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CC Resolution 1991-0662 ^ ? RESOLUTION NO. 91-66 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA REGARDING ITS INTENTION TO ISSUE TAX-EXEMPT OBLIGATIONS WHEREAS, the City of La Quinta the Issuer") desires to finance the costs of acquiring certain improvements to be used as an administrative facility the Project"); WHEREAS, the Issuer intends to finance the acquisition of the Project or portions of the Project with the proceeds of money to be received by the lessor of the Project from an assignment of the income of a lease with the Issuer the interest upon which is excluded from gross income for federal income tax purposes the Obligation"); WHEREAS, prior to the issuance of the Obligation the Issuer desires to incur certain expenditures with respect to the Project from available monies of the Issuer which expenditures are desired to be reimbursed by the Issuer from a portion of the proceeds of the sale of the Obligation; NOW, THEREFORE, the City Council of the City of La Quinta DOES HEREBY RESOLVE, ORDER AND DETERMINE AS FOLLOWS: SECTION 1. The Issuer hereby states its intention to reimburse Project costs incurred prior to the issuance of the Obligation with proceeds of the Obligation. SECTION 2. The reasonably expected source of funds heretofore used and to be utilized to pay Project costs prior to the issuance of the Obligation 5 the general fund of the Issuer. The reasonably expected source of funds to be used to pay lease payments on the Obligation are the general funds of the Issuer. SECTION 3. This resolution has been adopted on or prior to the date the Expenditures Date or Dates") that the Issuer will expend monies for the portion of the Project costs to be reimbursed from proceeds of the Obligation; the Expenditure Date or Dates will not be more than two years from the date hereof. SECTION 4. The Expenditure Date or Dates will be within one year of the date of issue of the Obligation. SECTION 5. The Project has an economic life of at least one year. BIB] 07-31-1998-U01 08:26:59AM-U01 ADMIN-U01 CCRES-U02 91-U02 66-U02 2 ^ ? I SECTION 6. Proceeds of the Obligation to be used to reimburse for Project costs are not expected to be used directly or indirectly to pay debt service with respect to any tax-exempt obligation other than to pay current debt service coming due within the next succeeding one year period on any tax-exempt obligation of the Issuer other than the Obligation)) or to be held as a reasonably required reserve or replacement fund with respect to a tax-exempt obligation of the Issuer or any entity related in any manner to the Issuer, or to reimburse any expenditure that was originally paid with the proceeds of any tax-exempt obligation, or to replace funds that are or will be used in such manner. SECTION 7. This resolution is consistent with the budgetary and financial circumstances of the Issuer, as of the date hereof. No monies have been, or are reasonably expected to be permanently a*located or available to be permanently allocated considering the expected future expenditures of the Issuer and a reasonable working capital balance needed to be maintained by the Issuer), or otherwise reserved in the Issuer*s budget for the Pr6ject costs other than proceeds of the Obligation). There are no available amounts in a fund of the Issuer that have in the past been customarily utilized to pay for expenditures similar to the Project costs. SECTION 8. This resolution is adopted as official action of the Issuer in order to comply with any applicable regulations of the Internal Revenue Service relating to the qualification for reimbursement of Issuer expenditures incurred prior to the date of issue of the Obligation, is part of the Issuer*s official proceedings, and will be available for inspection by the general public at the main administrative office of the Issuer or at the customary location of records of the Issuer that are available to the general public on every business day during normal business hours of the Issuer during the period beginning ten 10) days after the date hereof and ending on the date of issue of the Obligation. SECTION 9. All the recitals in this Resolution are true and correct and this City Council so finds, determines and represents. 09/04/91 7155u/2588/15 2- BIB] 07-31-1998-U01 08:26:59AM-U01 ADMIN-U01 CCRES-U02 91-U02 66-U02 2 ^ ? I ADOPTED, SIGNED AND APP*OVED this 9th day of September, 1991. SEAL) AA2S2rk* 09/04/91 7155u/2568/15 3- BIB] 07-31-1998-U01 08:26:59AM-U01 ADMIN-U01 CCRES-U02 91-U02 66-U02 2 ^ ? I STATE OF CALIFORNIA 55. COUNTY OF RIVERSIDE I, Saundra Juhola, City Clerk of the City of La Quinta, do hereby certify that the foregoing resolution was duly adopted by the City Council at an adjourned regular meeting held on the 9th day of September, 1991, and that it was so adopted by the following vote: AYES: Council Members Franklin, Rushworth & Mayor Pena NOES: None ABSENT: Council Member Bohnenberger ABSTAIN: Council Member S SEAL) 09/04/91 7155u/2588/15 4- BIB] 07-31-1998-U01 08:26:59AM-U01 ADMIN-U01 CCRES-U02 91-U02 66-U02 2 ^ ?STATE OF CALIFORNIA ss. COUNTY OF RIVERSIDE I, SAUNDRA L. JUHOLA, City Clerk of the City of La Quinta, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 91-66 and that said Resolution was adopted at the time and by the vote stated on the above certificate, and has not been amended or repealed. Dated: September 9, 1991 lerk SEAL) 09/04/91 7155u/2588/15 5- BIB] 07-31-1998-U01 08:26:59AM-U01 ADMIN-U01 CCRES-U02 91-U02 66-U02