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HomeMy WebLinkAboutCC RES 93-17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 CITY OF TUSTIN RESOLUTION NO. 93-17 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA AUTHORIZING THE INVITATION OF PROPOSALS FOR THE PURCHASE OF NOT TO EXCEED $12,0000,000 AGGREGATE PRINCIPAL AMOUNT OF CERTIFICATES OF PARTICIPATION OF SAID CITY; APPROVING THE NOTICE INVITING BIDS AND THE NOTICE OF INTENTION TO SELL CERTIFICATES; AND AUTHORIZING THE DELIVERY OF THE PRELIMINARY OFFICIAL STATEMENT AND THE PUBLICATION OF THE NOTICE OF INTENTION TO SELL CERTIFICATES AND THE NOTICE INVITING BIDS WHEREAS, this city Council deems it necessary and proper that proposals be invited for the purchase of not to exceed $12,000,000 aggregate principal amount of City of Tustin, Water System Revenue Certificates of Participation, 1993 Series (the "Certificates") of the City of Tustin, California (the "City"), and that the Certificates be sold in the manner described below; NOW, THEREFORE, the City Council of the City of Tustin, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. Sealed proposals for the purchase of the Certificates shall be received by the Director of Finance of the City or his designee (the "Director of Finance") at the date, time and place provided for in the Notice Inviting Bids as hereinafter approved or at such other dates and times as shall be determined by the Director of Finance. SECTION 2. The form, terms and provisions of the Notice Inviting Bids, as submitted to this meeting, are hereby approved and adopted as part of this Resolution. The City Clerk is hereby authorized and directed to cause such notice to be published once, at least fifteen (15) days prior to the earliest date for receiving proposals provided for therein, in The Tustin News, the official newspaper of the City, with such changes, insertions and omissions as the Director of Finance or the City Clerk shall approve, such approval to be conclusively evidenced by such publication of the Notice Inviting Bids. 1 2 3 t 5 6 7 8 9 10 12 13 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 Page 2, Resolution No. 93-17 BECTION 3. The form, terms and provisions of the Notice of Intention to Sell Certificates, as submitted to this meeting, are hereby approved and adopted as part of this Resolution. The City Clerk is hereby authorized and directed to cause such notice to be published once, at least fifteen (15) days prior to the earliest date for receiving proposals stated therein, in The Bond Buyer, a financial publication circulated throughout California, with such changes, insertions and omissions as the Director of Finance or the City Clerk shall approve, such approval to be conclusively evidenced by such publication of the Notice of Intention to Sell Certificates. SECTION 4. The Director of Finance may withdraw or modify the Notice Inviting Bids and the Notice of Intention to Sell Certificates, or either, at any time by notice published via Munifacts wire or other means determined by the Director of Finance to be reasonably calculated to reach potential bidders for Certificates. If the Director of Finance should withdraw the Notice Inviting Bids and the Notice of Intention to Sell Certificates at any time before the Certificates are awarded, and should at a later date determine that it is desirable to receive bids for the Certificates, then the City Clerk is hereby authorized to republish the Notice Inviting Bids and the Notice of Intention to Sell Certificates with such modifications or revisions as are approved by the Director of Finance. SECTION 5. The Director of Finance is hereby authorized to approve a Preliminary Official Statement relating to the Certificates (such approval to be conclusively evidenced by the delivery thereof) (the "Preliminary Official Statement") and the City Council hereby approves the use of the Preliminary Official Statement in connection with the offering and sale of the Certificates. The Director of Finance is authorized to deem the Preliminary Official Statement to be final within the meaning of Securities and Exchange Commission Rule 15c2-12 subject to the completion of those items permitted by said Rule. SECTION 6. The City Clerk and the Director of Finance are authorized and'directed to cause to be furnished to prospective bidders for the Certificates, upon their request, a reasonable number of copies of the Notice Inviting bids and the Preliminary Official Statement. SECTION 7. The Mayor, Director of Finance, Treasurer, City Clerk, Deputy City Clerk and other appropriate officers of the City are hereby further authorized and directed to execute and deliver any and all documents and instruments and to carry out the transactions contemplated by the Preliminary Official Statement or this Resolution. 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 9.5 26 :27 28 Page 3, Resolution No. 93-17 PASSED AND ADOPTED by the City Council of the city of Tustin at a regular meeting held on the 1st day of March, 1993. Mary E. W n, City ..lerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) CERTIFICATION FOR RESOLUTION NO. 93-17 Mary E. Wynn, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, does hereby certify that the whole number of the members of the City Council is five; that the above and foregoing Resolution was duly and regularly passed and adopted at a regular meeting of the City Council held on the 1st day of March, 1993 by the following vote: COUNCILMEMBER AYES: Pontious, Ports, Puckett, Ssltarelli, Thoma COUNCILMEMBER NOES: None COUNCILMEMBER ABSTAINED: None COUNCILMEMBER ABSENT: None Mary E. ~,..'ynn, C'.ity Clerk