HomeMy WebLinkAboutResolutions - R-81-17 - 07/20/1981 - bonds for Margosian property RESOLUTION NO. R-81-17
A RESOLUTION AUTHORIZING THE ISSUANCE AND
SALE OF $3, 600,000 ECONOMIC DEVELOPMENT
REVENUE BONDS OF THE CITY OF McHENRY,
McHENRY COUNTY, ILLINOIS, FOR THE PURPOSE
OF MAKING A LOAN TO WESTERN NATIONAL BANK
OF CICERO, AS TRUSTEE UNDER TRUST NO.
6902 IN ORDER TO FINANCE THE ACQUISITION
AND CONSTRUCTION OF A SHOPPING CENTER
FACILITY CONSTITUTING AN INDUSTRIAL PROJECT
LOCATED IN THE CITY OF McHENRY, ILLINOIS;
AUTHORIZING EXECUTION OF A LOAN AGREEMENT;
PROVIDING FOR THE DELIVERY OF A NOTE AS
SECURITY FOR THE BONDS; AUTHORIZING AN
INDENTURE OF TRUST PROVIDING FOR THE FORM
OF THE BONDS AND SECURING THEIR PAYMENT;
AUTHORIZING THE TERMS OF THE BOND PURCHASE
AGREEMENT, THE MORTGAGE, ASSIGNMENT OF
RENTS AND GUARANTY AGREEMENT; AND RELATED
MATTERS.
WHEREAS,, ,the City of McHenry, McHenry County, Illinois
(hereinafter called the "City" ) is a duly constituted and existing
municipality within the meaning of Section 1 of Article VII of
the 1970 Constitution of the State of Illinois and by virtue of
The Industrial Project Revenue Bond Act, Ill. Rev. Stat. 1979,
Chap. 24, Section 11-74-1 et seq. , as amended (the "Act" ) is
authorized and empowered to adopt this resolution (the "Bond
Resolution" ) and to carry out its provisions; and
WHEREAS, Western National Bank of Cicero, as trustee
under Trust No. 6902 (the "Borrower" ) is a land trust duly organized
and existing under and by virtue of the laws of Illinois with its
principal office in Cicero, Illinois, and duly qualified to conduct
business in the State of Illinois and Charles S. Margosian and
S. Louis Rathje (the "Beneficiaries" ) own 100% of the beneficial
interest in the Borrower; and
WHEREAS, the Borrower has agreed to acquire and construct
a shopping center facility constituting an economic development
project in the City of McHenry, McHenry County, Illinois , if
the City will participate in financing a portion of the cost
of such acquisition and construction by issuing its economic
development revenue bonds; and
WHEREAS, the City Council has performed all action
required of it by the Act preliminary to the adoption of this Bond
Resolution and has reviewed the forms of (1 ) Bond Purchase Agreement
(the "Bond Purchase Agreement" ) dated as of June 15, 1981 among
the City, the Borrower, the Beneficiaries and Elmhurst National
Bank and Oak Park Trust & Savings Bank ( the "Purchasers" ) providing
for the sale of the Bonds by the City to the Purchasers, (2)
_nture of Trust (the "Indenture" ) dated as of June 15, 1981
'--- c tween the City and Elmhurst National Bank, as trustee (the
"Trustee" ), containing a form of economic development revenue bond,
(3) Loan Agreement (the "Loan Agreement" ) dated as of June 15, 1981,
between the City and the Borrower and the Beneficiaries , containing
a form of Note from the Borrower to the City, which shall be
endorsed to the Trustee, (4) Mortgage and Assignment of Rents
and Security Agreement (the "Mortgage" ) dated as of June 15,
1981 from the Borrower to the Trustee, (5) Assignment of Rents
and Lease (the "Assignment") dated as of June 15, 1981 from the
Borrower to the Trustee, (6) the Guaranty Agreement (the "Guaranty" )
dated as of June 15, 1981 from Charles S. Margosian and S. Louis
Rathje (the "Guarantors" ) , and ( 7) this Bond Resolution.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF McHENRY, McHENRY COUNTY, ILLINOIS, AS FOLLOWS :
Section 1. Findings; Public Benefits. The City Council
of the City hereby finds and determines that the building and
facilities in connection therewith (the "Project") to be acquired
and constructed with the proceeds of the Economic Development Bonds
herein authorized constitutes an "industrial project" as that
phrase is used in the Act; that acquisition, construction and
development of the Project will relieve conditions of unemployment
and increase emplopinent opportunities and increase diversification
of economic development facilities in and near the City, will
improve , promote and provide for increased economic stability,
development, welfare and prosperity of residents of the City and
will encourage and promote the expansion and increase of industry,
trade and commerce within the City and the location of other new
industries in such area thereby reducing the evils attendant upon
unemployment; also that the Borrower taking advantage of the City' s
tax-exempt bond status will pay those people employed to construct
the Project the general prevailing rate of hourly wages as required
under Illinois law.
Section 2. Authorization of Economic Development Revenue
Bonds. In order to pay a portion of the cost of acquiring and
constructing the Project, there are hereby authorized to be issued,
sold and delivered $3, 600, 000 aggregate principal amount of Economic
Development Revenue Bonds (Boone Creek Plaza Project) of the City
(the "Bonds" ) . Any additional costs of the Project will be paid
for by the Borrower.
Section 3. Terms for the Bonds. The total principal
amount of Bonds that may be issued is hereby expressly limited to
$3, 600, 000. The Bonds shall be represented by two Bonds in fully
registered form, without coupons, bearing identifying No. R-1
and No. R-2 which shall be dated as of the date of issue and
delivery. The principal amount of the Bonds is due on a date two
years from the date of the Bonds (the "Initial Maturity Date" ) ,
and interest thereon (computed on the actual number of days
elapsed and on the basis of a 360-day year) at the rate of eleven
and seventy-five hundredths percent (11. 75%) per annum, from the
date thereof, shall be payable quarterly commencing three months
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the date of the Bonds to and including the maturity date;
provided, however, that if completion of the acquisiton and
construction of the Project shall have occurred, on or before the
Initial Maturity Date, then the principal amount of the Bonds shall
be due and payable three years from the date of such completion of
acquisiton and construction (the "Conversion Date" ) , and interest
thereon computed on the actual number of days elapsed on the basis
of a 360-day year) at the rate of eleven anc seventy-five hundredths
percent (11. 75%) per annum shall be payable quarterly commencing
three months from the Conversion Date to and including such extended
maturity date. The Conversion Date shall be deemed to be the date
of the Completion Certificate (as defined in the hereinafter defined
Loan Agreement) issued by the Borrower pursuant to Section 3. 4 of
the Loan Agreement to the Trustee, provided that the Completion
Certificate is satisfactory in all respects to the Trustee and the
Purchasers.
Under the circumstances set forth in Section 2. 10 of
the Indenture relating to taxability for Federal income tax purposes
of interest on the Bonds, the holder of the Bonds may be entitled
to additional interest and other payments pursuant to said Section
2. 10.
Principal, and interest shall be payable at the principal
office of the Trustee in Elmhurst, Illinois.
The Bonds shall be executed, shall be in such form, shall
have such redemption provisions, and shall be subject to such other
the interest thereon do not and shall never constitute an indebted-
ness of or a charge against the general credit or taxing power of
the City, but are limited obligations of the City payable solely
from revenues and other amounts derived from the Loan 'Agreement
and shall be secured as provided in the Indenture, the Mortgage and
the Assignment. Forms of the Bond Purchase Agreement, the Loan
Agreement (with the form of Note as an Exhibit) , the Indenture,
the Mortgage, the Assignment and the Guaranty Agreement, are before
this meeting and a•re by this reference incorporated in this Bond
Resolution, and the City Clerk is hereby directed to insert them
into the minutes of the City Council and to keep them on file.
Section 4. Sale of the Bonds . The Mayor and the City
Clerk of the City are hereby authorized and directed to sell the
Bonds to or upon the order of the Oak Park Trust & Savings Bank,
or registered assigns, and Elmhurst National Bank, or registered
assigns, pursuant to the Bond Purchase Agreement at an aggregate
price of $3, 600, 000, 100% of par value.
Section 5. Bond Purchase Agreement. In order to provide
for the commitments of the City to sell the Bonds and of the Purchasers
to purchase the Bonds, the Mayor and the City Clerk shall execute
and deliver in the name of and on behalf of the City, a Bond Purchase
Agreement in substantially the form submitted to this City Council,
which is hereby approved in all respects.
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-�-- Section 6. Indenture. In order to secure the payment
of the Bonds, the Mayor and the City Clerk shall execute, acknowledge
and deliver, in the name and on behalf of the City, an Indenture
of Trust in substantially the form submitted to this City Council,
which is hereby approved in all respects.
Section 7. Loan Agreement. In order to provide for the
loan of the proceeds of the Bonds to acquire and construct the
Project and the payment by the Borrower of an amount sufficient to
pay the principal of and premium, if any, and interest on the
Bonds , the Mayor and City Clerk shall execute, acknowledge and
deliver in the name and on behalf of the City a Loan Agreement in
substantially the form submitted to this City Council, which is
hereby approved in all respects.
Section 8. Bonds . The form of Bonds submitted to this
meeting, subject to appropriate insertions and revisions in order
to comply with the provisions of the Indenture, be, and the same
hereby is, approved and when the same shall be executed on behalf
of the City in the manner contemplated by the Indenture and this
resolution in the aggregate principal amount of $3, 600, 000, shall
represent the approved form of the Bonds by the City.
Section . Acceptance of Note. In connection with the
Bonds, the City accepts as security for such Bonds the Note of the
Borrower. The Note shall be in substantially the form attached as
Exhibit B to the Loan Agreement. The Mayor and City Clerk shall
endorse the Note to the Trustee.
Section 10. Other Documents. The forms of the Mortgage,
the Assignment and the Guaranty before this meeting, .to be signed
by parties other than the City in connection with the' issuance of
the Bonds and the security therefor, are hereby approved in form
and content, with such changes and revisions as may be necessary
and agreed upon by the parties thereto.
Section• 11. General. The Mayor, the City Clerk, and
other officers, officials and employees be and they are each here-
by authorized and directed, in the name and on behalf of the City,
to execute any and all instruments, including but not limited
to the Agreement, perform any and all acts, approve any and all
matters, and do any and all things deemed by them, or any of
them, to be necessary or desirable in order to carry out and
comply with the purposes of this Bond Resolution (including the
preambles hereto) and the documents mentioned herein, the ac-
quisition and construction of the Project by the Borrower, the
issuance and sale of the Bonds, and the securing of the Bonds
under the Indenture, the Mortgage and the Assignment.
Section 12. Execution. Execution and sealing by the
Mayor and City Clerk of the Bonds, the Bond Purchase Agreement,
the Indenture, the Loan Agreement, and the endorsement by the
Mayor and City Clerk of the Note shall constitute conclusive
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---------evidence of their approval of any and all changes or revisions
therein from the forms of such documents before this meeting.
Section 13. Section 103(b) (b) (D) Election. The City
elects to the have the provisions of Section 103 (b) (6 ) (D) of the
Internal Revenue Code of 1954, as amended, apply to the issue of
the Bonds and the Mayor and City Clerk are hereby authorized,
empowered, and directed to file such elections with the Internal
Revenue Service for and on behalf of the City, as issuer of the
Bonds.
Section 14. Authority. This Bond Resolution is adopted
pursuant to the Act and also pursuant to the authority granted by
the Act, and the provisions herein set forth for the issuance of
the Bonds shall be controlling, notwithstanding any provisions to
the contrary contained in the Illinois Municipal Code and all acts
amendatory thereof and supplementary thereto, and in any other law
or laws of the State of Illinois. All ordinances, resolutions,
orders or parts thereof in conflict with the provisions of this
ordinance are, to the extent of such conflict, hereby repealed.
Section 15 . Severability. The provisions of this Bond
Resolution are hereby declared to be severable and if any section,
phrase or provisiDn 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 16. Effective Date. This Bond Resolution shall be
in full force and effect immediately upon its adoption by the City
Council and approval by the Mayor.
Adopted and approved in open Council meeting this
20th day of July , 1981.
The foregoing Bond Resolution was voted upon and passed by
the City Council of the City of McHenry, McHenry County, Illinois on
July 20 , 1981 with 7 "ayes", 0 abstaining, 0 "nays" and 1
absent.
The City Clerk be and is hereby authorized and directed
to publish this Bond Resolution in pamphlet form as provided by
law.
Approved:
(SEAL)
Mayor
ATTEST:
el7N47.4
City Clerk
Published this 2lstday of July , 1981 in pamphlet form.
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