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HomeMy WebLinkAboutResolution - 2018-R0169 - LP&L Bond Intent For Reimbursement - 05/10/2018Resolution No. 2018-RO169 Item No. 7.7 May 10, 2018 RESOLUTION EXPRESSING INTENT TO FINANCE EXPENDITURES TO BE INCURRED WHEREAS, the City of Lubbock, Texas (the "Issuer") is a political subdivision of the State of Texas authorized to finance its activities by issuing debt obligations, the interest on which is excludable from gross income under Section 103 of the Internal Revenue Code of 1986, as amended (the "Obligations"); WHEREAS, the Issuer will make or has made, not more than 60 days prior to the date hereof, payments for capital expenditures with respect to the acquisition, construction, reconstruction or renovation of the projects listed on Exhibit A attached hereto; WHEREAS, the Issuer has concluded that it does not currently desire to issue Obligations to finance costs associated with the projects listed on Exhibit A attached hereto; WHEREAS, the Issuer desires to reimburse itself for capital expenditures associated with the projects listed on Exhibit A attached hereto from the proceeds of Obligations to be issued subsequent to the date hereof; and WHEREAS, the Issuer reasonably expects to issue Obligations to reimburse itself for the costs associated with the projects listed on Exhibit A attached hereto. NOW, THEREFORE, be it resolved that: Section 1. The Issuer reasonably expects to reimburse itself for capital expenditures that have been or will be paid subsequent to the date that is 60 days prior to the date hereof, but not more than 18 months after the date hereof, and that are to be paid in connection with the acquisition, construction, reconstruction or renovation of the projects listed on Exhibit A attached hereto from the proceeds of Obligations to be issued subsequent to the date hereof. Section 2. The Issuer reasonably expects that the maximum principal amount of Obligations issued to reimburse the Issuer for the costs associated with the property listed on Exhibit A attached hereto will not exceed $110,000,000. 4160-3042-5619.1 Texas. ADOPTED THIS loth day of May, 2018, by the City Council of the City of Lubbock, DANIEL M. POPE, MAYOR ATTEST: Rebe ca Garza City Secretary APPROVED AS TO CONTENT: D. Blu Ko elich Chief Financial Officer APPROVED AS TO FORM: Jerry V le, Jr. Bond Counsel 4160-3042-5619.1 EXHIBIT A 4160-3042-5619.1 Lubbock Power and Light Finance Department FY 2017-18 Bond Issuance 8625 Field Asset Inventory & Data Verification 10-Year $ 2,650,000.00 92457 Customer Service Information Systems 10-Year 31,484,089.00 92537 GIS Software Solution 10-Year 1,215,000.00 $ 35,349,089.00 92282 Downtown Redevelopment Underground 20-Year $ 530,000.00 92462 Substation Capacity Upgrade - McDonald 20-Year 3,265,000.00 92464 Future Substation - North 20-Year 120,000.00 92476 Future Substation - Red Raider 20-Year 5,232,975.64 92523 Distribution Capacitor Banks 20-Year 895,000.00 92524 Milwaukee Ave Underground Feeders 20-Year 885,000.00 92525 New Slide Rd Feeder Line 20-Year 865,000.00 92538 Mobile Substation 20-Year 2,555,000.00 $ 14,347,975.64 92331 Fiberoptic Communications 30-Year $ 850,305.42 92403 69/115kV Line Rebuild: Thompson -Vicksburg 30-Year 1,530,000.00 92404 115kV Line Construction — Northwest to Mackenzie 30-Year 6,870,000.00 92405 69/115kV Line Rebuild: Chalker -Thompson 30-Year 3,390,000.00 92406 69/115kV Line Rebuild: Chalker -Oliver 30-Year 3,230,000.00 92407 Autotransformer - Southeast 30-Year 720,000.00 92458 69/115kV Line Rebuild: Brandon -Vicksburg 30-Year 250,000.00 92459 69/115kV Line Rebuild: Brandon -Erskine 30-Year 85,000.00 92460 69/115kV Line Rebuild: Erskine -Mackenzie 30-Year 380,000.00 92466 Autotransformer - Co-op 30-Year 1,800,000.00 92467 Autotransformer - Vicksburg 30-Year 2,015,000.00 92468 Autotransformer - Mackenzie 30-Year 2,015,000.00 92469 Substation Rebuild - Holly 30-Year 70,000.00 92472 Substation Rebuild - Slaton 30-Year 7,950,000.00 92473 Future Substation - New Oliver 345kV 30-Year 1,535,000.00 92474 Future Substation - North Addition 345kV 30-Year 1,535,000.00 92475 Future Substation - New Wadsworth 345kV 30-Year 1,535,000.00 92477 69/115kV Line Rebuild: Holly -Southeast 30-Year 75,000.00 92478 69/115kV Line Rebuild: Holly-Slaton 30-Year 885,000.00 92480 69/115kV Line Rebuild: Southeast -Oliver 30-Year 2,615,000.00 92484 Substation Relay Upgrade 30-Year 1,110,000.00 92499 69/115kV Line Rebuild: Co-op to Mackenzie 30-Year 200,000.00 92500 69/115kV Line Reconductor - Holly to Wadsworth 30-Year 110,000.00 9250169/115kV Line Reconductor - Co-op to Wadsworth 30-Year 390,000.00 92526 115kV Line Construction - Northwest to XFAB 30-Year 1,385,000.00 92533 115kV Line Construction - Chalker to New Oliver 30-Year 1,025,000.00 92534115kV Line Construction - Oliver to New Oliver 30-Year 890,000.00 2018026 115kV Line Construction - Red Raider Tap 30-Year 400,000.00 2018038 345kV Transmission Line 30-Year 3,555,000.00 $ 48,400,305.42 $ 98,097,370.06 4160-3042-5619.1