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HomeMy WebLinkAboutCC RES 01-062RESOLUTION NO. 01-62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE ISSUANCE OF LONG TERM BONDED INDEBTEDNESS BY THE ORANGE COUNTY FIRE AUTHORITY FOR THE PURPOSE OF FINANCING THE REGIONAL FIRE OPERATIONS AND TRAINING CENTER WHEREAS, the City of Tustin is a member of the Orange County Fire Authority (the "Authority"); and WHEREAS, the Amended Orange County Fire Authority Joint Powers Agreement dated as of September 23, 1999 (the "JPA Agreement") establishing the Authority requires that two-thirds of the members of the Authority approve the issuance of long term bonded indebtedness by the Authority; and . WHEREAS, the Authority has requested that its member agencies approve the issuance of ' long term bonded indebtedness for the purpose of financing the Regional Fire Operations and Training Center (the "Facility"); and WHEREAS, the Authority has submitted to the City a Preliminary Financing Plan dated as of May 24, 2001; and WHEREAS, the City desires to approve the issuance of long term bonded indebtedness for the Facility as described in the Preliminary Financing Plan; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, does hereby resolve as follows: SECTION 1: Each of the foregoing recitals is true and correct. SECTION 2: in accordance with the JPA Agreement, the City hereby approves the issuance by the Authority of long term bonded indebtedness in a principal amount not to exceed $28,500,000 (the "Bonds") with a true interest cost not to exceed 5.5% and with a final maturity of not more that nine years for the purpose of financing the Facility. The City acknowledges that in the event that two-thirds of the members of the Authority approve the issuance of the Bonds, the Authority may issue the Bonds without any further approvals from the City. SECTION 3: This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED at a 'regular meeting of the City Council of the City of Tustin on the 18th day of June, 2001. ATTEST: Pamela Stoker City Clerk Tracy Wills Worley Mayor City of Tustin RESOLUTION CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) RESOLUTION NO. 01-62 I, PAMELA STOKER, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, hereby certifies that the whole number of the members of the City Council of the City of Tustin is five; and that the above and foregoing Resolution No. 01-62 was adopted at a regular meeting of the City Council held on the 18th day of June, 2001, by the following vote: COUNCILMEMBER AYES: Thomas, Bone, Doyle, Kawashima COUNCILMEMBER NOES: None COUNCILMEMBER ABSTAINED: None COUNCILMEMBER ABSENT: Worley Pamela Stoker, City Clerk