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HomeMy WebLinkAbout1998-11-23 (Regular) Meeting Agenda- • • • - <. SPECIAL MEETING ENGLEWOOD CITY COUNCIL NOVEMBER 23, 1998 ORDINANCE fl r: ~ 83, 84, 85, 86, 87 RESOLUTION fl 103, 104, 105, 106, 107 • • .. 0 • •· • 0 •• '32xl - • • • •~ • '· ENGLEWOOD CITY COUNCIL ENGLEWOOD, ARAPAHOE COUNTY, COLORADO Special Salioa November 23, 1991 I . Call to Onkr The special mcc:ting of the Englewood Cily Council was called to order by Mayor Burns at 6 :03 p.m. 2 . The ill\lOCalion was given by C.OUncil Member Nabholz. TIie Pledge of Allegiance was led by Mayor Bums. 4 . Roll can Present : Absent A quorum was present. C.OUncil Members Nabhol1~ Clapp, Garrett, Bradshaw, Habenicht, Waggoner. Burns None Also present: Cily Manager Sears Cily Attorney Brotzman City Clerk Ellis Director Simpson. Neighborhood and Business Development Senior Planner Stitt. Neighborhood and Business Development Director Gryglewicz. Financial Services S. r.bllc Hearia& COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO OPEN A PlJ8UC Hf.ARING TO GATHER CITIZEN INPUT ON THE CINDERELLA CITY PLANNED lJN1T DEVELOPMENT. Ayes: C.OUOCil Members Nabbolz, Gandt, Bradshaw, Habenicht, Waggoner. Clapp. Burns Nays : None The motion carried and the Public Hearing opened . All witnesses were duly sworn . Senior Planner Stitt submitled Proof ol Publication ol the Notice ol Public Hearing OIi November 6, 1991 and November 13 . 1991 in the Englewood Herald . He also submitted Ccrtificalioa of POlting of the property at 701 Wesa Hampden Avenue from November 6, 1991 to November 23, 1991 . Mr. Stia IUlcd that we are gathered here tonight for the much anticipated. and long awaited. Public Hearing on the Englewood Town Cenler. This endeavor started many , many years ago, be said. It was well over four ,- • . .. • C , 2 • Englewood Cily Council. Special Session November 23 . 1998 Page 2 • • , . • years ago when the idea of a major redevelopment of Cinderella City began to take shape. 111c City requested proposals for the proposed ~l which led, over the ooune ol several years, to a significant amount of negotiation with the selected developer, and Olm panics, as well as a significant amount of public participation. In fact, be asserted, there has been more public paltic:ipation in the redevelopment of this site than was included in the original COIISlJUClion and development of Cinderella City. There have been a number of meetings held in the last year. he recalled, with various groups in the City. such as the Englewood Downtown Development Authority, the Chamber of Commera:, the North Englewood Neighborhood. other business groups and OOIIQCmcd citi7.CIIS . There has been a long history of individual contact with members of the community who are intereslcd and conccmcd about the quality and type of development that would occur on this site. We have taken all that infonnation, he said, and distilled it into a Planned Unit Developmeot that addresses all the nccds ol the communities, both now and in the future. What we have before you tonight. he Slated. is the District Plan and the Design Guidelines for Council's consideration. Mr. Stitt offered an insertion ol-new language into the Design Standards and Guidelines. We would recommend insenion of this language as Article 1.6 , be said, at the beginning of the design standards and guidelines document. and 1.6 is Alternative Compliance Plan . In cases where 1be Design Standards and Guidelines may not be practical, feasible or may result in less than appropriate design response. the applicant may consider an Alternative Compliance Plan. Altemalive Compliance is a process that allows modifications to the Design Standards. 111c proposed plan must equal or exceed the Design Standards intent and goals. 111c Alternative Compliance Plan shall be reviewed by no less than two City selected architects. or design professionals, to provide a recommendation to the Plan Administrator. After passing out copies of the document, Mr. Stitt suggested that this language be insened because it provides additional flexibility . We think that we have covCRd most of the design aspects. be said, both in the intent Slalement and in the goals as well as the individual requirements that are set fonh in the document . But. because we don't know what the future may hold in terms of design and potential n:devdopment on this site. even after this development is compldcd, we think it is practical to have that type of provision in the Code, be said. In fact. this was taken from what we currently have in our Landscaping Ordinance.. he said. so it is consistent with the mc:thod we are using to administer regulations within the City ol Englewood and it provides not only the City, but also de\'Clopers and future developers. -flexibility to come up with a more creative design scheme that 5lill meets the intent and goals of the PUD Design Standards and Guidelines, but may not have been foreseen based on the design standards in front of you. He suggested that this be incorporated as item 1.6 in the Design Guidelines and Standards. Mayor Burns asked what is meant by the statement -,be proposed plan must equal or exceed the Design Standards intent and goals." Mr. Stitt responded that would be the Slalements that are in from of that document that list what we are trying to accomplish with the Design Standards. There may be - design that a tenant or a developer may come forward with that doesn't fit neatly into the SlaDdards we have proposed, in which case the City would call in two architects or design professionals to review what the 1enan1 or developer is proposing. regarding its compliance with the intent and goals of the Design Guidelines and Standards. II may not be faithful in tenns of the letter of the law, but certainly in terms of the spiril of lhe law. it would be consistent . Council Member Habenicht said that one of the things lhal concerns her is that this allows for changes wilhout going lo Council. II is son of like giving blanket approval for something. One of the things that has always concerned her. as a citi7.cn. she said. and also as a Council Member. is wheoaoer you have a major developmcnl. or major PD, or PUD, when things get changed. it feels like a bait and switch - pulled on the communily. She said she really fc:cls very uncomfortable with this~. uaica there would be some sort of caveat in here that it would have to go lhrough the Council. She said she does not know if it should go lhrough lbe Planning and Zoning Commission and Council, buc II leasl it lhould go to the Council. • . I • • 0 , - • • Englewood City Council , Special Session November 23 . 1998 Page 3 • • • Council Member Bradshaw said she agrees . Council Member Nabbolz said she agreed IOO. Mayor Bums said ii is disconcerting because you juil don't know how much the design can begin to cbaqc Wider this proposal . He said he undcrswlds bis point. but design lilandards arc very, very impor1ant to this Council, and wc have really held tight to the things wc want in this dcvdopmcnt. We don't want it to start to slip away. or to be an incentive for a dcvclopcr to focus on this additional provision thinking they oouJd start to change . Obviously you oouJd have a design standard change that would be very small, he said, and he did not think C.OUncil would want to be ~icwing minutia that really should not miwrc Council review. He said he is concerned, too, thal Council should have some kind of say-so if there is going to be any significant design standard cbaqcs. Mr. Stitt said it was their illlCDlion tbal this would not be used vciy often and only in extreme ciraimstanc:cs. That is wby the wonlillg is llalcd so that it has to be equal to or bcUer than wbal die Design Standards and Guidelines thcnisclvcs would produce if they were applied to a particular putd or building. Mr. Stitt allowed that this is somewhat subjective, but design tends to be_...~ anyway . It was an attempc on our par1, he said, to provide some nexibility in the documcnl dull ~ not, and could not , result in a major amendment. If somebody suggested that this provision would c:lluF the uses or the traffic now on the site, 1his is only for lhe design guidelines themselves, so it is juil the rcquin:rncnls in the book thal you have in fronl of you. he said. I apprcciale your concern, he said, and it is ccnainly not our inlenl lo let the level of the design standard drop below whal the ordinance provides for. In fact , this was an attempc to allow for a higher standard to be achieved in cases when: some unique circumstance presented itself that the n:gulations did not appropriately fon:sce . Mayor Burns said if ii is not going to be used that often. ii seems to him that it would be appropriale for Council 10 review ii. If ii is a major item and it is not used very often, why not have Council review it? You could still have )'OUr architects and design professionals look at it. but juil make a n:commcndation to C.OUncil . City Attorney Brotzman said if that is tnac. and you want it to come to Council. you jull simply don't aecd to adopt that provision . Council Member Bradshaw aid bccausc it will. • it is. Mr. Bnllzaml agreed . Council Member Garrett asked if someone: had to do a change, and wanted to come to Council, can wc do it by n:solulion. or do wc have to do ii with lwo ordinances and a Public Hearing. He aid he is worried about lhe lime frame . City Attorney Brotzman explained that is why wc have this proposal. bccatae you would otherwise have 10 go through all that. Mr. Garrett said he undcrslands Council's concans. but if something is going prClly quickly, and it takes us a month to go through the procc11. Council Member Bradshaw said it takes sixty days. Council Member Habcnichl said wc can do things quickly, lbougb . City Attorney Brot7.man said you would actually be going through the Planning and z.oniDg Commiaion and C.OUncil process. which is pretty lengthy . The question is the bllanciDg fA the lcaglh and tllc pn,cea versus Council's concerns over the design guidelines. This is one option to allow you lO do that faller, be said . Council Member Bradshaw asked if wc can add language to this to achieve what wc want. which is C.OUncil ~iew. Mayor Bums asked if any Council ~icw has to go lhrough Planning and Zoning, and Council, and ordinance, lint and second n:acling . City Altomcy Brotzman said yes. the way it is a&nallly wriUca, because normally you want the rccommcndation from Planning and 1.oning bcfcn you lllllkc modifications to a plan . Council Member Gama asked whal is the language used from Olhcr text in CIIDalhalion wilh. Wllal does that do? Mr. Brotzman said one of the things he can tell them is that be does DOI tbiM 11d' is goiq to "' - I .. • • 0 , • • • Englewood City Council . Special Session November 23 . 1998 Page4 • 0 , . • ... work in a vacuum. lf you 1ell lhem, gosh lhis is nice and we are going lo inser1 Ibis, I lhink if lherc are going 10 be any son of major design guidelines. your Cily Manager is certainly going IO rc:commend lhat lhal come 10 Council and you will get ii lhrough lhal process. Council Member Habenichl said iflhis liule paragraph can circumvenl lhe PUD process for some son of an amendmenl lhat would have IO go lhrough Planning and Zoning and lhen lhrough Council and take sixty days, I don '1 see why we can 'I have a lillle paragraph lhal also has in lhere "wilh lhe approval of Council." Council Member Bradshaw said lhal is why she was looking for some words lo add to Ibis, to provide a reoommendalion to lhe Plan Administralor. Council Member Habenicht said lhat would not take lhe sixty days, it just has Council also included in lhis. Mayor Bums asked how many days it would take to go through both Planning and Z.Oning and Council. Mr. BrolZDWI said you are probably 1alking aboul two monlhs. He added lhal we are not circumventing, and whal you ha,•e 10 understand is lhal lhe airrcnl PUD ordinance provides for adminiStllltive review. 1bat rccommendalion is Council's IO allow or not . he said, and what staff is saying is please give us administrative review O\'er the design guidelines. l11ey are asking you for permission to do lhal, he explained, and you can certainly say no if you would like. Council Member Br.idshaw said she likes lhc way Ibis is worded where ii says the proposed plan must equal or exceed design standards. Thal does not sound like ii would be something less than, she said, bul she would just like to sec some wording added lo lhc end lo provide a recommendation to lhe Plan Adminisua1or and inform Council. or something like that . Ms. Habenicht said and come 10 lhe Cily Council for approval . Mayor Bums said lherc is a differcna: belween informing Council and asking for approval. Cily Auomey BrolZlllan said he feels Ibey would be bcller off with lhe approval of the owner of lhe proper1y. in this paniaalar case. Council Member Garrett said that is not us. Mayor Bums asked if lhal process would be quicker. since you wouldn't need Planning and Zoning. Mr. Brotzman said EEF would be by far faster. and remember. lhc owner will always be EEF in Ibis process . Council Member Garrell asked about lhe Wal-Man proper1y . Mr. Brotzman responded thal we would probably be holding 1ha1 until lhe design is finished . Director Simpson apologized for' in1roducing this par1icular amendmenl at such a late hour. Even !hough we appear to be fflO\'ing grindingly slow wilh this project , he said , it has actually been moving aa very lightning speed . Design is such an impor1an1 fealure for lhe Cily of Englewood, and for all of you, lhal we wanl 10 make sure thal things are done absolutely correctly as best as we know how , he said. What we have been finding is lhal lhe design slandards have been evolving. as has lhe design, 10 some extent We are really very close, bul lhere have been instances where lhere have been some minule changes here and lhcre. Whal we are lrying lo be acutely aware of is lhe abilily to come back and IO provide alternatives, be explained. Whal we arc lrying 10 do is take lhc language lhal already exiSls wilhin 1he landscape ordinance. and insen it in here lo provide us an opponunily to come back and look at lhings when it makes sense. We are making sure 1ha1 1hc in1en1 and lhe lilandards were strong, that they were equal IO or exceeded whal we proposed. but that we have the ability 10 provide some modification when ii makes sense. Thal is where we were headed . he said. and again offered his full apologies. . . • ,,. - •. I • • C f • • • Englewood City Council. Special Session November 23 . 1998 Page 5 • 0 I • - Council Member Habenicht agreed that it makes sense to be able to make changes and to have a review, but asscned that she would still like to have the approval from the Council . She said she still docs not sec why that can not be done since it is a pan of this PUD process. This is a process that prolccts our community in temJS of what happens in this development. Council mcd5 every two weeks, wc usually arc here every week. she said, and can plan an extra meeting. We have come for special meetings before if something needs to be done quickly, she continued. and stated that she doesn't sec why it is a big deal not to have it come to Council. Director Simpson said he can offer a couple of comments in answer to that, and possibly even suggcsa an alternative to some of the wording. He said he understands the issue of trying to proccct. The issue of coming to Council for a design approval is frightening to developers, and I am laying it on the line, he said, that is where it's at. This is because they don't have the level of assurance that they can get through in a timely manner. From their Slandpoint. it could be a fairly lengthy delay, which results in some real costs to them. lbat is the argwncnt. It may be two weeks, but the reality is it usually is a lot harder to get on the agenda. The alternative here. he said, is that I have absolutely no problem notifying you of decisions or even strengthening this to say that you lihould have a majority approval of the design, so that two out of three, or even making it three, design professionals. to provide some of that strength. Where wc were headed with the design professionals is so that it was not looked at in an arbitrary manner, but rather that City selected design professionals would provide some good strong guidance to make a quick decision, so that could be drawn together quickly and moved forward . Council Member Habenicht said. regarding this alternative that is frightening to the developer, the other side is frightening to me. as a citiu:n and as a Council Member. Corne to the City Council for approval, I could suppon that. she said. Mayor Bums commented that Senior Planner Stitt said it would not be used very often. it sounded like on major items, and I thougl11 you said it miglll be used on S1nallcr things. He asked if they could IIIC the words major modifications. OI" anything like that. to try to ICpUllle smaller fRIIII WJICI". He opined tbal Qiuoal really docs not wanl to be involved in minutia. because we could really bog down this projccl doing that. he said, and we do have the light rail on time and on buqcl. and we uve to be very aware ol that. He asked if there is any way that Mr. Simpson could quantify the l)'JIC ol modiflClhOII without ha,1ng to get too definitional about the whole thing. D1rcct01" S1111pso11 said. if Council would like to go on with Ilic pn:scntalion, he would step away, and this 1s amponam cnougll that he docs not want to make a rash decision. He asked tbal they lei him take a look at the •-onis and sec if lie can come up with a couple of altemati,·es fM Council to consider. Council agreed . Mr. Stitt continued witl1 his presentation. He repeated that what is before Council toniglll is a Planaat Unit Development for the Englewood Town Center, the Dililrict Plan, •11ich is tbc Id olregulalions 111111 go .. ems the uses upon the site. and the Design Guidelines, the '"'IY thole 111CS •ill look upon implementation . The way the PUD is laid out, he said. it establishes 7.0IICS on the site, which will be e xplained in 1nore detail by Suutte Emerson. from David Owen Tryba Archilects. Within each o{ the zones are de\'elopment parcels that ha\'c specific requirements in terms or uses and in terms o{ the design guidelines themselves, lie explained. This process is very straightforward and pracnts a very aihcsive and coherent plan for the development of tlie propcny. with a Iheme or a lrallsit oricoled dcvdopmcat, a mixed use dcvclop11ient . It is based OIi Ilic input that we received throughout the review process by citizens, businesses in lhc community, other governmental agc1icics. RID, DRCOG, and a vuicly o{ people who have commcnled on this and provided valuable insiglll. Mr. Stitt then tllnlCld the prelClllalioo over to Ms. Emerson. who made tlie presentation on tlie actual Dililrict Plan and Design Guidelines . ,, - - • • 0 , - • • Englewood Cily Council. Special Session November 23. 1998 Page6 • 0 (• • SIU.Cite Emerson, with David Tryba Architects. apologiz.cd that Mr. Tl)'ba could DOI be present this evening. She said he is on a well deserved vacation with his family. She said she would jllll like to go over the site plan, recognizing that Council had seen it many times. As we all know, it is Hampden 10 the south, Santa Fe to the west, and Broadway 10 the east. One of the ra1 imporUnt factors with the site and the urban design was to bring the grid through the project so that it rdates to the city around it. We basically have three zones. she advised, the civic mne, which attaches to the all imporUnt RTD station for the transit oriented design, the CICllter mne is the residential mne, and the east zone is the retail moe with the Wal-Man. One thing that has been important 10 111 and that wc have learned throughout the design of the project is the e,rucmely impor1alll a>nnection to Broadway. Not only is it imporUnt to connect the businesses of Broadway, but it is important 10 11110 have this vista s&raight through to the entrance of the City Hall . At one time, you all~ that this gn,en space was gone, Ms . Emerson reminded Council, but this has come back bccaulle CYCl)'OIIC cherished this space, so the gn,enway is very important. It is sixty feet wide, by over 300 feet long, she advised . We also have the RTD transit Slop, for which the design of the bridge is going 10 be the gateway to the community. We are looking at this as a really great opportunity to accentuate the transil oriented design wilh Ibis gateway bridge into the grand piau.a. The overall size of this piaua encompasses a football field. and there is a great fountain in the CICllter. Ms. Emerson said they see it as a place where parades can end and for concerts in the summer . AIIOlber thing that we have done, she said, to make sure that we mitigate the noise from traffic and the lights from traffic to the neighborhood to the north of Floyd is to do the divided roadway, where wc have a barrier aloog Floyd. so that the bus traffic and the lights from the vehicles won't be as bothersome 10 the neighborhoods to the north. We ha\·c also barricrcd off' these inlersections so the parting from the facilities within the Englewood Town Center won 't mitigate up into the neighborhood. There will be knock down barriers, so that if there is a fire situation, the fire trucks can have immediate acoess . But just day to day traffic won't be able 10 go from Floyd to the neighborhood, she said. We arc doing the same thing aloog the connection of Inca 10 Dartmouth. so thal traffic won't alJea the houses as much. Council Member Habenicht asked if the temporary street is going to be a pcrmancol lilRlet . Ms . Emel-. responded affirmatively. She said it is being built -· and it will become pcrmancol. They arc buildillg it -· she advised. so that they can UIC it for alllltnlclioll. bul it will be a -road dill ~ 11p to Dartmouth. and Inca will eXICRd all the way through. which will help with the site traffic. This way. everything doesn't have to come back down south, but can go up north. Council Member Habenicht asked if there was any mitigation for the property owners on Hwon . Ms . Emerson said yes. this will actually have a wall , also. We arc doing a similar tn:atmcnt as wc arc doing here, she said. in that we will have a wall and a bike path. which is ten feet wide . Then we will have six feet of gn,cn space. with uces, and then we will have the road . So it will be a ra1 nice bike palh. she added. Council Member Nabholz advised that there was a neighborhood meeting al Bishop. She alkMed dill it was very poorly anended, opining that people arc burned out on meetings. But this iuue WM ditcuacd, she said. because I am adamanl that that neighborhood be proleeled. We arc breaking into a subcommittee to work on truck uaflic and protecting that neighborhood from sound. dllll and that type o( thing. She thanked Council Member Habenicht for having an ever watchful eye, becaUIC wc need to protect those homes. Ms . Emerson agreed that it is ,,cry imponanl and said she feds they arc aetting a rally good deal , because wc arc putting the bike palh along there. also. That will be fabulous for the neighborhood, lhc said, because they will be able to come down just a half a block and jwnp on this ten fool wide bike palh. wilh uces, and go south or north to connect to the rest of the path. Thal i1 wnc:Jbiag elle I -W lille to touch on. she said. The bike path comes down Inca, and will be pan ol this road that i1 kind o( like aa alley connecting the residences so they arcn 't dead ending in. It will '10IIIICd tbnJup along here. dim • • 0 , • • • Englewood Cily Council , Special Session November 23 , 1998 Page 7 • 0 I • • come down soulh on Elati . Ms . Emerson said lhe last lhing she wanled lo lalk about is bus traffic. The diagram in the guidelines is not quite com:ct. she said. The local buses will be coming down Floyd Avenue through the bus bay lurn around area and back out Floyd Avenue. What we had shown at that point for the express buses, she said, was that they would come down West Girard, and then coming up Galapago. They will actually be coming up Elati and over. The thing that has changed most from that is the express buses. Some people arc saying they would like to sec buses through the tum around, and most people feel it would work real well in the drop off situation in the early morning, because the theater is not open, Civic Center really won't have much traffic at that point yet, we arc talking 6 :00 to 7 :30 a .m . or 8 :00 a .m . For drop off there is no wait. and they arc not waiting for patrons to get in line and get on the bus. One option is to do that, but what everyone seems to like best is to also bring the express buses up Elati, down Galapago and through the tum around. We arc trying to rcscrvc Englewood Partway through, into the Center, for the shuttle buses to the Broadway district and lo the hospital area. Sina: everyone knows the plan, she said, this is probably quite redundant, but Ms . Emerson said she wanted to just speak through it one more time. Council Member Habenicht asked if the area, that looks sort of like a street that goes from the Parkway, is a street . Ms. Emerson said it is definitely a street , and we can have shuttle buses through here. We do not want to encourage having the large cily express or local buses coming through here, we want to keep those out and around, she said. Ms. Habenicht expressed concern that Ms. Emerson had said they were not going to have buses come that way , because wc are trying lo focus on the pedestrian orientation of that whole area. Ms. Emerson said we definitely want lo focus on the pedestrian, so we arc looking at the shultle buses coming through, DOI the large expresses or locals. which can stop near here but can DOl come directly through. Mayor Bums asked if they are not planning drop-offs in 1he piau.a for the big buses. Ms . Emerson said, as this point , we are not planning drop-offs in lhe pia7..7..3 , whal we have is the eight-bay bus dcpoc and that is what wc want to encourage people to use. Council Member Habenicht asked if the people who live in the housing arc not going to be able IO calCb the expressway buses in a convenient way . Ms. Emerson said they can c:alCh them in the lemlinal or they can catch them along Floyd. Council Member Bradshaw said that is not bad because people will walk four to six blocks. Ms . Emerson said this is only a couple of blocks. Council Member Habenicht said she is more concerned about losing 1ha1 stRetway. That is pan of my concern. she said, about the PUD, about the sign changes. and all that. is to having that really be a stRet . Every time wc take away from its use as a street. it worries me a lilllc bit. she said . Ms . Emerson said we definitely want it to be a street. too. not only from the concerns we have heard from the neighborhood district or the Broadway district retail. bul. as you know. and wc ha,·c probably told you many, many times, lhal we feel ii is extremely important to lia,·e lhat access. To be able to drive through and sec the Civic Center, sec City Hall . with the fountain in front of it , so wc feel ii is very important and they would have to try real hard 10 get us to take that street out. she asserted . Council Member Habenicht asked how many lanes the street would have. Ms. Emenoo rq,licd that, right now. we have three lanes pn:tty much C\'crywhere. We are widening the throats, actually. II each of these inlerscctions. to accommoda1c the traffic, she advised. Some of these start at five and mitigate down to three. she said. so 1ha1 we are DOI backing up traffic on Hampden . Talking with Amie Ullcvig. of Fclsburg. Holl and Ullcvig, he says the lraffic counls into 1hc si1c are about the same as they were when Cinderella City was thriving. II is hard to really balance ii . because traffic on Hampdrn is much higher, she allowed. bul 1he 1raffic just in10 lhe si1 c is VCI)' similar 10 wlial ii was when Cinderella City was in its hay day. • • 0 f 2 - • • • Englewood Cily Council, Special Session November 23 , 1998 Pages • 0 • Council Member Habenicht asked if the plaza. with Ille nice median greenway, sixty foot, has two lanes on each side. Ms. Emerson responded affinnalively. explaining 1hat that it is a one-way situation through here. Ms. Habenichl asked if it has parking as well . Ms. Emerson said yes, it does. Ms. Habenicht said parting plus two lanes. Ms. Emerson said it has one-way traffic in each direction, so as you come to this slOp, and you cross Galapago, you go around. and it is a one-way situation. You have the option of pulling in diagonally to your right and parking right in front of the retail or home office, which is extremely important for the vitality of those shops. but not parting along side the greenway. At one time we showed parking along side the greenway also, but that was vc:tocd, she n:called. Ms. Habenicht said, so it is one lane to drive and one lane 10 part. and that's it. Ms. Emerson said right, and the parking is diagonal, so if I am driving down the 5llffl. I could pull in diagonally here, back out, and continue forward. And before that you have three lanes over there or two lanes, Ms. Habenicht asked. Ms. Emerson said right here we are showing thrcc. Ms. Habenicht asked if they are all traffic lanes. Ms. Emerson responded that. actually. one is a tum lane. Whenever there are three lanes. the center lane is considered a tum lane. Ms. Habenicht said it is not clear on the drawing. Ms. Emerson said they are not showing the traffic lanagc. This is the design plan. and civil engineering is staning to wort on the layouts. and the exact dimensions of the Slrcets. Mayor Bums said he had the same question, what is the third lane. Ms. Emerson said, when a third lane is required by Mr. Ullevig and his traffic counts, it is because of turning. You want to be able to get out of the way so that you are not backing up traffic coming or going in the opposite direction. Ms. Emerson stated that we have Paul Krieger wilh their office, wbo has been the design guideline head honcho, so he is just going to talk briefly on the organization of it and bring you up to date on what we have happening. Paul Krieger, with David Tryba Architects. said he would like to give a very brief synopsis of the guidelines. It really boils down to that there are two major pwposcs to the guidclincs. The flfSI pwpolC is to basically explain the intentions or the plan to both the City and to outsiders. he said . 11w is backed up by explaining also the qualities that are required of buildings that are designed within the District Plan and the MaSler Plan. The second pan of the Guidelines is basically to explain the intcr-rclationsbips of all the individual parcels that we have detailed out here, to give them some sort of character. Explain bow pedestrians and cars wort around them. what the intention of it is, what their potential future is, and to basically explain each one of the parcels as if it was a neighbor to the other pan:el, he said . So. it reaJJy boils down to two basic intentions for the Guidelines as a whole. he explained. One is to explain the inlention of the MaSler Plan as well as project, give guidance to the developers on what the intentions are, how they relate to building in the Plan. what the imponant pans are, and then it basically goes into the detail of the inter-relationships of the parcels and the guidelines. Basically, just going to the table or contents very quickly , he explained. section one and three. basically go about the intentions, as well as the requirements of the Guidelines. and the sections lwo and four go into the inter-relationships of the parcels, and try to give a lillle bit more detail . The appendix of the Guidelines try to provide some visual graphics and some more detail to basically supplemenl the verbal text, the narrative of the front part of the Guidelines. So the whole package is supposed to wort for the City Council, for the City of Englewood, as well as be able to be given to outside developers. outside designers. so that they know what the COIIICll5US of the Englewood Town Center wants to be. as well as the Guidelines that go with that, what the restrictions are. and what the design potentials arc. and then finally it goes into detail and tells what each one of the parcels wants to be and how it relates to its neighbors. Director Simpson returned, and staled thal he had an opponunity for a little bit more thought in the hallway with Cil)' Allomey Brotzman and Marilee Uner. We came up with a couple of changes to propose to Council. he said . Under the Alternative Compliance Plan. fifth line down, we would propose to Slrike the Al1ernativc Compliance Plan and inscn minor modifications. So it would read MmiDor • • 0 , - • • • Englewood City Council, Special Session November 23 . 1998 Page 9 • 0 , . • ... modifications shall be reviewed by no less that two City selected architects or design professionals lo PfO\,jdc recommendations to the Plan Administrator.n We would insen language that says ~major changes shall comply with the PUD District Plan.n Mayor Burns asked if that means lhal it comes back lo Planning and Zoning and Council. Ms. Simpson said if it was a major change it would have to. Council Member Habenicht said lhal is a lilllc helter. She said she is still a lilllc conc:emcd about what the definition would be of minor and major. She said she would lell lhcm where her thinking is coming from. Quite often you will find lhal, what you gel with Council is a prac:tic:al approach, quite often when you have the designers and the archit«U and Slaff and the developers. all saying this is beaer, and this is better, and this is helter, and this isn 'l major, and then all of a sudden il happens, and then all oh sudden Council says. where were -when you did this, you pul a stairway lhcn:, when -know dud it is the nonh wall and we have lived here for years and we know that this is going to happen. or that this is going to happen . This is the kind of thing I keep running into. As a member of Council for the last eight, nine, da'Cn years. she said, these are the kinds of things that we regret not having had control over, and I'm still ha,,jng problems with il for that reason. Not 10 be knit picking, not lo be micro-managing, but sometimes there are tirings that the wisdom of the populace is vital. She said she docs not think ii would be lime consuming and she worries about it. Mr. Simpson said he appreciates a'Cl)'lhing she is saying here. and is not trying lo be argumentative. He said he is trying lo pl'O\lidc some understanding of where we are coming from. Thc only thing lhal I keep coming back 10. he said, is the fact that this whole plan has bc:cn evolving and changing. and il has bc:cn as a response to the lime constraints on the project, and ii still is. For c,wnplc. we have noticed, as we have gone lhrougl1 the discussion of cost, trying lo bring this project back into budget. One of the issues that we were talking about was the issue of tree grates. We dido ·1 think the tree grates were going to make that big of a difference because surely we should have tree grates cvcrywhcrc, and ii would be great. The reality is. ii is a signiflC3Dt cost on this project, and yet. as we flip through this book, one ol tbc things we just noticed was that tree grates are required. We would love to be able to say that thal's a minor change, he said. Now. when there is a massive f~ change that doesn't a,mply with thele llaDdanls on the Mann 11lcatcr, or Sony 11lcatcr. or any or these kind of theaters that may be coming to you in time, it may be a situation that. unless they are able lo comply. it should be coming back to Council. It is an iauc of practicality, from our standpoint. II is an issue of liming and dealing with it on a day to day basis. be said. allowing that he docs not know the situation as you do. Mayor Burns said he is somewhat comfoncd by this. adding that he really doesn't think they want to get involved with really small changes. that just docsn '1 make a IOI or sense. he said. If we have no conll'OI, or no definitional difference here. then cve,ylhing in the world is going to come back 10 this Council. II is an evolving project and there will be some design modifications, and we could just delay this thing something terrible. he said. if we have cve,y1hing in the world coming back 10 Council . Council Member Garrett said he actually docs not have a concern because he thinks cvc,ything will come back to Council. II is a question or the timing ii will lake. We ha\'C cxprcsscd an inlcn:sa in "-ing a ·cry detail or this project for the last year that I ~'C bc:cn on Council. I can ·1 imagine cvca a miDor change, if they have 10 go to the aspcc1 ol going to find an:hilccts. I think we will know about it, be aid. Mr. Garffll said his concern is. at least for IIOl1IC changes. of going through the COOR PUD proa:ss. whicb will lake sixty days. and we have a commitment to ~'C this thing up and running by July of 2000. It is not that I don't share your concerns. he said. but I just think stafTknows lhcy better keep us informed. Mayor Burns asked if Mr. Garrett was saying he "'35 comfortable with this change . Mr. Garmt responded aflinnatively, as did Council Member Bradshaw. Mayor Burns said he thinks be is. too. .. ,,; • • 0 - - • • Englewood City Council, Special Session November 23. 1998 Page 10 • • • Mayor Bums asked if there were any other oomments. Council Member Habenicht noted she hasn't been oomfonable with this for years. Council Member Nabholz said she is better with it. Council Member Waggoncroommented that if you read 1.5, it 's fairly loose anyway, so that leaves just a few minor changes. He said he does not have a problem with the change. Council Member Clapp said as long as the changes arc minor, she really doesn 't see that we need to micro-manage, that is why we hired professionals. Mayor Bums said he understands Ms. Habcnicht's a,nccms. which he shares, and we an: really not making light of them al all. Ms. Habenicht said she underslands that. Mr. Simpson said there arc no funbcr pRlSClltations. He said they haw: worked w:ry hard for the last thrc:c to four years. He said be is really pleased with this Council and !his community. He said the staff' has done a really tremendous job reaching out, and we have worted as an entire group in a great public participation manner. We have. elicited a lot of input and comment, and be thought a lot of that input is finally reflected in this plan . II is not a plan 1ha1 I think is a hodgepodge, he said, but it is a plan that is special, unique. and really reflects this community. He said he is personally very proud of it and thinks that ii is a plan that Council will be proud of, too. We simply need lo move forward and implement ii, and we arc urging for your approval tonight, he ooncludcd. Council Member Habenicht said she knows there bas been mention of certain possible tenants, but !his PUD does not give approval to any tenants. She asked if that is comict . Mr. Simpson said !his PUD addresses only land use related issues. 1lle development agn:,cmenl will still have lo be signed. be said, and that addresses a whole series of issues related to scheduling, timing, tenanting, costing, and who pays who. Responding to Council Member Habenicht, Mr. Simpson Slated that any names of tenants that were mentioned in testimony. or in anything. are not reflective of what goes in on this project at all . Ms . Habenicht said she wants that clear for the reoord . Betty Cosio, 3205 South Huron Street. bad signed up to speak. but stated from the audience that her questions bad been answered . She was not sworn in. Susan Altus, Community Development Administrator for the Regional Transpol1ation District, said she suppor1S the transit oriented dcvclopmcnt. She said they all lllllll be aware or her pcnoaal iDtelal in transit oriented development, as well as RTD's belief that !his will be the first showcase in the mc:uo an:a. She repeated that they strongly support !his project. Bruce Geller advised that be lives at 3155 South Elali Street, which is across the street from Bishop Elementary School. He said that the last time be saw the plan. the wall. the divider on Floyd extended east to Cherokee. He said he was just wondering, with the dividing wall. or whatever it is, ending al Elati, how much traffic will be flowing past the school and his house , aca:ssing the property from the north. 1lle wall here ends at Elati. he said. Council Member Nabholz said that is a very good point. Council Member Bradshaw asked if the traffic thing that is al Elati will stay in place. She noted she is just asking a generic question to anybody . Mr. Geller said ii just seems that, with a 129.000 square foot unknown retailer right tbcrc at the c:omcr, then: will be a lot of traffic ooming south from Dartmouth. He asked if it doesn't seem Iha& way . Mayor Bums asked if the wall was designed 10 go to Cherokee at one point. Ms. Emerson ~ Iha& they have always brought the wall to Elati. it bas not e,ilcndcd over to Delaware, Ill> we have always . . •. .. -.i • • 0 • • • Englewood Cily Council. Special Session November 23 . 1998 Page II • 0 • considered this the high traffic area. We can '1 say tbal no one will go up Elati, she said, and unfonunately since Mr. Ullevig is DOC here. wc can '1 get any numbers on the counts that he bas done. She said she kOOM that bis sense, from lalking with him. is tbal Inca is going to be the major vehicle road lo get to the nonh. just because this is where most of the parking is . Council Member Nabbolz said they should still be very aware , and she wants this to be a matter of record, also. 1ba1, if this does become a problem for Elali, or any of the streets. like Delaware, that wc need to immediately find a solution. We already have a loc of traffic in those neighborhoods, and a loc of traffic around Bishop Elementary School . Ms. Emerson said Director Simpson bad just reminded her tbal she should point out that, because of the barrier here, the traffic is already mitiplcd. Ms . Nabbolz said thal accessing from Dartmouth is what he was llllking about. it is a drag strip through there. 11lere was no one else prcsenl 10 speak. COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO CLOSE THE PUBLIC HEARING. Ayes : Council Members Nabbolz. Garrett, Bradshaw, Habenicht.. Waggoner. Clapp, Burns Nays : None 1bc motion carried and lhe Public Hearing closed. 6 . ReplarA,:ntla (a) Approval of Ordinances on First Reading lbcre were no ordinances submined for approval on first reading . (b) Approval of Ordinances on Second Reading (i) A bill for an ordinance authorizing lhe execution and delivery of CeniflC'ala of Participalion in the principal amounl of $21 ,530.000 for lbe purpose of funding rcdc\dopmcnt efforts at the former Cinderella Cily sile was considered . COUNCIL MEMBER WAGGONER MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 6 (I,) (I) -COUNCIL BILL NO. 72 ON SECOND READING. ORDINANCE NO . Ill. SERIES OF 1998 (COUNCIL BILL NO . 72 , INTRODUCED BY COUNCIL MEMBER WAGGONER) AN ORDINANCE OF THE CITY OF ENGLEWOOD . COLORADO. AU1HORJZING AND APPROVING A LEASE·PURCHASE FINANCING BY THE CITY FOR THE PURPOSE OF DEFRA YING llfE COSTS OF CONSTRUCTING . RENOVA TING , AND IMPROVING A CIVIC CENlcR. ANCILLARY PARKING . AND V ARJOUS PUBLIC IMPROVEMENTS Wl11flN THE CINDERELLA CITY REDEVELOPMENT; AU1HORJZING AND APPROVING A LEASE PURCHASE AGREEMENT. AN OFFICIAL STATEMENT. AND AGREEMENT TO CONS11UJCT IMPROVEMENTS AND TO ACQUIRE AND INSTALL EQUIPMENT, AND NECESSARY ACTIONS CONCERNING THE EXECtrrlON AND DELIVERY OF CERTIFICATES OF PARTICIPATION IN A PRINCIPAL AMOUNT NOT TO EXCEED $22.000.000; AND PROVIDING 01lfER DETAILS AND • •. ., • • - • • Englewood City Council, Special Session November 23 . 1998 Page 12 • • • APROVING OTHER DOCUMENTS IN CONNECTION wrrn THE LEASE-PURCHASE FINANCING . Financial Services Director Gryglcwicz Slated that he would like to make a few comments prior to the VOie . He said this approves the underlying documents which will have a little tiny bit of tweaking of some of the language in there, but it won't change any of the substance of what Council is approving tonight. This includes the lease purchase agreement, an official Slatement, and agreement to construct improvements, which Council has already seen before . He said he just passed out the pricing book, which he just received . He apologiz.ed to Council for not having those earlier. Mr. Gryglcwicz asked them to take a look at tab number two to sec the certificates and the coupon and yield on those ccrtificatcs, that is also wbal you arc approving tonight. You wiU sec the rates on the coupons and the term bonds clown below . If you go forward, you will sec the source and uses of funds for these certificates, be said . The following page shows the ddJt service, the annual ddJt service on these ccrtifKalcs, which arc subject to annual appropriation. he advised . There is a small box down at the boltom which shows the rates on those ccrtificales. h has lhe average rale. which is just under 5°/. al 4.954'Yo, and all the way al the bollom. where it says all in yield. which includes all lhc cost of issuance. is 5.19"-', so the entire cost of 1his issue is under 5.2'Y., which is an exccllenl rale . We arc very happy will, lhat , he added . Mr. Gryglewicz thanked everyone who was involved with pulling it logethcr, because it was an issue that was complicaled and ii look a IOI of effort. Tom Pcll7_ our bond anorncy. Vicki Manox. Bab Simpson, Gary Scars and Dan Brotzman. Mayor Burns said ii seems 10 him I hat we actually pul lhis logctlicr ralher quickly, oncc we started. Mr. Gryglcwicz said yes, very quickly, and evel)body deserves a lot of cn:dit for this. Mayor Bums asked if this has already been marketed . Mr. Gryglewic-1. responded lhat it was marketed last Wednesday and we will close on the 2911, of December. Council Member Garrett asked when we can 5lart pre-paying. Vicki Manox. of George K . Baum and Company. our financial advisor. Slated lhal ii is lypical when you do preliminary off'ICial SlalCIIICllls 1h11 that is blank. and 1hcn ii is filled in at the final . Tiie call provision which appean on the ddJt ICIVic:lc schedule page , its l)cQ:mbcr I. 2008 at par and so ii is a ten year par call. Council Member Bradshaw asked if after 1ha1 we can pay 1bcm off. Ms . Manos said thal is com:ct. You can also resbUCIUrC this uansaction one time prior lo that call day. so if. for example, you could do an advanced refunding if lillcs taxes came in much q11icker, and you wanlcd lo pre-pay 1hat , or much slower, you ha\'C the ability to restructure once prior lo thal call dale, and you could actually retire the bonds Slarting in ten years. Mr. Gryglcwicz advised we would assume under lhe rates thal we have right now that we arc not going to sec ralcs go low enough lhat we would refund lhesc . lhcy arc just phenomenal rates . Ms . Mallox said ii was a wonderful project and ii was a real pleasure 10 work on it . She said they should be congratulaled . If you read some of lhc background ma1crial, she said, you gOI very good rates, and you also gOI some grcal commenls from lhc ra1ing agencies and lhe insureB who were very favorably impressed with your project . TilCy beliC\'e ii really holds some hope for some new bright things for the City of Englewood . There were some very nice comnienls. if you have time to go through and look at those, she said . Council Member Nabholz and Olher membeB of Council thanked Mr. Gryglcwicz. City Mana,cr Sean commented thal Director Gryglewicz did a really excellent job. He really pulled this tOF(bcr in a very quick period of lime and did an outstanding job . Voce realta: Ayes : Council MembeB Nabhol7~ Garrett, Bradshaw. Habcnicbt. I • • 0 I - Englewood City Council, Special Session November 23, 1998 Page 13 . . • • • Waggoner, aapp, Bums Nays: None The motion canicd. (ii) The City Clerk was asked to read Council Bill No . 7S by tide. ORDINANCE NO. 82, SERIES OF 1998 (COUNCIL BILL NO. 7S. INTRODUCED BY COUNCIL MEMBER BRADSHAW) AN ORDINANCE APPROVING 11IE PLANNED UNIT DEVELOPMENT DISTRICT PLAN IN FURnlERANCE OF 111E REDEVELOPMENT OF CINDEREU.A CITY IN 11IE AREA BOUNDED BY WEST HAMPDEN AVENUE (U .S. 285) ON 11IE SOlTl1{, SOlTl1I El.All S'lltEETON 11IE EAST, WEST FLOYD A VENUE ON 11IE NOR111, AND SOUTif SANl'A FE DRIVE (U .S. 85) ON 111E WEST, CURRENTLY ZONED 8-1 , BUSINESS D1S11UCT 10 A PLANNED UNIT DEVELOPMENT . COUNCIL MEMSER BRADSHAW MOVED, AND IT WAS SECONDED, TO APPROVE AGENDA ITEM 6 (It) (Ii) -COUNCIL BILL NO. 75, AS MODmED, ON SECOND llEADING. Mayor Bums Slated that the modiflClllion is the one Council adoplcd by QIIIIICla. in pangnpb 1.6, added to the design standards allemlllM compliance plan with the chanp that WC lllldc to the original language. Council Member Nabholz said thmc changes being minor modific:alioas shall be reviewed by no less than two City ldcctcd an:hitcc:U or design professionals to plOVide a n,a,mmendleion to the plan administrator and 111¥11" IIICldifications shall comply with the PUD DiSUicl Plan. She aaed if dial w correct and several IIIClllbcn CODalfflld . Nays : The motion canicd. c-il Members Nabholz. Gam:u. Bnldslulw. Habclliclll. W..,acr. Clapp, Bums No. (C) Resolutions and Motions Tbcre -no resolutions or motions submitted for approval . 7. Adjea...-t MEMSER BRADSHAW MOVED TO ADJOURN . The moding adjoumcd at 7 :03 p.m. . ' .. • • 0 • . ' -• . ' • . ' (. • • 0 I I - ( • • • ORDINANCE NO.'&_ SERIES OF 1998 • 0 • BY AUTHORITY I • CO U NCIL BILL NO . 72 INTRODUCED BY COUNCIL MEMBER WAGGONER AN ORDINANCE OF THE CITY OF ENGLEWOOD, COLORADO, AUTHORIZING AND APPROVING A LEASE-PURCHASE FINANCING BY THE CITY FOR THE PUB.POSE OF DEFRAYING THE COSTS OF CO~TRUCTING, RENOVATING, AND IMPROVING A CIVIC CENTER, AN~ PARKING, AND VARIO US PUBUC IMPROVEMENTS WITHIN THE CINDERELLA CITY REDEVELOPMENT ; AUTHORIZING AND APPROVING A LEASE PURCHASE AGREEMENT, AN OfflCIAL STATBMBNT. AN AGREEMENT TO CONSTRUCT IMPROVEMENTS AND TO ACQUIRE AND INSTALL EQUIPMENT, AND NECESSARY ACTIONS CONCBRNING THE EXECUTION AND DELIVERY OF CERTIFICATES OF ~ PARTICIPATION IN A PRINCIPAL AMOUNT NOT TO EXCEED $22,000.~; AND PROVIDING OTHER DETAILS AND APPROVING OTHER DOCUMENTS IN CONNECTION WITH THE LEASE-PURCHASE FINANCING. WHEREAS, the City of Englewood, Arapahoe County, Colorado (the "City"}, is a municipal corporation duly organized and operating as a home-rule city under Article XX of the Constitution of the State of Colorado (the "State") and the Charter of the City (the "Charter"); and WHEREAS , pursuant to Section 3 of the Charter, the City has all powers, functions , rights and privileges in the operation of a municipality, which powers include the power to leaae real and personal property ; and WHEREAS, the City Council of the City (the "City Council") is desirous of financing the costs of the construction. renovation, and improvement of a Civic Center comprising approximately 131 ,000 gross square feet (the "Project") as well as the costs of various public improvements including but not limited to a portion of the costs of site · demolition and preparation, streets, public parking, public utilities, and pedestrian enhancements within the Cinderella City redevelopment area (the "Redevelopment Undertaking"); and WHEREAS , the property within the defined area of the Redevelopment Undertaking, which includes but is not limited to the site of the Project, is currently owned by the Englewood Environmental Foundation, Inc. (the "Corporation"); and WHEREAS , m orde r to provtde funds s ufficient to finance said costa, the City Council is desirous of (a ) entering into that certain Leaae Purchase Agreement dated a s of December 1, 1998 (the "Leaae1, between the City, as lessee, and the Corporation, a s lessor. (b) entering into that certain Agreement to CoD8truct Improvements and Acquire and Install Equipment dated a s of December 1, 1998 (the ''Construction Agreement1, between the City and the Corporation, (c) cauaing the execution and delivery of Certificates of Participation, Series 1998, in the orisinal aggregate principal amount not to exceed $22,000,000 (the "Certificatee"}, evidencing a s signments of proportionate interests in rights to receive certain paymenta under the Leaae , and (d) entering into that certain Financial Guaranty Agreement dated u of December 1, 1998 (the "Financial Guaranty Agreement") between the City and MBIA Ins urance Corporation; and -• ..... "~ • . 6 bi •· • 0 - • • 0 ... • WHEREAS, there have been presented to the City Council at this meeting copies of the proposed forms of the Lease, the Construction Agreement, and the Financial Guaranty Agreement. as well as a Certificate Purchase Agreement dated as of the effective date of this Ordinance (the "Certificate Purchase Agreement"), among the City, the Corporation, The Bank of Cherry Creek, N .A. (the "Trustee"), and George K . Baum & Company (the "Underwriter"); and WHEREAS, there has also been presented to the City Council at this meeting a copy of the proposed form of the Mortgage and Indenture of Trust dated as of December 1, 1998 (the "Indenture"), between the Corporation and the Trustee; and WHEREAS, the Certificates shall evidence assignments of proportionate undivided interests in the Lease Revenues (as defined in the Indenture), shall be payable solely from the sources provided in the Lease and the Indenture, and shall not constitute a general obligation or multiple-fiscal year direct or indirect debt or other financial obligation whatsoever of the City within the meaning of any Charter, constitutional or statutory limitation or requirement concerning the creation of indebtedness; and WHEREAS, the obligation of the City under the Lease to pay Base Rentals and Additional Rentals (both as defined in the Lease) shall be from year to year only , shall constitute currently budgeted expenditures of the City, shall not constitute a mandatory charge or requirement against the City in any ensuing budget year, and shall not constitute a general obligation or multiple-fiscal year direct or indirect debt or other financial obligation whatsoever of the City within the meaning of any Charter, constitutional or statutory limitation or requirement concerning the creation of indebtedness; and WHEREAS, neither the Lease nor the execution and delivery of the Certificates shall directly or indirectly obligate the City to make any payments beyond those appropriated for any fiscal year during which the Lease shall be in effect; and WHEREAS, there has been distributed in connection with the offering of the Certificates, a Preliminary Official Statement (the "Preliminary Official Statement"), in the form presented to this meeting of the City Council; and WHEREAS, the City Council is desirous of authorizing, approving and directing the execution of the agreements and instruments described above and the transactions evidenced thereby : NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO: Section l. Approval of Financing . The City Council hereby finds and determines, pursuant to the Charter, the Constitution and laws of the State of Colorado, that the funding of the Project and the Redevelopment Undertaking, and the execution and delivery of the Certificates, are nece1181lry , convenient and in furtherance of the governmental purposes of the City and are in the best intereats of the City; and the City Council hereby authorizes, approves and directs the accompliahment of the foregoing under the terms and proviaions of the Lease and the Indenture. Section 2 . Le31e Authoriytjon . The Leaae, in aubatantially the form and with substantially the content presented to thia meeting of the City Council, ia in all respects approved , authonzed and confirmed, and the Mayor or, in the abaence -• • I· ( • 0 I • • thereof, the Mayor Pro Tem of the City Council is authorized and directed to execute the Lease in substantially the form and with substantially the same content as the form thereof presented to this meeting of the City Council , for and on behalf of the City . The City Council hereby approves the leasing of the Leased Property (as defined in the Lease) by the City from the Corporation for the dollar amounts contemplated in and under the terms and conditions of the Lease. Sectjon 3. Construction Agreement Authorization. The Construction Agreement, in substantially the form and with substantially the content presented to this meeting of the City Council , is in all respects approved, authorized and confirmed, and the Mayor or, in the absence thereof, the Mayor Pro Tem of the City Council is authorized and directed to execute the Construction Agreement in substantially the form and with substantially the same content as the form thereof presented to this meeting of the City Council, for and on behalf of the City . Section 4 . Fjnanc;jal Guaranty. The Financial Guaranty Agreement, in substantially the form and with substantially the content presented to this meeting of the City Council , is in all respects approved, authorized and confirmed, and the Mayor or, in the absence thereof, the Mayor Pro Tem of the City Council is authorized and directed to execute the Financial Guaranty Agreement in substantially the form and with substantially the same content as the form thereof presented to this meeting of the City Council. for and on behalf of the City. Section 5. Approval of Indenture . The City Council hereby approves the execution and delivery by the Corporation and the Trustee of the Indenture in substantially the form and with substantially the same content as presented to this meeting of the City Counctl. Section 6 . Consnt to A11jgpment and Juuance of Certificates . The City Council hereby acknowledges and consents to the assignment by the Corporation to the Trustee, pursuant to the Indenture, of all rights, title and interest of the Corporation in , to and under the Lease, and the delegation by the Corporation to the Trustee, pursuant to the Indenture, of all duties of the Corporation under the Lease. The City Council hereby directs the execution and delivery of the Certificates pursuant to the Indenture. The City Council hereby acknowledges and approves the form, terms and provisions of the Certificates contained in the Indenture, in substantially the form and with substantially the same content as the form thereof presented to this meeting of the City Council . Section 7. Sale of Cenificatea . The City Council hereby authorizes, approves and directs the sale of the Certificates to the Underwriter under the terms and conditions of, and for the price set forth in, the Certificate Purchase Agreement. The Mayor or, in the absence thereof, the Mayor Pro Tem of the City Council is hereby authorized and directed to sign the Certificate Purchase Agreement for and on behalf of the City. Section 8 . Approval ofQffitjal Statement. The City Council hereby ratifies, approves and confirms the distribution by the Underwriter of the Preliminary Official Statement to prospective purchasers of the Certificates. The Official Statement (the "Official Statement''), in substantially the form of the Preliminary Official Statement presented at this meeting, is in all respects authorized and approved . The Mayor or, in the absence there of, the Mayor Pro Tem of the City Council is hereby authorized and directed to sign the Official Statement, for and on behalf of the City, in the form approved by the Mayor or, m the absence thereof, the Mayor Pro Tem of the City .. -• ...... ,. - ... .. • • • 0 - • • 0 • Council. but with such changes therein as the Mayor or. in the absence thereof, the Mayor Pro Tern may deem necessary or appropriate , as evidenced by the execution thereof. The distribution by the Underwriter of the Official Statement to prospective purchasers of the Certificates is hereby approved , authorized , and confirmed . Sectjon 9 . Execution and Deljyezy of Documents. The City Clerk or. in the absence thereof, the Deputy City Clerk is hereby authorized and directed to attest all signatures and acts of any official of the City Council or the City in connection with the matters authorized by this Ordinance, and to place the seal of the City on the Lease , and the Certificate Purchase Agreement authorized and approved by this Ordinance and all other additional collateral agreements. certificates, documents and other papers associated with the transactions and other matters authorized by this Ordinance. The Mayor or, in the absence thereof, the Mayor Pro Tern of the City Council and other officials , employees and agents of the City Council or the City are hereby authorized to execute and deliver for and on behalf of the City any and all additional collateral agreements , certificates, documents and other papers and to perform all other acts that they may deem necessary or appropriate in order to implement and carry out the transactions and other matters authorized or contemplated by this Ordinance. Section 10. Obhgatjons of the Cjty. No provision of this Ordinance, the Lease, the Certificates, the Certificate Purchase Agreement, the Construction Agreement, the Financial Guaranty Agreement or the Official Statement shall be construed as creating or constituting a general obligation or multiple-fiscal year direct or indirect indebtedness or other financial obligation whatsoever of the City nor a mandatory payment obligation of the City in any ensuing fiscal year beyond any fiscal year during which the Lease shall be in effect. The City shall have no obligation to make any payment with respect to the Certificates except in connection with the payment of the Base Rentals (as defined in the Lease) and certain other payments under the Lease , which payments may be terminated by the City in accordance with the provisions of the Lease. Section 11. Qedaratjons and Fjndjngs . The City Council hereby determines and declares that the Base Rentals represent the fair value of the use of the Leased Property (as defined in the Lease), and that the Purchase Option Price (as defined in the Lease) represents the fair purchase price of the Leased Property. The City Council hereby determines and declares that the Base Rentals do not exceed a reaaonable amount so as to place the City under an economic or practical compulsion to appropnate moneys to make payments under the Lease or to exercise its option to purchase the Leased Property pursuant to the Lease . In making such determinations, the City Council has given consideration to the current market value of the Leased Property, the cost of acqwring, constructmg or equippmg property aunilar to the Leased Property, the uses and purposes for which the Leased Property is being and will be employed by the City, the benefit to the citizens and residents of the City by reason of the use of the Leased Property pursuant to the terms and proVU110ns of the Lease , the option of the City to purchase the Leased Property, and the expected eventual vesting of full title to the Leased Property 10 the City . The City CoUOCll hereby determines and declares that the leasing of the Leased Property punuant to the Lease will result m facilities of comparable quality and meeting the same requirements and standards as would be neceasary if the acquiaition of the Leased Property were performed by the City other than punuant to the Lease . The City Council hereby determines and declares that the duration of the Lease, includin& all ,. - • • • -• • • . . optional renewal terms, authorized under this Ordinance, does not exceed the weighted average useful life of the Leased Property. Sectjon 12 . Ratification of Prior Actjons . All actions heretofore taken (not inconsistent with the provisions of this Ordinance or the Charter) by the City Council or by the officers and employees of the City directed toward satisfaction of the City's obligations under the Lease, the Construction Agreement, and the Indenture, and the execution and delivery of the Certificates, are hereby ratified, approved and confirmed. Section 13 . Headjnge . The headings to the various sections and paragraphs to this Ordinance have been inserted solely for the convenience of the reader, are not a part of this Ordinance, and shall not be used in any manner to interpret this Ordinance . Sectjgp 14. Seurahjljty. It is hereby expressly declared that all provisions hereof and their application are intended to be and are severable. In order to implement such intent, if any provision hereof or the application thereof is determined by a court or administrative body to be invalid or unenforceable, in whole or in part, such determination shall not affect, impair or invalidate any other provision hereof or the application of the provisicn in question to any other situation; and if any provision hereof or the application thereof is determined by a court or administrative body to be valid or enforceable only if its application is limited, its application shall be limited aa required to moat fully implement its purpose. Sectjgn 15 . Repealer . All orders, bylaws, ordinances, and resolutions of the City, or parta thereof, inconaistent or in conflict with this Ordinance, are hereby repealed to the extent only of such inconaistency or conflict. Introduced, read in full, and paaaed on first reading on the 2nd day of November, 1998 . Publiahed aa a Bill for an Ordinance on the 6th day of November, 1998. Read by title and paaaed on final readina on the 23rd day of November, 1998. Publiahed by title aa Ordinance No . ~ Seriea of 1998, on the 27th day of November, 1998. Thomas J . Burm, Mayor ATTEST: Loucriahia A. Ellia, City Clerk • . .. • • 0 , -• • I• •, • '· I , Loucriahia A. Ellis, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance paaeed on final reading and published by title as Ordinance No . ~ Series of 1998. Loucriahia A. Ellis " - () .. .. • • 0 ( • • 0 , • • FINANCIAL GUARANTY AGREEMENT FINANCIAL GUARANTY AGREEMENT made as of[CT.OSJNG DATE), 1998, by and between [ISSUER) (the"~) and MBIA Inuancc Corporation (the "Irwrer"). organized wider the laws of the state ofNew York. WITNESSETH: WHEREAS , the Isaier has or will iBie the Obligation.,; and WHEREAS , purg.wtt to the terms of the Documcm the Issuer agrees to make certain payments on the Obligariom; and WHEREAS , the lnsurer will wue its Surety Bond, substantially in the fonn set forth in Annex A to this Agreement, guaranteeing certain paymenrs by the Issuer subject to the terms and limitations of the Surety Bond;and WHEREAS , to induce the Insurer to wue the Surety Bond, the Issuer has agreed to pay the premium fur the Surety Bond and to reimburse the Insurer for all payments made by the Insurer under the Sw-ety Bond, all as more fully set forth in this Agreement; and WHEREAS, the lssJer understands that the Insurer~ requires the delivery of this Agreement as part of the consideration fur the exeoition by the Insurer of the Surety Bond; and NOW, lHEREFORE, in comideration of the premises and of the agreements herein contained and of the execution of the Surety Bond, the Issuer and the lnsurer agree as follows : AR11CLEI DEFINI110NS; SURE1Y BOND Section l. 0 l. Definitions. The terms which are capitalized herein shall have the meanings specified in Anne,c B hereto . Section 1.02 . Swey Bond. (a) The lnsurer will wue the Surety Bond in accordance with and subject to the terms and conditions of the Con u 11itment. (b) The maximum liability of the Insurer .-the Surety Bond and the coverage and tenn thereof shall be subject to and limited by the terns and conditiom of the Surety Bond. Section 1. 03 . lEni!.!m. In consideration of the lnsurer agreeing to wue the Surety Bond hereunder, the Issuer hereby agrees to pay or cause to be paid the Premium set forth in Annex B hereto . The Premium on the Surety Bond is not refundable for any reason. Section 1. 04 . Certain Other Expenses . The Issuer will pay all reasonable fees and disbursements of the Ins.irer's special counsel related to any modification of this Agreement or the Surety Bond ARTICLED REIMBURSEMENT AND INDEMNIFICATION OBLIGATIONS OF ISSUERAND SECURflY THEREFOR Section 2. O 1. &iJnbuDemc;Jt fur Paymm Under the Swm Bond and E,q,emes· lndcmnificarion (a) The Issuer will reimburse the lnsurer, within the Reinmunement Period, widnJt demand or notice by the Insurer to the Issuer or any other penon, to the extent of each Surety Bond Payment with interest on each Surety Bond Payment &om and including the date made to the date of the reimbursement at the lesser of the Reimbursement Rate or the maxmun rate of interest permitted by then applicable law. .. -• ,. - •, .. •· • 0 ir,~, . • Id, • • - (c) any circumstances that might otheiwise constitute a defense available to , or discharge ot; the Issuer with respect to the Obligations, the Document or any other document executed in cormection with the issuance of the Obligations, or ( d) whether or not such obligations are contingent or matured, disputed or undisputed, liquidated or unliquidated. Section 2. 05. Insurer's Rights . The Issuer shall repay the Insurer to the extent of payments made and e,q,erises incurred by the In.surer in connection with the Obligations and this Agreement. The obligation of the Issuer to repay such amowtts shall be subordinate only to the rights of the Qwners to receive regularly scheduled principal and interest on the Obligations . Section 2.06. On-Going Infurmation Obligations ofl,wer. (a) Ouarterly Rq,orts. The Issuer will provide to the Insurer within 45 days of the close of each quarter interim financial statements covering all fund balances under the Document, a statement of operations (mcome statement), balance sheet and changes in fund balances . These statemems need not be audited by an independent certified public accountant, but if any audited statements are produced, they must be provided to the Insurer; (b) Annual Reports . The Issuer will provide to the Insurer annual financial statements audited by an independent certified public accountant within 90 days of the end of each fiscal year; (c) Access to Facilities, Books and Records. The Issuer will grant the Insurer reasonable access to the project financed by the Obligations and will make available to the Insurer, at reasonable times and upon reasonable notice all books and records relative to the project financed by the Obligations; and ( d) Corm,liance Certificate . On an annual bass the Issuer will provide to the Insurer a certificate confinning compliance with all covenants and obligations hereunder and under the Revewe Agreement, the Doa.unent or any other document executed in cormection with the issuance of the Obligations . ARTICI..Em AMENDME..'l"TS TO DOCliMLVT So long as this Agreement is in effi:ct, the Issuer agrees that it will not agree to amend the Documem or any other document executed in connection with the iwancc of the Obligations, without the prior wrinen consem of the Insurer. ARTICLE IV EVENTS OF DEFAULT; REMEDIES Section 4.01 . Events of Perault . The following events shall constitute Events ofDefault hereunder: (a) The Issuer shall filil to pay to the Insurer when due any amount payable under Sections 1.03, or (b) The Issuer shall filil to pay to the Insurer any amount payable under Sections 1.04 and 2.01 hereof and such fililure shall have continued for a period in excess of the Reimbursement Period; or ( c) Aey material representation or warranty made by the Issuer under the Dorumem or hereunder or any statement in the application for the Surety Bond or any repon, certificate, financial statement, document or other inmument provided in connection with the Commitment, the Surety Bond, the Obligations, or herewith shall have been materially fil1se at the time when made; or (d) Except as otherwise provided in this Section 4.01, the Issuer shall filil to perform any of its other obligations under the Document, or any other document executed in connection with the issuance of the Obligations, or hereunder, provided that such fililure cornirues for more than 30 days after receipt by the luJer of written notice of such fiilw'e to perform; or .. - •. •· • - • • • "' - 0 I• • ; ( e) The Issuer shall (i) voluntarily commence any proceeding or file any petition seeking relief under the United States Bankruptcy Code or any other Federal, state or foreign bankruptcy, insolvency or similar law, (n1 consent to the institution o~ or fail to controvert in a timely and approprial_e manner, any such proceeding or the filing of any suci}_petition, (m1 apply for or consent to the appoimmem of a receiver, trustee, custodian, sequestrator or similar official for such party or for a substantial part of its property, (1v) file an answer admitting the material allegations of a petition filed against it in any such proceeding, (v) make a general assignment for the benefit of creditors, (vi) become imable, admit in writing its inability or fail generally to pay its debts as they become due or (vii1 t.ake action for the purpose of effecting any of the foregoing; or (f) An involuntary proceeding shall be commenced or an involuntary petition shall be filed in a court of competent jurisdiction seeking (i) relief in respect of the Issuer, or of a 9.lbstantial pan of its ~. under the United States Bankruptcy Code or any other Federal, state or foreign bankruptcy, D1SOivency or similar law or (n1 the appointment of a receiver, trustee, custodian, sequestrator or similar official for the Issuer or for a 9.lbstantial part of its property; and such proceeding or petition shall continue widisrnissed for 60 days or an order or decree approving or ordering any of the foregoing shall continue unstayed and in effect for 30 clays. Section4 .02. Remedies . Ifan Event of Default shall occur and be continuing, then the Insurer may t.ake whatever action at law or in equity may appear necessary or desirable to collect the amounts then due and thereafter to become due under this Agreement or to enforce performance of any obligation of the Issuer to the Insurer under the Doa.unent or any related instrument, and any obligation, agreement or covenant of the Issuer under this Agreement; provided, however, that the Insurer may not take any action to direct or require acceleration or other early redemption of the Obligations or adversely affect the rights of the ~- In addition, ifan Event ofDe&ult shall occur due to the fuilure to pay to the Iraurer the amounts due under Section 1.03 hereo~ the Insurer shall have the right to cancel the Surety Bond in accordance with its tenns . All rights and remedies of the Insurer under this Section 4. 02 are a.umlative and the exercise of any one remedy does not preclude the exercise of one or more of the other available remedies . ARTICLEV SETll.EMENT The Insurer shall have the eltClusivc right to decide and determine whether any claim, liability, suit or judgment made or brought against the Insurer, the Issuer or any other party on the Surety Bond shall or shall not be paid, compromised, resisted, defended, tried or appealed, and the lns.irer's decision thereon, if made in good taiih, shall be final and binding upon the Insurer, the Issuer and any other pany on the Surety Bond An itemized statement of payments made by the Insurer:-'certified by an officer of the Insurer, or the voucher or vouchers for such payments, shall be prima filcie evidence of the liability of the Issuer, and if the Issuer fails to immediately reimburse the Insurer upon the receipt of such statement of paymentS, imerest shall be computed on such .aroount from the date of any paymern made by the Insurer at the rate set forth in 9.lbsection (a) of Section 2.01 hereof ARTICLE VI MISCELLANEOUS Section 6.01 . lruerest Computatiora. All computations of interest due hereunder shall be made on the basis of the actual IUJrTlber of days elapsed over a year of360 clays . Section 6.02 . Exercise of'Rjahu. No fuilure or delay on the pan of the Insurer to exercise any right, power or privilege Wider this ~ and no course of dealing between the Insurer and the Issuer or any other party shall operate as a waiver of any such right, power or privilege, nor shall any single or partial exercise of any such right, power or privilege preclude any other or further exercise thereof or the exercise of any other right, power or privilege . The rights and remedies herein expres.,iy provided are currularive and not exclusive of any rights or remedies which the Imurer would otherwise have pursuant to law or equity . No notice to or denwld on any party in any case shall entitle such party to any other or further nocice or demand in similar or other ciraJmsrances, or constitute a waiver of the right of the other party to any other or further action in any circ:umstances without notice or demand . • ...... • . •· • 0 - • • • • • • Section6 .03 . Anmlment and Wajver. Any provision of this Agreement may be amended, waived, supplemented, discharged or terminated only with the prior written consent of the Issuer and the Imurer. The Issuer hmby agrees that upon the written request of the Paying Agent, the Imurer may make or consent to iwe ~ substitute for the Surety Bond to rure any ambiguity .or formal defect or omission in the Surety Bond which.does not materially change the terms of the Surety Bond nor adversely affect the rip of the Owners, and this Agreement shall apply to SJCh ustituted surety bond. The Inairer agrees to deliver to the Issuer and to the company or companies, if any, rating the Obligations, a copy of SJCh subsriMrd surety bond. Section 6.04 . Succes.sors and Apigrur Desg:iptiye H"'1"fiwri (a) This Agreement shall bind, and the benefits thereof shall inure to, the Issuer and the Insurer and their respective succe.,son and assigns; provided, that the Issuer may not transfer or assign any or all of its rights and obligations hereunder without the prior written consent of the Insurer. (b) The descriptive headings of the various provisiom of this Agreement are iruerted for convenience of refemlce only and shall not be deemed to affect the meaning or construction of any of the provisions hereof Section 6.05 . Other Sureties. Jfthe INurer shall procure any other surety to reinsure the Sw-ety Bond, this Agreement shall inure to the benefit of SJCh other surety, its successors and assigm, ,o as to give to it a direct right of action agaimt the Issuer to enfurce this Agreement, and "the Imurer," wherever used herein, shall be deemed to include SJCh rcinuing surety, as its respective interests may appear. Section 6. 06 . Sjanawre on Bond. The Issuer's liability shall not be affected by its failure to sign the Surety Bond nor by any claim that other indemnity or security was to have been obtained nor by the release of any indemnity, nor the re1Ul1l or ecchange of any collateral that may have been obtained. Section 6.07 . :wm. The Issuer waives any~ that this Agreernem was exeaned usequem to the date of the Surety Bond, admitting and c:ovenaming that u:h Surety Bond was executed pursuant to the wuer's request and in reliance on the lsam's prorrise to execu1e tlu Agreement. Section 6.08 . Notices, Rm!CS5 Demands. Except as ocherwile ecpresly provided herein, all written notices, requescs, demands or other comm.micalions to or upon the respective parties hereto shall be deemed to have been given or made when aauaDy received, or in the cue of telex or telecopier" notice sent over a telex or a telecopier machine owned or cperared by a party berelo, when sent, addressed as specified below or at such other address as any of the pl11JCS may hereafter specify in writing to the ochers : If to the wucr: [ISSUER] [snEET ADDRESS] [CTIY, ST ATE ZIP] Altmrion : [PERSON AT ISSUER] If to the Paying Agent : [PA YING AGENT] Anemion : Corporate Trust Officer Ifto the Insurer : MBIA Imunnce Corporation 113 King Street Annonk, New York 10504 Anenlion : lnaired Portfolio Management Group Section 6.09 . Suryjyal of Rcpresentations and Wammjg. All represenrarions, wammies and obligations contained herein shall survive the ex.ecution and delivery of this Agreement and the Surety Bond. Section 6.10 . Goyemjna Law . This Agreement and the rights and obligations of the panies under this Agreement shall be governed by and CONlrUrd and interpreted in accordance with the laws of the State . Section 6.11. Coumca,aas. This Agreement may be execuied in any IUnber of copies and hr the different parties hereto on the same or ~ coumerpans. each of which shall be deemed to be an original instrument. Complete coumerparts of this Agreement shall be lodged with the Isur and the Inarer . "' - • • 0 - - ( • ,. - ,. • I~ • •. Section 6.12. Sevmb,lity. In the ewtt llrJ · · of dis Agreement shall be held invalid or ur.enfixceable by llrJ CXlUl't of c:ocJ1)dm ~ u:h holding shall rot invalidate or render unmfbrceable llrJ otm' provision hereof Section 6. IJ. -Syryiyal of Qhljprigp ~ anything tt> the conmry contained in this Agreemat, the obligation of the Isur to pay aD amoums ciJe benulder and the rights of the Ins.irer to pursue a0 remedies shall survive the expi.lliou, 1mlination OC 91ibslibdion of the Surety Bond and this Agrmnmt. IN WITNESS WHEREOF, each of the par1ies hereto bas caused a counmpart of this Agreement to be duly exea.tted and deliwred u of the dale tint above wrinm. [ISSUER] By: ---------Tttle: _______ _ MBIA lnsunDce Corpora1ion .. • • 0 '~7 I • • 0 - ANNcX A DEBT SERVICE RESERVE SURETY BOND MBIA Insurance Corporation Armonk, New York 10504 I • Surety Bond No . XXXXXX MBlA lnsurance Corporation (the "Insurer"), in consideration of the payment of the premium and subject to the terms of this Surety Bond, hereby UDcoaditiooally and irrevocably guarmiees the full and compleie paymentS that are to be applied to payment of priDcipal of and interest on the Obligations (as bereiaafter defined) and that are required to be made by or on bebalf of [Name of Issuer) (the "Issuer") Wider the [Tide of the Doc:umait) (the "Doc:umeat1 to [Name of Paying Agent), (the "Paying Agalt9), as such paymeutS are due but shall not be so paid, in comiec:tion v.ith the Issuance by the Issuer of (T"ltle of the Obliptions) (the "Obligations"), [If parity • together v.ith any bonds Issued on a parity tbemrith, ·1. provided. that the amount available bereunder for payment pursuant to any one Demand for Payment (as bereinafler cldi.ned) shall not m:ccd (a: FIXED COVE.RAGE [Dollar Amount of Co~) or the debt service reseive tiind requil=lent for the Obligations (as set forth in the Document), whicheYer is less (the "Surety Boad Limic-); pnmded, funber, that the amount available at any palticular time to be paid to the Paying . Agent Wider the tenos bereo! (die "Surety Boad Coverage") shall be reduced and may be reinmrtd from time to lime IS set forth berein.) or [b: V .ARIABLE COVERAGE die 1D11U11 amount set forth for the applicable boad year on Exhibit A aaaclled bereto (the "Surety Boad Limit"); plOYided, further, dial the amount available at any panicular lime to be paid to the Paying Agent Wider the !-UIIIS hereof (the "Surety Bond ~") sball be reduc:cd and may be rei.asWed from time to time as set forth herein.) 1. As used herein. the term "Owner" shall mean the registered owner of any Obligation as ind.icucd ill the books maiol3ioed by the applicable paying agem, the Issuer or any desipee of die Issuer for such pwpose. The term "<>wuer-sball not iDdude the Issuer or any pezson or · entity wbose obligation or obligations by agr=ment constitule die Wldedyillg securily or soarce of payme11t for the Oblipdons. 2. Upon die 11111:r of (i) lbl= (]) days after receipt by die Insurer of a demand for payment iD. the Corm aaacbcd hc:uo IS Attacbmcor 1 (the "Demand for Paymait9), duly execured by the Paying .\gem; or (h") the paymmr date of the Obligatioas as specilled ill the Demand fix Payment presellllld by tbe Paying Aaeot to the Insurer, the In.sum-will mab a depositoffimds ill aua::oanr with Swe Slreet Baak.aad Trast ~.t'N.A., IA New YOik, New York, or its saccessor, m6:ieDr for die paymellt to the Paying Agent. of amounrs 111,t are then due to die Paying Agent (as specified IA die Demand filr Paynmtt) subject to the Surety Boad ~ . 3. Demand for Payment berewlder may be made by prepaid ldecopy, telex. TWX or telegram of !be emcur.ed Demand for Payment cJo die lnsarer. If a Demaad for PaymeanDade berewlder does DOt. ill my instaD.ce. coaform to the terms and conditions of this Surety Bond, !be Insurer shall gm DOCice to die Paying Apnr, as pn,mpdy IS reasonably pracw:able, 1bat such Demand for Paymeat was not dfecad IA ICCIOCdallCle wirll tbe 1m1S and coaditions of this Surety Boad and bridly aarc tbe reasoD(s) lberelbr. Upoa beiDg DOliaed dill such ~ !or Paymcot WIS aot drected IA aa:iordaDce 'Wida this Surety Bond, !be Paying Agent may attempt ID COffllCt any mch noacoaformiD.g Demand for Payment iL and to die extent that. die Paying Agait is entided md able ID do so. 4. 'Ille amount payable. by the lDsurer Wider this Surety Boad punall1f to a particular Demu4 !or Payment sball be Umited ID the Surety Bond CoYenge. Tbc Surety Bond Cownp sball be ieduced auromarically to !be emnt of each paymeut made by die IDswer bcn:wlder aad will be reiDSmld to !be extent of each reimbw,emeat of die 1nsum-pursua.a1 to the plUYisions of Anic:le n of !be F"Ullllcial 0uannry Apemeat dallld the dare bereofbelween · the ~ and die [Issuer or Obligor) (die "Flm.acia1 GIWllll1 Aplemenr"); plVYided, (ANNUAL PREMIUM OPTION : that no premium is due aad anpaid on lhis Surety Boad 111d) dw ill no evau sbal1 mch rei.D. ... rement exa:ed !be Surety Bond Limit. 'Ille lDsurer will aoli!y the Payiq Apnt. in wriliq willlill five (5) days of mch rambursemeot, dW the Surety Bond Cowrage bas been reinsmod ID die meat of IUCII reimbunemeat plllllWll to die Fuwac:ial Guaranty Agreemcm and IUCII rewtatcment sbaU be cffimve u of the dare the lDsurer pws such notice. 'Ille notice to the Paying Agent wil1 be substantially IA die lbrm IDldled bereto u A ttacbmeat 2. S. Any service of procca oo the Insurer or notice IO die Insurer may be made to the llllurer II its ot!iocs 1ocmd at 113 King Street, Amloak. New Yorlt 10504 aad such service ofpn,cea sball be valid aad bi~ 6. 'Ille rcnn of this Surety Boad sball expire (ANNUAL PREMIUM omoN : ,lllllea c:ancelled pwsuaat ID paragraph 9 ~f.l on the earlier of (i) (MATIJRrIY DATE) (the maturity dare of the Obliptions beiq .... • ,,, - •· • C ' - ( Bond Year 199 tD 199 199 tD 199 199 to 199 . ' I. EXHIBIT A Surety Bond No. XXXXXX • • • Maximwn MAYII Debt Service s s s "" - . ' • t• .. . I • • 0 f 32xl - • • • , . • Attactunem 1 Surety Boner No . XXXXXX MBIA Insurance Corporation 113 King Sueet Armonk, New York 10504 Attention : President DEMAND FOR PAYMENT ___ ,19_ Reference is made to the Surety Bond No . XXXXXX (the "Surcty Bond") issued by the MBIA lnsurancc Corporation (the "Insurer"). The terms which AR capiwized herein and not ocbenrise dclioed have the meanings specified in the Surety Bond unless the conwct ocherwisc requires. The Paying Agent hereby certifies that: a) In accordance with the provisions of the Document (aaachecl bercto u Exhibit A), payment is due to the OwneB of the Obligations on (the "Due Date") in an amount equal to S · (the • Amou.nt Due"). b) The debt semcc reserve fund requirement for the Obliptions is s __ ___ c) The IIIIOlllltS leplly available to the Paying Agent on the Due Date will be S Due (die "Defic:icncy"). less than the Amou.nt d) The Paying Agent bas not beretofon: made demaad Wider die Surety Boad for the Amount Due or any portion then,o( The Paying Agent hereby requests lhat paymalt of die Dedc:icacy (subject to die Sun:ty Boad ~) be made by die ln.surer Wider die Surety Boad 111d dinlcls lhat pl7lllalt lllldcr die .Surety 8bad be made to die lilllowiag IOCOIIDt by bank wire transfi:r of federal or otber immedialely available tllllds .fli accordance with die tmns ofdle Surety Boad: ---------------[Paying Agait's Account! Any Person Who Knowingly And With Intent To Defraud Any Insurance Company Or Other Person Files An Application For Insurance Or Statement Of Claim Containing Any Materially False Information, Or Conceals For The Purpose Of Misleading, Information Concemlng Any Fact Material Thereto, Commits A Fraudulent Insurance Act, Which Is A Crime, And Sha/I Also Be Subject To A Civr7 Penalty Not To Exceed Ave Thousand Donar, And The Stated Value Of The Claim For Each Such Violation . (PA YING AGENI') By-------- lts -------- ..... ,. - - ) .. • • 0 -• • , . . • ' AnactunenLl _ Surety Bond No . )00000( tfQIICE OF REJNSTATEMENI _,19_ ltdamce is made to the Surety Bond No. XXXXXX (die "SuRIJ Bolld") issued by the MBIA IDswulce c.arpaadacl (die "lDsW'er"). Tbe tams wbidl are c:aplllltnd blniD ml aat otbenria dl6Ded baw die maaiDgs apeci&ld ID die Surety Bond UD1esS the CIIIGIIIXl odlmwile nquiRs. 'l'be Imurer hereby delivers aolice dial It is ID naipt of paymeat from die Obligor pursuant to Anicle II of the Fmancial Guaranly AgreemeDt 111d as of the dale baeof die SuRlY Boad C-. is S . · MlllA Insurance Corporation ,. - • .. • • 0 • • • • 0 I • • A.t~"EXB DEFINTI10NS For an~~ of this Agreement and the Surety Bond. except as otherwise e,cpressly provided herein or unless the comext otherwise requires, an capiraJized terms shall have the meaning as set out below, which shall be equally applicable to both the singular and plural fonns of SlCh tennS. "Agreement" means this FUl31lcial Guaranty Agreement. "Closing Date" means (CLOSING DATE1 1998 . "Couu11iane11t" means the cc,11u11ianent to issue Municipal Bond Guaranty lMlr1lnce in the funn attached hereto as Anne,,c C. "Debt Service Payments" means those payments required to be made by or on behalf of the Issuer which will be applied to payment of principal of and interest on the Obligations. "Demand fur Payment" means the certificate SJbmitted to the Insurer for payment under the Surety Bond substantially in the fonn attached to the Surety Bond as Attachment I. "Document" means [DOCUMENT]. ''Event ofDefiwlt" shall mean those events of def.wit set forth in Section 4.01 of the Agreement. "wurer" has the same meaning as set forth in the fim paragraph of this Agreement. "wuer" means [ISSUER]. "Obligations" means [LEGAL TIILE OF ISSUE] [IF APPLICABLE : together with any bonds issued on a parity therewith]. "Owners" means the registered owner of any Obligation as indicated in the books maintained by the Paying Agent, the Issuer or any designee of the Issuer for such puiposc. "Paying Agent" means [PA YING AGENT]. "Premium" means [PREMIUM} payable to the Insurer on or prior to the Qosing Date. "Reimbursemem Period" means, with respect to a particular Surety Bond Payment, the period commencing on the date of such Surety Bond ~ and ending on the earlier of the date of cancellation of the Surety Bond due to nonpayment of Premium when due or on the ecpiral:ion of x following such Surety Bond Paymern . "Reimbursement Rate" means Ciubank's prime rate plus three (3) percent per annum, as of the date of such Surety Bond Payment, said "prime rate" being the rate of interest announced from time to time by Cinbank, N.A , New York, New York, as its prime rate. The rate ofinterP.St shall be calculated on the basis of the actual number of days elapsed over a 360-day year . "State" means [SB.TE]. "Surety Bond" means that surety bond attached hereto as Annet A and issued by the Insurer guaranteeing, subject to the terms and limitations thereo~ Debt Service Paymerns required to be made by the Issuer under the Document. "Surety Bond Coverage " means the amount available at any particular time to be paid under the terms of the Surety Bond, which amount shall never exceed the Surety Bond Limit. "Surety Bond Limit" means [SURETY BOND LIMIT]. "Surety Bond Payment" means an amount equal to the Debt Service Payment required to be made by the Issuer pUBJant to the Document less (~ that portion of the Debt Service Payment paid by or on behalf of the Issuer, and (Ii) other funds legally available for payment to the OwneB, all as certified in a Denwid fbr Payment. • •. - .. •· • 0 ' 2 - /' • • • ANNEXC COMMITMENT [f o be provided.] C• .. • • 0 , ';).') I - • City of Englewood 3400 South Elati Street Englewood, CO 80110 • • I• • $21,530,000 City of Englewood, Colorado Certificates of Panicipation (Civic Center Project) Series 1998 CERTIFICATE PURCHASE AGREEMENT November 23, 1998 Englewood Environmental Foundation, Inc . 3400 South Elati Street Englewood, CO 80110 The Bank ofChel'T)' Creek, N.A., as Trustee 3033 East First Avenue Denver, CO 80206 Ladies and Gentlemen : ,. - On the basis of the representations, warranties, covenants and conditions contained in this Certificate Purchase Agreement (this "Agreement''), the undersigned, George K . Baum & Company (the "Underwriter''), hereby offers to purchase the City of Englewood, Colorado, Certificates of Participation (Civic Center Project), Series 1998 (the "Certificates'') in the aggregate principal amount of $21,530,000, evidencing usignments of proportionate interests in rights to receive payments pursuant to a Lease Purchase Agreement, dated as of December 1, 1998 (the "Lease"), between the Englewood Environmental Foundation, Inc:' (the "Corporation"), as lessor, and City of Englewood, Colorado (the "City''), as lessee. The Certificates are issued pursuant to a Mortgage and Indenture of Trust, dated as of December 1, 1998 (the "Indenture"), between The Bank of Cherry Creek, N.A., as trustee ("Trustee''), and the Corporation. The Underwriter agrees to purchase the Certificates at a price of $21,.366,004.58, being the par amount of the Certificates, less original issue discount of SI 15,076.25, lea an Underwriter's discount of $129,180.00, plus accrued interest of $80,260.83 (the '"Purcbasc Price"). The City will lease the Leased Property (as defined in the Lease) from the Corporation pursuant to the Lease and the proceeds from the sale of the Certificates to the Underwriter, under the conditions set fonh bcmn, shall be deposited with the Trustee as provided in the lndmturc . 02 -21196 01 .. ""' • ..... • - .. •· • 0 ' - • • • ,, - 0 I• • The Certificates shall be issued under and secured as provided in the Indenture, and shall be subject to redemption and shall contain other terms as set forth in the Indenture and the Official Statement (defined in Section 2(c) hereof). The Certificates shall have the maturities and interest rates set forth in Appendix A to this Agreement. All capitalized terms used but not defined herein shall have the meanings defined in the Lease and the Indenture, unless the context clearly indicates otherwise. Section 1. Delivery of Official Statement. (a) The City has heretofore authorized the Preliminary Official Statement dated December 12 1998 (the "Preliminary Official Statement") and deemed final the Preliminary Official Statement as of its date within the meaning of Rule 15c2-12 under the Securities and Exchange Act of 1934 (the "Rule") except for the omission of no more than the following information: the offering prices, interest rates, selling compensation, aggregate principal amount, delivery date, ratings, and other terms of the Certificates depending on such matters . The City shall deliver to the Underwriter in sufficient time to accompany any confirmation that requires payment from any customer and in any event no later than seven business days after the date hereof, copies of the final Official Statement relating to the Certificates, in sufficient quantity to enable the Underwriter to comply with the Rule and the rules of the Municipal Securities Rulemaking Board (the "MSRB"). (b) The City consents to and ratifies the use of copies of the Preliminary Official Statement and authorizes the use of copies of the Official Statement in connection with the public offering and sale of the Certificates. (c) The City promptly shall notify the Underwriter of any material change in the affairs or financial condition of the City which may occur prior to the Closing (as defined in Section 5 hereof). Also, the City shall promptly notify the Underwriter of any material developments affecting the City or the Certificates which occur between the date of this Agreement and a date which is 25 days after the end of the underwriting period (as defined below in this subsection). After such notification, if, in the opinion of the City or the Underwriter, a change would be required in the Official Statement in order to ·inakc the statements therein true and not misleading or incomplete in any material respect, then such change will be made by amendment or supplement, and the Official Statement as so amended or supplemented will be supplied to the Underwriter in reasonable quantity for distribution; provided that, the City will not amend or supplement the Official Statement without the prior consent of the Underwriter, which consent will not be unreasonably withheld . End of the underwriting period shall mean the date of the Closing unless the Underwriter shall in writing advise the City that the underwriting period must be extended, in which case the end of the underwriting period shall be the date set forth in such writing . (d) The City shall cooperate with the Underwriter in taking all necessary action to qualify the Certificates for offer and sale under the securities or "blue sky" laws of such states and territories of the United States as the Underwriter may request; 02-21196 01 2 • . •· • C ' - • • • • ,,, - 0 I• • provided that the City will not be required to consent to service of process in jurisdictions other than Colorado . (e) Pursuant to MSRB Rule G-36 and the Rule, the Underwriter shall send, by first-class mail or equally prompt means, a copy of the Official Statement to the MSRB and to a nationally recognized municipal securities information repository. Section 2. City's Representations, Warranties and Agreements. The City hereby represents and warrants to, and agrees with, the Underwriter, the Corporation and the Trustee as follows : (a) the City is a duly organized and validly existing municipal corporation of the State of Colorado (the "State"); (b) the City has full power and authority to consummate all transactions contemplated by (i) the City of Englewood, Colorado, Certificates of Participation (Civic Center Project), Series 1998, in the aggregate principal amount of $21,530,000 (the "Certificates"); (ii) the Ordinance finally adopted by the City Council of the City on second reading on November 23, 1998 authorizing the execution and delivery of Principal Documents and the Official Statement (as both are defined below) and other matters related thereto (the "Authorizing Ordinance"); (iii) the Lease; (iv) the Indenture; (v) this Agreement; (vi) the Agreement to Construct Improvements and Acquire and Install Equipment dated as of December 1, 1998 (the "Agreement to Construct") between the City and the Corporation; (vii) the Continuing Disclosure Agreement dated as of December 1, 1998 (the "Continuing Disclosure Agreement") between the City and the Trustee ; (viii) the Blanket Issuer Lener of Representations (the "Letter of Representations"') between the City and The Depository Trust Company; (ix) the 1998 Certificate Insurance Policy, dated as of December 1, 1998, as amended (the "Insurance Policy"), between the City and MBIA Insurance Corporation ; (x) all cenificates and other documents executed and delivered by the City in connection with the issuance of the Cenificates, including but not limited to the Tax Compliance Certificate and the Internal Revenue Service Form 8038-G executed and delivered in connection with the issuance of the Certificates (all ordinances, resolutions, documents, agreements and instruments referred to in clauses (i) through (ix) above, collectively, are referfcd to herein as the "Principal Documents"); and (xii) the Preliminary Official Statement and the final Official Statement to be dated as of the date hereof, including all appendices thereto and any amendment or supplement thereto (the "final Official Statement'') (the Preliminary Official Statement and the final Official Statement, collectively , are referred to herein as the "Official Statement"); (c) the City has, or prior to the Closing Time (as defined in Section S hereof) will have , duly authorized and have taken all necessary action to be taken by it for (i) the execution and delivery of the Official Statement and the execution, delivery, receipt and due performance of the Principal Documents to which it is a party and any and all other agreements or instruments that may be required to be executed, delivered, received or performed by the City in order to carry out, give effect to and consummate the transactions contemplated by the Principal Documents and by the Official Statement; (ii) 02 -211 96 01 3 ..... • ... ., •· • 0 f - - • • " - 0 • the authentication and delivery of the Certificates upon the terms set forth in the Principal Documents and the Official Statement; and (iii ) the carrying out, giving effect to and consummation of the transactions contemplated by the Principal Documents and by the Official Statement ; (d ) the Principal Documents to which the City is a party and all other documents , agreements and instruments that ma y be required to be executed, delivered , received or performed by the City in order to carry out, give effect to and consummate the transactions contemplated by the Principal Documents and by the Official Statement shall, at the Closing Time (as defmed in Section 5 hereof), have been duly authorized, executed, received and delivered by the City and , assuming their enforceability against the other parties thereto, const itute valid , legal and binding obligations of the City, enforceable in accordance with their terms, subject only to bankruptcy, insolvenc y, moratorium or other laws affecting creditors' rights generally and equitable principles , whether considered at law or in equity ; (e) the execution and delivery of the Official Statement, the execut ion , delivery, receipt and due performance of the Principal Documents to which the City is a party, the authentication and delivery of the Certificates, and the consummation of the transactions contemplated by the Principal Documents and the Official Statement do not conflict with or result in a breach of the terms, conditions or provisions of any restriction or any agreement or instrument to which the City is now a party or by which the City is bound, or constitute a default under any of the foregoing or, except as specifically provided in the Principal Documents, result in the creation or imposit ion of a lien or encumbrance whatsoever upon any of the property or assets of the City ; (f) except as described in the Official Statement, to the knowledge of the City, there is no litigation or proceeding pending or threatened against the City or any other person affecting the right of the City to sell the Purchased Property or to execute and deliver an y of the Principal Documents or the Official Statement, the ability of the City to make the payments required under the Lease or the ability of the City otherwise to comply with its obligations under the Principal Documents to which the City is a party ; (g) as of the date of this Agreement, the information set forth in the Official Statement is true , complete and correct and docs not contain any untrue statement of a material fact nor om it to state any material fact necessary to make the statements therein , in light of the circumstances under which they were made , not misleading ; (h) no approval, authorization, consent or other order of any public board or bod y which has not been obtained, other than registration under and compliance with the securities laws of the various states as to which no representation is made by the City, is legally required in cormection with the issuance or sale of the Certificates to the Underwriter or the consummation of the transactions contemplated by the Principal Documents or by the Official Statement ; (i ) the issuance of the Certificates will not directly, indirectly or contingently, constitute a debt , indebtedness or multiple-fiscal year direct or indirect debt or other 02-21196 01 . .... 4 • ..... •. .. •· • 0 - • • "' - 0 t• - financial obligation of the City or obligate the City to levy any form of taxation therefor or to make any appropriation for their payment; (j) the City shall direct the application of the proceeds from the sale of the Certificates as provided in the Indenture; {k) the City acknowledges, has authorized and, to the extent applicable, has ratified the use by the Underwriter in coMection with the offering and sale of the Certificates of the final Official Statement and the Preliminary Official Statement; (l) the City will furnish such information, execute such instruments and take such other action in cooperation with the Underwriter as the Underwriter may reasonably request in order to qualify the Certificates for offer and sale under the Blue Sky or other securities laws and regulations of such states and other jurisdictions of the United States as the Underwriter may designate; {m) any certificate signed by any of the City's authorized officers and delivered to the Underwriter shall be deemed to be a representation and warranty by the City to the Underwriter as of the Closing Time {as defined in Section 5 hereot) as to the statements made therein; {n) the financial statements of the City included in the Official Statement have been prepared in conformity with generally accepted accounting principles consistently applied to the periods concerned and fairly present the financial condition of the City and the revenues which may be appropriated by the City for payment of the Certificates as referred to in the Official Statement; (o) subsequent to the respective dates as of which information is given in the Official Statement up to and including the date hereof, there has been no material adverse change in the financial position, prospects, projections, results of operations, usets or condition, financial or otherwise, of the City, except as described in the Official Statement; and (p) the City shall enter into the Continuing Disclosure Agreement, which is a wrinen agreement or contract, constituting an undertaking to provide ongoing disclosure about the City for the benefit of the owners of the Certificates, on or before the date of delivery of the Certificates as required by Section {b)(S){i) of the Rule, which Agreement shall be in substantially the form previously distributed to and approved by the Underwriter, with only such changes as may be agreed to in writing by the Underwriter. Section 3. Corporation's Represeatatioas, Warraaties aad Acreemeats . The Corporation hereby represents and warrants to, and agrees with, the Underwriter, the City and the Trustee that : (a) the Corporation is a Colorado corporation duly organized, existing and in good standing under the laws of the State, is duly qualified to do business in the State, and , under its Articles of Incorporation and Bylaws, is authorized to own and manage its 02-21196 01 s • .... • . ... •· • 0 I • • "' - 0 I • • properties, to conduct its affairs in the State, and to act in the manner contemplated in the Principal Documents and the Official Statement; (b) the Corporation has full legal right, power and authority to consummate all transactions contemplated by the Principal Documents and by the Official Statement; (c) the leasing of the Leased Property to the City pursuant to the Lease and the assignment to the Trustee of the right, title and interest of the Corporation in the Lease as provided in the Indenture, are necessary, appropriate, convenient and in furtherance of the authorized purposes of the Corporation; (d) the Corporation has, or prior to the Closing Time (as defined in Section 5 hereof) will have, duly authorized and have taken all necessary action to be taken by it for: (i) the issuance and sale of the Cenificates upon the terms set fonh herein and in the Official Statement; (ii) the execution, delivery, receipt and due performance of the Principal Documents to which it is a party and any and all other documents, agreements and instruments that may be required to be executed, delivered, received or performed by the Corporation in order to carry out, give effect to and consummate the transactions contemplated by the Principal Documents and by the Official Statement; and (iii) the carrying out, giving effect to and consummation of the transactions contemplated by the Principal Documents and by the Official Statement; ( e) the Principal Documents to which the Corporation is a party and all other documents, agreements and instruments that may be required to be executed, delivered, received or performed by the Corporation in order to carry out, give effect to and consummate the transactions contemplated by the Principal Documents and by the Official Statement shall, at the Closing Time (as defined in Section 5 hereof), have been duly authorized, executed, received and delivered by the Corporation and, assuming their enforceability against the other parties thereto, constirute valid, legal and binding obligations of the Corporation, enforceable in accordance with their terms, subject only to bankruptcy, insolvency, moratorium or other laws affecting creditors' rights generally and equitable principles, whether considered at law or in equity; (f) the execution, delivery, receipt and due performance of the Principal Documents to which the Corporation is a party and the consummation of the transactions contemplated by the Principal Documents and the Official Statement do not conflict with or result in a breach of the terms, conditions or provisions of any restriction or any agreement or instrument to which the Corporation is now a party or by which the Corporation is bound, or constirute a default under any of the foregoing or, except as specifically provided in the Principal Documents, results in the creation or imposition of a lien or encumbrance whatsoever upon any of the property or assets of the Corporation; (g) except as described in the Official Statement, to the knowledge of the Corporation, there is no litigation or proceeding pending or threatened against the Corporation or any other person affecting the right of the Corporation to purchase the Purchased Property or to execute and deliver any of the Principal Documents, the ability of the Corporation to assign its right, title and interest in the Lease to the Trustee or the 02 -21196 01 .. - 6 • ..... .. ., •· • 0 - • • 0 I• • ability of the Corporation otherwise to comply with its obligations under the Principal Documents to which the Corporation is a party; (h) any certificate signed by any of the Corporation's authorized officers and delivered to the Underwriter shall be deemed a representation and warranty by the Corporation to the Underwriter as of the Closing Time (as defined in Section 5 hereat) as to the statements made therein; (i) no approval , authorization, consent, or other order of any public board or body which has not been obtained, other than registration under the compliance with the securities laws of the various states as to which no representation is made by the Corporation, is legally required for the consummation of the provisions of the Principal Documents or any other transaction contemplated by the Principal Documents or by the Official Statement; (j) as of the date of this Agreement the information set forth in the Official Statement is true, complete and correct and does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading; and (k) the Corporation will cooperate with the City and Bond Counsel in the preparation of such amendments of and supplements to the Official Statement, as may be advisable, in the reasonable judgment of the Underwriter and the City, to assure compliance with the foregoing representation contained in Section 3(j) hereof. The Corporation 's obligation stated in the preceding sentence will continue for a period of 60 days from the date hereof or until such earlier time as the Underwriter shall no longer hold for sale any of the Certificates. Section 4. Trustee's Representations, Warranties and Agreements . The Trustee hereby represents and warrants to, and agrees with, the Underwriter, the City and the Corporation that : (a) the Trustee is a national banking association, duly organized and validly existing under the laws of the United States of America and in good standing under the laws of the United States of America; (b) the Trustee has full power and authority to consummate all transactions contemplated by the Principal Documents and by the Official Statement; (c) the Trustee has, or prior to the Closing Time (as defined in Section 5 hereat) will have, duly authorized and have taken all necessary action to be taken by it for : (i) the issuance of the Certificates upon the terms set forth herein; (ii) the execution, delivery , receipt and due performance of the Principal Documents to which it is a party and any and all other documents, agreements and instruments that may be required to be executed, delivered, received or performed by the Trustee in order to carry out, give effect to and consummate the transactions contemplated by the Principal Documents; and (iii) the carrying out, giving effect to and consummation of the transactions contemplated by the Principal Documents ; 02 -21196 01 7 • ' ,. - I· • 0 ( • • • • 0 ,. - (d) the Principal Documents to which the Trustee is a party and all other documents, agreements and instruments that may be required to be executed, delivered, received or performed by the Trustee in order to carry out, give effect to and consummate the transactions contemplated by the Principal Documents shall, at the Closing Time (as defined in Section 5 hereof), have been duly authorized, executed, received and delivered by the Trustee and, assuming their enforceability against the other parties thereto, constitute valid, legal and binding obligations of the Trustee, enforceable in accordance with their terms, subject only to bankruptcy, insolvency, moratorium or other Jaws affecting creditors' rights generally and equitable principles, whether considered at law or in equity; (e) the execution, delivery, receipt and due performance by the Trustee of the Principal Documents to which it is a party, including the Cenificates, and the consummation of the transactions contemplated by the Principal Documents and the Official Statement do not conflict with or result in a breach of the terms, conditions or provisions of any restriction or any agreement or instrument to which the Trustee is now a party or by which the Trustee is bound, or constitute a default under any of the foregoing or, except as specifically provided in the Principal Documents, results in the creation or imposition of a lien or encumbrance whatsoever upon any of the property or assets of the Trustee; (f) except as described in the Official Statement, to the knowledge of the Trustee, there is no litigation or proceeding pending or threatened against the Trustee or any other person affecting the right of the Trustee to execute and deliver any of the Principal Documents or the Ce:tificates or the ability of the Trustee otherwise to comply with its obligations under the Principal Documents to which the Corporation is a party or the Cenificates; and (g) any cenificate signed by any of the Trustee's authorized officers and delivered to the Underwriter shall be deemed a representation and warranty by the Trustee to the Underwriter as of the Closing Time (as defined in Section 5 hereof) as to the statements made therein. Section 5. Tbc Closin&. On the basis of the representations, and subject to the temis and conditions, set fonh in this Agreement, at the Closing Time (as defined in this Section) the Underwriter agrees to purchase, and the City , the Corporation and the Trustee agree to take all action necessary to cause to be issued and delivered to the Underwriter, the Cenificates for the Purchase Price . The Cenificates shall be delivered on behalf of The Depository Trust Company, and the Underwriter shall accept delivery of and pay the Purchase Price for the Certificates in immediately available funds payable to the order of the Trustee, at the offices ofKutak Rock, in Denver, Colorado, at 9 :00 a.m., Denver time, on December 29, 1998, or at such other place, time or date as shall be mutually agreed upon by the City, the Underwriter, the Trustee and the Corporation . The delivery of and payment for the Certificates is referred to herein as the "Closing," the date of such delivery and payment is referred to herein as the "Closing Date," and the hour and date of such delivery and payment is referred to herein as the "Closing Time." The 02 ·21196 0 1 8 -• ' •· • 0 - • • • 0 • Certificates shall be delivered in definitive form, bearing CUSIP numbers (provided neither the printing of a wrong number on any Certificate nor the failure to print a number thereon shall constitute cause to refuse delivery of any Certificates). Section 6. Closing Conditions. The Underwriter has entered into this Agreement in reliance upon the representations, warranties and agreements herein and the performance by the City, the Corporation and the Trustee with their respective obligations hereunder at or prior to the time of the Closing. The Underwriter' obligations under this Agreement are and shall be subject to the following further conditions being satisfied at or prior to the time of the Closing: (a) the Certificates, the Indenture, the Lease, this Agreement, the Official Statement and the other Principal Documents shall have been duly authorized, executed, authenticated, delivered and received by the respective parties thereto in the form approved by the Underwriter with only such changes as shall be mutually agreed upon by the City and the Underwriter; (b) the Underwriter shall have received evidence satisfactory to the Underwriter that the City, the Corporation and the Trustee have taken all action necessary to authorize and approve the issuance and sale of the Certificates; (c) subsequent to the respective dates as of which information is given in the Official Statement up to and including the Closing Time, the City, the Corporation and the Trustee shall not have incurred any material liabilities, direct or contingent, nor shall there have been any adverse material change in the financial position, or prospects or projections, results of operations or conditions, financial or otherwise, of the City, except as described in the Official Statement; (d) at the Closing, the Underwriter shall receive the following documents, each dated as of the Closing Date and in form and substance satisfactory to the Underwriter : 02 -21196 .01 (i) executed copies of each of the Principal Documents and the final Official Statement; (ii) a certified copy of the Authorizing Ordinance; (iii) a certified copy of the resolution of the Corporation authorizing its execution of the Principal Documents to which it is a party, the execution of the Certificates and other matters related thereto; (iv) a municipal bond insurance policy guaranteeing payment of the principal and interest on the Certificates issued by MBIA Insurance Corporation; (v) an unqualified standard form of approving opinion of Kutak Rock, Bond Counsel; (vi) an opinion of Kutak Rock as to their participation in the preparation of the Official Statement; 9 ...... ·, ., I· • 0 - ( 02-21196.01 • • ,. - 0 - (vii) a certificate or opinion of the City Attorney that (A) the meeting at which the Authorizing Ordinance was adopted was noticed, and all proceedings relating to the adoption of the Authorizing Ordinance were conducted in accordance with all applicable bylaws, rules, regulations and resolutions of the City, in accordance with the normal procedures of the City relating to such matters, and in accordance with applicable constitutional provisions and statutes of the State and all other applicable laws; (B) all the Principal Documents to which the City is a party have been duly authorized, executed and delivered; and (C) to his knowledge after due inquiry, there is no litigation or proceeding pending or threatened against the City or any other person affecting the right of the City to execute and deliver any of the Principal Documents or the Official Statement, the ability of the City to make the payments required under the Lease or the ability of the City otherwise to comply with its obligations under the Principal Documents to which the City is a party; (viii) a certificate of the City executed by the Mayor of the City, dated as of the Closing Date, certifying that (A) the Preliminary Official Statement as of its date was, and the Official Statement as of its date was and at all times to and including the time of the Closing is, true and accurate in all material respects; (B) the Preliminary Official Statement as of its date did not, and the Official Statement did not and does not, contain any untrue statement of a material fact or omit any statement of a material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading; (C) all of the representations and warranties of the City in this Agreement are true, complete and correct on and as of the Closing Time with the same effect as if made at such time; and (D) the City has complied with and performed all of its covenants and agreements in this Agreement to be complied with and performed at or prior to the Closing Time; (ix) a certificate executed by the President of the Corporation, or any other duly authorized officers of the Corporation satisfactory to the Underwriter, dated as of the Closing Date, certifying that (A) the Preliminary Official Statement as of its date was, and the Official Statement as of its date was aiid at all times to and including the time of the Closing is, true and accurate ·'in all material respects; (B) the Preliminary Official Statement as of its date did not, and the Official Statement did not and does not, contain any untrue statement of a material fact or omit any statement of a material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading; (C) all of the representations and warranties of the Corporation in this Agreement are true, complete and correct on and as of the Closing Time with the same effect as if made on and at such time; and (D) the Corporation has complied with and performed all of its covenants and agreements in this Agreement to be complied with and performed at or prior to the Closing; (x) a certificate of the Trustee, dated the date of the Closing and executed by an authorized officer of the Trustee, certifying that (A) the Trustee has duly executed and delivered the Indenture, has duly accepted the duties and .. .... 10 • •. ., •· • 0 f - • • • 0 • obligations imposed upon it pursuant to the Indenture and has duly authenticated and delivered the Certificates pursuant to the Indenture; (B) all of the representations and warranties of the Trustee in this Agreement are true, complete and correct as of the Closing Time with the same effect as if made at such time; and (C) the Trustee has complied with and perfonned all of its covenants and agreements in this Agreement to be complied with or perfonned at or prior to the Closing; (xi) opinions of counsel to, or certificates of officers of, MBIA Insurance Corporation as to the enforceability of the municipal bond insurance policy, the reserve fund surety bond, and the infonnation in the Official Statements regarding MBIA Insurance Corporation, the municipal bond insurance policy, and the reserve fund surety bond; (xii) evidence of the title insurance for the Leased Property; (xiii) evidence of compliance by the City with the provisions of the Lease regarding property and casualty insurance covering the Leased Property; (xiv) an executed copy of the Certificate Insurance Policy and Series 1998 Surety Bond; (xv) Evidence satisfactory to the Underwriter that the Bonds have been rated "Aaa" by Moody's Investor Service and "AAA" by Standard & Poor's Ratings Sc!rvices, a division of the McGraw-Hill Companies, Inc. (xvi) such additional certificates and documents as the Underwriter may reasonably request to evidence perfonnance of or compliance with the provisions hereof and the transactions contemplated by the Principal Documents and by the Official Statement. Section 7. Underwriter's Ri1bt to Termillate A&reemeat. The Underwriter shall have the right to tenninate their obligations under this Agreement to purchase the Certificates by notifying the City in writing · or by telegram of its election to do so between the date ~f this Agreement and the Closing Time, if any of the following events occur prior to the Closing Time : (a) a tentative decision with respect to legislation shall be reached by a comminee of the House of Representatives or the Senate of the Congress of the United States of America, or legislation shall be favorably reported by such a committee or be introduced by amendment or otherwise, in, or be passed by, the House of Representatives or the Senate, or recommended to the Congress of the United States of America for passage by the President of the United States of America, or be enacted by the Congress of the United States of America, or a decision by a court established under Article ID of the Constitution of the United States of America, or the Tax Court of the United States of America, shall be rendered, or a ruling, regulation or order of the Treasury Department of the United States of America or the Internal Revenue Service shall be made or proposed. having the purpose or effect of imposing federal income ta.ution, or any other event shall have occurred which results in the imposition of federal income taxation, upon revenues 02 -2119601 11 .... • ) .. •· • 0 - • • ,, - 0 (• • ' or other income of the general character to be derived by the City or by any similar body or upon interest received on obligations of the general character of the Certificates, or the Certificates, which, in the Underwriter's reasonable opinion, materially adversely affects the market price of the Certificates; (b) any legislation, ordinance, rule or regulation shall be introduced in or be enacted by any governmental body, department or agency in the State or a decision by any court of competent jurisdiction within the State shall be rendered which, in the Underwriter's reasonable opinion, might materially adversely affect the market price of the Certificates; (c) a stop order, ruling, regulation or official statement by, or on behalf of, the Securities and Exchange Commission or any other governmental agency having jurisdiction of the subject matter shall be issued or made to the effect that the issuance, offering or sale of obligations of the general character of the Certificates, or the issuance, offering or sale of the Certificates, including all the underlying obligations, as contemplated by the Principal Documents or by the Official Statement, is in violation or would be in violation of any provision of the federal securities Jaws, including the Securities Act of 1933, as amended and as then in effect, the Securities Exchange Act of 1934, as amended and as then in effect, or the Trust Indenture Act of 1939, as amended and as then in effect; ( d) legislation shall be introduced in or enacted by the Congress of the United States of America, or a decision by a court of the United States of America shall be rendered, or a ruling, regulation or official statement of the Securities and Exchange Commission or other governmental agency having jurisdiction of the subject matter shall be made or proposed, to the effect that obligations of the general character of the Certificates, or the Certificates, including all the underlying obligations, are not exempt from registration under or from other requirements of the Securities Act of 1933, as amended and as then in effect, or the Securities Exchange Act of 1934, as amended and as then in effect, or that the Purchase Agreement is not exempt from qualification under or other requirements of the Trust Indenture Act of 1939, as amended and as then in effect; (e) any event shall have occurred, or information become known, which, in the Underwriter's opinion, makes untrue in any material respect any statement or information contained in the Official Statement or has the effect that the Official Statement contains an untrue statement of a material fact or omits to state a material fact necessary in order to make the statements made therein, in light of the circumstances under which they were made, not misleading; (f) additional material restrictions not in force as of the date hereof shall have been imposed upon trading in securities generally by any govenunental authority or by any national securities exchange; (g) the New York Stock Exchange or any national securities exchange, or any governmental authority, shall have imposed, as to the Certificates or obligations of the 02 -21196 01 12 ·• .... • • . •· • 0 f - • • 0 I • • general character of the Certificates, any material restrictions not now in force or being enforced, or increase materially those now in force, with respect to the extension of credit by, or the charge to the net capital requirements of, the Underwriter; (h) a general banking moratorium shall have been established by federal or State authorities; or (i) a war involving the United States of America shall have been declared, or any conflict involving the anned forces of the United States of America shall have escalated, or any other national emergency relating to the effective operation of government or the financial community shall have occurred, which, in the Underwriter's opinion, materially adversely affects the market price of the Certificates. Section 8. Conditions to the Obligations of the City, the Corporation and the Trustee. The City's, the Corporation's and the Trustee's obligations under this Agreement are subject to the Underwriter's due performance of their obligations and agreements to be performed under this Agreement at or prior to the Closing Time; and are also subject to the following conditions being satisfied at the Closing Time: (a) except as described in the Official Statement, there shall be no legal or governmental actions, suits, proceedings, inquiries or investigations pending, or to the City 's, the Corporation's or the Trustee's knowledge threatened, in which an unfavorable decision, ruling or finding would adversely affect (i) the validity or enforceability of any of the Principal Documents or the transactions contemplated by the Principal Documents or by the Official Statement; (ii) the existence or power of the City, the Corporation or the Trustee; or (iii) the right of the City, the Corporation or the Trustee to use the proceeds of the sale of the Certificates as provided in the Indenture and the Lease; and (b) all opinions, certificates and other documents relating to the City's, the Corporation 's and the Trustee's participation in the transactions contemplated by the Principal Documents or by the Official Statement shall be satisfactory in form and substance to the City, the Corporation and the Trustee. Section 9. Payment of Expenses. The City shall pay all expenses incident .to the issuance of the Certificates from proceeds of the Certificates or, if the Certificates arc not issued or if the proceeds of the Certificates available therefore are insufficient, from other funds of the City, regardless of whether the Certificates are issued and regardless of when such expenses are incurred. Such expenses shall include, but shall not be limited to (a) the cost of preparing, printing or otherwise reproducing and distributing the Certificates, the Principal Documents and the Official Statement; (b) the cost of preparing, authenticating and obtaining CUSIP numbers for the definitive Certificates; (c) the fees and expenses ofKutak Rock; Berenbaum, Weinshienk & Eason, P.C .; Guthrey & Rickles, P .C.; and any other experts and consultants retained in connection with the issuance of the Certificates; (d) the insurance premium of MBIA Insurance Corporation; (e) the fees of any rating agency; (t) the fees and expenses of the Trustee; and (g) any Blue Sky registration fees payable in connection with the offering and sale of the Certificates . 02 -21196.01 13 • " - .. 0 •· • 0 -• • • .. Section 10. Survival of Representations, Warranties and Agreements. All of the City's, the Corporation's and the Trustee's representations, warranties and agreements set forth in this Agreement and any other document relating to the issuance of the Certificates shall remain operative and in full force and effect, regardless of any investigation made by the Underwriter or on their behalf, and shall survive delivery of the Certificates to the Underwriter. Section 11. Notices. Any notice or other communication to be given to the City under this Agreement may be given by mailing or delivering the same in writing to the City at 3400 South Elati Street, Englewood, Colorado 80110, Attention: Gary Sears, City Manager; any notice or other communication to be given to the Underwriter under this Agreement may be given by delivering the same in writing to George K. Baum & Company, 717 Seventeenth Street, Suite 2500, Denver, Colorado 80202, Attention: Vicki Mattox; any notice or other communications to be given to the Corporation under this Agreement may be given by delivering the same in writing to the Corporation at 3400 South Elati Street, Englewood, Colorado 80110; and any notice or other communication to be given to the Trustee under this Agreement may be given by delivering the same in writing to The Bank of Cherry Creek, N.A., 950 Seventeenth Street, Suite 650, Denver, Colorado 80202, Attention: trust department. Section 12. Entire Agreement; Parties In Interest. This Agreement when accepted by the City, the Corporation and the Trustee in writing as heretofore specified shall constitute the entire agreement between the Underwriter and the City, the Corporation and the Trustee and as made solely for the benefit of the Underwriter (including any successor or assign of the Underwriter) and the City, the Corporation and the Trustee, and no other person shall acquire or have any right hereunder or by virtue hereof. Section 13. Counterparts. This Agreement may be executed in several counterparts, which together shall constitute one and the same instrument. Section 14. Effectiveness. This Agreement shall become effective and binding upon the respective parties hereto upon the execution of the acceptance hereof by the City, the Corporation and the Trustee. Section 15. Governing Law. The validity, interpretation and performance of tl!,is Agreement shall be governed by the laws of the State of Colorado .· · / 02 -21196 .01 • .. • • 0 , - Very truly yours, Accepted and agreed to as of the date set forth above: ·~ CITY OF ENGLEWOOD, COLORADO Mayor Attest: Clerk and Recorder • • I• • GEORGE K.. BAUM & COMPANY Senior Vice President [Signature Page of City To Certificate Purchase Agreement] 02-21196 .01 IS ,~ • .. ,/ • • 0 f 32xl - Accepted and agreed to as of the date set forth above : '· • • I~ • ENGLEWOOD ENVIRONMENTAL FOUNDATION, INC. President [Signature Page of Corporation To Certificate Purchase Agreement] 01-Z 1196.01 16 " - • . .. ,/ • • 0 - Accepted and agreed to as of the date set forth above : THE BANK OF CHERRY CREEK, N.A., as Trustee Authorized Signatory (, • • • [Signature Page of Trustee To Certificate Purchase Agreement] 17 .,, - . ' • . .. .,.,' . - • • 0 , ~?)(' I - • • • • ·, • rprod APPENDIX A !FINAL 11/18/98 $21,530,000 City of Englewood, Colorado Certificates of Participation MBIA Insured Ratings : Moody'sAaa/ Baa1 S&PAAA/BBB Call Feature: 12/1/2008 at 100 Date 12/01/98 06/01/2001 06/01/2002 06/01/2003 06/01/2004 06/01/2005 06/01/2006 06/01/2007 06/01/2008 06/01/2009 06/01/2010 06/01/2011 06/01/2012 06/01/2013 Total Serials Princical 555,000 575,000 600,000 625,000 650.000 675,000 705,000 735,000 765,000 800,000 840,000 880,000 920,000 9,325,000 06/01/2018 Term Bond 5.345 1000 Mandatory Sinking Fund 06/01/2014 965,000 06/01/2015 1,015,000 06/01/2016 1,065.000 06/01/2017 1,120,000 06/01/2018 1,180,000 06/01/2023 Term Bond PRICING Couoon 3.800% 3 .900% 4 .000% 4 .100% 4 .200% 4 .200% 4 .300% 4 .400% 4 .500% 4 .600o/o 4 .700% 4 .800% 4.900% 5.100% Dated : Settlement First Coupon Yield 3 .800% 3 .900% 4 .000% 4 .100% 4 .200% 4 .300% 4 .400% 4 .500% 4.600% 4 .700% 4 .800% 4.900% 5.000% 5.120% Average Life 5.100-t. 5.15091. " - 12/01/98 12/29/98 06/01/99 17.5223 Mandatoty inking Average Life 22.5213 06/01/2019 1,240,000 06/01/2020 1,300,000 06/01/2021 1,370,000 06/01/2022 1,440,000 06/01/2023 1,510,000 Prepared by George K Baum & Company 11/18198 ... SPrice 100 .000 100 .000 100 .000 100 .000 100 .000 99 .367 99 .2S9 99 .235 99 .176 99 .120 99 .068 99 .021 98 .977 99.1so I 99 .305 • • 0 01 :49 PM -• • (. AGREEMENT TO CONSTRUCT IMPROVEMENTS AND ACQUIRE AND INST ALL EQUIPMENT Between KUTAKROCK DRAFT 11/18/98 ENGLEWOOD ENVIRONMENT AL FOUNDATION, INC., u<>waer ud CITY OF ENGLEWOOD, uCoatnctor Dated as of I>ecember I, 1998 ' I ) .. • • 0 - • • • • <. TABLE OF CONTENTS ARTICLE I DEFINITIONS Page Section 1.01 . Terms Defined in this Agreement.. ........................................................................ l Section 1.02 . Definitions Incorporated from Indenture ............................................................... 2 ARTICLE II REPRESE NT A TlO NS, COVENANTS AND WARRANTIES Section 2.01. Representations, Co venants and Warranties by the Corporation ........................... 2 Section 2.0 2. Representations , Covenants and Warranties by City ............................................. 3 ARTICLE III CONSTRUCTIO N OF IMPROVEMENTS AND ACQUISITION AND INSTALLATION OF EQUIPMENT Section 3 .01 . City's Obligations .................................................................................................. 4 Section 3 .02. Plans and Spec i ficat ions ........................................................................................ 4 Section 3 .03 . Completion Date .................................................................................................... 4 Section 3.04 . Subcontractor Guarantees ...................................................................................... S Section 3.05 . Performance and Payment Bonds .......................................................................... S Sect ion 3 .06 . Builder 's Risk Completed Value Insurance ........................................................... 5 Section 3 .0 7. General Public Liability and Property Damage Insurance .................................... 5 Sec tion 3.08 . Workers ' Compensat ion Insurance ........................................................................ S Sec tion 3.09 . Compliance with Requirements of Law ................................................................ 6 Sect ion 3 . I 0 . Defaults Under Project Contracts .......................................................................... 6 Section 3. I I . Assignment of Rights Under Subcontracts ............................................................ 6 ARTICLE IV PAYMENT FOR SERVICES Sec tion 4 .0 1. Fix ed Price ............................................................................................................. 6 Sec uon 4.02 . Requ isitions for Payment. ...................................................................................... 7 Sec tion 4 .03 . Authorization of City to Act on Behalf of Corporation Under Section 3.04 of the Indenture ...................................................................................................... 7 02 ·1 241 Ol • • 0 , -• • . -' • TABLE OF CONTENTS ( continued) ARTICLEV MISCELLANEOUS t~ Page Section 5 .01 . Limitations on Obligations of City ........................................................................ 7 Section 5.02 . No Assignment by the City .................................................................................... 7 Section 5 .03 . Assignment by Corporation ................................................................................... 8 Section 5.04. Binding Effect. ....................................................................................................... 8 Section 5 .05 . Representatives of Corporation, City and Trustee ................................................. 8 Section 5 .06. Manner of Giving Notices ..................................................................................... 8 Section 5.07 . No Individual Liability .......................................................................................... 8 Section 5 .08 . Amendments, Changes and Modifications ............................................................ 8 Section 5 .09 . Events Occurring on Days that are not Business Days .......................................... 8 Section 5 .10 . Severability ............................................................................................................ 8 Section 5. I I . Captions ................................................................................................................. 9 Section 5.12 . Applicable Law ...................................................................................................... 9 Section 5 .13 . Execution in Counterparts ...................................................................................... 9 EXHIBIT A DESCRIPTION OF PLANS AND SPECIFICATIONS .......................................... 1 EXHIBIT B WORK ALLOCATION SCHEDULE ...................................................................... 1 02 ·17241 OJ ii ,. - • 0 • • 0 , ~.,'){ I • • • • AGREEMENT TO CONSTRUCT IMPROVEMENTS AND ACQUIRE AND INST ALL EQUIPMENT This AGREEMENT TO CONSTRUCT IMPROVEMENTS AND ACQUIRE AND fNST ALL EQUIPMENT (this "Agreement") is dated as of December 1, 1998 and is entered into by and between the ENGLEWOOD ENVIRONMENTAL FOUNDATION, £NC., a nonprofit corporation duly organized and validly existing under the laws of the State of Colorado (the "Corporation"), and CITY OF ENGLEWOOD (the "City"). W I T N E S S E TH: WHEREAS, the Corporation (a) is a nonprofit corporation that is duly organized, validly existing and in good standing under the laws of the State of Colorado (the "State"), (b) is duly qualified to do business in the State and (c) is authorized, under its articles of incorporation and bylaws, action of its board of directors and applicable law, to own and manage its properties, to conduct its affairs in the State. to execute, deliver and perform its obligations under this Agreement; and WHEREAS, the City is authorized, under the laws of the State, to execute, deliver and perform its obligations under this Agreement; and WHEREAS, the Corporation desires that the City design, construct and install certain improvements and equipment, and the City desires to so design, construct and install such improvements and equipment, as provided in this Agreement; and NOW THEREFORE, for and in consideration of the mutual covenants and the representations, covenants and warranties herein contained, the Corporation and the City agree as follows : ARTICLE I DEFINITIONS Section 1.01. Terms Defined in this Agree•ent. The following capitalized terms shall have the following meanings in this Agreement : thereto . '"A/location Schedule" is defined in Section 4 .01 hereof. ''Corporation" means Englewood Environmental Foundation, Inc ., and any successor ··corporation Representative" is defined in the Lease . "City" means City of Englewood and any successor thereto. "City Representative" is defined in the Lease. 02 -1724 1 OJ • . I· • 0 1 32 x l • • • 0 ·, • "Fixed Price" is defined in Section 4 .01 hereof. "Force Afajeure" is defined in the Lease . "lndenwre" means the Mongage and Indenture of Trust dated the date hereof between the Corporation , as grantor, and the Trustee , as trustee, and any amendment or supplement thereto . "Lease" means the Lease Purchase Agreement dated the date hereof between the Corporation, as lessor, and the City , as lessee, and any amendment or supplement thereto . "Plans and Specifications" is defined in Section 3 .02(a) hereof. ··Scheduled Completion Dare" is defined in Section 3 .03(a) hereof. "Subcomracr" means any Project Contract entered into by and between the City and any Subcontractor. ··subcontractor" means an y Person with whom the City contracts for the construction, acquisition or installation by such Person of all or any ponion of the Project. "Trustee Representative" is defined in the Lease . Section 1.02. Definitions Incorporated from Indenture . Capitalized terms used herein that are not defined in Section I.OJ hereof shall have the meanings assigned to them in the Indenture . ARTICLE II REPRESENTATIONS, COVENANTS AND WARRANTIES Section 2.01. Representations, Covenants and Warranties by the Corporation. The Corporation represents , covenants and warrants that : (a ) The Corporation (i) is a nonprofit corporation that is organized, validly existing and in good standing under the laws of the State, (ii) is duly qualified to do bu siness in the St ate and (iii ) is authorized , under its anicles of incorporation and bylaws, action of its board of directors and applicable law, to own and manage its propenies, to condu ct its affairs in the State and to execute, deliver and perform its obligations hereunder . (b ) The execution, delivery and performance of this Agreement by the Corporation has been dul y authorized by the Corporation. (c ) This Agreement is enforceable against the Corporation in accordance with its terms , limited onl y b y bankruptcy , insolvency, reorganization, moratorium and other similar laws affecting creditors ' rights generally, by equitable principles, whether considered at law or in equity, by the exercise by the State of Colorado and its 02 -17 241 OJ 2 • ..... ,, - •. ... I· • 0 - ( • • • • • • governmental bodies of the police power inherent in the sovereignty of the State of Colorado and by the exercise by the United States of America of the powers delegated to it by the Constitution of the United States of America. (d ) The execution , delivery and performance of the terms of this Agreement by the Corporation does not and will not conflict with or result in a breach of the terms, conditions or provisions of any restriction or any agreement or instrument to which the Corporation is now a party or by which the Corporation is bound, or constitute a default under any of the foregoing or, except as specifically provided in this Agreement, the Indenture, the Lease or the Site Lease, result in the creation or imposition of a lien or encumbrance whatsoever upon any of the property or assets of the Corporation. (e) There is no litigation or proceeding pending or threatened against the Corporation or any other Person affecting the right of the Corporation to execute, deliver or perform its obligations under this Agreement. Section 2.02. Represetrta1io11s, Covenants and Warranties by City. The City represents, covenants and warrants that: (a) The City is authorized, under the laws of the State, to execute, deliver and perform its obligations under this Agreement. (b) The execution, delivery and performance of this Agreement by the City has been duly authorized by the City. (c) This Agreement is enforceable against the City in accordance with its terms, limited only by bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors' rights generally, by equitable principles, whether considered at law or in equity, by the exercise by the State of Colorado and its governmental bodies of the police power inherent in the sovereignty of the State of Colorado and by the exercise by the United States of America of the powers delegated to it by the Constitution of the United States of America. (d) The execution, delivery and performance of the terms of this Agreement by the City does not and will not conflict with or result in a breach of the terms, conditions or provisions of any restriction or any agreement or instrument to which the City is now a pany or by which the City is bound, or constitute a default under any of the foregoing or, except as specifically provided in this Agreement, the Indenture, the Lease or the Site Lease, result in the creation or imposition of a lien or encumbrance whatsoever upon any of the propeny or assets of the City . (e) There is no litigation or proceeding pending or threatened against the City or any other Person affecting the right of the City to execute, deliver or perform its obligations of the City under this Agreement. 02 -1 72 ~1 03 3 • ... ,; •· • 0 - • • 0 : . • ARTICLE III CONSTRUCTION OF IMPROVEMENTS AND ACQUISITION AND INSTALLATION OF EQUIPMENT Section 3.01. City's Obligations . The City shall construct the Improvements on the Land and shall acquire and install the Equipment in the Improvements or on the Land, as appropriate, promptly and with due diligence and in accordance with the terms hereof, provided, however , that , if the performance by City of such obligations is delayed by Force Majeure, the period for the commencement or completion thereof shall be extended for a period equal to such dela y . Section 3.02. Plans and Specifications . (a) The City shall construct the Improvements and acquire and install the Equipment in accordance with the plans and specifications prepared by and currently in the possession of the Cit y. a description of which is attached hereto as Exhibit A, and any change orders made in accordance with subsection (b) of this Section (which plans and specifications , as modified by such changes orders , are referred to as the "Plans and Specifications"). (b) The City at any time ma y change the Plans and Specifications by a change order, written evidence of which shall be filed with the Plans and Specifications then in effect , upon the City's determination that such change order will not materially adversely affect the value of the Project or its intended use . Section 3.03. Completion Date. (a) The City shall use its best efforts to cause the Completion Date to occur on or before June I, 2000 (the "Scheduled Completion Date"). The "Completion Date" shall be deemed to have occurred when the City delivers a certificate to the Corporation and the Trustee stating that , to the best of the City's knowledge based upon the representations of the contractors, architects, engineers, vendors or other consultants and, except for an y amounts estimated by the City to be necessary for payment of any Costs of the Project not then due and payable, the Project has been completed, and all Costs of the Project relating to the Project have been paid ; provided, however, that the delivery of such cenificate shall not , and such ccnificatc shall state that it docs not, prejudice any rights against third parties which exist at the date of such certificate or which may subsequentl y come into being . (b) If the Completion Date docs not occur by the Scheduled Completion Date for an y reason other than Force Majcurc, the Corporation, with the consent of the Trustee, ma y, but shall not be required to, terminate this Agreement, retain a Person other than the City to complete the Project and recover from the City (i) all reasonable costs incurred by or on behalf of the Corporation in completing the Project, net of any amounts that would otherw ise have been paid to the City to complete the Project hereunder, plus (ii) interest 02 -1 24 1 OJ 4 • ..... .. ., •· • 0 - • • • • "' - 0 I • . • ' on the amount determined pursuant to clause (i) at the maximum rate of interest payable on any of the Certificates. Section 3.04. Subcontractor Guarantees. The City shall cause each Subcontractor that is responsible for the construction of any portion of the Improvements or for the acquisition or installation of any portion of the Equipment to bond or otherwise guarantee all work performed by it against defective workmanship and materials for a period of one year after the Completion Date, provided that such one year period shall not begin with respect to any item that is not completed on the Completion Date until such item is completed. The City shall assign to the Corporation any guarantee of workmanship and materials which it may receive but shall retain the right to enforce such guarantee directly . Section 3.05. Performance and Payment Bonds. The City shall require that each Subcontractor that is responsible for the construction of any portion of the Improvements provide a performance bond and a separate labor and material payment bond, which shall (a) be executed by a corporate surety licensed to transact business in the State, (b) be in customary form , (c) be in the amount payable to such Subcontractor pursuant to its Project Contract and (d) be payable to the City. If, at any time prior to completion of the work covered by any such bond, the surety shall be disqualified from doing business within the State, a new bond shall be provided from an alternat e surety licensed to transact business in the State. The amount of each bond shall be increased or decreased, as appropriate , to reflect change orders under Section 3.02(b) hereof. The City hereby assigns its rights to any proceeds under such bonds to the Corporation and the Trust ee . Section 3.06. Builder's Risk Co111pleted Value lnsuronce. The City shall procure and maintain, at its own cost and expense, during the term of this Agreement and until the property to which such insurance relates is insured by the City pursuant to Section 7 .01 of the Lease, standard. all risk of loss builder's risk completed value insurance upon such property . Section 3.07. General Public Liability 11nd Property D1111111ge Jnsuronce . The City shall require that each Subcontractor procure and maintain standard form comprehensive general public liabilit y and property damage insurance, at his own cost and expense, during the duration of su ch Subcontractor 's Project Contract, in the amount of at least $1 ,000 ,000 . Such policies shall include the Corporation and the Trustee as additional insureds and shall include a provision prohibiting cancellation, termination or alteration without 30 days ' prior notice by certified mail to the Co rp o ration and the Trustee . A certificate of insurance evidencing such insurance shall be pro \ 1ded to the Corporation and the Trustee with respect to each Subcontractor. Such insurance shall provi de protection from all claims for bodil y injury, including death, property damage and contractual liability . Section 3.08. Workers' Co111penSJUion J,csuronce . The City shall require that each Subcontractor that is responsible for construction of any portion of the Improvements procure and ma intain, at his own cost and expense, workers' compensation insurance during the term of It s co ntract, covering all persons working under its Project Contract. Such insurance, if issued by a pn va te carrier, shall contain a provision that such coverage shall not be canceled, terminated or altered without 30 days' prior written notice to the Corporation and the Trustee . A certificate issued by the State Compensation Insurance Fund evidencing such coverage shall be provided to 02·1',>I OJ 5 • ' • . •· • 0 , - • • 0 t• - the Corporauon and the Trustee, or if such insurance is provided by a private e arner a completed ceni ti ate of msura.nce shall be provided to the Corporation and the Trustee, with respect to each ub on tra t r S«tioa 3.09. Co111plumce with Requirements of law. The City shall construct, acquire and msull the ProJect m a manner such that (a) all permits required by Rcqwrcmcnts of Law in respect of the Project shall be obtained, maintained in full force and effect and complied with; (b) there shall be no hazardous substance, pollutant or contaminant (as those tcnns arc defined in the Comprehensive Environmental Response, Compensation, and Liability Act, as amended, 42 U.S.C. § 960 I, et seq ., any applicable state law or regulations promulgated under either), solid or hazardous waste (as defined in the Resource Conservation and Recovery Act, as amended, 42 u .S .C. § 6901, et seq ., any applicable state law or regulations promulgated under either), special waste, petroleum or petroleum derived substance, radioactive material or waste, polychlorinated biphenyls, asbestos or any constituent of any of the foregoing located on, in or under the Leased Propeny as a result of the Project in violation of an y Requirements of Law ; (c) there shall be no disposal of any of the items referred to in clause (b) on , from , into or out of the Leased Propeny in connection with the Project in violation of any Requirements of Law ; and (d) there shall be no spillage, leaking, pumping, pouring, emining, emptying, discharging, injecting, escaping, leeching, dumping, disposing, depositing or dispersing of any of the items referred to in clause (b) into the indoor or outdoor environment from, into or out of the Leased Propeny in connection with the Project, including but not limited to the movement of any such items through or in the air. soil, surface water, ground water from , into or out of the Leased Propeny or the abandonment or discard of barrels, containers or other open or closed receptacles containing any such items from , into or out of the Leased Property in violation of any Requirements of Law. Section 3.10. Defaults Under Project Contracts . In the event of any default under any Project Contract, or in the event of a breach of warranty with respect to any materials, workmanship or performance or with respect to the Project, which default or breach results in frustration of the purpose for which the Leased Property was intended, the City shall promptly proceed , either separatel y or in conjunction with others, to pursue diligently its remedies, including any remedy against the surety of any bond securing the performance of the Project Contract. Section 3.11. Assignment of Rights Under Subcontracts. The City hereby assigns to the Corporation and the Trustee, and each Subcontract shall expressly provide that the Corporation and the Trustee shall have, the right to enforce any Subcontract against the Subcontractor in any case where, in the reasonable judgment of the Corporation or the Trustee, the City has failed to enforce the terms of such Subcontract in a manner consistent with the obligations of the City hereunder. ARTICLE IV PAYMENT FOR SERVICES Section 4.01. Fixed Price . As consideration for the design, construction and installation of the Project in accordance with this Agreement, including but not limited to the preparation of the Plans and Specifications, the Corporation shall pay the City the sum of $9,300,000, plus any 02 ·172~1 OJ 6 • ,. - • . .. 0 •· • 0 , - • • " - 0 • earnings received from the investment of such amount pending disbursement to the City hereunder (the "Fixed Price"). The Fixed Price shall not be adjusted up or down for change orders or for any other reason, it being the intention of the parties that the City will bear the cost of cost-overruns and will reap the benefit of cost-savings in connection with the services and propeny provided by it hereunder. The Fixed Price shall be allocated to various cost portions of the design, construction and installation of the Project as set fonh in the Work Allocation and Payment Schedule attached hereto as Exhibit B (the "Allocation Schedule"), which Allocation Schedule shall serve as the basis for reviewing the City's periodic requisitions for payment under Section 4 .02 hereof. Section 4.02. Requisitions for Payment . The City may request from time to time, payment of a ponion of the Fixed Price for work performed pursuant to the Allocation Schedule by delivering a requisition to the Trustee in the form attached as Appendix C to the Indenture . The City shall not submit a requisition for payment of amounts that the City does not intend to pa y to a Subcontractor or material supplier because of a dispute or other reason. Requisitions for materials or equipment shall not be submitted until the materials or equipment have been del ive red and title thereto shall have been transferred to the City . The City warrants that title to all work cov ered by a requisition wi 11 pass to the Corporation no later than the time of payment and the City shall provide, in connection therewith, all lien waivers and title insurance endorsements sufficient to insure the Corporation 's title to all work included in an application for payment free and clear of all liens . The requisition for the final installment of the Fixed Price shall be accompanied by the cenificate of completion to be provided pursuant to Section 3 .03(a) hereof. Section 4.03. Authori:.ation of City to Act on Behalf of Corporation Under Section 1.04 of the Indenture. The City is hereby authorized to act on behalfofthe Corporation pursuant to Section 3 .04 of the Indenture. ARTICLE V MISCELLANEOUS Section S.01. limitations on Obligations of Cily. Notwithstanding any other provision hereof, (a) the obligations of the City under this Agreement shall constitute a special obligation of the City and the City 's performance of such obligations shall be limited to the availability of funds to pay the costs of such performance from (i) moneys paid to the City by the Corporation purs uant hereto and (ii) funds appropriated by the City for the Fiscal Year in which such funds are to be expended; and (b) no provision of this Agreement shall be construed or interpreted (a) to directly or indirectly obligate the City to make any payment in any Fiscal Year in excess of amounts appropriated for such Fiscal Year; (b) as creating a debt or multiple fiscal year direct or indirect debt or other financial obligation whatsoever of the City within the meaning of Article XI, Section 6 or Anicle X, Section 20 of the Colorado Constitution or any other constitutional or statutory limitation or prov ision ; or (c) as a delegation of governmental powers by the City. Section S.02. No Assignment by tl,e Cily . The City shall not assign this Agreement or any rights herein, including but not limited to its rights to receive and enforce payments hereunder, to any Person without the prior written consent of the Corporation and the Trustee. Ol -1 ·:a I tll 7 I· • - • • 0 • Section 5.03. Assignment by Corporation . This Agreement may be assigned by the Corporation to the Trustee or any other lender. Section 5.04. Binding Effect. Except as provided in Sections 5.01 and 5.02 hereof, this Agreement shall inure to the benefit of and shall be binding upon the City and the Corporation and their respective successors and assigns . Section 5.05. Representatives of Corporation, City and Trustee . Whenever any notice or approval is to be given or any other action is to be taken by the Corporation, the City or the Trustee hereunder, such notice or approval shall be given or action taken by the Corporation Representative on behalf of the Corporation; by the Trustee Representative on behalf of the Trustee ; and by the City Representative on behalf of the City. Section 5.06. Manner of Giving Notices . All notices, certificates or other communications hereunder shall be in writing and shall be deemed sufficiently given when mailed by certified or registered mail, postage prepaid, addressed as follows: if to the City, to City of Englewood, 3~00 South Elati Street, Englewood, Colorado 80110, Attention : City Attorne y; if to the Corporation, to Englewood Environmental Foundation, Inc ., 3400 South Elati Street. Englewood , Colorado 80110 , Attention : President ; and if to the Trustee to the address provided in the Indenture . The City and the Corporation may , by written notice, designate any further or different addresses to which subsequent notices , certificates or other communications shall be sent. Section 5.07. No Individual lillbilily. All covenants, stipulations, promises, agreements and obligations of the City or the Corporation, as the case may be, contained herein shall be deemed to be the covenants, stipulations, promises, agreements and obligations of the City or the Corporation, as the case may be, and not of any member, director, officer, employee, servant or other agent of the City or the Corporation in his or her individual capacity, and no recourse shall be had on account of any such covenant, stipulation, promise, agreement or obligation, or for any claim based thereon or hereunder, against any member, director, officer, employee, servant or other agent of the City or the Corporation or any natural person executing this Agreement or any related document or instrument . Section 5.08. A·mendments, Changes 1111d Modificlllions. Except as otherwise provided here in, this Agreement may not be effectively amended, changed, modified or altered other than by (a) the execution of a subsequent document in the same manner as this Agreement is executed and (b ) the written consent of the Trustee. Section 5.09. Events Occurring on Days t"III are not Business Days. If the date for mak ing any payment or the last day for performance of any act or the exercising of any right under this Agreement is a day that is not a Business Day, such payment may be made, such act ma y be performed or such right may be exercised on the next succeeding Business Day, with the same force and effect as if done on the nominal date provided in this Agreement. Section 5.10. Severability . In the event that any provision of this Agreement shall be held in valid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof. 02·1 "2 J I OJ 8 -• •· , - ( • • • Section 5.11. Captions. The captions or headings herein arc for convenience only and in no way define , limit or describe the scope or intent of any provisions or sections of this Agreement . Section 5.12. Applkllble L11w. The laws of the State shall be applied in the interpretation, execution and enforcement of this Agreement. Section 5.13. Execution in CounterplllU . This Agreement may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. 9 . ' • • • 0 - - • • ,- • t• . • ' IN WITNESS WHEREOF, the City and the Corporation have executed this Agreement as of the date first above wrinen. ATTEST : Ci ty Clerk 02 -1'24 1 03 CITY OF ENGLEWOOD Mayor ENGLEWOOD ENVIRONMENT AL FOUNDATION, INC ., a Colorado nonprofit corporation President [Signature Page to Agreement to Consttuct Improvements and Acquire and Install Equipment] 10 . . • ) .. • • 0 • -,. • ·, • f EXHIBIT A DESCRIPTION OF PLANS AND SPECIFICATIONS [TO BE PROVIDED BY CITY] 02 -17241 Ol A-1 ' ' .. •. • • 0 , ~ I • 6' - -• . • " -~ . (. - ) EXHIBITB WORK ALLOCATION SCHEDULE [TO BE PROVIDED BY CITY] ., • • 0 02 -172•1 OJ B-1 , ~~ x I - • • • {~ • '· LEASE PURCHASE AGREEMENT by and between KUTAKROCK DRAFT 11 /18/98 ENGLEWOOD ENVIRONMENT AL FOUNDATION, INC., as Lessor and CITY OF ENGLEWOOD, u Lessee Dated es of December 1, 1998 ,~ The interest of En&lewood Environmeatal Foundadoa, lac. (the "Corpondon") la this Lease Purcbue A&reemeat bas been usi&•ed to ne Buk of Cllerry Creek, N.A., u trustee (the "Trustee") under the Mort1a1e ud ladeatare of Trust dated u of tile date hereof between the Corporation aad tile Trustee ud is s•bject to tile sec•rity interest of the Trustee. 02 -1 214 OJ • . .. • • • '32xl -• ,- • t~ - '· TABLE OF CONTENTS Page ARTICLE I DEFINITIONS ............................................................................................................................... 2 ARTICLE II REPRESENT A TIO NS, COVENANTS AND WARRANTIES Section 2.0 I . Representations, Covenants and Warranties by Corporation ................................ 7 Section 2 .02 . Representations, Covenants and Warranties by City ............................................. 8 ARTICLE Ill DEMISING CLAUSE ; ENJOYMENT OF LEASED PROPERTY Section 3 .01 . Demising Clause .................................................................................................... 9 Section 3 .02 . Enjoyment of Leased Property ............................................................................... 9 ARTICLE IV LEASE TERM ; TERMINATION OF LEASE Section 4 .01 . Lease Term ............................................................................................................. 9 Section 4 .02 . Effect of Termination of Lease Term .................................................................. 10 ARTICLE V THE PROJECT AND THE REDEVELOPMENT UNDERTAKING Section 5 .01. Construction, Acquisition and installation of Project .......................................... 10 Sect ion 5 .02 . Limitation on Corporation 's Obligation with Respect to Project ........................ 10 Section 5 .03 . Modification of Project ; Additional Funds .......................................................... 10 Sec ti on 5 .04. Construction, Acquisition, and lnstallation of the Redevelopment Undenaking; Obligations of City ......................................................................... 11 ARTICLE Vl BASE RENTALS AND ADDITIONAL RENTALS ; EVENT OF NONAPPROPRIA TION Section 6 .01 . Payment of Base Rentals ..................................................................................... 11 Section 6 .02 . Payment of Additional Rentals ............................................................................ 12 Section 6 .03 . Unconditional Obligations ................................................................................... 12 Section 6 .04. Event ofNonappropriation .................................................................................. 12 02 .17!1J0j ..... • . ) .. •· • 0 , - • • • • <. TABLE OF CO NTE NTS (continued) Page Sec tion 6.05 . Limitations on Obligations of City ...................................................................... 13 ARTICLE VU OPERATIO N AND MAINTENANCE OF LEASED PROPERTY Section 7 .01. Taxes , Util ities and Insurance .............................................................................. 14 Section 7.02 . Maintenance and Operation of Leased Property .................................................. 16 ARTICLE VIU TITLE , ENCUM BRANCES , MODIFICATIONS OR ADDITIONS TO LEASED PROPERTY ; DAMAGE OR CONDEMNATION OF LEASED PROPERTY Section 8.0 I . Title to Leased Property ....................................................................................... 17 Sec tion 8.02 . Limitations on Disposition of and Encumbrances on Leased Property ............... 17 Section 8.03 . Grant ing of Easements ......................................................................................... 17 Secuon 8.04 . Subleasing by City ............................................................................................... 18 Section 8 .05 . Modification of Leased Property ......................................................................... 18 Section 8 .06 . Replacement and Substitution of Equipment.. ..................................................... 18 Section 8 .0 7 . Damage to , Condemnation of, Material Defect in or Loss of Title to Leased Property ................................................................................................... 20 Section 8.0 8 . Condemnation by the City ................................................................................... 21 Sec uon 8 .09 . Personal Propeny of City ..................................................................................... 21 ARTICLE IX CITY 'S PURCHASE OPTION ; RELEASE OF CERTAIN EQUIPMENT Section 9 .01 . City 's Purchase Option .............................................................. , ......................... 21 Sect ion 9 .02. Exercise of City's Purchase Option ..................................................................... 22 Sec uo n 9 .03 . Conveyance of Leased Property to City at End of Scheduled Lease Tenn ......... 22 Sec tion 9 .04 . Rel eas e of Certain Equipment ............................................................................. 22 ARTICLEX GENERAL COVENANTS Section 10 .01 . Further Assurances and Corrective Instruments .................................................. 22 Sect ion 10 .02 . Compliance with Requirements of Law .............................................................. 23 Section 10 .03 . Environmental Representations and Covenants of the City ................................ 23 Section l 0 .04 . Participation in Legal Actions ............................................................................. 24 Section 10 .05 . Tax Covenant of City ........................................................................................... 24 Section 10 .06. Payment of Expenses of the Corporation and the Trustee ................................... 24 02•1721 J0) ii I· • 0 ' - • • • • • TABLE OF CONTENTS ( continued) Page Sect ion 10 .0 7. Payments to Reserve Fund and Rebate Fund ....................................................... 25 S ection 10 .08 . Authorization of Permined Investments with Term in Excess of Five Years .................................................................................................................... 25 ARTICLE XI LIMITS ON OBLIGATIONS OF CORPORATION Section 11 .01 . Disclaimer of Warranties ..................................................................................... 25 Section 11 .02 . Financial Obligations of Corporation Limited to Available Funds ..................... 25 ARTICLE XII EVENTS OF DEFAULT AND REMEDIES Section 12 .0 1. Events of Default Defined ................................................................................... 25 Section 12 .02 . Remedies on Default ............................................................................................ 26 Section 12.03. Limitations on Remedies ..................................................................................... 27 Section 12 .04. No Remedy Exclusive .......................................................................................... 27 Section 12 .05 . Waivers ................................................................................................................ 27 ARTICLE XIII MISCELLANEOUS Section 13 .0 1. Assignment by the Corporation ........................................................................... 28 Section 13 .02 . Assignment and Subleasing by City .................................................................... 28 Section 13 .03 . Binding Effect ...................................................................................................... 28 Section 13 .04. City Reponing to 1998 Cenificate Insurer .......................................................... 28 Sect ion 13 .05 . Rights of 1998 Cenificate Insurer ........................................................................ 29 Section 13 .06. Corporation, City and ·Trustee Representatives ................................................... 29 Section 13 .07 . Manner of Giving Notices ................................................................................... 29 Section 13 .08 . o Indi v idual Liability ........................................................................................ 30 Section 13 .09. Amendments, Changes and Modifications .......................................................... 30 Sect ion 13 .10 . Events Occurring on Days that are not Business Days ........................................ 30 Section 13 .11 . Severability .......................................................................................................... 30 Section 13 .12 . Captions ............................................................................................................... 30 Section 13 . 13 . Applicable Law .................................................................................................... 30 Sect ion 13 . l~. Execution in Counterpans .................................................................................... 30 02 -1721 4 03 iii • • . 0 •· • 0 , I - ( • • •~ • <. TABLE OF CONTENTS (continued) Page EXHIBIT A DESCRIPTION OF THE LEASED LAND ............................................................ 1 EXHIBIT B DESCRIPTION OF THE IMPROVEMENTS ........................................................ 1 EXHIBIT C DESCRIPTION OF THE EQUIPMENT ................................................................. 1 EXHIBIT D BASE RENTAL PAYMENT SCHEDULE ............................................................ 1 EXHIBIT E EQUIPMENT RELEASE SCHEDULE ................................................................... 1 EXHIBIT F REDEVELPOMENT UNDERTAKING .................................................................. 1 iv . . ' ' • , .. • • 0 , _,,,VI - - • • • I• • LEASE PURCHASE AGREEMENT This Lease Purchase Agreement (this "Lease") is dated as of December 1, 1998 and is entered imo by and between the Englewood Environmental Foundation, Inc ., a nonprofit corporation dul y organized and validly existing under the laws of the State of Colorado , as lessor (the "Corporaiion"), and City of Englewood, as lessee (the "City"). W I T N E S S E T H: WHEREAS , the Corporation (a) is a nonprofit corporation that is duly organized, validly existing and in good standing under the laws of the State of Colorado (the "State"), (b) is duly qualified to do business in the State and (c) is authorized , under its articles of incorporation and bylaws , action of its board of directors and applicable law , to own and manage its propenies, to conduct its affairs in the State, to lease the Leased Propeny (defined herein) to the City and to ex ec ui e. deliver and perform its obligations under this Lease ; and WHEREAS , the Corporation has determined that the lease of the Leased Propeny to the Ci ty pursuant to this Lease is in the best interests of the Corporation; and WHEREAS , the City has determined that the lease of the Leased Propeny from the Corporation pursuant to this Lease serves a public purpose and is in the best interests of the City and its residents ; and WHEREAS . the Corporation desires to lease the Leased Propeny to the City and the City desi re s to lease the Leased Propeny from the Corporation pursuant to this Lease; and WHEREAS , in order to finance the Project (defined herein), the Cenificates (defined herein) will be issued pursuant to the Indenture (defined herein) between the Corporation and the Trus tee (d e fined herein ), and the Corporation will assign to the Trustee all of the Corporation's nght , u tle an d intere st in , to and under this Lease and will mongage and grant a security interest in th e Leased Propeny to the Trustee ; and WHEREAS , in order to provide for the construction and equipping of the Project, the Lesso r wi ll ent er into the Agreement to Construct (defined herein) between the Corporation and th e Ci ty; and WHEREAS , th e Base Rentals and Additional Rentals (defined herein) payable by the Cit y hereunder shall constitute currently appropriated expenditures of the City and shall not constitut e a debt or multiple fiscal year direct or indirect obligation whatsoever of the City or a mandato ry charge or requirement against the City in any Fiscal Year (defined herein) beyond the Fiscal Year for which such payments have been appropriated ; and WHEREAS , the execution, delivery and performance of this Lease by the Corporation has been dul y authorized by the Corporation and, upon the execution and delivery of this Lease by the Corporation and the City , this Lease will be enforceable against the Corporation in ac cordan ce with its terms, limited only by bankruptcy , insolvency, reorganization, moratoriwn • ) .. •· • 0 I 2 - ( • • 0 I• • (. and other similar laws affecting creditors ' rights generally, by equitable principles, whether considered at law or in equity , by the exercise by the State of Colorado and its governmental bodies of the police power inherent in the sovereignty of the State of Colorado and by the exerc ise by the United States of America of the powers delegated to it by the Constitution of the United States of America; and WHEREAS , the execution, delivery and performance of this Lease by the City has been dul y authorized by the City and , upon the execution and delivery of this Lease by the City and the Corporation, this Lease will be enforceable against the City in accordance with its terms, limited only by bankruptcy , insolvency , reorganization, moratorium and other similar laws affecting creditors ' rights generally , by equitable principles, whether considered at law or in equity, by the exercise by the State of Colorado and its governmental bodies of the police power inherent in the sovereignty of the State of Colorado and by the exercise by the United States of America of the powers delegated to it by the Constitution of the United States of America; and NOW , THEREFORE , for and in consideration of the mutual covenants and the representat ions , co venants and warranties herein contained, the parties hereto agree as follows : ARTICLE I DEFINITIONS The following capitalized terms shall have the following meanings in this Lease : "A dditional Rentals" means the costs and expenses incurred by the City in performing its obli gations under this Lease with respect to the Leased Property, the Project, this Lease, the Agreement to Construct, the Indenture, the Certificates and any maner related thereto; the costs and expenses incurred by the City in paying the reasonable expenses of the Corporation and the reasonable fees and expenses of the Trustee pursuant to Section 10 .06 hereof; all amounts paid by the City to the Trustee to fund the Reserve Fund and the Rebate Fund pursuant to Section I 0 .07 hereof; all amounts payable to the 1998 Certificate Insurer under the Indenture, the Agreement to Construct, the Lease and the 1998 Financial Guaranty Agreement; and all other costs and expenses incurred by the City in connection with the foregoing; provided, however, th at Add iuo nal Rentals do not include the Base Rentals or the Purchase Option Price. ··A gree ment ro Co ns rru cr'' means the Agreement to Construct Improvements and to Acqu ire and Install Equipment dated the date hereof between the Corporation, as owner, and the Cit y, as contractor, and an y amendment or supplement thereto . "Base Rentals" means the payments by the City pursuant to Section 6.01 hereof, for and in cons ideration of the right to use the Leased Property during the Lease Term . ··Bas e Rental Pay ment Date" means one of the dates in the "Base Rental Payment Date" column in Exhibit D hereto , as from time to time amended or supplemented . "Boar<!' means , with respect to the Corporation, the Board of Directors of the Corporation. 2 •• , {,:;I .. I I ~"' •. •· • 0 '32 x l - - • • • 0 , . • "Business Day" means any day other than a Saturday, a Sunday or a day on which banks in New York, New York or Denver, Colorado are authorized by law to remain closed. "Certificates" is defined in the Indenture. ··Cicy" means City of Englewood or any successor thereto. "City Representative" means any officer of the City Council of the City; and any other person or persons designated to act on behalf of the City for the purposes of performing any act under this Lease, the Agreement to Construct and the Indenture by a written certificate furnished to the Corporation and the Trustee containing the specimen signature of such person and signed on behalf of the City by any officer of the City Council of the City. The identity of the City Representative may be changed by the City from time to time by furnishing a new certificate to the Corporation and the Trustee . "Contaminant" means any waste, pollutant or hazardous substance, as those terms are defined in the Comprehensive Environmental Response, Compensation and Liability Act, as amended , 42 U.S.C. § 9601, el~-, regulations promulgated thereunder and any applicable state statutes: and any toxic substance, solid or hazardous waste as defined in RCRA and any applicable staie statutes, special waste, petroleum or petroleum-derived substance, radioactive material or waste, polychlorinated biphenyls (PCBs), asbestos, or any constituent of any such substances or wastes . "Corporation" means Englewood Environmental Foundation, Inc ., or any successor thereto . ··corporation Representative" means any officer of the Corporation; and any other person or persons designated to act on behalf of the Corporation under this Lease by a written certificate furnished to the City and the Trustee containing the specimen signature of such person and signed on behalf of the Corporation by any officer of the Corporation. The identity of the Corporation Representative may be changed by the Corporation from time to time by furnishing a new certificate to the City and the Trustee . ··coses of the Project" is defined in the Indenture. ··Debt Service Fund" is defined in the Indenture . "'E11 v1romnenral lien " means a lien in favor of any governmental entity for (i) any liabilit y under federal or State environmental laws or regulations or (ii) damages arising from, or costs incurred by such governmental entity in response to, a Release or threatened Release of a Contaminant into the environment. "Environmental Regulation" means any federal, state or local law, statute, code, ordinance . regulation or rule relating to dangerous, toxic or hazardous pollutants, contaminants, chemical waste, materials or substances. "Equipment" means the equipment and other personal property described in Exhibit C hereto, as such equipment and other personal property is modified pursuant to Sections 8.05, 02 -l 'l l ~ 03 .. .... 3 • ...... ., •· • 0 f 2 I - - ( • • • • • , . • 8.06 or 8.07, and less any equipment or other personal property released from this Lease pursuant to Section 9 .04 hereof. "Event of Default" means an event described in Section 12.01 hereof. "Event of Nonappropriation" means an event described in Section 6.04(b) hereof. "Extraordinary Revenue Fuml' is defined in the Indenture. "Fiscal Year" means the City's fiscal year, which begins on January I of each year and ends on December 31 of the following year. "Force Majeure" means any event that is not within the control of the City, including without limitation, acts of God; strikes, lockouts or other industrial disturbances; acts of public enemies; orders or restraints of any kind of the government of the United States of America or of the State or any of their departments, agencies or officials or any civil or military authority; insurrection; riots; landslides; earthquakes; fires; storms; droughts; floods; explosions; breakage or accidents affecting machinery, transmission pipes or canals . .. Governmental Corporatio11 " means any nation or government, any federal, state, local or other political subdivision thereof and any entity exercising executive, legislative, judicial, regulatory or administrative functions of or pertaining to government. "Hazardous Substances " means dangerous, toxic or hazardous pollutants, contaminants, chemicals, waste, materials or substances as defined in Environmental Regulations, and also any urea-formaldehyde, polychlorinated biphenyls, asbestos, asbestos containing materials, nuclear fuel or waste, radioactive materials, explosives, carcinogens and petroleum products, or any other waste, material, substance, pollutant or contaminant which would subject the owner or mortgagee or any Owners to any damages, penalties or liabilities under any applicable Environmental Regulation . ''Improvements" means the buildings, site improvements and other real property described in Exhibit B hereto, as such buildings, site improvements and other real property may be modified pursuant to Section 8 .05 or 8 .07 hereof. "Inde nture" means the Mortgage and Indenture of Trust dated as of the date hereof between the Corporation and the Trustee and any amendment or supplement thereto . "Land" means the land described in Exhibit A hereto . "Leuse" means this Lease Purchase Agreement and any amendment or supplement hereto . "Lease Term'' is defined in Section 4 .01 hereof. "Leased Property" means the interest of the Corporation in the Land, the Improvements and the Equipment. 4 • ...... "' - • . ., •· • 0 '32xl - • • • • "Liabilities and Costs" means all liabilities, obligations, responsibilities, losses, damages , costs and expenses (including, without limitation, attorney, expert and consulting fees and costs of investigation and feasibility studies), fines, penalties, monetary sanctions and interest. ''Moody ·s " is defined in the Indenture . "Net Proceeds" means (a) the gross proceeds received from any event referred to in Section 8.06(a) hereof or Section 8.07(a) hereof, minus (b) all expenses incurred in the collection of such gross proceeds or award . The trade-in of Equipment pursuant to Section 8.06(a)(ii) hereof shall be deemed to have generated gross proceeds for purposes of this definition in an amount equal to the credit received upon such trade-in . "1998 Cerrificate Insurance Policy" is defined in the Indenture . "1998 C emficate Insurer" is defined in the Indenture . "J 998 Certificates" is defined in the Indenture . "1998 Financial Guaranty Agreement" is defined in the Indenture . "Outstanding" is defined in the Indenture. "Owners" is defined in the Indenture. "Permitted Encumbrances" means, as of any particular time, (a) liens for taxes and assessments not then delinquent, or liens which may remain unpaid pursuant to Section 8.02(b) hereof; (b) this Lease and the Indenture; (c) easements, licenses, rights-of-way, rights and privileges, restrictions and exceptions which the City Representative certifies will not materially adversely affect the value, or interfere with or impair the effective use or operation, of the Leased Property, including easements granted pursuant to Section 8.03 hereof; (d) any financing statements filed to perfect security interests granted pursuant to this Lease or granted by the Corporation to the Trustee; (e) any encumbrance represented by financing statements filed to perfe ct purchase money security interests in any portion of or all or all of the Leased Property ; (I) an> clai m filed pursuant to C.R.S . § 38-26-107; (g) any applicable zoning requirements; and (h) such minor defects , irregulariues, encumbrances and clouds on title as normally exist with respec t to propert y of the general character of the Leased Property and as do not, in the opinion of the Corporation and the Trustee , materially impair title to the Leased Property. "Person" means any natural person, firm, corporation, partnership, limited liability compan y, state, political subdivision of any state, other public body or other organization or association . "Plans and Specifications" has the meaning set forth in the Agreement to Construct, as such plans and specifications are modified pursuant to Section 5 .03 hereof or pursuant to the Agreement to Construct. 5 ' [··,~,~ . • I I , • ...... .. •· • 0 '32xl - ( • • • "' - • t• • ··Project" means the construction of the Improvements and the acquisition and installation of the Equipment pursuant to Section 5.01 hereof . .. Purchase Option Price" means the amount that the City must pay to purchase the interest of the Corporation in the Leased Property Section 9.01 hereof. ··Rebate Fund" is defined in the Indenture . .. Redevelopment Account" is defined in the Indenture . ··Redevelopment Expenses" is defined in the Indenture. ··Redevelopment Undertaking" means the construction, acquisition, and installation of the public improvements described in Exhibit F hereto. ""Release .. means any spilling, leaking, pumping, pouring, em1ttmg, emptying, discharging, injecting, escaping, leaching, dumping, disposing, depositing or dispersing into the indoor or outdoor environment or into or out of the Leased Property, including, but not limited to , the movement of Contaminants through or in the air, soil, surface water, groundwater or the Leased Property and the abandonment or discard of barrels, containers and other open or closed receptacles containing any Contaminant. ""Remedial Action" means actions related to (i) cleaning up, removing, treating or in any other way addressing Contaminants in the indoor or outdoor environment; (ii) preventing or minimizing the Release or threat of Release of Contaminants so that Contaminants do not migrate or endanger or threaten to endanger public health or welfare of the indoor or outdoor environment; and (iii) collecting environmental data or performing pre-remedial studies and investigations and performing operations and maintenance and post-remedial monitoring and care . ··Requirement of Law·· means any federal, state or local statute, ordinance, rule or regulation, any judicial or administrative order (whether or not on consent), request or judgment, an y common law doctrine or theory, any provision or condition of any permit or any other binding determination of any Governmental Corporation relating to the ownership or operation of property. including but not limited to any of the foregoing relating to zoning, environmental, health or safety issues . ··Reserve Fund'' is defined in the Indenture . ··s&P" is defined in the Indenture . .. Scheduled Lease Term" means the period from the commencement of the Lease Term pursuant to Section 4 .0l(a) hereof through the date described in Section 4.0l(b)(i) hereof. ··State" means the State of Colorado . ··Trustee" means The Bank of Cherry Creek, N.A., or any successor thereto, in its capacity as Trustee under the Indenture . 02 -1 ·2i; 03 6 . ' --.. • ...... ' ; ,..,,·,.' • •· • 0 , 2 I - • • • • ,. - "Trustee Representative" means the officer of the Trustee who executes the Indenture on behalf of the Trustee ; any other person or persons designated to act on behalf of the Trustee under the Indenture or this Lease by a written certificate furnished to the City and the Corporation by any officer of the Trustee. The identify of the Trustee Representative may be changed by the Trustee from time to time by furnishing a new certificate to the City and the Corporauon. ARTICLE II REPRESENTATIONS, COVENANTS AND WARRANTIES Section 2.01. Representations, Covenants and Warranties by Corporation. The Corporation represents , covenants and warrants that : (a) The Corporation (i) is a nonprofit corporation that is organized, validly existing and in good standing under the laws of the State, (ii) is duly qualified to do business in the State and (iii) is authorized, under its articles of incorporation and bylaws, action of its board of directors and applicable law, to own and manage its properties, to conduct its affairs in the State, to lease the Leased Property to the City and to execute, deliver and perform its obligations hereunder. (b ) The lease of the Leased Property to the City pursuant to this Lease is in the best interests of the Corporation. (c) The execution, delivery and performance of this Lease by the Corporation has been duly authorized by the Corporation . (d) This Lease is enforceable against the Corporation in accordance with its terms. limited only by bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors' rights generally, by equitable principles, whether co nsidered at law or in equity, by the exercise by the State of Colorado and its governmental bodies of the police power inherent in the sovereignty of the State of Colorado and by the exercise by the United States of America of the powers delegated to it by the Constitution of the United States of America. · (e) The execution, delivery and performance of the terms of this Lease by the Corporation does not and will not conflict with or result in a breach of the tenns, conditions or provisions of any restriction or any agreement or instrument to which the Corporation is now a party or by which the Corporation is bound, or constitute a default under any of the foregoing or, except as specifically provided in this Lease, the Agreement to Construct or the Indenture, result in the creation or imposition of a lien or encumbrance whatsoever upon any of the property or assets of the Corporation . (t) There is no litigation or proceeding pending or threatened against the Corporauon or any other Person affecting the right of the Corporation to execute, deliver or perform its obligations under this Lease . ,. - • . .. •· • 0 , - ( • • • • • • (g) The Corporation acknowledges and recognizes that this Lease will be terminated upon the occurrence of an Event ofNonappropriation, and that a failure by the City to appropriate funds in a manner that results in an Event of Nonappropriation is solely within the discretion of the City Council of the City . Section 2.02. Representations, Covenants and Warranties by City . The City represents, covenants and warrants that: (a) The City is authorized to lease the Leased Property from the Corporation and to execute, deliver and perform its obligations under this Lease. (b) The lease of the Leased Property from the Corporation pursuant to this Lease serves a public purpose and is in the best interests of the City and its residents . (c) The execution, delivery and performance of this Lease by the City has been duly authorized by the City . (d) This Lease is enforceable against the City in accordance with its terms, limited only by bankrup\cy, insolvency, reorganization , moratorium and other similar laws affecting creditors' rights generally, by equitable principles, whether considered at law or in equity, by the exercise by the State of Colorado and its governmental bodies of the police power inherent in the sovereignty of the State of Colorado and by the exercise by the United States of America of the powers delegated to it by the Constirution of the United States of America. ( e ) The execution, delivery and performance of the terms of this Lease by the City does not and will not conflict with or result in a breach of the terms, conditions or provisions of any restriction or any agreement or instrument to which the City is now a pany or by which the City is bound, or constitute a default under any of the foregoing or, except as specifically provided in this Lease, the Agreement to Construct or the Indenture, result in the creation or imposition of a lien or encumbrance whatsoever upon any of the propcrry or assets of the City. (f) There is no litigation ·or proceeding pending or threatened against the City or an y other Person affecting the right of the City to execute, deliver or perform its obligations of the City under this Lease . (g) The City will recognize economic and other benefits by leasing the Leased Propeny pursuant to this Lease ; the Leased Property is, and any Leased Property substiruted for the initial Leased Property will be, property that is necessary and essential to the City 's purpose and operations; the City expects that the Leased Property will adequately serve the needs for which it is being leased throughout the Scheduled Lease Tenn . (h) The City has not to date caused the occurrence of an event of non- appropriation with respect to any lease obligation of the City and presently intends and expects that this Lease will be continued annually throughout the Scheduled Lease Term; provided, however, that this subsection is not intended to , and does not, limit the right of 0~-1 -21 .1 03 8 •· • 0 , xi - • • • • the City , in its absolute discretion, to terminate this Lease through an Event of Nonappropriation . (i) The Base Rentals payable in each Fiscal Year during the Lease Term are not more than the fair value of the use of the Leased Property during such Fiscal Year. The Base Rentals and Additional Rentals payable in each Fiscal Year during the Lease Term do not exceed a reasonable amount so as to place the City under an economic compulsion (i) to continue this Lease beyond any Fiscal Year, (ii) not to exercise its right to terminate this Lease at any time through an Event of Nonappropriation or (iii) to exercise any of its options to purchase the Leased Property hereunder. The Purchase Option Price is the City's best estimate of the fair purchase price of the Leased Property at the time of exercise of the City's option to purchase the Leased Property by paying the Purchase Option Price . The Scheduled Lease Term and the final maturity of the Cenificates do not exceed the weighted average useful life of the Improvements or any other real propeny improvements currently located on the Land. The period from the beginning of the Lease Term through the date on which each piece of Equipment is to be released from this Lease does not exceed that the remaining useful life of such piece of Equipment . In making the representations, covenants and warranties set fonh above in this subsection. the City has given due consideration to the Project, the Redevelopment Undenaking. the purposes for which the Leased Propeny will be used by the City, the benefits to the City from the use of the Leased Property, the City's options to purchase the Leased Propeny hereunder and the terms of this Lease governing the use of, and the City 's options to purchase, the Leased Propeny. ARTICLE Ill DEMISING CLAUSE; ENJOYMENT OF LEASED PROPERTY Section 3.01. Demislna Clause. The Corporation demises and leases the Leased Propeny to the City in accordance with the terms of this Lease, subject only to Permitted Encumbrances, to have and to hold for the Lease Term . . Section 3.02. Enjoymeat of Leased Property . The Corporation covenants that, during the Lease Term and so long as no Event of Default shall have occurred. the City shall peaceably and quietly have, hold and enjoy the Leased Propeny without suit, trouble or hindrance from the Corporation, except as expressly required or permined by this Lease . ARTICLE IV LEASE TERM; TERMINATION OF LEASE Section 4.01. Leue Term . The term of this Lease (the "Lease Tenn"): (a) shall commence on the date the Certificates are issued; and (b) shall terminate upon the earliest of any of the following events: 02 -l 721 J 03 9 ) .. •· • 0 . -. ', ,1' I , I - - ( • Tenn : • I' - 0 t• • ' (i) the last day of the month in which the final Base Rental payment is scheduled to be paid in accordance with Exhibit D hereto; (ii) December 31 of any Fiscal Year during which an Event of Nonappropriation has occurred; (iii) the purchase of the Leased Property by the City pursuant to Section 9 .0 1 hereof; or (iv) termination of this Lease following an Event of Default in accordance with Section 12.02(a) hereof. Section 4.02. Effect or Termination or Lease Term. Upon termination of the Lease (a) All unaccrued obligations of the City hereunder shall terminate, but all obligations of the City that have accrued hereunder prior to such termination shall continue until they are discharged in full; and (b) If the termination occurs because of the occurrence of an Event of onappropriat ion or an Event of Default , the City's right to possession of the Leased Propert y hereunder shall terminate and (i) the City shall immediately (A) vacate the Land and the Improvements and (8) deliver the Equipment to the Corporation at a site or sites selected by the Corporation within the boundaries of the State; and (ii) if and to the extent the City Council of the City has appropriated funds for payment of Base Rentals and Additional Rentals payable during, or with respect to the City's use of the Leased Property during, the period between termination of the Lease Tenn and the date the Land and Improvements are vacated and the Equipment is delivered to the Corporation pursuant to clause (i), the City shall pay such Base Rentals and Additional Rentals to the Corporation or, in the case of Additional Rentals, the other Person entitled thereto . ARTICLE V THE PROJECT Ai"ID THE REDEVELOPMENT UNDERT AJ(ING Section 5.01. Construction, Acquisition and Installation of Project. The Project shall be constructed, acquired and installed the in accordance with the Plans and Specifications, subject , however, to the limitations of Section 5.02 hereof. Section 5.02. Limitation on Corporation's Obli&atioa with Respect to Project. The obligation of the Corporation to incur costs with respect to the construction, acquisition and installation of the Project pursuant Section 5 .01 hereof shall be limited to $9,300,000, plus any earnings received from the investment of such amount pending disbursement for payment of the costs incurred in connection with the construction, acquisition and installation of the Project. Section 5.03. Modification of Project; Additional Funds. The funds available under Section 5.02 hereof are expected by the Corporation and the City to be sufficient to pay the costs of constructing, acquiring and installing the Project pursuant to Section 5.01 hereof. If at any 02-1721 .&0J 10 ..... .... I . I· • 0 . -... 1 1 ;; I '.-a I • • 0 - time the Corporation or the City determines that such funds will not be sufficient to pay such costs , it shall immed iatel y noti fy the other and the Trustee in writing. Following any such notic e. the Corporation and the City, first , will negotiate in good faith in an attempt to agree to modi fy the Plans and Spec ifications so as to permit the Project to be constructed, acquired and in stalled with the funds available under Section 5.02 hereof. If, following such good faith negotiations , the Corporation and the City cannot agree to so modify the Plans and Spec i fic a tions . the Corporation will use its best efforts to obtain additional funds for such purpose , it being recognized , however, that the Corporation may not be able to, and that the Corporation has no obligation to the City if the Corporation is not able to , obtain such additional funds . If the Corporation determines that Exhibit D must be amended in order to permit the Corporation to obtain such additional funds, the City shall deliver a written notice to the City, accompanied by the proposed amendment to Exhibit D, which amendment shall become effe cti ve upon receipt by the Corporation and the Trustee of the written consent of the Corporation to such amendment, which consent shall not be unreasonably withheld. Section S.04. Construction, Acquisition, and Installation of the Redevelopment tndertaking; Obligations of City. The City shall use the funds in the Redevelopment Account for the purpose payi ng Rede velopment Ex penses . Upon transfer of the funds in the Red ev elopment Account to the City, neither the Corporation nor the Trustee shall have any duties or responsibilities with respect to the Redevelopment Undertaking; however, after December 31 . 2000, failure by the City to utilize due diligence in completing the Redevelopment Undertaking shall constitute an Event of Default under Section 12 .0l(a)(iii) of this Lease. ARTICLE VI BASE RENTALS AND ADDITIONAL RENTALS; EVENT OF NONAPPROPRIATION Section 6.01. Payment of Base Rentals . (a) The City shall , subject only to the other Sections of this Article, pay Base Rentals directly to the Trustee during the Lease Term in immediately available funds in the amounts and on the Base Rental Payment Dates set forth in Exhibit D hereto, as it may be modified from time to time ; provided, however, that there shall be credited agai nst the amount of Base Rentals pay able on any Base Rental Payment Date the amount on deposit in the Debt Service Fund representing (i) accrued interest from the sa le of Cert ificat es. (ii ) earn ings from the investment of moneys in the Debt Service F und , (ii i) moneys transferred from the Project Account pursuant to the Indenture, and (iv) an y moneys deli vered to the Trustee b y the Corporation, the City or any other Person that are accompanied by instructions to apply the same to the payment of Base Rentals or to deposit the same in the Debt Service Fund. Thirty days prior to each Base Rental Payment Date, the Trustee shall notify the City as to the exact amounts that will be c redited against the Base Rentals due on such date . If further amounts that arc to be cred ited against Base Rentals accrue during such 30-day period, such amounts shall be c arried over to be applied as a reduction of the Base Rentals payable on the next succeeding Base Rental Payment Date . 02 ·17~1 J OJ 11 •• ...... ,,_ .. I· • 0 f 32xl - ( • "' - 0 t• • (b) A portion of each payment of Base Rentals is paid as, and represents payment of, interest, and Exhibit D hereto, as it may be amended and supplemented from time to time, sets forth the interest component of each payment of Base Rentals . Section 6.02. Payment of Additional Rentals . The City shall, subject only to Sections 7.0l(b) and 8 .02(b) hereof and the other Sections of this Anicle, pay Additional Rentals directly to the Persons to which they are owed (which, in the case of payments required to be made to fund the Reserve Fund and the Rebate Fund pursuant to the Indenture, is the Trustee) in immediately available funds in the amounts and on the dates on which they are due . Section 6.03. Unconditional Obli&ations. The obligation of the City to pay Base Rentals during the Lease Term shall, subject only to the other Sections of this Anicle, and the obligation of the City to pay Additional Rentals during the Lease Term shall, subject to Sections 7.0l(b) and 8 .02(b) hereof and the other Sections of this Anicle, be absolute and unconditional and shall not be abated for any reason related to the Project or the Redevelopment Undertaking. Notwithstanding any dispute between the City and the Corporation or between the City or the Corporation and any other Person relating to the Leased Property, the City shall, during the Lease Term , make all payments of Base Rentals and Additional Rentals when due; the City shall not withhold any Base Rentals or Additional Rentals payable during the Lease Term pending final resolution of such dispute and shall not assert any right of set-off or counter-claim against its obligation to pay Base Rentals or Additional Rentals, provided, however, that the making of any Base Rental or Additional Rental payment shall not constitute a waiver by the City of any rights, claims or defenses which the City may assert; and no action or inaction on the part of the Corporation shall affect the City's obligation to pay Base Rentals or Additional Rentals during the Lease Term . Section 6.04. Event of '.'lonappropriation . (a) The officer of the City who is responsible for formulating budget proposals with respect to payments of Base Rentals and Additional Rentals is hereby directed (i) to estimate the Additional Rentals payable in the next ensuing Fiscal Year prior the submission of each annual budget proposal to the City Council of the City during the Lease Term and (ii) to include in each annual budget proposal submitted to the City Council of the City during the Lease Term the entire amount of Base Rentals scheduled to be paid and the Additional Rentals estimated to be payable during the next ensuing Fiscal Year; it being the intention of the City that any decision to continue or to terminate this Lease shall be made solely by the City Council of the City, in its sole discretion , and not by any other department, agency or official of the City. 02 ·1 21403 (b) An Event ofNonappropriation shall be deemed to have occurred: (i) On December 31 of any Fiscal Year if the City has, on such date, failed, for any reason, to appropriate sufficient amounts authorized and directed to be used to pay all Base Rentals scheduled to be paid and all Additional Rentals estimated to be payable in the next ensuing Fiscal Year; and (ii) If 12 • . .. • • 0 I xi - • • • • (A) An event described in Section 8 .07(a) hereof has occurred, (B) The Net Proceeds received as a consequence of such event are not sufficient to repair, restore, modify, improve or replace the Leased Propert y in accordance with Section 8.07 hereof, and (C) The City has not appropriated amounts sufficient to proceed under clause (i) of Section 8.07(c) hereof by December 31 of the Fiscal Year in which such event occurred or by December 31 of any subsequent Fiscal Year in which the insufficiency of Net Proceeds to repair, restore, modify, improve or replace the Leased Propeny becomes apparent, on December 31 of the Fiscal Year in which such event occurred or on December 31 of any subsequent Fiscal Year in which such insufficiency became apparent, as applicable . (c) Notwithstanding subsection (b) of this Section, the Corporation may, with the consent of the Trustee and the 1998 Certificate Insurer, waive any such failure to appropriate under subsection (b) of this Section which is cured by the City within a reasonable period of time . (d) ln the event that the City shall determine to exercise its annual right to terminate this Lease effective on December 31 of any Fiscal Year, the City shall give written notice to such effect to the Corporation and the Trustee not later than October l of such Fiscal Year; provided , however, that a failure to give such notice shall not (i) constitute an Event of Default, (ii) prevent the City from terminating this Lease or (iii) result in any liability on the part of the City . (e) The City shall furnish the Corporation and the Trustee with copies of all appropriation measures relating to Base Rentals, Additional Rentals or the Purchase Option Price prompcly upon the adoption thereof by the City Council of the City . Section 6.05. Limitations oa Obligations of City . (a) Paymenl of Base Rentals and Additional Rentals by the City shall constitute currently appropriated expenditures of the City and may be paid from any legall y available funds . (b) The City 's obligations under the Lease shall be subject to the City's annual right to terminate this Lease upon the occurrence of an Event of No nappropriation . (c) No prov1Ston of the Cenificates, the Indenture, this Lease, or the Agreement to Construct shall be construed or interpreted (i) to directly or indirectly obl igate the City to make any payment in any Fiscal Year in excess of amounts appropriated for such Fiscal Year; (ii) as creating a debt or multiple fiscal year direct or indirect deb! or other financial obligation whatsoever of the City within the meaning of Article XI, Section 6 or Article X, Section 20 of the Colorado Constitution or any other 02 .1 ·21,03 13 • • . ) .. •· • C I - • • • • • , . ·, • '· constitutional or statutory limitation or provision; or (iii) as a delegation of governmental powers by the City . (d) The City shall be under no obligation whatsoever to exercise its option to purchase the Leased Property. ( e) No provision of this Lease shall be construed to pledge or to create a lien on any class or source of moneys of the City, nor shall any provision of this Lease restrict the future issuance of any obligations of the City, payable from any class or source of moneys of the City (provided, however, that the restrictions set fonh in the Indenture shall apply to the issuance of Additional Cenificates). ARTICLE VII OPER.\ TION AND MAINTENANCE OF LEASED PROPERTY Section 7.01. Taxes. Utilities and Insurance. (a) The City shall pay, as Additional Rentals, all of the following expenses with respect to the Leased Propeny: 02.1nt •OJ (i) All taxes, assessments and other charges lawfully made by any governmental body, provided that any such taxes, assessments or other charges that may lawfully be paid in installments may be paid in installments as such installments arc due; (ii) All gas, water, steam, electricity, heat, power and other utility charges incurred in connection with the Leased Propcny; (iii) Casualty and propcny damage insurance with respect to the Leased Propcny in an amount equal to the greater of: (A) the principal amount of all Ccnificates Outstanding, or (B) the full replacement value of the Improvements and the Equipment; (iv) Public liability insurance with respect to the activities to be undertaken by the City in connection with the Leased Propcny, the Project and this Lease : (A) to the extent such activities result in injuries for which immunity is available under Section 24-10-114, C.R.S. or any successor statute, in an amount not less than the amounts for which the City may be liable to third parties thereunder and (B) for all other activities, in an amount not less than Sl,000,000 per occurrence; and (v) Common area maintenance charges or similar assessments imposed upon the Leased Propcny as a charge against the Leased Propcny for its proponionatc share of the costs paid or incurred for operating and maintaining common areas including, without limitation, parking areas. 14 .. •· • 0 I -• • , .. - (b) The City shall not allow any liens for taxes, assessments, other governmental charges or utility charges to exist with respect to any portion of the Leased Property . If the City shall first notify the Corporation and the Trustee of the intention of the City to do so, the City may, however, in good faith contest any such tax, assessment, other governmental charge or utility charge and, in the event of any such contest, may permit the tax, assessment, other governmental charge or utility charge so contested to remain unpaid during the period of such contest and any appeal therefrom. unless the Trustee shall notify the City that, in the opinion of Independent Counsel, whose fees and expenses shall be paid by the City from Additional Rentals appropriated for the Fiscal Year in which such fees and expenses are due, by nonpayment of any such item the interest of the Trustee in the Leased Property will be materially interfered with or endangered or the Leased Property or any portion thereof will be subject to loss or forfeiture, in which event such tax, assessment, other governmental charge or utility charge shall be paid forthwith; provided, however, that such payment shall not constitute a waiver of the right to continue to contest such tax, assessment, other governmental charge or utility charge. At the request of the City, the Corporation and the Trustee will cooperate fully with the City in any such contest. (c) The insurance policies provided pursuant to subsection (a) of this Section may be provided by one or more private or public insurance companies or organizations, or may be provided through a self-insurance program, subject to the following conditions: (i) If the insurance is provided by a private or public insurance company or organization: (A) the insurance policy (I) shall have a deductible clause in an amount not in excess of the amounts reasonably expected to be available to the City to pay such deductible in the event of an insured event, (2) shall name the City and the Trustee as insureds, (3) shall be so written or endorsed as to make losses, if any, payable to the City, the Corporation and the Trustee, as their respective interests may appear, (4) shall explicitly waive any co-insurance penalty and (S) shall contain a provision to the effect that the insurance company shall not cancel the policy or modify it materially and adversely to the interest of the City, the Corporation or the Trustee without first giving written notice thereof to the City, the Corporation and the Trustee at least 10 days in advance of such cancellation or modification; (8) a copy of each such insurance policy, or of each certificate evidencing such policy, shall be delivered to the City, the Corporation, the Trustee and the 1998 Certificate Insurer prior to the issuance of the 1998 Certificates, a certificate evidencing the continuation of such insurance shall be provided to the 1998 Certificate Insurer's Insured Portfolio Management Department annually following the issuance of the 1998 Certificates and copies of new insurance policies shall be provided to the 1S ( ) • • • 0 , I - • • • • '· 1998 Certificate Insurer's Insured Portfolio Management Department within 30 days of purchase or renewal; (C) full payment of insurance proceeds under any casualty or property damage insurance policy up to the dollar limit required by subsection (a)(iii) of this Section in connection with damage to the Leased Property shall, under no circumstance, be contingent on the degree of damage sustained at other property owned or leased by the City or the Corporation; (D) each casualty or property damage insurance policy shall explicitly waive any co-insurance penalty; (E) each such insurance policy shall be provided by a commercial insurer rated "A .. by A.M. Best or in one of two highest rating categories ofS&P and Moody 's; and (F) the City may insure that Leased Property under blanket insurance policies which insure not only the Leased Property, but other properties as well , as long as such blanket insurance policies comply with the requirements hereof; and (ii) If the insurance is provided through a self-insurance program maintained by the City, (A) an independent insurance consultant acceptable to the Corporation and the 1998 Cenificate Insurer shall initially and annually certify to the Corporation and the 1998 Cenificate Insurer that ( l) the reserves supponing such self-insurance program arc held by an independent custodian and are adequate for the purposes of such program and (2) such self-insurance program is maintained on an actuarially sound basis; and (B) in the event the self-insurance program is discontinued, the actuarial soundness of the program shall be maintained . (d) The City shall cause an insurance consultant, which may be the person providing the insurance, acceptable to the 1998 Cenificate Insurer to annually review the coverage of the policies of insurance maintained pursuant to this Section and to make recommendations thereon, and shall comply with such recommendations. S«doa 7.02. Maiateaaace aad Operadoa or Leased Property. The City shall maintain, preserve and keep the Leased Property, or cause the Leased Property to be maintained, preserved and kept, in good repair, working order and condition, subject to nonnal wear and tear, shall operate the Leased Property, or cause the Leased Property to be operated, in an efficient manner and at a reasonable cost, and shall make or cause to be made all necessary and proper repairs. except as otherwise provided in Sections 8.05, 8.06 and 8.07 hereof. 02-17214 0) 16 •• ' .. ., • • 0 ' -. C ,-, 1· • '' . • • • • • !• • ARTICLE VIII TITLE, ENCUMBRANCES, MODIFICATIONS OR ADDITIONS TO LEASED PROPERTY; DAMAGE OR CONDEMNATION OF LEASED PROPERTY Section 8.01. Title to Leased Property. Title to the Leased Property shall be held in the name of the Corporation, subject to this Lease, until the Leased Property is conveyed or otherwise disposed of as provided herein, and the City shall have no right, title or interest in the Leased Property . Section 8.02. Limitations on Disposition of and Encumbrances on Leased Property. (a) Except as otherwise permitted in this Article or Article IX hereof and except for Permitted Encumbrances, (i) none of the Corporation, the City or the Trustee, shall sell, assign , transfer or convey any portion of or any interest in the Leased Property or directly or indirectly create, incur or assume any mortgage, pledge, lien, charge, encumbrance or claim on or with respect to the Leased Property, and (ii) the City shall promptly take such action as may be necessary to duly discharge any such mortgage, pledge. lien , charge , encumbrance or claim . (b) Notwithstanding subsection (a) of this Section, if the City shall first notify the Corporation and the Trustee of the intention of the City to do so, the City may in good faith contest any such mortgage, pledge, lien, charge, encumbrance or claim on or with respect to the Leased Property, and in the event of any such contest, may permit the item so contested to remain undischarged and unsatisfied during the period of such contest and any appeal therefrom, unless the Corporation or the Trustee shall notify the City that, in the opinion of Independent Counsel, whose fees shall be paid by the City, by failing to discharge or satisfy such item the interest of the Corporation or the Trustee in the Leased Property will be materially interfered with or endangered, or the Leased Property or any part thereof will be subject to loss or forfeiture, in which event such item shall be satisfied and discharged forthwith; provided, however, that such satisfaction and discharge shall not constitute a waiver by the City of the right to continue to contest such item . At the request of the City , the Corporation and the Trustee will cooperate fully with the City in an y such contest. · Section 8.03. Granting of Easements . As long as no Event of Nonappropriation or Event of Default shall have happened and be continuing, the Corporation and the Trustee shall, at the request of the City : (a) Consent to the grant of easements, licenses, rights-of-way (including the dedication of public highways) and other rights or privileges in the nature of easements with respect to the real property included in the Leased Property, free from this Lease and any security interest or other encumbrance created hereunder or under the Indenture; (b) Release existing easements, licenses, rights-of-way and other rights and privileges with respect to the Land and the Improvements, free from this Lease and the 02 -1721 4 OJ 17 .. • • 0 - • • • • <. .. Indenture and any security interest or other encumbrance created hereunder or thereunder, with or without consideration ; and (c) Execute and deliver any instrument necessary or appropriate to confirm and grant or release any easement, license, right-of-way or other grant or privilege under subsection (a) or (b) of this Section, upon receipt of: (i) a copy of the instrument of grant or release ; and (ii ) a written application signed by the City Representative requesting such instrument and stating that such grant or release will not materially adversely affect the value, or interfere with the effective use or operation, of the Leased Property. Section 8.04. Subleasing by City. All or any part of the Leased Property may, subject to Section 10.04 hereof, be subleased by the City upon satisfaction of the following conditions : (a) This Lease , and the obligations of the City hereunder, shall remain obligations of the City, and the City shall maintain its direct relationships with the Corporation, notwithstanding any sublease ; and (b) The Corporation and the Trustee consent to such sublease, which consent sh a ll not be unreasonably withheld. Section 8.05. Modification of Leased Property . The City, at its own expense, may remodel , or make substitutions, additions, modifications or improvements to , the Leased Property, provided that (a) such remodeling, substitutions, additions, modifications and additions (i) shall not in any way damage the Leased Property as it existed prior thereto and (ii) shall become part of the Leased Property ; (b) the value of the Leased Property after such remodeling, substitutions, additions, modifications and additions shall be at least as great as the value of the Leased Property prior thereto; (c) the Leased Property, after such remodeling, substitutions, additions , modifications and additions, shall continue to be used as provided in and shall otherwise be subject to the terms of this Lease, and (d) with respect to substitutions, the 1998 Certificate Insurer has , in its sole discretion, given its written consent to such substitution, such consent to be given onl y if the 1998 Certificate Insurer has received from the City : (i) an MAJ fair market appraisal demonstrating that the value of the substituted property is at least equal to that of the property released ; (ii) a certificate of useful life demonstrating that the useful life of · the substituted property meets or exceeds the remaining term of the Certificates; (iii) a certifi c ation that the essentiality of the substituted property is comparable to that of the released property ; (iv) an opinion from Bond Counsel regarding the tax consequences of the substitution acceptable to the 1998 Certificate Insurer ; (v) a certification from the City that there are no prior liens on the substituted property ; and (vi) a title insurance policy covering the substituted propert y and a certification from the City that the release of the released property and substitution of the substituted property will not affect the existing title insurance on the Leased Property . Section 8.06. Replacement and Substitution or Equipment. (a) The City shall have no obligation to renew, repair or replace any inadequate , obsolete , worn-out, unsuitable, undesirable or UMecessary Equipment. In any instance where the City determines that any Equipment has become inadequate, 02 -1721 J 03 18 • . •· • 0 ;1-,~, ~ I .f •· '32xl - • • • - (. .. obsolete, worn-out, unsuitable, undesirable or unnecessary, the City may (acting for the Corporation) sell, trade in , exchange or otheiwise dispose of such Equipment (as a whole or in part) without any responsibility or accountability to the Corporation or the Trustee therefor, provided that the City shall either: (i ) Substitute (by direct payment of the costs thereof or by designating equipment or personal propeny not theretofore included as part of the Leased Property) other equipment or personal property having (A) equal or greater value and utility (but not necessarily having the same function) in the operation of the Leased Propeny and (B ) a useful life of not less than the remaining useful life of the Equipment for which it is substituted; or (ii ) Not make any such substitution, provided that (A) if any of such Equipment is sold or disposed of to anyone other than the City or is scrapped, the City shall pay to the Trustee for deposit in the Debt Service Fund the Net Proceeds from such sale or disposition or the scrap value of such Equipment, as appropriate, (8) if any of such Equipment that is traded-in for other equipment or personal propeny that is not to be included in the Leased Property, the City shall pay to the Trustee for deposit in the Debt Service Fund the Net Proceeds of the credit received by it in such trade-in and (C) if any of such Equipment is sold or disposed of to the City, the City shall pay to the Trustee for deposit in the Debt Service Fund an amount equal to the original cost thereof less depreciation at rates calculated in accordance with generally accepted accounting principles. (b) The City shall promptly repon in writing to the Corporation and the Trustee each substitution, trade in, exchange or other disposition that must meet one of the conditions set forth in clause (i) or (ii) of subsection (a) of this Section and will pay amounts due to the Trustee thereunder promptly following any sale or disposition pursuant to clause (ii) of subsection (a) of this Section. All equipment or personal propeny substituted for Equipment pursuant to this Section shall be free of all liens and encumbrances that are not Pcrmined Encumbrances and shall become a pan of the Equipment, and the City shall execute and deliver to the Corporation a bill of sale transferring title to the substituted equipment or personal property to the Corporation. (c) The City will not remove, or permit the removal of, any of the Equipment except in accordance with this Section, Section 8 .05 or 8 .07 or Article IX hereof. The Corporation and the Trustee shall cooperate with the City in implementing the City's rights to dispose of Equipment pursuant to this Section and will execute any and all conveyances, releases or other documents necessary or appropriate in coMection therewith . (d) The disposal of any ponion of the Equipment pursuant to this Section shall not entitle the City to any postponement, abatement or diminution of the Base Rentals or Additional Rentals required to be paid hereunder. 02 -1721 > 03 19 ..... • . ) .. •· • 0 I I - • • • • ... Section 8.07. Damage to, Condemnation of, Material Defect in or Loss of Title to Leased Property. (a) If (i) the Leased Property (or any portion thereof) is destroyed or damaged by fire or other casualty, (ii) title to , or the temporary or permanent use of, the Leased Property (or any portion thereof) or the estate of the City, the Corporation or the Trustee in the Leased Property ( or any portion thereof), is taken under the exercise of the power of eminent domain by any governmental body or by any Person acting under governmental authority, (iii) a breach of warranty or any material defect with respect to the Leased Property (or any portion thereof) becomes apparent or (iv) title to or the use of the Leased Property (or any portion thereof) is lost by reason of a defect in the title thereto, then, the Net Proceeds of any insurance, performance bond or condemnation award or the Net Proceeds received as a consequence of any default or breach of warranty under any contract relating to the Leased Property or the Project shall be deposited into a special trust fund held by the Trustee. (b) If the costs of the repair, restoration, modification, improvement or replacement of the Leased Property following an event described in subsection (a) ofthis Section are equal to or less than the Net Proceeds available, such Net Proceeds shall be used promptly to repair, restore, modify, improve or replace the Leased Property (or portion thereof) and any excess shall be delivered to the City . (c) If the costs of the repair, restoration, modification, improvement or replacement of the Leased Property following an event described in subsection (a) of this Section are more than the amount of Net Proceeds available, then: 02 ·1 721~0) (i) The City may elect either (A) To use the Net Proceeds promptly to repair, restore, modify or improve or replace the Leased Property (or portion thereof) with property of a value equal to or in excess of the value of the Leased Property (or applicable portion thereof), and pay (subject to Article VI hereof) as Additional Rentals the costs thereof in excess of the amount of the Net Proceeds or (8) To pay (subject to Article VI hereof) the Purchase Option Price, in which case the Net Proceeds shall be delivered to the City. (ii) If, by December 31 of the Fiscal Year in the event described in subsection (a) of this Section occurred (or June 30 of any subsequent Fiscal Year in which the insufficiency of Net Proceeds to repair, restore, modify, improve or replace the Leased Property becomes apparent), the City has not appropriated amounts sufficient to proceed under either clause (i) of this subsection. an Event ofNonappropriation shall be deemed to have occurred. (iii) Any election made by the City under clause (i) of this subsection shall be supported by a certificate of an independent architect acceptable to the 1998 Certificate Insurer. 20 .. • • 0 , - • • • • 0 ; . . • ' (d ) The C ity shall not voluntarily settle, or consent to the settlement of, any pro ce edin g ari sin g out of any insurance claim, performance or payment bond claim, pro spec tiv e o r pend ing condemnation proceeding, or any action relating to default or breach of warranty under an y contract relating to the Leased Property or the Project without the written consent of the Corporation and the Trustee. (e ) No event described in subsection (a) of this Section shall affect the obligation of the City to pay Base Rentals or Additional Rentals hereunder, regardless of whether the Leased Propeny is repaired, modified, improved or replaced in full or in pan, subject , however, to Article VI hereof. Section 8.08. Condemnation by the City . The City agrees that, to the extent permitted by law , in the event it brings an eminent domain or condemnation proceeding with respect to all or any portion of the Leased Property, the appraised value of the condemned portion of the Leased Property shall be not less than the greater of (a) if the Certificates are then subject to redemption under the Indenture, the redemption price of the Certificates that are attributable to the condemned property minus a proportionate share of the amount then on deposit in the Reserve Fund or (b ) if the Certificates are not then subject to redemption, the amount necessary to de fease th e Certificates attributable to the condemned propeny to the first date on which the C ertifi cates a re subject to redemption under the Indenture minus a proportionate share of the amount then on deposit in the Reserve Fund. Section 8.09. Personal Property of City. The City, at its own expense, may install equipment and other personal propeny in or on the Leased Propeny, which equipment or other personal propeny shall not become pan of the Leased Property unless it is permanently affixed to th e Leased Propeny or removal of it would materially damage the Leased Propeny, in which case it will become pan of the Leased Propeny. ARTICLE IX CITY'S Pt:RCHASE OPTION; RELEASE OF CERTAIN EQUIP~ENT Section 9.01. City's Purchase Option . The City is hereby granted the option to p urchase th e Leased Property by payi ng to the Trustee the Purchase Option Price. The Purchase Opt io n Pri ce sha ll be an amount wh ich, together with other amounts then on deposit in the Debt Service Fund, th e Reserve Fund and the Construction Fund that are available for such purpose, is sufficient (a) to pay all th e Outstanding Certificates at maturity, to redeem all the Outstanding Certi fica tes in acc ordance w ith the redemption pro visions of the Indenture or to defease all the Out standi ng C ert ifi cate s in ac cordanc e wi th the defeasance provisions of the Indenture and (b ) to pay a ll Additional Rentals payable through the date of conveyance of the Leased Property to the Di strict or its designee pursuant to this Article, including , but not limited to , all fees and ex penses o f th e Trust ee relatin g to the con veyanc e of the Leased Property and the payment, red e mpti on o r defeasance of the Certificates . 02-171 1403 21 -•• ...... ,,, - • ' •· • 0 - ( • • • • Section 9.02. Exercise of City's Purchase Option. (a) The City may exercise its option to purchase the Leased Property pursuant to Section 9 .01 hereof by (i ) giving written notice to the Corporation and the Trustee prior to the end of the Scheduled Lease Term (A) stating that the City intends to purchase the Leased Property pursuant to Section 9.01 hereof, (B) identifying the source of funds it will use to pay the Purchase Option Price and (C) specifying a closing date for such purpose which is at least 30 and no more than 90 days after the delivery of such notice and (ii) paying the Purchase Option Price to the Trustee in immediately available funds on the closing date . (b) At the closing of an y purchase of the Leased Property pursuant to this Section, the Corporation shall execute and deliver to the City or its designee, and shall cause the Trustee to execute and deliver to the City or its designee, all necessary documents assigning, transferring and conveying title to the City or its designee in the Leased Property, as it then exists , subject to the following : (i) Permitted Encumbrances, other than this Lease and the Indenture; (ii) all liens, encumbrances and restrictions created or suffered to exist by the Corporation as required or permitted by this Lease or arising as a result of any action taken or omitted to be taken by the Corporation as required or permitted by this Lease ; (iii ) an y lien or encumbrance created or suffered to exist by action of the City; and (iv) those liens and encumbrances (if any) to which title to the Leased Property was subject when acquired by the Corporation. Section 9.03. Conveyance of Leased Propeny to City at End of Scheduled Lease Term. lfthe City pays all Base Rentals scheduled to be paid through the end of the Scheduled Lease Term and all Additional Rentals payable through the date of conveyance of the Leased Property to the City pursuant to this Section shall have been paid, the Leased Property shall be assigned . transferred and con veyed to the City or its designee at the end of the Scheduled Lease Term in the manner described in Section 9.02(b) hereof without any additional payment by the Cat y. Section 9.04. Release of Certain Equipment. If all Base Rentals scheduled to be paid hereunder on or before each date set forth on Exhibit E hereto shall have been paid, the corresponding Equipment identified in such E"xhibit shall be released from this Lease, and the Corporation shall execute and deliver to the Corporation, and shall cause the Trustee to execute and deli ver to the City , a bill of sale and an y other documents necessary to assign, transfer and con vey title to such Equipment, as it then exists , subject only to the items described in Section 9 .02(b ) hereo f. ARTICLEX GENERAL COVE~ANTS Section 10.01. Further Assurances and Corrective lastrumeats. So long as this Lease is in full force and effect and no Event ofNonappropriation or Event of Default shall have occurred , the Corporation, the City and the Trustee shall have full power to carry out the acts and agreements provided herein and the Corporation, the City and the Trustee shall from time to 02 -17214 OJ 22 ...... - .. ,.; • • 0 , • • ,,,_ 0 , . • time, execute, acknowledge and deliver or cause to be executed, acknowledged and delivered such supplements hereto and such funher instruments as may reasonably be required for correcting any inadequate or incorrect description of the Leased Propeny leased or intended to be leased hereunder, or for otherwise carrying out the intention of or facilitating the performance of this Lease . Section 10.02. Compliance with Requirements of Law. The Corporation, the City and the Trustee shall comply with all Requirements of Law in performing their respective obligations with respect to the Leased Propeny hereunder. Without limiting the generality of the preceding sentence, the City, in panicular, shall use the Leased Propeny in a manner such that (a) the Leased Propeny at all times is operated in compliance with all Requirements of Law; (b) all permits required by Requirements of Law in respect of the City's use of the Leased Property are obtained, maintained in full force and effect and complied with . Section 10.03. Environmental Representations and Covenants oftbe City. (a) The operations or other activities of the City on or with respect to the Land will not result in the disposal or other Release of any Contaminant on or from the Land other than in all cases in compliance with applicable law. (b) The operations or other activities of the City shall not result in the disposal or other Release of any Contaminant on or from the Land other than in compliance with all current and future applicable environmental laws and the City shall not engage in any activities that will result in the violation of any current or future environmental laws. The City shall obtain from time to time all permits required under current or future environmental laws so that the operations of the City will be in accordance with such laws . (c) The City will make available for inspection from time to time all documents and information in its possession and control regarding activities and conditions relating to the Land and other assets which may result or may have resulted in noncompliance with , or liability under, any environmental, health or safety Requirement of law. (d ) The City shall not store, locate, generate, produce, process, treat, transpon, incorporate, discharge, emit , release, deposit or dispose of any Hazardous Substance in, upon, under, over or from the Land other than in accordance with all applicable Environmental Regulations, shall not permit any Hazardous Substance to be stored, located, generated, produced, processed, treated, transponed, incorporated, discharged, emitted, released, deposited, disposed of or to escape therein, thereupon, thereunder, thereover or therefrom other than in accordance with all applicable Environmental Regulations , shall cause all Hazardous Substances found thereon to be properly removed therefrom and properly disposed of in accordance with all applicable Environmental Regulations. shall not install or permit to be installed any underground storage tank therein or thereunder other than in accordance with all applicable Environmental Regulations, and shall comply with all Environmental Regulations which are applicable to the Land . 02-1721 4 03 23 •• ..... •. •· • 0 - ( • • 0 • (e) Amounts payable by the City pursuant to this Section shall constitute Additional Rentals and shall be subject to all the terms of this Lease relating to Additional Rentals , including, but not limited to , Sections 6 .05 and 12 .03 hereof. Section 10.04. Participation in Legal Actions . (a) At the request of and at the cost of the City, the Corporation and the Trustee shall join and cooperate fully in any legal action in which the City asserts its right to the enjoyment of the Leased Property; that involves the imposition of any charges, costs or other obligations or liabilities on or with respect to the Leased Property or the City's enjoyment of the Leased Property for which the City is responsible hereunder; or that involves the imposition of any charges, costs or other obligations with respect to the City 's execution , delivery and performance of its obligations hereunder. (b) At the request of the Corporation or the Trustee, the City shall, at the cost of the City, join and cooperate fully in any legal action in which the Corporation or the Trustee asserts its ownership of or interest in the Leased Property; that involves the imposition of an y charges, costs or other obligations on or with respect to the Leased Property for which the Corporation or the Trustee is responsible hereunder; or that involves the imposition of any charges, costs or other obligations with respect to the execution and delivery of this Lease by the Corporation or the performance of its obligations hereunder. Section 1 O.OS. Tax Covenant of City. The City shall not take any action or omit to take any action with respect to the Certificates, the proceeds of the Certificates, the Leased Property or an y other funds or property of the City and it will not permit any other Person to take any act ion or omit to take an y action with respect to the Trust Estate or the Leased Property or the use thereof if such action or omission would cause interest on any of the Certificates to be included in gross income for federal income tax purposes or to be an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations (except. with respect to corporations, as such interest is required to be taken into account in determining ··adjusted net book earnings" for the purpose of computing the alternative minimum ta x imposed on such corporations). 1n furtherance of this covenant, the City agrees to comply w ith the procedures set forth in the Tax Compliance Certificate deliver:d in connection with the issuance of the Certificates and the provisions of any similar certificate or instrument delivered in connection with the issuance of an y Additional Certificates. The covenants set forth in this Section shall remain in full force and effect notwithstanding the payment in full or defeasance of the Certificates until the date on which all obligations in fulfilling such covenants have been met. The co venants set forth in this Section shall not, however, apply to any series of Certificates if, at the time of issuance, the City intends the interest on such series of Certificates to be subject to federal income tax . Section 10.06. Payment of Expenses of the Corporadoa and tile Trustee. The City shall pay the reasonable expenses of the Corporation and reasonable fees and expenses of the Trustee (subject to any agreement with the Trustee limiting the amount of such fees and expenses ) in connection with the Leased Property, the Project, this Lease, the Agreement to Construct, the Indenture. the Certificates or any maner related thereto, including, but not limited 02 -17 21~ OJ 24 •• ' tr,~\.; ' ' l j'' 0 .. •· • - • • • • !• • to , costs of defending any claim or action brought against the Corporation or its directors of officers relating to the foregoing, excepting, however, any liability for any action constituting willful or wanton misconduct . Section 10.07. Payments to Reserve Fund and Rebate Fund. The City shall pay to the Trustee all amounts required to be deposited into the Reserve Fund and the Rebate Fund as and when required by the [ndenture . Section 10.08. Authorization of Permitted Investments with Term in Excess of Five Yean . By authorizing the execution and delivery of this Lease, the City Council of the City specifically authorizes the investment of moneys held by the Trustee in Permitted lnvestments (as defined in the lndenture) where the period from the date of purchase thereof to the maturity date is in excess of five years . ARTICLE XI LIMITS ON OBLIGATIONS OF CORPORATION Section 11.01. Disclaimer of Warranties . THE CORPORATION MAKES NO WARRA,'\TTY OR REPRESENTATlON, EITHER EXPRESS OR IMPLIED, AS TO THE VALUE , DESIGN , CONDITION, MERCHANTABlLITY OR FITNESS FOR A PARTICULAR PURPOSE OR FITNESS FOR USE OF THE LEASED PROPERTY OR ANY OTHER REPRESENTATION OR WARRANTY WITH RESPECT TO THE LEASED PROPERTY OR ANY PORTlON THEREOF . ln no event shall the Corporation be liable for any direct or indirect , incidental, special or consequential damage in connection with or arising out of this Lease or the existence, furnishing , functioning or use by the City of any item, product or service provided for herein . Section 11.02. Financial Obli&atiolls of Corpontioll Liaked to Available Fuads. Notwithstanding any other provision hereof, all financial obligations of the Corporation under this Lease are limited to the funds available to the Corporation from payments from the City pursuant hereto . ARTICLE XII EVENTS OF DEFAULT AND REMEDIES Section 12.01. Events of Default Defined. (a) Lease : Any of the following shall constitute an "Event of Default" under this (i) failure by the City to pay any specifically appropriated Base Rentals to the Trustee on or before the applicable Base Rental Payment Date; provided, however, that a failure by th~ City to pay Base Rentals on the applicable Base Rental Payment Date shall not constitute an Event of Default if such payment is received by the Trustee within five days following such Base Rental Payment Date ; .. .... 2S • ,. - • . ' .. • • 0 '32xl • • • • 0 • • (ii) failure by the City to pay any Additional Rental for which funds have been specifically appropriated when due, or if such Additional Rental is payable to a Person other than the Corporation or the Trustee, when nonpayment thereof has , or may have, a material adverse effect upon the Leased Property or the interest of the Corporation or the Trustee in the Leased Property; (iii ) failure by the City to vacate the real property and to surrender the Equipment included in the Leased Property immediately following an Event of Nonappropriation in accordance with Section 4 .02 (b) hereof; or (i v) failure by the C ity to observe and perform any covenant, condition or agreement on its pan to be observed or performed, other than as referred to in clause (i ), (ii ) or (iii ) above, for a period of 30 days after wrinen notice, specifying such failure and requesting that it be remedied shall be gi ven to the City by the Trustee, unless the Trustee shall agree in writing to an extension of such time prior to its expiration ; provided , however, that if the failure stated in the notice cannot be corrected within the applicable period, the Trustee shall not withhold its consent to an extension of such time if corrective action shall be instituted by the City within the applicable period and diligently pursued until the default is corrected. (b ) The pro v isions of subsection (a) of this Section are subject to the following limitations : (i) The City shall be obligated to pay Base Rentals and Additional Rentals onl y during the Lease Term, except as otherwise expressly provided in Section 4 .02(b)(ii) hereof; and (ii) If, by reason of Force Majeure, the City shall be unable in whole or in pan to carry out any agreement on its pan herein contained, other than its obligation to pay Base Rentals or Additional Rentals hereunder, the City shall not be deemed in default during the continuance of such inability ; provided, however, that the C ity shall , as promptly as legally and reasonably possible, remedy the cause or causes preventing the City from carrying out such agreement, except that the settlement of strikes, lockouts and other industrial disturbances shall be entirely within the discretion of the City . Section 12.02. Remedies on Derault . Whenever any Event of Default shall have happened and be continuing, the Trustee, acting for the Corporation, may , without any further demand or notice, but with the consent of or at the wrinen direction of the 1998 Certificate In s ur er, take one or any combination of the following remedial steps : (a) Terminate the Lease Term and give notice to the City to immediately vacate the real property included in the Leased Property and to surrender the Equipment, in the manner pro vided in Section 4 .02(b) hereof; (b) Exercise all the rights and remedies of a secured party under the Uniform Commercial Code with respect to the Equipment and otherwise repossess, liquidate or 26 ., •· • 0 , - • • 0 I • - otherwise dispose of the Equipment in any lawful manner; provided, however, that the Corporation may not recover from the City any deficiency which may exist following the liquidation of the Equipment; (c) With the consent, or at the direction, of the 1998 Certificate Insurer, sell or lease its interest in all or any portion of the Leased Property; (d) Recover from the City: (i) the portion of Base Rentals and Additional Rentals payable pursuant to Section 4 .02(b)(ii) hereof; and (ii) the portion of Base Rentals and Additional Rentals for the then current Fiscal Year that has been specifically appropriated by the City Council of the City, regardless of when the City vacates the Land and Improvements and delivers the Equipment to the Corporation; and (e} Take whatever action at law or in equity may appear necessary or desirable to enforce its rights in and to the Leased Property under this Lease, subject, however, to the limitations on the obligations of the City set forth in Sections 6 .05 and 12 .03 hereof and the limitations on the obligations of the Corporation set forth in Article X hereof. Section 12.03. Limitations on Remedies . A judgment requiring a payment of money may be entered against the City by reason of an Event of Default only as to the City's liabilities described in Section 12.02(d) hereof. A judgment requiring a payment of money may be entered against the City by reason of an Event of Nonappropriation, or a failure to vacate the Land and the Improvements and deliver the Equipment to the Corporation following an Event of Nonappropriation, only to the extent provided in Section 12.02(d)(i) hereof. Section 12.04. No Remedy Exclusive. Subject to Section 12.03 hereof, no remedy herem conferred upon or reserved to the Corporation is intended to be exclusive, and every such remed y shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity. No delay or omission to exercise any right or power accruing upon any default shall be construed to be a waiver thereof, but any such right and po,,er may be exercised from time to time and as often as may be deemed expedient. In order to ent itle the Corporation to exercise any remedy reserved in this Article, it shall not be necessary to g, e any notice . other than such notice as may be required in this Article. Section 12.05. Waivers . (a) The Corporation, with the consent of the 1998 Certificate Insurer, may waive any Event of Default under this Lease and its consequences. In the event that any agreement contained herein should be breached by either party and thereafter waived by the other party, such waiver shall be limited to the particular breach so waived and shall not be deemed to waive any other breach hereunder. 02 ·1 "21~ OJ 27 •. ... • ' .. •· • ' - • • • • (b) In the event the Trustee waives any Event of Default described in Section 12.0l(a)(i) hereof, any subsequent payment by the City of Base Rentals then due and owing shall be paid to the Trustee to be applied in accordance with the terms of the Indenture; provided that, if the 1998 Certificate Insurer has made a payment under the 1998 Financial Guaranty Agreement because of such Event of Default, any amount necessary to reimburse the 1998 Certificate Insurer for the amount of such payment, shall first be made to the 1998 Certificate Insurer. Any amount so paid to the 1998 Certificate Insurer shall be accompanied by a payment of simple interest on such amount for the period commencing on the date of the Event of Default and ending on the date such payment is received by the 1998 Certificate Insurer ARTICLE XIII MISCELLAl'iEOUS Section 13.01. Assignment by the Corporation. The Corporation shall not assign this Lease or any rights herein, including but not limited to its rights to receive and enforce payments hereunder, to any Person other than the Trustee. Section 13.02. Assignment and Subleasing by City. This Lease may not be assigned by the City for any reason without the prior written consent of the Corporation and the Trustee. Section 13.03. Binding Effect. This Lease shall inure to the benefit of and shall be binding upon the Corporation and the City and their respective successors and assigns, subject, however, to the limitations set forth in Sections 13.01 and 13.02 hereof. The Trustee shall be a third party beneficiary of this Lease to the extent rights are granted to it herein and, by accepting the assignment of the Corporation's interest herein pursuant to the Indenture, shall be bound by the terms hereof. Section 13.04. Ci~· Reportinc to 1998 Certificate Insurer . (a) The City shall provide notification to the 1998 Certificate Insurer in the event of any significant change in the financial condition of the City or the physical condition of the Leased Property . (b) The City shall, while the Certificates arc outstanding, provide the 1998 Certificate Insurer timely information regarding the City and the Leased Property, including but not limited to : (i) annual audited financial statements reviewed by the City's auditor, within 180 days after the end of the Fiscal Year; (ii) a copy of the City budget within 20 days of completion of such budget and thereafter as updated; (iii) a copy of any notice or report required to be given to the Trustee, the Owners of the Certificates or any other party to any of this Lease, the 02-172 14 03 28 .... . , • . I· • 0 '32xl - • • 0 , . • Agreement to Construct or the Indenture , which notices shall also be given to S&P and Moody 's ; (iv) a copy of any information filed by the Corporation or the City with an y nationally recognized municipal securities information repository under S.E.C. Rule 15c2-12 , simultaneously with the filing with such repository; and (v) such additional information as the 1998 Certificate Insurer may reasonably request. Section 13.05. Rights of 1998 Certificate Insurer. (a) Notwithstanding any other provision of this Lease, the Indenture or the Agreement to Construct, so long as the 1998 Certificates are Outstanding and the 1998 Certificate Insurer is not in payment default under the 1998 Certificate Insurance Policy, (i ) the 1998 Certificate Insurer shall be deemed to be the Owner of all the 1998 Cert ificates for purposes of exercising rights with respect to remedies pursuant to Article XII hereof and (ii) there shall be no acceleration of the payment obligations of the Trustee under the Indenture or of the District hereunder without the consent of the 1998 Certificate . (b) After the 1998 Certificates are no longer Outstanding and at any time the 1998 Certificate Insurer is in payment default under the 1998 Certificate insurance Policy, all references herein to the 1998 Certificate Insurer shall be ineffective. Section 13.06. Corporation, City and Trustee Representatives . Whenever under the provisions hereof the approval of the Corporation, the City or the Trustee is required, or the City, the Corporation or the Trustee is required to take some action at the request of the other, unless otherwise provided. such approval or such request shall be given for the Corporation by the Corporation Representati, e , for the City by the City Representative and for the Trustee by Trustee Representative, and the Corporation, the City and the Trustee shall be authorized to act on any such approval or request. Section 13.07. Manner of Giving Notices . All notices, certificates or other communications hereunder shall be in writing and shall be deemed given when mailed by certified or registered mail , postage prepaid, addressed as follows: if to the City, to City of Englewood. 3400 South Elati Street, Englewood, Colorado 80110, Attention : City Attorney; ifto th e Corporation. to Englewood Environmental Foundation, Inc ., 3400 South Elati Street, Englewood, Colorado 80110, Attention: President of the Corporation; if to the Trustee, to The Bank of Cherry Creek, N .A ., 3033 East First Avenue, Denver, Colorado 80206, Attention: Trust Department ; if to the 1998 Certi fie ate Insurer, to MBIA Insurance Corporation, 113 King Street, Armonk, ew York 10504, Attention : Insured Portfolio Management Department; ifto S&P, to Standard & Poor's Ratings Services, 25 Broadway, New York, New York, Attention: Municipal Surveillance ; and. if to Moody 's , to Moody's Investors Service, 99 Church Street, New York, New York 10007, Attention : Public Finance . The entities listed above may, by written notice, designate any further or different addresses to which subsequent notices, cenificates or other commumca11ons shall be sent. 02 -172 1•03 29 • ..... ..... •. ., •· • 0 ' - ( • • • <. Section 13.08. No Individual Liability . All covenants, stipulations, promises, agreements and obligations of the City or the Corporation, as the case may be, contained herein shall be deemed to be the covenants, stipulations, promises, agreements and obligations of the City or the Corporation, as the case may be, and not of any member, director, officer, employee, servant or other agent of the City or the Corporation in his or her individual capacity, and no recourse shall be had on account of any such covenant, stipulation, promise, agreement or obligation, or for any claim based thereon or hereunder, against any member, director, officer, employee, servant or other agent of the City or the Corporation or any natural person executing this Lease or any related document or instrument. Section 13.09. Amendments, Cbaages aad Modlflcadoas. Except as otherwise provided herein, this Lease may not be effectively amended, changed, modified or altered other than by the execution of a subsequent document in the same manner as this Lease is executed. Section 13.10. Events Occurriag oa Days that are not Business Days . If the date for making any payment or the last day for performance of any act or the exercising of any right under this Lease is a day that is not a Business Day, such payment may be made, such act may be perfonned or such right may be exercised on the next succeeding Business Day, with the same force and effect as if done on the nominal date provided in this Lease . Section 13.11. Severabillty . In the event that any provision of this Lease, other than the obligation of the City to pay Base Rentals or Additional Rentals and the Purchase Option Price hereunder and the obligation of the Corporation to provide quiet enjoyment of the Leased Property and to convey the Leased Property to the City pursuant to Anicle IX hereof: shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof. Section 13.12. Captions . The captions or headings herein are for convenience only and in no way define, limit or describe the scope or intent of any provisions or sections of this Lease . Section 13.13. Applicable Law . The laws of the State shall be applied in the interpretation, execution and enforcement of this Lease. Section 13.14. Execution In Couaterparts. This Lease may be simultaneously executed m several counterparts , each of which shall be an original and all of which shall constitute but one and the same instrument . 02,1721 J OJ JO . , .. • • 0 I -• • t• . • ' IN WITNESS WHEREOF , the Corporation and the City have executed this Lease as of the date first above written . ATTEST : ENGLEWOOD ENVIRONMENTAL FOUNDATION, INC ., as Lessor President CITY OF ENGLEWOOD, as Lessee Mayor BY·----------- City Clerk [Signature Page to Lease] 02 .1 ·1,~ 0) 31 ' . ' ' • ) .. • • 0 , -:t? '){ I - ( • ,.. • I• • ' '· ST A TE OF COLORADO ] ] ss . COUNTY OF ARAPAHOE ] The foregoing instrument was acknowledged before me this __ day of December, 1998, by Rick Kalun as President of Englewood Environmental Foundation, Inc .. WITNESS MY HAND AND OFFICIAL SEAL, the day and year above written. [NOT ARIAL SEAL] Notary My commission expires ___ _ 02 -1 721 ~0) 32 . , ~ • .. • • 0 1 J2xl - • • p • I• • ' STATEOFCOLORADO ) l ss . CO UN TY OF ARAPAHOE ) The foregoing instrument was acknowledged before me this __ day of December, 1998, by Thomas J. Bums, as Mayor, and Loucrishia A. Ellis, as City Clerk, of the City of Englewood. WITNESS MY HAND AND OFFICIAL SEAL, the day and year above written. [NOT ARIAL SEAL) Notary My commission expires, ___ _ 02-172140) 33 .,, - • I • . • • 0 r 'l!l I - 02 -1721 40) • • • . . EXHIBIT A DESCRIPTION OF THE LEASED LAND [Insert a Jc11J description of the Real Pr:opcrty .] A-1 . ' .. • • 0 '32xl • -• . • • <. EXHIBIT& DESCRIPTION OF THE IMPROVEMENTS (Iosco a description of the Cjyjc Center and initial PJans and Specjficarions .J .. • • • • 0 02 -1 2" 0) 8-1 - ( • • • '· EXHIBITC DESCRIPTION OF THE EQUIPMENT ,, - The following equipment and other personal property, as more fully described in the Plans and Specifications: [Insert a description of the Egµjpment.] 02.1m•oJ C-1 • I .. • • 0 1 32xl - Base Rental Payment Date 02 •172140) • • • EXHIBITD BASE RENTAL PAYMENT SCHEDULE Base Rental Principal Component Base Rental Interest Component 0-1 Total Base Rentals Due on Payment Pate . ' Annual Total .. • • 0 , ~?'x'. I - - ( • EQuipment • • • ,, EXHIBITE EQUIPMENT RELEASE SCHEDULE Release c1ate<1> <1> Pursuant to Section 9 .04 of the Lease, if full payment of all scheduled Base Rentals and Additional Rentals shall have been paid through and including the indicated dates, the corresponding Equipment will be released . 02-172140) E-1 • I • . • • 0 '32xl -• • • ' '· EXHIBIT F REDEVELPOMENTUNDERTAKING .. The Redevelopment Undertaking shall include public improvements of every character with an area bounded by----------------------- The public improvements comprising the Redevelopment Undertaking shall include, but are not limited to, the costs of site demolition and preparation, streets, public parking, public utilities, and pedestrian enhancements within the Cinderella City redevelopment area. The Redevelopment Undertaking shall not be interpreted to include, nor a covenant to provide for payment of, the costs of all public improvements necessary or desirable for the redevelopment of the area within the boundary indicated above. F-1 II'- ' • . .. • • 0 1 ~~xi - ( • • MORTGAGE AND INDENTURE OF TRUST Between KUTAKROCK DRAFT 11/18/98 ENGLEWOOD ENVIRONMENT AL FOUNDATION, INC., as graator and THE BANK OF CHERRY CREEK, N.A., as trustee Dated as or December 1, 1998 Tbis is a security aareemeat witlt respect to cllattels, as well as a mortsaae H real estate ud otlter property. .. • • 0 I ~7 I - • • 0 ·, • '· TABLE OF CONTENTS Page ARTICLE I DEFINITIONS ............................................................................................................................... 4 ARTICLE 11 AUTHORIZATION, TERMS, EXECUTION AND ISSUANCE OF CERTIFICATES Section 2 .01 . Authorized Amount of Certificates ...................................................................... 13 Section 2.02. Issuance of Certificates ........................................................................................ 14 Section 2.03. 1998 Certificate Details ....................................................................................... 14 Section 2.04. Limited Obligations ............................................................................................. 16 Section 2.05 . Execution and Authentication of Certificates ...................................................... 16 Section 2 .06 . Delivery of Certificates ........................................................................................ 16 Section 2.07. Mutilated, Lost, Stolen or Destroyed Certificates ............................................... 17 Section 2 .08 . Registration of Certificates; Persons Treated as Owners ; Transfer and Exchange of Certificates ...................................................................................... 17 Section 2.09. Cancellation of Certificates .................................................................................. 18 Section 2.10. Issuance of Additional Certificates ...................................................................... 18 Section 2.11. Negotiability ........................................................................................................ 20 ARTICLE III FUNDS AND ACCOUNTS Section 3 .0 1. Debt Service Fund ................................................................................................ 20 Section 3.02. Reserve Fund ....................................................................................................... 21 Section 3 .03 . Construction Fund ................................................................................................ 23 Section 3.04 . Rebate Fund ......................................................................................................... 24 Section 3.05 . Nonpresentment of Certificates ........................................................................... 25 Section 3.06 . Moneys to be Held in Trust ................................................................................. 25 Section 3.07. Repayment to the City from the Trustee .............................................................. 26 ARTICLE IV REDEMPTION OF CERTIFICATES Section 4 .0 I . Redemption of 1998 Certificates in Whole Upon an Event of Nonappropriation or Event of Default under the Lease ....................................... 26 Section 4 .02 . Redemption of 1998 Certificates in Whole Upon Payment of Purchase Option Price from Moneys Other than Moneys Derived From a Financing ....... 27 02 •175 24 03 ..... "' - ' I • .. I· • 0 '32xl - ( • • • • 0 - Section 4 .03. Redempt ion o f 1998 Cenificates in Whole Upon Payment of Purchase Opt ion Pric e from Moneys Deri ved From a Financing ....................................... 27 Sec tion ~.04. Mandato ry Sinking Fund Redemption ................................................................. 27 Section 4 .0 5. Notice of Redemption .......................................................................................... 28 Section 4 .06 . Redemption Payments ......................................................................................... 28 Section 4 .07 . Cancellation ......................................................................................................... 29 Section 4 .08 . Del iv ery of New Cenificates Upon Partial Redemption ofCenificates .............. 29 Section 4 .09 . Limitations on Optional Redemption .................................................................. 29 ARTICLE V INVESTMENTS Section 5 .0 1. In vestment of~oneys .......................................................................................... 29 Se ction 5 .0 2. Tax Certification .................................................................................................. 30 ARTICLE VI CO VENANTS OF THE CORPORATION Sec tion 6 .01. Representations , Co venants and Warranties Regarding Execution, Delivery and Performance of Indenture ............................................................... 30 Section 6 .02. Maintenance of Existence; Performance of Obligations ..................................... 31 Section 6 .0 3. Tax Covenant ....................................................................................................... 31 Section 6 .04 . Title Insurance ..................................................................................................... 31 Section 6 .05 . Sale or Encumbrance of Leased Propeny ............................................................ 32 Section 6 .06 . Rights of Trustee under Lease ............................................................................. 32 Sec tio n 6 .07 . Limited Activity Enterprise ................................................................................. 32 Sec tion 6 .08 . De fense of Trust Estate ........................................................................................ 32 Sec tion 6 .09 . Inspection of the Leased Propeny ........................................................................ 32 ARTICLE Vll DEF AU L TS AND REMEDlES Sec tion 7 .0 1. Events of Default ................................................................................................. 33 Sec tion 7.02 . Remedi es on Default.. .......................................................................................... 33 Sec tio n 7 .03 . Majority of Owners May Control Proceedings .................................................... 34 Section 7.04. Rights and Remedies of Owners .......................................................................... 34 Section 7 .05. Purchase of Leased Propeny by Owner or Trustee; Application of Cenificates Toward Purchase Price ..................................................................... 34 Section 7 .06 . Waiver o f Appraisement, Valuation, Stay, Execution and Redemption Laws ..................................................................................................................... 35 Section 7.0 7. Trustee May Enforce Rights Without Certificates ............................................... 35 Section 7 .08 . Trustee to File Proofs of Claim in Receivership, Etc .......................................... 35 Section 7.09 . Delay or Omission No Waiver ............................................................................. 35 02-17 524 03 ii ..... ,,,_ I· • 0 '32xl - • • • I• • Section 7.10 . No Waiver of One Event of Default to Affect Another. ...................................... 36 Sect ion 7.11 . Discontinuance of Proceedings on Event of Default; Position of Parties Restored ............................................................................................................... 36 Section 7.12 . Wai vers of Events of Default ............................................................................... 36 ARTICLE VUI CONCERNING THE TRUSTEE Section 8 .0 1. Representations, Covenants and Warranties Regarding Execution, Delivery and Performance of Indenture ............................................................... 36 Section 8 .02. Duties of the Trustee ............................................................................................ 37 Section 8.03 . Additional Duties of the Trustee with Respect to the 1998 Surety Bond ............ 39 Section 8 .04 . Compensation of Trustee ..................................................................................... 41 Section 8 .0 5 . Resignation or Replacement of Trustee ............................................................... 41 Section 8.06 . Conversion, Consolidation or Merger of Trustee ................................................ 42 Sect ion 8 .07 . Intervention by Trustee ........................................................................................ 42 Section 9 0 1 Section 9 .02 . Section 9 .03. Section 9 .04 . Section 9.05 . Sect ion 9.06 . ARTICLE IX SUPPLEMENT AL INDENTURES Supplemental Indentures Not Requiring Consent of Owners .............................. 42 Supplemental Indentures Requiring Consent of Owners ..................................... 43 Execution of Supplemental Indenture .................................................................. 44 Amendments, etc ., of the Lease, Agreement to Construct and Project Documents Not Requiring Consent of Owners ................................................... 44 Amendments, etc., of the Lease Requiring Consent of Owners .......................... 45 Notices to Rating Agencies and 1998 Cenificate Insurer .................................... 45 ARTICLE X MISCELLANEOUS Sec ti on 10.01 . Discharge oflndenture ......................................................................................... 45 Sect ion I 0.02. Funher Assurances and Corrective Instruments .................................................. 47 Section 10 .03. Financial Obligations of Corporation Limited to Trust Estate ............................ 47 Sec ti on I 0.04 . 1998 Cenificate Insurer Consent ......................................................................... 47 Section I 0.05 . Evidence of Signature of Owners and Ownership of Certificates ....................... 47 Sect ion I 0 .06 . Parties Interested Herein ...................................................................................... 48 Se ction I 0.07 . Corporation and Trustee Representatives ............................................................ 48 Section I 0 .08 . Titles, Headings , Etc ............................................................................................ 48 Section I 0 .09 . Manner of Giving Notices ................................................................................... 48 Sc:ction 10 .10 . No Individual Liability ........................................................................................ 49 Section I 0 .11 . Events Occurring on Days that arc not Business Days ........................................ 49 Section I 0 .12 . Sevcrability .......................................................................................................... 49 Ill ' -11,.,,., . I , •• • . •· ' 2 • ,, - • I -• I• " . • ' - ( Section l O .13 . Captions ............................................................................................................... 49 Section 10.14 . Applicable Law .................................................................................................... 49 Section l 0.15. Execution in Counterparts .................................................................................... 49 APPENDIX A-FORM OF SERIES 1998 CERTIFICATE .................................................................. A·l APPENDIX 8-DESCRIPTION OF THE LAND ................................................................................ B-1 APPENDIX C-FORM OF PROJECT ACCOUNT REQUISmON ................................................... C-1 .. • • 0 02 -1n2,03 iv • • 0 - This Mortgage and indenture of Trust (this "indenture") is dated as of December l, 1998, and 1s entered into by and between the Englewood Envirorunental Foundation, Inc., a nonprofit corporation duly organized and validly existing under the laws of the State of Colorado, as grantor (the "Corporation"), and The Bank of Cherry Creek, N .A., a national banking association duly organized and validly existing under the laws of the United States of America, as trustee (the ··Trustee"). WIT N ES S ETH: WHEREAS, the Corporation (a) is a nonprofit corporation that is duly organized, validly existing and in good standing under the laws of the State of Colorado (the "State"), (b) is duly qualified to do business in the State and (c) is authorized, under its articles of incorporation and bylaws. action of its board of directors and applicable law, to own and manage its properties, to conduct its affairs in the State, to grant the Trust Estate (defined herein) to the Trustee and to execute, deliver and perform its obligations under this Indenture; and \VHEREAS , the Trustee (a) is a national banking association that is duly organized, validly existing and in good standing under the laws of the United States of America, (b) is duly qualified to do business in the State and (c) is authorized, under its articles of association, action of its board of directors and applicable law , to own and manage its properties, to conduct its affairs in the State . to accept the grant of the Trust Estate (defined herein) from the Corporation hereunder and to execute, deliver and perform its obligations under this Indenture; and WHEREAS , the Corporation, as lessor, and the City of Englewood, Colorado (the "City") as lessee . have entered into a Lease Purchase Agreement dated the date hereof (the "Lease") pursuant to which the Corporation has leased certain property ( as defined herein, the "l 998 Leased Property") to the City and the City has agreed to pay Base Rentals and Additional Rentals (as defined in the Lease ). subJect , in each case, to the terms of the Lease; and 'wliEREAS , the Corporation and the City have entered into an Agreement to Construct Improvements and Install Equipment dated the date hereof (the "Agreement to Construct") pursuant to which the City has agreed to construct certain improvements and install certain equipment on the Land (defined in the Lease) and the Corporation has agreed to pay to the City a Fixed Price (defined in the Agreement to Construct); and WHEREAS , in order to finance the 1998 Civic Center Project (defined herein) and the Redevelopment 'ndertaking (defined herein) the Trustee shall authenticate and deliver "Certi fi cat es o f Participation (Civic Center Project), Series 1998" (the "1998 Certificates"); and 'wliEREAS , the Certificates shall evidence undivided interests in the right to receive Lease Revenues (defined herein), shall be payable solely from the Trust Estate (defined herein) and no provision of the Certificates. this Indenture, the Lease or the Agreement to Construct shall be construed or interpreted (i) to directly or indirectly obligate the City to make any payment in any Fiscal Year (defined herein) in excess of amounts appropriated for such Fiscal Year; (ii) as creating a debt or multiple fiscal year direct or indirect debt or other financial obligation what soe,..er of the City within the meaning of Article XI, Section 6 or Article X, Section 20 of the 02-1 52 • OJ ,, - •. .. y •· • 0 • • 0 ,. - Colorado Constitution or any other constitutional or statutory limitation or provision ; or (iii ) as a delegation of governmental powers by the C ity ; and WHEREAS, the 1998 Cenificates and any Additional Cenificates issued pursuant hereto (as defined herein ) (collectively. the "Cenificates") shall be special, limited obligations payable solely from the Trust Estate (defined herein) on the terms provided herein; and WHEREAS , the Trustee has entered into this Indenture for and on behalf of the Owners (defined herein), and will , except as otherwise specifically provided herein, hold its rights hereunder, including its rights with respect to the Trust Estate, for the equal and proponionate benefit of the Owners, and will disburse moneys received by it in accordance with this Indenture; and WHEREAS , all things necessary to make the Cenificates, when executed, delivered and authenticated by the Trustee and as in this Indenture provided, legal , valid and binding obligations enforceable against the Corporation and the Trustee in accordance with terms thereof, and to constitute this Indenture a legal. valid and binding instrument for the security of the Cenificates in accordance w ith the terms hereof, have been done and performed ; OW , THEREFORE, for and in consideration of the mutual covenants and the representations, covenants and warranties herein contained, the parties hereto agree as follows : NOW, THEREFORE , THIS MORTGAGE AND INDENTURE OF TRUST WIT~ESSETH : That the Corporation, in consideration of the premises and the mutual covenants herein contained and for the benefit of the Owners and the sum of One Dollar to it duly paid by the Trustee at or before the execution of these presents, and for other good and valuable consideration, the receipt of which is hereby acknowledged, in order to secure the payment of the principal of, premium, if an y, and interest on all Cenificates at any time Outstanding under this Indenture, according to their tenor and effect, and to secure the performance and observance of all the covenants and conditions in the Cenificates and herein contained, and to declare the terms and condiuons upon and subject to which the Cenificates are issued and secured, has executed and ·deli vered this Indenture and has granted, bargained, sold, warranted, mongaged, alienated, remised, released, conveyed, assigned, pledged, set over and confirmed, and by these presents does grant , bargain, sell , warrant, mongage, alien , remise, release , convey, assign , pledge, set over and confirm unto the Trustee and to its successors and assigns forever, all and singular the following described propeny, franchises and income, including any title therein acquired after these presents : (a) The Leased Property (as defined herein) and the tenements, hereditaments, appunenances, rights, privileges and immunities thereto belonging or appertaining, subject to the terms of the Lease (defined herein) including, but not limited to, the tcnns of the Lease permitting the existence of Permitted Encumbrances (as defined in the Lease); (b ) All rights , title and interest of the Corporation in, to and under the Lease, other than the rights , title and interest of the Corporation with respect to certain payments or reimbursement to the Corporation thereunder for its cosu, fees and expenses; 2 • ..... - .. •· • 0 • • • 0 I~ • (c} All Base Re ntals and Additional Rentals (defined in the Lease); (d ) The Purchase Option Price (defined in the Lease), if paid; (e) All right, title and interest of the Corporation in, to and under the Agreement to Construct Improvements and Install Equipment dated as of the date hereof between the Corporation and the City , and all other Project Contracts, which , immediately upon execution and deli very shall automatically be included in the Trust Estate; and (t) All money and securities from time to time held by the Trustee under this Ind enture in the Debt Service Fund, the Reserve Fund and the Project Account and any and all other real or personal property of every name and nature from time to time hereafter by deli ve ry or by writing of an y kind specially mongaged, pledged or hypothecated, as and for additional security hereunder, by the Corporation, or by anyone on its behalf, in fa vor of th e Trustee , which is hereby authorized to receive any and all such propeny at any and all times and to hold and appl y the same subject to the terms hereof; SL13JECT, HOWEVER to the Corporation 's retention of its rights to payment of its expenses and indemnification under the Lease and the rights of third panics to Additional Rentals pa ya ble to them under the Lease ; TO HA VE AND TO HOLD the same with all privileges and appunenances hereby con veyed and assigned , or agreed or intended to be, to the Trustee and its successors in said trust and assigns fore ver; TN TR UST. 1'.'"EVERTHELESS , upon the terms herein set forth for the equal and proponionate benefit , security and protection of all Owners, without privilege, priority or distinction as to the lien or otherwise of any of the Certificates over any other of the Certificates, except as otherwise pro v ided herein ; PRO VIDED , HOWE V ER, that if the principal of the Cenificates and the premium, if any, and the interest due or to become due thereon, shall be paid at the times and in the manner mentioned in the Ceni ficates , according to the true intent and meaning thereof, and if there are pa id to th e Trustee all sums of money due or to become due to the Trustee in accordance with the term s and prov isi ons hereo f, then , upon such final payments, this Indenture and the rights hereby granted shall cease, determine and be void ; otherwise this Indenture is to be and remain in full force and effect. THIS rNDE NTURE FURTHER WITNESSETH and it is expressly declared, that all Cen ificates issued and secured hereunder are to be executed, authenticated and delivered and all sai d propert y, rights, interests , re venues and receipts hereby pledged, assigned and mongaged are to be dealt with and d isposed of under, upon and subject to the terms, conditions, stipulations, co ve nant s, ag reements , tru sts, uses and purposes as hereinafter expressed, and the Corporation has agreed and covenanted , and does hereby agree and covenant, with the Trustee for the benefit of the Owners , as follo ws : . - 3 • ..... •· • 0 f 2X - - ( • < • • - ARTICLE I DEFINITIONS ,. The following capitalized terms shall have the following meanings in this Indenture: .,, _ .. Additional Certificates" means any Cenificates issued after the issuance of the 1998 Certificates pursuant to Section 2.10 hereof. ·'Additional Rentals" is defined in the Lease. "Base Rentals" is defined in the Lease . .. Business Day " means any day other than a Saturday, a Sunday or a day on which banks in New York, New York or Denver, Colorado arc authorized by law to remain closed . '"Certificate Counser' means (a) as of the date of issuance of the 1998 Certificates, Kutak Rock , and (b) as of any other date, Kutak Rock or such other attorneys selected by the Corporation with nationally recognized expertise in the issuance of municipal Certificates . .. Cercifica1es" means the 1998 Certificates and any Additional Certificates. "Ciry" means City of Englewood or any successor thereto . "Ciry Representalive" is defined in the Lease . .. Code" means the Internal Revenue Code of 1986, as amended, and regulations thereunder . .. Completion Da1e" means, with respect to each Project, the date of completion of such Project, as evidenced by the certificate delivered pursuant to Section 3.03 of the Agreement to Construct. .. Construccion Fund" means the special fund created by Section 3 .03 hereof. ··Corpora11on" means Englewood Environmental Foundation, Inc . or any successor thereto . .. Corpo rat ion Represen1a1i,,e" is defined in the Lease . .. Cos1s" or .. Costs of 1he Project" means, with respect to each Project and the Certificates issued to finance such Project, all costs and expenses to be incurred, and the rcimbunemcnt to the City and the Corporation for all costs and expenses heretofore incurred by the City and the . Corporation, prior to the Completion Date (except as otherwise provided below), including, without limitation: (a) obligations incurred or assumed for labor, materials and equipment in connection with the Project ; 02-17'24 Ol 4 • • ' .. •· • 0 I • • ,. - 0 - (b) the cost of performance and payment bonds and of ins:irance of all kinds (including, without limitation, title and liability insurance) that may be necessary or appropriate in connection with the Project; (c) the costs of engineering , architectural and other professional and technical services. including obligations incurred or assumed for preliminary design and development work , test borings . surveys , estimates, plans and specifications in connection with the Project; (d) administrative costs related to the Project incurred prior to the related Completion Date, including supervision of the construction, acquisition, renovation and installation as well as the performance of all of the other duties required by or consequent upon the Project, including, without limitation, costs of preparing and securing all Project Documents, architectural, engineering and other professional and technical fees, legal fees and expenses. appraisal fees , independent inspection fees, auditing fees and advertising expenses in connection with the Project; (e) all costs which shall be required to be paid under the terms of any Project Contract ; (f) all costs which are considered to be a part of the costs of the Project in accordance with generally accepted accounting principles; (g) interest on the Cenificates issued to finance the Project through the related Completion Dates, to the extent the moneys in the Debt Service Fund are not sufficient to pay such interest ; (h) payments to the Reserve Fund or any account thereof to establish or maintain the Reserve Fund Requirement; (i) the actual costs incurred in acquiring any propeny, performing demolition, site preparation and infill, or making any improvements for which moneys are transferred pursuant to Section 3.03(b) hereof; and (i) any and all other costs necessary to effect the Project or to acquire or improve any Leased Propeny to the extent the same are permitted by the laws of the State and will not adversely affect the exclusion from gross income for federal income tax purposes of interest on the Cenificates . .. Costs of Issuance'" means administrative costs of issuance of any Cenificates, including the 1011ial compensation and expenses of the Trustee prior to the Completion Date, any fees and expenses of any underwriter or financial advisor provides the servicer in connection with the issuance of any C eni ficates, any fees or expenses of the Corporation prior to the Completion Date, legal fees and expenses , costs incurred in obtaining ratings from rating agencies, Certificate insurance premiums, costs of immediately available funds, costs of publication, printing and engraving, accountants' fees and recording and filing fees . 5 • .... ) .. •· • 0 - - ( • • • • (' ··Costs of Issuance Account" means the account of the Construction Fund created by and designated as such in Section 3 .03(a) hereof. .. Debt Service Fund" means the special fund created by Section 3 .01 hereof. "Defeasance Securities·· means Permitted lnvesunents which are (a) cash that is insured at all times by the Federal Deposit Insurance Corporation or otherwise collateralized with obligations described in clause (b) of this definition; or (b) certificates or interest-bearing notes or obligations of the United States, or those for which the full faith and credit of the United States arc pledged for the payment of principal and interest. '·Event of Default" means (a) when used with respect to the Lease, an event described in Section 12.01 thereof and (b) when used with respect to this Indenture, an event described in Section 7.01 hereof. ··£vent of No11appropriation" means, when used with respect to the Lease , an event described in Section 6 .04(b) of the Lease. ··Fiscal Year" means the City's fiscal year, which begins on January l of each year and ends on December 31 of the following year . ··J11denture" means this Mongage and Indenture of Trust and any amendment or supplement hereto. '"l11depe11dent Counsef' means an attorney duly admitted to the practice of law before the highest coun in the State and who is not an employee of the Corporation, the City or the Trustee. "l11itial Purchaser" means (a) with respect to the 1998 Certificates, George K. Baum and Company , and (b) with respect to any Additional Certificates, the purchasers designated as such in an y Supplemental Indenture . .. Interest Payment Date" means June l and December l of each year, (a) beginning on June I , 1999 with respect to the 1998 Certificates and (b) beginning on the June I or December l specified in the Supplemental Indenture entered into in connection with such Certificates with respect to any Additional Cenificates. ··Lease" means the Lease Purchase Agreement dated as of the date hereof between the Corporation and the City and any amendment or supplement thereto . '·Lease Revenues" means (a) the Base Rentals; (b) the Purchase Option Price, if paid; (c) any 1 et Proceeds ; (d) any ponion of the proceeds of any Certificates deposited with or by the Trustee in the Debt Service Fund to pay accrued or capitalized interest on the Certificates; (e) any earnings on moneys on deposit in the Debt Service Fund; (f) all other revenues derived from the Lease, excluding Additional Rentals (other than Reserve Fund payments made to the Trustee pursuant to Section 3 .02(c) hereof); and (g) any other moneys to which the Trustee may be entitled for the benefit of the Owners. • . •· "lease Term" is defined in the Lease . o 02-175 2J 0) 6 . - : ,~ f '. • , • - - • ,,,_ • l• • ··Leased Property" means the 1998 Leased Property and any other property that may be defined as part of the Leased Property by any Supplemental Indenture . "Moody's" means Moody 's Investor Service and its successors and assigns. "Net Proceeds," when used with respect to the 1998 Leased Property, has the meaning set fonh in the Lease. "1998 Certificate Insurance Policy" means one or more policies of insurance issued by the 1998 Certificate Insurer insuring the timely payment of the principal of and interest on the 1998 Cenificates without regard to acceleration or advancement of maturity or redemption prior to maturity, other than mandatory sinking fund redemption, if any . "1998 Certificate Insurer" means MBIA Insurance Corporation and its successors and assigns . ·· I 99 8 Certificates" means the Certificates authorized by Section 2.03 hereof. •· I 99 8 Ci vic Center Project" means the construction of the 1998 Improvements and the acquisition and installation of the 1998 Equipment pursuant to the Lease . "J 998 Equipment" means the equipment and other personal property described in the 1998 Plans and Specification, as such equipment and other personal property is modified pursuant to the Lease , and less any equipment or other personal property released from the Lease. "J 998 Financial Guaranty Agreement" means the Financial Guaranty Agreement between the District and the 1998 Certificate Insurer dated as of December I, 1998 . "J 998 land" means the Land described in Appendix A hereto, which is the same land that as leased by the Corporation to the City pursuant to the Lease . "J 998 Improvements" means the buildings, site improvements and other real property described in the 1998 Plans and Specifications, as such buildings, site improvements and other real property are modified pursuant to the Lease . "I 998 Leased Property" means the 1998 Land, the 1998 Improvements and the 1998 Equipment. "1998 Plans and Specifications" means the plans and specifications for the 1998 Civic Center Project, a description of which is attached as an exhibit to the Lease, as such plans and specifications are modified pursuant to the Lease . .. J 99 8 Surety Bond" means the surety bond issued by the 1998 Certificate Insurer guaranteeing cenain payments from the Reserve Fund with respect to the 1998 Certificates . "Opera11ons Center" means the operations center of the Trustee in Denver, Colorado . 02-1 S24 Ol 7 • . ) •· • 0 , - ( • • • I' -• • ,~ • ' • ··Opinion of Counsef' means a written opinion of legal counsel, who may be counsel to the Trustee or the Corporation . .. Outstanding" means all Cenificates which have been executed and delivered, except: (a) Cenificates canceled or which shall have been surrendered to the Trustee for cancellation; (b) Cenificates in lieu of which other Cenificates have been executed under Section 2.07 or 2 .08 hereof; (c ) Ccnificates which have been redeemed as provided in Article IV hereof (i ncluding Cenificates redeemed on payment of an amount less than the outstanding pnncipal thereof and accrued interest thereon to the redemption date as provided in Section 4 .0 I hereof); (d) Cenificates which are due and for which the Trustee holds funds for the benefit of the Owner thereof pursuant to Section 3 .06 hereof; and (e) Ccnificatcs which are otherwise deemed discharged pursuant to Section 10 .01 hereof. .. Owner·· of a Ccnificate means the registered owner of any Cenificatc as shown in the registration records of the Trustee . .. Person" means any natural person, firm, corporation, partnership, limited liability company, state, political subdivision of any state, other public body or other organization or assoc iation . .. Permiued Encumbrances," when used with respect to the 1998 Leased Property, has the meaning set fonh in the Lease . .. Permiued Investments" means any security or other obligation that is a legal investment for funds of the City under State law and is included on the following list : I. 2. Direct obligations of the United States of America (including obligations issued or held in book-entry form on the books of the Department of the Treasury), or obligations the principal of and interest on which arc unconditionally guaranteed by the United States of America. Bonds, debentures, notes or other evidence of indebtedness issued or guaranteed by any of the following federal agencies and provided such obligations are backed by the full faith and credit of the United States of America (stripped securities arc only permitted if they have been stripped by the agency itself): a. Fannm Home Admjnjm,gjon (FmHA) Ccnificatcs of beneficial ownership 8 .. • • C , - • b . c. d. e. f. • • • Federal Housioi :\dmjnjstratjon Debentures (FHA) General Servjces :\dmjnjstratjon Participation certificates ,, - .. Government Natjonal Mortiaie Assocjatjon (GNMA or "Ginnie Mae") GNMA -guaranteed mortgage-backed bonds GNMA -guaranteed pass-through obligations (panicipation certificates) (not acceptable for certain cash-flow sensitive issues). u s Maritime Administration Guaranteed Title XI financing tJ s Department ofHousioi and Urban Development (HUD) Project '.'lotes Local Authority Bonds 3. Bonds, debentures, notes or other evidence of indebtedness issued or guaranteed by any of the following non-full faith and credit U .S. government agencies (stripped securities are only permined if they have been stripped by the agency itself): 4 . a. b . c. d. e. f. Federal Home Loan Bank System Senior debt obligations (Consolidated debt obligations) Federal Home Loan Mort11a11e Coeporation (FHLMC or "Freddie Mac") Panicipation Certificates (Mortgage-backed securities) Senior debt obligations Federal National Mort111ie Assocjatjon (FNMA or "Fannie Mae") Mortgage-backed securities and senior debt obligations (excluded are stripped mortgage securities which are valued greater than par on the portion of unpaid principal). SJudent Loan Marketio11 Assocjatjon (SLMA or "Sallie Mae") Senior debt obligations ResoJutjon Fundjn11 Coep. (REFCORP) Only the interest component of REFCORP strips which have been stripped by request to the Federal Reserve Bank of New York in book entry form are acceptable. Fann Credit Sysu:ro Consolidated systemwide bonds arc notes Money market funds registered under the Federal Investment Company Act of 1940, whose shares are registered under the Federal Securities Act of 1933, and having a rating by S&P of AAAm-G; AAA-m; or AA-m and if rated by Moody's rated Aaa, Aal or Aa2 . 9 ) .. • • 0 - - ( • • • . ' 5. Cenificates of deposit secured at all times by collateral described in(!) and/or (2) above . CD's must have a one year or less maturity. Such cenificates must be issued by commercial banks, savings and loan associations or mutual savings banks whose shon term obligation are rated "A-I+" or better by S&P and "Prime-I" by Moody 's . 6 . The collateral must be held by a third party and the bondholders must have a perfected first security interest in the collateral . Cenificates of deposit, savings accounts, deposit accounts or money market deposits which are fully insured by FDIC, including BlF and SAIF . 7. Investment Agreements, including GIC's, acceptable to the 1998 Certificate Insurer (Investment Agreement criteria is available upon request). 8. Commercial paper rated "Prime-I " by Moody 's and "A-1" or better by S&P . 9 . Bonds or notes issued by any state or municipality which are rated by Moody 's and S&P in one of the two highest long-term rating categories assigned by such agencies. 10 . Federal funds or bankers acceptances with a maximum term of one year of any bank which has an unsecured, uninsured and unguarantccd obligation rating of "Prime-I'' or A3" or better by Moody's and "A-I+" by S&P. I I . Repurchase agreements that provide for the transfer of securities from a dealer bank or securities firm (seller/borrower) to a municipal entity (buyer/lender), and the transfer of such from a municipal entity to the dealer bank or securities firm with an agreement that the dealer bank or securities firm will repay the cash plus a yield to the municipal entity in exchange for the securities at a specified date. Such Repurchase agreements must satisfy the following criteria: a. Repos must be between the munjcjpal entity and a dealer bank or sg;uritics finn b . ( 1) Primacy dealers on the Federal Reserve reporting dealer list which fall under the jurisdiction of the SIPC and which are rated "A" or better by S&P and Moody's, or (2) Baok.5 rated "A" or above by S&P and Moody's. The written n::po coptract must include the foHowio&: < 1) Sc;curities which are acceptable for tr;msfer are : (a) Direct U.S . Governments (b) Federal agencies backed by the full faith and craiit of the U.S . govenunent (and FNMA & FHLMC) (2) The teem of the n::po may he up to 30 days 10 . , ... .. • • 0 , • c . • • - (3) The collateral must be delivered to the municipal entity, trustee (if trustee is not supplying the collateral) or third party acting as agent for the trustee (if the trustee is supplying the collateral) before/simultaneous with payment (perfection by possession of certified securities). ( 4) The trustee has a perfected first priority security interest in the collateral. (S) Collateral is free and clear of third-party liens and in the case of SIPC broker was not acquired pursuant to a repo or reverse repo. (6) Failure to maintain the requisite collateral percentage, after a two day restoration period, will require the trustee to liquidate collateral. (7) Valuation of Collateral (a) The securities must be valued weekly marked-to-market at current market price '2,lys accrued interest (b) The value of collateral must be equal to l 04% of the amount of cash transferred by the municipal entity to the dealer bank or security firm under the repo plus accrued interest. If the value of securities held as collateral slips below 104% of the value of the cash transferred by municipality, then additional cash and/or acceptable securities must be transferred. If, however, the securities used as collateral are FNMA or FHLMC, then the value of collateral must equal 105%. Leia! opinion which must be delivcced to the municipal entity : Repo meets guidelines under state law for legal investment of public funds . 12 . Pre-refunded municipal bonds rated ''Aaa" by Moody's and ''AAA" by S&P. If, however, the issue is only rated by S&P (i .e ., there is no Moody's rating), then the pre-refunded bonds must have been pre-refunded with cash, direct U.S. or U .S . guaranteed obligations, or AA!\ rated pre-refunded municipals to satisfy this condition . ''Project" means the 1998 Civic Center Project and any other project that may be defined as a Project by any Supplemental Indenture . "Project Account" means the account of the Construction Fund created by and designated as such in Section 3.03(a) hereof. "Pro1ect Contract" means, with respect to each Project, contracts for services or materials for the construction. acquisition or installation of the Project, including, but not limited to, contracts for construction, engineering and architectural services. "Project Documents" means, with respect to each Project, the following: (a) plans, drawings and specifications for the Project, including change orders, if any; (b) any necessary permits for the Project, including any building permits and certificates of occupancy; (c) the Project Contracts; (d) policies of title , casualty, public liability, property and workers' Ol ·I 524 OJ 11 .... • . ) •· • 0 , 2 - • • ,, - • , . • compensation insurance, or certificates thereof with respect to the Project; (e) performance and payment Certificates with respect to the Project; and (t) any and all other documents executed by or furnished to the Corporation in connection with the Project. "Purchase Option Price"' is defined in the Lease . "Qualified Surety Bond'' means a surety bond issued by an insurance company rated in the highest rating category by S&P and Moody's and approved by the 1998 Certificate Insurer. "Rebate Fund" means the special fund created by Section 3.04 hereof. "Record Date" means, with respect to each Interest Payment Date, the fifteenth day of the month immediately preceding the month (whether or not a Business Day) in which the Interest Payment Date occurs. "Redl!velopment Account" means the account of the Construction Fund created by and designated as such in Section 3.03(a) hereof. "Redevelopment Expenses" means all costs and expenses to be incurred, and the reimbursement to the City for all costs and expenses heretofore incurred by the City, for purposes of constructing , acquiring , and installing the Redevelopment Undertaking, including, without limitation : (a) obligations incurred or assumed for labor, materials and equipment in connection with the Redevelopment Undertaking; {b) the cost of performance and payment bonds and of insurance of all kinds (including, without limitation, title and liability insurance) that may be necessary or appropriate in connection with the Redevelopment Undertaking; (c) the costs of engineering, architectural and other professional and technical services , including obligations incurred or assumed for preliminary design and development work, test borings, surveys, estimates, plans and specifications in connection wnh the Redevelopment Undertaking ; (d) all costs which shall be required to be paid under the terms of any Redevelopment Undertaking Contract ; (e) all costs which are considered to be a part of the costs of the Redevelopment Undertaking in accordance with generally accepted accounting principles; (t) the actual costs incurred in acquiring any property, performing demolition, site preparation and infill, or making any improvements for which moneys are transferred pursuant to Section 3 .0J(b) hereof; and (g) any and all other costs necessary to effect the Redevelopment Undertaking to the extent the same are permitted by the laws of the State and will not adversely affect 02-17524 03 12 .. I· I • • • I • - the exclusion from gross income for federal income tax purposes of interest on the Certificates .. Redevelopmen1 Undenaking" is defined in the Lease . "Reserve Fund" means the special fund created by Section 3.02 hereof. "Reserve Fund Requiremenl'' means (a) for the 1998 Certificates, an amount equal to S and (b) for any series of Additional Certificates for which a deposit to the Reserve Fund is required, the least of (i) 10% of the stated principal amount of such Additional Certificates. (ii) the maximum debt service due on such Additional Cenificates in any Fiscal Year and (iii) 125% of the average Fiscal Year debt service due on such Additional Certificates. "Requiremem of law" means any federal, state or local statute, ordinance, rule or regulation. any judicial or administrative order (whether or not on consent), request or judgment, any common law doctrine or theory, any provision or condition of any permit required to be obtained or maintained , or any other binding determination of any governmental authority relating to the ownership or operation of property, including but not limited to any of the foregoing relating to zoning. environmental , health or safety matters . .. Special Record Da1e" means a special date fixed to determine the names and addresses of Owners of Certificates for purposes of paying defaulted interest in accordance with Section 2 .02 hereof. "State" means the State of Colorado . .. Supplemental Indenture" means any indenture supplementing or amending this Indenture that is adopted pursuant to Article XI hereof. ··s&P" means Standard & Poor's Ratings Services, a division of the McGraw-Hill Companies. Inc ., and its successors and assigns . "Trust £slate" means the property mortgaged, pledged and assigned to the Trustee pursuant to the granting clauses hereof. The Trust Estate does not include the Rebate Fund or any escrow accounts established pursuant to Section 10.01 hereof. "Trus1ee'' means The Bank of Cherry Creek, N.A., acting in the capacity of trustee pursuant hereto , and any successor thereto appointed hereunder . .. T111S1ee Representative" is defined in the Lease . ARTICLE II AUTHORIZATION, TERMS, EXECUTION AND ISSUANCE OF CERTIFICATES Section 2.01. Authorized Amount of CertiOcatn. No Cenificates may be issued hereunder except in accordance with this Anicle. The aggregate principal amount of Cenificates that may be issued hereunder shall not be limited in amount . 02 -1 7S2 J 0l 13 •• .. •· • 0 I - ( • • • 0 • Section 2.02. Issuance of Certificates. (a) The Certificates shall be issued. sold and delivered hereunder, for the purpose of paying the Costs of the Project and the Redevelopment Expenses. (b) The Certificates shall be issuable only as fully registered Certificates in the denominations of 55 ,000 and any integral multiple thereof (provided that no Certificate may be in a denomination which exceeds the principal coming due on any maturity date and no individual Certificate may be issued for more than one maturity). The Certificates shall be numbered in such manner as shall be determined by the Trustee . (c) The principal of and premium, if any, on any Certificate shall be payable to the Owner thereof as shown on the registration records of the Trustee upon maturity or prior redemption thereof and upon presentation and surrender at the Operations Center of the Trustee . Payment of interest on the Certificates shall be made by check or draft of the Trustee mailed, on or before each Interest Payment Date, to the Owner thereof at his address as it last appears on the registration records of the Trustee at the close of business on the Record Date. Any such interest not so timely paid shall cease to be payable to the person who is the Owner thereof at the close of business on the Record Date and shall be payable to the person who is the Owner thereof at the close of business on a Special Record Date for the payment of such defaulted interest. Such Special Record Date shall be fixed by the Trustee whenever moneys become available for payment of the defaulted interest, and notice of the Special Record Date shall be given by the Trustee to the Owners of the Certificates, not less than 10 days prior to the Special Record Date, by first-class mail to each such Owner as shown on the Trustee's registration records on a date selected by the Trustee , stating the date of the Special Record Date and the date fixed for the payment of such defaulted interest. Alternative means of payment of interest may be used if mutually agreed to in writing between the Owner of any Certificate and the Trustee. Section 2.03. 1998 Certificate Details. (a) The Certificates designated as the "Certificates of Participation (Civic Center Project), Series 1998, evidencing undivided interests in the right to receive certain revenues payable by the City of Englewood, Colorado under a Lease Purchase Agreement dated as of December I , 1998" (the "1998 Certificates") shall be issued in the aggregate principal amount of S:? 1,530,000. The 1998 Certificates shall be dated December 1, 1998, shall mature on the dates and in the amounts set forth below and shall bear interest from their original dated date to maturity at the rates per annum shown below, payable on each Interest Payment Date ; except that 1998 Certificates which are reissued upon transfer, exchange or other replacement shall bear interest at the rates per annum shown below from the most recent Interest Payment Date to which interest has been paid or duly provided for, or if no interest has been paid, from the original dated date of the 1998 Certificates: 02 •17524 03 14 •• ...... •. .. : I· • 0 , - • • Dates Maturing (December I) 2001 2002 2003 2004 2005 2006 200 7 2008 2009 2010 2011 2012 2013 2018 202 3 • 0 • Amounts Maturing $ , . Interest Rate (Per Annum) % (b) The 1998 Certificates shall be in substantially the form set forth in Appendix A hereto , with such changes thereto, not inconsistent herewith, as may be necessary or desirable and approved by the officials of the Trustee executing the same (whose manual or facsimile signatures thereon shall constitute conclusive evidence of such appro val). All covenants , statements, representations and agreements contained in the 1998 Certificates are hereby approved and adopted as the covenants, statements, representations and agreements of the Trustee . Although attached as an appendix for the convenience of the reader , Appendix A is an integral pan of this Indenture and is incorporated herein as if set forth in full in the body of this Indenture. (c) Notwithstanding any other provision hereof, the 1998 Certificates shall be delivered only in book-entry form registered in the name of Cede & Co., as nominee of The Depository Trust Company ("DTC"), New York, New York, acting as securities depository of the 1998 Certificates and principal of, premium, if any and interest on the 1998 Certificates shall be paid by wire transfer to DTC ; provided, however, if at any time the Trustee determines , and notifies the Corporation of its determination, that DTC is no longer able to act as, or is no longer satisfactorily performing its duties as , securities depository for the 1998 Certificates, the Trustee may , at its discretion, either (i) designate a substitute securities depository for DTC and reregister the 1998 Certificates as directed by such substitute securities depository or (ii} terminate the book-entry registration system and reregister the 1998 Certificates in the names of the beneficial owners thereof provided to it by DTC. Neither the Corporation nor the Trustee shall have any liability to DTC , Cede & Co ., any substitute securities depository, any Person in whose name the 1998 Certificates are reregistered at the direction of any substitute securities depository, any beneficial owner of the 1998 Certificates or any other Person for (A) any determination made by the Trustee pursuant to the proviso at the end of the immediately preceding sentence or (8) any action taken to implement such determination and the procedures 02 -17 52 > OJ 15 •• •. .. ,., I· • 0 ( • • • • I~ • related thereto that is taken pursuant to an y direction of or in reliance on an y information provided by DTC. Cede & Co., any substitute securities depository or any Person in whose name the 1998 Certificates are reregistered . Section 2.04. Limited Obligations . Each Certificate shall represent an undivided interest in the right to receive Lease Revenues and shall be payable solely from the Trust Estate in accordance with, and subject to the terms of this Indenture . No provision of the Certificates, this Indenture, the Lease or the Agreement to Construct shall be construed or interpreted (a) to directly or indirectl y obligate the City to make any payment in any Fiscal Year in excess of amounts appropriated for such Fiscal Year; (b) as creating a debt or multiple fiscal year direct or indirect debt or other financial obligation whatsoever of the City within the meaning of Anicle XI, Section 6 or Anicle X , Section 20 of the Colorado Constitution or any other constitutional or statutory limitation or provision; or (c) as a delegation of governmental powers by the City. Section 2.05. Execution and Authentication or Cerdflcates. The manual signature of a d1Jl y authorized signatory of the Trustee shall appear on each Certificate. Any Certificate shall be deemed to ha ve been executed by a dul y authorized signatory of the Trustee if signed by the Trustee . but it shall not be necessary that the same signatory sign all of the Certificates issued hereunder . If an y signatory of the Trustee whose signature appears on a Certificate shall cease to be such official before delivery of the Certificates, such signature shall nevertheless be valid and sufficient for all purposes, the same as ifhe or she had remained a duly authorized signatory of the Trustee until delivery . Section 2.06. Delivery or Certificates . upon the execution and delivery of this Indenture. and, with respect to any Additional Certificates, the execution and delivery of any Supplemental Indenture relating to such Additional Certificates, the Trustee shall execute and deli ver such Certificates to the Initial Purchasers thereof, as hereinafter in this Section provided : (a) Prior to the delivery by the Trustee of any of such Certificates, there shall have been filed with the Trustee (i) an originally executed counterpan of this Indenture and an y Supplemental Indenture relating to such Certificates, (ii) certified copies of any other instruments to be executed and delivered by the Corporation in connection with such Certificates, which, in the case of the 1998 Certificates, shall include, but not be limited to, the Lease and (iii) the title insurance policy or comminnent required by Section 6 .04 hereo f. (b ) There upon , the Trustee shall deliver such Certificates to the Initial Purchasers thereof, upon payment to the Trustee of the agreed purchase price, which sum sh a ll be applied as follo ws : (i ) accrued interest and capitalized interest on the Certificates shall be deposited into the Debt Service Fund; (ii) the amount required to establish the Reserve Fund Requirement for such Certificates shall be deposited into the Reserve Fund; (i ii) the amount specified in a certificate of the Corporate Representative shall be deposited into the Costs of Issuance Account ; and (iv ) the remainder shall be deposited into the Project Account if the Completion Dates for all other Projects other than the Project financed by such Certificates have occurred or, if any Completion Date for any such other Project has not occurred , a separate subaccount of the Project Account from which shall be applied solely to the payment of Costs of the Project for the Project financed with such 16 • ..... .. •· • 0 , - • • • • Certificates; provided however, in the case of the 1998 Certificates $9,300 ,000 shall be deposited to the Project Account and the remainder shall be deposited to the Rede velopment Account. Section 2.07. Mutilated, Lost, Stolen or Destroyed Certificates . In the event that any Certificate is mutilated, lost, stolen or destroyed, a new Certificate may be executed on behalf of the Trustee , of like date, maturity and denomination as that mutilated, lost, stolen or destroyed; provided that the Trustee shall have received such evidence, information or indemnity from the Owner of the Certificate as it and the Corporation may reasonably require, and provided further, in case of any mutilated Certificate, that such mutilated Certificate shall first be surrendered to the Trustee . In the event that any such Certificate shall have matured, instead of issuing a duplicate Certificate. the Trustee may pay the same without surrender thereof. The Trustee may charge the Owner of the Certificate with its reasonable fees and expenses in this coMection and require payment of such fees and expenses as a condition precedent to the delivery of a new Certificate. Section 2.08. Registration of Certificates; Persons Treated as Owners; Transfer and Exchange of Certificates. (a) Records for the registration and transfer of Certificates shall be kept by the Trustee which is hereby appointed the registrar for the Certificates . The principal of, interest on. and any prior redemption premium on any Certificate shall be payable only to or upon the order of the Owner or his legal representative (except as otherwise herein provided with respect to Record Dates and Special Record Dates for the payment of interest ). Upon surrender for transfer of any Certificate at the Operations Center of the Trustee, duly endorsed for transfer or accompanied by an assignment duly executed by the Owner or his anomey duly authorized in writing, the Trustee shall enter such transfer on the registration records and shall execute and deliver in the name of the transferee or transferees a new fully registered Certificate or Certificates of a like aggregate principal amount and of the same maturity, bearing a number or numbers not previously assigned . (b) Fully registered Certificates may be exchanged at the Operations Center of the Trustee for an equal aggregate principal amount of fully registered Certificates of the same maturity of other authorized denominations. The Trustee shall execute and deliver Certificates which the Owner making the exchange is entitled to receive, bearing numbers not previously assigned . (c) The Trustee may require the payment, by the Owner of any Certificate requesting exchange or transfer, of any reasonable charges as well as any taxes, transfer fees or other governmental charges required to be paid with respect to such exchange or transfer . (d ) The Trustee shall not be required to transfer or exchange (i) all or any portion of any Certificate during the period begiMing at the opening of business 15 days before the day of the mailing by the Trustee of notice calling any Certificates for prior redemption and ending at the close of business on the day of such mailing, or (ii) all or any portion of a Certificate after the mailing of notice calling such Certificate or uiy portion thereof for prior redemption . 02·1 'l~> OJ ( ) •· , - ( • • • , . . ' • (e) Except as otherwise herein provided with respect to Record Dates and Special Record Dates for the payment of interest, the person in whose name any Certificate shall be registered shall be deemed and regarded as the absolute owner thereof for all purposes , and payment of or on account of the principal or interest on any Certificate shall be made only to or upon the written order of the Owner thereof or his legal representative, but such registration may be changed as herein provided. All such payments shall be valid and effectual to satisfy and discharge such Certificate to the extent of the sum or sums paid . Section 2.09. Cancellation of Certificates. Whenever any Outstanding Certificates shall be delivered to the Trustee for cancellation pursuant to this Indenture, upon payment thereof or for or after replacement pursuant to Section 2.07 or 2.08 hereof, such Certificates shall be promptly cancelled by the Trustee . Section 2.10. Issuance of Additional Certificates. (a) So long as the Lease Term shall remain in effect and no Event of Nonappropriation under the Lease, no Event of Default under the Lease and no Event of Default hereunder shall have occurred, one or more issues of Additional Certificates may be issued upon the terms and conditions provided in this Section. The maturity dates, for such Additional Certificates shall be December I and the Interest Payment Dates for such Additional Certificates shall be June I and December 1 of the years set forth in the Supplemental Indenture relating to such Additional Certificates. Additional Certificates may be issued to provide funds to pay any one or more of the following : (i} Costs of the ProJects in excess of the amount available therefor in the Project Account pursuant to Section 3.03 hereof; (ii} the costs of refunding all or any portion of the Outstanding Certificates ; (iii) the costs of making at any time or from time to time such additions, modifications and improvements for or to the Leased Property as the Corporation may deem necessary or desirable; and (iv) costs of acquiring or improving any additional property that will be leased by the Corporation to the City pursuant to a lease purchase agreement similar to the Lease; provided that (A} no Additional Certificates shall be issued without the written consent of the 1998 Certificate Insurer, except for Additional Certificates issued for purposes described in (ii}, where such issuance results in a reduction in the present value of the principal and interest payable on the Certificates and (B} no Additional Certificates that bear interest at a variable rate shall be issued without the written consent of the 1998 Certificate Insurer. (b } Additional Certificates may be issued only in accordance with subsection (a ) of this Section and only upon there being furnished to the Trustee : 02·1752 J OJ (i) Originally executed counterparts of a Supplemental Indenture expressly providing that, for all the purposes hereof, the Leased Property shall include an y property being financed by the Additional Certificates, and that the Certificates shall mean and include the Additional Certificates being issued as well as any Certificates and Additional Certificates theretofore issued, except that the series description of the Additional Certificates, the date or dates of the Additional Certificates, the maturity dates and lnterest Payment Dates for the Additional 18 ' .. •· • 0 , I - • • 02 -17524 OJ • • 0 • Certificates, the rate or rates of interest on the Additional Certificates, and provisions for the redemption thereof, if any , all may be as provided in the Supplemental Indenture rather than as provided in this Indenture. (ii) The addition to the Trust Estate of an assignment of the Lease Revenues from or with respect to the property financed with the proceeds of such Additional Certificates. (iii) A written opinion of Certificate Counsel to the effect that the issuance of the Additional Certificates and the execution thereof have been duly authorized, that all conditions precedent to the delivery thereof have been fulfilled, that the issuance of Additional Certificates will not adversely affect the exclusion from gross income for federal income tax purposes of interest on any Certificates, and that the issuance, sale and delivery of the Additional Certificates will not constitute an Event of Default under this Indenture nor cause any violation of the covenants or representations herein . (iv) A commitment or other evidence that the amount of the title insurance policy required by Section 6.04 hereof will be increased, if necessary , to reflect the amount of the Additional Certificates and all other Outstanding Certificates ( or such lesser amount as shall be the maximum insurable value of the real property included in the Leased Property). (v) Proceeds of such Additional Certificates or other legally available funds of the Corporation for deposit into the appropriate account within the Reserve Fund, or other substitution for the cash deposit as described in Section 3.02(b) hereof, in an amount, if any , necessary to increase the amount on deposit in the appropriate account within the Reserve Fund to the applicable Reserve Fund Requirement . (vi) A certificate from the Corporation Representative certifying that the Lease Revenues are expected to be sufficient to pay the principal of, premium, if any , and interest on the Additional Certificates and all other Outstanding Certificates when due. · (vii) Evidence that (A) the Additional Certificates will be rated by Mood y's, if Moody's then rates any Certificates, and S&P, if S&P then rates any Certificates, at least as high as the highest rated Certificates then Outstanding (or, if the Outstanding Certificates are insured, at least as high as the highest rating on the Certificates then Outstanding without regard to such insurance) and (B) the issuance of the Additional Certificates will not result in a withdrawal or reduction of any rating on any other Outstanding Certificates; provided, however, that this paragraph shall not apply to the issuance of Additional Certificates issued for the purpose of completing the 1998 Civic Center Project . 19 •• ...... ) .. •· • 0 f - • • • - .. (v iii ) A written order to the Trustee by the Corporation to deliver the Additional Cenificates to the purchaser or purchasers therein identified upon payment to the Trustee of a specified sum plus accrued interest. (c ) No Additional Cenificates, except for Additional Cenificates the proceeds o f which are used to defease all the 1998 Cenificates and the issuance of which creates no increase in maximum annual debt service, may be issued without the consent of the 1998 Cenificate Insurer. (d) No Additional Cenificates, notes, cenificates, contracts or any other obligations shall be issued by the Corporation unless no Event of Default shall have occurred and be continuing with respect to the Outstanding Cenificates. (e ) Each of the Additional Cenificates issued pursuant to this Section shall be proponionately and ratabl y secured with the Cenificates originally issued and all other issues of Additional Cenificates, if an y, issued pursuant to this Section , without preference, priority or distinction of an y Cenificates or Additional Cenificates over any other. Section 2.11. Negotiability. Subject to the registration provisions hereof, the Cenificates shall be full y negotiable and shall have all the qualities of negotiable paper, and the Owners thereo f sh a ll possess all rights enjoyed by the holders or owners of negotiable instruments under the pro visions of the Uniform Commercial Code-Investment Securities. The principal of and interest on the Cenificates shall be paid , and the Cenificates shall be transferable, free from and without regard to any equities, set-offs or cross-claims between or among the Corporation, the Trustee and the original or any intennediate owner of any Cenificates . ARTICLE Ill FUNDS AND ACCOUNTS Section 3.01. Debt Service Fund . (a ) Creation of the Debt Service Fund . A special fund is hereby created and established with the Trustee to be designated the "Englewood Cenificates of Participation Debt Serv ice Fund" (the "Debt Service Fund"). (b) Payments into the Interest Account of the Debt Service Fund. There shall be deposited into the Interest Account of the Debt Service Fund (i) all accrued interest and cap italized interest recei ved at the time of the issuance of the Certificates; (ii) that ponion o f each payment of Base Rentals made by the City which is designated and paid as the interest component thereof under Exhibit D to the Lease; (iii) any portion of the Reserve Fund to be deposited into the Interest Account of the Debt Service Fund, as provided in Section 3 .02(d) hereof, provided that amounts transferred to the Debt Service Fund from a panicular account of the Reserve Fund shall be applied only to the payment of the corresponding series of Cenificates; (iv) any moneys transferred to the Interest Account of the Debt Service Fund from the Project Account pursuant to Section 3.03(d) hereof; and (v) all other moneys received by the Trustee under this Indenture accompanied by 02 -17 51 • OJ 20 •• ..... .. •· • 0 '32xl - • • 0 • directions that such moneys are to be deposited into the Interest Account of the Debt Service Fund . (c) Payments into the Principal Account of the Debt Service Fund. There shall be deposited into the Principal Account of the Debt Service Fund (i) that portion of each payment of Base Rentals made by the City which is designated and paid as the principal component thereof under Exhibit D to the Lease, as it may be amended; (ii) any portion of the Reserve Fund to be deposited into the Principal Account of the Debt Service Fund, as provided in Section 3.02(d) hereof, provided that amounts transferred to the Debt Service Fund from a particular account of the Reserve Fund shall be applied only to the payment of the corresponding series of Certificates; (iii) any moneys transferred to the Principal Account of the Debt Service Fund from the Project Account pursuant to Section 3 .03(d) hereof; and (iv) all other moneys received by the Trustee under this Indenture accompanied by directions that such moneys are to be deposited into the Principal Account of the Debt Service Fund. (d) Use of Moneys in the Debt Service Fund. Moneys in the Interest Account of the Debt Service Fund shall be used solely for the payment of interest on the Certificates and moneys in the Principal Account of the Debt Service Fund shall be used solely for the payment of the principal of and premium, if any due on the Certificates; provided that (i) in the event that there are any remaining moneys upon payment of the interest due on the Certificates, such moneys may be used for the payment of principal of any premium, if any, due on the Certificates ; (ii) moneys representing accrued interest received at the time of the issuance of any series of Certificates shall be used solely to pay the first interest due on such Certificates ; (iii) the Purchase Option Price and any other moneys transferred to the Debt Service Fund with specific instructions that such moneys be used to pay the redemption price of Certificates shall be used solely to pay the redemption price of Certificates; (iv ) moneys transferred from any account of the Reserve Fund shall be used solel y to pay the principal and interest due on the Certificates, the proceeds of which were used to fund such account ; and (v) moneys transferred from the Project Account following the Completion Date of a Project shall be used to pay the principal of the Certificates issued to finance such Project; provided, further, that all moneys in the Debt Service Fund shall be available to pay the redemption price of Certificates in connection with a redemption of all the Certificates and to pay the principal of, premium, if any , and interest o n any Certificates following an Event of Default or Event ofNonappropriation. Section 3.02. Reserve Fund . (a) Creation of tl,e Reserve Fund. A special fund is hereby created and established with the Trustee to be designated the "Englewood Certificates of Participation Reserve Fund" (the "Reserve Fund"). The Trustee shall establish an account within the Reserve Fund for the 1998 Certificates and for each series of Additional Certificates. (b ) Deposits into Reserve Fund . There shall be deposited into the appropriate account of the Reserve Fund, (i) upon the issuance of each series of Certificates, an amount sufficient to establish the Reserve Fund Requirement for such series of Certificates from proceeds of such series of Certificates or other available moneys of the Corporation; (ii) all 02 -1752 ~ OJ 21 •• ...... .. I· • 0 ' - ( • • • ,- • I • • amounts paid by the City pursuant to subsection (e) of this Section; and (iii) all other moneys delivered to the Trustee that are accompanied by instructions to deposit the same into the Reserve Fund. Nothing in this Indenture shall be construed as limiting the right of the Corporation to augment the Reserve Fund or any account thereof with any other moneys which are legally available for payment of the principal of and interest on the Certificates or, subject to Section 5.01 hereof, to substitute for the cash deposit required to be maintained hereunder a letter of credit, Qualified Surety Bond, insurance policy, agreement guaranteeing payment, or other undertaking by a financial institution to insure that cash in the amount otherwise required to be maintained hereunder will be available as needed . (c) Use of Investment Earnings on Moneys in the Reserve Fund. Income derived from the investment of moneys in any account of the Reserve Fund (i) shall be retained in such account to the extent the amount therein is less than the Reserve Fund Requirement therefor; (ii) shall be used as provided in subsection (d) of this Section to the extent required thereunder; and (iii) to the extent not required to be used as provided in clause (i) or (ii), may , at the option and direction of the Corporation be (A) transferred to the Debt Service Fund to pay the principal of or interest on the corresponding series of Certificates; (B) transferred to the Rebate Fund ; (C) used to pay fees and expenses of the Trustee; (D) used to defease Certificates pursuant to Section IQ.QI hereof; or (E) used for any combination of (A), (B), (C) or (D). (d) Use of Moneys in the Reserve Fund. Moneys held in each account within the Reserve Fund shall be applied to any of the following purposes; provided, however, that each such purpose relates only to the series of Certificates for which a deposit to the Reserve Fund was required pursuant to this Indenture or the Supplemental Indenture relating to such Certificates and to no other series of Certificates : 02-17 524 03 (i) To the payment of the principal of and interest on the Certificates when due, to the extent of any deficiency in the Debt Service Fund for such purpose; (ii) At the option of the Trustee, upon the occurrence of an Event of Nonappropriation or an Event of Default under the Lease or an Event of Default hereunder, to the payment of any cost or expense necessary to preserve or protect the Leased Property or the interest of the Trustee or the Owners therein, or necessary to make any repairs or modifications to the Leased Property in preparation for sale or other disposition thereof, as the Trustee may deem to be in the best interests of the Owners; (iii) Except to the extent applied pursuant to clause (ii) of this subsection, upon the tennination of the Lease Tenn by reason of the occurrence of an Event ofNonappropriation or an Event of Default thereunder, proponionately to the redemption of the Cenificates then Outstanding and the payment of interest thereon; or 22 • •· • 0 , - • • • • • - (iv) To the extent the amount therein exceeds the Reserve Fund Requirement, at the option and direction of the Corporation, as provided in clause (A), (8), (C), (D) or (E) of subsection (c) of this Section. (e) Payments by the City. The City has agreed in the Lease that, if, for any reason. the amount on deposit in any account of the Reserve Fund is less than the Reserve Fund Requirement for the corresponding series of Certificates, the City shall pay to the Trustee all amounts required to restore the amount on deposit in such account to the Reserve Fund Requirement as follows: (i) if the deficiency is as a result of a quarterly valuation of the Reserve Fund, the deficiency shall be restored in three equal monthly installments prior to the next succeeding valuation date and (ii) if the deficiency occurs for any other reason, the deficiency shall be restored in 12 equal monthly installments commencing immediately following the determination that a deficiency exists. Section 3.03. Construction Fund. (a) Creation of the Construction Fund. A special fund is hereby created and "' - established with the Trustee to be designated the "Englewood Certificates of Participation Construction Fund" (the "Construction Fund'"), and, within such fund, the Costs of Issuance Account, the Project Account , and the Redevelopment Account. The Trustee may establish such additional accounts within the Construction Fund or such subaccounts within any of the existing or any future accounts of the Construction Fund as may be necessary or desirable. (b) Deposits into the Construction Fund. Then: shall be deposited into the Costs of Issuance Account proceeds of the sale of Certificates or other legally available moneys in the amounts identified in a certificate of the Corporation Representative delivered to the Trustee in connection with the issuance of such Certificates. The balance of the proceeds of the sale of Certificates remaining after the deposit of accrued interest and capitalized interest to the Debt Service Fund pursuant to Section 3.0l(b) hereof, to the Reserve Fund pursuant to Section 3.02(b) hereof and to the Costs of Issuance Account pursuant to the preceding sentence shall be deposited into the Project Account; provided however with respect to the Series 1998 Certificates, the balance of proceeds shall be deposited in accordance with Section 2.06(b) hereof. · (c) Use of Moneys in the Costs of Issuance Account. Moneys held in the Costs of Issuance Account shall be used to pay Costs of Issuance as directed by the Corporation . The Trustee shall, at the written direction of the Corporation Representative, transfer to the Project Account any amounts held in the Costs of Issuance Account that are not required to pay Costs of Issuance . (d) Use of Mo11qs ill tire Project Account. So long as no Event of Default shall have occurred hereunder or under the Lease, moneys held in the Project Account shall be disbursed to the City under the Agreement to Construct to pay Costs of the Project upon receipt of a requisition signed by the City Representative in substantially the form attached hereto as Appendix C; provided, however, that no such disbursement shall be made for the acquisition of any real estate included in or to be added to the Leased 02 -l 7S24 OJ 23 ..... • .. .. •· • 0 '32xl - - ( • • 0 - • Property unless and until a title insurance policy in respect of such property, or a binding commitment therefor, is provided to the Trustee as set forth in Section 6.04 hereof. If an Event of Default shall have occurred hereunder or under the Lease, the Trustee, as it deems appropriate in the best interests of the Owners, shall either disburse moneys held in the Project Account as provided in the preceding sentence or apply such moneys as provided in Article VII hereof. Upon the receipt by the Trustee of the certificate to be provided by the Corporation as to the completion of each Project (referred to herein as the "Completion Date" for such Project), the remaining proceeds of the Certificates issued to finance such Project, and any earnings thereon, then held in the Project Account, minus any amount estimated by the Corporation Representative to be necessary to pay Costs of the Project relating to such Project, shall be transferred by the Trustee (i) to the Debt Service Fund or (ii) at the direction of the Corporation, with the consent of the City, to the Corporation to make improvements or additions to the Leased Property or for the acquisition of additional property that will be leased to the City, or any combination thereof, as the Corporation may determine and direct. All property acquired and all improvements made with any moneys disbursed from the Project Account shall become a pan of the Leased Property . (e) Use of Moneys in the Redevelopment Account. Moneys held in the Redevelopment Account shall be disbursed by the Trustee to the City, in one or more transfers, pursuant to and in accordance with the written instruction of the City Representative . None of the property acquired or improvements made from any moneys disbursed from the Redevelopment Account shall become pan of the Leased Property. Section 3.04. Rebate Fund. (a) Creation of the Rebate Fu1td . A special fund is hereby created and established with the Trustee to be designated the "Englewood Certificates of Panicipation Rebate Fund" (the "Rebate Fund"). (b) Deposits into the Rebate Fu1td. There shall be deposited into the Rebate Fund (i) any moneys transferred to the Rebate Fund from the Reserve Fund pursuant to Section 3.02(c) or (d) hereof; (ii) all amounts paid by the City pursuant to subsection (e) of this Section ; and (ii) all other moneys delivered to the Trustee by the City, the Corporation or any other Person that are accompanied by instructions to deposit the same into the Rebate Fund . (c) Use of Moneys in the Rebate Fu1td . Not later than 60 days after December I, 2003 , and every five years thereafter, the City shall pay to the United States of America 90% of the amount required to be on deposit in the Rebate Fund as of such payment date . No later than 60 days after the final retirement of the Certificates, the Trustee on behalf of the City shall pay to the United States of America :00% of the amount required to be on deposit in the Rebate Fund which shall remain in effect for such period of time as is necessary for such final payment to be made. Each payment required to be paid to the United States of America pursuant to this Section shall be filed with the Internal Revenue Service Center, Philadelphia, Pennsylvania 19255 . Each payment shall be accompanied by a copy of the Internal Revenue Form 8038-T and a statement summarizing the determination of the amount to be paid to the United States of America. 02-1752 ~ OJ 24 - •. ... •· • 0 - • • • • 0 • There is reserved in the Corporation and the Cu y the right, in all events, to pursue such remedies and procedures as are availab le in order to assert any claim of overpayment of an y rebated amounts . (d) Administration of Rebau FMntl . The Corporation or the City shall make or cause to be made all requisite rebate calculations and notify the Trustee of the resulting rebate amount so as to provide the information required to transfer moneys to the Rebate Fund pursuant to subsection (b) of this Section . The Trustee shall make deposits to and disbursements from the Rebate Fund in accordance with the Investment Instructions (the .. Investment Instructions"') and the Tax Compliance Certificate (the "Tax Compliance Certificate") executed by the City in connection with the issuance of the 1998 Certificates. The Trustee shall invest the Rebate Fund pursuant to said Investment Instructions and shall deposit income from said investments immediately upon receipt thereof in the Rebate Fund , all as set forth in the Investment Instructions . The Investment Instructions may be superseded or amended by new Investment Instructions drafted by , and accompanied by an opinion of, Certificate Counsel addressed to the Trustee to the effect that the use of said new Investment Instructions will not cause the interest on the Certificates to be includible in the gross income of the recipients thereof for purposes of federal income taxation. The City may employ, at its expense, a designated agent to calculate the amount of deposits to and disbursements from the Rebate Fund based upon information furnished by the Corporation and the Trustee. If a withdrawal from the Rebate Fund is permitted as a result of the computation described in the Investment Instructions, the amount withdrawn shall be deposited in the Debt Service Fund. Record of the determinations required by this Section and the Investment Instructions must be retained by the Corporation and the Trustee until six years after the final retirement of the Certificates. (e) Payments by the City . The City has agreed in the Lease that, if, for any reason , the amount on deposit in the Rebate Fund is less than the amount required to be paid to the United States of America on any date, the City will pay to the Trustee the amount required to make such payment on such date. Section 3.05. Nonpresentment of Certificates. In the event any Certificate shall not be presented for payment. when due, if funds sufficient to pay such Certificate shall have been made available to the Trustee for the benefit of the Owner thereof, it shall be the duty of the Trustee to hold such funds without liability for interest thereon, for the benefit of the Owner of such Certificate, who shall be restricted exclusively to such funds for any claim of whatever nature on his part under this Indenture or on or with respect to such Certificate. Funds so held but unclaimed by an Owner shall be delivered to the Corporation after the expiration of five years or, upon receipt by the Trustee of an opinion of Certificate Counsel that such funds may be released to the Corporation on such earlier date, on any earlier date designated by the Corporation. Section 3.06. Moneys to be Held la Trust. The Debt Service Fund, the Construction Fund. the Reserve Fund, the Rebate Fund and any other fund or account created hereunder (with the exception of the Redevelopment Account) shall be held by the Trustee, for the benefit of the Owners as specified in the Indenture, subject to the terms of this Indenture, the Lease and the Agreement to Construct. Any escrow account established pursuant to Section 10 .01 hereof shall 02 -l 7S2 J OJ 25 -• •· • 0 I - • • ,,. - • t• • be held for the benefit of the Owners of the Cenificates to be paid therefrom as provided in the appl icable escrow agreement. Section 3.07. Repayment to the City from tbe Trustee. After payment in full of the pnnc ipal of. premium, if any , and interest on the Cenificates, all rebate payments due to the United States of America, the fees and expenses of the Trustee and the Corporation and all other amounts required to be paid hereunder, any remaining amounts held by the Trustee pursuant hereto shall be paid to the City. ARTICLE IV REDEMPTION OF CERTIFICATES Section 4.01. Redemption of 1998 Certificates in Whole Upon an Event of Nonappropriation or Event of Default under tbe Lease . (a) The 1998 Cenificates shall , subject to the prior wrinen consent of or at the direction of the 1998 Cenificate Insurer, be called for redemption with the prior written consent of or at the direction of the 1998 Cenificate Insurer, in whole, at a redemption price detem1ined pursuant to subsection (b) of this Section, on any date, in the event of the occurrence of an Event of Nonappropriation under the Lease or the occurrence and continuation of an Event of Default under the Lease . (b) The redemption price for any redemption pursuant to this Section shall be the lesser of (i) the principal amount of the 1998 Cenificates, plus accrued interest to the redemption date (without any premium); or (ii) the sum of (A) the amount, if any, received by the Trustee or the Corporation from the exercise of remedies under the Lease with respect to the Event of Nonappropriation or the occurrence and continuation of the Event of Default that gave rise to such redemption and (B) the other amounts available in the Trust Estate for payment of the redemption price of the Cenificates, which amounts shall be allocated among the 1998 Cenificates in proponion to the principal amount of each 19 9 8 Cenificate. Notwithstanding any other provision hereof, the payment of the redemption price of any 1998 Cenificate pursuant to this Section shall be deemed to be the payment in full of such 1998 Cenificate and no Owner of any 1998 Cenificate redeemed pursuant to this Section shall have any right to any payment from the Corporation, the Trustee or the City in excess of such redemption price. (c ) In addition to any other notice required to be given under this Article or any other pro v ision hereof, the Trustee shall , immediately upon the occurrence of an Event of Nonappropriation or an Event of Default under the Lease, notify the Owners (i) that such e vent has occurred and (ii) whether or not the funds then avaihsblc to it for such purpose arc sufficient to pa y the redemption price set fonh in clause (i) of subsection {b) of this Section . If the funds then available to the Trustee arc sufficient to pay the redemption price set fonh in clause (i) of subsection (b) of this Section, such redemption price shall be paid as soon as possible. If the funds then available to the Trustee arc not sufficient to pay the redemption price set fonh in clause (i) of subsection (b) of this Section, the Corporation and the Trustee shall (A) immediately pay the ponion of the redemption price 02 ,1 5~J 03 26 •. -.. ..... • ; I~~ J f• • . .. I· • 0 , - - • • • • (. that can be paid from the funds available, net of any funds which, in the judgment of the Trustee, should be set aside to pursue remedies under the Lease and (8) subject to the provisions of Article VII hereof, immediately begin to exercise and shall diligently pursue all remedies available to them under the Lease in coMcction of such Event of Nonappropriation or Event of Default. The remainder of the redemption price, if any, shall be paid to the Owners if and when funds become available to the Trustee from the exercise of such remedies. Section 4.02. Redemption of 1998 Certificates in Whole Upon Payment of Purcllue Option Price from Moneys Other than Moneys Derived From a Fiaucia1. The 1998 Certificates shall be called for redemption, in whole, at a redemption price equal to the principal amount of the 1998 Certificates, plus accrued interest to the redemption date (without any premium), on any date in the event of, and to the extent that moneys are actually received by the Trustee from, the exercise by the City of its option to purchase the 1998 Leased Property from a source other than (a) moneys borrowed by the City or (b) moneys made available to the City from a sale and lease-back or a lease and sublease-back of the Leased Property. Section 4.03. Redemption of 1998 Certificates in Whole Upon Payment of Purchase Option Price from Moneys Derived From a Financing. The 1998 Certificates shall be called for redemption, in whole, at a redemption price equal to the percentage of the principal amount of the 1998 Certificates (without redemption premium), plus accrued interest to the redemption date, on any date on and after December 1, 2008, in the event of, and to the extent that moneys are actually received by the Trustee from, the exercise by the City of its option to purchase the 1998 Leased Property from either (a) moneys borrowed by the City or (b) moneys made available to the City from a sale and lease-back or a lease and sublease-back of the Leased Property. Section 4.04. Mandatory Sinkin1 Fund Redemption. The 1998 Certificates maturing on December I, 2018, arc subject to mandatory sinking fund redemption by lot on December I of the years and in the principal amounts specified below, at a redemption price equal to the principal amount thereof (with no redemption premium), plus accrued interest to the redemption date: 2014 2015 2016 2017 2018 Principal Amoun1 S 965,000 1,015,000 1,070,000 1,120,000 1,180,000 The 1998 Certificates maturing on December I, __ , are subject to mandalory sinkin& fund redemption by lot on December 1 of the years and in the principal amounts specified below, at a redemption price equal to the principal amount thereof (with no redemption premium), plus accrued interest to the redemption date : 02 ·1'524 0) 27 . ' • . ) .. • I - • 2019 2020 2021 2022 2023 • • I• • Principal Amount $1,240,000 1,305,000 1,370,000 1,440,000 1,510,000 The principal amount of 1998 Certificates to be redeemed on any date pursuant to this Section shall be reduced by the principal amount of any 1998 Certificates of the same maturities that (a) have, on or before the forty-fifth day next preceding the sinking fund redemption dated, been delivered to the Trustee for cancellation and have not previously been applied as a credit against any sinking fund obligation and (b) have, on or before the sinking fund redemption date, been redeemed and have not previously applied as a credit against any sinking fund redemption obligation. Section 4.05. Notice of Redemption . (a) Notice of the call for any redemption, identifying the Certificates or portions thereof to be redeemed and specifying the terms of such redemption , shall be given by the Trustee by mailing a copy of the redemption notice by United States certified or registered first-class mail, at least 30 days and not more than 60 days prior to the date fixed for redemption, and to the Owner of each Certificate to be redeemed at the address shown on the registration books; provided, however, that failure to give such notice by mailing, or any defect therein, shall not affect the validity of any proceedings of any Certificates as to which no such failure has occurred . (b) Any notice mailed as provided in this Section shall be conclusively presumed to have been duly given, whether or not the Owner receives the notice. (c) If at the time of mailing of notice of redemption there shall not have been deposited with the Trustee moneys sufficient to redeem all the Certificates called for redemption , which moneys are or will be available for redemption of Certificates, such notice will state that it is conditional upon the deposit of the redemption moneys with the Trustee not later than the opening of business on the redemption date, and such notice shall be of no effect unless such moneys are so deposited . Section 4.06. Redemption Payments . (a) On or prior to the date fixed for redemption, funds shall be deposited with the Trustee to pay, and the Trustee is hereby authorized and directed to apply such funds to the payment of, the Certificates called for redemption, together with accrued interest thereon to the redemption date, and any required premium. Upon the giving of notice and the deposit of such funds as may be available for redemption pursuant to this Indenture (which, in the case of redemption pursuant to Section 4.01 hereof, may be less than the full principal amount of the Outstanding Certificates and accrued interest thereon to the 02 -1 S24 OJ 28 • .... ,. - • . •· • 0 '32xl • • 0 • redemption date), interest on the Certificates or portions thereof thus called for redemption shall no longer accrue after the date fixed for redemption. (b ) The Trustee shall pay to the Owners of Certificates so redeemed, the amounts due on their respective Certificates, at the Operations Center of the Trustee upon presentation and surrender of the Certificates. Section 4.07. Cancellation. All Certificates which have been redeemed shall not be reissued but shall be canceled and cremated or otherwise destroyed by the Trustee in accordance with Section 2.09 hereof. Section 4.08. Delivery of New Certificates Upon Partial Redemption of Certificates. Upon surrender and cancellation of a Certificate for redemption in part only, a new Certificate or Certificates of the same maturity and of authorized denomination in an aggregate principal amount equal to the unredeemed portion thereof, shall be executed on behalf of and delivered by the Trustee. Section 4.09. Limitations on Optional Redemption. Notwithstanding any other provision hereof, the I 998 Certificates shall not be redeemed pursuant to Section 4.02 or 4 .03 hereof unless all amounts owed to the 1998 Certificate Insurer under the terms of the I 998 Financial Guaranty Agreement, the Lease, the Agreement to Construct and this Indenture have bee n paid in full. ARTICLE V INVESTMENTS Section S.01. Investment of Moneys. All moneys held as part of any other fund, account or subaccount created hereunder shall , subject to Sections 5 .02 and 6.03 hereof, be deposited or in vested and reinvested by the Trustee, at the wrinen direction of the Corporation, in Pennined In vestments : provided, however, that the Trustee shall make no deposits or investments of any moneys m any fund or account created hereunder which shall interfere with or prevent withdrawals for payment of Costs of the Projects or for payment of the Certificates, or interest thereon ; and prov ided, further , that , unless the I 998 Certificate Insurer consents, no forward deli very agreements, hedge, purchase and resale agreements or par-put agreements may be used with respect to the investment of moneys in any fund or account included in the Trust Estate for the 1998 Certificates . Any and all such deposits or investments shall be held by or under the control of the Trustee. The Trustee may make any and all such deposits or investments through its own Certificate department or the Certificate department of any bank or trust company under common control with the Trustee. Income from deposits or investments of moneys held in the Reb ate Fund shall be deposited as provided in Section 3.04 hereof and income from deposits or investments of moneys held in any escrow account established pursuant to Section JO .OJ hereof shall be deposited as provided in the escrow agreement governing such escrow account. Otherw ise. except as otherwise provided by Article llI hereof, deposits or investments shall at all times be a part of the fund, account or subaccount from which the moneys used to acquire such deposits or investments shall have come, a11d all income and profits on such deposits or investments shall be credited to, and losses thtTeon shall be charged against, such fund, account or 29 ' ,. - .. ., •· • C - - ( • • • • I'~ • l• . • ' subaccount. The Trustee shall sell and reduce to cash a sufficient amount of such deposits or investments in the respective funds whenever the cash balance in the Project Account is insufficient to pay a requisition when presented, whenever the cash balance in the Principal Account or Interest Account is insufficient to pay the principal of and interest on the Certificates when due, or whenever the cash balance in any fund or account created hereunder is insufficient to satisfy the purposes of such fund or account. In computing the amount in any fund or account created hereunder for any purpose hereunder, investments shall be valued at cost (exclusive of accrued interest) or par, whichever is less, except that investments in the Reserve Fund shall be valued at fair market value at the end of each Fiscal Year. Section 5.02. Tax Certification. The Trustee certifies and covenants to and for the benefit of the Owners that so long as any of the Certificates remain Outstanding, moneys in any fund or account held by the Trustee under this Indenture, whether or not such moneys were derived from the proceeds of the sale of the Certificates or from any other source, will not be knowingly deposited or invested in a manner which will cause the interest on the Certificates to be included in gross income for federal income tax purposes. ARTICLE VI COVENANTS OF THE CORPORATION Section 6.01. Representations, Covenants and Warranties Regarding Execution, Delivery and Performance of Indenture . The Corporation represents, covenants and warrants that : (a) The Corporation (i) is a nonprofit corporation that is organized, validly existing and in good standing under the laws of the State, (ii) is duly qualified to do business in the State and (iii) is authorized, under its articles of incorporation and bylaws, action of its board of directors and applicable law , to own and manage its properties, to conduct its affairs in the State, to grant the Trust Estate to the Trustee and to execute, deliver and perform its obligations hereunder. (b) The grant of the Trust Estate to the Trustee pursuant to this Indenture is in the be.st interests of the Corporation . (c) The execution, delivery and performance of this Indenture by the Corporation has been duly authorized by the Corporation. (d) This Indenture is enforceable against the Corporation in accordance with its terms, limited only by bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors' rights generally, by equitable principles, whether considered at law or in equity, by the exercise by the State of Colorado and its governmental bodies of the police power inherent in the sovereignty of the State of Colorado and by the exercise by the United States of America of the powers delegated to it by the Constitution of the United States of America. (e) The execution, delivery and performance of the terms of this Indenture by the Corporation does not and will not conflict with or result in a breach of the terms, 02 -1752 J OJ 30 .. .... • ' ' [· ,~, ~ ~ '' . • .. .. I· • 0 '32 x l - • • • • 0 •, • conditions or provisions of any restriction or any agreement or instrument to which the Corporation is now a party or by which the Corporation is bound, or constitute a default under any of the foregoing or, except as specifically provided in this Indenture or the Lease, result in the creation or imposition of a lien or encumbrance whatsoever upon any of the property or assets of the Corporation . (f) There is no litigation or proceeding pending or threatened against the Corporation or any other Person affecting the right of the Corporation to execute, deliver or perform its obligations under this Indenture. Section 6.02. Maintenance or Existence; Performance or Obligations. (a) The Corporation shall at all times maintain its corporate existence and will use its best efforts to maintain, preserve and renew all the rights and powers provided to it under its articles of incorporation and bylaws, action of its board of directors and applicable law; provided, however, that this covenant shall not prevent the assumption, by operation of law or otherwise, by any Person of the rights and obligations of the Corporation hereunder. but only if and to the extent such assumption does not materially impair the rights of the Owners of any Outstanding Certificates . (b) The Corporation shall do and perform or cause to be done and performed all acts and things required to be done or performed by or on behalf of the Corporation under the provisions of this Indenture, the Lease, any other instrument or other arrangement to which it is a party that benefits the Owners of any Outstanding Certificates and any other Requirement of Law . Section 6.03. Tax Covenant. The Corporation shall not take any action or omit to take any action with respect to the Certificates, the proceeds of the Certificates, the Trust Estate, the Leased Property or an y other funds or property of the Corporation and it will not permit any other Person to take any action or omit to take any action with respect to the Trust Estate or the Leased Propert y or the use thereof if such action or omission would cause interest on any of the Certificates to be included in gross income for federal income tax purposes or to be an item of tax preference for purposes of the federal alternative minimum ta~ imposed on individuals and corporations (except. with respect to corporations, as such interest is required to be taken into account in determining "adjusted net book earnings" for the purpose of computing the alternative minimum tax imposed on such corporations). In furtherance of this covenant, the Corporation agrees to compl y with the procedures set forth in the Tax Compliance Certificate delivered in connewon with the issuance of the 1998 Certificates and the provisions of any similar certificate or instrument delivered in connection with the issuance of any Additional Certificates. The covenants set forth in this Section shall remain in full force and effect notwithstanding the payment in full or defeasance of the Certificates until the date on which all obligations in fulfilling such covenants have been met . The covenants set forth in this Section shall not, however, apply to any series of Certificates if, at the time of issuance, the Corporation intends the interest on such series of Certificates to be subject to federal income tax . Section 6.04. Title Insurance . The Trustee shall be provided with a standard owner's title insurance policy insuring the Corporation's title to the real estate included in the Leased 02 -175 H OJ 31 •• .• -...... I' - •. •· • 0 , - - ( • • • • • <. Propert y. and if all or any portion of the Corporation's title to the real estate included in the Leased Property is a leasehold interest , then also insuring the title of the owner of such real estate, subJect onl y to Permitted Encumbrances, in an amount not less than the lesser of either the Outstanding amount of Certificates or the insurable value of such real property . Such policy, or a binding commitment therefor, shall be provided to the Trustee concurrently with the issuance of an y Certificates . Section 6.05. Sale or Encumbrance or Leased Property . As long as there are any Outstanding Certificates, and as except otherwise permitted by this Indenture and except as the Lease otherwise specifically requires , the Corporation shall not sell or otherwise dispose of any of the Leased Propeny unless it determines that such sale or other disposal will not materially adversel y affect the rights of the Owners of the Certificate. Section 6.06. Rights or Trustee under Lease . The Corporation hereby covenants to the Trustee for the benefit of the Owners that the Corporation will observe and comply with its obligations under the Lease, and that all the representations made by the Corporation in the Lease are true . Wherever in the Lease it is stated that the Lessor will notify the Corporation, or wherever the Lease gi ves the Corporation or the Trustee some right or privilege, such pan of the Lease shall be as if it were set forth in full in this Indenture . The Corporation agrees that the Trustee, as assignee of the Corporation under the Lease, may enforce, in its name or in the name of the Corporation , all rights of the Corporation and all obligations of the City under the Lease, for and on behalf of the Owners, whether or not the Corporation is in default under this Indenture . Section 6.07. Limited Activity Enterprise. The Corporation shall not, without the consent of the 1998 Certificate Insurer, incur any debt other than Certificates or engage in any activities other than the ownership and operation of the Leased Property and activities related to the ownership and operation of the Leased Property . Section 6.08. Defense or Trust Estate . The Corporation shall at all times, to the extent permitted by law , defend, preserve and protect its title to the Leased Property and the other prop.:rt y or propert y rights included the Trust Estate, the grant of the Trust Estate to the Trustee under this Indenture and all the rights of the Owners under this Indenture Resolution against all claims and demands of all Persons whomsoever . Section 6.09. Inspection or the Leued Property . The Trustee and its duly authorized agents shall ha ve the rights (but shall have no obligation), on reasonable notice to the Corporation, at all reasonable times , to examine and inspect the Leased Property (subject to such regulations as ma y be imposed b y the Corporation and the City for security purposes). The Trustee and its duly authorized agents shall also be permitted (but shall have no obligation), at all reasonable times, to ex:imin e the books . re cords , reports and other papers of the Corporation with respect to the Leased Propert y. 32 •• .... .... .. .; •· • 0 , - • • 0 • ARTICLE VII DEF AUL TS AND REMEDIES Section 7.01. Events of Default . Any of the following shall constitute an "Event of Default" under this Indenture: (a) Default in the payment of the principal of or premium, if any, on any Cenificate when the same shall become due and payable, whether at the stated maturity thereof or upon proceedings for redemption . (b) Default in the payment of any installment of interest on any Cenificate when the same shall become due and payable . (c) The occurrence of an Event of Nonappropriation or an Event of Default under the Lease. (d) Failure by the Corporation to cure any noncompliance with any other provision of this Indenture within 30 days after receiving notice of such noncompliance. Section 7.02. Remedies on Default. (a) Upon the occurrence of an Event of Default described in Section 7.0l(c) hereof. the Trustee, as assignee of the rights of the Corporation under the Lease may, or at the request of the Owners of a majority in aggregate principal amount of the Ccnificates then Outstanding shall, without any funher demand or notice, take one or any combination of the remedial steps described in Section 12 .02 of the Lease. (b) The Trustee shall also be entitled, upon any Event of Default described in Section 7.0l(c) hereof, to any moneys in any funds or accounts created hereunder (except the Rebate Fund and any escrow accounts established pursuant to Section 10.01 hereof). (c) Upon any Event of Default described in Section 7.0l(a) or (b) hereof, the Trustee may take whatever action at law or in equity may appear necessary or desirable to enforce the rights of the Owners, including but not limited to, its rights as assignee of the Corporation 's rights under the Lease . (d) No right or remedy is intended to be exclusive of any other right or remedy, but each and every such right or remedy shall be cumulative and in addition to any other remedy given hereunder or now or hereafter existing at law or in equity or by statute . (e) If any Event of Default under this Indenture shall have occurred and if requested by the Owners of a majority in aggregate principal amount of Cenificatcs then Outstanding, the Trustee shall be obligated to exercise such one or more of the rights and powers conferred by this Section as the Trustee, being advised by counsel, shall deem most expedient in the interests of the Owners. 02.1 ·s2 , 03 33 •. •· • 0 '32xl - ( • • 0 , . • (f) The Trustee, as assignee of the rights of the Lease, shall control all remedies available to the Corporation under the Lease. (g) The remedies set forth in subsection (a) through (e) of this section are exercisable by the Trustee subject to the rights of the 1998 Certificate Insurer set forth in Section 7.0 3 hereof. Section 7.03. Majority of Owners May Control Proceedings. Anything in this Indenture to the contrary notwithstanding, the Owners of a majority in aggregate principal amount of the Certificates then Outstanding shall have the right, at any time, to the extent permitted by law, by an instrument or instruments in writing executed and delivered to the Trustee, to direct the time, method and place of conducting all proceedings to be taken in connection with the enforcement of the terms and conditions of this Indenture, or for the appointment of a receiver, and any other proceedings hereunder; provided that such direction shall not be otherwise than in accordance with the provisions hereof. The 1998 Certificate Insurer shall be deemed to be the Owner of all the 1998 Certificates for purposes of this Section . Section 7.04. Rights and Remedies of Owners. No Owner shall have any right to institute any suit. action or proceeding in equity or at law for the enforcement of this Indenture or for the execution of any trust hereof or for the appointment of a receiver or any other remedy hereunder, unless an Event of Default under this Indenture has occurred of which the Trustee has been notified as provided in Section 8.02(h) hereof, or of which by Section 8.02(h) hereof it is deemed to have notice, and the Owners of not less than a majority in aggregate principal amount of Certificates then Outstanding shall have made written request to the Trustee and shall have offered reasonable opportunity either to proceed to exercise the powers hereinbefore granted or to institute such action , suit or proceedings in its own name; and such notification and request are hereby declared in every case at the option of the Trustee to be conditions precedent to the execution of the powers and trusts of this Indenture, and to an y action or cause of action for the enforce ment of this Indenture, or for the appointment of a receiver or for any other remedy hereunder; it being understood and intended that no one or more Owners shall have any right in an y manner whatsoever to affect, disturb or prejudice the lien of this Indenture by his, her, its or their action or to enforce any right hereunder except in the manner herein provided and that all proceedings at law or in equity shall be instituted, had and maintained in the manner herein pro vi ded and for the equal benefit of the Owners of all Cenificates then Outstanding. Nothing contained in this Indenture shall , however, affect or impair the right of any Owner to enforce the payment of the principal of, premium, if any, or interest on any Certificate at and after the maturity th ereof Section 7.05. Purchase of Leased Property by Owner or Trustee; Application of Certificates Toward Purchase Price . Upon the occurrence ofan Event of Default hereunder, the lien on the Leased Property created and vested in the Trustee hereunder may be foreclosed either by sale at public auction or by proceedings in equity . Upon any such sale, any Owner or the Trustee may bid for and purchase the Leased Property ; and, upon compliance with the terms of sale, may hold, retain and possess and dispose of such property in his, her, its or their own absolute right without further accountability ; and any purchaser at any such sale may, if permitted by law , after allowing for the proportion of the total purchase price required to be paid in cash for the costs and expenses of the sale, compensation and other charges, in paying purchase money, 02 ·1 "5H OJ .. ... 34 • ' •. .. I· • 0 '32xl - • • 0 , . • tum in Certificates then Outstanding in lieu of cash, to the amount which shall, upon distribution of the :'let Proceeds of such sale and any other moneys available hereunder, be payable thereon . If the Trustee shall acquire title to the Leased Property as a result of any such foreclosure sale, or any proceeding or transaction in lieu of foreclosure, the Trustee shall thereafter sell the Leased Property ; and may take any further lawful action with respect to the Leased Property which it shall deem to be in the best interest of the Owners, including but not limited to the enforcement of all rights and remedies set forth in the Lease and this Indenture and the taking of all other courses of action permitted herein or therein. Section 7.06. Waiver or Appraisement, Valuation, Stay, Execution and Redemption Laws . The Corporation agrees, to the extent permitted by law, that in case of the occurrence of an Event of Default hereunder, neither the Corporation nor anyone claiming through or under it shall or will set up. claim or seek to take advantage of any appraisement, valuation, stay, extension or redemption laws now or hereafter in force in order to prevent or hinder the enforcement or foreclosure of this Indenture, or the absolute sale of the Trust Estate to the extent permitted hereunder, or the final and absolute surrender of possession, immediately after such sale, to the purchasers : and the Corporation, for itself and all who may at any time claim through or under it, hereby waives. to the full extent that it may lawfully do so. the benefit of all such Jaws, and any and all right to have the estates comprised in the security intended to be hereby created marshaled upon any foreclosure of the lien hereof and agrees that the Trustee or any court having jurisdiction to foreclose such lien may sell the Leased Property as an entirety. Section 7.07. Trustee May Enforce Rights Without Certificates. All rights of action and claims under this Indenture or any of the Certificates Outstanding hereunder may be enforced by the Trustee without the possession of any of the Certificates or the production thereof in any trial or proceedings relative thereto; and any suit or proceedi~g instituted by the Trustee shall be brought in its name as Trustee, without the necessity of joining as plaintiffs or defendants any Owners of the Certificates, and any recovery of judgment shall be for the ratable benefit of the Owners. subject to the provisions hereof. Section 7.08. Trustee to File Proors or Claim la Receinnllip, Etc. In the case of any receivership, insolvency, bankruptcy, reorganization, arrangement, adjusnnent, composition or other judicial proceedings affecting the Leased Property, the Trustee shall, to the extent pennitted by law , be entitled to file such proofs of claim and other documents as may be necessary or advisable in order to have claims of the Trustee and of the Owners allowed in such proceedings for the entire amount due and payable on the Certificates under this Indenture, at the date of the institution of such proceedings and for any additional amounts which may become due and pa yable by it after such date . without prejudice, however, to the right of any Owner to file a claim in its own behalf. Section 7.09. Delay or Omission No Waiver . No delay or omission of the Trustee or of any Owner to exercise any right or power accruing upon any Event of Default hereunder shall exhaust or impair any such right or power or shall be construed to be a waiver of any such Event of Default. or acquiescence therein; and every power and remedy given by this Indenture may be exercised from time to time and as often as may be deemed expedient. 02 -1'524 OJ 3S ...... - •. •· • 0 , ( • 0 • Section 7.10. No Waiver of One Event of Default to Affect Another. No waiver of any Event of Default hereunder, whether by the Trustee or the Owners, shall extend to or affect any subsequent or any other then existing Event of Default or shall impair any rights or remedies consequent thereon . Section 7.11. Discontinuance of Proceedings on Event of Default; Position of Parties Restored . In case the Trustee shall have proceeded to enforce any right under this Indenture and such proceedings shall have been discontinued or abandoned for any reason, or shall have been determined adversely to the Trustee, then and in every such case the Corporation, the City, the Trustee and the Owners shall be restored to their former positions and rights hereunder with respect to the Trust Estate, and all rights, remedies and powers of the Trustee shall continue as if no such proceedings had been taken . Section 7.12. Waivers of Events of Default. The Trustee may in its discretion and with the prior written consent of the 1998 Cenificate Insurer waive any Event of Default hereunder and its consequences. and notwithstanding anything else to the contrary contained in this Indenture shall do so upon the written request of the Owners of a majority in aggregate principal amount of all the Cenificates then Outstanding; provided, however, that there shall not be waived without the consent of the Owners of 100% of the Cenificates then Outstanding as to which the Event of Default exists (a) any Event of Default in the payment of the principal of or premium, if any, on any Outstanding Cenificates at the date of maturity specified therein or (b) any Event of Default in the payment when due of the interest on any such Cenificates, unless prior to such waiver or rescission, all arrears of interest and all arrears of payments of principal and premium, if any, then due. as the case may be (including interest on all overdue installments at the highest rate due on the Cenificates), and all expenses of the Trustee in connection with such Event of Default shall ha,.,e been paid or provided for . In case of any such waiver, or in case any proceedings taken by the Trustee on account of any such Event of Default hereunder shall have been discontinued or abandoned or determined adversely to the Trustee, then and in every such case the Corporation, the Trustee , the City and the Owners shall be restored to their former positions and rights hereunder respectively, but no such waiver or rescission shall extend to any subsequent or other Event of Default hereunder, or impair any right consequent thereon. ARTICLE VIII CONCERNING THE TRUSTEE Section 8.01. Representations, Covenants and Warranties Regardia& Execution, Delivery and Performance of Indenture. The Trustee represents, covenants and warrants that : (a) The Trustee (i) is a national banking association that is duly organized, validly existing and in good standing under the laws of the United States of America, (ii) is duly qualified to do business in the State and (iii) is authorized, under its articles of association , action of its board of directors and applicable law, to own and manage its propenies, to conduct its affairs in the State, to lease accept the grant of the Trust Estate (defined herein) from the Corporation hereunder and to execute, deliver and perform its obligations under this Indenture . 02 ,1 75 H OJ 36 ..... .. •· • 0 ' - • • • • f • • (b) The execution, delivery and performance of this Indenture by the Trustee has been duly authorized by the Trustee. (c) This Indenture is enforceable against the Trustee in accordance with its terms , limited only by bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors' rights generally, by equitable principles, whether considered at law or in equity, by the exercise by the State of Colorado and its governmental bodies of the police power inherent in the sovereignty of the State of Colorado and by the exercise by the United States of America of the powers delegated to it by the Constitution of the United States of America. (d) The execution, delivery and performance of the terms of this Indenture by the Trustee does not and will not conflict with or result in a breach of the terms, conditions or provisions of any restriction or any agreement or instrument to which the Trustee is now a party or by which the Trustee is bound, or constitute a default under any of the foregoing or, except as specifically provided in this Indenture or the Lease , result in the creation or imposition of a lien or encumbrance whatsoever upon the Trust Estate or any of the property or assets of the Trustee . (e) There is no litigation or proceeding pending or threatened against the Trustee affecting the right of the Trustee to execute, deliver or perform its obligations under this Indenture . (f) The Trustee acknowledges and recognizes that the Lease will be terminated upon the occurrence of an Event of Nonappropriation thereunder, and that a failure by the City to appropriate funds in a manner that results in an Event of Nonappropriation under the Lease is a legislative act that is solely within the discretion of the Board of the City . Section 8.02. Duties of tbe Trustee. The Trustee hereby accepts the trusts imposed upon it by this Indenture and agrees to perform said trusts, but only upon and subject to the following express terms and conditions, and no implied covenants or obligations shall be read into this Indenture against the Trustee : (a) The Trustee, prior to the occurrence of an Event of Default hereunder and after the curing of all Events of Default which may have occurred under this Indenture, undertakes to perform such duties and only such duties as arc specifically set forth in this Ind enture. In case an Event of Default hereunder has occurred (which has not been cured or waived). the Trustee shall exercise such of the rights and powers vested in it by this Indenture, and use the same degree of care and skill in their exercise as a reasonable and prudent man would exercise or use under the circumstances in the conduct of the affairs of another . (b) The Trustee may execute any of the trusts or powers hereof and perform any of its duties by or through attorneys, agents, receivers or employees but shall be answerable for the conduct of the same in accordance with the standard specified above, and shall be entitled to act upon an Opinion of Counsel concerning all matters of trust hereof and the duties hereunder, and may in all cases pay such reasonable compensation to 02 ·175 2J OJ 37 ..... • . .. .,· •· • 0 , - ( • • • • • - all such attorneys, agents, receivers and employees as may reasonably be employed in connection with the trusts hereof. The Trustee may act upon an Opinion of Counsel and shall not be responsible for any loss or damage resulting from any action or nonaction taken by or omitted to be taken in good faith in reliance upon such Opinion of Counsel. (c) The Trustee shall not be responsible for any recital herein or in the Cenificates (except in respect of the execution of the Cenificates on behalfofthe Trustee), for collecting any insurance moneys or for the validity of the execution by the Corporation of this Indenture, any Supplemental Indenture or any instruments of further assurance, or for the sufficiency of the security for the Cenificates issued hereunder or intended to be secured hereby, or for the value of or title to the Leased Property. The Trustee shall have no obligation to perfonn any of the duties of the Corporation under the Lease; and the Trustee shall not be responsible or liable for any loss suffered in coMection with any investment of funds made by it pursuant to instructions from the Corporation in accordance with Article V hereof. (d) The Trustee shall not be accountable for the use of any Cenificates delivered to the Initial Purchaser hereunder. The Trustee may become the Owner of Cenificates with the same rights which it would have if not Trustee. (e) The Trustee shall be protected in acting upon any notice, request, consent, cenificate, order, affidavit, letter, telegram or other paper or document reasonably believed by it to be genuine and correct and to have been signed or sent by the proper person or persons. Any action taken by the Trustee pursuant to this Indenture upon the request or authority or consent of any person who at the time of making such request or giving such authority or consent is the Owner of any Cenificate shall be conclusive and binding upon any Cenificates issued in place thereof. (0 As to the existence or nonexistence of any fact or as to the sufficiency or validity of any instrument, paper or proceeding, the Trustee shall be entitled to rely upon a cenificate signed on behalf of the Corporation by the Corporation Representative or such other person as may be designated for such purpose by the Corporation, as sufficient evidence of the facts therein contained. (g) The permissive right of the Trustee to do things enumerated in this Indenture shall not be construed as a duty and the Trustee shall not be answerable for other than its negligence or willful act. (h ) The Trustee shall not be required to take notice or be deemed to have notice of an y Event of Default hereunder except failure by the Corporation to cause to be made any of the payments to the Trustee required to be made by Article III hereof, unless the Trustee shall be specifically notified in writing of such Event of Default by the Corporation or by the Owners of at least I O"/o in aagrepte principal amount of Cenificates then Outstanding. (i) All moneys ~eived by the Trustee shall, until used or applied or invested as herein provided, be held in trust in the manner and for the purposes for which they were 38 • • 0 I - - • • • 0 • received but need not be segregated from other funds except to the extent required by this Indenture or law. (j) At any and all reasonable times the Trustee, and its duly authorized agents , attorneys . experts. engineers , accountants and representatives , shall have the right, but shall not be required, to inspect any and all of the Leased Property (subject to such regulations as ma y be imposed by the Corporation or the City for security purposes), including all books. papers and records of the Corporation pertaining to the Leased Property . (k) The Trustee shall not be required to give any Certificate or surety in respect of the execution of the said trusts and powers or otherwise in respect of the premises . (I) Notwithstanding anything in this Indenture to the contrary, the Trustee shall have the right , but shall not be required , to demand in respect of the delivery of any Certificates, the withdrawal of any cash , or any action whatsoever within the purview of this Indenture, any showings , certificates , opinions, appraisals or other information, or corporate action or evidence thereof, in addition to that by the terms hereof required, as a condition of such action by the Trustee. (m) Notwithstanding any other provision hereof, in determining whether the rights of the Owners will be adversely affected by any action taken pursuant to the terms and provisions hereof, the Trustee shall consider the effect on the Owners as if there were no 1998 Certificate Insurance Policy . (n) The Trustee shall not be permitted to resolve ambiguities in this Indenture, the Lease or the Agreement to Construct in any manner that shall be deemed to be conclusivel y binding on Owners of the Certificates without the consent of the 1998 Certificate Insurer. The 1998 Certificate Insurer shall receive notice of any proposed meetings of Owners of the Certificates and shall be given the opportunity to attend and participate in the same. (o) The Trustee shall deliver to the 1998 Certificate Insurer any legal opinion delivered to the Trustee as to compliance with or interpretation of the Lease, the Agreement to Construct or th is Indenture . Section 8.03. Additional Duties of the Trustee with Respect to tbe 1998 Surety Bond . As lon g as the 1998 Surety Bond shall be in full force and effect, the Trustee agrees to comply wit h the following provisions : (a) In the event and to the extent that moneys on deposit in the Certificate Fund , plus all amounts on deposit in and credited to the account of the Reserve Fund securing the 1998 Certificates in excess of the amount of the 1998 Surety Bond, are insufficient to pay the amount of principal and interest coming due on the 1998 Certificates. then , upon the later of (i) three days after receipt by the 1998 Certificate Insurer of a demand for payment in the form attached to the 1998 Surety Bond as Attachment I (the "Demand for Payment"), duly executed by the Trustee certifying that the amounts available to the Trustee under this Indenture arc insufficient to make payments of the principal and interest on the 1998 Certificates when due, or (ii) the payment date of 02 -175!• 0) .. .... 39 ...... •· • 0 - • • • • • • the Certificates as specified in the Demand for Payment presented by the Trustee to the General Counsel of the 1998 Certificate Insurer, the 1998 Certificate Insurer will make a deposit of funds in an account with the Trustee or its successor, in New York, New York, sufficient for the payment to the Trustee of amounts sufficient to pay the principal of and interest on the 1998 Certificates when due (as specified in the Demand for Payment) up to but not in excess of the Surety Bond Coverage, as defined in the 1998 Surety Bond; provided, however, that in the event that the amount on deposit in, or credited to, the Reserve Fund, in addition to the amount available under the 1998 Surety Bond, includes amounts available under a letter of credit, insurance policy, Qualified Surety Bond or other such funding instrument (an "Additional Funding lnstrument"), draws on the 1998 Surety Bond and the Additional Funding Instrument shall be made on a pro rata basis to fund the insufficiency . (b ) The Trustee shall , after submitting to the 1998 Certificate Insurer the Demand for Payment as provided in subsection (a) of this Section, make available to the 1998 Certificate Insurer all records relating to the funds and accounts maintained under this Indenture . (c ) The Trustee shall , upon receipt of moneys received from the draw on the 1998 Surety Bond, as specified in the Demand for Payment, credit the Reserve Fund to the extent of moneys received pursuant to such Demand for Payment. (d) Notwithstanding any other provision of this Indenture or the Lease, following a drawing on the 1998 Surety Bond, Base Rentals and other available moneys shall. subject to subsection (e) of this Section, be applied in the following order of priority: (i) first, to reimburse the 1998 Certificate Insurer and the issuer of any Additional Funding Instrument on which a drawing has been made for the amount so drawn plus interest and costs as provided in the 1998 Financial Guaranty Agreement and the Additional Funding Instrument, pro rata based on the amount due under each and (ii) after payment in full of all amounts due under clause (i), to fund the account of the Reserve Fund securing the 1998 Certificates to the Reserve Fund Requirement, after taking into account the amount available under the 1998 Surety Bond and uiy Additional Funding Instrument. If Additional Certificates have been issued that are secured by ui account of the Reserve Fund that docs not secure the 1998 Certificates, then, notwithstanding the preceding sentence, Base Rentals and other available moneys shall be used to restore the balance in suc h account of the Reserve Fund or to reimburse draws on a surety bond or other instrument on deposit in such account pro rata with the application of such Base Rentals and other available moneys pursuant to the preceding sentence. (e ) The 1998 Certificate Insurer has a lien on the Trust Estate for the payment of amounts due to it under the 1998 Financial Guaranty Agreement, which lien is subordinate only to the lien of the Owners . (0 The Trustee shall maintain adequate records as to the amounts available under th e 1998 Surety Bond and the amounts owing to the 1998 Certificate lmurcr under the 1998 Financial Guaranty Agreement. 02 ·1 ,2, OJ ,. - • • 0 • • 0 • Section 8.04. Compensation of Trustee . During the Lease Term, the Trustee shall be entitled to compensation in accordance with its agreement with the Corporation, which, notwithstanding any other provision hereof, may be amended at any time by agreement of the Corporation and the Trustee without the consent of or notice to the Owners or the 1998 Certificate Insurer . In no event shall the Trustee be obligated to advance its own funds in order to take any action hereunder. The rights of the Trustee to payments pursuant to this Section shall be superior to the rights of the Owners with respect to the Trust Estate . Section 8.05. Resignation or Replacement of Trustee . (a) The present or any future Trustee may resign by giving written notice to the Corporation not less than 60 days before such resignation is to take effect. Such resignation shall take effect only upon the appointment of a successor qualified as provided in subsection (c) of this Section; provided, however, that if no successor is appointed within 60 days following the date designated in the notice for the Trustee's resignation to take effect, the resigning Trustee may petition a court of competent jurisdiction for the appointment of a successor. The present or any future Trustee may be removed at any time by the Corporation in the event the Corporation reasonably determines that the Trustee is not duly performing its obligations hereunder or that such removal is in the best interests of the Corporation or the Owners, or by an instrument in writing, executed by the Owners of a majority in aggregate principal amount of the Certificates then Outstanding, for any breach of any of the Trustee 's duties hereunder. The present or any future Trustee also may be removed by the 1998 Certificate Insurer for cause prior to an Event of Default or for any reason after the occurrence of an Event of Default. (b) In case the present or any future Trustee shall at any time resign or be removed or otherwise become incapable of acting, a successor may be appointed by the Owners of a majority in aggregate principal amount of the Certificates Outstanding by an instrument or concurrent instruments signed by such Owners, or their attorneys in fact duly appointed ; provided that the Corporation, with the consent of the 1998 Certificate Insurer, may. by an instrument executed by order of the Corporation, appoint a successor until a new successor shall be appointed by the Owners as herein authorized. The Corporation upon making such appointment shall forthwith give notice thereof to each Owner and to the Corporation, which notice may be given concurrently with the notice of resignation given by an y resigning Trustee. Any successor so appointed by the Corporation shall immediately and without further act be superseded by a successor appointed in the manner above provided by the Owners of a majority in aggregate principal amount of the Certificates Outstanding. (c) Every successor shall be a bank or trust company in good standing, located in or incorporated under the laws of the State, duly authorized to exercise trust powers and subject to examination by federal or state authority, qualified to act hereunder, having a capital and surplus of not less than SS0,000,000, and acceptable to the 1998 Certificate Insurer . An y successor appointed hereunder shall execute, acknowledge and deliver to the Corporation an instrument accepting such appointment hereunder, and thereupon such successor shall, without any further act, deed or conveyance, become vested with all the estates , properties, rights, powers and trusts of its predecessor in the trust hereunder with 02-l 752 J 0) • .. •· • 0 - ( • • ,,._ • • •. like effect as if originall y named as Trustee herein; but the Trustee retiring shall, nev ertheless , on the written demand of its successor, execute and deliver an instrument con veying and transferring to such successor, upon the trusts herein expressed, all the est ates . properties , rights , powers and trusts of the predecessor, which shall duly assign, transfer and deli ver to the successor all properties and moneys held by it under this Indenture . Should an y instrument in writing from the Corporation be required by any s ucc es so r for more full y and certainly vesting in and confirming to it , the said instruments in writing shall , at the reasonable discretion of the Corporation, be made, executed, acknowledged and deli vered by the Corporation on request of such successor. (d) The instruments evidencing the resignation or removal of the Trustee and the appointment of a successor hereunder, together with all other instruments provided for in this Section shall be filed and/or recorded by the successor Trustee in each recording office , if any , where this Indenture shall have been filed and/or recorded . Section 8.06. Convenion, Consolidl\tion or Merger of Trustee. Any bank or trust company into which the Trustee or its successor may be convened or merged, or with which it ma y be consolidated , or to which it may sell or transfer its trust business as a whole shall be the successor of the Trustee under this Indenture with the same rights , powers, duties and obligations and subject to the same restrictions , lim itations and liabilities as its predecessor, all without the execution or filing of any papers or any further act on the part of any of the parties hereto or thereto , anything herein or therein to the contrary notwithstanding . In case any of the Certificates to be issued hereunder shall have been executed, but not delivered, any successor Trustee may adopt the signature of any predecessor Trustee, and deli ver the same as executed; and, in case any of such Certificates shall not have been executed, any successor Trustee may execute such Certificates in the name of such successor Trustee. Section 8.07. Intervention by Trustee . In an y judicial proceeding to which the Corporation or the City is a party and which in the opinion of the Trustee and its counsel has a substantial bearing on the interests of the Owners, the Trustee may intervene on behalf of Owners and sh a ll do so if requested in writing by the Owners of at least 10°/c, in aggregate principal amount of Certi ficates Outstanding . ARTICLE IX SUPPLEMENTAL INDENTURES Section 9.01. Supplemental Indentures Not Requirin& Consent of Owaen. The Trustee and the Corporation may, without the consent of, or notice to, the Owners, enter into a Supplemental Indenture for an y one or more or all of the following purposes : (a ) To add to the covenants and agreements of the Corporation contained in this Indenture other co venants and agreements to be thereafter observed by the Corporation ; (b ) To cure an y ambiguity , or to cure, correct or supplement any defect or omission or inconsistent provision contained in this Indenture, or to make any provisions with respect to matters arising under this Indenture or for any other purpose if such 02-1 Sl~ OJ 42 ...... • . ' ... • • 0 '32xl -• • • • provisions are necessary or desirable and do not adversely affect the interests of the Owners; (c) To subject to this Indenture additional revenues, propenies or collateral (including release and substitution of property permitted under the Lease); (d) To set forth the terms and conditions and other matters in connection with the issuance of Additional Certificates, pursuant to Section 2.10 hereof, including Additional Certificates issued with a variable, adjustable, convertible or other similar rate which is not fixed in percentage for the entire term thereof and Additional Certificates which by their terms appreciate in value to a stated face amount at maturity; (e) To effect any change in connection with the preservation of the exclusion from gross income for federal income tax purposes interest on the Certificates; or ( t) To effect any other changes in this Indenture which, in the opinion of Certificate Counsel, do not materially adversely affect the rights of the Owners. Section 9.02. Sapplemeatal Indentures Reqairin1 Consent of Owaen. (a) Exclusive of Supplemental Indentures under Section 9.01 hereof, the written consent of the Owners of not less than a majority in aggregate principal amount of the Certificates Outstanding shall be required for the execution by the Corporation and the Trustee of any Supplemental Indenture; provided, however, that without the comcnt of the Owners of all the Certificates Outstanding nothing herein contained shall permit, or be construed as permitting: (i) A change in the terms of redemption or maturity of the principal amount of or the interest on any Outstanding Certificate, or a reduction in the principal amount of or premium payable upon any redemption of any Oulllanding Certificate or the rate of interest thereon, without the c:oment of the Owner of such Certificate; (ii) The deprivation as to the Owner of any Certificate Outstanding of the lien created by this Indenture (other than as originally permiaed hereby); (iii) A privilege or priority of any Certificale or Certificates over any olher Certificate or Certificates, except as permitted herein; or (iv) A reduction in the percentage of the aareglle principal amount of !he Certificates required for consent to any Supplemental Indenture. (b) If al any time the Corporation shall request the Trustee to enter into any Supplemental Indenture for any of the purposes of this Section, the Trustee shall cause notice of the proposed execution of such Supplemental Indenture to be mailed to the Owners of the Certificates al the addreues lat lhown on the reptratioa records of the Trustee. Such notice shall briefly let forth the nature of the propoaed Supplemental Indenture and shall state that copies thereof are on file II the principal coq,onae lnllt office 43 .. ., • • 0 ; , - • • • • of the Trustee for inspection by all Owners . If, within 60 day s or such longer period as shall be prescribed by the Corporation following the mailing of such notice, the Owners of not less than a majority , or, with respect to the matters specified in paragraphs (i) through (iv) of subsection (a) of this Section, 100%, in aggregate principal amount of the Certificates Outstanding at the time of the execution of any such Supplemental Indenture shall have consented to and approved the execution thereof as herein provided, no Owner shall have any right to object to any of the terms and provisions contained therein, or the operation thereof, or to enjoin or restrain the Trustee or the Corporation from executing the same or from taking any action pursuant to the provisions thereof. Section 9.03. Execution of Supplemental Indenture . The Trustee is authorized to join with the Corporation in the execution of any Supplemental Indenture entered into in accordance with this Anicle and to make further agreements and stipulations which may be contained therein, but the Trustee shall not be obligated to enter into any Supplemental Indenture which affects its rights. duties or immunities under this Indenture . Any Supplemental Indenture executed in accordance with the prov isions of this Anicle shall thereafter form a part of this Indenture; and all the terms and conditions contained in any such Supplemental Indenture shall be deemed to be part of this Indenture for any and all purposes. In case of the execution and delivery of any Supplemental Indenture, express reference may be made thereto in the text of the Certificates issued thereafter, if any, if deemed necessary or desirable by the Trustee. Section 9.04. Amendments, etc., of the Lease, Agreement to Construct and Project Documents Not Requiring Consent of Owners. The Corporation may, with the written consent of the Trustee, but without the cortsent of or notice to the Owners, amend, change or modify the Lease, the Agreement to Construct or any Project Contract as may be required : (a) by the provisions of the Lease or this Indenture; (b) for the purpose of curing any ambiguity or formal defect or omission in the Lease ; ( c ) in order more precisely to identi fy the 1998 Leased Property or to add addit ional or substituted improvements or properties acquired in accordance with the Lease; (d) in order to provide for the acquisiti on, construction or installation of addit ional property under the Lease ; (e) in connection with the issuance of Additional Certificates, including Addit ional Certificates issued with a variable, adjustable, convertible or other similar rate which is not fixed in percentage for the entire term thereof and Additional Certificates which by their terms appreciate in value to a stated face amount at maturity; (I) in connection with any Supplemental Indenture permitted by this Anicle; (g) to effect any change in connection with the preservation of the exclusion from gross income for federal income tax pw,,oses of interest on the Certificates; 02 ,1 7'2' OJ 44 .. ... •· • 0 I - • • • • (h) to effect any change that (i) does not reduce the revenues available to the Trustee from the Lease below the amount required to make all the payments and transfers required by Article III hereof, (ii) does not reduce the value of the Leased Property and (iii) does not adversely affect the exclusion from gross income for federal income tax purposes of interest on the Certificates; (i) to effect an y change to an y Project pennitted by, and in accordance with the terms of, the Lease , any similar lease or agreement relating to any other Project and the applicable Project Contracts; or (j) to effect any other changes in the Lease, the Agreement to Construct or any Project Document which, in the opinion of Certificate Counsel, do not materially adversely affect the rights of the Owners. Section 9.05. Amendments, etc., of the Lease Requiring Consent of Ownen. Except for the amendments, changes or modifications permitted by Section 9 .04 hereof, neither the Corporation nor the Trustee shall consent to any other amendment, change or modification of the Lease without notice to and the written approval or consent of the Owners of not less than a majority in aggregate principal amount of the Certificates Outstanding given and procured as provided in Section 9 .02 hereof. If at any time the Corporation shall request the consent of the Trustee to any such proposed amendment, change or modification of the Lease, the Trustee shall, upon receipt of amounts necessary to pay expenses, cause notice of such proposed amendment, change or modification to be given in the same manner as provided in Section 9.02 hereof. Such notice shall briefly set forth the nature of such proposed amendment, change or modification and shall state that copies of the instrument embodying the same are on file at the principal corporate trust office of the Trustee for inspection by all Owners. Section 9.06. Notices to Rating Agencies and 1998 Certifacate Insurer. All notices, certificates, or other communications given to the Owners hereunder shall also be given to any rating agency rating the Certificates and the 1998 Certificate Insurer. ARTICLE X MJSCELLANEOUS Section I 0.0 I. Discharge of Indenture . (a) If, when the Certificates secured hereby shall become due and payable in accordance with their terms or otherwise as provided in this Indenture, the whole amount of the princ ipal of, premium, if any, and interest due and payable upon all of the Certificates shall be paid, or provision shall have been made for the payment of the same, together with all other sums payable hereunder, then the right, title and interest of the Trustee m and to the Trust Estate and all covenants, agreements and other obligations of the Corporation to the Trustee and the Owners shall thereupon cease, terminate and become void and be discharged and satisfied. In such event. the Trustee shall transfer and convey to (or to the order of) the Corporation all propeny assigned, pledged or mongaged to the Trustee by the Corporation then held by the Trustee pursuant to this Indenture, and 0 2· 17 52J 03 45 • .... - • •· • 0 - - ( • 0 - ,. the Trustee shall execute such documents as may be reasonably required by the Corporation and shall tum over to (or to the order of) the Corporation any surplus in any fund, account or subaccount (except the Rebate Fund) created under this Indenture, except an y escrow accounts the !tofore established pursuant to this Section . (b) All or any portion of the Outstanding Certificates shall prior to the maturity or redempt ion date thereof be deemed to have been paid ("defeascd'') within the meaning and with the effect expressed in this Section if (i) in case said Certificates arc to be redeemed on any date prior to their maturity, the Corporation shall have given to the Trustee in fonn satisfactory to the Trustee irrevocable instructions to give notice of redemption of such Certificates on said redemption date, such notice to be given on a date and otherwise in accordance with the provisions of Section 4 .03 hereof, (ii) there shall have been deposited in trust either moneys in an amount which shall be sufficient, or Defeasance Securities which shall not contain provisions pennitting the redemption thereof at the option of the issuer, the principal of and the interest on which when due , and without an y reinvestment thereof, will provide moneys which, together with the moneys, if any, deposited with or held in trust at the same time, shall be sufficient to pay when due the principal of, premium, if any , and interest due and to become due on said Certificates on and prior to the redemption date or maturity date thereof, as the case may be and (iii) a certified public accountant, acceptable to the 1998 Certificate Insurer, shall have delivered a verification report , in fonn and substance satisfactory to the 1998 Certificate Insurer, verifying the deposit described in clause (ii) above. Neither the Defeasance Securities nor moneys deposited in trust pursuant to this Section or principal or interest payments on any such Defeasance Securities shall be withdrawn or used for any purpose other than, and shall be held in trust for, the payment of the principal of, premium, if any, and interest on said Certificates; provided any cash received from such principal or interest payments on such Defeasance Securities deposited in trust, if not then needed for such purpose, shall, to the extent practicable. be reinvested in Dcfeasance Securities of the type described in clause (ii ) of this subsection maturing at the times and in amounts sufficient to pay when d ue the principal of, premium, if any, and interest to become due on said Certificates on or prior to such redemption date or maturity date thereof, as the case may be. At such time as any Certificates shall be deemed paid as aforesaid, such Certificates shall no longer be secured b y or entitled to the benefits of this Indenture, except for the purpose of exchange and transfer and any payment from such moneys or Defeasance Securities deposited in trust. (c) Prior to any discharge of this Indenture pursuant to this Section or the defeasance of any Certificates pursuant to this Section becoming effective, there shall have been delivered to the Corporation, the Trustee and the 1998 Certificate Insurer an opinion of Certificate Counsel, addressed to the Corporation, the Trustee and the 1998 Certificate Insurer, to the effect that all requirements of the Indenture for such defeasance have been complied with and that such discharge or defeasance will not constitute a violation by the Corporation of its tax covenant in Section 6 .03 hereof. ( d ) In the event that there is a defcasance of only part of the Certificates ofany maturit y, the Trustee shall , if requested by the Corporation, institute a system to preserve 02-17S2J OJ 46 ..: • • 0 . -. ; l,., I .. '' ' , - • • • • the identity of the indi vidual Certificates or portions thereof so defeased, regardless of changes in Certificate numbers attributable to transfers and exchanges of Certificates. (e) Notwithstanding anything herein to the contrary, in the event that the princ ipal and/or interest due on the 1998 Certificates shall be paid by the 1998 Certificate Insurer pursuant to the 1998 Certificate Insurance Policy, the 1998 Certificates shall remain Outstanding for all purposes, not be defeased or otherwise satisfied and not be considered paid by the Corporation, and the assignment and pledge of the Trust Estate and all covenants, agreements and other obligations of the Corporation to the Owners shall continue to exist and shall run to the benefit of the 1998 Certificate Insurer, and the 1998 Certificate Insurer shall be subrogated to the rights of such Owners. Section I 0.02. Further Assurances and Corrective Instruments. The Corporation and the Trustee agree that so long as this Indenture is in full force and effect, the Corporation and the Trustee shall have full power to carry out the acts and agreements provided herein and they will from time to time, execute, acknowledge and deliver or cause to be executed, acknowledged and delivered such supplements hereto and such further instruments as may reasonably be required for correcting any inadequate or incorrect description of the Trust Estate, or for otherwise carrying out th e intention of or facilitating the performance of this Indenture . Section 10.03. Financial Obligations or Corporation Limited to Trust Estate . Notwithstanding any other provision hereof, all financial obligations of the Corporation under this Indenture are limited to the Trust Estate . Section 10.04. 1998 Certificate Insurer Consent. Unless otherwise provided herein, the 1998 Certificate Insurer 's consent shall be required for the following purposes : (a) execution and deli very of any Supplemental Indenture or amendment to the Lease or the Agreement to Construct ; (b ) removal of the Trustee pursuant to Section 8.05 hereof; and (c) initiation or approval of any action not described in (a) and (b) above which requires Certificate Owner consent under the pro v isions of this Indenture . Section I 0.05. Evidence or Sicnature or Owaen ud Owaenllip or Certificates. (a) Any request, consent or other instrument which this Indenture may require or permit to be signed and executed by the Owners may be in one or more instruments of si m i lar tenor, and shall be signed or executed by such Owners in person or by their attorne ys appointed in writing, proof of the execution of any such instrument or of an instrument appointing an y such attorney , or the ownership of Certificates shall be sufficient (except as otherwise herein expressly provided) if made in the following manner, but the Trustee may, nevertheless, in its discretion require further or other proof in cases where it deems the same desirable : 02 -1 '52•0J (i ) The fact and date of the execution by any Owner or his attorney of such instrument may be proved by the certificate of any officer authorized to take acknowledgments in the jurisdiction in which he purports to act that the person signing such request or other instrument acknowledged to him the execution 47 • • . .; •· • 0 , I ( • • 0 , . • thereof, or by an affidavit of a witness of such execution, duly sworn to before a notary public ; and (ii) The fact of the ownership by any person of Certificates and the amounts and numbers of such Cenificates, and the date of the ownership of the same, may be proved by the registration records of the Trustee. (b ) Any request or consent of the Owner of any Cenificate shall bind all transferees of such Cenificate in respect of anything done or suffered to be done by the Corporation or the Trustee in accordance therewith. Section 10.06. Panies Interested Herein . Nothing in this Indenture expressed or implied is intended or shall be construed to confer 11pon, or to give to, any person other than the Corporation. the Trustee, the Owners of the Cenificates and the 1998 Cenificate Insurer, any right, remed y or claim under or by reason of this Indenture or any covenant, condition or stip11lation hereof; and all the covenants, stipulations, promises and agreements in this Indenture contained by and on behalf of the Corporation or the Trustee shall be for the sole and exclusive benefit of the Corporation. the Trustee, the Owners and the 1998 Cenificate Insurer, and their respective successors and assigns . Section 10.07. Corporation and Trustee Representatives . Whenever under the provisions hereof the approval of the Corporation or the Trustee is required, or the Corporation or the Trustee is required to take some action at the request of the other, unless otherwise provided, such appro\ al or such request shall be given for the Corporation by the Corporation Representative and for the Trustee by the Trustee Representative, and the Corporation, the Trustee and the City shall be authorized to act on any such approval or request . Section I 0.08. Titles, Headio&s, Etc. The titles and headings of the anicles, sections and subdivisions of this Indenture have been insened for convenience of reference only and shall in no way modify or restrict any of the terms or provisions hereof. Section I0.09. Manner or Givia& Notices. All notices, certificates or other communicauons hereunder shall be in writing and shall be deemed sufficiently given when mailed by certified or registered mail , postage prepaid, addresScd as follows : if to the City, to City of Englewood , 3400 South Elati Street, Englewood, Colorado 80110, Attention: City Attorney; ifto the Corporation , to Englewood Environmental Foundation, Inc ., 3400 South Elati Street, Englewood, Colorado 80110, Attention: President of the Corporation; if to the Trustee, to The Bank of Cherry Creek, N.A., 3033 East First Avenue, Denver, Colorado 80206, Attention : Trust Depanment; if to the 1998 Certificate Insurer, to MBIA Insurance Corporation, 113 King Street, Armonk, New York 10504, Attention : Insured Ponfolio Management Dcpanment; if to S&P, to Standard & Poor 's Ratings Services, 25 Broadway, New York, New York. Attention: Municipal Surveillance; and. if to Moody 's, to Moody's Investors Service, 99 Church Street, New York, New York 10007, Attention : Public Finance . The entities listed above may, by written notice, designate an y further or different addresses to which subsequent notices, certificates or other communications shall be sent. 48 ...... .. •· • 0 , - • • • • ', Section 10.10. No Individual Liability. All covenants, stipulations, promises, agreements and obligations of the Corporation or the Trustee, as the case may be, contained herein shall be deemed to be the covenants, stipulations, promises, agreements and obligations of the Corporation or the Trustee, as the case may be, and not of any member, director, officer, employee, servant or other agent of the Corporation or the Trustee in his or her individual capacity, and no recourse shall be had on account of any such covenant, stipulation. promise, agreement or obligation, or for any claim based thereon or hereunder, against any member, director. officer. employee, servant or other agent of the Corporation or the Trustee or any natural person .:xecuting this Indenture or any related document or instrument. Secdoa 10.11. Events Occurria1 oa Days dtat are aot Basillcss Days. If the date for making any payment or the last day for performance of any act or the exercising of any right under this Indenture is a day that is not a Business Day, such payment may be made, such act may be performed or such right may be exercised on the next succeeding Business Day, with the same force and effect as if done on the nominal date provided in this Indenture. Section 10.12. Sevcrability . In the event that any provision ofthis Indenture, other than the obligation of the Corporation to deliver the Trust Estate to the Trustee, shall be held invalid or unenforceable by any coun of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof. Secdoa 10.13. Captions . The captions or headings herein arc for convenience only and in no way define, limit or describe the scope or intent of any provisions or sections of this Indenture . Section 10.14. Applkablc Law . The laws of the State shall be applied in the interpretation. execution and enforcement of this Indenture. S«tioa 10.15. E:1ecadoa ill Coaaterpartl. This Indenture may be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. 02 ·11 S2• OJ 49 . , • . ' .. • • 0 I I - ( • • C. - IN WITNESS WHEREOF , the Corporation and the Trustee have executed this Indenture as of the date first above written. 02 -17'2•.0l ENGLEWOOD ENVIRONMENT AL FOUNDATION, INC . BY---------------- President THE BANK OF CHERRY CREEK. N.A., as Trustee BY---------------- Authorized Signatory [Signature Page to Mortgage and Indenture of Trust] so /I - ' ' .. • • 0 , :?.2 )( -• • • .. - ST A TE OF COLORADO ] l ss . COUNTY OF ARAPAHOE ] The foregoing instrument was acknowledged before me this __ day of , 1998, by Rick Kahm as President of the Englewood Environmental Foundation, Inc ., a nonprofit corporation in good standing and or:ganizcd under the laws of the Stale of Colorado. WITNESS MY HAND AND OFFICIAL SEAL, the day and year above written. [NOTARIAL SEAL] Notary My commission expires. ___________ _ SI ' , ) .. • • 0 t ~o I • -•, • • - C STATE OF COLORADO ] ] ss . CITY AND COUNTY OF DENVER] The foregoing instrument was acknowledged before me this __ day of ____ , 1998, by as of The Bank of Cherry Creek, N.A ., a national banking association. WITNESS MY HAND AND OFFICIAL SEAL, the day and year above written. [NOTARIAL SEAL) Notary My commission expires. _____________ _ • • 0 52 I ".t? I • . ' - • • (. APPENDIX A FORM OF SERIES 1"8 CER11FICA TE [To be provided by Certificate Counsel] • • 0 02 -1 524 0) A -1 f ~7xl - ( U2 -17 S240J • • • APPENDIXB DESCRIPTION OF THE LEASED LAND [Insen !e&aJ desgiptjon ofreaJ property securia& Certificates .) 8-1 .. • • 0 - - • • l • - APPE:SDIXC FORM OF PROJECT ACCOUNT REQUISITION PROJECT ACCOUNT REQUISITION NO. __ The Bank ofCheny Creek, N .A. 3033 East First Avenue Denver, Colorado 80206 Attention : Corporate Trust and Escrow Services Re : Direction to Make Disbursements from Project Account Established in Connection with Englewood Environmental Foundation, Inc . Revenue Certificates, Series 1998 As Trustee under that certain Mortgage and Indenture of Trust dated as of December I, 1998 (the "Indenture "), between the Englewood Environmental Foundation, Inc. (the .. Corporation"') and you, you are hereby directed to pay the following from the Project Account created in Section 3.03 of the Indenture to the person(s) described below (provide name and address of the person, firm or corporation to whom payment is due or was made, together with supporting invoices), the arnount(s) set forth below (provide the amount(s) to be paid or for which re imbursement is sought to or by each person), for the Costs of the Projects ( describe the Costs of the Projects for which payment is being made or for which reimbursement is sought) and subject to the terms and conditions hereinafter described: PERSO NS AND AMOUNTS : ITEMS WHICH ARE SUBJECT OF PAYME NT : The undersigned hereb y certifies, in compliance with Section 3.03 of the Indenture (i) that none of the items for which the payment or reimbursement is proposed to be made bas been the subject of any payment or reimbursement theretofore made from the Project Account; (ii) 02 ·1 ,2, OJ • .. • • 0 , - ( • ,. -• • I• . • ' <. • that the item(s) for which payment or reimbursement is sought is or was reasonable and necessary in coMection with the acquisition, construction and installation of the Projects, and in all cases is a proper charge against the Project Account; (iii) that upon payment or reimbursement of the amount requested in this Requisition, the amount remaining in the Project Account. together with other legally available moneys of the Corporation, if any, will be sufficient to pay the portion of the Costs of the Projects then unpaid; (iv) that all previously disbursed amounts from the Project Account have been spent, or used for reimbursement of amounts spent, in accordance with the related requisition thereto ; and (v) that no Event of Default under the indenture bas occurred or is continuing or will occur as a result of the payment on this Requisition . The undersigned hereby certifies that City of Englewood is authorized to execute and deliver this requisition on behalf of the Corporation pursuant to the terms of the Agreement to Construct Improvements and to Acquire and Install Equipment dated as of December l, 1998 and that the undersigned is authorized to execute and deliver this requisition on behalf of City of Englewood . Dated this __ day of ________ _ CITY OF ENGLEWOOD City Representative 02 -1 52 • 0) C-2 .. • • 0 , - • • • I• . • ' AGENDA FOR THE SPECIAL MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, NOVEMBER 23, 1998 6:00 P.M . I' - 1. Call to order.~ :03~ 2. 3. 4 . 5 . 6 . Invocation. {l~ Pledge of Allegiance. ~ Roll Call. r;-~ _ PubOc Heari"ll lffl '7-D ~,WO(/.$~ /d)jµ, ~ a. A public hearing to gather citizen input on the Cinderella City Planned Unit Development ~'1-0 ffY/fw-,1M(Jt_J io~ f a,Ue,~ Regular Agenda . a . b . Af)pv-' of Oninances on First Reading . Approval of Ordinances on Second Reading . U")__JJ J / i. Council Bill No. 72, authorizing the execution and delivery of Certificates of /uJhJ "'-{) Participation in the principal amount of $21,530,000 for the pur:°f kl~AIY I n ./ . rr ~ /-funding redevelopment efforts at the former Cinderella City sit.e~(/V"1'{/',VVd,., ~?ou-,~~~C'v.-OUM~m~ Eaale•ood Towa Cam PIMaed Ullit De,-, rt Dimkt Plan Dlli&a~-GwHI In cues where the desip standards and pidelines may not be practical, feasible, or may result in a less than approprille desip response, the applicant may consider an alternative compliance plan. Alternative compliance is a proceu dial allows modificalions to the desip standards. The propoNd plan .,. equal or exceed the desip standards intent and pis. · Minor modiftc:alioal,sbalJ be 19viewed by no less than two City telecled architects or desim orofeuionals to Dl'OVide a recommcndalioa to the Plan Adlninilbwor. Ma;or' IIIOdiftc:alioa ..U comply widl the PUD Dillrict Plan . • .. ... • • • 1. 2. 3. 4 . 5. 6. • • t • . • ' AGENDA FOR THE SPECIAL MEETING OF THE ENGLEWOOD CITY COUNCIL MONDAY, NOVEMBER 23, 1998 6:00P.M. call to order. // : 0 3 ~ Invocation.{)~ Pledge of Allegiance. ~ ,,,_ < RollCall. q~ ...,., ..... .., 'ft' '1-D ~M-IDtJ_ ~ ~ fwp_, ~ a. A public hearing to gather citizen input on the Cinderella City Planned Un it Oe,elopmenl dfP' 7-0 MY/jM--4Mf}(j -Jreh,(_ f ~~ Regular Agenda. a . ~ of Ordinances on First Reading . b. Approval of Ordinances on Second Reading. IJ)J/,-_ J / i. Council Bill No. 72, authorizing the execution and delivery of Certificates of /Jd.J '7-o Participation in the principal amount of $21,530,000 for the pur::ri:~ 1 n ~ -rr-funding redeve~ent efforts at the former Cinderella City sit.e~V,,7 ~~ /j)Jjlg~ ~'"''No. 75, """"""""the Clnde'911a <>ty Plan .... """ __ ffi,..J4 ofj/? 0 "'c . Tuoons~ £aslewoad Town Center PlaaDed Ullit Deftlapmmt Dlltrtct Plall Deslp SlaDduds wl Galdeliees 1.6 Altermtm Colllfllalce Pllua In cases where the desip standards and pidelines may not be practical. feasible, or may result in a less than appropriale desip response. the applicant may coasider an alternative compliance plan. Alternative compliance is a proc:eu dial allows modificllions to the design standards. The propoeed p1u DUil equal or exceed the desip standards intcot and goals. · Minor modiftclliona ilbal) be reviewed by no leu than two City selected architects or desim orofessioaals to provide a recommendllion to the Plan Administrlror. Major modifiClliona lhaD comply with the PUD Dillric:t Plan . • ' • . ., • • 0 • ORDINANCE NO._ SERIES OF 1998 • • - BY AUTHORITY A BILL FOR COUNCIL BILL NO. 75 INTRO~°l}JJUNCIL MEMB ~) AN ORDINANCE APPROVING THE PLANNED UNIT DEVELOPMENT DISTRICT PLAN IN FURTHERANCE OF THE REDEVELOPMENT OF CINDERELLA CITY IN THE AREA BOUNDED BY WEST HAMPDEN AVENUE (U.S . 285) ON THE SOUTH, SOUTH ELATI STREET ON THE EAST, WEST FLOYD AVENUE ON THE NORTH, AND SOUTH SANTA FE DRIVE (U .S . 85) ON THE WEST, CURRENTLY ZONED B- l , BUSINESS DISTRICT TO A PLANNED UNIT DEVELOPMENT. WHEREAS, The Englewood Environmental Foundation has submitted a P .U.D. application to rezone the Cinderella City Shopping Center from B-1, Busineu District to a P .U .D.; and WHEREAS, the total site of the Cinderella City Shoppi.nc Center encompasses 51 acres more or leas; and WHEREAS, the P.U.D . ia a rezoning process that establishes specific mning and site planning criteria to meet the needa of a specific development proposal that is not fully accommodated within the exiating zoninc catepy; and WHEREAS, the P .U.D. ia compoeed of two elementa, the cliatrict plan and the site plan; and WHEREAS, the district plan is the eet of recwationa that establiah the overall framework of development and control the uee, within the project; and WHEREAS, the district plan alao include, deaip ltaDdanu and suideline,, which provide specific details for site planni.nc and deaip within the development baaed on the relationship of use, &om the district plan and establish the character of the development; and WHEREAS, the lite plan ia the result of applYi.nc the district plan and deaip cuidelinea to s ,pecific aite and repreeenta the blueprint for implementation; and WHEREAS, the Englewood Town Center P .U .D . will, for the tint time in the Denver metro area, eerve u a model for tranait-oriented development; and WHEREAS, the amount of time it haa taken to pt to the point of approvin& the P .U .D. haa worked to allow the project to evolve from a "bis boK power center" to become a national model for tranlit-orient.ed development and mall redevelopment; and WHEREAS, the development project muat be reviewed in term, of the P .U .D . Ordinance and the project'• fit with the viaion eiq,reaaed by the commWlity; and -1- • . 5• •· • '32xl - • • • ·, • WHEREAS, the project is consistent with the desires exprelllll!d by the community and consistent with the goals and objectives articulated in the Comprehensive Plan; and WHEREAS, from this base, planning for the development has been focuaed on the intecration of the development to the site and within the context of adjacent neipborhoocls with the long-term sustainability of the project being a primary concern; and WHEREAS, transit-oriented mixed-use development is conaidered the most appropriate form of development at this lite to combine the neighborhood intep-ation principles aa well as long term sustainability; and WHEREAS, all of this leada to a project that is consistent with the Comprehenaive Plan and will contribute to the long-term srowth and stability of the commercial core of the City of Englewood; and WHEREAS, the Englewood Planning and Zoning Commission held Public Hearings on September 1, 1998, September 22 , 1998 and October 27, 1998, reviewed the proposal and found : 1. The P .U.D . District plan, with the additional conditions, is in conformance with the district plan requirements and the comprehensive plan; and 2 . All required documents, drawings, referrals, recommendations, and approvals have been received or will be adminiatratively proce-«i; and 3. The P.U.D. Diatrict plan, with the additional conditiona, is conaiatent with adopted and pnerally accepted atandarda of development in the City of Englewood; and 4. The P .U .D . District plan, with the additional conditions, is eubatantially consistent with the goals, objectivea, deaip pidelines, policies and any other ordinance, law or requirement of the City; WHEREAS. the Englewood Planning and Zoning Commission recommended approval of the P.U .D. with additional conditions; NOW, THEREFORE , BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, AS FOU.OWS: So!;tiqp 1. The Enclewood City Council fiDda that: 1. The P .U.D. District plan, with the additional conditions, is in confmmance with the district plan requirements and the comprehensive plan; and 2 . All required documents, drawinp. remrala, recxameodatioaa, and approval.I have been nmived or will be adminiatratiffly p.--d; and 3. The P .U.D. District plan, with the additional oaaditioaa, ia mneietent with adopted and pnually accepted atandarda of cleftlopmen& in the City of Englewood ; and -2- "' - .. - • • • c~ • 4 . The P .U.D . District plan, with the additional conditions, is substantially consistent with the goals, objectivea, design guidelinea, polic:iee and any other ordinance, law or requirement of the City. SertiOP 2. The P .U .D . District Plan submitted is approved with the followin& conditions: 1 . Submiuion of a utility plan for the P1anninc and Zoninc Commiuion review prior to the start of new construction within the P .U .D. 2. Submisaion of a drainage plan and a gradinc and eroaion control plan for Planning and Zoninc Commisaion review prior to the iaauance of the fint buildins permit within the P.U.D. 3. Submisaion of a si.gnage plan for PJanninc and Zoninc Commiaion review prior to the iaauance of the fint aisn permits within the P .U .D. 4. The Applicant shall pay all aaaociated coats for improvements to Inca Street and Englewood Parkway. $ect;inp 3. Unleu otherwise specified the administrative review ofthoee portions of the P .U.D. District Plan set forth in the application and accompanying documentation ahall be performed by the City Manager or hia desipee. Introduced, read in full, and paued on fint readinc on the 2nd day of November, 1998 . Publiahed u a Bill for an Ordinance on the 6th day of November, 1998. TbomuJ. Burns, Mayor ATTEST: Loucriabia A. Ellia, City Clerk I , Loucriahia A. Ellil, City Clerk al the City al Enpwood, Colorado, hereby certify that the above and foreaoinl is a true copy al a Bill for an Ordinaace, introduced, read in full, and palNd CIII fint readinc CID tm 2nd day al Noftmber, 1998. -3- II • • . .. • • I -• • •, - '· Please ref'er back to the materials attached on first reading on November 2, 1998 or contact Neighborhood and BusineBS Development. -4- • . .. • • 0 f ~7 x .I - • • • ,. - '· r==;-~~~~~ ~ THE ~ ENGLEWOOD HERALD I STAT£ Of' COLORADO I ss COUNTY OF ARAPAHOE I. Kaf9fl L. Brown . do so lemnly swear that I am the Editor of the E:'IIGLEWOOD HERALD and that the same 1s a weekly newspa- per published ,n the C ity of L,ttteton in the County of Arapahoe, Stata of Colorado. and has a general circula- tion therein: that said newspaper has been published continuously and unin- terruptedly in said County of Arapa- hoe for a per i od of more than 52 weeks prior to the first publication of the annexed notice: that said newspa- per is entered in the Post Office of Ut- tleton, Colorado . as Second Class Mail mane, and that the said newspa- per is a newspaper within the meaning of the act of the General Assembly of the State of Colorado . approved March 30. 1923, and entitled "Legat NotlcH and Advertisements · and other acts relating to the printing and publishing of legal notices and was published ,n the regular and entire is- sues of said newspaper, once each week, on the same day of each week. for a period of 2.._ consecutive insenions and that the first publicar,on of sa id notice was -17;;;:;;;;;&/~r ,ff The last publication of sa id notice was in the issue of sa ,a newspaper dated ~/3,gff A~~L /.t-- j Subscribed and swom to before me, a ~~~~ ~~dd~ ~= blic JUDITH A. BLOEMEN --------Cler ~ .... Clly .. ~ c:.....--·-_..,. •• __..,c:ie, ~ ........ --a.,-.. •• -. ..... Clly~ ~ .. ---c:ier-. _ ................. _ M II.a IAIICI APPIIO-«I THE ...,._, INT IIIVaOl'MENT DaTWCT "-NI. FUllTHEMNCE MTNl~M ,..._ 1 a CITY• TNEWA IOUIIDID rt WIIT HAMl'Da AVBIUE tU.a.all ON THE IOU11I, IOUTII l!LA11 S11IIET ON THE IAST, WIIT FLOYD AVBIUE ON TNE IIOlffll. IMO IOUTII IANTA R DIWI (U.S. NI ON THE MST, CUllltENTl. y ZONED B-1 , ~ DIITIIICT TO A l'\.ANNED UNIT DeVELOPMENT. (COUNCIL BILL NO. 'I'll .. __ ..... __ .....,_ ... _ ... ..,_ _..,. ............... _ !Ir .. Clly Clelll 11r L• ,-.... ., ~n,1-. ...._ -. .......... ..._ -... .., cal .. Clly Clerli"• Ollloa. m-112..-.. --... --........ -.. --· .. -· .. -.... ~Clly ~ ~A.Ella. CIIC/AAE Clly Clelll Cilyflf......----llall ..... .......... ~..,,. ,___ .. ,_ .,.._._ . .,... I . . • NOTARY PUBLIC : STATE OF COLORADO , .. My CormllSaon El?'9S 07/2S/20C2 -~~~~~ ....... ----~~-..s....~~...___~-~~················) • .... • .. • • • 0 , 2 X - • • • t• - - ~~ ~ C J Board of Adjustaent and Appeals [ J Ctty Planning and Zontng Coatsston pq Ctty Council CASEm. PUD98~2 Attached ts a photograph of a stgn u tt ts INCtet • U. fellwt .. -.crtllelll property. Address: __ 10_1_w_es_t H_am__,_pden __ A_v_en_uc ______________ _ Legal Descrtptton: __ Sce_A_ttac_bed __ Lc_,pl_Descripti _ __._· _·oo _________ _ -I - I I I .. I. . 0 , ? I - • • ;- • • ,, - I hereby certify that the above described property was posted continuously for a period of ___ is ___ days, from __ N_o_v_em_be_r_6,_1_99_8 _______ _ to November 23 , 1998 State of Colorado ) ) ss County of Arapahoe ) Subscribed and sworn to before • this 11 17 St, .. (;;£ ~efa?n. ' Secretary, Englewood Environmental Foundation Relation to Property November 20 , 1998 Date ~~,u...__-=-......:......J,-.U.-,=-.L-~+-I ress E®L\>O cd: 1 CD '(Qil D i!ztl zooo \j . r I A separate certification should be presented for each Notice of Hearing Sign . Such certification aay be subaitted to the Dtpartllent of C01111Unity Developant pr i or to the Hearing or presented at the Hearing. PCFonl09 -2 - • .. • • • 0 , 2 - • [] Board of Ad,Justaent and Appeals [ ] Ctty Planning and Zontng / Coatsston PCJ Ctty Council CASE m. PUD 98-02 • • I • • - Attached ts a photograph of a stgn as tt ts ..-.t.11 • tile fellewt .. dncrtlled property. Address: __ 7_0l_Vl_cs_t_H_aunpden~_-A_vcn_uc ______________ ~ Legal Description: __ See __ A_ttac_bed_Le_gal_Descri __ ·p_n_·o_n _________ _ -1 - ' ,- • . • • • 0 , • ,- - - I hereby certify that the above described property was posted continuously for a period of 15 days, frOII __ N_o_v_c_m_be_r_6_,_1_99_8 _______ _ to November 23 , 1998 State of Colorado ) ) 55 County of Arapahoe ) Subscribed and sworn to before 11e this 19 qz Sigifa~ 'S Secretary, Englewood Environmental Foundation Relation to Property November 20 , 1998 Date My COllllssion expires: ress I I ~HDoo.£\ (Q ZDI LO I ZI _Z.000 . r t A separate certification should be presented for each Notice of Hearing Sign. Such certification may be subllltted to the Department of C01111Unity Development prior to the Hearing or presented at the Hearing. PCFonn09 -2 - .... •. ... I. . 0 , - • • I'~ • I• . • ' - [ l Board of Adjustment and Appeals [ l City Planning and Zoning Coatsston p{) City Council CASE •• PUD98-02 Attached 1s a photograph of a stgn u It ts ..W • U. fe111Wf .. '9scrtW property. Address : __ 70_1_W_cs_t_H_am_pden.___A_ven_ue ______________ _ Lega 1 Desert pt ton: __ Sec~""'"A __ ttac=--bed---=Lepl..._"""Deacriptioo'---__ ·...__· ""'------------ -1 - • .. • • 0 - • • • t • • I hereby certify that the above described property was posted continuously for a period of IS days, frOII November 6, 1998 to November 23, 1998 si~, Secretary, Englewood Environmental Foundation Relation to Property November 20, 1998 Date State of Colorado ) ) 55 County of Arapahoe ) zn'H=-day of -flov-e w,bt y, Subscribed and sworn to before ae this 19 17 My Coaaission expires: A separate certification should be presented for each Notice of Hearing Sign . Such certification aay be subllitted to the Dtparllltnt of C01111Unity Dtvelopaent prior to the Hearing or presented at the Hearing. PCFonl09 .. - ,, ~ • . .. i • • 0 - .. [ ) loal"cl of Adjustaant and Appeals [ ] Ctty Planning and Zontng Caatsston P{) Ct ty Couftc 11 CASE •• PUD 98-02 • • • Attached ts a pllotograpll of a st .. as tt ts ..W • Ille '911 .... -.crtllld property. Addnss: __ 70_l_W_est_H_unpden ____ A_ven_ue _____________ _ Legal Dlscrtptton: ____ Sec ......... A ..... aa. ____ cll __ 1e1 __ d __ Lgpl..__ __ Delcriptinn.......,...,· ... ·-----------~ -1 - "' - • • 0 - • • • • I hereby certify that the above described property was posted continuously for a period of ___ 1_s ___ days, frOII __ N_o_v_em_be_r_6_, _19_9_8 _______ _ to November 23 , 1998 State of Colorado ss County of Arapahoe Subscribed and sworn to before ae this 19 lfK Slgn~ Secretary, Englewood Environmental Foundation Relation to Property November 20, 1998 Date ress - \;~10oc~ 1 lz 1 I zoo o . CO ZV ll O "1 CC1111ission expires: r I A separate certification should be presented for each Notice of Hearing Sign. Such certification aay be subllitted to the Departllent of COllallnity Developaent prior to the Hearing or presented at the Hearing. PCFora09 . 2 . • • ., • • • 0 '32xl • • • . , .. • • [ ) Board of Adjustment and Appeals [ ) City Planning and Zoning Coa1ssion 0() City Council CASE ... PUD98-02 Attached 1s a photograph of a sign as it ts enct.a • tile follw1RI described property. Address: __ 7_0_1 _W_e_st_H_am......._pd_e_n_A_v_cn_u_e _______________ _ Legal Description: --~Sce~A=ttac=b-ed~Lc .... gal......,~Dcsc~-"pb-·o-n _________ _ ·• .... -1 - • .. ... •· • 0 - • • • • • I hereby certify that the above described property was posted continuously for a period of 15 days, froa November 6, 1998 to November 23 , 1998 s,~ ........ Secretary, Englewood Environmental Foundation Relation to Property November 20, 1998 Date State of Colorado ss County of Arapahoe zot_k day of -flo~ ... ,y-;-Subscribed and sworn to before 11e this 19 Ch~ Z:O ll O My C01111ission expires: A separate certification should be presented for each Notice of Hearing Sign . Such certification aay be subllitted to the Departllent of C0111111nity Developaent prior to the Hearing or presented at the Hearing. PCFora09 -2 - •• ,, - - .. ., • • • 0 • • • 0 I• • C E R T I F I C A T I O I I F P I S T I I I [ ] Board of Adjustaent and Appeals [ J City Planning and Zoning Coaission IX J C 1ty Counc 11 CASE NO. PUD 98-02 Attached 1s a photograph of a sign as it is ended • tile fellowt .. described property. Address: __ 7_01_W_es_t_H_am_pd_en_A_ve_n_u_e --------------- Leg a 1 Oescr1pt ion: --~See~A_ttac~b~ed_Le_g_at_Dcscri~~·-ptt_·o_n _________ _ .. - -1 - • ..... •. .. .. ., • • • 0 -• . :~ . ' • I hereby certify that the above described property was posted continuously for a period of ___ is ___ days, frOII __ N_o_v_em_ber_6_, 1_9_9_8 _______ _ to November 23, 1998 State of Colorado County of Arapahoe ss Subscribed and sworn to before ae this 19 tj'S? My C0111ission expires: Secretary, Englewood Environmental Foundation Relation to Property November 20, 1998 Date Z O tL-day of iloWm:.k::e A separate certification should be presented for each Notice of Hearing Sign. Such certification 1111 be subllitted to the Departaent of Coaaunity Developaent prior to the Hearing or presented at the Hearing. PCFoni09 -2 - • ..... •. ... 0 • • • 0 - • • • • [ J Board of Adjustaent and Appeals [ J City Planning and Zoning c-ission Del City Council CASE m. PUD98-02 Attached 1s a photograph of a st• u tt ts ..W • tlll fe11at .. ._.,.111111 property. Address: --"'=Ola...W ___ esa.a..t H=am=--pdcn-=;..a.A..a..v ..... cn __ uc ________________ _ Legal Oescript ton: _____ See......,., ... Attac ___ ._bed.....,_Le_.pl.__Dcscripti......_...._..· __ ·on ___________ _ -1 - • .. • • 0 - • • 0 I • • I hereby certify that the above described property was posted continuously for a period of ___ 15 ___ days, frOII __ N_o_v_e_m_be_r_6_,_1_99_8 _______ _ to __ N_o_v_e_m_b_er_2_3-'-,_19_9_8 _________ ----==----------~ ~~= Sig '-., Secretary, Englewood Environmental Foundation Relation to Property November 20 , 1998 Date State of Colorado ) ) ss County of Arapahoe ) \t:1:-- Subscribed and sworn to before ae this -=-,10=----day of -nw~ 19 c1z Noµ'ry u c ~o S . t::< Lob s+ . Address ~U)ooJ I CO ?ollO Ny Coaission expires: _ __._,l/~?~J+-/-2.--COO~~---- A separate certification should be presented for each Notice of Hearing Sign. Such certification .. Y be subllitted to the Departaent of COllallnity Developaent prior to the Hearing or presented at the Hearing. PCFonn09 -z - ..... ... • • • 0 f - • [ ) Board of Adjustment and Appeals [) Ctty Planning and Zoning Coatsston pq Ctty Council CASE •• PUD 98-02 • 0 - POSTIII Attached ts a photograph of a stgn as tt ts encted • tlle follw1 .. described property. Address: _.....;7....:.0..:..I .....;W.....;e..:..st;..;H..:..am~pd;..;:..:.:en.:....A....:.v.....;e..:..n..:..ue:;__ ______________ _ Lega 1 Desert pt ton: __ .::.See;:;.:::..;;A..:..ttac=h::.:ed=.:Le:=a:gal=Dcsc=;:.:ri""ptt::.:·oa.::n'----------- -1 - •. - .. • • • 0 • • 0 I• - I hereby certify that the above described property was posted continuously for a period of 15 days, from November 6 , 1998 --------------- to November 23 , 1998 State of Colorado ) ) ss County of Arapahoe ) Subscribed and sworn to before 111e this 19 qx Secretary, Englewood Environmental Foundation Relation to Property November 20, 1998 Date ~/Afoj Ad 3{00 s , I::: lat, ~+ I dress My Coaaission expires: / ~Lu»ao J I C'Q ?Z)I LO I z t /1.eo o . r 1 - A separate certification should be presented for each Notice of Hearing Sign. Such certification aay be subllitted to the Departllent of Coaaunity Developaent prior to the Hearing or presented at the Hearing. PCForm09 -2 - • ..... • • • 0 - • • • C E R T I F I C A T I O N 0 F P O S T I I I [ ] Board of Adjustaent and Appeals [ ] City Planning and Zoning Ii-• Coa1ssion ~·a PCJ City Council 111 PUD98-02 ti- CASE•• ii I! Ill •1 I• Is• --< •§ .~ .r- I Attached ts a photograph of a sign as it 1s encted • ta. fellwt .. descrtbed property. Address: __ 7_0I_W_es_t _Ham~pd_cn_A_v_en_u_c ______________ _ Legal Descrtpt1on: __ S_e_c_A_ttac_bcd_Lc~ga-1 Dcscri __ ·p_tio_n _________ _ -1 - • ' ·• .... - , I. . 0 • • • 0 t• • I hereby certify that the above described property was posted continuously for a period of ___ 1_5 ___ days, frOII __ N_o_v_em_b_e_r_6,_1_9_98 _______ _ to November 23 , 1998 State of Colorado ss County of Arapahoe Subscribed and sworn to before ae this 19 (j <7 My C0111ission expires: Secretary, Englewood Environmental Foundation Relation to Property November 20, 1998 Date A separate certification should be presented for each Notice of Hearing Sign . Such certification aay be subllitted to the Department of COIIIUnity Developaent prior to the Hearing or presented at the Hearing. PCFoffl09 -2 - • ..... .... •. - I. . - • PROOF C>F PUBLICATION THE ENGLEWOOD HERALD STATE OF COLORADO COUNTY OF ARAPAHOE ss t. Karen L Brown, do solemnly swear that I am the Editor of the ENGLEWOOD HERALD and that the same 1s a weekly newspa- per published in the City of Utlleton in the County of Arapahoe, State of Colorado, and has a general circula- tion therein ; that said newspaper has been published continuously and unin- terruptedly in said County of Antpa- hoe for a per i od of more than 52 weeks prior to the first publication of the annexed notice ; that said ,-spa- per is entered 1n the Post Office of UI· lleton, Colorado . as Second Class Mail maner and that the said newspa- per is a newspaper wrthin the meaning of the act of the General Assembly of the State of Colorado . approved March 30, 1923. and entitled ·Legal Notices and Advertisements· and other acts relating to the printing and publishing of legal notices and was published in the regular and entire is- sues of said newspaper , once each week , on the same day of each week. for a period of 2.__ consecutive insertions and that the first publication of said notice was ~!,ff The last publication of sa id notice was in the i ssue of sa i d newspaper dated ~/3,gftr /\v~L /.&-- Signature .. - • 0 , . • INGUWOOD Ml1a o, IIWIJC MIMING Nollce ia......, ..... -... City ~ of llleCllyof ~, ~.--·--.. .......... City~ -,.anNOVallNll:13, ,-.• ,,. p.111. In ... Cler~ ~of ~City Hall, _ ................... _ AN OIIDIIINCe APPIICMNG ntE ~ UNIT DIWLOPIIINT IIIITIICT PLAN IN FUln'HIIRANCE OI' THE IIIDEWLONENT OI' ONDINLLA aTY IN TNE WA IIOUNDED aY WUT NAM,DIN AVINUE fU.1.211) ON TNE IOUTM, IOUTH EL.An STIIEET OIi THE IAST, WEIT FLOYD AVINUE ON THE NOltTH, AND IOUTH IANTA n DRIVE (U.S. Ill ON lME WEST, CUIUIENTL Y ZONED 8-1, 8USINU8 DISTRICT TO A l'LANNED UNIT OEYELOPMENT. (COUNCIL 811.L NO. 711 All-...--- --In -.... puNc _..,.arln ...... lOlll- i,, Ill City a.ti by 1.1111 p.111. an NOVIIIBER 23, 11N. Any-. ........... _... .... ........ -.. -call ... City a.ti·• Olllce, JOJ-712-UN IO-- --ar 1-., up ----·---· .,_., .. ~City c:-. ~ A. 81a, CIIC/AAE Ciera.ti Cltyof~ _.....,_..,_ ......-.~ .... ,. l'IMIIIIII ...._,,, , • .......,._,_ •. .. ,,; • • • 0 I I I I I I ... r · r-· F , . • ,i: ~l ;~_·'. -' I :ij, _",/.~ r' ._J ,.1 ,, G E O R G E K. B A U M & C O M P A N Y I ,. I I I - • I I I r I I I I I I I J I I I r • • t• . -' Table ot Contents • Contacts • Location Map Presentation Regarding City of Englewood, Colorado Civic Center Project Certificates of Participation Series 1998 No'llfflber 199B • The Project and The Series 1998 COPs • General Fund Financial Operations • The City's Sales Tax • Tax Base and Debt Burden • Regional Economic and Demographic lnfonnation TI!a lllrt · A tree gtOWS and blooms wllll brlnche, and leaWIS. In much the same manner; a city brlndw °" w#fh "1NfS and blooms wilt! lndustty and homes. The citr:le ,.,,,_,is order and pro,ection. Just as a city is new,r pedect or CO/Tf)lete, an lnptfect and inconJ,lefe "E' is contuJed in the matt The color conflnn, lie. ' ,, -. , • 2 3 Smkm 1 2 3 4 4 5 6 5 6 • • 0 • ,. -. ' -,. • • " • ~ . . . . ~. -,. I I INVESTMENT BANKERS SINCE 1928 I I I I • I 3 I I 11 4 11_ l 5 I II I .. ' 6 I II ... George K. Baum & Company I • • II II 0 , I - Contacts • City of Englewood 3400 S. Elati Englewood, Colorado 80110 (303) 762-2300 (303) 789-1125 (fax) • Gary Sears, City Manager (303) 762-2410 (303) 762-2408 (fax) ; e-mail: gsearsOci.englewood.co.us • Frank Giyglewicz. Director of Financial Services (303) 762-2401 (303) 789-1125 (fax) e-mail: fgryglewiczOci.englewood.co .us • • • ~. • Robert Simpson, Director of Neqlborhood and Business O..elopment (303) 762-2346 (303) 762-2659 (fax) e-mail: bsimpsonOci.englewood.co .us • George K. Baum & Company 717 Seventeenth Street, Suite 2500 Denver, Colorado 80202 (303) 292-1600 (303) 293-9054 (fax) • Vicki Mattox, Senior Vice President e-mail: rnattoxOglcbllln.com • KulakRock 717 Seventeenth Street, Suite 2800 Denver.Colorado~ (303) 297·2400 (303) 292.7799 (fax) • Tom Peltz. Esq . ,. - • . ' • 4 6 • • 0 - • I I I I I I I I I I I I I I I I II • • ·. • . . INVESTMENT BANKERS SINCE 1928 George K. Baum & Company I •. 'I . . . . • 3 5 . . . 6 ., • • 0 • • - I I • I I I I I I I I I I • • • Location Map • The City of Englewood (the "City") is a uubln mlllicipllily localed wilhin Arapahoe Ccllllty and aqacent to and directly south of the City and Coooty of Denver. Some of the major arterial 8"118 of the south Denver metropolibrl areas are located with the City, including South Broadway and U.S. 285 (Hampden Avenue) which bisect the City, and Santa Fe Drive which nn along the City's weetem border. The City's CUl1'9nt estimated population is 32,500. •. .. 5 6 J • • 0 I • ,. - -... • . • • ~ . ' <. - ----------INVESTMENT BANKERS SINCE 1928 I 11 11 .. 'I 3 ii I I 4 ii II I I II . 6 11 I "' I George K. Baum & Company I • • I 0 ' '-I - - I I I I I I I • • • The COPs and Project Description • The $21 .530 million· in COPs are being issued to finance: • the renovation, construction, acquisition and equipping of an existing building for use as the Englewood Civic Center (also referred to as the "Leased Property"); • the construction, acquisition and installation of various public improvements including but not limited to a portion of the costs of site demolition and preparation, streets, traffic spls and signage, public parking, landscaping, public utilities, and pedestrian enhancements (the "Redevelopment Undertaking"); • the establishment of certain reserves; and • costs of issuance . • Struc:twe. • 25years • Debt service reserve account fooded by surety • Capitalized interest for one year • Maxinum annual debt service ("MADS") estimated at $1.58 miRion • Background. The Englewood Civic Center is located within a larger redevelopment site comprising approximately 51 acres and referred to as the "Redevelopment Site" or the "Englewood Town Center". The Redevelopment Site, located just east of South Santa Fe Drive, west of South Broadway and north of West Hampden Avenue, was former1y known as the Cinderella City Shopping Center (the "Mall"), which opened in 1968 as the largest enclosed man in the western United States. Prior to the Mall development, the area was a 65-acre park. The Mal generated in excess of 50% of the City sales tax revenues in the 1970's. During the 1980's, the lack of ~ or ninovatlon of the Mall, combined with increased regional competition, and changes in conuner apending. had a negative Impact on the viability of the Mall, which resulted in steadily declining sales tax revenues for the City. • In the early 1990'8, the Cly r9taNd markating companies to investigate future retail needs and future use of the site. N>lic '-ings on the redevelopment of the site were held RI requeats for qualifications for redlr.elopment of the na were IOliclled in November 1994. In 1995, the City AIMl«y Group l'8COfflll'Mlllded the Mller-Kllchell (now known as MilleDWeingarte Reily, U.C) propoaal for an enterllinrnn're proilct. Dul to dallys in implemenling the propaul, adlllionll public hearings were held in 1986 nt negatiltiol, wiltt lll1r,Weinglrten on a dei.1lapment plan were nllll'll8d. • Tide to the Redli,elopment Sile is held by 118 Eugllwood Enwo11m1111al Fculdllion, Inc. (the "Corpo111io11", the "Lasaor", or "EEF"). EEF was formed in 1997 for P11J1011 of """*Ill 118 tuden of government for the City including taking title to 118 Rede\ 1lapment Sile lllcl arranging fore. pertormance of cerllin environmental remeclalion IIMCII on the property. It is expected 1h11118 lite wl bl re-zoned to planned unit development, mixed UN district. Furthermore, the Mal •IClOfflP•Hd approximately 1.3 milon equare feet of retail and parking space which wl require demolition and a 1i1,1ific1nt lfflOll1t of fill for de'telopment . Demolition of the Mall began in August, 1998 and is expected to bl complete in the spring of 1999. I~~ 11 ~ ~ Lv•fu#••1''-• II 4 6 • • 3 0 I --------------------------------------,"-~--------------- • I I I I I I I I I 11 I 1 I 1 I 1 I, 1, , , I • • The COPs and Proiect Description lcontd .J • Development Plan. The Englewood Environmental Foundation is currently completing the rezoning of the Redevelopment Site as a planned unit development ('PUD') which is generally referred to a transit-oriented development •• a pedestrian-friendly, mixed-use approach that will include retail, entertainment, residential, open space, civic and cultural arts uses with a transit focal point •• as future development within the Redevelopment Site is expected to include a light rail transit stop for the Southwest Corridor Light Rail Transit Project (the 'Light Rail Project') of the Regional Transportation District ('RTD'). • The Muter Plan. The City Council adopted a resolution supporting the Master Plan proposed on August 10, 1998, for the Englewood Town Center development. A copy of this report entitled 'Englewood Transit-Oriented Development ('TOD') Mixed Use Plan' prepared for the City Council and dated August 10, 1998 is provided separately from this presentation. This report includes plan drawings, and status reports regarding the overall project. Land uses for the development are as follows: Englewood Town Center· Propoaed Development U... Size Land Use (Groll Square Feet) Englewood Civic Center 131,000 Wal-Mart 129,000 Master Developer Uses: Movie Theater 100,000 Retail / Restaurant 64,000 Retail / Restaurant (Four Pad Sites) 56,000 Residential Developer Uses: Retail / Restaurant / Non-Residential 400,000 Residential (291 Units) NIA • The Engllwoocl Civic Cenllr. The Leased Property consists of a three-story retail building, constructed in 1985, and formerly occupied by Foley's, which is to be renovated and improved from a portion of the proceeds of the COPs, for use as the Englewood Civic Center. The City anticipates that this building will be used, among other things, for municipal courts , ml.l'licipal offices and a library. The Civic Center facility will replace the existing Englewood City Hall which is located immediately east of the Redevelopment Site. The existing City Hall was a manufacturing building prior to use as the City's municipal offices, ond is being replaced due to inadequacies regarding, among others, site constraints, structural issues , electrical systems, and ADA access . In February, 1998 EEF entered into an l988ffl8lll with David Owen Tryba Architects ('Tryba'), of Denver, Colorado for the redesign of the Englewood Civic Center. Tryba has also been separately engaged by Miller/Weingarten for, among other things, the urban desigl of the Redevelopment S~e. ~' ,..,.fsfz ,u..,, • ... 4 5 6 • • 0 ,_ ? XI - I I I I I I I I I I I '1 11 I I • • ... • <. ... The COPs and Project Description Ccontd.J • Agreements. Agreements that the City has entered into or anticipates entering into with the various parties involved with the Englewood Town Center are described in more detail in the POS under the headings: Englewood Town Center • Wal-Mart Agreement; Englewood Town Center • Master Developer Agreement; Englewood Town Center· Residential Development; and Englewood Town Center -Southwest Corridor Light Rail Transit Line. • Source of COP LIIN Payment. The COP lease payments will be made primarily from the City's General Fl.lld. Approxinately 60% of the City's General Fund revenues are derived from sales and use taxes . See page 9 for additional descriplion of the City's sales and use tax. The City anticipates that it will meet the amual COP payments from available General Fund monies, without expectation of additional sales tax that may be general8d from the proposed establishments at the Englewood Town Center. Such additional sales tax were estimated (as of August 24, 1998) at $3.26 million on a gross basis, and $2.61 milion at ~ of potential. . -~ .. •. '-I } • ._~I ,. ~ • ' ~ 4 6 5 """" . "' • ' . .. • • 0 - • • I I I I I I I I ' I a -I I ' ' I ' ' . (' • • • \, • ;. INVESTMENT BANKERS SINCE 1928 George K. Baum & Company I . ' ' ' -. .. 4 5 . 6 • • 0 • • - • I I I ( I I I I I I I I I I ' • • • General Fund-Revenues and Expenditures City of Englewood, Colorado Millions of Dollars 30 .--------------------------, I • Ra.ww • Ellpadlinl I 25 · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · 20 15 10 5 0 1993 1994 1995 1996 1997 • The City of Englewood's fiscal year is JnJary 1 to December 31. The above chart depicts the General Fund rel/8nues and expenditures plus other financing sources (uses). • General Fund revenues totaled $26.74 milion in 1997, up 24.7% OY8r the 1993 total of $21 .45 milon. Revenue growth averaged an amual increase of 5. 7%, driven prinarily by growth in sales and use taxes (60.3% over the 1993 to 1997 period). • General Fund expenditures rose to $25.74 milion in 1997 from $20.78 milion in 1993, an increase of 23.9%, or 5.5% annually. • The City recorded an excees of revenues <MIi' expendibns, bllore tranaters, each of the last fNe years, with the range from $878,268 in 1993 to $2 .47 milion in 1997 . • Three of the last fNe years the City has made operating tranlfn, prinwily to the c:apilal prqects finis for City improvements. In 1996 and 1997, the City trausftmld cxi $4.03 mlion and $1 .47 mlion , raepectively, with the majority of transfers to the Capital Projects Fund to CXMK budgeted and •lticipated expendibns which are part of the City's F1Y8 Veer Capital Plan . .. 5 6 • • 0 I - • • J ( I r I I I I I I m I I I l l II ' • • y • • General Fund-Revenues and Expenditures • The City's General Fund recorded positive net income four of the last five years . The deficit in 1996 was attributable to the planned draw down of fund balances to cover capital improvements per the City's Five Year Capital Plan. • For the first nine months of 1998*, the City's General Fund revenues are up 22.4% over the first nine months of 199r, with the increase due primarily to the year-to-dale sales and use tax increase of 25.1%. With operamg expenses up 6.0% over 199r, the City's operating income of $4 .66 million is up nearly double from the same period in 199r. The year-to-date net loss of ·$3.87 million, is down from the same period last year ($1 .14 rnlion), as the City has been makilg transfers from the General Food to the Capital Projects Foods to pay com aaaocaed wilh the Englewood Town Center proiect. The City is anlicipalilg $7.30 mlion of prqect l'lirnbll9nent proceeds from the Series 1998 COPs, which wt be UNd to llltor8 the food balance ........ II~~ ,ij~ 0,,11; .. °'""'°"' ' -,, < ~ . 5 6 7 •. "·;, '. '' . ' .. . ' . H ;'¥ ~: ':-1 : . . . ' ~ • . • • • 0 • • - • ' ' ' J ' I ' I ' ' J ,~ ' ' I ' • • • <, General Fund-Revenues and Expenditures , BvTvpe City of Englewood, Colorado Revenue Distribution Percent of Total 120 ------------- 1 •.._ and UN Tu 9Cltler Tu•· aetwaaa F°' ...._ , D1111..,;c.•• ._. ~•ot.ReNnu."" 100 80 1997 Expenditures, By Type Public Safety $11,775,821 (45.7%) 60 General Gove $5,192,157 T ranafers Out $1,474 ,000 (5.7%) 40 20 0 1993 1994 1995 1996 1997 (20.2%) Culture and Aecrealion $3,759,047 (14.8%) $3,539,322 (13.8%) • In 1997, sales and use taxes were the largest revenue source , totaling $16 .11 miHion or 60 .3% of total General Fund revenues of $26 .74 miNion . The City (in 1997) collected a total of 3.5 cenl8 per dollar in sales tax and use tax. the receipts of which are almost entirely collected by the General Fund . (The exceptions are the builcing and vehicle use taxes which are directed to the City's Plillic 1111)fOV911'1811 Fund .) See nut,,.,,, tor addltlonal.,.. end.,.. tu deacrlptlon. Sales and use taxes are up 20.2% since 1993. • Other taxes• were the second largest General Fund revenue source--at 14.9% of the total or $3.98 million in 1997 . Other taxes' include the taxes on utlllties, property, cigarelle, apecific ownerehip, hotel/motel and admissions , and are up 15 .1% over 1993. The growth in other taxes' is driven largely by its two largest corr~ouents : utilities (franchise fees) and property taxes. The utilities tax coq,riaed 6.1 % of total l'8Y8l)U88 and incr8aaed 13.4% OYer the lasl !Ne years, due primarily to increased rates and usage . Prq,erty taxes coqlrilled 5.6% of General Fund nMIOU88, and incr8aaed 14.6% over the last five years , with the growth due to ( 1) iqlrovemenls in 88S888ed valuation , and (2) the addition of previously e~ property added to tax rolls (Swedish Hoapital -Cokffl>ia Heallh One). • Charges for services were the third largest General Fund revenue source accounting for $2 .55 million or 9.5% of the total . Overall the City's distribution of revenues has been very stable over the last five years . • The largest 1997 expenditures were for public safety (45 .7%); general government (20.2%); culture and recreation (14 .6%); and public works (13 .6%). Transfers out (to the capital projects fund) accounted for 5.7% of the 1997 total , and were used primarily for the City's Five Year capital Plan . • Other .... include : """'-. p,opMy. .,.n, . .,,.:lie ~. llolill,moMI, r,d -*"INlons . .. Other-Include: ~ r,d ,,.,,,.., ,,_ and ~ ....,_ ..,...,.,,,r,d,,..,_ ' 8 •. .. 5 6 • • • 0 , - ' ' ' ' ' J ' ' ' ' JI J, J J p IJ • r • • The Citv·s Sales and Use Tax City of Englewood, Colorado Sales and Use Tax Millions of Dollars Retell Sales Millions of Dollars 20.-------------, 600 .-------------, 500 15 400 10 300 200 5 100 0 0 93 94 ss 96 97 9r se· 1993 1994 1995 1996 1997 • As discussed previously, approxinately 60% of the City's General Fund revn,es n comprised of sales and use taxes. The City currently imposes a 3.5% sales tax, which has been in place since 1988. All sales and use tax receipts are collected by the General Fund with the exception of the buiklng and vehicle use taxes which are received by the Public Improvement Fund. • The City's 1997 sales im use tax~ totaled $16.11 million, 14> 20.2%from the 1993 level of $13.41 million . The City's in sales im use tax oollec:tions is due to the strong local economy. For the first nine months of 1998*, sales and use tax is 14> 25.1% over the same period in 199T. • Hlatoricll Retail SIIII. Retail sales in the City of Englewood totaled $498.1 million in 1997, 14> 17.7% over 1993 and up 6.4% from 1996. • According to the City's Finance Department, there n 3,562 licensed accooots which remit sales tax to the City. Five (5) of these businesses collected 18.7%of all sales tax in 1997, and an additional five (5) collected 7.8%of all sales tax . Therefore, the top ten generators of sales tax accounted for 26.5% of total sales tax collections. (Information regarding the distribution of sales tax is prohibited by the Englewood Municipal Code, as it prohibits revealing sales tax information which would identify a particular taxpayer.) ... 6 ,. • 0 , - I • ,. The Citv's Sales and Use Tax . Bv Area City of Englewaad, Colorado l:flllllaN lllallld U.Cal II .. IJ Ml • The City records sales and use tax activity by twelve •areas• (and a thirteenth category for regular use tax on manufacturers who do not collect retail sales). -'"87 '"86 '"89• Alel4 Alel8 '"83 A11111· Areas Alel2 u. Alel1 Alea 10 Alea 12 Anl1 Anl2 An13 Anl4 ANl5 Anal ANl7 Anal Anal Anl10 Anl11 An112 1117 'JI.a__. Calul • 'Jl.ofTGIII .. ., $6,140,287 35.1% 42.8% 2,750,864 15.7% 36.3% 1,785,151 10.1% 14.2% 1,671,518 9.8% 32.5% 1,489,8112 8.8% 12.5% 1,347,850 7.7% 9.9% 1156,4118 ~ 10.8% 543,180 3.1% 211.2% 370,1:M 21% 14.8% 'B1111 1.9% ·31 .3% 78,8114 o.5% ·95.1% 22,4118 0.1% 26.0% 8,082 o.0% 94.2% $17,484,117 1IIO.O% 13.8% Cinderella Cly S. al v•. N. al Kenyan bllwNn Blnnock & Shannan (axcludel EURA 1) S. al Kenyon, N. al Chanlngo balwean Bannock & Shannan 111d S. al Chanlngo, N. al Bellwood balween L.oglll 111d Delaware Brookridge Shoppi1g Cer1llr Cenllmll Ml w. al Sanla Ft Al ofllf Cly locllianl Olaide Cly linill Nllic Ulililie& (Nllic SeNice, U.S. WIit) EURA 1 • Downwn & Englewood Parkway na (sales tax) EURA 1 Use Tax EURA 2 • S. of 285, N. al Kenyon balwean Jason 111d Santa Fe EURA 2 Use Tax • The top five •areas• 8CCOIJ'lted for 79 .1% of total sales and use tax receipts in 1997. • Pwctl8S8S made outside of the City but delivered to points wilhin Englewood (Area 7) make ~ the largest •area• of sales and use tax receipts (35.1% in 1997). • All other City locations (Area 6) are the second largest (15.7%), folowed by Area 9 (14.2%), and Area 4 Brookridge Shopping Center (9.6%). • Over the last three years Area 7 and Area 6 comprise a par share of the sales and tax dislri>ulion, with Area 1 (Cinderella City) comp1 isilg less . • At, deaat>ed in The Project section, with redevelopment activities at the former Cinderella City, vety little sales and use tax is collected from this area. The City has acpted to the dininishing level of Cinderella City sales tax. In 1974, Cinderella City receipls 8CCOlllted for 41.1 % of General Fllld revenues. This reliance decreased to 17.5% in 1984 and 4.5% in 1994. In 1997, Cinderella City raceipls 8CCOll1t8d for 0.3% of the City's General Fllld revenuN. '' Cir ,1,fu'r a 7' ul,a/, ·s..-~torAlamlland ,, ..._ ...... wNdl • UIWmallly dllte..d ID EURA. ' ~------' .. ; 6 • • 0 10 - • I ~ ' 11 • • - ,. General Fund-Fund Balance Performance City of Englewood, Colorado Fund Balance Performance Millions of Dollars 12 ,----------------, 10 8 6 4 2 0 1993 1994 1995 1996 1997 Unreaerved Fund Balance As A Percentage of Operating Expenditures Percent 50,--------------, 40 30 20 10 0 1993 1994 1995 1996 1997 • The Cily'a 1997 General Fund-fin! balance was $8.68 milion and was coq,rised of $7 .28 million in unreserved lunds (83.9% ol the total) and $1 .40 million In l888N9d funds (16 .1%). AeseMld lunds Include a ConstitutionaHy required reserve (TABOR), that has existed since 1993. • General Fund fund balance levels are down from the 1995 high of $9 .94 million, as the City has trensferrad monies from fund balance to fund its F"IV8 Year Capital Plan . • Un18881Wd fin! balance as a percent ol General Fund operating expenditures was 30 .0% in 1997, up from the 1993 level ol 18.4%, but down from the 1995 high ol 41 .4%. Again changes in the City's fin! balance margin are due to use ol funds tor capital~ as deacrl>ed above . • Through the first nine months ol 1998, the City has trensferrad monies from the General Fund ($8 .53 milion), primarily to provide funding tor the Cinderela City Redewllopment Project ($6.40 milon) and suppol1 ongoing F"IV8 Year Capital Plan projects ($1 .71 million). The City anticipates reimburaement ol up to $7 .3 milion in Series 1998 COP proceeds to cover its costs associated with the Redevelopment Project . The&e lunds wil be uaed to rebuild the City's General Fund-fund balance . • The City maintains a fund balance policy regarding General Fund l'8S8N9S as follows : (1) emergency reserve in ~iance with Article X, Section 20 of the State Constitution ("TABOR"); (2) unreserved fund balance of twelve (12) percent of total budgeted revenues ; and (3) contingency reserve of one percent ol General Fund budgeted revenues to provide for unanticipated expenditures of a non-recurring nature . JI~~ JI ~ ~ ar•liilnMl.r-- 1' ' ..... .. 6 •· • 0 11 , - , I ' ' , ~ r , /l ll f t If • • • • •, '· Statement ot Revenues . Expenditures and Changes in Fund Balance FilcolYNrE~D-'1 1 jt M-1 E~ Sooa•or il0 1 1111 JIil 1111 .!Ill JIil ' lllr. JIii: RewenuH I Tau, I S11t11nd UN l1U05,717 IU ... 7.111 1u.u•.2u ,,, ... ,.,11 111.112 .•sr 111 .110 .011 ,,,.,,.,uo u .. , , ... 0.211 1,525.121 1,511 ,772 1,117.113 1,113,217 1,013.211 1,117 ,1'7 Proper_. 1,311,18 1)15,10. 1,30l,2IO 1,312,213 1,50l,3 .. I , .• 11.175 1,109 ... 2 Cig111• 521 .11• Ml.Ill SU,072 517,305 IOI.II• .. , ... , '50.216 Speclcownerlhip 1•1.115 117 ,111 170 ... 0 112,131 209,351 1t0,C21 157.122 H .. 1/-1 11,313 12)51 ,.m 1,172 11,351 1,371 1.531 AdnlilliDnt JLlli1 l.llQ U11. I.111 Ull IJlil. lUli T«.-IT11u 11.113 .131 17 ,022,131 11.102.011 11 ,151,11< 20 .0I0.115 14,Pl,SO. 11 ., ...... c ................ 2,157,123 Z,131,131 UH.211 2,U5,503 1,551.11' 1,llt.107 2,021.IIO ................ , ..... 1,011.112 171.MO ,.,., .... 1.2".HO IJIS,JU U.,Ol7 171,112 i.-.... ,.. .. .... 51 •10.1 .. 510,127 •N.7'5 Ml,151 '"·'" 00.115 F_ .... IDrtlvn 135,3<2 557.1,. .. 0.570 '55,50 509 ,713 111.,.0 '51,1.0 kl., .. , ... 737 HI.IOI 05,751 •H,IOI ....... QJ.761 212.171 Oller lZLlll lJA.Jli -l.&Ua .ltlJll 11.LW. ILAl1 T.-JRewenun 21 ,,01 ,570 21 ,141,11' 22.IM.121 23,110 .... H,73U77 11,171,'51 22,312,355 1a,. ........ c.,,..,_..,. ,_..._ 1,771,537 1,171.351 1,371.IOI 10,727 J4 1 11 ,775.01 7.112 ,170 l ,kl,131 GPeral to•..,"'"'"' •.u<.351 •. ,10.121 •.• 51,52 1 ,,111,.12:2 5,112 ,1 57 s,,n,,21 •.GJl.231 cua.1andrectNtlMI 2,k0.115 2,331 ,035 2.JIO .... 3,112 ,701 3,761,0.7 2,171.tff 1,0.0,522 Pulkworb u.u.w. UlJ.W Ull.W. l.llUll UIUl2. .LZALZZl L.lfll..Ul. ToaJEa,.-n 20 ,0J,il02 ~O .Ol5 .H1 20 ,720 ,W 22 ... 1.551 2'.211.3<7 11,725,122 17 ,722.lilO E1CN1 ofrewenutt owe, .. ,.,...," 171.211 1.m.221 1.IIJ.7N 1,211,0l5 2.•70.1il0 2)52,UI •.15 ... 25 OllerF ........ S--(U-) o,e, .... ,-.1n 110-...... , I.OH UIO , .... 0 0 Oporo .. ,-. ... IIWIIIQl. a a WIIUW IJ..W.tlllal. il.1lJMlll lUILlll81 T .. IOllerF ......... -(U-) (207.0001 '""" 2,0H (-.Ott,.UI (1,•11.1121 I (1 ,11-.0001 (1.521.500 1 ExONI 1Nlc8Myl Dfrew...,.. _, ollet IOUtCfl on, (lfflder) 11,endll.wH and -.r 171,211 1,115.11• 1,115,PI (2 ,7I0,317 1 111,171 1,131,UI (1-.0751 - FYftdlolo-.......... 3,ft0.007 •.111.275 1.271,111 .... _ 7,171.102 7.171.IOI 1,177,SIO R-ool"l.,._1-.III( .... 0 IG0,000 R_!...,_.loflffld-(11 1.115,NI 0 flfa,lalNN,N.ial M.11.1.W. ILW.I.III, .auaa llMUIII. auu.-~ ~ h•••-.. c,a,oollloo R .. rvff 1125,111 Sl7013 11,312,115 11 .115,Dtt 1 1,JN,171 l1.270MO 1 1.1 0I.IOI Uftf ...,ved UllJll l.llUll WUli LIIUZl WlUlll II.MUil W8Ull Toa l Fund lallnce M.11.1.W. ILW.I.III, IUlla llMUIII. auu.-~ ~ • IH11nd lllldar. lorW•,..,. ''""'"'oflltal,..r. (1/A•-•llnf,,.,.,dt••ff-ldo/>llfldlltitf ...... _ ....... ,.,.-o/GA5151o-1No.ll. Are•-~ ............... _...,. ID fto D.-nt,r JI, INS 0.nOfolFunlllVnd ... _ lo, D-Hf IHI-I Sol/fee: Cly ol En,i,-. Colo<od<>, c..,,,.-AnrwolFNocill II-IHJ.IH1 '' Q',a'A.'6 II 9' ,._,,,,, . , .. 5 6 J • • 0 , - - • l 1 r r r ,- r ' I 1 Salee and U. T- $14,800,000 (11.1"') • . ~ • City of Englewood, Colorado Salaly SeMcN 111.580,431 (42.I"') lnllNII/Mle 1·•-1114.250 (2.3"') ~and FortaiuN :..::.i= 1578.575 (2.4"') lnlegowm.,•11111 11.2112.111 (5.3%) T,......lor Caplll!Plajec;ta 11 ,710,000 (1.3%) °'*--Cl*DN tor 8eMcN $3,IMl.800 (11.3%) 12.533,411 (10.5'JI.) • Total General Fllld l"IIIWIU88 818 budgeted at $24.21 milion for 1998, an irlCf8lle of 3.0% Olt'9r the 1997 Budget. The largest revenue aouroe wl be sales and we taxes, which are budgeead to irlCf8lle 5.0% Olt'9r the 1997 Budget figt,88 and wil comprise 61.1 % of Iha Budget Olher tax•. which ara prirnarly franchiae (Ulities) taxes and property tax•. 1CCCU1t for 16.3% of 1998 Budget l'MnU88. Charges for 88MC81/18Cf811ioo 8CC0111t for 10.5% of General Fllld Budget l'MnUeS. • General Fllld 8xpendues 818 budgeted at $27.04 mllon, will the 1argast 8ICpll'ICibns for safety NrVices (42.8%) and general go119mm1111 (20.4%). Transfers for capital projects acccuit for 6.3% of the 1998 General Fllld Budget and wl be Ulld to hnf the City's ongoing Five Veer Capital Plan. 13 . ' • 5 6 • • 0 i , __ . -• - n n II ll u l 1 ,, ,, JI II JI . . '· • • • ---------INVESTMENT BANKERS SINCE 1928 r • George K. Baum & Company I ' . ' .. 5 . - 6 • • • 0 , --I - • • I ' I ' ' ' ' ' • "' - • I• • Assessed Valuation Historv and Mill Levv City of Englewood, Colorado Millions of Dollars 350 .----~~~~~~~~~~~~~~~~~~~~~~~~~~---. 300 250 200 150 100 50 0 1993 1994 1995 • The City ol Englewood's praliminlry 1111111" ..-i value mtalad $309.62 mlion, up 1.3%CMr 11187, 111d up 31.2"4silc:e 11183. The Cly apaiellCld ill~ pelioda ol i,owll (CMr .. 111119 lo 11187 period) in IIINlld value in 11187 (15.5%) 111d 11188 (10.0%). Growlh in 11187 wa cu lo .. fad 1hlt 1987 wa a 18111111 renl year 111d fflllllat value~ in Englewood 18111111111 W81818CX9liZed. GfOwlh cuilg 11188 WIS CU in large pert ID the incleue in CClllll'l8ltill plOpllty IS Swdltl Ho&pilal which WIS previously lax ... wa mild lo Iha lax rolls aflar affiliation will CoilJnbia, a lor1)1Qfit entity. • Growlh in bolh COIM1lltial (47.2%) 111d lllidentill (25.8%) plOpllty Vllues has CNll'I .. City's CMlll -.811 value incleases cuilg lhe 1994 lo 1998 period. • For 19118", Iha lalge&t plOpllty elm ill ,._ .i by commen:ia1 prcpll1y at 49.6% ol lhe total , lollowed by l9llidenlial 1139.0'4 rd incutrill (5 .9%) . • The City's mil levy WIS 7.397 mills b-collection year 11187, down horn 8.315 mlion in 1993. The Genni Fllldmil levy has remained oon&tanl at 5.880 mill, wilh Iha mill levy tor bond ~ decrlllling over the last live years u lo increasing prcpll1y lax Vllues, while debl IINice remained l9laliYely ~i ~ r o,,1sr ,.,, u/n/, 1996 1997 1998. 1998* Aa11 .. ec1 YIIIUllllon, By Claea eon-clal $153,487,020 (49.11%) Olher"" $2,448,410 (0.11%) SW.Al-«! $14,533,100 (4.7%) lndultrial $18,384,480 (5 .11%) -~_.., .... otAugwt , •. ThelMI _...,..,. ... bet*-"in~ •• 0... indudN: _,,,_, (0."') -~ (0. '")- 14 • . .. •· • 0 I - r f I • ' ' ' - I ' J ' ' • • • Actual Value and Top Ten Taxnavers City of Englewood, Colorado Billions of Dollars (bars) 2.5 2.0 1.5 1.0 0 .5 0 .0 1993 1994 1995 • The Cly's 1998" lllinllad actual value ii S1 .811 bi1on. 14> 0.8% (N8f 1997, and 14153.8% since 1993. The 1191111,... ol lClull valullion i,owti ((NI( lhe 1993 IO 1998" period) wa flOm 1994 IO 1995 (21 .1 %) wilh lhe aecond h9lllt from 1996 IO 1997 (20.8%). • The lop ten 11xp1y8rS ICCCUII for 15.0% ol lhe Cly's 1998 colectionll, will lhe llrgaat. Courtia HelthOne ICCOll1ling for 7.3% ol lhe total . U.S. Weal and N>lic Senrice Coqllriy accourt fo, lhe next 11,gNt at 2.0% and 1.4%, reapectively. • The cistrWion ol 1998" actual value, by ctasa ia a follows: Elllalllcl ,._. a-ACIIIIIVIIIII of TOIII Aelidlr1lill $1 ,238,933,182 115.e,. Commlltill 529,2115,5118 21.0% lndulnl 83,314 ,793 3.4% Slate AIINMd 50 ,114,1 38 2ft. Vlcanl Land 7,198,518 0.4% AgriMn 1,244,207 0.1% $1,881,150,473 100.0% • Actual value per capita tculed $58, 189 in 1998", 14> 0.8% (N8f 1996 1997 Counbia HellllhOne U.S .Weat Public Service Co Welllford Marks (Apt Northern Englawood L Wilcerlon Corp (Mfg) HNllhOne & Swediltl EQR Marks A UC (Apt Really A-,c Fund (I Really A-,c Fund (I 1997 and 14> 49 .9% since 1993. :,, 0 2 4 6 8 Percent of Total ' ' -~-------... -...... ' .. 6 • • 15 0 - I II If u ll I n !I IJ I LI 111 111 I 1 • ... • • ... Debt Burden • The Cly Clllriy llllftlinl $31.41 mlian ii long WIii dltlt, IIIOII c:I which ii~ i,, nM1U1 al.-IWI property llal. The Cly's clrlct 911*11 abligllian dlbt • c:I NcMnm 1, 1888 ii 12.055 maan. The Slrill 19114 G.O. Bondi tor .. Cly's camnuily cenlllr wl be paid oll ii 2002 . A llffllWf d long wm dlbt ii • talawl: o...l Oilllglllall DIIII Suppcllllcl i,, Ad Yllollm T-(Colmuily Cenllr) wc.ne .......... Suppcllllcl i,, Gal Collll Finl Rlwlrul CalaladDWllll'....._ad,._D, 7 ; IA11171111y Suppcllllcl i,, Wlllar Finl Rlwlrul Suppcllllcl i,, s.. Finl RMlua ftmdC>i 1 •• S 2,055,000 3,7al,OOO 15,143,111 104,14123 $31,412,234 • ~ dltlt, • c:I NcMnmar 1, 1888. which ii IIIPiC:abla ID .. Cly IDlllld $11.38 mlian and wa c:oq,rilld • talawl: ... C ... ,._. Apfl7call7a ... alDIIII -. -a...:v.. G.O. D11111 IDClw IDClw Erlglawood School Dillllil:t No. 1 S 255, 184,380 S 11,4711,308 78.2% S 8,918,817 Q.-ry CIiek 5c:tlool Dillllil:t No . 5 2,372,312,930 240,786,000 0.4% 963,olKI UMln School Dillllil:t No. 6 783, 784,350 58,825,000 2.1% 1,235,325 Slwml School Diallic:t No. 2 86,680,080 11,355,000 21 .0'!I, 2,384,550 TCIIII Owaltlpping Dlbt $11,381,367 • The Cly's 1111 clrlct dlbt ludln, a c:I NcMrlm 1, 1888 ii 183 7* Clllill and 0.1% a I ..... c:I DIii .... The a.al dlbt buldlrl ii $415 7*capill and 0.7"" a I 1*1*11 c:I DIii Wllua. A 111111WY 117111 ii• Falla: l'llpialan (1•1 32,500 Aaad VIUIIIDn (1•1 '1Dl.122.510 EIII-.I Acllll VIUIIDn ( 1-, s1.-1.1S0,473 .......... ... ,. Olalall ..... AIIIII 111111 ao.a. .... c:.----~ Dnc:I DIii! l2,015,000 113 O.M 0.1'!(, OwllllA*III DIii! 11,311,317 350 S.87'!r, o.n. Ow ... 1>1111 $13,411,317 '413 4.ffl 0.7" ' • < .. 6 • • 16 0 - - I I I I ! I I I ' I I I I I I • • • . . ---------INVESTMENT BANKERS SINCE 1928 George K. Baum & Company I ' .. 6 • . . . • • I • 0 • • - I I I I I I I ' I I I I I • . (~ •, • Unemplovment Rates Comparative Data Percent 8 7 l • MpOt,oe eouney • CMSA a Colcndo • Uniled si.. I 6 5 4 3 2 0 1993 1994 1995 1996 1997 • For the tllfowi)g ermomc and dlmot,lphic 1Mw. illonnafion rega,d;rQ the Cly, ~ Coiny (the 'Cocny'), 116 Denver-Bouder Consoilaad Mleopclllila1 5rllillica/ Ania (fre 'CMSA '), and 116 Slalll will be p,wnllld • _..._ • Arapahoe Colny's 199711111,4*1,mn na-,aged 2.4%, kwllwl the CMSA (2 .8%) and national (5 .0%)-.ges. The amnt ~ lall ii the Colnys lowSII IMI i't 1111987 ID 1987 period . • The Ccully'11N11"*""*11 -hll '-1 blkJW 1h11 of Ill CMSA, ....... and nlllion 8IICh ol the 1111 five years. • The ~ ras for the monll of July this yell" M coq,nd ID 1111 yell" 119 • tolows: Arapahoe Ccu'lly CMSA Cololldo' United States' • The lalgest employers" wilhin the CMSA include : Finn US West, Inc. Kilg Soopels, Inc . Counbis HeallhOne LLC Cenlln Heallh Sys1ams United Aillines Lockhesd Martin Aslronaulics Lucent Tech IOlogiea Inc . Safeway Inc . E.,.,ia Heellhclle Coors Bnlwim eon..,y Jia..lB 2.4% 2.8% 3.3% 4.5% PlmlCt or llsrvlcl Tallc:armu1iclli Selvices Retail Food SIDnl Heallllcn Helllclre Commen:ill Ailina Aaloepace °"91 ~ 2.3% 2.7% 3.2% 4.9% iEIIIIMlld No. of E1 , 11 ,-. 14,756 13,530 9,287 8,020 7,978 7,360 Talec:omrlulicll Equipment Mir 6,363 Retail Food SIDnl 5,959 Heallllcn PIOvider 5,800 ·-4,100 ·s-.1),---. .. Soun»: Tire o.-a.--~. Ai..-, 21-27. ,,. .soi-: Cob,adl) ~ol,..,,Md ~ Md lndMdual E"""1YWS 17 ' •. ., • • 0 l • • - • I u f I I I I f I I I I I I I • • • Average Annual ccoveredl Emplovment Thousands of Persons {bars) Percent Change (lines) 300.---~~~~~~~~~~~~~~~~~~~~~~~~~~----,7 250 200 150 100 50 0 1993 1994 1995 • Anlpnl Ccuty'a ~ ••IPk>,nlm (br pllce d work) .._ 250,110 in 1•1. I gain d 5ft CMr 1N8. In Clnlall, CMSA gnMll-4-"' and-. jab gnMll-4A (Dia tar 111N ia na1 yat ....... , Since 1113, 1w Caunl;I IIIIIHlgliclAnl .......... Im incl-«l '0.1~ IIWlll'lai 1w 5-,-CMSA gnMII d 15.ft and-. gnMllllilld11.1"J,. • ~in AnlpnlCounly~...,,-1wCMSAand-. Mllgll llCII dlw ..... ,.... . ~.!Mand.,, .. Hclullldl SuMr (prior PIii) 1111111d 270,719in1N7. Thlclllllrain• ....... -dnat,20.000 indi:1111 lhll "*!V rllidlnll d Anlpnl County CXlllfflM ID jabl ellNhel8 in .. CMSA or 119 .. anplo,ld. • For 1•1. goocll1)IOducil ir11U1ri11 (IIWUll:Uilg. oan-.c1iDn and mining) ICCOllllld tar 12.l'J(, d 1w jabl in 1w County,~ 11111 · 203"" tar lw llllion. Wlwl 1w CMSA, goodl-bwd .. ........ -* tar 11.s,r, d jabl w11im1 ...._ 1w paill lwt .... 1w CMSA ha I nwUlduling lae wtliml ii.._ ID 1w raana1-., 1111111 d .. CMSA'l~jabl119wti'llwabrCMSA CDll1lill. • SIMce-bwd malriN ICCllll1I tar 78.ft. d .. County jaba. ~ wiltl 13.7% tar .. llllion. wllil gMlilllR jabl ICOOll'II for 10.s,r, d lalll •,11*>,mn. ~ ... 18.0"J, tar lw llllion. S.llicl-bald jabl in 1w CMSA ICCCUllld tar 17.0"J, d 1w ............ ll(Mll1fflllll coqJliling 15-"' d 1w CMSA jaba. 1996 1997 6 5 4 3 2 0 0 5 10 15 20 25 30 35 ~olTotll '' .... ,. .. ,,1 .. T.C.P.U. • 1lalllllllllf-.~ Qw:u,u I 5 • • f\Allr: t.-.. F.1.R.E. • Aw1C1. ....... ttal E.-. a.-; Clilllillld, O.• ·-·al,..,.,,.,,,, E, ......... 11; Md ,-u.s. a-o1,..,_-...... • . .. • • 18 0 - • u I I I I r I • • • ... Population and Residential Building City of Englewood, Colorado Thousands of Pentons 35--------------------------, 30 25 20 15 10 5 0 11113 1994 1115 1118 1187 1118 • Thi City d Englllwood'• 1918 population w 32,500, • 2.8% flonl 1111983 llvel d 31,681. Thi City's papllllion 101X11nS tor 7.1% d .. Ccully's 1'ill1 papMon d 451.197. Thi Ccully's papMon (1hrolqt 1111) ii• 1 . ..-.a. .. 1m 1M1 d 427,735. • Thllllllllilgllllll ........ hlllDltcll papMnn 111d..,. _Gatng .. 1mlD 1117 pariodtar .. Cly, C'Au!IJ, CMSA 111d 91111 (1•-• natNllllllflaffl Cdaram Dltliogl ...... Ollal). L:.~----aL...:.all-------....... ~ ....... .,., ., . ., ... .,..,. .. ,.__ ... ... ... ... ... IA ---~ C .JII -..i .... •1• --...... c-.. ... DA 0A ... ... 1ft CIIIA a.a.111 .... a.an• l.11Ul1 1.-.... ...__ DA DA ... ... DA 1ft c... ...... .... 1.Nl.111 Ull.1?1 ...... .....a.. ... ... ... ... ... IA • Building perml activity tor new rllidllllilll CDnlNlon ..agld 1U permlll ~ CMI' .. 1983 ID , ., period. Modllt building ICIMly in .. Nlidll .. ffllltrlt ....... Cly's Ill* d Nllllll llrld dlt.olloprnlrD--,e cornlt ID IMrll Dlhlr Ona nao .. CDlfflUlilill. .. • • 19 0 -• • • <, eomparattve Data Do#ars 35,000 30,000 25,000 20,000 15,000 10,000 5,000 0 1992 1993 1994 1985 1986 • P• capita income in ArlpalOI Coll1ly (amdiug ID tw U.S. 8llal d Economic ~) waa above tw CMSA. 1w "* and nalionll Mllgll ..-:h .,_ in tw 11182 IO 19118 (moll recert dlll) period. In additian , five.,_ income i,ow11 (24.8%) __. Ill CMSA (23.8%), Ill.-(22.1%) and nllion (18.4%). • The 1996 per capita income tor lhe Colny, CMSA. stlte and nllion Is M follows: 19118 Per C<lll1IY C:d!IDGPIDI PtlJldwe Arapahoe Coll1ly $32,522 CMSA $29,316 110.9% Colorado $25,740 126.3"' United States $24 ,436 133.1% . . ' , • .. • • 20 0 I ..... _ , I • NEW ISSUE BOOK-ENTRY ONLY • • ,~ ·, • • PRELll\11 ARY OFFICIAL STATEMENT DATED NOVEMBER 12 , 1998 RATINGS: Moody'• "Aaa" Standard & Poor'1 .. AAA,. I NSURANCE: MBIA ln1unnce Corporation UNDERLYING RATIN G: Moody's "8 .. 1" StandllJ"d & l'oor's "888" (S.. "MISCEUANEOUS-llatings'') In lh t opuuon of /Jon.d Counstl. wultr c.uJrmg laws , regulations, rulings and judicial decisions and assuming compliance l,y tht City wUh u rtam co~·t nants, tht portwn of iht Bast Rtn1als payablt by 1.ht C,ry wluch is duigtwttd and paid as inurrst, us p,01,1;,ded in tht Ltast, and rt.ctfred by tht o~·ntr.r of tht Q n if1eatts ,s txcludtd from gross me.~ for fuitral or Statt of Colorado incomt tax purposts and is nOI a specific ittm of rax prr/trtnct fo r pu,posu of tht ftdtrul altt.nwlwt minimum tax. &t tM caption "TAX MA1TE RS " herein . $21,530,000 ~~ CERTIFICATES OF PARTICIPATION , ..... , (Civic: Center Project) Illar.., ~ evidencing undivided interests in the right to receive certain revenues payable by the Cl'IY OF ENGLEWOOD, COWRADO under a Lease Purchase Agreement dated as of December I , 1998 Dated: llocflnbtt I, 19'8 0..: J ... I, u sbown below The Certificates of Pa rticipation. Series 1998 (the "Certificates") evidence assignments of proponio nate und1vuk.d int e rests in certain payments pursuant to an annually renewable Lease Purchase Agreement dated as of December 1. 1998 (the "Leuc") by and between the Englewood Environmen1al Founda11o n, lnc. (the "'Corporation") and the City of Englewood, Colorado (the "City"). lnterest o n the Certificates is payable o n June 1 and December J of each year, commenci ng June J , 1999. The Ccn1ficates have been issued pursuant to a Mortgage and Indenture o f Tru t dated as of December I , 1998 (the "Indentu re "), by and between The Bank of Cherry Creek, N.A .. 1n Denver, Colorado. as trustee (the ''Trustee''), and the Corporatio n. The Certificates are to be delivered in book-entry form only. n:g1s1ered in the name of Cede & Co., the nommce of The Depository Trust Company ("DTC"), New York, New Yo rk , act,ng as secu nues ckpos1tory for the Un1fic.atcs Purchasers of the Ct:nificates will not receive cenificales representing their ownership interests in the Certificates. The principal of. premium . if any, and 1nteres1 o n lhe Certificates are payable to OTC. which will remit sudl payments to DTC Partk1 panlS (as defin ed herein), -.ho will 111 tum remit such payments to the Bt:nc:ficial Owners (as dtfined herein) of the Certificates. The: Certificates mature, bear per annum m1eres1 and arc pnced as follows : MATURITY SCHEDULE MaturityD_.., Prillcipal l•trra:I Price or Maturity Dllk Priadpal lntu<st Prk-r or u-•i "-I Rak Yield u-1, -· lute Yidd 2001 5555 .000 --%---%-2007 5705.000 % % 2002 575,000 2008 735 ,000 2003 600.000 2009 765 ,000 2004 620.000 2lll0 800,000 2005 650,000 2011 840,000 2006 675.000 20 12 880,000 2013 920.000 55,345.-'l, T-Certillalla d• J-I, 2111--hia, .. $6.165-'l, T-Catlllcaln d• J-I, 2'23-¥rice .. Payment o f the principal of and inte rest on the Cert ificates when due wi ll be in1ured by a Financial Guaranty Insurance Policy to be issued by MBIA Insurance Corporation si multaneously with the delivery of the Ccnificates . .MBIA The Ccr11fica tes arc bc:ing issued to finance the renovat ion, construction, acquisi1ion, and equipping of an exasting building fo r ~ a~ a ity Civic Center (which improve me nts comprise the "Leased Pro perty"), (ii) 1hc construction. acquisition and instaJlation of vario us publi c im provements within a reckvelopment site . (11i) the establishment of certain reserves, and (rv) the costs of issuance of the Ccrtificct tes Th< Cm,ficat<S ur, payable soldy from (1) annually appropna1<d Base 11Ln1a/s and any Purr:has, Option Price paul by th< Cit)• w,d,r t~ Lt.aJt.; (u) mont)'S ht.Id 1r;, 1M Truslt.t. ,n iht Ct.r11ficatt Fund, iht Ratn'f! FIUld and tht Projt.et A ccount crrattd wuhr tlu! lndt.nlurt; and /Iii/ f ollo.-mg an £,.,,., of Nonapproprwtion or an frtm of lkfaub undtr rlu! uau, any moneys rtww.d by tht Trustu from th< sal, or l,DM of IN uiutd Pro~,ry or tM <Ur<IS< of otlo,.r rtm,dks Ulllkr tlot UDR and 1/,,. l ndtmMn. N o pro1uwn oft~ Cmif1CJJ1ts, tlo,. lnd,ruurt, th, Lea,, or th, Agrttmtm to CoMtn,ct (d<{INd htrtin) sha ll be constnu,d or imtrptekd /a) to thrttd)' or whnctly obl'8"tt tM C11y 10 mak, an y parm,m many F,scal foir III actss of amourus appropnawl for su,:h Fiscal Ya,r; (b) as crtOIUIB a tkbt or nwluplt {l!!Cal ytar dirtct or mdvtct dtbt or oth,r f,nanc ,a/ obligot ,on • hats<><•'<r of tM C11J• •·itloin th< mtan,11/{ of Ankk XI, Stction 6 or Arock X , Stctioft 20 of rlu! Colorado co,utuu11011 or um, oiht.r cons1t1uuo,w/ o r .uarwon1 /11m11J11 o n or pronswn; or (c) as a dt.lqotwn of gol,'f!,nm~ltlal po,w,r, by tM City. THE CERTIFICATES ARE SUBJECT TO REDEMPTION PRIOR TO MAllJRITY AS DESCRIBED HEREIN. Tbb c:o .. ,· -aNl&ala1 <atala I.,.,..__ l'or qald< nl.,_ 0111J. It Is_, a.-,,, .r 11111 I-. lllftll8n •ut ,._ tlol1 tlllln Offldal S-to oblaia lat-H.-.J to aMilla an laforaotl I-~ a:M• ,.-.-.i.a to tt.. ..aioa .. dtled ~RI SK FACTORS". The Ccrt11icatcs re o ffered ,.·hen. as . and 1f 1"511ed by th< Ci ty and accepted by th< Underwriter named below, subJCCI t o the a pproval o f kgaht y and a:rt aan o ther matters by Kutak Rock , Denver, Colorado, as Bond Counsel, and to a:na.n ocher oondit>0n1. It r• expected that thc Certifi ca te will be available for delivery th ro ugh the faci lities of DTC in New York , New York, on or about December 29, 1998 George K. Baum & G,mpany I NVUTMUfT IAN•u.1 • • • • 0 -• • . • ' <. CITY OF ENGLEWOOD, COLORADO CltyCoudl Thomu J. 81.m1, Mayor A1eundra Habenicht, Mayor Pro Tern LauriClapp Keila Wagoner AnnNabbolz Doupl Garrett 8eYaly J. Brldlbaw City Ollldllll Gary Sean, City Manqer Frank Gryglewicz, Dnctor of Financial ~ices Daniel Bromnan, Elq., City Aaomey Van Sc:boonevdd & Co., Inc . Greenwood VilJaF, Colondo Trmue,..,._.Aa-t_. ........ The Bank ofC'bcny Cnck, N.A. Denver,Colondo UH11wrlter Georac K. Blum & Company Denver, Colorado a.lldc...el Kutalt Rock Denver, Colondo . . ' . ,. • . • .. • • - • • 0 I • • • No dealer, salt!sman , or other person has been autho ri::ed lo give any information or to make any represe.ntaJion. other than the 1nforma11on contained ,n this Official Statement . ,n connec11on with 1he offering of the Certifica1es. and. if given or made . such informat,on or represen1a11 o n m•st not be relied upon as having been awhorized by the City or the Underwruer. 7ne 1nforma1,on ,n this Offic,al Statement 1s s,,b;ect 10 change w11hOM1 notice. and neither the delivery of this Official Staiement nor an) sale hernnder ,..,II. •ntkr any circumstances. create any 1mpl1caJ1on thaJ there has been no change in the affairs of the City or the Unde.rwruer smce the dare hereof This Offic,al Stall!rMnt d~s not constuute an offer or sol,citation in any jauud1ct1on in which s uch offer or so/1cua11on is not awhorized, or in which any person making swch offer or so/,citation is riot qwalrfied lo do so. or 10 any person 10 whom u 1s wt/a ... :ful to malcl! such offer or solicuation. The information ser forth herein has bttn obtained from the City and other so•rces which are believed to be reliable. but it is not guaranteed as to accuracy or completeness by . and 1s no t to be con strued as a representation by, the Underwriter TABLE OF CONTENTS fl&' INTROD UCTION .... ...................................... .... ............................................................ .. ...................................................... I THE CERTIFICATES ................................................................................................................................ ............................................ . ...... 7 Gencnl .... . ................................................................................................................................................................................... 7 Reden'1»1u:,n Provisions ......... .......................... . ................................................................................... 7 Apphcauon o f Ceruficatc Proceeds ................................................................................................................................................... 9 Sccuniy for the Cfflificatcs ..................... ................................................................................................... ................ ... 10 Book·Entry-Only System ................................................................................. _ .. _ ........ -.............. -................. -....... -·· . 13 Bas< Rentals and Pun:hase Option Pncc ................................................................................................................ -............ 14 RISK FACTORS ........................................................................................................................................................................................ 16 Sources Avai lable for Payn,ern of CenificaleS .............................................. ···········-·····~················· .. ·····························-····· .... 16 Fmancaal Obhpt>ons of the City""' Subject 10 Armual Appropnauon .................................................................................... .. .. 16 Cost Ovemms and Delays in Co""'leuon oflhe Project ............................................................................................................... 17 Ope,ating Costs and CAM Clta,p:s ................................................................................................................................................. 17 Linuted Sources of Payment Following Temnnation of the Lease ................................................................................................... 17 Condermat1on by the City ................................................................................................................................................... -.......... 18 Dilubon of Security for the Cenific:aleS ................................................................................. ............................................................ 19 Year 2000 ....................................................................................................................................................................................... 19 Enfon:ability of Remedies ................................................................................................................................................................ 19 Effects on the Certificates of an Event ofNonaJJll'lllfflAtion or an Evmt of Default ........................................................................... 20 CERTIFICATE INSURANCE ............................................................................................................................................................................. 21 CeniflC&I< lnlurance ...... .................................................................................................................................................................. .. 21 Reserve Fund Surety Bond .................................................................................................................................................................. 21 MBIA ........................................................................................................................................................................................ 22 THE LESSOR .................................................................................................................................................................................................... 24 The Corporabon ............................................................................................................................................................................ 24 Acquisition of Redevelopment S1tc by C--......................................................................................................................... 24 Corpom,on Sile Redewlopnmtt Colli ............................................................................................................................................... 25 Corporation Not Liable for Paymont of Cenificas ............................................................................................................................ 26 THE LEASED PROPERTY ................................................................................................................................................................................. 27 A_..,..t to Conaruct ....................................................................................................................................................................... 27 Dacriplion of !he Lcucd Pmpeny ..................................................................................................................................................... 27 Use of the Leued Plaperty by the City ............................................................................................................................................... 28 Des1sn and Conslruction of the Pn>.,ect ............................................................................................................................................... 28 ENGLEWOOD TOWN CENTER ........................................................................................................................................................................ 29 History .............................................................................................................................................................................................. 29 Redevelopment Undcnakina and Rclalrd Development Ac1Mba .................................................................................................... 29 Planned Unit Developnmlt ........................................................................................................................................................... 30 Southwest Comdor l.laht Rad Transit Line ..................................................................................................................................... 31 Master Deve loper Asreffllmt ... ....... ........ --......... __ .......... -... _ .............................................................................. 32 Wal-Man "-"'""t .......................... ...... . ...... _ ................................... -................................................................................ 33 Rcslclenbal Dnelopnmtt ................... -... --··"-·--· .. -·-... -.......... -................................................................................. 33 Co11'ITIDII Areu Mamlalance ...................................... -................................................................................................................... 33 CITY FINANCIAL INFORMATION .................................................. -...................................................................................................... 35 Accountina Poliaes and Fmaicw 5.._.. ................................................................................................................................ 35 Mana,mtmt's Discusaion ofl..cuc l'un:i-F.....,. ...... _ .. _ .................................................................................................. 35 The Sale, and Use Tu . ................. ... . ............ . .................................................................................................................................. 36 Historical 0.-.1 Fund ClpenbC>nl • .._ ........................... _ ................................................................... 39 Budpt and A--Procadurc ........ . ...................................................................................................................... 41 General Fund 8Mdpt Su,mmy and~-........................................................................................................................ 41 Year2000~1-...... .. .... -...................................................... _.......................................... .42 Rclimnmt and"""""'~ ............................ -............................................................................................................... ... !111Ur111Ce Coven,o ..................................... . .............................................................................................................................. '4 Depoou and In-of City F....S.. ............................................................................................................................ -............ '4 Consa111DOna1 -umilina r_.11111 5'endtnl ............................................................................................... _...... ... " Manopmmt·, o.c-ion ol Malmal T-m C11y F....i. ................................................................................................ -......... 45 ii • • • • 0 , -• • - (. • DEB T STR UCTURE .......................................................•................................................................................................................................. 47 Required Elect1an1 ··········································-····· ....•..........•.............•.........••....................................................... ··········•······· ........ 4 7 Gffleral Obhplion Debt. ............................... ····································································································································· 47 Rtvenuc and Other Fmanc ial Obhpuons .......................................................................................................................................... '8 THE CITY .......................................................................................................................................................................................................... 50 General ................................................................................................................................................................................................ 50 Go'ffllina Body ······················································•······················································•·······································•················· .......... 50 Adminisnlion and Manapmmt. ........................................................................................................................................................ S I City Eq,loyees and Eq,loyee Benefits ............................................................................................................................................. S2 Semces Provided by the City ..................................•.......................•................................................................................................. S2 Capilal lmprov,:mmt Program .......................................................................................................................................................... S2 LEGAL MATTERS .............................................................................................................................................................................................. S4 Scwettip, lmrrunity ........................................................................................................................................................................... S4 Pendins oncl Thrataled Litiptoon Involving the City ....................................•...........................•.•.................................................... S4 TAX MATTERS ................................................................................................................................................................................................ S6 MISCELLANEOUS ........................................................................................................................................................................................... S7 Ralina ................................................................................................................................................................................................. S7 Enalewood Urban Renewal Authonly Dmult ................................................................................................................................... S7 Rqillraban ofCenif..-.................................................................................................................................................................. S7 lntaat of Cenain Penons -in this Offic:ial 5-mont .............................................................................................................. SB Underwritina ....................................................................................................................................................................................... SB ~ AudilDrl ........................................................................................................................................................................ SB Additional Inf...-........................................................................................................................................................................ SI Offkial Sta1m1a11 Cenificauon ........................................................................................................................................................... SB APPENDIX A-Ccnain Definitions 111d Surmwy ofCcnain Tffllll of the I.ale, the lndonUft, and the ~I IO Cons1Nct ................................................................................................ A-1 APPENDIX 8 -lJndmakins 10 Provide Onaoin1 Disclooun: .............................................................................................................................. 8-l APPENDIX C-AudilOd pneral ~ financill llllffllOIIIS of the City .. of and forthe yec ended Oocmmer 31 , 1997 ............................•................................................................................... C·l APPENDIX D-SpeclfflOII ........... Policy ......................•...•.•............................................................................................................................ D-1 APPENDIX E·Econamic: And DemosraPhic hwlmadon ................................................................................................................................... E-1 11IE C£/t11FIC4 TES HA YE NOT aEEN /tEGISTEltED WIT1f 111£ SECU/U11ES AND EXCHANGE COMMISSION aY REASON OF CE/tT,UN EXEJIPT10NS CONT.4/NED IN 111£ S£CUVT1ES ACT OF lflJJ. AS AMENDED. IN MAIClNG AN INVESTMENT DECISION INYESTO/tS MUST ltELY ON 11IEJlt. OWN EX,U//NA110N OF 11fE CITY. 111£ CEJtnFICATES AND 11fE TE/UIS OF THE OFFElt/NG, INCLUDING 11IE J,/£/tJTS AND /tJSKS INYOLVED. 11(£SE SECURl77ES HA YE NOT aEEN /tECOMIIENDED ay ANY FEDUAL Oft STA1E SECUVTIES COltOilSSION Oft /tEGUUTO/tY AUTHO/tJTY. FIA11IUJIOU. 111£ FOUGO/NG AUTHOIUTTES HAYE NOT CONFIVIED 11IE ACCU/l,ICY OR DETERMINED 11fE ADEQUACY OF 11l1S D<XU/ilENT AND ANY REPRESENTA110N TO 111£ CONTRARY IS A OOMINAL OFFENSE. 11IE P/UCES AT WHICH 11fE CER11F/CfTES ,l/t£ OFFUED TO THE PuaLJC aY 11fE UNDERWl1/1ER (AND THE YIELDS R£SUL11NG THEREFROM) MAY YARY FROM 11IE IN1TUL PUWC OFFUJNG PRICES APPE.a/NG ON THE COYER PAGE H£/t£0F. IN ADDl110N, 11IE UND£RnnD. MAY ALLOW CONCESSIONS OR DISCOUNTS FROM SUCH IN/11,IL ruauc OFFERING PRICES TO DEALEltS AND 011IDS. IN CONNECT10N WITH 11IE OFFERING OF THE CERnFICATES. 11IE UNDERnITER MAY UFECT TUNSACTTONS THAT ST.a/UZE OR /JIAINT,1/N 111£ MA/UCET P/UCE OF 11IE C£JtnFICATES AT A LEYEL .a<JYE THAT WHICH MIGHT OTHERWTSE PltEYAIL IN 11fE OPEN MA/UCET SUCH STAall.lZING, IF COMMENCED. MA y aE D/SCON11NUED AT ANY ma. iii .. • • 0 , I • -• , . • (. • INDEX OF TABLES I Schedule of Base Rentals ............................................................................................................... 15 II History of City 3.5% Sales and Use Tax Receipts ......................................................................... 38 III Monthly Comparison of City 3 .5% Sales Tax Reccipts ................................................................. 39 IV History of General Fund Revenues, Expenses and Fund Balance ................................................. 40 V General Fund Budget Sumnwy and Comparison .......................................................................... 42 VI Estimated Overlapping General Obligation Dcbt ........................................................................... 48 VII Historical City Debt Ratios ............................................................................................................ 48 VIII Capital Improvement Plan .............................................................................................................. 53 ... iv • -• . • • '· - • REGIONAL MAP BOU LD ER COUNTY .. AOAWS COUNTY GILPIN COUNTY CLEAR CR[[K CO UNTY • • 0 V • I - • • ·, • CITY OF ENGLEWOOD VICINITY MAP vi -.-1 I I ' \ ' ~' ( I I ---.,,,..,, --...,.~~~----- • . • .. 0 • • 0 '32xl -• • I • • REDEVELOPMENT SITE *The property within the daahed linea repreaenta the lledavalopaent Site. The layout of atreeta and propertiaa within auch area ia aubjact to chanae. vii • •. • ... 0 • • 0 - • • • - • INTRODUCTION This Official Statement is furnished to pro$pQ:tive purchasers of $2 I ,530,000 Certificates of Participation (Civic Center Project), Series 1998 , dated December 1, 1998 (the "Ccnificatcs"), evi denc ing assignments of proportionate undivided interests in rights to receive certain payments under a Lease Purchase Agreement dated as of December 1, 1998 (the "Lease"), by and between the City o f Englewood, Colorado, as Jessee (the .. City"), and the Englewood Enviromnental Foundation, Inc ., a Colorado nonprofit corporation, as lessor (the "Lessor" or "Corporation"). The offering of the Certificates is made only by way of this Official Statement, which supersedes any other information or materials used in connection with the offer or sale of the Certificates. This Official Statement speaks only as of its date, and the information contained herein is subject to change. The infonnation set forth in this Official Statement has been obtained from the City and from other sources believed to be reliable but is not guaranteed as to accuracy or completeness. This Official Statement contains, in part, estimates and matters of opinion which arc not intended as statements of fact, and no rcprcscntation or wuranty is made as to the corrcctncss of such estimates and opinions, or that they will be realized . The following introductory malerial is only a brief description of. and is qualified by, the more complete information contained throughout this Official Slatemeni. A fall review should be made of the entire Official Statement and the documents summarized or described herein . The definition of cenain of the capitalized terms used herein bul not defined hereafter are set forth in Appendix A to this Official Statement. Leased Property.----··--· The Leased Property consists ofa three-story retail building, constructed in 1985, which is to be renovated and improved from a portion of the proceeds of the Certificates, for U1C as the Englewood Civic Center. The building is cxpec1ICd to comprise approximately 100,000 gross square feet of finished space and approximately 31,000 gross square feet of unfinished space (the "Leased Property"). The City anticipates that the Leased Property will be used for, unona other thinas, municipal courts, municipal offices and a library. See "THE LEASED PROPER.TY". The land comprising the Leased Property, which is approximately two acres, docs not include any parking for or access to the facility; rather, the land includes only the foundation of the building and a pa imcter area which exceeds twenty-five feet from each of the outer walls of the building. Parking for the buildiq is subject to a development oversight plan requiriJla that a specific number of spaces be made available for all parkina uses within the development. The Leued Property is aencrallY bounded by South Santa Fe Drive to the West and Wat Hampden Avenue (State Highway 285) to the South. M diacussed below, the shopping center previously CCllllleC1ina to the Leued Property is currently under demolition and the Leued Property ii located within an area which ii currently under redevelopment. See "ENGLEWOOD TOWN CENTER". Lenet ·-··--·······-···-·--··· The City of Ena]ewood, Colorado, is a home-Nie city localed in the southeast portion of the Denver metropolitan area. The City cncompu1e1 approximuely aewn aquare miles and, accaniina to City officials, hu a current estimaled popJlalion of 32,500. The lftliminlry • . .. • • 0 , - • • • I • • ' 1998 certified assessed valuation for the City is $309,622,510 as of the August 25 , 1998 certification date . Sec "THE CITY", "CITY FINANCIAL INFORMATION", and the preceding "REGIONAL MAP". Security ................................... The Certificates arc payable solely from (i) annually appropriated Base Rentals and any Purchase Option Price paid by the City 1D1dcr the Lease ; (ii) moneys held by the Trustee m the Certificate Fund, the Reserve Fund and the Project Account created under the Indenture; and (iii) following an Event of Nonappropriation or an Event of Default under the Lease, any moneys received by the Trustee from the sale or sublease of the Leased Property or the exercise of other remedies under the Lease and Indenture. Sec "THE CERTIFICATES-Security for the Certificates". The Lease is a "triple-net" lease that generally requires the City to pay, among other things, all expenses, taXcs, fees, insurmcc, and costs associated with the Leased Property without the right of offset; however, all financial obliptions of the City under the Lease arc subject to annual appropriation. The City 's exercise of its option to terminate its obligations under the Lease is determined by the failure of the City Council to specifically appropriate moneys to pay all Base Rentals and reasonably estimated Additional Rentals for the next renewal term. The term "Base Rentals" generally means the amount payable by the City under the Lease for payment of the principal of and interest on the Ccrnficatcs, and the term "Additional Rentals" generally means the cost and expenses incurred by tbc City in performing its obliptions under the Lease with respect to the Leased Property , the Lease, the Agrccmcnt to Construct (as defined hereafter), the Indenture, and the Certificates. Sec Appendix A hereto. No provision of the Certijicala, 1M Jru:knnue, the /Aiase or 1M Agr-,it to Constnlet sl,aJJ be COfUtrwd or uw,pmed (a) to dinctly or indirectly obligate the City to IIIOke any payment ill any Fiscal Year ill excess of the -,u appropriated/or SIICli Fiscal Year; (b) as crmti11g a debt or -1tiple fiscal ymr dir«t or indirect ubt or otMr jil,a,,ciaJ obligation wltalsoner of 1M City wit/tin the IMQIWlg of Article XI. Section 6 or Article X Section 20 of 1M Colorado Conslillltion or any other Constilvlional or slllllltory lilllilation or provision; or (c) as a delegaliOII of~ po-, by tlle City. Cerdftcak lllSllrUce--··--MBIA Insurance Corpanbon (the "Insurer" or "MBIA") bas commiaed to issue, effec1ive as of tbc date of iuulnce of tbc Certificates, a policy of insurance (tbc "Insurance Policy" or "Certificate Insurance Policy") suannteeina tbc paymmt, when due, of tbc principal of and inlerat on the Ccnificales. The imurance cumda over the life of the isme and cannot be canceled by the lmurer. Payment under the policy ii subject to the conditions dacribed in "CERTIFICATE INSURANCE ." A specimen of the Insurance Policy ii attached as an appendix to this Official Statemcnt The lmlnr alto bu CClllllDiUed to iaue a racne fund surety bond (the "Series 1998 Surety Bondi which will fi.llly fund 2 I . • .. • • 0 '32 x l - - • • • • • • . . • the Reserve Fund upon issuance of the Certificates. Sec "CERTIFICATES INSURANCE". Lessor-········-···· ....................... The Englewood Environmental Foundation, Inc ., is a Colorado non profit corporation formed in 1997 for the purpose of lessening the burden of government of the City of Englewood including taking title to the Redevelopment Site (described below) and performing or arranging for the performance of ccnain environmental remediation services with respect to such property. With the exception of the property comprising the Leased Property, the Corporation is currently undcrtalcing the demolition of the structures currently located on the Redevelopment Site. The Corporation docs not have any obligation to, and shall not, malce any debt service payment on the Certificates or pursuant to the Lease. There is no act or performance required by the Corporation, the failure of which will excuse the City from its obligations under the Lease, including but not limited to, the City's obligation to pay the Base Rentals. See "1l{E LESSOR." Use of Certificate Proceeds.... The Certificates arc being issued to finance (i) the renovation consttuction, acquisition, and installation of the Leased Property; (ii) the consttuction, acquisition and installation of various public improvements including but not limited to a portion of the costs of site demolition and preparation, streets, traffic signals and signage, public parking, landscaping, public utilities, and pedestrian enlwlcemcnts (the "Redevelopment Undenmng") within the Redevelopment Site (defined hereafter); (iii) the cllablisbmmt of certain reserves; and (iv) the costs of issuance of the Cenificates. None of the property acquired or impn»rmems made front moneys applied to the Redevelopment Undcrlabna will become part of the Lcued Property or the Trust Estate secwma payment of the Catificales. See "1l{E CERTIFICATES-- Application of Cenificate Proceeds". Redevelopmeat Sarro•lldllt& tile The renovatioo and improvements to the Lcued Propc:ny will be made pursuant to an Apeement to COIISUUCt Improvements and Acquire and Install Equipment dated as of December I, 1998 (the "Agreement to Cons1ruct") between the City and the Corporatioo. See Appendix A hereto. Leased Prope_rty ........... --The Leased Property is localed within a Iaraer redevelopment site comprising approximately SI acres (the "Redevelopment Site"), approximately 46 acres of which arc cumntly owned by the Corporation and approximately S aaa of wbic:h arc lealed by the City. The Redevelopment Site was fonncrly known u the "Cinderella City Shopping Center" and is cunently referred to u the "Ena)ewood Town Center". · Demoliboo of the Cinderella City Shoppina Center, an approximately 1.3 million square foot indoor sboppina mall which opened in 1968, bepn in Aqust of 1998 and is expected to be complete by the sprina of 1999. The Redevelopment Site allo cootaim surface and bi-level parkina llrUC1mel for approximately 7,000 CIII 3 .. • • 0 , -• • • (substantially all of which, or all of which, are being demolished). See the preceding Redevelopment Site map. The Corporation is currently completing the rezoning of the Redevelopment Site as a plarmed wiit development (the "PUD") which is generally referred to as a transit-oriented development. In addition to the improvements comprising the Leased Property, future development within the Redevelopment Site is expected to include a light rail transit stop for the Southwest Corridor Light Rail Transit Project (the "Light Rail Project") of the Regional Transportation District ("RTD"), and retail, movie theater, residential, and office uses, as well as public spaces and amenities. The common areas within the PUD, which include streets, parking, a civic plaza and pedestrian areas, comprises approximately 20 acres. See "ENGLEWOOD TOWN CENTER". On or about the date of delivery of the Certificates, the Corporation anticipates entering into a Master Redevelopment Agreement with Miller Weingarten Realty, LLC, a limited liability corporation ("Miller Weingarten" or the "Master Developer"), regarding the site preparation and redevelopment of the Redevelopment Site (excluding the Leased Property), and a long-term lease of approximately 9 acres within the Redevelopment Site. Additionally, on or about the date of delivery of the Certificates, the Corporation anticipates selling approximately 13 acres of the Redevelopment Site to Wal-Mart Real Estate Business Trust, a Delaware Business Trust ("Wal-Mart"), for construction of a Wal-Mart retail store comprisina approximately 129,000 gross squm: feet . Finally, the Corporation is CUffelltly nqotiating with Forest City Residential West, Inc., an Ohio corporation ("Forest City"), for the loq-tenn lease of approximately 7 acres within the Redevelopment Site. See kENGLEWOOD TOWN CEN'JEt". Risk Facton .... -..... ___ The purcbue of the Certificares is subject to certlin inYCllment risks. See "RISK FACTORS". Paymm Provisions········-······----· The Certificates mature and bear interest at the rates (computed on the basis of a 360-day year of twelve 30 day months) as set forth on the cover pa,e hereof. lnterat on the Certificates is payable 1enriarmu11ly on June l and December l each yar, conwaeucina on June l , 1999. Payments to Beneficial Owners will be made as delcribed in "1HE CERTIFICA ~-Emry-Only S)'IICIII". Book-Eatry- Oaly Rep- strado•····-·--·--·--The Certificala will be iaued in fially reailllnd farm and will be rqistered initially in the name of "Cede .t: Co." as nominee far The Depository Truat Company, New York, New York ("OTC"), a NC:Uritiea depository. Beneficial owncnhip illla'elts in the Ccrtificuea 1111)' be acquired in principal denominations of S5,000 or inlqral multiples thereof dw'ouah brobn and dealen who are, or who act droup, puticipum in the OTC system (the "Participants"). Such beneficial 4 • . • .. 0 .. • • 0 , - • • Prior • • • '· • ownership interests will be recorded on the records of the Participants. Persons for which Participants acquire interests in the Certificates (the "Beneficial Owners") will not receive certificates evidencing their interests in the Certificates so long as DTC or a successor securities depository acts as the securities depository with respect to the Certificates. So long as DTC or its nominee is the registered owner of the Certificates, payments of principal and interest on the Certificates, as well as notices and other communications made by or on behalf of the City pursuant to the Indenture, will be made to DTC or its nominee only. Disbursement of such payments, notices, and other communications by OTC to Participants, and by Participants to the Beneficial Owners , is the responsibility of OTC and the Participants pursuant to rules and procedures established by such entities. See "TIIE CERTIFICATES- Book-Entty-Only System" for a discussion of the operating procedures of the OTC system with respect to payments, registration, transfers, notices, and other matters. Except as otherwise provided herein, the term "Owner'' shall refer to the registered owner of any Certificate, as shown by the registration books maintained by the Certificate Registrar . Redemptio• ............................ The Certificates are subject to optional redemption. to mandatory sinking fund redemption , and to extraordinary redemption pior to maturity. The terms and provisions regarding such pior redemption are set forth in "TIIE CERTIFICA TES--Redcmption Provisions". Reptndoa udDeaomi- udou. ...... --..... ___ .. The Certificates are issued in fully registered form in denominations of Tu Stllbll---- Uadertaldq to Provide Oqoiaa Sl,000 or intqra1 multiples thereof. In the opinion of Bond Counsel, under existing laws, rqulations, rulinp and judicial decisions and usumina compliance by the City with cenain covenants. the portion of the Bue Rcnlals payable by the City which is desipmd and paid • imrat, u provided in the Lease , and receiwd by the owners of the Ccnificala is excluded from poss income f« federal or S1ate of Colorado income tu purposes and is not a specific itan of tu prefaence f« purposa of the fedenl lltemative minimum tax. See lbe caption "TAX MA TIBS" herein . Disclolare _ ................... -...... Pursuant to lbe requirements of Securities and Excmnae C«mnimon Rule 1Sc2-12 (17 CFR Pan 240 , § 240.IScl-12), the C ity has qreed for the benefit of the holden of the Ccrtificata to provide certain finlncial infomation, odler operatina data and DOCices of material ewn11 after lbe Certificates are issued (the "Continuiq Disclosure Unclertalaqj. The form of the City's Continuina Dilcloare lJndenakina is anached u m appendix to this Official Statement. The City hu not failed to comply with my prior undertalana under the Rule . A fail-by the City to comply with lbe Contimrina Dia:lolure s • . • • 0 , - - Authority for • • I• • <, Undertaking will not constitute an event of default under the Indenture. Nevertheless, if such a failure occurs it must be reported in accordance with Rule 15c2-12 and must be considered by any broker, dealer, or municipal securities dealer before recommending the purchase or sale of the Certificates in the secondary market. lssuuce .................................. The Lease has been authorized, executed, and delivered in full confonnity with the Englewood City Charter and the constitution and laws of the State of Colorado, and the Certificates are issued pursuant to the Indenture . DeHvery luformatioa ............................ The Certificates are offered when, as, and if issued by the City and accepted by the Underwriter, subject to prior sale and the approving legal opinion of Bond Counsel. It is expected that the Certificates will be available for delivery in New York, New York on or about December 29, 1998, against payment therefor. Ellcllaaaeud Tnuufer .................................. While the Certificates remain in book-entry-only form, transfer of ownership by Beneficial Owners may be made as described under the caption "TIIE CERTIFICATES-Book-Entry-Only System." In the event that DTC ceases to act as securities depository for the Certificates, the Indenture provides for the transfer of Certificates by the Registrar pursuant to specified tams and provisions. Flaudal Stat-•tl-.......................... Appended hemo are the audited pneral purpose financial S1atcments of the City as of and for the year ended December 31, 1997, being the most recent audited financial Slatcmenll available for the City. ALL OF . TIIE SUMMARIES OF 1llE STA1Ul'ES, RESOLUTIONS, OPINIONS, CONTRACTS , AND AGREEMENTS DESCRIBED IN nus omclAL STATEMENT ARE SUBJECT TO 1llE ACTUAL PROVISIONS OF SUCH DOCUMENTS. The SU1111111ries do not pwport to be complete S1atements of such provisions and reference ii made to such documents, copies of which are either publicly available or available upon request and the payment of a reuonable copying, mailina, and handling charge from the Underwriter, Georae K . Baum & Company, 717 1,. Street, Suite 2SOO, Denver, Colorado 80202, telephone (303) 292-1600. 6 . ' • .. • • 0 'a2xl - • • 0 - • THE CERTlFICA TES General The Certificate s arc issued in the principal amount, dated as of the dated date, mature on the dates and bear interest at the rates set forth on the cover page hereof. Certain matters relating to the Certificates arc described in detail in "INTRODUCTION" and are not restated under this caption . These include provJS1on s regarding registration and denominations of the Certificates, exchange and transfer of the Certificates and payment of the principal of, premium, if any, and interest on the Certificates; a descnption of the authority for issuance of the Certificates and the execution of the Lease by the City; and mfonnation regarding the delivery of the Certificates. Other provisions of the Indenture, which is the contract governing the rights of the owners of the Certificates, and the Lease, which is the contract governing the obligation of the City to make payments to the Trustee that will be used to pay the principal of, premium , if any, and interest on the Certificates, are described in Appendix A . Redemption Pro,isloas Rede,,,paon of Certijicllles. Pursuant to the provisions of the Indenture, the Certificates arc subject to redemption as follows : (a ) Optional Redemption. (i) Wjth Refinancing . The Certificates shall be called for redemption, in whole, at a redemption price equal to the percentage of the principal amount of the Certificates set forth below, plus accrued interest to the redemption date, on any date on and after December I, __ , in the event of, and to the extent that moneys are actually received by the Trustee from , the exercise by the City of its option to purchase the Leased Property from either (a) moneys borrowed by the City or (b) moneys made available to the City from a sale and lease-back or a lease and sublease-back of the Leased Property : On or after December I , and on or before NoVffl!ber 30 , On or after December I,= and on or before NoVffl!ber 30 , = On or after December I , __ Redemption ~ [102)% [IOI) [100) (ii) Wjthout Refinancing . The Certificates shall be called for redemption, in whole, at a redemption price equal to the principal amount of the Certificates, plus accrued interest to the redemption date (without any premium), on any date in the event of, and to the extent that moneys are actually received by the Trustee from, the exercise by the City of its option to purchase the Leased Property from a source other than (a) moneys borrowed by the City or (b) moneys made available to the City from a sale and lease-back or a lease and sublease-back of the Leased Property . (b) Mandatory Sinking Fwul Redemption. The Certificates maturing on December l , 2018 , arc subject to mandatory sinlcing fund redemption by lot on December I of the years and in the principal amounts specified below, at a redemption price equal to the principal amount thereof (with no redemption premium), plus accrued interest to the redemption date : ·• - 7 •• • ., •· • 0 ' • • • • 0 • • Yw Amount 2014 $ 965,000 2015 1,015 ,000 2016 1,065 ,000 2017 1,120,000 2018 1,180,000 The Certificates maturing on December I, 2023, arc subject to mandatory sinking fund redemption by lot on December 1 of the years and in the principal amounts specified below, at a redemption price equal to the principal amount thereof (with no redemption premium), plus accrued interest to the redemption date: Yw Amount 2019 Sl,240,000 2020 1,300,000 2021 1,370,000 2022 1,440,000 2023 1,515,000 The principal amount of Certificates to be redeemed on any date pursuant to this Section shall be reduced by the principal amount of any Certificates of the same maturities that (a) have, on or before the forty-fifth day next preceding the sinking fund redemption dated, been delivered to the Trustee for cancellation and have not previously been applied as a credit apinst any sinking fund obligation and (b) have, on or before the sinking fund redemption dale, been rcdcemcd and have not previously applied u a credit apimt any sinking fund redemption obligation. (c) Extraordinary Rede,,,ptio,t . The Certificates shall, subject to the prior written COIIIClll of « at the direction of the Insurer, be called for redemplioo, m whole , at a ,....,.,,.... price detamined punuant to the following paragraph, on any dale, in the neat of the occunmce of III Event of Nooappropriatio under the Lease or the occurrence and contmuanon of an Event of Default under the Leue. The redemption price for ·any ex1nonti1111y redemption shall be the lesser of (i) the principal amount of the Certificates, plus accnacd intaat to the redemption dale (without 111y premium); or (ii) the sum of (A) the amount, 1f any, received by the TNllee or the Corporation from the exercise of remedies under the Leue with rapect to the Event of Nomppropriation or the occurrence and continuation of the Event of Default that pve rise to such redemplioa and (B) the other amoimts available in the Trust Eswc for payment of the redemplioo price of the Certificates, which amounts shall be allocaled amona the Certificates in proportion to the principal amount of each Certificate. Notwidulaltdillg any odter provisioll lwnof. tlw ptl)'fMIU of the nde,yti"" price of any Cmifa:aU! ,-sw,,u to tllis S«tioli slloll w ..__ to w tlw pay,,lffll ill fall of such CmijiCllle 1111d 110 0..-,. of any c.rtjkak ,..,.. p,,n-6 to tllis provision shall have any righl to any ptl)'fMIU fro,,, tlw Corporatu,,,. tlw ~ or tlw City ill excess of such redemption pri«. Immediately upon the occunence of 111 Event ofNCllllppl'Clpria or an Event of Default under the Lease , the Trustee is required to notify the Owners (i) thal such event bu occurrecl and (ii) whether or not the funds then available to it for such purpoee are IUffic:ient flO pay the redemption price set forth in clause (i) of the precedina pll'llnph. If the fuada dim available flO the Trustee arc sufficient, such redemption price ii to be paid u IOOII u poaible. If the filadl 8 • • • -• • t• . • ' (. .... • then available to the Trustee arc not sufficient, the Corporation and the Trustee shall (A) immediately pay the portion of the redemption price that can be paid from the funds available, net of any funds which, in the judgment of the Trustee, should be set aside to pursue remedies under the Lease and (8) subject to the provisions of the Lease , immediately begin to exercise and shall diligently pursue all remedies available to them under the Lease in connection of such Event of Nonappropriation or Event of Default. 1bc remainder of the redemption price, if any, shall be paid to the Owners if and when funds become available to the Trustee from the exercise of such remedies. Notice of Reulllplio11. Notice of the call for any redemption, identifying the Certificates or portions thereof to be rcdecrncd and specifying the terms of such redemption, is to be given by the Trustee by mailing a copy of the redemption notice by United States certified or registered first-class mail, at least 30 days and not more than 60 days prior to the date fixed for redemption, and to the Owner of each Certificate to be rcdccmcd at the address shown on the registration books; provided, however, that failure to give such notice by mailing, or any defect therein, shall not affect the validity of any proceedings of any Certificates as to which no such failure has occurred . Any notice mailed as described above is conclusively presumed to have been duly given, whether or not the Owner receives the notice. If at the time of mailing of notice of redemption there shall not have been deposited with the Trustee moneys sufficient to rcdccm all the Certificates called for redemption, such notice can state that it is conditional upon the deposit of the redemption moneys with the Trustee not later than the opening of business on the redemption date, and such notice shall be of no effect unless such moneys arc so deposited. P~ u,,.. llorlrytw11. Upon the giving of notice and the deposit of such funds as may be available for redemption with the Trustee pursuant to the Indenture (which in the case of extraordinary redemption may be less than the full principal amount of the Outstanding Certificates and the accrued interest thereon to the redemption date), interest on the Certificates or portions thereof called for redemption shall no longer accrue after the date fixed for redemption. AppHcadn .rcertUlcaae PNCelds 1u 1.--' h-,,.,q ~ 1M .....,__, Urlr1 H ... The Ccrtificala are bcina issued to finance the rcnovalioa CGIStnlctioo, acquisition, and inltallation of the Lcued Propcny, and the conslNCtion, acquisition, and imlallation of the Redevelopment Undertak:ina . For a dacription of the Leased Property ace "11IE LEASED PROPERTY-Dacription of the Leued Property" and for a dcscnption of the Redevelopment Undcnalang sec "ENGLEWOOD TOWN CENI'Ell-Redevelopment Undenakin& and Related Development Activities". None of the p-openy acquired or impovements made from moneys applied to the Redevelopment Undertakina will be part of the Lcued Property or the Trust Estate securing payment of the Certificates. ~ •I C~ l'r«Mlb. The estimated source and use of the proceeds of the Certificates is as follows : 9 • . .. •· • 0 f I • • 0 - SOURC ES Certificate proceeds ..................................... . USES Deposit to Project Account(!> ....................... . Deposit to Redevelopment Accountc2> ......... . Capitalized Interest .................................... .. Certificate issuance costs, including, without limitation , surety bond, title insurance , municipal bond insurance, and underwriting discountci, .... . Total ............................................. . I• $2! 530 000 S 9 ,300,000 10 ,700 ,000 1,125,000 405 000 $2! 530000 Cl>see "THE LEASED PROPERTY-Description of the Leased Property". C2l see "ENGLEWOOD TOWN CENTER-Redevelopment Undertaking and Related Development Activities". Cl>see "MISCELLANEOUS-Underwriting". Security for the Certificates Ge11erfllly. The Certificates are payable solely from (i) annually appropriated Base Rentals and any Purchase Option Price paid by the City under the Lease ; (ii) moneys held by the Trustee in the Certificate Fund, the Reserve Fund and the Project Account created under the Indenture; and (i i i) fo ll owing an Event of Nonappropriation or an Event of Default under the Lease, any moneys recei ved by the Trustee from the sale or lease of the Leased Property or the exm:ise of other remedies under the Lease and the Indenture. No provision of the Certificates, the Jndenlure, the Lease, the Site Lease or the Agreement to Constrvct sliall be consrrwtl or interpreted (a) to directly or indirectly obligate the City to make any payment in 1111y Fiscal Year in excess of amounts appropriated for such Fiscal Year , (b) as creating a debt or rru,/tiple fiscal year direct or indirect debt or other financial obligatUHI whalsoever of the City within the lfleOIWlg of Article XI, Section 6 or Article X. Section 20 of the Colorado Constitution or any other constilulioltal or statutory limitation or provision , or (c) as a delegation of gOWT111M11tal pawers by tlte City. a-RellMls ~ #'rudGe 0,.... l'ri«. The Trustee bas placed in trust, for the benefit of the Owners of the Certificates, the right of the Tl'\lilee 10 receive Base Rentals payable by the City under the Lease . The amount and timing of Base Rental payments ~ designed to provide sufficient moneys to the Trustee to pay the principal of and intcrnt on the Certificates when due. Pursuant to the Lease, the City is entitled to a credit against the Base Rentals payable on any payment date for amounts on deposit in the Certificate Fund representing accrued and capitalized interest from the sale of Certificates and earnings from the investment of moneys in the Certificate Fund. See "Security for the Certifi~ertificate Fund" below in this paragraph. The Purchase Option Price , which is payable only if and when the City exercises its option to purchase the Leased Property pursuant to the Leuc, is desipied to provide sufficient moneys to the Trustee to pay the redemption price of the Certificates or 10 defcase the Cenificates through maturity or the next redemption date . See Appendix A hereto . Cmific"'e F""'· The Trustee is to deposit into the Interest Account of the Certificate Fund (i) all accrued and capitalized interest received at the time of the issuance of the Certificates; (ii) that portion of each payment of Base Rentals made by the City which is designated and paid as the interest component thereof under the Lease; (iii) any portion of the Reserve Fund to be deposited into the Interest Account of 10 .... •. • .. •· • 0 - - • • • 0 , . • the Cenificate Fund, as described in "Reserve Fund" below, provided that amounts transferred to the Certificate Fund from a particular account of the Reserve Fund will be applied only to the payment of the corresponding series of Cenificates; (iv) any moneys transferred to the Interest Account of the Certificate Fund from the Project Account as described in "Project Account" below; and (v) all other moneys received by the Trustee under the Indenture accompanied by directions that such moneys are to be deposited into the Interest Account of the Certificate Fund. The Trustee is to deposit into the Principal Account of the Certificate Fund (i) that portion of each payment of Base Rentals made by the City which is designated and paid as the principal component thereof under the Lease; (ii) any portion of the Reserve Fund to be deposited into the Principal Account of the Cenificate Fund, as described in "Reserve Fund" below, provided that amounts transferred to the Certificate Fund from a particular account of the Reserve Fund will be applied only to the payment of the corresponding series of Cenificates; (iii) any moneys transferred to the Principal Account of the Certificate Fund from the Project Account as described in "Project Account" below; and (iv) all other moneys received by the Trustee under the Indenture accompanied by directions that such moneys are to be deposited into the Principal Account of the Certificate Fund. Reserve F1111d . The Trustee will deposit into the appropriate account of the Reserve F1md, (a) upon the issuance of each series of Certificates, an amo1mt sufficient to establish the Reserve F1md Requirement for such series of Cenificates from proceeds of such series of Certificates or other available moneys of the Trustee (which, in the case of the Cenificates, is to be funded through the issuance of the 1998 Surety Bond); (b) all amo1mts paid by the City as described in the last paragraph 1mder this caption; and (c) all other moneys delivered to the Trustee that are accompanied by instructions to deposit the same into the Reserve Fund. Nothing in the Indenture will be construed as limiting the right of the Corporation to augment the Reserve Fund or any acco1mt thereof with any other moneys which are legally available for payment of the principal of and interest on the Cenificates or, subject to certain limitations, to substitute for the cash deposit required to be maintained under the Indenture, a letter of credit, surety bond, insurance policy, agreement guaranteeing payment, or other undertaking by a financial institution to insure that cash in the amount otherwise required to be maintained hereunder will be available as needed. Income derived from the investment of moneys in any account of the Reserve Fund (i) will be retained in such account to the extent the amount therein is less than the Reserve Fund Requirement therefor; (ii) will be used as described in the immediately succeeding parqraph to the extent required thereunder; and (iii) to the extent not req':1ired to be used as provided in clause (i) or (ii), may, at the option and direction of the Corporation be (A) transferred to the Certificate Fund to pay the principal of or interest on the corresponding series of Cenificates; (8) transferred to the Rebate Fund; (C) used to pay fees and expenses of the Trustee ; (D) used to defease Cenificates pursuant to the Indenture; or (E) used for any combination of(A), (B), (C) or (D) . Moneys held in each account within the Reserve F1md will be applied to any of the following purposes; provided, however, that each such purpose relates only to the series of Certificates for which a deposit to the Reserve Fund was required pursuant to this Indenture or the Supplemental Indenture relating to such Cenificates and to no other series ofCenificates: (i) To the payment of the principal of and interest on the Certificates when due, to the extent of any deficiency in the Cenificatc Fund for such purpose; (ii) At the option of the Trustee, upon the occurrence of an Event of Nonapproptiation or an Event of Default under the Lease, to the payment of any coat or expense necessary to preserve or protect the Leased Property , or the interest of the Trustee or the Owners therein, or necessary to make any repain or modifications to the Lcucd Property in preparation 11 • ..... .... • •· • 0 - • • 0 I~ • • for sale or other disposition thereof, as the Trustee may deem to be in the best interests of the Owners; (iii) Except to the extent applied as described in clause (ii ) above, upon the termination of the Lease Term by reason of the occurrence of an Event of Nonappropriation or an Event of Default thereunder, proportionately to the redemption of the Certificates then Outstanding and the payment of interest thereon ; or (i v) To the extent the amount therein exceeds the Reserve Fund Requirement, at the option and direction of the Corporation, as provided in clause (A), (B), (C), (D) or (E) above . The City has agreed in the Lease that, if, for any reason , the amount on deposit in any account of the Reserve Fund is less than the Reserve Fund Requirement for the corresponding series of Certificates, the City will pay to the Trustee as Additional Rentals all amounts required to restore the amount on deposit in such account to the Reserve Fund Requirement. Project Account. The Trustee will deposit $9,300,000 into the Project Account. So long as no Event of Default will have occurred, moneys held in the Project Account will be disbursed to the City under the Agreement to Construct to pay Costs of the Project upon receipt of a requisition signed by the City Representative in substantially the form attached to the Indenture; provided, however, that no such disbursement will be made for the acquisition of any real estate included in or to be added to the Leased Property unless and until a title insurance policy in respect of such property, or a binding commitment therefor, is provided to the Trustee as set forth in the Indenture. If an Event ofNonappropriation or Event of Default has occurred under the Lease, the Trustee, as it deems appropriate in the best interests of the Owners, will either disburse moneys held in the Project Account as described in the preceding sentence or apply such moneys as provided in the provisions of the Indenture relating to defaults and remedies. Upon the receipt by the Trustee of the certificate to be provided by the Corporation as to the completion of each Project (the "Completion Date" for such Project), the Trustee will transfer the remaining proceeds of the Certificates issued to finance such Project, and any earnings thereon, then held in the Project Account, minus any amount estimated by the Corporation Representative to be necessary to pay Costs of the Project relating to such Project, (i) to the Principal Account of the Certificate fund or (ii) with the consent of the C ity to make improvements or additions to the Leased Property or for the acquisition of additional property that will be leased to the City, or any combination thereof, as the City may determine and direct. All property acquired and all improvements made with any moneys disbursed from the Project Account will become a pan of the Leased Property . RdndopMent Account. The Trustee will deposit into the Redevelopment Account the balance o f the proceeds of the Certificates remaining after the deposit of accrued interest to the Certificate Fund as described under "Certificate Fund" above, to the Reserve Fund as described under "Reserve Fund" above, to the Project Account as described under "Project Account" above and to the Costs of Issuance Account for payment of Costs of Issuance of the Certificates ( which, in the case of the Certificates, is the amount indicated as Costs of the Project in "Use of Certificate Proceeds" above in this section). None of the property acquired or improvements made with any moneys disbursed from the Redevelopment Account will become a pan of the Leased Property on the Trust Estate securing payment of the Certificates . Exercue of Re•e&s u,ukr uae a4 IIIIUllllln. Upon the occurrence of an Event of Nonappropriation or an Event of Default under the Lease , the Trustee is permitted to sell or lease the Leased Property or exercise its other remedies under the Lease and the Indenture . See Appendix A 12 ..... -• "' - • . •· • 0 - • • • 0 I• • • hereto. See "THE CERTIFICATES-Redemption Provisions" for a description of the terms on which the Certificates are subject to redemption upon the occurrence of an Event of Nonappropriation or an Event of Default under the Lease . See "RISK FACTORS-Limited Sources of Payment Following Termination of the Lease" for a description of the limited sources of payment of the Certificates after a termination of the Lease. For a description of the Leased Property, see "LEASED PROPERTY." Certijicllle Ins11rance . MBIA has committed to issue, effective as the date of issuance of the Certificates, a non-cancclablc policy of insurance which guarantees the payment of the principal of and interest on the Certificates when due as described under "CERTIFICATE INSURANCE." A specimen of the Certificate Insurance Policy is attached as an Appendix hereto. The Insurer will issue the Insurance Policy pursuant to which it will unconditionally guarantee the payment of principal of and interest on the Certificates when due . The ongoing stability and financial condition of the Insurer and the Insurer's ability to pay the principal of and interest on the Certificates and otherwise perform its obligations under the Insurance Policy arc the basis for the ratings assigned to the Certificates as set forth on the cover page hereof. Upon the occurrence and continuation of an Event of Default under the Lease, proceeds of claims under the Insurance Policy arc expected to be the primary source of payment of the principal of and interest on the Certificates. Sec "CERTIFICATE INSURANCE" and "MISCELLANEOUS-Ratings.'' Book-Entry-Only System The information in this section concerning DTC and DTC's book-entry-only system has been obtained from DTC. and the City and the Underwriter take no responsibility for the accuracy thereof OTC will act as securities depository for the Certificates. The Certificates will be issued as fully registered securities registered in the name of Cede & Co. (DTC's partnership nominee). One fully registered certificate is to be issued for each of the Certificates, as set forth on the cover page hereof, each m the aggregate principal amount of such maturity and will be deposited with DTC . OTC is a limited-purpose trust company organized under the New York Banking Law, a "banking organization'' within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "cleanng corpontion" within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered J)W'SUUlt to the provisions of Section 17 A of the Securities Exchange Act of 1934 . DTC holds securities that its participants ("Panicipants") deposit with DTC. OTC also facilitates the settlement among Participants of securities transactions, such as transfers and pledges, in deposited securities through electronic computerized book-entry changes in Participants' accounts , thereby eliminating the need for physical movement of securities certificates. Direct Part1c1pants include securities brokers and dealers, banks, trust companies, clearing corporations and certain other organizations ("Ouect Participants"). OTC is owned by a number of its Direct Participants and by the New York Stock Exchange, Inc., the Amencan Stock Exchange, Inc. and the National Association of Securities Dealers, Inc . Access to the DTC system is also available to others such as securities brokers and dealers, banks and trust companies that clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly ("Indirect Participants"). The rules applicable to DTC and its Participants arc on file with the Securities and Exchange Commission. Purchases of the Certificates under the DTC system must be made by or through Direct Participants, which arc to receive a credit for the Certificates on DTC's records. The ownenbip interest of each Beneficial Owner is in tum to be recorded on the Direct and Indirect Participants' records. Beneficial Owners will not receive written confirmation from DTC of their J)W'Chasc, but Beneficial Owners arc expected to receive written confirmations providing details of the tranlletion, as well as 13 .... • ... •· • f ,2 • • 0 • periodic statements o f their holdings , from the Direct or Indirect Participant through which the Beneficial Owner entered into the transaction. Transfers of ownership interests in the Certificates arc to be accomplished b y entries made on the books of Participants acting on behalf of Beneficial Owners. Beneficial Owners will not receive certificates representing their ownership interests in the Certificates, except in the event that use of the book-entry system for the Certificates is discontinued. To facilitate subsequent transfers, all Certificates deposited by Participants with OTC are registered in the name ofDTC 's partnership nominee , Cede & Co. The deposit of Certificates with OTC and their registration in the name of Cede & Co. effect no change in beneficial ownership. OTC has no knowledge of the actual Beneficial Owners of Certificates; DTC's records reflect only the identity of the Direct Participants to whose accounts such Certificates arc credited, which may or may not be the Beneficial Owners. The Participants remain responsible for keeping accounts of their holdings on behalf of their customers. Conveyance of notices and other communications by OTC to Direct Participants, by Direct Participants to Indirect Participants and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements among them, subject to any statutory or regulatory requirements as may be in effect from time to time . Redemption notices shall be sent to Cede & Co. If less than all of the Certificates within an issue arc being redeemed, DTC 's practice is to determine by lot the amount of the interest of each Direct Participant in such issue to be redeemed. Neither OTC nor Cede & Co. will consent or vote with respect to Certificates. Under its usual procedures, OTC mails an omnibus proxy to the issuer as soon as possible after the record date . 1bc omnibus proxy assigns Cede & Co. 's consenting or voting rights to those Direct Participants to whose accounts the Certificates are credited on the record date (identified in a listing attached to the omnibus proxy). Principal and interest payments on the Certificates are to be made to OTC. DTC's practice is to credit Direct Participants ' accounts on payable date in accordance with their respective holdings shown on DTC's records unless OTC has reason to believe that it will not receive payment on the payable date. Payments by Participants to Beneficial Owners are govcmcd by standing instructions and custonwy practices, as is the case with securities held for the accounts of customers in bearer form or registered in "street name," and will be the responsibility of such Participant and not of OTC, the Paying Agent or the City, subject to any statutory or regulatory requirements as may be in effect from time to time. Payment of principal and interest to OTC is the responsibility of the City or the Paying Agent, disbursement of such payments to Direct Participants shall be the responsibility of DTC, and disbursement of such payments to the Beneficial Owners shall be the responsibility of Direct and Indirect Participants. OTC may discontinue providing its services as securities depository with respect to the Certificates at any time by giving reasonable notice to the City. Under such circwnstanccs, in the event that a successor securities depository is not obtained, bond certificates are required to be printed and delivered. 1bc City may decide to discontinue use of the system of book-entry transfers tbrouah OTC (or a successor securities depository). In that event, bond certificates will be printed and delivered to Beneficial Owners. Bue Reatal1 aad Purcbue Opdoa Price Set fonh below is a schedule of the Base Rentals to become due and payable in connection with the Certificates (asswning the City annually renews the Leue, which it is not obliaated to do), including 14 • .. •· • 0 ' -• • • c. the principal and interest components thereof. Base Rentals arc payable by the City to the Trustee fifteen days prior to the applicable June I or December I interest payment date . In the event of any partial redemption of Certificates prior to maturity, the Base Rentals arc to be rccalculated by the Trustee pursuant to the Indenture. TABLE I Sclledale of Base Reatals Base Rentals Base Rentals Ei51:al Y=r frim;ipal Cm:np.nacof 1> ID113SS Cm11121ment<•l Tusa.I BIK B1:1U1l 1999 S 1,124,595 $ 1,124,595 2000 1,038,088 1,038,088 2001 s SSS,000 1,027,404 1,582,404 2002 575 ,000 1,005 ,363 1,580,363 2003 600,000 982,007 1,582,007 2004 620,000 957,297 1,577,297 2005 650,000 931,100 1,581,100 2006 675 ,000 903,269 1,578,269 2007 705 ,000 873,767 1,578,767 2008 735,000 842,440 1,577,440 2009 765 ,000 808,866 1,573,866 2010 800,000 772,862 1,572,862 201 l 840,000 734,312 1,574,312 2012 880,000 693,022 1,573,022 2013 920,000 648,912 1,568,912 2014 965,000 601,535 l,S66,S35 2015 1,015,000 SSl,045 1,566,045 2016 1,065,000 498,00S l,S63,00S 2017 1,120,000 442,288 1,562,288 2018 1,180,000 383,638 1,563,638 2019 1,240,000 321,618 1,561,618 2020 1,300,000 256,213 l,SS6,213 2021 1,370,000 187,460 1,557,460 2022 1,440,000 1 lS,103 l,SSS,103 2023 1515000 ]9011 1 554011 Total $21 5)0000 $16 7)9121 $38 269221 05 Assumes no optional redemptions prior to maturity. Source: The Underwriter 15 • ... 0 • • 0 , - • • • • 0 • RISK FACTORS THE PURC HA SE OF THE CERTIFICATES IS SUBJECT TO CERTAIN RISKS . EACH PROS PECTIVE INVESTOR IN THE CERTIFICATES IS ENCOURAGED TO READ THIS O FFIC IAL STA TEMENT IN ITS ENTIRETY . PARTICULAR ATTENTION SHOULD BE GIVEN TO THE FACTORS DESCRIB ED BELOW WHICH , AMONG OTHERS, COULD AFFECT THE PAYMENT OF THE PRINC IPAL OF AND INTEREST ON THE CERTIFICATES, AND COULD ALSO AFFECT THE MARKET PRICE OF THE CERTIFICATES TO AN EXTENT THAT CANNOT BE DETERMINED. Soarc:es Available for Payment of Certificates The Certificates are payable solely from (i) annually appropriated Base Rentals and any Purchase Option Price paid by the City under the lease; (ii) moneys held by the Trustee in the Ccnificate Fund, the Reserve Fund and the Project Account created under the Indenture; and (iii) following an Event of Nonappropriation or an Event of Default under the Lease, any moneys received by the Trustee from the sale of lease of the Leased Property or the exercise of other remedies under the Indenture. The Certificates are also secured by the Ccnificate Insurance Policy to be issued by MBIA. See "CERTIFICATE INSURANCE". Financial Obligations of the City are Subject to Annual Appropriation All financial obligations of the City under the Lease, including the City's obligation to pay Base Rentals, arc subject to annual appropriation by the City Council of the City. The annual decision of the City CoWlcil to appropriate or not to appropriate amount payable Wldcr the Lease for any Fiscal Year is dependent upon a variety of factors that arc beyond the control of the Owners of the Certificates, including, but not limited to: (a) the amount of funds available to the City in such Fiscal Year, which is dependent on a variety of other factors that arc beyond the control of the Owners of the Certificates, including, but not limited to, economic conditions of the City and the amoWlt of sales and use taxes collected by the City which arc budgeted to comprise approximately 61% of General FWld revenues of the City in 1998 (see "CI1Y FINANCIAL INFORMATION"), (b) other demands on the available City funds , and (c) the City 's continued desire to use and occupy the Leased Property. As described in more detail in Appendix A hereto, an Event of Nonappropriation will be deemed to have occurred if (a) the Net Proceeds available following damage to, condemnation of, a material defect with respect to or loss of title to any ponion of the Lease Property are not sufficient to repair, restore, modify, improve or replace the Leased Property in accordance with the Lease and (b) the City has not appropriated amount sufficient to repair, restore, modify, improve or replace the Leased Property or to exercise its option to purchase the Leased Property by December 31 of the Fiscal Year in which such event occurs or the insufficiency of Net Proceeds becomes apparent . Because damage to , condemnation of, a material defect with rcspcc:t to or loss of title to any portion of the Leased Property will likely occur with limited warning, the risk that the City Cowicil will fail to appropriate any amounts required to avoid the occurrence of an Event of Nonapproppriation following such an event may be greater than the risk that the City CoW1Cil will fail to appropriate regularly scheduled Base Rentals and related Additional Rentals because the latter can be more easily be planned for in advance. 16 ... • • •. • .. 0 •· • C f - • • • 0 I • • • Cost Overruns and Delays in Completion oftbe Project The City has agreed in the Agreement to Construct to renovate and improve the Leased Property in accordance with the Plans and Specificanons for a fixed price of $9,300,000, and to use its best efforts to complete the project by June 1, 2000. See "AGREEMENT TO CONSTRUCT' in Appendix A. According to City officials, the building , which was constructed in 1985 , has all utilities in place and is structurally sound. The Corporation has engaged, with a resolution of support by the City, an architect for the design of the facility . Following the issuance of the Certificates, the City anticipates entering into a contract with Calcon Constructors, of Englewood, Colorado, for the construction work relating to the Leased Property. See "THE LEASED PROPERTY-Design and Construction of the Project". According to City officials, such contract is expected to guaranty completion of the project for the fixed price on a guaranteed completion date based upon drawings, specifications and other documents furnished by the architect; however, any cost overruns due to matters not set forth in the drawings, specifications and other documents could affect the ability to complete the project according to the Plans and Specifications or could cause a delay in the completion of the project by the designated date . Notwithstanding the terms of the Agreement to Construct, such unforeseen circumstances could affect the willingness of the City to appropriate Base Rentals and other amounts payable under the Lease an could increase the risk of the occurrence of an Event of Nonappropriation. See "Financial Obligations of the City are Subject to Annual Appropriation" above. Operatiag Costs and CAM Charges In addition to the Base Rentals payable by the City under the Lease, the City is responsible for paying all costs relating to the operation and maintenance of the Leased Property, certain costs of repairing and replacing the Leased Property and common area maintenance charges for the shared expenditures associated with the common areas within the Redevelopment Site. It is anticipated that the common area costs will primarily be associated with public area maintenance, parking, and security within the Redevelopment Site. See "ENGLEWOOD TOWN CENTER-Common Arca Maintenance". The amount and timing of such other costs could affect the willingness of the City to appropriate Base Rentals and could increase the risk of the occurrence of an Event of Default. Limited Soarces of Paymnt Followia& Termludoa of tile Leue The Lease is subject to armual termination by the City and will be terminated upon the occunencc of an Event of Nonappropriation or an Event of Default under the Lease. Upon the ocCUrTCDCe of an Event of Nonappropriation or an Event of Default under the Lease, the Certificates arc subject to redemption at a redemption price that may be less than the principal of and accrued interest on the Certificates. In addition, the redemption price may not be paid in full within an particular period following the occurrence of the Event of Nonappropriation or Event of Default under the Lease , but, instead, may be paid in whole or in part only if and when funds become available to the Trustee from the exercise of remedies under the Lease . See "lHE CERTIFICATES-Redemption Provisions." The only source available for payment of the Certificates following a termination of the Lease will be moneys, if any, held in the Certificate Fund, the Reserve Fund and the Project Account created under the Indenture and moneys received by the Trustee form the sale or lease of the Leased Property and the exercise of other remedies available under the Lcue and the Indenture. Approxirnm:ly $10,700,000 from the proceeds of the Certificates is to be deposited to the Redevelopment Account. Such moneys arc required to be used for various public improvements which are not subject to a monpae for the benefit of the Owners of the Certificates and will not become part of the Trust Estate. See "ENGLEWOOD TOWN CENTER-Redevelopment Undertakina and Related Development Costs". Further, no appraisal of the market value of the Leased Property has been performed by the Corporation, the City, or the Underwriter. 17 -• •. I· • C , • • ,, - 0 • • The Leased Property consists of an existing three story building, which will be renovated and improved from moneys in the Project Account. In the Ordinance of the City approving the financing and the execution of the Lease , the City Council determined that the Base Rentals represent the fair value of the use of the Leased Property and, in making such determination, has given consideration to, among other things, the cost of acquiring, constructing, and equipping propeny similar to the Leased Propeny. Based upon the principal amount of the Certificates, the square footage cost of the building, a ponion of which will remain unfinished, is approximately $165 per square foot . There is no assurance that the Trustee will receive any moneys from the sale or lease of the Leased Propeny or the exercise of other remedies under the Lease and the Indenture following the occurrence of an Event of Nonappropriation or an Event of Default under the Lease . The amount and timing of moneys received by the Trustee from the sale or lease of the Leased Property or the exercise of other remedies under the Lease and the Indenture following the occurrence of an Event of Nonappropriation or an Event of Default may be adversely affected by, among other factors , economic conditions in the City that could reduce the amount of moneys available to the potential purchaser or lessee of the Leased Propeny; and delays in the availability of the Leased Propeny for sale or lease because of (a) delays in enforcing the remedies under the Lease and the Indenture, including, but not limited to, delays inherent in court proceedings and delays resulting from limitations on the enforceability of the Certificates, the Indenture, the Lease and the Agreement to Construct referred to in "Enforceability of Remedies" below, (b) delays in finding a purchaser or lessee for the Leased Property due to , among other things , the design of the Leased Propeny for municipal uses, and (c) delays in consummating a purchase, lease or uther arrangement with a purchaser or Jessee . Condemnation by tbe City A Colorado city recently attempted (a) to terminate a lease purchase agreement for a building that it was using as its city hall by nonappropriation and (b) to condemn the building using its power of eminent domain for a price that would not have been sufficient to pay the principal of and interest oo the certificates of participation issued to finance the building. Although the city, after extensive court proceedings, ultimately did not condemn the building, there is a risk that a Colorado govamncnt, including the City, could terminate a lease purchase agreement and condemn the leased property and that a court could determine that the condemnation price (which, under Colorado law, is supposed to be fair market value) is ress than the principal of and interest payable on any certificates, bonds, or ocher obligations tsSUed to finance the propeny . The City has •arced in the Lease that, to the extent permitted by Jaw, that in the event it brings an ermncnt domatn or condemnation proceeding with respect to all or any portion of the Leased Property, the appraised value of the condemned portion of the Leased Property shall be not less than the greater of(i) if the Certificates arc then subject to redemption, the redemption price of the Certificates that arc attnbutable to the condemned property minus a proportionate share of the amount then on deposit m the Reserve Fund or (ii) if the Certificates are not then subject to redemption, the amount necessary to defeasc the Cernficatcs attnbutable to the condemned propeny to the first date on which the Certificates are subJect to redemption under the Indenture llllllUS I proportionate share of the amount then on deposit in the Reserve Account. It is, however, not clear lhat the apeemmt dacribed in the immediately preceding paragraph is enforceable. Bond Counsel and die City Aaomey have not delivered any opinions and the City, the Corporation and the Underwnter have not made my representation regarding die enfon:cability of such agreement. If the agreement dacnbed in the immediately preceding pangnph ii not enforceable, there is a risk that the City could aucmpt to tmmnate the Lease and condemn the Leued Property and that the coun hearing the condemnation action could order a condemnation price (which, as noted above, under 18 • I· • C f - • • • • ,, - 0 - • Colorado law is supposed to be the fair market value) that is insufficient to pay the principal of and interest on the Certificates. Dilution of Security for the Certific:ates The Indenture permits the issuance of Additional Certificates payable from the Trust Estate on a parity with the pledge of the Trust Estate to the payment of the Certificates. Sec "TIIE INDENTIJRE- Additional Certificates" in Appendix A hereto . The issuance of Additional Certificates may dilute the security for the Certi ficatcs by mcrcasmg debt service obligations under the Indenture without a concomitant increase in security for the Certificates. Year 2000 Certain date-sensitive computer software and embedded microchips in computers and other systems in use today worldwide were produced at a time when data concerning a given year was represented only by the final two digits, rather than the four necessary to distinguish a century and a year within a century . Any such software or embedded chip may recognize a date using ''00'" as the year within 1900 rather than the year 2000. This could result in a system failure or miscalculations causing disruptions of operations, including, among other things, a temporary inability to process transactions , send inv oices or engage in similar business activities. The City, the Trustee, and DTC, along with other parties, all utilize computer programs with date-sensitive software and their operations could be affected on or about January 1, 2000 if appropriate steps arc not taken to assess and resolve any problems that may exist due to their date-sensitive software. See "CITY FINANCIAL INFORMATION-Year 2000 Compliance" for a discussion of the status of year 2000 issues affecting the City. The Trustee holds certain fimds as described herein and pays on each Interest Payment Date to the registered owner of the Certificates (DTC or its nominee while the Book-Entry Only system is in effect) the principal of and interest on the Bonds then due. The Trustee has represented to the Corporation that addressing year 2000 issues is a top priority of the Trustee and a specific task-force has been formed for such purpose. The Trustee's assessment phase is in process and the Trustee has committed resources to rernediate and test its programs, databases, applications, equipment and facilities . Public information made available by DTC states that DTC is currently testing its system for year 2000 compliance and fully expects to be year 2000 compliant by December 31 , 1999. Enforceability of Remedies A termination of the Lease Term as a result of an Event of Nonappropriation or an Event of Default will give the Trustee the right to possession of, and the right to sublease or liquidate its leasehold interest in the Leased Property, all in accordance with the provisions of the Lease and the Indenture. The enforceability of the Certificates, the Lease and the Indenture is subject to applicable bankruptcy laws, pnnciples of equity affecting the enforcement of creditors ' rights generally and liens securing such rights, the police powers of the State of Colorado and its political subdivisions and judicial discretion. Because of the delays inherent in enforcing the remedies of the Trustee upon the Leased Property through the courts, Owners of the Certificates should not anticipate that the remedies of the Trustee are remedies which could be accomplished rapidly. Any delays in the ability of the Trustee to resolve its claim to the Leased Property in order to sublease or liquidate any Leased Property may rt<Sult in delays in the payment of the Certificates after the expenditure of amounts on deposit in the Reserve Fund. . .... 19 • ...... •· • 0 - - • • • (. • Effects on the Certificates of an Event of Nonappropriation or an Eveat of Defaah Bond Counsel has rendered no opinion with respect to the applicability or inapplicability of the registration requirements of the Securities Act of 1933 , as amended, to any Certificate subsequent to a termination of the Lease Term by reason of an Event of Nonappropriation or an Event of Default. If the Lease Term is terminated by reason of an Event of Nonappropriation or an Event of Default, there is no assurance that the Certificates may be transferred by a registered owner thereof without compliance with the registration provisions of the Securities Act of 1933 , as amended, or the availability of an exemption therefrom . In addition, Bond Counsel has rendered no opinion as to the treatment for federal or State of Colorado income tax purposes of any moneys received by a registered owner of the Certificates subsequent to an Event of Nonappropriation or an Event of Default. 'There is no assurance that any moneys received by the registered owners of the Certificates subsequent to an Event of Nonappropriation or an Event of Default will be excludible from gross income for purposes of federal or State of Colorado income taxation. 20 . ' • '. .. .., • • 0 '32xl • • • • • CERTIFICATE INSURANCE The following information has been furnished by the Insurer for use in this Official Statement . Reference 1s made to the specimen of the Insurer's policy attached as an appendix hereto. Certificate luaruce The Certificate Insurance Policy unconditionally and irrevocably guarantees the full and complete payment required to be m,de by or on behalf of the City to the Trustee or its successor of an amount equal to (i) the principal of (either at the stated maturity or by an advancement of maturity pursuant to a mandatory sinking fund payment) and interest on the Certificates as such payments shall become due but shall not be so paid (except that in the event of any acceleration of the due date of such principal by reason of mandatory or optional redemption or acceleration resulting from default or otherwise, other than any advancement of maturity pursuant to a mandatory sinlcing fund payment, the payments guaranteed by the Certificate Insurance Policy shall be made in such amounts and at such times as such payments of principal would have been due had there not been any such acceleration); and {ii) the reimbursement of any such payment which is subsequently recovered from any owner of the Certificates pursuant to a final judgment by a court of competent jurisdiction that such payment constitutes an avoidable preference to such owner within the meaning of any applicable bankruptcy law (a "Preference"). The Certificate Insurance Policy docs not insure against loss of any prepayment premium which may at any time be payable with respect to any Certificate. The Certificate Insurance Policy docs not, under any circwnstanccs, insure against loss relating to: (i) optional or mandatory redemptions (other than mandatory sinking fund redemptions); (ii) any payments to be made on an accelerated basis; (iii) payments of the purchase price of Certificates upon tender by an owner thereof; or {iv) any Preference relating to (i) through (iii) above. The Certificate Insurance Policy also does not insure against nonpayment of principal of or interest on the Certificates resulting from the insolvency, negligence or any other act or omission of the TNStec or any other payment agent for the Ccrtificata. Upon receipt of telephonic or telcanpmc nolicc, such notice sublequmtly confirmed in writing by registered or certified mail, or upon reccipt of wriaen notice by repstcred or certified mail, by MBIA from the Trustec or any owner of a Ccrtificale the payment of an insured amount for which is then due, that such required payment bas not been made, MBIA on the due dale of such payment or widlin one business day after receipt of notice of such naapayment, whicbcver ii lala', will make a deposit of funds, in an account with State Slrect Bank and Trust Company, N.A., in New York. New York, or its IUCCCID', sufficient for the payment of any such insured amounts which arc dlCn due . Upon prewentmcnt and sunender of such Certificates or praenlmellt of such other proof of owmnbip of the Certificat.es, together with any appropria1IC instruments of auipmcnt to evidence the aaaipmcm of the insured amounts due on the Certificates as arc paid by MBIA, and appropria1e inllrumenta to effect the appoantmcnt of MBIA as agent for such owners of the Ccrtifica11CS in any lcpl proceedina related to payment of insured amounts on the Certificates, such inslrumcnts bcma m a form satisfactory to State Street Bank and Trust Company, N.A ., State Street Bank and Tl"UII Company, N.A. sbal1 disbunc to such owners or the Trustee payment of the insured amoums due on such Ccrtificala, leu any amount held by the Trustee for the payment of such insuml amounts and 1epl1y available therefor . llelerYe had Santy Boad Application has been made to MBIA for a commitment to iuue a sumy bond to fund the Raene Fund scc1111111 the Certificates. The 1998 Surety Bond will provide that upon notice &am the Trustee to MBIA to the effect that insufficient amounts are on depolit in the ~ Fund to pay the principal of (at maturity or pursuant to mandatory redemption requirements) and iD1llrat on the Ccnificallea, MBIA • .. • • 0 • • 0 , . •, • will promptly deposit with the Trustee an amount sufficient to pay the principal of and interest on the Ceruficates or the available amount of the 1998 Surety Bond, whichever is less. Upon the later of: (i) three days after receipt by MBIA of a Demand for Payment in the form attached to the 1998 Surety Bond, duly executed by the Trustee ; or (ii) the payment date of the Certificates as specified in the Demand for Payment presented by the Trustee to MBIA, MBIA will make a deposit of funds in an account with State Street Bank and Trust Company, N .A., in New York, New York, or its successor, sufficient for the payment to the Trustee, of amounts which are then due to the Trustee (as specified in the Demand for Payment) subject to the Reserve Fund Surety Bond Coverage. The available amount of the 1998 Surety Bond (the "Reserve Fund Surety Bond Coverage") is the initial face amount of the 1998 Surety Bond less the amount of any previous deposits by MBIA with the Trustee which have not been reimbursed by the City. The City and MBIA have entered into a Financial Guaranty Agreement dated as of December I, 1998. Pursuant to the Financial Guaranty Agreement, the City is required to reimburse MBIA, within one year of any deposit, the amount of such deposit made by MBIA with the Trustee under the 1998 Surety Bond. Such reimbursement shall be made only after all required deposits to the Certificate Fund have been made. Under the terms of the Financial Guaranty Agreement, the Trustee is required to reimburse MBIA, with interest, until the face amount of the 1998 Surety Bond is reinstated before any deposit is made to the Reserve Fund. No optional redemption of Certificates may be made until the 1998 Surety Bond is reinstated . The 1998 Surety Bond will be held by the Trustee in the Reserve Fund and is provided as an alternative to the City depositing funds equal to the Reserve Fund Requirement for outstanding Certificates. The 1998 Surety Bond will be issued in the face amount equal to the Reserve Fund Requirement for the Certificates and the prcmiwn therefor will be fully paid by the City at the time of delivery of the Certificates. MBIA MBIA is the principal operating subsidiuy of MBIA Inc ., a New York Stock Exchange listed company (the "Company"). The Company is not oblipted to pay the debts of <II" claims apinst MBIA. MBIA is domiciled in the State of New Y orlc and licensed to do business in and subject to regulation under the laws of all SO states, the City of Columbia, the Commonwalth of Puerto Rico, the Commonwealth of the Northern Mariana Islands, the Virgin Islands of the United Slates and the Territory of Guam. MBIA has two European branches, one in the Republic of France and the other in the Kiqdom of Spain . New York has laws prescribing minimum capital requirements, limiting classes and concentrations of investments and requiring the approval of policy rates and forms. State laws also regulate the amount of both the agrepte and individual risks that may be insured, the payment of dividends by MBIA, changes in control and transactions among affiliates. Additionally, MBIA is required to maintain contingency reserves on its liabilities in certain amounts and f« certain periods of time . Effective February 17 , 1998, the Company acquired all of the outstanding stock of Capital Markets Assurance Corporation ("CMAC") through a merger with its pamit CapMAC Holdings Inc. Pursuant to a reinsurance agreement, CMAC has ceded all of its net insured risks (including any amounts due but unpaid from third party reinsurers), as well as its unearned premiums and contiJlaency reserves to MBIA. The Company is not oblipted to pay the debts of or claims against CMAC. As of December 31, 1997, MBIA had admitted auets of SS .3 billion (audited), toeal liabilities of $3 .S billion (audited), and total capital and surplus ofSl.8 billion (audited) dclennined in accordance with statutory accounting practices prescribed or permitted by insurance rqulatory authorities . AJ of June 30, 1998, MBIA had admitted assets of $6.0 billion (unaudited), toeal liabilities of S4.0 billion (unaudited), 22 -• • .. •· • 0 - • • • • <. • and total capital and surplus of $2 .0 billion (unaudited) determined in accordance with statutory accounting practices prescribed or permitted by insurance regulatory authorities . Furthcnnorc, copies of MBIA's year end financial statements prepared in accordance with statutory accounting practices arc available without charge from MBIA. A copy of the Annual Report on Form 10-K of the Company is available from MBIA or the Securities and Exchange Commission. The address of MBIA is 113 King Street, Armonk, New York 10504. The telephone number of MBIA is (914) 273-4545. Moody's Investors Service, Inc . rates the claims paying ability of MBIA "Aaa ." Standard & Poor 's Ratings Services, a division of The McGraw-Hill Companies, Inc ., rates the claims paying ability of MBIA "AAA." Fitch IBCA, Inc. (formerly known as Fitch Investors Service, L.P .) rates the claims paying ability of MBIA "AAA." Each rating of MBIA should be evaluated independently. The ratings reflect the respective rating agency's current assessment of the creditworthiness of MBIA and its ability to pay claims on its policies of insurance. Any further explanation as to the significance of the above ratings may be obtained only from the applicable rating agency. The above ratings arc not recommendations to buy, sell or hold the Certificates, and such ratings may be subject to revision or withdrawal at any time by the rating agencies. Any downward revision or withdrawal of any of the above ratings may have an advene effect on the market price of the Certificates. MBIA does not guaranty the market price of the Certificates nor docs it guaranty that the ratings on the Certificates will not be revised or withdrawn . 23 . . ... •· • 0 , I - • • 0 • • THE LESSOR The Corporation The Articles of Incorporation of the Corporation were filed with the Secretary of State of the State of Colorado on or about August 14, 1997 . The Corporation was incorporated as a nonprofit corporation under the laws of the State of Colorado, for the primary purpose of lessening the burden of government of the City of Englewood including taking title to certain land and improvements which is pan of the Cinderella City Shopping Center and performing or arranging for the performance of certain environmental remediation services with respect to such property . To achieve such purposes the Corporation has the powers, among others, to : receive, maintain and deal with, in any manner whatsoever, real or personal property, and usmg and applying the whole or any pan thereof, including income therefrom; and to borrow money and become indebted and to execute and deliver bonds, notes, debentures , cenificates of participation in lease or other revenu!;s , or other securities, instruments or obligations, for the purposes of acquinng real or personal property, constructing, installing and acquiring improvements, and for such other purpose as may be necessary or desirable. Such indebtedness may be unsecw-ed, may be secured by any mongage, trust deed or other lien upon the propcny to be acquired or any other right or interests of the Corporation. The Corporation has three directors appointed by the City Manager. Unless otherwise designated by the City Manager, the three persons shall be those individuals holding the positions with the City of Englewood, Colorado, of Finance Director, Engineering Manager, and Director of Neighborhood and Business Development. Any vacancy occurring in the Corporation's Board of Directors shall be filled by the City Manager of the City of Englewood. Should a vacancy exist in any Board position by reason of a vacancy in the position with the City of Finance Director, Engineering Manager, or Director of Neighborhood and Business Development, any individual named by the City to serve in such position on an interim basis shall serve as a director until such position is filled on a permanent basis. If no individual is named to serve in such position on an interim basis, the City Manager shall name another individual to serve as a director until such position is filled . Name Rick Kahrn Frank Gryglewicz Rohen Simpson Office President Treasurer Secretary Board of Directon Position wi&b &be City of fnrlcwood Engineering Manager Director of Financial Services Director of Neighborhood and Business Development Since its organization through September 30, 1998, the Corporation has expended approximately $2,475 ,000 on redevelopment activities, the funds for which have been advanced by the City to the Corporation . Upon sale or lease of ponions of the property within the Redevelopment Site, the City is expected to be reimbursed for the funds so advanced; provided however, the Corporation is under no contractual obligation with the City to repay the amounts so advanced . Acquisition of Redevelopment Site by Corporation The Corporation obtained the property comprising the Redevelopment Site from various puties including the City, Cindermark Associates, a joint venture (''Cindmnarlc") and Joslins Dry Goods Company, a Colorado corporation. The City held title to the propcny gcncrally comprisinr the parking within the Cinderella City Shopping Center and conveyed such property to the Corporation in 1997 in consideration of the ., - 24 "' - •· • 0 - - ' • • - '· • Corporation widertaking the obligation to support the redevelopment and commercial enhancement of the property. Such transfer was made for ten dollars and other good and valuable consideration. On August 18 , 1997, the City entered into a Property Transfer Agreement (the "Transfer Agreement") with Cindermark, pursuant to which the mall facility (with the exception of the building described in the following paragraph) and land beneath the mall was conveyed to the Corporation in December of 1997 . Cindermark was at such time a joint venture of The Equitable Life Assurance Society of the United States and Denmark Associates, a Pennsylvania limited partnership. The Transfer Agreement was assigned to the Corporation on November 3, 1997. Pursuant to the Transfer Agreement, the property was transferred "as is", with the exception of certain representations and warranties contained in the Transfer Agreement. The parties acknowledged that prior to the redevelopment of the property , certain enviromnental remediation work would be required for the removal of part of all of the existing asbestos referenced in specified environmental reports and letters . Cindermark agreed to undertake such environmental remediation, at its sole cost and expense, subject to specified conditions. Subsequent to the receipt of the property by the Corporation, additional environmental remediation work has been required prior to demolition of the facility and the Corporation has contracted with its demolition contractor for the completion of such work. The City has advanced funds to the Corporation to finance such remediation. Upon completion of such additional remediation work, which is expected to cost approximately $2,000,000, the City expects to demand reimbursement from Cindermark under the terms and provisions of the Transfer Agreement for such expenditures and, in the event that such reimbursement is not made, to bring an action against Cindermark for damages incurred by the City. However, the receipt of such reimbursement by the City is not expected to effect the fimding for the redevelopment within the Redevelopment Site or the renovation of the Leased Property. On October 31 , 1997, the Corporation entered into a Purchase and Sale Agreement (the "Sale Agreement") with the Joslin Dry Goods Company, a Colorado corporation ("Joslin"), for the sale of the Joslin's building within the Cinderella City mall to the Corporation . Such property was sold for a sales price of $400,000 and a representation that Joslin intalded to ttcat the difference between the sales price and the fair market value of the property u a charitable donation for federal income tax purposes. The Corporation did not make a representation u to the value of the claimed charitable contribution. Pursuant to the Sale Agreement, the property was sold by Joslins in an "as is" condition and Joslins made no property reprnentations reprdina environmc:nlal matters relatina to the property. Finally, approximately S acres within the Redevelopment Site which is intended to be utilized for surface parkina is lcaaed by the City pursuant to a the terms of a subleue, dated Decanber 8, 1997, with Cindmnarlt. The subleue, which may be taminatcd on a annual buis with six months notice, extends through February I, 206S . The City pays monthly rent of S 1,250 per month under the sublease. Corpontioa Site Redevelopmeat Colts The current estimated costs relating to the demolition and site preparation for the Redevelopment Site are u follows : Action Nc:ircaecy Land Assemblage Remediation Demolition Site Fill Estimated Site Costs Total Estimate Costs 25 Sl,S00,000 2,S00,000 4,S00,000 3700000 $12 200000 • . ., •· • 0 , - • • ,. • • . . As stated under "The Corporation" above , the Corporation has incurred and paid certain of the costs referenced above with moneys which have been advanced by the City . Pursuant to the Master Development Agreement, the Master Developer is to complete the site preparation pursuant to the plans and specifications mutually agreed to between the parties. In July of 1998, the Corporation engaged LVI Environmental Services, Inc . ("LVI") as the demolition contractor for the Redevelopment Site . Generally, the demolition work is comprised of the demolition of the Cinderella City Shopping Center (with the exception of the building comprising the Leased Property and the propcny described in the following pangraph), demolition of foundations and slabs-on-grade, disconnecting and capping identified utilities, protection of items to remain intact, and the removal of all materials except concrete which is being crushed on-site into structural till malmal. The contractor mobiliud and began conS1nlction in August of 1998; however, due to certain asbestos containing materials uncovered during the ongoing demolition, delays have been realized during the early demotion schedule pending the removal of such materials . L Vi 's initial bid price for the demolition was based upon an asbestos-free facility and the Corporation has conlracted with L VI, on a case-by-case basis, for on-going asbestos removal activities. The Corporation's contract with LVI, which is for the bid amount of approximately $2,850,000 plus additional remediation work amounts which have been subsequently contracted for, is generally based upon the "Standard Genenl Conditions of the Cons1ruction Contract prepared by Engineer Joint contract Document Committee", and contains general provisions regarding performance and payment of bonds, as well as insurmce requirements. The Corporation also is to conttact with the Cleveland Wrecking Company for a second and final phase of the demolition for which fcdcral grant money is available. The second phase involves demolition of a portion of the parking structure. In October of 1998, the City entered into an Intergovernmental Agreement pertaining to a Long-Tenn Economic Detaiontion Implcmmtation Grant with the fcdcral Economic Development Administration, the Colorado Stale Historical Society, and the Corporation. The pant is in the amount of $800,000 and the COl11nlct with the Cleveland Wrecking C,ompany is expected to be in the amount of approximately S 1,400,000. Corpondoa Not Liable for Payaeat ef Cll1Hlcam The Corporation hu aareed to ada' into the Leue Purchaae Aa,eement with the City to facili1ale the financina of the Project. The Carparalion hu ulipcd its riplS and illlerall under the Leue (with certain exceptions) to the Trustee for the benefit of the Owners of the Certifical. TIIE CORPORATION lS NOT LIABLE FOR 1HE PAYMENT OF BASE RENI'ALS OR ADDl110NAL RENTALS , AND 1HE OWNERS OF 11IE CEllTIFlCA TES HA VE NO RIGHT TO LOOK TO TIIE CORPORATION FOR ANY PAYMENI'S OF 1HE CER.TIFlCATES OR FOR ANY 01HER. PAYMENTS . In addition, the Corporation has no control over the expenditure of the proceeds of the Certificates. 26 . ' • • 0 • • 0 l • • 0 I • • ... THE LEASED PROPERTY Agreement to Construct The Project will be constructed and equipped by the City , on behalf of the Corporation and the Trustee, pursuant to the Agreement to Construct. For a summary of the terms of the Agreement to Construct, see ''AGREEMENT TO CONSTRUCT' in Appendix A hereto . For a discussion of the risk of costs ovenuns and delays in completion of the Project, see "RISK FACTORS-Cost Ovenuns and Delays m Completion of Project." Description of the Leased Property Geun,JJy. The Leased Property will consist of the Land, the existing facility to be renovated and improved (the "Improvements"), and certain equipment to be used in connection with the Improvements (the "Equipment"). The following table sets forth general information regarding the estimated costs with respect to the Leased Propeny. Civic Center -finished space Civic Center -unfinished space Equipment Architecture and engineering Miscellaneous Connngency Total The Leased Property Size <square feet} 100,000 31,000 Costs Per Square Foot $68 20 Estimated Costs0 > $6,800,000 620,000 750,000 650,000 40,000 440090 $9 300000 <1> Funds for the payment of the estimated costs will be held by the Trustee . Sec "lllE CERTIFJCA TES-Application of Cenificate Proceeds". Source: ~ The land consists of approximately two acres, on which is located an existing building and a perimeter area which extends at least twenty-five feet from the perimeter wa11s of the building. Tiu 1-,,ro--a. An existing building, formerly occupied by Foley's for use as a retail store, 1s to be renovated and improved for use as the Englewood Civic Center. The facility, which is approximately 55 feet tall and includes three floors, is expected to comprise approximately 100,000 gross square feet of finished space and approximately 31,000 gross square feet of unfinished space. For a draft of the floor plan for the building, sec the appendices hereto. Efllip.-111-The Equipment will consist of telephones, telephone wiring, data wiring, court microwave link, custodial equipment (such as power floor care machine , lifts to change lights) grounds equipment (such as mowers and snow removal vehicles) security cameras and devices, keying, copiers, and necessary furniture (such as chairs, desks, shelving, and task lighting). P•rki11g . Parking for the Leased Property will be shared by all propenics located within the Redevelopment Site and, with the exception of the property to be purchased by Wal-Man, is to be owned by the Corporation. Legal interests in such shared parking will be granted by cross parking easements. 27 • • •· • 0 • • • • • Use of the Leased Property by the City The Leased Property will be used as the Englewood Civic Center and the City anticipates that the Leased Property will be used for , among other things, municipal courts, municipal offices and a library. The Civic Center facility will replace the existing Englewood City Hall which is located immediately east of the Redevelopment Site. The existing City Hall was built in the 1950 's as a manufacturing plant. In 1965 , the building, which has two floors, was converted into the City Hall but still maintained many of the original features such as the electrical and HV AC systems, differences in floor elevation and other items which arc not ideally suited for use as municipal or office space. The cWTCDt square footage of the City Hall is approximately 67,600 square feet and the City reached its operational capacity in the facility several years ago. A number of rcnovations and reconfigurations to make the existing space work have resulted in an inefficient maze-like building in which the City has been unable to handle increases in municipal services. According to City officials, the second floor of the facility is not handicapped accessible, the municipal court has not been able to effectively handle any increase in caseload, the City library maintains a smaller collection than it could display in a larger facility , and substantially all department office space is overcrowded. In the Master Developer Agrccmcnt, the City has given the Master Developer a six-month option to acquire the site of the existing City Hall at an acquisition price equal to the fair market value for retail use of the site at the time of the exercise of the option. Such option expires on July I , 2000, and, if not exercised, the City currently intends to sell the site to a third party and not to retain the property for municipal uses . Desiga ud Coastnlctioa of the Project On or about February 18, 1998, the Corporation entered into a Standard Form of Agrccmcnt Between Owner and Architect , with certain modifications, with David Owen Tryba Architects, of Denver, Colorado ("Trybaj for the design of the Project. Tryba was founded in 1988. David Tryba, who was named the Young Architect of the Year in 1992 by the Denver Chapter of the Denver American Institute of Architects, leads the firm of over 20 professionals, including eight liccmcd archileets. Tryba has also been separately engaged by the Master Developer for, among other things, the urban design of the Redevelopment Site. Additionally, based upon a bidding and selection process which concluded in October 1998, the Corporation, with the endorsement of the City, selected Calcon Constructors of Enslcwood. Colorado ("Calcon") to be the general contrletor for the renovation and improvement of the building comprisina the Leased Property . The Corporation has cnpged Calcon, for a fee of $25,000, to work with Tryba OD the preconsttuction activities leading up to a "auaranleed maximum price" for the rcnovatiOD of the building. Thereafter, it is the intent of the Corporation, upon issuance of the Ccrtificala, to cn1er into an agrccmcnt with CalCOII for consttuctiOD and post construction activities. 28 ,,,_ .. I· • 0 '32xl - • • • • . ' ENGLEWOOD TOWN CENTER History The Cinderella City Shopping Catter was constructed upon a site which, prior to its sale to the owners of the mall, was owned by the City and which had been used, in part, as a park. The mall opened in 1968 and was said, at the time of such opening, to be the largest enclosed mall in the western United States. Thc mall generated in excess of SO"/o of the City's sales tax revenues in the 1970's. During the 1980's, the lack of updating or renovation of the mall, combined with increased regional retail competition and changes in consumer spending, had a significant impact on the viability of the mall, resulting in steadily declining sales tax revenues for the City. In the early 1990's, the City retained marketing companies to investigate future retail needs and future use of the site. Public hearings on the redevelopment of the site were held and requests for qualifications for redevelopment of the area were solicited in November, 1994. In 1995 the City Advisory Group recommended the Miller-Kitchell (now known as Miller Weingarten Realty, LLC) proposal for an en1a1ainment/retail project. Due to delays in implementing the proposal, additional public i-rings were held in 1996, and negotiations with Miller Weingarten on a development plan were resumed. Sec "Master Development Agreement" hereafter. Redeveeo,-t Ulldertaklq ud Related °"elopmeat Acdvidel A portion of the proceeds of the Certificates will be distnlluted to the City for the purpose of financing the "Redevelopment Undenaking". Thc Redevelopment Undcrtaking generally consists of the construction, acquisition, and installation of various public improvements includiq but not limited to a portion of the costs of site demolition and preparation, streets, traffic sipals 111d signage, public parking, public utilities, landscaping, and pedestrian enhancements within the Redevelopment Site. Set forth in the following table is III estimated source and use of funds reJatin& to the redevelopment activities within the Redevelopmmt Site, exclusive of costs aUocable to the conlllUction of facilities constructed within the Redevelopment Site 111d to the renovation of the Leued Property. Not all of th, sources of fia,diag illdicalal ill tlw f""'1wu,g tabk IJaw beer, s«:wed; iw-. ill tlw ffal of s/,ortfaJ/s in such '1!WftllG, tJw Co,poratio,I 1111d tlw Cily tllflidpaU """"fyillg tlw u, of faNls as CIIITelUly INdgded. Similarly. ill tlw eva1 of iltcreasa ill apaditwa as ctUTelflly ,,.,._,,, tlw Corporalion 1111d th, Cily t111ticipote ~ al--,, sawr:a of f,atdu,g or """"fla,tio of tlw toe of funds as ~y ln,dg««l . 29 "' - . ' • .. • • 0 I - • • • • '(, Estimated Soarces of Faadlq Redevelopment Account<•> Master Development Payment<2> Wal-Mart land acquisition payment<3> RID Project Payment<•> Residential Developer Payment5> EDAGrant6> Additional RID Funding<•> Total Estimated Use of F'Hds Site Costs<6> Street Utilities RID Pedeslrian Enhancements Plaza Off-Site Improvements Parking Contingency Total $10,700 ,000 10 ,000 ,000 3,400 ,000 2,700 ,000 3,000,000 800 ,000 2 200000 u2 gooooo 512,200,000 2,200,000 1,500,000 2,200,000 1,900,000 3,800,000 7,400,000 J (iOO 000 $32 800000 0 ~ts a portion of the net proceeds of the Certificates. C2>such funding has not been secured. See "Master Developer Agreement" herein . <3>such funding has not been secured. See "Wal-Mart Agreement" herein. <•>see "Southwest Corridor Lisht Rail Transit Line" herein . <5>such funding has DOI been secured. See "RaidentiaJ Development" herein . <•>see "11IE LESSOR-Corporation Site Redevelopment Costs". l'laaMdUllitDnlllp•W • The lt.cdeftlopment Sile compiles approximaldy 51-aaa in dawmown Enpwoocl and is locatedjllll eut ofSoulb Santa Fe Drift, west ofSoulh Broadway and nordl of Wat Hampden Avenue . The ,i1e is cunently zoned B-1 aemnl businell clillrict. The site is in the proce15 or bein& re-zoned to planned unit deYelopmmt, mmd ua dislrict. The lite requires danolition and a sipificant amount of fill prior to development. Danoli1ion or 1he Cinderella City Sboppina Ccmc:r bepa in Auaust, 1998 and is expected to be complelC in the sprina of 1999. On Aupst 10, 1998, 1he City Council adopCed a raolutioo supportin& a mutier plan proposed, for the Englewood Town Center development . The anticipued land uaes for the development are let forth in the following table . 30 'I • . ' . ,• .. • • 0 '~2 - • • • • 0 :-. • ... Proposed Development Uses-Englewood Town Center WoJ-Mu/11 Mater Developer Uses'11 Movie Theater Retail/Restaurant Retail/Restaurant (Four Pad Sites) Residentud Dl!Vdopu Uses'J1 Retail/Restaurant/Non-Residential Residential (291 Units) Civic Cenui'1 (llsce "Wal-Mart Agreement" herein . (2>scc "Master Developer Agreement" herein . (J>see "Residential Development" herein. EstimtUed Siu Gross Sq1111re Feet 129,000 100 ,000 64,000 56,000 40,000 NI A 131 ,000 (•>sec "THE LEASED PROPER TY -Description of the Leased Property". Soutb"M·est Corridor Light Rail Transit Line The Redevelopment Site is expected to include a light rail transit stop for the Southwest Corridor Light Rail Transit Project for the Regional Transponation DiStrict . The Light Rail Project is to be an 8.7 mile light rail transit line rwming from Broadway and 1-25 in Denver along South Santa Fe Drive to Mineral Avenue in Linlcton. 1bc Light Rail Project is to have five intcnncdiate stations, including a stop in the Redevelopment Site which is currently referred to at the "Hampden Station". Hampden Station is to be located at the west side of the redevelopment site, adjacent to South Santa Fe Drive. In 1996, RID entered mto a Full Funding Grant Agreement with the U .S. Department of Transportation to fund the Light Rail Project. According to RID, the corridor is approximately SO"lc, completed and is expected to be opened for revenue service in the year 2000. On January 6 , 1997, the City entered into an agreement with RID (the "RID Agreement") to provide for the incorporation of certain transit related improvements and permanent transit easements for RID at the Redevelopment Site. The transit related improvements generally consist of parking for approximately 670 automobiles (which may include shared parking with businesses that do not have peak service needs coinciding with peak commute times), an eight bay but transfer facility , pedestrian access from the parking and transfer facilities to the station platform, and the reservation of certain land for in stallation of a light rail transit traction power station (such improvements collectively referred to as the "Hampden Station Improvements"). For the Hampden Station Improvements, RID has agreed to contribute S2, 700 ,000 pursuant to the RID Agreement, none of which amount has been advanced to date . Under the RTD Agreement, the City is responsible for the preparation of any access easement instruments, and to provide the design, inspection, testing and engineering services for, and construct, the Hampden Station Improvements. Final payment by RID for construction is expressly conditioned upon substantial completion of the work under the RID Agreement by January 1, 2000. In the event that it appears to the City or RID that the City will be unable to complete the Hampden Station Improvements by that date or to construct temporary substitute parking within the designated area, or the City has not begun constructi on of the Project by July I , 1998, the parties are to so stipulate in writing and RTD has the option to cancel the RID Agreement or to itself construct temporary substitute parking within the designated area. While the stipulated date .to bcain construction has passed, the Corporation is currently 31 • "' - • \ ., I· • 0 • • • • 0 - undertaking the demolition of the Redevelopment Site and neither the City nor RID has addressed the passage of such deadline. Finally, the RID Agreement provides that the panies contemplate a j oint use project for which a j omt use maintenance agreement is to be negotiated in the future . RTD agrees to contribute to the maintenance of the proJect during its useful life , and to maintain the passenger platfonn and the traction power substauon at its own cost. Maintenance is to include , but not be limited to , snow and ice removal, prov1s1on of sanding and deicing agents for vehicular, bus and pedestrian access , and removal of such sand or deicing agents as deemed necessary. Master Developer Agreement On or about the date of closing on the Certificates, the Corporation anticipates entering into a contract (the .. Master Developer Agreement") with Miller Weingarten, as Master Developer, to complete the redevelopment of the site per an approved master plan and in accordance with plans and specifications to be mutually agreed upon . 1be Corporation and the Master Developer have negotiated the material terms of the contract, and the contract and the attachments to the contract are currently being drafted. Set fonh below is a discussion of the items which have generally been negotiated by the panies; however, no assurance can be given that the Master Developer Agreement will be executed by the Corporation and Miller Weingarten or that the Master Developer Agreement, when executed, will contain all of the terms set fonh below. The Master Developer Agreement is expected to contain a guaranteed maximum price for the redevelopment work. Such work is generally set forth in "ENGLEWOOD TOWN CENTER- Redevelopment Undertaking and Related Development Activities" and the sources of funding set forth in said section are to be applied to the redevelopment work; provided however, the City and the Corporation are to be reimbursed for their respective expenses, to date, which relate to such site redevelopment activities . Any cost savings on the redevelopment work is to be shared by Corporation and Miller Weingarten, and Miller Weingarten is to be responsible for all cost ovcmms (except costs related to demolition or resulting from change in scope requested by City, which costs are to be paid by the City). The redevelopment of the Leased Property will be excluded from the Master Developer Agreement. The Master Developer Agreement is to contain performance dates for construction and phased completion for activities set forth therein, including: roads ; utilities; transit, plaza and boulevard; parking lots and structures; and parcels to be delivered to Wal-Man and Forest City. The Master Developer will purchase, by means of a long-term lease, approximately 9 acres within the Redevelopment Site. On said property, the Master Developer is to sign a sub-lease with a cinema operator for a multiplex theater by a specified date, and to complete construction of no less than 200,000 square feet of retail space by datc(s) set forth in a performance schedule, subject to ~ ~. with penalty ofS3,000 daily for delay . City Council approval will be required for retail leases on spaces larger than 7,000 square feet on the first time leased properties, and spaces greater than 75 ,000 square feet for the duratJon of the project. The Master Developer is required to obcain City consent for the gcncral contractor for the project and Miller Weinganen is to cnpgc Waner Construction/Saunders Construction as its general contractor. Finally, m the event that the Master Developer materially defaults on project, following notice and right to cure, the Corporation has right to terminate Development Apeemcnt and to take over project. The Master Developer Agreement grants the Master Devclopcr the option to acquire or lease certain surplus lands owned by the City adjacent to the Redevelopment Site, which property generally 32 • ' •· • 0 • • • 0 - includes the existing City Hall. The acquisition price for such property is to be the fair market value for retail use of the property at the time of exercise of the option. The Master Developer development rights on the property are to be limited to retail uses and the City reserves the right to discuss with other developers or users and alternative uses on a back up basis. Wal-Mart Agreement On or about the date of closing on the Certificates, the Corporation anticipates entering into an Agreement for Purchase and Sale of Real Property (the "Purchase Agreement") with Wal-Mart Real Estate Business Trust, a Delaware Business Trust ("Wal-Mart") for the sale of two parcels of real property comprising approximately 13 acres . Set forth below is a discussion of certain terms which have generally been negotiated by the parties; however, no assurance can be given that the Purchase Agreement will be execuled by the Corporation and Wal-Mart or that the Purchase Agreement, when executed, will contain all of the terms set forth below. The site is sufficient to accommodate a Wal-Mart store of approximately 129,000 square feet and parking necessary for the facility . Tbe purchase price for the property is established at approximately $3,400,000 and is to be payable in full upon closing. Pursuant to the Purchase Agreement, Wal-Mart is to develop the property as a Wal-Mart store, which shall not include a grocery, with mutually acceptable parking to accommodate the needs of the store (which the Corporation estimates to be approximately 670 spaces), together with landscaping and other amenities in accordance with the arclutectural and design criteria and site plan. With the exception of the CAM charges relating to the shared parking, Wal-Mart is to participate in the CAM charges. Under the property requirements set forth in the Purchase Agreement, the Corporation must complete or cause to be completed the overlot grading of the Property and bringing utilities to the property. Additionally, the Corporation is responsible for completing the necessary infrastructure, off-site and on-site improvemenrs and common areas as are reasonably necessary for Wal-Man to open and operate its stcn. Finally, the Purchase Agreement is subject to various contingencies (mcludina bul not limited to the City reaching satisfactory agreement with the Master Developer with respect 10 the redevelopment) which, if not sansfied, enable either party to cancel the agreement upoo specified nocicc . Resllleadal Denlrp•rvt In Aupst of 1998, the Corporation selected Forest City Residmtial West, Inc., m Ohio corporation, to be the residential developer within the Redevelopment Area; however, no tams have been agreed to between the Corporation and Forest City and nqotiations hawe only recmdy bepm. No assurance can be given that any agreement will be entered into with Forest City. Punuant to the development pro-formas relating to the residential development, the Corporation mticipala that the residential developer is to pay $3,000,000 for the IIC(!Uisition of property within the Redevelopment Site. The residential development is expected to consist of two primary buildinp containina approximately 291 residential units and approximalely 40,000 square feet of restauranl/retail space on the ground level of the buildings. Common Areas Maivteauce The common areas within the Redevelopment Site, which includes streets, putina, a civic plaza and pedestrian areas, comprises approximately 20 acra. Tbe development within the Redevelopment Site will utilize cross parking easements to share parking for the various uses . Tbe parkina areas comprise a major portion of such area and is anticipated to consist of surface and struc1Ure putcina for approximately 4,330 vehicles. The use of such parkina will also be affected by a liaht rail transit station which is to be located on the Redevelopment Site. See "ENGLEWOOD TOWN CENTER-Southwest Corridor Light Rail Transit Line". Such parking areas, u well u the other common area such u the public plua and pedestrian areas, are to be operated and maintained by the Corporation (which expec:11 to 33 - •. • .. D •· • 0 -• • • • . • ' ,. contract for such work with third parties), and financed from periodic common area maintenance ("CAM") charges imposed upon the property owners and terw1ts located within the Redevelopment Site. The methodology to be used in calculating such charges has not been determined and such charges will constitute a lien against the parties which are so assessed. Additionally, because Wal-Mart is to have its own parking on the property which it purchases, Wal-Man is not expected to be responsible for the payment of that component of the CAM charges relating to the shared parking areas. See "RISK FACTORS-Operating Costs and CAM charges." -,; - • ' ' • ( .. • • 0 - • • • • ,. - 0 I• • • CITY FINA.l'ICIAL INFORMATION Neither the Certificates. the Lease, nor any payments required under the Lease constitute a mandatory pay ment obligation in any ensuing year beyond the then currenr fiscal y ear or constitute or give rise to a general obligation or 01her indeb1edness of 1he City. The City may 1erminate its obligations under the Lease on an annual basis. The payment obligarions of the City under 1h e Lease may be made from any legally available mon eys of 1he City. Set forrh hereafter is financial information concerning the Ciry . Accounting Policies and Fi ... cial Statemeats The accounts of the City arc organized on the basis of funds and account groups which arc segregated for the purpose of accounting for the operation of specific activities or attaining cenain obJectives. For a description of the various funds and account groups, see the City's financial statements appended hereto. Financial operations arc accounted for by the City's Depanment of Financial Services which prepares monthly financial information. State law and the Charter requires that an independent audit shall be made of all City aCCOWtts at least annually. 1bc audited financial statements must be filed with the state auditor by July 31st of each year. Failure to comply with this requirement to file an audit report may result in the withholding of the City's property tax revenues by the county treasurer pending compliance. 1bc general purpose financial statements from the City 's 1997 Annual Financial Report are appended hereto. Such financial statements arc the most current audited financial information available for the City. Since 1983, including 1996, Englewood has received the Certificate of Achievement for Excellence in Financial Reporting awarded by the Government Finance Officers Association. Such certificate is the highest form of recognition for excellence in state and local government financial reporting and is awarded to governmental entities whose comprehensive annual financial reports are judged to conform substantially to program standards . To receive the award, the report must be easily readable and understandable. It must include all funds and financial transactions during the fiscal year and it must go beyond the requirements of generally accepted accowting principles to provide the many users of government financial statements with a wide variety of information using standard formatting conventions. 1bc lease-purchase financing of the Leased Property and the Redevelopment Undertaking represent a significant and material step for the City in a long public process of redevelopment of the City's central business area. While certain of the activities associated with the redevelopment involve actions to be taken by third panics and the possibility of delays which are inherent in any project of this size, the City is m a secure financial position to meet any wiexpected events which may arise in the process of achieving its redevelopment goals. Owing the redevelopment stage, the City estimates that buildina use taxes collected for construction on the Redevelopment Site should aencnte between Sl,S00,000 to $2,000,000 between 1999 and 2001. Thereafter, the City estimates that the redevelopment of the site is to aenerate between $2,500,000 to $3,000,000 in additional sales tax revmues when the redeveloped properties -fully operational . Also, it is expected that the redevelopment will brin& additional customers to existing busmesses in the surroundina areas . 3S • ' • . .. •· • C - • • • 0 , . • In the event of delays or in the unexpected nonperformance of any of the parnes to the redevelopment, the City can rely upon its General Fund balances, which have increased from $4 ,149 ,030 at the end of 1990 to $8 ,677 ,580 at the end of 1997 due to conservative fiscal practices and upon eXJsting revenue receipts . Sales and usc taxes remain the most unponant component of the General Fund 's revenue composition. In 1990, total collection of sales and usc taxes was $12,653 ,382 . By 1997. the total was $16,112 ,457 , an increase of 27 .3 percent. This has occurred dunng a pcnod in wluch sales ta..,c revenues generated from the Cinderella City Shopping Center were steadily decreasing . The City of Englewood has also aggressively hcensed and collected taxes from vendors physically located outsHle the City but making sales and delivenes inside the City. Finally, the City has an urban renewal authority which receives an increment of the sales tax revenues generated from a defined area within the City adjoining the Redevelopment Site and an increment of property tax revenues generated from a defined area which includes, in part, the Redevelopment Site. The allocation for such revenues is currently scheduled to terminate in the year 2007 as State law only allows a tax increment to be collected for 25 years. In 2007, the City of Englewood is to begin receiving the incremental sales and property tax revenues, which totaled approximately $2,446,370 in 1997; however, the bonds secured by such increment are in default and the use of such revenues is currently subject to litigation . See "LEGAL MATTERS-Pending and Threatened Litigation Involving the City". The Sales and Use Tax A"tllority for tlle l•posiao11 oftlle SIiia ""' Use TIIX . The City's sales and usc tax is imposed pursuant to the City Charter. The City 's current sales and usc tax rate is 3.5%, which became effective January I , 1988 after an approving election thereon. The City 's ordinances relating to the imposition, collection, adr.tinistration, and enforcement of the City's sales and use tax, have been codified a ; Chapter 4 of the City's municipal code (the "Sales and Use Tax Code"). Dacriptio11 of Sllhs Ta. In accordance with the Sales and Use Tax Code, the sales tax is collected and paid: (i) on the purchase price paid or charged upon all retail sales and purchases of tangible personal property within the City including delivery within the City boundaries; (ii) on the amount paid for all meals, including cover charges, if any, fwnished in any restaurant, eating house, hotel, drugstore, club, resort or such place at which meals or food are sold to the public; and, (iii) upon the rental fee, price, or other consideration paid or received for the rental or lease of any room, rooms, or mobile home for lodging purposes in any establishment making such available to the public. With respect to (iii) above, in addition to the 3 .5% sales tax, an additional charge of 2% of the cost of the rental fee, price, or other consideration paid or received for the lodging on each full dollar of said rental fee is assessed. The Sales and Use Tax Code also provide that certain ttansactions are exempt from taxation . These include, but are not limited to, sales to the United States government and to the State of Colorado, Its departments or institutions, and the political subdivisions thereof in their governmental capacities; sales to the City; sales to religious, charitable and eleemosynary institutions, in the conduct of their regular rehgious, charitable and eleemosynary functions and activities; sale of motor vehicles, trailers and semi-trailers, registered outside of the City; sales of tangible personal property where the sales are to parties who are residents of, or doing business in, the State of Colorado, but outside the City and the articles purchased are to be delivered to the purchaser outside the City by conunon carrier or by the conveyance of the seller or by mail ; sales of fuel used for the operation of internal combustion engines; sale of medicine, medical supplies, orthopedic Ix-aces and appliances, dental appliances, hearing aids, crutches, wheel chairs, eye glasses or other mechanical contrivances when purchased with a licensed practitioner's written prescription; sales of food products, as defined therein, which are to be consumed off the premises of the vendor; and, sales of goods manufactured within the City and sold directly by the 36 • • ) .. •· • 0 • • • 0 I • • • manufacturer to a common canier operating in interstate commerce as the ultimate consumer thereof; the sale o f construction and bui lding materials, as defined in state statutes, if such materials are picked up by the purchaser and if the purchaser of such materials presents to the retailer a building permit or other docwnentanon acceptable to the C ity evidencing that a local usc tax has been paid or is required to be paid. Reference is made to the Sales and Use Tax Code for a complete listing of exemptions from the sales tax. Description of Use T11x.. The usc tax i s imposed for the privilege of using, storing or consuming within the boundaries of the City any articles of tangible peiwnal property purchased at retail from sources outside the City limits. Pursuant to the Sales and Use Tax Code, certain transactions are regarded as exempt from payment of usc taxes; these include the storage, usc or consurnpnon o f: any tangible personal propeny which is subject to the retail sales tax imposed by the City; any tangible personal property purchased for resale in the City, whether in its original form or as an ingredient of a manufactured or compounded product, in the regular course of business; motor fuel upon which there has been paid the motor fuel tax prescribed by the Colorado Motor Fuel Tax Law of 1933 ; any tangible personal property which was acquired at a time when the user or conswner was a nonresident of the City; property of the United States Government, the State of Colorado, and the political subdi,isions thereof, or by religious, charitable, or eleemosynary organizations in the conduct of their regular religious or charitable functions; tangible personal property by a person engaged in manufacturing, compounding for sale, profit or use any article, substance or commodity, which tangible peiwnal property is actually and factually transformed by the process of manufacture and becomes a necessary and recognizable ingredient, component or constituent part of the finished product and its physical presence in the finished product is essential to the usc thereof in the hands of the ultimate conswner; property which has already been subjected to a sales or usc tax of another county, city or City equal to or in excess of the City 's tax; personal property which sale has occurred more than three years after the most recent sale of the property if within the three years following such sale, the property has been significantly used within the state for the principal purposes for which it was purchased. M1111iur of C.u«,;o,, au~. o/s.la au Use Ta. The collection, administration, and enforcement of the City's sales tax is performed by the Director offinancial Services (the "Director") and the rules and regulations promulgated by the Sales and Use Tax Code. The Director of Financial Services administers and collects the use tax. Every person engaged in the business of making retail sales, as defined in the Code, must obtain a sales tax license in order to do business in the City. Each individual vendor in the City is liable for the amount of tax due on all taxable sales made by him. Once every 30 days, the vendor, if reponing monthly, must malce a return and remit the amount due for the preceding calendar month to the Director. Every retailer may deduct 1.6% of the sum of the sales tax computed to cover the retailer's expense of collection and remittance of the tax . After a Tax return is filed, it is examined by the City. lfit appears that the COrTCCt amount of tax to be remitted is greater or less than that shown in the return to be due, the tax will be recomputed. If the amount paid exceeds that which is due, the excess will be re.funded or credited. If the amount is less than the amount due, the difference, together with interest thereon at the rate of I .0-/o per month from the time the return was due must be paid by the vendor 1 S days after written notice and demand to him from the Director. Such notices may be protested by a taxpayer to whom it is issued and timely protests entitle a taxpayer to a hearing thereon . The Director may hold investigations and hearings concerning any maaers covered by the Sales and Use Tax Ordinances, and may examine any relevant books, papers, records, or memonnda of any such person and may require the a~ of such person, or any officer or employee of such person, or 37 • ...... • . . < ... •· • 0 , - - • • ,~ - • of any person having knowledge of such sales, and may take testimony and require proof for his information . A penalty is levied by the City on any tax deficiency. Such penalty is 100/o of the tax deficiency . The penalty is 500/o of the total deficiency for any deficiency due to fraud or the intent to evade the tax . Finally, the Director is authorized to waive any penalty if he finds good cause therefore. With the exception of specified periods of time wherein a timely protest is made, a monthly interest charge must be levied by the City on any tax deficiency. Pursuant to the Sales and Use Tax Code, the sales tax imposed constitutes a first and prior lien upon the goods and business fixtures owned or used by any retailer, except the stock of goods held for sale I the ordinary course of business, until said taxes arc paid in full. Such lien takes precedence over other liens or claims of whatsoever kind or nature. HisUlry of CitJ, J.5" Saa .a Use Ta lleaq,ls . The following table sets forth the City's annual sales and use tax receipts, since 1993. According to City officials, none of the City's Sales Tax generators were responsible for more than 6 .0% of total Sales Tax collections in 1997. The top ten generators of Sales Tax revenues 1CC01111ted for approximately 26% of total collections in 1997. TABLED lliltory of City 33% Sales ud Use Tu Receipts 1993 1994 1995 1996 1997 1993<•> 0 1As ofSepm,ber 30, 1998. Source: City Finance Depm1n11C11t Total 3.5% Sales and Use Tax Cc9llc:aim5 $13,405,767 13 ,467,198 13,324,224 14,881 ,477 16,112,457 14,614,529 Pm:c:nt Change From PrigrYqr 0.5% (I.I) 10 .5 7.6 The following table praents a moatbly comparison of the Illes Wt receipts for the twelve mondl periods ended September 30, 1997 and Septrmbcr 30, 1998. The City's Finance Deper1ment repons that there were 3,562 active accounts as of Seplembcr 8, 1998 remiuing sales taxes to the City. The discontinuation or substantial reduction in retail ales by a significant number of these businesses, for whatever reason, could have a material advene effect on the sales Wt revenues . 38 ..... • . ... ~ .. ., • • 0 , - - • • • TABLEm Moatldy Compariloa of City 3.5•;. Sales Tu llecetpu<0 Twelve-Months Ended Twelve-Months Ended ~~bl:l:JQ l~Z SQ2~bttJQ l~I! frrernt Outnsc: Current Year Current Year Current Year ...Mmnh.... M1m1b IQ DIii: Mmdl IQ D&ll: .Ml2Dlb 1'2lak October $1 ,533 ,150 $1 ,533 ,150 $1,711 ,15 7 $1 ,711 ,15 7 11.61 % 11.61 % November 937,856 2 ,471 ,006 1,079,409 2 ,790,566 15 .09 12 .93 December 924,683 3,395,689 1,000,635 3,791,201 8.21 11.65 Januuy 2 ,034,041 5 ,429,730 2,568,064 6 ,359,265 26.25 17 .12 February 1,145 ,721 6 ,575,451 1,360,079 7 ,719,344 18.71 17.40 March 985,595 7 ,561 ,046 1,486,553 9,205,897 S0 .83 21.75 April 1,555 ,729 9 ,116,775 1,941,926 11 ,147,823 24.82 22.28 May 1,173,219 10,289,984 1,442,304 12,590,127 22.94 22.35 June 1,035,436 11,325,430 1,234,949 13 ,825 ,076 19 .2 7 22.07 July 1,665,238 12,990,668 1,908,147 15 ,733,223 14.59 21.11 August 1,042,543 14,033,211 1,325,837 17,059,060 27.1 7 21.56 September 999,648 15 ,032,859 1,272,552 18,331,612 27 .30 21.94 Source: City Finance Department <1>oocs not include Use Tax Collections. Historical Geaeral Fud Opendoa The govcmmcntal fund utilmd for the adminillration and opcratioo of the City is the Gc:nenl Fund . Sales tax revenues repraent the 1arpt source of rcvmue in the City's Gc:nenl Fund. The City bu budgeled to receive $14,800,000 (61% of tolal Gmeral Fund rcvawes) from sales and use tax revenues in 1998. Additioaal major revmuc sourca to the Gmeral Fund include franchise fees, ad valorcm pn,pclty tua, !Jiabway IIICl'S tua, imqofflomti11al IOURlC5, cbaraa for services, and rccrcation. Set fCll1b in the followina table is a five-year compll'llbYC M It I w nt of rcvenua and cxpmdi1urcs of the City's General Fund, includiaa the Decanber 31 fund balm for each yar. The followma information should be rad tote1ba" with the ,enrnl purpoee financial 111+-iiCids and ICCOlllpml)'ina notes of the City appended bcrcto. Preccdin& years' audiled financial '"" 1-:nts of the City may be obcained from the sources dclipalied in "MISCELLANEOUS-Additional Information." 39 • .. • • 0 • • . • t• • • TABLE IV History ofGeaeral FWNI Revenues, Expeadihlres and Clwlca in FWNI Balance 1223 122~ 1225 122ti 1222 .__s Taxes Property S 1,3 16,72 6 S 1,295 ,104 S 1,306,260 s 1,3 9 2,2 13 S 1,S08,394 Specific ownerslup 148 ,615 167 ,861 170,840 182,73 9 209,351 Sales and use 13 ,405,7 67 13,467,198 13,324,224 14 ,881 ,4 77 16,112,45 7 Cigarene 528,914 546,869 574,072 597,305 606,914 Utilities 1,440,281 1,525 ,626 1,511 ,772 1,587,863 1,633,21 7 Admissions 12 ,045 7,730 5,721 7,995 9,181 ... HotcVmotel 11 ,383 12,251 9,187 9 ,972 11 ,351 licenses and pennits 364,456 470,784 560,827 499,745 549,157 lntergovermnen1al revenue 1,016,692 976,539 1,161,668 1,244,350 1,429,365 Charges for SCJV1ces 2 ,157,623 2,139,938 2,324,269 2,435,503 2,551 ,384 Fines and forfeitures 535,342 557,934 480,570 455,547 509,713 Interest on investments 184 ,73 7 248,905 495,759 493 ,105 424,459 Other revenue IZUB2 1ll!m !58 2fi!l 122832 345 562 Total Revenues 21 31!1 5Zll 21~213 22 314122 23211!~6 25 200 505 £.fC/H'la,,,n Cunent General govermnmt 4 ,393,264 4 ,477,887 4 ,497,657 4 ,609,557 4 ,947,503 Public safety 8,771 ,820 9,000,482 9 ,369,911 10,793,368 11 ,138,461 Public works 4 ,691 ,552 4 ,318,241 4 ,575,221 3,492,737 3,583,479 Culture and recreation 2 361614 2,288 !34 234UZ! 3623 I~ 32221!52 T Olal Expenditures 21l 21B lZll 21!1!85 IY! 21!221 %3 22 561111112 23 m soo Exceu of Revenues Over (Under) Expenditures l ,083,2SO 1,461,869 1,592,666 1,341,844 2,509,005 Other Financing Sources (Uses): Opcratina Transfers In 150,000 244,691 2,035 3,490 2,848 Opcratina Transfers Out W1Jlllll) ------~ll32!!Z2f> (I !li IIIK2f > Tolal LZQZ.Ollll) ....liUll _..2JW ~mg2) 0 4ZI 152) Exceu of Revenues Over (Under) Expenditures and Other Financing Sources (Uses) 876,250 1,706,560 1,594,701 (2,687,638) 1,037,853 Fund Balances: Bqinning 3 ,530,213 6,392,43Jll) 8,098,993 9 ,693,694 7,506,056 Residual Equity Transfers ID ------~ ---Ending Y9%l<zi s~ s~ s~ s~ ll'fu 1996, trwfen out included $2,266,600 IO die Capilal Project fUDd wl $500,000 IO bocb die Project Build Fund and Pavia& District 35 Fund. In 1997 , sucb &mo11111 inthided $1,460,000 um.fared to die Capital Project Fund .., <1>nie difference in fund balances is a result of an IICX'Olmtina policy cJianac adapled in 1995 to conf-to die proviliou of • Govemmmlal Accountin& Slalldards Board ("GASB") Slaramnl 22. GASB SlalaDelll 22 required -from mpayer-• • assessed taxes IO be recopiz.cd in die acc'Jl•Dlin& period iD wbicb Ibey ~ IUICCpliblc to accnaal (-.blc and available). A rellOaetlve adjus11nen1 of Sl ,985,970 wu applied to die December 31 , 1993 fllDd balll!ce far Dec:ember 1993 sales wl UIC taxes collecled in 1994. Source: City ofEqlewoodComprdicmive Annual Financial Rq,ons 1993-1997 0 40 • • '32xl -• • • '· Budget ud Appropriatioa Proceclare The City's budget is constructed on a calendar year as required by the City Charter. On or before September 15 of each year the City Manager must prepare and submit a budget to the City Council which is a complete financial plan for the ensuing fiscal year. The budget consists of the budget proper, the budget message, and a capital budget. The budget must contain : an estimate of anticipated revenue form all sources other than the tax levy of the ensuing fiscal yar; an estimate of the general fund cash surplus (or deficit) at the end of the current fiscal year; estirnatr4 expenditures necessary for the opcnlion of the depanments, offices and agencies of the City; debt service requirements of the ensuing fiscal year, an estimate of the swn required to be raised by the tax levy for the ensuing fiscal year, and the rate of levy necessary to produce such Slllll ; and a balance between the total estimated expenditura and tocal anticipated revenue form all sources, taking into account the estimated general fund cash surplus or deficit at the end of the current fiscal year. The Charter also provides that the budget will be arranged to show comparative figures for receipts and expenditure for at least two prior years and for the current year, and the City Managers recommendations for the ensuing year. A public hearing on the proposed budget must be held by City Council within 1hree -eks after its submission. Notice of the bearing must be published within seven days after submission of the budget, and copies of the proposed budget must be on file at the office of the City Clerk for public inspection during business hours. The budget and appropriation resolution must be adopted not less than 30 days prior to the first day of the next fiscal year. The City Council adopted the City's budget pursuant to the above described procedure. The Council may certify to the County Assessor the amount to be levied on taxable propeny within the City for collection by the county treasurer. Such levy must be certified no later than December Is•. The City Council adopted the City's 1998 budget in a timely manner pursuant to the above described procedure. Geaenl Fud Bllclpt Sa-,y ud C...,...... Set forth hereafter is a IUDIDIII')' of the City's 1998 General Fund budget, u comp11ed to the 1997 General Fund budget. Also included are the 1998 actual unaudited fipa droup September 30, 1998. The City has budgeled in 1998 for 61% of its tocal General Fund revenues to be derived hm ala and use taxes. The City's 1arJest IJudaeted apmdilUre for 1998 (46% oftml expenditures) is for Safety Services. 41 • • .. D • • 0 , I • • 0 /~ • TABLEV General Faad Badget Summary ud Comparison 1997 1998 1998 Bwl&el Bwl1m Year IA 0aie<1> Reveru,n Property Tax s 1,500,000 $ 1,500,000 $ 1,709,842 Specific Ownership Tax 173 ,400 185,000 157,822 Sales & Use Tax 14 ,100,000 14,800,000 14,614,529 Cigarette Tax 600,000 600,000 450,216 Franchise Fees 1,506,400 1,639,800 1,197,147 Admissions Tax 7,548 12,000 10,874 HotcVMotcl Tax 8,772 12,000 9,538 Licenses & Pennits 616,795 579,575 490,914 Intergovcmmcntal Revenue 1,384,857 1,292,996 971 ,682 Charges for Services 2,486,413 2 ,534,011 2 ,028,992 Fines & Forfeitures 461,856 490,650 459,940 Net lnvcsancnt Income 455,000 450,000 212,876 Other Revenue J63~2 114 2SQ 68 Q!J Total Revenues 2J 6M 82!! 2421!! 282 22 J82 353 ~ Lcgislauon 157,851 193,363 117,754 City Attorney 539,731 549,448 321 ,652 Municipal Court 508,757 540,660 324,468 City Manager 496,451 432,085 309,416 Neighborhood & Business Development 1,079,597 1,109,745 822,539 Administration 1,389,159 1,471,201 372,279 Financial Services 957,403 1,126,104 1,350,729 Contingency 375,364 100,000 79,127 Safety Services 11,299,834 11,580,431 8,300,195 Public Works 3,597,272 3,775,199 2 ,579,832 Culture & Recreation J !i.211302 44Sfi~S 3 Q!J 263 Toul Expenditures $24 322 728 S2S 334681 S17S822S4 11 'Actual unaudited figures through Seplembcr 30, 1998. Source: City of Englewood 1998 Budget and the City Finance Department Year 1000 Complluce The City relics on computers for many critical functions, including most notably the assessment of real and personal property for tax purposes and the collection of property taxes by the County and the collection of sales and use taxes and utility and other revenues by the City. Any such computerS that arc unable to recognize years after 1999 must be replaced or reprogrammed to comply with Year 2000. Pro/#l'fy mu.s. The County Assessor's office manqes and maintains all computer modules pertaining to the functions of the County Asscuor, except the mainframe bued administrative module. The County Assessor's office uses packqed computer software written and maintained by Colondo Custom Ware Inc. ("CCI") and is presently seeking to confirm that this software complies with Year 2000 42 ' • 0 ., • • 0 - • ,. -• 0 • • requirements. The County Assessor is also see.king to purchase a CCI administrative module that complies with Year 2000 requirements and expects to complete installation thereof by December 1999 . The County Treasurer 's office and the County's Information Management Service Di visi on manages and maintains the mainframe based County Treasurer's system. This sy stem does not yet comply with Year 2000 requirements . The current software is being rewritten to comply with such requirements by December 1999. If this schedule cannot be met, the County has a contingency plan to achieve compliance by converting its current system by December 1999. Failure to achieve compliance with the Year 2000 requirements could adversely affect the ability of the county to levy and collect property taxes on behalf of the City. Saks tuUI Use Tua. The City's General Fund relies on sales and use tax revenues for about 57% of total fund revenues. The sales and use tax collection system is a City-designed and programmed system. It was one of the first City systems to be analyzed and modified to meet the Year 2000 requirements. The sales and use tax system interfaces with the City's financial management system . Udlily Reve11ws. The City operates two utilities: water and wastewater. These utilities are required by the City Charter to make payments in lieu of taxes to the City's General fimd in the same manner as investor owned utilities and also pay certain allocated costs of administration. The major source of revenue for the utilities is fees and charges for service. The City operates its own utility billing and customer service operation. In 1997 over $12 million was collected through the utility billing operation. The utility billing system has been reviewed and anal)7.cd for Year 2000 compliance. The modifications to the programming code are nearly complete. Testing for Year 1999 compliance is nearly complete, and Year 2000 compliance testing will be completed by the end of the second quarter 1999 . Deveh,p111e11t Tl'fldwlg Systaa. Building permit fees, taxes, impact fees and other charges are collected through the building permit system at the time a building permit is issued. The development tracing system is a City designed and programmed system. The development tracking system has been reviewed and analyzed for Year 2000 compliance. The modifications to the programming code are nearly complete . Testing for Year 1999 compliance is nearly complete, and Year 2000 compliance testing will be completed by the end of the second quarter 1999. Filuuu:ial Ma.g-•t Systn11. The City's financial management system is a City-designed and programmed system . The financial management system bas been reviewed and analyzed for Year 2000 compliance. The modifications to the programming code are nearly complete. Testing for Year 1999 compliance is nearly complete, and Year 2000 compliance testing will be completed by the end of the second quarter 1999 . ..._, tuUI ,,._,__, Sewca.. The City's bank, Wells Fargo, reports that it is well underway in solving its Year 2000 compliance issues. Confirmation of its compliance is expected in the third quarter of 1998. The custodial bank for investmenu held by the City, Bank of New York, also reports that II is Year 2000 compliant. M.;., s,,,,,_,.. tuUI C.-ns. The City bu bqun a systanatic review of its major suppliers and customers to dc1mnine their Year 2000 readiness . The City's Purcbuing Division is establishing a hst of crincal vmdors. Letters will be sent to them requestin& the swus of their Year 2000 compliance. At this tune, the City does not yet have a report to summarize the readiness of such customers and suppliers. 43 • •· • 0 • • 0 - • Failure to achi e ve compli ance with Year 2000 requirements could adversely a ffect the ability o f the I to pay Base Rentals due under the Lease . Sec Note 10 to the C ity 's financial statements appended hereto for a discussion of the City 's pension plans . laHnace Coveraae The Counci l acts to protect the City against loss and liability by maintaining certain insurance coverages. The C ity 1s msurcd as a member of CIRSA, a property and liability insurance pool established for Colorado mun1c1pabties on January I , 1982. CIRSA provides liability coverage, including errors and om1ss1ons · property coverage; and specific catastrophe coverage, which is renewable annually on January 1st. Sec Note 13 to the City 's financial statements appended hereto for a discussion ofCIRSA. The City Manager believes the City 's present insurance coverage to be adequate. However, there can be no assurance that the City will continue to maintain this level of coverage. Deposit aad lavestmeat of City FHds State statutes set forth requirements for the deposit of City funds in eligible dcpositaries and for the collatcralization of such deposited funds . Sec also Note 3 to the City's financial statements appended hereto. 1bc City also may invest available funds in accordance with applicable state statutes. 1bc investment of the proceeds of this issue also is subject to the provisions of the Federal Tax Code. Sec "LEGAL MAITERS-Tax Status of Interest on the Certificates." Constitutional Ameadmeat Llmitiaa Taxes ud SpeadiJ11 A citizen-initiated amendment which added Article X Section 20 to the State constitution was approved by the voters at the State's general election on November 3, 1992 (''TABOR''). While a number of opinions have been rendered by the Colorado judiciary regarding the meaning and application of certain provisions of the TABOR amendment, a significant number of TABOR's provisions remain ambiguous and may be subject to judicial interpretation or further clarification by the Colorado judiciary in the future . TABOR applies to the State and any local governments, including the City (but excluding govcnunent-owned enterprises as defined in the TABOR), and amoog other things, provides significant resnictions regarding taxes, spending, revenue increases, and borrowing. 1bc applicable limitations established pursuant to TABOR can be exceeded with prior voter approval. Elections by the City to obtain such approval may be held only m April of even numbered years and November of each year. With cenain exceptions cooceming general obliption bonds, pensions, final COWi juclaanmts, and emergency taxes, TABOR requires the City to obcain vocer approval prior to the imposition of any new tax, tax rate increase, mill levy abo~ that for the prior year, aueued valuation ratio increue, or extension of ID expiring tax, or a tax policy cmnae directly causma a net revenue pin to the City. Sec "DEBT STRUCTIJRE-Required Elections" hereafter, for a description of the TABOR limitatiom cxi the City's borrowing power . Unless otherwise approved by the voters, TABOR also limits lbe annual pen:entqe increues in both property tax revenue and local aovemment "fiscal year spending", with certain adjUIIIDentS, to mflanon (defined as the Denver-Boulder consumer price index) in the prior calendar year plus "local • ., •· • 0 - • • • • growth." Local growth is defined as the net percemage change in actual value of all R JTpruperty in the City from construction of improvements and additioos to taxable real property lea I dealruction of improvements and deletions to taxable real property. Fiscal year spending includes all City apeoditures and reserve increases and excludes reserve ttansfen or expenditures, refunds made in th,• c:urrcnt or next fiscal year, gifts, federal funds, collections for another govanmenl, pension conttibutia111 by employees and pension fund earnings, damage awards, and property sales. In order to collect, retain, and expend revenues in excess of the above-described limit on fiscal year spending, the City submitted to its eleclors, and received voter approval of, the follawq question at an election held in November of 1997. WllHOUT INCREASING EXISTING TAX RATES OR ADDING ANY NEW TAXES OF ANY KIND, AND FOR l1IE PURPOSE OF FUNDING l1IE COSTS OF: (A) PUBLIC SAFElY, (B) STREET MAINTENANCE AND REPAIR, (C) LIBRAllY SERVICES, (D)RECREATION SERVICES, (E)PARK. MAINTENANCE, AND OlllER LEGAL MUNICIPAL PURPOSES OF l1IE CllY OF ENGLEWOOD, SHALL l1IE CITY BE AUlHORIZED TO COLLECT, RETAIN, AND EXPEND ALL EXCESS REVENUES AND OTIIER FUNDS COLLECTED IN CALENDAR YEAR 1997, AND IN EACH CALENDAR. YEAR THEREAFTER, INCLUDING ANY REVENUES aJRREN11. Y COLLEC1E> FOR l1IE PAYMENT OF DEBT SERVICE N01Wl1HSTANDING ANY STATE RESTIUCTION ON FISCAL YEAR SPENDING INCLUDING WJ1HOUT LIMITATION l1IE RESTIUCTIONS OF AR.lla..E X. SECTION 20, OF 1llE COLORADO CONSlrnmON? Any revenue collccled in excess of the limit cm pn,perty ID rnmue is required to be refunded during the next fiscal year. 1be City may use any reaamble metbod for refunds and refunds need not be proportional when prior payments are impcacticable to identify er return. Debt laVice cbmgea, reductions, refunds, and wtcr-approved ID rnenue dimaa are dollar IIDOUIIII that are exceptions to, and not part of, any City bue. Individual er clla actions may be filed to mfarce the provisions of TABOR. The City's General Fund undesiplled fund balance bu been maiD11iined at adequate levels owr the put five years. In 1993 the unresened, fund balance was $3,765,356 (18.4% oftoell expenditura). In 1997, the unreserved, fund balance was $7,278,002 (30.0% oftml eiq,mdi1ura). The hipest fund balance WU $8,576,854 in 1995, and the lowat WU $3,765,356 in 1993. The City's general oblipticma debt bu declined bolb in ablalutc 11110U11t and in per capita 1mm. In 1993, toCal poss bonded debt was $3,210,000 or S109 per capita. In 1997, toCll POii banded debt was $2,055,000 or $63 per capita .. 1be City bu fa..-special rcwnue fimda : Ccmervalian Trust, Commercial Rcwlvina Loan, Community Development, md Danan. All four fimda bPe maiD11iinecl an adequate filnd balance level. Tbc combined total fund blllDcc bu increued flam $517,349 at the end of 1993 to $698,713 at the end of 1997. The Debt Service Funds of the City CCIDlilt of the Comrmarity C-Band Fund 111d eipl special diatrict debt acrvice fimda. All of theee fimda are ldeqlmely fimded each yea" and their filnd balanca are maintained at adequate levels . 4S "' - • . .. • • - • • • • .. The City'r; Capital Projects Fimds include the Public Improvement Fund, the Capital Projects Fund and a speci, , assessment district construction fund. The combined total fund balance has increased from $767,784 at the end of 1993 to 53 ,056,457 at the end of 1997. The Cil'/ has six distinct enlaprisc activities: Water , Sewer, Storm Drainqe, Concrete Utility, Golf Course, and Project Build. The Water Fund has increased its unreserved relaincd earnings from $14,779,695 in 1993 to 517,301 ,940 in 1997. The Sewer Fund has increased its Ul1l'CSCl'ved retained earnings from 57,667 ,082 in 1993 to 58,347,850 in 1997. The Storm Drainage Fund has increased its ~ retained earnings from $56,794 in 1993 to $270,506 in 1997. In 1997, the City created the Concrete Utility Fund to provide funding for maintenance of the City's sidewalks and gutters. The Concrete Utility Fund had unreserved retained earnings of S 172,500 at the end of 1997. The Golf Coone Fund bas increased its umeservcd retained earnings from 51,524,908 in 1993 to Sl,773,117 in 1997. Project Build was begun in 1991 with a capital contribution of $530,000 &om the General Flllld. Since then, the program has proven to be so successful, City Council lnmSfemd an additional $500,000 of General Fund money to the fund in 1996. The fund has ~ relaincd earnings of S2,SS2 at the end of 1997 . Each fund is considered to have an adequate retained earnings balance to meet future needs. The lntc:mal Service Fimds maintained by the City of Englewood include: Central Services, ServiCenter Health Self-Insurance, Capital F.quipment Replacement, Risk Mana,anent and Employee Benefits. Central Services Fund has an undesipatcd retained earnings balance of $87,682 in 1993 and a deficit of $26,587 at the end of 1997 . Price increues have lakm effect in 1998 to eliminate the deficit in this fund . The Serv1Cam Fund has increuecl its umaerved rdained eamings balance &om $20,569 in 1993 to $198,625 in 1997 . The Capital F.quipmmt Replacement Fund has inc:rcued ill uan:scned retained earnings balance from $532,088 in 1993 to $961,269 in 1997. The Employee Benefits fund has increased its unreserved retained eamings balance from $342,672 in 1993 to $823,033 in 1997. The Risk Management Fund has increased its umaerwd retained eaminp balance from $94,ISO in 1993 ID $486,448 in 1997. The City's Fiduciary Fimds comist of: Noocmeaaeocy, Police Officen, F~ IDd Volunteer Firefigblers Pension Trust Fmds, as well u the Malley Center, Parks and Recaaliaa and Special Assessment Dil1ricts ~ Trust F..._ The City includes two Aaa,&Y FIDII: Defared Compensation and Buin In1a'ceplllr, but a no fund balance is maintained, they ae DOI included far discussion. The Pension Trusts have -4'411ined m adequate level of total fund balance reaned far 1eti.temmt. The total fund baJance ws $29,297,831 at the end of 1993 compaaecl to $43,066,161 at the end of 1997. The ending fund balance for the E,q,endlble Trust Funds wu $273,407 and $273,090 far years ending 1993 and 1997, respectively. ,,,_ . , t . ' • .. • • 0 I - • • 0 , . • DEBT STRUCTURE The following is a discussion of the City 's authority to incur general obligation indebtedness and other financial obligations and the amount of such obligations presently outstanding. Required Elections Article X , Section 20 of the Colorado Constitution requires that, with certain exceptions, the City must have voter approval in advance for the creation of any multiple-fiscal year direct or indirect City debt or other financial obligation whatsoever without adequate present cash reserves pledged irrevocably and held for payments in all future fiscal years . Enterprises, as defined in Article X, Section 20, refundings at a lower interest rate, and obligations subject to annual appropriation arc excluded from the application of said Section and the voter approval requirements established therein. The City 's obligations under the Lease arc subject to annual appropriation . For a discussion of Article X, Section 20, see "CITY FINANCIAL INFORMATION-Constitutional Amendment Limiting Taxes and Spending". General Obligalioa Debt Ge.en,/. '"Debt" or '·indebtedness" as used in this Official Statement means, generally, obligations backed b y the City's full faith and credit and secured by the unlimited power of the City to levy ad valorem property taxes for the payment of bonds and the interest thereon. Debt refers only to principal amounts and not to the interest to become due thereon. Debt does not include revenue obligations, debt that has been refinanced, obligations arising upon a contingency and obligations which do not extend beyond the fiscal year in which incUITCd . AIIIUrity u, lssw. Any general obligation indebtedness of the City is subject to the election requirements described above in "Required Elections". Pursuant to the Charter, the toCal outstanding general obligation indebtedness of the City, may not exceed 3% of the City's assessed valuation of the taxable property withm the city as shown by the last preceding assessment for tax purposes, except for water bonds . Based upon the City's preliminary 1998 assessed value of $309,622,510, the CUITCllt debt linutatJon is $9 ,288,675 . O.ISMIUlillg Ddlt. The City's outstanding general obligation debt consists of its General Obligation Refimding Bonds, Series 1994A, currently outstanding in the principal amount ofS2,0SS,OOO , with the final maturity being December 1, 2002. ESIUNIH 0-.,,,,U.g GeUNI ~ Ddlt. Certain public entities whose boundaries may be entirely within, coterminous with, or only panially within the City arc also authorized to incur general obligation debt, and to the extent that properties within the City arc also within such overlapping public entities such properties will be liable for an allocable portion of such debt. For purposes of tins Official Statement, the percentage of each entity 's outs11nding debt chargeable to City property owners 1s calculated by comparing the assessed valuation of the portion overlapping the City to the total assessed valuation of the overlapping entity. To the extent the City's assessed valuation chanp disproportionately with the assessed valuation of overlapping entities, the pcrcentqe of general obligation debt for which City property owners arc respons1ble will also cbaqe. The followin& table sets forth the estimated overlapping general obligation debt chargeable to propaties within the City as of December 31 , 1997. The City is not financially or legally obligated with regard to any of the indebtedness shown oo the following table. Although the City has attempted to obtain accurate information u to the outstanding 47 -• • .. •· • 0 ' - • • • I • • debt of the entities which overlap the City, it docs not wanant its completeness or accuracy as there is no central reporting entity which is responsible for compiling this information . TABLE VI Estimated Overlapping General Obligatioa Debt Cherry Creek School District No. 5 Englewood School District No. 1 Littleton School District No. 6 Sheridan School District No. 2 Total Outstanding General Obliption Debt $247,760,000 11 ,479,306 58,825,000 11,691,127 Source : City 1997 Comprehensive Armual Financial Report Percentage Applicable to City 0 .4% 78.2 2.1 21.0 Amount Applicable to City S 991,040 8,976,817 1,235,325 2 455 137 $13 658 319 Geurwl Ollli1.iio11 DelJt Rlllios . Set forth in the following table arc selected general obligation debt ratios for the City for the years ended December 31 , 1993-1997. TABLE VD Historical City Debi Ratios ea~, );:m Eadlld DecemNlr 31 1223 122! 122.S 12116 1222 Debi OulSIIDdiDg $3 ,210,000 $3 ,100,000 $2,765,000 S2,41S .• OOO S2,0SS ,OOO Populatioa 29,465 29,465 31 ,750 32,000 32,SOO Debi Per Capara S109 SlOS S87 S7S S63 Asleued Value $236,008,590 $231,394,490 $240,575,280 $264,690,690 S30S , 711,31() .. Ac1uar Value $1,221 ,759,708 Sl,21 l,784,2Sl Sl,474,374,600 S l ,SS S,6SS ,071 Sl,l7S,S9S,249 Ralio of Debc 10 Assessed Value 1.36% 1.34% 1.15% 0 .91% 0.67% Ralio of Debi 10 "Actual" Value 0.26% 0.26% 0 .19% 0.15% 0.11% Penonal 1Dcome Per Capua $27 ,307 $29,102 $30,907 $32,522 -vail (Arapahoe Counry) Ralio of Debi Per Capira 10 PcrsoaaJ 0.40% 0.36% 0.21% 0.23% -vail locome Per Capila Soun:es: Ciry 1997 Comprebemive ~ FiDaac:ial Repan; 1tepoa1 Ecxwwnic:t bd'aamlicm s,-am-of EcOIIOlllic Aaalysia; 111d 1be City Reveaae ud Otlier Flaaacial Obllpdou .__ ~-The City Council bu the power to iaue revenue boada, subject 1D die election requirements described above in "Required Electiom". The City's outlllndina revenue 48 "'~ • . • .. • • 0 I -• • • c . • obligati ons consists of its Golf Course Revenue Bonds , Series 1994, cUITClltl y outstanding in the principal amount of $3 ,780,000. Otlter F;..,,c;.J ~-The C ity also has the authority to enter into obligations which do not extend beyond the current fiscal year and to incur cenain ~ obligations. The City has two loans outstanding with the Cokndo Water Resources and Power AUlbority dated November 15 , 1990 Uld October I , 1997, respectively. The amount of the loans outstanding at December 31 , 1997 was $26,167,209. The City has the power to create special improvement districts and to issue special assessment bonds payable from assessments against benefited properties within the district. There are currently two special assessment diSlricts within the City with an aggregate total amount of $40,000 in outstanding bonds as of the date hereof. IAaa. The City Council has the authority to enter into installment or lease option contracts, subject to annual appropnation, for the purcbue of property or capital equipment without prior electlOnl approval as desa-ibcd ~ in "Required Elcc:tions". With the exception of the following lease, the City does not have any financially maeerial leases outstanding . The City anticipdes Clllaina into a lcue for the financing of approximalely $1 ,000,000 of communicatioo and dispatch equipment in calendar year 1999. Substantially all of the proceeds from such financing will reimburse the City for moneys recently expended by the City for such purpose. 49 . ' • . .. • • 0 I - • • 0 I~ • • THE CITY General The City of Englewood is a suburban municipality located adjacent to and directly south of the City and County of Denver. The Ctty is substantially developed and its economy is based largely in the retail trade industries . The City 's current estimated population is 32,500. Incorporated as a municipal corporation in 1903 , the City became a home rule municipality in 1958 upon adoption of its Charter. Governiag Body Pursuant to the Charter, the City has all powers, functions, rights and privileges in the operation of a municipality. The City operates under a council-manager fonn of government whereby all powers of the City arc vested in an elected City Council. The Council consists of seven members, one elected from each of four districts and the remaining three elected at-large to serve staggered four year terms. No member of Council can serve mon ::ban two consecutive terms in office. The City Council constitutes the legislative body of the City and has all the municipal legislative powers conferred by general law, the constitution and the Charter. The council elects from its membership the mayor who is the recogniz.ed head of City government and possesses the same voting rights as other Council members. The City Council meets regularly on the first and third Mondays of the month, with special meetings held as needed. The mayor and members of the City ColDlcil, their principal occupation, their length of service on the Council, and terms of office arc set forth in the following table. Name Thomas J . Bums. Mayor Alexandra Habenicht, Mayor Pro Tern LauriClapp Ann Nabbolz Douglas G . Garrett Kells Waggoner Beverly J. Bradshaw Eqiewood City Coaadl Principal Ocnprion Attorney Writer Homemaker Homemaker Attorney Engineer College professor Approximate Years of Service 5 JO 3 l l 7 I Term .Elll.m 2001 1999 1999 1999 2001 1999 2001 The City ColDlcil effects its decisions through the passage of ordinances, resolutions, and motions. All legislative enactments must be in the form of ordinances; also every act malting an appropriation, authonzing borrowing of money, levying a tax, establishing any rule or regulation for the violation of which a penalty is imposed, or placing any burden upon or limiting the use of private property must be in the form of ordinances. All other actions may be in the fonn of resolutions or motions. Except as otherwise provided in the Charter, the adoption of ordinances requires a majority affirmative vote of the entire Council and all ordinances take effect 30 days after publication following final passage. The City Charter reserves the right of the City's qualified electors to propose ordinances to the City Council by means of an initiatory petition procedure and to subject ordinances (except certain ordinances as set forth in the Charter) to reconsideration by the City Council or a referendum vote th.'"Ough the submission of a rcferendary petition. so ·• -• " - • . •· • • ,. • Admiaistratioa ud Muagemeat The adoption of the council-manager form of govcnuncnt provided for the hiring of a City manager selected by the City Council and an administrative staff to direct day to day activities of the City. With the exceptioo of the City attorney's office, the staff functions through various departments under the control and supervision of the City manager . The City manager and City attorney serve at the pleasure of the City Council. The following is a list of the administrative and management personnel most directly involved in the issuance of the bonds, their duties within the City govcmmcnt, and their background experience . City M~. The City Manager is the chief executive officer and head of the administrative branch of the City government. His powers and duties include, among others: being responsible for the enforcement of the laws and ordinances of the City; appointing, suspending, transferring and removing City employees; prepanng and administering annual budgets; preparing an annual report on finances and adminiSlrative activities; exercise supervision and control over all executive and administtative departments; enforce all terms and conditions imposed in favor of the City or its inhabitants in any cootract or public utility franchise; and to perform such other duties as may be prescribed by the Charter or required of her by the Council . Guy L . Sears was appointed City Manager of Englewood in November, 1997. Prior to his employment with the City he served as the City Manager of the City of Glendale, Colondo for 11 years. He camcd a B .A . degree from Monmouth Collqc in 1970, and has a Masler of Public Adminisuation dcpec camed from the Universaty of Colondo in 1972. He has 25 years of professional public mana,emcnt cxpericncc, and worked as a professional manaaer for Loveland, Greeley and Sihatbomc befcrc CC1UUD1 to Glendale in 1986. He bas served as put President of the Colcndo Muaic:ipal I..cague, and the Colondo City and County M..,...,._ Aaociation the last dne years. Mr. Sears ownees all City functioos includina police, m , waller, WW waler, finance , c:ammmity dnelopmmr, slrem, pmk and m:reation. ,,,,__, •I F'-'-1 ~-The Dircc:tlOr of Financial Services ovenees the City's financial administration, city clak, accountina, and revenue and budae, divisions. The Direc:tor is also the licensing officer for the City. Frank Gryalcwicz has served as the Director of Financial Services since Auaust, 1994. Mr. GrY1lCW1cz received a bachelor of sc1cnc:e clqree in aa:oomrina from Denver University and a mums of busmcss adminiSll'abOII from the Univenity of Colorado. He is a certified public accwananr and a member of the Colondo Society of c.cnified Public Aavlldams He bu warbd far the City as bocb an accountant U and c:lucf ac:counllnl smcc be was lured m 1992. Prior to Ins anploymmt with the City, Mr. Gryglcwicz worked far the Deplnmcnt of Veterans AffaJn and the Denwr Art MlmUID as an accounlaDt. 0,........,, . Tbc Caty All.Onley as appomted by City Couacil wl wws al its pleasure as lepl representative of the City in litiplian wl as lldvilor to the Council 111d City officials rcprdina lepJ matla'5. The Caty Aaomey is also rapaaalllc far the proeealbon ol ofl'emn in IIUlicipal court wl far review all City documcnta, mcludina draft onlinances, raolllliam, caanc11 and ~ of conveyance. Dlnicl L. Braa:man was appointed City Attorney in Mlrcb of 1995 , after boldiaa the poliliaa of assistant City Aaomey since 1987. Mr . Brotzman received bis Juris Doclar clqree in 1916 from Creipton Umvasaty m Omaha, Nebrub. He is a member of the Metro City Aaarmys Allociatian and the Colorado and Denver Bar Allocialaons. 51 • • 0 • • • -• ,.. • • City Employees ud Employee Beadits The City currently employs 411 full time employees and 84 part time and temporary employees. All employees are provided with medical, dental, and disability insurance under a cost-sharing arrangement with the City, as well as worker's compensation, unemployment, and social security benefits. Life insurance is also provided, being fully paid by the City. In 1981, the City adopted the Englewood Employee Relations and Career Service Sysmn Act providing for full time classified employees the right to bargain collectively concerning certain subjects with the City tlrough the Career Service Board. The City has also entered into collective bargaining agreements with the Englewood Police Benefit Associatioo and the Englewood Firefighla's Local #1736. Vacatioo benefits and pcnonal leave are collectively bargained and are delennined by the divisioo/career service where the employee works, shift-time worked, and/or years of service with the City. According to the City Manager, management/employee relations are favorable . Englewood provides various services to its residents. Included among these are police, fire and emergency medical aervices; water and sanilllry sewer; constructioo and maintmance of Sllffls, infrastructure, and ocher public improvements; m:reatiooal activities and cultural events; municipal coun services; planning and :r.onina aervices; and p:neral govemmenlal aervices which include administratioo. Additiooal aervices are provided by vmious public and private entities. Electrical, nalUral ps, and telephone service, as well as medical facilities, are provided by privaie entities. Capilal laprevemeat Prop'la The City )X'e1m'CS and wwally reviews its five year capital impronmmll plan that anempcs to project and prioritize the City's various capital implovemm meds. Fundiaa fGr capilal a11111vwmm11 is provided primarily form use tax collectiOIIS and accoun1ed for in the city's Public lmpiovanent Fund. The followina table 9e1S forth proposed capilal implow projects fGr tbe City 111et forth in its 1998 budget. S2 . , ... • • • , • . ' -• • • • . . - • TABLEVDI Pnpned Capital laproveaat Plu ..Jm.... ~ ....2Dll!L __lOOL ....2002.... HV AC Police Fire S 61 ,500 s s s s Cooling Tower-ERC 70,000 ERC Elevator 80 ,000 Transponation System Upgrade 160,000 160,000 160,000 160,000 160,000 Road & Bridge 500,000 500,000 500,000 500,000 500 ,000 Bridge R.epairs 40 ,000 40,000 40,000 40,000 40,000 .. Misc . lnfrutructure Repairs 75,000 75,000 75 ,000 75,000 75,000 US 28S/Broadway Interchange 39 ,000 226,000 192,000 1,783,000 City Hall Storage 40,000 IO Year Pavin& Plan 260,000 260,000 260,000 260,000 260,000 Bicycle Oralle Replacement 15,000 Pavement Mmqement System 10,000 10,000 10,000 10,000 10,000 GIS Enhtu-iement Project 20,000 20,000 20,000 MC & ER.C HV AC S)*IDS 84,400 Santa Fe l..andscapma 300,000 200,000 200,000 200,000 200,000 Bacldlow Pre-.eu11a-All City Bldgs .. 12,000 10,000 10,000 S,000 Tramponation Plan Updale 100,000 Conc:rde Utilities 174,000 Concrete Prosram 156,000 156,000 156,000 156,000 156,000 s Broadway Action Plan 75,000 100,000 100,000 100,000 100,000 City Bautification/Sipqe zsmm UIIUlllO lmlllOD Tocal SH'f P s1 •n 000 Sl §93 llOD S3 219000 SJ soi 000 Source: City 1998 Budpt document • • 0 SJ --~-----------------~-~.-------------~,,,~~---------------- • 0 - LEGAL MA TfERS Sovereign Immunity Sovereign ImmuniJy . The Governmental Immunity Act, Title 24 , Article 10, Part I , C.R.S. (the .. Act"), provides that, with ceruun specified exceptions, sovereign immunity acts as a bar to any action against a public entity , such as the City , for injuries which lie in tort or could lie in tort. The Act provides that sovereign immunity docs not apply to injuries occurring as a result of certain specified actions or conditions . In such instances, the public entity may be liable for injuries arising from an act or omission of the public entity, or an act or omission of its public employees , which arc not willful and wanton , and which occur during the performance of their duties and within the scope of their employment. The maximum amol.lllts that may be recovered under the Act, whether from one or more public entities and public employees, arc as follows : (a) for any injury to one person in any single occ=cc, the sum of $150,000; (b) for an injury to two or more persons in any single occurrence, the sum of $600,000; except in such instance, no person may recover in excess of $150,000. Suits against both the City and a public employee do not increase such maximum amounts which may be recovered. The City may not be held liable either directly or by indemnification for punitive or exemplary damages . In the event that the City is required to levy an ad valorem property tax to discharge a settlement or judgment, such tax may not exceed a total of ten mills per annum for all outstanding settlements or judgments . The City may be subject to civil liability and may not be able to claim sovereign immunity for actions founded upon various federal Jaws . Examples of such civil liability include, but arc not limited to , suits filed pursuant to 42 U .S .C. § 1983 alleging the deprivation of federal constitutional or statutory rights of an individual . In addition, the City may be enjoined from engaging in anti-competitive practices which violate the antitrust laws. However, the Act provides that it applies to any action brought against a public entity or a public employee in any Colorado state coun having jurisdiction over any claim brought pursuant to any federal law, if such action lies in ton or could lie in tort. Pending aad Tbreateaed Lldgation lavolviq die Qty GeneNllly. The City Attorney states that as of the date hereof, to the best of his knowledge, belief, and information, no litigation of any nature is now pending or threatened against the City wuich, if determined adversely to the City, would be expected to have a material adverse effect upon the City's ability to comply with its obligations under the Lease. Liliglllio11 l11volvutg tlu E11g~ UINII llOWtNl A"""1rlty. On November 26, 1997, U.S. Bank National Associabon (the "Trustee") filed a Complaint for Breach of Contract, Declaratory Relief and Writ in the Nature of Mandamus against the Enalewood Urban Renewal Authority, the City, and the Arapahoe County Assessor concerning the Englewood Urban Renewal Authority Series 1985A and 19858 Tax Increment Revenue Refunding and Improvement Bonds (the "Series 1985 Bonds"). 1be Series 1985 Bonds are payable from property and sales tax increments (the "TIF') in excess of base amounts of property and sales tax revenue resulting &om the redevelopment of certain property in the Englewood Downtown Redevelopment Project. The Redevelopment Site is included in the area for the generation of the property tax increment but not within the area for the generation of the sales tax increment. The Series 1985 Bonds , which have a final maturity date of 2005, went into default in 1991. Bondholders continue to receive a ponioo, but not the full amount, of principal and interest due on the Series 1985 Bonds. The Complaint allqes that the City has breached its obliptioo to cooperate with the S4 • • .. .,,, •· • 0 f -• r • • '· Trustee by not extending the remittance of the TIF beyond the originally specified period as the City may do pursuant to a 1993 ammdment to the Urban Renewal Law. The relief requested by the Trustee is an order compelling the City to extend the TIF on the Bonds indefinitely until such time as the Bonds arc repaid in full . The City has denied the Trustee's claims. All claims of the Trustee arc outstanding at this time . No set amount of damages has been specified in the Complaint, and the financial impact on the City of a judgment in the Trustee's favor is presently unknown, however, other than the extension of the increment, no additional damage claims have been made against the City. 1be City has denied the Trustee's claims and the case is set for trial on February I, 1999. The City anticipates filing a motion for summary judgment on all claims in the near future. For a description of the Englewood Urban Renewal Authority, see "MISCELLANEOUS-Englewood Urban Renewal Authority Default". ss ' , • .. • • 0 I 'l"l VI • -----------------------.-:----------------~,. ~---------------- • 0 , . • TAX MATTERS Generally. In the opinion of Kutak Rock, Bond Counsel, under existing statutes, regulations, rulings and judicial decisions, the portion of the Base Rentals paid by the City which is designated and paid as interest, as provided in the Lease, and received by the Owners of the Certificates, is not includiblc in gross income for federal income tax purposes and is not a specific item of tax preference for purposes of the federal alternative minimum tax . The opinions described in the preceding sentence assume compliance by the City and the Trustee with certain requirements of the Internal Revenue Code of 1986, as amended (the '"Code") that must be met subsequent to the issuance of the Certificates. Failure to comply with such requirements could cause such interest to be included in gross income for federal mcomc tax purposes or could otherwise adversely affect such opinions, retroactive to the date of issuance of the Certificates. The City has covenanted in the Lease and the Tax Compliance Certificate executed and delivered in connection with the issuance of the Certificates and the Trustee has covenanted in the Indenture to comply with such requirements. Bond CowtSCI expressed no opinion regarding other federal tax consequences arising with respect to the Certificates, and has expressed no opinion as to the effect of any termination of the City 's obligations under the Lease, under certain circumstances as provided in the Lease, upon the treatment for federal income tax purposes of any moneys received by the Owners of the Certificates subsequent to such termination. Notwithstanding Bond Counsel 's opinion that the portion of the Base Rentals paid by the City which is designated and paid as interest, as provided in the Lease, and received by the Owners of the Certificates, is not a specific item of tax preference for purposes of the federal alternative minimum tax, such interest will be included in adjusted current earnings of certain corporations, and such corporations arc required to include in the calculation of alternative minimum taxable income 75% of the excess of such corporation 's adjusted net book income over alternative minimum taxable income (determined without regard to such adjustment and prior to reduction for certain net operating losses). In addition, the accrual or receipt of such interest may otherwise affect the federal income tax liability of the owners of the Certificates. The extent of these other tax consequences will depend upon such owner's particular tax status and other items of income or deduction. Bond Counsel has expressed no opinion regarding any such consequences . Purchasers of the Certificates, particularly purchasers that arc corporations (including S corporations, corporations subject to the environmental tax imposed by Section 59A of the Code and foreign corporations operating branches in the United States), property or casualty insurance companies, banks, thrifts or other financial institutions, certain receipts of social security or railroad ,eti.ement benefits, or taxpayers who may be deemed to have incurred (or continued) indebtedness to purchase or carry tax-exempt obligations, should consult their tax advisors as to the tax consequences of purchasing or owning the Certificates. In the opinion of Bond Counsel, under existing Colorado statutes, the portion of the Base Rentals paid by the City which is designated and paid as interest, as provided in the Lease , and received by the Owners of the Certificates, is exempt from Colorado income tax. Bond Counsel has expressed no opinion regarding other tax consequences arising with respect to the Certificates under the laws of Colorado or any other state or junsdiction, and has expressed no opinion as to the effect of my termination of the City's obligations under the Lease , under certain circumstances as provided in the Lease, upon the treatment for Colorado income tax purposes of my moneys received by the Owners of the Certificates subsequent to such termination. C"-ges ill FetUrlll Ta uw. From time to time, there are legislative proposals in Coopas that, if enacted, could alter or amend the federal tax matters referred to above or adversely affect the market value of the Certificates. It cannot be predicted whether or in what form any such propoaJ miaht be enacted or whether if enacted, it would apply to bonds or certificates issued pnor to enactment. Each purchaser of the Certificates should consult his or her tax adviaor reprdina any pendina or propoaed federal tax legislation. Bond Counsel has expressed no opinion reprdin1 any pendina or propoaed federal tax legislation. S6 .... • • 0 I· • 0 , • • 0 • MISCELLANEOUS Rating Standard & Poor's Ratings Services, a Division of The McGraw-Hill Companies, Inc . ("S&P"), and Moody 's Investors Service ("Moody 's") have assigned the ratings to the Certificates shown on the cover page hereof, with the understanding that, upon delivery of the Certificates, the Insurance Policy will be issued by the Certificate Insurer. Such ratings reflect only the view of such rating agencies. Any explanations of the significance of such ratings should be obtained from S&P at 25 Broadway, New York, New York 10004 and from Moody's at 99 Church Street, New York, New York 10007. Generally, a rating agency bases its rating on the information and materials furnished to it and on investigations, studies and assumptions of its own. There is no assurance such ratings will continue for any given period of time or that such ratings will not be revised downward or withdrawn entirely by the applicable rating agency if in the judgment of such rating agency circumstances so warrant. Any downward revision or withdrawal of such ratings may have an adverse effect on the market price of the Certificates. Moody 's and S&P have also assigned the underlying ratings shown on the cover page which arc reflective of the capacity of the issuer to pay the Certificates without giving effect to the Certificate Insurance Policy to be provided by the Certificate Insurer. Englewood Urban Reaewal Autllority Defaalt The Redevelopment Site is located within the boundaries of the Englewood Urban Renewal Authority (the "EURA") for property tax pw-poscs . The EURA was created by the City in 1972 as a legal entity separate from the City. The purpose of the EURA is to acquire or redevelop certain blighted areas within the City and the EURA issued tax incrcmcnt bonds to finance public improvements associated with redevelopment. Said bonds arc secured by sales and property tax increment revenues generated within the area comprising the EURA. As of June 1, 1991, the EURA was unable to make its full debt service payments and therefore defaulted on $26,740,000 of its Tax Increment Revenue Refunding Bonds, Series 1985A and Tax Incrcmcnt Revenue Refunding Bonds, Series 19858 (collectively, the "EURA Bonds"). Due to the default, all principal and interest outstuJdin& on June 1, 1991 , was accelerated and became immediately due pursuant to the terms of the indenture under which the bonds were issued. Since the acceleration, subsequent payments have been applied ratably to the balance due on bonds outstanding without preference for principal or interest. Such payments to bondholders tolalcd 52,389,434 in calendar year 1997. As of June l, 1998, the balance due on the EURA Bonds, including the interest accrued thereon, was $31,815 ,137. The bond certificate and oda bond documents that provide for the issuance of the bonds state (i) that the bonds arc special limited obliptions of the EURA and do not constitute a debt of the City, the State of Colorado, or any political subdivisions thereof, and (ii) neither the City, the State, or any political subdivisions thereof arc liable therefor. With respect to certain litigation which has been filed against the City regarding the EURA Bonds, see "LEGAL MA TfERS-Pcnding and Threatened Litigation Involving the City". Resistradoa or Certfflcates Registration or qualification of the offer and sale of the Certificates (as distinpishcd from registration of the ownership of the Certificates) is not required under the federal Securities Act of 1933, as amended, or the Colorado Securities Act, as amended, as amended, pinuant to exemptions from registration provided in such acts . 1llE CITY ASSUMES NO RESPONSmll.ITY FOR QUALIFICATION OR REGISTRATION OF 1llE CERTIFICATES FOR SALE UNDER. 1llE SECURITIES LAWS OF ANY JURJSDicnON IN WIUCH 1llE CERTIFICATES MAY BE SOLD, ASSIGNED, PLEDGED, HYPOlHECATED, OR OlllERWISE TRANSFERRED . . - 57 • •· f - • • • ·, • '· Interest of Certain Penons Named in this Official Statement The firm of Kutak Rock has provided legal advice to the City in the preparation of this Official Statement. The legal fees to be paid to Bond Counsel, arc contingent upon the sale and delivery of the Certificates. Uaderwrltiag The Certificates arc being sold by the City and the Lessor to the Underwriter at a discount of $ __ . Sec ''111E CERTIFICATES-Application of Certificate Proceeds". Expenses associated with the issuance of the Certificates arc being paid by the City from proceeds of the issue. The right of the Underwriter to receive compensation in connection with this issue is contingent upon the actual sale and delivery of the Certificates. The Underwriter has initially offered the Certificates to the public at the prices or yields set forth on the cover page of this Official Statement. Such prices or yields, as the case may be, may subsequently change without any requirement of prior notice. The Underwriter reserves the right to join with dealers and other investment banking firms in offering the Certificates to the public. lndependeat Aaditon The general purpose financial statements of the City as of and for the year ended December 31, 1997, included in this Official Statement, have been audited by independent auditors, Van Scbooncveld & Co., Inc ., Certified Public Accountants , Greenwood Village, Colorado, as set forth in their report appearing therein. Addltioul laformadoa Copies of statutes, resolutions, opinions, contracts, a,reemcnts, financial and mtistical dala. and other related reports and documents dcscnlled in Ibis Official Statement are either publicly available OI' available upon request and the payment of a reuonable copying. mailing, and handling cbarJe &om the SOW"ces listed in the "IN11t0DUcnON". Ollldal Sau•eat Cttdflc:adoa The preparation of this Official S1atement and its dislribution have been audlorized by the Council. This Official Statemmt is hereby duly approved by the Council u of the dale on thc cowr PIF hereof. This Official Stalancnt is not to be com1Ned u an qreemmt or contract between thc City and the purchasers or holders of any Certificate . 58 CITY OF ENGLEWOOD, COLORADO By: ........ L--------- Mayor . , • .. 0 • • 0 , - • • • • 0 • APPENDIX A CERTAIN DEFINITIONS AND SUMMARY OF CERTAIN TERMS OF THE LEASE, THE INDENTURE AND THE AGREEMENT TO CONSTRUCT • Cenam proVJs1ons of the Indenture, the Lease and the Agreement to Construct arc summarized in the body of the Official Statement and arc not summarized in tlus Appendix. This summary should be read in conjunction with the material in the body of the Official Statement describing provisions of such documents. This summary, the descriptions herein and the descriptions of provisions of the Indenture, the Lease and the Agreement to Construct in the body of the Official Statement are qualified in all respects by reference to the Indenture, the Lease and the Agreement to Construct. Copies of the Indenture, the Lease and the Agreement to Construct may be obtained as described in "INTRODUCTION" m the body of the Official Statement. DEFINITIONS The following capitalized terms will have the following meanings in this Appendix: "Additional Certificates" means any Certificates issued after the issuance of the Certificates as described m the Indenture . .. Additional Rentals .. means the costs and expenses incurred by the City in performing its obligations under the Lease with respect to the Leased Property, the Project, the Lease, the Agreement to Construct, the Indenture, the Certificates and any matter related thereto; the costs and expenses incWTed by the City in paying the reasonable fees and expenses of the Trustee as specified in the Lease; all amounts paid by the City to the Trustee to fund the Reserve Fund and the Rebate Fund as specified in the Lease; all amounts payable to MBIA under the Indenture, the Agreement to Construct, the Lease and the Financial Guaranty Agreement; and all other costs and expenses incurred by the City in connection with the foregoing ; provided, however, that Additional Rentals do not include the Base Rentals or the Purchase Option Pnce. ·'Agreement ro Construct" means the Agreement to Construct dated as of December l, 1998 between the Trustee and the City and any amendment or supplement thereto . .. AllocaJion SchedMle" is defined in "AGREEMENT TO CONSTRUCT-Fixed Price" in this Appendix . "Base Rentals" means the payments by the City as described in "lHE CERTIFICATES- Secunty for the Certificates-Base Rentals and Purchase Option Price" in the body of the Official Statement, for and in consideration of the right to use the Leased Propeny during the Lease Term . .. Bond Counsef' means (a) as of the date of issuance of the Certificates, Kulak Rock, and (b) as of an y other date. Kut.ak Rock or such other attorneys selected by the Trustee with nationally recognized expertise m the issuance of municipal securities, the interest on which is excluded from gross income for federal income tax pW'J)OSeS . .. Business Day" means any day other than a Saturday, a Sunday or a day on which Trustees in New York, New York or Denver, Colorado are authorized by law to remain closed. A-1 • ...... •· • 0 -• • ,~ • ,. ··Cerrifica 1e Fund'" means the special fund created as described in "THE CERTIFICATES- ecunty for the Ceruficates--Cemficate Fund" m the body of this Official Statement. ··cer1ifica1e Insurance" means the policy of msurancc issued by MBIA as described in "THE CERTIFICA TES-Sccunty for the Certificates--Ccrtificate Insurance" in the body of the Official Statement. ··Certificates" means the Ccrnficates described in the body of this Official Statement. ··City" means City of Englewood or any successor thC?"eto . "'City Representative" means any officer of the City Council of the City; and any other person or persons designated to act on behalf of the City for the purposes of performing any act under the Lease , the Agreement to Construct and the Indenture by a written certificate furnished to the Corporation and the Trustee containing the specimen signature of such person and signed on behalf of the City by any officer of the City Council of the City . The 1dent1ty of the City Representative may be changed by the City from time to time by furnishing a new certificate to the Corporation and the Trustee. "Code" means the Internal Revenue Code of 1986, as amended, and regulations thereunder. ·'Completion Date" means , with respect to each Project, the date of completion of such Project, as described m ··AGREEMENT--Compleuon Date" m this Appendix . "Construction Fund" means the special fund created as described in "INDENTIJRE- Construction Fund" in this Appendix . "Corporation" means Englewood EnVJroruncntal Fowidation, Inc., or any successor thereto. "Corporation Representative" means any officer of the Corporation; and any other person or persons designated to act on behalf of the Corporation under the Lease by a written certificate furnished to the City and the Trustee containing the specimen s1piaturc of such person and signed on behalf of the Corporauon by any officer of the Corporation. The identity of the Corporation Representative may be changed by the Corporation from nme to time by furnishing a new certificate to the City and the Trustee. "Costs" or "Costs of the Project" means, with respect to each Project and the Certificates issued to finance such Project, all costs and expenses to be incurred, and the reimbursement to the City and the Corporation for all costs and expenses heretofore incurred by the City and the Corporation prior to the Completion Date (except as othcrwisc described below), including, without limitation: (a) obhganons mcurred or assumed fOI' labor, materials and equipment in connection with the ProJcct ; (b) the cost of pcrf ormance and payment bonds and of insurance of all kinds (including, without limitation, title and liability insurance) that may be necessary or appropriate in connection with the Project; ( c) the costs of engineering, architectural and other professional and technical services, including obhgauons incurred or assumed for preliminary design and development work. test bonngs, surveys, estimates, plans and specifications in connection with the Project; A -2 • • .. 0 .. •· • 0 • • • • • ( d ) adm1mstrative costs related to the Project incurred prior to the related Completion Date, including supervision of the construction, acquisition , renovation and installation as well as the performance of all of the other duties required by or consequent upon the ProJect. including, without limitation. costs of preparing and securing all Project Documents, archnectural. engineering and other professional and technical fees, legal fees and expenses, appraisal fees , independent inspection fees , auditing fees and advertising expenses in connection with the Project ; (e) all costs which will be required to be paid under the terms of any Project Contract; (f) all costs which arc considered to be a part of the costs of the Project in accordance with generally accepted accounting principles ; (g) interest on the Certificates issued to finance the Project through the related Completion Dates, to the extent the moneys in the Certificate Fund arc not sufficient to pay such interest; (h) payments to the Reserve Fund or any account thereof to establish or maintain the Reserve Fund Requirement ; (i) the actual costs incurred by the Trustee in acquiring any property or making any improvements for which moneys arc transferred to the Trustee as described in "INDENTIJRE- Construction Fund" in this Appendix ; and (j) any and all other costs necessary to effect the Project or to acquire or improve any Leased Property to the extent the same arc permitted by the laws of the State and will not adversely affect the exclusion from gross income for federal income tax purposes of interest on the Certificates. "Cos1s of Issuance" means administrative costs of issuance of any Certificates, including any fees and expenses of the Trustee prior to the Completion Date, any fees and expenses of any underwriter or financial advisor provides the scrvtccr in connection with the issuance of any Certificates, any fees or expenses of the Trustee pnor to the Completion Dale, lcpl fees and expenses, coats incurred in obtaining ratings from rating agencies, Ccrtificatc insurance pmniums, costs of immediately available funds, costs of pubhcahon. pnntmg and engraving, accountants ' fees and rccordmg and filing fees . "CoslS of Issuance AccOIUII" means the acccu1t of the Consuuction Fund described in ··1NDEN11JRE-Construct1on Fund" in this Appendix . "Defeasance Securi1ies" means Permitted lnvcsunents which arc (a) cash that is insured at all umcs by the Federal Dcposu lnsw-ancc Corporation or otherwise collatcralized with obliptions described in clause (b) of this definition ; or (b) certificates or intcrcst-bcaring notes or obligations of the United States, or those for which the full faith and credit of the United States arc plcdaed for the payment of principal and interest. ··Equipmenl'' means the equipment and other personal propcny described in ui cxlubit to the Lease. as such equipment and other personal property is modified as described in "LEASE-Modification of Leased Property," "LEASE-Replacement and Substitution ofE.quipmcnt," or "LEASE--Dunqe to, Condemnation of, Matcnal Defect in or Loss of Title to Leased Property" in this Appendix, and lea any equipment or other personal property released from the Lease . A-3 - • . • .. D •· • 0 - • • 0 , . • "Event of Nonappropriation" means an event as specified in the Lease . ''Financial Guaranty Agreement" means the Financial Guaranty Agreement between the City and MBIA dated as of December I , 1998 . "Fiscal Year" means the City 's fiscal year, which begins on January I of each year and ends on December 31 of each year. "Fixed Price" 1s defined in "AGREEMENT TO CONSTRUCT-Fixed Price" in this Appendix . "Force Majeure" means any event that 1s not within the control of the City, including, without hm11at1on , acts of God; stnkes, lockouts or other industrtal disturbances; acts of public enemies; orders or restraints of any kind of the government of the United States of America or of the State or any of their departments. agencies or officials or any ClVII or military authority; insurrection; riots; landslides ; eanhquakes: fires: storms: droughts: floods ; explosions; or breakage or accidents affecting machinery , transmission pipes or canals . "Improvements" means the buildings , site improvements and other real property described in Exh1b11 B to the Lease , as such buildings, site improvements and other real property may be modified as described in "LEASE-Modification of Leased Property" or "LEASE-Damage to, Condemnation of, Matenal Defect in or Loss of Title to Leased Property" in this Appendix. "lrukn1ure" means the Mongage Indenture of Trust by and between the Corporation and the T rustec dated as of December I , 1998 and any amendment or supplement thereto. "lndeperuk111 Counsef' means an anomey duly admitted to the practice of law before the highest coun in the State and who is not an employee of the City or the Trustee. "lnuial Purchaser" means (a) with respect to the Certificates, George K. Baum and Company and (b) with respect to any Addinonal Certificates, the purchasers designated as such in any Supplemental lndenrure . "Interest Payment Date" means June I and December I of each year, (a) beginning on June I, 1999 with respect to the Cernficates and (b) beginning on the June I or December I specified in the Supplemental lndenrure entered into in connection with such Certificates with respect to any Additional Cen1ficates . "land" means the Land descnbed in Appendix A to the Lease . "lease" means the Lease Pw-chasc Agreement dated as of December 1, 1998 between the Corporanon and the City and any amendment or supplement thereto. ··Lease Term" 1s specified in the Lease. "leased Property" means the Leased Property and any other property that may be defined as pen of the Leased Property by any Supplemental Indenture . "MBIA " means MBIA Insurance Corporanon and its successors and assips. "Moody's" means Moody 's Investor Service and its succeuors and assips. A-4 .... • .. 0 ., •· • 0 '32 x l - • • 0 • .. Ne t Proceeds'' mean s (a) the gross proceeds received from any event referred to in "LEASE- Replacemeni and Substitution of Equipment" or "LEASE-Damage to , Condemnation of, Material Defect in or Lo ss of Title to Leased Property " in thi s Appendix , minus (b) all expenses incurred in the collecti on of s uch gross proceeds . The trade-in of Equipment as described in "LEASE-Replacement and Substitution of Equipment" in this Appendix will be deemed to have generated gross proceeds for purposes o f this definition in an amount equal to the credit recei ved upon such trade-in . ·'Operations Center" means the operations center of the Trustee in Denver, Colorado. "Opinion of Counsef' means a written opinion of legal counsel , who may be counsel to the Trustee or the Corporation . "Outstanding" means all Certificates which have been executed and delivered, except: (a) Certificates canceled or which will have been surrendered to the Trustee for cancellation; (b) Mutilated, lost , stolen or destroyed certificates in lieu of which other Certificates have been executed as specified in the Indenture; (c ) Cenificates which arc due and for which the Trustee holds funds for the benefit o f the Owner thereof as descnbed in "INDENTURE-Moneys to be Held in Trust" in this Appendix; and (d) Certificates which arc otherwise dccmcd discharged as described in "INDENTURE-Discharge oflndenturc" in this Appendix . "Owner" of a C eruficate means the registered owner of any Certificate as shown in the reg1stra11on records of the Trustee . "Permitted Encumbrances" means, as of any J)ll'tlcular time , (a) liens for taxes and assessments not then delinquent, or liens wluch may remain unpaid as described in ~LEASE-Limitations on D1 spos111on of and Encumbrances on Leased Propeny" m this Appendix ; (b) the l...easc and the Indenture; (c ) casements, hcenses, nghts-of-way, rights and privileges, restrictions and exceptions which the City Representative ccnifies will not materially adversely affect the value , or interfere with or impair the effecove use or operation, of the Leased Propeny, including easements granted as described in ··LEASE-Granting of Easements" m this Appendix ; (d) any financing statements filed with respect to the Trustee 's interest in the Leased Property, the l...easc or the Agreement to Construct; (e) any enc umbrance represented by fmancmg statements filed to perfect purchase money security interests in any portion of or all or all of the Leased Propeny; (f) any claim filed as described in C .R .S . § 38-26-107 ; (g) any applicable zoning requirements ; and (h) such minor defects, irregularities, encumtnnces and clouds on utle as normally exist with respect to property of the general ctw'actcr of the Leased Propeny and as do not, m the opinion of the Trustee, materially impair title to the Leased Property . "Permitted Investments" is generally defined to include a specific investment list that has been provided by MBIA. "Person " means any natural person, firm , corporation, pannership, limited liability company, state . pohucal s ubdivision of any state , other public body or other organization or association . A-S • ,- • 0 •· • 0 '32 x l - • • 0 I • • '"Pl ans and Specifications'' 1s de fi ned m '"AGREEMENT TO CONSTRUCT-Plans and S pec1fic a u ons '" m thi s Append ix . ··Project" means the 1998 C ivic Center Project and any other project that may be defined as a proj ect b y any Supplemental Indenture . '"Proj ec t Account'' means the account of the C onstruction Fund described in "THE C ERTIFICA TES-Sec unty for the Certificate s-Project Account," in the body of this Official Statement. '·Project Contract'' means, with respect to each Project, contracts for services or materials for the construction, acqu1smon or installation of the Project, including, but not limited to, contracts for c onstruction . engmeenng and archnectural services. "Pro;ect Documents " means, with respect to each Project, the following : (a} plans, drawings and specifications for the Proj ect, including change orders , if any; (b) any necessary permits for the Project, including an y building permits and certificates of occupancy ; (c) the Project Contracts; (d) policies of title , casualty, public liability, property and workers ' compensation insurance, or certificates thereof with respect to the Project : (e ) performance and payment Certificates with respect to the Project; and (f) any and all other documents executed b y or furnished to the City or the Trustee in connection with the Project. "Purchase Option Price" means the amount that the City must pay to purchase the interest of the Trustee in the Leased Propeny as described in "LEASE-City's Purchase Option" in this Appendix. "Qualified Surety Bond" means a surety bond issued by an insurance company rated in the highest rating category by S&P and Moody's and approved by MBIA. "Rebate Fund" means the special fund described in "INDENTIJRE-Rebate Fund" in this Appendix. "Record Date" means, with respect to each Interest Payment Date , the fifteenth day of the month 1rnmed1ately preceding the month (whether or not a Business Day) in which the Interest Payment Date occurs . "Requirement of La w" means any federal , state or local statute, ordinance, rule or regulation, any Judicial or administranve order (whether or not on consent), request or judgment, any common law doctnne or theory , any proV1s1on or condition of any permit or any other binding determination of any governmental authority relanng to the ownership or operation of property, including but not limited to any of the foregoing relating to zoning, enVJronmental , health or safety issues. "Reserve Fund" means the special fimd described in "THE CERTIFICATES-Security for the C ertificates-Reserve Fund" in the body of this Official Statement. '"Reserve Fund Requirement" means (a) for the Certificates, an amount equal to S and (b) for any series of Additional Certificates for which a deposit to the Reserve Fund is required, the least of (1) 10% of the stated pnncipal amount of such Additional Certificates, (ii) the maximum debt service due on such Additional Certificates in any Fiscal Year and (iii) 125% of the averaae Fiscal Year debt service due on such Additional Certificates. '"S&P" means Standard & Poor 's Ratings Services, a division of The McGraw-Hill Companies , Inc .. and it s successors and assigns . .. - A-6 •• • •· • 0 , - • • • , . • "Scheduled Completion Date" is defined in "AGREEMENT TO CONSTRUCT-Completion Date .. m thi s Appendix. '"Scheduled Lease Term " means the period from the commencement of the Lease Tenn through the termination date as specified in the Lease . ··State" means the state of Colorado . ··Subcontract" means any Project Contract entered into by and between the City and any Subcontractor. ··Subcontractor" means any Person with whom the City contracts for the construction, acquisition or mstallatton by such Person of all or any portion of the Project. ··Supplemental Indenture" means any indenture supplementing or amending the Indenture that is adopted as described in "INDENTURE-Supplemental Indentures Not Requiring Consent of Owners" or ··-Supplemental Indentures Requiring Consent of Owners" in the Appendix. "Trust Estate" means the property mortgaged, pledged and assigned to the Trustee pursuant to the granting clauses of the lndenture, and does not include the Rebate Fund. "Trustee" means Toe Bank of Cherry Creek, N .A . or any successor thereto, in its capacity as T rustec under the Indenture, or any successor trustee under the Indenture. "'Trustee Representative" means any officer of the Trustee; and any other person or persons designated to act on behalf of the Trustee under the Lease, the Agreement to Construct and the Indenture by a written certificate furnished to the City and the Corporation containing the specimen signature of such person and signed on behalf of the Trustee by any officer of the Trustee. 1be identity of the Trustee Representative may be changed by the Trustee from time to time by furnishing a new certificate to the City and the Corporation. INDENTURE Coastnacdoa had A special fund is created and established with the Trustee to be designated the "Englewood Certificates of Participation Construction Fund" (the "Construction Fund"), and, within such fund, the Costs of Issuance Account, the Project Account, and the Redevelopment Account. The Trustee may establish such additional accounts within the Construction Fund or such subaccounts within any of the existing or any future accounts of the Construction Fund u may be neceuary or delinble. For a description of the Project Account, see "THE CERTIFICATES-Security for the Certificates" in the body of this Official Statement. Moneys held in the Costs of Issuance Account will be used to pay Costs of Issuance as directed by the Corporatton. The Trustee will , at the written direction of the Corporation Rcpraenwive, lrUISfer to the Project Account any amounts held in the Costs of Issuance Account that are not required to pay Costs oflssuance. Moneys held m the Redevelopment Account will be disbursed by the Trustee to the City, in one or more transfers, pursuant to and in accordance with the written instruction of the City Repaentative. A-7 • ... I· • 0 , - • • • - None of the property acquired or improvements made from any moneys disbursed from the Redevelopment Accow11 will become part of the Leased Property. Rebate Fund There will be deposited into the Rebate Fund (a) any moneys transferred to the Rebate Fund from the Reserve Fund as described in "THE CERTIFICATES-Security for the Certificates-Reserve Fund" m the body of this Official Statement; (b) all amounts paid by the City as described in the fourth paragraph under this caption; and (c) all other moneys delivered to the Trustee that arc accompanied by instructions to deposit the same into the Rebate Fund. The City and the Corporation will make or cause to be made all requisite rebate calculations so as to provide the mformauon required to transfer moneys to the Rebate Fund as described in the first paragraph under this caption. Not later than 60 days after December I, 2003, and every five years thereafter, the City will pay to the United States of America 90"/o of the amount required to be on deposit m the Rebate Fund as of such payment date. No later than 60 days after the final retirement of the Certificates, the City will pay to the United States of America 100% of the amount required to be on deposit m the Rebate Fund which will remain in effect for such period of time as is necessary for such final payment to be made. The City has agreed in the Lease that, if, for any reason, the amount on deposit in the Rebate Fund 1s less than the amount required to be paid to the United States of America on any date, the City will pay to the Trustee the amount required to make such payment on such date. Moaeys to be Held ID Trust The Certificate Fund, the Project Account, the Costs of Issuance Account, the Reserve Fund and, except for the Rebate Fund, any other fund or account created under the Indenture (with the exception of the Redevelopment Account) will be held by the Trustee, for the benefit of the Owners as specified in the Indenture. subject to the terms of the Indenture, the Lease and the Agrccmcnt to Construct. 1be Rebate Fund will be held by the Trustee for the purpose of making payments to the United States of America as described m ''INDENTIJRE-Rebate Fund" in this Appendix. Any escrow account established as described in "INDENTIJRE-Discharge of Indenture" in this Appendix will be held for the benefit of the Owners of the Certificates to be paid therefrom as provided in the applicable escrow agreement. Repaymeat to tile City from tile Tnstee After payment in full of the principal of, pmniwn, if any, and interest on the Certificates, all rebate payments due to the United States of America , the fees and expenses of the TrusllCC and all ocher amounts required to be paid under the Indenture, any remaining amounts held by the Trustee pursuant to the Indenture will be paid to the City. lnvestme11tofMoneys All moneys held as pan of any other fund, account or subaccount created under the lndenlurc will , subJcct to the restrictions described in "INDENTURE-Tu Covenant" in this Appendix, be deposited or invested and reinvested by the Trustee in Pcnnined lnvcstmcnts; provided, hc>wner, that the Trustee will make no deposits or investments of any moneys in any fund or account crarcd under the Indenture which will interfere with or prevent withdrawals for payment of Costs of the Projects or for payment of the Certificates. Any and all such deposits or investments will be held by or under the c:oncrol of the Trustee. 1be Trustee will sell and reduce to cash a sufficient amount of such depoli1I or A-8 • 0 •· • 0 - • • • • • - investments in the respecnve funds whenever the cash balance in the Project Account is insufficient to pay a requisition when presented, whenever the cash balance in the Principal Account or Interest Account 1s insufficient to pay the principal of or interest on the Certificates when due , or whenever the cash bala nce in any fund or account created under the Indenture is insufficient to satisfy the purposes of such fu nd or account . In computing the amount in any fund or account created under the Indenture for any purpose under the Indenture , investments will be valued at cost (exclusive of accrued interest) or par , whichever 1s less. Maintenance of Existence; Performance of Obligadoas The Corporation will at all times maintain its corporate existence and will use its best efforts to maintain , preserve and renew all the rights and powers provided to it under its anicles of association and bylaws , acuon of its board of directors and applicable law; provided, however, that the covenant descnbed under this caption will not prevent the assumption, by operation of law or otherwise, by any Person of the rights and obligations of the Corporation under the Indenture, but only if and to the extent such assumption docs not materially impair the rights of the Owners of any Outstanding Certificates or the Corporation . The Corporation will do and perform or cause to be done and performed all acts and things required to be done or performed in its capacity as Trustee under the provisions of the Indenture, the Lease , the Agreement to Construct, any other instrument or other arrangement to which it is a pany that benefits the Owners of any Outstanding Certificates and that complies with any Requirement of Law. Tax Covenant The Corporation will not take any action or omit to take any action with respect to the Certificates, the proceeds of the Certificates, the Trust Estate or any other funds or property of the Corporation and it will not permit any other Person to take any action or omit to take any action with respect thereto if such action or omission would cause interest on any of the Certificates to be included in gross income for federal income tax purposes or to be an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations (except, with respect to corporauons, as such interest is required to be taken into accowtt in determining "adjusted net book earnings·· for the purpose of computing the alternative minimum tax imposed on such corporations). In furtherance of the covenant described under this caption, the Corporation agrees to comply with the procedures set forth in the Tax Compliance Certificate delivered in connection with the issuance of the Certificates and the provisions of any similar certificate or instrument delivered in cormection with the issuance of any Additional Certificates. The covenants described under this caption will remain in full force and effect notwithstanding the payment in full or defeasance of the Certificates witil the date on which all obligations in fulfilling such covenants have been met. The covenants described under this caption will not, however, apply to any series of Certificates if, at the time of issuance, the Corporatioo intends that the interest on such series of Certificates is intended to be subject to federal income tax. Sale or Encumbrance of Leased Property As long as there are any Outstanding Certificates, and except as otherwise permitted by the Indenture and except as the Lease otherwise specifically requires, the Corporation will not sell or otherwise dispose of any of the Leased Property unless it determines that such sale or other disposal will not materially adversely affect the rights of the Owners of the Certificate. A-9 ...... ..... • . • •· • 0 '32 x l - • • • • Remedies of the Corporation Upon the Occurrence of an Event of Default or Event of Nonappropriation , . Upon the occurrence of an Event of Default or Event of Nonappropriation: • (a) the Trustee will be entitled to apply any moneys in any of the funds or accoW1ts created under the Indenture (except the Rebate Fund and any escrow accounts described in "INDENTURE-Discharge of Indenture" in this Appendix) to the payment of the principal of, premium, 1f any , and interest on the Certificates when due; (b) the Trustee may, and at the request of the Owners of a majority in principal amount of the Certificates then Outstanding will , without any further demand or notice, exercise any of the remedies available to it under the Lease ; and (c) take any other action at law or in equity that may appear necessary or desirable to enforce the rights of such Owner, including, but not limited to , the Trustee 's rights as assignee of the Corporauon 's rights under the Lease. Failure to Perform by Tnastee Any of the following will constitute a Failure to Perform : (a) default in the payment of the principal of, premium, if any, and interest on any Certificate when due to the extent such failure is not directly caused by an Event of Default or an Event of Nonappropriation; (b) failure of the Trustee to enforce and diligently pursue any remedy available under ··INDENTURE-Remedies of the Corporation Upon the Occurrence of an Event of Default or Event ofNonappropriation" in this Appendix; and (c) failure by the Trustee to comply with any other provision of the Indenture within 30 days after receiving notice of noncompliance. Remedies of Ownen Upoa a Fail•re to Perform SubJect to the other provisions of the Indenture, upon the occunence of any Faill.U'C to Perform, the Owner of any Certificate may: (a) commence proceedings in any coun of competent jurisdiction to enforce the provisions of the Indenture against the Trustee; (b) subject to the restrictions described in the Indenture, cause the Trustee to be removed and replaced by a successor trustee; and (c) take any other action at law or in equity that may appear necessary or desirable to enforce the rights of such Owner. Limitation Upon Ripts ud Remedies of Ow.en No Owner will have any right to institute any suit, action or proceedina in equity or at law for the enforcement of the Lease or the Apecmcnt to Constnict, un1as (a) an Event of Default or Event of Nonappropnation or a breach by the City of the Apecmcnt to Construct bas occurred of which the A-10 • . .; •· • 0 , - • • 0 • Trus tee ha s been notified a s specified in the Indenture, or of which by the provision of the Indenture descnbed under that caption !I 1s deemed to have notice , and the Owners of not less than a majority in pnncipal amount of Certificates then Outstanding have made written request to the Trustee and have offered reasonable opportunity either to proceed to exercise the powers granted by the Indenture or to institute such action. sull or proceedings in its own name. Majority of Owners May Control Proceedings An ything in the Indenture to the contrary notw!lhstanding, the Owners of a majority in principal amount of the C emficates then Outstanding will have the nght, at any time, to the extent permitted by law. by an instrument or instruments in wrmng executed and delivered to the Trustee, to direct the time , method and place of conducting all proceedings to be taken m connection with the enforcement of the terms and conditions of the Indenture , or for the appointment of a receiver, and any other proceedings under the Indenture; provided that such direction will not be otherwise than in accordance with the prov1s1ons of the Indenture . MBIA is deemed to be the Owner of the Certificates for purposes of this capnon. Waivers The Trustee may in its discretion and with the consent of MBIA waive any Event of Default and 11 s consequences, and notwithstanding anytlung else to the contrary contained in the Indenture will do so upon the wnnen request of the Owners of a majority in aggregate pnncipal amount of all the Certificates then Outstanding; provided, however, that an Event of Default will not be WBIVed without the consent of the Owners of I 00°/o of the Certificates then Outstanding as to which the Event of Default exists, unless prior to such waiver or resc1ss1on , all arrears of interest and all arrears of payments of principal and premium, 1fany, then due, as the case may be (including interest on all overdue installments at the highest rate due on the Certificates), and all expenses of the Trustee in connection with such Event of Nonappropriation have been paid or provided for. In case of any such waiver, or in case any proceedings taken by the Trustee on account of any such Event of Default has been discontinued or abandoned or determined adversely to the Trustee, then and in every such case the Corporation, the Trustee, the Owners and the City will be restored to their former positions and rights under the Indenture respectively, but no such waiver or rescission will extend to any subsequent or other Event of Default or impair any right consequent thereon. Purcbase of Leased Property by Owaer Upon the occurrence of an Event of Default under the Indenture, the lien on the Leased Ptopcny created and vested in the Trustee may be foreclosed either by sale at public auction or by proceedings in equity . Upon any such sale, any Owner or the Trustee may bid for and purchase the Leased Property; and , upon compliance w11h the terms of sale, may hold, retain and possess and dispose of such property m his , her. 11s or their own absolute right without funhcr accountability; and any purchaser at any such sale may, 1fpcrmmed by law, after allowing for the propornon of the total purchase price required to be paid in cash for the costs and expenses of the sale , compensation and other charges, in paying purchase money, tum in Certificates then Outstanding in lieu of cash, to the amount which will, upon distribution of the Net Proceeds of such sale and any other moneys available under the Indenture, be payable thereon . If the Trustee acquires title to the Leased Property as a result of any such foreclosure sale, or any proceeding or transaction in lieu of foreclosure , the Trustee will thereafter sell the Leased Property; and may talce any further lawful action with respect to the Leased Ptopcny which it deems to be in the best interest of the Owners, including but not limited to the enforcement of all rights and remedies set forth in the Lease and the Indenture and the taking of all other courses of action pcmuncd therein. A-11 -• •. • •· • 0 ,3 • • • • I~ • '· • Supplemental Indentures Jliot Requiring Consent of Owners The Trustee and the Corporation may , without the consent of, or notice to, the Owners, execute and deliver a Supplemental Indenture for any one or more or all of the following purposes: (a) to add to the covenants and agreements of the Corporation contained in the Indenture other covenants and agreements to be thereafter observed by the Corporation; (b) to cure any ambiguity , or to cure, correct or supplement any defect or omission or inconsistent provision contained in the Indenture, or to make any provisions with respect to maners arising under the Indenture or for any other purpose if such provisions arc necessary or desirable and do not adversely affect the interests of the Owners; (c) to subject to the Indenture additional revenues, properties or collateral (including release and subsutuuon ofpropcny permitted under the Lease); ( d) to set forth the terms and conditions and other matters in connection with the 1SSuance of Additional Certificates, as described in the Indenture, including Additional Certificates issued with a variable, adjustable, convertible or other similar rate which is not fixed in percent.age for the entire term thereof and Additional Certificates which by their terms appreciate m value to a stated face amount at maturity; (e) to effect any change in connection with the preservation of the exclusion from gross income for federal income tax purposes interest on the Certificates; or (f) to effect any other changes in the Indenture which, in the opinion of Bond Counsel, do not materially adversely affect the rights of the Owners. Supplemental lndeatures Requlriag Consent of Owaen Exclusive of Supplemental Indentures described under the immediately preceding caption, the wrinen consent of the Owners of not less than a majority in agrepte principal amount of the Certificates Outstanding will be required for the execution by the Corporation of any Supplemcnlal Indenture; provided, however, that without the consent of the Owners of all the Certificatn Outstanding nocbin& in the Indenture contamed will pemut, or be construed as permitting : (a) a change in the terms of redemption or mauity of the principal IIDOUlll of or the interest on any Outstanding Certificate, or a reduction in the principal amount of or pranium payable upon any redemption of any Outstanding Certificate or the rate of interest thereoo, without the consent of the Owner of such Certificate; (b) the deprivauon as to the Owner of any Certificate Outstandina of the lien created by the Indenture (other than as originally permitted thereby); ( c) a privileae or priority of any Certificate or Certificates over any other Certificate or Certificates , except as permitted in the Indenture; or (d) a reduction in the percencaae of the aaarepte principal amount of the Certificates required for consent to any Supplernencal Indenture. A-12 • . .. •· • 0 ' - • • 0 • If at an y time the Corporation requests the Trustee to enter into any Supplemental Indenture for any of the purposes described under this caption, the Trustee will cause notice of the proposed execution and deli very of such Supplemental Indenture to be mailed to the Owners of the Certificates at the addresses last shown on the registration records of the Trustee . Such notice will briefly set forth the nature of the proposed Supplemental Indenture and will state that copies thereof arc on file at the Operations Center of the Trustee for inspection by all Owners. If, within 60 days or such longer period as will be prescribed b y the Trustee following the mailing of such notice, the Owners of not less than a majority, or, with respect to the matters specified in clauses (a) and (b) of the immediately preceding paragraph. I 00%, m aggregate principal amount of the Certificates Outstanding at the time of the execuuon of any such Supplemental Indenture will have consented to and approved the execution thereof as provided m the Indenture , no Owner will have any right to object to any of the terms and provisions contained therein , or the operation thereof, or to enjoin or restrain the Trustee from executing the same or from taking any actton as described m the provisions thereof. Ameadmeats, etc:. of the Lease or the Agreement Not Requiring Consent of Ownen The Corporauon may, with the written consent of the Trustee, but without the consent of or notice 10 the Owners, amend, change or modify the Lease or the Agreement to Construct as may be required: (a) by the provisions of the Lease, the Indenture or the Agreement to Construct; (b ) for the purpose of curing any ambiguity or formal defect or omission in the Lease or Agreement 10 Construct; (c ) m order more precisely to 1dcnttfy the Leased Property or to add additional or substttuted improvements or properties acquired m accordance with the Lease; ( d ) m order to provide for the acquisition, conmuction or installation of additional property under the Lease ; (e) m connection with the issuance of Additional Certificates, including Additional Ceruficates issued with a vanable , adjustable , con~ble or ocher similar rate which is not fixed m percentage for the enurc tam thereof and Additional Cemficates which by their terms appreciate m value to a stated face amowit at mat1r1ty; (f) m connecuon with any Supplemental Indenture permitted as described m "INDENTIJRE-Supplerncntal Indentures Not Requiring Consent of Owners" and "INDENTIJRE-Supplemcntal Indentures Requinng Consent of Owners" in this Appendix; (g) to effect any change in connection with the preservation of the exclusion from gross mcome for federal income tax purposes of interest on the Certificates; (h) to effect any change that (i) does not reduce the revenues available to the Trustee from the Lease below the amount required to make all the payments and transfers delc:ribed in ·THE CERTIFICATES-Security for the Certificates--Certificate Fund," "-Racrve Fund" and "-ProJect Account" m the body of this Official Statement and "INDENllJRE--COlllll'UCtion Fund" and "-Rebate Fund" in this Appendix, (ii) does not ~ the value of the Leased Property and (iii) does not adversely affect the exclusion from aross income for federal income tax purposes of interest on the Certificates; .. .... A-13 • • • 0 •· • 0 - • • 0 , . • (1) to effect an y change to an y Project permitted by , and in accordance with the term s o f, th e Lease or the Agreement to Construct, any similar lease or agreement relating to any other Project ; or U) to effect an y other change in the Lease or the Agreement to Construct which, in the op1mon of Bond Counsel , does not materially adversel y affect the rights of the Owners . Amendments, etc., of the Lease or the Agreement to Construct Requiring Consent of Owners Except for the amendments, changes or modi fications permitt~d as described under the 1mmed1atel y preceding caption , neither the Corporation nor the Trustee will consent to any other amendment, change or modification of the Lease without notice to and the written approval or consent of the Owners o f not les s than a m aJon ry in aggregate principal amount of the Certificates Outstanding given and procured as described in "fNDENTURE -Supplemental Indentures Requiring Consent of Owners" m thi s Appendix . If at an y llme the Corporation requests the consent of the Trustee to any such proposed amendment, change or modification of the Lease or the Agreement, the Trustee will , upon receipt of amounts necessary to pay expenses, cause notice of such proposed amendment, change or modification to be given in the same manner as described in "INDENTURE-Supplemental Indentures Requiring Consent of Owners'' in this Appendix . Such notice will briefly set forth the nature of such proposed amendment, change or modification and will state that copies of the instrument embodying the same are on file at the Operations Center of the Trustee for inspection by all Owners. Discharge of Indenture If, when the Certificates secured by the Indenture become due and payable in accordance with their terms or otherwise as provided in the Indenture, the whole amount of the principal of, premium, if an y, and intere st due and payable upon all of the Certificates is paid, or provision has been made for the payment of the same , together with all rebate payments due to the United States of America, the fees and expenses of the Trustee and all other amounts payable under the Indenture, then the right, title and interest of the Trustee in and to the Trust Estate and all covenants, agreements and other obligations of the Corporation to the Trustee and the Owners will thereupon cease , terminate and become void and be discharged and satisfied . In such event, the Trustee will transfer and convey to (or to the order of) the Corporation all property assigned. pledged or mortgaged to the Trustee by the Corporation then held in trust by the Trustee as described in the Indenture, and the Trustee will execute such documents as may be reasonably required by the Corporation and will turn over to (or to the order of) the City any surplus in an y fund , account or subac count created under the Indenture, except any escrow accounts theretofore e stabli shed as de sc ribed under thi s caption. All or an y portion o f the Outstanding Certificates will prior to the maturity or redemption date thereof be deemed to ha ve been paid ("defeased") within the meaning and with the effect expressed in the 1mmed1atel y preceding paragraph if (a) in case such Certificates are to be redeemed on any date prior to their matunry the Corporation has given notice to the Trustee of redemption of such Certificates on said redemption date , such notice to be given on a date and otherwise as described in "THE C ERTIFICATES-Redernpuon ProVJsions-Mandatory Sinking Fund Redemption" in the body of this Officia l Statement, (b) there has been deposited in trust either moneys in an amount which will be sufficient, or Defeasance Securities which do not contain provisions permitting the redemption thereof at the option of the is suer . the pnncipal of and the interest on which when due, and without any reinvestment thereof, will provide moneys which, together with the moneys, if any, deposited with or held in trust at the same time , will be sufficient to pay when due the principal of, premium, if any, and interest due and to become due on said Certificates on and prior to the redemption date or maturity date thereof, u the cue ·• - A-14 • • 0 •· • C f - • • • 0 • may be , and (c) a certified public accountant acceptable to MBIA has delivered a verification report , venfymg the deposit as described in clause b of this paragraph. Neither the Defeasance Securities nor moneys deposited m trust as described under this caption or principal or interest payments on any such Defeasance Securities will be withdrawn or used for any purpose other than, and will be held in trust for , the payment of the principal of, premium, if any, and interest on said Certificates; provided any cash received from such pnncipal or interest payments on such Defeasance Securities deposited in trust , if not then needed for such purpose , will , to the extent practicable, be reinvested in Defeasance Securities of the rypc descnbed m clause (b) of this paragraph maruring at the times and in amounts sufficient to pay when due the pnnc1pal of, premium, 1f any, and interest to become due on said Certificates on or prior to such redemption date or maturiry date thereof, as the case may be. At such time as any Certificates will be deemed paid as aforesaid. such Certificates will no longer be secured by or entitled to the benefits of the Indenture . except for the purpose of exchange and transfer and any payment from such moneys or Defeasance Secunnes deposited m trust. Prior to any discharge of the Indenture as described un~ this caption or the dcfeasance of any Certificates as described under this caption becoming effective, there will be delivered to the Trustee an opinion of Bond Counsel, addressed to MBIA, the Corporation and the Trustee to the effect that all requirements of the Indenture for such defeasance have been complied with and that such discharge or defeasance will not constitute a violation by the Trustee of its tax covenant described in "INDENTIJRE- Tax Covenant" in this Appendix. In the event that there is a defeasance of only part of the Certificates of any maturity, the Trustee may institute a system to preserve the identity of the individual Certificates or portions thereof so defeascd, regardless of changes in Certificate numbers attributable to transfers and exchanges of Certificates. Rights of MBIA Notwithstanding any other provision of the Indenture or of the Lease or the Agreement to Construct, so Jong as the Certificates are Outstanding and MBIA is not in payment default under the Certificate Insurance, (a) MBIA will be deemed to be the Owner of all the Certificates for purposes of exerc1smg nghts with respect to remedies as described in "INDENlURE-Remedies of Owners Upon a Failure to Perform" in this Appendix, replacing the Trustee as specified in the Indenture and consenting to supplemental indentures and amendments to the Master Lease as described in "INDENlURE- Supplemental Indentures Requiring Consent of Owners" and "-Amendments, etc., of the Lease or the Agreement to Construct Requiring Consent of Owners" and (b) there will be no acceleration of the payment obligations of the C1ry under the Master Lease or of the Trustee under the Indenture without the consent of MBIA . After the Certificates are no longer Outstanding and at any time MBIA is in payment default under the Certificate Insurance, all references herein to MBIA will be ineffective. F•rtber Assurances ud Corrective lutnmeats So long as the Indenture is in full force and effect, the Corporation and the Trustee will have full power to carry out the acts and agreements provided for in the Indenture and will from time to time, execute, aclcnowledge and deliver or cause to be executed, aclcnowledpd and delivered such supplements to the Indenture and such further instruments u may reasonably be required for correctiq any inadequate or incorrect dcscnpuon of the Trust Estate, or for otherwise carryina out the intention of or facilitating the performance of the Indenture . .. .... A-15 ...... •. • ., •· • 0 , • • • 0 • Financial Obligations of Corporation Limited to Trust Estate Notwithstanding any other provision of the Indenture, all financial obligations of the Corporation under the Indenture , except those resulting from its negligence or willful misconduct, are limited to the Trust Estate . LEASE Limitation on Trustee's Obligation witb Respect to Project 111c obhgauon of the Corporation to incur costs with respect to the consttucuon, acquisition and installation of the ProJect will be hmned to $9,300,000, plus any earnings received from the investment of such amount pending disbursement for payment of the costs incurred in connection with the consttuction, acquisition and mstallauon of the ProJect. Modification of Project; Additional Funds 111c funds available as described under the immediately preceding caption arc expected by the Corporation and the City to be sufficient to pay the costs of constructing, acquiring and installing the Project as described in the Lease . If at any time the Corporation or the City determines that such fimds will not be sufficient to pay such costs, it will immediately notify the other in writing. Following any such notice, the Corporation and the City, first , will negotiate in good faith in an attempt to agree to modify the Plans and Specifications so as to permit the Project to be constructed, acquired and installed with the funds available as described under the immediately preceding caption. If, following such good faith negotiations, the Corporation and the City cannot agree to so modify the Plans and Specifications, the Corporauon will use its best efforts to obtain additional funds for such purpose, it being recognized, however, that the Trustee may not be able to , and that the Corporation has no obligation to the City if the Corporation 1s not able to , obtain such additional funds . Paymeat of Addltioaal Reatals The City will, subJect to limitations contained in the Lease, pay Additional Rentals directly to the Persons to which they arc owed (which, in the case of payments required to be made to fund the Reserve Fund and the Rebate Fund as described in the Indenture, is the Trustee) in immediately available fimds in the amounts and on the dates on which they arc due. l! ncoadltional Obli&ations The obligation of the City to pay Base Rentals during the Lease Tenn shall, subject to the limitations contained in the Lease, and the obligation of the City to pay Additional Rentals during the Lease Tenn will , subject to limitations contained in the Lease, be absolute and unconditional and will not be abated for any reason related to the Leased Property . Notwithstanding any dispute between the City and the Corporation or between the City or the Corporation and any other Person relatina to the Leued Property, the City will , during the Lease Term, make all payments of Base Rentals and Additional Rentals when due ; the City will not withhold any Base Rentals or Additional Rentals payable durina the Lease Term pending final resoluuon of such dispute and will not assert any ri&ht of set-off or countcr~laim against its obligation to pay Base Rentals or Additional Rentals, provided, howevcr, that the makina of any Base Rental or Additional Rental payment will not constitute a waiver by the City of any ripts, claims or defenses which the City may assert; and no action or inaction on the pan of the Corporation will affect the City 's obhgauon to pay Base Rentals or Additional Rentals during the Lease Tenn. A -16 • ...... • 0 •· • 0 ' ----------~---------=.=-------~-----,,--:,,J---------·----- • 0 , . • Taxes, Utilities and Insurance The City will pay, as Additional Rentals , all of the following expenses with respect to the Leased Property : (a) all taxes. assessments and other charges lawfully made by any governmental body, provided that any such taxes , assessments or other charges that may lawfully be paid in installments may be paid m installments as such installments are due; (b) all gas, water, steam , elecnicity, heat, power and other utility charges incurred in connection with the Leased Property ; (c) casualty and property damage insurance with respect to the Leased Propcny in an amount equal to the greater of: (i) the principal amount of all Certificates Outstanding or (ii) the full replacement value of the Improvements and the Equipment; (d) public liability insurance with respect to the activities to be undertaken by the City in connection with the Leased Property, the Project and the Lease : (i) to the extent such act1v111es result in injuries for which immunity is available under Section 24-10-114, C.R.S. or any successor statute, in an amount not less than the amounts for which the City may be liable to third panics thereunder and (ii) for all other activities, in an amount not less than $1,000,000 per occurrcnce:and (e) common area maintenance charges or similar assessments imposed upon the Leased Property as a charge against the Leased Property for its proponionate share of the costs paid or incurred for operating and maintaining common areas including, without limitation, parking areas. The City will not allow any liens for taxes, assessments, other governmental charges or utility charges to exist with respect to any portion of the Leased Propeny. If the City first notifies the Corporation of the intention of the City to do so, the City may, however, in good faith contest any such tax , assessment, other governmental charge or utility charge and, in the event of any such contest, may pcrmn the tax, assessment, other governmental charge or utility charge so contested to remain unpaid dunng the pcnod of such contest and any appeal therefrom, unless the Corporation notifies the City that, in the opinion of lndependcnt Counsel, whose fees and expenses will be paid by the City &om Additional Rentals appropnated for the Fiscal Year in which such fees and expenses arc due, by nonpayment of any such item the interest of the Corporanon m the Leased Property will be materially interfered with or endangered or the Leased Propcny or any portion thereof will be subject to loss or forfeiture, in which event such tax , assessment, other govcrnmcntal charge or utility charge will be paid forthwith ; provided, however, that such payment will not constitute a waiver of the right to continue to contest such tax, assessment, other governmental charge or utility charge. At the request of the City, the Corporation and the Trustee will cooperate fully with the City in any such contest. The insurance policies provided as described in the first paragraph under this caption may be provided by one or more pnvate or public insurance companies or organizations or may be provided through a self-insurance program, subject to the following conditions: (a) If the insurance is proVJdcd by a private or public insurance company or organ1zauon : A-17 •• ..... •. • •· • , City: • • • (1) the insurance policy (A) will have a deductible clause in an amount not in excess of the amounts reasonably expected to be available to the City to pay such deductible in the event of an insured event, (B) will name the City and the Corporation as insureds, (C) will be so written or endorsed as to make losses, if any, payable to, the City, the Corporation and the Trustee, as their respective interests may appear, (D) will explicitly waive any co-insurance penalty and (E) will contain a provision to the effect that the insurance company shall not cancel the policy or modify it materially and adversely to the interest of the City or the Trustee without first giving written notice thereof to the City and the Trustee at least 10 days in advance of such cancellation or modification; (ii) a copy of each such insurance policy, or of each certificate evidencing such policy, will be delivered to the City, the Corporation and MBIA prior to the issuance of the Certificates, a certificate evidencing the continuation of such insurance shall be provided to MBIA 's Insured Portfolio Management Department annually following the issuance of the Certificates and copies of new insurance policies will be provided to MBIA 's Insured Portfolio Management Department within 30 days of purchase or renewal; (iii) full payment of insurance proceeds under any casualty or property damage insurance policy up to the dollar limit described in clause (c) of the first paragraph under this caption in connection with damage to the Leased Property will, under no circumstance, be contingent on the degree of damage sustained at other property owned or leased by the City or the Trustee; (iv) each casualty or property damage insurance policy will explicitly waive any co-insurance penalty; (v) each such insurance policy will be provided by a commercial insurer rated "A" by A.M . Best or in one of two highest rating categories of S&P and Moody's; and (vi) the City may insure that Leased Property under blanket insurance policies which insure not only the Leased Property, but other properties as well, as long as such blanket insurance policies comply with the requimnents hereof (b) If the insurance is provided through a self-insurance program maintained by the (i) an independent insurance consultant will initially and annually certify to the Corporation and MBIA that (A) the reserves supporting such self-insurance program arc held by an independent custodian and are adequate for the purposes of such program and (B) such self-insurance program is maintained on an actuarially sound basis; and (ii) in the event the self-insurance program is discontinued, the actuarial soundness of the program will be maintained. The City will cause an insurance consultant, which may be the person providiJI& the imurance, acceptable to MBIA, to annually review the coverage of the policies of imurulcc maintained a dacribed under this caption and to make rccomrnmdations thereon , and will comply with such .ec:.-1M1culations. A-18 ..... • •· • C I - - • • • • • Maiateaaace aad Operation of Leased Property The C1ty will maintain , preserve and keep the Leased Property, or cause the Leased Property to be maintained. preserved and kept, in good repair, working order and condition, subject to normal wear and tear. will operate the Leased Property, or cause the Leased Property to be operated, in an efficient manner and at a reasonable cost, and will make or cause to be made all necessary and proper repairs, except as otherwise described in "LEASE-Modification of Leased Property," "LEASE-Replacement and Substitution of Equipment" and "LEASE-Damage to, Condemnation of, Material Defect in or Loss of Title to Leased Property" in this Appendix. Title to Leased Property Title to the Leased Property will be held in the name of the Corporation, subject to the Lease, until the Leased Property 1s conveyed or otherwise disposed of as provided in the Lease, and the City will have no right. title or interest in the Leased Property except as expressly set forth in the Lease . Limitations on Dlspositioa of aad Eacunbraaces oa Leased Property Except as otherwise permitted in the Lease and except for Permitted Encumbrances, (a) neither the Trustee nor the City will sell, assign, transfer or convey any portion of or any interest in the Leased Property or directly or indirectly create, incur or assume any mortgage, pledge, lien, charge, encumbrance or claim on or with respect to the Leased Property, and (b) the City will promptly take such action as may be necessary to duly discharge any such mongage, pledge, lien, charge, encumbrance or claim. Notwithstanding the immediately preceding paragraph, if the City fint notifies the Trust.cc of the intention of the City to do so, the City may in good faith contest any such mortgage, pledge, lien, charge, encumbrance or claim on or with respect to the Leased Property, and in the event of any such contest, may permit the item so contested to mnain undischarged and unsatisfied during the period of such contest and any appeal therefrom, unless the Corporation notifies the City that, in the opinion of Independent Counsel, whose fees will be paid by the City as Additional Rentals, by failing to diachargc or satisfy such item the interest of the Trustee in the Leued Property will be materially interfered with or endangered, or the Leased Property or any pan thereof will be subject to loss or forfeiture, in which event such item will be satisfied and disct.argcd forthwith; provided, however, that such satisfaction and discharge will not constitute a waiver by the City of the right to continue to contest such itan. At the request of the City, the Corporation and the Trustee will cooperate fully with the City in any such contest. Graada1 of Euemeau As long as no Event ofNonappropriation or Event of Default has happened and is continuin&, the Corporation and the Trustee will, at the request of the City: (a) consent to the grant of casements, licenses, rights-of-way (including the dedication of public highways) and other rights or privileges in the nature of cuemcnts with respect to the real property included in the Lcued Property, free from the Lcuc and any security interest or other encumbrance created therclmder or under the Indenture; (b) release existin& eucmcnts, licenses, riahts-of-way and other ripts and privileges with respect to the Land and the Improvements, free from the Lcuc, the Indenture and the Agreement to Construct and any security mternt or other encumbrance created thcmmder, with or without consideration; and A-19 • ' ,- • .. .i •· • 0 'a2 x l • • 0 I• • ( c) execute and deli ver any instrument necessary or appropriate to confirm and grant or release any easement, li cen se, ri ght-of-way or other grant or pri vilege under paragraph (a) or (b) under this caption , upon receipt of: (i) a copy of the instrument of grant or release ; and (ii) a written application signed by the City Representative requesting such instrument and stating that such grant or release will not materially adversely affect the value, or interfere with the effective use or operation, of the Leased Property. Subleasing by City The City may, subJect to the ILmitations described in "LEASE-Tax Covenant of City" in this Appendix, sublease the Leased Property under the following conditions: • (a) the Lease, and the obligations of the City thereunder, will remain obhgations of the Ci ty, and the City will maintain its direct relationship with the Corporation, notwithstanding an y such sublease , grant or use ; (b ) the C orporation and the Trustee consent to such sublease. ModiRcalion or Leased Property The C ity , at its OYl n expense , may remodel, or make substitutions, additions, modifications or improvements to , the Leased Propeny, provided that (a) such remodeling, substitutions, additions, modifications and additions (i) will not in any way damage the Leased Property as it existed prior thereto and (ii) will become part of the Leased Propeny; (b) the value of the Leased Property after such remodelmg, substitutions, additions, modifications and additions will be at least as great as the value of the Leased Propeny prior thereto; (c) the Leased Property, after such remodeling, substitutions, additions, modifications and additions, will continue to be used as provided in and will otherwise be subject to the terms of the Lease; and (d) with respect to substitutions, MBIA has, in its sole discretion, given its written consent to such substitution, such consent to be given only if MBIA has received from the City: (i) an MAI fair market appraisal demonstrating that the value of the substituted property is at least equal to that of the property released; (ii) a certificate of useful life demonstrating that the useful life of the substituted property meets or exceeds the remaining term of the Certificates; (iii) a certification that the csscntiality of the substituted property is comparable to that of the released property; (iv) an opinion from Bond Counsel regarding the tax consequences of the substitution acceptable to MBIA; (v) a certification from the City that there are no prior liens on the substituted property; and (vi) a title insurance policy covering the substituted property and a certification from the City that the release of the released property and substitution of the substituted property will not affect the existing title insurance on the Leased Property . Replacement aad Substitution or Equipment The City will have no obligation to renew, repair or replace any inadequate, obsolete, worn-out, unsuitable, undesirable or unnecessary Equipment. In any instance where the City determines that any Equipment has become inadequate, obsolete, worn-out, unsuitable, undesirable or unnecessary, the City may (actmg for the Trustee) sell , trade m , exchange or otherwise dispose of such Equipment (as a whole or m pan) without any responsibility or accountability to the Corporation or the Trustee therefor; provided, however, that the City will comply with one of the following two conditions: (a ) the City will substitute (by direct payment of the costs thereof or by designating equipment or personal propeny not theretofore included u part of the Leased Property) other equipment or personal property having (i) equal or greater value and utility (but not necessarily A-20 •• ...... •. •· • 0 • • • 0 - having the same function ) in the operation of the Leased Property and (ii) a useful life of not less than the remaining useful life of the item of Equipment for which it is substituted; or (b) the City will not make any such substitution, provided that (i) if the item of Equipment is sold to anyone other than the City, the City will pay to the Trustee for deposit in the Principal Account of the Certificate Fund the Net Proceeds from such sale, (ii) if the item of Equipment is traded-in for other equipment or personal property that is not to be included in the Leased Property, the City will pay to the Trustee for deposit in the Principal Account of the Certificate Fund the Net Proceeds of the credit received by it in such trade-in and (iii) if the item of Equipment 1s sold or disposed ofto the City, the City will pay to the Trustee for deposit in the Pnnc1pal Account of the Cemficate Fund an amount equal to the original purchase price thereof less depreciation at rates calculated in accordance with generally accepted accounting principles . The City will promptly report in writing to the Trustee each substitution, sale. trade in , exchange or other disposition that must meet one of the conditions set forth in clause (a) or (b) of the immediately preceding paragraph and will pay amounts due to the Trustee thereunder promptly following any sale or disposition as described in clause (b) thereof. All equipment or personal property substituted for Equipment as described under this caption will be free of all liens and encumbrances that are not Permitted Encumbrances and will become a part of the Equipment, and the City will execute and deliver to the Trustee a bill of sale transferring title to the substituted equipment or personal property to the Trustee . The City will not remove, or permit the removal of, any of the Equipment except as described under the captions, "LEASE-Modification of Leased Property" and "LEASE-Damage to, Condemnation of, Material Defect in or Loss of Title to Leased Property" in this Appendix or Article IX of the Lease. The Trustee will cooperate with the City in implementing the City's rights to dispose of Equipment as described under this caption and will execute any and all conveyances, releases or other documents necessary or appropriate in cOMection therewith. The disposal of any portion of the Equipment as described in this caption will not entitle the City to any postponement, abatement or diminution of the Base Rentals or Additional Rentals required to be paid under the Lease . Damase to, Coademutioa of, Material Defect la or Loss of Thie to Leased Property If (a) the Leased Property (or any portion thereof) is deslrOyed or damaged by fire or other casualty, (b) title to, or the temporary or permanent use of, the Leased Propeny (or any portion thereof) or the estate of the City, the Corporation or the Trustee in the Leased Property (or any portion thereof), is taken under the exercise of the power of eminent domain by any governmental body or by any Person actmg under governmental authority , (c) a breach of warranty or any material defect with respect to the Leased Property ( or any portion thereof) becomes apparent or ( d) title to or the use of the Leased Property (or any portion thereof) is Jost by reason of a defect in the title thereto, then the Net Proceeds of any insurance, perfonnance bond or condemnation award or the Net Proceeds received u a conacquence of any default or breach of warranty under any contract relating to the Leased Property or the ProJect will be deposited into a special trust fund held by the Trustee. If the costs of the repair, restoration, modification, improvement or repJacernent of the Leased Property following an event descnbed in the immediately preceding paraaraph are equal to or leu than the Net Proceeds available , such Net Proceeds will be used promptly to repair, restore, modify, improve or replace the Leased Property (or pornon thereof) and any excess will be delivered to the City . A-21 • - • J •· • 0 • • • 0 I • • • If the costs of the repair, restoration, modification. improvement or replacement of the Leased Property followmg an e vent described in the first paragraph under this caption arc more than the amount o f Net Proceeds available, then: (a ) the City may elect either: (1) to use the Net Proceeds promptly to repair, restore, modify or improve or replace the Leased Property ( or portion thereof) with property of a value equal to or in excess o f the value of the Leased Property (or applicable portion thereof), and pay (subject to Article VI of the Lease) as Additional Rentals the costs thereof in excess of the amount of the Net Proceeds or (11 ) to pay (subject to Article VI of the Lease) the Purchase Option Price, in which case the Net Proceeds will be delivered to the City; and (b) if, by December 31 of the Fiscal Year in the event described in the first paragraph under this caption occurred (or December 31 of any subsequent Fiscal Year in which the in sufficiency of Net Proceeds to repair, restore, modify, improve or replace the Leased Property becomes apparent), the City has not appropriated amounts sufficient to proceed under either cl ause (a) ofth1s paragraph, an Event ofNonappropriation will be deemed to have occurred . (c ) any election made by the City under this caption will be supported by a certificate of an independent architect acceptable to MBIA. The City will not voluntarily settle, or consent to the settlement of, any proceeding arising out of an y insurance claim, performance or payment bond claim, prospective or pending condemnation proceeding, or any action relating to default or breach of warranty under any conlrlet relating to the Leased Property or the Project without the written consent of the Corporation or the Trustee. ·o event dcscnbcd in the first paragraph under this capbon will affect the obligation of the City 10 pay Base Rentals or Add1t1onal Rentals under the Lease , rcprdless of whether the Leased Propcny is repaired , modified, improved or replaced in full or in pan. subject, however, to Article VI of the Lease . Coaclemutio• by City The C ity agrees in the Lease that, to the extent pcnmtted by law, in the event it brings an eminent domain or condemnation proceeding with respect to all or any portion of the Leased Property, the appraised value of the condemned portion of the Leased Property will be not less than the pater of (a) if the Cernficatcs are then subject to redemption under the Indenture , the redemption price of the Cenificates that are attributable to the condemned property minus a proportionate share of the amount then on deposit in the Reserve Fund or (b) if the Certificates are not then subject to redemption, the amount necessary to defcase the Certificates attributable to the condemned property to the first date on which the Certificates are subject to redemption under the Indenture minus a proportionate share of the amount then on deposit in the Reserve Fund. City 's Purc:base Option The City is granted the option to purchase the Leued Property by payma to the Trustee the Purchase Option Price . The Purchase Option Price is an amount which, topther with ocher IIIIOUDts then on deposit in the Certificate Fund, the Reserve Fund and the Construction Fund that are available for such purpose. is sufficient (a) to pay all the Outstandtna Certificates at maturity, to redeem all tbc Qu11t1nCtina A-22 •· • C • 0 I • • having the same function) in the operation of the Leased Property and (1i) a useful life of not less than the remainin g useful hfe of the item of Equipment for which it is substituted; or (b) the C a y will not make any such substitution, provided that (i) if the item of Equipment is sold to anyone other than the City, the City will pay to the Trustee for deposit in the Principal Account of the Certificate Fund the Net Proceeds from such sale, (ii) if the item of Equipment is traded-in for other equipment or personal property that is not to be included in the Leased Property, the City will pay to the Trustee for deposit in the Principal Account of the Certificate Fund the Net Proceeds of the credit received by it in such trade-in and (iii) if the item of Equipment 1s sold or disposed ofto the City, the City will pay to the Trustee for deposit in the Principal Account of the Certificate Fund an amount equal to the original purchase price thereof less deprec1a11on at rates calculated in accordance with generally accepted accounting principles. The City will promptly report in writing to the Trustee each substitution, sale, trade in , exchange or other disposmon that must meet one of the conditions set forth in clause (a) or (b) of the immediately preceding paragraph and will pay amounts due to the Trustee thereunder promptly following any sale or disposition as described in clause (b) thereof. All equipment or personal property substituted for Equipment as described under this caption will be free of all liens and encwnbranccs that arc not Permined Encumbrances and will become a pan of the Equipment, and the City will execute and deliver to the Trustee a bill of sale transferring 11tle to the substituted equipment or personal property to the Trustee . The City will not remove, or permit the removal of, any of the Equipment except as described under the captions, ·'LEASE-Modification of Leased Property" and "LEASE-Damage to, Condemnation of, Material Defect in or Loss of Title to Leased Property" in this Appendix or Article IX of the Lease. The Trustee will cooperate with the City in implementing the City's rights to dispose of Equipment as described under this caption and will execute any and all conveyances, releases or other documents necessary or appropriate in connection therewith. The disposal of any portion of the Equipment as described in this caption will not entitle the City to any postponement, abatement or diminution of the Base Rentals or Additional Rentals required to be paid under the Lease. Damage to, Coadftllllatioa or, Material Defect lo or Loss or Title to Leased Property If (a) the Leased Property (or any portion thereof) is destroyed or damaged by fire or other casualty , (b) title to , or the temporary or permanent use of, the Leased Property (or any portion thereof) or the estate of the City, the Corporation or the Trustee in the Leased Propcny (or any portion thereof), is taken under the exercise of the power of eminent domain by any governmental body or by any Person acting under governmental authority, (c) a breach of warranty or any material defect with respect to the Leased Property (or any ponion thereof) becomes apparent or (d) title to or the use of the Leased Property (or any portion thereof) is lost by reason of a defect in the title thereto, then the Net Proceeds of any insurance, performance bond or condemnation award or the Net Proceeds received as a comequcnce of any default or breach of warranty under any contract relating to the Leased Property or the Project will be deposited into a special trust fund held by the Trustee. Jf the costs of the repair, restoration, modification, improvement or replacement of the Leased Property following an event descnbed m the immediately preccdina para,raph are equal to or lea than the Net Proceeds available , such Net Proceeds will be used promptly to repair, restore, modify, unpro~ or replace the Leased Property (or pon1on thereof) and any excess will be delivered to the City . • . - A-21 • ...... "' . • .. 0 • •· • - ) • • 0 • ... Certificates in accordance with the redemption provisions of the Indenture or to defease all the Outstanding Certificates in accordance with the defeasance provisions of the Indenture and (b) to pay all Additional Rentals payable through the date of conveyance of the Leased Property to the District or its des1gnee pursuant to this caption, including, but not limited to, all fees and expenses of the Trustee relating to the conveyance of the Leased Property and the payment, redemption or defeasance of the Certificates. Personal Prope~· of City The City. at Its own expense, may install equipment and other personal propeny in or on the Leased Property. which equipment or other personal property will not become pan of the Leased Property unless it is permanently affixed to the Leased Property or removal of it would materially damage the Leased Property, m which case it will become part of the Leased Property . Tax Covenant of City The City will not take any action or omit to take any action with respect to the Certificates, the proceeds of the Certificates, the Leased Property or any other funds or property of the City and it will not permit any other Person to take any action or omit to take any action with respect to the Trust Estate or the Leased Property or the use thereof if such action or omission would cause interest on any of the Certificates to be included in gross income for federal income tax purposes or to be an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations ( except, with respect to corporations, as such interest is required to be taken into account in determining "adjusted net book earnings" for the purpose of computing the alternative minimum tax imposed on such corporations). In furtherance of this covenant, the City agrees to comply with the procedures set forth in the Tax Compliance Certificate delivered in connection with the issuance of the Certificates and the provisions of any similar certificate or instrument delivered in connection with the issuance of any Additional Certificates. The covenants set forth in this caption shall remain in full force and effect notwithstanding the payment in full or defeasance of the Certificates until the date on which all obligations in fulfilling such covenants have been met. The covenants set forth in this caption will not, however, apply to any series of Certificates if, at the time of issuance, the City intends the interest on such series of Certificates to be subject to federal income tax. Rlallts of MBIA Notwithstanding any other provision of the Lease, the Indenture or the Agreement to Construct, so long as the Certificates arc Outstanding and MBIA is not in payment default under the Certificate Insurance. (a) MBIA will be deemed to be the Owner of all the Certificates for purposes of exercising nghts with respect to remedies as described in Anicle XII of the Lease and (b) there will be no acceleration of the payment obligations of the Trustee under the Indenture or of the City under the Lease without the consent of MBIA . After the Certificates are no longer Outstandina and at any time MBIA is in payment default under the Certificate Insurance, all references in the Lease to MBIA will be ineffective. AGREEMENT TO CONSTRUCT City's OblJaadoas The City will construct the Improvements on the Land and will acquire and install the Equipment m the Improvements or on the Land, as appropriate, promptly and with due dilipncc and in ICCOl'dance A-23 • •. • 0 •· • 0 , - • • • • • with the term s o f the Agreement to Construct, provided, however, that, if the performance by City of such obligations 1s delayed by Force MaJeure . the period for the commencement or completion thereof will be ext ended for a penod equal to such delay. Plans and Specifications The City will construct the Improvements and acquire and install the Equipment in accordance with the plans and specifications prepared by and currently in the possession of the City, an index of which 1s attached to the Agreement to Construct and any change orders made as described under this caption (which plans and specificauons, as modified by such changes orders, are referred to as the "Plans and Specificauons"). The City at an y ume may change the Plans and Specifications by a change order, written e vidence of whi c h will be filed with the Plans and Specifications then in effect, upon the City's determination that such change order will not materially adversely affect the value of the Project or its intended use . Completion Date The City will use its best efforts to cause the Completion Date to occur on or before June 1, 2000 (the "Scheduled Completion Date"). The ''Completion Date" will be deemed to have occurred when the C ity delivers a certificate to the Corporation and MBIA stating that, to the best of the City's knowledge based upon the representations of the contractors, architects , engineers, vendors or other consultants and, except for any amounts estimated by the City to be necessary for payment of any Costs of the Project not then due and payable, the Project has been completed, and all Costs of the Project relating to the Project have been paid; provided, however, that the delivery of such certificate will not, and such certificate will state that it does not, prejudice any rights against third parties which exist at the date of such certificate or which may subsequently come into being. If the Completion Date does not occur by the Scheduled Completion Date for any reason other than Force Majeure. the Corporation, with the consent of the Trustee, may, but will not be required to, terminate the Agreement to Construct, retain a Person other than the City to complete the Project and rec over from the City (a) all reasonable costs incurred by or on behalf of the Corporation in completing the ProJect, net o f any amounts that would otherwise have been paid to the City to complete the Project under the Agreement to Construct, plus (b) interest on the amount determined as described in cla111e (a) at the maximum rate of mterest payable on any of the Certificates. Filted Price As cons1dcrauon for the design, construction and installation of the Project in accordance with the Agreement, mcludmg but not limited to the preparation of the Plans and Specifications, the Corporation will pay the City the sum of $9,300,000, plus any earnings received from the investment of such amowit pending d isbursement to the City under the Agreement to Construct. The Fixed Price will not be adjusted up or down fo r c hange orders or for any other reason, it being the intention of the parties that the City will bear the co st o f cost-overruns and will reap the benefit of cost-savinas in connection with the services and property provided by tt under the Agreement to Construct. The Fixed Price will be allocated to various cost port ion s of the design, construction and installation of the Project aenerally u set forth in the A ll ocati on Sc hedule set forth in ''lHE LEASED PROPER'JY-Description of the Lcued Property" in the body of thi s Official Statement (the "Allocation Schedule"), which Allocation Schedule, u modified by the C ity from ume 10 ume, will serve as the basis for reviewina the City 's periodic requisitions for payment desc nbed wider the immediately succeedina caption. A-24 • .. •· • 0 '32xl -• ... • . ' • Requisitions for Payment The City may request from time to time, payment of a portion of the Fixed Price for work performed pursuant to the Allocation Schedule by delivering a requisition to the Trustee in the form attached to the Indenture. The City will not submit a requisition for payment of amounts that the City does not intend to pay to a Subcontractor or material supplier because of a dispute or other reason. Requisitions for materials or equipment will not be submitted until the materials or equipment have been delivered and tnle thereto has been transferred to the City . The City warrants in the Agreement to Construct that title to all work covered by a requisition will pass to the Trustee no later than the time of payment and the City will provide, in connection therewith, all lien waivers and title insurance endorsements sufficient to insure the Corporation 's title to all work included in an application for payment free and clear of all liens . The requisition for the final installment of the Fixed Price will be accompanied by the cenificate of completion described in "AGREEMENT TO CONSTRUCT- Complenon Date" in this Appendix . Limitations on Obllaatioas of City Notwithstanding any other provision of the Agreement to Construct, (a) the obliptions of the City under the Agreement to Construct will constitute a special obligation of the City md the City's perf onnance of such obligations will be limited to the availability of funds to pay the costs of such performance from (i) moneys paid to the City by the Corporation as described in the Agreement to Construct and (ii) funds appropriated by the City for the Fiscal Year in which such funds are to be expended; and (b) no provision of the Agreement to Construct will be construed or interpreted (i) to directly or indirectly obligate the City to make any payment in any Fiscal Year in excess of amounts appropriated for such Fiscal Year; (ii) as crating a debt or multiple fiscal year direct or indirect debt or other financial obliption whatsoever oftllC City within the meanin& of Article XI, Section 6 or Article X. Section 20 of the Colorado Constitution or any other constitutional or statutory limitation or provision; or (iii) as a delegation of governmental powers by the City. A-2S • .. • • 0 I I -• • ·, • ~. TBISPAGE INTENTIONALLY LEff BLANK • • .. J • 0 • • • • APPENDIXB Undertaking to Provide Ongoing Disclosure This Continuing Disclosure Undertaking (the "Undertaking") is executed and delivered as of December I , 1998 by the City of Englewood, Colorado (the "City"). Section I . hrpose. This Undertaking is being executed and delivered by the City in connection with the issuance of that ccnain issue of Certificates of Participation, Series 1998, in the aggregate principal amount of $21 ,530,000 (the "Certificates"). Thc Certificates arc issued pursuant to an approving ordinance of the City finally adopted by the City Council of the City prior to the date of issuance of the Certificates and an Indenture of Trust by and between the Englewood Environmental Foundation, Inc ., a Colorado nonprofit corporation and The Bank of Cherry Creek, N.A., Denver, Colorado (the "Certificate Documents"). Capitalized terms used but not otherwise defined herein shall have the meanings assigned thereto in the Certificate Documents. This Undertaking is intended to facilitate compliance with Section (bXS) of Securities and Exchange Commission Rule 1Sc2-12 under the Securities Exchange Act of 1934, as amended (17 C .F.R. § 240.1Sc2-12) (the "Rule"), and to assist the Underwriter, as a Participating Underwriter under the Rule, to comply with the Ruic. Section 2 . lhjbaltu,,u. Capitalized terms in this Section and elsewhere in this Undertaking shall have the meanings set fonh herein. Capitalized terms used but not defined herein shall have the meanings set forth in the Bond Resolution. The following capitalized terms shall have the following meanings for purposes of this Undenalcing: "Anm,al Financial lnfomuuion" means the financial information or operating dabt with respect to the City, provided at least annually, of the type included in the following tables in the Final Official Statement: Tables I, D, m, IV, V 111d VD . Any financial statements included in the Annual Financial Information shall be prepared in accordance with gcnenlly accepted accowiting principles ("GAAP") and the Governmental Accowiting Standards Board ("GASB"). Such financial statements may, but are not required to be, Audited Financial Statements. "Audiled Financial Slatoie,us" means the City's 11mual financial statements, ~ in accordance with OAAP for 10 .. amucutal units u prescribed by GASB, which financial statements shall have been audited by such auditor u shall be then required or pamitted by the laws of the State of Colorado. "Final Official SlatOIWIII" ~ the Official Statement with respect to the Bonds dded the date of adoption of the Bond Resolution. "Material Event" means 111y of the following events, if material, with respect to the Bonds : (a) (b) (c) (d) (e) (f) (&) (h) (i) (j) Principal and interest payment delinquencies; Non-payment related defaults; Unscbedulcd draws on debt service reserves reflecting financial difficulties; Unscbedulcd draws on credit cnbanccments reflecting financial difficulties; Substitution of credit or liquidity providers, or their failure to perform; Adverse tax opinions or events aff'ectina the tax-exempt status of the Bonds; Modifications to riptl of holden of Bonds; Bond calls (other than mandatory linkin& fund redemptions); Defeasances; Release, substitution or sale of property sccunna repayment of the Bonds; and B-1 • .. •· • 0 , • • 0 I • • (k) Rating changes. "Material Event Notice" means written or electronic notice of a Material Event. "NRMSIR" means a nationally recognized municipal securities information repository, as recognized from time to time by the Securities and Exchange Commission by no-action letter for the purposes referred to in the Rule . "SID" means a state information depository as operated or designated by the State of Colorado and recognized by the Securities and Exchange Commission by no-action letter as such for the purposes referred to in the Rule . There is no SID as of the date of this Undcnaking. Section 3 . /11/_.,;,,11 to H Prol!UWL The City undertakes to provide the following information as provided herein : (a) (b) (c) Annual Financial Information, which information may, at the option of the City , be included ·in the Audited Financial Statements provided pursuant to clause (b) below or be provided separately therefrom ; Audited Financial Statements, if any; and Material Event Notices. Section 4 . Procedures for hovi4blg /11/0,...;o,._ (a) Annual Financial Information . While any Bonds are Outstanding, the City shall provide the Annual Financial Information on or before December 31 , 1998 and December 31 of each subsequent year (the "Repon Date") to each then existing NRMSIR and the SID, if any . If the City changes its fiscal year, it may change the Report Date to any date within 180 days of the end of the City's new fiscal year by written notice of the change of fiscal year and change in Report Date to each then existing NRMSIR or the Municipal Securities Rulemaking Board (the "MSRB") and the SID, if any. It shall be sufficient if the City provides to each then existing NRMSIR and the SID, if any, any or all of the City Annual Financial Information by specific reference to (i) documents previously provided to each NRMSIR and the SID, if any; or (ii) documents filed with the Securities and Exchange Commission or, if such a document is a final official statement within the meaning of the Rule, available from the MSRB. (b) Audited Fina11cia/ Statements. If not provided as part of the Annual Financial Information provided pursuant to subsection (a) above, the City shall provide the Audited Financial Statements to each then existing NRMSIR and the SID, if any, when and if such Audited Financial Statements are available while any Bonds arc Outstanding. (c ) Material Events. If a Material Event occurs while any Bonds arc Outstanding, the City shall , in a timely marmer, provide a Material Event Notice to each then existing NRMSIR or the MSRB and the SID, if any, which Material Event Notice shall be captioned "Material Event Notice," shall prominently state the date, title and CUSIP numbers of the Bonds and shall describe the Material Event. (d) Notices of Failure to Provide AMual Financial J,ifonttatio,a. The City shall provide in a timely manner to each then existing J\IRMSIR or the MSRB and to the SID, if any, notice of any failure by the City while any Bonds are Outstanding to provide to each then cxistina NRMSIR and the SID, if any, City Annual Financial Information on or before the Report Date . B-2 .... • •. • 0 •· • 0 , - • • 0 - (e ) Means of Transmirring Jnfonnarion . Unless othen,\,i se required by law and subject to technical and economic feasibility , the City shall employ such methods of information transmission as shall be requested or recommended by the designated recipients of the information to be received pursuant to this Undertaking. Section 5 . Ten,cilllllion. The obligations of the City under this Undertaking shall terminate immediately once the Bonds no longer are Outstanding. This Undertaking, or any provision hereof, shall be null and void in the event that the City delivers to each then existing NRMSIR or the MSRB and the SID, if any, an opinion of nationally recognized bond cmmsel to the effect that those portions of the Rule which require this Undenaking, or any such provision, are invalid, have been repealed retroactively or otherwise do not apply to the Bonds, provided that the City shall have provided notice of such delivery and the cancellation of this Undertaking or any provision hereof to each then existing NRMSIR or the MSRB and the SID, if any . Section 6 . A,,.e,ulme11L Notwithstanding any other provision of this Undertaking, this Undertaking may be amended by the City, without the consent of the holders of the Bonds, but only upon the delivery by the City to each then existing NRMSIR or the MSRB and the SID, if any, of the proposed amendment and an opinion of nationally recognized bond counsel to the effect that such amendment, and giving effect thereto, will not adversely affect the compliance of this Undertaking and by the City with the Rule and that such amendment complies with this Section. Any such amendment shall satisfy, unless otherwise permitted by the Rule, the following conditions : (a) The amendment may only be made in connection with a change in circumstances that arises from a change in legal requirements, change in law or change in the identity, nature or status of the City, or type of business conducted; (b) This Undertaking, as amended, would have complied with the requirements of the Rule at the time of the primary offering, after taking into account any amendments or interpretations of the Rule, as well as any change in circumstances; and ( c) The amendment does not materially impair the interest of holders of the Bonds, as determined by nationally recognized bond counsel, or by approving vote of holders of the Bonds pursuant to the terms of the Bond Resolution at the time of the amendment. The initial Annual Financial Information provided by the City hemo after the amendment shall explain, in narrative form, the reasons for the amendment and the effect of the change in the type of operating data or financial information being provided. Section 7 . No Ewlll of DeflllllL Any failure by the City to perform in accordance with this Undertaking shall not constitute an Event of Default under the Bond Resolution, and the rights and remedies provided by the Bond Resolution upon the OCClllffllCC of an Event of Default shall not apply to any such failure. If the City fails to comply with this Undertalcing, any Owner of a Bond may take such actions as may be necessary and appropriate , including seeking specific performance by court order, to cause the City to comply with its obligations hereunder. Section 8 . Gownw,g I.Aw. This Undenaking shall be governed by and construed in accordance with the laws of the State of Colorado, provided that to the extent this Undenaking addresses matters of federal secunties laws, including the Rule, this Undertaking shall be construed in accordance with such federal securities laws and official interpretations thereof. Section 9. lkMjkwia. This Undenakina shall inure solely to the benefit of the Underwriter and the holders from time to time of the Bonds, and shall create no riahts in any other person or entity. . - B-3 • • ' •. • .. •· • 0 ' • . .. -• ' . ~ • , . • ' <. - \, .. • EXECUI'ED as of the date first set forth above . CllY OF ENGLEWOOD, COLORADO Mayor ATI'EST: City Clerk • • • • 0 ,_ ~')(1 - - • • C• . • ' <. APPENDIXC Aaditecl paeral pupow ftuadal statements of the City as of ud for die year eaded December 31, 1997 C-1 ,- • ' . .. • .. • • • 0 , "l') I - • • • • 0 I• • • Principals Jack C. Schroeder Larry R. Beardsley Richard M. Carlson Mark 0 . Elmshauscr Kevin F. Collins Honorable City Council City of F.a&lewood F.a&lewood, Colorado INDEPENDENT AUDITOR'S REPORT We have audited the accompanying general purpose financial sratemcnts of the City of Englewood, Colorado as of and for the year ended December 31, 1997, as listed in the foregoing Table of COIIICnts. These geocral purpose financiaJ SlalemelltS arc the n,spons1'bility of the City's managcmc:nt . Our responsibility is to express an opinion on these geocral purpose financial swemems based on our audit. We conducted our audit in accordance with generally accepted auditing SIUdards and Govemmou Auditing Standards, issued by the Comptroller Gcocral of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about wbclhcr the genera] purpose financial mtemcnts are m,e of material misstalcrnent. An audit iDcludcs examining, on I test basis, evidence supporting the amounts and disclosures in the geocral purpose financial mtemeDtS. An audit also includes assessing the 1CC011nting principles used and significant estimates made by management, as well as evaluating the overall general pnpose financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the geocral purpose financial llllemeDts referred to above present fairly, in all 1D11Cria1 respects, the financial position of the City of Englewood, Colorado at December 31, 1997 and the rcsuhs of its opentions and the cash flows of its propridary fund type for the year tbca ended, in oonfonnity with senenlly accepted acxx,aanring principles. M disclosed in NOie I, the City reports the activity of the Englewood Urban Rmewal Audlority (EURA), a componem unit, using discrete praearation witbin the City's pnml purpose financial swemems . The accompanying geocral purpose fimncial mternrms have been pn,pared UP1ming that EURA will continue as an economic going concern. M disclosed iD NOie 7, EURA is in default on its Tax Increment Revenue Refunding and Improvemena Bonds Series 1985A and its Tax Increment Revenue Refunding Bonds Series 198SB. This coadition raises mbllaamJ doubt about EURA's continuation as an economic going cooce:m. 1be pnml purpose financial swemems do not include any adjustments that might result from the outcome of this uncertainty. In accordance with Gowmment Auduing Standards, we have also issued a report dated June 4, 1998 on our oonsidcmioa of City of Englewood, Colorado's internal COllbOI over financial reporting and our tests of its compliance with certain provisions of Jaws, re,ullliom, CODbadS and pants. 6000 Greenwood Plaza Blvd., ti 10 • Greenwood Villap, CO 80111-4117 303-779-4000 • FAX 303-770-9276 • E-mail : VICOCJ)U.vacoc:pLCOIII Mcmben : ~ lallilalc olC.enified N,tic:-· S.E.C. Md Pli-Placlice s.m-•C.......Socilly o/c.liW 1"61ic~ • ...... 0 I· • 0 , - Pipho Honorable City Counc:il City of Bnglewood • . " • • Our audit was made for the pmpose of fonnina an opinion on the paenl pmpose financial •aremeau taken as a whole. 1be combining and individual fund fiDIDcial MllfflWJts and other ICbedules and ffPOll as lisled as SupplemeUal IDfonmtjon in the Table of Conteats are pnlmllCd for pmposes of addiriooaJ analysis and lepl compliance and are not a required put of the amenI J1U1P01C financial •l!emelltS of the City of Bltglewood , Colondo. Such information bas been IUbjected to the auditing procedures applied in the audit of the aeneraI purpose fimncial lfltemelltS and, in our opinion, is fairly llaled in all 11111eria1 rapeclS in relalioll to the ,eneral purpose fimncial....,...,... cum as a whole. We~ not audited the iDfonnllioD included in the lleClion lisled in the Table of Coaleats u SU11istica1 Section and, accordiDIIY, we express no opinion lbereon. v'v4~/Jl~~ :-.. June 4 , 1998 I ., . , • • 0 I 'I" I -• • • ' TBJSPAGE INTENTIONALLY LEn BLANK II ~ ,, • ' . • . . ~ . .. • • 0 • • < -• • .. • .. GENERAL PVRPQSE FINANCIAL STATEMENTS • • • 0 f __ I • -• . • • • CITY OF ENGLEWOOD, COLORADO COMBINED BALANCE SHEET · AU. FUND TYPES, ACCOUNT GROUPS AND DISCREn:L Y PRESENTED COMPONDoT UNITS DECEMIIER 31, 1"7 (WITH COMPARATIVE lOTALS roa DECEMBER 31 , 1"6) Priaary Get..-Full T:,pes ad Acmuat Groapo Ge, .. IF_.T~ Proprietary Falld T:,pes .. s,.dal Delle Capilal 1--1 Gaen1 ...... 5erTi<e Projects Emfll,rile ~ ASSETS AND OTHER DDITS Auets: Cuti :md invesunem.s s 6.029.552 s 663.297 s 179.929 s 3.624.283 s 27 .660.SOO 3.244.698 Reslricted ...., ... c;ash one! in-28.107 15 .978.857 Receivables : Propcny ...... 1.741.000 451.000 Sales and use tues 2.669.450 100.005 lnteres1 74.176 6.003 4.669 64.031 306.195 32.698 Accounts 375 .193 45.30I 356.145 45 .033 Assessments 1.207 795.999 lnlOflOvenunen&al 243.466 20.373 2.369 41.502 332.840 Odler 4.374 90.182 Due from -funds 18.981 Due from pnmory IIOvemmall lnverw«ies 237.762 167.906 Other assets 41.095 ,,_.,, held for ... 376.821 Equiry in j ouu -28.869.746 Advances 10 ocher fundl 453.907 15 .31 6 Ddened chirp 219.063 Fixcd.aeu.nel 39.IM0.819 1.645.129 Odlerdobill ~ avaalable in debc serva fund AffioWN 10 be provided for mi-1 or se,,cra1 1ona-wm - Tow U1CU and ocher ddlill S 11 .646.413 s 734.m s 1.43).966 s 3.845.137 S 114.439.000 s 5.176.559 • • 0 2 , • -• • • T-T- ~ (II (M-• • Oaly) • ,...,.,.. ·-~ !!!!!z) ...... v ... Gomrw G,...i ...., c...-........ ...., ....... ,... ... Flad i..e--c.--Ualls l!mky G.--Eadly • .,..., -DIii& 1"7 1"7 1"7 "" "" s 5'.611.729 s s s 96.013 .911 s 433.072 s 96.4"7 .060 s 91.176.292 s 91 .521.68' 16.o06.964 311.072 16.325.036 1.460.112 l.~7.151 2.199 .000 535.000 2.734.000 1.956.600 2.521.600 2.769.455 15.IMO 2.78'.495 2.126.747 2.143 .743 4.118 492.660 1.058 500.711 461.207 466.272 121.675 821.675 175.196 175.196 10.424 1117.630 1117.630 1.053.651 1.053.651 640.550 1.830 642.311> '702.994 'IIM.517 9'.556 94.556 111 .134 111.13' 11.911 11.911 11.116 11.116 35.000 35.000 405.661 405.661 393.217 )93.217 41.1195 611 41 .713 66.570 67.914 311.121 376.121 I02.IOI I02.IOI 2U69.741 21.169.746 25.214.1151 ?5.284.051 469.223 469.223 612.126 612.126 219.Clli3 219.Clli3 IOl.713 IOl.713 114.405 21.417.37 1 63.117.79' t07.621 64.D95.422 59.227.314 59.722.655 171.074 171,074 171.074 113.662 113.662 :IMl.542 2.963.542 2.963.542 3.421.509 J.421.509 s 5'.741.446 S 21 .417.371 s 3.141.616 s 216.M.415 s 2.lS4.Ja S 211.IIID.ffl S 190.IIU,, s 191 .717 .419 (C......i) • • 0 3 , • - • , . • .. • CITY OF ENGLEWOOD, COLORADO COMBINED BALANCE SHEET· AU.. nJND TYPES. ACCOUNT GROUPS AND DISCRETEL V PRESE.vnD COMPONENT UNITS DECEMBER 31, 1"7 (Willi COMPARATIVE TOTALS FOR DECEMBER 31. l"'l (Connnued) ...-.,.~ FaadT,,__._G~ Pl'.-,F ... Types Special Debt Capital -GeMnl Rneaae Se"ic:e Projects Eau,paiw 5enicit LIABILITIES. EQIJITY AND OTHER CREDITS U&bilities : Accounis payable s 413.431 s 30.7 11 s 325 $ 178 ,441 s 1.801.589 s 138.335 Accruocl payroll and r<lal<d liabilibeS 443.035 100 3.479 260.1'2 38 .476 Due 10 other funds 5.453 Due to comp:,nent un1u 35 .000 Dcfemd revenue 1.986.571 1.246.999 24 .000 1.779.231 OlhcT liobililics 125 .796 351.629 3-46 .797 Due lO other CoventlllOIIIS Accruocl io,c-, payable 84 .210 Ad .. nca from....,_ 469.223 Liabilincs payable r,., raaictod -216.881 Gmer.aJ obliplion boadl payable s~ --deb< with ..,__ Revenue bonds payable 3.780.000 Tu inmlll*!t -payable Other Ions-term debt 26.167.209 Dcfemd compensation payable Tocal liabitilleS 2.968 .133 36.264 l.716.S47 240.920 34 .440.191 523.608 Equity and ochor crcdiis: In_,_ in pncral fiudascu Comribuled capital 52.129.644 2.210.163 Retained caminp 27 .161.465 2.442.788 Fund balances: Ram,ed 1.399.571 355 .729 171.074 S47 .760 U...........S: Dcsipaiod for ,...,..._ year's caponditures 2.134 .399 61.692 2.218 .673 Undesip,aled 4.443 .603 274.292 (460.655) 767 .714 Tocal equity and-aedilS un.51<> 691.713 (212.511) 3.6CM.217 79 .998.109 4.652.951 Tow l .. lillOS. oq,,11y ad olllcr aedlis $ 11.646.413 s 73'.977 S 1.433 .966 s 3 .... 5.137 S 114.439.000 s 5.176..559 4 • J ' ' .,, • , • 0 • ,, - -• . • ,. . -' '· • T-T-,.._,. (JI-c-I mOaly) F-Tl!!! A..,_G!;!!!! ~) Prier Year G--i G--i Pr--, C_.,a ....,... Primary llepanlas Trw&-Fi.II ............ c.--UDIU ~ eo.ermmnt Elllily "f"'2 -Dal 1"7 1"7 1"7 1-·- s 5.911 s s s 2.S68.743 s 216.499 s 2.785 .242 s 1.309.875 s 1.311.841 745.232 l.301 746.533 629.526 630.890 13.528 18.981 18.981 18 .116 18.116 35 .000 35 .000 10.424 5.047.225 53S .000 S.S82.225 S.067 .321 5.639.321 824.222 824.222 2.024.858 2.024.8S8 1.503.S02 1.503.502 1.503.502 1.290.840 1.290.840 84.210 114.210 18 .938 18 .938 469.223 469.223 682.126 682.126 216.811 216.181 2.0SS.000 2.0SS.000 2.0SS.000 2.91S.000 2.91S.OOO 40.000 40.000 40.000 110.000 110.000 3.780.000 3.780.000 3.91S.OOO 3.91S.OOO 31 .815.137 31.IIS.137 30.152.953 7.566 l.04lli.616 27 .221.391 27.221 .391 12.37S.14S 12.37S.14S 9.692.260 9.692,260 9.692.260 7.173.144 7.173.144 11.233 .191 3.141.616 S4.301.170 32.567.937 16.169.807 31.229.819 69.651.172 21.417.371 21 .417.371 907.628 22.394.999 19.392.970 19.111.241 72.300 S4.412.107 S4.-'12.107 S2.713.8" S2.713.8" 30.311.253 30.311 .253 21.969.321 21.969.321 43.069.865 45.SSl .006 321.94S 4S .872.9SI 40.S13.906 40.125.025 93 .000 S.lk.76' 32.496 S.317.260 3.003.-'12 3.06'.497 273.090 5.291.11-' ()1.575.611) (26.277.s<M) 7.1'9.510 (23.401.681) •3.508.255 21.417.371 16~.615 (30.3 I 3.S49) 132.0J 1.066 151.112.9'Nl 122.129.247 • s 5'.7'1 .446 S 21.417.371 s 3.141.616 s 216.6'6.4'.5 s US4.311 S 211.900.173 S 190.11US9 s 191 .717.'19 • • 0 s • I 2xl - • • • • CITY OF ENGLEWOOD, COLORADO COMBINED STATEMENT OF REVENUES. EXPENDITURES AND CHA NGES IN FUND BALANCES ALL GOVERNMENTAL FUND TYPES. EXPENDABLE TRUST FUNDS AND DISCRETELY PRESENTED COMPONENT UNITS FOR nu: YEAR ENDED DECEMBER 31 . 19'7 (WITH COMPARATIVE TOTALS FOR TIIE VEAR ENDED DECEMBER 31. 1996) Primar,-c. .. ..-a, F-T ypes ,,,_ • Fiduciary Goverameatal Fuacl T)-pes Fund Types Special DelJt Capital Expendable RE VENU ES Geaenl Revenue Seniet Projects TnlllS Taus 20.090.865 s s 457.344 s 1.575.120 s Licenses and pcmuts ~9.157 lntergovem mene.al revenue 2.265 .3 37 325.276 187.025 Charges for services 2.551.3114 41.97:? Fi nes 311d forfcuurcs 509,7 13 Special 3Ssessments 275 .658 16.464 Net investment income 424.459 38.:?1.l 3 1.634 258.941 23 .223 Other 345.562 89 .118 1.058 24.80 1 12.295 Total revenues 26.736.477 494.5 90 765.694 2.045.887 51.982 EXl'ENDl11.IRES Cllftffll Cenoralro-5 .192.157 95.919 29.620 Public safery 11.775.821 1, .... 7 P'abbc wo,b 3.539.322 Cul-adre=-3,759.047 3ll.43-,l c.,p,111ouua y 4 .297 .9 11 Debt-........ •30.000 !4.290 ·-and -Ii~ clarJeS 125.299 345 Tu-- Towupenduwes 2•.266.347 •33.100 555.299 ,.322.5'6 29.620 EAcess of aevcnss o-(-) upenditura 2.,10.130 61.390 2 10.395 (2.276.659) 22.362 OTIID. nNANClNG SOUJlCES (USES) Ofler*mc innsfen ,n 2.8'& 36.126 l.11'6.890 0perw,ns innsfen OU! (l.47'.000) (100.000) (2.8'1) (290.715 ) (18.931 ) Transfers from pnmary ro- T..-r ... 10 -un11s (595.000) Tow other financ:1111 soun:es(uses l Cl.'7 1.152) (6).174 ) C!.8'1) 961.105 (18.93 1) EXCESS OF R£VENUES OVEll (UNDER) EXP£NDITUllES AND O'l1IEll FINANONC SOl/aCES (USES) 991.971 (1.71<1 ) 207.5'7 Cl.3 15.S~) 1.,11 F\1ND BALANCES · J4NUAllY 1. 7.671.602 70 ()..197 <•90.121) 4 .919.77 1 366.36) F\1ND IALANCES • DECDaD 31 . s 1.677.51() S 691.713 S (212.51 1) S ).60'.2 17 s 369.79' The -)'UII -are• -.,al pan of the fiftMClal -· 6 • • • 0 • -• I• • • Tocall Tocall (MdM -n (M-Oaly) .. Oaly ) Prior Year Primary c_. 8-tlal ~ ~ -Vnill Eallty Goftrnmmt Entity 1"7 '"' 1997 1996 "" s 22.123.329 s 2.5 10.256 s 24.633 .585 s 20.676 .666 s 23 .291 .253 54 9.157 549.157 499.745 499.745 2.7 77.638 8.950 2.786.588 1.804.46 1 1.8 14.7 11 2.593.356 2.593.356 2.501 .331 2.501.331 509.7 13 509.7 13 455.547 455 .547 292.122 292.122 357 .826 357.826 776.481 56.107 832 .588 720.497 779.326 472.834 1.667 474.501 378 .027 384.467 30.094.630 2.576.980 32.671.6 10 27 .394.100 30 .084 .206 5.3 17 .696 380.188 5.697.884 4 .772.956 •.937.199 11.790.668 11.790.668 10.738 .551 10.738.551 3.539.322 3.539.322 3.550.217 3.550.287 4 .0 81 .4 81 4.08 1.481 4.0I0.375 4.0I0.375 4.297.9 11 4 12.357 4.710.268 2.1 10.954 2.1 10.954 454.290 454.290 458.720 458.720 125 .644 125.644 149.006 149.006 3.35 1.618 3.3 5 1.611 3.265.160 29.607.01 2 4.144.163 33.75 1.1 75 25.860.849 29.290.25 2 487.618 (1.567.113) (1.079.565) 1.53 3.25 1 793.954 1.186.564 1.816 .564 3.577.592 3.577.592 (1.886.564 ) (1,116.564) (4.077.592) (4.077.592) 595.000 595.000 (595.000) (595 .000) 1595.000) 595.000 (500.000) (500.000) (107.312) (972.113) (1.079.565 ) 1.033.251 293.954 13 .175.105 ( 30.248 . 91M ) (17,073 .119) 12.141 .154 (17.367.143 ) • • s 13.067 .723 s (3 1.'>1.1 77) s (11.15 3.454) s 13 .175.105 S (17.073.119) 0 7 I - • • 0 • CITY OF ENGLEWOOD, COLORADO COMJII Nm STATEMENT OF REVENUES. EXPENDITURES AND ENCUMBRANCES. AND CHANGES IN nJND BALA NCES · BUDGET AND ACTIJAL • BUDGETARY BASIS ALL BUDGETED PRIMARY GOVERNMENTAL FUND TYPES FOR THE YEAR ENDED DECEMBER 31 , 1997 ,,,_ • Primary Govern-. GeMnlhnd Specialll.-........ Variaact Bad&et V ariaact (.u Favorable (As F1vo,...... REVE NU ES Ammded) Aeblll (l)afavonbk) Ammded) Actual (Ullflvonblol T:ixc:s S 17.896.120 S 20.090.865 s 2.194.745 s s s l..lcc.MCs .md pcnm ts 6 16.795 549.157 (67.6 38) ln ieriow:mmenw 1.384 .857 1.429.36 5 44.508 500.000 325.276 (174 .724) Cmrges fo r services 2 .486.4 13 2.551.384 64.97 1 51.900 4 1.972 (9 .928) Fines and forfcuures 461.8 56 509.7 13 47.857 Msessrnenu lnleteSt on assessments Nee mvestment income 455.000 424.459 (30.54 1) 24 .000 38 .224 14 .224 Olhcr 363.849 345.562 (1 8 .287) 17 5 .967 89.1 18 (86.849) T oW revenues 23 .664 .890 25.900.505 2.235.615 751 .867 494.590 (257.277 ) EXP£NDl1lJll£S AND ENCUMBRANCES Current General IOYaTIIIICffl 5.504.3 13 4 .947.503 556 .810 390.6 37 95.919 294.7 18 Pubbc safety 11 .299.834 11 .13 8.46 1 161.373 16.000 14 .847 1.153 Public worts 3.597.272 3.583.479 13.793 Culture and recrudon 3.928 .309 3 .722.057 206.252 '30.867 238.796 192.071 Dobl ,ervia,· Pnnc,pal lnoerest Ocher fucal cllarJes T ocal cxpendmfts and cncumbnnccs 2A.3 29 .728 23.39 1.500 938.228 837 .504 349 .562 487.942 Excess or-....., ow:r (under) expcndil'Uft:s .ind cncumbnnces (664.838) 2.509.005 3.17 3.843 (85.6 37 ) 145.0 28 230.665 OT1l£ll FINANCING SOllllCES (USES) Operanna ir.wren '" 2.848 2.848 17.000 36.826 19 .826 ()per.lll"I oronsren OUI ( 1.474.000) ( 1.474.000) (100.000) (100.000) Tow ocher financ,ns 50lll'C:a (UICI) (1.474.000) (1.471.152) 2.848 (13.000) (63.174) 19.826 Excess or revenues over (......,) u pcnd,1111es. cncurnlnna,s and ocher fu1an1:ina soum,s (uses ) (2.131.838) 1.037.853 3.176.691 (1 68.637 ) 81.854 250.49 1 FUND BALANCES • JANUARY I , 1997 7 .»1.056 7.506.056 616.159 616.159 FU ND IIALANCES • Dl!:CEMUR 31 , 1997 s 5.367.211 1 .543.909 s 3.176 .69 1 $441.lll S 691.713 s 250.49 1 Tho~..,..._.,. inocpal po,1 of dle fi,-ial .._ 8 •. .. • • • 0 2 I • • -. • ,. . -' - • DebtSenia T-™--dam Only) Varilace """"' Variance .. r .. onblo (As F••onble hqot AClal (Unfp_..) A__,) -(U--) s •56.600 s 457 .344 744 s 18.3S2.720 s 20.5'8.209 s 2.195.489 616.79S S49.157 (67 .638) 1.884.857 l.7S4.641 (130.216) 2.S38.313 2.593.356 S5.043 461.856 509,713 47.857 142.790 222.752 79 ,962 142.790 222.752 79 ,962 41 .335 52.906 1 I.S71 41.335 S2.906 1 I.S71 3.000 31.634 28.634 482.000 494.317 12.317 I.OSI 1.058 S39.816 435 .738 (104 ,078) 643.725 76S.694 121.969 25.060.482 27 .160.789 2.100.307 S.894.9SO S.043 .422 BSl.528 1 l.31S.134 11.153.308 162.526 3.m.:!72 3.S83.479 13 .793 4.3S9 .176 3.960.853 398.323 440.000 430.000 10.000 440.000 430.000 10.000 114.138 113.94S 193 114 .138 113.94S 193 13.413 1 l .3S4 2.059 13.413 I l .3S4 2.059 S61 .SSI SSS.299 12.252 25.734.713 24.296.361 1.438.422 76.174 210.395 134.211 (674.301) 2.116U28 3.5311.729 17 .000 39.674 22.674 (2.118) (2,848) (30) (1 ,576.111) (1.576.1148) (30) (2.111) (2.1148) 130) (I.SS9.lll) (1.537.174) 22.644 73,356 207.S47 134.191 (2.234.119) 1.327.254 3.561.373 (490,128 ) (490.128) 7.632.787 7.6)2.717 s (416.n2> s (21:!.581) 134.191 s S.391.661 s 1.960.041 s 3.561.)73 • • • 0 9 I • • ' I' l • , • . , ....... • • • (, • THISPAGELEFTBLANKINTENTIONALLY • • 0 10 , -• • ,~ • CITY OF ENGLEWOOD, COLORADO COMBINED STATEMENT OF REVENUES, EXPENSES AND CHANGES IN RETAINED EARNINGS ALL PROPRIETARY FUND 1YPES FOR 11IE YEAR ENDED DECEMBER 31, 1997 . • (WITH COMPARATIVE TOTALS FOR THE YEAR ENDED DECEMBER 31, 1996) Totals ' Proerietary Fund T~ (Memoralllhun Oalv) lntenull OPERA TING REVENUES Eare!J!rise Service 1997 1996 Charges for services s 12.356.160 s 4.811.981 s 17.168.141 s 15.912.919 lntersovemmental 25.873 25.873 28.894 TOia! operating revenues 12.356.160 4.837.854 17 .194 .014 15.941.813 OPERA TING EXPENSES Direct system operating costs 3.997.191 3.997.191 3.033.460 Joint venture operating expenses 3.112.835 3.112.835 2.973 .170 Insurance claims and premiums 2.775.974 2.775.974 2.444 .395 Cost of goods sold 429.116 429.116 454.753 Personal and administrative services 1.308.768 763 .690 2.072.458 2.021.732 Customer accounting and collection 633.419 633.419 574.073 Commodities and conlJ'aerual services 830.317 423.191 1.253.508 1.482.100 Other 358,171 358,171 306.261 Depreciation 959.277 441.819 1.401.096 1.359.680 T Ola] operating expenses 11.199.978 4.833.790 16.033.768 14.649.624 OPERA TING INCOME 1.156.182 4,064 1,160.246 1.292.189 NONOPERA TING REVENUES (EXPENSES) Net investment income 1.869.607 190.200 2,059,807 1.984.058 Interest expense (799.038) (799.038) (820.507) Net loss from joint vCIIIUl'e (1.355.866) (1.355.866) ( 1.009.860) Gain (loss) on disposition of assets 7 .908 17,213 25,121 33.685 Olher , net 207,702 32.761 240.463 309.434 TOlal nonopcrating revenues (expenses) (69,687) 240.174 170.487 496.810 NET INCOME 1.086.495 244,238 1,330.733 1.788,999 RETAINED EARNINGS· JANUARY I, 26.770,778 2.1 98.550 28.969.328 27.180.329 Alloclldoa ol deprer:let+oe 11.192 II 192 RETAINED EARNINGS· DECEMBER 31, s 27,868.465 s 2.442.788 S 30.311.253 s 28.969,328 The accompanyina noccs are an intesraJ pen of the financial staremcnlS. II • . . .. ., • • 0 I • ,, - • . • • • CITY OF ENGLEWOOD, COLORADO COMBINED STATEMENT OF CASH FLOWS ALL PROPRIETARY nJND TYPES FOR THE YEAR ENDED DECEMBER 31, 1997 (Wltlf COMPARATIVE TOTALS FOR THE YEAR ENDED DECEMBER 31.1996) ~FadTVI!!! laternal CASH FLOWS FROM O PERA TING ACTIVITIES: Enle11M ise Servitt Cash received from customers $ 12 .454.582 $ 24 .850 .. Cash received from interfund charges 4 .905.646 Cash payments 10 suppliers for goods and services (7 .177 .107) (3.828.913) Cash payments to em ployees for services (2.596.711 ) (759.540) Other cash received 220.68 7 33.1 82 Ne t cash prov uled by operating acuviues 2.901.451 375.225 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES: Proceeds from loan 15 .1 00.000 Contributed capital 961.207 Proceeds from sale of assets 36.360 Acq uisition and construcuon of capn.al asset> (2.178 .046) (293 .141 ) Acq uisnion and construcaon of joint venture assets (3.624 .074 ) Pnnc1pal paid on long-term debt (1.046.1 66) Interest paid on long-term debt (733.766 1 Net cash (required) by cap1w and related financing activities 8 .479.155 (256.781 l CASH FLOWS FROM INVESTING ACTIVITIES: Net investment income 1.852.999 190.371 Net cash provided by mve51lnl acti viues 1.852 .999 190.371 NET INCD:ASE IN CASH AND C ASH EQUIVALENTS 13.233.605 308.815 CASH AND CASH EQUIV AL£NTS · JANU.utY I , 30.'(15 .752 2.935.883 CASH AND CASH EQUIV AL£NTS , DECDDD 31 , s 43.~29·~27 s 2;j"-m Ret _W..,nefll......-..-1o ..c ca*.,....... by ......... IICIIYlllel: Operating income s 1.156.182 s 219.353 Adjusunenrs to reconcile openling income to net cash prov,ded by operating acbVIIICS: Depreciation 959.277 44 1.819 Miscellaneous nonopen&ing income 220.687 (182.107) Changes in asseu and liabilities · (Increase) decrease in accounts receivable 34.169 20.192 (Increase) decrease in ocher receivables 13.535 (Increase) decrease in ,nventones (31.351 ) 18 .900 • (Increase) decrease in ocher cUJTent users 25 .475 (Increase) decrease ,n propeny held for resale 425 .287 Increase (decrease) 1n accounts payable 35 .646 (54.101 ) Increase in accrued payroll and related liab1liues 43.7 45 4 .150 Increase in defened revenue 47.614 Increase (decrease) 1n ocher curTCnt liabilities ~3.340) (118.456) Tow adjusunenrs 1.745.269 155 .172 et cash provided by opcraung ICIIVIIJCS s •. ~1 .451 s ~1a~~ • NO NCASH INVESTING, CAPITAL AND FINANCING ACllVffUS • • Contnbuuons of fixed usets from aovemment s 559 .621 s 111.628 Loin IUUC COIi> ... thheld by underwnter 192.636 The accompany1n1 11t11a arc an uues,aJ pan of die finanaal llalefflenrs 12 • ' • -•. • • • T-.Ji !~-Onlv! ... 1997 1996 s 12.479.432 s 10.8Sl.l 28 4.90S .646 5.IS3.S68 ( I 1.006.020) (10.446 .121 ) (3.3 56.251) (3 .215 .629) 253.869 261.718 3.276.676 2.604.664 15 .100.000 961.207 2 .049.762 36.360 29.039 (2.471.187) (1.390.366) (3.624.074 ) (2.000.901 ) (1.046.166) (1.013.828 ) (733.766) (823.186) 8.222.374 (3.149.480) 2.043.370 1.973.757 2.043.370 l.973.7S7 13.542.420 1.428.941 33.341.63S 31.912.694 $ 1Hf4 055 s 33 ·34 1.635 s 1.37S.S3S s 1.292.189 1.401.096 l.3S9.680 38.580 27 1.718 54.361 (66.274) 13.53S (30.764) (12.4SI) (30.263) 2S .475 (S5 .268) 425 .287 (S03.660) (18.455) 36.872 47.895 12.531 47.614 42.176 /121.796) 275 .727 1.901.141 l.312.47S • • $ 3·276·676 $ 2·604 ·Mt s 678 .249 s 8.860 192.636 0 13 • r 32xl -• • - CITY OF ENGLEWOOD, COLORADO PENSION TRUST FUNDS COMBINING STATEMENTS OF CHANGES IN PLAN NET ASSETS FOR THE YEAR ENDED DECEMBER 31 , 1997 (WITH COMPARATIVE TOTALS FOR THE YEAR ENDED DECEMBER 31. 1996) • N-pec:J Voluateer Totals Ellllllol!!! Police F"anlloten Finfl&hten 1997 1996 Additiom Contributions: City $ 454.644 s 262.279 s 160.654 s s 877.577 s 873.021 Plan member 37.621 44.627 82.248 87.702 Total contributions 454.644 299.900 205.281 959.825 960.723 Investment income: Net appreciation an fair value of investments 2 .700,623 1.283 ,058 2.275 ,414 85 .040 6 .344.135 3,779,446 Lessinvesunentexpense (1.380) (1.456) (1.456) (74) (4 .366) (3.355) Net investment income 2.699.243 1.281.602 2.273.958 84.966 6 .3 39.769 3.776.091 Total addiuons 3 .153.887 1..581.502 2.479.239 84.966 7 .299..594 4.736.814 Dedudiom Benefits 523.145 517.279 611 .779 78.000 1.730.203 1.619.861 Management fees 29.462 8.139 24.888 2.464 64.953 54.664 Total deductions 552.607 525.418 636.667 80.464 1.795.156 1,674..525 Net~ 2.601.280 1.056.084 1.842.572 4.502 5.504 .438 3,062.289 Net -as llNld 1a tn1t ror ,__ ......... .,.....or,_. 16.444,817 7,889.388 12,605.424 622.094 37.561.723 34.499,434 Ellllofyar $19.046.097 $8.945 .472 $14.447.996 $626.596 $43.066.161 $37.561.723 The accompanying norcs are an intqral i-t of lhe financial swements. 14 .. • • 0 f - • • • • CITY OF ENGLEWOOD, COLORADO COMPONENT UNIT FUNDS COMBINING BALANCE SHEET DECEMBER 31, 1997 (WITH COMPARATIVE TOTALS FOR DECEMBER 31, 1996) • Totals EURA EDDA EEF 1997 1996 ASSETS Cash and investments s 271.136 S 43.813 S I 18 .123 s 433 .072 s 345 .392 Restricted cash and invesunents 318.072 318.072 236.969 Property taxes receivable 424 ,000 1 I 1.000 535.000 572.000 Sales tax recci vable 15.040 15 .040 16.996 Interest receivable 7.094 964 8 .058 5 .065 Due from Oilier governments 1.830 1.830 1.523 Due fTom primary government 35.000 35.000 Other assets 688 688 1.344 Propeny and equipment 476.000 19 .271 412.357 907.628 495 .271 T oral assets S 1.5111342 Sl77.5 66 S 565.480 S 2.254.388 S 1.674.560 LIABILITIES, EQU11Y AND OTHER CREDITS Liabilities Accounts payable s 54.887 s 8.989 S 152.623 s 216.499 s 1.966 Accnled payroll and related liabilities 1.301 1.301 1.364 Deferred property tax revenue 424.000 111.000 535,000 572.000 Tax increment debt payable 31.8 1.-.137 31.815.137 30.852.953 Tora! liabilities 32.294.024 121.290 152.623 32.567.937 31.428.283 Equity and ocher credits: lnvesttnent in general fixed assets 476,000 19.271 412.357 907.628 495.271 Fund Balances (Deficit): Reserved for debt service 318.072 318.072 236.969 Reserved for emeraencies 3,873 3,873 4.150 unreserved: Des111111Cd for subsequent year's expenditures 2.601 29.895 32.496 61.085 Undes11naied (31..579.355) 3.237 soo !31..575.618) (30.551.198) T Ola! equity ( deficit) and odler credits !30,782.682) 56.276 412.857 !30,313..549! (29.753 .723 ) Tow liabilities . equity and ocher credits S 1.511.342 Jin.~ !~1411!! S 2.254.388 S 1.674.560 1be accompanyia1 IIClleS are an illlepal pan of the financial mremena. 15 • . .. "' • • 0 , • - • I • • • CITY OF ENGLEWOOD, COLORADO COMPONENT UNIT FUNDS COMBINING STATEMENT OF REVENUES, EXPENDITIJRES AND CHANGES IN FUND BALANCES FOR THE YEAR ENDED DECEMBER 31, 1997 (WITH COMPARATIVE TOTALS FOR THE YEAR ENDED DECEMBER 31, 1996) Totals .. EURA EDDA EEF 1997 1"6 REVENUES Taxes s 2.394.796 S115.460 s s 2.510.256 s 2,614.587 lntergovemmenlal revenue 8.950 8.950 10.250 Net investment income 51.574 4.533 56.107 58,829 Other 1.667 1.667 6 .440 Tow revenues 2.446.370 130.610 2.576.980 2.690.106 EXPENDITURES Current : General government 31.429 166.616 182.143 380.188 164 ,243 Debt service : Tax increment debt 3.351 .618 3.351.618 3.265.160 Capilal outlay 412.357 412.357 Tow expenditures 3.383.047 166.616 594.500 3.731.806 3.429.403 Excess revenues over (under ) expenditures (936.677) (36,006) (594.500) (1.567.183 ) (739.297 ) OTHER FINANCING SOURCES Transfers from primary government 595.000 595.000 Excess revenues and other financing sources over (under) expendiNRS (936,677 ) (36.006) 500 (972.183) (739.297) FUND BALANCES (DEFICIT) · JANUARY 1, (30.322,005 ) 73.011 (30.248.994 ) (29,509.697 ) FUND BALANCES (DEFICIT) • DECEMBER 31, S (31.258.682) S 37 .005 s 500 S<3 l ,221. l 77) S (30.248.994 ) The acc:ompanyin1 noi.es are an i111epal pan of the financial swcmems. ,,. I • 16 • , 2 - • • • 0 , . • CITY OF ENGLEWOOD, COLORADO Notes to the Financial Statements December 31, 1997 Note I. Summary or Significant Accounting Policies ,. - • The accounting policies of the City conform to generally accepted accounting principles as applicable to governments in accordance with those promulgated by the Governmental Accounting Standards Board (GASB). The following is a summary of the more significant policies. A. Reporting Entity The City follows GASB accounting pronouncements that provide guidance for determining which governmental activities, organizations and functions should be included within the financial reponing entity. GASB pronouncements set forth the financial accountability of a governmental organization 's elected governing body as the basic criterion for including a possible component governmental organization in a primary government's legal entity . Financial accountability includes. but is not limited to. appointment of a voting majority of the organization's governing body. ability to impose its will on the organization, a potential for the organization to provide specific financial benefits or burdens and fiscal dependency. The City of Englewood is a municipal corporation governed by an elected seven-member council. As required by generally accepted accounting principles (GAAP), these financial statements present the City of Englewood (the primary government) and its component units . The component units, the Englewood Downtown Development Authority (EDDA). the Englewood Urban Renewal Authority (EURA) and the Englewood Environmental Foundation. Inc . (EEF) are discretely reponed in a separate column to emphasize that they are legally separate from the City . Each discretely presented component unit has a December 31 year-end . Complete financial swements for the EDDA and EURA may be obtained from the City·s Department of Financial Services . Separate financial statements are not prepared for the EEF. The EDDA was created by ordinance passed by City Council on October 16, 1978, under authorization of State Statutes. The purpose of the EDDA is to prevent deterioration of propeny values within the central business district of the City through proffl()(ion of its development and redevelopment . The EDDA is included in the City's financial statements because the City Council appoints all board members, approves their budgets and levies their taxes . The EURA was created by resolution passed September 18. 1972. by the Englewood City Council under authorization of State Statutes . The purpose of the EURA is to acquire and develop or redevelop cenain blighted areas in the City to maintain the public welfare. The EURA is included in the City's financial swements because the City Council appoints all board members and its tax increment financing is prima facie evidence of financial accountability . The EEF, a nonprofit corporation, was established under authorization of the Colorado Nonprofit Corporation Act. The purpose of the EEF includes, but is not limited to, taking title to cenain land and improvements which is pan of the Cinderella City Shopping Center redevelopment project and performing or arranging for the performance of cenain environmental remediation services with respect to the propeny . The City appoints the EEF Board members . 17 • ' ... •. .. •· • 0 f 2 • • • • • 8. Measurement Focus, Basis of Accounting and Basis of Presentation The accounts of the City are organized and operated on the basis of funds and account groups. A fund is an independent fiscal and accounting entity with a self-balancing set of accounts . Fund accounting segregates funds according to their intended purpose and is used to aid management in demonstrating compliance with finance-related legal and contractual provisions . The minimum number of funds arc maintained consistent with legal and managerial requirements . Account groups are a rcponing device to account for ccnain assets and liabilities of the governmental funds not recorded directly in those funds . The City has the following fund types and account groups : Go"emwttntalfunds arc used to account for the City's general government activities. Governmental fund types use the flow of current financial resources measurement focus and the modified accrual basis of accounting. Under the modified accrual basis of accounting revenues are recognized when susceptible to accrual (i.e ., when they are "measurable and available"'). "Measurable'· means the amount of the transaction can be determined and "available"' means collectible within the current period or soon cnouglt thereafter to pay liabilities of the current period . The City considers all revenues available if they arc collected within 60 days after year end . Expenditures arc recorded when the related fund liability is incurred, except for unmatured interest on general long-term debt which is recognized when due, and cenain compensated absences and claims and judgments which arc recognized when the obligations are expected to be liquidated with expendable financial resources. The component units have governmental fund types which follow the modified accrual basis of accounting. Propcny taxes, sales and use taxes, franchise taxes and inrerest are susceptible to accrual . Other receipts and taxes become measurable and available when cash is received by the City and arc recognized as revenue at that time . Governmental funds include the following fund types : The ge"ual fimd is the City· s primary operating fund . It accounts for all financial resources of the general government. except those required to be accounted for in another fund . The s~cial reve"'u funds account for the proceeds of specific revenue sources, including the activity related to the proceeds from the seizure of contraband, that arc legally restricted for specific purposes (other than special assessments. expendable trusts or major capital projects). The debr service/lUlds account for the servicing of general long-term debt not being financed by proprietary funds . The capital projects fwuis account for the acquisition or construction of major capital facilities not being financed by proprietary fund types or fiduciary fund types. 18 • . .. •· • 0 • • • " -• • I• - • Proprietary funds are accounted for on the flow of economic resources measurement focus and use the accrual basis of accounting. Under this method. revenues are recorded when earned and expenses are recorded at the time the liabilities are incurred. The City has elected to follow Governmental Accounting Standards Board (GASB) pronouncements . Therefore, statements issued by the Financial Accounting Standards Board (FASB) after November 30. 1989 are not applied. Proprietary funds include the following fund types: Enterprise funds are used to account for operations that : (a ) are financed and operated in a manner similar to private business enterprises where the intent of the governing body is that the costs (expenses, including depreciation) of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges. or (b) where the City Council has decided that periodic determination of revenue earned, expenses incurred and/or net income is appropriate for capital maintenance, public policy, management controls, accountability or other purposes. lnumal serviufunds are used to account for the financing of goods or services provided by one department or agency to other departments or agencies of the City on a cost-reimbursement basis . Fuu,ciary futuls account for assets held by the City in a trustee capacity or as an agent on behalf of others . Trust funds account for assets held by the City under the terms of a formal trust agreement. The pension rrusr funds are accounted for in essentially the same manner as the proprietary funds , using the same measurement focus and basis of accounting. The pension trust funds account for the Police and the Firefighter's Pension Funds and the Non~mergency Employees' Retirement Funds handled by the City in a trus1ee capacity . Plan member contributions are recognized in the period in which the contributions are due . Employer contributions to each plan are recognized when due and the employer has made a formal conunitment to provide the contributions. Benefits and refunds are recognized when due and payable in accordance with the terms of each plan. As described in Note IO. substantially all of the City's employees are covered under these plans, or under the plan operated by the State of Colorado. The apendable rrusrfunds are accounted for in essentially the same manner as governmental fund types. using the same measurement focus and basis of accounting. Expendable trust funds account for assets held by the City in a trustee capacity where principal and income may be spent. The agency funds are custodial in nature and do not present results of operations or have a measurement focus . Agency funds are accounted for on the modified accrual basis of accounting. The funds are used to account for assets held by the City as an agent for individuals. pnvaae organizations. and other governmental units . Acco,,111 Groups. The general fixed assets accolUll group is used to account for fixed assets not accounted for in proprietary or trust funds . The general long-term tkbr gro,q, is used 10 account for general long-term debt and certain other liabilities that are not specific liabilities of proprietary or trust funds . 19 • • . ,. • 0 - • • 0 I • • • C. Assets, Liabilities and Equity 1. Deposits and investments Except for certain EURA funds, and when required by trust or other agreements, the operating cash in each fund is combined and invested to the extent available in governmental obligations or cash equivalents. Net investment earnings from the combined investments are allocated monthly to each fund based on month-end balances of cash and investments. As a home rule City, the City may adopt a list of acceptable investment instruments differing from those outlined in state statutes. The City's investment policy authorizes investment in the following : • U.S . Treasury Obligations (T-Bills, T-Notes, T-Bonds) • U.S . Treasury Strips (book-entry U.S . Treasury securities whose coupon has been removed) • Federal Instrumentalities-Debentures, Discount Notes, Medium Term Notes or Callable Securities issued by the following only : Federal National Mortgage Association, Federal Home Loan Bank. Federal Home Loan Mortgage Corporation. Federal Farm Credit Banks and Student Loan Marketing Association • Repurchase agreements with a termination date of 90 days or less utilizing U .S . Treasury and Federal Agency Securities listed in the items above, collateralized utilizing securities having a minimum market value of I 02 percent of the dollar value of the transaction with the accrued interest accumulated on the collateral included in the calculation . Repurchase agreements are entered into only with dealers who: I ) are recognized as primary reporting dealers with the Market Reports Division of the Federal Reserve Board of New York, and 2) have an executed, City approved Master Repurchase Agreement . Collateral (purchased securities) shall be held by the City's custodian bank as safekeeping agent, and the market value of the collateral securities shall be marked-to-the-market daily based on the bid price for the previous day as reponed in the WaU Street Journal. • Reverse Repurchase Agreements with a maturity of 90 days or less executed only against securities owned by the City and collarerali= by at least the same type of security reversed. • Colorado Local Government Liquid Asset Trust (COLOTRUST). COLOTRUST is an investment vehicle established for local governmental entities in Colorado to pool surplus funds . Investments of COLOTRUST consist of U .S . Treasury Bills, notes and note strips and repurchase agreements collateralized by U .S . Treasury Securities. COLOTRUST operates similarly to a money market fund and each share is equal in value to $1 .00. • Pnme Bankers Accepunce with a maturity of six months or less issued on domestic banks or branches or foreign banks domiciled in the U.S . and operating under U .S . banking laws . Accepting banks must have a senior debt rating of A -1 by Moodys and/or A+ by Standard and Poors. • Pnme Commercial Paper wuh a maturity of 180 days or less which. at the time of purchase, is rated at least : A -1 + by Standard and Poors P-1 by Moodys D-1 + by Duff and Phelps • Money Market Mutual Funds registered under the Investment Company Act of 1940 which are "no load" (i.e . no commission fee shall be charged on purchases or sales of shares); have a constant daily net asset value per share of $1 .00: limit assets of the fund to securities which are authorized by this Investment Policy; have a maximum stated maturity in accordance with Federal Securities Regulation 2A-7 ; and have a rating of AAA by Standard and Poors or AAAm by Moodys . 20 ..... ... I • , -• • • • During the year ended December 31 , 1997, the City adopted GASB Statement No . 31 -Accounting and Financial Reporting for Certain lnvestmenls and for External Investment Pools which essentially requires investments to be recorded at fair value instead of amortized cost. The implementation of GASB Statement No. 31 does not affect the comparability of prior period amounts since the impact was not material. At December 31, 1997 investments are reported at fair value. based on quoted market prices on that date. Assets of the Pension Trust Funds and deferred compensation plan may be invested in publicly-traded common and preferred stocks, convertible bonds and preferred stocks, and fixed income securities . Plan investments are reported at fair value . Securites traded on national exchanges are valued at the last reported sales price . Investments that do not have an established market are reported at their estimated fair values. For purposes of the statement of cash flows , the City considers cash deposits and highly liquid investments (including restricted assets) with a maturity of three months or less when purchased to be cash equivalents. All of the City's Enterprise and Internal Service fund investments are considered cash equivalents for purposes of the statement of cash flows . 2. Receivabks and Payables Transactions between funds that are represenwive of lending/borrowing arrangements outstanding at the end of the fiscal year are referred to as ''due to/from other funds" and "advances to/from other funds ." Advances between funds are offset by a fund balance reserve account in applicable governmental funds to indica1e they are not available for appropriation and are IIOl expendable financial resources . Property taxes are levied by December 15 of each year and are due in full the following year. The lien dale is January I following the levy . Taxes may be paid in two equal installments, on or before February 28 and June 15; or in full, on or before April 30. Delinquent taxpayers are notified in August and generally sales of the tax liens on delinquent properties are held in November or December. Property taxes are collected by Arapahoe County and then remitted. net of a I~ collection fee, to the City. Taxes are recorded as a receivable and deferred revenue when levied. and subsequently recorded as revenue in the year they are available or collected. 3. /11Hlfl0rin Inventories are valued at cost using the first-in/fim-out (FIFO). The costs of governmental fund-type inventories are recorded as expenditures when purchased . Certain cash and investments of the General fund are restricted because their use is restricted by grant agreements . Cash and investments held in trust at December 31, 1997 are restricted for capital improvements in accordance with the Colorado Wa1er Resources and Power Development Authority Loan Apeement. Additionally. the loan agreement requires that a three-month operating reserve be maintained by the Water fund . Cash and investments have been restricted for this purpose. 21 .. ' •· • 0 I - • • 0 • • Certain cash and investments of lhe Sewer enterprise fund are restricted under the terms of the joint venture agreement with the City of Littleton. Colorado, which requires the City to maintain separate funds restricted for capital repairs and replacement at the Linleton/Englewood Wastewater Treatment Plant. Certain cash and investments of the Golf Course enterprise fund set aside for the repayment of lhe 1994 Golf Course Revenue Bonds are classified as restricted cash and investments on lhe balance sheet because their use is limited by applicable bond covenants. The "Revenue Bond Reserve Account" is used 10 repon resources sec aside 10 subsidize po1en1ial fu1ure deficiencies from 1he golf course's operalions that could adversely affect debt service paymenls . Additionally, certain cash and inves1ments of 1he EURA are held by a 101stee for the benefit of bondholders and are classified as res1ricted cash and inves1ments on the balance sheel. The balances of the City's reslricled cash accounts are as follows : Description Unspent grant funds Loan construction account Operations and maintenance reserve fund Capital replacemenl Revenue bond reserve accoun1 Total propriewy funds Total primary governmenl Tax increment bond account Total reponing entity 5. Find Assen Fund General Water Water Sewer Golf EURA Amount s 28.107 13,581.357 993,000 1,000,000 ~~00 1~278,8~7 16,006,964 ml,Q72 :Ii Hi l.:i Ill~ The accounting and reporting treatment applied to fixed assets and long-term liabilities associaled with a fund are determined by the measurement focus of the fund type . Governmental funds focus on spending. Accordingly, fixed assets currently purchased or constructed for general governmental purposes are recorded as expenditures in the governmental fund types and recorded as asse1s in the General Fixed Assets Account Group. Certain fixed assets, including roads , bridges , curbs and guners, streets and sidewalks. and lighting systems are not capitaliu:d as such assets are immovable and of value only to the City. The City currently capitalizes fixed asset expenditures tha1 cost over $500 and have a life of one year of more . Proprietary fund types focus on capital maintenance . Accordingly, property, plant and equipment are recorded in the fund that acquires such assets and long-term liabilities are recorded in the fund that expects 10 finance such liabilities. All fixed asse1s are stated al cost or at estimated historical cost if actual historical cost is not available . Donated fixed assets other than infrastructure are valued at their estimated fair market value a1 the time received. The cost of maintenance and repairs are charpd to operations as incurred and improvements are capitaliu:d. 22 ., •· , - - • • 0 - • No depreciation is provided on general fixed assets . Depreciation of property, plant and equipment owned by the proprietary fund types is computed using the straight-line method over the estimated useful lives of the assets, which are as follows: Buildings Water distribution and sewage collection systems Water and sewage treatment plants Raw water service and treated water storage facilities Vehicles. machinery and equipment 50 years 50 years 50 years 15-50 years 2-25 years Upon retirement or other disposition of general fixed assets, the cost is removed from the General Fixed Assets Account Group. Upon retirement or other disposition of fixed assets owned by the proprietary fund types, the cost and related accumulated depreciation are removed from the respective fund's accounts and any gains or losses are included in the respective fund's current operations. 6. Contributed Capital Tap fees are recorded as contributed capital when received. Assets contributed to the City by other entities are recorded as contributed capital and additions to fixed assets at the other entities· cost. Depreciation relating to contributed assets is transferred from retained earnings 10 contributed capital . 7. Co,npensated Absences It is the City's policy to pennit employees to accumulate earned but unused vacation pay benefits. Vacation pay is accrued when incurred in proprietary funds and reported as a fund liability. Vaca11on pay that is expected to be liquidaled with e~le available financial resources is reponed as an expenditure and a fund liability of the governmental fund that will pay for it . Amounts not expected to be liquidated with expendable available financial resources are reponed in the general long-term account group. No expenditure is reported for these amounts. Property and Liability The City is exposed to various risks of loss relaaed to tons ; thefts of. damage to and destruction of assets ; errors or omissions ; injuries to employees ; and natural disasters. In order to reduce insurance costs, the City elected to be self-insured for property, liability and workers' compensation claims below SS0.000. $100,000 and $100,000. respectively . The City established a Risk Management Fund (an internal service fund) to account for and finance these risks of loss . For claims in e11.cess of these amounts. the City participates in the Colorado Intergovernmental Risk Sharing Agency (CIRSA) (See Noce 13). In the past three years, there has been one claim that has exceeded this coverage. All funds of the City panicipate in the Risk Management Self-Insurance Fund. Amounts payable to the Risk Management Fund are based on historical claims experience. A liability for a claim is established if infonnation indica&es that it is probable that a liability has been incurred al the date of the financial statements and the amount of the loss is reasonably estimated. 23 • ' •· • 0 f xi - - • • • • • Employee Health Care The health self-insurance program began in 1974 for the purpose of self-insuring a ponion of the Ci1y ·s employee benefit program (i.e ., basic medical, long-term disability and dental). The City established an Employee Benefits Fund (an internal service fund) to account for and finance these risks of loss . On January I , 1997, however, the City determined that self-insuring for medical benefits was not financially beneficial and is now fully insured for employee medical benefits. Long- term disability claims are also commercially insured. In the past three years prior to switching to full insurance. there has been one claim that exceeded stop loss insurance limits. Dental coverage is entirely self-insured and risk is limited to $1,000 per covered employee and each eligible dependent per year. All funds of the City participate in the Employee Benefits Fund. Amounts payable to the Employee Benefits Fund are based on historical claims experience. A liability for a claim is established if information indicates that it is probable that a liability has been incurred at the date of the financial statements and the amount of the loss is reasonably estimated . 9. Long-term Obligations The City reports long-term debt of governmental funds at face value in the general long-term debt account group. Certain other governmental fund obligations not expected to be financed with current available financial resources are also reported in the general long-term debt account group . Long- term debt and other obligations financed by proprietary funds are reponed as liabilities in the appropriate funds . For governmental fund types. issuance costs are recognized during the current period . Bond proceeds are reponed as an other financing source. Issuance costs, even if withheld from the actual new proceeds received, are reponed as debt service expenditures . For proprietary fund types. issuance costs are deferred and arnonized over the life of the debt using the effective interest method . Issuance costs are reported as deferred charges. JO. Fulltl Equity Reserves are used to segregate ponions of fund balance or retained earnings which are not appropriable for future expenditure or which are legally restricted for a specific future use. Designations are established to indicate tenwive plans for financial resource utilization in a future period . Designaaed amounts may be used to finance expenditures other than those tentalively planned . The City considers all unreserved fund balances to be "reserves " for future operations or capital replacement as defined within Anicle X, Section 20 of the Constitution of the State of Colorado (see Note 14 ). The principal reserves in the accompanying financial swements at December 31, 1997 are as follows : Resen• for E11e....,.,,.es Amounts reserved for encumbrances are commitments for materials and services on purchase orders and contracts which have not been completed as of year end. 24 •, • .. I· • 0 '32 x l - • • • • • • • Reserve for Park and Recreation The amount reserved for park and recreation represents the unencumbered ponion of the fund balance of the Conservation Trust (State Lonery) Fund. which is legally restricted for park and recreation purposes . Reserve for llllerfund Ad11ances Amounts reserved for interfund advances represent amounts loaned to other funds that will not be repaid in the current period, and is reserved to indicate that this ponion of fund balance is not available for appropriation . Reserve for Debt Service The reserve for debt service represents the ponion of fund balance which is legally restricted to payment of principal and interest on long-term debt maturing in future years. Reserve for Employees' Pension BetNjw The reserve for employees' retirement represents the amounts held in trust for payment of benefits to panicipants in the pension plan and their qualified dependents . (See the Schedule of Funding Progress presented as required supplementary information immediately following these notes to the financial statements.) Reserve for E,,..rrenews Emergency Reserves have been provided for as required by Anicle X, Section 20 of the Constitution of the State of Colorado (see NOie 14). Details of the reserved fund balances are as follows : Special .,. c..-. T..-ad c.--al .._ Senice ,,.._ ~ c ... -•• , .. ...... ...... , ... ,... Ulllkl TolPII Reserved for encumbrances s 133.67 1 s s S 532.4" s s s 666 .1 15 Reserved for put< and =reation 355 .729 355.729 Reserved for advance. ,53,901 15.316 '69.223 Reserved for debt service 178 .07' 3.704 318.072 '99.850 Reserved for employees' pemion benefits ,3.066.161 ,3.066 .16 1 Reserved for emeraencies 812.000 3.873 815 .873 s 1.399.578 S 355 .729 $ 178.074 S 547 .760 s ,3.069.865 s 321.9'5 s ,5.872 .951 Designated Fund Balance The amount classified as "designated for subsequent year's expenditures" at December 31, 1997, represents the amount appropriated for use in the budget for the year ending December 31. 1998. 11. M•morruuhun Only • T""'1 Coh,•111 Total columns on the general purpose financial statements are captioned as "memorandum only " to indicate that they are presented only to faciliwe financial analysis. Data in these columns do not present financial position. results of operaiions or cash nows in conformity with generally accepted accounting principles, nor is suc h data comparable to a consolidation. lnterfund eliminations have not been made in the aggregation of this data . 25 • . < .. •· • 0 ' - • • • , . • 12. Comparative Dala/Reclassijicalions Comparative total data for the prior year have been presented in selected sections of the accompanying financial statements in order to provide an understanding of the changes in the City's financial position and operations. Complete comparative data (i.e ., presentation of prior year totals by fund type) have not been presented in each of the financial statements since their inclusion would malce the statements unduly complex and difficult to read . Also. cenain amounts presented in the prior year data have been reclassified where appropriate to conform with the current year's presentation. Note 2. Stewardship. Compljapce and Accountability A. Budgetary lnfonnadon The City adopts an annual budget in November of each year effective for the following calendar year for each of its funds, except for the capital projects funds. Project-length budgets are adopted for all capital projects funds . 1be unencumbered appropriation balance (appropriation including prior year encumbrances less current year expenditures) lapses at year end with the exception of the capital projects funds . Appropriations for construetion of permanent improvements within the capital projects funds do not lapse until the purpose for which the appropriation was made is completed or abandoned. Budgets are prepared on the same basis as that used for accounting purposes except that the budget includes encumbrances and expenditures for debt service and capital maintenance, and excludes depreciation on property. plant and equipment. Approval of the City Council is required for budget revisions, except that the City Manager may transfer any unencumbered approprialion from one expenditure classification to another for the same fund or agency . In the General Fund. the City Manqer may aansfer the unencumbered appropriation balance from one expendi111re classification to another only within the following deplnments: legislative and counsel, administration, financial services, comrnmity development. public works, recrearion and public safety . Individual budgetary comparisons in the accompanying combined financial stuements are presented at the level of control considered necessary to identify any lepl violations and ll a level in the individual fund statements to facilitate more detailed financial analysis . Budgeted amounts are as originally adopled and amended by the City Council ll various times during the year. 1be effect of these amendments are sununarized below: Oripaal Total Rmaed Buqet ReviliNs Budaet General Fund s 23,972,328 s 1,831,400 s 25.803,728 Special Revenue Funds 577,504 360,000 937,504 Enterprise Funds 31,039,021 27,000 31,066,021 Internal Service Funds 5,333 ,637 455,954 5,789,591 Fiduciary Funds 2,323,667 22,000 2,345,667 1be above figures show the total amounts budgeted as expenditures/expenses and ocher financing uses/operating transfers out. 26 • I· • 0 I - • • • • • • • Encumbrance accounting is employed by the governmental funds for budgetary purposes . Under this method. purchase orders. contracts and other commitments for future expenditure of funds are reponed as reserva1ions of fund balances based on the encumbered appropriaiion authori1y carried over and do no1 constilute expendi!ures or liabilities. 8. Budget/GAAP Reconciliation Budge1ed expenditures include encumbrances. The balances in the actual column in the accompanying Combined Statement of Revenues, Expenditures and Encumbrances, and Changes in Fund Balances • Budget and Actual -Budgetary Basis differ from expenditures reponed in 1he Combined S1atement of Revenues, Expendiiures and Changes in Fund Balances . Encumbrances are included for budget comparison . Actual revenues and expenditures in this statement reflect changes in the unreserved ponion of fund balance, except for !he Debt Service Fund whose fund balance is considered fully reserved . Following is a reconciliaiion of the annual budge!, as amended, to actual revenues and expenditures included in the accompanying financial sta1ements for the annually budgeted govemmen1al fund 1ypes: Special Debt General Revenue Service Fund Funds Funds Revenues, GAAP basis $ 26,736,477 $ 494,590 $ 765.694 Deduct: On·behalf payments made by the Swe of Colorado to the Statewide Death and Disability Plan for police officers and firefighters (585,500) Federal grants passed through to separa&e entity (250.472} Revenues, budgetary basis s 25 ,900 ,505 s 494 ::590 s 765 ,694 Expendiiures. GAAP basis $ 24,266,347 s 433,200 s 555,299 Add : Encumbered in 1997 133 ,671 Deduct: Paymen1s on prior year's encumbrance~ (172,546) (83,638) On·behalf paymen1s (585,500) Federal pass-through grants (250.472} Expendiiures. budgetary basis s i~·~21·~ s W::5 6i s 555,222 27 • . .. • • • 0 1 32xl - - • • • • • • • C. Deficit Fund Equity Some of the City's debt service funds : Paving District No . 35 , Paving District No . 36, the Englewood Commerce and Industrial Center, Concrete Replacement District 1992 and Concrete Replacement District 1995 have deficit fund balances in the amounts of $283.877. $14.258, $87.188, $19,022 and $57,449, respectively, as financing for construction was provided by long-term advances from the General and Public Improvement Funds. Property assessments will be recognized as revenue when received, which will eliminate the deficit fund balances. Additionally, the Central Services Fund, an internal service fund, has a deficit retained earnings in the amount of $26,587 . The deficit will be reduced with future interdepanrnental billings . Note 3. Deposits and Investments The City maintains a cash and investment pool that is available for use by all funds . Each fund type's portion of this pool is displayed on the combined balance sheet as "Cash and investments ". Cash and investments of the pension funds, the deferred compensation plan, EEF and certain investments of the EURA are held separately from those of other City funds . Deposits The Colorado Public Deposit Prolection Act (POPA) requires that all units of local government deposit cash in eligible public depositories. Eligibility is determined by state regulators . Amounts on deposit in excess of federal insurance levels must be collateralized. The eligible collateral is determined by the POPA. POPA allows the institution to create a single collaleral pool for all public funds . The pool for all the uninsured public deposits as a group is to be maintained by another institution or held in trust. The market value of the collaaeral must be at least equal to the aggregate uninsured deposits . The institution's internal records identify the collateral by depositor and as such. these deposits are considered to be uninsured but collaleralized. The Stare Regulatory Conunissions for banks and financial services are requimi by S1alUtC to monitor the naming of eligible depositories and reporting of the uninsured deposits and assets maintained in the collaleral pools. At December 31. 1997. the City's (reporting entity) carrying amount of deposits was S(l.208.569) and the bank balance was $447.252. Of the bank balance, $300.000 was covered by federal depository insurance or by collateral held by the City· s name . The remaining balance of S 147,252 was collaaeralized with securities held by the pledging financial institution 's trust depanment or agent in the City's name . Investments are categorized into three categories of credit risk: ( 1) Insured or registered, or securities held by the City or its agent in the City's name . (2) Uninsured and unregistered for which the securities are held in a custodial account, in the counterpany's trust depanment in the City's name . (3) Uninsured and unregistered for which the securities are held by the counterpany, or by its trust depanment or agent but not in the City's name . Investments in local government investment pools or in money market funds are not calegorized because they are not evidenced by securities that exist in physical or book entry form. 28 • . .. I· • 0 - • • • • • • . . At year end. the City's (reporting entity) investment balances were as follows : Repurchase agreements Supponcd by collatalll ,ecunties with a marltcl value of S26.806 .244 U .S . Government agencies and insuuments [ Category 2 S 22.781.356 S 3 ] s Commercial paper 31.998,379 4 .487 .014 s 59.266.749 .. s,... __ .. s.,.. __ _ Investment in Dodge & Cox Mutual Funds Investment in Colorado Fire & Police Pension Association Investment in International City Managers Retirement corporation (457 plan) Investment in Federated Government Obligations Fund Investment in COLOTRUST investment pool Total investments s s Fair Y* 22.781.356 31 .998 .3 79 4 ,487 .014 59.266.749 42,444.003 626.593 9 ,692.260 318.072 1.632.988 113.980.665 Deposits and investments as reported at December 31, 1997 , are sununarized below : s (1 ,208,569) Deposits 113.980.665 Investments s 112.772.096 Cash and investments s 96,447.060 Resaicted cash and investments 16.325.036 s 112. 772.096 Due to/from otlur furuls and COlflPOMnl Unia: The following balances at December 31, 1997 represent due from/to balances among all funds : B,ecejvable Fund General bxfb\eFund Community Development Park &. Recreation Trust Total EEF (Component Unit) Capital Projects 29 Am!nlDl S 5,453 \3.528 $ )8981 $ 35 QOO .. I· • 0 . . '. '~ l ~ I - • • " - • • <. • Advances to/from other funds: Several special improvement districts have been financed by advances from other funds of the City . The initial advance is recorded in a capital projects fund until such time as the project is completed and propeny owners are assessed their ponion of the improvements . At that time. the capital projects fund is closed and the advance is transferred to a debt service fund . Repayment to the other funds is made as assessments and interest are collected from propeny owners . The composition of interfund advances as of December 31, 1997. is as follows : Recejv1!zl~ [!!!!!I bl:•!zle [!!!!!I YH!!1Dl General Commerce and Industrial Center $ 88.017 General Concrete Replacement District 1992 20.298 General Concrete Replacement District 1995 59,270 General Paving District No . 35 286.322 453.907 Public Improvement Paving District No . 36 15.316 $ 469,223 N!df ~-Prooem: tl1ot Awl i:;!H!il!meot A summary of changes in general fixed assets follows : J-uary 1, December 31, 1997 Addi~ Deletions 1997 Primary government: Land and land improvements $ 8,035 ,114 $ s (45,251) $ 7.989.863 Buildings 6,650,797 777.056 7,427,853 Other improvements l,OTI,149 544,502 (26,657) 1.594.994 Equipment 3,629,910 97~643 !127.892) 4 .474,661 Total 19,3~970 2.294~1 (199,800} 21.487,371 Component units : EURA 476,000 476,000 EDDA 19,2 71 19,271 EEF 412,357 412.357 Total 495,271 412,357 907,628 s 121Hl1a4 1 s ai7gsjJa s 1122.~l s ... ~~.m The EURA general fixed assets represent the Acoma parking lot (approximately 1.7 acres). The general fixed assets of the EDDA consist of office equipment. Assets of the EEF consist of land acquired during 1997 . 30 .. I· • 0 - • • 0 : . • The following is a summary of proprietary fund rype fixed assets at December 31 , 1997 : Internal Distribution and collection systems Plant and buildings Raw water and treated water service faciliue Raw water storage facilities Equipment and other Less : accumulated depreciation Construction in progress Land Total property, plant and equipment Note 7. Long-term Debt A detail of the City's long-term debt is as follows: General Obligation Bonds s Enterprise Fuads 19.404 .816 10 .840 .172 6 .327.568 3.868 .408 3.7 49.502 44.190 ,466 (13 .992.643) 30.197 ,823 1,814,187 7.928.879 $ 39.940.889 Service Funds s 650.842 4.360.532 5.011.374 (3.366.245 ) 1,645 ,129 s 1.645.129 I' - $3,340.000 General Obligation Refunding Bonds, Series 1994A, (Community Center) dated April 15 , 1994, due annually in varying amounts through December l, 2002, with interest payable semi- annually at rates ranging from 2.90% to 4 .80%. The bonds are rated "A" by Standard & Poor's and are not callable . $1 ,475,000 Taxable General Obligation Water Refunding Bonds. Series l994B. dated April 15, 1994. due annually in varying amounts through June l, 1997. with interest payable semi-annually at rates ranging from 4 .90% to 6.00%. The bonds are rated "A" by Standard & Poor's and are not callable . Revenue Bonds $4 ,045,000 Golf Course Revenue Bonds, Series 1994, dated March 15, 1994. consisting of serial bonds in the original amount of $2,500.000 due annually in varying amounts through December I, 2009 . and term bonds in the original amount of $1,545,000 due on December I. 2013 . Such term bonds are subject to mandatory sinking fund redemption commencing on December I , 2010. Interest is payable semi-annually at rates ranging from 3 .00% to 5.60%. Bonds maturing on or after December I , 2005, are callable at par in any order of maturity on December I. 2004 . The bonds are rated "Baa" by Moody's. 31 • ...... • . ... •· • 0 f - • • • • • <. • Special Assessment Bonds with Govemmen:al Commjtm(nt These issue s arc serviced by special assessments to be levied against real propeny in the City which is s pecificall y benefited by the improvements. The City Charter requires that, whenever four-fifths of the bonds have been paid and canceled and for any reason the remaining assessments arc not paid in time to pay the remaining bonds and there is not sufficient money in the special surplus and deficiency fund , then the City is to pay the bonds when due and reimburse itself by collecting the unpaid assessments. $705 ,000 Paving District No. 33 Special Assessment Bonds dated July I. 1989. The bonds are due August I, 2000, with interest at 6.85% to 7 . I 0%. Bonds of this issue arc callable at par on any interest payment date in numerical order. $370,000 Paving District No . 34 Special Assessment Bonds dated August 15, 1991 . The bonds arc due August I, 2002, with interest at 6 .20% to 7.25%. Bonds of this issue are callable at par on any interest payment date in numerical order. Loan Payable -Colorado Water Rqourw and Power Development Authority <CWR&PDA I S12 ,750,000 Loan Payable dated November 15, 1990, due quanerly in varying amounts through August I, 2012. with interestat 4 .642%. The City has the option to prepay the loan in SI00,000 increments. subject to an administrative fee and a redemption premium. $15 ,292,636 Loan Payable dated October I, 1997, due quarterly in varying amounts through August I. 2018, with interest at 4 .141%. The City has the option to prepay the loan in $100,000 increments, subject to an administrative fee and a redemption premium. Mo,rgare Installment Notes Ciry Hall Properry $850,000 mongage note payable dated March 3. 1966. due in monthly installments of $4,893 through July I, 1997, including interestat 5.625%. Larry Scott Properry SI 6, 149 mongage note payable assumed in 1991 through a donation to the Parks and Recreation Trust Fund (an expendable trust fund). Monthly payments of $190 are due through September I , 2001 , with interest at 7 .25% 32 ' I •, .. ,, • • 0 '32 x l "' -• -• C• ... • ' '· • A summary of changes in long-term debt of the primary government for the year ended December 31. 1997 follows : Fund OalStaNlag Oa~ SeniclJII January I, l....tud Decenlber 31 . Delle 1'97 IDcund ltdlred 1"7 GENEllAL LONG-TEDI DDT Geaenl~- COfflffllllUry C-Refundinc 1994 Debt Service s 2.41S.OOO s s 360.000 s 2.0SS .000 Special-Dell( wl .. Gw ... .JC .. P:lv1n1 Dillrict #33 Debi Service 60.000 3S.OOO 2S.OOO P:lvin1 Di1uict #34 Debt Service S0.000 3S .OOO IS .000 Tow special ......,_,,deb! 110.000 70 .000 J0.000 Mortpp 1..0-~ City lull propeny ~ilAIProj. 24.291 24.291 All aovem- co.......,..ted •blenca mental fund 977 .S28 69.088 1.046.616 types Unf•Dded l'mlloo Coatri...,_ Gener.ii 78.3S2 78.3S2 TOTAL GENERAL LONG-TEJlM DEBT s 3.60S.171 s 69.088 s S32.643 s 3.141.616 ENTEllPRISE PtlND IONIJS AND LONG-TERM OBUGA 110NS Gener.ii Obliplion Refundina W*' Bonds. Series 199' w ... s 500.000 s s 500.000 s GolfCounc ~ Bonds . Scriesl994 GolfC--3.91S.000 13S.OOO 3.780.000 CWR&PDA -· 1990 s-.r I l .28S .739 411.166 10.874 .S73 CWR&PDA Ne.. 1997 w ... IS.292.636 U .292.636 10TAL ENnanlSE ftlND DDT I 15.711739 I ipn.636 I 1.111;166 s 29.947.209 f11JC.JOAaY nJND LONG-TEIIM oauGA 110N M..,_..,.. Pa.tsT.-I 9~5 I 1.669 s 7.566 • • 0 33 , - • • • 1, . • ' Annual debt service requirements (principal and interest) to maturity of long-tenn debt (excluding accrual for compensated absences and the EURA) of the City as of December 31 , 1997 follows : ee._..i Qlilll11!2!1 l2IIIII BsvSIIIS Bollds Year Ending December 31 . llia,ig1I 101,~1 I121il eric,ig1J lc1,~1 IotaJ 1998 s 375 ,000 s 92 .920 $ 467 ,920 $ 140.000 $ 192 ,190 s 332 ,190 1999 395 ,000 77 ,170 472 ,170 145.000 186.590 331 ,590 2000 415 .000 59 ,790 474 ,790 155.000 180,500 335.500 2001 430,000 41.115 471,115 160,000 173 ,758 333.758 2002 440 ,000 21.120 461.120 170 .000 166,557 336.557 Thereafter JQIQ!W I l!il Z,4 4 j7JZ'.24 Total s 2955 999 s 292 ll 5 s 2 347 IJ5 s 3 2§9999 s 200 1 319 $ 5 §413)9 ~necial Assessme!ll lakl r:11mm 11111111mm1 ~- Year Ending December 3 I . llias;imal IDIS:IS.~I Illlil fljm;jgal IDIS:IS.~I I91ill 1998 $ 40 ,000 s 2,863 s 42,863 $ 1,794 s 490 $ 2,284 1999 J.928 356 2.284 2000 2.073 211 2.284 2001 IZZI ~1 1m Total s 40000 s 2§63 $ 42 §63 s 7 566 s l 11 4 s §6§9 1-PllYllble Year Ending Deceni>er 31 , Prircil!!!! Interest Tocal 1998 s 589,975 s 955,792 s 1,545 ,767 1999 1,072.663 912.863 1.985.526 2<XXl 1.118.614 910,604 2.029.218 2001 1,169,704 860.714 2.030.418 2002 1.220,613 8()1),616 2.030.229 Thereafter 20,995 ,640 5,466.591 26.462.231 Tocal s 26. 167.2()1) s 9.916.IM> s 36.~.389 There are a number of limitations and restrictions contained in the various indentures . The City believes it is in compliance with all significant limitations and restrictions. General obligation indebtedness of the City is limited by the City Chaner to three percent of the assessed valuation of the taxable propeny within the City . At December 31, 1997 , this limit was SS,983 ,469 providing a debt margin of approximately $6 ,928 ,469 . 34 ,. . • • I • •· • 0 '32 x l - • • Component Unit Long-term Debt Englewood Urban Renewal Authority . ' • 0 I• • Tax increment debt at December 31, 1997 is as follows : Interest Rate 9 .25%-11 .0% Balance January I, l2!Z $30 852 953 Accrual of IDlml! $3 351 6)8 Payments to Bondholders $2 389 434 Balance December 31, 1997 S3J 815 J32 • The bonds are secured by pledged revenue , which include incremental sales and propcny tax revenue in the redeveloped area . On June I, 1991, the Authority was unable to make its full debt service payment and therefore defaulted on the $26,740.000 of Tax Increment Revenue Refunding and Improvement Bonds Series 1985 A and Tax Increment Revenue Refunding Bonds Series 1985 B . Due to the default. all principal and interest outstanding at June 1, 1991, was accelerated by the trustee per provisions in the trust indenture, and became immediately due . Per the trust indenture, once the debt is accelerated no delineation is made between the principal and interest amounts outstanding. Interest then accrues on this total unpaid balance at the bond rates. Subsequent payments are to be applied ratable to the balance due without preference for principal or interest . Legal counsel is of the opinion that under State statutes. the City is not liable with respect to the bonds of the EURA. At December 31, 1997, the EURA is not in compliance with the restrictive covenants and provisions of the bond resolutions which require cenain minimum deposits be maintained. The EURA has a deficit fund balance at December 31, 1997, due to the bond default. The EURA's ability to generate revenue is primarily dependent on the taxes generated within its boundaries, which are currently !IOI sufficient to meet its existing debt service requirements. The EURA will continue to pay the unpaid balance of the bonds as collections allow . On November 26. 1997, the Trustee, on behalf of the bondholders, filed a lawsuit against the EURA. the City and the County Assessor for breach of contract. The Trustee is seeking to require the City to extend the life of the tax-increment financing district beyond the statutory 25 year limit (2005 ) until the principal and interest on the bonds are paid in full. It is the assessment of the City's counsel the lawsuit is without merit. The effect of the above mentioned contingencies on the financial statements cannot be presently determined . The Englewood Downtown Development Authority had no outstanding debt during 1997 . ,J .. •· • 0 'a2xl - • • • • Note 8. Contributed Capital A schedule of changes in contributions is presented below: Contributions-January 1. 1997 Additions : Contributions from other City funds and Account Groups Contributions from other sources System development fees Allocation of depreciation Contributions-December 31, 1997 Note 9. lnvesgnent in Jojnt Venture Enterprise Funds $ 50,620,008 559,621 961,207 (11.192) s 52.129,644 Internal Trust Service Funds S 2,091.536 118.627 s 2.210.163 and Agency S 72.300 s 72,300 • Total S 52,783 ,844 118.627 559,621 961,207 (11.192) s 54,412.107 The City panicipates with the City of Littleton, Colorado in a joint venture for the operation of a wastewater treatment facility ("Littleton/Englewood Wastewater Treatment Plant Joint Venture" or O "Joint Venture"). Control of the Joint Venture vests in a four-member committee, with two members appointed by each City. Each City owns a 50 percent interest in the Joint Venture , and oversight responsibilities are divided equally . 1be City's investment in the Joint Venture is accounted by the equity method in the Sewer Fund. Summary audited financial information as of and for the year ended December 31. 1997 follows : Total Citv's Share Assets S60.60L69J 539,300,849 Liabilities 2.862.205 1,431,103 Equity 57,739,492 28.869,746 S60.60J,697 539,300,849 Revenues $ 5,959,372 S 2,979.686 Expenses 8,671,104 4.335,552 Net loss (2.711,732) (1,355.866) Contributions to equity 9,883.122 4.941.561 Net increase in equity s 7 ,171,390 s 3,a~,69 ~ Complete financial statements for the Joint Venture may be obtained from City 's Depanment of Financial Services. 36 .. I· • 0 , - - • • 0 • • At December 31. 1997 , the Joint Venture had unexpended construction contract commitments of approximately $9,700,000 related to the phase 18 treatment plant improvements . The City 's share is one-half of all the costs. which is accounted for in the Sewer Fund. On January 16 , 1997, the Secondary Trickling Filter media bed collapsed. Legal and engineering costs approximating $211 ,000 have been incurred in determining the cause of the media bed collapse . These costs are included in current period nonoperating expenses. Media and contractor installation costs for the media replacement were approximately $732.000. In addition. $75.316 has been deposited with an escrow agent which represents approximately one-half of the engineering investigation services for the media bed collapse. This escrowed amount is to be paid or returned upon the completion of management's pending investigation . Management is uncertain at this time as to the possibility that insurance, the engineer and/or the construction contractor may cover any or all of the costs . Note 10. Employee Retirement Systems City employees are covered under one of seven different pension plans. depending on occupation and date of hire , as follows : • Non-emergenc y Employees Retirement Plan • Firefighters Pension Plan (2 ) • Police Officers Pension Plan (2 ) • Mid-managers, Supervisors and Confidential Employees Retirement Plan • City Management Retirement Plan The City administers four single-employer, defined benefit pension plans which are reponed as Pension Trust Funds in the financial statements and maintains three single-employer defined contribution plans administered by the International City Managers Association Retirement Corporation (ICMA-RC). The City panicipates in the Statewide Defined Benefit Pension Plan administered by the Fire and Police Pension Association of Colorado (FPPA). The City also maintains a deferred compensation plan for the benefit of its employees administered by ICMA-RC. De(lged Bepcftt Pips The financial swements of the defined benefit pension plans have not been issued as stand alone financial statements, but rather, are included as pan of the Fiduciary Funds section of the City's Comprehensive Annual Financial Report. Non-ememncy Employees kr:wat r,.. PUIII Description . The Non-emergency Employees Retirement Plan is a defined benefit, single- employer, non-contributory plan escablished by the City for employees other than police officers and firefighters. Members of this plan are eligible for normal retirement benefits after age 65 or earlier if eligible under the Rule of 88 (members who have lltained the age of 55 where age combined with their years of credited service equals 88). Members can elect a benefit paid monthly for their lives or for a minimum of ten years tocal to members and their beneficiaries, based on 1.5'*' of their final average monthly compensation multiplied by their years of employment with the City . Altema&e actuarially equivalent payment options may be selected . The average monthly compensation is equal to 1136th of 37 •• • .. ,i •· • 0 - • • • • • the 36 highest paid consecutive months of the last ten years of the employee's employment. Members who retire after the normal retirement date receive a monthly annuity for life, based on 1.5% of their final average monthly compensation al actual reliremem multiplied by the number of years of credited service. Members who receive long-term disability benefilS are eligible to receive normal benefilS on !he first day of the month following the normal retirement date . BenefilS are computed on credited service lhe employee would have accrued had he/she worked to his/her normal retirement date . If a member dies prior to the normal retirement date. the surviving spouse will receive 50% of the monthly accrued benefit. If the member is not survived by a spouse. !he designated beneficiary will receive 50% of the monthly benefit for ten years. Payments commence on the first day of the month following the member's death. or the date lhc member would have anaincd age 55. Members vest after five years of credited service with the City . The authority under which benefit provisions are established or amended are provided within the Englewood Mllllicipal Code and are summarized as follows : The City reserves the right to alter, amend. or terminate the plan or any part thereof provided that no such alteration or amendment shall provide that the retirement benefit payable to any retired member shall be less lhan that provided by the member" s accumulated contributions or affect !he right of any member to receive a refund of his or her·s accumulated contributions and shall not directly or indirectly reduce any member's accrued pension . Additionally, no alteration or 1ennination of lhe plan or any part !hereof shall pennit any part of the fund to revcn to or be recoverable by the City or be used for or divcncd to purposes other than the exclusive benefit of members, retired members, vested members or beneficiaries. Funhcr, no amendment shall cause the elimination of neither an optional form of benefit nor the elimination of an early retirement benefit that continues after retirement. The plan does not provide for automatic benefit increases. Ad hoc retirement benefit increases must be approved by the City Council, as funds arc available and subject to TABOR restraints regarding issuance of multiple year obligations, which may be subject to a vote of the citizens of the City . Since the previous valuation dated January I, 1996 the plan was amended to provide a 3% increase in benefits for retired members and beneficiaries whose payments began before July I, 1995 . Comributions. Funding for plan is provided within the Englewood Municipal Code which states that the City will, from time to time, make contributions to the fund to the extent necessary to finance the benefits provided by the plan on a sound actuarial basis . The City expeclS to continue such contributions to the plan, but assumes no responsibility to do so and reserves the right to suspend or to reduce contributions at any time . Members do not contribute . The contribution amount for the plan has been historically determined by annual actuarial studies which resulted in contribution amounts based on a percentage of covered salary . An actuarial study performed as of January l, 1997 resulted in City contributions equal to 5% of covered payroll. Administrative coslS of the plan, if nol paid by the City, are paid from the fund . There are no invcstmenlS in, loans to or leases with panics related to the plan . 38 . . --t1'.:I ' . .... •• • ., •· • 0 • • • • 0 • Police Officers Pension Plan Plan Description . The Police Officers Pension Plan is a defined benefit, single employer plan established for Police Officers hired prior to April 8, 1978. Police Officers hired after April I. 1978 are covered under a 401(a) defined contribution plan administered by ICMA-RC. ,,. - • Members of this plan attain normal retirement date when they are 55 years old and have completed 20 years of credited service with the City or when they have completed 25 years of credi1ed service at any age . Members eligible for normal retirement will receive a monthly pension equal to 2-1/2% of final monthly base pay times the first 20 years of service plus I% of final monthly base pay for each additional year of service up to a maximum of 65% of the final twelve months average pay including longevity . If a retired police officer dies, the surviving spouse receives until death or remarriage a monthly pension equal 10 one half of the amount the officer was entitled to receive prior to death plus one- eighth of such monthly benefit for each dependent child under age 16. If there is no surviving spouse. the benefit is payable to a dependent parent or parents. If there are two dependent parents. the benefit is divided equaUy by them. Although not a provision in the plan, under a separate agreement with the City, Police officers who are totally and permanently disabled receive a monthly supplemental pension equal to 20% of their monthly salaries at the date of the disability payable until their normal retirement dates. Police officers who leave the City prior to the five years required to vest in the plan receive a refund with interest. Vested officers receive a refund of their contributions or may remain in the plan . The authority under which benefit provisions are established or amended are provided within Colorado Revised Statutes (CRS 31-30.5-210). The City Council, 65% of both active and retired plan members and the Board of Directors of the Colorado Fire and Police Pension Association must approve plan amendments . Any modification must maintain or enhance the actuarial soundness of the plan and cannot adversely affect the benefits of members. The plan does not provide for automatic benefit increases . Ad hoc retirement benefit increases must be approved by the City Council. as funds are available and subject 10 TABOR restraints regarding issuance of multiple year obligations, which may be subject 10 a vote of the citizens of the City . Contribwions . Funding for plan is provided within the Plan document and swe statutes which s1a1e that the City shall make contributions 10 the fund 10 the extent necessary to finance the benefits provided by the plan on a sound actuarial basis. The required contributions 10 the plan shall be determined actuarially, provided however; the City contributions are not less than member contributions . Members contribute 5% of salary . The contribution amount for the plan has been historically determined by biannual actuarial studies which result in contribution amounts based on a percentage of covered salary . An actuarial study performed as of January I, 1997 resulted in City contributions equal 10 33% of covered payroll. Administrative costs of the plan are paid from the pension fund (CRS 31-30.5-204(3)). There are no investments in, loans 10 or leases with parties related 10 the plan . 39 ..... - ... _., I· • 0 '32xl • • • • 0 I • • • Firefighters Pension Plan Plan Description . The Firefighters Pension Plan is a defined benefit. single employer plan established for firefighters hired prior to April 8. 1978 . Firefighters hired on or after April I , 1978 are covered under the Statewide Defined Benefit Plan of FPPA. Nonna) retirement for firefighters is the date the firefighter attains 50 years of age and completes 20 years of credited service . Normal benefits are monthly amounts equal to 2 1/2% of final monthly base pay times the first 20 years of service plus 1 % of final monthly base pay for each additional year of service up to a maximum of 65% of final monthly base pay. If a retired firefighter dies, the surviving spouse shall receive until death or remarriage a monthly pension equal to one-third of the salary of a third grade firefighter at the time of retirement plus $30 per month for each dependent child under age 18 . Firefighters vest after five years with the City . Firefighters who terminate prior to that time receive their contributions with interest. Vested members who terminate may elect to leave their contributions in the plan and be eligible for a deferred retirement pension payable at age 50. Although not a provision in the plan, under a separate agreement with the City, Firefighters who are totally and permanently disabled receive monthly supplemental pensions equal to 20% of their monthly salaries at the date of the permanent disability , payable until their normal retirement dates . The authority under which benefit provisions are established or amended are provided within Colorado Revised Statutes (CRS 31-30.5-210). The City Council. 65'k of both active and retired plan members and the Board of Directors of the Colorado Fire and Police Pension Association must approve plan amendments . Any modification must maintain or enhance the actuarial soundness of the plan and cannot adversely affect the benefits of members . The plan does not provide for automatic benefit increases . Ad hoc retirement benefit increases must be approved by the City Council, as funds are available and subject to TABOR restraints regarding issuance of multiple year obligations, which may be subject to a vote of the citizens of the City . Contributions . Funding for plan is provided within the Plan document and state statutes which state that the City shall make contributions to the fund to the extent necessary to finance the benefits provided by the plan on a sound actuarial basis . Firefighters contribute 5% of their covered salary per the plan document . The City shall make contributions to the Firefighters Benefit Fund at a rate to be determined in the following manner: at least every three (3) years , the Firefighters Pension Fund shall have an actuarial study prepared relating to the Firefighters Pension Fund . The normal cost of the benefits afforded under the statutory Firefighters Pension Fund plus any unfunded cost prorated on a forty (40) years funding basis from January 1, 1982. of the benefits afforded under the Firefighters Pension Fund . The resultant percentage will be paid annually from general revenues of the City into the Firefighters Pension Fund. The contribution amount for the plan has been historically determined by biannual actuarial studies which result in contribution amounts based on a percentage of covered salary . An actuarial study performed as of January I , 1997 resulted in City contributions equal to 13.5% of covered payroll. Administrative costs of the plan are paid from the pension fund (CRS 31-30.5-204(3)). There are no investments in , loans to or leases with parties related to the plan . 40 • • • • 0 '32xl - • • • • • Membership of each plan con sisted of the follow ing at January I , 1997 , the date of the latest actuarial valuat ion : Retirees and beneficiaries recei ving benefits Terminated plan members entitled to but not yet receiving benefits Active plan members Total Annual Pension Cose and Nee Pension Obligation . Non- emergencv 82 124 217 423 Police 35 16 51 Firefighters 45 19 64 The annual pension cost, net pen sion obligation and related information for the nonemergenc y, polic e and firefighters pension funds for the current year were as follows : Noneme!)enc;r Police Firefil!?ters Annual pension cost (APC) $ 371 ,874 $ 299,900 $ 172.7 36 Contributions made $ 454,644 $ 299,900 $ 205 ,281 Net pension obligation $ $ $ Percentage of APC contributed 122% 100% 119'k Actuarial valuation date 1/1/97 l/1/97 1/1/97 Actuarial cost method Aggregate (I) Entry Age Entry Age Amonization method Level percent Level percent Level percent Open Closed Closed Remaining amoniz.arion period N/A 25 years 25 years Asset valuation method 5 year moving 5-year 5-year average market smoothed market smoothed market Actuarial assumptions: Investment rate of return 7 .50% 7 .50% 7 .50% Proj ected salary increases• 4 .3-7.3 % 5.0-7 .5% 5.0-7 .5 % •Includes inflation at 4% 4.5 % 4 .5% Cost of living adjustments None None None ( I )This method does nor identify or separately amonize unfunded liabilities. Information that meets the parameters of Governmental Accounting Standards Board Swement No. 25, Financial Reponilzg for DefiMd Benefit Pension Plans and Note Disclosures for Defined Contribution Plans and Governmental Accounting Standards Board Staaement No . 27, Accounting for Pensions by State and Local Governmental Employers reprding annual pension cost was not available for the years 1992 through 1996. 41 • .. I· • 0 , -• • t• • • Volunteer Firefighters The Volunteer Firefighters Pension plan is a defined benefit. single employer plan which is affiliated with the Colorado Fire and Police Pension Association (FPPA). Assets of the plan were transferred from the City to FPPA on January I, 1997 and are commingled for investment purposes in the Fire and Police Member's Benefit Fund, an agent multiple-employer defined benefit pension plan administered by FPP A. The plan provides retirement benefits for members and beneficiaries according to plan provisions as enacted and governed by the Firefighters Pension Board. Colorado Revised Statutes (CRS), as amended, establishes basic benefit provisions under the plan . FPPA issues a publicly available annual financial repon that include s the assets of the volunteer plan. The repon may be obtained by calling FPPA at 770-3772 in the Denver Metro area and 1-800-332-FPPA (3772) from outside the metro area. At December 31, 1997, there were 23 retirees and beneficiaries recei vi ng benefits . There are no active volunteers and since the plan is fully funded, the City makes no contributions to the plan . An actuarial study performed January I, 1997 indicated that the plan was fully funded as determined from a pension benefit obligation of $373,083 with available assets at December 31, 1996 of $622,094 . As available assets were in excess of the pension benefit obligation, on January I, 1997 , the Firefighters Pension Board approved an increase in the monthly benefit amount for retirees and beneficiaries from $200 and $ I 00 to $450 and $225, respectively . This is the maximum benefit allowable under current statutes. The increase in the monthly benefit amount caused the net pension obligation to increase to $562, I I 7. The financial statements of the volunteer plan are prepared using the accrual basis of accounting. Benefits and refunds are recognized when due and payable in accordance with the tenns of the plan . The investments are presented at fair value except for shon-term investments which are recorded at cost, which approximates fair value . There are no investments in, loans to or leases with panics related to the plan. Activity for the plan during 1997 was as follows : Balance· January I, 1997 Interest and dividends Distributions Fees and other expenses Ending Balance -December 31, 1997 State Fire and Pollc:e Pemion Plan (FPPA) Plan Description s $ 622.094 85,040 (78,000) (2.538) 626.596 The City contributes to the Swewide Defined Benefit Plan, a cost-sharing multiple-employer defined benefit pension plan administered by the Colorado Fire and Police Pension Association (FPPA). The Statewide Defined Benefit Plan provides retirement benefits for members and beneficiaries. Death and disability coverage is provided for all the City's police officers and firefipters hired prior to January I. 1997 through the Statewide Death and Disability Plan which is also administered by FPPA . This is a noncontributory plan . Payments made by the State of Colorado to the Statewide Dead! and Disability Plan during 1997 on behalf of the City amounted to $585,500. 42 .. I· • 0 I - J • • ,. - 0 - • All full-time. paid firefighters of the City hired after April 8, 1978 arc members of the Statewide Defined Benefit Plan and all full-time. paid police officers and firefighters are members of the Statewide Death and Disability Plan . Colorado Statutes assign the authority to establish benefit provisions to the state legislature. FPPA issues a publicly available annual financial repon that includes financial statements and required supplementary information for both the Statewide Defined Benefit Plan and the Statewide Death and Disability Plan. The repon may be obtained by calling FPPA at 770-3772 in the Denver Metro area and 1-800-332-FPPA (3772) from outside the metro area. Basis of Accounting The financial statements of the Statewide Defined Benefit Plan arc prepared using the accrual basis of accounting. Plan member contributions arc recognized in the period in which the contributions arc due . Benefits and refunds arc recognized when due and payable in accordance with the terms of the plan . The Statewide Defined Benefit Plan investments are presented at fair value except for shon- term investments which arc recorded at cost. which approximates fair value. Funding Policy Plan members and the City arc required to contribute at a rate set by statute. The contribution requirements of plan members and the City arc established under Title 31, Anicle 30, Part 10 of the CRS. as amended. The contribution rate for plan members is 8.0% of covered salary and for the City is 8.0% of covered salary. The City's contributions 10 the Statewide Defined Benefit Plan for the years ending December 31 , 1997, 1996, and 1995 were $139.021, $127.538 and SI 18,832, respectively, equal to their required contributions for each year. Deftped Coptribudop Plys Police Qfflcm Pemion Plan Under the State of Colorado Fire and Police Pension Plan· s provision in the state swutcs, the City established a 401(a) defined contribution plan for all police officers hired on or after April 8, 1978. This plan is administered by ICMA-RC. The City and qualified employees each contribute 8% of the employee's base salary . In a defined contribution plan, benefits depend solely on amounts contributed to the plan plus investment earnings. Qualified employees may contribute more than 8% under specific guidelines . Employee panicipalion begins on their date of employment. The City's contnbutions for each employee (and interest allocated to the employee's account) begin to vest with the employee after three years of service. and arc fully vested after seven years of service . Non- vested City contributions and earnings thereon for employees who leave employment before seven years of service are used to reduce the City's contribution requirement. Cjty Management Empkpvees Pepsjop Plan The City established a 401 (a) defined contribution plan for the City management staff employees for which the City contributes 10% percent of each eligible employee's base salary, and each eligible employee contributes a minimum of 4% of base salary . The plan is administered ICMA-RC . All management staff arc eligible to participate upon employment, and all contributions vest immediately . 43 • •· • 0 - • • • • ,- • • • Mid-managers, Supervisors and Confidential Emplovees Pension Plan In December 1987, a majorit y of the employees classified as mid-managers, supervisors and confidential who were covered by the Non-emergency Defined Benefit Plan requested the creation of a 40 l(a) defined contribution plan . As a result of this request, such a plan was formed . The plan is administered by ICMA-RC . All employees promoted into this group from the Non-emergency plan are offered the choice of remaining in the defined benefit plan, or joining the defined contribution plan . All new hire employees in this group join the defined contribution plan . The City contributes 7% of each employee's salary to the plan . Employees may not contribute . Vesting is five years of credited service for the defined contribution plan . If a promoted employee with less than five years of credited service elects to join the defined contribution plan , the employee immediately vests in the Non-emergency Pension Plan and continues 10 accrue credited service towards vesting in the defined contribution plan . Required employer and employee contributions for the year ended December 31. 1997, is presented below : Employer's required (which equals actual) contribution : Amount As a percent of covered payroll Employee 's required (which equals actual) contribution: Amount As a percent of covered payroll Mid- Managers, Supervisors and Confidential s 170,309 7 .00% s s s New Hire Police 171,477 8 .00% 171,477 8 .00% City Management $ 76,324 10.00% s 30,530 4 .00% The authority to amend the provisions of the three defined contribution plans lies within the respective plan documents, which state that the City Council may amend the terms of the plan provided that active or retired members ' benefits are not adversely affected . There are no investments in , loans to, or leases with panics related to the plans . No changes in the various plans' provisions occurred in 1997 . Deferred Compensatiop Plan The City offers its employees a deferred compensation plan created in accordance with Internal Revenue Code Section 457 . The plan is administered by ICMA-RC. The plan is available to all City permanent employees and permits them to defer a ponion of their salaries until future years . Panicipation in the plan is optional . The deferred compensation funds are available to employees upon termination. retirement, death. or unforeseeable emeraency . All amounts of compensation deferred under the plan, all propeny and rights purchased with those amounts. and all income attributable to those amounts, propeny, or rights are (until paid or made available to the employee or other beneficiary) solely the propeny and rights of the City ( without being restriC1ed to the provisions of benefits under the plan), subject only to the claims of the City's general creditors. Panicipants ' .. ... 44 • .... • ... •· • 0 '32 x l - • • • • • rights under the plan are equal to those of general creditors of the City in an amount equal to the fair value of the deferred account for each participant. Plan assets are therefore reported at fair value. It is the opinion of the City's legal counsel that the City has no liability for losses under the plan but does have the duty of due care that would be required of an ordinary prudent investor. Investment decisions within the plan are the responsibility of plan participants . The City believes that it is unlikely that it will use the assets to satisfy the claims of general creditors in the future . Post Employment Benefits In addition to the benefits described above. the City provides post employment health care benefits by contract with various groups of retired employees. These include the following : For employees who retired prior to January I . 1980, the City provides 100% of the City's self-funded medical plan premium. If a retiree elects coverage under another plan with a premium larger than the City's self-funded plan, the retiree pays the difference. The coverage is coordinat~d with Medicaid and Medicare wherever applicable . 23 retirees are receiving benefits under this plan . Employees who retire on or after January I, 1980, are guaranteed conversion privileges to the City's health insurance plan . The City pays 50% of the retiree's monthly coverage cost of any plan selected by a retiree up to an amount which ranges from $50 to $100 dependent on which employment contract the individual was under while employed by the City . Fire department retirees' dependents are also covered. Currently, 68 retirees are receiving benefits under this plan . Boch plans arc financed on a pay-as-you-go basis with the benefit being budgeted annually . The cost of these benefits are recognil.ed as expenditures when paid . The costs for 1997 for the pre-1980 and post-1980 retirees totaled $34,946 and $44,009, respectively. Note 11. SealsPI h(9QPldop (or Eplppripe Indr The City maintains six enterprise funds which provide warer, sewer. storm drainage and concrete maintenance services, and a golf course facility as well as a building project to upgrade housing in the City. Applicable segment information for the year ended December 31. 1997 follows : se... Golf w-Sewer Dnllllae c-c-Preject Flllld had ..... Faad had ..... T-1 Operatina n,venues s 4.544.500 s 4,677 .945 s 127.340 s 185 .669 s 1.642.824 s 1.177.882 s 12 .356.160 Oeprecialion 584.090 140.311 14.059 220.817 959.277 Opemina income (loss) 696.936 71.653 36.446 170.913 356.482 (176.248) 1.156.182 Net income (loss) 880,728 (92.254) 44.147 172.500 237.858 (156.484) 1.086,495 Conlribuled capiw 24.500 936,707 559,621 1.520.828 Propeny. plant and equipment: Additions 2.043.048 50.218 570.531 192.252 2.856.049 Deletions 77.392 8.072 66.609 152.073 Net wortin1 capiw 1.697.630 20.852.992 146.391 172.500 118.764 1.032.552 24.020.829 Towusets 42.665 .965 58.683.084 820.246 194.812 11.041.412 1.033.481 114.439.000 ) Lons-term debt 15 .143.112 10.434.122 3.640.000 29.217.234 Tow equity 26.510.515 44.324.343 818.935 172.500 7.139.264 1.032.552 79,998.109 45 .... ' I "' I • • 0 , • • 0 • • Note 12. Commitments and Contingencies Legal proceedings A number of claims are presently pending against the City. The City is denying the allegations and is defending against them . Although the eventual outcome of these maners cannot be predicted. it is the opinion of management. based upon advice of legal counsel, that the City·s ultimate liability is not expected to have a material effect on the City's financial position . Liltkton/Engkwood Wastewaur Tnalment Planl In 1984. the cities of Englewood and Linleton in addition to a number of other communities were named as potentially responsible panics in the Lowry Landfill Superfund site as a result of sanitary sewer sludge that was deposited between September 1977 and June 1980 at the landfill through the direction and approval of the Colorado Department of Health . In an agreement reached in March 1994, Englewood paid S 1.224,547 to the City and County of Denver, Waste Management of Colorado, lnc . and Chemical Waste Management of Colorado. Inc . in exchange for ·a release of claims against the City and for holding the City harmless of claims from other parties involved in Lowry . 1n addition. Englewood has agreed to pay .6347% of the amount by which cenain expenses for cleaning up Lowry exceed $319.000,000 in 1992 dollars . While it currently appears unlikely that future cleanup costs will exceed that amount, the cities are unable to predict, with certainty. the extent and probability of its share of future cleanup costs. The City previously filed an action for declaratory judgment against cenain insurance companies that sold the City primary insurance policies that they are obligated to defend the City with respect to the above described environmental action . The City failed in its action for declaratory judgment, but has filed an appeal which is pending at this time. The ultimate outcome of this matter cannot presently be determined, and no provision for any reimbursement of expenses that may result has been made in the financial statements . As of December 31, 1997 the City had an unexpended construction related contract commitment of approximately $10,480,000 related to the City's water plant expansion project. Fttkrally assisted gl'GIII pro1rruns Amounts received or receivable from grant agencies are subject to audit and adjustment by grantor agencies, principally the federal government. Any disallowed claims, including amounts already collected, may constitute a liability of the applicable funds . The amount, if any, of expenditures which may be disallowed by the grantor cannot be determined at this time although the City expects such amounts, if any, to be immaterial. 46 •. •· • 0 • • • • • De/eased bonds On various dates in prior years, the City has placed proceeds from bond issues and cash contributions in irrevocable escrow accounts to retire cenain bonds and bond anticipation notes already outstanding . The amounts deposited in these accounts ace invested in U .S. Treasury obligations that, together with interest earned thereon , will provide amounts sufficient for future payment of principal and interest on the refunded bond issues on each remaining payment date . Accordingly , the escrow accounts and $550,000 of defeased bonds are not included in the accompanying financial statements . Conduit Debt Obligalions The City has issued Industrial Revenue Bonds in prior years to provide financial assistance to private- sector entities for the acquisition and construction of industrial and commercial facilities deemed to be in the public interest . Neither the City, the State. nor any political subdivision thereof is obligated in any manner for repayment of the bonds . Accordingly , the bonds are not reponed as liabilities in the accompanying financial statements. As of December 31, 1997, there were three series of Industrial Revenue Bonds outstanding, with an aggregate principal amount payable of $20,290 ,000. Note 13. Risk M•nerrment Property and Liabiliry Colorado Ioiewvemmental Rjsk Sharing Agency <CIRSA} CIRSA is a separate legal entity established by member municipalities pursuant to the provisions of Colorado Revised Statutes and the Colorado Constitution . The City has panicipated in CIRSA since its inception in 1982. CIRSA is a joint self-insurance pool created by intergovernmental agreement to provide property, general and automobile liability, workers' compensation and public official's coverage to its members . A seven member Board elected by and from its members governs CIRSA. Coverage is provided through pooling of self-insured losses and the purchase of excess insurance coverage. CIRSA has a legal obligation for claims against its members to the extent that funds are available in its annually established loss fund and those amounts are available from insurance providers under excess specific and aggregate insurance contracts. Losses incurred in excess of loss funds and amounts recoverable from excess insurance are direct liabilities of the panicipating members . CIRSA has indicated that the amount of any excess losses would be billed to members in proponion to their contributions in the year such excess occurs, although it is no1 legally required to do so . The City has not been informed of any excess losses that may have been incurred by the pool. 47 .... • . .. ., •· • 0 • • • • 0 I• • • Risk Management Fund -Claims Liabilitv Changes in the balances of claims liabilities during the year ended December 31 , 1997 as follows: Propeny & Workers ' Liabilitv Com~nsation Totals Unpaid claims -January I, 1996 $ 19,283 $ 90,108 $ 109,391 Incurred claims (including claims reserve) 70,246 150,015 220,261 Claim payments {70,128) {123.470) (193.598) Unpaid claims -December 31, 1996 19 ,401 116,653 136,054 Incurred claims (including claims reserve) 134,952 364,773 499,725 Claim payments {124.822) (283.830\ (408.652) Unpaid claims -December 31, 1997 $ 29.531 $ 197 .596 $ 227J27 Em12to:i:ee Benefits Fund -~!aims Liabilitv Changes in the balances of claims liabilities during the year ended December 31, 1997 are as follows : Long-term Health Dental Disabilit:z: Totals Unpaid claims -January 1, 1996 $ 86,800 $ 15,000 $ 7,805 $ 109.605 Incurred claims (including claims reserve): 1,122,595 266 ,401 22.000 1,410,996 Claim payments !2~,909) "~7,40!l {29,805) {1,224,115) Unpaid claims -December 31, 1996 272,486 24,000 296.486 Incurred claims (including claims reserve ): 278,023 278,023 Claim payments (21,,!§!!) (2§,,Q,3) {494,:?09) Unpaid claims -December 31. 1997 s Si21!!22 ~ io1~ ~ $ so.ooo . Note 14, Tax, Spepdig pd PsbJ Limjtaljops Anicle X, Section 20 of the Colorado Constitution. commonly known as the Taxpayer· s Bill of Rights (TABOR), contains tax. spending, revenue and debt limitations which apply to the State of Colorado and all local governments . Enterprises. defined as government-owned businesses authorized to issue revenue bonds and receiving under I 0% of annual revenue in grants from all state and local governments combined. are excluded from the provisions of TABOR. The City's management believes its Enterprise Funds. as listed in the Table of Contents, qualify for this exclusion . Spending and revenue limits arc determined based on the prior year's Fiscal Year Spending adjusted for allowable increases based upon inflation and local growth. Fiscal Year Spending is generally defined as expenditures plus reserve increases with cenain exceptions . Revenue in excess of the Fiscal Year Spending limit must be refunded unless the voters approve retention of such revenue . TABOR requires local governments to establish Emergency Reserves . These reserves must be at least 3% of Fiscal Year Spending (excluding bonded debt service). Local governments are not allowed to use the emergency reserves to compensate for economic conditions, revenue shonfalls, or salary or benefit increases . 48 • ' .... •· • 0 - • • • • '. • The City's management believes it is in compliance with the provisions of TABOR. However, TABOR is complex and subject to interpretation . Many of the provisions, including the interpretation of how to calculate Fiscal Year Spending limits, may require judicial interpretation . On November 4, 1997 a majority of the City· s electors authorized the City to collect and spend or retain in a reserve all revenues without regard to any limitations under TABOR . ' ' • • • 0 1 ,....... . I - • • • - (. CITY OF ENGLEWOOD, COLORADO REQUIRED SUPPLEMENTARY INFORMA 110N DEFINED BENEFIT PENSION PLANS SCHEDULES OF FUNDING PROGRESS AND SCHEDULES OF EMPLOYER CONTRIBUTIONS ,. ~ . ' ... • . ' • 1 • • 0 -• • • <. TBISPAGE INTENTIONALLY LEFT BLANK . . 0 . ' • . .. • • 0 , I - - • • , . • ,. THIS PAGE INTENTIONALLY LEFT BLANK • . . . • .. • • 0 • ,,_ - 0 I • • ' • .. . - ., • • • C •nr--CIVIC WI& • • • • .. - • 0 I• • •1aLawDOD CIVIC WWWIW ' . . . •. • 0 .. •· • 0 ..... ------~-------::-.----=--------,.-------~- • ~ -I 11 11111 11 ~ esi~-- 11 11 1111 II ~~-~ 111111111111 ; Ill .. - • ' . • ••• ....._CNICWIW . . . I. . C - . ' '· • • • APPENDIXF Civic Ceater Floor Plans F-1 • .. ., • • 0 r 'l'l I -• • • <, TBISPAGE INTENTIONALLY LEFI' BLANK ,. ' . ·- ' • • • • 0 -• • • <. Selected Major Employen In Englewood <1> Fian Columbia Swedish Medical Center Burt Automotive Dealers Englewood Public Schools City of Englewood Craig Hospital Wilkerson Natkin Group, Inc. Waste Management of Denver DOC Interiors, Inc . Windsor Industries Inc . 0 > As of October, 1998. Source: The City of Englewood Product or $mice Medical Retail Government Government Medical Manufacturing Manufacturing Refuse Industrial Manufacturing E-S Estimated Number of Employees 1,500 624 534 495 467 348 300 283 265 265 . . • .. . . • • 0 r ~ ,. I • -• • . ,• • CITY OF ENGLEWOOD, COWRAOO SCHEDULES OF FUNDING PROG~ AdUarial UAAL•• Ac:crued Uafuded .......... Adllarial Liability (Fuaded) al Ac:turial v.a.a1 (AAL) AAL F_._ Co_.. C...-.1 Valaalioa Aaetl -Ealey Ate (UAAL) Rado Payroll Payrall Date <•l (b) (b-a) (alb) (c:) (!b-a)lc:) ... Noa-EmercencY Employea Pmsion Plan 1/1/92 $ 9 ,393 .605 s 9.548.549 s IS4 .944 98.4% s 6 .1 76.237 2.5% 111/93 $ 10,495.546 s 10.696.120 s 200.574 98 .1% s 6 .687.123 3 .~ 111/94 $ 11,680.466 s 11.697.546 s 17 ,080 99.9% s 6 .77 1.243 0.3% 111/95 s 12 .722.470 s 12.922,408 s 199.938 98.5% s 6 .845.332 2 .9% 1/1/96 (I) s 14 ,100,287 s 14.049.294 s (50,993) 100.4% s 7.093.191 NIA 1/1/97 (1) s 15.380.577 s 15.175.738 s (204.839 ) 101.3 % s 7A l8.184 NIA Police Offlcers Pemioa Trust Plan 1/1188 s 3,319.196 s 6.508.221 s 3.189.025 51.0% s 1.118.843 285 .0% 1/1/90 s 4,130.532 s 7,272.761 s 3,142.229 56.8% s 966.778 325.0% 1/1/93 s 5,428.453 s 9,005,458 s 3,577.005 60.3% s 1.022.272 349.9% 1/1/95 s 6,065.241 s 9,297,217 s 3,231.976 65.2% s 933.638 346.2% 1/1/97 s 7,196.013 s 9,853,356 s 2,657,343 73 .0% s 802 .045 331.3% Flreftpten Pension Tl'IIII Plan 1/1/88 s 5,039.194 s 7.590,649 s 2.551,455 66 .4% s 1.148.300 222.2% 1/1/90 s 6.534.061 s 8.733.066 s 2.199.005 74 .8% s 1.076.096 204.4% 1/1/93 s 8.903.065 s 10.398,011 s 1.494,946 85.6% s 1.079.875 138.4% 1/1/95 s 9,647.271 s 11,072,781 s 1,425.510 87 .1% s 1.100.831 129.5% 1/1/97 s 11.211 .169 s 11.936.019 s 724,850 93 .9% s 934.297 77 .6% (I) The Agregate Actuarial Cost Method was uted to determine the actuarially required contribution on these valuation dales. • • 0 51 I I • "' - -• • I • . • ' • SCHEDULES OF EMPLOYER CONTRIBUTIONS Non-Elllel"lfllCy Employees Police Oftlcers Fireft&hten Pemion Plan Peasion Plu Pemion Plan Year Anaaal Auul Aaaual Ended Required Perceatace Reqaired Perceatqe Reqaired ,_ ... 12/31 Contributioa Contribated Colltrillatioa Contributed Colllribulion Coalribated .. 1992 $296.864 15 2 .8 % $429.105 50.3% $269.311 119 .2% 1993 $355 .080 100.1% $429.105 47 .4% $269,267 101.4% 1994 $334 .048 109 .9% $429.105 83 .7% $269.267 79.7% 1995 S388.998 91.2% $353.785 92 .8% $249.544 79 .8% 1996 $367.782 118 .3% $353 .785 75 .9% $249.544 67.8% 1997 $371.874 122 .3% $299.900 82.8% $172,736 93.0% The information presented in the required supplementary schedules was determined as pan of the actuarial valuations at the dates indicated. Additional information as of the latest actuarial valuation follows : Non-Police Emeqmcy Olllcen Fireftpten Valuation date 1/1/97 1/1/97 1/1/97 Actuarial cost method Aggrepre (I) Entry Age Entry Age Amonization method Level percent Level percent Level percent Open Closed Closed Remaining amonization period N/A 25 years 25 years Asset valuation method 5 year moving 5-year 5-ycar average madcct smoothed market smoothed madcet Actuarial assumptions : Investment rate of return 7 .5~ 7 .~ 7 .~ Projected salary increases• 4 .3• 7.3'1> 5 .0-7.5'1, 5 .0-7 .5'1> *Includes inflation at 4'1, 4 .5'1> 4 .S'1, Cost of living adjustments None None None •· • (I) This method does nOl identify or separately amonize unfunded actuarial liabilities. 0 52 • I 2 I - • • ,. - • • • APPENDIXD MBIA FINANCIAL GUARANTY INSURANCE POLICY MBIA Insurance Corporation Armonk, New York 10504 Po!ieyNu. (!s"m,.!3ER.J M3t',. L-u:=.c: ~on (oc ·L~ -:'). i., c:onsid=!:oa er I!,: pty::..=-.: of tic ~-::. L"\C s:Jhje:::: b l:'.c t.:;:,,s cf l:l!s pol:cy, t:.c:"".:0:,· 1.:1c:a:c!.'.ia-..a!.'y r.d i::,:voc:za,!y g,.:z.~ t:> L"\)' ov.=, as }:,:::,u.&,= &.!':le!, of c-..c follov."::i& ~ d:i!ip:S<r..s, C'..c f.:!1 r.c! 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(iO or c-.c p-:c=:!lng s=i...-ic: slilll be rc!cmd IC b=::i =Lla:::::Yclyas b: "lr.s...-ad 1tz:1o=.• "Ob!For.S-b!l rncc: Upanrec:iptoft:ltphonicorl:lcp.,hicnocc;sxbnocScc~oan!.-ir.edi:l'"'=&byn:p:=dcrori6edmall,crapaa,-;tor"n= rlOlic: by np:::= orccr:IW mail, by lhe L--.s:..~ ~ eic hylnc Ap:I. or a:iy CWlla'or111 Oblip:5cn the J11if.11C1: or 1:1 laand Anan 11r "ilk.; Is dwn6.ie, t11:SlCbrcqulrcd ~C'llbas l:ICt 'b=I ma&.~ Jnanrcxi6e6lec!a:: oraxh~orwllhinmebus!Dmc!l:t'a!lzrnqtoCIIOl:C.: of sx!t ~ \\iiichc= is I=', will rr.a.~ a dq,osll of 6:idf, Iii 1:1 IC:Cl:"o! Mil S:I:: S:lat k'l1t Cid Tn:s: Claqmiy, NA. Iii New Yoc'.c. New Yen. orb lllCmlCX', Clll5dc:!t fQ" fie py:nca: o!EI)' IIXb bnd A:nol:-.a Yoilidl r. bn 6& tJpcxi p'l:lmtllmt and una5lr or sxh Ob5Jadonsorpm:enmtofllldioehcrsr=fofow:=1hiporlhe0blip:lcr.l.1Dp!X'Mh&'O'~alZIDcllofaslpm111u,cvldc,c: tic: usipncit oft!ie 1cand Amoam due en~ Oblip:loas a a pal bydlc J:s=,Cld a;,papdll: b:nmmls III c&:s die 4P • r orce I.is=• fldlcru:h ow:ic:sorlhc Obli¢or..s b l:l)'Jcpl~r.!a:ldto~ofils:w:!Amouats CXI b:Oblipl!aar.mbln=c:lts bci1w ma bm a::6:lmy ID Sai:e Sta Bc1lc Cid Trust Oacip:o-, N.A..Slll:St.cldcaSTllllt Clam;:qt, NA. lbll clib:a lllm~ orlhc ~ A,=t.P)mmtorlhc IMnd ~ M CD axhOblplaar. Im iqy alllllllilbc14 by 6c Plpa /lpl. ilrlhc,....oru!\ lnand ~l:lllifp!b'aVlillhlc !hem«. Th!s polqcbs nctl:ianlpl:is:lcmfil1117pn;IQlllll!lp=mmi ftkll1:111•119dail1lc~ v.:!I ftlli*l ID Cl)'Oblipllcxl. AJ -5 bcr=, t!ie 1::111 •CM'IIC:" shall-., 1hc np=.s CI\Om:"Of C7 Oblpcxi II b!ir:a! D fie bcdcs lllllilaW by fll..,.. ~ CC bur, or my dais* orlhc lsx: fQ" Q:h P.."';ICK, 1hc 11:m _. all nae~ die lsx: or Cl.)' p:i, wt.a 9m111111 wlh die Is=' CIIIISl!uB b:~ -.ny fQ"lhc Oblipiam All)'s:miz ar,.-aa b: ilmn'Jn11 be made ID the Jminr• b o11'1ca be!• 113 ~Sher. A.-::ionlr,, New Yen lUM.~smc:: o!poc:1111111!1 bn1lid and bildiw, · 1bls polit)' is UCbGI Dr'* fQ" cry rmcx--The pmill:m aa tis policy is 11111 ft!mb1c llr cv ftll1Clan:ludla& dll ~pfarlD~ or ~Oblp5crs IN wnNESS V.m:REOF, lhel:=bs ca:= diis polqlD 11c ca:i:lld ii la=llcaa bw-.a?lby b t!a.dy a=arimd ol!icla, tis IDA'VJ "f O! [MONnf, VIA~ MBIA IDsurance Corporation .....S1>f:c1. k:,c ~Cf'( "*-Seay ~ 0-1 .. "' • • • 0 - - • • • • t~ • (, TBISPAGE INTENTIONALLY LEFT BLANK ,. • l ,, -. , ' . • . . ' " .. I· • 0 , ~ I - • • • • APPENDIXE Economic And Demognphic Information The following information is provided to give prospective investors general information concerning selected economic and demographic conditions existing in the area within which the District is located. The statistics presented below have been obtained from the referenced sources and represent the most current information available from such sources; however, certain of the information is released only after a significant amount of time has passed since the most recent date of the reported data and therefore, such information may not be indicative of economic and demographic conditions as they currently exist or conditions which may be experienced in the near future . Funhcr, the rcponcd data has not been adjusted to reflect economic trends, notably inflation. Finally, other economic and demographic information not presented herein may be available concerning the area in which the District is located and prospective investors may want to review such information prior to making their investment decision. The following infonnarion is not to be relied "{'On as a rq,resentalion or guarantee of the District or its officers, employees, or advisors. Pop,,llltio11 IIIUI Mediiut Age. The following table sets forth population statistics for the City of Englewood, Arapahoe County, the DMA, and Colorado. Popaladoa City of Percent Arapahoe Percent Percent Percent Yw Eo&lcwood ~ ~ ~ .DMA ~ ~ ~ 1950 16,869 52,125 615,635 1,325,089 1960 33,398 97 .9"/o 113,426 117.6"/o 934,199 51.S-,4 1,753,947 32.4"/o 1970 33,695 0.9 162,142 42.9 1,238,273 32.S 2,207,259 2S.9 1980 30,021 (10.9) 293,292 80.9 1,618,461 30.7 2,889,964 30.9 1990 29,387 (2 .1) 391,511 33.S 1,848,319 14 .2 3,294,394 14.0 1997 30,981 5 .4 459,347 17 .3 2,159,064 17.0 3,892,644 18 .2 Source: U.S. Department of Commerce, Bureau oftbe Census for years olherlhan 1997; Cokndo Division of Local Government, Demographic Section for 1997 According to the United States Census Bureau, Englewood's median age in 1980 was 30.7 years as compared with 33 .5 years in 1990. The State's median age for the same period increased from 28.6 in 1980 to 31 .4 years in 1990, with the median age of the United States being 30 and 33 years in 1980 and 1990, respectively. /11cmrie.. The following tables set forth historical median household effective buying income, the percentage of households by classification of effective buying income rEBr') levels, and per capita personal income for Arapahoe County, the DMA and the Swe of Colorado. The County's median EBI income level has been historically higher than the State and national levels. E-1 • ,, - • • •· • 0 , - • • • ,~ . • ' Median Household Effective Buying lacome<11 __im_ ~ _J.m_ ~ ....l22L Arapahoe County $44,375 $45 ,316 $39,297 $40,923 $42,511 DMA 38 ,530 40,587 35 ,131 36,606 37 ,415 Colorado 34,797 36,770 31 ,797 32,947 33 ,890 United States 35 ,056 37,070 32,238 33,482 34,618 <1' The 1995 EBI figures were based on money income rather than personal income which the prior years' figures had been based on and arc therefore not directly comparable to historical numbers. Source: "Survey of Buying Power," Sales & Marketing Managemelll , 1994-1998 Arapahoe County DMA Colorado United States Perceat of Beuellolds by Effective a.ylas laeo-Groaps -1997 Less than $20,000- ...121).000 w.m 18 .1% 24.2 27 .7 28.0 21.7% 22 .7 24.0 22.5 $35 ,000- ~ 19.7% 19.0 18.5 18.2 $50,000- IIIIWm 40.5% 34.1 29.8 31.3 Source : "Survey of Buying Power," Sales & Maruling Managffllenl , August 1998 PerCapkal'erloullacieae ..mL ..mL ~ ...mL ....m6.. Arapahoe County $26,049 $27,307 $29,102 $30,907 $32,522 Colorado 20,969 21,991 23,138 24,517 25 ,740 United States 20,261 20,915 22,186 23,359 24,436 Source: Colorado Division of Local Government, Dcmograpbic Section • Scllool E~IIL The following table presents a five )UJ' history of school emollment for Englewood School Dis1rict No. 1, the school dis1rict servin& thc area in which the Dis1rict is located. School Year 1994-95 1995-96 1996-97 1997-98 1998-99 f.m:pllrpcnt 4,650 4,704 4,588 4,581 4,366 1.2% (2.5) (0.2) (4.7) Source: Colorado Dcpanmcnt of Education and thc District E-2 ,,. - • . .. •· • 0 , -• "' - • • • Ho,u;,,g Stoel. According to the 1990 Census, Englewood had a total of 15 ,192 housing units in 1990 compared to a total of 13 ,359 ID!its in 1980, for a ten-year increase of 14%. B11illli11g P-'t Actmty. Set forth in the following table is historical building permit activity for the City of Englewood. History or Baildiq Permit Acdvity -City or Eaal-ood Non-Rcsidcntil1 Residential Ym fmDi1s Valuation ~ Valuation 1993 1994 1995 1996 1997 8 10 13 12 16 $14,477,284 752,081 5,046,030 4,036,418 2,795,161 12 24 18 21 18 Source: City of Englewood Building Depar1mcnt $1,308,344 2,081,979 1,289,974 1,414,173 935,082 Ftw«los11re Actmty. Set forth in the following table is a history of foreclosures in Arapahoe Co\Dlty. lllltory of F ............ -Anpuee Couty 1993 1994 1995 1996 1997 199s<1> For:ccJoem Eikd 820 S96 S10 S9S 67S S38 <1> Foreclosures filed tlrougb September 28, 1998. Source : Arapahoe County Public Trustee (27.3) (14.4) 16.7 13 .4 £..,,.,,_,.,. The following tables set forth employment statistics by industry and the most recent historical labor fon:e estimates for Arapahoe County. E-3 . ' .. ,; • • 0 • • • I • • • Total Business Establishments and Employment -Arapahoe County 1226 Annual A:i Cillll,s 1221 Annual A:iCillll~ 12-Mimlh Chao11, Average Average Average lndus1oi 11 llni1s Emi2l12~m1 llDi1S Elll'2l12~m1 l.lni1s Elll'2l12~m1 Agnculture, Forestry & Fisheries 240 2 ,432 158 2 ,583 18 151 Mining 131 1,523 123 1,145 (8) (3 78) Construction 1,401 15 ,216 1,498 15 ,987 9 7 77 1 Manufacturing 593 13 ,581 599 14,117 6 536 Transportation, Communication & Public Utilities 518 19 ,801 551 20,579 33 778 Wholesale Trade 1,789 14,586 1,847 15 ,366 58 780 Retail Trade 2 ,528 46,405 2,631 47,193 103 788 Finance.Insurance & Real Estate 1,946 23 ,512 2,075 25 ,193 129 1,681 Services 6 ,148 74,348 6,511 81 ,9 77 363 7,629 Nonclassifiable IS 14 17 25 2 II Government ~ ~ __j2 ~ -1 ...l.l12 Total ~ lliJ.M ~ ~ &M .l.3..22fi <1J Information provided herein reflects only those employers who arc subject to state unemployment insurance law. Source: State of Colorado, Division of Employment and Training, Colorado Employment and Wages Covered by Unemployment Insurance Labor Force Estimates AnialBC'-mml.)'. llMSA Labor %Unem-Labor %Unem- Ym ..hGL ~ force ployed 1993 243 ,756 4.2"A, 973 ,516 4 .8% 1994 256,518 3 .5 1 ,019,277 3 .9 1995 263 ,524 3 .3 1,055 ,530 3.8 1996 262,298 3 .2 1,056,006 3 .8 1997 270,719 2 .4 1 ,087,975 2 .8 1998(1) 278,861 2 .3 1,120,493 2 .7 <1>Average labor force estimates throuah July 1998 . Source: State of Colorado, Division of Employment and Training, Labor Market Information, Colorado Labor Force Review The following table sets forth selected major employers in the City. No independent mvestigation has been made of and there can be no representation as to the 11ability or financial condition of the entities listed below, or the likelihood that they will maintain their status as major employers in the metro area . .. - E-4 •, .. •· • 0 , , • , OllDINANCE NO~ SERIES OF 1998 • • • BY AUTHORITY /~ COUNCIL BILL NO . 75 INTRODUCED BY COUNCIL MEMBER BRADSHAW AN ORDINANCE APPROVING THE PLANNED UNIT DEVBLOPIIBNT DISTRICT PLAN IN FURTHERANCE OF THE REDEVELOPMENT OF CINDERELLA CITY IN THB AREA BOUNDED BY WEST HAMPDEN AVBNUB (U.S. 186) ON THB SOU'ffl, SOUTH ELATI STREET ON THE EAST, WEST FLOYD AVENUE ON THE NORTH , AND SOU'nl SANTA FE DRIVE (U.S. 86) ON THB WBST , CURRBNTLY ZONED B- l, BUSINESS DISTRICT TO A PLANNED UNIT DEVELOPMENT . WHEREAS , The Englewood Environmental Foundation has submitted a P .U .D. application to rezone the Cinderella City Shopping Center from B-1 , BusineBB District to a P .U.D .; and WHEREAS , the total site of the Cinderella City Shopping Center encompaBBes 51 acres more or less; and WHEREAS , the P .U .D . is a rezoning process that establishes specific zoning and site planning criteria to meet the needs of a specific development proposal that is not fully accommodated within the existing zoning category; and WHEREAS , the P.U.D . is composed of two elements, the district plan and the site plan; and WHEREAS , the district plan is the set of regulations that establish the overall framework of development and control the uses within the project; and WHEREAS , the district plan also includes design standards and guidelines, which provide specific details for site planning and design within the development baaed on the relationship of uses from the district plan and establish the character of the development; and WHEREAS , the site plan is the result of applying the district plan and design guidelines to a s pecific s ite and represents the blueprint for implementation; and WHEREAS , the Engle wood Town Center P .U.D. will, for the first time in the Denver metro area, serve a s a model for transit-oriented development; and WHEREAS , the amount of time it has taken to ge t to the point of approving the P .U.D. has worked to allow the project to evolve from a "bi1 box power centerM to become a national model for tramit-oriented development and mall redevelopment; and WHEREAS , the development project must be reviewed in terms of the P .U.D. Ordinance and the project's fit with the vision expressed by the community; and -1- ..... I'~ • ~ 6 b ii •· • 0 , 2 I - • • 0 , . • WHEREAS, the project is consistent with the desires expressed by the community and consistent with the goals and objectives articulated in the Comprehensive Plan; and WHEREAS, from this base , planning for the development has been focused on the integration of the development to the site and within the context of adjacent neighborhood& with the long-term sustainability of the project being a primary concern; and WHEREAS, tranait-oriented mixed-uae development ia conaidered the most appropriate form of development at this site to combine the neighborhood integration principles aa well aa long term &\18tainability ; and WHEREAS, all of this leads to a project that is conaiatent with the Comprehenaive Plan and will contribute to the long-term growth and stability of the commercial core of the City of Englewood ; and WHEREAS, the Englewood Planning and Zoning Commiaaion held Public Hearings on September l , 1998, September 22 , 1998 and October 27 , 1998, reviewed the propoaal and found : I . The P .U.D. District plan, with the additional conditiona, ia in conformance with the district plan requirements and the comprehenaive plan; and 2 . All required documents, drawings, referrals, recommendationa, and approvals have been received or will be adminiatratively proceSRd; and 3. The P .U.D. Diatrict plan, with the additional conditions, ia consistent with adopted and generally accepted standards of development in the City of Englewood ; and 4 . The P .U.D. District plan, with the additional conditiona, ia substantially consistent with the goals, objectives , design guidelines, policies and any other ordinance, law or requirement of the City; WHEREAS, the Englewood Planning and Zoning Commission recommended approval of the P .U.D. with additional conditions; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD , COLORADO , AS FOLLOWS : $ect,ion I . The Englewood City Council finds that: I . The P . U.D . District plan, with the additional conditions, ia in conformance with the district plan requirements and the comprehensive plan; and 2 . All required documents, drawings, referrals, recommendations, and approvals have been received or will be adminiatratively proceaaed; and 3. The P .U.D. District plan, with the additional conditions, ia conaiatent with adopted and pnerally accepted standards of development in the City of Englewood ; and -2- • ..... ,~ • . ' .. •· • 0 , -• • - .. 4. The P .U.D. District plan, with the additional conditions, is substantially consistent with the goals, objectives, design guidelines, policies and any other ordinance, law or requirement of the City. Sec;t;igp 2. The P .U .D. District Plan submitted is approved with the following conditions: 1. Submission of a utility plan for the Planning and Zoning Commission review prior to the start of new construction within the P .U.D . 2. Submission of a drainage plan and a grading and eroeion control plan for Planning and Zoning Commission review prior to the issuance of the first building permit within the P .U .D . 3. Submission of a signage plan for Planninc and Zoning Commission review prior to the issuance of the first sign permits within the P.U.D. 4. The Applicant shall pay all aBBOciated costs for improvements to Inca Street and Englewood Parkway. - Sec;t;ion 3. U nleu otherwise specified the administrative review of those portions of the P .U .D . District Plan set forth in the application and accompanying documentation shall be performed by the City Manager or his deaignee . Introduced, read in full, and puaed on first reading on the 2nd day of November, 1998. Publilhed as a Bill for an Ordinance on the 6th day of November, 1998. A Public Hearing wu held on November 23, 1998. Read by title and pUNd on final readins on the 23rd day of November, 1998. Publilhed by title u Ordinance No . _ Series of 1998, on the 27th day of November, 1998. ATTEST: Thomas J . Burns, Mayor Loucriahia A. Ellil, City Clerk I , Loucriahia A. Ellia, City Clerk of the City of Englewood, Colorado, hereby certify that the abcwe and forqoinc ia a true copy of the Ordinance pUNd on final readins and publiahed by title u Ordinance No . _ Serie• of 1998. Loucriabia A. Ellia -3 - . ' .. ., •· • 0 ' I -• • I • . -' <. Please refer back to the materials attached on first reading on November 2, 1998 or contact Neighborhood and Buaineaa Development. -4- ,, - ' ' • . ' ., • • 0 t ~7xl - • • • - ,. AGENDA FOR THE SPECIAL MEETING OF t• THE ENGLEWOOD CITY COUNCIL MONDAY, NOVEMBER 23, 1998 6 :00P.M. 1. Call to order. U :f/f; ~ 2. Invocation . ~ 3. Pledge of Allegiance. ~ 4 . Roll Call . 5 . Public Hearin . 6 . a . A public hearing to~ on the Qnde-Qty Planned Un, Development. Regular A~H} ~T~ f1I. a. b. r1 of Ordinances on First Reading . Approval of Ordinances on Second Reading . J l-Sc/ i. Council Bill No . 72, authorizing the execution and delivery of Certificates of {J),-r .JlL_rn .,,Participation in the principal amount of $21,530,000 for the rPJ!88 of '/-(/ funding redevelopment efforts at the former Cinderella City · . ~'XI-UL ~~ ii. Council Bill No . 75, approving the Cinderella City Planned it '7T -c . -Resolutions and Motions . fr -fl2JMw /'()3~ PINN noe.: l,au --• «11ta,and IW8d_,allla••.1a111 ....... ..., .. ca,elll ... aood (30l-712-M01)• ........... 1n ..... e1 .................. ,....,... • . . .. •· • 0 , - -~ • • . - • 0 • I • ,. - • . ' . . .. • C I • - 0 ;, -. . · 0j II/ ~ -==-__ ~,~--~ --=-~--~~- =--~ ~~f;~.~ - ~ ~ ----- (ij})Vw-r~ ~~~ {@!?M-~~ • (t/.;; -~ ~ - --------• I · ~.-, n . .. • . . . I. . C I , - • • " - 0 1, • ffiJ-. fZltJ dfo Jar - -----_-----~~ ~ _~ -----------~!fiA ,-_-__ -- = yrv-~ --for~ ___ _ ---- • . _. ------ --__ , • • • , · ; 1 Ir, .. . . I· C -• • ·, • '· CITY OF ENGLEWOOD PUBLIC HEARING ROSTER NOVEMBER 23, 1991 AGENDA ITEM NO. 5 a PUBLIC HEARING BEFORE THE ENGLEWOOD CITY COUNCIL PLEASE PRINT AQQR~ . " .. • • 0 , -• • • c,ry OF ENGLEWooo Puauc, m n so RosreR AGENQ~ lfEM No. s a PIJBL,c """"'IVG IIEFo.v, 7ftE ElilG«.a.o.,D cny coo,vcll ro QRe-s s • • • 0 - - • • • • • <, CITY OF ENGLEWOOD PUBLIC HEARING ROSTER NOVEMBER 23, 1998 AGENDA ITEM NO. 5 a PUBLIC HEARING BEFORE THE ENGLEWOOD CITY COUNCIL PLEASE PRINT AD~ ,,_ .. • • 0 11- C .. I • • t• • ' <. • December 7, 1998 Regular City Council Meeting .. ,,. ~ . ' • ~ • 0 I : I I I I I I I I I I