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HomeMy WebLinkAboutReso. 1986 - 046 - Authorizing the execution and delivery of a substitute reimbursement agreement p y 110 • CITY OF REDDING RESOLUTION NO. gb 17/6 A RESOLUTION OF THE CITY OF REDDING APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A SUBSTITUTE REIMBURSEMENT AGREEMENT AND CERTAIN OTHER ACTIONS IN1 CONNECTION THEREWITH WHEREAS, the City of Redding, a general law city and municipal corporation duly organized and existing under and pursuant to the Constitution and laws of the State ofl! California (the "City" ) , is authorized under provisions .of the Constitution and laws of the State of California to operate an electric system and acquire such property therefor asthe City may determine is necessary or proper; and WHEREAS, the City and Security Pacific National Bank, a national banking association (the "Corporation" ) , have entered into a certain Installment Payment Contract, dated as ll of October 1, 1984 (the "Installment Payment Contract' ) , pursuant to which the City has acquired from the Corporation certain facilities for the generation, transmission and distribution of electricity (the "Project" ) ; and WHEREAS, the Corporation has assigned, inter alia, all its rights under the Installment Payment Contract to Bank of America National Trust and Savings Association, a national banking association, as trustee (the "Trustee" ) , pursuant to a certain Assignment Agreement, dated as of October 1, 1984, the "Assignment Agreement" ) ; and WHEREAS, pursuant to a certain Trust Agreement, dated as of October 1, 1984 (the "Trust Agreement" ) , among the ,' aM II Trustee, Bankamerica Trust Company of New York, as paying agent, the Corporation and the City, floating rate demand certificates of participation evidencing proportionate interests in payments due from the City under the Installment Payment Contract, such certificates being in the aggregate principal amount of up to $19, 500, 000 (the "Certificates" ) have been issued to finance a part of the cost acquiring, constructing, improving, maintaining, equipping and furnishing the Project; and WHEREAS, in order that the Certificates receive D credit ratings that would permit them to be marketed at an interest rate lower than otherwise available, the City requested Manufacturers Hanover Trust Company ( "MHTC" )i to issue, and MHTC issued, its letter of credit (the "MHTC Letter of Credit" ) satisfying the requirements of the Trust Agreement; and WHEREAS, the Trust Agreement provides for an Alternate Letter of Credit ( as such term is defined in the Trust Agreement) , and the City has requested The Industrial Bank of Japan, Limited acting through its Los Angeles Agency (the "Bank" ) , to issue to the Trustee an irrevocable letter of credit in the form of Exhibit Y to the hereinafter-described Reimbursement Agreement (the "Letter of Credit" ) in substitution for the MHTC Letter of Credit, as permitted pursuant to Section 5 . 08 of the Trust Agreement; and 2 WHEREAS, the City has determined that it will achieve both cost savings and a higher credit rating on the Certificates resulting in lower interest rates as a result of such substitution of the Letter of Credit for the MHTC Letter II of Credit; WHEREAS, all acts, conditions and things required by the Constitution and laws of the State of California to exist, to have happened and to have been performed precedent to and in connection with the approval of the form, execution, and delivery of the Reimbursement Agreement authorized hereby do exist, have happened and have been performed in regular and due time, form and manner as required by law, and the City is now duly authorized and empowered, pursuant to each and every requirement of law, to consummate such substitution for the purpose, in the manner and upon the terms herein provided; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF REDDING AS FOLLOWS: Section 1 . The City hereby specifically finds and determines that the actions authorized hereby constitute and are with respect to public affairs of the City and that the statements, findings and determinations of the City set forth in the preambles of this resolution and of the documents approved herein are true and correct. Section 2 . The form of Reimbursement Agreement, dated as of March 1, 1986, between the City and the Bank, presented to this meeting and on file with the City Clerk of 3 t r II. 111 the City, is hereby approved. The Mayor of the City is hereby authorized and directed, for and in the name and on behalf of the City, to execute, acknowledge and deliver to the Bank, said Reimbursement Agreement in substantially said form, with such changes therein as such officer, may require or approve, such approval to be conclusively evidenced by the execution and delivery thereof. Section 3 . The City Clerk of the City is hereby authorized and directed to attest the signature of the Mayor of the City, and to affix and attest the seal of the City, as may be required or appropriate in connection with the' execution and delivery of said Reimbursement Agreement. Section 4. The officers of the City are hereby authorized and directed, jointly and severally, to do any and . all things and to execute and deliver any and all documents which they may deem necessary or advisable in order to carry out, give effect to and comply with the terms and intent of this resolution and said Reimbursement Agreement. Such actions heretofore taken by such officers are hereby ratified, confirmed and approved. Section 5. This resolution shall take effect immediately upon its passage. II _ u 4 PASSED AND ADOPTED this 20th day of February, 1986, by the following vote: AYES: Councilmembers Demsher, Fulton, Pugh, & Gard NOES: None ABSENT: Kirkpatrick ABSTAIN: None / / Vice "_'yor of the City'_of jF'edding (SEAL) Attest: / / / City Clerk of the City of Redding Form approved: Cit Attorney / 5