HomeMy WebLinkAbout1986-03-25; City Council; Resolution 84541
2
3
4
5
6
7
a
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
I RESOLUTION NO. ..- 8-454 -
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA,
AUTHORIZING AND PROVIDING FOR THE
ISSUANCE OF BONDS PURSUANT TO THE
IMPROVEMENT BOND ACT OF 1915"
WHEREAS, the CITY COUNCIL of the CITY OF CARLSBAD, CALIFORNIA
has heretofore undertaken proceedinqs pursuant to the "Municipal
Improvement Act of 1913", being Division 12 of the Streets and
Highways Code of the State of California, and has confirmed
assessments upon lands within a special assessment district
described in a Resolution of Intention previously adopted for said
improvements, said special assessment District known and desig-
nated as
ASSESSMENT DISTRICT NO. 85-2 (COLLEGE BOULEVARD)
(hereinafter referred to as the "Assessment District"); and,
WHEREAS, said proceedings provided for the issuance of bonds
pursuant to the "Improvement Bond Act of 1915", being Division 10
of the Streets and Hiqhways Code of the State of California, and
it is necessary to establish terms and provisions of such issu-
ance; and,
WHEREAS, the final unpaid balance to assessment, as well as
the denomination and amounts to mature each year, cannot be deter-
mined until following the 30-day cash collection period after the
recordation of said assessment.
NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS:
SECTION 1. R-ecit-a-1s. That the above recitals are all true
and correct.
<
!
1(
1:
1:
12
14
It:
le
1';
1€
15
2c
21
2;
2:
24
25
26
27
28
SECTION 2. Unpaid Assessments. The Treasurer shall , imme-
diately upon the completion of the 30-day cash collection period,
determine the assessments which are unpaid and the aqqreqate
amount thereof as authorized by Section 8621 of the Streets and
Highways Code of the State of California.
SECTION 3. ReqSst-ered--Bonds. Said bonds shall be issuable
only as fully registered bonds in the denomination of $5,000, or
any integral multiple thereof, excePt for one bond maturinq in the
first year of maturity, which shall include the amount by which
the total issue exceeds the maximum integral mu tiDle of $5,000
contained therein.
SECTION 4. Date of Bonds. All of said bonds shall be dated
the 5th day of April, 1986, and interest shall accrue from that
date.
SECTION 5. Maturity and- Denomi-na,t-i-on. The bonds shall be
issued in serial form with annual maturities on September 2nd of
every year succeeding the first twelve (12) months after their
date, until the whole is paid. The amount maturing each year
shall be such as to result in approximately equal annual debt
service durinq the term of the issue as reflected by the interest
rate and/ or rates and principal amounts maturinq in the respec-
tive years of maturity, and the Treasurer or desiqnated Reqistrar
shall, immediately upon completion of the cash collection period,
prescribe the denominations of the bonds, which shall be in
convenient amounts, not necessarily equal , and shall further
provide for their issuance and delivery.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
SECTION 6. Interest. Each bond shall be of a sinqle matu-
rity and shall bear interest at the rate as set forth in the
accepted bid proposal for said bonds from the interest payment
' date next precedinq the date on which it is authenticated and
reqistered, unless said bond is authenticated and registered as of
an interest payment date, in which case it shall bear interest
from said interest payment date, or unless said bond is authenti-
cated and registered prior to the first interest payment date, in
which case it shall bear interest from its date, until payment of
its principal sum has been discharged.
SECTION 7. Place- of--Payment. The principal and interest on
the bonds shall be payable in lawful money of the United States of
America at the office of the Treasurer, or such paying agent as
may he designated by Resolution of the legislative body.
Princip-a1 and interest on said bonds shall be
paid by check or draft to the reqistered owner thereof at his add-
ress as it appears on the books of registration, or at such
address as may have been filed with the Treasurer for that
purpose, as of the 15th day immediately preceding said interest
payment date.
SECTION 8. Red-empt-i-on. This bond, or a portion thereof if
issued in a denomination greater than $5,000, shall be subject to
redemption and payment in advance of maturity in increments Of
$5,000 as provided in Section 8768 of the Streets and Highways
Code, on the 2nd day of March or September in any year, by qivinq
the notice provided in said law to the reqistered owner theireof at
his address as it appears on the books of reqistration and hY
P
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
payinq principal of and accrued interest on such redeemed amount,
together with a premium equal to five percent (5%) of the redeemed
principal amount. If less than the entire bond is redeemed, the
unredeemed portion shall be reissued to the reqistered owner
thereof.
SECTION 9. Transfer o$--Reqi-s-~ere-d--Bonds. Any fully reqis-
tered bond may, in accordance with its terms, be transferred upon
the books of registration required to be kept pursuant to the
provisions of Section 11 by the owner in whose name it is reqiste-
red, or by his duly authorized attorney or leqal representative,
upon surrender of such fully registered bond for reqistration of
such transfer, accompanied by delivery of a written instrument or
transfer in a form approved by the Treasurer and by the owner of
said bonds, duly executed.
The Treasurer shall require the pa.yment by the
bondholder requesting such transfer of any tax or other qovern-
mental charqe required to be paid with respect to such transfer
and such charges as provided for in the system of reqistration for
registered debt obligations.
No transfer of fully registered bonds shall be
required to be made during the fifteen (15) days next preceding
each interest payment date.
SECTION 10. Exc-hanqe-of- Reg-is-tvere,d -Bonds. Fully registered
bonds may be exchanqed at the office of the Treasurer, or
desiqnated transfer agent/reqistrar, for a like aggregate princi-
pal amount of bonds of the same series, interest rate and matu-
rity, subject to the terms and conditions provided in the system
14
15
1C
17
1E
19
2c
21
22
23
24
25
26
27
28
of the bonds
Treasurer shal
prescribe, reg
of registration for registered debt obliqations, including the
payment of certain charges, if any, upon surrender and cancella-
tion of this bond. Upon such transfer and exchange, a new regis-
tered bond or bonds of any authorized denomination or denomina-
tions of the same maturity for the same aggregate principal amount
will be issued to the transferee in exchange therefor.
SECTION 11. Books--of -Reg-istrat-i-on. There shall be kept by
the Treasurer sufficient books for the registration and transfer
and, upon presentation for such purpose, the
, under such reasonable requlations as it may
ster or transfer or cause to be reqistered or
transferred, on said register, bonds as hereinbefore provided.
SECTION 12. Ex-ectlt-i-on-o-f-,_Bond-s. The bonds shall be executed
in facsimile by the Treasurer and by the City Clerk, and the
corporate seal shall be imprinted in facsimile on the bonds. The
bonds shall then be delivered to the transfer aqent and registrar
for authentication and registration. In case an officer who shall
have signed or attested to any of the bonds by facsimile or other-
wise shall cease to be such officer before the authentication,
delivery and issuance of the bonds, such bonds nevertheless may be
authenticated, delivered and issued, and upon such authentication,
delivery and issue, shall be as binding as though those who signed
and attested the same had remained in office.
SECTION 13. Aythee+i-eat-i-on. Only such of the bonds as
shall bear thereon a certificate of authentication substantia ly
in the form below, manually executed by the transfer aqent and
1
that the bonds so authenticated have been duly executed, authenti-
2
3
1 cated and delivered hereunder, and are entitled to the benefits of
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
registrar, shall be valid or obligatory for any purpose or
entitled to the benefits of this Resolution, and such certificate
of the transfer agent and registrar shall be conclusive evidence
this Resolution.
FORM OF CERTIFICATE OF AUTHENTICATION AND REGISTRATION
This bond has been authenticated and reqistered on
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION as Transfer Agent and Registrar
SECTION 14. Nego-t-i abi-l-ity-,- - .Reg-i-4tra-t-i-on---~tnd- --T~ans-Per- --of
Bonds. The transfer of any bond may be reqistered only upon such
books of reqistration upon surrender thereof to the transfer aqent
and registrar, toqether with an assignment duly executed by the
-
owner or his attorney or legal representative, in satisfactory
form. Upon any such registration of transfer, a new bond or bonds
shall be authenticated and delivered in exchange for such bond, in
the name of the transferee, of any denomination or denominations
authorized by this Resolution, and in an aggregate principal
amount equal to the principal amount of such bond or principal
amount of such bond or bonds so surrendered. In all cases in
which bonds shall be exchanged or transferred, the transfer aqent
and registrar shall authenticate at the earliest practical time,
bonds in accordance with the provisions of this Resolution. All
bonds surrendered in such exchange or registration transfer shall
forthwith be cancelled. The legislative body may make a charge
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
for every such exchanqe or reqistration of transfer of bonds
sufficient to reimburse it for any tax or other governmental
charge required to be paid with respect to such exchange or
registration of transfer. The transfer agent and registrar shall
not be required to make such exchanqe or reqistration of transfer
of bonds during the fifteen (15) days immediately preceding any
March 2nd or September 2nd.
SECTION 15. Owner-s-h,ip--of -Bonds. The person in whose name
any bond shall be registered shall be deemed and regarded as the
absolute owner thereof for all purpoFes, and payment of or on
account of the principal and redemption premium, if any, of any
such bond, and the interest on any such bond, shall be made only
to or upon the order of the registered owner thereof or his legal
representative. All such payments shall be valid and effectual to
satisfy and discharge the liability upon such bond, including the
redemption premium, if any, and interest thereon, to the extent of
the sum or sums so paid.
SECTION 16. My%-i-late-d, -De-stro-y.ecj;--\Sto1e-rt-or--tosC -Bonds. In
case any bond secured hereby shall become mutilated or be
destroyed, stolen or lost, the legislative body shall cause to be
executed and authenticated a new bond of like date and tenor in
exchange and substitution for and upon the cancellation of such
mutilated bond or in lieu of and in substitution for such bond
destroyed, stolen or lost, upon the owner's paying the reasonable
expenses and charges in connection therewith, and, in the case of
a bond destroyed, stolen or lost, his filinq with the legislative
body of evidence satisfactory to it and to the Treasurer thereof
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
that such bond was destroyed, stolen or lost, and of his ownership
thereof, and furnishing the leqislative body with indemnity satis-
factory to it.
S E C T I 0 N 1 7 . € an c-e 1 1 a-t-i-o R. . a-f - - Bon-ds . All bonds paid or
redeemed, either at or before maturity, shall be cancelled upon
the payment or redemption of such bonds, and shall be delivered to
the transfer agent and registrar when such payment or redemption
is made. All bonds cancelled under any of the provisions of this
shall be destroyed by the transfer agent and registrar, which
shall execute a certificate in duplicate describinq the bonds so
destroyed, and shall retain said executed certificate in its
permanent files for the issue.
SECTION 18. R-eserv-e-Fu-nd. Pursuant to Part 16 of Division
10 of the California Streets and Highways Code, as amended, there
shall be created a special reserve fund for the bonds to be
designated by the name of the Assessment District and specified as
the special "Reserve Fund". The Reserve Fund shall be funded as
follows: The initial designated amount shall be deposited in the
Reserve Fund out of the bond proceeds. Periodically, at such
times as may be determined by the leqislative body, monies
representing interest on funds on deposit in the Reserve Fund
shall be transferred to the Reserve Fund, but only to the extent
permitted herein and to the extent that the amount of interest
credited thereto shall not result in the bonds becoming "arbitrage
bonds" as defined in Section 103(c) of the Internal Revenue Code
of 1954, as amended, and the requlations promulgated and proposed
thereunder. For these proceedings, it is hereby determined and
declared that the specia
following manner: EIGHT
BONDS TO BE ISSUED.
1
2
Reserve Fund shal
PERCENT (8%) OF THE
be funded in the
PAR AMOUNT OF THE
Monies in the Reserve Fund shall be applied as
A. Amounts in said Reserve Fund shall be I1
711transferred to the Redemption Fund for the bonds if, as a result
of delinquencies in the payment of assessments, there are insuffi-
cient monies in said Redemption Fund to pay principal of and
interest on the bonds. Amounts so transferred shall be repaid to
the Reserve Fund from proceeds from the redemption or foreclosure
of property with respect to which an assessment is unpaid and from
payments of the delinquent assessments;
8
9
10
11
12
13
14 B. Interest earned on monies in the Reserve l5l1 Fund shall accrue to the Reserve Fund only to the extent that the
1611amount of interest credited thereto shall not result in the bonds
1711becoming "arbitrage bonds" as defined in Section 103(c) of the
18
19
20
21
Internal Revenue Code of 1954, as amended, and the regulations
promulgated thereunder;
C. Whenever monies in the Reserve Fund are
sufficient to retire all of the bonds outstanding, plus accrued 2211 interest thereon, such money shall be transferred to the Redemp- 2311 tion Fund for the bonds and collection of the remaining unpaid 2411 assessments shall cease.
25
26
27
D. The amount of the annual Reserve Fund
disbursement of earned interest shall be credited toward install-
ments of unpaid assessments each year during which any part of the
28
II 2
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
2c
21
22
22
24
25
26
27
2E
bonds remain outstanding. The Auditor's Record, prepared pursuant
to Section 8682 of the Streets and Highways Code, shall reflect
credits against each of the unpaid assessments in the manner
provided in Section 10427.1 of said Code, in amounts equal to each
parcel's proportionate share of the annual reserve fund
disbursement.
No portion of the annual Reserve Fund disburse-
ment shall be transferred in any year in excess of the amount
which would cause the Reserve Fund to fall below the original
amount of the Reserve Fund, minus adjustments to reflect the
discharge of assessments prior to maturity made to that point.
E. In the event that any annual Reserve Fund
disbursement was not fully made in any year because to have done
so would have caused the Reserve Fund to fall below the minimum
amount for that year, the Treasurer may thereafter transfer and
credit any amounts in excess of the minimum amount toward the
assessment installments due in subsequent years.
In the event assessments are paid in cash in
advance of their final maturity date, the Treasurer is authorized
to reduce the minimum amount of the Reserve Fund and increase the
annual Reserve Fund disbursements in the proportion in which the
assessments paid in cash bears to the total original unpaid
assessments.
SECTION 19. Tmpr-ovemertt-Fund. The proceeds from the sale of
the bonds, after deposit of required amounts in the Reserve Fund
and the Redemption Fund, shall be placed in the fund hereby
created, pursuant to Sections 10602 and 10424 of the California
-
1
2
3
4
5
6
7
8
9
1c
11
12
1:
14
1E
1(
1';
1f
15
2(
2:
2:
2:
21
2
21
2
2
treets and Highways Code, as amended, which shall be called the
Improvement Fund", and the monies in said Fund shall be used only
or the purposes authorized in said assessment proceedings. Any
urplus in the Improvement Fund after completion of the improve-
ents shall remain in the Improvement Fund for a period not less
han two (2) years from the receipt of bond proceeds as provided
n Section 10427.1 of the California Streets and Highways Code,
!nd thereafter shall be utilized or distributed as determined by
.he legislative body.
SECTION 20. Redqption-Fund. Principal of and interest on
;aid bonds shall be paid out of the Redemption Fund created
Iursuant to Section 8671 of the California Streets and Highways
Iode. Accrued interest paid by the purchaser of the bonds, if
iny, shall be deposited in the Redemption Fund. In all respects
iot recited herein, said bonds shall be governed by the provisions
if the "Improvement Bond Act of 1915", Division 10 of the
Zalifornia Streets and Highways Code, as amended.
SECTION 21. Eoven-if.rtt-.~o--f.o-re~:-lose. The legislative body
iereby covenants that upon default of any assessment payment due,
it will cause Superior Court foreclosure proceedings to be brought
dithin one hundred fifty (150) days of such default and thereafter
diligently prosecute to completion such proceedings. Such fore-
closure proceedings may be deferred if funds are advanced to the
special Reserve Fund to keep said Fund continually at the level
set forth in the Section entitled "Reserve Fund" set forth
hereinabove.
>, “
, .
1
2
‘I c
4
E t
E
1
E
s
1c
11
1%
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Ti
SECTION 22. Order. to Pri-nt- an-d -Authe-ntic:a-te--Bon-ds.
urer is hereby instructed to cause bonds, as set forth b
The
ve,
to be printed, and to proceed to cause said bonds to he authenti-
cated and delivered to an authorized representative of the
purchaser, upon payment of the purchase price as set forth in the
accepted proposal for the sale of bonds.
SECTION 23. Ar-bitra-qe--~er-t-i-fic:-a-te. On the basis of the
facts, estimates and circumstances now in existence and in exis-
tence on the date of issue of the bonds, as determined by the
Treasurer, said Treasurer is hereby authorized to certify that it
is not expected that the proceeds of the issue will be used in a
manner that would caus‘e such obligations to be arbitrage bonds.
Such certification shall be delivered to the purchaser toqether
with the bonds.
S E C T IO N 24. De s i g-t-tat i o-n - of- -fr ans-f er Agen-t ; - f-ay i ny- - Agent . -and
Re-gistr-ar. The BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSO-
CIATION is hereby designated transfer aqent, paying aqent and
registrar with respect to these proceedings and the bonds to be
i ssued.
PASSED, APPROVED and ADOPTED at a regular meeting of the City
Council held on the ---25th-- day Of -’-Mafch”*;-- -.--^ , 1986, by the
following vote, to wit:
AYES: Council Members Casler, Lewis, Kulchin, Chick and Pettine
NOES: None
ABSENT: None
..
I
,. I .
I
1;
1:
2c
21
22
24
25
26
27
28
ATTEST :
(SEAL)