CC RES 1989-014RESOLUTION NO. 89 -14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF RANCHO PALOS VERDES AUTHORIZING THE
ISSUANCE AND PROVIDING FOR THE SALE OF BONDS
REPRESENTING UNPAID ASSESSMENTS IN
CONNECTION WITH THE ROCKINGHORSE ROAD SEWER
ASSESSMENT DISTRICT
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES
HEREBY FINDS, DETERMINES, RESOLVES AND ORDERS AS FOLLOWS:
Section 1, Definitions. As used in this Resolution,
the following terms shall have the meanings ascribed thereto,
unless the context requires otherwise.
"Assessment District" means Rockinghorse Road Sewer
Assessment District, more particularly described in the
Resolution of Intention.
"Bond Act" means Part 5 of Division 7 of the California
Streets and Highways Code, commencing with Section 6400.
"Bonds" means the bonds authorized by and at any time
outstanding pursuant to the provisions of this Resolution and as
designated pursuant to Section 2 hereof.
"City" means the City of Rancho Palos Verdes,
California, a municipal corporation duly organized and validly
existing pursuant to the Constitution and laws of the State of
California.
"City Clerk" means the City Clerk of the City.
"City Council" means the City Council of the City.
"Code" means the Internal Revenue Code of 1986, as
amended.
"Fiscal Agent" means the Fiscal Agent appointed
pursuant to Section 4 hereof, if any, in its capacity as transfer
agent, bond registrar and paying agent.
"Improvement Fund" means the fund by that name created
and established pursuant to Section 5.A hereof.
"List of Unpaid Assessments" means the List of Unpaid
Assessments to be prepared by the City Treasurer and maintained
on file in the office of the City Treasurer.
111913 Act" means the Municipal Improvement Act of 1913,
being Division 12 of the California Streets and Highways Code,
commencing with Section 10000.
"Redemption Fund" means the fund by that name created
and established pursuant to Section 5.B hereof.
"Resolution" means this Resolution and includes
subsequent amendments hereof and any Supplemental Resolution.
"Resolution of Intention" means Resolution
No. 88 -3 of the City Council, as amended from time to time.
"State" means the State of California.
"Supplemental Resolution" means any resolution adopted
by the City Council amendatory of or supplemental to this
Resolution.
"Treasurer" or "City Treasurer" means the City
Treasurer of the City.
Section 2. Issuance of Bonds to Represent Unpaid
Assessments, The City Council hereby authorizes the issuance of
the Bonds under and pursuant to the provisions of the Bond Act
and this Resolution to represent unpaid assessments in accordance
with the List of Unpaid Assessments to be prepared by the City
Treasurer, The Bonds shall be issuable only as fully registered
bonds in the respective denominations of the unpaid assessments
as set forth on the List of Unpaid Assessments against each lot
or parcel of land assessed in the Assessment District. The
Bonds shall be dated as of a date which is at least thirty -one
days following the recordation of the assessment. Each Bond
shall mature and shall bear interest at the rate of 8.25 percent
per annum from the interest payment date next preceding the date
on which the Bond is authenticated and registered, unless the
Bond is authenticated and registered as of an interest payment
date, in which case it shall bear interest from such interest
payment date, or unless the Bond is authenticated and registered
prior to the first interest payment date, in which case it shall
bear interest from its date, until payment of its principal sum
has been discharged. The term of the Bonds shall be nine years
from the second day of January next succeeding the next September
1st following their date and, at the expiration of such term, the
whole principal sum then unpaid shall be due and payable. On the
second day of January of each year, following the next September
1st after their date, an even annual proportion of the whole
amount is due and payable to the registered owner of each Bond,
until the whole is paid, with all accrued interest at the rate
set forth herein.
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Section 3. Form and Execution; Printing. The Bonds
shall be issued as fully registered bonds substantially in the
form set forth in Section 6460 of the Bond Act. The Bonds shall
be signed by the City Treasurer and the seal of the City may be
affixed. The City Council hereby authorizes the use upon the
Bonds of a facsimile seal and a facsimile signature of the City
Treasurer in place of a manual signature. The City Treasurer is
hereby authorized and directed to cause the Bonds to be printed
and prepared in accordance with this Resolution.
Section 4. Fiscal Agent. The City Council hereby
authorizes the City Treasurer to appoint a Fiscal Agent to act as
agent for the City Treasurer in the performance of any duty
required to be performed by the City Treasurer pursuant to this
Resolution or the Bond Act, or to take any action authorized to
be taken in connection with the Bonds. The contract with any
such Fiscal Agent shall be subject to approval by the City
Council. The Fiscal Agent shall keep a register showing the
series, number, date, amount, rate of interest, payee and
endorsees of each Bond and the number and amount of the principal
and interest installments paid from time to time, as provided in
this Resolution.
Section 5. Establishment of Special Funds and
Accounts. For administering the proceeds of the sale of Bonds
and the payment of principal of and interest thereon, there are
hereby created and established the following special funds: (i)
the Improvement Fund and (ii) the Redemption Fund.
A. Improvement Fund. There is hereby created by this
Resolution with the City Treasurer a special fund called the
"Improvement Fund." Except as provided in Paragraph B of this
Section 5, the proceeds of sale of the Bonds, together with all
amounts paid on the assessments prior to the issuance of the
Bonds, shall be deposited in the Improvement Fund. Disbursements
from the Improvement Fund shall be made by the City Treasurer for
the costs and expenses of the work, improvements, acquisitions
and incidental costs set forth in the Engineer's Report, as modi-
fied, prepared pursuant to the Resolution of Intention. Moneys
received by the City from the cash payments of assessments,
contributions or any other source for the installation,
construction and financing of the improvements described in the
Resolution of Intention, together with the proceeds received from
the sale of the Bonds, shall be placed in the Improvement Fund.
Disbursement from the Improvement Fund shall be made to pay the
costs of such improvements, together with all costs and expenses
incidental thereto, or to pay such other costs as may be permit-
ted by the Bond Act or the 1913 Act. Any surplus remaining in
the Improvement Fund after payment of all costs of such improve-
ments, including, without limitation, repayment of incidental and
other costs and expenses advanced by the City, shall be used for
one or more of the following purposes:
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1. For transfer to the general fund of the City, pro-
vided that the amount of any such transfer shall not exceed the
lesser of $1,000 or five percent of the total amount expended
from the Improvement Fund.
2. As a credit upon the assessment and any supple-
mental assessment.
3. For the maintenance of such improvements.
B. Redemption Fund. There is hereby created by this
Resolution with the City Treasurer a special fund to be held by
the City Treasurer (or Fiscal Agent, if any) called the
"Redemption Fund." All sums received from the collection of the
assessments and of the interest installments on the assessments,
together with penalties thereon, if any, shall be deposited in
the Redemption Fund, which shall be a trust fund for the benefit
of the registered owners of the Bonds. Payment of the Bonds at
maturity, or at redemption prior to maturity, and all interest on
the Bonds shall be made from the Redemption Fund,
Section 6. Payment of Bonds. The principal of and
interest on the Bonds shall be payable at the office of the City
Treasurer (or the Fiscal Agent, if any) by check, draft or
warrant mailed to the registered owner of each Bond at the
registered owner's address appearing on the register maintained
by the City Treasurer (or the Fiscal Agent,'if any) on the
fifteenth day preceding an interest payment.
Section 7. Lost, Destroyed, Mutilated or Stolen Bonds.
In case any Bond shall become lost, destroyed, mutilated or
stolen, upon proof of ownership satisfactory to the City and upon
the surrender of such mutilated Bond, at the office of the City
Treasurer, (or the Fiscal Agent, if any) or upon the receipt of
evidence satisfactory to the City of such destruction, theft or
loss, and upon receipt of indemnity satisfactory to the City, and
upon payment of all expenses incurred by the City therefor, the
City shall cause to be executed and delivered at the office of
the City Treasurer, (or the Fiscal Agent, if any) a duplicate
Bond of the same maturity and for the same aggregate principal
amount, of like tenor and date, bearing the same number or
numbers, with such notations asthe City shall determine, in
exchange and substitution for and upon cancellation of the muti-
lated Bond, or in lieu of and in substitution for the Bond so
lost, destroyed or stolen. If any such lost, destroyed,
mutilated or stolen Bond shall have matured, payment of the
amount due thereon may be made by the City upon receipt of like
proof, indemnity and payment of expenses. Any such duplicate
Bonds issued pursuant to this Section 7 shall be entitled to
equal and proportionate benefits with all other Bonds issued
hereunder, and the City Treasurer (and the Fiscal Agent, if any)
shall not be required to treat both the original Bond and any
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duplicate Bond as being outstanding for the purpose of
determining the principal amount of Bonds which may be issued
hereunder or for the purpose of determining any percentage of
Bonds outstanding hereunder, but both the original and duplicate
Bond shall be treated as one and the same.
Section 8. Reaistration'and Transfer, The City
Treasurer shall keep a register in the office of the City
Treasurer, showing the series, number, date, amount, rate of
interest, payee and endorsees of each Bond, and the number and
amount of the principal and interest installments paid. The
Bonds shall be negotiable only by transfer of registration. A
Bond may be registered to a new owner by completing the
assignment certificate on the reverse. of the Bond and delivering
the Bond to the City Treasurer (or the Fiscal Agent, if any).
Upon registration, a Bond may be replaced.
Section 9. Default, In the event of a default in the
payment of any Bond or
registered owners shall
Act.
any installment of interest thereon, the
have the remedies set forth in the Bond
Section 10. Use of Proceeds and Improvements. All use
of the improvements and works installed and constructed in
connection with the Improvement District by any person or entity
is and shall be on the same basis as that of the general public,
that is, neither the improvements nor any portion thereof shall
be used for a "private business use" within the meaning of that
term under Section 141(b) of the Code. The City shall not take
any action which would result in the Bonds being "arbitrage
bonds" within the meaning of Section 148 of the Code. On the
basis of the facts, estimates and circumstances now in existence,
and in existence on the date of the Bonds as determined by the
City Treasurer, the City Treasurer is hereby authorized and
directed to certify that it is not expected that the proceeds of
the Bonds will be used in a manner that would cause the Bonds to
be such arbitrage bonds. No proceeds of the issue shall be used
(directly or indirectly) to make or finance loans (other than
loans described in Section 141(c) (2) of the Code) to persons
other than governmental units. The City covenants and agrees to
take no action which, in the opinion of counsel, would result in
the interest received by the registered owners becoming taxable
under federal income tax laws. Any opinion of such counsel may
be based upon, insofar as it relates to factual matters,
information which is in the possession of the City as shown by a
certificate or opinion of, or representation by, an officer or
officers of the City, unless such counsel knows, or in the
exercise of reasonable care should have known, that the
certificate or opinion or representation with respect to the
matters upon which such opinion may be based, as aforesaid, is
erroneous. As used herein, "opinion of counsel" means a written
opinion of an attorney or firm of attorneys nationally recognized
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in the field of municipal bond law. The City hereby further
covenants and agrees that it shall take no action and shall
permit no action to be taken which would cause the Bonds to be
federally guaranteed within the meaning of that term under
Section 149(b) of the Code.
Section 11. Prior Redemption. The Bonds may be
redeemed by the owner of or any person interested in any lot or
parcel of land upon which a Bond has been issued, in the manner
provided in the Bond Act, at any time before maturity, and before
commencement of proceedings for sale, upon payment to the City
Treasurer, for the registered owner of the Bond, of the amount
then unpaid on the principal sum thereof, with interest thereon
(if not previously paid) up to the next succeeding January 2nd or
July 2nd, as the case may be, at the rate set forth in the Bond,
and all penalties accrued and unpaid, together with a premium of.
five percent of such unmatured principal.
Section 12. Oualified Tax - Exempt Obligations. The
total aggregate principal amount of qualified tax - exempt
obligations (within the meaning of that term under Section
265(b) (3) of the Code) issued or reasonably anticipated to be
issued during this calendar year by the City and any subordinate
entities of the City together with the principal amount of Bonds
issued pursuant to this Resolution does not exceed $10,000,000.
The City hereby designates the Bonds as "qualified tax - exempt
obligations."
Section 13. Reasonable Expectations Regarding Rebate.
The aggregate face amount of all tax - exempt bonds issued by the
City during this calendar year is not reasonably expected to
exceed $5,000,000.
Section 14. Partial Invalidity. If any section, para-
graph, subdivision, sentence, clause or phrase of this Resolution
shall for any reason be adjudged by any court of competent juris-
diction to be unconstitutional, unenforceable or invalid, such
judgment shall not affect the validity of the remaining portions
of this Resolution. The City Council hereby e `..gyres that it
would have adopted this Resolution and each 0.::. r; ery other
section, paragraph, subdivision, sentence, clause and phrase
hereof and would have authorized the issuance of the Bonds pur-
suant hereto irrespective of the fact that any one or more sec-
tions, paragraphs, subdivisions, sentences, clauses or phrases of
this Resolution or the application thereof to any person or cir-
cumstance, may be held to be unconstitutional, unenforceable or
invalid.
Section 15. General Authorization. The members of the
City Council, the City Clerk, City Treasurer and other City
officers, deputy officers, employees, consultants and legal
counsel are hereby authorized to do all acts and things which may
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be required of them by this Resolution, or which may be
necessary or desirable in carrying out the issuance of the
Bonds as provided by this Resolution and all matters
incidental thereto. All such acts and things heretofore done
are hereby approved, ratified and confirmed.
PASSED, APPROVED AND ADOPTED this 21st day of February,
1989.
ATTEST:
State of California
County of Los Angeles
City of Rancho Palos Verdes
} ss
. A414- P ad-�
MAYOR
I, JO PURCELL, City Clerk of the City of Rancho Palos
Verdes, hereby certify that the above Resolution No. 89 -14
was duly and regularly passed and adopted by the said City
Council at a regular meeting thereof held on February 21,
1989.
City ClIVrk
City 6ff Rancho Palos Verdes
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