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HomeMy WebLinkAbout2009 Ordinance No. 019• • • RDINAN CE NO . ./!j__ ERI E 01' 2009 BY AUT HORITY OUNCIL BILL NO 20 INTRODUCED BY COUNCIL MEMBER PENN AN ORDINAN E OF THF. CITY OF ENGLEWOOD AUTHORIZING THE I UANCE OF <,ENERAL OBLIGATION BONDS , SERIES 2009, TO l'INANCE Tl E CONSTRUCTION OF IMPROVEMENTS TO THE CITY'S WATER SYS'CEM AND AUTHORIZING THE LEVY OF PROPERTY TAXES , IF 1/ECESSARY, TO PAY SUCH BONDS ; PROVIDING THE FORM O.' THE BONDS AND OTHER DETAILS IN CONNECTION THEREWITH ; AND APPROVING DOCUMENTS RELAT ING 'fO THE BONDS . WITNESSETH : WHEREAS, the City of Englewood , Colorado is a municipal corporation duly organized and operating a s a L me ruie city under Article XX of the Constitution of the State ofColoraclo a11 rl th,• hartor of the City (unless otherwise indicated, capitalized terms use·l in C ·, 1>1-erunble shall ha"e the meanings set forth in Section 1 of this Ordinance}; and WHEREAS, pursuant to Sec tion 104 of the Charter, the City is authorized to issue general obligation bonds for any p ublic capital purpose , subject to obtaining voter approval of a bal lot question authorizing s uch bonds; and WHEREAS , at an election on Nov ember 4, 1997 , the following ballot q u estion (the "Ba llot Question"} was approved by a majority of the eligible el ecto rs of the City voting on the Ballot Que stion: SHALL THE CITY OF ENGLEWOOD DEBT BE INCREASED $15,100,000.00 WITH A REPAYMENT COST OF $25 ,300,000 AND SHALL THE Cl'lY OF ENGLEWOOD'S TAXES BE INCREASED $1,300,000 ANNUALLY FOR THE PAYMENT OF SUCH DEBT, ALL FOR THE PURPOSE OF FINANCING THE CONSTRUCTION OF IMPROVEMENTS TO THE CITY'S WATER SYSTEM AN'.} THE PURCHASE OF WATER PROCESSING EQUIPMENT INCLUDING ALL NE CESSARY AND APPURTENANT FACILITIES , BY THE I!'SUANCE AND PAYMENT OF GENERAL OBLIGATION BONDS PAYABLE FR0M SUCH CITY FEES, TAXES OR OTHER REVENUES AS THE CITY COUNCIL MAY DETERMINE, WHI CH BONDS 3 HALL BE SUBJECT TO REDEMPTION , WITH OR WITHOUT PREMIUM , AND BE ISSUED AT SUCH MAXIMUM INTEREST RATE , DATED AND SOLD AT SUCH TIME OR TIMES AT SUCH PRICES (AT, ABOVE, OR BELOW PAR} AND IN SUCH MANNE R AND CO NTAINING SUCH TERMS NOT INCONSISTENT HEREWITH, AS THE CITY COUNCIL MAY DETERMINE, WHICH AUTHORIZATION SHALL INCLUDE AUTHORIZATION TO REFUND SUCH BONDS WITHOUT ADDITIONAL VOTER APPROVAL; AND 1 9 b vii IN CONNECT ION THEREWITH IF DETERMINE D BY THE CITY COUNCIL • (I) SHALL THE CITY'S AD VALOREM PROPERTY TAXES BE IN CREASED IN ANY YEAR IN AN AMOUNT SUFFICIENT TO PAY THE PRINC IPAL OF , PREMIUM, IF ANY, AND INTEREST ON SUCH BONDS WHEN DUE, WITHOUT LIMITATION AS TO RATE OR AMOUNT OR ANY OTHER CONDITION , AND (II) SHALL THE REVENUES FROM SUCH TAXES AND ANY EARNINGS THERE ON AND FROM THE INVESTMENT OF THE PROC EEDS OF SUCH BONDS CONSTITUTE A VOTER-APPROVED REVENUE CHANGE?; and WHF.REAS , the Cowicil previously issued its General Obligation Water Bond s, Series 2004 in the amount of$3,055,000 pursuant t o ouch ,.,,to r authorization and has determined t!-.... t it is in the best interests of the City and its residents to issue additional general obligation bonds at this time for the P'-'-r po se offinancing the construction of improvements to the City's water system; ar.d WHEREAS, on the date of is s uance of the Series 200 9 bonds, the amount of bonded indebtedness will not exceed 3% of the latest actual valuation for assessment of the City; and WHEREAS, the issuance of general obligation bonds by the City secured from a pledge to levy property tax€,, if necessary . r~sults in the low oot borrowing cost to the City, such obligation can be r,,paid fromo tJ,,,r legally available moneys of the City and the Cowicil intends to use revenues f, m the operation of the City's water system to repay the Bonds; and WHEREAS , the City has bt,en presented with a proposed form of agreement from Stifel , Nicolaus & Compa'ly, Incorporated, of Denver, Colorado, for the purchase of the Bonds upon specified terms and conditions and, after consideration, the Council has determined that the negotiated sale of the Bonds to said firm is to the bes t advantage of the City; and WHEREAS , the Cowicil desires to authorize the issuance and sale of the Bonds and, as provided in Title 11 , Article 57 , Part 2, Colorado RP.vi sed Statutes , delegate authority to the Sale Delegate to make ce r1.ain determinations regarding the Bond s to be set forth in the Sale Ce rtificate in accordance with the provisions of this Ordinance. NOW, THEREFORE , BB IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOLLOWS : Section I. Definitions . The followin g terms shall havo the fo ll owing meanings as used in thi s Ordinance : "A ct" m eans Part 2 of Article 57 of Title lJ , Colorado Revis ed Statutes , or any s uccessor statutes thereto. 2 • • • • • "Ballot Qu es tion" means t.he ballot q ues ti on ap proved by City voters quo ted and defi ned a s •uch in the prean ibl es hereto . "Bond A cco unt" means th account es tablished by the provisions her eo f to account for the m oneys for which a ,eparate tax levy is made, or legally available moneys are ap pli ed, to sati•fy the obli!;ations of the Bond s. The Bond Account shall be a s ub sidiary acco=t of the a ppropriate fund or acco unt of the City and se parately acco un ted for by the City in accordance with the provis it•ns hereo f. "Bond Co un sel" means (a) as of the date of issuance of the Bonds , Kutak Iwck LLP, and (b) as of any other date, Kutak Iwck LLP or s uch other attorneys selected by the City with nationally recognized expertis e in the iss uance of municipal bonds . "Bond In surance Policy" means the municipal bond ins urance policy issued by the Bond Insurer, if any, insuring the payment when due of the pn ".cipal of and interest on the Bonds as provided therein. "Bond Insurer" means entity, if any, des ignated in the Sale Certific .. te which is to issue the Bond Insurance Policy. "Bond Obligation" n •~ans, as of any date , the pri nci pal ame ·=t of the Bonas Outstanding as of such da te. "Bond Purchase Agree m ent" means the Bond Purchaue ,\greement, pursuant to which the City is to agree to sell and th,, Underwriter i• to agree to purchase the Bo nds a t the prices and on the terms set forth therein . "Bonds" and "S eries 2009 Bonds" means the Bond s a uthoris e-.! by the Section hereof titled "Authorization a .-,d Purpose of Bonds." "Business Day" means any day other than (a) a Saturday or Sunday or (b) a day on which banking institutions in the State are authorized or obligated by law or executive order to be closed for business. "Charter" means the home rule Ch "1"Vlr of the City. "Ci ty" means the City of Englewood , Colorado, and any s uccessor thereto. "Code" means the Internal Rev enu e Code of 1986 , as amended . Each refe rence to a section of the Code herein shall be deemed to include the United States Treasury Regulations propo sed or in effect there under and applicable to the Bonds or the use of procee ds thereo f, unless the context clearly requires otherwise . "Comm itment" means that certain offer , if any, to is s ue the Bond Insurance Policy iss ued by the Bond Ins urer. "Co un cil" means the City Council of the City . ·County" means Arapahoe County, Colorado. "Dated Date" means the original dated date for the Bonds as established in the Sale Certificate. "De fea sance S ecurities" means bills , certificates of indebtedness, notes, bonds or similar securities which are direct, non callable obligations of the Uni ted States of America or which are ful ly and unconditionally guaranteed as to the timely payment of principal and interest by the United States of Am Grica, tc le ex tent s uch inves tments are Permitted Investments . "DTC" means The Dep<l'<itory Trust CompaJ1 1· . :,,, Yc ,·t , Ne w York, and its successors in interest and aseigni,. "DTC Blanket Letter of Representation s" means l.!lo • ..tter ofrap1·esentations from the City to DTC to induce DTC to act as securities depo sitory for the Bonds. "Euent of Default" meBDs any of the events specified in the Section hereof titled "Events of Default." "Interest Payment Date" means the dates established in the Sale Certificate for the payment of interest on the Bonds . "Official Statement" meBDs the final Official Statemen ' relating to the Bonds . "Ordinance" means this OrdiDBDce , includiDg any amendments or supplements hereto. "Outstanding" meBDs , as of BDY date, all Bonds issued and delivered by the City, except the following: (a) any Bond cBDcelled by the City or the Paying Agent, or otherwise on the City's behalf, at or before such date ; (b) any Bond held by or on behalf of the City; (c ) any Bond for the payment or the r edemption of which moneys or DefeasBDce Securities sufficient to meet all of the payment requirements of the principal of, premium, if any, and interest on such Bond to the date of maturity or prior redemption thereof, shall have theretofore been deposited in trust for such pw-po se in accordance with the Section hereof titled "Defeasance"; and (d) any lost, apparently destroyed, or wrongfully taken Bond in lieu of or in substitution for which anoth er bond or other sec urity shall have been executed and delivered. • • "Owner" means the Person or Person 1 whose name or names a Bond is regstered on the registration books mah_ .med by the Payillg Agent pw-suant hereto. • • • • "Paying Agen t" means UMB Ba.uk , n .a., iu Denv er, Co lorado, and its s uccesso r s in intrres t or assigns a pproved by the Ci' r "Paying Agent Agree ment" means an 1tgre oment betwe en the City and the Paying Agent conc erning the duties and ob\igr.t ions of the Paying Agent with res pect to the Bond s . "Permitted Investments" means any investment in which funds of the City may be invested under the Charter and the law s of the State at the time of s uch investment. "Person " means a corporation , firm , other body corporate , partnership , association or individual and also includes an exec i:tor, administrator, trustee, rec eiv er or other representative appointed according to lnw. "Preliminary Official Statement" ffi eans the Preliminary Offic ial Statement prepared in connection with the sale nc l issuance of the Bonds . "Principal Payment Da te" means the date or dates established in the Sale Certificate for the payment of the principal of the Bonds. "Project" means any purpose for "~ich proceed s of the Bond s may be expended under the Act and the Ballot Ques tion , including, but not limited to, the payment of costs of issuance of the Bonds . "Project A cco unt" means the account established by the provi sions hereo f for the purpose of paying the costs properly attributable to the Project. The Project Account shall be a subsidiary account of the appropriate fund or acco unt of the City, and se parately accounted for by the City in accordance with the provi sions her eo f. "R eco rd Date" means, if the Interest Payment Date is on the first day of the month, the fifteenth day of the month immediately preceding the month (whether or not such day is a Business Day ) in which such Interes t Payment Date occurs and, if the Interest Payment Date is on the fifte enth day of the month , the first day of the month (whether or not such day is a Bu ~in ess Day) in which such Interest Payment Da te occurs. "Sale Certificate" means tho certificate executed by the Sale Delegate under the authority delegated pursuant tv thi s Ordinance, including but not limited to the Sections her eof titled "Bond Details ," "Redemption of Bond s Prior to Ma turity", "Approval of Related Doc um ents" and "Bond In surance Determination" which set forth, among other things , the r ate of interes t on the Bondo , the conditions on which and the price s at which the Bond s may be redee med before maturity, the price at whi ch the Bond s will be sold , the Date d Date , the amount of principal maturing in any particular year, the daten on which principal and interest will be paid , whether or not the Bonds will be sec ured by the Bond Insurance Policy and the terms of any agreement with the Bond Insurer if a Co mmitment is acce pted regardjng the Bond s . 5 "Sale Delegate" means the Director of Fmance and Administrative Service• of the • City or , in the eve nt s uch person is unavailable, the City Manager. "State" means the State of Colorado. "Tax Letter of In structions" means the Tax Letter of Instructions, dated the d ate on which the Bond s are originally issued and delive red to the City by Bond Counsel , M such instructions may be superseded or am ended in accordance with their terms. "Underwriter" means Stifel, Nicolaus & Company, Incorporated, of Denver , Colorado. Section 2. Authorization and Purpose of Bonds . Pursuant to and in accordance with the Act, the Charter and the Ballot Question, the City hereby authorizes, and directs that there shall be issued, the "City of Englewood, Colorado, General Obligation Bonds, Series 2009," in the aggregate original principal amount not to exceed $3,000,000 for the purpose of providing funds for the Project. ~ Bond Details. (a) Regiatered Form, Denomination•, Dated Date and Numbering. The Bonds shall be issued in fully registered form, shall be dated as of the Dated Date, and shall be registered in the names of the Persons identified in the registration books • maintained by the Paying Agent pu r suant hereto. The Bonds shall be issued in denominations of $5,000 in principal amount or any integral multiple thereof. The Bonds shall ho consec utively numbered , beginning with the number one, preceded by the lett.sr "R." (b) Maturity Date•, Principal Amoun.ts and Interest Rates. The Bonds shall mature on the rincipal Payment Oat,, of the year11 and in the principal amounts, and shall bear i•·•erest at the rates per annum (calc ulated based on a 360-day ye. : of twelve 30-day months) set forth in the Sale Certificate. The Council hereby delegates to the Sale Delegate the authority to determine the aggregate principal of the Bonds , the Dated Date , the Interest Payment Date, the Principal Payment Date , the price at which the Bonds will be sold, the principal amount of Bonds maturing in any partic ular year and the rate of 'nterest on the Bond s. (c) Accrual and Dates of Payment of Interest. Interest on the Bonds shall accrue at the rates set forth in the Sale Certificate from the later of the Dated Date or the Jr.test Interest Payment Date (or in the case of defaulted interest, the latest date ) to which interest has been paid in full and shall be payable on each Inte:rest Payment • Date. 6 • • • (d) Manner and Form of Payment. Principal of eac h Bond shall be payable to the Owner thereof upon presentation and surrender of s uch Bond at the principal office of the Paying Agent in the city identified in the definition of Paying Agent in the Section h ereof titled "Defi:,itions" or at s uch other office of the Paying Agent designated by the Paying Agent for such purpose . Interest on each Bond shall be payable by check or draft of the Paying Agent mailed on each Interest Payment Date to the Owner thereof as of the close of business on the corresponding Record Date ; provided that interest payable to any Owner may be paid by any other means agreed to by such Owner and the Paying Agent that does not require the City to make moneys available to the Paying Agent earlier than otherwise required hereunder or increase the costs borne by the City hereunder. All payments of the principal of and interest on the Bonds shall be made in lawful money of the United States of America. (e) Book-Entry Regi•tration . Notwithstanding any other provision hereof, the Bonds shall be delivered only in book entry form registered in the name of Cede & Co., as nominee of DTC, acting as securities depository of the Bonds and principal of and interest on the Bonds shall be paid by wire transfer to DTC; provided , however, if at any time the Paying Agent determines , and notifies the City of its determination, that DTC is no longer able to act as, or is no longer satisfactorily performing its duties as, s ecurities depository for the Bonds, the Paying Agent ma) , at its discretion, either (i) designate a substitute ,ecurities depo,,itory for DTC and reregister the Bonds as directe<i !:;· e•1eh substitute securities de pository; or (ii) terminate the book entry registration system and reregister the Bonds in the names of the beneficial owners thereof provided to it by DTC . Neither the City nor the Paying Agent shall have any liability to DTC, Cede & Co ., any s ubstitute securities depository, any Person in whose name the Bonds are reregistered at the direction of any substitute securities depository, any beneficial owner of the Bonds or any other Person for (A) any determination made by the Paying Agent pursuant to the proviso at the end of the immediately preceding se'.ltence or (B) any action taken to implement such determination and the procedures related thereto that is taken pursuant to any direction of or in reliance on any information provided by DTC , Cede & Co., any substitute securities depos itory or any Person in whos e name the Bonds are r eregistered. Section 4. Redemption of Bonds Prior to Maturity . (a) Optional Redem_ption. The Bonds shall be subject to odemption at the option of the City, in whole or in part, and if in part in such order of maturities as the City shall determine and by 7 lot within a maturity on such dates as se t forth in the Sale Certificate. The Co un cil here by del egates to the Sale Del egate the • a utho rity to determine the dates on which the Bonds shall be s ubj ect to optional r edemption end the r edemption price or prices at which such r edemption may be made. (b) Mandatory Sinking Fund Redempiiun . All or any principal amount of the Bonds may be s ubj ect to mandatory , 'ulcing fund rede mption by lot on the Principal Payment Date of the years and in the principal amounts specified in the Sale Certificats, e t a redemption price equal to the principal amount thereof (with no redemption premium), plus accrued interest to the redemption date. The Council hereby delegatee to the Sale Delegate the authority to determine the principal amounts and dates on which the Bonds shall be subject to mandatory oinking fund redemption. (c) &demption Procedure•. Notice of any redemption of Bonde shall be given by the Paying Agent in the name of the City by sending a copy of such notice by first class, postage prepaid mail, not more than 60 days nor less than 30 days prior to the redemption date, to the Owner of each Bond being redeemed . Such notice shall specify the numoer or numbers of the Bonds so to be re deemed (if redemption shall be in part) and the redemption date . If any Bond shall have bee n duly called for redemption and if, on or before the redemption date , there shall have been depo sited with the Paying • Agent in accordance with this Ordinance funds sufficient to pay the redemption price of such Bond on the redemption date, then such Bond shall become due and payable at such redemption date, and from and after such date interest will cease to accrue thereon. Failure to deliver any redemption notice or any tiefect in any r edemption notice shall not affect. the validity of the proce eding for the redemption of Bonds with respect to which such failure or defect did not occur. Any Bond redeemed prior to its maturity by prior redemption or otherwise shall not be r eis s ued and shall be cancelled . Section S. Security for the Bonds. (a) General Obligations. The Bonds sh al l be general obligations of the City and the full faith and credit of the City are pl edged for the punctual payment of the principal of and interes t on the Bonds. The Bonds shall not consti tute a debt or indebtedness of the County, the State or any political subdivi sion of the State other than the City. (b) Levy of Ad Valorem Taus. For the purpose of paying the principal of and interest on the Bond s when due , respectively, the • Council shall annually determine and certify to the Board of County 8 • • • (c) (d) Commiss ion er s of the Co unty, a rate of levy fo r general ad valorem taxes , without limitation as to rate or amount , on all of the taxable property in the City, s uffici ent to pay the principal of and .interest on the Bonds when due , respectively, whether at maturity or upon earlier re demption. Application of Proceed, of Ad Valorem Ta.re,. The general ad valorem taxes levied pursuant to subsection {b) of thin Sec tion, when collected , shall be depos ited in the Bond Account and shall be applied solely to the payment of the principal of and interest on the Bonds and for no other purpose until the Bonds, inc 1nding principal and interest, are fully paid , satisfied and discharged. Appropriation and Budgeting of Proceed, of Ad Valorem Ta.re,. Moneys received from the general ad valorem taxes levied pu,:suant to subsection (b) of this Section in an amount sufficient to pay the principal of and interest on the Bonds when due, respectively, are hereby appropriated for that purpose, and all amounts required to pay the principal of and interest on the Bonds due, respectively, in each year shall be included in the annual budget and appropriation ordinance to be adopted and passed by the Council for such year. (e) U,e or Advance of Other Legally Available Money, . Nothing herein shall be inter pre ted to prohibit or limit the ability of the City to use legally available moneys from the operation of its water system to pay all or any portion of the principal of or interest on the Bonds . If and to the extent such other legally available moneys are used to pay the principal of or interest on the Bonds, the City may, but shall not be r equired to, (i) reduce the amount of taxes levied for such purpose pursuant to subsection (b) of this Section or (ii) use proceeds of taxes levied pursuant to subsection (b) of thi s Section to reimburse the fund or account from which such other legally available moneys are withdrawn for the amount withdrawn from such fund or account to pay the principal of or interest on the Bonds . If the City se lects alternative (ii) in the immediately preceding sentence, the taxes levied pursuant to subsection (b) of this Section shall include amounts sufficient to fund the reimbursement. (f) Certification to County CommiBBionerB . It is h er e by declared that, if the City does not otherwise determine and certify to the Board of County Commissioners of the County a rate of levy for general ad valorem property taxes as required by subsection (b) of this Section, the for egoing provisions of thi• Section shall constitute a certificate from the Council to the Board of Coun~y Com.'Dissioners of the County showing the aggregate amount of ad valorem taxes to be levied by the Board of County Commissioners of the Co unty fr';;m 9 time to time, as required by law , for the purpo se of paying the • principal of and interest on the Bond s wh en due . (g) Deposit of Moneys to Pay Bonds with, and Payment of Bonds by Paying Agent. No later than three Business Days immecliately preceding each date on which a payment of principal of or interest on the Bonds is due , the City, from moneys in the Bond Account , shall deposit moneys with the Paying Agent in an amount s uffi cient to pay the principal of and intere st on the Bonds due on such date. The Paying Agent shall use the moneys so deposited with it to pay the p1incipal of and interest on the Bonds when due . Section 6. Form of Bonds. The Bonds shall be in substantially the form set forth in Appendix A hereto with such changes thereto, not inconsistent herewith, as may be nece ssary or desirable and approved by the officials of the City executing the same (whose manual or facsimile signatures thereon shall constitute conclusive evidence of s uch approval ). All covcnan•.s , statements, representations and agreements contained in the Bonds are hereby approved and adopted as the covenants, statements, representations and agreements of the (:ity. Although attached as appenclices for the convenience of the reader, Appendix A is an integral part of this Ordinance and are incorporated herein as if set forth in full in the body of this Ordinance. Section 7. Execution of Bonds. The Bonds shall be executed in the name and on behalf of the City with the manual or facsimile signature of the Mayor , shall bear a manual or facsimile of the seal of the City and shall be attested by the manual or facsimile signature of tbs City Clerk of the Council, all of whom are hereby authorized and directed to prepare and execute the Bonds in accordance with the requirements h ereof. Should any officer whose manual or facsimile signature appe ars on the Bonds cease to be s uch officer before delivery of any Bond , such m,mual or facsimile signature shall nevertheless be valid and sufficient for all purposes . When the Bonds have been duly executed, the offic er s of the City are authorized to, and shall, deliver the Bonds to the Paying Agent for authentication. No Bond shall be secured by or titled to the benefit of this Ordinance, or shall be valid or obligatory for any purpose, unl es s the certificate of a uthentication of the Paying Agent bas been manually exec uted by an authorized signatory of the Paying Agent. Th e executed certificate of a uthentication of the Paying Agent upon any Bond shall be conclusive evidence, and the onl y competent evidence, that s uch Bond has bee n properly authenti cated and delivered her e under. Section 8. Registration of Bonds in Registration Books Maintained by Paying Agent. Th e Paying Agent shall maintain regi s tration book s in which the own er s hip, trnnsfer and exchange of Bonds shall be r eco rd ed. The pe rs on in whose name any Bond shall be r egi s tered on s uch registration book shall be dee med to be the a bsolute owner thereo f for all purpo se s , whether or not payment. on any Bond shall be overdue , and neither the City nor the Paying Agent shall be affec ted by any notice or other info rm ation to the co ntrary. 10 • • • • • Section 9. Transfer and Exchange of Bonds. The 9onds may he transfe1Ted or exchanged at the principal office of the Paying Agent in the city identified in the definition of Paying Agent in the Section hereof titled "Definitions" or at s uch other office of the Paying Agent designa ted by the Paying Agent for such purpose for a like aggregate principal amount of Bonds of other authorized denominations of the same maturity and interest rate, upon payment by the transferee of a reasonable transfer fee establiohe'.! by tl,e Paying Agent, together with any tax or governmental charge r equired to be paid with respect to s uch transfer or exchange and any cost of printing bonds in connection therewith. Upon surrender for transfer of any Bond, duly enc!vr ,,ed for transfer or accompanied by an assignment duly executed by the Owner or his or her attorney duly authorized in writing, the City shall execute and the Paying Agent shall authenticate and deliver in the nru..~e of the transferee a new Bond . Notwithstanding any other provision hereof, the Paying Agent shall not be required to transfer any Bond (i ) which is scheduled to be redeemed in whole or in part between the Buainess DRy immediately preceding the mailing of the notice of redemption and the redemption date or (ii) between the Record Date for any Interest Payment Date and such Interest Payment Date . /,ectlon 10. Replacement of Lost, Destroyed or Stolen Bonds. If any Bond sk ,; 11 become lost, apparently destroyed, stoleu or wrongfully taken, it may be replaceci <:> tho form and tenor of the lost, destroyed, stolen or taken Bond and the City shall execute and the Paying Agent shall authenticate encl deliver a replacement Bond upon the Owner furnishing, to the satisfaction of : he Paying Agent: (a) proof of ownership (which shall be shown by the registration books of the Paying Agent), (b) proof of loss, destruction or theft, (c) an indemnity to the City and the Paying Agent with respect to the Bond lost, destroyed or taken, and (d ) payment of the cost of pre paring and executing the new Bond. Section 11. Creation of Accounts; Initial Credits to Accounts. (a) Creation of Accounts. There is hereby established the Bond Account and the Project Account. The foregoing accounts shall be maintained by the City in arcordance with the provisions of this Ordinance . (b) Initial Credits to Accounts . Upon payment to the City of the purchase price of the Bonds in accordance with the Bond Purchase Agreement, the Bonds shall be delivered to , or as directed by , the Underwriter and the proceeds received by the City from the sale of the Bonds shall be applied as a supplemental appropriation by the City , as follows : (i) to the Bond Account , the accrued interest on the Ilcnds from the dated date thereof to the date of is nuance , if ar. v; ,. id (ii) to the Proj ect Accow1t, the remaining proceeds of th e Bonds . 11 Section 12. Investments. Proceeds of the Bond s delivered to the City pursuant to the Section hereof titled "C r eation of Accounts ; Initial Credits to • Accounts," money• on deposit in the Bond Account and any moneys held hy the Paying Agent with respect to the Bonds shall be invested in P ermitted Investments, provided that the investment of s uch moneys shall be subject to any applicable restrictions set forth in the Tax Letter of Instructions and in the "Tax Compliance Certificate" or similar certificate delivered by the City in connection with the issuance of the Bonds that describes the City's expectations regarding the use and investment of procee ds of the Bonds and other moneys and the use of the Project. Section 13. Various Findings, Determinations, Declarations and Covenants . The Council , having been fuJJy informed of and having considered all the pertinent facts and circumstances, hereby finds, determines, declares and covenants with the Owners of the Bonds that: (a) voter approvlll of the Ballot Questio was obtained in accordance with all applicable provisions oflaw; (b) it is in the best interest of the City and its residents tha t the Bonds be authorized, sold, issued and delivered at the time, in the manner and for the purposes provided in this Ordinance; (c) the issuance of the Bonds will not cause the City to exceed its debt limit under applicable State law; • (d) the OTC Blanket Letter of Representations ent~red into with OTC will govern the book entry registration system for the Bonds; and (e) the issuance of the Bonds and all procedures undertaken incident thereto are in full compliance and conformity with all applicable requirements, provisions and limitations prescribed Ly the Charter, the Constitution and Jaws of the State, including the Act and the Ballot Question, and all conditions and limitations of the Charter, the Act, the Ballot Question and other applicable law relating to the issuance of the Bond• have been satisfied. Section 14. Federal Income Ta•~ Covenants. For purposes of ensuring that the interest on the Bonds is and r emains excluded from gross income for fed eral income tax purposes, the City hereby covenants that: (a) Prohibited Actions. The City will not use or permit the use of any proceeds of the Bonds or any other funds of the City from whatever source derived , directly or indirectly, to acquire any sec urities or obligations and shall not take or permit to be taken any other action or actions, which would cause any Bond to be an "arbitrage bond" within the meiwing of Section 148 of the Code . or • 12 • • • {b) would otherwi se cause the inte rest on any Bond to be includible in gross income for federal income tax purposes. Affirmative Actions. The City will at all times do and perfon,1 all acts pennitted by law that are nece ss ary in order to assure that interest paid by the City on the Bonds shall not be includible in gross income for federal income tax purposes under the Code or any other valid provision of law . In particular, but without limitation, the City represents, warrants and covenants to comply with the following rules unless it receives an opinion of Bond Couusel stating that such compliance is not necessary: (i) gross proceeds ,,f tho Bonds and the Project will not be used in a manner that will Cliw,e the Bonds to be considered "private activity bonds" within the meaning of the Code; (ii) the Bonds are not and wir not become directly or indirectly "federally guaranteed"; and (iii) the City will timely file an Internal Revenue Service Form 8038-G with respect to the Bonds, which shall contain the information required to be filed pursuant to Section 149(e) of the Code. (c) Tax Letter of Instructions . The City will comply with the '1'ax Letter of Instructions delivered to it on the date of issuance of the Bonds, including but not limited b•r the provisions of the Tax Letter of Instructions regarding the application and investm6nt of Bond proceed s, the use of the Project, the calculations, the deposits, the disbursements, the investments and the retention of records described in the 1'.HX Letter of Instructions; provided that, in the event the Tax Letter of Instn1ctions are superseded or amended by new Tax Letter of Instructions drafted by, and accompanied by an opinion of, Bond Counsel stating that the use of the new Tax Letter of Instructions will not cause the interest. on the Bonds to become includible in gross income for fed eral inc on ·.e tax purposes, the City will thereafter comply wi th the new Tax Letter of Instructions. (d) Designation of Bonds as Qualified Tax Exempt Obligations . The City hereby designates the Bonds as qua if'ied tax exempt obli gations within the meaning of Section 266 (b)(3) of the Co de . Th , Ci t y cove nants that the aggregate face amount of all tax exem pt governmental obligatio ns defined in Section 14l. of the Code or qualif'ied 601 (c)(3) bonds defin ed in Section 145 of the Code issued by the Cit;·, together with governmental entities which derive their issuing authority from the City or are s ubject to substantial control by the City, are not expected to be more than $30,000,000 during calendar year 2009 . The City recognizes that such ta:x exempt obligations include notes , le ases, loans and warrants, as well as bonds . The City further recognize s that any bank, thrift institution or other ,. nancial institntion thut owns the Bond s will rely on the City's de s1gnation of the Bonds as qunli fied tax exempt obligations for the purpo se of avoiding the loss of 100% of any 1 3 otherwise available interest deduction attributable to such • institution's tax exempt holdings . Section 15. Defeasance. Any Bond shall not be deemed to be Outstanding hereunder if it shall have been paid and cancelled or if Defea,ance Securities shall have been deposited in trust for the payment thereof (whether upon or prior to the maturity of such Bond, but if such Bond is to be paid prior to maturity, the City shall have given the Paying Agent irrevocable directions to give notice of redemption as required by this Ordinance, or such notice shall have been given in accordance with this Ordinance). In computing the amount of the de posit described above, the City may include the maturing principal of and interest to be earned on the Defeasance Securities. Ifless than all the Bonds are to be efe ased pursuant to this Section, the City, in its sole discretion, may select which of the Bonds shall be def eased. Notwithstanding anything herein to the contrary, in the event that the Bond Insurance Policy is issued and principal and/or interest due on the Bonde is paid by the Bond Insurer pursuant to the Bond Insurance Policy, the Bonds shall remain Outstanding for all purposes , not be defeased or otherwise satisfied and not be considered paid by the City, and all covenants, agreements and other obligations of the City to the Owners shall continue to exist and shall run to the benefit of the Bond Insurer, and the Bond Insurer shall be subrogated to the rights of such Owners . Section 16. Events of Default. Each of the following events constitutes an • Event of Default: (a) Nonpayment of Principal or Interest . Failure to make any payment of principal of Qr int,.rest on the Bonds when due. (b) Breach or Nonperformance of Duth,. Breach by the City of any material covenant set forth herein or failure by the City to perform any material duty imposed on it hereunder and continuation of such breach or failure for a period of 60 days after receipt by the City Attorney of written notice thereof from the Paying Agent or from the Owners of at least 10% of the aggregate amount of the Bond Obli gation, provided that such 60-day period shall be extended so long as the City has colllltlenced and continues a good faith effort to remedy such breach or failure. (c) Bankruptcy or Receivership . An order of decree by a court of co mpetf\nt jurisdiction declaring the City bankrupt unde r federal bankruptcy law or appointing a receiver of all or any material portion of the City's assets or revenues is entered with the consent or acquiescence of the City or is entered without the consent or acq · escence of the City but is not vacated, di scharged or stayed within 30 days after it is entered. 14 • • • • Section 17. Remedies for Events of Default . (a) RemedieB . Upon the occurrence and continuance of any Ev ent of Default, the Owners of not less than 25 % of the aggregate amount of the Bond Obligation, including, without limitation, a trustee or trustees therefor may procee d against the City to protect and to enforce the rights of the any Owners under this Ordinance by mandamus, injunction or by other suit, action or special ,;>roceedings in equity or at law, in any court of competent jurisdiction: (i) for the payment of interest on any installment of principal of any Bond that was not paid when due at the interest rate borne by such Bond; (ii) for the specific performance of any covenant contained herein; (iii) to enjoin any act that may be unlawful or in violation of any right of any Owner of any Bond ; (iv ) for any other prope r legal or equitable remedy; or (v) any combination of such remedies or as otherwise may be authorized by applicable law ; provided, howevsr, that acceleration of any amount not yet aue on the Bonds ncc ording to their terms shall not be an available remedy. All s uch proceedings at law or in equity shall be instituted, had and maintained for the equal benefit of all Owners of Bonds then Outstanding. (b) Failure To Pur•ue Remedie• Not a Release; Right• Cumulative . The failure of any Owner of any Outstanding Bond to proceed in accordance with subsection (a ) of this Section shall not relieve the City of any liability for failure to perform or carry out its duties under this Ordinance. Each right or privilege of any such Owner (or trustee therefor) is in addition and is cumulative to any other right or privilege , and the exercise of any right or privilege by or on behalf of any Owner shall not be deemed a waiver of any other right or privilege of such Owner. (c) Bond Insurer Third-Party Beneficiary; Right To Control Remedies. In the event that the Bond Insurance Policy is issued and to the extent that t his Ordinance confers upon or gives or grants to the Bond Ins urer any right, remedy or claim under or by reason of this Ordinance , the Bond Insurer is hereby explicitly recognized as being a third party beneficiary hereunc'a r and may enforce any s uch right, remedy or claim conferred, given or granted here under . Upon the occurr6nce and continuance of an Event of Default, so long as it is not in default of its obligations u ,1der the Bond Insurance Policy, the Bond Insurer shall be entitled to control and direct the enforcement of all rights and remedies grar.i:e d to the Owners under iliis Ordinance and purs uant to State law . 15 Section 18. Amendment of Ordinance. (a) Amendments Permitted Without Notice to or Consent of Owners . The City may, without tbe cons ent of or notice to tbe Owners of the Bonds , adopt one or more ordinances amending or supplementing this Ordinance (which ordinances shall thereafter become a part hereoO for any one or more or all of the following purposes : (i) to cure any ambiguity or to cure, correct or supplement any defect or inconsiste nt provision of this Ordinance ; (ii) to subject to this Ordinance or pledge to the payment of the Bonds additional reve nues, properties or collateral; (iii) to institute or terminate a book entry registration system for the Bonds or to facilitate the designation of a substitute securities de pository with respect to such a system; (iv) to maintain the then exi sting or to secure a higher rating of I.he Bonds by ru .y nationally r ecognized securities rating agency; or (v) to make any other change that does not materially adver sely affect the Owners of the Bonde . (b) Am.::!!dment, Requiring Notice to and Con,ent ofOr.oners . Except for am&,1Cimente permitted by subsection (a) of this Section, this Ordinance may only be amended (i) by a ordinance of the City amending or supplementing this Ordinance (which, after the consents required therefor, shall become a part hereoO; and (ii) with the written consent of th e Owners of at least 66-2/3 % of the Bond Obligation; provided that any amendment that makes any of the following changes with respect to any Bond shall not be effective without the written con se nt of the Owner of s uch Bond : (A) a change in the maturity of such Bond; (B) a r eduction of the interest rate on such Bond ; (C) a change in the terms of redemption of such Bond ; (D) a delay in the payment of principal of or interest on such Bond; (E) a r eduction of the Bond Obli gation the co nse nt of the Owne rs of which is r equired for an runendment to this Ordinance ; or (F) the establishment of a priority or preference for the payment of any amount due with respect to any other Bond over such Bond . (c) Procedure for Notifying and Obtaining Consent of Owne rs. Whenever the consent of an Owner or Owners of Bonds is required under subsection (b) of this Section, the City shall mail a noti ce to such Owner or Own er s at their addresses as set forth in • • the r egistration booke maintained by the Payi ng Agent and to the • 16 • • • (d) Undenvrite r , whi ch notic e shall briefly describe the proposed amendment and state that a copy of the amendment is on file in the office of the City for inspection. Any consent of any Owner of any Bond obtained with respect to an amendment shall be in writing and shall be final and not subject to withd rnw al , rescission or modification for a period of 60 days after it is delivered to the City unless another time period is stated for s uch purpose in the notice mailed pursuant to this subsection. Consent of the Bond Insurer in Addition to Consent of Owners. In the event that the Bond Insurance Policy is issued, the Bond Insurer's consent shall be required in addition to the consent of Owners , when required, for the following purposes: (i) execution and delivery of any supplemental Ordinance or any amendment, supplement or cha;;ge to or mudi ficati on of tbis Ordinance; (ii) removal of the Paying Agent and ~elec tion and appointme'1t of a s uccess or and (iii ) initiation or approval of any a ction not described in clause (ii or (ii) above which requires the conse nt ofOwnera. Section 19. Appointment and Duties of Paying Age .,,. ,f,,, Paying Agent ide ntified in the Section hereof titled "Deti nitlo ns " is !:: ret1•1 t.11:.>0inte d as paying agent, registrar and authenticating agent for the Bonds uni •• ~ and until the City removes it as such and appoints a successor Paying Agent, in wluch event such successor shall automatically succeed to the duties of the Paying Agent hereunder and its predecessor shall immediately turn over all its reco rds regarding the Bonds to such successor. The Paying Agent shall agree to perform all duties and ,., take all actions assigned to it here under in accordance with the terms hereof. Section 20. Approval of Related Documents. Th e Council hereby ratifies and approves the distribution and use in connection with the offering of the Bonds of the Preliminary Official Statement r elating to the Bonds; authorizes and directs the preparation of, and authorizes and directs the exe cution by the Mayor of an Official Statement for use in connection with the sale of the Bonds in s ubstantially the form of the Preliminary Official Statement, with s uch changes therein, if any, not inconsi stent herewith , as are approved by the Mayor (whose signature thereon shall constitute conclusive evidence of such approval); and for a period of ninety days following the adoption of this Ordinance, the Sale Delegate is authorized to execute the Commitment, if any, the Sale Certificate and the Bond Purchase Agreement. The appropriate officers and officials of the City are hereby authorized and directed to exec ute an undertaking to facilitute compliance with Securities and Exchange Commission Rule 15c2-12 (1 7 C.F.R. § 240.15c2-12 , the Paying Agent Agre ement, a "Tax Compliance Certificate" or similar certificate describing the City's expectations regarding the use and investment of proceeds of the Bonds and other moneys and the use of the Project, an Internal Revenue Service Fonn 8038-G with re s pect to the Bond s and all other documents and certificates necessary or desirable to effectuate the iss uance or administration of the Bonds, the investment of proce ed s of the Bonds and the transactions contemplated hereby . 17 Section 21. Bond Insurance De1 e nni'lation. Th e Co uncil her eby delegates t o th e Sale Delegat e the authori ty :~ dete nnine wh ether or not the Bonds • will be secured by t he Bond Insurance Polic y and the t erm s of any agreement with the Bond Ins urer if a Commitment is acce pted regarding tht Bond s. S uch determination shall be made by t he Sale Delegate on a bas is of wh ether or not an interest co st savings can be r eali ze d by the City through t he issuance of the Bond ins urance Poli cy when co mpared to t he premium t o be paid to the Bond Ins urer for the issuance of the Bond Ins urance Policy. Section 22. Events Occurring on Days That Are Not Business Days. Except as otherwise s pecifically provided herein with r espect to a particular payment, event or action, if any payment to be made h ereunder or any event or ac tion to occ ur h er e under which, but for this Section, is to be made or is to occur on a day that is not a Bu siness Day, such payment, event >r act.ion shall instead be made or occur on the next succeeding dRy that is a Bus iness Day with the s ame effect as if it was made or occurred on the date on which it was originally scheduled to be made or occ ur. Section 23. Limitatio n of Actions. In accordance with Section 11-57-212, Colorado Revi se d Statutes, no legal or equitable action can be brought with respect to any legislative acts or proceedings in co nnection with the a ut horization of the Bonds more than 30 days after the a u th orization of s uch securities. Section 24 . Ordinance is Contract with Owners of Bond~ and Irrepealable . After the Bonds have been iss ued, thi s Ordinance shall be and • remain a contract between the S ity and the Owners of the Bonds and sha ll be and remain irrepealable until all amo ·mts due with r es pect to the Bonds s hall be fully paid, satis fi ed and di scharged and all other obligations of the City with r espect to the Bond s shall have been satisf.oCI in the manner provided herein. Section 25. Headings. Th e headings t o the vario us sections and s ubsection s to this Ordinance h ave been inser ted so lely fo r the conv eni enc e of the r eader, are not a part of this Ordinance and shall not be used in any manner to interpret thi s Ordinance . Section 26 . Severability. It is hereby ex pressly decl ar ed that all provis ion s her eo f and their a pplication are intend ed to be and are sever able. In order to implement s uch intent, if any provi sio n hereof or the application thereof is de termined by a court or administr ative bo dy to be invalid or unenforc eabl e, in wh ole or in part, s uch determination s hall not a ffec t, impair or invalid ate any other provision hereo f or the a pplication of the provisio n in qu estion to any other situa tion; and if any provi sion here of or the e.pplication thereof is determined by a co urt or a dministr ative body to be valid or enforcea bl e only if its appli cation is limi ted, its appli cation shall be limited as required to mo st full y implement its purpos e. Section 27. Repeal of Inconsistent Ordinances, Res-,lutions, Bylaws, Rules and Orders. All ordinances, resoluti ons, bylaw ,, rul es and ord er s, or parts • 18 • • • thereof, that are inconsistent with or in conflict with this Ordinance, are h ereby r epeal ed to the extent of s uch inconsistency or conflict. Section 28. Ratification of Prior Actions. Ail actions hereu,fore tAk ~n (not inconsistent with the provisions of this rdinance, the Act or ~ne Ballot Question) by the Council or by the officers and employees 0f the City u.irected toward the issuance of the Bonds for the purposes h erein set forth are hereby ratified, approved and confirmed. Section 29 . Effective Date . This Ordinance shall become effective thirty days after publication following final p assdrte , Introduced, read in full , and passed on first reading on the 4th day of May, 2009. Published as a Bill for an Ordinance in the Citv's official newspaper on the 8~ day of May, 2009. Published as a Bill for an Ordinance on the City's official website beginning on ·the 6th day of May, 2009 for thirty (30) days. Read by lille and passed on fin al reading 011 lhe 18~ day of May, 2009. Published by lille in 1he Ci ty's official newspaper as Ordinance No . J!l., Series of 2009, on lhe 22nd day of May, 2009 . I, Loucrishia A. Ellis , Ci 1y Clerk of 1he Ci1 y of Englewood , Colorado , hereby cenify chat the above and foregoing is p,),IUe co py of lhe Ordinance passed on fi I reading and published by title•• Ordinance No. ;..:J_, Series of 2009. IN'T"1A.-«-• tf9 19 • • • COUNCIL COMMUN ICATIO N Dat e: Agenda It em: Subject : May 4, 2009 11 a V Proposed Bi ll For An Ordin ance Au th orizing Th e I ,su ance of Bo nds For Va ri ous Water Fu n d Ca ital Pr oj ects Initiated By: I Staff Source : Finan ce & Ad min is tra ti ve Services Dept. Frank Gryglewicz, Direc tor COUNCIL GOAL AND PREVIOUS COUNCIL ACTION City Council ap proved Ordinan ce 59 , Ser ies of 2004 o n November 5, 2004. Th e C ity is sue d $3,075,000 in general obliga tion b o nds in 2004 . Th e City Council approved Reso lutio n N umber 3, Seri es of 2009 o n Jan u ary 20, 2009 authorizi ng th e Ci ty to re imburse i•se lf with proceeds of a fut ure borrowin g for capital outl ays incurred by the U tiht ie, Depa rtm ent. RECOMMENDED ACTION Staff recommends Council approve the attached b ill for an o rdinance autho rizin g th e iss uance of no more th an $3 ,055,000 in general o bli pa tion bonds fo r vari ous Water Fu nd ca pital projec ts . BACKGROUND , ANALYSIS , ANO ALTERNATIVES IDENTIFIED Th e City of Englewood Charte r requires a majo rity affirmative vote of the registere d elec tors to iss ue ge neral obl:gation debt (Arti cle X, Part Ill , Sec ti on 104). Th e City recei ved citize n approval to issu e $15 ,100,000 o f general o b l iga ti on b o nd s for th e purchase or const ru c ti o n of Water System improvements and eq ui pmen t ai the ge neral elec tion held November 4, 1997. Th e City o n ly used a p o rti o n ($3,075,000) of th e authoriza tion in 2004 b ec aus e o th er less expe nsive funds we re avai lable th rough th e Colorad o Reso urces and Po wer D eve lo pment A uthority. The bo nds issued w;II take adva ntage o f "bank qualifi ed" provisions in th e Federal ta x code. Th ese b onds are "genera l obligation' b onds w hi ch are backed b y th e 'full fa ith and c r edit " of the Ci ty of Eng lewood, but it is expect ed th at o nl y reve nues genera ted by the W ater U tility will b e nee ded to r epay th e principal and int eres t pay ments. FINANCI AL IMPA CT This acti o n shoul d no t have a direct im pact on th e C it y's (Genera l Fund ) fina n cia l condition, as de bt service on this iss ue w ill be pai d by ava il ab le reso urces available to th e Water Fund. A se para•e levy could (b ut is not c, .1t emplated) be assesse d to property owners if Water Fu nd re v enu es were !na dequ ate to cover requ ired debt se rvice. LI ST OF ATTACHMENTS Proposed Bi ll for an O•din ance