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HomeMy WebLinkAboutResolutions - R-200909-12-273 - 09/01/2009 - ALLOCATE RECOVERY ZONE FOR AMER RECOVERY AND REINVR-200909-12-273 AGENDA # 15.2.B (051 RESOLUTION ALLOCATING RECOVERY ZONE VOLUME CAP AND APPROVING A PROJECT FOR THE CITY OF McHENRY FOR THE PURPOSES OF THE AMERICAN RECOVERY AND REINVESTMENT TAX ACT OF 2009 WHEREAS, The American Recovery and Reinvestment Tax Act of 2009 (the "Act") grants the County of McHenry, Illinois (the "County") certain authority to issue Recovery Zone Economic Development Bonds and Recovery Zone Facility Bonds (the 'Bonds") and distribute recovery zone allocation (the "Allocation") among borrowers and units of local government; and WHEREAS, the Act requires the County to make certain findings of fact and designate the County as a recovery zone (the "Recovery Zone") pursuant to the requirements of the Act; and WHEREAS, the County Board (the "County Board") of the County has designated McHenry County a Recovery Zone; and WHEREAS, the City of McHenry has submitted an application to the County requesting an Allocation for a capital improvement project (the "Project"); and WHEREAS, the County has reviewed the application and Project and has made certain findings of fact; NOW THEREFORE be it and it is hereby resolved by the County Board of the County, as follows: Section 1. The County meets certain conditions specified in the Act required to designate the County as a Recovery Zone, those conditions being a significant increase in the unemployment rate, an increase in the rate of home foreclosures, and general distress and the County has been designated as a Recovery Zone. Section 2. The County Board hereby approves the Project submitted by the City of McHenry and designates $2,500,000 of Recovery Zone Allocation to the City of McHenry to issue Bonds to finance the Project. Section 3. The Allocation shall be used to issue bonds to fmance the Project and said Bonds must close no later than March 1, 2010. In the event the Bonds do not close by March 1, 2010, then the Allocation shall expire and revert back to the County. Section 4. All actions of the officers, agents and employees of the County 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 5. This resolution shall be in full force and effect immediately upon its adoption. Farecoveryzone city of mcHenry 9.15.09 C/83014.1 R-200909-12-273 BE IT FURTHER RESOLVED, that the County Clerk is hereby authorized to distribute a copy of this Resolution to the City of McHenry, the County Administrator, Deputy County Administrator, Associate County Administrator -Finance, and County Auditor. DATED, and adopted this fifteenth day of September, A.D., 2009 AYES: Schmidt, Schuster, Wheeler, Yensen, Barnes, Bless, Donley, Donner, Draffkorn, Dvorak, Hammerand, Heisler, Hill, Kennedy, McCann, Miller, Munaretto, Orphal, Ryan, Salgado, Keohler NAYES: ABSENT: Breeden, Merkel, Peschke Kenneth D. Koehler, Chairman McHenry County Board Attest: Katherine C. Schultz, Coun 9erk County of McHenry, Illinois -2- C/83014.1 STATE OF ILLINOIS ) SS COUNTY OF MCHENRY 1 I, Katherine C. Schultz, County Clerk within and for said County and State aforesaid, do hereby certify the attached to be a true and complete copy of Resolution No. R-200909-12-273 Resolution allocating Recovery Zone Volume Cap and approving a project for the City of McHenry for the purposes of the American Recovery and Reinvestment Tax Act of 2009. WHEREOF I have hereunto subscribed my hand and affixed the official seal of said County, at my office in Woodstock, Illinois this 16 ° day of ier, bw A.D, ,2vv 9 McHenry County Clerk (t) OFFICE OF KATHERINE C. SCHULTZ McHENRY COUNTY CLERK McHENRY COUNTY GOVERNMENT CENTER 2200 N. SEMINARY AVENUE WOODSTOCK, ILLINOIS 60098 PHONE 815/334-4242 • FAX 815/334-8727 E-MAIL countyclerk@co.mchenry.il.us MEMO TO: Susan Low Mayor FROM: Katherine C. Schultz County Clerk DATE: September 17, 2009 RE: Resolution Approved by McHenry County Board PI&S, TO. Enclosed is a copy of a Resolution for your records approved by the McHenry County Board on September 1s'Allocating Recovery Zone Volume Cap and Approving a Project for the City of McHenry for the purposes of the American Recovery and Reinvestment Tax Act of 2009. Thank you, Katherine C. Schultz KCS:lf enc