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HomeMy WebLinkAboutRES FA-55RESOLUTION NO. FA-55 — A RESOLUTION OF THE PALM DESERT FINANCING AUTHORITY ACKNOWLEDGING A FINDING OF SIGNIFICANT BENEFIT AND AFFIRMING THE AUTHORITY'S APPROVAL OF DOCUMENTS AND CERTAIN OTHER MATTERS RELATING TO THE ISSUANCE, SALE AND DELIVERY OF THE AUTHORITY'S TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), 2006 SERIES A, AND TAX ALLOCATION REFUNDING REVENUE BONDS (PROJECT AREA NO. 1, AS AMENDED), 2006 SERIES B (TAXABLE) RECITALS: WHEREAS, the Palm Desert Financing Authority (the "Authority") is a joint powers authority duly organized and existing under and pursuant to Articles 1 through 4 (commencing with Section 6500), Chapter 5, Division 7, Title 1 of the California Government Code (the "Act") and that certain Joint Exercise of Powers Agreement dated as of January 26, 1989, by and between the City of Palm Desert (the "City") and the Palm Desert Redevelopment Agency (the "Agency"), and is authorized pursuant to Article 4 of the Act to issue bonds for the purpose of making loans to the Agency to provide financing and refinancing for public capital improvements; and WHEREAS, the Authority desires to issue and sell its Tax Allocation Revenue Bonds (Project Area No. 1, As Amended), 2006 Series A (the "Series 2006A Bonds") and Tax Allocation Refunding Revenue Bonds (Project Area No. 1, As Amended), 2006 Series B (Taxable) (the "Series 2006E Bonds," and together with the Series 2006A Bonds, the "Bonds") to be issued and secured pursuant to an indenture of trust (the "Indenture"); and WHEREAS, proceeds of the Series 2006A Bonds are to be applied to make a loan to the Agency pursuant to a loan agreement (the "Loan Agreement") for the object and purpose of, among other things, assisting in the financing of certain public capital improvements of benefit to Project Area No. 1, As Amended, of the Agency; and WHEREAS, proceeds of the Series 2006B Bonds are to be applied to make a second loan to the Agency pursuant to the Loan Agreement for the object and purpose of, among other things, effecting the refunding of the portion of the Authority's Tax Allocation Revenue Bonds (Project Area No. 1, As Amended), Series 1997, scheduled to mature on April 1, 2023; and WHEREAS, on April 27, 2006, the City Council of the City of Palm Desert adopted its Resolution No. 06-56 ("City Council Resolution No. 06-56), making certain findings, including a finding of significant benefits, with respect to (i) the refinancing to be accomplished through the issuance of the Series 2006E Bonds, and (ii) the financing P6402.1054\892282.2 RESOLUTION NO. FA-55 of certain capital improvement projects through the issuance of the Series 2006A Bonds; and WHEREAS, on April 27, 2006, the Authority adopted Resolution No. FA- 51 and Resolution No. FA-53, approving the forms of documents relating to the issuance of the Bonds, authorizing the execution and delivery thereof and setting forth certain parameters with respect to the terms of the Bonds; and WHEREAS, City Resolution No. 06-56 identified certain projects proposed to be financed with the proceeds of the Series 2006A Bonds; and WHEREAS, upon further review, Agency Staff has proposed to modify the projects, to include the following (collectively, the "Projects"): (i) core commercial areas projects (including public infrastructure, parking improvements and other improvements at and around Westfield shopping center, Highway 111 and El Paseo); (ii) improvements to frontage roads along Highway 111 — Alessandro Alleyway (including street landscaping, parking improvements and other improvements); (iii) renovation and improvement of parking facilities at President's Plaza; (iv) El Paseo (west of Highway 74) extension and upgrade (including median work, landscaping, lighting and other related improvements); (v) development of a multi -purpose community center at El Paseo and Highway 111; (vi) construction of Portola Avenue Bridge across the Whitewater Channel; (vii) widening of Monterey Avenue from Magnesia Falls Drive to Gerald Ford Drive; (viii) widening of Portola Avenue between Fred Waring Drive and Magnesia Falls Drive; and (ix) undergrounding of neighborhood utilities throughout the Project Area; and WHEREAS, on June 8, 2006, after a duly held public hearing, the City Council adopted a new resolution, (i) finding that the financing of the Projects, as now proposed by the Agency Staff, through the issuance by the Authority of the Series 2006A Bonds will result in significant public benefits to the constituents of the Agency and the City of Palm Desert, and (ii) affirming the City Council's approval of the issuance of the Bonds by the Authority; NOW, THEREFORE, THE PALM DESERT FINANCING AUTHORITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1.Recitals. The above recitals, and each of them, are true and correct. Section 2.Acknowledgment of Citv Council Findings. The Authority hereby acknowledges and concurs with the City Council's finding of significant public benefits and hereby approves and authorizes the issuance and sale of the Bonds. Section 3.Affirmation of Resolution No. FA-51 and Resolution No. FA-53. Except as set forth in the next sentence, the Authority hereby affirms Resolution No. FA-51 and Resolution No. FA-53 (the "Prior Resolutions") in their entirety, including the approval, authorization and direction for the issuance of the Bonds, the execution and delivery of the Indenture, Loan Agreement, the Escrow Agreement, the Official P6402.1054\892282.2 2 RESOLUTION NO. FA-55 Statement and the Purchase Agreement. The Authority hereby further affirms the parameters for the terms of the Bonds as set forth in Section 10 of Prior Resolutions, except that the true interest cost with respect to the Series 2006A Bonds shall not exceed 6.25 percent. Section 4.Other Acts. The officers of the Authority are hereby authorized and directed, jointly and severally, to do any and all things, to execute and deliver any and all documents which they may deem necessary or advisable in order to consummate the issuance, sale and delivery of the Bonds, or otherwise to effectuate the purposes of this Resolution and the Prior Resolutions, and any such actions previously taken by such officers are hereby ratified and confirmed. Section 5. Effective Date. This Resolution shall take effect immediately upon adoption. APPROVED AND ADOPTED this 8th day of June 2006 by following vote to wit: AYES: BENSON, CRITES, KELLY, SPIEGEL, and FERGUSON NOES: NONE ABSENT: NONE ABSTAIN: NONE JIM FEI�GLf$Q'N, PRESIDENT ATTEST: HELLE D. KLASSEK SECRETARY' P6402.1054\892282.2 3