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HomeMy WebLinkAboutCC RES 25-17Docusign Envelope ID: 61 ABA651-71 1 B-4682-8E58-6E98DBFCF851 RESOLUTION 25-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE COMMENCEMENT OF PROCEEDINGS IN CONNECTION WITH THE PROPOSED REFUNDING OF THE OUTSTANDING CITY OF TUSTIN COMMUNITY FACILITIES DISTRICT NO. 2014-1 (TUSTIN LEGACY/STANDARD PACIFIC) SPECIAL TAX BONDS, SERIES 2015A, AND CITY OF TUSTIN COMMUNITY FACILITIES DISTRICT NO. 06-1 (TUSTIN LEGACY/COLUMBUS VILLAGES) SPECIAL TAX REFUNDING BONDS, SERIES 2015A AND 2015B, CONFIRMING THE APPOINTMENT OF PROFESSIONAL SERVICES AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH WHEREAS, the City proposes to refund its outstanding City of Tustin Community Facilities District No. 2014-1 (Tustin Legacy/Standard Pacific) Special Tax Bonds, Series 2015A, and its City of Tustin Community Facilities District No. 06-1 (Tustin Legacy/Columbus Villages) Special Tax Refunding Bonds, Series 2015A and 2015B (collectively, the "2015 CFD Bonds"), for debt service saving; and WHEREAS, it is proposed that the 2015 CFD Bonds will be refunded from the proceeds of refunding bonds (the "Bonds"); and WHEREAS, it is appropriate that the Council formally authorize commencement of proceedings, to appoint a municipal advisor, a bond counsel, a disclosure counsel and an underwriter and to approve certain preliminary actions in connection with the authorization, issuance and sale of the Bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TUSTIN, THAT: Section 1. The foregoing recitals are hereby incorporated and adopted as the findings of the City Council. Section 2. The City Council authorizes appropriate officers and officials of the City to proceed with the preparation of the necessary documents in connection with the issuance and sale of the Bonds, subject to the final approval thereof by the Council at a subsequent meeting. Section 3. The City Council hereby confirms the appointment of Fieldman, Rolapp & Associates, Inc. as municipal advisor to the City in connection with the authorization, issuance and sale of the Bonds. Section 4. The City Council hereby confirms the appointment of Stradling Yocca Carlson & Rauth LLP as bond counsel and disclosure counsel in connection with the authorization, issuance and sale of the Bonds. Resolution 25-17 Page 1 of 3 Docusign Envelope ID: 61 ABA651-71 1 B-4682-8E58-6E98DBFCF851 Section 5. The City Council hereby confirms the appointment of Stifel, Nicolaus & Company Inc. as underwriter in connection with the authorization, issuance and sale of the Bonds. Section 6. All actions of the officers, agents and employees of the City that are in conformity with the purposes and intent of this resolution, whether taken before or after the adoption hereof, are hereby ratified, confirmed and adopted. Section 7. The Mayor, the City Manager, the Finance Director and other appropriate officers and officials of the City are hereby authorized and directed to take such action and to execute such documents as may be necessary or desirable to effectuate the intent of this resolution. Section 8. This Resolution shall take effect immediately upon its adoption by the City Council of the City of Tustin, and the Clerk of the City Council shall attest to and certify the vote adopting this Resolution. APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Tustin on the 1 St day of April 2025. Signed by: ' 11�—d-1411 AU TI1N11LUMI3ARD, Mayor ATTEST: Lo Signed by: f-ma Ast'JA E R -N- A&U DA, City Clerk APPROVED AS TO FORM: Docu Signed by: "Z7 DA 3 I tE17KEWDIG City Attorney Resolution 25-17 Page 2 of 3 Docusign Envelope ID: 61 ABA651-71 1 B-4682-8E58-6E98DBFCF851 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Erica N. Yasuda, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council of the City of Tustin is five; that the above and foregoing Resolution No. 25-17 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 1st day of April, 2025, by the following vote: COUNCILMEMBER AYES: Lumbard, Nielsen, Gallagher, Schnell, Fink (5) COUNCILMEMBER NOES: (0) COUNCILMEMBER ABSTAINED: (0) COUNCILMEMBER ABSENT: (0) COUNCILMEMBER RECUSED: (0) DS Signed by: Caqeust'J-4 ER DWI#ASSJDA, City Clerk Resolution 25-17 Page 3 of 3