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CC Resolution 2000-058 RESOLUTION NO. 2000-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA AWARDING THE SALE OF ASSESSMENT DISTRICT NO. 2000-1 (PHASE VI IMPROVEMENTS) LIMITED OBLIGATION IMPROVEMENT BONDS. WHEREAS, the City Council of the City of La Quinta heretofore negotiated for the sale of improvement bonds to be issued by the City of La Quinta Assessment District No. 2000-1 (Phase VI Improvements) pursuant to the Improvement Bond Act of 1 91 5 (the "Bonds"); and WHEREAS, the underwriting firm of Miller & Schroeder Financial, Inc. ("Underwriter") has submitted a form of written Bond Purchase Agreement pursuant to said negotiations which has been reviewed and considered. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LA QUINTA DOES HEREBY RESOLVE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. The form of the Bond Purchase Agreement of the Underwriter for ~2,285,000.00 par value of the Bonds, subject to the terms of Section 2, shall be and is hereby accepted, and upon their issuance the City Treasurer is hereby authorized and directed to deliver the Bonds to the Underwriter upon payment to the City Treasurer of the purchase price. The Bonds shall bear interest at the rates established in said Bond Purchase Agreement, payable September 2, 2000, and semiannually thereafter. SECTION 2. The sale of the Bonds to the Underwriter at a purchase price of not less than the aggregate principal amount of the Bonds less the Underwriter's commission not to exceed 1.65% of the face value of the Bonds and at an interest rate of not to exceed 7.00% is hereby authorized, approved and confirmed, and the City Manager, Finance Director or Director of Public Works/City Engineer, or their designees are hereby authorized, empowered and directed to do all such acts and things and to execute all such documents as may be necessary to effectuate the sale of the Bonds. SECTION 3. Subject to the above terms, the form and content of the Bond Purchase Agreement is hereby authorized, approved and confirmed, and the City Manager, Finance Director or Director of Public Works/City Engineer or their designees are hereby authorized, empowered and directed to accept the Bond Purchase Agreement for and on behalf of the City in substantially the form and content now before this Council but with such changes, modifications, additions or deletions therein as shall to them seem necessary, desirable or appropriate, their acceptance thereof to Resolution No. 2000-58 Sale of Bonds Assessment District No. 2000-1 Adopted: June 6, 2000 Page 2 acceptance thereof to constitute conclusive evidence of their approval of any and all changes, modifications, additions, or deletions therein from the form and content of the Bond Purchase Agreement now before this Council and that, from and after the execution and delivery of the purchase contract, the City Manager or his designee is hereby authorized, empowered and directed to do all such acts and things and to execute all such documents as may be necessary to carry out and comply with the provisions of the Bond Purchase Agreement as executed. PASSED, APPROVED and ADOPTED this 6th day of June, 2000, by the following vote: AYES: Council Members Adolph, Henderson, Perkins, Sniff, Mayor Pe~a NOES: None ABSENT: None ABSTAIN: None JOHNtjJ. PECf~A,~ Mayor City of La Quints, California ATTEST: City of La Quinta, California (City Seal) Resolution No, 2000-58 Sale of Bonds Assessment District No. 2000-1 Adopted: June 6, 2000 Page 3 APPROVED AS TO FORM: DAWN C. HONEYWELL, City Attorney City of La Quinta, California