performed by an Appraiser within ninety (90) days
preceding the date of such determination based upon a methodology of valuation consistent with the
City's policy for appraisals.
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"Appraiser" means an appraiser, who shall be a State of California certified general real
estate appraiser selected and employed by the Community Facilities District.
"Auditor" means the auditor of the County of Orange.
"Authorized Representative" means, with respect to the Community Facilities District, the
Finance Director or the City Manager of the City, and any other Person designated as an Authorized
Representative of the Community Facilities District in a Written Certificate of the Community
Facilities District filed with the Trustee.
"Average Annual Debt Service" means the average of the Annual Debt Service for all Bond
Years, including the Bond Year in which the calculation is made.
"Bond Counsel" means a firm of nationally recognized bond counsel selected by the
Community Facilities District.
"Bond Fund" means the fund by that name established and held by the Trustee pursuant to
Section 5.03.
"Bond Year" means each twelve-month period beginning on September 2 in each year and
extending to the next succeeding September 1, both dates inclusive, except that the first Bond Year
shall begin on the Closing Date and end on September 1, 2016.
"Bonds" means the City of Tustin Community Facilities District No. 2014-1 (Tustin
Legacy/Standard Pacific) Special Tax Bonds issued hereunder, and includes the Series 2015A Bonds
and any Additional Bonds.
"Book -Entry Bonds" means the Bonds of a Series registered in the name of the Depository,
or the Nominee thereof, as the registered owner thereof pursuant to the terms and provisions of
Section 2.09.
"Business Day" means a day which is not (a) a Saturday, Sunday or legal holiday in the
State, (b) a day on which banking institutions in the State, or in any state in which the Office of the
Trustee is located, are required or authorized by law (including executive order) to close, or (c) a day
on which the New York Stock Exchange is closed.
"Cede & Co." means Cede & Co., the nominee of DTC, and any successor nominee of DTC
with respect to a Series of Book -Entry Bonds.
"City" means the City of Tustin, California, a general law city organized and existing under
the laws of the State, and any successor thereto.
"City Council" means the City Council of the City.
"City Facilities" means that portion of the Project to be owned by the City.
"City Facilities Account" means the account of the Improvement Fund by that name
established and held by the Trustee pursuant to Section 3.04.
"Closing Date" means the date upon which the Series 2015A Bonds are delivered to the
Original Purchaser, being October , 2015.
"Code" means the Internal Revenue Code of 1986, as amended, and any Regulations,
rulings, judicial decisions, and notices, announcements, and other releases of the United States
Treasury Department or Internal Revenue Service interpreting and construing it.
"Community Facilities District" means City of Tustin Community Facilities District
No. 2014-1 (Tustin Legacy/Standard Pacific), a community facilities district formed and existing
under the laws of the State of California, and any successor thereto.
"Costs of Issuance" means all items of expense directly or indirectly payable by or
reimbursable to the Community Facilities District relating to the authorization, issuance, sale and
delivery of the Bonds, including but not limited to printing expenses, rating agency fees, filing and
recording fees, initial fees, expenses and charges of the Trustee and its counsel, including the
Trustee's first annual administrative fee, fees, charges and disbursements of attorneys, financial
advisors, accounting firms, consultants and other professionals, fees and charges for preparation,
execution and safekeeping of the Bonds, Bond insurance premiums and any other cost, charge or fee
in connection with the original issuance of the Bonds.
"Costs of Issuance Fund" means the fund by that name established and held by the Trustee
pursuant to Section 3.03.
"Defeasance Securities" means (a) direct general obligations of the United States of
America (including obligations issued or held in book entry form on the books of the Department of
the Treasury of the United States of America), and (b) obligations of any agency, department or
instrumentality of the United States of America the timely payment of principal of and interest on
which are fully guaranteed by the United States of America.
"Developer" means Standard Pacific Corp., a Delaware corporation, and its successors.
"Developer Continuing Disclosure Agreement" means the Continuing Disclosure
Agreement, dated as of the date hereof, by and between the Developer and the Webb, as originally
executed and as it may be amended from time to time in accordance with the terms thereof.
"District Continuing Disclosure Agreement" means the Continuing Disclosure Agreement,
dated as of the date hereof, by and between the Community Facilities District and Webb, as
originally executed and as it may be amended from time to time in accordance with the terms thereof.
"Depository" means DTC, and its successors as securities depository for any Series of Book -
Entry Bonds, including any such successor appointed pursuant to Section 2.09.
"DTC" means The Depository Trust Company, a limited -purpose trust company organized
under the laws of the State of New York.
"EMMA" means the Electronic Municipal Market Access System of the Municipal
Securities Rulemaking Board, which can be found at www.emma.msrb.org, or any successor thereto.
"Event of Default" means any event listed in Section 7.01(a) through (d) herein.
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"Extraordinary Administrative Expenses" means Administrative Expenses required for
extraordinary Community Facilities District events such as foreclosure actions against delinquent
taxpayers within the Community Facilities District required to be prosecuted pursuant to this
Indenture, the approval and implementation of actions requiring Owner consent under this Indenture,
or actual or threatened Owner or property owner litigation arising out of the Bonds or the
Community Facilities District.
"Fiscal Year" means the period beginning on July 1 of each year and ending on the next
succeeding June 30, or any other twelve-month period hereafter selected and designated as the
official fiscal year period of the Community Facilities District.
"Improvement Fund" means the fund by that name established and held by the Trustee
pursuant to Section 3.04.
"Indenture" means this Indenture, as originally executed and as it may be amended or
supplemented from time to time by any Supplemental Indenture.
"Independent Consultant" means any consultant or firm of such consultants selected by the
Community Facilities District and who, or each of whom (a) is generally recognized to be qualified
in the financial consulting field, (b) is in fact independent and not under the domination of the
Community Facilities District or the City, (c) does not have any substantial interest, direct or indirect,
with or in the Community Facilities District or the City, or any owner of real property in the
Community Facilities District, or any real property in the Community Facilities District, and (d) is
not connected with the Community Facilities District or the City as an officer or employee thereof,
but who may be regularly retained to make reports to the Community Facilities District or the City.
"Interest Payment Dates" means March 1 and September 1 of each year, commencing
March 1, 2016, so long as any Bonds remain Outstanding.
"Letter of Representations" means the Letter of Representations from the Community
Facilities District to the Depository, or any successor securities depository for any Series of Book -
Entry Bonds, in which the Community Facilities District makes certain representations with respect
to issues of its securities for deposit by the Depository or such successor depository.
"Maximum Annual Debt Service" means the largest Annual Debt Service for any Bond
Year, including the Bond Year the calculation is made.
"Mitigation Agreement" means the School Facilities Implementation, Funding and
Mitigation Agreement by and among the Community Facilities District, the City and the School
District, dated as of , 2015, as amended from time to time.
"Moody's" means Moody's Investors Service, Inc., a corporation duly organized and
existing under the laws of the State of Delaware, and its successors and assigns, except that if such
entity shall be dissolved or liquidated or shall no longer perform the functions of a securities rating
agency, then the term "Moody's" shall be deemed to refer to any other nationally recognized
securities rating agency selected by the Community Facilities District.
"Net Special Tax Revenues" means Special Tax Revenues, less amounts required to pay
Administrative Expenses not in excess of the Administrative Expenses Cap in any Fiscal Year.
"Nominee" means the nominee of the Depository, which may be the Depository, as
determined from time to time pursuant to Section 2.09.
"Office of the Trustee" means (a) the principal corporate trust office of the Trustee in Los
Angeles, California, or such other office as may be specified to the Community Facilities District by
the Trustee in writing, and (b) with respect to presentation of Bonds for payment or for registration of
transfer and exchange, the office or agency of the Trustee at which, at any particular time, its
corporate trust agency business shall be conducted.
"Ordinance" means Ordinance No. 1445 adopted by the City Council on July 1, 2014, as
originally adopted and as it may be amended from time to time.
"Original Purchaser" means the original purchaser of the Series 2015A Bonds from the
Community Facilities District.
"Outstanding" means, when used as of any particular time with reference to Bonds, subject
to the provisions of Section 11.08, all Bonds theretofore, or thereupon being, authenticated and
delivered by the Trustee under this Indenture except (a) Bonds theretofore canceled by the Trustee or
surrendered to the Trustee for cancellation, (b) Bonds with respect to which all liability of the
Community Facilities District shall have been discharged in accordance with Section 10.01,
including Bonds (or portions of Bonds) disqualified under Section 11.08, and (c) Bonds for the
transfer or exchange of or in lieu of or in substitution for which other Bonds shall have been
authenticated and delivered by the Trustee pursuant to this Indenture.
"Owner" means, with respect to a Bond, the Person in whose name such Bond is registered
on the Registration Books.
"Participant" means any entity which is recognized as a participant by DTC in the book -
entry system of maintaining records with respect to Book -Entry Bonds.
"Participating Underwriter" has the meaning ascribed thereto in the District Continuing
Disclosure Agreement and the Developer Continuing Disclosure Agreement.
"Permitted Investments" means any of the following which at the time of investment are
legal investments under the laws of the State for the moneys proposed to be invested therein (the
Trustee is entitled to rely upon the investment direction of the Community Facilities District in
determining such investment is a legal investment):
(1) (A) Direct obligations (other than an obligation subject to variation in
principal repayment) of the United States of America ("United States Treasury Obligations");
(B) obligations fully and unconditionally guaranteed as to timely payment of principal and
interest by the United States of America; (C) obligations fully and unconditionally
guaranteed as to timely payment of principal and interest by any agency or instrumentality of
the United States of America when such obligations are backed by the full faith and credit of
the United States of America; or (D) evidences of ownership of proportionate interests in
future interest and principal payments on obligations described above held by a bank or trust
company as custodian, under which the owner of the investment is the real party in interest
and has the right to proceed directly and individually against the obligor and the underlying
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government obligations are not available to any person claiming through the custodian or to
whom the custodian may be obligated.
(2) Federal Housing Administration debentures.
(3) The listed obligations of government-sponsored agencies which are not
backed by the full faith and credit of the United States of America:
- Federal Home Loan Mortgage Corporation (FHLMC)
Participation certificates (excluded are stripped mortgage
securities which are purchased at prices exceeding their
principal amounts)
Senior Debt obligations
- Farm Credit Banks (formerly: Federal Land Banks, Federal
Intermediate Credit Banks and Banks for Cooperatives)
Consolidated system -wide bonds and notes
- Federal Home Loan Banks (FHL Banks)
Consolidated debt obligations
- Federal National Mortgage Association (FNMA)
Senior debt obligations
Mortgage-backed securities (excluded are stripped mortgage
securities which are purchased at prices exceeding their
principal amounts)
- Financing Corporation (FICO)
Debt obligations
- Resolution Funding Corporation (REFCORP)
Debt obligations
(4) Unsecured certificates of deposit, time deposits, and bankers' acceptances
(having maturities of not more than 30 days) of any bank (including the Trustee and any
affiliate) the short-term obligations of which are rated "A-1" or better by S&P.
(5) Deposits the aggregate amount of which are fully insured by the Federal
Deposit Insurance Corporation (FDIC), in banks (including the Trustee and any affiliate)
which have capital and surplus of at least $5 million.
(6) Commercial paper (having original maturities of not more than 270 days rated
"A-1+" by S&P and "Prime -1" by Moody's).
(7) Money market funds rated "AAm" or "AAm-G" by S&P, or better (including
those of the Trustee or its affiliates).
(8) "State Obligations," which means:
(A) Direct general obligations of any state of the United States of
America or any subdivision or agency thereof to which is pledged the full faith and
credit of a state the unsecured general obligation debt of which is rated "A3" by
Moody's and "A" by S&P, or better, or any obligation fully and unconditionally
7
guaranteed by any state, subdivision or agency whose unsecured general obligation
debt is so rated.
(B) Direct general short-term obligations of any state agency or
subdivision or agency thereof described in (A) above and rated "A-1+" by S&P and
"Prime -1" by Moody's.
(C) Special Revenue Bonds (as defined in the United States Bankruptcy
Code) of any state, state agency or subdivision described in (A) above and rated
"AA" or better by S&P and "Aa" or better by Moody's.
(9) Pre -refunded municipal obligations rated "AAA" by S&P and "Aaa" by
Moody's meeting the following requirements:
(A) the municipal obligations are (1) not subject to redemption prior to
maturity or (2) the trustee for the municipal obligations has been given irrevocable
instructions concerning their call and redemption and the issuer of the municipal
obligations has covenanted not to redeem such municipal obligations other than as set
forth in such instructions;
(B) the municipal obligations are secured by cash or United States
Treasury Obligations which may be applied only to payment of the principal of,
interest and premium on such municipal obligations;
(C) the principal of and interest on the United States Treasury Obligations
has been verified by the report of independent certified public accountants to be
sufficient to pay in full all principal of, interest, and premium, if any, due and to
become due on the municipal obligations ("Verification");
(D) the cash or United States Treasury Obligations serving as security for
the municipal obligations are held by a trustee in trust for owners of the municipal
obligations;
(E) no substitution of a United States Treasury Obligation shall be
permitted except with another United States Treasury Obligation and upon delivery
of a new Verification; and
(F) the cash or United States Treasury Obligations are not available to
satisfy any other claims, including those by or against the trustee.
(10) Repurchase agreements:
(A) With (1) any domestic bank, or domestic branch of a foreign bank, the
long term debt of which is rated at least "A" by S&P and Moody's; or (2) any
broker-dealer with "retail customers" or a related affiliate thereof which broker-dealer
has, or the parent company (which guarantees the provider) of which has, long-term
debt rated at least "A" by S&P and Moody's, which broker-dealer falls under the
jurisdiction of the Securities Investors Protection Corporation; or (3) any other entity
rated "A" or better by S&P and Moody's, provided that:
(a) The market value of the collateral is maintained at levels
equal to 104% of the amount of cash transferred by the Trustee to the provider of the
repurchase agreement plus accrued interest with the collateral being valued weekly
and marked -to -market at one current market price plus accrued interest;
(b) The Trustee or a third party acting solely as agent therefor or
for the Community Facilities District (the "Holder of the Collateral") has possession
of the collateral or the collateral has been transferred to the Holder of the Collateral in
accordance with applicable state and federal laws (other than by means of entries on
the transferor's books);
(c) The repurchase agreement shall state and an opinion of
counsel shall be rendered at the time such collateral is delivered that the Holder of the
Collateral has a perfected first priority security interest in the collateral, any
substituted collateral and all proceeds thereof (in the case of bearer securities, this
means the Holder of the Collateral is in possession);
(d) The repurchase agreement shall provide that if during its term
the provider's rating by either Moody's or S&P is withdrawn or suspended or falls
below "A-" by S&P or "AY by Moody's, as appropriate, the provider must, at the
direction of the Community Facilities District or the Trustee, within 10 days of
receipt of such direction, repurchase all collateral and terminate the agreement, with
no penalty or premium to the Community Facilities District or Trustee.
(B) Notwithstanding the above, if a repurchase agreement has a term of
270 days or less (with no evergreen provision), collateral levels need not be as
specified in (a) above, so long as such collateral levels are 103% or better and the
provider is rated at least "A" by S&P and Moody's, respectively.
(11) Investment agreements with a domestic or foreign bank or corporation (other
than a life or property casualty insurance company) the long-term debt of which or, in the
case of a guaranteed corporation the long-term debt, or, in the case of a monoline financial
guaranty insurance company, claims paying ability, of the guarantor is rated at least "AA" by
S&P and "Aa" by Moody's; provided that, by the terms of the investment agreement:
(A) interest payments are to be made to the Trustee at times and in
amounts as necessary to pay debt service (or, if the investment agreement is for the
Acquisition and Construction Fund, construction draws) on the Bonds and Parity
Bonds;
(B) the invested funds are available for withdrawal without penalty or
premium, at any time upon not more than seven days' prior notice; the Community
Facilities District and the Trustee hereby agree to give or cause to be given notice in
accordance with the terms of the investment agreement so as to receive funds
thereunder with no penalty or premium paid;
(C) the investment agreement shall state that is the unconditional and
general obligation of, and is not subordinated to any other obligation of, the provider
thereof, or, in the case of a bank, that the obligation of the bank to make payments
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under the agreement ranks pari passu with the obligations of the bank to its other
depositors and its other unsecured and unsubordinated creditors;
(D) the Community Facilities District and the Trustee receives the opinion
of domestic counsel (which opinion shall be addressed to the Community Facilities
District and the Trustee) that such investment agreement is legal, valid, binding and
enforceable upon the provider in accordance with its terms and of foreign counsel (if
applicable) in form and substance acceptable, and addressed to, the Community
Facilities District;
(E) the investment agreement shall provide that if during its term.
(1) the provider's rating by either S&P or Moody's falls below
or "Aa3", respectively, the provider shall, at its option, within 10 days of
receipt of publication of such downgrade, either (i) collateralize the investment
agreement by delivering or transferring in accordance with applicable state and
federal laws (other than by means of entries on the provider's books) to the
Community Facilities District, the Trustee or a third party acting solely as agent
therefor (the "Holder of the Collateral") collateral free and clear of any third -party
liens or claims the market value of which collateral is maintained at levels and upon
such conditions as would be acceptable to S&P and Moody's to maintain an "A"
rating in an "A" rated structured financing (with a market value approach); or
(ii) repay the principal of and accrued but unpaid interest on the investment; and
(2) the provider's rating by either S&P or Moody's is withdrawn
or suspended or falls below "A-" or "A3", respectively, the provider must, at the
direction of the Community Facilities District or the Trustee, within 10 days of
receipt of such direction, repay the principal of and accrued but unpaid interest on the
investment, in either case with no penalty or premium to the Community Facilities
District or Trustee; and
(F) The investment agreement shall state and an opinion of counsel shall
be rendered, in the event collateral is required to be pledged by the provider under the
terms of the investment agreement at the time such collateral is delivered, that the
Holder of the Collateral has a perfected first priority security interest in the collateral,
any substituted collateral and all proceeds thereof (in the case of bearer securities, this
means the Holder of the Collateral is in possession); and
(G) the investment agreement must provide that if during its term
(1) the provider shall default in its payment obligations, the
provider's obligations under the investment agreement shall, at the direction of the
Community Facilities District or the Trustee, be accelerated and amounts invested
and accrued but unpaid interest thereon shall be repaid to the Community Facilities
District or Trustee, as appropriate, and
(2) the provider shall become insolvent, not pay its debts as they
become due, be declared or petition to be declared bankrupt, etc. ("event of
insolvency"), the provider's obligations shall automatically be accelerated and
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amounts invested and accrued but unpaid interest thereon shall be repaid to the
Community Facilities District or Trustee, as appropriate.
(12) The State of California Local Agency Investment Fund; provided that the
Trustee may restrict investments in such Fund to the extent necessary to keep moneys
available for the purposes of this Indenture.
"Person" means an individual, corporation, limited liability company, firm, association,
partnership, trust, or other legal entity or group of entities, including a governmental entity or any
agency or political subdivision thereof.
"Project" means the facilities authorized to be financed by the Community Facilities
District, as more particularly described in the Resolution of Formation.
"Property" means the taxable property within the Community Facilities District pursuant to
the Rate and Method.
"Rate and Method" means the rate and method of apportionment of the Special Taxes
approved by the qualified electors of the Community Facilities District.
"Rebate Fund" means the fund by that name established and held by the Trustee pursuant to
Section 5.06.
"Rebate Requirement" has the meaning ascribed thereto in the Tax Certificate.
"Record Date" means the 15th calendar day of the month preceding each Interest Payment
Date, whether or not such day is a Business Day.
"Redemption Fund" means the fund by that name established and held by the Trustee
pursuant to Section 5.04.
"Redemption Price" means the aggregate amount of principal of and premium, if any, on
the Bonds upon the redemption thereof pursuant hereto.
"Registration Books" means the records maintained by the Trustee for the registration of
ownership and registration of transfer of the Bonds pursuant to Section 2.04.
"Reserve Fund" means the fund by that name established and held by the Trustee pursuant
to Section 5.05.
"Reserve Requirement" means, as of the date of any calculation, the least of (a) 10% of the
original aggregate principal amount of the Bonds (excluding Bonds refunded with the proceeds of
subsequently issued Bonds), (b) Maximum Annual Debt Service, (c) 125% of Average Annual Debt
Service.
"Resolution of Formation" means Resolution No. 14-40, adopted by the City Council on
June 17, 2014, as originally adopted and as it may be amended or supplemented from time to time.
"S&P" means Standard & Poor's Ratings Services, a division of The McGraw-Hill
Companies, Inc., a corporation duly organized and existing under the laws of the State of New York,
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and its successors and assigns, except that if such entity shall be dissolved or liquidated or shall no
longer perform the functions of a securities rating agency, then the term "S&P" shall be deemed to
refer to any other nationally recognized securities rating agency selected by the Community Facilities
District.
"School District" means the Tustin Unified School District.
"School District Joint Community Facilities Agreement" means the Joint Community
Facilities Agreement, dated as of , 2015, by and among the City, the School District, and the
Developer, as amended or assigned and assumed.
"School Facilities" means that portion of the Project to be owned by the School District
pursuant to the Mitigation Agreement and the School District Joint Community Facilities Agreement.
"School Facilities Account" means the account of the Improvement Fund by that name
established and held by the Trustee pursuant to Section 3.04.
"Series" means the initial series of Bonds executed, authenticated and delivered on the date
of initial issuance of the Bonds and identified pursuant to this Indenture as the Series 2015A Bonds,
and any Additional Bonds issued pursuant to a Supplemental Indenture and identified as a separate
Series of Bonds.
"Series 2015A Bonds" means the City of Tustin Community Facilities District No. 2014-1
(Tustin Legacy/Standard Pacific) Special Tax Bonds, Series 2015A, issued hereunder.
"Special Taxes" means the special taxes described in the Rate and Method as "Special
Tax A" levied within the Community Facilities District pursuant to the Act, the Ordinance and this
Indenture.
"Special Tax Fund" means the fund by that name established and held by the Trustee
pursuant to Section 5.02.
"Special Tax Consultant" means Webb or any successor entity appointed by the City to
administer the calculation and collection of the Special Taxes.
"Special Tax Revenues" means the proceeds of the Special Taxes received by or on behalf
of the Community Facilities District, including any prepayments thereof, interest and penalties
thereon, proceeds of the redemption or sale of property sold as a result of foreclosure of the lien of
the Special Taxes and proceeds of any security for payment of Special Taxes taken in lieu of
foreclosure after payment of administrative costs and attorneys' fees payable from proceeds of such
redemption, sale or security.
"State" means the State of California.
"Supplemental Indenture" means any supplemental indenture amendatory of or
supplemental to this Indenture, but only if and to the extent that such Supplemental Indenture is
specifically authorized hereunder.
"Tax Certificate" means the Tax Certificate executed by the Community Facilities District
at the time of issuance of the Series 2015A Bonds to establish certain facts and expectations and
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which contains certain covenants relevant to compliance with the Code, as originally executed and as
it may be amended from time to time in accordance with the terms thereof
"Trustee" means The Bank of New York Mellon Trust Company, N.A., a national banking
association organized and existing under the laws of the United States of America, or any successor
thereto as Trustee hereunder, substituted in its place as provided herein.
"Verification Report" means, with respect to the deemed payment of Bonds pursuant to
Section 10.02(a), a report of a nationally recognized certified public accountant, or firm of such
accountants, verifying that the Defeasance Securities and cash, if any, deposited in connection with
such deemed payment satisfy the requirements of Section 10.02(a).
"Webb" means Albert A. Webb Associates and any successors or assigns thereof under the
District Continuing Disclosure Agreement.
"Written Certificate" and "Written Request" of the Community Facilities District mean,
respectively, a written certificate or written request signed in the name of the Community Facilities
District by an Authorized Representative. Any such certificate or request may, but need not, be
combined in a single instrument with any other instrument, opinion or representation, and the two or
more so combined shall be read and construed as a single instrument.
Section 1.02 Equal Security. In consideration of the acceptance of the Bonds by the
Owners thereof, this Indenture shall be deemed to be and shall constitute a contract among the
Community Facilities District, the Trustee and the Owners from time to time of all Bonds authorized,
executed, issued and delivered hereunder and then Outstanding to secure the full and final payment
of the principal of, premium, if any, and interest on all Bonds which may from time to time be
authorized, executed, issued and delivered hereunder, subject to the agreements, conditions,
covenants and provisions contained herein; and all agreements and covenants set forth herein to be
performed by or on behalf of the Community Facilities District shall be for the equal and
proportionate benefit, protection and security of all Owners of the Bonds without distinction,
preference or priority as to security or otherwise of any Bonds over any other Bonds by reason of the
number or date thereof or the time of authorization, sale, execution, issuance or delivery thereof or
for any cause whatsoever, except as expressly provided herein or therein.
ARTICLE II
THE BONDS
Section 2.01 Authorization of Bonds.
(a) The Community Facilities District hereby authorizes the issuance of the
Bonds under and subject to the terms of this Indenture, the Act and other applicable laws of the State.
The Bonds may consist of one or more Series of varying denominations, dates, maturities, interest
rates and other provisions, subject to the provisions and conditions contained herein. The Bonds
shall be designated generally as the "City of Tustin Community Facilities District No. 2014-1 (Tustin
Legacy/Standard Pacific) Special Tax Bonds," each Series thereof to bear such additional designation
as may be necessary or appropriate to distinguish such Series from every other Series of Bonds.
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(b) The Bonds shall be special obligations of the Community Facilities District,
payable, as provided herein, solely from Net Special Tax Revenues and the other assets pledged
therefor hereunder. Neither the faith and credit nor the taxing power of the Community Facilities
District (except to the limited extent set forth herein), the City or the State, or any political
subdivision thereof, is pledged to the payment of the Bonds.
Section 2.02 Terms of Series 2015A Bonds.
(a) The Series 2015A Bonds shall be designated "City of Tustin Community
Facilities District No. 2014-1 (Tustin Legacy/Standard Pacific) Special Tax Bonds, Series 2015A."
The aggregate principal amount of Series 2015A Bonds that may be Outstanding under this Indenture
shall not exceed $ , except as may be otherwise provided in Section 2.08.
(b) The Series 2015A Bonds shall be issued in fully registered form without
coupons in denominations of $5,000 or any integral multiple thereof, so long as no Series 2015A
Bond shall have more than one maturity date. The Series 2015A Bonds shall be dated as of the
Closing Date, shall be issued in the aggregate principal amount of $ , shall
mature on September 1 of each year and shall bear interest (calculated on the basis of a 360 -day year
comprised of twelve 30 -day months) at the rates per annum as follows:
Maturity Date Principal Interest
(September 1) Amount Rate
$
(c) Interest on the Series 2015A Bonds shall be payable from the Interest
Payment Date next preceding the date of authentication thereof unless (i) a Series 2015A Bond is
authenticated on or before an Interest Payment Date and after the close of business on the preceding
Record Date, in which event interest thereon shall be payable from such Interest Payment Date, (ii) a
Series 2015A Bond is authenticated on or before the first Record Date, in which event interest
thereon shall be payable from the Closing Date, or (iii) interest on any Series 2015A Bond is in
default as of the date of authentication thereof, in which event interest thereon shall be payable from
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the date to which interest has previously been paid or duly provided for. Interest shall be paid in
lawful money of the United States on each Interest Payment Date. Interest shall be paid by check of
the Trustee mailed by first-class mail, postage prepaid, on each Interest Payment Date to the Owners
of the Series 2015A Bonds at their respective addresses shown on the Registration Books as of the
close of business on the preceding Record Date, or by wire transfer at the written request of an
Owner of not less than $1,000,000 aggregate principal amount of Series 2015A Bonds, which written
request is received by the Trustee on or prior to the Record Date. Notwithstanding the foregoing,
interest on any Series 2015A Bond which is not punctually paid or duly provided for on any Interest
Payment Date shall, if and to the extent that amounts subsequently become available therefor, be paid
on a payment date established by the Trustee to the Person in whose name the ownership of such
Series 2015A Bond is registered on the Registration Books at the close of business on a special
record date to be established by the Trustee for the payment of such defaulted interest, notice of
which shall be given to such Owner not less than ten days prior to such special record date.
(d) The principal of the Series 2015A Bonds shall be payable in lawful money of
the United States of America upon presentation and surrender thereof upon maturity or earlier
redemption at the Office of the Trustee.
(e) The Series 2015A Bonds shall be subject to redemption as provided in
Article IV.
(f) The Series 2015A Bonds shall be in substantially the form set forth in
Exhibit A hereto, with appropriate or necessary insertions, omissions and variations as permitted or
required hereby.
Section 2.03 Transfer and Exchange of Bonds. Any Bond may, in accordance with its
terms, be transferred upon the Registration Books by the Person in whose name it is registered, in
person or by his duly authorized attorney, upon surrender of such Bond for cancellation,
accompanied by delivery of a written instrument of transfer, duly executed in a form acceptable to
the Trustee. Whenever any Bond or Bonds shall be surrendered for transfer, the Community
Facilities District shall execute and the Trustee shall authenticate and shall deliver a new Bond or
Bonds of the same Series and maturity in a like aggregate principal amount, in any authorized
denomination. The Trustee shall require the Owner requesting such transfer to pay any tax or other
governmental charge required to be paid with respect to such transfer.
The Bonds may be exchanged at the Office of the Trustee for a like aggregate principal
amount of Bonds of the same Series and maturity of other authorized denominations. The Trustee
shall require the payment by the Owner requesting such exchange of any tax or other governmental
charge required to be paid with respect to such exchange.
The Trustee shall not be obligated to make any transfer or exchange of Bonds of a Series
pursuant to this Section during the period established by the Trustee for the selection of Bonds of
such Series for redemption, or with respect to any Bonds of such Series selected for redemption.
Section 2.04 Registration Books. The Trustee shall keep or cause to be kept, at the Office
of the Trustee, sufficient records for the registration and transfer of ownership of the Bonds, which
shall be open to inspection during regular business hours and upon reasonable notice by the
Community Facilities District; and, upon presentation for such purpose, the Trustee shall, under such
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reasonable regulations as it may prescribe, register or transfer or cause to be registered or transferred,
on such records, the ownership of the Bonds as hereinbefore provided.
Section 2.05 Execution of Bonds. The Bonds shall be executed in the name and on behalf
of the Community Facilities District with the manual or facsimile signature of the Mayor of the City
attested by the manual or facsimile signature of the City Clerk of the City. The Bonds shall then be
delivered to the Trustee for authentication by it. In case any of such officers of the City who shall
have signed or attested any of the Bonds shall cease to be such officers before the Bonds so signed or
attested shall have been authenticated or delivered by the Trustee, or issued by the Community
Facilities District, such Bonds may nevertheless be authenticated, delivered and issued and, upon
such authentication, delivery and issue, shall be as binding upon the Community Facilities District as
though those who signed and attested the same had continued to be such officers, and also any Bonds
may be signed and attested on behalf of the Community Facilities District by such Persons as at the
actual date of execution of such Bonds shall be the proper officers of the City although at the
nominal date of such Bonds any such Person shall not have been such officer of the City.
Section 2.06 Authentication of Bonds. Only such of the Bonds as shall bear thereon a
certificate of authentication substantially in the form as that set forth in Exhibit A hereto for the
Series 2015A Bonds, manually executed by the Trustee, shall be valid or obligatory for any purpose
or entitled to the benefits of this Indenture, and such certificate of the Trustee shall be conclusive
evidence that the Bonds so authenticated have been duly executed, authenticated and delivered
hereunder and are entitled to the benefits of this Indenture.
Section 2.07 Temporary Bonds. The Bonds of a Series may be issued in temporary form
exchangeable for definitive Bonds of such Series when ready for delivery. Any temporary Bonds
may be printed, lithographed or typewritten, shall be of such authorized denominations as may be
determined by the Community Facilities District, shall be in fully registered form without coupons
and may contain such reference to any of the provisions of this Indenture as may be appropriate.
Every temporary Bond shall be executed by the Community Facilities District and authenticated by
the Trustee upon the same conditions and in substantially the same manner as the definitive Bonds.
If the Community Facilities District issues temporary Bonds of a Series it shall execute and deliver
definitive Bonds of such Series as promptly thereafter as practicable, and thereupon the temporary
Bonds of such Series may be surrendered, for cancellation, at the Office of the Trustee and the
Trustee shall authenticate and deliver in exchange for such temporary Bonds an equal aggregate
principal amount of definitive Bonds of such Series and maturities in authorized denominations.
Until so exchanged, the temporary Bonds of such Series shall be entitled to the same benefits under
this Indenture as definitive Bonds of such Series authenticated and delivered hereunder.
Section 2.08 Bonds Mutilated, Lost, Destroyed or Stolen. If any Bond shall become
mutilated, the Community Facilities District, at the expense of the Owner of said Bond, shall execute,
and the Trustee shall thereupon authenticate and deliver, a new Bond of the same Series and maturity
in a like principal amount in exchange and substitution for the Bond so mutilated, but only upon
surrender to the Trustee of the Bond so mutilated. Every mutilated Bond so surrendered to the
Trustee shall be canceled by it and delivered to, or upon the order of, the Community Facilities
District. If any Bond shall be lost, destroyed or stolen, evidence of such loss, destruction or theft
may be submitted to the Trustee and, if such evidence and indemnity satisfactory to the Trustee shall
be given, the Community Facilities District, at the expense of the Owner, shall execute, and the
Trustee shall thereupon authenticate and deliver, a new Bond of the same Series and maturity in a
like aggregate principal amount in lieu of and in replacement for the Bond so lost, destroyed or stolen
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(or if any such Bond shall have matured or shall have been selected for redemption, instead of
issuing a replacement Bond, the Trustee may pay the same without surrender thereof). The
Community Facilities District may require payment by the Owner of a sum not exceeding the actual
cost of preparing each replacement Bond issued under this Section and of the expenses which may be
incurred by the Community Facilities District and the Trustee. Any Bond of a Series issued under
the provisions of this Section in lieu of any Bond of such Series alleged to be lost, destroyed or stolen
shall constitute an original additional contractual obligation on the part of the Community Facilities
District whether or not the Bond so alleged to be lost, destroyed or stolen be at any time enforceable
by anyone, and shall be entitled to the benefits of this Indenture with all other Bonds of such Series
secured by this Indenture.
Section 2.09 Book -Entry Bonds.
(a) Prior to the issuance of a Series of Bonds, the Community Facilities District
may provide that such Series of Bonds shall initially be issued as Book -Entry Bonds, and in such
event, the Bonds of such Series for each maturity date shall be in the form of a separate single fully -
registered Bond (which may be typewritten). Upon initial issuance, the ownership of each such Bond
of such Series shall be registered in the Registration Books in the name of the Nominee, as nominee
of the Depository. The Series 2015A Bonds shall initially be issued as Book -Entry Bonds.
Payment of principal of, and interest and premium, if any, on, any Book -Entry Bond
registered in the name of the Nominee shall be made on the applicable payment date by wire transfer
of New York clearing house or equivalent next day funds or by wire transfer of same day funds to the
account of the Nominee. Such payments shall be made to the Nominee at the address which is, on
the Record Date, shown for the Nominee in the Registration Books.
(b) With respect to Book -Entry Bonds, the Community Facilities District and the
Trustee shall have no responsibility or obligation to any Participant or to any Person on behalf of
which such a Participant holds an interest in such Book -Entry Bonds. Without limiting the
immediately preceding sentence, the Community Facilities District and the Trustee shall have no
responsibility or obligation with respect to (i) the accuracy of the records of the Depository, the
Nominee or any Participant with respect to any ownership interest in Book -Entry Bonds, (ii) the
delivery to any Participant or any other Person, other than an Owner as shown in the Registration
Books, of any notice with respect to Book -Entry Bonds, including any notice of redemption, (iii) the
selection by the Depository and its Participants of the beneficial interests in Book -Entry Bonds of a
maturity to be redeemed in the event such Book -Entry Bonds are redeemed in part, (iv) the payment
to any Participant or any other Person, other than an Owner as shown in the Registration Books, of
any amount with respect to principal of, or premium, if any, or interest on Book -Entry Bonds, or
(v) any consent given or other action taken by the Depository as Owner.
(c) The Community Facilities District and the Trustee may treat and consider the
Person in whose name each Book -Entry Bond is registered in the Registration Books as the absolute
Owner of such Book -Entry Bond for the purpose of payment of principal of, and premium, if any,
and interest on such Bond, for the purpose of selecting any Bonds, or portions thereof, to be
redeemed, for the purpose of giving notices of redemption and other matters with respect to such
Book -Entry Bond, for the purpose of registering transfers with respect to such Book -Entry Bond, for
the purpose of obtaining any consent or other action to be taken by Owners and for all other purposes
whatsoever, and the Community Facilities District and the Trustee shall not be affected by any notice
to the contrary.
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(d) In the event of a redemption of all or a portion of a Book -Entry Bond, the
Depository, in its discretion (i) may request the Trustee to authenticate and deliver a new Book -Entry
Bond, or (ii) if the Depository is the sole Owner of such Book -Entry Bond, shall make an appropriate
notation on the Book -Entry Bond indicating the date and amounts of the reduction in principal
thereof resulting from such redemption, except in the case of final payment, in which case such
Book -Entry Bond must be presented to the Trustee prior to payment.
(e) The Trustee shall pay all principal of, and premium, if any, and interest on the
Book Entry Bonds only to or "upon the order of (as that term is used in the Uniform Commercial
Code as adopted in the State) the respective Owner, as shown in the Registration Books, or such
Owner's respective attorney duly authorized in writing, and all such payments shall be valid and
effective to fully satisfy and discharge the obligations with respect to payment of principal of, and
premium, if any, and interest on the Book -Entry Bonds to the extent of the sum or sums so paid. No
Person other than an Owner, as shown in the Registration Books, shall receive an authenticated
Book -Entry Bond. Upon delivery by the Depository to the Owners, the Community Facilities
District and the Trustee of written notice to the effect that the Depository has determined to substitute
a new nominee in place of the Nominee, and subject to the provisions herein with respect to Record
Dates, the word Nominee in this Indenture shall refer to such nominee of the Depository.
(f) In order to qualify the Book -Entry Bonds for the Depository's book -entry
system, the Community Facilities District shall execute and deliver to the Depository a Letter of
Representations. The execution and delivery of a Letter of Representations shall not in any way
impose upon the Community Facilities District or the Trustee any obligation whatsoever with respect
to Persons having interests in such Book -Entry Bonds other than the Owners, as shown on the
Registration Books. Such Letter of Representations may provide the time, form, content and manner
of transmission, of notices to the Depository. In addition to the execution and delivery of a Letter of
Representations by the Community Facilities District, the Community Facilities District and the
Trustee shall take such other actions, not inconsistent with this Indenture, as are reasonably necessary
to qualify Book -Entry Bonds for the Depository's book -entry program.
(g) In the event the Community Facilities District determines that it is in the best
interests of the Beneficial Owners that they be able to obtain certificated Bonds and that such Bonds
should therefore be made available, and notifies the Depository and the Trustee of such
determination, the Depository will notify the Participants of the availability through the Depository
of certificated Bonds. In such event, the Trustee shall transfer and exchange certificated Bonds as
requested by the Depository and any other Owners in appropriate amounts. In the event (i) the
Depository determines not to continue to act as securities depository for Book -Entry Bonds, or
(ii) the Depository shall no longer so act and gives notice to the Trustee of such determination, then
the Community Facilities District shall discontinue the Book -Entry system with the Depository. If
the Community Facilities District determines to replace the Depository with another qualified
securities depository, the Community Facilities District shall prepare or direct the preparation of a
new single, separate, fully -registered Bond of the appropriate Series for each maturity date of such
Book -Entry Bonds, registered in the name of such successor or substitute qualified securities
depository or its nominee. If the Community Facilities District fails to identify another qualified
securities depository to replace the Depository, then the Book -Entry Bonds shall no longer be
restricted to being registered in the Registration Books in the name of the Nominee, but shall be
registered in whatever name or names the Owners transferring or exchanging such Bonds shall
designate, in accordance with the provisions of Sections 2.03, 2.07 and 2.08. Whenever the
Depository requests the Community Facilities District to do so, the Community Facilities District
shall cooperate with the Depository in taking appropriate action after reasonable notice (i) to make
available one or more separate certificates evidencing the Book -Entry Bonds to any Participant
having Book -Entry Bonds credited to its account with the Depository, and (ii) to arrange for another
securities depository to maintain custody of certificates evidencing the Book -Entry Bonds.
(h) Notwithstanding any other provision of this Indenture to the contrary, if the
Depository is the sole Owner of the Bonds of a Series, so long as any Book -Entry Bond of such
Series is registered in the name of the Nominee, all payments of principal of, and premium, if any,
and interest on such Book -Entry Bond and all notices with respect to such Book -Entry Bond shall be
made and given, respectively, as provided in the Letter of Representations or as otherwise instructed
by the Depository.
(i) In connection with any notice or other communication to be provided to
Owners pursuant to this Indenture by the Community Facilities District or the Trustee, with respect
to any consent or other action to be taken by Owners of Book -Entry Bonds, the Trustee shall
establish a record date for such consent or other action and give the Depository notice of such record
date not less than 15 calendar days in advance of such record date to the extent possible.
ARTICLE III
ISSUANCE OF BONDS; APPLICATION OF PROCEEDS; ADDITIONAL BONDS
Section 3.01 Issuance of Series 2015A Bonds. The Community Facilities District shall,
on or before the Closing Date, execute the Series 2015A Bonds and deliver the same to the Trustee.
The Trustee shall, on the Closing Date, authenticate the Series 2015A Bonds and deliver the Series
2015A Bonds to the Original Purchaser upon receipt of a Written Request of the Community
Facilities District and upon receipt of the purchase price therefor.
Section 3.02 Application of Proceeds of the Series 2015A Bonds. On the Closing Date,
the proceeds of the sale of the Series 2015A Bonds received by the Trustee, $ , shall be
deposited by the Trustee as follows:
(a) the Trustee shall deposit the amount of $ in the Reserve Fund,
which is equal to the Reserve Requirement;
(b) the Trustee shall deposit the amount of $ in the Costs of Issuance
Fund;
(c) the Trustee shall deposit the amount of $ in City Facilities
Account of the Improvement Fund;
(d) the Trustee shall deposit the amount of $ in the School Facilities
Account of the Improvement Fund; and
(e) the Trustee shall transfer $ to the Community Facilities District
for deposit in the Administrative Expenses Fund.
Section 3.03 Costs of Issuance Fund. The Trustee shall establish and maintain a separate
fund designated the "Costs of Issuance Fund." On the Closing Date, the Trustee shall deposit in the
Costs of Issuance Fund the amount required to be deposited therein pursuant to Section 3.02.
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The moneys in the Costs of Issuance Fund shall be used and withdrawn by the Trustee from
time to time to pay the Costs of Issuance upon submission of a Written Request of the Community
Facilities District stating (a) the Person to whom payment is to be made, (b) the amount to be paid,
(c) the purpose for which the obligation was incurred, (d) that such payment is a proper charge
against the Costs of Issuance Fund, and (e) that such amounts have not been the subject of a prior
disbursement from the Costs of Issuance Fund, in each case together with a statement or invoice for
each amount requested thereunder. On the date that is six months after the Closing Date, the Trustee
shall (i) if the Improvement Fund has not been closed in accordance with Section 3.04(c), transfer
from the Costs of Issuance Fund to the Improvement Fund the amount remaining on deposit in the
Costs of Issuance Fund on such date, and (ii) if the Improvement Fund has been closed in accordance
with Section 3.04(c), transfer from the Costs of Issuance Fund to the Bond Fund the amount
remaining on deposit in the Costs of Issuance Fund on such date. Upon making such transfer or
transfers, as the case may be, the Costs of Issuance Fund shall be closed.
If the Costs of Issuance Fund has been closed in accordance with the provisions hereof, such
Fund shall be reopened and reestablished by the Trustee in connection with the issuance of any
Additional Bonds, if so provided in the Supplemental Indenture pursuant to which such Additional
Bonds are issued. There shall be deposited in the Cost of Issuance Fund the portion, if any, of the
proceeds of the sale of any Additional Bonds required to be deposited therein under the Supplemental
Indenture pursuant to which such Additional Bonds are issued.
Section 3.04 Improvement Fund.
(a) The Trustee shall establish and maintain a separate fund designated the
"Improvement Fund," and within the Improvement Fund shall establish a "City Facilities Account"
and a "School Facilities Account." On the Closing Date, the Trustee shall deposit in the City
Facilities Account and the School Facilities Account of the Improvement Fund the amounts required
to be deposited therein pursuant to Section 3.02.
(b) The moneys in the Improvement Fund shall be used and withdrawn by the
Trustee from time to time to pay the costs of the Project upon submission to the Trustee of a Written
Request of the Community Facilities District in substantially the forms attached as Exhibit B-1
hereto with respect to City Facilities and Exhibit B-2 hereto with respect to School Facilities stating
(i) the Person to whom payment is to be made, (ii) the amount to be paid, (iii) the purpose for which
the obligation was incurred, (iv) that such payment constitutes a cost of the Project and is a proper
charge against the respective account of the Improvement Fund, and (v) that such amounts have not
been the subject of a prior disbursement from the respective account of the Improvement Fund,
together with a statement or invoice for each amount requested thereunder.
(c) Upon the filing of a Written Certificate of the Community Facilities District
stating (i) that the portion of the Project to be financed from the Improvement Fund has been
completed and that all costs of such Project have been paid, or (ii) that such portion of the Project has
been substantially completed and that all remaining costs of such portion of the Project have been
determined and specifying the amount to be retained therefor, the Community Facilities District shall
direct the Trustee in a Written Certificate of the Community Facilities District to transfer the
remaining proceeds (less any retention) to (i) the Redemption Fund to redeem Bonds in accordance
with Section 4.01(a) hereof, (ii) the Bond Fund to pay the principal of and interest on the Bonds, or
(iii) the Community Facilities District for any other lawful purpose, provided that the Trustee receive
an opinion of Bond Counsel that such use of the remaining proceeds in the Improvement Fund, in
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and of itself, will not adversely affect the exclusion of interest on the Bonds from gross income for
federal income tax purposes. Upon making such transfer or transfers, as the case may be, the
Improvement Fund shall be closed.
Section 3.05 Conditions for the Issuance of Additional Bonds. The Community
Facilities District may at any time issue one or more Series of Additional Bonds (in addition to the
Series 2015A Bonds) payable from Net Special Tax Revenues as provided herein on a parity with all
other Bonds theretofore issued hereunder, but only subject to the following conditions, which are
hereby made conditions precedent to the issuance of such Additional Bonds:
(a) The issuance of such Additional Bonds shall have been authorized under and
pursuant to the Act and under and pursuant hereto and shall have been provided for by a
Supplemental Indenture which shall specify the following:
(1) The purposes for which the proceeds of such Additional Bonds are to
be applied, which purposes may only include one or more of (A) providing funds to
refund any Bonds issued hereunder, (B) providing funds to pay Costs of Issuance
incurred in connection with the issuance of such Additional Bonds, and (C) providing
funds to make any deposit to the Reserve Fund required pursuant to paragraph
(6) below;
(2) The principal amount and designation of such Series of Additional
Bonds and the denomination or denominations of the Additional Bonds;
(3) The date, the maturity date or dates, the interest payment dates and
the dates on which mandatory sinking fund redemptions, if any, are to be made for
such Additional Bonds; provided, that (A) the serial Bonds of such Series of
Additional Bonds shall be payable as to principal annually on September 1 of each
year in which principal falls due, and the term Bonds of such Series of Additional
Bonds shall have annual mandatory sinking fund redemptions on September 1,
(B) the Additional Bonds shall be payable as to interest semiannually on March 1 and
September 1 of each year, except that the first installment of interest may be payable
on either March 1 or September 1 and shall be for a period of not longer than twelve
months and the interest shall be payable thereafter semiannually on March 1 and
September 1, (C) all Additional Bonds of a Series of like maturity shall be identical
in all respects, except as to number or denomination, and (D) serial maturities of
serial Bonds or mandatory sinking fund redemptions for term Bonds, or any
combination thereof, shall be established to provide for the redemption or payment of
such Additional Bonds on or before their respective maturity dates;
Bonds;
(4) The redemption premiums and terms, if any, for such Additional
(5) The form of such Additional Bonds;
(6) The amount, if any, to be deposited from the proceeds of sale of such
Additional Bonds in the Reserve Fund; provided, that the amount on deposit in the
Reserve Fund at the time that such Additional Bonds become Outstanding shall be at
least equal to the Reserve Requirement; and
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(7) Such other provisions that are appropriate or necessary and are not
inconsistent with the provisions hereof,
(b) Upon the issuance of such Additional Bonds, no Event of Default shall have
occurred and be continuing hereunder; and
(c) Annual Debt Service in each Bond Year, calculated for all Bonds to be
Outstanding after the issuance of such Additional Bonds, shall be less than or equal to Annual Debt
Service in such Bond Year, calculated for all Bonds Outstanding immediately prior to the issuance of
such Additional Bonds.
Nothing contained herein shall limit the issuance of any special tax bonds payable from
Special Taxes if, after the issuance and delivery of such special tax bonds, none of the Bonds
theretofore issued hereunder will be Outstanding.
Section 3.06 Procedure for the Issuance of Additional Bonds. At any time after the sale
of any Additional Bonds in accordance with the Act, such Additional Bonds shall be executed by the
Community Facilities District and shall be delivered to the Trustee and thereupon shall be
authenticated and delivered by the Trustee, but only upon receipt by the Trustee of the following:
(a) A certified copy of the Supplemental Indenture authorizing the issuance of
such Additional Bonds;
(b) A Written Request of the Community Facilities District as to the delivery of
such Additional Bonds;
(c) A Written Certificate of the Community Facilities District stating that the
conditions precedent to the issuance of such Additional Bonds specified in Section 3.05 have been
satisfied;
(d) An opinion of Bond Counsel substantially to the effect that (i) the
Supplemental Indenture has been duly authorized, executed and delivered by, and constitutes the
valid and binding obligation of, the Community Facilities District, enforceable in accordance with its
terms (except as enforcement may be limited by bankruptcy, insolvency, reorganization, moratorium
and other similar laws affecting creditors rights and by the application of equitable principles and by
the exercise of judicial discretion in appropriate cases and subject to the limitations on legal remedies
against political subdivisions in the State of California), (ii) such Additional Bonds constitute valid
and binding special obligations of the Community Facilities District payable solely from Net Special
Tax Revenues and amounts in funds and accounts under this Indenture as provided herein and are
enforceable in accordance with their terms (except as enforcement may be limited by bankruptcy,
insolvency, reorganization, moratorium and other similar laws affecting creditors rights and by the
application of equitable principles and by the exercise of judicial discretion in appropriate cases and
subject to the limitations on legal remedies against political subdivisions in the State), and (iii) the
issuance of such Additional Bonds, in and of itself, will not adversely affect the exclusion of interest
on the Bonds Outstanding prior to the issuance of such Additional Bonds from gross income for
federal income tax purposes;
(e) The proceeds of the sale of such Additional Bonds; and
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(f) Such further documents or money as are required by the provisions hereof or
by the provisions of the Supplemental Indenture authorizing the issuance of such Additional Bonds.
Section 3.07 Additional Bonds. So long as any of the Bonds remain Outstanding, the
Community Facilities District shall not issue any Additional Bonds or obligations payable from Net
Special Tax Revenues on a parity with the Bonds, except pursuant to Sections 3.05 and 3.06. So
long as any of the Bonds remain Outstanding, the Community Facilities District shall not issue any
obligations payable from Net Special Tax Revenues on a basis senior to the Bonds.
ARTICLE IV
REDEMPTION OF BONDS
Section 4.01 Redemption of Series 2015A Bonds.
(a) Optional Redemption. The Series 2015A Bonds maturing on or after
September 1, 2026 are subject to optional redemption, in whole or in part, on any Interest Payment
Date on or after September 1, 2025, from any source of available funds, at a Redemption Price equal
to the principal amount of the Series 2015A Bonds to be redeemed, plus accrued interest thereon to
the date of redemption, without premium.
The Community Facilities District shall give the Trustee written notice of its
intention to redeem Series 2015A Bonds pursuant to this subsection not less than 45 days prior to the
applicable redemption date, unless such notice shall be waived by the Trustee.
(b) Mandatory Redemption from Special Tax Prepayments. The Series 2015A
Bonds are subject to mandatory redemption, in whole or in part, on any Interest Payment Date on or
after March 1, 2016, from and to the extent of any prepaid Special Taxes deposited in the
Redemption Fund and corresponding transfers from the Reserve Fund, at the following respective
Redemption Prices (expressed as percentages of the principal amount of the Series 2015A Bonds to
be redeemed), plus accrued interest thereon to the date of redemption:
Redemption
Redemption Dates Price
March 1, 2016 through March 1, 2023 103%
September 1, 2023 and March 1, 2024 102
September 1, 2024 and March 1, 2025 101
September 1, 2025 and any Interest Payment Date thereafter 100
(c) Mandatory Sinking Fund Redemption. The Series 2015A Bonds maturing
September 1, 20 shall be subject to mandatory sinking fund redemption, in part, on September 1 in
each year, commencing September 1, 20 , at a Redemption Price equal to the principal amount of
the Series 2015A Bonds to be redeemed, without premium, plus accrued interest thereon to the date
of redemption, in the aggregate respective principal amounts in the respective years as follows:
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Sinking Fund Redemption Principal Amount to
Date (September 1) be Redeemed
If some but not all of the Series 2015A Bonds maturing on September 1, 20 are redeemed
pursuant to Section 4.01(a), the principal amount of Series 2015A Bonds maturing on September 1,
20 to be redeemed pursuant to Section 4.01(c) on any subsequent September 1 shall be reduced, by
$5,000 or an integral multiple thereof, as designated by the Community Facilities District in a
Written Certificate of the Community Facilities District filed with the Trustee; provided, however,
that the aggregate amount of such reductions shall not exceed the aggregate amount of Series 2015A
Bonds maturing on September 1, 20 redeemed pursuant to Section 4.01(a). If some but not all of
the Series 2015A Bonds maturing on September 1, 20 are redeemed pursuant to Section 4.01(b),
the principal amount of Series 2015A Bonds maturing on September 1, 20 to be redeemed
pursuant to Section 4.01(c) on any subsequent September 1 shall be reduced by the aggregate
principal amount of the Series 2015A Bonds maturing on September 1, 20 so redeemed pursuant
to Section 4.01(b), such reduction to be allocated among redemption dates as nearly as practicable on
a pro rata basis in amounts of $5,000 or integral multiples thereof, as determined by the Trustee,
notice of which determination shall be given by the Trustee to the Community Facilities District.
Section 4.02 Notice of Redemption. The Trustee on behalf and at the expense of the
Community Facilities District shall mail (by first class mail) notice of any redemption to the
respective Owners of any Bonds designated for redemption at their respective addresses appearing on
the Registration Books and to the Original Purchaser at least 30 but not more than 60 days prior to
the date fixed for redemption. Such notice shall state the date of the notice, the redemption date, the
redemption place and the Redemption Price and shall designate the CUSIP numbers, if any, the Bond
numbers and the maturity or maturities of the Bonds to be redeemed (except in the event of
redemption of all of the Bonds of such maturity or maturities in whole), and shall require that such
Bonds be then surrendered at the Office of the Trustee for redemption at the Redemption Price,
giving notice also that further interest on such Bonds will not accrue from and after the date fixed for
redemption. Neither the failure to receive any notice so mailed, nor any defect in such notice, shall
affect the validity of the proceedings for the redemption of the Bonds or the cessation of accrual of
interest thereon from and after the date fixed for redemption. With respect to any notice of any
optional redemption of Bonds, unless at the time such notice is given the Bonds to be redeemed shall
be deemed to have been paid as provided in Section 10.02, such notice shall state that such
redemption is conditional upon receipt by the Trustee, on or prior to the date fixed for such
redemption, of moneys that, together with other available amounts held by the Trustee, are sufficient
to pay the Redemption Price of, and accrued interest on, the Bonds to be redeemed, and that if such
moneys shall not have been so received said notice shall be of no force and effect and the
Community Facilities District shall not be required to redeem such Bonds. In the event a notice of
redemption of Bonds contains such a condition and such moneys are not so received, the redemption
of Bonds as described in the conditional notice of redemption shall not be made and the Trustee
shall, within a reasonable time after the date on which such redemption was to occur, give notice to
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the Persons and in the manner in which the notice of redemption was given, that such moneys were
not so received and that there shall be no redemption of Bonds pursuant to such notice of redemption.
Section 4.03 Selection of Bonds for Redemption. Whenever provision is made in this
Indenture for the redemption of less than all of the Bonds, the Trustee shall select the Bonds to be
redeemed from all Bonds not previously called for redemption (a) with respect to any optional
redemption of Bonds of a Series, among maturities of Bonds of such Series as directed in a Written
Request of the Community Facilities District, (b) with respect to any redemption pursuant to
Section 4.01(b) and the corresponding provision of any Supplemental Indenture pursuant to which
Additional Bonds are issued, among maturities of all Series of Bonds on a pro rata basis as nearly as
practicable, and (c) with respect to any other redemption of Additional Bonds, among maturities as
provided in the Supplemental Indenture pursuant to which such Additional Bonds are issued, and by
lot among Bonds of the same Series with the same maturity in any manner which the Trustee in its
sole discretion shall deem appropriate. For purposes of such selection, all Bonds shall be deemed to
be comprised of separate $5,000 denominations and such separate denominations shall be treated as
separate Bonds which may be separately redeemed.
Section 4.04 Partial Redemption of Bonds. Upon surrender of any Bonds redeemed in
part only, the Community Facilities District shall execute and the Trustee shall authenticate and
deliver to the Owner thereof, at the expense of the Community Facilities District, a new Bond or
Bonds of the same Series in authorized denominations equal in aggregate principal amount
representing the unredeemed portion of the Bonds surrendered.
Section 4.05 Effect of Notice of Redemption. Notice having been mailed as aforesaid,
and moneys for the Redemption Price, and the interest to the applicable date fixed for redemption,
having been set aside in the Redemption Fund, the Bonds shall become due and payable on said date,
and, upon presentation and surrender thereof at the Office of the Trustee, said Bonds shall be paid at
the Redemption Price thereof, together with interest accrued and unpaid to said date.
If, on said date fixed for redemption, moneys for the Redemption Price of all the Bonds to be
redeemed, together with interest to said date, shall be held by the Trustee so as to be available
therefor on such date, and, if notice of redemption thereof shall have been mailed as aforesaid and
not canceled, then, from and after said date, interest on said Bonds shall cease to accrue and become
payable. All moneys held by or on behalf of the Trustee for the redemption of Bonds shall be held in
trust for the account of the Owners of the Bonds so to be redeemed without liability to such Owners
for interest thereon.
All Bonds paid at maturity or redeemed prior to maturity pursuant to the provisions hereof
shall be canceled by the Trustee upon surrender thereof and destroyed by the Trustee.
ARTICLE V
SECURITY FOR BONDS; FLOW OF FUNDS; INVESTMENTS
Section 5.01 Pledge. Subject only to the provisions of this Indenture permitting the
application thereof for the purposes and on the terms and conditions set forth herein, in order to
secure the payment of the principal of, premium, if any, and interest on the Bonds in accordance with
their terms, the provisions of this Indenture and the Act, the Community Facilities District hereby
pledges to the Owners, and grants thereto a lien on and a security interest in, all of the Net Special
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Tax Revenues and any other amounts held in the Special Tax Fund, the Bond Fund and the Reserve
Fund. Said pledge shall constitute a first lien on and security interest in such assets, which shall
immediately attach to such assets and be effective, binding and enforceable against the Community
Facilities District, its successors, purchasers of any of such assets, creditors and all others asserting
rights therein, to the extent set forth in, and in accordance with, this Indenture, irrespective of
whether those parties have notice of the pledge of, lien on and security interest in such assets and
without the need for any physical delivery, recordation, filing or further act.
Section 5.02 Special Tax Fund.
(a) The Trustee shall establish and maintain a separate fund designated the
"Special Tax Fund." As soon as practicable after the receipt by the Community Facilities District of
any Special Tax Revenues, the Community Facilities District shall transfer such Special Tax
Revenues to the Trustee for deposit in the Special Tax Fund; provided, however, that with respect to
any such Special Tax Revenues that represent prepaid Special Taxes that are to be applied to the
redemption of Bonds in accordance with the provisions hereof, said prepaid Special Taxes shall be
identified as such in a Written Certificate of the Community Facilities District delivered to the
Trustee at the time such prepaid Special Taxes are transferred to the Trustee, the portion of such
prepaid Special Taxes to be applied to the Redemption Price of the Bonds to be so redeemed shall be
identified in such Written Certificate of the Community Facilities District and shall be deposited by
the Trustee in the Redemption Fund and the portion of such prepaid Special Taxes to be applied to
the payment of interest on the Bonds to be so redeemed shall be identified in such Written Certificate
of the Community Facilities District and shall be deposited by the Trustee in the Bond Fund.
(b) Upon receipt of a Written Request of the Community Facilities District, the
Trustee shall withdraw from the Special Tax Fund and transfer to the Community Facilities District
for deposit in the Administrative Expense Fund the amount specified in such Written Request of the
Community Facilities District as the amount necessary to be transferred thereto in order to have
sufficient amounts available therein to pay Administrative Expenses and Extraordinary
Administrative Expenses, in the event there are Extraordinary Administrative Expenses; provided,
however, that, the total amount transferred in a Fiscal Year, commencing with the 2015-16 Fiscal
Year, shall not exceed the Administrative Expenses Cap (plus Extraordinary Administrative
Expenses in the event there are Extraordinary Administrative Expenses) until such time as there has
been deposited to the Bond Fund an amount, together with any amounts already on deposit therein,
that is sufficient to pay the interest and principal on and mandatory sinking fund payments of all
Bonds due in such Bond Year and to restore the Reserve Fund to the Reserve Requirement.
On the Business Day immediately preceding each Interest Payment Date, after having made
any requested transfer to the Community Facilities District for deposit in the Administrative Expense
Fund, the Trustee shall withdraw from the Special Tax Fund and transfer, first, to the Bond Fund, Net
Special Tax Revenues in the amount, if any, necessary to cause the amount on deposit in the Bond
Fund to be equal to the principal and interest due on the Bonds on such Interest Payment Date, and,
second, to the Reserve Fund, Net Special Tax Revenues in the amount, if any, necessary to cause the
amount on deposit in the Reserve Fund to be equal to the Reserve Requirement.
Section 5.03 Bond Fund. The Trustee shall establish and maintain a separate fund
designated the "Bond Fund" therein. On the Closing Date, the Trustee shall deposit in the Bond
Fund the amounts required to be deposited therein pursuant to Section 3.02. The Trustee shall
deposit in the Bond Fund from time to time the amounts required to be deposited therein pursuant to
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Section 5.02 and Section 3.08. There shall additionally be deposited in the Bond Fund the portion, if
any, of the proceeds of the sale of Additional Bonds required to be deposited therein under the
Supplemental Indenture pursuant to which such Additional Bonds are issued.
On each Interest Payment Date, the Trustee shall withdraw from the Bond Fund for payment
to the Owners of the Bonds the principal, if any, of and interest on the Bonds then due and payable,
including principal due and payable by reason of mandatory sinking fund redemption of such Bonds.
In the event that, on the Business Day prior to an Interest Payment Date, amounts in the Bond
Fund are insufficient to pay the principal, if any, of and interest on the Bonds due and payable on
such Interest Payment Date, including principal due and payable by reason of mandatory sinking
fund redemption of such Bonds, the Trustee shall withdraw from the Reserve Fund, to the extent of
any funds therein, the amount of such insufficiency, and shall transfer any amounts so withdrawn to
the Bond Fund.
Section 5.04 Redemption Fund.
(a) The Trustee shall establish and maintain a special fund designated the
"Redemption Fund." As soon as practicable after the receipt by the Community Facilities District of
prepaid Special Taxes, but in any event not later than ten Business Days after such receipt, the
Community Facilities District shall transfer the portion of such prepaid Special Taxes to be applied to
the Redemption Price of the Bonds to be redeemed from such prepaid Special Taxes to the Trustee
for deposit in the Redemption Fund. Additionally, the Trustee shall deposit in the Redemption Fund
amounts received from the Community Facilities District in connection with the Community
Facilities District's exercise of its rights to optionally redeem Series 2015A Bonds pursuant to
Section 4.01(a) and any other amounts required to be deposited therein pursuant to Section 5.05 or
pursuant to any Supplemental Indenture.
(b) Amounts in the Redemption Fund shall be disbursed therefrom for the
payment of the Redemption Price of Series 2015A Bonds redeemed pursuant to Section 4.01(a) or
Section 4.01(b) and to pay the Redemption Price of Additional Bonds redeemed under the
Supplemental Indenture pursuant to which such Additional Bonds are issued.
(c) In lieu of the optional redemption of Bonds otherwise to be redeemed
pursuant hereto from amounts on deposit in the Redemption Fund, amounts on deposit in the
Redemption Fund may, no later than 45 days prior to the date on which such Bonds are to be so
redeemed, be used and withdrawn by the Trustee, upon the Written Request of the Community
Facilities District, for the purchase of such Bonds at public or private sale at a purchase price
(including brokerage and other charges, but excluding accrued interest, which is payable from the
Bond Fund) that shall not exceed the Redemption Price of such Bonds.
Section 5.05 Reserve Fund.
(a) The Trustee shall establish and maintain a special fund designated the
"Reserve Fund." On the Closing Date, the Trustee shall deposit in the Reserve Fund the amount
required to be deposited therein pursuant to Section 3.02. The Trustee shall deposit in the Reserve
Fund from time to time the amounts required to be deposited therein pursuant to Section 5.02(b).
There shall additionally be deposited in the Reserve Fund, in connection with the issuance of
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Additional Bonds, the amount required to be deposited therein under the Supplemental Indenture
pursuant to which such Additional Bonds are issued.
(b) Except as otherwise provided in this Section, all amounts deposited in the
Reserve Fund shall be used and withdrawn by the Trustee solely for the purpose of (i) making
transfers to the Bond Fund in accordance with Section 5.03 in the event of any deficiency at any time
in the Bond Fund of the amount then required for payment of the principal of and interest on the
Bonds, (ii) redeeming Bonds in accordance with the provisions of this Section, and (iii) making any
required transfer to the Rebate Fund pursuant to Section 5.6 hereof.
(c) Whenever Bonds are to be redeemed pursuant to Section 4.01(a) or
Section 4.01(b) or the corresponding provisions of a Supplemental Indenture, a proportionate share,
determined as provided below, of the amount on deposit in the Reserve Fund shall, on the date on
which amounts to redeem such Bonds are deposited in the Redemption Fund or otherwise deposited
with the Trustee pursuant to Section 10.02, be transferred by the Trustee from the Reserve Fund to
the Redemption Fund or to such deposit held by the Trustee and shall be applied to the redemption of
said Bonds; provided, however, that such amount shall be so transferred only if and to the extent that
the amount remaining on deposit in the Reserve Fund will be at least equal to the Reserve
Requirement (excluding from the calculation thereof said Bonds to be redeemed). Such
proportionate share shall be equal to the largest integral multiple of $5,000 that is not larger than the
amount equal to the product of (a) the amount on deposit in the Reserve Fund on the date of such
transfer, times (b) a fraction, the numerator of which is the principal amount of Bonds to be so
redeemed and the denominator of which is the principal amount of Bonds to be Outstanding on the
day prior to the date on which such Bonds are to be so redeemed.
(d) Whenever the balance in the Reserve Fund exceeds the amount required to
redeem or pay the Outstanding Bonds, including interest accrued to the date of payment or
redemption and premium, if any, due upon redemption, the Trustee shall, upon receipt of a Written
Request of the Community Facilities District, transfer the amount in the Reserve Fund to the Bond
Fund or Redemption Fund, as applicable, to be applied, on the next succeeding Interest Payment
Date to the payment and redemption of all of the Outstanding Bonds.
(e) If as a result of the scheduled payment of principal of or interest on the
Outstanding Bonds, the Reserve Requirement is reduced, the Trustee shall transfer to the Bond Fund
an amount equal to the amount by which the amount on deposit in the Reserve Fund exceeds such
reduced Reserve Requirement.
Section 5.06 Rebate Fund.
(a) The Trustee shall establish and maintain a special fund designated the
"Rebate Fund." There shall be transferred from the Reserve Fund and deposited in the Rebate Fund
such amounts as are required to be deposited therein pursuant to the Tax Certificate, as specified in a
Written Request of the Community Facilities District. All money at any time deposited in the Rebate
Fund shall be held by the Trustee in trust, to the extent required to satisfy the Rebate Requirement,
for payment to the United States of America. Moneys deposited in the Rebate Fund are not pledged
to the repayment of the Bonds. Notwithstanding defeasance of the Bonds pursuant to Article X
hereof or anything to the contrary contained herein, all amounts required to be deposited into or on
deposit in the Rebate Fund shall be governed exclusively by this Section and by the Tax Certificate
(which is incorporated herein by reference). The Trustee shall be deemed conclusively to have
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complied with such provisions if it follows the written directions of the Community Facilities
District, and shall have no liability or responsibility to enforce compliance by the Community
Facilities District with the terms of the Tax Certificate. The Trustee may conclusively rely upon the
Community Facilities District's determinations, calculations and certifications required by the Tax
Certificate. The Trustee shall have no responsibility to independently make any calculation or
determination or to review the Community Facilities District's calculations.
(b) Any funds remaining in the Rebate Fund after payment in full of all of the
Bonds and after payment of any amounts described in this Section, shall, upon receipt by the Trustee
of a Written Request of the Community Facilities District, be withdrawn by the Trustee and remitted
to the Community Facilities District.
Section 5.07 Administrative Expense Fund. The Community Facilities District shall
establish and maintain a special fund designated the "Administrative Expense Fund." The
Community Facilities District shall deposit in the Administrative Expense Fund the amounts
transferred thereto from the Trustee from the Special Tax Fund and required to be deposited therein
pursuant to Section 5.02. The moneys in the Administrative Expense Fund shall be used and
withdrawn by the Community Facilities District from time to time to pay Administrative Expenses.
Section 5.08 Investment of Moneys.
(a) Except as otherwise provided herein, all moneys in any of the funds or
accounts established pursuant to this Indenture and held by the Trustee shall be invested by the
Trustee solely in Permitted Investments, as directed in writing by the Community Facilities District
two Business Days prior to the making of such investment. Moneys in all funds and accounts held
by the Trustee shall be invested in Permitted Investments maturing not later than the date on which it
is estimated that such moneys will be required for the purposes specified in this Indenture; provided,
however, that Permitted Investments in which moneys in the Reserve Fund are so invested shall
mature no later than the earlier of five years from the date of investment or the final maturity date of
the Bonds; provided, further, that if such Permitted Investments may be redeemed at par so as to be
available on each Interest Payment Date, any amount in the Reserve Fund may be invested in such
redeemable Permitted Investments maturing on any date on or prior to the final maturity date of the
Bonds. Absent timely written direction from the Community Facilities District, the Trustee shall
invest any funds held by it in Permitted Investments described in paragraph (7) of the definition
thereof.
(b) Subject to the provisions of Section 6.08(b), all interest, profits and other
income received from the investment of moneys in any fund or account established pursuant to this
Indenture (other than the Reserve Fund) shall be retained therein. Subject to the provisions of
Section 6.08(b), all interest, profits or other income received from the investment of moneys in the
Reserve Fund shall, prior to the date on which a Written Certificate of the Community Facilities
District is delivered to the Trustee pursuant to Section 3.04(c), be transferred to the Improvement
Fund and, thereafter, shall be deposited in the Bond Fund; provided, however, that, notwithstanding
the foregoing, any such transfer shall be made only if and to the extent that, after such transfer, the
amount on deposit in the Reserve Fund is at least equal to the Reserve Requirement.
(c) Permitted Investments acquired as an investment of moneys in any fund or
account established under this Indenture shall be credited to such fund or account. For the purpose of
determining the amount in any fund or account, all Permitted Investments credited to such fund shall
29
be valued by the Trustee at the market value thereof, such valuation to be performed not less
frequently than semiannually on or before each February 15 and August 15.
(d) The Trustee may act as principal or agent in the making or disposing of any
investment. Upon the Written Request of the Community Facilities District, the Trustee shall sell or
present for redemption any Permitted Investments so purchased whenever it shall be necessary to
provide moneys to meet any required payment, transfer, withdrawal or disbursement from the fund to
which such Permitted Investments are credited, and the Trustee shall not be liable or responsible for
any loss resulting from any investment made or sold pursuant to this Section. For purposes of
investment, the Trustee may commingle moneys in any of the funds and accounts established
hereunder.
(e) The Community Facilities District acknowledges that to the extent regulations
of the Comptroller of the Currency or other applicable regulatory entity grant the Community
Facilities District the right to receive brokerage confirmations of security transactions as they occur,
the Community Facilities District specifically waives receipt of such confirmations to the extent
permitted by law. The Trustee will furnish the Community Facilities District periodic cash
transaction statements which include detail for all investment transactions made by the Trustee
hereunder.
ARTICLE VI
COVENANTS
Section 6.01 Collection of Special Tax Revenues.
(a) The Community Facilities District shall comply with all requirements of the
Act, the Ordinance and this Indenture so as to assure the timely collection of Special Tax Revenues,
including without limitation, the enforcement of delinquent Special Taxes.
(b) Prior to August 1 of each year, the Community Facilities District shall
ascertain from the Orange County Assessor the relevant parcels on which the Special Taxes are to be
levied, taking into account any parcel splits during the preceding and then current year. The
Community Facilities District shall effect the levy of the Special Taxes each Fiscal Year in
accordance with the Ordinance by each August 10 that the Bonds are Outstanding, or otherwise such
that the computation of the levy is complete before the final date on which the Auditor will accept
the transmission of the Special Tax amounts for the parcels within the Community Facilities District
for inclusion on the next real property tax roll. Upon the completion of the computation of the
amounts of the levy, the Community Facilities District shall prepare or cause to be prepared, and
shall transmit to the Auditor, such data as the Auditor requires to include the levy of the Special
Taxes on the next real property tax roll.
(c) The Community Facilities District shall fix and levy the amount of Special
Taxes within the Community Facilities District each Fiscal Year in accordance with the Rate and
Method and, subject to the limitations in the Rate and Method as to the maximum Special Tax that
may be levied, in an amount sufficient to yield Special Tax Revenues in the amount required for
(a) the payment of principal of and interest on any Outstanding Bonds becoming due and payable
during the Bond Year commencing in such Fiscal Year, (b) any necessary replenishment of the
Reserve Fund, and (c) the payment of Administrative Expenses estimated to be required to be paid
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from such Special Tax Revenues, taking into account the balances in the funds and accounts
established hereunder.
(d) The Special Taxes shall be payable and be collected in the same manner and
at the same time and in the same installment as the general taxes on real property are payable, and
have the same priority, become delinquent at the same time and in the same proportionate amounts
and bear the same proportionate penalties and interest after delinquency as do the ad valorem taxes
on real property.
Section 6.02 Foreclosure. Pursuant to Section 53356.1 of the Act, the Community
Facilities District hereby covenants with and for the benefit of the Owners that it will commence
appropriate judicial foreclosure proceedings against parcels with total Special Tax delinquencies in
excess of $7,500 (not including interest and penalties thereon) by the October 1 following the close
of each Fiscal Year in which the last of such Special Taxes were due and will commence appropriate
judicial foreclosure proceedings against all parcels with delinquent Special Taxes by the October 1
following the close of each Fiscal Year in which it receives Special Taxes in an amount which is less
than 95% of the total Special Taxes levied in such Fiscal Year, and diligently pursue to completion
such foreclosure proceedings; provided, however, that, notwithstanding the foregoing, the
Community Facilities District may elect to accept payment from a property owner of at least the
enrolled amount but less than the full amount of the penalties, interest, costs and attorneys' fees
related to a Special Tax delinquency, if permitted by law. Notwithstanding the foregoing, in certain
instances the amount of a Special Tax delinquency on a particular parcel is so small that the cost of
appropriate foreclosure proceedings will far exceed the Special Tax delinquency and in such cases
foreclosure proceedings may be delayed by the Community Facilities District until there are
sufficient Special Tax delinquencies accruing to such parcel (including interest and penalties thereon)
to warrant the foreclosure proceedings cost.
Section 6.03 Punctual Payment. The Community Facilities District shall punctually pay
or cause to be paid the principal, premium, if any, and interest to become due in respect of all the
Bonds, in strict conformity with the terms of the Bonds and of this Indenture, according to the true
intent and meaning thereof, but only out of Net Special Tax Revenues and other assets pledged for
such payment as provided in this Indenture and received by the Community Facilities District or the
Trustee.
Section 6.04 Extension of Payment of Bonds. The Community Facilities District shall
not directly or indirectly extend or assent to the extension of the maturity of any of the Bonds or the
time of payment of any claims for interest by the purchase of such Bonds or by any other
arrangement, and in case the maturity of any of the Bonds or the time of payment of any such claims
for interest shall be extended, such Bonds or claims for interest shall not be entitled, in case of any
default hereunder, to the benefits of this Indenture, except subject to the prior payment in full of the
principal of all of the Bonds then Outstanding and of all claims for interest thereon which shall not
have been so extended. Nothing in this Section shall be deemed to limit the right of the Community
Facilities District to issue Bonds for the purpose of refunding any Outstanding Bonds, and such
issuance shall not be deemed to constitute an extension of maturity of the Bonds.
Section 6.05 Against Encumbrances. The Community Facilities District shall not create,
or permit the creation of, any pledge, lien, charge or other encumbrance upon the Special Tax
Revenues and other assets pledged under this Indenture while any of the Bonds are Outstanding,
except as permitted by this Indenture.
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Section 6.06 Power to Issue Bonds and Make Pledge. The Community Facilities District
is duly authorized pursuant to the Act to issue the Bonds and to enter into this Indenture and to
pledge the Net Special Tax Revenues and other assets pledged under this Indenture in the manner
and to the extent provided in this Indenture. The Bonds and the provisions of this Indenture are and
will be the legal, valid and binding special obligations of the Community Facilities District in
accordance with their terms, and the Community Facilities District and the Trustee (subject to the
provisions of Article VIII) shall at all times, to the extent permitted by law, defend, preserve and
protect said pledge of Net Special Tax Revenues and other assets and all the rights of the Owners
under this Indenture against all claims and demands of all Persons whomsoever.
Section 6.07 Accounting Records and Financial Statements. The Trustee shall at all
times keep, or cause to be kept, proper books of record and account, prepared in accordance with
prudent corporate trust industry standards, in which accurate entries shall be made of all transactions
made by it relating to the proceeds of the Bonds, the Special Tax Revenues and all funds and
accounts established by it pursuant to this Indenture. Such books of record and account shall be
available for inspection by the Community Facilities District, during regular business hours and upon
reasonable notice and under reasonable circumstances as agreed to by the Trustee. The Trustee shall
deliver to the Community Facilities District a monthly accounting of the funds and accounts it holds
under this Indenture; provided, however, that the Trustee shall not be obligated to deliver an
accounting for any fund or account that (a) has a balance of zero, and (b) has not had any activity
since the last reporting date.
Section 6.08 Tax Covenants.
(a) The Community Facilities District shall not take any action, or fail to take any
action, if such action or failure to take such action would adversely affect the exclusion from gross
income of interest on the Series 2015A Bonds under Section 103 of the Code. Without limiting the
generality of the foregoing, the Community Facilities District shall comply with the requirements of
the Tax Certificate, which is incorporated herein as if fully set forth herein. This covenant shall
survive payment in full or defeasance of the Series 2015A Bonds.
(b) In the event that at any time the Community Facilities District is of the
opinion that for purposes of this Section it is necessary or helpful to restrict or limit the yield on the
investment of any moneys held by the Trustee in any of the funds or accounts established hereunder,
the Community Facilities District shall so instruct the Trustee in writing, and the Trustee shall take
such action as may be necessary in accordance with such instructions.
(c) Notwithstanding any provisions of this Section, if the Community Facilities
District shall provide to the Trustee an opinion of Bond Counsel to the effect that any specified
action required under this Section is no longer required or that some further or different action is
required to maintain the exclusion from federal income tax of interest on the Series 2015A Bonds,
the Trustee may conclusively rely on such opinion in complying with the requirements of this
Section and of the Tax Certificate, and the covenants hereunder shall be deemed to be modified to
that extent.
Section 6.09 Continuing Disclosure. The Community Facilities District shall comply
with and carry out all of the provisions of the District Continuing Disclosure Agreement.
Notwithstanding any other provision of this Indenture, failure of the Community Facilities District to
comply with the District Continuing Disclosure Agreement shall not be considered an Event of
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Default; provided, however, that the Trustee may (and, at the written direction of any Participating
Underwriter or the holders of at least 25% aggregate principal amount of Outstanding Series 2015A
Bonds, and upon indemnification of the Trustee to its reasonable satisfaction, shall) or any Owner or
beneficial owner of the Series 2015A Bonds may, take such actions as may be necessary and
appropriate to compel performance, including seeking mandate or specific performance by court
order.
The Developer has entered into the Developer Continuing Disclosure Agreement.
Notwithstanding any other provision of this Indenture, failure of the Developer or the Trustee to
comply with the Developer Continuing Disclosure Agreement shall not be considered an Event of
Default; provided, however, that the Trustee may (and, at the written direction of any Participating
Underwriter or the holders of at least 25% aggregate principal amount of Outstanding Series 2015A
Bonds, and upon indemnification of the Trustee to its reasonable satisfaction, shall) or any Owner or
beneficial owner of the Series 2015A Bonds may, take such actions as may be necessary and
appropriate to compel performance, including seeking mandate or specific performance by court
order.
Section 6.10 Compliance with Act. The Community Facilities District shall comply with
all applicable provisions of the Act.
Section 6.11 State Reporting. If at any time the Trustee fails to pay principal or interest
due on any scheduled payment date for the Bonds, or if funds are withdrawn from the Reserve Fund
to pay principal or interest on the Bonds, the Trustee shall notify the Community Facilities District in
writing of such failure or withdrawal, and the Community Facilities District shall notify the
California Debt and Investment Advisory Commission of such failure or withdrawal within 10 days
of the failure to make such payment or the date of such withdrawal, and shall provide any notices
required under the District Continuing Disclosure Agreement.
Section 6.12 Annual Reports to the California Debt and Investment Advisory
Commission. Not later than October 30 of each year, commencing October 30, 2016 and until the
October 30 following the final maturity of the Bonds, the Community Facilities District shall supply
to the California Debt and Investment Advisory Commission the information required to be provided
thereto pursuant to Section 53359.5(b) of the Act. Such information shall be made available to any
Owner upon written request to the Community Facilities District accompanied by a fee determined
by the Community Facilities District to pay the costs of the Community Facilities District in
connection therewith. The Community Facilities District shall in no event be liable to any Owner or
any other person or entity in connection with any error in any such information.
Section 6.13 Non -Cash Payments of Special Taxes. The Community Facilities District
shall not authorize owners of taxable parcels within the Community Facilities District to satisfy
Special Tax obligations by the tender of Bonds unless the Community Facilities District shall have
first obtained a report of an Independent Consultant certifying that doing so would not result in the
Community Facilities District having insufficient Special Tax Revenues to pay the principal of and
interest on all Outstanding Bonds when due.
Section 6.14 Reduction in Special Taxes. The Community Facilities District shall not
initiate proceedings under the Act to modify the Rate and Method if such modification would
adversely affect the Net Special Tax Revenues pledged as the security for the Bonds. If an initiative
or referendum measure is proposed that purports to modify the Rate and Method in a manner that
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would adversely affect the security for the Bonds, the Community Facilities District shall, to the
extent permitted by law, commence and pursue reasonable legal actions to prevent the modification
of the Rate and Method in a manner that would adversely affect the security for the Bonds.
Section 6.15 Further Assurances. The Community Facilities District shall make, execute
and deliver any and all such further agreements, instruments and assurances as may be reasonably
necessary or proper to carry out the intention or to facilitate the performance of this Indenture and for
the better assuring and confirming unto the Owners of the rights and benefits provided in this
Indenture.
ARTICLE VII
EVENTS OF DEFAULT AND REMEDIES
Section 7.01 Events of Default. The following events shall be Events of Default:
(a) Failure to pay any installment of principal of any Bonds when and as the
same shall become due and payable, whether at maturity as therein expressed, by proceedings for
redemption or otherwise.
(b) Failure to pay any installment of interest on any Bonds when and as the same
shall become due and payable.
(c) Failure by the Community Facilities District to observe and perform any of
the other covenants, agreements or conditions on its part in this Indenture or in the Bonds contained,
if such failure shall have continued for a period of 60 days after written notice thereof, specifying
such failure and requiring the same to be remedied, shall have been given to the Community
Facilities District by the Trustee or the Owners of not less than 5% in aggregate principal amount of
the Bonds at the time Outstanding; provided, however, if in the reasonable opinion of the Community
Facilities District the failure stated in the notice can be corrected, but not within such 60 day period,
such failure shall not constitute an Event of Default if corrective action is instituted by the
Community Facilities District within such 60 day period and the Community Facilities District shall
thereafter diligently and in good faith cure such failure in a reasonable period of time.
(d) The Community Facilities District or the City shall commence a voluntary
case under Title 11 of the United States Code or any substitute or successor statute.
Section 7.02 Foreclosure. If an Event of Default shall occur under Section 7.01(a) or
Section 7.01(b) then, and in each and every such case during the continuance of such Event of
Default, the Trustee may, or at the written direction of the Owners of not less than a majority in
aggregate principal amount of the Bonds at the time Outstanding, and upon being indemnified to its
satisfaction therefor, shall, commence foreclosure against any parcels of land in the Community
Facilities District with delinquent Special Taxes, as provided in Section 53356.1 of the Act;
provided, however, that the Trustee need not commence any such foreclosure if such foreclosure has
been commenced by the Community Facilities District.
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Section 7.03 Other Remedies. If an Event of Default shall have occurred under
Section 7.01, the Trustee shall have the right
(a) by mandamus, suit, action or proceeding, to compel the Community Facilities
District and its officers, agents or employees to perform each and every term, provision and covenant
contained in this Indenture and in the Bonds, and to require the carrying out of any or all such
covenants and agreements of the Community Facilities District and the fulfillment of all duties
imposed upon it by this Indenture and the Act;
(b) by suit, action or proceeding in equity, to enjoin any acts or things which are
unlawful, or the violation of any of the rights of the Trustee or the Owners; or
(c) by suit, action or proceeding in any court of competent jurisdiction, to require
the Community Facilities District and its officers and employees to account as if it and they were the
trustees of an express trust.
Section 7.04 Application of Net Special Tax Revenues After Default. If an Event of
Default shall occur and be continuing, all Net Special Tax Revenues and any other funds thereafter
received by the Trustee under any of the provisions of this Indenture shall be applied by the Trustee
as follows and in the following order:
(a) To the payment of any expenses necessary in the opinion of the Trustee to
protect the interests of the Owners and payment of reasonable fees, charges and expenses of the
Trustee (including reasonable fees and disbursements of its counsel) incurred in and about the
performance of its powers and duties under this Indenture;
(b) To the payment of the principal of and interest then due with respect to the
Bonds (upon presentation of the Bonds to be paid, and stamping thereon of the payment if only
partially paid, or surrender thereof if fully paid) subject to the provisions of this Indenture, as
follows:
First: To the payment to the Persons entitled thereto of all installments of interest
then due in the order of the maturity of such installments and, if the amount available shall
not be sufficient to pay in full any installment or installments maturing on the same date, then
to the payment thereof ratably, according to the amounts due thereon, to the Persons entitled
thereto, without any discrimination or preference; and
Fund.
Second: To the payment to the Persons entitled thereto of the unpaid principal of any
Bonds which shall have become due, whether at maturity or by call for redemption, with
interest on the overdue principal at the rate borne by the respective Bonds on the date of
maturity or redemption, and, if the amount available shall not be sufficient to pay in full all
the Bonds, together with such interest, then to the payment thereof ratably, according to the
amounts of principal due on such date to the Persons entitled thereto, without any
discrimination or preference.
(c) Any remaining funds shall be transferred by the Trustee to the Special Tax
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Section 7.05 Power of Trustee to Enforce. All rights of action under this Indenture or the
Bonds or otherwise may be prosecuted and enforced by the Trustee without the possession of any of
the Bonds or the production thereof in any proceeding relating thereto, and any such suit, action or
proceeding instituted by the Trustee shall be brought in the name of the Trustee for the benefit and
protection of the Owners of such Bonds, subject to the provisions of this Indenture.
Section 7.06 Owners Direction of Proceedings. Anything in this Indenture to the
contrary notwithstanding, the Owners of a majority in aggregate principal amount of the Bonds then
Outstanding shall have the right, by an instrument or concurrent instruments in writing executed and
delivered to the Trustee, and upon indemnification of the Trustee to its reasonable satisfaction, to
direct the method of conducting all remedial proceedings taken by the Trustee hereunder; provided,
however, that such direction shall not be other than in accordance with the provisions of this
Indenture, the Act and other applicable law and, provided, further, that the Trustee shall have the
right to decline to follow any such direction which in the opinion of the Trustee would be unjustly
prejudicial to Owners not parties to such direction.
Section 7.07 Limitation on Owners' Right to Sue. No Owner shall have the right to
institute any suit, action or proceeding at law or in equity, for the protection or enforcement of any
right or remedy under this Indenture, the Act or any other applicable law with respect to such Bonds,
unless (a) such Owner shall have given to the Trustee written notice of the occurrence of an Event of
Default, (b) the Owners of a majority in aggregate principal amount of the Bonds then Outstanding
shall have made written request upon the Trustee to exercise the powers hereinbefore granted or to
institute such suit, action or proceeding in its own name, (c) such Owner or said Owners shall have
tendered to the Trustee indemnity against the costs, expenses and liabilities to be incurred in
compliance with such request, and (d) the Trustee shall have refused or omitted to comply with such
request for a period of 60 days after such written request shall have been received by, and said tender
of indemnity shall have been made to, the Trustee.
Such notification, request, tender of indemnity and refusal or omission are hereby declared,
in every case, to be conditions precedent to the exercise by any Owner of any remedy hereunder or
under law; it being understood and intended that no one or more Owners shall have any right in any
manner whatever by such Owner's or Owners' action to affect, disturb or prejudice the security of
this Indenture or the rights of any other Owners, or to enforce any right under the Bonds, this
Indenture, the Act or other applicable law with respect to the Bonds, except in the manner herein
provided, and that all proceedings at law or in equity to enforce any such right shall be instituted, had
and maintained in the manner herein provided and for the benefit and protection of all Owners,
subject to the provisions of this Indenture.
Section 7.08 Absolute Obligation. Nothing in Section 7.07 or in any other provision of
this Indenture or in the Bonds contained shall affect or impair the obligation of the Community
Facilities District, which is absolute and unconditional, to pay the principal of and interest on the
Bonds to the respective Owners at their respective dates of maturity, or upon call for redemption, as
herein provided, but only out of the Net Special Tax Revenues and other assets herein pledged
therefor and received by the Community Facilities District or the Trustee, or affect or impair the right
of such Owners, which is also absolute and unconditional, to enforce such payment by virtue of the
contract embodied in the Bonds.
Section 7.09 Termination of Proceedings. In case any proceedings taken by the Trustee
or any one or more Owners on account of any Event of Default shall have been discontinued or
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abandoned for any reason or shall have been determined adversely to the Trustee or the Owners, then
in every such case the Community Facilities District, the Trustee and the Owners, subject to any
determination in such proceedings, shall be restored to their former positions and rights hereunder,
severally and respectively, and all rights, remedies, powers and duties of the Community Facilities
District, the Trustee and the Owners shall continue as though no such proceedings had been taken.
Section 7.10 Remedies Not Exclusive. No remedy herein conferred upon or reserved to
the Trustee or to the Owners is intended to be exclusive of any other remedy or remedies, and each
and every such remedy, to the extent permitted by law, shall be cumulative and in addition to any
other remedy given hereunder or now or hereafter existing at law or in equity or otherwise.
Section 7.11 No Waiver of Default. No delay or omission of the Trustee or of any Owner
to exercise any right or power arising upon the occurrence of any default shall impair any such right
or power or shall be construed to be a waiver of any such default or an acquiescence therein, and
every power and remedy given by this Indenture to the Trustee or to the Owners may be exercised
from time to time and as often as may be deemed expedient.
ARTICLE VIII
TRUSTEE
Section 8.01 Duties and Liabilities of Trustee. The Trustee shall, prior to an Event of
Default, and after the curing or waiver of all Events of Default which may have occurred, perform
such duties and only such duties as are expressly and specifically set forth in this Indenture. The
Trustee shall, during the existence of any Event of Default which has not been cured or waived,
exercise such of the rights and powers vested in it by this Indenture, and use the same degree of care
and skill in their exercise, as a prudent person would exercise or use under the circumstances in the
conduct of such person's own affairs.
Section 8.02 Qualifications; Removal and Resignation; Successors.
(a) The Trustee initially a party hereto and any successor thereto shall at all times
be a trust company, national banking association or bank having trust powers in good standing in or
incorporated under the laws of the United States or any state thereof, having (or if such trust
company, national banking association or bank is a member of a bank holding company system, its
parent bank holding company shall have) a combined capital and surplus of at least $75,000,000, and
subject to supervision or examination by a federal or state agency. If such trust company, national
banking association or bank publishes a report of condition at least annually, pursuant to law or to the
requirements of any supervising or examining agency above referred to, then for the purpose of this
subsection the combined capital and surplus of such trust company, national banking association or
bank shall be deemed to be its combined capital and surplus as set forth in its most recent report of
condition so published.
(b) The Community Facilities District may, by an instrument in writing, upon at
least 30 days' notice to the Trustee, remove the Trustee initially a party hereto and any successor
thereto unless an Event of Default shall have occurred and then be continuing, and shall remove the
Trustee initially a party hereto and any successor thereto if (i) at any time requested to do so by an
instrument or concurrent instruments in writing signed by the Owners of not less than a majority in
aggregate principal amount of the Bonds then Outstanding (or their attorneys duly authorized in
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writing), or (ii) the Trustee shall cease to be eligible in accordance with subsection (a) of this Section,
or shall become incapable of acting, or shall be adjudged a bankrupt or insolvent, or a receiver of the
Trustee or its property shall be appointed, or any public officer shall take control or charge of the
Trustee or of its property or affairs for the purpose of rehabilitation, conservation or liquidation, in
each case by giving written notice of such removal to the Trustee.
(c) The Trustee may at any time resign by giving written notice of such
resignation by first-class mail, postage prepaid, to the Community Facilities District, and to the
Owners at the respective addresses shown on the Registration Books. In case at any time the Trustee
shall cease to be eligible in accordance with the provisions of subsection (a) of this Section, the
Trustee shall resign immediately in the manner and with the effect specified in this Section.
(d) Upon removal or resignation of the Trustee, the Community Facilities District
shall promptly appoint a successor Trustee by an instrument in writing. Any removal or resignation
of the Trustee and appointment of a successor Trustee shall become effective upon acceptance of
appointment by the successor Trustee; provided, however, that any successor Trustee shall be
qualified as provided in subsection (a) of this Section. If no qualified successor Trustee shall have
been appointed and have accepted appointment within 45 days following notice of removal or notice
of resignation as aforesaid, the removed or resigning Trustee or any Owner (on behalf of such Owner
and all other Owners) may petition any court of competent jurisdiction for the appointment of a
successor Trustee, and such court may thereupon, after such notice, if any, as it may deem proper,
appoint such successor Trustee. Any successor Trustee appointed under this Indenture shall signify
its acceptance of such appointment by executing and delivering to the Community Facilities District
and to its predecessor Trustee a written acceptance thereof, and thereupon such successor Trustee,
without any further act, deed or conveyance, shall become vested with all the moneys, estates,
properties, rights, powers, trusts, duties and obligations of such predecessor Trustee, with like effect
as if originally named Trustee herein; but, nevertheless at the Written Request of the Community
Facilities District or the request of the successor Trustee, such predecessor Trustee shall execute and
deliver any and all instruments of conveyance or further assurance and do such other things as may
reasonably be required for more fully and certainly vesting in and confirming to such successor
Trustee all the right, title and interest of such predecessor Trustee in and to any property held by it
under this Indenture and shall pay over, transfer, assign and deliver to the successor Trustee any
money or other property subject to the trusts and conditions herein set forth. Upon acceptance of
appointment by a successor Trustee as provided in this subsection, the successor Trustee shall, within
15 days after such acceptance, mail, by first-class mail postage prepaid, a notice of the succession of
such Trustee to the trusts hereunder to the Owners at the addresses shown on the Registration Books.
(e) Any trust company, national banking association or bank into which the
Trustee may be merged or converted or with which it may be consolidated or any trust company,
national banking association or bank resulting from any merger, conversion or consolidation to
which it shall be a party or any trust company, national banking association or bank to which the
Trustee may sell or transfer all or substantially all of its corporate trust business, provided such trust
company, national banking association or bank shall be eligible under subsection (a) of this Section,
shall be the successor to such Trustee, without the execution or filing of any paper or any further act,
anything herein to the contrary notwithstanding.
Section 8.03 Liability of Trustee
(a) The recitals of facts herein and in the Bonds contained shall be taken as
statements of the Community Facilities District, and the Trustee shall not assume responsibility for
the correctness of the same or incur any responsibility in respect thereof, other than as expressly
stated herein in connection with the respective duties or obligations herein or in the Bonds assigned
to or imposed upon it. The Trustee shall, however, be responsible for its representations contained in
its certificate of authentication on the Bonds.
(b) The Trustee makes no representations as to the validity or sufficiency of this
Indenture or of any Bonds, or in respect of the security afforded by this Indenture and the Trustee
shall incur no responsibility in respect thereof. The Trustee shall be under no responsibility or duty
with respect to the issuance of the Bonds for value, the application of the proceeds thereof except to
the extent that such proceeds are received by it in its capacity as Trustee, or the application of any
moneys paid to the Community Facilities District or others in accordance with this Indenture.
(c) The Trustee shall not be liable in connection with the performance of its
duties hereunder, except for its own negligence or willful misconduct.
(d) No provision of this Indenture or any other document related hereto shall
require the Trustee to risk or advance its own funds.
(e) The Trustee may execute any of its powers or duties hereunder through
attorneys, agents or receivers and shall not be answerable for the actions of such attorneys, agents or
receivers if selected by it with reasonable care.
(f) The Trustee shall not be liable for any error of judgment made in good faith
by a responsible officer, unless it shall be proved that the Trustee was negligent in ascertaining the
pertinent facts.
(g) The immunities and protections extended to the Trustee also extend to its
directors, officers, employees and agents.
(h) Before taking action under Article VII, under this Article or upon the
direction of the Owners, the Trustee may require indemnity satisfactory to the Trustee be furnished to
it to protect it against all fees and expenses, including those of its attorneys and advisors, and protect
it against all liability it may incur.
(i) The Trustee shall not be liable with respect to any action taken or omitted to
be taken by it in good faith in accordance with the direction of the Owners of not less than a majority
in aggregate principal amount of the Bonds at the time Outstanding relating to the time, method and
place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust
or power conferred upon the Trustee under this Indenture.
0) The Trustee may become the Owner of Bonds with the same rights it would
have if it were not Trustee and, to the extent permitted by law, may act as depository for and permit
any of its officers or directors to act as a member of, or in any other capacity with respect to, any
committee formed to protect the rights of Owners, whether or not such committee shall represent the
Owners of a majority in aggregate principal amount of the Bonds then Outstanding.
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(k) The Trustee shall have no responsibility with respect to any information,
statement, or recital in any official statement, offering memorandum or any other disclosure material
prepared or distributed with respect to the Bonds.
(1) The Trustee shall not be liable for the failure to take any action required to be
taken by it hereunder if and to the extent that the Trustee's taking such action is prevented by reason
of an act of God, terrorism, war, riot, strike, fire, flood, earthquake, epidemic or other, similar
occurrence that is beyond the control of the Trustee and could not have been avoided by exercising
due care.
(m) The Trustee shall not be deemed to have knowledge of an Event of Default
hereunder unless it has actual knowledge thereof.
(n) The permissive right of the Trustee to do things enumerated in this Indenture
shall not be construed as a duty and it shall not be answerable for other than its negligence or willful
misconduct.
Section 8.04 Right to Rely on Documents and Opinions.
(a) The Trustee shall be protected in acting upon any notice, requisition,
resolution, request, consent, order, certificate, report, opinion, bonds or other paper or document
believed by it to be genuine and to have been signed or presented by the proper party or parties.
(b) Whenever in the administration of the duties imposed upon it by this
Indenture the Trustee shall deem it necessary or desirable that a matter be proved or established prior
to taking or suffering any action hereunder, such matter (unless other evidence in respect thereof be
herein specifically prescribed) may be deemed to be conclusively proved and established by a
Written Certificate of the Community Facilities District, and such Written Certificate shall be full
warrant to the Trustee for any action taken or suffered in good faith under the provisions of this
Indenture in reliance upon such Written Certificate, but in its discretion the Trustee may, in lieu
thereof, accept other evidence of such matter or may require such additional evidence as it may deem
reasonable.
(c) The Trustee may consult with counsel, who may be counsel to the
Community Facilities District, with regard to legal questions, and the opinion of such counsel shall
be full and complete authorization and protection in respect of any action taken or suffered by it
hereunder in good faith and in accordance therewith.
Section 8.05 Accounting Records and Financial Statements. The Trustee shall at all
times keep, or cause to be kept, proper books of record and account, prepared in accordance with
prudent corporate trust industry standards, in which accurate entries shall be made of all transactions
made by it relating to the proceeds of the Bonds, the Special Tax Revenues received by it and all
funds and accounts established by it pursuant to this Indenture. Such books of record and account
shall be available for inspection by the Community Facilities District during regular business hours
and upon reasonable notice and under reasonable circumstances as agreed to by the Trustee. The
Trustee shall deliver to the Community Facilities District a monthly accounting of the funds and
accounts it holds under this Indenture; provided, however, that the Trustee shall not be obligated to
deliver an accounting for any fund or account that (a) has a balance of zero, and (b) has not had any
activity since the last reporting date.
M
Section 8.06 Preservation and Inspection of Documents. All documents received by the
Trustee under the provisions of this Indenture shall be retained in its possession and shall be subject
during business hours and upon reasonable notice to the inspection of the Community Facilities
District, the Owners and their agents and representatives duly authorized in writing.
Section 8.07 Compensation and Indemnification. The Community Facilities District
shall pay to the Trustee from time to time from Special Tax Revenues all reasonable compensation
pursuant to a pre -approved fee letter for all services rendered under this Indenture, and also all
reasonable expenses, charges, legal and consulting fees pursuant to a pre -approved fee letter and
other disbursements pursuant to a pre -approved fee letter and those of its attorneys, agents and
employees, incurred in and about the performance of their powers and duties under this Indenture.
The Community Facilities District shall, to the extent permitted by law, from Special Tax Revenues,
indemnify and save the Trustee harmless against any costs, claims, expenses and liabilities which it
may incur in the exercise and performance of its powers and duties hereunder (including reasonable
legal fees and expenses of counsel retained by the Trustee in connection with the performance of its
duties hereunder), including the enforcement of any remedies and the defense of any suit, and which
are not due to its negligence or its willful misconduct. The duty of the Community Facilities District
to indemnify the Trustee shall survive the resignation or removal of the Trustee and the termination
and discharge of this Indenture.
ARTICLE IX
MODIFICATION OR AMENDMENT
Section 9.01 Supplemental Indentures.
(a) This Indenture and the rights and obligations of the Community Facilities
District, the Trustee and the Owners hereunder may be modified or amended from time to time and at
any time by a Supplemental Indenture, which the Community Facilities District and the Trustee may
enter into when there are filed with the Trustee the written consents of the Owners of a majority of
the aggregate principal amount of the Bonds then Outstanding, exclusive of Bonds disqualified as
provided in Section 11.08. No such modification or amendment shall (i) extend the fixed maturity of
any Bond, reduce the amount of principal thereof or the rate of interest thereon, extend the time of
payment thereof or alter the redemption provisions thereof, without the consent of the Owner of each
Bond so affected, (ii) permit any pledge of, or the creation of any lien on, security interest in or
charge or other encumbrance upon the assets pledged under this Indenture prior to or on a parity with
the pledge contained in, and the lien and security interest created by, this Indenture or deprive the
Owners of the pledge contained in, and the lien and security interest created by, this Indenture,
except as expressly provided in this Indenture, without the consent of the Owners of all of the Bonds
then Outstanding, or (iii) modify or amend this Section without the prior written consent of the
Owners of all Bonds then Outstanding.
(b) This Indenture and the rights and obligations of the Community Facilities
District, the Trustee and the Owners hereunder may also be modified or amended from time to time
and at any time by a Supplemental Indenture, which the Community Facilities District and the
Trustee may enter into without the consent of any Owners for any one or more of the following
purposes:
41
(1) to add to the covenants and agreements of the Community Facilities
District in this Indenture contained other covenants and agreements thereafter to be
observed, to pledge or assign additional security for the Bonds (or any portion
thereof), or to surrender any right or power herein reserved to or conferred upon the
Community Facilities District;
(2) to make such provisions for the purpose of curing any ambiguity,
inconsistency or omission, or of curing or correcting any defective provision
contained in this Indenture, provided that such modification or amendment does not
materially adversely affect the rights or interests of the Owners hereunder;
(3) to provide for the issuance of one or more Series of Additional Bonds,
and to provide the terms and conditions under which such Series of Additional Bonds
may be issued, subject to and in accordance with the provisions of Article III;
(4) to permit the qualification of this Indenture under the Trust Indenture
Act of 1939, as amended, or any similar federal statute hereafter in effect;
(5) to cause interest on the Bonds to be excludable from gross income for
purposes of federal income taxation by the United States of America; and
(6) in any other respect whatsoever as the Community Facilities District
may deem necessary or desirable, provided that such modification or amendment
does not materially adversely affect the rights or interests of the Owners hereunder.
(c) Promptly after the execution by the Community Facilities District and the
Trustee of any Supplemental Indenture, the Trustee shall mail a notice (the form of which shall be
furnished to the Trustee by the Community Facilities District), by first-class mail, postage prepaid,
setting forth in general terms the substance of such Supplemental Indenture, to the Owners at the
respective addresses shown on the Registration Books. Any failure to give such notice, or any defect
therein, shall not, however, in any way impair or affect the validity of any such Supplemental
Indenture.
Section 9.02 Effect of Supplemental Indenture. Upon the execution of any
Supplemental Indenture pursuant to this Article, this Indenture shall be deemed to be modified and
amended in accordance therewith, and the respective rights, duties and obligations under this
Indenture of the Community Facilities District, the Trustee and the Owners shall thereafter be
determined, exercised and enforced hereunder subject in all respects to such modification and
amendment, and all the terms and conditions of any such Supplemental Indenture shall be deemed to
be part of the terms and conditions of this Indenture for any and all purposes.
Section 9.03 Endorsement of Bonds; Preparation of New Bonds. Bonds delivered after
the effective date of any Supplemental Indenture pursuant to this Article may and, if the Community
Facilities District so determines, shall bear a notation by endorsement or otherwise in form approved
by the Community Facilities District and the Trustee as to any modification or amendment provided
for in such Supplemental Indenture, and, in that case, upon demand of the Owner of any Bond
Outstanding at the time of such effective date and presentation of such Bond for such purpose at the
Office of the Trustee a suitable notation shall be made on such Bonds. If the Supplemental Indenture
shall so provide, new Bonds so modified as to conform, in the opinion of the Community Facilities
42
District and the Trustee, to any modification or amendment contained in such Supplemental
Indenture, shall be prepared and executed by the Community Facilities District and authenticated by
the Trustee and, in that case, upon demand of the Owner of any Bond Outstanding at the time of such
effective date, and presentation of such Bond for such purpose at the Office of the Trustee, such a
new Bond in equal principal amount of the same Series, interest rate and maturity shall be exchanged
for such Owner's Bond so surrendered.
Section 9.04 Amendment of Particular Bonds. The provisions of this Article shall not
prevent any Owner from accepting any amendment or modification as to any particular Bond owned
by it, provided that due notation thereof is made on such Bond.
ARTICLE X
DEFEASANCE
Section 10.01 Discharge of Indenture.
(a) If the Community Facilities District shall pay or cause to be paid or there
shall otherwise be paid to the Owners of all Outstanding Bonds the principal thereof and the interest
and premium, if any, thereon at the times and in the manner stipulated herein and therein, then the
Owners shall cease to be entitled to the pledge of the Net Special Tax Revenues and the other assets
as provided herein, and all agreements, covenants and other obligations of the Community Facilities
District hereunder shall thereupon cease, terminate and become void and this Indenture shall be
discharged and satisfied. In such event, the Trustee shall execute and deliver to the Community
Facilities District all such instruments as may be necessary or desirable to evidence such discharge
and satisfaction, and the Trustee shall pay over or deliver to the Community Facilities District all
money or securities held by it pursuant hereto which are not required for the payment of the principal
of and interest and premium, if any, on the Bonds.
(b) Subject to the provisions of subsection (a) of this Section, when any Bond
shall have been paid and if, at the time of such payment, the Community Facilities District shall have
kept, performed and observed all of the covenants and promises in such Bonds and in this Indenture
required or contemplated to be kept, performed and observed by it or on its part on or prior to that
time, then this Indenture shall be considered to have been discharged in respect of such Bond and
such Bond shall cease to be entitled to the pledge of the Net Special Tax Revenues and the other
assets as provided herein, and all agreements, covenants and other obligations of the Community
Facilities District hereunder shall cease, terminate, become void and be completely discharged and
satisfied as to such Bond.
(c) Notwithstanding the discharge and satisfaction of this Indenture or the
discharge and satisfaction of this Indenture in respect of any Bond, those provisions of this Indenture
relating to the maturity of the Bonds, interest payments and dates thereof, exchange and transfer of
Bonds, replacement of mutilated, destroyed, lost or stolen Bonds, the safekeeping and cancellation of
Bonds, non -presentment of Bonds, and the duties of the Trustee in connection with all of the
foregoing, shall remain in effect and shall be binding upon the Trustee and the Owners of such Bond,
and the Trustee shall continue to be obligated to hold in trust any moneys or investments then held by
the Trustee for the payment of the principal of and interest and premium, if any, on such Bond, and
to pay to the Owner of such Bond the funds so held by the Trustee as and when such payment
becomes due.
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Section 10.02 Bonds Deemed To Have Been Paid.
(a) If moneys shall have been set aside and held by the Trustee for the payment
or redemption of any Bond and the payment of the interest thereon to the maturity or redemption date
thereof, such Bond shall be deemed to have been paid within the meaning and with the effect
provided in Section 10.01. Any Outstanding Bond shall prior to the maturity date or redemption date
thereof be deemed to have been paid within the meaning of and with the effect expressed in
Section 10.01 if (i) in case any of such Bonds are to be redeemed on any date prior to their maturity
date, the Community Facilities District shall have given to the Trustee in form satisfactory to it
irrevocable instructions to mail, on a date in accordance with the provisions of Section 4.02 notice of
redemption of such Bond on said redemption date, said notice to be given in accordance with
Section 4.02, (ii) there shall have been deposited with the Trustee either (A) money in an amount
which shall be sufficient, or (B) Defeasance Securities, the principal of and the interest on which
when due, and without any reinvestment thereof, together with the money, if any, deposited
therewith, will provide moneys which shall be sufficient to pay when due the interest to become due
on such Bond on and prior to the maturity date or redemption date thereof, as the case may be, and
the principal of and premium, if any, on such Bond, and (iii) in the event such Bond is not by its
terms subject to redemption within the next succeeding 60 days, the Community Facilities District
shall have given the Trustee, in form satisfactory to it, irrevocable instructions to mail as soon as
practicable, a notice to the Owner of such Bond that the deposit required by clause (ii) above has
been made with the Trustee and that such Bond is deemed to have been paid in accordance with this
Section and stating the maturity date or redemption date upon which money is to be available for the
payment of the principal of and premium, if any, on such Bond.
(b) No Bond shall be deemed to have been paid pursuant to clause (ii) of
subsection (a) of this Section unless the Community Facilities District shall have caused to be
delivered to the Community Facilities District and the Trustee (i) an executed copy of a Verification
Report with respect to such deemed payment, addressed to the Community Facilities District and the
Trustee, in form and in substance acceptable to the Community Facilities District and the Trustee,
(ii) a copy of the escrow agreement entered into in connection with the deposit pursuant to clause
(ii)(B) of subsection (a) of this Section resulting in such deemed payment, which escrow agreement
shall be in form and in substance acceptable to the Community Facilities District and the Trustee and
which escrow agreement shall provide that no substitution of Defeasance Securities shall be
permitted except with other Defeasance Securities and upon delivery of a new Verification Report,
and no reinvestment of Defeasance Securities shall be permitted except as contemplated by the
original Verification Report or upon delivery of a new Verification Report, and (iii) a copy of an
opinion of Bond Counsel, dated the date of such deemed payment and addressed to the Community
Facilities District and the Trustee, in form and in substance acceptable to the Community Facilities
District and the Trustee, to the effect that such Bond has been paid within the meaning and with the
effect expressed in this Indenture, this Indenture has been discharged in respect of such Bond and all
agreements, covenants and other obligations of the Community Facilities District hereunder as to
such Bond have ceased, terminated, become void and been completely discharged and satisfied.
Section 10.03 Unclaimed Moneys. Subject to the escheat laws of the State, any moneys
held by the Trustee in trust for the payment and discharge of the principal of, or premium or interest
on, any Bond which remain unclaimed for two years after the date when such principal, premium or
interest has become payable, if such moneys were held by the Trustee at such date, or for two years
after the date of deposit of such moneys if deposited with the Trustee after the date when such
principal, premium or interest become payable, shall be repaid by the Trustee to the Community
El
Facilities District as its absolute property free from trust, and the Trustee shall thereupon be released
and discharged with respect thereto and the Owner of such Bond shall look only to the Community
Facilities District for the payment of such principal, premium or interest.
ARTICLE XI
MISCELLANEOUS
Section 11.01 Successor Is Deemed Included in All References to Predecessor.
Whenever in this Indenture either the Community Facilities District or the Trustee is named or
referred to, such reference shall be deemed to include the successors or assigns thereof, and all the
covenants and agreements in this Indenture contained by or on behalf of the Community Facilities
District or the Trustee shall bind and inure to the benefit of the respective successors and assigns
thereof whether so expressed or not.
Section 11.02 Limitation of Rights. Nothing in this Indenture or in the Bonds expressed or
implied is intended or shall be construed to give to any Person other than the Trustee, the Community
Facilities District and the Owners of the Bonds, any legal or equitable right, remedy or claim under
or in respect of this Indenture or any covenant, condition or provision therein or herein contained,
and all such covenants, conditions and provisions are and shall be held to be for the sole and
exclusive benefit of the Trustee, the Community Facilities District and the Owners of the Bonds.
Section 11.03 Waiver of Notice; Requirement of Mailed Notice. Whenever in this
Indenture the giving of notice by mail or otherwise is required, the giving of such notice may be
waived in writing by the Person entitled to receive such notice and in any such case the giving or
receipt of such notice shall not be a condition precedent to the validity of any action taken in reliance
upon such waiver. Whenever in this Indenture any notice shall be required to be given by mail, such
requirement shall be satisfied by the deposit of such notice in the United States mail, postage prepaid,
by first class mail.
Section 11.04 Destruction of Bonds. Whenever in this Indenture provision is made for the
cancellation by the Trustee and the delivery to the Community Facilities District of any Bonds, the
Trustee shall, in lieu of such cancellation and delivery, destroy such Bonds.
Section 11.05 Severability of Invalid Provisions. If any one or more of the provisions
contained in this Indenture or in the Bonds shall for any reason be held to be invalid, illegal or
unenforceable in any respect, then such provision or provisions shall be deemed severable from the
remaining provisions contained in this Indenture and such invalidity, illegality or unenforceability
shall not affect any other provision of this Indenture, and this Indenture shall be construed as if such
invalid or illegal or unenforceable provision had never been contained herein. The Community
Facilities District hereby declares that it would have entered into this Indenture and each and every
other Section, subsection, paragraph, sentence, clause or phrase hereof and authorized the issuance of
the Bonds pursuant thereto irrespective of the fact that any one or more Sections, subsections,
paragraphs, sentences, clauses or phrases of this Indenture may be held illegal, invalid or
unenforceable.
Section 11.06 Notices. Any written notice, statement, demand, consent, approval,
authorization, offer, designation, request or other communication to be given hereunder shall be
given to the party entitled thereto at its address set forth below, or at such other address as such party
may provide to the other parties in writing from time to time, namely:
If to the Community Facilities District:
City of Tustin
Community Facilities District
No. 2014-1 (Tustin Legacy/Standard Pacific)
c/o City of Tustin
300 Centennial Way
Tustin, California 92680
Attention: Finance Director
If to the Trustee:
The Bank of New York Mellon Trust Company, N.A.
400 South Hope Street, Suite 400
Los Angeles, CA 90071
Attention: Corporate Trust Services
Each such notice, statement, demand, consent, approval, authorization, offer, designation, request or
other communication hereunder shall be deemed delivered to the party to whom it is addressed (a) if
given by courier or delivery service or if personally served or delivered, upon delivery, (b) if given
by telecopier, upon the sender's receipt of an appropriate answerback or other written
acknowledgment, (c) if given by registered or certified mail, return receipt requested, deposited with
the United States mail postage prepaid, 72 hours after such notice is deposited with the United States
mail, or (d) if given by any other means, upon delivery at the address specified in this Section.
Section 11.07 Evidence of Rights of Owners. Any request, consent or other instrument
required or permitted by this Indenture to be signed and executed by Owners may be in any number
of concurrent instruments of substantially similar tenor and shall be signed or executed by such
Owners in Person or by an agent or agents duly appointed in writing. Proof of the execution of any
such request, consent or other instrument or of a writing appointing any such agent, or of the holding
by any Person of Bonds transferable by delivery, shall be sufficient for any purpose of this Indenture
and shall be conclusive in favor of the Trustee and the Community Facilities District if made in the
manner provided in this Section.
The fact and date of the execution by any Person of any such request, consent or other
instrument or writing may be proved by the certificate of any notary public or other officer of any
jurisdiction, authorized by the laws thereof to take acknowledgments of deeds, certifying that the
Person signing such request, consent or other instrument acknowledged to him the execution thereof,
or by an affidavit of a witness of such execution duly sworn to before such notary public or other
officer.
The ownership of Bonds shall be proved by the Registration Books.
Any request, consent, or other instrument or writing of the Owner of any Bond shall bind
every future Owner of the same Bond and the Owner of every Bond issued in exchange therefor or in
lieu thereof, in respect of anything done or suffered to be done by the Trustee or the Community
Facilities District in accordance therewith or reliance thereon.
Section 11.08 Disqualified Bonds. In determining whether the Owners of the requisite
aggregate principal amount of Bonds have concurred in any demand, request, direction, consent or
waiver under this Indenture, Bonds which are known by the Trustee to be owned or held by or for the
account of the Community Facilities District, or by any other obligor on the Bonds, or by any Person
directly or indirectly controlling or controlled by, or under direct or indirect common control with,
the Community Facilities District or any other obligor on the Bonds, shall be disregarded and
deemed not to be Outstanding for the purpose of any such determination. Bonds so owned which
have been pledged in good faith may be regarded as Outstanding for the purposes of this Section if
the pledgee shall establish to the satisfaction of the Trustee the pledgee's right to vote such Bonds
and that the pledgee is not a Person directly or indirectly controlling or controlled by, or under direct
or indirect common control with, the Community Facilities District or any other obligor on the
Bonds. In case of a dispute as to such right, any decision by the Trustee taken upon the advice of
counsel shall be full protection to the Trustee. Upon request of the Trustee, the Community Facilities
District shall specify in a certificate to the Trustee those Bonds disqualified pursuant to this Section
and the Trustee may conclusively rely on such certificate.
Section 11.09 Money Held for Particular Bonds. The money held by the Trustee for the
payment of the interest, principal or premium due on any date with respect to particular Bonds (or
portions of Bonds in the case of Bonds redeemed in part only) shall, on and after such date and
pending such payment, be set aside on its books and held in trust by it for the Owners of the Bonds
entitled thereto, subject, however, to the provisions of Section 10.03 but without any liability for
interest thereon.
Section 11.10 Funds and Accounts. Any fund or account required by this Indenture to be
established and maintained by the Trustee may be established and maintained in the accounting
records of the Trustee, either as a fund or an account, and may, for the purposes of such records, any
audits thereof and any reports or statements with respect thereto, be treated either as a fund or as an
account; but all such records with respect to all such funds and accounts shall at all times be
maintained in accordance with prudent corporate trust industry standards to the extent practicable,
and with due regard for the requirements hereof and for the protection of the security of the Bonds
and the rights of every Owner thereof. The Trustee may establish any such additional funds or
accounts as it deems necessary to perform its obligations hereunder.
Section 11.11 Payment on Non -Business Days. If the date for making any payment or the
last date for performance of any act or the exercising of any right, as provided in this Indenture shall
not be a Business Day, such payment may be made or act performed or right exercised on the next
succeeding Business Day, with the same force and effect as if done on the nominal date provided in
this Indenture and, unless otherwise specifically provided in this Indenture, no interest shall accrue
for the period from and after such nominal date.
Section 11.12 Waiver of Personal Liability. No member, officer, agent or employee of the
Community Facilities District or the City shall be individually or personally liable for the payment of
the principal of or premium or interest on the Bonds or be subject to any personal liability or
accountability by reason of the issuance thereof, but nothing herein contained shall relieve any such
member of the legislative body, officer, agent or employee from the performance of any official duty
provided by any applicable provisions of law or by this Indenture.
47
Section 11.13 Interpretation.
(a) Unless the context otherwise indicates, words expressed in the singular shall
include the plural and vice versa and the use of the neuter, masculine, or feminine gender is for
convenience only and shall be deemed to include the neuter, masculine or feminine gender, as
appropriate.
(b) Headings of Articles and Sections herein and the table of contents hereof are
solely for convenience of reference, do not constitute a part hereof and shall not affect the meaning,
construction or effect hereof.
(c) All references herein to "Articles," ..Sections" and other subdivisions are to
the corresponding Articles, Sections or subdivisions of this Indenture; the words "herein," ..hereof,"
"hereby," ..hereunder" and other words of similar import refer to this Indenture as a whole and not to
any particular Article, Section or subdivision hereof.
Section 11.14 Conflict with Act. In the event of any conflict between any provision of this
Indenture and any provision of the Act, the provision of the Act shall prevail over the provision of
this Indenture.
Section 11.15 Conclusive Evidence of Regularity. Bonds issued pursuant to this Indenture
shall constitute evidence of the regularity of all proceedings under the Act relative to their issuance
and the levy of the Special Taxes.
Section 11.16 Governing Laws. This Indenture shall be governed by and construed in
accordance with the laws of the State.
Section 11.17 Execution in Several Counterparts. This Indenture may be executed in any
number of counterparts and each of such counterparts shall for all purposes be deemed to be an
original, and all such counterparts shall together constitute but one and the same instrument.
[REST OF THIS PAGE INTENTIONALLY LEFT BLANK]
IN WITNESS WHEREOF, the Community Facilities District has caused this Indenture to be
signed in its name by its representative thereunto duly authorized, and the Trustee, in token of its
acceptance of the trusts created hereunder, has caused this Indenture to be signed in its corporate
name by its officer thereunto duly authorized, all as of the day and year first above written.
CITY OF TUSTIN COMMUNITY
FACILITIES DISTRICT NO. 2014-1
(TUSTIN LEGACY/STANDARD
PACIFIC)
Pamela Arends-King, Finance Director
of the City of Tustin
THE BANK OF NEW YORK MELLON
TRUST COMPANY, N.A., AS TRUSTEE
Authorized Officer
S-1
No.
EXHIBIT A
FORM OF SERIES 2015A BOND
CITY OF TUSTIN
COMMUNITY FACILITIES DISTRICT NO. 2014-1
(TUSTIN LEGACY/STANDARD PACIFIC)
SPECIAL TAX BOND, SERIES 2015A
INTEREST RATE MATURITYDATE DATED DATE CUSIP
October , 2015
REGISTERED OWNER: CEDE & CO.
PRINCIPAL AMOUNT:
The City of Tustin Community Facilities District No. 2014-1 (Tustin Legacy/Standard
Pacific) (the "Community Facilities District"), for value received, hereby promises to pay, solely
from the sources hereinafter described, to the Registered Owner identified above or registered
assigns (the "Registered Owner"), on the Maturity Date identified above or on any earlier redemption
date, the Principal Amount identified above in lawful money of the United States of America; and to
pay interest thereon at the Rate of Interest identified above in like lawful money from the date hereof
payable semiannually on March 1 and September 1 in each year, commencing March 1, 2016 (the
"Interest Payment Dates"), until payment of such Principal Amount in full. This Bond shall bear
interest from the Interest Payment Date next preceding the date of authentication of this Bond (unless
this Bond is authenticated on or before an Interest Payment Date and after the fifteenth calendar day
of the month preceding such Interest Payment Date, whether or not such day is a business day, in
which event it shall bear interest from such Interest Payment Date, or unless this Bond is
authenticated on or prior to February 15, 2016, in which event it shall bear interest from the Dated
Date identified above; provided, however, that if, at the time of authentication of this Bond, interest
is in default on this Bond, this Bond shall bear interest from the Interest Payment Date to which
interest hereon has previously been paid or duly provided for). The Principal Amount hereof is
payable upon surrender hereof upon maturity or earlier redemption at the Office of the Trustee (as
hereinafter defined). Interest hereon is payable by check of The Bank of New York Mellon Trust
Company, N.A., as Trustee (the "Trustee"), mailed by first class mail on each Interest Payment Date
to the Registered Owner hereof at the address of the Registered Owner as it appears on the
Registration Books of the Trustee as of the close of business on the fifteenth calendar day of the
month preceding such Interest Payment Date. "Office of the Trustee" means the principal corporate
trust office of the Trustee in Los Angeles, California, or such other office as may be specified to the
Community Facilities District by the Trustee in writing.
This Bond is one of a series of a duly authorized issue of bonds approved by the qualified
electors of the Community Facilities District, pursuant to the Mello -Roos Community Facilities Act
of 1982, constituting Sections 53311 et seq. of the California Government Code (the "Act"), and
A-1
issued for the purpose of financing certain public facilities, and is one of the series of bonds
designated "City of Tustin Community Facilities District No. 2014-1 (Tustin Legacy/Standard
Pacific) Special Tax Bonds, Series 2015A" (the "Series 2015A Bonds") in the aggregate principal
amount of $ . The Series 2015A Bonds are issued pursuant to the Indenture
of Trust, dated as of October 1, 2015 (the "Indenture"), by and between the Community Facilities
District and the Trustee, and this reference incorporates the Indenture herein, and by acceptance
hereof the owner of this Bond assents to said terms and conditions. Pursuant to and as more
particularly provided in the Indenture, additional bonds ("Additional Bonds") may be issued by the
Community Facilities District secured by a lien on a parity with the lien securing the Series 2015A
Bonds for the purpose of refunding all or a portion of the outstanding Series 2015A Bonds or
Additional Bonds. The Series 2015A Bonds and any Additional Bonds are collectively referred to as
the "Bonds." The Indenture is entered into, and this Bond is issued under, the Act and the laws of the
State of California. Capitalized undefined terms used herein shall have the meanings ascribed thereto
in the Indenture.
Pursuant to the Act and the Indenture, the principal of and interest on the Bonds are payable
solely from Net Special Tax Revenues and the other assets pledged therefor under the Indenture. Net
Special Tax Revenues generally consist of the annual special tax authorized under the Act to be
collected within the Community Facilities District, after the payment therefrom of certain
administrative expenses up to the Administrative Expenses Cap. Subject only to the provisions of
the Indenture permitting the application thereof for the purposes and on the terms and conditions set
forth therein, all of the Net Special Tax Revenues and any other amounts (including proceeds of the
sale of the Bonds) held in the Special Tax Fund, the Bond Fund and the Reserve Fund established
under the Indenture are pledged to secure the payment of the principal of premium, if any, and
interest on the Bonds in accordance with their terms, the provisions of the Indenture and the Act.
Said pledge constitutes a first lien on such assets.
The Series 2015A Bonds maturing on or after September 1, 2026 are subject to optional
redemption, in whole or in part, on any Interest Payment Date on or after September 1, 2025, from
any source of available funds, at a Redemption Price equal to the principal amount of the Series
2015A Bonds to be redeemed, plus accrued interest thereon to the date of redemption, without
premium.
The Series 2015A Bonds shall be subject to mandatory redemption, in whole or in part, on
any Interest Payment Date on or after March 1, 2016, from and to the extent of any prepayment of
Special Taxes and corresponding transfers from the Reserve Fund, at the following respective
redemption prices (expressed as percentages of the principal amount of the Series 2015A Bonds to be
redeemed), plus accrued interest thereon to the date of redemption:
Redemption
Redemption Dates Price
March 1, 2016 through March 1, 2023 103%
September 1, 2023 and March 1, 2024 102
September 1, 2024 and March 1, 2025 101
September 1, 2025 and any Interest Payment Date thereafter 100
The Series 2015A Bonds maturing September 1, 20 shall be subject to mandatory sinking
fund redemption, in part, on September 1 in each year, commencing September 1, 20 at a
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redemption price equal to the principal amount of such Series 2015A Bonds to be redeemed, without
premium, plus accrued interest thereon to the date of redemption, in the aggregate respective
principal amounts specified in the Indenture.
The Trustee on behalf and at the expense of the Community Facilities District shall mail (by
first class mail) notice of any redemption to the respective owners of any Series 2015A Bonds
designated for redemption, at their respective addresses appearing on the Registration Books
maintained by the Trustee, at least 30 but not more than 60 days prior to the redemption date;
provided, however, that neither failure to receive any such notice so mailed nor any defect therein
shall affect the validity of the proceedings for the redemption of such Series 2015A Bonds or the
cessation of the accrual of interest thereon. The redemption price of the Series 2015A Bonds to be
redeemed shall be paid only upon presentation and surrender thereof at the Office of the Trustee.
From and after the date fixed for redemption of any Series 2015A Bonds, interest on such Series
2015A Bonds will cease to accrue.
The Series 2015A Bonds are issuable as fully registered Bonds without coupons in
denominations of $5,000 or any integral multiple thereof. Subject to the limitations and upon
payment of the charges, if any, provided in the Indenture, fully registered Series 2015A Bonds may
be exchanged at the Office of the Trustee for a like aggregate principal amount and maturity of fully
registered Series 2015A Bonds of other authorized denominations.
This Bond is transferable by the Registered Owner hereof, in person or by his or her attorney
duly authorized in writing, at the Office of the Trustee, but only in the manner, subject to the
limitations and upon payment of the charges provided in the Indenture, and upon surrender and
cancellation of this Bond. Upon such transfer a new fully registered Series 2015A Bond or Series
2015A Bonds, of authorized denomination or denominations, for the same aggregate principal
amount and of the same maturity will be issued to the transferee in exchange herefor. The
Community Facilities District and the Trustee may treat the Registered Owner hereof as the absolute
owner hereof for all purposes, and the Community Facilities District and the Trustee shall not be
affected by any notice to the contrary.
The Indenture and the rights and obligations of the Community Facilities District, the owners
of the Bonds and the Trustee may be modified or amended from time to time and at any time in the
manner, to the extent, and upon the terms provided in the Indenture; provided that no such
modification or amendment shall (a) extend the fixed maturity of any Bonds, reduce the amount of
principal thereof or the rate of interest thereon, alter the redemption provisions thereof or extend the
time of payment thereof, without the consent of the Owner of each Bond so affected, (b) reduce the
percentage of Bonds the consent of the owners of which is required to effect any such amendment or
modification, without the consent of the owners of all outstanding Bonds, or (c) permit the creation
of any lien on the Net Special Tax Revenues and other assets pledged under the Indenture prior to or
on a parity with the lien created by the Indenture, or deprive the Bonds owners of the lien created
under the Indenture on such Net Special Tax Revenues and such other assets (except as expressly
provided in the Indenture), without the consent of the owners of all outstanding Bonds.
The Indenture contains provisions permitting the Community Facilities District to make
provision for the payment of interest on, and the principal and premium, if any, of any of the Bond so
that such Bonds shall no longer be deemed to be outstanding under the terms of the Indenture.
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All obligations of the Community Facilities District under the Indenture shall be special
obligations of the Community Facilities District, payable solely from Special Tax Revenues and the
other assets pledged therefor thereunder; provided, however, that all obligations of the Community
Facilities District under the Bonds shall be special obligations of the Community Facilities District,
payable solely from Net Special Tax Revenues and the other assets pledged therefor thereunder.
Neither the faith and credit nor the taxing power of the Community Facilities District (except to the
limited extent set forth herein and in the Indenture), the City of Tustin or the State of California, or
any political subdivision thereof, is pledged to the payment of the Bonds.
Unless this Bond is presented by an authorized representative of The Depository Trust
Company to the Trustee for registration of transfer, exchange or payment, and any Bond issued is
registered in the name of Cede & Co. or such other name as requested by an authorized
representative of The Depository Trust Company and any payment is made to Cede & Co., ANY
TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO
ANY PERSON IS WRONGFUL since the registered owner hereof Cede & Co., has an interest
herein.
IN WITNESS WHEREOF, the Community Facilities District has caused this Bond to be
signed in its name and on its behalf by the manual or facsimile signatures of the Mayor of the City of
Tustin and the City Clerk of the City of Tustin, all as of the Dated Date identified above.
Attest:
M.
City Clerk of the City of Tustin
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CITY OF TUSTIN COMMUNITY
FACILITIES DISTRICT NO. 2014-1
(TUSTIN LEGACY/STANDARD
PACIFIC)
Lo
Mayor of the City of Tustin
CERTIFICATE OF AUTHENTICATION
This is one of the Series 2015A Bonds described in the within -mentioned Indenture and
registered on the Registration Books.
Date: October , 2015
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THE BANK OF NEW YORK MELLON
TRUST COMPANY, N.A., AS TRUSTEE
By:
Authorized Officer
ASSIGNMENT
For value received the undersigned hereby sells, assigns and transfers unto
whose address and social security or other tax identifying
number is the within -mentioned Bond and hereby irrevocably
constitute(s) and appoint(s) attorney, to transfer the same on
the registration books of the Trustee with full power of substitution in the premises.
Date:
Signature Guaranteed:
Note: Signature(s) must be guaranteed by an eligible Note: The signature(s) on this Assignment must correspond
guarantor. with the name(s) as written on the face of the within Bond in
every particular without alteration or enlargement or any
change whatsoever.
A-6
I* 114III:IIr:5l
CITY OF TUSTIN
COMMUNITY FACILITIES DISTRICT NO. 2014-1
(TUSTIN LEGACY/STANDARD PACIFIC)
SPECIAL TAX BONDS
FORM OF REQUISITION FOR
DISBURSEMENT OF CITY FACILITIES PROJECT COSTS
The Bank of New York Mellon Trust Company, N.A., as Trustee, is hereby requested to pay
from the City Facilities Account of the Improvement Fund established by the Indenture of Trust
between the Trustee and City of Tustin Community Facilities District No. 2014-1 (Tustin
Legacy/Standard Pacific) (the "Community Facilities District"), dated as of October 1, 2015 (the
"Indenture"), the amount specified and to the payee named below for payment of the Project costs set
forth in Attachment No. 1 hereto.
Payee:
Address:
Purpose:
Amount: $
The amount is due and payable under purchase order, contract or other authorization and has
not formed the basis of any prior request for payment. The conditions for the release of this amount
from the City Facilities Account of the Improvement Fund, including those conditions in
Section 3.04(b) of the Indenture have been satisfied.
There has not been filed with or served upon the Community Facilities District notice of any
lien, right to lien or attachment upon, or stop notice or claim affecting the right to receive payment of
the amount specified above which has not been released or will not be released simultaneously with
the payment of such amount, other than materialmen's or mechanic's liens accruing by mere
operation of law.
Dated: CITY OF TUSTIN COMMUNITY FACILITIES
DISTRICT NO. 2014-1 (TUSTIN
LEGACY/STANDARD PACIFIC)
By:
Pamela Arends-King, Finance Director
of the City of Tustin
B-1-1
ATTACHMENT NO. 1
[Insert Description of City Facilities Project Costs.]
B-1-2
I* 114III:IIdRPA
CITY OF TUSTIN
COMMUNITY FACILITIES DISTRICT NO. 2014-1
(TUSTIN LEGACY/STANDARD PACIFIC)
SPECIAL TAX BONDS
FORM OF REQUISITION FOR
DISBURSEMENT OF SCHOOL FACILITIES PROJECT COSTS
The Bank of New York Mellon Trust Company, N.A., as Trustee, is hereby requested to pay
from the School Facilities Account of the Improvement Fund established by the Indenture of Trust
between the Trustee and City of Tustin Community Facilities District No. 2014-1 (Tustin
Legacy/Standard Pacific) (the "Community Facilities District"), dated as of October 1, 2015 (the
"Indenture"), the amount specified and to the payee named below for payment of the Project costs set
forth in Attachment No. 1 hereto.
Payee:
Address:
Purpose:
Amount: $
The amount is due and payable under purchase order, contract or other authorization and has
not formed the basis of any prior request for payment. The conditions for the release of this amount
from the Improvement Fund, including those conditions in Section 3.04(b) of the Indenture have
been satisfied.
There has not been filed with or served upon the Community Facilities District notice of any
lien, right to lien or attachment upon, or stop notice or claim affecting the right to receive payment of
the amount specified above which has not been released or will not be released simultaneously with
the payment of such amount, other than materialmen's or mechanic's liens accruing by mere
operation of law.
Dated: CITY OF TUSTIN COMMUNITY FACILITIES
DISTRICT NO. 2014-1 (TUSTIN
LEGACY/STANDARD PACIFIC)
By:
Pamela Arends-King, Finance Director
of the City of Tustin
B-2-1
The undersigned hereby covenants to own, operate and maintain the School Facilities being
financed by this requisition in a manner that would not cause the interest on the Bonds to be included
in gross income for income tax purposes.
APPROVED BY TUSTIN UNIFIED SCHOOL DISTRICT:
By:
Its:
B-2-2
ATTACHMENT NO. 1
[Insert Description of School Facilities Project Costs.]
B-2-3