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HomeMy WebLinkAbout1997 Resolution No. 099• • • RESOLU'l'ION NO . JJ SERmS OF 1997 A RESOLUTION OF THE CITY OF ENGLEWOOD , COLORADO, ACTING BY AND THROUGH ITS WATER UTILITY EN'l'ERPRISE, APPROVING THF. SALE OF ITS WATER REVENUE BOND TO THE COLORADO WATER RESOURCES AND POWER DEVELOPMENT AUTHORITY IN THE AGGREGATE PRINCIPAL AMOUNT OF Sl5 2,836 AND ESTABLISHING THE FINAL TERMS, CONDITIONS, AND DETAILS THEREOF . WHEREAS, the City of Englewood, acting hereunder by and tlu'Ough its Water Utility Em,,rprise (the'Vi.ty") A municipal corporation, duly organized and operating under the City Charter and the Constitution and laws of the State of Colorado; and WHEREAS, the Water Utility Enterprise of the City is a duly established water activity en!P.!prise esiatillg under the provisions of the City Charter and the provisions of Title 37, Article 45. ·, Colorado Revibed Statutes; and WHEREAS, after public notice and distribution of an Official Notice of Bond dale, on Septemht .· 12, 1997, the City ccnducted a public sale and received a bid for the is•uance of its Water Revenue Bond, Series 1997 (the 'Water Bond ') from the Colorado Water Resources and Power ilev•lopment Authority (the "Authority"); and WHEREAS, on Septemher !5, 1997, the City Council, actin~ as the governing body oft!., Wauer Utility Enterprise (the "City Council") awarded the sale of the Water Dond to the Authonty and passed and adopted Ordinance No. 77, Series of 1997 (the "Authorizing Or,!inance") approving the Water Bond , authorizing the form and execution of underlying agreemems and documents, and pro,.ifr,g that the final terms, conditions, and details of tne Wau,,. Bond be established by re.so!ution of the City; and WHERF.AS, the Authority hss presented the City with a final payment sched1tle for the Water Band incorporating !:uch final terms , conditions, and details; NOW , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO , A.15 FOLLOWS: ~-Approval of Loan Repayment Schedule Th e final ter ms , conditiou:. an d detail! of :he Water Bond as set forth in the Lean Repaym ent Scherlule (the "Schedule"), attached ::iere·..o as Exhibit A nnd incorporated herein by referent., o•·e hereby cc 11fu-med and a pp=•ed. As set fo rth in the Sche-lule , the principal amount of the Water Bond does not ~ $15 ,500,00 0 and the me.Ji.mum .,,.,, effective interest rate does not exceed 5.5% per a.inum . ~-~fu~. All actions relating to the authorizanon. issuance, delhery, and sale of the Water Bond heretofore ta.ken by the City. acting as the go ·,erning body of the Water Utility Ente,-prise, and by the employees of the City, nnt in co nsistent with the provisions of the Authorizing Ordinance and this lu!s<:>lution . are he:eby ratified . app roved , and confirmed . • • • ~-Recording and Autbenticotion · EffACtftc:]i)atc Upon adoption bereaf', this Reaolution shall be numbered and rea,rded, and shall !be authenticated by the signature of the Mayor nnd the City Clerk. This Resolution shalll !become effective immediately upon adoption. ,,,~~,~~~~~~,.,-~7lilk/ ~d,(h Loucnshia A. Ellis, City Clerk I, Loucrishia A. Ellis, City Cl erk for/16" City of Eqlewood, above is a true copy of Resolution No. l.J_, Se.ries cf 1199 2 IIXIHIITC ..... 1.12 • Cl1Y 01'--. 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CJ! ,_IO.,.._.___,,, _____ ~ • • • COUNCIL COMMUNICATION Date Agenda Item Subject Resolution approving the Water lily Enterprise sale of its rev8!!ilue bonds to the Colorado Water Resources and October 6, 1997 10 C i Powero-JopmentAuthority Initiated By Department of Fin ancial Services I Staff Source Frank Gryglewi=. Directo r COUNCIL GOAL AND PREVIOUS COUNCIL ACTION City Council has consistently made drinking water qua lity and safety a priority . This resolution approves the Water Utility Enterprise sale of revenue bon ds to the Colorado WaJier Rssources and Power Development Authority in the amount of $15 ,292,636 . This resolution also establishes the final terms, conditions , and details of the reve nue bonds . RECOMMENDED ACTION Stalf rec om mends Council approve th is re solution allowing the sale of ,evenu e bonds, and establishing thE final terms, ccnditions, and details of the revenue bonds . BACKGROUND , ANALYSIS , AND ALTERNATIVES IDENTIFIED City Council approved bills for ordinances FINANCIAL IMPACT The pr incipal amo unt of the revenue bonds sold to the Authority is S15,292 .53€.. The interest r:i.: of this lo an is 4.14 percent. A repa yment s~hedule is attached . LIST OF ATTACHMENTS Proposed resolution Repayment sch edule