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HomeMy WebLinkAboutResolution - 2010-R0549 - Application And Fee Schedule For Moody's Investors Service - 10/28/2010Resolution No. 2010-RO549 October 28, 2010 Item No. 5.2 RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, an Application and Fee Schedule for Local Government Issuers, by and between the City of Lubbock and Moody's Investors Service of New York, NY, and related documents. Said Application and Fee Schedule is attached hereto and incorporated in this resolution as if fully set forth herein and shall be included in the minutes of the City Council. Passed by the City Council on October 28, 2010 TOM MARTIN, MAYOR ATTEST: - - jWw�� __-6— Rcbec a Garza, City Secretary APPROVhD AS TO CONTENT: Andy Burcham, Chief Financial Officer APPROVED AS TO FORM: Chad Weaver, Assistant City Attorney vw:ccdocsiRES.Application & Fee Schedule-Moody's Investors Service October 1 1. 2010 MOODY'S INVESTORS SERVICE Resolution No. 2010-RO549 37256 Moody's Investors Service 7 WTC at 250 Greenwich Street New York, NY 10007 Phone: 212-553-4055 Fax: 212-298-6761 PFGRatingApplicationsCcDmoodys.com MOODY'S APPLICATION & FEE SCHEDULE FOR LOCAL GOVERNMENT ISSUERS ISSUING AUTHORITY NAME City of Lubbock, Texas BORROWING ENTITY'S NAME The undersigned hereby applies for a Moody's rating, as described in this Application. A credit rating is Moody's current opinion regarding the relative future creditworthiness of a credit commitment, a debt or debt -like security, or an issuer of such obligations. Moody's credit ratings do not address any other risk, including but not limited to: liquidity risk, market value risk, or price volatility. The undersigned agrees to furnish to Moody's and/or where the undersigned is not the Issuer, will procure that the Issuer furnishes Moody's with pertinent financial reports and other information and data required by Moody's, in its sole discretion, in order that Moody's may appraise the Issuer or the specific issue. The undersigned also agrees on an ongoing basis to provide or procure the provision of updated information, including periodic financial reports, and copies of compliance certificates, amendments or waivers, and any other pertinent information which may be necessary for the purposes of monitoring the rating. The undersigned agrees and acknowledges that it is solely responsible and liable for the quality of the information provided, Moody's will rely on such information in its analysis and Moody's owes no obligation to the undersigned or the Issuer to verify, audit or validate independently any such information. The undersigned warrants that it has undertaken all reasonable due diligence in respect of such information and all information supplied is true, accurate, and complete and not misleading in all respects. It is understood that Moody's may aggregate and/or transform any information provided by or on behalf of the Issuer so that it is not capable of association with any individual issuer, and publish, distribute or use such aggregated or transformed data in connection with its products and services. The terms of this Application supersede any other terms and conditions relating to the information, including terms and conditions of any website or electronic data room in which any of the information is posted, which terms and conditions will not apply to Moody's. The parties agree that no amendment, modification, supplement, restatement or waiver of any provision of this Application shall in any event be effective without the written consent of both parties, provided that such consent shall be effective only if evidenced by a writing signed by hand by an authorized representative of the Global Commercial Group of Moody's or a corporate officer or the holder of a power of attorney of Moody's and an authorized representative of the undersigned. For the avoidance of doubt (i) the parties hereto agree that in connection with any amendment, modification, supplement, restatement or waiver of any provision of this Application, at any time, no consent or agreement to any such amendment, modification, supplement, restatement or waiver shall be deemed effective and binding upon the other party if such consent or agreement is provided by means of an electronic clickthrough or any other electronic form of acceptance, and (ii) the undersigned agrees that neither Moody's nor any affiliate, employee or agent of Moody's shall be bound by or subject to any terms or conditions of use (hereinafter "Website Terms") for access to a web site established by or on behalf of the undersigned or the Issuer with respect to the issue under this Application, even if Moody's or any affiliate, employee or agent of Moody's clicks -through or has clicked -through such Website Terms by electronic means at any time before or after the date hereof. This Fee Schedule sets out Moody's fees for the period 1/1/2010 to 12/31/2010. Moody's reserves the right to revise this Fee Schedule from time to time. If Moody's does not revise this Fee Schedule, the current Fee Schedule will also apply in subsequent periods. Please request a current Fee Schedule at the time of your rating assignment. Page 1 of 8 September 2010 37256 MOODY'S APPLICATION & FEE SCHEDULE FOR LOCAL GOVERNMENT ISSUERS The undersigned agrees to pay or where the undersigned is not the Issuer will ensure that the Issuer will pay and, if the Issuer does not pay, will itself pay fees in accordance with the attached Fee Schedule. Moody's reserves the right to revise this Application and Fee Schedule. This Application will renew annually on the anniversary of the date executed unless Moody's or the undersigned provides thirty (30) days prior written notice. Any termination of this Application shall not restrict Moody's from maintaining, revising or withdrawing any rating on the undersigned or any third party. This Application can be terminated at any time by Moody's or upon at least 3 months written notice by the undersigned. In the event of termination by the undersigned 3 months or more prior to the end of the then current annual billing period or in the event of termination by Moody's, the undersigned will pay Moody's all fees due in respect of the then current annual billing period. In the event of termination by the undersigned less than 3 months prior to the end of the then current annual billing period, the undersigned will pay Moody's all fees due in respect of the then current annual billing period, plus a pro rata portion of the fees in respect of the next annual billing period representing the proportion of the notice period that falls within the next annual billing period. It is understood that Moody's rating, if assigned, will be subject to revision or withdrawal by Moody's at any time, without notice, in the sole discretion of Moody's. It is further understood that Moody's is an independent rating agency and is therefore free to determine, apply and amend from time to time its methodologies in its sole discretion in accordance with applicable law. The undersigned agrees that any rating requested and assigned shall only be used for its intended purpose. For the avoidance of doubt and as an example, an issuer that requests and is assigned an Issuer rating shall not represent such rating as the rating which would be applicable to any of its securities. Moody's is not providing and shall not provide any financial, legal, tax, advisory, consultative or business services to the undersigned or the Issuer, or advice on structuring transactions or drafting or negotiating transaction documentation. The Issuer and/or the undersigned should take their own legal, tax, financial and other advice when structuring, negotiating and documenting transactions. A rating opinion or discussions with Moody's analysts shall not be deemed as rendering advice on business operations. Any rating must be construed solely as a statement of opinion and not a statement of fact, an offer, invitation, inducement or recommendation to purchase, sell or hold any securities or otherwise act in relation to the Issuer or any other entity or otherwise in connection with any associated transaction or any other matter. Moody's is not party to any transaction documents and therefore is not bound by any rating agency confirmation or affirmation clauses (commonly known as RRCs) in such documentation. Moody's is not obliged to give any such confirmation or affirmation and retains sole discretion whether to do so. Moody's does not guarantee the correctness of any information, rating or communication relating to the undersigned or the Issuer. Moody's shall not be liable in contract, tort, statutory duty or otherwise to the Issuer or the undersigned or any other third party for any loss, injury or cost caused to the Issuer or the undersigned or any other third party, in whole or in part, including by any negligence (but excluding fraud, dishonesty and/or willful misconduct or any other type of liability that by law cannot be excluded) on the part of, or any contingency beyond the control of, Moody's or any of its directors, officers, employees, agents or affiliates, in the procuring, compilation, analysis, interpretation, communication, dissemination, or delivery of any information or rating relating to the undersigned or the Issuer, the withdrawal of any such rating and any associated disclosure, the inability to issue or monitor a rating due to legislative, judicial or administrative decisions, any change in Moody's methodologies, any unauthorized publication, unauthorized use or any misuse, or any reliance otherwise acknowledged as inappropriate. It is understood that Moody's may use third party contractors or agents bound by confidentiality obligations to assist in the ratings process and its related business and research activities. In this Application, Moody's refers to the Moody's entity specified above and all its relevant group companies, unless otherwise specified. Moody's may assign this Application to any other Moody's group company and Moody's group companies are entitled to the benefit of the protective provisions in this Application. This Fee Schedule sets out Moody's fees for the period 1/1/2010 to 12/31/2010. Moody's reserves the right to revise this Fee Schedule from time to time. If Moody's does not revise this Fee Schedule, the current Fee Schedule will also apply in subsequent periods. Please request a current Fee Schedule at the time of your rating assignment. Page 2 of 8 September 2010 37256 MOODY'S APPLICATION & FEE SCHEDULE FOR LOCAL GOVERNMENT ISSUERS Except where prohibited by law, the undersigned warrants that neither it nor the Issuer is owned or controlled, directly or indirectly, by any person or government from countries that are subject to economic, trade, or transactional sanctions imposed by the United States Government, including but not limited to Burma, Cuba, Iran, North Korea, Syria, or Sudan and that neither it nor the Issuer or any of their owners, directors, officers, employees, or group companies appears on any lists of known or suspected terrorists, terrorist organizations or other prohibited persons made publicly available or published by any agency of the government of the United States or any other jurisdiction in which the undersigned or the Issuer or any of their group companies are doing business, including but not limited to the List of Specially Designated Nationals and Blocked Persons ("SDNs") maintained by the Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury. The undersigned agrees that it will notify Moody's if these circumstances change. For information on how we process and protect personal data, please see our Privacy Policy available at moodys.com. This Application represents the whole and only agreement in relation to the subject matter of this Application and supersedes any previous agreement between Moody's and the undersigned in relation to that subject matter. Accordingly, all other terms, conditions, representations, warranties and other statements which would otherwise be implied (by law or otherwise) shall not form part of this Application. Notwithstanding any past communications or dealings of the parties or anything herein to the contrary, Moody's does not consent to the use of its rating in any registration statement or prospectus. For the avoidance of doubt, without, in each case, the prior written authorization of Moody's, which authorization may be withheld or withdrawn in the sole discretion of Moody's, neither the fact that the undersigned has applied to Moody's for a rating as described in this Application, that Moody's has reviewed information provided by the undersigned in connection with this Application, that Moody's has assigned a rating in connection with this Application nor the rating, if any, assigned by Moody's in connection with this Application may be quoted, summarized, incorporated by reference, linked to by hyperlink or otherwise disclosed or used in any registration statement or prospectus, or in any other way referenced, disclosed or disseminated in any other written communication (as defined in Rule 405 promulgated under the Securities Act of 1933, as amended) by the undersigned or by any other offering participant in a manner that would require Moody's consent to be filed with the SEC. This Application and any contractual or non -contractual obligations arising from or connected to it shall be governed by and construed in accordance with the laws of the State of New York in the United States of America and subject to the exclusive jurisdiction of the courts of the State of New York in the United States of America. This Fee Schedule sets out Moody's fees for the period 1/1/2010 to 12/31/2010. Moody's reserves the right to revise this Fee Schedule from time to time. If Moody's does not revise this Fee Schedule, the current Fee Schedule will also apply in subsequent periods. Please request a current Fee Schedule at the time of your rating assignment. Page 3 of 8 September 2010 MOODY'S APPLICATION & FEE SCHEDULE FOR LOCAL GOVERNMENT ISSUERS (Please Print or Type) APPLICANT: City of Lubbock, Texas BY: Andy Burcham MAILING ADDRESS: P.O. Box 8123 CITY: Lubbock TITLE: Chief Financial Officer STATE: Texas ZIP CODE: 79457 TELEPHONE NUMBER:8 06 - 775 - 2149 FAX NUMBER: 77S -20S1 37256 EMAIL: aburchammylubbock . us AUTHORIZED BY: �'H'��.� DATE: October 28, 2010 Signature TOM MARTIN, Mayor Payment of fees is due on receipt of an invoice. Please do not return this Application or Fee Schedule to any member of the analytic team involved in the rating process (including managers). Please return this application to Moody's Issuer Relations team. If you have any questions, please contact Moody's Issuer Relations at (212) 553-4055. ATTEST: cQ 4,a�. Rebe ca Garza, City Ser tary APPROVED AS TO CONTENT: Andy Burcham, Chief Financial Officer APPROVED AS TO FORM: Chad Weaver, Assistant City Attorney This Fee Schedule sets out Moody's fees for the period 1/1/2010 to 12/31/2010. Moody's reserves the right to revise this Fee Schedule from time to time. If Moody's does not revise this Fee Schedule, the current Fee Schedule will also apply in subsequent periods. Please request a current Fee Schedule at the time of your rating assignment. Page 4 of 8 September 2010 37256 Moody's Public Finance Group 2010 Rating Fee Schedule Local Governments Moody's Code of Professional Conduct states we "will not have Analysts who are directly involved in the rating process initiate, or participate in, discussions regarding fees or payments with any entity they rate. " Therefore, please do not return this rating application or fee schedule to any member of the analytic team involved in the rating process (including managers), or include the analytic team (including managers) in any fee -related correspondence. Moody's maintains a separate, dedicated group not involved in the rating process for handling Applications, Fee Schedules and fee and payment discussions. If you have any questions regarding this Application or Fee Schedule, please contact Moody's Issuer Relations. Moody's rating fees are shown in the schedule below. Issue Size General Obligation Bonds Revenue, Lease, Special Tax & State Revolving Fund Bonds Short Term Notes Less than $1 mil.- $5,100 $7,900 $4,800 $1 mil to $2.9 mil. $6,200 $7,900 $4,800 $3 mil. to $4.9 mil. $7,600 $7,900 $5,300 $5 mil. to $9.9 mil $9,600 $12,600 $5,800 $10 mil. to $14.9 mil. $11,000 $13,900 $7,000 $15 mil. to $19.9 mil. $12,300 $15,400 $8,100 $20 mil. to $24.9 mil. $14,500 $17,600 $9,800 $25 mil. to $34.9 mil. $16,400 $19,700 $11,300 $35 mil. to $44.9 mil. $18,200 $22,100 $13,100 $45 mil. to $54.9 mil. $20,400 $25,000 $14,000 $55 mil. to $64.9 mil. $22,600 $28,400 $15,200 $65 mil. to $74.9 mil. $24,700 $31,300 $16,400 $75 mil. to $84.9 mil. $28,000 $37,800 $18,300 $85 mil. to $99.9 mil. $32,800 $46,300 $20,300 $100 mil. up to $1 bil. 3.75 basis points 2.1 basis points of final par of final par to a max of to a max of $98,400 $79,000 $100 mil. up to $300 mil. 4.75 basis points of final par to a max of $109,900 $300 mil. up to $500 mil. $121,600 $500 mil. up to $1 bil. $138,900 $1 bil. and over Case by case Case by case This Fee Schedule sets out Moody's fees for the period 1/1/2010 to 12/31/2010. Moody's reserves the right to revise this Fee Schedule from time to time. If Moody's does not revise this Fee Schedule, the current Fee Schedule will also apply in subsequent periods. Please request a current Fee Schedule at the time of your rating assignment. Page 5 of 8 September 2010 Moody's Public Finance Group 2010 Rating Fee Schedule Local Governments Bond Anticipation Notes: Issue Standard Size Fee 11 Less than $2,000,000 $2,000,000 - $2,999,999 $3,000,000 - $4,999,999 $5,000,000 - $9,999,999 $10,000,000 - $14,999,999 $15,000,000 - $19,999,999 $20,000,000 - $24,999,999 $25,000,000 - $34,999,999 $35,000,000 - $49,999,999 $50,000,000 - $74,999,999 $75,000,000 - $84,999,999 $85,000,000 - $99,999,999 $100,000,000 and over $1,950 $2,200 $2,500 $3,300 $4,400 $5,800 $7,200 $8,300 $9,400 $13,200 $16,600 $19,300 2.10 Basis Pts. to a max of $71,650 37256 Commercial Paper The Initial and annual fee for program sizes less than $100m is $15,500 and $18,000 if greater than $100m. Annual fees will be discounted for multiple programs. Variable Rate Issues Initial and annual fees for Variable Rate issues are as follows: Initially: Additional $5,000 added to the long term fees. Annual Fees - based on principal amount (Excludes self -liquidity): Less than $5m $2,500 $5m - $9.9m $4,500 $10m and over $6,500 Self Liquidity $11,000 Annual Fees are non-refundable. Amendments to existing variable rate transactions $1,000 Applies to extension of credit or liquidity enhancement $1,000 - $2,500 Applies to affirmation of rating. $5,500 Applies to substitution of credit or liquidity enhancement. When there are multiple deals with identical documents, the fee for the first deal will be $5,500. The fee for each additional deal will be $2,750. 80% of new Applies to restructuring of security and complex substitutions, i.e., when the issuance fee replacement credit or liquidity enhancement is a different type of enhancement vehicle. This Fee Schedule sets out Moody's fees for the period 1/1/2010 to 12/31/2010. Moody's reserves the right to revise this Fee Schedule from time to time. If Moody's does not revise this Fee Schedule, the current Fee Schedule will also apply in subsequent periods. Please request a current Fee Schedule at the time of your rating assignment. Page 6 of 8 September 2010 37256 Moody's Public Finance Group 2010 Rating Fee Schedule Local Governments Bank Bonds A $5,000 fee will be charged for Bank Bond Ratings assigned in conjunction with the rating of the initial bonds. Termination of Rating Process Applicable when substantial analytical research is provided, but the rating process is terminated. The fee is 70% of what the fee would have been if the rating process had not been terminated. This fee is payable at the time of the termination of the rating process. However, if the issue is reactivated and a rating is assigned within six months of the termination of the rating process, this fee will be credited against the applicable rating fee. Any excess over the actual charges for the definitive rating is non-refundable. Postponed/Canceled Sales The fee for an issue that has been assigned a rating and is subsequently canceled or postponed will be 70%of that which would have been applicable had the issue sold. The fee is payable at the time of cancellation or postponement. If the issue sells within six months, the balance of the original fee will be invoiced. Any excess over the actual charges for the definitive rating is non-refundable. Indicative Rating Service The fee for an issue that has been assigned a preliminary rating indicator will be 70% of the standard fee. If an application for a public underlying and/or insured rating is received within six months of the assignment of the indicative rating, the indicative rating fee will be credited against the charges outlined on the current fee schedule. Moody's reserves the right to publish its ratings upon any public disclosure of the ratings. Any excess of the indicative rating fee over the actual charges for the subsequently assigned definitive rating is non-refundable. Preferred Pricing Preferred Pricing is applied only in circumstances where Moody's has rated an issue during the prior 12 months and there are no outstanding unpaid rating fees. Moody's normal BAN rating fees are discounted for preferred pricing clients. Contact the Moody's Issuer Relations Team to verify eligibility. Preferred Pricing clients issuing bonds in the amount of $500,000 or less would be charged $1,500. Complex Financings Moody's may charge an additional fee of up to $100,000 for certain types of complex financings. Please contact the Issuer Relations Team to discuss whether such complex deal fees apply to a planned financing. Rapid Turnaround A fee of up to $5,000 may be charged at Moody's sole discretion if there is a request for expedient delivery of a rating. Pooled financings, letters of credit and structured issues are not included in any of the above rates. Moody's reserves the right to change rating fees without prior notification. All inquiries may be directed to Issuer Relations at (212) 553-4055. This Fee Schedule sets out Moody's fees for the period 1/1/2010 to 12/31/2010. Moody's reserves the right to revise this Fee Schedule from time to time. If Moody's does not revise this Fee Schedule, the current Fee Schedule will also apply in subsequent periods. Please request a current Fee Schedule at the time of your rating assignment. Page 7 of 8 September 2010 Resolution No. 2010-RO549 37256 Appendix A Web Posting / Linking Terms and Conditions To the extent Moody's publishes written research or press releases specifically regarding the Issuer, as a direct result of this Application ("Issuer Research"), and Issuer desires to link to or post same on its website, the following terms will apply. The undersigned is hereby granted a royalty -free, non-sublicensable (except as to the Issuer, if the undersigned is not the Issuer), revocable license to post Issuer Research on the Issuers website (or to post a link to the page on Moody's website where such Issuer Research appears), subject in all cases to the following restrictions. Where the undersigned is not the Issuer, the undersigned agrees that it shall procure that the Issuer complies with all the conditions pertaining to posting or linking to Issuer Research as set forth herein. All Issuer Research and all trademarks and logos contained therein are the intellectual property of Moody's or its affiliates, and all rights not expressly granted herein are reserved. In no event shall the Issuer Research include any pre -sale reports (prior to initial sale of the relevant security), non- public, or unmonitored ratings. Only the most recent Issuer Research may be posted, in the exact form and format provided by Moody's without any alterations or editing whatsoever (including all disclaimers, logos, and proprietary rights notices thereon). All outdated Issuer Research must be promptly deleted and updated Issuer Research posted promptly after it is published by Moody's. Any links to or posting of Issuer Research shall be indicated by Moody's corporate name only in plain text font, and may not display Moody's logo under any circumstances. Issuer Research or links to Issuer Research may only be displayed on the investor relations portion of the relevant website (or an analogous area where general corporate information is displayed) and not on any portion of the site (or in any hard copy form) for the purpose of marketing, promotion or advertising. Issuer Research may not be posted, linked to, displayed, or otherwise used in connection with a prospectus, "road shovel' deck, or any other document related to the offering of securities. The undersigned, on behalf of itself and the Issuer, agrees and acknowledges that it is solely responsible for compliance with all laws, rules, and regulations including but not limited to applicable securities laws, in connection with the posting or linking to the Issuer Research. The undersigned (on behalf of itself and Issuer, if different entities) hereby agrees to indemnify and hold Moody's, its affiliates, and all of their respective employees, officers, directors, representatives, agents, successors, and assigns, harmless against any and all losses, claims, damages, costs or injury (including without limitation attorneys' fees), of whatever nature (whether foreseeable or not) and however caused, in whole or in part caused by, resulting from or relating to, posting or linking to the Issuer Research. This license shall terminate as of the date that the undersigned and/or this Issuer are no longer active Moody's clients; or upon advance written notice from Moody's at any time. Upon termination, all posting and linking to Issuer Research permitted hereunder must cease immediately. This Fee Schedule sets out Moody's fees for the period 1/1/2010 to 12/31/2010. Moody's reserves the right to revise this Fee Schedule from time to time. If Moody's does not revise this Fee Schedule, the current Fee Schedule will also apply in subsequent periods. Please request a current Fee Schedule at the time of your rating assignment. Page 8 of 8 September 2010