HomeMy WebLinkAboutResolutions - RS-96-2 - 02/21/1996 - Bonds for Westside Crest AptsRESOLUTION NO. R5-96-g
A RESOLUTION PROVIDING FOR THE FINANCING BY THE CITY OF
MCHENRY, ILLINOIS OF A RESIDENTIAL RENTAL DEVELOPMENT
PROJECT CONSISTING OF REFUNDING OF PRIOR BONDS FOR
WESTSIDE CREST LIMITED PARTNERSHIP (THE "OBLIGOR");
AUTHORIZING THE ISSUANCE OF ITS $3,640,000 VARIABLE RATE
DEMAND MULTIFAMILY HOUSING REFUNDING REVENUE BONDS,
SERIES 1996A (WESTSIDE CREST APARTMENTS PROJECT) AND ITS
$390,000 VARIABLE RATE DEMAND TAXABLE MULTIFAMILY HOUSING
REVENUE BONDS, SERIES 1996B (WESTSIDE CREST APARTMENTS
PROJECT) IN CONNECTION THEREWITH; AUTHORIZING THE
EXECUTION AND DELIVERY OF A LOAN AGREEMENT BETWEEN THE
CITY OF MCHENRY, ILLINOIS AND THE OBLIGOR; AUTHORIZING
THE EXECUTION AND DELIVERY OF A TRUST INDENTURE SECURING
SAID BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF A
BOND PURCHASE AGREEMENT PROVIDING FOR THE SALE OF SAID
BONDS TO THE PURCHASER THEREOF; AND RELATED MATTERS.
WHEREAS, the City of McHenry, Illinois, a municipality
existing under the Constitution and the laws of the State of
Illinois (the "Issuer") is authorized and empowered by the
provisions of the Industrial Project Revenue Bond Act, 65 ILCS
5/11-74-1 et sea. (1994 State Bar Edition), as from time to time
supplemented and amended (the "Act") to issue its revenue bonds to
finance the costs of any industrial project to the end that the
Issuer may be able to relieve conditions of unemployment, to
maintain existing levels of employment and to encourage the
increase of industry and commerce within the Issuer, thereby
reducing the evils attendant upon unemployment and provide for the
public safety, benefit and welfare of the residents of the Issuer
and to provide decent, safe and sanitary housing which persons and
families, including low and moderate income persons and families,
can afford or to refund the same; and
WHEREAS, on November 24, 1987 the Issuer issued its $3, 900, 000
Insured Multifamily Housing Bonds (InDeBonds-TM) Westside Crest
Apartments Project (the "Prior Bonds"); and
WHEREAS, as a result of negotiations between the Issuer and
Westside Crest Limited Partnership, an Illinois partnership (the
"Obligor"), the Obligor has provided for financing of the cost of
refunding the Prior Bonds and the Issuer is willing to issue its
revenue bonds to finance the cost of refunding the Prior Bonds and
to enter into a loan agreement with the Obligor upon terms which
will produce revenues and receipts sufficient to provide for the
prompt payment at maturity of the principal and interest on such
revenue bonds, all as set forth in the details and provisions of
the Loan Agreement hereinafter identified; and
WHEREAS, it is necessary and proper for the Issuer for the
benefit of the inhabitants within the Issuer to authorize the
refunding of the Prior Bonds and the issuance of the Issuer's
Variable Rate Demand Industrial Project Revenue Bonds, Series 1996A
(Westside Crest Apartments Project) in the aggregate principal
amount of $3,640,000 and the Variable Rate Demand Taxable
Multifamily Housing Revenue Bonds, Series 1996B (Westside Crest
Apartments Project)in the aggregate principal amount of $390,000
(collectively, the "Bonds"); and
WHEREAS, Robert W. Baird & Co. Incorporated (the
"Underwriter") has indicated its willingness to purchase the Bonds;
and
WHEREAS, it is necessary to authorize the execution of a Loan
Agreement between the Issuer and the Obligor under the terms of
which the Issuer will lend the proceeds of the sale of the Bonds to
the Obligor to reimburse the Obligor for the financing of the costs
of the Project, the payments to be paid by the Obligor to the
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Issuer in repayment of the loan to be sufficient to pay at maturity
the principal of, premium, if any, and interest on the Bonds; and
WHEREAS, it is necessary for the Issuer to execute and deliver
a Trust Indenture to American National Bank and Trust Company of
Chicago, as Trustee (the "Trustee") for the holders from time to
time of the Bonds pursuant to which the Bonds will be issued; and
WHEREAS, Comerica Bank - Illinois (the "Bank") will issue an
Irrevocable Transferable Letter of Credit to the Trustee (the
"Letter of Credit"); and
WHEREAS, a Preliminary Official Statement (the "Official
Statement") has been prepared and presented to this meeting; and
WHEREAS, the Issuer will enter into the hereinafter described
Bond Purchase Agreement with the Underwriter;
WHEREAS, the Issuer will enter into the hereinafter described
Tender Agent Agreement with the Trustee and the Underwriter;
WHEREAS, the Issuer has caused to be prepared and presented to
this meeting the following documents, which the Issuer proposes to
enter into:
1. The Loan Agreement dated as of March 1, 1996, between the
Issuer and the Obligor (the "Loan Agreement");
2. The Trust Indenture dated as of March 1, 1996 (the
"Indenture"), between the Issuer and the Trustee, setting forth
terms, conditions and security requirements for the proposed bond
issue to finance the Project and containing the form of the Bonds;
3. The Amended and Restated Declaration of Restrictive
Covenants and Regulatory Agreement dated as of March 1, 1996 (the
"Regulatory Agreement") among the Issuer, the Obligor, McHenry
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State Bank, as Trustee under Trust No. 4168 dated October 2, 1987
and not individually and the Trustee;
4. The Bond Purchase Agreement (the Bond Purchase
Agreement") between the Issuer and the Underwriter and approved by
the Obligor;
5. The Tender Agent Agreement dated as of March 1, 1996 (the
"Tender Agent Agreement") among the Issuer, the Trustee and the
Underwriter;
6. The Agreement Regarding Redemption, Defeasance and
Payment of 1987 Bonds dated as of March 1, 1996 (the "Escrow
Agreement") among the Issuer, the Obligor, the Trustee and American
National Bank and Trust Company of Chicago, as Prior Trustee; and
WHEREAS, the Issuer held a Public Hearing pursuant to Section
147(f) of the Internal Revenue Code of 1986, as amended, on
February 21, 1996;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF MCHENRY, MCHENRY COUNTY, ILLINOIS, AS FOLLOWS:
Section 1. That the form, terms and provisions of the proposed
Loan Agreement and Indenture be, and they hereby are, in all
respects approved, and that the Mayor and the City Clerk of the
Issuer be, and they are hereby authorized, empowered and directed
to execute and deliver such instruments in the name and on behalf
of the Issuer, to cause the Loan Agreement to be delivered to the
Obligor and to cause the Indenture to be delivered to the Trustee;
that the Indenture shall constitute a lien for the security of the
Bonds and upon all right, title and interest of the Issuer in and
to the Loan Agreement (except for certain rights of the Issuer to
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notice, indemnification and payment of expenses) and in and to the
payments, revenues and receipts payable to the Issuer pursuant
thereto, and said revenues are hereby and in the Indenture pledged
for such purpose; that the Loan Agreement and the Indenture are to
be in substantially the respective forms submitted to this meeting
and are hereby approved, with such changes therein as shall be
approved by the officials of the Issuer executing the same, their
execution thereof to constitute conclusive evidence of their
approval of any and all changes or revisions therein from the forms
of the Loan Agreement and the Indenture hereby approved; and that
from and after the execution and delivery of such instruments, the
officials, agents and employees of the Issuer are hereby
authorized, empowered and directed to do all such acts and things
and to execute all such documents as may be necessary to carry out
and comply with the provisions of such instrument as executed.
Section 2. That the form, terms and provisions of the proposed
Regulatory Agreement, Escrow Agreement, Bond Purchase Agreement and
Tender Agent Agreement, copies of which are before this meeting,
be, and they hereby are, in all respects approved, and that the
Mayor and the City Clerk of the Issuer be, and they hereby are,
authorized, empowered and directed to execute the Regulatory
Agreement, the Escrow Agreement, the Bond Purchase Agreement and
the Tender Agent Agreement in the name and behalf of the Issuer and
thereupon to cause the Regulatory Agreement, the Escrow Agreement,
the Bond Purchase Agreement and the Tender Agent Agreement to be
delivered to the other parties thereto; that the Regulatory
Agreement, the Escrow Agreement, the Bond Purchase Agreement and
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the Tender Agent Agreement are to be in substantially the forms
thereof submitted to this meeting and hereby approved, with such
changes therein as shall be approved by the officials of the Issuer
executing the same, their execution thereof to constitute
conclusive evidence of their approval of any and all changes or
revisions therein from the form of such instrument hereby approved;
that the Regulatory Agreement, the Escrow Agreement, the Bond
Purchase Agreement and the Tender Agent Agreement shall be entered
into; and that from and after the execution and delivery of such
instrument, the officials, agents and employees of the Issuer are
hereby authorized, empowered and directed to do all such acts and
things necessary to carry out and comply with the provisions of
such instrument as executed.
Section 3. That the issuance of the Bonds in the aggregate
principal amount of $4,030,000 to mature and with the interest rate
to be at the Weekly Rates or the Fixed Rates, as determined from
time to time in accordance with the Indenture is hereby approved
and the Mayor and the City Clerk of the Issuer be and are hereby
authorized, empowered and directed to cause to be prepared the
Bonds in the form and having the other terms and provisions
specified in the Indenture (as executed and delivered); that the
Bonds shall be executed in the name of the Issuer with the manual
or facsimile signature of its Mayor and the manual or facsimile
signature of its City Clerk and the seal of the Issuer shall be
impressed or reproduced thereon, and that the Mayor or any other
officer of the Issuer shall cause the Bonds, as so executed and
attested, to be delivered to the Trustee for authentication and the
Trustee is hereby requested to authenticate the $4,030,000
aggregate principal amount of Bonds; and the form of the Bonds
submitted to this meeting as the value appears in the Indenture,
subject to appropriate insertion and revision in order to comply
with the provisions of said Indenture be, and the same hereby is,
approved, and when the same shall be executed on behalf of the
Issuer in the manner contemplated by the Indenture and this
Resolution in the aggregate principal amount of $4,030,000, it
shall represent the approved form of the Bonds of the Issuer.
Section 4. That the distribution and use of the Official
Statement by the Underwriter is hereby ratified.
Section S. That the sale of the Bonds, upon the terms and
conditions set out in the Official Statement, be, and is, in all
respects authorized and approved.
Section 6. That from and after the execution and delivery of
the Loan Agreement, the Indenture, the Bond Purchase Agreement, the
Tender Agent Agreement, the Regulatory Agreement and the Escrow
Agreement, the proper officials, agents and employees of the Issuer
are hereby authorized, empowered and directed to do all such acts
and things and to execute all such documents as may be necessary to
carry out and comply with the provisions of said documents as
executed and to further the purposes and intent of this Resolution,
including the preamble hereto.
Section 7. That all acts and doings of the officials of the
Issuer which are in conformity with the purposes and intent of this
Resolution and in furtherance of the issuance and sale of the Bonds
in the aggregate principal amount of $4,030,000 and the refunding
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of the Prior Bonds to that amount be, and the same hereby are, in
all respects, approved and confirmed.
Section 8. The Bonds shall be a limited obligation of the
Issuer payable solely out of the revenues and receipts to be
derived from the Loan Agreement and the Note. No holder of any
Bond shall ever have the right to compel any exercise of the taxing
power of the Issuer to pay the Bonds or the interest or premium, if
any, thereon and the Bonds shall not constitute an indebtedness of
the Issuer or a loan of credit thereof within the meaning of any
constitutional or statutory provision. It shall be plainly stated
on the face of each Bond that it has been issued under the
provisions of the Act and that it does not constitute an
indebtedness of the Issuer or a loan of credit thereof within the
meaning of any constitutional or statutory provisions.
Nothing in this Resolution, the Loan Agreement or the
Indenture shall be construed as an obligation or commitment by the
Issuer to expend any of its funds other than (i) the proceeds of
the sale of the Bonds, (ii) the revenues and receipts to be derived
from the Loan Agreement and the Note, or (iii) any moneys arising
out of the investment or reinvestment of said proceeds, rents,
revenues or moneys.
Section 9. That a public hearing pursuant to Section 147(f)
of the Code relating to the issuance of the Bonds was held on
February 21, 1996 and the issuance of the Bonds is hereby approved.
Section 10. That the Bonds shall be issued in compliance with
and under the authority of the provisions of the Act, this
Resolution and the Indenture.
Section 11. That the provisions of this Resolution are hereby
declared to be separable, and if any section, phrase or provision
shall, for any reason, be declared to be invalid, such declaration
shall not affect the validity of the remainder of the sections,
phrases or provisions.
Section 12. That all ordinances, resolutions, orders or parts
thereof in conflict with the provisions of this Resolution are, to
the extent of such conflict, hereby superseded.
Section 13. This Resolution shall be in full force and effect
from and after its passage and approval, in accordance with law.
AYES: Bolger, Locke Bates Lawson Baird
NAYS: None
ABSENT: None
PASSED this 21st day of February, 1996.
APPROVED this 21st day of February, 1996.
ATTEST:
a
City Clerk
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