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HomeMy WebLinkAboutResolution - 2024-R0476 - Reimbursement From Proceeds Of Obligations After Expenditure Of Funds - 10/08/2024MINUTES APPROVED AND CERTTFIED TO BE TRUE AND CORRECT, and to correctly reflect the duly constituted officers and members of the City Council of said City, and the attached and following copy of said Resolution is hereby certified to be a true and correct copy of an official copy thereof on file among the offcial records of the City, all on this the 8th day of October, 2024. City Secretary City of Lubbock, Texas [SEAiI] Signature Page Certificate for Resolution Expressing Intent to Finance Expenditures 4146-7292-I 171. I RESOLUTION EXPRESSING INTENT TO FINANCE EXPENDITURES TO BE 1NCURR�,D 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, including obligations the interest on which is excludable from gross income under Section 103 of the Internal Revenue Code of 1986, as amended (collectively, 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, renovation, improvement and equipment of the projects listed on Exhibit A attached hereto; W�3EREAS, 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; WI�EREAS, 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 BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS, 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 and that are to be paid in connection with the acquisition, construction, renovation, improvement and equipment 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 projects listed on Exhibit A attached hereto will not exceed $135,000,000. [Signature page followsJ 4142-5250-8242 I ADOPTED THIS 8`h day of October, 2024 by the City Council of the City of Lubbock, Texas. ATTEST: _� MARK MCBRA , MAYOR COURTNEY PAZ, City Secretary APPROVED AS TO CONTENT: � CHERYL B OCK, Interim Chief Financial Officer APPROVED AS TO FORM: JERRY . {YLE, JR., Bond Counsel 4142-5250-8242.1 � EXHIBIT A The acquisition, construction, renovation, improvement and equipment of projects, including but not limited to: Category & Project General Fund Residential Unpaved Roadways: East of I-27 - 22B 114th Street from Indiana Avenue to University Avenue — 22B 114th Street from Frankford Avenue to Slide Road — 22B Upland Ave from 19th Street to 34th Street -� 22B Upland Ave: 4th St to 19th St - 22B Cemetery Irrigation System Internal Transfer Vehicle Replacements FY 24-25 Tax Note Airport Extend Taxiway L, Taxiline Addition, and Apron Expansion Water/Wastewater Lake 7 Design and Land Acquisition West Lubbock Water System Expansion Pump Station 11 B East SOth Street Water Line Extension Southwest Lubbock Sanitary Sewer Expansion SEWRP Plant #4 Primary Clarifer Rehabilitation Cost Estimate $4,000,000 2,500,000 13,800,000 11,500,000 11,500,000 2,000,000 8,558,447 5,600,000 22,276,000 28,000,000 5,000,000 2,000,000 1,000,000 2,500,000 Total $45,300,000 8,558,447 5,600,000 $60,776,000 Total $120,234,447 4142-5250-8242. I