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HomeMy WebLinkAboutOrdinance - 9542-1992 - Tax And Waterworks System Levying Ad Velorum Tax Upon All Taxable Income - 08/13/1992/ .t ORDINANCE NO. AN ORDINANCE authorizing the issuance of "CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992"; levying an ad valorem tax upon all taxable property in the city and pledging the Net Revenues of the City's Waterworks System for the payment of said Certificates; prescribing the terms and details of such Certificates and resolving other matters incident and related to the issuance, sale, security, payment and delivery of said Certificates, including the approval and distribution of an Official Statement pertaining thereto; and providing an effective date. WHEREAS, notice of the City Council's intention to issue certificates of obligation in the maximum principal amount of $7,565,000 for the purpose of paying contractual obligations to be incurred for (i) land acquisition and site improvements including water system and sewer system extensions and improvements in connection with construction of a correctional facility; (ii) solid waste disposal system improvements; and (iii) professional services rendered in connection therewith, has been duly published in the Lubbock Avalanche-Journal, a newspaper hereby found and determined to be of general circula'l;.lon in the City of Lubbock, Texas, on ']"1,1~ 12 , 1992 and Ju.~ 19 , 1992, the date of the first publiation of such notice~ ing not less than fifteen (15) days prior to the tentative date stated therein for the passage of the ordinance authorizing the issuance of such certificates; and WHEREAS, no petition, protesting the issuance of such certificates and bearing valid petition signatures of at least 5% of the qualified voters of the City, has been filed with the City Secretary, any member·of the Council or any other official of the City on or prior to the date of the passage of this ordinance; and WHEREAS, the Council hereby finds and determines that all of the certificates of obligation described in such notice should be issued and sold at this time; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1: Authorization-Designation-Principal Amount- Purpose. Certificates of obligation of the City shall be and are hereby authorized to be issued in the aggregate principal amount of $7,565,000 to be designated and bear the title "CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 199211 (the "Certificates"), for the purpose of paying contractual obligations to be incurred for (i) land acquisition and site improvements including water system and sewer system extensions and improvements in connection with construction of a correctional facility; (ii) solid waste disposal No Text system improvements; and (iii) professional services rendered in connection therewith, pursuant to authority conferred by and in conformity with the Constitution and laws of the State of Texas, including V.T.C.A., Local Goverrunent Code, subchapter c of Chapter 271. SECTION 2: Fully Registered Obligations -Authorized Denominations-stated Maturities-Date, The Certificates are issuable in fully registered form only; shall be dated August 15, 1992 (the "Certificate Date") and shall be in denominations of $5,000 or any integral multiple thereof and the certificates shall become due and payable on February 15 in each of the years and in principal amounts (the "Stated Maturities") and bear interest at the per annum rate(s) in accordance with the following schedule: Year of Principal Interest §tated Hatu;i;:;i,ty Amount Rnte 1993 $635,000 t,.'5 % 1994 635,000 .k::zS._% 1995 640,000 .k25'..% 1996 640,000 .l.t:.1£_% 1997 640,000 ~% 1998 475,000 ~% 1999 475,000 g: 2000 475,000 2001 475,000 ~% 2002 475,000 ..2:.lQ.% 2003 200,000 ~% 2004 200,000 ~% 2005 200,000 ~% 2006 200,000 ..&!&_% 2007 200,000 _s..2J._% 2008 200,000 1= 2009 200,000 2010 200,000 t 2011 200,000 t 2012 200,000 tJ.,?S'% Interest on the Certificates shall accrue from the Certificate Date at the per annum rate(s) shown above in this Section, and such interest shall be calculated on the basis of a 360-day year of twelve 30-day months. Interest on the Certificates shall be payable on February 15 and August 15 in each year, commencing February 15, 1993. SECTION 3: Terms of Payment-Paying Agent/Regist;ca;c, The principal of, premium, if any, and the interest on the certificates, due and payable by reason of maturity or redemption or otherwise, shall be payable only to the registered owners or 29079 -2- No Text holders of the Certificates (hereinafter called the "Holders") appearing on the registration and transfer books (the "Security Register") maintained by the Paying Agent/Registrar and the payment thereof shall be in any coin or currency of the United states of America, which at the time of payment is legal tender for the payment of public and private debts, and shall be without exchange or collection charges to the Holders. The selection and appointment of NationsBank of Texas, N.A., Fort Worth, Texas to serve as Paying Agent/Registrar for the Certificates is hereby approved and confirmed and the City agrees and covenants to be kept and maintained at the principal office of the Paying Agent/Registrar books and records for the registration, payment and transfer of the certificates (the 11security Register"), all as provided herein, in accordance with the terms and provisions of a "Paying Agent/Registrar Agreement" substantially in the form attached hereto as Exhibit A and such reasonable rules and regulations as the Paying Agent/Registrar and city may prescribe; and the Mayor and City Secretary are authorized to execute and deliver such Agreement in connection with the delivery of the Certificates. The City covenants to maintain and provide a Paying Agent/Registrar at all times until the Certificates are paid and discharged, and any successor Paying Agent/Registrar shall be a bank, trust company, financial institution or other entity qualified and authorized to serve in such capacity and perform the duties and services of Paying Agent/Registrar. Upon any change in the Paying Agent/Registrar for the Certificates, the City agrees to promptly cause a written notice thereof to be sent to each Holder by United States Mail, first class postage prepaid, which notice shall also give the address of the new Paying Agent/Registrar. Principal of and premium, if any, on the Certificates shall be payable at the Stated Maturities or the redemption thereof only upon presentation and surrender of the Certificates to the Paying Agent/Registrar at its principal office. Interest on the Certificates shall be paid by the Paying Agent/Registrar to the Holders whose name appears in the security Register at the close of business on the Record Date (the last business day of the month next preceding each interest payment date) and payment of such interest shall be (i) by check sent United states Mail, first class postage prepaid, to the address of the Holder recorded in the security Register or (ii) by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the Holder. If the date for the payment of the principal of or interest on the certificates shall be a Saturday, Sunday, a legal holiday, or a day when banking institutions in the City where the Paying Agent/Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a Saturday, Sunday, legal holiday, or day when banking institutions are authorized to close; 29079 -3- No Text and payment on such date shall have the same force and effect as if made on the original date payment was due. In the event of a nonpayment of interest on a scheduled payment date, and for thirty (30) days thereafter, a new record date for such interest payment (a "Special Record Date") will be established by the Paying Agent/ Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (which shall be 15 days after the special Record Date) shall be sent at least five (5) business days prior to the Special Record Date by United States Mail, first class postage prepaid, to the address of each Holder appearing on the Security Register at the close of business on the last business next preceding the date of mailing of such notice. SECTION 4: Redemption. (a) Optional Redemption. The Certificates having Stated Maturities on and after February 15, 2003, shall be subject to redemption prior to maturity, at the option of the City, in whole or in part in principal amounts of $5,000 or any integral multiple thereof (and if within a stated Maturity by lot by the Paying Agent/Registrar), on February 15, 2002 or on any date thereafter at the redemption price of par plus accrued interest to the date of redemption. (b) Exercise of Redemption Option. At least forty-five (45) days prior to a redemption date for the Certificates (unless a shorter notification period shall be satisfactory to the Paying Agent/Registrar), the City shall notify the Paying Agent/Registrar of the decision to redeem Certificates, the principal amount of each Stated Maturity to be redeemed, and the date of redemption therefor. The decision of the City to exercise the right to redeem certificates shall be entered in the minutes of the governing body of the City. (c) Selection of Certificates for Redemption. If less than all outstanding certificates of the same Stated Maturity are to be redeemed on a redemption date, the Paying Agent/Registrar shall treat such certificates as representing the number of Certificates outstanding which is obtained by dividing the principal amount of such Certificates by $5,000 and shall select the Certificates, or principal amount thereof, to be redeemed within such Stated Maturity by lot. (d) Notice of Redemption. Not less than thirty (30) days prior to a redemption date for the Certificates, a notice of redemption shall be sent by United States Mail, first class postage prepaid, in the name of the City and at the City's expense, to each Holder of a certificate to be redeemed in whole or in part at the address of the Holder appearing on the Security Register at the close of business on the business day next preceding the date of 29079 -4- No Text mailing such notice, and any notice of redemption so mailed shall be conclusively presumed to have been duly given irrespective of whether received by the Holder. All notices of redemption shall (i) specify the date of redemption for the Certificates, (ii) identify the certificates to be redeemed and, in the case of a portion of the principal amount to be redeemed, the principal amount thereof to be redeemed, (iii) state the redemption price, (iv) state that the Certificates, or the portion of the principal amount thereof to be redeemed, shall become due and payable on the redemption date specified, and the interest thereon, or on the portion of the principal amount thereof to be redeemed, shall cease to accrue from and after the redemption date, and (v) specify that payment of the redemption price for the Certificates, or the principal amount thereof to be redeemed, shall be made at the principal office of the Paying Agent/Registrar only upon presentation and surrender thereof by the Holder. If a Certificate is subject by its terms to prior redemption and has been called for redemption and notice of redemption thereof has been duly given as hereinabove provided, such Certificate (or the principal amount thereof to be redeemed) shall become due and payable and interest thereon shall cease to accrue from and after the redemption date therefor; provided moneys sufficient for the payment of such Certificate (or of the principal amount thereof to be redeemed) at the then applicable redemption price are held for the purpose of such payment by the Paying Agent/Registrar. SECTION 5: Registration Transfer -Exchange of certificates-Predecessor certificates. A security Register relating to the registration, payment, and transfer or exchange of the Certificates shall at all times be kept and maintained by the City at the principal office of the Paying Agent/Registrar, as provided herein and in accordance with the provisions of an agreement with the Paying Agent/Registrar and such rules and regulations as the Paying Agent/Registrar and the City may prescribe. The Paying Agent/Registrar shall obtain, record, and maintain in the Security Register the name and address of each and every owner of the Certificates issued under and pursuant to the provisions of this Ordinance, or if appropriate, the nominee thereof. Any Certificate may be transferred or exchanged for certificates of other authorized denominations by the Holder, in person or by his duly authorized agent, upon surrender of such Certificate to the Paying Agent/Registrar for cancellation, accompanied by a written instrument of transfer or request for exchange duly executed by the Holder or by his duly authorized agent, in form satisfactory to the Paying Agent/Registrar. Upon surrender of any Certificate for transfer at the principal office of the Paying Agent/Registrar, the Paying Agent/Registrar shall register and deliver, in the name of the 29079 -5- No Text designated transferee or transferees, one or more new Certificates of authorized denominations and having the same Stated Maturity and of a like aggregate principal amount as the Certificate or Certificates surrendered for transfer. At the option of the Holder, Certificates may be exchanged for other Certificates of authorized denominations and having the same Stated Maturity, bearing the same rate of interest and of like aggregate principal amount as the certificates surrendered for exchange, upon surrender of the Certificates to be exchanged at the principal office of the Paying Agent/Registrar. Whenever any certificates are surrendered for exchange, the Paying Agent/Registrar shall register and deliver new Certificates to the Holder requesting the exchange. All Certificates issued in any transfer or exchange of certificates shall be delivered to the Holders at the principal office of the Paying Agent/Registrar or sent by United States Mail, first class, postage prepaid to the Holders, and, upon the registration and delivery thereof, the same shall be the valid obligations of the City, evidencing the same obligation to pay, and entitled to the same benefits under this Ordinance, as the Certificates surrendered in such transfer or exchange. All transfers or exchanges of Certificates pursuant to this Section shall be made without expense or service charge to the Holder, except as otherwise herein provided, and except that the Paying Agent/Registrar shall require payment by the Holder requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. Certificates cancelled by reason of an exchange or transfer pursuant to the provisions hereof are hereby defined to be "Predecessor Certificates," evidencing all or a portion, as the case may be, of the same obligation to pay evidenced by the new Certificate or Certificates registered and delivered in the exchange or transfer therefor. Additionally, the term "Predecessor Certificates" shall include any mutilated, lost, destroyed, or stolen Certificate for which a replacement Certificate has been issued, registered and delivered in lieu thereof pursuant to the provisions of section 28 hereof and such new replacement Certificate shall be deemed to evidence the same obligation as the mutilated, lost, destroyed, or stolen Certificate. Neither the City nor the Paying Agent/Registrar shall be required to issue or transfer to an assignee of a Holder any Certificate called for redemption, in whole or in part, within 45 days of the date fixed for the redemption of such Certificate; provided, however, such limitation on transferability shall not be 29079 -6- No Text applicable to an exchange by the Holder of the unredeemed balance of a Certificate called for redemption in part. SECTION 6: Book-Entry Only Transfers and Transactions. Notwithstanding the provisions contained in Sections 3 and 5 hereof relating to the payment, and transfer/exchange of the Certificates, the City hereby approves and authorizes the use of "Book-Entry Only" securities clearance, settlement and transfer system provided by The Depository Trust Company (DTC), a limited purpose trust company organized under the laws of the State of New York, in accordance with the requirements and procedures identified in the Letter of Representation, by and between the City, the Paying Agent/Registrar and OTC (the "Depository Agreement") relating to the Certificates, Pursuant to the Depository Agreement and the rules of DTC, the certificates shall be deposited with DTC who shall hold said certificates for its participants (the 11DTC Participants"). While the Certificates are held by DTC under the Depository Agreement, the Holder of the Certificates on the Security Register for all purposes, including payment and notices, shall be Cede & Co., as nominee of DTC, notwithstanding the ownership of each actual purchaser or owner of each certificate (the "Beneficial owners") being recorded in the records of OTC and DTC Participants. In the event DTC determines to discontinue serving as securities depository for the Certificates or otherwise ceases to provide book-entry clearance and settlement of securities transactions in general or the City determines that DTC is incapable of properly discharging its duties as securities depository for the Certificates, the City covenants and agrees with the Holders of the Certificates to cause Certificates to be printed in definitive form and provide for the Certificates to be issued and delivered to DTC Participants and Beneficial owners, as the case may be. Thereafter, the Certificates in definitive form shall be assigned, transferred and exchanged on the Security Register maintained by the Paying Agent/Registrar and payment of such Certificates shall be made in accordance with the provisions of sections 3 and 5 hereof. SECTION 7: Execution -Registration. The Certificates shall be executed on behalf of the City by the Mayor under its seal reproduced or impressed thereon and countersigned by the City Secretary. The signature of said officers on the Certificates may be manual or facsimile. Certificates bearing the manual or facsimile signatures of individuals who are or were the proper officers of the City on the Certificate Date shall be deemed to be duly executed on behalf of the City, notwithstanding that one or more of the individuals executing the same shall cease to be such officer at the time of delivery of the Certificates to the initial purchaser(s) and with respect to Certificates delivered in 29079 -1- No Text subsequent exchanges and transfers, all as authorized and provided in the Bond Procedures Act of 1981, as amended. No Certificate shall be entitled to any right or benefit under this Ordinance, or be valid or obligatory for any purpose, unless there appears on such Certificate either a certificate of registration substantially in the form provided in Section 9C, manually executed by the Comptroller of Public Accounts of the state of Texas, or his duly authorized agent, or a certificate of registration substantially in the form provided in Section 9D, manually executed by an authorized officer, employee or representative of the Paying Agent/Registrar, and either such certificate duly signed upon any Certificate shall be conclusive evidence, and the only evidence, that such Certificate has been duly certified, registered and delivered. SECTION 8: Jnitial Certificate{s). The Certificates herein authorized shall be initially issued either (i) as a single fully registered certificate in the total principal amount of $7,565,000 with principal installments to become due and payable as provided in Section 2 hereof and numbered T-1, or (ii) as twenty (20) fully registered certificates, being one certificate for each year of maturity in the applicable principal amount and denomination and to be numbered consecutively from T-1 and upward (hereinafter called the "Initial Certificate(s)") and, in either case, the Initial Certificate(s) shall be registered in the name of the initial purchas~r(s) or the designee thereof. The Initial Certificate{s) shall be the Certificates submitted to the Office of the Attorney General of the State of Texas for approval, certified and registered by the Office of the Comptroller of Public Accounts of the State of Texas and delivered to the initial purchaser{s). Any time after the delivery of the Initial certificate{s), the Paying Agent/Registrar, pursuant to written instructions from the initial purchaser {s), or the designee thereof, shall cancel the Initial Certificate(s) delivered hereunder and exchange therefor definitive Certificates of authorized denominations, Stated Maturities, principal amounts and bearing applicable interest rates for transfer and delivery to the Holders named at the addresses identified therefor; all pursuant to and in accordance with such written instructions from the initial purchaser{s), or the designee thereof, and such other information and documentation as the Paying Agent/Registrar may reasonably require. SECTION 9: ~-A. Forms Generally. The Certificates, the Registration Certificate of the Comptroller of Public Accounts of the State of Texas, the Registration Certificate of Paying Agent/Registrar, and the form of Assignment to be printed on each of the Certificates, shall be substantially in the forms set forth in this Section with such appropriate insertions, omissions, substitutions, and other variations as are Z9079 -8- No Text permitted or required by this Ordinance and may have such letters, numbers, or other marks of identification (including identifying numbers and letters of the Committee on Uniform Securities Identification Procedures of the American Bankers Association) and such legends and endorsements (including insurance legends in the event the Certificates, or any maturities thereof, are purchased with insurance and any reproduction of an opinion of counsel) thereon as may, consistently herewith, be established by the City or determined by the officers executing such certificates as evidenced by their execution. Any portion of the text of any Certificates may be set forth on the reverse thereof, with an appropriate reference thereto on the face of the Certificate. The definitive Certificates shall be printed, lithographed, or engraved or produced in any other similar manner, all as determined by the officers executing such Certificates as evidenced by their execution, but the Initial certificate(s) submitted to the Attorney General of Texas may be typewritten or photocopied or otherwise reproduced. The City may provide (i) for issuance of one fully registered certificate for each Stated Maturity in the aggregate principal amount of each Stated Maturity and (ii) for registration of such certificates in the name of a securities depository, or the nominee thereof. The Letter of Representations by and among the City, the Paying Agent/Registrar, and the initial securities depository (Depository Trust Company) a form of which is attached hereto as Exhibit B, is approved and may be executed by the Mayor and City Secretary on behalf of the City. The execution of a Letter of Representations may occur either before or after delivery of the Certificates to the initial purchasers but shall not affect the city's obligation to pay the registered owners the principal of and interest on the Certificates as the same become due. While any Certificate is registered in the name of a securities depository or its nominee, references herein and in the Certificates to the holder or owner of such certificate shall mean the securities depository or its nominee and shall not mean any other person. B. Form of certificates. REGISTERED NO. __ _ 29079 UNITED STATES OF AMERICA STATE OF TEXAS CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATE OF OBLIGATION SERIES 1992 -9- REGISTERED $ ____ _ No Text Certificate Date: August 15, 1992 Registered OWner: Principal Amount: Interest Rate: Stated Maturity: CUSIP NO: ____ % DOLLARS The city of Lubbock (hereinafter referred to as the ncityn), a body corporate and municipal corporation in the County of Lubbock, State of Texas, for value received, acknowledges itself indebted to and hereby promises to pay to the Registered OWner named above, or the registered assigns thereof, the Principal Amount stated above, on the Stated Maturity date specified above (or so much thereof as shall not have been paid upon prior redemption) and to pay interest (computed on the basis of a 360-day year of twelve 30-day months) on the unpaid Principal Amount hereof from the Certificate Date at the per annum rate of interest specified above; such interest being payable on February 15 and August 15 of each year, conunencing February 15, 199 3 • Principal of this Certificate is payable at its Stated Maturity or redemption to the registered owner hereof, upon presentation and surrender, at the principal office of the Paying Agent/Registrar executing the registration certificate appearing hereon, or its successor. Interest is payable to the registered owner of this Certificate (or one or more Predecessor Certificates, as defined in the Ordinance hereinafter referenced) whose name appears on the nsecurity Register" maintained by the Paying Agent/Registrar at the close of business on the "Record Date", which is the last business day of the month next preceding each interest payment date and interest shall be paid by the Paying Agent/Registrar by check sent United States Mail, first class postage prepaid, to the address of the registered owner recorded in the Security Register on the Record Date or by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the registered owner. If the date for the payment of the principal of or interest on the Certificates shall be a Saturday, Sunday, a legal holiday, or a day when banking institutions in the City where the Paying Agent/Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a Saturday, sunday, legal holiday, or day when banking institutions are authorized to close; and payment on such date shall have the same force and effect as if made on the original date payment was due. All payments of principal of, premium, if any, and interest on this certificate shall be without exchange or collection charges to the owner hereof and in any coin or currency of the United states of America which at the time of payment is legal tender for the payment of public and private debts. 29079 -10- No Text This Certificate is one of the series specified in its title issued in the aggregate principal amount of $7,565,000 (herein referred to as the "Certificates") for the purpose of paying contractual obligations to be incurred for (i) land acquisition and site improvements including water system and sewer system extensions and improvements in connection with construction of a correctional facility; (ii) solid waste disposal system improvements; and (iii) professional services rendered in connection therewith, under and in strict conformity with the Constitution and laws of the state of Texas, particularly V.T.C.A., Local Government Code, Subchapter c of Chapter 271, and pursuant to an Ordinance adopted by the governing body of the City (herein referred to as the "Ordinance"). The Certificates maturing on and after February 15, 2003, may be redeemed prior to their stated Maturities, at the option of the City, in whole or in part in principal amounts of $5,000 or any integral multiple thereof (and if within a Stated Maturity by lot by the Paying Agent/Registrar), on February 15, 2002, or on any date thereafter, at the redemption price of par, together with accrued interest to the date of redemption and upon 30 days prior written notice being sent by United States Mail, first class postage prepaid, to the registered owners of the certificates to be redeemed, and subject to the terms and provisions relating thereto contained in the ordinance. If this certificate (or any portion of the principal sum hereof) shall have been duly called for redemption and notice of such redemption duly given, then upon such redemption date this Certificate (or the portion of the principal sum hereof to be redeemed) shall become due and payable, and interest thereon shall cease to accrue from and after the redemption date therefor, provided moneys for the payment of the redemption price and the interest on the principal amount to be redeemed to the date of redemption are held for the purpose of such payment by the Paying Agent/Registrar. In the event of a partial redemption of the principal amount of this certificate, payment of the redemption price of such principal amount shall be made to the registered owner only upon presentation and surrender of this Certificate to the Paying Agent/Registrar at its principal office and there shall be issued, without charge therefor to the registered owner hereof, a new certificate or certificates of like maturity and interest rate in any authorized denominations provided by the Ordinance for the then unredeemed balance of the principal sum hereof. If this Certificate is selected for redemption, in whole or in part, the City and the Paying Agent/Registrar shall not be required to transfer this Certificate to an assignee of the registered owner within 45 days of the redemption date therefor; provided, however, such limitation on transferability shall not be applicable to an exchange by the registered owner of the unredeemed balance hereof in the event of its redemption in part. 29079 -11- No Text The Certificates are payable from the proceeds of an ad valorem tax levied, within the limitations prescribed by law, upon all taxable property in the City and are additionally payable from and secured by a lien on and limited pledge of the Net Revenues (as defined in the Ordinance) of the City's Waterworks System (the "System"), such lien and pledge, however, being junior and subordinate to the lien on and pledge of the Net Revenues of the System securing the payment of "Prior Lien Obligations" (as defined in the Ordinance) now outstanding and hereafter issued by the City. In the Ordinance, the City reserves and retains the right to issue Prior Lien Obligations while the Certificates are outstanding without limitation as to principal amount but subject to any terms, conditions or restrictions as may be applicable thereto under law or otherwise. Reference is hereby made to the Ordinance, a copy of which is on file in the principal office of the Paying Agent/Registrar, and to all the provisions of which the Holder hereof by the acceptance hereof hereby assents, for definitions of terms; the description of and the nature and extent of the tax levied for the payment of the certificates; the properties constituting the System; the Net Revenues pledged to the payment of the principal of and interest on the certificates; the nature and extent and manner of enforcement of the pledge; the terms and conditions relating to the transfer of this Certificate; the conditions upon which the Ordinance may be amended or supplemented with or without the consent of the Holders of the Certificates; the rights, duties, and obligations of the City and the Paying Agent/Registrar; the terms and provisions upon which the tax levy and the liens, pledges, charges and covenants made therein may be discharged at or prior to the maturity of this Certificate, and this Certificate deemed to be no longer outstanding thereunder; and for the other terms and provisions contained therein. Capitalized terms used herein have the meanings assigned in the Ordinance. This Certificate, subject to certain limitations contained in the Ordinance, may be transferred on the Security Register only upon its presentation and surrender at the principal office of the Paying Agent/Registrar, with the Assignment hereon duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Paying Agent/Registrar duly executed by, the registered owner hereof, or his duly authorized agent. When a transfer on the Security Register occurs, one or more fully registered Certificates of authorized denominations and of the same aggregate principal amount will be issued by the Paying Agent/Registrar to the designated transferee or transferees. The City and the Paying Agent/Registrar, and any agent of either, may treat the registered owner hereof whose name appears on the Security Register (i) on the Record Date as the owner entitled to payment of interest hereon, (ii) on the date of 2907'9 -12- No Text surrender of this Certificate as the owner entitled to payment of principal hereof at its Stated Maturity or its redemption, in whole or in part, and (iii) on any other date as the owner for all other purposes, and neither the City nor the Paying Agent/Registrar, or any agent of either, shall be affected by notice to the contrary. In the event of nonpayment of interest on a scheduled payment date and for thirty (30) days thereafter, a new record date for such interest payment (a "Special Record Date") will be established by the Paying Agent/Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (which shall be 15 days after the Special Record Date) shall be sent at least five (5) business days prior to the Special Record Date by United States Mail, first class postage prepaid, to the address of each Holder appearing on the Security Register at the close of business on the last business day next preceding the date of mailing of such notice. It is hereby certified, recited, represented and covenanted that the City is a body corporate and political subdivision duly organized and legally existing under and by virtue of the Constitution and laws of the State of Texas; that the issuance of the Certificates is duly authorized by law; that all acts, conditions and things required to exist and be done precedent to and in the issuance of the Certificates to render the same lawful and valid obligations of the City have been properly done, have happened and have been performed in regular and due time, form and manner as required by the Constitution and laws of the state of Texas, and the Ordinance; that the Certificates do not exceed any constitutional or statutory limitation; and that due provision has been made for the payment of the principal of and interest on the Certificates by the levy of a tax and a pledge of the Net Revenues of the System as aforestated. In case any provision in this certificate or any application thereof shall be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions and applications shall not in any way be affected or impaired thereby. The terms and provisions of this Certificate and the Ordinance shall be construed in accordance with and shall be governed by the laws of the state of Texas. 29079 -13- No Text this Certificate to be duly the City as of the Certificat (SEAL) 29079 -14- No Text C. • Form of Registration Certificate of comptroller of Public Accounts to Appear on Initial certificate{s} only. REGISTRATION CERTIFICATE OF COMPTROLLER OF PUBLIC ACCOUNTS OFFICE OF THE COMPTROLLER OF PUBLIC ACCOUNTS s s s s REGISTER NO. THE STATE OF TEXAS I HEREBY CERTIFY that this Certificate has been examined, certified as to validity and approved by the Attorney General of the state of Texas, and duly registered by the Comptroller of Public Accounts of the state of Texas. WITNESS my signature and seal of office this ______ _ Comptroller of Public Accounts (SEAL) of the State of Texas •NOTE TO PRINTER: Do not print on definitive Certificates D. Form of certificate of Paying Agent/Registrar to Appear on certificates (other than the single fully registered Initial Certificate). REGISTRATION CERTIFICATE OF PAYING AGENT/REGISTRAR This Certificate has been duly issued and registered under the provisions of the within-mentioned Ordinance; the certificate or certificates of the above entitled and designated series originally delivered having been approved by the Attorney General of the State of Texas and registered by the Comptroller of Public Accounts, as shown by the records of the Paying Agent/Registrar. Registration Date: 29079 NATIONSBANK OF TEXAS, N.A. Fort worth, Texas as Paying Agent/Registrar By--------------Authorized signature -1s- No Text E. Form of Assignment. ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sells, assigns, and transfers unto (Print or typewrite name, address, and zip code of transferee: ) .................................................... . • • • • • • • . • • . • • • • • (Social security or other identifying number: ••••••••••••••••••••••••••••• ) the within Certificate and all rights thereunder, and hereby irrevocably constitutes and appoints .................................................................. attorney to transfer the within Certificate on the books kept for registration thereof, with full power of substitution in the premises. DATED: Signature guaranteed: ........................ NOTICE: The signature on this assignment must correspond with the name of the registered owner as it appears on the face of the within Certificate in every particular. F. The Initial certificate{s) shall be in the form set forth in paragraph B of this Section. except that the form of a single fully registered Initial certificate shall be modified as follows; (i) immediately under the name of the certificate the headings "Interest Rate --,------" and "Stated Maturity ____ 11 shall both be omitted; (ii) paragraph one shall read as follows: Registered OWner: Principal Amount: Dollars The City of Lubbock (hereinafter referred to as the "City"), a body corporate and municipal corporation in the County of Lubbock, state of Texas, for value received, acknowledges itself indebted to and hereby promises to pay to the Registered OWner named above, or the registered assigns thereof, the Principal Amount hereinabove stated, on February 15 in each of the years and in principal installments in accordance with the following schedule: 29079 -16- No Text PRINCIPAL INSTALLMENTS (Information to be inserted from schedule in Section 2 hereof). INTEREST RATE (or so much principal thereof as shall not have been prepaid prior to maturity) and to pay interest on the unpaid Principal Amount hereof from the Certificate Date at the per annum rates of interest specified above computed on the basis of a 360-day year of twelve 30-day months; such interest being payable on February 15 and August 15 of each year, commencing February 15, 1993. Principal installments of this certificate are payable in the year of maturity or on a prepayment date to the registered owner hereof, upon its presentation and surrender at the principal office of NationsBank of Texas, N.A., Fort Worth, Texas (the "Paying Agent/Registrar"). Interest is payable to the registered owner of this Certificate whose name appears on the "Security Register" maintained by the Paying Agent/Registrar at the close of business on the "Record Date", which is the last business day of the month next preceding each interest payment date hereof and interest shall be paid by the Paying Agent/Registrar by check sent United States Mail, first class postage prepaid, to the address of the registered owner recorded in the Security Register or by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the registered owner. If the date for the payment of the principal of or interest on the certificates shall be a Saturday, Sunday, a legal holiday, or a day when banking institutions in the City where the Paying Agent/Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a Saturday, Sunday, legal holiday, or day when banking institutions are authorized to close; and payment on such date shall have the same force and effect as if made on the original date payment was due. All payments of principal of, premium, if any, and interest on this Certificate shall be without exchange or collection charges to the owner hereof and in any coin or currency of the United States of America Which at the time of payment is legal tender for the payment of public and private debts. SECTION 10: Definitions. That for purposes of this Ordinance and for clarity with respect to the issuance of the Certificates, and the levy of taxes and appropriation of Net Revenues therefor, the following words or terms, whenever the same appear herein without qualifying language, are defined to mean as follows: Z9079 (a) The term "Additional Certificates" combination tax and revenue certificates of -17- shall mean obligation No Text 29079 hereafter issued under and pursuant to the provisions of V.T.C.A., Local Government Code, Subchapter C of Chapter 271, or similar law hereafter enacted and payable from ad valorem taxes and additionally payable from and secured by a parity lien on and pledge of the Net Revenues of the System of equal rank and dignity with the lien and pledge securing the payment of the Certificates. (b) The term "Certificates" shall mean $7,565,000 "CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 199211 authorized by this Ordinance. (c) The term "Certificate Fund" shall mean the special FUnd created and established under the provisions of Section 11 of this Ordinance. (d) The term "Collection Date" shall mean, when reference is being made to the levy and collection of annual ad valorem taxes, the date annual ad valorem taxes levied each year by the City become delinquent. (e) The term "Fiscal Year" shall mean the annual financial accounting period used with respect to the operations of the system now ending on September 30th of each year; provided, however, the City Council may change, by ordinance duly passed, such annual financial accounting period to end on another date if such change is found and determined to be necessary for budgetary or other fiscal purposes. (f) The term "Government Securities" shall mean direct obligations of the United States of America, including obligations the principal of and interest on which are unconditionally guaranteed by the United states of America, and the United states Treasury obligations such as its State and Local Government Series in book-entry form. (g) The term "Gross Revenues" shall mean all income, receipts and revenues of every nature derived or received from the operation and ownership (excluding gifts and grant moneys, federal or state) of the system, including earnings and income derived from the investment or deposit of moneys in any special funds or accounts created and established for the payment and security of the Prior Lien Obligations and other obligations payable in whole or in part from and secured by a lien on and pledge of the Net Revenues. (h) The term "Net Revenues" shall mean the Gross Revenues of the System, with respect to any period, after -18- No Text 29079 deducting the System's Operating and Maintenance Expenses during such period. (i) The term "Operating and Maintenance Expenses" shall mean all reasonable and necessary expenses directly related and attributable to the operation and maintenance of the System, including, but not limited to, the cost of insurance, the purchase and carrying of stores, materials, and supplies, the payment of salaries, labor and other expenses reasonably and properly charged, under generally accepted accounting principles, to the operation and maintenance of the System. Depreciation charges on equipment, machinery, plants and other facilities comprising the System and expenditures classed under generally accepted accounting principles as capital expenditures shall not be considered as "Operating and Maintenance Expenses" for purposes of determining "Net Revenues". (j) The term "Outstanding" when used in this Ordinance with respect to Certificates means, as of the date of determination, all Certificates theretofore issued and delivered under this Ordinance, except: (1) those Certificates cancelled by the Paying Agent/Registrar or delivered to the Paying Agent/Registrar for cancellation; (2) those Certificates deemed to be duly paid by the City in accordance with the provisions of Section 24 hereof by the irrevocable deposit with the Paying Agent/Registrar, or an authorized escrow agent, of money or Government Securities, or both, in the amount necessary to fully pay the principal of, premium, if any, and interest thereon to maturity or redemption, as the case may be, provided that, if such Certificates are to be redeemed, notice of redemption thereof shall have been duly given pursuant to this Ordinance or irrevocably provided to be given to the satisfaction of the Paying Agent/Registrar or waived; and (3) those Certificates that have mutilated, destroyed, lost, or stolen replacement Certificates have been registered delivered in lieu thereof as provided Section 28 hereof. been and and in (k) The term "Prior Lien Obligations" shall mean all bonds or other similar obligations now outstanding and hereafter issued that are payable in whole or in part from -19- No Text and secured by a lien on and pledge of the Net Revenues of the System and such lien and pledge securing the payment thereof is prior and superior in claim, rank and dignity to the lien and pledge of the Net Revenues securing the payment of the Certificates, including the City's "Combination Tax and Waterworks System Subordinate Lien Revenue Certificates of Obligation, Series 1991." (l) The term "System" shall mean the City's Waterworks System, being all properties, facilities, and plants currently owned, operated, and maintained by the City for the supply, treatment, and transmission of treated potable water, together with all future extensions, improvements, replacements and additions thereto. SECTION 11: Certificate Fund. That, for the purpose of paying the interest on and to provide a sinking fund for the payment and retirement of the Certificates, there shall be and is hereby created a special Fund to be designated "SPECIAL 1992 CITY OF LUBBOCK, TEXAS, TAX ~D WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATE OF OBLIGATION FUND", which Fund shall be kept and maintained at the City's depository bank, and moneys deposited in said Fund shall be used for no other purpose. Proper officers of the city are hereby authorized and directed to cause to be transferred to the Paying Agent for the Certificates, from funds on deposit in the Certificate Fund, amounts sufficient to fully pay and discharge promptly each installment of interest and principal of the Certificates as the same accrues or matures or comes due by reason of redemption prior to maturity; such transfers of funds to be made in such manner as will cause immediately available funds to be deposited with the Paying Agent for the Certificates at the close of business on the last business day next preceding each interest and/or principal payment date for the certificates. Pending the transfer of funds to the Paying Agent/Registrar, money in the Certificate Fund may, at the option of the City, be invested in obligations identified in, and in accordance with the provisions of the "Public Funds Investment Act of 198711 relating to the investment of "bond proceeds"; provided that all such investments shall be made in such a manner that the money required to be expended from said Fund will be available at the proper time or times. All interest and income derived from deposits and investments in said certificate Fund shall be credited to, and any losses debited to, the said Certificate Fund. All such investments shall be sold promptly when necessary to prevent any default in connection with the certificates. SECTION 12: Tax Levy. That to provide for the payment of the "Debt Service Requirements" on the Certificates being (i) the interest on said Certificates and (ii) a sinking fund for their 29079 -20- No Text redemption at maturity or a sinking fund of 2% (whichever amount shall be the greater), there shall be and there is hereby levied for the current year and each succeeding year thereafter while said Certificates or any interest thereon shall remain Outstanding, a sufficient tax on each one hundred dollars' valuation of taxable property in said City, adequate to pay such Debt Service Requirements, full allowance being made for delinquencies and costs of collection; said tax shall be assessed and collected each year and applied to the payment of the Debt service Requirements, and the same shall not be diverted to any other purpose. The taxes so levied and collected shall be deposited into the Certificate Fund. This governing body hereby declares its purpose and intent to provide and levy a tax legally and fully sufficient to pay the said Debt Service Requirements, it having been determined that the existing and available taxing authority of the City for such purpose is adequate to permit a legally sufficient tax in consideration of all other outstanding indebtedness. The amount of taxes to be provided annually for the payment of the principal of and interest on the Certificates herein authorized to be issued shall be determined and accomplished in the following manner: (a) Prior to the date the City Council establishes the annual tax rate and passes an ordinance levying ad valorem taxes each year, the City Council shall determine: 29079 (1) The amount on deposit in the Certificate Fund after (a) deducting therefrom the total amount of Debt Service Requirements to become due on Certificates prior to the Collection Date for the ad valorem taxes to be levied and (b) adding thereto the amount of Net Revenues of the System appropriated and allocated to pay such Debt Service Requirements prior to the Collection Date for the ad valorem taxes to be levied. (2) The amount of Net Revenues if any, appropriated and to be set aside for the payment of the Debt Service Requirements on the Certificates between the Collection Date for the taxes then to be levied and the Collection Date for the taxes to be levied during the next succeeding calendar year. (3) The amount of Debt Service Requirements to become due and payable on the Certificates between the Collection Date for the taxes then to be levied and the Collection Date for the taxes to -21- No Text be levied during the next succeeding calendar year. (b) The amount of taxes to be levied annually each year to pay the Debt Service Requirements on the Certificates shall be the amount established in paragraph (3) above less the sum total of the amounts established in paragraphs (l)and (2), after taking into consideration delinquencies and costs of collecting such annual taxes. SECTION 13: Limited Pledge of Net Revenues. The City hereby covenants and agrees that subject to the prior lien on and pledge of the Net Revenues to the payment and security of the Prior Lien Obligations, the Net Revenues (within the limitation of a total amount of $2,500 during the time the Certificates or interest thereon remain outstanding and unpaid) are hereby irrevocably pledged to the payment of the principal of and interest on the Certificates and the pledge of Net Revenues herein made for the payment of the Certificates shall constitute a lien on the Net Revenues in accordance with the terms and provisions hereof and be valid and binding without any physical delivery thereof or further act by the City. SECTION 14: System Fund. The City hereby covenants and agrees that all Gross Revenues (excluding earnings from the investment of money held in any special funds or accounts created for the payment and security of Prior Lien Obligations) shall be deposited from day to day as collected into a "City of Lubbock, Texas, Waterworks System Operating Fund" (hereinafter called "System Fund") which Fund shall be kept and maintained at an official depository bank of the City. All moneys deposited in the System Fund shall be pledged and appropriated to the extent required for the following purposes and in the order of priority shown, to wit: 29079 First: To the payment of all necessary and reasonable Operating and Maintenance Expenses of the System as defined herein or required by statute to be a first charge on and claim against the Gross Revenues. Second: To the payment of the amounts required to be deposited in the special Funds created and established for the payment, security and benefit of Prior Lien Obligations in accordance with the terms and provisions of the ordinances authorizing the issuance of Prior Lien Obligations; and Ih.i.l:g: To the payment of the amounts required to be deposited in the special funds and -22- No Text accounts (the Certificate Fund) created and established for the payment of the Certificates and Additional Certificates. Any Net Revenues remaining in the System Fund after satisfying the foregoing payments, or making adequate and sufficient provision for the payment thereof, may be appropriated and used for any other City purpose now or hereafter permitted by law. SECTION 15: Deposits to certificate Fund. The city hereby covenants and agrees to cause to be deposited in the Certificate Fund from the pledged Net Revenues in the System Fund, an amount equal to $2,500. The City covenants and agrees that the amount of pledged Net Revenues ($2,500), together with ad valorem taxes levied, collected, and deposited in the Certificate Fund for and on behalf of the Certificates, will be an amount equal to one hundred percent (100%) of the amount required to fully pay the interest and principal due and payable on the Certificates. In addition, any surplus proceeds from the sale of the Certificates not expended for authorized purposes shall be deposited in the Certificate Fund, and such amounts so deposited shall reduce the sums otherwise required to be deposited in said Fund from ad valorem taxes and the Net Revenues. SECTION 16: Security of FUnds. All moneys on deposit in the Funds for which this Ordinance makes provision (except any portion thereof as may be at any time properly invested) shall be secured in the manner and to the fullest extent required by the laws of Texas for the security of public funds, and moneys on deposit in such Funds shall be used only for the purposes permitted by this Ordinance. SECTION 1 7 : Maintenance of system -Insurance. While the certificates remain outstanding, the City covenants and agrees to maintain and operate the System with all possible efficiency and to maintain casualty and other insurance on the properties of the System and its operations of a kind and in such amounts customarily carried by municipal corporations in the State of Texas engaged in a similar type business; and that it will faithfully and punctually perform all duties with reference to the system required by the Constitution and laws of the State of Texas. SECTION 18: Rates and Charges. The city hereby covenants and agrees that rates and charges for services provided by the System will be established and maintained, on the basis of all available information and experience and with due allowance for -23- No Text contingencies, that are reasonably expected to provide Gross Revenues to pay: (a) Operating and Maintenance Expenses of the System; (b) the interest on and principal of Prior Lien Obligations and the amounts required to be deposited into any special Funds created and established for the payment and security of the Prior Lien Obligations; (c) the amounts required to be deposited in the special Funds or Accounts (the Certificate Fund) created for the payment of the Certificates and Additional Certificates; (d) any other legally incurred indebtedness payable from the revenues of the system and/or secured by a lien on the System or the revenues thereof. SECTION 19: Records and Accounts -AMUal Audit. The City further covenants and agrees that while any Certificates remain outstanding, it will keep and maintain accurate and complete records and accounts pertaining to the ownership, operation and maintenance of the System. The Holders of the Certificates or any duly authorized agent or agents of such Holders shall have the right to inspect the System and all properties comprising the same. The City further agrees that following the close of each Fiscal Year, it will cause an audit of such books and accounts to be made by an independent firm of Certified Public Accountants. Copies of each annual audit shall be furnished to the Executive Director of the Municipal Advisory Council of Texas at his office in Austin, Texas and upon written request, to the initial purchaser of the Certificates and any subsequent Holder of lOl or more in principal amount of the Certificates Outstanding. SECI'ION 20: Remedies in Event of Default. In addition to all the rights and remedies provided by the laws of the State of Texas, the City covenants and agrees particularly that in the event the city (a) defaults in the payments to be made to the Certificate Fund, or (b) defaults in the observance or performance of any other of the covenants, conditions or obligations set forth in this ordinance, the owner or owners of any of the Certificates shall be entitled to a writ of mandamus issued by a court of proper jurisdiction compelling and requiring the governing body of the City and other officers of the City to observe and perform any covenant, condition or obligation prescribed in this Ordinance. 29079 -24- No Text Ho delay or omission to exercise any right or power accruing upon any default shall impair any such right or power, o.r shall be construed to be a waiver of any such default or acquiescense therein, and every such right and power may be exercised from time to time and as often as may be deemed expedient. The specific remedies herein provided shall be cumulative of all other existing remedies and the specification of such remedies shall not be deemed to be exclusive. SECTION 21: Special Covenants. The City hereby further covenants as follows: (a) It has the lawful power to pledge the Net Revenues of the System supporting this issue of Certificates and has lawfully exercised said powers under the constitution and laws of the state of Texas, including said power existing under V.T.C.A., Local Governmental Code, Subchapter C of Chapter 271. (b) Other than for the payment of the outstanding Prior Lien Obligations and the Certificates, the Net Revenues of the System have not in any manner been pledged to the payment of any debt or obligation of the City or of the System. SECTION 22: Issuance of Prior Lien Obligations and Additional Certificates. The City hereby expressly reserves the right to hereafter issue Prior Lien Obligations, without limitation as to principal amount or any other limitation or restriction. In addition, the City reserves the right to issue Additional Certificates, without limitation or any restriction or condition being applicable to their issuance under the terms of this Ordinance, payable from and secured by a lien on and pledge of the Net Revenues of the System of equal rank and dignity, and on a parity in all respects, with the lien thereon and pledge thereof securing the payment of the Certificates. SECTION 23: Subordinate to Prior Lien Obligations. Covenants and Agreements. It is the intention of this governing body and accordingly hereby recognized and stipulated that the provisions, agreements and covenants contained herein bearing upon the management and operations of the System and the administering and application of revenues derived from the operation thereof, shall to the extent possible be harmonized with like provisions, agreements and covenants contained in ordinances authorizing the issuance of Prior Lien Obligations, and to the extent of any irreconciable conflict between the provisions contained herein and 29079 -25- No Text in ordinances authorizing the issuance of Prior Lien Obligations, the provisions, agreements and covenants contained therein shall prevail to the extent of such conflict and be applicable to this Ordinance but in all respects subject to the priority of rights and benefits, if any, conferred thereby to the holders or owners of the Prior Lien Obligations. Notwithstanding the above, any change or modification affecting the application of revenues derived from the operation of the System shall not impair the obligation of contract with respect to the pledge of revenues herein made for the payment and security of the Certificates, SECITON 24: Satisfaction of Obligations of City. If the city shall pay or cause to be paid, or there shall otherwise be paid to the Holders, the principal of, premium, if any, and interest on the Certificates, at the times and in the manner stipulated in this Ordinance, then the pledge of taxes levied and the lien on and pledge of the Net Revenues of the System under this Ordinance and all covenants, agreements, and other obligations of the city to the Holders shall thereupon cease, terminate, and be discharged and satisfied. Certificates shall be deemed to have been paid within the meaning and with the effect expressed above in this Section when ( i) money sufficient to pay in full such Certificates or the principal amount(s) thereof at maturity or (if notice of redemption has been duly given or waived or if irrevocable arrangements therefor acceptable to the Paying Agent/Registrar have been made) the redemption date thereof, together with all interest due thereon, shall have been irrevocably deposited with and held in trust by the Paying Agent/Registrar, or an authorized escrow agent, or (ii) Government Securities shall have been irrevocably deposited in trust with the Paying Agent/Registrar, or an authorized escrow agent, which Government Securities have been certified by an independent accounting firm to mature as to principal and interest in such amounts and at such times as will insure the availability, without reinvestment, of sufficient money, together with any moneys deposited therewith, if any, to pay when due the principal of and interest on such Certificates, or the principal amount(s) thereof, on and prior to the stated Maturity thereof or (if notice of redemption has been duly given or waived or if irrevocable arrangements therefor acceptable to the Paying Agent/Registrar have been made) the redemption date thereof. The City covenants that no deposit of moneys or Government Securities will be made under this Section and no use made of any such deposit which would cause the Certificates to be treated as "arbitrage bonds" within the meaning of Section 148 of. the Internal Revenue Code of 1986, as amended, or regulations adopted pursuant thereto. Any moneys so deposited with the Paying Agent/Registrar and all income from Government Securities held in trust by the Paying 29079 -26- No Text Agent/Registrar, or an authorized escrow agent, pursuant to this section which is not required for the payment of the Certificates, or any principal amount (s) thereof, or interest thereon with respect to which such moneys have been so deposited shall be remitted to the City or deposited as directed by the City. Furthermore, any money held by the Paying Agent/Registrar for the payment of the principal of and interest on the Certificates and remaining unclaimed for a period of four (4) years after the maturity, or applicable redemption date, of the Certificates such moneys were deposited and are held in trust to pay shall upon the request of the City be remitted to the City against a written receipt therefor. Notwithstanding the above and foregoing, any remittance of funds from the Paying Agent/Registrar to the City shall be subject to any applicable unclaimed property laws of the State of Texas. SECTION 25: ordinance a contract -Amendments. This Ordinance shall constitute a contract with the Holders from time to time, be binding on the City, and shall not be amended or repealed by the City so long as any Certificate remains outstanding except as permitted in this Section. The City, may, without the consent of or notice to any Holders of the certificates, from time to time and at any time, amend this ordinance in any manner not detrimental to the interests of the Holders of the Certificates, including the curing of any ambiguity, inconsistency, or formal defect or omission herein. In addition, the city may, with the written consent of Holders of the Certificates holding a majority in aggregate principal amount of the certificates then Outstanding affected thereby, amend, add to, or rescind any of the provisions of this Ordinance; provided that, without the consent of all Holders of Outstanding Certificates, no such amendment, addition, or rescission shall (1) extend the time or times of payment of the principal of, premium, if any, and interest on the Certificates, reduce the principal amount thereof, the redemption price, or the rate of interest thereon, or in any other way modify the terms of payment of the principal of, premium, if any, or interest on the Certificates, (2) give any preference to any Certificate over any other Certificate, or (3) reduce the aggregate principal amount of certificates required to be held by Holders for consent to any such amendment, addition, or rescission. SECTION 26: Notices to Holders -waivers. Wherever this Ordinance provides for notice to Holders of any event, such notice shall be sufficiently given (unless otherwise herein expressly provided) if in writing and sent by United States Mail, first class postage prepaid, to the address of each Holder appearing in the Security Register at the close of business on the business day next preceding the mailing of such notice. 2907'9 -27- No Text In any case where notice to Holders is given by mail, neither the failure to mail such notice to any particular Holders, nor any defect in any notice so mailed, shall affect the sufficiency of such notice with respect to all other Certificates. Where this Ordinance provides for notice in any manner, such notice may be waived in writing by the Holder entitled to receive such notice, either before or after the event with respect to which such notice is given, and such waiver shall be the equivalent of such notice. Waivers of notice by Holders shall be filed with the Paying Agent/Registrar, but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver. SECTION 27: Cancellation. Certificates surrendered for payment, redemption, transfer, or exchange, if surrendered to the Paying Agent/Registrar, shall be promptly cancelled by it and, if surrendered to the City, shall be delivered to the Paying Agent/Registrar and, if not already cancelled, shall be promptly cancelled by the Paying Agent/Registrar. The City may at any time deliver to the Paying Agent/Registrar for cancellation any Certificates previously certified or registered and delivered which the City may have acquired in any manner whatsoever, and all Certificates so delivered shall be promptly cancelled by the Paying Agent/Registrar. All cancelled Certificates held by the Paying Agent/Registrar shall be returned to the City. SECTION 2s: Mutliated. Destroyed. Lost and stolen certi- ficates. In case any Certificate shall be mutilated, or , destroyed, lost or stolen, the Paying Agent/Registrar may execute and deliver a replacement Certificate of like form and tenor, and in the same denomination and bearing a number not contemporaneously outstanding, in exchange and substitution for such mutilated Certificate, or in lieu of and in substitution for such destroyed, lost or stolen Certificate, only upon the approval of the City and after (i) the filing by the Holder thereof with the Paying Agent/Registrar of evidence satisfactory to the Paying Agent/Registrar of the destruction, loss or theft of such Certificate, and of the authenticity of the ownership thereof and (ii) the furnishing to the Paying Agent/Registrar of indemnification in an amount satisfactory to hold the City and the Paying Agent/Registrar harmless. All expenses and charges associated with such indemnity and with the preparation, execution and delivery of a replacement Certificate shall be borne by the Bolder of the Certificate mutilated, or destroyed, lost or stolen. Every replacement Certificate issued pursuant to this Section shall be a valid and binding obligation, and shall be entitled to all the benefits of this Ordinance equally and ratably with all other outstanding Certificates; notwithstanding the enforceability of payment by anyone of the destroyed, lost or stolen Certificates. 29079 -28- No Text The provisions of this Section are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect to the replacement and payment of mutilated, destroyed, lost, or stolen Certificates. SECTION 29: covenants to Maintain Tax-Exempt status. (a) Definitions. When used in this Section 29, the following terms have the following meanings: "Code" means the Internal Revenue code of 1986, as amended by all legislation, if any, enacted on or before the date of delivery of the certificates to the initial purchaser(s) thereof. "Computation Date" has the meaning stated in Treas. Reg. S 1.148-S(b)(l). "Gross Proceeds" has the meaning stated in Treas. Reg. S 1.148-S(d). "Investment" has the meaning stated in Treas. Reg. S 1.148-S(e). "Net Proceeds" of the certificates means the proceeds of the Certificates. "Nonpurpose Investment" means any Investment in which Gross Proceeds of the certificates are invested and which is not acquired to carry out the governmental purpose of the certificates. "Rebatable Arbitrage" has the meaning stated in Treas. Reg. S 1.148-2. "Yield of" (1) any Investment shall be computed in accordance with Treas. Reg. §1.148-2, and ( 2) the certificates has the meaning stated in Treas. Reg. S 1.148-3. (b) Not to Cause Interest to Become Taxable. The city shall not use, permit the use of, or omit to use Gross Proceeds or any other amounts (or any property the acquisition, construction, or improvement of which is to be financed directly or indirectly with Gross Proceeds) in a manner which, if made or omitted, respectively, would cause the interest on any certificate to become includable in the gross income, as defined in section 61 of the Code, of the owner thereof for federal income tax purposes. Z9079 -29- No Text Without limiting the generality of the foregoing, unless and until the City shall have received a written opinion of counsel nationally recognized in the field of municipal bond law to the effect that failure to comply with such covenant will not adversely affect the exclusion of interest on any Certificate from gross income for federal income tax purposes pursuant to Section 103 of the Code, the City shall comply with each of the specific covenants in this Section. (c) No Private Use or Private Payments. Except as permitted by section 141 of the Code and the regulations and rulings thereunder, the City shall, at all times prior to the last stated Maturity of Certificates, (1) exclusively own, operate, and possess all property the acquisition, construction, or improvement of which is to be financed directly or indirectly with Gross Proceeds of the Certificates and not use or permit the use of such Gross Proceeds or any property acquired, constructed, or improved with such Gross Proceeds in any activity carried on by any person or entity other than a state or local government, unless such use is solely as a member of the general public, or (2) not directly or indirectly impose or accept any charge or other payment for use of Gross Proceeds of the Certificates or any property the acquisition, construction, or improvement of which is to be financed directly or indirectly with such Gross Proceeds, other than taxes of general application within the City or interest earned on investments acquired with such Gross Proceeds pending application for their intended purposes. (d) No Private Loan. Except to the extent permitted by section 141 of the Code and the regulations and rulings thereunder, the City shall not use Gross Proceeds of the Certificates to make or finance loans to any person or entity other than a state or local government. For purposes of the foregoing covenant, such Gross Proceeds are considered to be "loaned" to a person or entity if (1) property acquired, constructed, or improved with such Gross Proceeds is sold or leased to such person or entity in a transaction which creates a debt for federal income tax purposes, (2) capacity in or service from such property is committed to such person or entity under a take-or-pay, output, or similar contract or arrangement, or (3) indirect benefits, or burdens and benefits of ownership, of such Gross Proceeds or any property acquired, constructed, or improved with such Gross Proceeds are otherwise transferred in a transaction which is the economic equivalent of a loan. 2907'9 -30- No Text (e) Not to Invest at Higher Yield. Except to the extent permitted by section 148 of the Code and the regulations and rulings thereunder, the city shall not, at any time prior to the final Stated Maturity of the Certificates, directly or indirectly invest Gross Proceeds of the Certificates in any Investment (or use such Gross Proceeds to replace money so invested), if as a result of such investment the Yield of all Investments allocated to such Gross Proceeds whether then held or previously disposed of, exceeds the Yield of the Certificates. (f) Not Federally Guaranteed. Except to the extent permitted by section 149(b) of the Code and the regulations and rulings thereunder, the City shall not take or omit to take any action which would cause the Certificates to be federally guaranteed within the meaning of Section 149(b) of the Code and the regulations and rulings thereunder. (g) Information Report. The City shall timely file with the Secretary of the Treasury the information required by section 149(e) of the Code with respect to the certificates on such form and in such place as such Secretary may prescribe. (h) Payment of Rebatable Arbitrage. Except to the extent otherwise provided in section 148(f) of the Code and the regulations and rulings thereunder, 29079 (1) The City shall account for all Gross Proceeds of the Certificates (including all receipts, expenditures, and investments thereof) on its books of account separately and apart from all other funds (and receipts, expenditures, and investments thereof) and shall maintain all records of such accounting with the official transcript of the proceedings relating to the issuance of the Certificates until six years after the final computation Date. The City may, however, to the extent permitted by law, commingle Gross Proceeds of the Certificates with other money of the City, provided that the City separately accounts for each receipt and expenditure of such Gross Proceeds and the obligations acquired therewith. (2) Not less frequently than each Computation Date, the City shall either (i) cause to be calculated by a nationally recognized accounting or financial advisory firm or (ii) calculate and cause its calculations to be verified by a nationally recognized accounting or financial advisory firm, in either case in accordance with rules set forth in section 148(f) of the Code and Treas. Reg. S 1.148-2 and rulings thereunder, the Rebatable Arbitrage with respect to the Certificates. The City shall maintain such calculations -31- No Text with the official transcript of the proceedings relating to the issuance of the Certificates until six years after the final Computation Date. (3) As additional consideration for the purchase of the Certificates by the initial purchasers thereof and the loan of the money represented thereby, and in order to induce such purchase by measures designed to result in the excludability of the interest thereon from the gross income of the owners thereof for federal income tax purposes, the City shall pay to the United States the amount described in paragraph (2) above and the amount described in paragraph (4) below, at the times, in the installments, to the place, in the manner, and accompanied by such forms or other information as is or may be required by section 148(f) of the Code and Treas. Reg. SS 1.148-1 through 1.148-9 and rulings thereunder. (4) The city shall exercise reasonable diligence to assure that no errors are made in the calculations required by paragraph (2) and, if such error is made, to discover and promptly to correct such error within a reasonable amount of time thereafter, including payment to the United States of any Correction Amount as described in Treas. Reg. S 1.148-l(c) (2) and any penalty under Treas. Reg. S 1.148-l(c)(J)(ii)(B). SECTION 30: ~ ~alPi.iof the Certi~es. 'Ule sale of the Certificates to ~I b _e,oey Ha.tc.R.faJJ__ rn d Co. (herein referred to as the "Purchasersd) at the price of par and accrued interest to the date of delivery is hereby approved and confirmed. Delivery of the Certificates to the Purchasers shall occur as soon as possible upon payment being made therefor in accordance with the terms of sale. SECTION 31: Proceeds of Sale. The proceeds of sale of the Certificates, excluding the accrued interest received from the Purchasers, shall be deposited in a construction fund maintained at the City's depository bank. Pending expenditure for authorized projects and purposes, such proceeds of sale may be invested in authorized investments pursuant to the Public Funds Investment Act of 1987 and any investment earnings realized may be expended for such authorized projects and purposes or deposited in the Certificate Fund as shall be determined by the City Council. All surplus proceeds of sale of the Certificates, including investment earnings, remaining after completion of all authorized projects or purposes shall be deposited to the credit of the Certificate Fund. SECTION 32: control and custody of certificates. The Mayor of the City shall be and is hereby authorized to take and 29079 -32- ,. have charge of all necessary orders and records pending investigation by the Attorney General of the State of Texas, including the printing of the Certificates, and shall take and have charge and control of the certificates pending the approval thereof by the Attorney General, the registration thereof by the Comptroller of Public Accounts and the delivery thereof to the Purchasers. Furthermore, the Mayor, city Secretary, city Manager, and Assistant city Manager for Financial Services, any one or more of said officials, are hereby authorized and directed to furnish and execute such documents and certifications relating to the city and the issuance of the certificates, including a certification as to facts, estimates, circumstances and reasonable expectations pertaining to the use and expenditure and investment of the proceeds of the certificates as may be necessary for the approval of the Attorney General, registration by the Comptroller of Public Accounts and delivery of the Certificates to the purchasers thereof and, together with the city's financial advisor, bond counsel and the Paying Agent/ Registrar, make the necessary arrangements for the delivery of the Initial Certificate to the purchasers. SECTION 33: Official Statement. The Official Statement prepared in the initial offering and sale of the Certificates by. the City, together with all addendas, supplements and amendments thereto issued on behalf of the City, is hereby approved as to form and content, and the City Council hereby finds that the information and data contained in said Official statement pertaining to the City and its financial affairs is true and correct in all material respects and no material facts have been omitted therefrom which are necessary to make the statements therein, in light of the circumstances under which they were made, not misleading. The use of such Official Statement in the reoffering of the Certificates by the Purchasers is hereby approved and authorized. SECTION 34: Printed Opinion. The Purchaser's obligation to accept delivery of the Certificates is subject to being furnished a final opinion of Fulbright & Jaworski, Attorneys, approving such Certificates as to their validity, said opinion to be dated and delivered as of the date of delivery and payment for the Certificates. Printing of a true and correct reproduction of said opinion on the reverse side of each of the definitive certificates is hereby approved and authorized, SECTION 3 5: CUSIP Numbers. That CUSIP numbers may be printed or typed on the definitive Certificates. It is expressly provided, however, that the presence or absence of CUSIP numbers on the definitive Certificates shall be of no significance or effect as regards the legality thereof and neither the City nor 29079 -33- No Text attorneys approving said Certificates as to legality are to be held responsible for CUSIP numbers incorrectly printed or typed on the definitive Certificates. SECTION 36: Benefits of Ordinance. Nothing in this Ordinance, expressed or implied, is intended or shall be construed to confer upon any person other than the City, the Paying Agent/Registrar and the Holders, any right, remedy, or claim, legal or equitable, under or by reason of this Ordinance or any provision hereof, this Ordinance and all its provisions being intended to be and being for the sole and exclusive benefit of the City, the Paying Agent/Registrar and the Holders. SECTION 37: Inconsistent Provisi2ns. All ordinances, orders or resolutions, or parts thereof, Which are in conflict or inconsistent with any provision of this Ordinance are hereby repealed to the extent of such conflict and the provisions of this Ordinance shall be and remain controlling as to the matters contained herein. SECTION 38: Governing Law. This Ordinance shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America. SECTION 39: severabilitv. If any provision of this Ordinance or the application thereof to any circumstance shall be held to be invalid, the remainder of this Ordinance and the application thereof to other circumstances shall nevertheless be valid, and the City Council hereby declares that this Ordinance would have been enacted without such invalid provision. SECTION 40: Effect of Headings. The Section headings herein are for convenience only and shall not affect the construction hereof. SECTION 41: Construction of Terms. If appropriate in the context of this Ordinance, words of the singular number shall be considered to include the plural, words of the plural number shall be considered to include the singular, and words of the masculine, feminine or neuter gender shall be considered to include the other genders. SECTION 42: Public Meeting. It is officially found, determined, and declared that the meeting at which this Ordinance is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Ordinance, was given, all as required by Article 6252-17, Vernon's Texas civil statutes, as amended. 29079 -34- No Text SECTION 43: E;ffeotiye Date. This Ordinance shall take effect and be in force immediately from and after its passage on second and final reading, and IT IS 50 ORDAINED. PASSED AND ADOPTED ON FIRST READING, this 13th day of August, 1992 PASSED AND ADOPTED ON SECOND AND FINAL READING, this 14th day of August, 1992. ATTEST: (City Seal) -35-29079 .. GENERAL CERTIFICATE THE STATE OF TEXAS § s COUNTY OF LUBBOCK S s CITY OF LUBBOCK § WE, the undersigned, Mayor and City Secretary, respectively, of the City of Lubbock, Texas, DO HEREBY CERTIFY as follows: 1. Relative to Tax-supported Indebtedness. That the total principal amount of indebtedness of the City, including the proposed $7,565,000 "City of Lubbock, Texas, Tax and waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992," dated August 15, 1992, payable from ad valorem taxes levied and collected by the City is as follows: OUTSTANDING INDEBTEDNESS--------------$124,303,752 SERIES 1992 WATERWORKS CERTIFICATES ---7.565.000 TOTAL INDEBTEDNESS---------------$131,868,752 2. Relative to Debt service Reguirements. That a debt service requirement schedule for the City's above-described outstanding indebtedness as well as the proposed $7,565,000 "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992," dated August 15, 1992, is attached hereto as Exhibit A and made a part of this certificate for all purposes. J. Relative to city Officials. That certain duly qualified and acting officers of said City are as follows: DAVID R. LANGSTON RANETTE BOYD LABRY J. CUNNINGHAM J. ROBERT MASSENGALE MAYOR CITY SECRETARY CITY MANAGER ASSISTANT CITY MANAGER FOR FINANCIAL SERVICES - CITY TREASURER 4.. Relative to Incorporation. That said City is incorporated under the General Laws of the State of Texas, and is operating under the Home Rule Amendment to the Texas constitution, Section 5, Article XI, as amended in 1912; No Text the City Charter was originally adopted at an election held on December 27, 1917, and said Charter has not been amended or revised in any respect since January 18, 1992. A true and correct copy of the proceedings calling and canvassing such election, together with the charter amendments, is attached hereto as Exhibit B. 5. Relative to Taxable Values. That the assessed value of all taxable property (net of exemptions) in the City, as shown by the tax rolls for the year 1991, and which have been duly approved and are the latest official assessment of taxable property in the City is as follows: TOTAL ASSESSED TAXABLE VALUES OF REAL AND PERSONAL PROPERTY-----------$4,467,519,371 6. Relative to Nonencumbrance. Save and except for the pledge of the income and revenues of the City's waterworks system to the payment of (i) principal and interest to become due with respect to the proposed City of Lubbock, Texas, Tax and waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992, dated August 15, 1992, (ii) City of Lubbock, Texas, Tax and waterworks system Subordinate Lien Revenue certificates of Obligation, Series 1991, dated May 15, 1991, and (iii) a contract with the Canadian River Municipal Water Authority, said income and revenues of said System have not been pledged or hypothecated in any other manner or for any other purpose; and the above obligations and contracts evidence the only liens, encumbrances or indebtedness of said System or against the income and revenues of such System. 7. Relative to Income and Revenues. The following is a schedule of the gross receipts, operating expenses and net revenues of the City's waterworks System for the years stated: Fiscal Year Gross operating Net Ending i-~o Receipts Expenses Revenues 1987 $14,516,185 $9,863,218 $ 4,652,967 1988 16,360,138 9,494,108 6,866,030 1989 17,286,235 9,758,878 7,527,357 1990 21,549,032 11,310,532 10,238,500 1991 25,871,885 14,592,700 11,279,185 8. Relative to Utility Propertie§. The water utility properties owned, operated and maintained by the City currently provides water services to approximately 29088 -2- No Text 62,119 inhabitants of the City. The City secures its water from the Canadian Municipal Water Authority pursuant to contracts for the purchase of untreated water in addition to City-owned wells. As of the date hereof, no question is pending and no proceedings of any nature have been instituted in any manner questioning the City's right and title to its utility properties or its authority to operate the same. 9. Relative to Rates and Charges. The current monthly rates and charges for services provided by the City's Waterworks System are as follows: WATER RATES First 1,000 gallons (minimum) Next 49,000 gallons (per thousand) Next 200,000 gallons (per thousand) All over 250,000 gallons (per thousand) 10. Relative to No Petition. $ 7.31 $ 1.53 $ 1.37 $ 1.31 That no petition of any kind or character has been filed with the Mayor, City secretary or any other official of the City protesting the issuance of the proposed "City of Lubbock, Texas Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992". 11. Relative to Interest Earnings. That interest earnings on proceeds from the sale of $7,565, ooo "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, series 1992" will be deposited to the Certificate Fund established by the ordinance authorizing the issuance of the obligations, save and except during the time of construction of improvements and extensions being financed by such obligations, such interest earnings, upon approval of the governing body of the City, will be used for the construction of improvements and extensions for which such obligations are being issued. 29088 -3- No Text WITNESS OUR HANDS AND T this the 14th day of August, (City Seal) 29088 -4- No Text August 14, 1992 Messrs. Fulbright & Jaworski 2200 Ross Avenue, suite 2800 Dallas, Texas 75201 RE: $7,565,000 "City of Lubbock, Texas, Tax and waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992", dated August 15, 1992 Gentlemen: Enclosed you will find four Certificates as to Tax Exemption executed but undated. At such time as the above described certificates are delivered to the purchaser, you are authorized to complete and date each of these certificates. 29075/3 Very truly yours, ssistant City Mangefor Financial Services City of Lubbock, Texas No Text August 14, 1992 Attorney General of Texas 411 West 13th Street -4th Floor Austin, Texas 78701 Attention: Public Finance Division RE: $7,565,000 "City of Lubbock, Texas, Tax and Waterworks System. (Limited Pledge) Revenue Certificates of Obligation, series 1992", dated August 15, 1992 Ladies and Gentlemen: Enclosed herewith is the Initial certificate of the above series and a Signature and No-Litigation Certificate relating thereto, executed and completed except as to date. When the record of proceedings relating to the issuance of the above referenced series and the Initial Certificate have been approved by your office, this will be your authority to insert that date in the Signature and No-Litigation certificate and deliver such Initial Certificate to the Comptroller of Public Accounts for registration. Should any litigation in any way affecting the issuance of the certificates or the security for the payment thereof develop prior to that date, the undersigned or other official of the City, will notify you at once by telephone and by telegraph. You may thus be assured that there is no such litigation at the time the certificates are finally approved unless notice to the contrary has been given in the manner af ntioned. 29075/1 No Text August 14, 1992 NationsBank of Texas, N.A. 500 w. Seventh, 11th Floor Fort Worth, Texas 76102 Attention: Corporate Trust Department RE: $7,565,000 "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 199211 , dated August 15, 1992 Ladies and Gentlemen: In reference to the above described series of obligations, the delivery of the same to the initial purchasers is to occur at your Bank with a single fully registered obligation in the total principal amount of said series (the "Initial Obligation"). When the Initial Obligation has been approved by the Attorney General and registered by the Comptroller of Public Accounts, it will be sent by the Comptroller to the City's Bond Counsel, Fulbright & Jaworski, Attorneys at Law, 2200 Ross Avenue, suite 2800, Dallas, Texas for their examination. After the examination of the Initial Obligation by said Firm, the same will be sent to you and thereupon you are authorized to deliver the same to the initial purchasers thereof, to wit:---------,----,----,----' or their order, upon payment being made therefor in immediately available funds in accordance with the terms of the Certificate and Receipt for Payment enclosed herewith. When payment for the obligations has occurred, please transmit the proceeds thereof by the fastest means available in immediately available funds to the City's depository bank, American state Bank, Lubbock, Texas, Attention: Selma Sedgwick. Enclosed herewith you will find four copies of the Signature and No-Litigation Certificate, four copies of the Certificate as to Official Statement, and three copies of the Certificate and Receipt for Payment executed and completed except as to date. When payment for the obligations is made, please date and release one copy of the Signature and No-Litigation Certificate and Certificate as to Official statement to the purchasers and forward the remaining copies of said Certificates and all executed and dated copies of the Certificate and Receipt for Payment to Bond Counsel at the address shown above. 29075/4 No Text Should any litigation having any effect upon the subject obligations develop prior to the time you have received payment for same, the undersigned or other official of the City will notify you at once by telephone and by telegraph. You may thus be assured that there is no such li · a 1 at t.J'S._,.....,~the obligations are delivered to you unless you hav be ed otherwise in the manner aforementioned. 29075/5 No Text August 14, 1992 Ms. Arlene Chisholm Economic Analysis Center Comptroller of Public Accounts P.O. Box 13528, Capitol Station Austin, Texas 78711 RE: $7,565,000 "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992 11 , dated August 15, 1992 Dear Ms. Chisholm: When the Initial Certificate of the series described above has been received from the Attorney General, please register the same on behalf of the City, and when so registered, forward it by overnight delivery to the finn of Fulbright & Jaworski, 2200 Ross Avenue, Suite 2800, Dallas, Texas 75201, Attention: Mark s. Westergard for further handling under our instructions to them. It is further requested that three copies of the approving opinion of the Attorney General and Comptroller's Registration Certificate be enclosed w the Initial Certificate when it is sent to said firm, 29075/2 1 • AFFIDAVIT OF PUBLICATION THE STATE OF TEXAS S COUNTY OF LUBBOCK S CITY OF LUBBOCK S BEFORE ME, the undersigned authority, on this day personally appeared r, 1 , a u f i 1 1 , who, after be Ing by me duly sworn, deposes and says that (s)he is the Account Manaeer of the Lubbock Avalanche-Journal, which is a newspaper published and having general circulation in the City of Lubbock, Texas, and that a true and correct copy of the "NOTICE OF INTENTION TO ISSUE CITY OF LUBBOCK, TEXAS, CERTIFICATES OF OBLIGATION" hereto attached, was published in said paper on the following dates: July 12, 1992; and July 19, 1992 the date of the first publication of said notice being at least fifteen (15) days prior to the date stated therein for the passage of the ordinance authorizing the issuance of the certificates of obligation. · SWORN TO AND SUBSCRIBED BEFORE ME, this the -6 __ _ day of A11et11<,t , 1992, (Notary Seal) Notary Public';"' State o?a,x~ My commission Expires=~ ~96 \ ~1 1 rn EXHIBIT A PAYING AGENT/REGISTRAR AGREEMENT THIS AGREEMENT entered into as of August 14, 1992 (this "Agreement") , by and between the City of Lubbock, Texas (the "Issuer"), and NationsBank of Texas, N.A., Fort Worth, Texas, a banking association duly organized and existing under the laws of the United States of America (the "Bank"). RECITALS WHEREAS, the Issuer has duly authorized and provided for the issuance of its "City of Lubbock, Texas, Tax and Waterworks system (Limited Pledge) Revenue Certificates of Obligation, Series 1992" (the "Securities") in the aggregate principal amount of $7,565,000, such securities to be issued in fully registered form only as to the payment of principal thereof and interest thereon; and WHEREAS, the Securities are scheduled to be delivered to the initial purchasers thereof on or about September 9, 1992; and WHEREAS, the Issuer has selected the Bank to serve as Paying Agent/Registrar in connection with the payment of the principal of, premium, if any, and interest on said Securities and with respect to the registration, transfer, and exchange thereof by the registered owners thereof; and WHEREAS, the Bank has agreed to serve in such capacities for and on behalf of the Issuer and has full power and authority to perform and serve as Paying Agent/Registrar for the Securities; NOW, THEREFORE, it is mutually agreed as follows: ARTICLE ONE APPOINTMENT OF BANK AS PAYING AGENT AND REGISTRAR Section 1.01. &;!pointment. The Issuer hereby appoints the Bank to serve as Paying Agent with respect to the Securities, and, as such Paying Agent, the Bank shall be responsible for paying on behalf of the Issuer the principal of, premium (if any), and interest on the Securities as the same become due and payable to the registered owners thereof; all in accordance with this Agreement and the "Bond Resolution" (hereinafter defined). The Issuer hereby appoints the Bank as Registrar with respect to the securities and, as Registrar for the Securities, the Bank shall keep and maintain for and on behalf of the Issuer books and records as to the ownership of said Securities and with respect to the transfer and exchange thereof as provided herein and in the "Bond Resolution". The Bank hereby accepts its appointment, and agrees to serve as the Paying Agent and Registrar for the Securities. No Text The Bank hereby accepts its appointment, and agrees to serve as the Paying Agent and Registrar for the Securities. section 1.02. compensation. As compensation for the Bank's services as Paying Agent/ Registrar, the Issuer hereby agrees to pay the Bank the fees and amounts set forth in Annex A attached hereto for the first year of this Agreement and thereafter the fees and amounts set forth in the Bank's current fee schedule then in effect for services as Paying Agent/Registrar for municipalities, which shall be supplied to the Issuer on or before 90 days prior to the close of the Fiscal Year of the Issuer, and shall be effective upon the first day of the following Fiscal Year. In addition, the Issuer agrees to reimburse the Bank upon its request for all reasonable expenses, disbursements, and advances incurred or made by the Bank in accordance with any of the provisions hereof (including the reasonable compensation and the expenses and disbursements of its agents and counsel). ARTICLE TWO DEFINITIONS section 2.01. Definitions. For all purposes of this Agreement, except as otherwise expressly provided or unless the context otherwise requires: "Acceleration Date" on any Security means the date on and after which the principal or any or all installments of interest, or both, are due and payable on any Security which has become accelerated pursuant to the terms of the Security. "Bank Office" means the principal corporate trust office of the Bank as indicated on page 12 hereof. The Bank will notify the Issuer in writing of any change in location of the Bank Office. "Bond Resolution" means the resolution, order, or ordinance of the governing body of the Issuer pursuant to which the Securities are issued, certified by the secretary or any other officer of the Issuer and delivered to the Bank. "Fiscal Year" means the fiscal year of the Issuer, ending September 30. •Holder" and "Security Holder" each means the Person in whose name a Security is registered in the Security Register. -2- No Text "Issuer Request" and "Issuer Order" means a written request or order signed in the name of the Issuer by the Mayor, City Secretary, city Manager, or Assistant City Manager for Financial Services, any one or more of said officials, and delivered to the Bank. "Legal Holiday" means a day on which the Bank is required or authorized to be closed. "Person" means any individual, corporation, partnership, joint venture, association, joint stock company, trust, unincorporated organization, or government, or any agency or political subdivision of a government. "Predecessor Securities" of any particular Security means every previous Security evidencing all or a portion of the same obligation as that evidenced by such particular Security (and, for the purposes of this definition, any mutilated, lost, destroyed, or stolen Security for which a replacement security has been registered and delivered in lieu thereof pursuant to Section 4.06 hereof and the Resolution). "Redemption Date" when used with respect to any Bond to be redeemed means the date fixed for such redemption pursuant to the terms of the Bond Resolution. "Responsible Officer" when used with respect to the Bank means the Chairman or Vice-Chairman of the Board of Directors, the Chairman or Vice-Chairman of the Executive Committee of the Board of Directors, the President, any Vice President, the Secretary, any Assistant Secretary, the Treasurer, any Assistant Treasurer, the cashier, any Assistant cashier, any Trust Officer or Assistant Trust Officer, or any other officer of the Bank customarily performing functions similar to those performed by any of the above designated officers and also means, with respect to a particular corporate trust matter, any other officer to whom such matter is referred because of his knowledge of and familiarity with the particular subject. "Security Register" means a register maintained by the Bank on behalf of the Issuer providing for the registration and transfer of Securities. "Stated Maturity" means the date specified in the Bond Resolution the principal of a Security is scheduled to be due and payable. -3- No Text section 2.02. other Definitions. The terms 11Bank,11 "Issuer," and "Securities (Security)" have the meanings assigned to them in the recital paragraphs of this Agreement. The term "Paying Agent/Registrar" refers to the Bank in the performance of the duties and functions of this Agreement. ARTICLE THREE PAYING AGENT section J.01. Duties of the Paying Agent. As Paying Agent, the Bank shall, provided adequate collected funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer the principal of each Security at its stated Maturity, Redemption Date, or Acceleration Date, to the Holder upon surrender of the Security to the Bank at the Bank Office. As Paying Agent, the Bank shall, provided adequate collected funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer the interest on each Security when due, by computing the amount of interest to be paid each Holder and making payment thereof to the Holders of the securities (or their Predecessor Securities) on the Record Date. All payments of principal and/or interest on the Securities to the registered owners shall be accomplished (1) by the issuance of checks, payable to the registered owners, drawn on the fidicuary account provided in Section 5.05 hereof, sent by United States mail, first class, postage prepaid, to the address appearing on the Security Register or (2) by such other method, acceptable to the Bank, requested in writing by the Holder at the Holder's risk and expense. Section 3.02. Payment Dates. The Issuer hereby instructs the Bank to pay the principal of and interest on the Securities at the dates specified in the Bond Resolution. ARTICLE FOUR REGISTRAR Section 4.01. Security Register-Transfers and Exchanges. The Bank agrees to keep and maintain for and on behalf of the Issuer at the Bank Off ice books and records (herein sometimes referred to as the •security Register") for recording the names and addresses of the Holders of the securities, the transfer, exchange, -4- No Text and replacement of the Securities and the payment of the principal of and interest on the Securities to the Holders and containing such other information as may be reasonably required by the Issuer and subject to such reasonable regulations as the Issuer and the Bank may prescribe. All transfers, exchanges, and replacements of Securities shall be noted in the Security Register. Every Security surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, the signature on which has been guaranteed by an officer of a federal or state bank or a member of the National Association of Securities Dealers, such written instrument to be in a form satisfactory to the Bank and duly executed by the Holder thereof or his agent duly authorized in writing. The Bank may request any supporting documentation it feels necessary to effect a re-registration, transfer, or exchange of the Securities. To the extent possible and under reasonable circumstances, the Bank agrees that, in relation to an exchange or transfer of Securities, the exchange or transfer by the Holders thereof will be completed and new Securities delivered to the Holder or the assignee of the Holder in not more than three (3) business days after the receipt of the Securities to be cancelled in an exchange or transfer and the written instrument of transfer or request for exchange duly executed by the Holder, or his duly authorized agent, in form and manner satisfactory to the Paying Agent/Registrar. section 4.02. securities. The Issuer shall provide an adequate inventory of printed Securities to facilitate transfers or exchanges thereof. The Bank covenants that the inventory of printed Securities will be kept in safekeeping pending their use and reasonable care will be exercised by the Bank in maintaining such Securities in safekeeping, which shall be not less than the care maintained by the Bank for debt securities of other governments or corporations for which it serves as registrar, or that is maintained for its own securities. section 4,03, Form of the security Register. The Bank, as Registrar, will maintain the Security Register relating to the registration, payment, transfer, and exchange of the Securities in accordance with the Bank's general practices and procedures in effect from time to time. The Bank shall not be obligated to maintain such security Register in any form other than those which the Bank has currently available and currently utilizes at the time. -5- No Text The Security Register may be maintained in written form or in any other form capable of being converted into written form within a reasonable time. section 4.04. List of security Holders. The Bank will provide the Issuer at any time requested by the Issuer, upon payment of the required fee, a copy of the information contained in the security Register. The Issuer may also inspect the information contained in the Security Register at any time the Bank is customarily open for business, provided that reasonable time is allowed the Bank to provide an up-to-date listing or to convert the information into written form. The Bank will not release or disclose the contents of the Security Register to any person other than to, or at the written request of, an authorized officer or employee of the Issuer, except upon receipt of a court order or as otherwise required by law. Upon receipt of a court order and prior to the release or disclosure of the contents of the Security Register, the Bank will notify the Issuer so that the Issuer may contest the court order or such release or disclosure of the contents of the Security Register. section 4.05. Return of cancelled securities. The Bank will, at such reasonable intervals as it determines, surrender to the Issuer, Securities in lieu of which or in exchange for which other Securities have been issued, or which have been paid. Section 4.06. Mutilated. Destroyed. securities. Lost. or stolen The Issuer hereby instructs the Bank, subject to the provisions of Section 28 of the Bond Resolution, to deliver and issue Securities in exchange for or in lieu of mutilated, destroyed, lost, or stolen securities as long as the same does not result in an overissuance. In case any Security shall be mutilated, destroyed, lost, or stolen, the Bank, in its discretion, may execute and deliver a replacement Security of like form and tenor, and in the same denomination and bearing a number not contemporaneously outstanding, in exchange and substitution for such mutilated Security, or in lieu of and in substitution for such destroyed, lost, or stolen Security, only upon (i) the filing by the Holder thereof with the Bank of evidence satisfactory to the Bank of the destruction, loss, or theft of such Security, and of the authenticity of the ownership thereof and (ii) the furnishing to the Bank of indemnification in an amount satisfactory to hold the 29080 -6- No Text Issuer and the Bank harmless. All expenses and charges associated with such indemnity and with the preparation, execution, and delivery of a replacement Security shall be borne by the Holder of the Security mutilated, destroyed, lost, or stolen. section 4.07. Transaction Information to the Issuer. The Bank will, within a reasonable time after receipt of written request from the Issuer, furnish the Issuer information as to the Securities it has paid pursuant to Section 3.01 hereof, securities it has delivered upon the transfer or exchange of any securities pursuant to Section 4.01 hereof, and Securities it has delivered in exchange for or in lieu of mutilated, destroyed, lost, or stolen securities pursuant to Section 4.06 hereof. ARTICLE FIVE THE BANK section s.O1. Duties of the Bank. The Bank undertakes to perform the duties set forth herein and agrees to use reasonable care in the performance thereof. section s.O2. Reliance on the Documents, Etc. (a) The Bank may conclusively rely, as to the truth of the statements and correctness of the opinions expressed therein, on certificates or opinions furnished to the Bank. (b) The Bank shall not be liable for any error of judgment made in good faith by a Responsible Officer, unless it shall be proved that the Bank was negligent in ascertaining the pertinent facts. (c) No provisions of this Agreement shall require the Bank to expend or risk its own funds or otherwise incur any financial liability for performance of any of its duties hereunder, or in the exercise of any of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity satisfactory to it against such risks or liability is not assured to it. (d) The Bank may rely and shall be protected in acting or refraining from acting upon any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, note, security, or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties. Without limiting the generality of the foregoing statement, the Bank need not examine the ownership of any securities, but is protected in acting upon receipt of Securities containing an endorsement or instruction of transfer or power of -1- No Text transfer which appears on its face to be signed by the Holder or an agent of the Holder. The Bank shall not be bound to make any investigation into the facts or matters stated in a resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, note, security, or other paper or docUJ11ent supplied by Issuer. (e) The Bank may consult with counsel, and the written advice of such counsel or any opinion of counsel shall be full and complete authorization and protection with respect to any action taken, suffered, or omitted by it hereunder in good faith and in reliance thereon. (f} The Bank may exercise any of the powers hereunder and perform any duties hereunder either directly or by or through agents or attorneys of the Bank. Section s.ol. Recitals of the Issuer. The recitals contained herein with respect to the Issuer and in the Securities shall be taken as the statements of the Issuer, and the Bank assumes no responsiblity for their correctness. The Bank shall in no event be liable to the Issuer, any Holder or Holders of any Security, or any other Person for any amount due on any Security from its own funds. section 5.04. May Hold securities. The Bank, in its individual or any other capacity, may become the owner or pledgee of Securities and may otherwise deal with the Issuer with the same rights it would have if it were not the Paying Agent/Registrar, or any other agent. section s.os. Moneys Held by Ac<:ount/COllateralization. the Bank Separate A separate account shall at all times be kept and maintained by the Bank for the receipt, safekeeping and disbursement of moneys received from the Issuer hereunder for the payment of the Securities, and money deposited to the credit of such account until paid to the Holders of the Securities shall be continuously collaterialized by securities or obligations which qualify and are eligible under the laws of the state of Texas to secure and be pledged as collateral for accounts of the Issuer to the extent such money is not insured by the Federal Deposit Insurance Corporation. Payments made from such account shall be made by check drawn on such account unless the owner of such Securities shall, at its own expense and risk, request such other medium of payment. -e- No Text The Bank shall be under no liability for interest on any money received by it hereunder. Subject to the applicable unclaimed property laws of the State of Texas, any money deposited with the Bank for the payment of the principal, premium (if any), or interest on any Security and remaining unclaimed for four years after final maturity of the security has become due and payable will be paid by the Bank to the Issuer, and the Holder of such Security shall thereafter look only to the Issuer for payment thereof, and all liability of the Bank with respect to such moneys shall thereupon cease. section 5.06. Indemnification. To the extent permitted by law, the Issuer agrees to indemnify the Bank for, and hold it harmless against, any loss, liability, or expense incurred without negligence or bad faith on its part, arising out of or in connection with its acceptance or adlllinistration of its duties hereunder, including the cost and expense against any claim or liability in connection with the exercise or performance of any of its powers or duties under this Agreement. section s.01. Interpleader. The Issuer and the Bank agree that the Bank may seek adjudication of any adverse claim, demand, or controversy over its person as well as funds on deposit, in either a Federal or State District court located in the state and county where either the Bank Office or the adlllinistrative office of the Issuer is located, and agree that service of process by certified or registered mail, return receipt requested, to the address referred to in Section 6.03 of this Agreement shall constitute adequate service. The Issuer and the Bank further agree that the Bank has the right to file a Bill of Interpleader in any court of competent jurisdiction to determine the rights of any Person claiming any interest herein. section s.os. PT services. It is hereby represented and warranted that, in the event the securities are otherwise qualified and accepted for "Depository Trust company" services or equivalent depository trust services by other organizations, the Bank has the capability and, to the extent within its control, will comply with the "Operational Arrangements", effective as of the date of this Agreement, which establishes requirements for securities to be eligible for such type depository trust services, including, but not limited to, requirements for the timeliness of payments and funds availability, transfer turnaround time, and notification of redemptions and calls. -9- No Text ARTICLE SIX MISCELLANEOUS PROVISIONS section 6.01. Amendment. This Agreement may be amended only by an agreement in writing signed by both of the parties hereto. section 6.02. Assignment. This Agreement may not be assigned by either party without the prior written consent of the other. section 6.03. Notices. Any request, demand, authorization, direction, notice, consent, waiver, or other document provided or permitted hereby to be given or furnished to the Issuer or the Bank shall be mailed or delivered to the Issuer or the Bank, respectively, at the addresses shown on page 12 of this Agreement. section 6.04. Effect of Headings. The Article and Section headings herein are for convenience only and shall not affect the construction hereof. section 6.05. successors and Assigns. All covenants and agreements herein by the Issuer shall bind its successors and assigns, whether so expressed or not. section 6.06. Seyerability. In case any provision herein shall be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. section 6.07. Benefits of Agreement. Nothing herein, express or implied, shall give to any Person, other than the parties hereto and their successors hereunder, any benefit or any legal or equitable right, remedy, or claim hereunder. section 6.08. Entire Agreement. This Agreement and the Bond Resolution constitute the entire agreement between the parties hereto relative to the Bank acting as Paying Agent/Registrar and if any conflict exists between this -10- No Text Agreement and the Bond Resolution, the Bond Resolution shall govern. Section 6.09. counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and all of which shall constitute one and the same Agreement. section 6.10. 7ermination. This Agreement will terminate (i) on the date of final payment of the principal of and interest on the Securities to the Holders thereof or (ii) may be earlier terminated by either party upon sixty (60) days written notice; provided, however, an early termination of this Agreement by either party shall not be effective until (a) a successor Paying Agent/Registrar has been appointed by the Issuer and such appointment accepted and (b) notice given to the Holders of the Securities of the appointment of a successor Paying Agent/Registrar. FUrthermore, the Bank and the Issuer mutually agree that the effective date of an early termination of this Agreement shall not occur at any time which would disrupt, delay, or otherwise adversely affect the payment of the securities. Upon an early termination of this Agreement, the Bank agrees to promptly transfer and deliver the Security Register (or a copy thereof), together with other pertinent books and records relating to the securities, to the successor Paying Agent/Registrar designated and appointed by the Issuer. The provisions of Section 1.02 and of Article Five shall survive and remain in full force and effect following the termination of this Agreement. section 6.11. Governing Law. This Agreement shall be construed in accordance with and governed by the laws of the State of Texas. -11- No Text IN WITNESS WHEREOF I the parties hereto have executed this Agreement as of the day and year first above written. [SEAL) Attest: City Secretary (SEAL) ATTEST: Title: CITY OF LUBBOCK, TEXAS BY _____________ _ Mayor Address: P. o. Box 2000 Lubbock, Texas 79457 NATIONSBANK OF TEXAS, N.A. Fort Worth, Texas BY Mailing Address: P. o. Box 2911 Fort Worth, Texas 76113 Delivery Address: 511 w. seventh, 11th Floor Fort Worth, Texas 76102 -12- No Text . . EXHIBIT B :::,· · : ; HOOK·ESTH\'·O'XIX ~IUNICil'AI. UOSDS ,. , ',· · '. Letter of Representations ·: ~=~ :~ ... ~,._-:·::,Jr.. ~ .).' :;r,~ ~-~'>.~··· City of L~ Texas NatimsBank of Texas, N.A. (Sa111 .. of Ag,,ntJ August 14, 1992 Attention: General Counsel's Office The Depository Trust Company 55 Water Street: 49th Floor New York, !'.Y lOOU-0099 !Date! fle: _ __,$'--7..;..,_56_5.,.;,_ooo __ "C_i_t_.Y..._O_f_L_ul::t,ock ___ ._T_e_x.as __ , _Tax __ and __ w_a_t_e_r:wo_r_ks __ System. (Limited Pledge} Revenue Certificates of O::>ligation, Series 1992" , lssrn, Description l Ladies and Gentlemen: This letter sets forth our understanding with respect to certain matters relating to the aba--e-referenced. issue (the "Bonds"), Agent will act as trustee, paying agent. flscal agent, or other agent of Issuer v,ith respect to the Bonds. The Bonds will be issued pursuant to a trust indenture, bond resolution, or other such document authorizing the issuance of the Bonds dated --""A\J;{;;;;,a.;;us=-=-t...al .... 4 __ , 199~ (the ·oocumenr). -------:-.:-:--:---,------run&,,...11ter·1 is distributing the Bonds through The Depository Trust Company ("OTC"'). To induce DTC to accept the Bonds as eligible for deposit at OTC, and to act in accordance with Its Rules with respect to the Bonds, Issuer and Agent, if any, make the following representations to DTC: No Text l. Prior to dosing on the Boml~ 011 September 9 • 199.1.., there shall be deposited with DTC Oflt" Bond <.<t•rtif1C11k registered in tlr name of DTCs nomitll't'. Cede & Co .. for ead1 stated maturih• of thl· Bonds in the fat'<' amounts St'I forth on Sdwdule A hereto, the total of whith represe,nts 100% of the principal amount of su<:h Bonds. If, however. the aggregate principal amount of .my maturity exceeds 81.50 million, one certificate ,,.;II be issued with respect to each $150 million of principal amount and an additional rertifk-ate will be issued with respect to any remaining principal amount Each $150 million Bond certificate shall bear the following legend: Unless tl1is certifl.c-.ite is presented by an auiliorized representative of 1be Depository Trust Company. a New York rorporation ("DTC-l. to Issuer or its agent for registration of tr.msfer, exchange. or payment, a.nd any certificate issued is registered in the name of Cede & Co. or in such oilier name as is requested by an auiliorized representati'v-e of DTC (a.nd any pa)ment is made to Cede & Co. or to such other entity IIS is requested by an authorized representative of DTC), ANY TRANSFER. PLEDGE. OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO A'.'JY PERSO:'.'I IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. 2. In the e\'ent of any solicitation of consents from or voting by holders of the Bonds, Issuer or Agent shall establish a l't'COrd date for such purposes (with no provision for revocation of ronsents or votes by subsequent holders) a.nd shall, to the extent possible, send notice of such record date to DTC not less than 15 calendar days in 00\lUlce of such record date. 3. In the e\-ent of a full or partial redemption or an advance refunding of part of the outstanding Bonds, Issuer or Agent shall send a notice to DTC specifying: (a) the amount of the redemption or refunding; (b) in the case of a refunding. the maturity date(s) established under the refunding: and (c) the date such notice is to be mailed to benefkial 0\,\,1\ers or published (the ·publication Date·). Such notice shal be sent to DTC by a secure means (e.g., legible telecop;-, registered or certifl.ed mail. o\'ernight delivery) in a timely manner designed to assure that such notice Is in DTC's possession no later than the close of business on the business day before the Publication Date. Issuer or Agent shall forward such notice either in a separate secure transmission for each CUSIP number or in a secure transmission for multiple CUSIP numbers (If applicable) which includes a manifest or list of each CUSIP submitted in that transmission. (The party sending such notice shall ha-\-e a method to verify subsequent~· the use of such means and the timeliness of such notice.) 1be Publication Date shall be not less than 30 days nor more than 60 days prior to the redemption date or, in tl,e case of an advance refunding. the date that the proceeds are deposited in escrow. 4. In the event of an invitation to tender the Bonds, notice by wuer or Agent to Bondholders specifying the tenns of the tender and the Publkation Date of such notice shall be sent to DTC by a secure means in the manner set forth in the preceding Paragraph. 5. All notices and payment advices sent to DTC shall contain the CUSIP number of the Bonds. 6. Notices to OTC pursuant to Paragraph 2 by telecopy shall be sent to DTCs Reorganization Department at (212) 709-6896 or (2121 709-6897, and receipt of such notices shall be ronfumed by telephoning (212) 709-68i0. Notices to DTC pursuant to Paragraph 2 by mail or by any oilier means shall be sent to: Supervisor; Proxy Reorganization Department The Depository Trust Company 7 Hanover Square: 23rd F1oor New Yorlc, NY 10004-2695 -2· No Text 1, Xotil-1.•s to DTC p11rs11i1nl lo Pamgmph 3 hy tt'l1.·mpy ~h.Jl h(• st•nl to DTCs O.JI !\otifK:ution D1.•1x1rt11wnt at (,'516• :2:27...fl&l or (516) 2:?i-4190. Irtht· ()ilrty s1.•ndiug lht• notkt.' do(•s not re<.-civc a tt-lt>(.'t>py ra't•ipt rmm DTC <.'l.mfinning that tht> nolil~ bas lx.-cn m:ciwd. sud1 party sha11 telc:phone (516) 22i-40i0. Xotkes to DTC pursuant to Pamgmph 3 by mail or by any other means shall be sent to: Call !\otification Dt>partment The Depository Trust Company ill Stewart AvenUt> Garden City, NY 11530-4719 8. Notices to DTC pursuant to Par.igraph 4 and notic.-es of other actions (including mandatory tenders, exchanges. and capital changes) by telecopy shall be sent to OTC's Reorganization Department at (212) 700-1093 or (212) 709-1094, and rect.>ipt of such notices shall be confinned by telephoning (212) 700-6884. Notices to DTC pursuant to the aOO\-e by mail or by any other means shall be sent to: ~anager; Reorganization Department Reorganization \\1ndow The Depository Trust Company 7 Hano\'er Square; 23rd F1oor Xew York. NY 10004-2695 9. Transactions in the Bonds shall be eligible for next-day funds settlement in DTCs Xext-Day Funds Settlement ("XDFSK) system. A. Interest pa:ments shall be recei\"ed by Cede & Co., as nominee of DTC, or its registered assigns in next-day funds on each pa)ment date (or the equivalent in accordance with existing arrangements between Issuer or Agent and DTC). Such pa)ments shall be made payable to the order of Cede & Co. Absent any other existing arrangements such pa:, ments shall be addressed as follows: Manager; Cash Receipts DMdend Department The Depository Trust Company i Hanover Square: 24th Floor !IJew York. NY 10004-2695 B. Principal pa)ments shall be received by Cede & Co., as nominee of OTC, or its registered assigns in next-day funds on each pa)ment date (or the equivalent in accordance 'lith existing arr.ingements between Issuer or Agent and OTC). Such payments shaJJ be made payable to the order of c.ede & Co., and shall be addressed as follows: NDFS Redemption Department The Depository Trust Company 5.5 Water Street; 50th Floor New York. NY 10041--0099 IO. OTC may direct Issuer or Agent to use any other telephone number or address as the number or address to which notices or pa)ments of interest or principal may be sent. 11, In the event of a redemption, acceleration, or any other similar transaction {e.g., tender made and accepted in response to Issuer's or Agent's imitation) necessitating a reduction in the awegate principal amount of Bonds outstanding or an ad\'ance refunding of part of the Bonds outstanding, OTC, in its discretion: (a) may request Issuer or Agent to issue and authenticate a new Bond certificate, or (b) may make an appropriate notation on the Bond rertiflcate indicating the date and amount of such reduction in principal except in the case of final maturity, in which case the certificate will be presented to Issuer or Agent prior to payment if required. No Text 12. Jo tliC' t'\l'llt tlmt Issuer dc•tt•nninl's that lx•twfkial O\\llt'rs of Bonds shall IX> able to obtain u:rtillmted Bon<k Issuer or Agc•nt shall notify OTC of the a\ ,tilahilily of Bond tt'rtillc:atl'S. In such ewnt, Issuer or Agt'nt shall issue, trnnsfor. and exchange Bond c.~•rtiflc-.1tes In appropriate amounts, as required by OTC and others. 13. DTC may discontinue pro\iding its ser\ires as securities depository with respect to the Bond~ at any time by gi\ing reasonable notice to Issuer or Agent (at which time OTC wiU confirm with Issuer or Agent the aggregate principal amount of Bonds outstanding). Under such circumstances, ut DTC's request Issuer and Agent shall cooperate fully with DTC by taking appropriate action to make available one or more separate certifiC".ltes e,,idencing Bonds to any OTC Partidpant ha..,ing Bonds credited to Its OTC accounts. 14. Sothing herein shall be deemed to require Agent to advance funds on behalf of Issuer. Recei\·ed and Accepted: THEOEPOSITORYTRUSTCOMPA~"Y B~:-------------1.\uthoraec! Ollur! CC: Und,.,.'ritrr UndeN'littti Counk"I Very truly yours, City Of Lubbock, Texas Ossll<'rl 8~1 ---------------.\u!horiud Of!'..,,.•, Si{tll•tilre l NationsBa.nk of Texas, N.A., Ft. Worth {Ag!,ntl B~, ----------------!\uthonud {)ff._..,·, S~ure 1 -4. No Text ' .. SCHEDULE A (Descnbe Issue) Principal Amount Maturity Date Interest Rate No Text ' . ' SAMPLE OFFICIAL STATEMENT LANGUAGE DESCRIBING BOOK-ENTRY-ONLY ISSUANCE SCHEDULEB (Prepared by OTC--bracketed material may be applicable only to certain issues) 1. The Depository Trust Company rDTC"1. New York, NY. will act as securities depository for the securities (the ·Securitiesj. The Securities will be issued as fult,-registered securities registered in the name of Cede & Co. (DTC's partnership nominee). One fully-registered Secunty certificate will be issued for (each issue o1J the Securities, [each] in the aggregate principal amount of such issue. and will be deposited with OTC. Pf, however, the aggregate principal amount of [any) issue exceeds $150 m~lion, one certificate will be issued with respect to each $150 million of principal amount and an additional certificate wiD be issued with respect to any remaining principal amount of such issue.] 2. OTC is a fimited-purpose trust company organized under the New York Banking Law. a "banking organization" within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "clearing corporation" within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions of Section 17A of the Securities Exchange Act of 1934. OTC holds securities that its participants ("Participantsj depOSit with OTC. OTC also facilitates the settlement among Participants of securities transactions, such as transfers and pledges, in deposited securities through electronic computerized book-entry changes in Participants' accounts, thereby eliminating the need for physical movement of securities certificates. Direct Participants include securities brokers and dealers. banks, trust companies. clearing corporations, and certain other organizations. OTC is owned by a number of its Direct Participants and by the New York Stock Exchange, Inc .• the American Stock Exchange. Inc .• and the NatiOnal Association of Securities Dealers, Inc. Access to the OTC system is also available to others such as securities brokers and dealers, banks. and trust companies that dear through or maintain a custodial relationship with a Direct Participant. either directly or indirectly ("Indirect Participantsj. The Rules applicable to OTC and its Participants are on file with the Securities and Exchange (:ommission. 3. Purchases of Securities under the O:C system must be made by or through Direct Participants. which win receive a credit for the Securities on OTC's records. The ownership interest of each actual purchaser of each Secuity iBeneficial Ownerj is in turn to be recorded on the Direct and Indirect Participants' records. Beneficial Owners will not receive written confirmation from OTC cf their purchase, but Beneficial Owners are expected to receive written confirmations providing details of the transaction. as wen as periodic statements of their holdings, from the Direct or Indirect Participant through which the Beneficial Ovvner entered into the transaction. Transfers of ownership interests in the Securities are to be accompfished by entrieS made on the books of Participants acting on behalf of Beneficial Owners. Beneficial ONners will not receive certificates representing their ownership interests in Secuities, except in the event that use of the book-entry system for the Securities is discontirued. 4. To facilitate subsequent transfers, an Securities deposited by Participants with OTC are registered il the name of OTC's partnership nominee, Cede & Co. The deposit of Securities with OTC and their registration in the name of Cede & Co. effect no change in beneficial ownership. OTC has no knowledge of the actual Beneficial Owners of the SecurilieS; OTC's recordS reflect orfy the identity of the Direct Participants to whose accounts such Securities are credited, which may or may not be the Beneficial Owners. The Participants win remain responsible for keeping account of their holdings on behalf of their customers. 5. Conveyance of notices and other communications by OTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements among them, subject to any statutory or reguatory requirements as may be in effect from time to time. (6. Redemption notices shall be sent to Cede & Co. II less than an of the Securities within an issue are being redeemed, OTC's practice is to determine by lot the 8tTlWll of the interest of each Direct ~ il such issue to be redeemed.) 7. Neither OTC nor Cede & Co. will consent or 1/0te with respect to Secuities. Under its usual procedures, OTC mails an Omrubus Proxy to the Issuer as soon as possible after the record date. The Omllbus Proxy assigns Cede & Co. 's consenting or voting rights to those Direct Participants to whose accounts the Securities are credited on the record date ~der.tified in a r1Sting attached to the Omnibus Proxy). . . . 8. Principal and interest paymenls on the Securities wiH be made to OTC. DTC's practice is lo credit Direct Participants' accounts on payable date in accordcrce with their respective holdings shown on DTC's recoi,ls unless OTC has reason to believe that it will not receive payment on payable date. Payments by Participants to Beneficial Owners will be governed by standing instructions and customary practices, as is the case with securities held for the accounts of customers in bearer form or regis1er&:l in ·street name," and v.ill be the responsibility of such Participant and not of OTC, the Agent. or the Issuer, subject to any statulory or regulatory requirements as may be in effect from time to time. Payment of principal and interest to OTC is the responsibility of the Issuer or the Agent, disbursement of such payments to Direct Participants shall be the responsibdity of OTC. and disbursement of such payments to the Beneficial Owners shaH be the responsibility of Direct and Indirect Pa.rtielpants. 19. A Beneficial Owner shall give notice to elect to have its Securities purchased or tendered, through its Participant. to the rrender/Remarketing) Agent. and shall effect delivery of such Securities by causing the Direct Participant to transfer the Participant's interest in the Securities. on OTC's records, to the [Tender/RernartetingJ Agent. The requirement for physical delivery of Securities in connection with a demand for purchase or a mandatory purchase >MD be deemed satisfied when the ownership rights in the Securities are transferred by Direct Participants on OTC's re:::ords.J 1 o. OTC may discontinue providing its ser'llices as securities depos~ory v.ith respect to the Securities at any lime by gMng reasonable notice to the Issuer or the Agent. Under such circumstances, in the event that a successor securities depository is not obtained. Security certificates are required to be printed and defl',/ered. 11. The Issuer may decide to dscol'llinue use of the system of book-entry transfers through OTC (or a successor securities depository). In that event. Security certificates will be printed and delivered. 12. The information in this section concerning OTC and OTC's book•entr; system has been obtained from sources that the Issuer believes to be reliable, but the Issuer takes no responsibility for the accuracy thereof. -ii- No Text FULBRIGHT & JAWORSKI TELl!:PHONE: 214/655·8000 ~.-.CSIMILI!:: el4/6S5•8200 WRITER'S OIRECT 01.-.L NUMBl!:R: 214/8SS•800:i! VIA FEDERAL EXPRESS Ms. Betsy Wood Department of Finance City of Lubbock 1625 13th Street Lubbock, Texas 79401 2200 Ross AVENUE SUITE 2800 DALLAS, TEXAS 75201 July 81, 1992 HOUSTON WASHfNGTON, O.C. AUSTIN SAN ANTONIO DALLAS N!W YORK LOS ANGELES LONOON , ZUAICH HONG KONG RE: $7,565,000 "City of Lubbock, Texas, Combination Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992" Dear Betsy: Enclosed herewith are the proceedings relating to the issuance of the above described certificates. We are forwarding these at this time so that you might have the opportunity to get some of the documents signed ahead of time and hold them until the date of final passage of the ordinance. We have forwarded the Paying Agent/Registrar Agreement and Letter of Representations directly to NationsBank and requested that signed copies be delivered to you before August 14th. The enclosures are as follows: 1. Two copies of the Ordinance authorizing the issuance of the certificates. When completed (Sections 2 and 30) and executed, one copy is for the City's records and one copy is to be returned to us. 2. Five copies of the Certificate of City Secretary relating to passage of the ordinance on first reading. When completed and executed, one copy is for the City's records and four copies are to be returned to us. 3. Five copies of the Certificate of City Secretary relating to the passage of the ordinance on second reading. When completed and executed, one copy is for the City's files and four copies are to be returned to us. 4. Two copies of the Waiver of Notice and Consent to Special Meeting to be executed by any absentees at the special meeting to be held on August 14, 1992. If there are no absentees, the Waiver may be discarded. 20081 No Text " ·~·- Ms. Betsy Wood July 31, 1992 Page2 5. Five copies of the General Certificate to be execut.ed. Retain one copy for your files and return four copies to us. The debt service requirement schedule attached as Exht'bit A will be furnished by First Southwest Company. Please not.e Exhibit B, a copy of the recent charter amendment proceedings. We will need a copy of the election order, the canvassing order, and the proceedings submitted to the Secretary of Stat.e. 6. Five copies of Signature and No-Litigation Certificat.e to be execut.ed by the Mayor and City Secretary and their signatures verified by the City's depository bank. The seal of the City and the seal of the bank are to be impressed on each Certificat.e. DO NOT DATE these Certificat.es as they will be dat.ed at the time of delivery. Return all copies to us. The signatures of the City officials must conform to the signatures of those officials signing the Initial Certificat.e. 7. Four copies ofCertificat.e as to Official Statement to be signed but are nQi; to be dat.ed. Return all signed copies to us. 8. Two copies each of four lett.ers of instruction to be signed by the appropriate City officials. Retain one copy of each letter for your files and return one copy to us. 9. The Initial Certificat.e to be signed, sealed and returned to us. 10. Twenty definitive certificat.es, being one certificat.e for each year of maturity, to be signed and sealed. These are prepared because of the book-entry delivery provisions. Return all signed certificates to us. 11. Three copies of Form 8038-G to be signed and returned to us. We will complete the form and file with Int.ernal Revenue Service after delivery of the certificat.es. Please call if you have any questions regarding the enclosures. I will be att.ending the meetings on August 13th and 14th to offer any assistance in getting the documents completed and executed. MSW/le Enclosures cc: Joe W. Smith (w/encls.) 20081 Very truly yours, ---rJ1~ Mark i. Westergard No Text FULBRIGHT & JAWORSKI TELCF'HONC: 214/SSS•SOOO P"ACSIMILC: 2!<0/855•8200 WRITER'S OIRE:C-. DIAL NVMB!l:R: 21.o/SSS•SQOZ VIA FEDERAL EXPRESS Ms. Betsy Wood Department of Finance City of Lubbock 1625 13th Street Lubbock, Texas 79401 2200 Ross AVENUE SUITE 2800 0Al..1..AS, TEXAS 75201 August 7, 1992 HOUSTON WASHINGTON~ D.C. AUSTIN SAN ANTONIO DALLAS NEW VORK LOS ANGELES t..ONOON ZURICH HONG KONG RE: $7,565,000 "City of Lubbock, Texas, Combination Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992" Dear Betsy: Enclosed herewith are four ( 4) copies each of the Pa;ying Agent/Registrar Agreement and the DTC Letters of Representation relating to the above described certificates. These documents have already been executed by NationsBank. Once these documents have been executed at the meeting on August 14, please return all copies to us. Please call if you have any questions. MSW:lc Enclosures 9697/102 Very truly yours, 4w Mark S. Westergard ' ' ':': •-< { ' . 'i' •1-i r,• Honorable Mayor and City Council City of Lubbock, ~•n• Members of the City Council: OFFICIAL BID FORM August 13, 1992 Ri>ferenc,, i• made to y011r Official Stalemeut and Notke of Sole and Bidd!og ll!Sttuctioos, dated July 20, 1992, of $7,565,000 CITY OF LUBBOCK, TEXAS TAX AND WA'IERWORXS SYSTEM (l.lMlTED PLEDGE) REVENUE CERTIFICATES OF OBUOATION, SEll.IES 1992, both of ,wi<:h coostirute • patt hereof. For your leplly lsoued Certific:a1ea, u described io said Notice of Sale 8l!d Bidding lnstructioOJI and Official Statemeot, -will pay you par and accrued iole..,.t from dal<> of issue lo daffl of dolivecy lo ua, plus a oasb premium of $ -0 -for Certlficate11 maturing and bearing intemst as followa: Principal Interest Prioclpal In1erest Maturity ~mgunt Rau, Maturitt Amount RJl!e 2-IS-1993 $ 63$,000 u£....r. 2-IS-200.3 $200,000 5~r. 2-15-1994 635,000 ~!I 2-lS-2004 200,000 ~Iii 2-15-1995 640,000 re.:JS_ ti 2-15-200.S 200,000 ~II, 2-15-1996 640,000 feJ.S_r. 2-15-2006 200,000 5',<,;,D ti 2-15-1997 640,000 '-,:30 r. 2-15-2007 200,000 S;/_Q_r. 2-!S-1998 475,000 'f..1s_11 2-15-2008 200,000 5.J&.11, 2-15-1999 475,000 't,1£11, 2-ts-2009 200,000 ~II, 2-15-2000 475,000 'i:i.Q._r. 2-15-2010 200,000 4,75 ti 2-15-2001 475,000 ~ti 2-15-2011 200,000 il.S_ti 2-15-2002 475,000 5..2.Q_r. 2-lS-2012 200,000 'f.15',. Our calculation (which is DOI a patt of lhls bid) of the i01eres1 cost from the above is: Total Interest Cost $ 2/i'1"Zt1.Z.7,50 Less Premium .... o- NEI' IN'f'EREST COST $ z.i~~f 1.£0 EFFECilVE 1NTEREST RATE '5'. _!ii II, We are having !be Certificates of the following maturities I\) Q IV e,.. insured by ----~=_,at a premium of$:,.,..,--=---• uid premium to be paid by the Putthaser. Any fees to-,be-pa,""·'"'d""to.....,,.tbe_ratmg.,,... -.-genc--.ies,- •• • n,sult of said iosur8l!re will he paid bv ihe City. S?tflTB BA.R..~EY, HARRIS UPHAM & CO, The Initial Certificate shall be registen,d in the name of lNCORPORAn::D • We will advioe The Depooitory Trust Company ('DTC") of n,gistration instructior _at least five business days pnor the da.:_e set for lruual Delivery. A Cashier'• Cbed: of the \b: (' t ufu Bani:, fi/_ , in the amount of$151,300.00, which "'l"'""'nts our Good Faith Depos,t (ls attached he....to) or (has been made available lo you ·or IO the opening of this bid), and Is submitted in accordanc,, with the lerms as set fotth in !be Oftl<illl Slsletnenl and Notice of Sale and lllddiog InstructioDS. We agree to accept delivery of the CertifioaleS utilizing the Book-Entry-Only System through DTC 8lld make payment for the Initial Certificale in immediately available funds in the Corporate Trust Division, N'l!ioosBank of Te.,.,, N.A., Fort Worth, Texas, not later tb8l! 10:00 AM, CDT, on September 9, 1992, or tben:afler on the dal6 the Certificates are tendered for delivery, pursuant lo Ille terms set forth in the Notlre of Sale 8l1d Bidding Instructions. The undenigned agrees IO complele, eneute, and doUver to the City, at least six buoiness day• prior lo delivery of the Certificates, a "'rtificate mating to the "issue price• of the Certifioates in the form and to the effect ll<COlllp&ll)'ing the Notire of Sale 8l!d Bidding Jnrtructions, with •ucli changes thereto •• may be ...-eptable lo the City. We agree to provide In etlng the initial reofferlng prices and other terms, if any, to the Financlal Advisor by the d...e or the next husin ... day after .the award. ~fully submitted, J.,, hU', '1.«,v~y J 1 The above and foregoing bid is ben,by in all things accepted by the City of Lubbock, 'J: Bidding Insttucti"'!•, this the 13th day of August, 1992. ,t; \ CERTIFICATE OF CITY SECRETARY THE STATE OF TEXAS S s COUNTY OF LUBBOCK S s CITY OF LUBBOCK S I, the undersigned, City Secretary of the City of Lubbock, Texas, DO HEREBY CERTIFY as follows: 1. That on the 13th day of August, 1992, the City Council of the City of Lubbock, Texas, convened in regular session at its regular meeting place in the City Hall of said City; the duly constituted members of the Council being as follows: DAVID R. LANGSTON MAGGIE TREJO T. J. PATTERSON M.J. 11BUD" ADERTON MAX INCE RANDY NEUGEBAUER ALEX "TY" COOKE MAYOR MAYOR PRO TEM COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER all of said persons were present at said meeting, except the following: None • Among other business considered at said meeting, th~ attached ordinance entitled: ORDINANCE NO. 9542 AN ORDINANCE authorizing the issuance of "CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 199211 ; levying an ad valorem tax upon all taxable property in the City and pledging the Net Revenues of the City's Waterworks system for the payment of said Certificates; prescribing the terms and details of such Certificates and resolving other matters incident and related to the issuance, sale, security, payment and delivery of said Certificates, including the approval and distribution of an Official Statement pertaining thereto; and providing an effective date. was introduced and submitted to the Council for passage and adoption. After presentation and due consideration of the ordinance, and upon a motion made by ,"T. J. Patterson and seconded by ' Randy Neugebauer the ordinance was duly passed and adopted by the council on first reading by the following vote: __ 7_voted 11For11 o voted II Against 11 ___o_abstained No Text all as shown in the official Minutes of the council for the meeting held on the aforesaid date. 2. That the attached ordinance is a true and correct copy of the original on file in the official records of the City; the duly qualified and acting members of the City council of the City on the date of the aforesaid meeting are those persons shown above and, according to the records of my office, advance notice of the time, place and purpose of the meeting was given to each member of the council; and that said meeting, including the subject of the entitled ordinance, was posted and given in advance thereof in compliance with the provisions of Article 6252-17, Section 3A, v.A.T.c.s. IN WITNESS WHEREOF, I have hereunto signed my name officially and affixed the seal of said City, this the 13th day of August, 1992. ~~ City ecretary Cityf :ubbock, Texas (City Seal) 29077 -2- No Text CERTIFICATE OF CITY SECRETARY THE STATE OF TEXAS S s COUNTY OF LUBBOCK S s CITY OF LUBBOCK S I, the undersigned, City Secretary of the City of Lubbock, Texas, DO HEREBY CERTIFY as follows: l. That on the 14th day of August, 1992, the City Council of the City of Lubbock, Texas, convened in special session at its regular meeting place in the City Hall of said City; the duly constituted members of the Council being as follows: DAVID R. LANGSTON MAGGIE TREJO T. J. PATTERSON M.J. "BUD" ADERTON MAX INCE RANDY NEUGEBAUER ALEX 11TY11 COOKE MAYOR MAYOR PRO TEM COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER all of said persons were present at said meeting, except the following: None • Among other business considered at said meeting, the attached ordinance entitled: ORDINANCE NO. 9542 AN ORDINANCE authorizing the issuance of "CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 199211 ; levying an ad valorem tax upon all taxable property in the City and pledging the Net Revenues of the City's Waterworks System for the payment of said certificates; prescribing the terms and details of such Certificates and resolving other matters incident and related to the issuance, sale, security, payment and delivery of said Certificates, including the approval and distribution of an Official statement pertaining thereto; and providing an effective date. was introduced and submitted to the Council for passage and adoption. After presentation and due consideration of the ordinance, and upon a motion made by T. J. Patterson and seconded by Randy Neugebauer the ordinance was duly passed and adopted by the Council on second and final reading by the following vote: _? __ voted "For" --=-o __ voted "Against 11 __u__abstained No Text all as shown in the official Minutes of the council for the meeting held on the aforesaid date. 2. That the attached ordinance is a true and correct copy of the original on file in tqe official records of the City; the duly qualified and acting members of the City council of the City on the date of the aforesaid meeting are those persons shown above and, according to the records of my office, advance notice of the time, place and purpose of the meeting was given to each member of the Council; and that said meeting, including the subject of the entitled ordinance, was posted and given in advance thereof in compliance with the provisions of Article 6252-17, Section 3A, v.A.T.c.s. IN WITNESS WHEREOF, I have hereunto signed my name officially and affixed the seal of said City, this the 14th day of August, 1992. <;i?..£3. f-CitSecretary 2' City of Lubbock, Texas (City Seal) 29078 -2- No Text CITY OF LUBBOCK INTEROFFICE MEMO TO: J. Robert Massengale. Assistant City Manager/ Financial Services Division FROM: Betsy Wood, Assistant Director of Finance~ SUBJECT:· Proposed Issue of $7.565,000 Certificates of Obl igat1on DATE: July 9, 1992 CALENDAR OF ACTION REQUIRED TO ISSUE $7.565,000 TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992 DATES/PERSONS RESPONSIBLE ACTION July 1, 1992/ Agenda Meeting for July 9 City Council Meeting. Betsy Wood City Council considers Resolution Joe Smith (1) Approving and Authorizing publication of Mark Westergard(2) Notice of Intention to issue Certificates July 9, 1992 Betsy Wood Joe Smith Mark Westergard July 12, 1992 City Secretary Mark Westergard July 15, 1992 , July 19, 1992 City Secretary Mark Westergard of Obligation (CO's) and resolution auth- orizing Publication of Notice of Sale. City Council Neeting. City Council considers Resolution Approving and Authorizing publication of Notice of Intention to issue Certificates of Obligation (CO's) and resolution auth- orizing Publication of Notice of Sale Publish Notice of Intention to issue Certificates of Obligation in Lubbock Avalanche Journal. Publish Notice of Sale in Avalanche Journal. Agenda Meeting for July 23 City Council Meeting. Publish Notice of Intention to issue Certificates of Obligation in Lubbock Avalanche Journal. Publish Notice of Sale in Avalanche Journal. (1) Representative of First Southwest Financial Advisors. -· .,. (2) Representative of Fulbright & Jaworski, Bond Counsel. No Text Proposed Issue July 9, 1992 Page 2 July 20, 1992 Betsy Wood Joe Smith July 23, 1992 July 26, 1992 City Secretary Mark Westergard July 29-30, 1992 Joe Smith August 2, 1992 City Secretary Mark Westergard August 5, 1992 Betsy Wood Hark Westergard August 9, 1992 City Secretary Mark Westergard August 13, 1992 Betsy Wood Mark Westergard August 14, 1992 Betsy Wood Mark Westergard Forward preltmtnary Notice of Sale and Official Statement to rating agencies for rating requests. Forward copies to Cooper's and Lybrand for Opinion. City Council Meeting. Publish Notice of Sale in Lubbock Avalanche Journal. Distribute Final Notice of Sale and Final Official Statement. Publish Notice of Sale tn Lubbock Avalanche Journal. Agenda Meeting for August 13, 1992 City Council Meeting. First Reading of Ordinance Authorizing Issuance of Certificates. Special Meeting on August 14, 1992. Publish Notice of Sale in Lubbock Avalanche Journal. City Council Meeting First Reading of Ordinance Authorizing Issuance of Certificates. Special Meeting on August 14, 1992. · City Council {Special) Meeting. Second Re4ding of Ordinance Authorizing Issuance of Certificates •September 2, 1992 Agenda Meeting for September 10 City Council Meeting City Attorney Tax Rate Ordinance No Text .. ,. , ,....... Proposed Issue July 9, 1992 Page 3 September 9, 1992 Predicted Delivery Date of Series 1992, Certificates of Obligation. September 10, 1992 City Council Meeting City Attorney Tax Rate Ordinance September 23, 1992 Latest Delivery Date of Certificates CC: Joe Smith, Vice President, First Southwest Mark Westergard, Attorney, Fulbright & Jaworski Brent Burrows, Cooper's & Lybrand Ranette Boyd, City Secretary Rita Harmon, Assistant City Manager/Public Safety Services John Ross, City Attorney No Text EXCERPI'S FROM THE CITY OF LUBBOCK, TEXAS COMPREHENSIVE ANNUAL FINANCIAL ~RT For the Year Ended September 30, 1'91 The information contained herein has been :rq,roduced from the City of Lubbock, Texas Comprehensive Annual Financial Report for the Year Ended September 30, 1991. The information presented rcpre.,ents only a part of the Annual Report and does not purport to be a complete statement of the City's financial condition. Reference is made to the complete Comprehensive Annual Financial Report for further information. No Text TABLE OF CONTENTS Auditor's Opinion ....................................................... 3 General Purpose Financial Statements: Combined Balance Sheet -All Fund Types and Account Groups .•.•. 6-9 Combined Statement of Revenues, Expenditures, and Changes in Fund Balances -All Governmental Fund Types and Expendable Trust Funds ........................... 10 Combined Statement of Revenues, Expenditures, and Changes in Fund Balances -Budget (GAAP Basis) and Actual -General and Special Revenue Types .••••••••.••••••••.••. 11 Combined Statement of Revenues, Expenses, and Changes in Fund Equity/Retained Earnings -All Proprietary Fund Types .•. 12 Combined Statement of Cash Flows - Al 1 Proprietary Fund Types ...................................... 13 Notes to the Combined Financial Statements .•.•..•..••........ 14-69 Enterprise Funds: Combining Balance Sheet ••••••••••••...••.•••••.•.•••••.•..•. 72-73 Combining Statement of Revenues, Expenses, and Changes in Fund Equity/Retained Earnings ................................... 74 Combining Statement of Cash Flows .............................. 75 _;:.-,:::. ~ ~ ~--~ LUBBCCKT EXAS Coopers &Lybrand c:ert1l1ed pubhc ao:::ounlants INDEPENDENT AUDITOR'S REPORT The Honorable B. C. McMinn Mayor of Lubbock Members of City Council City of Lubbock, Texas We have audited the accompanying general purpose financial statements of the City of Lubbock, Texas, as of September 30, 1991, and for the year then ended, as listed in the Table of Contents. These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Lubbock, Texas, as of September 30, 1991, and the results of its operations and the cash tlow-s of its proprietary fund types for the year then ended in conformity with generally accepted accounting principles. Our audit was made for the purpose of forming an opinion on the general purpose financial statements taken as a whole. The combining financial statements listed in the Table of Contents are presented for purposes of additional analysis and are not a required part of the general purpose financial statements of the City of Lubbock, Texas. Such information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements and, in our opinion, is fairly presented in all material respects in relation to the general purpose financial statements taken as a whole. December 31, 1991 Lubbock, Texas 3 No Text GENERAL PURPOSE FINANCIAL STATEMENTS 8-rlll At••· Pook,dcut, and c:a~W•n• I 2.959,-Rl-ctlva.btlt {net.. wtler• appllcatda, of dowance for uncotltctlb'"): TUN, lnctuding int.'"1. pt,nallUM. and tt.n, 3,134,!01 koouftll and nollJ• 966,824 lnttrut 2158,044 "' Oue f,o,-n other fund• 3,782,328 Du11J trom other ga¥•mf'l'ltntt 106,098 Due ffom ether au•nr:iH 30,760 Prtplld •~ml$ 134,97\) Advances 10 othar N nd 1 1,'36.383 lnventQf)', ata.veraQt,cott 150 A,i,stricMd ue:ot$: ~ cash and eash .quf'failfnta • ,I.QcQIJntt~iY3blia 0 lnt1na!J1 rtttivablil • Prepaid tnsurance 0.1e"9<1c~ Fi:-:,:: .utett (nat ot accvmofa1•d deoraCll.tion} 0 OthM .asseta (net of aiecu!T'Klt.lted ar.,o,11zatiot1J 0 Ar-lol..nt av.ailabk, in Debt S.rvice Fund• 0 ~11 to be pl'Olrided ro, retlf~t c! ;tntral long-~fl"n debt and, p.Nment of 101es ~d lttalH payal»t 0 1ot.1Ja,;Htt $ 12,790,018 (CO""nnueo) SM ;l.CC0tt1Hllf"'9' notH to 1il'la....:;,alr..a:.tmtnta s CITY OF LUBBOCK, TEXAS COMBINED BALANCE SHEET -ALL FUND lYPES ANO ACCOUNT GROUPS September 30, 1991 With Comparative Totals for Septemb8f 30, 1990 Oow,rnmeintal Fund T,P6t _,111 llobt Capital ~nu• S.rvioe ~ 1,754.722 $ 3,2M,2ee • 27,531,tOl S 8',478 :!O:l,900 0 441 0 1,692 79,482 34,938 , .. 214 25,000 0 0 .0 0 0 0 28,2114 11.001 0 0 • • • 0 0 • 0 0 0 0 0 0 0 0 • 0 0 • 0 • Propti•ta,y FuttdTyp .. Internal Ente,prls• Sotvice 12,505,817 $ 19,1:28 0 8,219,914 S,018 17,423 0 • 338,828 0 0 0 82,£52 0 4.076,012 0 568,424 3,016,344 118,732,233 5,741,755 70,387 6'!,700 1-42,037 3,540 0 107,184 1,147,46'2 258,024.218 3,390.3:23 2,e,001,g23 $ Fiduciary FundTl'f"' TNetand Ag•nq 7,012.702 $ 0 0 0 • 713,985 0 • 0 0 0.0.r>I Genffld LOftg-tttnn Fixed MMtl 0.bt 0 $ 0 0 0 0 • 0 0 0 0 0 0 0 0 0 0 183,$26,11'38 0 0 3,571,270 0 48,e!ll!,S75 Totakl (M.,_,andum Only) i991 1990 j'll,533,007 : "'sD';1n.107• ·· ... t:;:: .';I11sse11:• ,;:;,/:: I 67:044/ : ii 228,523 :, · '"':':s,512,395:. ·.·.·:· ::~1se.2.1ne:: .<\":< ,-.-._·::· :-, i 12<ti473,968 ,; '139,087· ,.::145,577 · 101.uw :-: ··'.~-. :.: . : , .. : .. }24.001;923•'• .• /3,571.270 · 3,598,0UJ 7,6(14,937 9S7,13'S 3,776,560 868,396 2'!,869 67,906 3,787,394 3,21?1!,471 64,467,573 217,322 504,141 200,681 ,.,~.-419,131,060 24,389~051 3,973,183 44,917,449 S ="" 1,831,546 ,$ 3,7S4,708 $ 27,593,152 $ 425,9:23,23"0 • 12,352,590 $ 1,12& ... 1 s 183,526,638 s 52.267,M.5 $ 121,m.••• ·s 629,1ss.1n General ~ A¢0:olJntl and vcuch•rt pa:yable • 1.11e,1a.. s Contr-payab!t 0 Cue 10 other fund• 0 Ou• to Olf'l•t 90¥1Jmmenta 42,897 Ac::ru.d oenltf'lll obl;gation lnt.ru1 0 Other at:ef\Htd llabifitl!H 1,ffl,010 Curr•ot portion of o•n•ralobHgt.tfoft bon4• .Ind ccntniction obligation payabfe: 0 Pay.1.bJt from rnttleltd UH?•! -•mpayaor. Accrued lni.,nt 0 -.J Accrued lnsuran" daiml 0 Aeffm.1• bonde payablt (Q(.lmmt portion) Cu1tC11Mr depoeltt 0 Ou• to othtt tunde • 0.1ettftd comp,ncatlon 0 Det.rred ,_,nun 217,817 Advance9 ffom o1her 1uncM 0 AdwanON from o1hef ag,neiew 0 Acotued l"au,anoe: cl.al""' 0 Nat,n and .... pay&t!st 0 C'-oMlNCtlon IDbligation pa:yabt. 0 General obllgalion bonda (net Qf cunenl portion) 0 Fli&vonv. bondl payabMI 0 Accrued va.c.alion and sick: i.1ve 0 Arbitrage rebai. flabillty Tota.I liabilities $ 2,941,$08 $ (CO"tinued) Se• aocompanying not .. IO financial 1tatem•nt1 CITY OF LUBBOCK, TEXAS COMBINED BALANCE SHEET -ALL FUND lYPES AND ACCOUNT GROUPS September 30, 1991 With Comparative Totals for September 30, 1990 Gowmmtinial Fuftd TypH llpoolal Dobt Capital -·· Service Prcjoota M,3ee s 4,000 $ 215.21& s D 0 1,<145,571 0 0 25,000 0 0 0 0 0 0 17,394 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 171,788 179,'38 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 247,566 $ 183,438 $ 1,686,795 $ Proprietary Fund Types lntemtJ Entetpri,e s. .. .,. •.582.0"9 S 30e:,849 s 1,048,642 0 2,229,214 1,114,000 0 1,343,490 624.~ ll<l,6118 S,411,71e 0 675,!Ml) :m,110 1,214,01! 1,829,084 4.759,474 • 423,900 0 0 91,000 0 0 759,027 • 2,1!9,111 2,M!l,2!4 70,000 0 0 m.ooo 239,578 188,797 25,217,2!2 0 48.597,431 94,Ml,021 0 2,055,924 3"2,144 437,878 0 1ga,447 .437 $ 7,9e2,045 S Fiduciary FundTypaa Truat and Ag•nev 0 a,!!O 0 6,290,8:l(l 0 375,000 0 $ 0 0 0 0 • 0 0 • 0 Gent1aJ Long-term Debt 1991 • ,n;f~fs D .~11> 0 ''.ii,,3,7,!0.MZ" o •zstii,:, o ){S::'· .. iM3::..i.i.··· 0 ""''i''ll;:roo.004' 5,411,715 0 i:f:'154;0&1 ,;;;,.-,ow· o {?: :~::t;~i>u?; 0 '>:'''.t;71!9,A7,&'i 0 423,990 0 .;:; 911000 0 { :il.29!1.830 O .. , i1,32!!.~ 0 :-_6;512,39$ 0 70,000 m,oeo· 2,879,11211 . i 3,308,295' 0 _25,217.292 '4l,41•.u11 , t tl~on.341 a ·::.:~•at62t · 6.682,237 ,' $,Oil0,005 ~.771 "88,M~ &,267,Ma 2,!45,127 3,645,680 93,402 -.SH 1,790,049 1,114,1531 1,440.77'3 t,014,528 3,476,598 447,936 130,000 5,390,137 ~7.-3,787,394 70,COO N0,5?2 3,4<7,306 25,887,465 75,162,397 52,844,830 8,601,524 6",700 ~ ~ II ~ ~ LUBBOCK TEXAS 8 Fund Equity and Omer Crad 11• Contrlbulod c:apltol lnv .. tnwnt In general fix.d unte , Rwta.!ned •amlngt! Re114uwu:ffof Claf)ital ptofitcta Rlntwn:i kw p«man•nt capita.I rnalntonanr::. AoelWd for 1t)'lttm !mJ'°"9ment. RMarved for feN «tabitlzatton Ae111HV9d for economic dewtopment AefffVed pH bond lnd.tnM'H RHer.r1d kit ult lMUr&nee -hullh Aoeerved tor te!f lnsutC'!<:4 ... other than heallh Re11uved fo, 14,Utng Unf'fl•J'Y$d Furid balanen: Rffetved ior Inventory fwc,;en,N fot pt•paJd lt•ms ReHrnd fOf opera1ing leant RIIHNtd fo, advanc.• t0 other fund• RflHl'\'&d 1ot debt Mt"Ylce P.Herved for ,capital p,ojectl UnrH..-ved-dealgnaled for 1ubHquen1 yeat1' •wpendltutee UtueHl'\'ed Total r.i.lntd .arning&/ iund balance• Totai fund equity and othtr c;,.dlta Tota.I liabUlU•• and 1und 1oqulty and otherertdit1: s 0 S 0 0 0 150 134,970 0 1,436,383 0 19M04 0 $.078,<>03 9,648,110 9,848,110 $ 12,190,016 S CITY OF LUBBOCK, TeXAS COMBINED BALANCE SHEET -ALL FUND TYPES AND ACCOUNT GROUPS September 30. 1991 With Comparative Totals for 8eptember 30, 1990 Proprietaty Fvnd Tyr:i•• Fiduciary fund Typ• Account G,oupa G•n1t.al Internal -General l,ong-tlN'I'\ 0 $ 0 0 • 0 0 0 0 0 0 • 0 500,000 0 0 100,000 1,589,MO 1,Se:9.980 1,637,546 $ 0 • 0 0 0 0 3,671,270 0 :),571,270 0 * • 0 0 0 0 0 0 0. • 25,907,357 25,007,357 2U07,357 EnterprlH 79,Me,374 t,729.581 8,995,190 9,977,331 7:17,503 A,T.16,909 0 0 S,822,81'!1 0 0 • 117,487,708 Zl9,475.793 396,510 0 0 1,662.46' 0 • 1,276,11$ 4,370,544 3,754',7oe S V,593,152 $ •2S,SZ!,230 $ 12.352,590 s 0 S • 0 0 • 0 D 0 • 0 • 0 0 293,063 2113.083 293,063 Fixed Mntw Debt 0 S 183,528,638 0 0 0 • 0 • • 0 183,528,63$ 1991 '1990 0 $. iU,082,510 S o is3,=838 :)/::::,·_-·_:-.·_::_<'.i·i(:: '· •c'-7 .. 58",374, 0 :·c:•<::i1'o:~~;Q,l,t. .• • 8,896,190•: ::::?•:> v.an,33, · : ,;;ft::: ___ ···,·., ·.-":::: 0 ..•. 1,7!.0,7"li; D 3,-0 3,374,954 .• ·1:so:: 0 134,970' 0 · Sll0,000 "i:\:: 1,43$.3&3,· :. 3,S71,271l .• 0 2'J,205,1lll1' &99,11&:· 9,461,870 •··:59.973.I; • \u.se2,1~i 112.1441143 177,016,143 8,995.~50 4,964,:ziS 4,993,058 525,310 4,117,419 1,306,459 2,034,7Zl 2511,412 "5,389,651 •1.zee S<)O,OQD 1,461,33~ :),973. 183 20,795,'.ICO 933,1.48 7,929,473 136,an,m 426,036,084 1,ne.ee1 s 1-e3,s2e.638 $ S2,2e.1,34s s ·. 121.m.414 t 629,155,173 CITY OF LUBBOCK, TEXAS COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES --All GOVERNMENTAL FUND lYPES l'.ND EXPENDl'.BLE TRUST FUNDS Rev•nuea: Tue, and •pee!td MHeementt tl<:MeH and p•rmlta lntergoYarnmental Chargaa for corvlees FfnH and forfeits Contrlbulkln1 Ml1~11aneDUe T oral revenue& ExpendituN'e: C1.ment Qemetal ;ov.rnmenl F"lnanc::1:U HrvlcH Manage mint HN1:H Dfiv•lopment Hrvlces Publlc uf•ty and Ml'Ylce& Nt;1n-dep11tm1nt.i Capital outlay Debt orvlce: Ptlnelpaf tetlremen1 lntereet eJ,d flM:al chargff CofltC'Uont Total expendhurH ExtHI (deficiency) of ,.,,,enues over expenditures Other fifl.anclng 1our0Eis (usH): L•tlH pro¢Hdl Operating transfers in Oper&ting tranaler1 (out) Totaf othor llnanelng aource• {uua) Exeeca (dafleieney) of rav.nun and other financing ,ourcaa over 1xp1ndl1uru end oth.,. UHS Residual •qufty tran1for out F\lnd balam:•• at end of ynr Year Ended September 30, 1991 With Comparative Totals for Year Ended September 30, 1990 Capital Project, FldueMlry , f\.lnd Type Expendable Tn,•t To1al1 (Momor.:m.dum Onl~) 1991 1990 $ 36,2n,20G s ,,e5s,234 $ 12,11i1s.11a $ o s o s 1;,0,021,e:11 s so,eoe,530 768,924 0 0 0 768,824 710,97P 1,227,449 0 0 -0 5,682,393 .. :-:: l,V<l~,Mt_.. 5,8()1, 153 2,oa1.•ss o o o 2;0,teif· 2,2,3,•u 2,a11,0el$ o o ~:~,;~·:, .. _:-. 2,•39,,11 0 0 0 \29,350 ··.· ;::-·-~;tl,1!5o 580 •.&12,16$ 625,2H 607,273 5,087,091 271,499 ti,15):l,30i 5,343,715 4e,11e.104 2,380.,ao 1~i.•02,4s, a,21s.u1 &,vs:,,ae2 •::::-,c;1ta;tt1·.: e1,004,837 2,412,$46 1,910,799 2,1579,1$10 8,27,4,381$ 42,247,744 29,632 0 0 0 SS,456,196 (8,878,•92) 0 13,890,216 {4,842,418) 9,247,738 (84,212) 2,033,181 0 0 0 • 2,183,086 • 4,,461 (l!D,1&3) (84,722) 132,7!)1 1,elt3.sso {236,301) 3,847,'295 3,252,888 &B,019 7,188,040 8,218,411 0 0 (6,618,324) (8,811,324) 3,973, 18:) 0 • 7,558,170 7,SSS,170 858.271 0 4,812,392 (151,508) 4,881,384 6,319,6-&5 20,587,702' I .,141, 110 I 1,5111,080 $ S,171,11'() I 2l,007,U7 I ::•:-~l17~.11a::. o :·,t.214~18~ O ~.l,247,744: 0 2$,~2 142,249 7~830,304 6,822,696 31,197 · 3,847,295 3,252,B66 86,079 18,2as. 1e1· (t,f>SS,190) 0 252,170 18,959,739 (22,943) .· (H,624,436) 229,227 260,424 32,639 36,630,.180 (3oo.si3) 8,:n3,70-4 1,$16,£69 2,S-00,230 .S,831,381 39,968,470 285, ,cs 6,302,936 3,95!;952 3,440,664 1,4,317 73,412,433 (6,407,596) 285,108 17,i77,S2Q: (11,327,100) 6,115,S.28 (291,766) ~5,944,917 (22,969) Seo a.otiompanying notet 10 flnanc!al tlalemtsnl• 10 R•venuet: Taxo, Ucon•• and pormllt lnttrgowrn,,,.ntal Charg .. for ltlVICH FinH and forlolto L!i11e1llantou1 Total revenues Expenditures: Current: General govemmenl Financial services Management services Oevolopmenl services Public safely and oervicea Non-departmental Total expenditures Excess (deficioncy) of revenue over expenditures Other financing sources (uoe s): Operating transfers in Operating trantlBrs (out) Total other linanclno 80Urcas (uses) Exe••• (deficiency) of revenue and other sources over 8Xpendilurna and other usu Fund balance at beginning of year Residual equity transfer oLII Fund balance at end of year CITY OF LUBBOCK, TEXAS • COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES --BUOGET (GAAP BASIS) AND ACTUAL GENERAL AND SPECIAL REVENUE FUND TYPES Y!!ar Ended September 30, 1991 Genoral Fund Special Revenue Fund Tvpot Variance.~ Variance- favorable favorable Budg•t Actu1l (unl1Vorabi<o) Budg•t Antu11 (unfavorable) • ;e,211,20~ $ 36,100,863 $. $ 176,542 $ 1,585,006 $ $ (3) 6117,653 · ,. 1ee.112• 81.271 0 0 1,274,051 /J,%27,441 (4MO2) 0 0 2,093,797 us1;1155 (11,842) 0 0 2,433,000 I '·•·• •l,37&,918 (54,014) 0 0 3,435,003 • T 4;042, 1ae .· 607,182 70,348 (3,530) 45,024,187 Ld ~li.ne,71),c.••• 752,537 1,655,354 (3,533) 2.392,004 (20,841) 1,690,592 59,030 1,905.487 (5,312) 0 0 2,623,904 (55,706) 0 0 6,496,441 221.575 0 0 42,964,152 716,408 0 0 0 (29,532) 0 0 56,281,111!8 826,792 1,690,592 1,631,562 59,030 (10,257,821) 1,579,329 {35.238) 20,259 55,497 14,240,785 (350,569) 0 0 (3,479.744) (1. 162,7::14) 0 (89,183) 10,761,041 (1,513,303) 0 (89,183) 503,220 eG,O26 (35,238) (33,686) 8,343,078 0 317,366 0 (80,540) k1t{c~,tH1: (3,672) 0 (236,301) $ ll,785,75e i ra•aJio ., 112,364 s 212,1H • 12. 1(1 $ 12eua1J See accompanying notes to financial statements I I CITY OF LUBBOCK, TEXAS COMBINED STATEMENT OF REVENUES, EXPENSES ANO CHANGES IN FUND EQUITY/RETAINED EARNINGS-All PROPRIETARY FUND TYPES Year En<lod S<!ptember 30, 11191 Wllh Comparative Tolal• for Year Ended Soplomber 30, 1990 Operating rovonuea: Chargoa for •ervice New taps and reconnect& Elfluenl water ulos Commodity sales Landing foes Parking Groenfee• and memborllhlpa Pro shop eales Rontal• Conce"&sions Administrative charges Total operating revenues Oporatino expanses: Personal earvices Conlractual torvic88 Insurance Supplies Malarial• Maintenanee Uncollectiblo account• Purchase of fuel end power Collection expanse Other oorvlces and charge• Depreciation Total operating expenses Oporatlng iru:ome Qoos) Nonoporatlng revenue• (expense•): lneuranco refunds Interest Disposition of proportios Junk ula& Mis<:ol!aneou, lnteroot and fiscal charges Cash grants and relmburaaments Total nonoperating revonues (expenses) Income (loss) before operating transfera Transfers: Opsrat!nq transfer• in Operating transfers (oul) Total transfers in (out) Net Income (loss) Depraclatlon on fixed a11et1 acquired by contributions Retained earning• at beginning ol year Retained earnings at and of year Contributions at beginning of year Capital cont,lbutions Deprneialion on capital contributions Contribution• at end of year Total equity at end of y,,ar Seo accompanying notes to financial statemenl• $ $ Proprletery Fund Type• Total• (Momo.-andum Only) Enterprl&<1 88,462,751 244,157 594,158 813,145 815.719 1,233,432 451,420 {13,1134 2,388,085 157,513 0 94,832.314 17,591,022 0 0 2,895,502 0 4,848,407 298.234 24,986,963 309,160 10.680,967 8,036,010 70,436,265 24,386,049 0 8,061,825 51,425 0 534,915 (8,811,129) 1,571,430 408,261! 24,804,315 7,212,666 (14,751,287) (7,538,621) 17,265,694 1199,191 89,622,823 117,487,708 109,554,537 3,032,739 (599,191) 111.988,085 $ 229,475,793 S 12 Internal Service 1991 111,989,329 $ : i •108.432,080 · $ o .. ·• 244,157} 0 594,158 0 : 813.145 o .. 615,7.19 0 ·; .233,•3.2 0 0 0 0 32,872 20,002.201 3,917,084 1,029,229 8,015,492 169,345 3,078,997 879,921 0 0 0 1,491,878 1,017.724 20,389,648 (397,447) 77,979 250,711 (542,087) 45,754 121,942 (8,841) 0 (54,542) (451,989) 103.318 0 103,318 (348,871) • ..... 309,160 .. <J2152843 io'.os3:134 90,835.913. 23,998.602 ·. 77,978 8,312.336 · (490.882) .... 45,754 :, .ese,s.st • i1s.si.s .. s10) •• •. 1,$71;430 •• ..• ::•.•·:.•·:··•··•.·•·•1ss.1.24•··. 5 ;1:ss/;2~ • ~ :'.(/_:···'.\\',-:i ~ r;a10,ili•: 114,751.287) (7,435,303) 1990 101,131.783 203,760 581,052 456,332 639,634 1,201,843 420,064 83,686 2,105,305 235.269 22,694 107.077,422 17,826,915 891,893 7,787,268 2,231.656 2,447,997 4,666,076 912,614 25,390,191 285,624 11,615,04$ 9,205,741 83,261,023 23,816.399 55,683 5,692,093 (141,082) 56,489 776,641 (9,099,937) 1,303,895 (1,346,198) 22,470.201 a.oi1.ea1 (13,81511,407) (5,850,720) 1e.eIa,4a1 1.m.1a: ·r,01.::!~~; 84.~~::::~ 1,276,119 2,581MIII ®4,114 0 3,094,425 118..7113.827 • tOl.247.613 .•... 112,144,148' 109,699.317 "·\"· 3 537 553 .. 3,064,521;1 . ,. ·, (599'.1111): (519,695) ,116,082,510 112,144,14& . ·••4·5•37 ·.$ -_ 213~ 4,370,544 $ •· . '.2=,Q .~ · .· --~ Cash flows from operating activitieo: CITY OF LUBBOCK, TEXAS COMBINED STATEMENT OF CASH FLOWS- ALL PROPRIETARY FUND TYPES Yearo Ended September 30, 1991 With Comparative .Total• for Year Ended September 30, 1890 Proprietary Fund Typee Enterprise Jnternaf Service Operating Income Qoss} Adjustments to reconcile net income $ 24,398,049 $ (397,447) $ 10 oat cash from operating activities: Depreciation Increase In long-term payables not requiring cash flow Other Income Change in current &9Bals and liabilltlea: Accounts receivable (not) Inventory (net) Due from other governments (net) Prepaid expense• (net) Accounts payable (net) Duo to other funds (net) Other accrued expenses (net) Salos 111.X payable (net) Customer deposits (net) Doferrod revenue Net cash provided (u!Nld) by operating aetivitiet Cash flows from capital and ,elated financing activities: Payment for gas resorvaa Purchase ol p,operly, plant and equipment Sale of property. plant and equipment Payments on leases Prlncipat paid on revenue bonds Interest paid on revenue bond• Issuance of revenue bonds Principal paid on general obligation bond& lntoroet paid on gonorel obligation bond• Issuance of general obllgaUon bonds Principal paid on long-term debt Interest paid on long-term debt Proceeds rrom long-ta,m debt Payment on advanco from general fund Receipts from building rent Contributed capital Nol cash ueed for capital and related financing activities Casi> flow• from noncapital and related financing actlvltioe: Operating transfers in from othe, funds Operating t,an•l•r• out to other funds Insurance refunds Advance from other !undo Cash grants and relmbursemani& Nat cash p,ovided (ueed) by noncapltal and related financing activities Cash flows from investing activllioa: Interest earnings: on cath and investment, Net cash p,ovided (used) by Investing activitieo Net increase (decrease) in pooled cash and cash equivalents Pooled cash and cash equivalen11 at beginning of year Pooled cash and cash equivalents at end of year $ 9,030,010 998,556 534,915 435,919 (75,509) (1,895,731) . (88,868) · 703,347 474,214 113,588 35,099 (23,946) 767,627 35,431,250 (3,498) (41,011,888) 13,422,058 (113,105) (4,057,433) (5,675,628) 47,185,000 (3,722,953) (3,367,612) 17,145,000 (53,756) (17,749) 0 (25,000) 0 2,699,499 22,402,935 7,212,68ll (14,751,287) 0 0 1,571,430 {5,967,191) · 8,532,854 8,532,854 60,399,848 70,838.202 131,238,050 $ 1,017,724 793,792 42,077 101,801 (288,788) 0 93,497 (68,682) (470,000) 43,757 0 0 0 889,531 0 (1,666,553). 457,447 (19,219) · 0 0 0 0 0 0 0 (8,841) 0 0 79,865 504,814 ' (652,487) 103,318 0 77,979 1 0 181,298 288.847 288,647 686,1:!89 6,7et,481 ~--· $ Tolala (Memorandum Only) 1,792,348 ·. 634;665: ·•. 4.214 157,325 ·. .35,099 (23,946) 767,627. 36,300,781 · (3,496) : •··•·(42:6'78,441) '. 13,879,503 (132,324) (4,057,433) {~,676,1128) ., •·47;195.000 (3,722,953) (3,367,612) 17,145,000 :. •· ....•.. {53,756) (26,590): 0 ·.• .··.: (25,000): ·· ., .··•·•. 79;a5s. 3,204.313 :,.21,750,4411, iu1.~,9;4 ••. (14,?51;2.8!) . <77,979}: 1 J.571.430. ' ;;:is;,;~~) 8,821,501 8,621,GOI 01,0BUlT $ $ 1990 23,813,11 I 9,205,741 722,888 717,994 2,728,788 133,786 (37,089) (65,810) (4,243,427) (2,171,012) (66,542) (147,041) (36,939) 0 30,554.428 (40,073) (45,643,718) 17,742,714 (559,173} (3,321,866) (3,802,753) 16,584,1196 (3,915,545) (5,330,742) 0 (588,312) (128,911) 135,035 (25,000) 37,943 2,923,960 (25,949,443) 8,017,687 (13,868,407) 55,683 2,326,013 1,303,895 (2, 11!5, 129) !5,~Cl7;Vit __ l>,hU/,:IQ~ Non-cash Investing, capital and ffnanclng activities: Ac ital lease obli a.tion of $278,961 was Incurred In October whon tho Clty o11tornd lnln A huuo, nf tutW ru111!11mn11t 11,1 tho u,,lhl Wnwlu hnut ap • g • 1$~ 424 983 e e leeue:d to advance refund a J>OtUon o1 tho 1082 arnf lDIM oloi;hJO tuvm1uo hu1ul11 Electnc revenue bonds m the amoun1 o ,;,, , w r Seo accompanying noleo lo financial statements. 13 C ITV OF LUBBOCK Notes to Combined Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies •••.•••.•.•••••• 17 A. Reporting Entity ••.••••.••.•••.•••.•••.•..••..•..•..•. 17 B. Basis of Presentation -Fund Accounting •.••••••..•.•.• 20 C. Basis of Accounting ••.•.•••••.•.•.•...•••.•.•••••..••• 27 D. Budgetary Accounting .................................. 28 E. Encumbrances ••.••.•..••..•..••..•...••••..••....••.... 28 F. Assets, Liabilities and Fund Equity ................... 29 G. Risk Management .••••••..•..••..•..••..••••••...•••...• 31 H. Revenues, Expenses and Expenditures ...•.••...•....••.. 32 I. Total Memorandum Only ................................. 33 J. Reclassification ••••.••••.•.••••••.•.•••.•.•....••.•.• 34 I I. Stewardship, Comp 1 i ance and Accountability ................ 34 A. Retained Earnings/Fund Balance Deficits ••.•••.•...•••. 34 B. Budget Reconciliation ................................. 35 III. Detail Notes on all Funds and Account Groups ..•••......•.• 35 A. Cash and Investments .•..•••.•••••.•..•.•.••....••..... 35 8. Interfund Transactions •.••••••.•...••.•••••..••..•...• 37 C. Deferred Charge ..•....•.•••...•.....•..••... ·.• ....•... 37 D. Property, Pl ant and Equipment •. ; ...................... 38 E. Retirement Pl ans .•.•.•.•.•...••..•.....•.•.•..•....... 39 F. Deferred Compensation .••..........•••..•..•....•.•. : .. 52 14 Note G. H. I. J. K. L. M. N. CITV OF LUBBOCK Notes to Combined Financial Statements September 30, 1991 f!gg Surface Water Supply .•......•••..•.••••••••..••...•••. 53 Other Enterprise Fund Activities •.•..••.•.•..•••..•... 55 Segment Information -Enterprise Funds .•...•...•••.•.• 55 Lease Agreements .•••..•••.•..••••...•.•••.•..••••.•..• 56 Changes in Long-Term Debt ............................. 59 Advanced Def easement .•.••.••....•.••••.••.••••.•..•... 64 Accrued Insurance Liabil1ties ..•••••.•..•.....•.•.••.. 67 Reporting Changes ••..•..••••••••.••.••••.....•..•.•..• 6 7 IV. Contingent Liabilities ••.•..•.•.••.•••••..•.•••.....•...•• 68 A. Federal Grants ...•••.•.•..•..•.••.•.•••.•.••.•...•.•.• 68 B. Litigation ..••....•.••••.••••..•..•••..•...••..••.••.. 68 V. Financial Instruments .••.••.•.•..•••..•••••••••.•.•.•••..• 68 VI. Subsequent Events ••••.•.•...•.••.••.•.••..•..•••••.•....•• 69 15 16 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies The accounting policies of the City of Lubbock, Lubbock County, Texas (City), conform to Generally Accepted Accounting Principles (GAAP) as applicable to governments. The Government Accounting Standards Boards (GASB) is the acknowledged governing body for establishing governmental accounting and financial reporting principles. The following represent the more significant accounting and reporting policies and practices of the Cfty. A. Reporting Entity For financial reporting purposes, the City of Lubbock includes all funds, account groups, agencies, boards and authorities over which the City Council exercises oversight responsibil tty. Oversight responsibility, as defined by the National Council on Governmental Accounting (NCGA), Statement 3, Defining the Government a 1 Reporting Ent i tv, was determined on the City's ability to significantly influence operations, select the governing authority, participate in fiscal management and scope of public service. On this basis the reporting entity of the City of Lubbock includes all City agencies, departments and units over which the City Council has direct statutory authority and several not directly subordinate to the City. Those entities which have been included within the City's financial statements and those which have been excluded along with the criteria used in making this determination are as follows: Organizations included in the City1 s Comprehensive Annual Report: Board of City Development (BCD) -The City Council appoints a fifteen member Board to oversee the responsibility of economic development in Lubbock, Texas. Operations are accounted for as a Special Revenue Fund. Center for Innovation (CFI) -Operated by the BCD to offer a combination of services, support and space to facilitate a smooth start-up for new businesses. All activity is reflected as an Enterprise Fund. 17 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies A. Reporting Entity Urban Renewal Agency of the City· of Lubbock -The Mayor, with the consent of the City Council, is empowered by law to appoint a nine member Board of Commi ss i one rs to govern operations. The Agency is funded by appropriations from the City's Community Development Block Grant, and financial activity is included in the Community Development Expendable Trust Fund. Civic Lubbock:, Inc. -The fifteen member board is appointed by City Council with the Secretary and Treasurer from City staff. The corporate purpose is to promote cultural and educational usage of the Civic Center and Coliseum. Operations are accounted for as an Enterprise Fund. Lubbock Visitors and Convention Bureau -The Bureau is operated by the Lubbock Chamber of Commerce to promote the City as a convention center and facilitate tourism. Financial activity of the Bureau is reflected in the Special Revenue Funds of Convention and Tourism and Convention Incentive. Canadian River Municipal Water Authority (CRMWA) -In 1953 the Texas Legislature established a Conservation and Reclamation District to construct a dam, water reservoir and aqueduct system for the purpose of supplying surface water to surrounding cities. Financial activity related to tangible water rights and associated debt are found in the Water Utilities Enterprise Fund. Brazos River Authority (BRA) -In 1989 the City entered into an agreement to construct and operate a dam and reservoir system on the South Fork of the Double Mountain Fork of the Brazos River to provide a long-term surface water supply for Lubbock. The. City has an unconditional obligation for debt service. Operations are accounted for in the Water Utilities Enterprise Fund. Citibus -In 1988 the City entered into a 5 year management agreement with McDonald Transit Associates, Inc. to manage and operate a city owned transportation system. All financial activity is reflected in the Citibus Enterprise Fund. 18 CITY Of LUBBOCK Notes to Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies Organizations excluded from the City's Comprehensive Annual Report: The Housing Authority of the City of Lubbock: -The Authority's operating and capital expenditures, including debt service, are financed entirely from federal grants and rentals. The City has no involvement in the determination of the Authority's outstanding debt. The governing board is approved by City Council. Firemen's Relief and Retirement Fund -This fund operates under provisions of the Firemen's Relief and Retirement Laws of the State of Texas for purposes of providing retirement benefits for the City's firemen. Its affairs are governed by the Mayor's designee, the Assistant City Manager for Financial Services, three firefighters elected by members of the City's Fire Department and two taxpayers elected by the Board. It is funded by contributions from the firefighters and matched by contributions from the City. As provided by enabling legislation, the City's responsibility to the Fund is limited to matching monthly contributions made by the members. Title to assets is vested in the fund and not in the City. The State Firemen's Pension Commission exercises general oversight authority over the Fund; thus the City of Lubbock does not significantly influence operations. Lubbock Cultural Affairs Council -The Council is , dedicated to the promotion and improvement of the Arts and sponsoring the Annual Lubbock Arts Festival. One of the Council's several funding sources is the City's Special Revenue Arts and Related Items Fund. The governing board is approved by the Chamber of Commerce Board of Directors. The City of Lubbock does not exercise significant influence over management or influence the scope of public service for the Council. 19 C ITV OF LUBBOCK Notes to Financial Statements September 30, 1991 I. summary of Significant Accounting Policies B. Basis of Presentation -Fund Accounting The accounts of the City are organized on the basis of funds and account groups, each of which is considered a separate accounting entity. Each fund is accounted for with a self-balancing set of accounts recording cash and other financial resources, liabilities and residual equities or balances. Fund accounting is designed to demonstrate certain objectives in accordance with regulations, restrictions or management limitations. The various funds are classified into three categories: governmental, proprietary and fiduciary. Each category is composed of its associated fund types. There are seven distinct fund types. Governmental Fund Types General Fund -This fund is the general operating fund of the City. It is used to account for all financial resources except those required to be accounted for in another fund. Special Revenue Funds -These funds are used to account for revenues derived from specific taxes, governmental grants, or other revenue sources which are designated to finance particular functions or activities of the City. Special revenue funds include: Hotel Tax Reserve Fund -To account for a portion of the hotel-motel occupancy tax allocated specifically to the acquisition, construction, improvement, . enlarging, equipping, repairing, operating, and maintenance of capital projects related to the tourism and convention industry. Arts and Related Items Fund -To account for a portion of the hote 1-mote l occupancy tax allocated specifically to the promotion of the arts. Convention and Tourism Fund -To account for a portion of the hote 1-mote l occupancy tax allocated specifically to the promotion of tourism and conventions. 20 .·... CITY OF LUBBOCK Notes to financial. Statements September 30, 1991 I. Summary of Significant Accounting Policies Convention Incentive Fund -To account for a portion of the hotel-motel occupancy tax al located specifically for the promotion of conventions. Special Projects for Promotion Fund -To account for a portion or the hotel-motel occupancy tax a 11 ocated specifically to the support of special promotional projects and other expenditures authorized by the City Council •. Criminal Investigation Fund -To account for the allocation of revenues derived from court ordered forfeitures of monies to criminal investigatlons and related activities. Lubbock Board of City Development Fund -To account for a port ion of tax revenues to support the work of the Board of City Development. Tax Increment Fund To account for incremental tax funds dedicated to the development of a specified central district. Debt Service Fund The fund accounts for the accumulation of financial resources for the payment of interest and principal on the general long-term debt of the City, other than debt service payments made by enterprise funds. Ad valorem taxes, interest earned on the investments of the Debt Service Fund and Hotel/Motel Tax Revenues are. used for the payment of principal, interest. and commissions to fiscal agents on the City's general obligation bonds, which are recorded in the General Long-term Debt Account Group. Capital Project Funds The Capital Projects Funds account for all capital improvements, except for those accounted for in proprietary funds, which are financed by the City's general obligation bond issues, certain Si;lles taxes, certain Federal grants and other specific receipts. These funds include: 21 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies B. Basis of Presentation -Fund Accounting Capital Project Funds Fire Station Buildings Fund -To account for the financing and construction of fire station buildings including acquisition of land. Park Improvements Fund -To account for the financing and construction of park improvements. Canyon Lakes Project Fund -To account for the financing and improvements to the Canyon Lakes Project. · Street Improvements Fund -To account for the financing and construction of streets and alleys financed primarily by bond issues and property owner participation. Permanent Street Maintenance Fund -To account for the financing and reconstruction of public streets, thoroughfares and public ways. · Storm Sewer and Drainage Fund -To account for the financing and construction of storm sewer and drainage improvement. General Permanent Capital Projects Fund -To account for the financing and expenditures related to the purchase and/or construction of municipal buildings and equipment, General Permanent Capital Maintenance Fund -To account for the maintenance, repair or replacement of major components of all public buildings and public facilities owned by the City. Proprietary Fund Types Enterprise Funds The Enterprise Funds are used to account for the operations of the City whlch are financed and operated in a manner similar to private business enterprises, where the intent is to provide goods or services to the general public on a continuing basis, the cost of which is to be recovered in whole or part through user charges. These funds include: 22 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Sunnnary of Significant Accounting Policies Electric Fund -Established to account for the City's electric utility, Lubbock Power & Light. Water Fund -A fund established to account for the operations of the water system of the City. Sewer Fund -Established to account for the City's waste water utility. Solid Waste Fund -A fund created to account for a system of collection, transportation and disposal of solid waste. Airport Fund Established to account for Lubbock International Airport activities and facilities. Golf Course Fund -Established to account for operations and maintenance of the City's Meadowbrook 36 hole golf course. Civic Lubbock, Inc. -Established to account for the promotion of the cultural and educational use of the Civic Center/Coliseum facility. Citibus Fund - A fund established to account for public transportation systems and facilities. Center for Innovation -Established to account for the support services offered to new businesses. · Internal Service Fund The Internal Service Fund is used to account for the financing of goods and services provided by one department or agency to other departments or agencies of the City, or to other governments, on a user charge basis. This fund is comprised of several operations, as follows: Garage Operations -Established to account for the vehicle service operations. Warehouse Operations -Established to account for the central warehouse operations. 23 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies B. Basis of Presentation -Fund Accounting Internal Service Fund Print Shop and Office Stores -Established to account for the printing services and central office supply provided to City departments. Radio Shop Operations -Established to account for the mobile telephone and radio shop operations. Employees Lunchroom Operations -Established to account for the two lunchroom facilities provided for employees. Self Insurance Operations Established to account for the self insurance general liability, health claims and worker's compensation liability. Management Information Services -Established to account for the data processing services provided to the City departments and other governmental agencies. Leasing Operations -Established to account for various leases within the City. Building Services -Established to account for all City building services. Communication Services -Established to account for communication services provided to City departments. Fiduciary Fund Types Transactions related to assets held by the City in a trustee capacity or as an agent for individuals, private organizations, other governments and other funds, are accounted for in fiduciary fund types. Fiduciary fund types are comprised of: 24 CHY OF LUBBOCK Notes ·to'Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies Expendable Trust Funds· These funds account for assets received and expended by the City as trustee in essentially the same manner · as government funds. The funds include: · Community Development Fund -To account for the receipt and 'disbursement of Community Development Block Grant funds from the United States Department of Housing & Urban Development. Community Services Fund -To account for the receipt and disbursement of funds received from the Texas Department of Human Resources, Texas Department of Community Affairs and United States Department of Energy. library Fund -To account for the receipt and disbursement of . funds received· from the Texas State Library and Archives Commission and United States Department of Education. Health Services Fund -To account for the receipt and disbursement of funds received from the Texas Department of Health and United States Department of Health and Human Services. Police Fund -To account for the receipt and disbursement of funds received from the State Department of Highways and Public Transportation, the Office of the Governor, Criminal Justice Division and United States Department of Justice. Other Grant Funds -To account for the receipt and disbursement of funds received from the Texas State Department of Highways, Texas Historical Commission, United States Department of Transportation, United States Department of the Interior, Texas Department of Human Services and South Plains Association of Governments (SPAG). 25 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies B. Basis of Presentation -Fund Accounting Agency Funds These funds are used.to account for assets held by the City as a custodial trustee and do not involve measurement of results of operations. Living Memorial Fund -To account for assets held by the City as an agent for individuals and private organizations. Deferred Compensation Fund -To account for assets held by the City pursuant to an employees deferred compensation plan. Account Groups General Fixed Assets Account Group This account group represents a summary of the fixed assets of the City, other than those fixed assets reported in the Proprietary Funds. Capital expenditures of the Capita 1 Projects Fund are the primary source from which the detailed records of the general fixed assets account group are developed. Capital expenditures are carried in this account group as construction work in progress until the projects are completed and are then capitalized by function and classification. Infrastructure fixed assets such as streets, highways, bridges, sidewalks, street lighting, traffic poles and signals, and storm sewers, are reported in the Schedule of General Fixed Assets. General Fixed Assets are not depreciated and are recorded at historical cost at the time of acquisition. Donated assets are recorded at their fair market value on the date donated. General Fixed Assets in the amount of $1,610,654 were removed as a result of physical inventories taken during the year. In 1991 the City changed its capitalization pol icy to capitalize assets valued at $1,000 or more with expected useful lives of three years or more. General Fixed Assets in the amount of $2,964,924 were removed as a result of this change in the City's policy. 26 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies General Long-Term Debt Account Group The General long-term debt · group of accounts is used to account for the City's liability for general long-term debt presently consisting of general obligation bonds, long-term notes payable, long-term leases, and obligations for employee vacation, sick-leave benefits, insurance claims and arbitrage liability, other than those reported in the Proprietary Funds. · C. Basis of Accounting The modified accrual basis of accounting and the flow of current financial resources is followed for the governmental fund types, special revenue funds, debt service funds, capital project funds, and expendable trust funds. Under this basis of accounting, .expenditures, other than interest on long-term debt in the Debt Service Fund which is recorded when due, are recorded when the liability is incurred: Revenues are recorded when received in cash unless susceptible to accrual. Revenues under the modified accrual basis must be both measurable and available to finance current year appropriations. Revenues considered to be susceptible to accrual under the modified accrual basis are property and sales taxes., certain grant revenue and investment income. The accrual basis of accounting and the flow of economic resources is followed in the enterprise funds and internal service funds. Under this method of accounting, revenues are recognized when earned and expenses are recorded when a liability is incurred. Governmental fund types and expendable trust funds are accounted for using a · current financial resources measurement focus. Under the current financial resources measurement focus only current assets and current liabilities are included on the balance sheet. Net current assets or fund balance is considered · a measure of available spendable resources. The fl ow of fi nanci a 1 resources measurement focus is concerned primarily with the measure of interperiod equity • whether current· year. revenues were sufficient to pay for current- year services. 27 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies C. Basis of Accounting Enterprise funds and internal service funds are accounted for using an economic resource measurement focus. All assets and liabilities including fixed assets and long term debt are included on the balance sheet. Fund equity is segregated into its contributed capital and retained earnings components. Proprietary fund type operating statements present increases (revenues) and decreases (expenses) in net total assets. D. Budgetary Accounting Annually, the City Manager submits to City Council a proposed operating budget for the upcoming fiscal year. A budget is prepared for the General Fund, Convention and Tourism Special Revenue Fund, and the Lubbock Board of City Development Special Revenue Fund. Appropriations for budgeted Funds lapse at year end. Public hearings are conducted to obtain taxpayer comments and the budget is legally enacted through passage of an ordinance by City Council. The City Manager is authorized to transfer budgeted amounts between departments and funds. Expenditures may not legally exceed budgeted appropriations at the fund level. Budgeted amounts shown are from the amended budget, dated August 22, 1991. The original budget was adopted on August 23, 1990. During the year, supplementary appropriations· totaled 1.3% of the original budget. E. Encumbrances At the end of the year, encumbrances for which goods and/or services have not been received are cancelled. At the beginning of the next year, prior year encumbrances and related appropriations are re-established through a budget amendment. Re- established encumbrances at September 30, 1991 were $720,562. 28 CITY. OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Su11111ary of Significant Accounting Policies F. Assets, Liabilities and Fund Equity Equity in Pooled Cash and Investments A pooled cash concept ts used in maintaining the cash and investment accounts in the accounting records. Under thi~ method~.cash is pooled for investment purposes arid each fund has an equity in the pooled amount and earnings therefrom. The City's policy is to hold investments until maturity unless a gain can be realized from disposition. Property Taxes Property taxes are assessed and liens attach on valuations as of January l, levied on October I of each year, and become delinquent February I of the following year. Uncollected taxes, net of the estimated uncollectible amount, are recorded as receivables in the General, Special Revenue and Debt Service Funds. Deferred revenue is recorded in an amount equal to net de l i nquent taxes receivable, less taxes collected within 60 days after the end of the fiscal year. Enterprise Fund Receivables Within the Electric, Water, Sewer and Solid Waste Enterprise. Funds, an amount has been recorded for services rendered but not billed as of the close of the fiscal year. Amounts billed are reflected as receivables net of an allowance for uncollectibles. Inventories Inventories in the Governmental and Proprietary Fund Types consist of expendable supplies held for consumption. Invent9ries are valued at cost using the average cost. method of valuation. Both Governmental and Proprietary Fund Types use the consumption method of accounting, i.e., inventory. is expensed when used rather than when purchased. lnventories recorded in the Governmental Fund Types are offset by a fund balance reserve which indicates they do not represent "available spendable resources" even though they are a component of net current assets. 29 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 · I. Summary of Significant Accounting Policies F. Assets, Liabilities and Fund Equity Prepaid Expenses Prepaid expenses in the Special Revenue Funds are accounted for under the consumption method. Restricted Assets Certain enterprise fund assets are restricted for construction which is funded through 1 ong-term debt and, therefore, retained earnings have not been reserved for these amounts. The excess of assets over certain liabilities restricted for the payment of debt service are included as restricted retained earnings. Fixed Assets and Depreciation Property, plant and equipment of the Proprietary Funds are stated at cost or estimated market value for donated assets. Depreciation is computed using the straight-line method over the estimated useful lives as follows: Improvements Buildings Equipment 10-50 yrs 15-50 yrs 3-15 yrs Interest Capitalization The City capitalizes interest cost in its Enterprise Funds on bonds use.d for fixed asset construction, net of interest income earned on the temporary investment of the tax exempt bond proceeds. Interest costs incurred during the year were $12,862,170 of which $40,488 has been capitalized. Advance to Other Funds Amounts owed to one fund by another which are not due within one year are recorded as advances to othe.r funds. These are equally offset by a fund balance reserve amount which indicates they do not constitute available spendable resources. Liability for Incurred Claims The liability for incurred claims represents estimates for medical and dental cl aims incurred as of September 30, 1991. Some of these claims were reported at September 30, 1991 and others may not be reported unt i1 a 1 ater date. This amount is actuarially determined by the City's independent insurance administrator. 30 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies G. Risk Management The City's self insured Worker's Compensation program is on a cash flow basis, which means that the service contractor processes, adjusts and pays cl aims from a deposit provided by the City. The City accounts for the Worker's Compensation program in the Insurance Fund (an Internal Service Fund) by charging premiums based upon losses, administrative fees and reserve requirements. The Fund establishes claims liabilities based on estimates of the ultimate cost of claims (including future claim adjustment expenses) that have been reported but not settled, and of claims that have been incurred but not reported. The length of time for which such costs must be estimated varies depending on the coverage involved. Estimated amounts of salvage and subrogation and reinsurance recoverable on unpaid claims are deducted from the liability for unpaid claims. Because actual claims costs depend on such complex factors as inflation, changes in doctrines of legal liability, and damage awards, the process used in computing claims liabilities does not necessarily result in an exact amount, particularly for coverages such as general liability. Claims liabilities are recomputed periodically using a variety of actuarial and statistical techniques to produce current estimates that reflect recent settlements, claim frequency, and other economic and social factors. Adjustments to claims liabilities are charged or credited to expense in the periods in which they are made. Additionally, Property and Boiler Coverage is accounted for in the Insurance Fund. The property insurance policy was purchased from an outside insurance carrier. The policy has a $250,000 deductible per occurrence and the boil er coverage insurance deductible is $2,500 to $100,000 dependent upon the unit. Premiums are charged to funds based upon policy premiums and reserve payments. Other small insurance policies, such as surety bond coverage and mi see l laneous fl caters, are accounted for in the Insurance Fund. Funds are charged expenditures based on premium amounts and administrative charges. Fund Balance of the Insurance Fund is reserved for payment of catastrophic losses. The City has had no significant reductions in insurance coverage during the year. Settlements in the current year and preceding two years have not exceeded insurance coverage. 31 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies H. Revenues, Expenses and Expenditures Sales Tax Revenue The City has a 1% sales tax levy which is collected by the State of Texas and remitted to the City monthly. The tax is collected by the vendor and required to be remitted to the State by the 20th of the month following collection. The tax is then paid to the City by the 10th of the next month. A two month lag exists between collection by the vendor and payment to the City by the State. Grant Revenue Revenues from federal and state grants are recognized when susceptible to accrual under the modified accrual basis of accounting. Interfund Transactions Quasi -external transactions are accounted for as revenues, expenditures or expenses. Transact ions that constitute reimbursements to a fund for expenditures/expenses initially made from it that are properly applicable to another fund, are recorded as expenditures/expenses in the reimbursing fund and as reductions of expenditures/expenses in the fund that is reimbursed. Nonrecurring or nonroutine permanent transfers of equity are reported as residual equity transfers. All other interfund transactions except quasi- external transactions, reimburse-ments and residual equity transfers are reported as operating transfers . . Compensated Absences Vacation leave of 10-20 days is granted to all regular employees dependent upon the date employed, years of service and Civil Service status. Accumulated vacation leave vests and the City is obligated to make payment upon retirement or termination. 32 C ITV OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Summary of Significant Accounting Policies Sick leave for employees is accrued at I 1/4 days per month with unlimited accrual status. After 15 years of continuous full time service, sick leave is paid on retirement or termination at the current hourly rate for up to 90 days for non-Civil Service personnel. Civil Service personnel are paid for up to 90 days accrued sick leave after I year .of employment. The Texas Civil Service laws dictate certain benefits and personnel policies above and beyond those policies of the City. Liability for the accumulated vacation and sick leave is recorded in general long term debt for Governmental fund employees and as a noncurrent liability for Proprietary fund employees. Employees are not obligated to use sick leave in the year it is ·earned and sick leave not used will not require the use of currently available resources. Post Employment Benefits Retirees of the City of Lubbock may purchase optional health and 1 ife insurance benefits at their own expense. Amounts to cover premiums and administrative costs with an incremental charge for reserve funding are determined by the City's health care administrator. Financial activity is reported in the Health Insurance Internal Service Fund. The following schedule reflects participation in the City's health care program. Participants Active Retired Cobra Active Claims Retired Claims Cobra Claims Total Claims % of Active Payroll Active Retired Cobra 33 1,817 249 8 $3,505,466 916,160 23,046 $4,444,672 7 .10%. 1.86% .05% CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 I. Sunmary of S1gnificant Accounting Policies I. Total Memorandum Only The "Total Memorandum Only" columns represent an aggregation of the combined financial statements and does not represent consolidated financial information. Data in those columns do not present financial position and results of operations, in conformity with Generally Accepted Accounting Principles and are presented only to facilitate financial analysis. J. Reclassification Certain 1990 amounts have been reclassified to conform to 1991 presentation. 11. Stewardship. Compliance and Accountability A. Retained Earnings/Fund Balance Deficits The deficit of $1,553,024 in the Airport Enterprise Fund results from the practice of not funding depreciation. Debt service for the airport improvements is funded by property taxes and was never intended to be funded by airport revenues. The deficit in the Golf Enterprise Fund of $516,950 is the result of placing itself in a more competitive· position through non-capital course equipment improvements. It is anticipated that increased usage by the general public will result in additional revenues. The deficit in the Center for Innovation Enterprise Fund of $14,656 will be eliminated by increased rentals of office space. No other funds of the City had deficits in either fund balances or retained earnings. 34 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 II. Stewardship, Compliance and Accountability B. Budget Reconciliation Budgets were adopted for the Convention and Tourism Special Revenue Fund and the Lubbock Board of City Development Special Revenue Fund. Following is a reconc11 iat ion of the budget and actual results for those Special Revenue Funds that did not have legally adopted budgets. Excess of revenues and other financing sources over/under expenditures and other ·Special Revenue Funds financing sources (Actual) $132,701 Adjustment for unbudgeted funds Excess of revenues and other financing sources over/under expenditures and other (201,625) financing uses (Budget) $( 68,924) =•===::;:'==== III. Detail Notes on all Funds and Account Groups A. Cash and Investments Cash Equivalents Pooled cash, which includes demand deposits and all investments, are considered to be cash and cash equivalents. Equity in Pooled Cash and Investments The following is a schedule of the City's pooled and non-pooled cash and investments at September 30, 1991 categorized by risk: 35 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on All Funds and Account Groups A. Cash and Investments Investments (I} U.S. Treasury and Agency Obligations$ 84,157,826 Mortgage Backed Securities 977,053 Repurchase Agreements 75,000,000 $160,134,879 ---==•======• Mutual Funds Total Investments Cash and Bank Deposits Cash and Bank {A) Category (2) Category (B) (3) (C) Carrying Amount Market Value $ 84~157,826 $85,282,989 997,053 75,000,000 1,039,549 76,713,760 $160,134,879 $163,036,298 6,296,830 6,296,830 $166,431,709 $169,333,128 Bank Balance Carrying Amount Deposits $424,947 $12,316,882 $371,593 $ 14,340,283 $ 13,113,422 Total Cash and Bank Deposits $14,340,283 $13,113,422 ============ --==-=------ Cash and Investments are reported in the financial statement as: Cash and Investments -Restricted Cash and Investments -Non-Restricted $124,473,988 55,071,143 $179,545,131 ===::=••==*== (1) Insured or registered or securities held by the entity or its agent in the entity's name. (2) Uninsured and unregistered, with securities held by the counterparty's trust department or agent in the entity's name. (3) Uninsured and unregistered, with securities held by the counterparty or by its trust department or agent but not in the entity's name. (A) Insured or collateralized with securities held by the entity or its agent in the entity's name. (8) Collaterized with securities held by the pledging financial institution's trust department or agent in the entity's name. (C) Uncollateralized. 36 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups B. Interfund Transactions Interfund receivables and payables at September 30, 1991 were as follows: Interfund Interfund Beceivables Pa'lables General Fund $5,218,711 $ 0 Special Revenue Fund: Lubbock Board of C1ty Development Debt Service Funds: 4,214 0 Debt Service -City Hall Expansion 25,000 0 Capital Projects Fund: General Permanent Capital Projects Fund 0 25,000 Enterprise Funds: Electric Enterprise Fund 1,765,513 . 0 Water Enterprise Fund 2,310,499 0 Sewer Enterprise Fund 0 1,750,000 Solid Waste Enterprise Fund 0 1,547,600 Golf Enterprise Fund 0 791,511 Airport Enterprise Fund 0 325,000 Center for Innovation Fund 0 4,214 Internal Service Fund 0 4,153,284 Expendable Trust Funds: Community Development Fund 0 375,000 Other Grants 0 352,328 Total i9,3231937 19,323,937 Interfund residual equity transfers for the year ended September 30, 1991 were as follows: A residual equity transfer from the General Fund in the amount bf $64,212 is included in additions to contributed capital of Citibus Enterprise Fund, and a residual equity transfer from the BCD in the amount of .$236,301 is included in addition to contributed capital of the CFI Enterprise Fund. In addition, a residual equity transfer of $16,144 was made from the General Fixed Assets Account Group to the CFI Enterprise Fund. C. Deferred Charge The deferr.ed charge of $1,147,462 in the Electric Utility Enterprise Fund represents prepayment for· future deli very of natural gas as contracted for by the City. In 1988 a contract was entered into for the purchase of proven and unproven reserves, totalling 2,000,000 MMBTU at $1.56 per MMBTU. At that date, proven reserves of 338,000 MMBTU were purchased at the rate of $1.56 per MMBTU. The remaining unproven reserves are being p'urchased as proven. One half the above rate, or $.78 per MMBTU, is paid upon determination of the reserves and the balance is to be paid upon de ti very. The prepayments are to be expensed as the gas is taken until the prepaid units of gas have been consumed. At September 30, 1991 1,023,553 MMBTU's had been delivered and remaining proven reserves were 1,471,105 MMBTU's. 37 CIJV OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups D. Property, Plant and Equipment General fixed assets of the C 1 ty for the year ended September 30, 1991, are as follows: Balance Balance 10-01-90 Additions Deletions 9-30-91 Land $ 8,321,099 $ 397,825 $ 107,513 $ 8,611,411 Buildings 30,719,030 1,048,924 520,670 31,247,284 Improvements other than buildings 105,704,458 2,302,432 853,220 107,153,670 Equipment 21,966,408 5,407,729 5,056,721 22,317,416 Construction in progress 10,305,148 7,558,170 3,666,461 14,196,857 ------------____ ,.,. ______ ------_ .... --_____ .., __ --- Total $177,016,143 $16,715,080 $10,204,585 $183,526,638 =-======-==i==== ==:=,;====:::==== =========== ============ Construction in progress is composed of the following: Project Expended to Authorization September 30, 1991_ Committed Fire Station $ 491,400 $ 483,754 $ 7,646 Park Improvements 629,794' 483,726 146,068 St~eet Improvements 26,651,246 6,912,564 19,738,682 Permanent Street Maintenance 1,280,000 1,157,679 122,321 Storm Sewer and Drainage 320,000 76,992 243,008 General Permanent Capital Projects 6,716,900 2,149,292 4,567,608 General Permanent Capital Maintenance 5,789,464 2,932,850 2,856,614 Total Life-to-Date Activity Total Current Vear Activity _.., ___ .,. ____ .,._ $ 41,878,804 $17,285,923 =====::::====:= 38 -------..,. _____ ------- $14,196,857 $ 27,681,947 =======:::!!:=;:;;;:;::: $ 7,558,170 $ 9,727,753 ======::::::=;;:::::::::::= CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups A summary of proprietary fund type property, p 1 ant, and equipment at September 30, 1991 follows: Land Buildings Improvements other than buildings Equipment Construction in progress Total Less Accumulated depreciation Total E. Retirement Plans Enterprise ----------- $ 14,559,333 32,958,427 238,948,597 28,640,379 73,434,225 _.,. _____ .., _____ 388,540,961 ___ ... ___ .., ____ .., 130,516,743 $ 258,024,218 Internal Service ---------------- $ 5,839 1,168,821 197,469 6,248,755 476,955 ------·-----8,097,839 _.,. ____ ,.. _____ 4,707,516 $3,390,323 Each qualified employee is included in one of two retirement plans in which the City of Lubbock participates. These are the Texas Municipal Retirement System (TMRS} and the Firemen's Relief and Retirement Fund. The City does not maintain the accounting records, hold the investments or administer either fund. Summary of significant data for each retirement pl an follows: 39 CITY Of LUBBOCK . Notes to Financia1 Statements September. 30, '1991 III. Detail Notes on all Funds and Account Groups E. Retirement Plans Texas Municipal Retirement System Plan Description The City provides pension benefits for all of its. full-time employees with the exception of firefighters through a nontraditional, joint contributory, defined contribution plan in the state-wide Texas Municipal Retirement System (TMRSJ, one of over 570 administered by TMRS, an agent multiple-employer public employee retirement system. It is the opinion of the TMRS management that the plans in TMRS are substantially defined contribution plans, but they have elected to provide additional voluntary disclosure to help foster a better understanding of some of the nontraditional characteristics of the plan. Benefits depend upon the sum of the emp 1 oyee I s contributions to the plan, with interest, and the city-financed monetary credits, with interest. At the date the plan began, the City granted monetary credits for service rendered before the plan began of a theoretical amount equal to two times what would have been contributed by the employee, with interest, prior to establishment of the plan. Monetary · credits for service since ,the plan began are a percent (100%, 150%, or 200%) of the employee's accumulated contributions. In' addition, the City can grant as often as annually another type of monetary credit referred to as an updated service credit which is a theoretical amount which, when added to the employee's accumulated contributions and the monetary credits for service since the plan began, would be the total monetary credits and employee contributions accumulated with interest if the current employee contribution rate and City matching percent had always been in existence and if the employee's salary had always been the average effective rate. At retirement, the benefit is calculated as· if the sum of the employees's accumulated contributions with interest and the employer-financed monetary credits with interest were used to purchase an annuity. 40 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups Members can retire at ages 60 and above with 10 or more years of service or with 25 years of service regardless of age. The plan also provides death and disability benefits. A member is vested after 10 years, but he must leave his accumulated contributions in the plan. If a member withdraws his own money, he is not entitled to the employer-financed monetary credits, even if he was vested. The plan · provisions are adopted by the governing body of the City, within the options available in the state statutes governing TMRS and within the actuarial constraints also in the statutes. Contributions The contribution rate for the employees is 6%, and the City matching percent is currently 200%, both as adopted by the governing body of the City. Under the state law governing TMRS, the City contribution rate is annually determined by the actuary .. This rate consists of the normal cost contribution rate and the prior service contribution rate, both of which are calculated to be a 1 eve l percent of payro 11 from year to year. The normal cost contribution rate finances the currently accruing monetary credits due to City matching percent, which are the obligation of the City as of an employee's retirement date, not at the time the employee's contributions are made. The normal cost contribution rate is the actuarially determined percent of payroll necessary to satisfy the obligation of the City to each employee at the time his retirement becomes effective. The prior service contribution rate amortizes the unfunded actuarial liability over the remainder of the plan's 25-year amortization period. When the City periodically adopts updated service credits and increases in annuities in effect, the increased unfunded actuarial liability is to be amortized over a new 25-year period. 41 CITY OF LUBBOCK Notes to Financiai Statements September 30, 1991 I II. Detail Notes on all Funds and Account Groups E. Retlrement Pl ans Texas Municipal Retirement,System Currently, the unfunded actuarial liability is being amortized over the 25-year period which began January, 1991. The unit credit actuarial cost method is used for determining the City contribution rate. Contributions are made monthly by both the employees and the City. Since the City needs to be aware of its contribution rate in advance in order to budget for it, there a one-year 1 ag between the actuarial evaluation that is the basis for the rate and the calendar year when the rate goes into effect. The City's total payroll in fiscal year 1991 was $49,364,345, and the City's contributions were based on a payroll of $37,474,683. Both the City and the covered employees made the required contributions, amounting to $4,242,319 {9.47% of covered payroll for the months in calendar year 1990, 6.49% normal cost plus 2.98% to amortize the unfunded actuarial liability, and 11.31% for the months in calendar year 1991, 7.79% normal cost plus 3.52% .to amortize the unfunded actuarial liability) for the City and $2,248,481 {6%) for the employees. The City adopted changes in the plan since the previous actuarial valuation, which had the effect of increasing the City's contribution rate for 1991 by 1.80% of payroll. There were no related-party transactions. 42 CITY OF LUBBOCK Notes to financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups Funding Status and Progress Even though the substance of the City's plan is not to provide a defined benefit in some form, some additional voluntary disclosure is appropriate due to the nontraditional nature of the defined .contribution plan which had an initial unfunded pension benefit obligation due to the monetary credits granted by the City for services rendered before the plan began and which can have additions to the unfunded pension benefit obligation through the periodic adoption of increases in benefit credits and benefits. Statement No. 5 of the Governmental Accounting Standards Board (GASB 5) defined pension benefit obligation as a standardized disclosure measure of the actuarial present value of pension benefits, adjusted for the effects of projected salary increases, estimated to be payable in the future as a result of employee service to date. The measure is intended to help users assess the funding status of public employee pension plans, assess progress made in accumulating sufficient assets to pay benefits when due, and make comparisons among public employee pension plans. The pension benefit obligation shown below is similar in nature to the standardized disclosure measure required by GASB 5 for defined benefit pl ans except that there is no need to project salary increases since the benefit credits earned for service to date are not dependent upon future salaries. The calculations were made as part of the annual actuarial valuation as of December 31, 1990. Because of the. money- purchase nature of the pl an, the interest rate assumption, currently 8.5% per year, does not have as much impact on the results as it does for a defined benefit plan. Market value of assets is not determined for each city's plan, but the market value of assets for TMRS as a whole was 106.2% of book value as of December 31, 1990. 43 CITY OF, LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups E. Retirement Plans .. Texas Municipal Retirement System Pension Benefit Obligation Annuitants currently receiving benefits Terminated employees Current employees Accumulated employee contributions including allocated invested earnings Employer-financed vested Employer-financed nonvested Total Net Assets Available for Benefits, at Book Value Unfunded Pension Benefit Obligation $ 8,125,918 3,019,518 26,068,999 45,728,533 5,484,465 $ 88,427,433 $ 67,453,028 $ 20,974,405 The book value of assets is amortized cost for bonds and original cost for short-term securities and stocks. The actuarial assumptions used to compute the City contribution rate are the same as those used to compute the pension benefit obligation. The numbers above reflect the adoption of changes in the plan since the previous actuarial valuation, which had the effect of increasing the pension benefit obligation by $3,373,397. · 44 CITY OF LUBBOCK Notes to Financial Statements September 30, l 991 III. Detail Notes on all Funds and Account Groups Net Assets As of Available for 12/31 Benefits 1981 $19.865,089 1982 23,732,680 1983 27,399,977 1984 32,135,358 1985 36,379,281 1986 41,954,383 1987 47,678,645 1988 52,910,917 1989 59,340,355 1990 67,453.028 As of Employee 12/31 Contributions 1981 $1,141,949 1982 1,250,669 1983 1,352,580 1984 1,425,568 1985 1,671,036 1986 1,561,660 1987 1,587,884 1988 1,630,536 1989 1,732,448 1990 1,873,498 Texas Municipal Retirement System Required Supplemental Disclosure 10 Year Historical Information Analysis of Funding Progress Unfunded Pension Pension Annual Unfunded PBO as a Benefit Percentage Benefit Covered % of Covered Obligation Funded Obligation Payroll Payroll $29,531,681 67.2% $ 9,666,592 $22,838,980 42.3% 37,701,629 62.9 13,968,949 25,013.380 55.9 42,652,821 64.2 15,252,844 27,051,600 56.4 47,609,765 67.5 15,474,407 28,511,360 54.3 52,393,316 69.4 16,014,035 33,420,720 47.9 58,271,284 72.0 16,316,901 31,233,200 52.2 67,617,486 70.5 19,938,841 31,757,680 62.8 68,298,980 77 .5 15,388,063 32,610,725 47.2 76,642,544 77.4 17,302,189 36,506,033 47.4 88,427,433 76.3 20,974,405 38,580,778 54.4 Texas Municipal Retirement System Revenues by Source Employer Contribution as a% Employer Investment of Covered Contributions Income Other Total Payrol 1 $1,703,725 $1,667,865 0 $ 4,513,539 07.5% 1,668,393 2,113,266 0 5,032,328 06.7 1,958,536 2,518,293 0 5,829,409 07.2 2,044,264 3,033,240 0 6,503,072 07.2 2,372,632 3,519,432 6,393 7,569,493 07.l 2,462,401 4,075,372 450) 8,098,983 07.9 2,475,870 4,610,402 0 8,674,156 07.8 2,704,942 5,217,750 32,496 9,585,724 08.3 2,965,951 5,819,041 0 10,517,440 08.l 3,481,188 6,545,398 219,632 12,119,716 09.0 45 CITY OF LUBBOCK Notes to Fin.ancial Statements · September 30, 1991 . . . III. Detail Notes on all Funds and Account Groups E. As of 12/31 1981 1982 1983 1984 1985 1986 1987 1988 -1989 1990 Retirement .Plans Texas Municipal Retirement System Expenses by Type Transfers Current Service Annuity Administrative Reserve Fund Expenses Refunds Total $ 376,846 $ 317,695 $524,011 $1,218,552 782,258 361,185 522,942 1,666,385 1,154,481 520,686 425,616 2,100,783 807,921 552,408 .. 468,690 1,829,019 1,655,712 620,760 477,873 2,754,345 1,959,906 705,430 438,145 3,103,481 1,614,136 776,861 556,240 2,947,237 2,994,355 834,648 541,990 4,370,993 · 2,656,780 904,570 527,309 4,088,659 2,500,012 985,269 523,057 Firemen's Relief and Retirement Fund Plan Details 4,008,338 The Board of Trustees of the Lubbock Firemen's Relief and Retirement Fund is the administrator of a single-employer defined benefit pension plan maintained for members of the City of Lubbock Fire Department under provisions of applicable law of the State of Texas. All firefighters in the Lubbock Fire Department are covered by the Lubbock Firemen's Relief and Retirement Fund. The table below summarizes the membership of the fund at December 31, 1990: 1. Retirees and beneficiaries currently receiving benefits and terminated employees entitled to benefits but not yet receiving them 160 2. Current employees a. Vested 152 b. Nonvested 104 3. Total 416 46 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups The Lubbock Firemen's Relief and Retirement Fund provides retirement, death, disability and withdrawal benefits. These benefits become fully vested after 20 years of credited service. · Employees may retire at age 50 with 20 years of service. A partially vested benefit is provided for employees who terminate employment with at least 10 but less than 20 years of service. The monthly benefit at retirement, payable in a Joint and 2/3 Spouse form of annuity, is equal to 65. 00% of the fi na 1 48-month average salary plus $74.00 per month for• each year of service in excess of 20 years. This plan of benefits is described as the "new plan" and became effective October 23, 1989 as a result of the December 31, 1988 valuation. Prior to October 23, 1989 the "old plan" was in effect. Under that plan, the normal service retirement benefit was equal to 64.5% of highest 48-month average salary plus $66.00 per month for each year of service in excess of 20 years. Under this plan, Lubbock firefighters are required to contribute 11.00% of their pay to the fund. The City of Lubbock's contributions are based on a formula which causes the City's contribution rate to fluctuate from year to year, but which will average not 1 es s than 12. 50% of payro 11 over the 27 -year period beginning October 23, 1989. The City's rate at September 30, 1990 was 14.89%. The benefit and contribution provisions of this plan are authorized by the Texas Local Firefighters Retirement Act. 47 -CITY OF LUBBOCK Notes .to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups E. Retirement Plans Firemen's Relief and Retirement Fund 1. Basis of Accounting --_ The Lubbock Firemen's Relief and Retirement Fund financial statements are prepared using the cash basis of accounting. The fund's fi seal year is the calendar year. Employee _and employer contributions are recognized as revenues in the period which they are received by the fund. 2. Method Used to Value Investments -The Lubbock Firemen's Relief and Retirement Fund's investments are reported at original cost. There is no provision for the amortization of premium or discount in the purchase price of these assets. Investment income is recognized as it is received. Gains and losses on sales of assets are recognized on the transaction dates. FundingStatus and Progress The amount shown below as "Pension Benefit Obligation" is a standardized disclosure measure of the present value of pension benefits estimated to be payable in the future as a result of employee service to date. These benefits have been adjusted for the effects of projected salary increases. The "Pension Benefit Obligation" is the actuarial present value of credited projected benefits and is intended to help users assess the Lubbock Firemen's Relief and Retirement Fund's funding status on a going-concern basis, assess progress made in accumulating sufficient assets to pay benefits when due, and make comparisons among public employee retirement systems. This measure is independent of the actuarial funding method used to perform the actuarial valuation. 48 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups As a result of the adoption of the new plan, the pension benefit obligation as of December 31, 1989 increased $1,412,516 over what it would have been under the old plan. Significant actuarial assumptions used include (a) a rate of return on the investment of present and future assets equal to 8.50% compounded annually, (b) projected salary increases of 7.00% compounded annually, attributable to i nfl at ion, ( c) additional projected sa 1 ary increases which average approximately 1.00% per year, attributable to merit, promotion and longevity and (d) no post-retirement benefit increases. Pension Benefit Obligation December 31, 1990 1. Retirees and beneficiaries currently receiving benefits and terminated employees not yet receiving benefits 2. Current employees a. Accumulated employee contributions b. Employer-financed vested c. Employer-financed nonvested $24,094,085 6,591,675 13,655,966 1,036,658 3. Total Pension Benefit Obligation $45,378,384 4. Net assets available for benefits, at cost (market value at 12/31/90 is $41,224,093) $34,663,471 5. Unfunded Pension Benefit Obligation $10,714,913 Contributions Required and Contributions Hade For the plan in effect December 31, 1990 the funding po 1 icy of the Lubbock Fire men's Rel i ef and Retirement Fund required contributions equal to 11.00% of pay by the firefighters and contributions which would average not less than 12.50% of pay by the City over the 27-year period beginning October 23, 1990. For the 1990 calendar year, contributions made were equal to 11.00% of pay by the firefighters and 14.89% of pay by the City. 49 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups E. Retirement Plans Firemen's Relief and Retirement Fund While the contribution requirements are not actuarially determined, state law requires that each plan of benefits adopted by the fund must be approved by a qua 1 i fi ed actuary. The actuary certifies that the contribution commitment by the · firefighters and the C1ty provides an adequate financing arrangement. Using the entry age actuarial cost method the plan's normal cost is determined as a percentage of payroll. The excess of the total contribution rate over the normal cost rate is used to amortize the plan's unfunded actuarial accrued liability, and the number of years needed to amortize the plan's unfunded actuarial accrued liability is determined using a level percentage of payro 11 method. For the o 1 d plan in effect on December 31, 1988 the normal cost was 18. 53% of pay and the amortization period was approximately 20 years. For the new plan adopted in October, 1989; the normal cost is 19.04% of pay and the amortization perio,d is approximately 15 years based on a December 31, 1990 valuation date. For the 1990 calendar year total contributions of $2,003,194 were required and paid into the fund. Trend information gives an indication of the progress made in accumulating sufficient assets to pay benefits when due. During the transition period when 10 years of the standardized measure of the pension obligation is unavailable, the information wil 1 be presented only for as many years as the measure is available. Further details concerning the financial position of th~ Fund and the latest actuarial valuation are available by contacting the Board of Trustees, Firemen's Relief· and Retirement Fund, City of Lubbock, P.O. Box 2000, Lubbock, Texas 79457. 50 C ITV OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups Firemen's Relief and Retirement Fund Required Supplemental Disclosure Historical Trend Information Analysis of Funding Progress Unfunded Unfunded Net Assets Pension Pension Annual PBO as a% As of Available Benefit Percentage Benefit Covered of Covered 12/31 Benefits* Obligation Funded Obligation Payroll Payroll 1987 $42,780,282 $47,785,715 89.5% $5,005,433 $6,524,303 76.7% 1988 28,739,352 38,112,853 75.4 9,373,501 6,770,331 138.4 1989** 32,209,973 42,013,008 76.7 9,803,035 7,338,261 133.6 1990 34,663,461 45,378,384 76.4 10,714,923 7,737,659 138.5 * At cost on December 31 of that year. ** In October, 1989 the plan was amended to increase standard retirement benefits from 64.50% to 65.00% of average salary and to increase additional monthly seniority benefits from $66.00 to $74.00 for each year of service in excess of 20 years. The amendment increased the pension benefit obligation as of December 31, 1989 by $1,412,516. As of 12/31 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 Employee Firemen's Relief and Retirement Fund Revenues by Source Employer Investment Contribution Contribution Income Other Total $438,286 $535,157 $ 819,759$ 0 $1,793,202 511,944 553,877 1,052,505 0 2,118,326 573,611 698,565 l,2ll,627 0 2,483,803 629,811 755,922 1,839,892 0 3,225,625 690,410 836,619 2,447,204 1,891 3,976,124 720,016 889,620 3,048,840 5 4,658,481 766,468 942,620 2,778,953 2,033 4,490,074 748,051 921,523 2,723,038 35,411 4,428,023 744,736 936,880 2,897,527 0 4,579,143 807,209 1,036,997 4,008,844 7,982 5,861,032 851,143 1,152,051 3,132,162 0 5,135,356 51 Employer Contributions as a Percentage of Covered Payroll 11.1% IO. I 11.6 11.8 12.6 13.0 13.2 12.4 13.8 14 .1 14.9 III. CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 Detail Notes on all Funds and Account Groups E. F. Retirement Plans Firemen's Relief and Retirement Fund Firemen's Relief and Retirement Fund Expenses by Type As of Administrative 12/31 Benefits Expenses Refunds Total 1980 $ 380,384 $ 34,874 $19,247 $ 434,505 1981 470,787 30,727 36,028 537,542 1982 662,019 45,233 26,657 733,909 1983 730,050 66,630 6,824 803,504 1984 945,199 90,131 34,039 1,069,369 1985 1,046,806 248,499 0 1,295,305 1986 1,301,712 470,606 49,358 1,821,676 1987 1,722,194 147,148 40,161 1,909,503 1988 2,040,693 150,934 15,081 2,206,708 1989 2,111,733 278,679 0 2,390,412 1990 2,448,809 197,937 35,122 2,681,868 Deferred Compensation The City offers its employees a deferred compensation plan created in accordance with Internal Revenue Code Section 457. The plan, available to all City employees, permits them to defer a portion of their salary until future years. The deferred compensation is not available to employees until termination, retirement, death or unforeseeable emergency. All amounts of compensation deferred under the plan, all property and rights purchases with those amounts, and all income attributable to those amounts, property, or rights are (until paid or made available to the employee or other beneficiary) solely the property and rights of the City (without being restricted to the provisions of benefits · under the plan), subject only to the claims of the City's general creditors. Participant's rights under the plan are equal to those of general creditors ,of the City in an amount equal to the fair market value of the deferred account for each participant. 52 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups In management's opinion, the City has no liability for 1 osses under the p 1 an but does have the duty of due care that would be required of an ordinary prudent investor. The City believes that it is unlikely that it will use the assets to satisfy the claims of general creditors in the future. All assets of the plan are held by an independent administrator and valued at market. The deferred compensation plan is included in the City's financial statements as an agency fund. · G. Surface Water Supply Canadian River Municipal Water Authority The Canadian River Municipal Water Authority {CRMWA) is a Conservation and Reclamation District established by the Texas legislature to construct a dam, water reservoir and aqueduct system for the purpose of supplying water to surrounding cities. The District was created in 1953 and comprises eleven cities, including the City. The budgetary, financing and operations of the District are governed by a Board of Di rectors selected by the governing bodies of each of the member cities, each city being ent it 1 ed to one or two members dependent upon population. At September 30, 1991 the Board was comprised of 19 members, two of which represented the City of Lubbock. The City contracted with the Canadian River Municipal Water Authority to reimburse it for a port ion of the cost of the Canadian River Dam and Aqueduct system in exchange for surface water. Accordingly, such payments are made solely out of water system revenues and are not general obligations of the City. The City's pro rata share of annual fixed and variable operating and reserve assessments is recorded as an expense of obtaining surface water. 53 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups G. Surface Water Supply Canadian River Municipal Water Authority The long term debt is owed to the U.S. Bureau of Reclamation for the cost of construction of the facility, which was completed in 1969. The City's allocation of project cost was $32,905,862. During the year ended September 30, 1991, principal payments in the amount of $652,998 reduced principal amounts outstanding at September 30, 1990 in the amount of $26,540,464. The balance due to the authority on the contract at September 30, 1991 was $25,887,466, due in annual installments of $1,351,543 including interest of 2.632% until the year 2018. The above cost for the rights are being amortized over 85 years. The cost and debt are recorded in the Water Enterprise Fund. GAAP requires accounting for debt service as a reduction . in construction obligations payable and related interest expense. However, the contract between the City and CRMWA requires the classification of payments to the Authority to be reflected as operating expenses of the Water Fund. Accordingly, the adjustment required to convert GAAP expenses to the contractual agreement results in an adjustment to increase operating expenses for principal in the amount of $652,998, interest in the amount of $698,545 and reduce amortization by $387,128. Brazos River Authority -lake Alan Henry During 1989, the City entered into an agreement with the Brazos River Authority for the construction, maintenance and· operation of the facilities to be known as Lake Alan Henry. The BRA, which is authorized by the State of Texas to provide for the conservation and development of surface waters in the Brazos River Basin, will issue bonds for the construction of the dam and lake facilities on the South Fork of the Double Mountains Fork of the Brazos River. Total costs are expected to exceed $120 million. The agreement obligates the City to provide revenues to the authority in amounts sufficient to cover all maintenance and operating costs, management fees to the authority, as well as funds sufficient to pay all capital costs associated with construction. The City will receive surface water for the payments to the Authority. 54 C ITV OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups The BRA issued $16,970,000 in bonds in 1989 and $39,685,000 in bonds in 1991, respectively. Construction of the dam and lake facilities began in 1989. The City is obligated to provide sufficient funds over the next 30 years to service the debt requirement of these bonds. The financial activity is accounted for in the Water Enterprise Fund. H. Other Enterprise Fund Activities Enterprise Fund Transfers Transfers to the General Fund from the Electric, Water and Sewer Enterprise Funds, in the opinion of management, exceed the amount that would have been paid to the City if these funds were private sector companies engaged in the same enterprises. In addition to the amount transferred in excess of private sector taxes, there is also an amount transferred to compensate the General Fund for shared services and indirect cost. I. Segment Information -Enterprise Funds Operating revenute Depreciation upenH The City maintains nine enterprise funds which provide electric, water, sewer, sanitation, airport, golf, cultural and education, transportation, and new business support services. Segment information for the year ended September 30, 1991, was as follows: Total Etectrlo -· S.wtr SolldWut• Airport Dolf Civic Clltbu• C.nler lor Entarp,1 .. Fund Fund Fund Fund Fund Fund Lubbock Fund lnnova1\oa, Fund •~.142.111 21,821,722 1.11116,067 1,340,137 4,084,177 863,920 1,itN,!:59 1,21)9,103 148,214 94,$32,314 s1oa,.ae1 2,042.675 11311~09' 114,918 , 1,424,760 18&.21!4 ~7t7e2 139,767 38,200 9;038,010 Op•r•tln; lnecmo (tott) 12,965,099 10.ooe,osa •,:M7,ffl 575,897 (G70,0Q1) (106,357) M.&4& (2,030,$10) (227,039) 24,398,04:D Op•r&tlni:, ffanafeN: ln(out) (M87,!3tl) (1,76ll,01e) (572,308) (109,922) (421,.IIO) 0 400,863 19,193 (1,5311,621) Ntt Ulcom. {!011) 1,070,102 8,543,ltlS a.,20,GS 708,223 (1,171,778) (193,954) M,880 (14$.'51) (52,158) 11,ze:s.a9,4 Cvn-.nl capltai - cont11bu1lon• 2&:1,7&ll m,m • 1,SMtl,73fJ 0 0 333,241 252,446 3,0:12.739 Prcptrty, planl, and •qulpm•nt Addition• !,15&3,703. 10,4<17,950 11,871,835 2,048,227 7,611,4,~·3 278,246 ....... '!33·~· 240,813 •t,624-,087 O.t.tlone 5,6113,402 . 1,374.871 2,741,811 723,1'00 4,740.723 ,n.1,t 0 1719420 • 1&,622,MO H•I working H.Pttal 10,"49,&el (3,228,218) (588,134) (92U63) · 166,0U (729,376) 132,163 70,000 {9,104) 5,5641,037 Allowance for do"1blful account• 956,023 136,327 38,923 80,445 10.oes 0 0 0 • 001,603 Totaluntt 127,:121),277 193,441,844 •#,8450141 e.t!l33,8tS 411185.0&3 1,116.703 "40.957 2,428,$011 211,927 426,023,Z-lO Banek and other Ieng-tum lbbilitl.-e payable from ,0p•r&1ion rennuu 40,<IGT,750 116. .. 7,"38 15,t2e,GS1 2,0:13,032 688,Sil 707,fl:IO 1,2611 70,000 0 174,£43,4$7 Total equity 77,239,007 71,323,183 33,214,22:2 6,144,834 361,942,403 203,3115 29e,406 ,,121,oss 199,619 229~475,793 55 CITY OF LUBBOCK Notes to financial' Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups J. Lease Agreements The City has entered into lease agreements with independent third parties for the purpose of acquiring certain properties and equipment. These lease agreements qualify as capital 1 e.ases for accounting purposes and, therefore, have been recorded at the present value of the future minimum lease payments as of the date of their inception. Capital Leases at September 30, 19Q.1 were as follows: Maturity Interest Dates Rate Balance Outstanding Enterprise Funds 1992 1996 6;25% 7.50% $ 3,906 233,955 1987 • Sprinkler system 1991 · Scraper Total Enterprise Funds Internal Service 1990 -Telephone Equipment Total 1995 8.44% $237,861 $188,796 $426,657 Future minimum lease payments are as follows at September 30, 1991. Fiscal Year Ended September 30 1992 1993 1994 1995 1996 Total Minimum Lease Payments Less: Interest Pr~sent Value ~f future Minimum Lease Payments 56 $136,065 132,067 132,067 88,616 5,574 $494,389 67,732 $426,657 ====::==== C ITV OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups, The following is a summary of assets acquired under the above capital leases at September 30, 1991. Land Betterments Equipment Total Less: Accumulated Amortization Total $ 14,695 554,069 568,764 74,365 $ 494,399 Amortization expense on assets under capital leases is included in depreciation expense. The City enters into monthly leases for various items of equipment for purposes of evaluating a future purchase. Accordingly, at September 30, 1991 the City had no material initial or remaining non-cancellable leases with terms exceeding one year. Rent expenses for 1991 and 1990 were $1,451,663 and $1,209,613 respectively. The BCD {dba Center for Innovation) is committed under a lease for office space for the property at 2579 South Loop 289. The lease expires in September 1995, requires monthly payments, and its continuance is contingent upon the BCD receiving funding from the City for the Center for Innovation. The lease becomes a month-to-month tenancy at the end of the year in which such funding is eliminated. Annual future lease obligations are $115,150 for each year. The CFI subleases space in the building occupied by the CFI to tenants in accordance with the business philosophy under which the CFI was created, which is to develop an environment that provides accessibility to a variety of business and economic services. Rental income of CFI tenants under the one-year cancelable subleases for the year ended September 30, 1991 totaled $124,895, of which $96,000 was attributable to rent incurred by the General Fund. 5.7 C ITV OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes.on all Funds and Account Groups J. Lease Agreements On October I, 1990, the BCD entered into a one-year contract with Texas Tech University to furnish office space and pay $115,000 as a portion of the matching funds required to be furnished by the Texas Tech University Small Business Development Genter ("TTUSBDC") under the terms of the U.S. Small Business Administration Notice of Award. The office space is utilized as an "in-kind" contribution under the Notice of Award. During the year ended September 30, I 991, the BCD inturred rental expense on behalf of TTUSBDC offices of $11,798 through December 31, 1990, stemming from a commitment to TTUSBDG to pay for office space in another location vacated as a result of the BCD moving into a new facility. Civic Lubbock, Inc. leases certain space in a retail shopping area in Lubbock, Texas for the purpose of ticket sales and solicitation of civic and promotional events. Payments under this 1 ease agreement are made monthly and the lease expires in March, 1995. Annual future lease payments are as follows: Vear Ending September 30 1992 1993 1994 1995 $ 8,304 8,304 8,304 4,152 $ 29,064 Total rent expense for the year ended September 30, 1991 was $34,888. Cit i bus has contracted with Goodyear Ti re and Rubber Co. ("Goodyear") to provide tires through August 1994. Citibus pays a flat rate per mile for the first 42,000 miles and one-half that rate for excess mileage. The flat rate is adjusted each six months based on Goodyear's manufacturing costs. The total amount paid for 1991 was $42,360. 58 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups K. Changes in Long-Term Debt The following is a summary of long-term debt transactions of the City for the year ended September 30, 1991. Debt Payable 10-01-90 New Debt Issued Debt Retired Debt Payable 09-30-91 Obligation Revenue Compensated Bonds*** Bonds Notes leases Absences Total $79,011,942 $56,321,528 $3,034,127 $516,330 $8,601,524 24,380,000 56,029,464 (7,679,329} (12,901.897} 0 233,955 478,782 (51,695) (323,628} ---~o $95,712.613* $99,449,095** $2,982.432 $426,657 $9.080.306 $147,485,451 81,122,201 (20,956,549) $207,651,103 * Includes $71,139 discount on bonds sold and $53,308,836 on bonds issued to finance enterprise funds. ** Includes $31,149 premium on bonds sold and $817,-019 discount on bonds sold. *** Includes Certificates of Obligation. Bonds payable at September 30, 1991 are comprised of the following individual individual issues: General Obligation Bonds and Certificates of Obligation: Balance Interest Issue Final Amount Outstanding Rate Date Maturity Date Issued September 30, 1991 -------------___ .., ____ ----------------------·----------------~----7.90 5-15-83 2-15-03 $ 18,775,000 $ 11,375,000 7.86** 11-15-85 2-15-03 60,614,070 31,949,070 7.65 4-15-87 2-15-07 5,960,000 4,800,000 7.35 5-15-88 2-15-03 750,000 670,000 7.46 5-15-88 2-15-08 6,560,000 5,585,000 7 .63 8-15-88 2-15-07 5,000,000 4,800,000 7 .11*** 8-15-88 2-15-00 2,774,682 2,028,543 6.84 8-15-89 2-15-09 3,800,000 3,420,000 6.83 8-15-89 2-15-09 7,445,000 6,705,000 6.64 5-15-91 2-15-11 16,120,000 16,120,000 6.67 5-15-91 2-15-11 4,030,000 4,030,000 6.29 5-15-91 2-15-01 1,145,000 1,145,000 9.01 5-15-91 2-15-11 1,085,000 1,085,000 6.69 5-15-91 2-15-11 2,000,000 2,000,000 Total GO and CO Bonds U36,osa, 752* i 95,712.613 * Includes $72,901,806 issued to finance enterprise activities. ** Refunding Bonds issued to replace bonds issued 1966-1982 and 1984. *** Refunding Bonds issued to replace Certificates of Obligation issued in 1986. Balance outstanding includes $71,139 discount on bonds sold. 59 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups K. Changes in Long-Term Debt Electric Revenue Bonds: Balance Issue Final Amount Outstanding Interest Rate Date Maturity Date Issued September 30,1991 _.,. ___ ..,..,,.. ..... ----------__ .. ________ ---------______________ .,. .. _ 4.35 to 6.50 7-15-73 4-15-93 $ 6,000,000 $ 600,000 4.50 to 7.00 3-15-75 4-15-95 6,400,000 1,280,000 5.00 to 7.50 9-15-75 4-15-96 2,000,000 500,000 6.25* 4-15-76 4-15-97 4,400,000 1,351,149 8.00 to 8.15** 5-15-83 4-15-93 10,770,000 I, 120,000 8.75 to 9.10 4-15-84 4-15-94 10,000,000 1,500,000 7.00 to 10.00 4-15-87 4-15-07 7,000,000 5,600,000 7.00 to 10.00 5-15-88 4-15-08 17,000,000 14,450,000 6.25 to 9.20 5-15-91 4-15-11 7,500,000 7,500,000 5,00 to 6.50*** 7-15-91 4-15-02 4,424,976 4,424,976 5.00 to 6.60**** 7-15-91 4-15-04 4,999,981 4,999,989 Total Electric Revenue i 80,494,957 143,326,114 * These bonds were issued at a premium to yield an effective rate of 5.58%. Balance outstanding includes $31,149 premium on bonds sold. ** Refunding bonds issued to replace bonds issued August 15, 1981. *** Refunding bonds issued for a partial refunding of the bonds issued May 15, 1983. **** Refunding bonds issued for a partial refunding of the bonds issued April 15, 1984. Water Revenue Bonds: Issue Final Interest Rate Date Maturity Date 6.9 to 9.0 10-15-89 8-15-19 6.8 to 8.8 01-15-91 8-15-21 Total Water Revenue Balance Amount Outstanding Issued September 30,1991 $16,970,000 39,685,000 $ 56,655,000 $15,393,481* 39. 104, 500** $55,497,981 * Balance outstanding includes $236,519 discount on bonds sold. ** Balance outstanding includes $580,500 discount on bonds sold. Airport Revenue Bonds: Issue Final Amount Interest Rate Date Maturity Date Issued 4.5 to 5.5 9-15-78 9-15-98 Total Airport Revenue $ 1,730,000 $ . I. 730,000 Balance Outstanding September 30, 1991 $. 625,000 $ 625,000 Total GO Bonds, CO and Revenue Bonds $274,938~709 $195,161,708 60 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups The annual requirements to amortize all outstanding debt of the City as of September 30, 1991, including interest payments of $157,116,533, are as follows: Annual Requirements to Amortize Long-Term Debt September 30, 1991 General Category of Long-Term Debt Year Obligation Revenue End Bonds Bonds Notes Lease Total --------___________ .., __________ ,.._ .., _________ --------________ .,. ___ 1991-92 $ 15,809,459 $ 11,773,857 $ 430,313 $136,065 $ 28,149,694 1992-93 14,215,654 11,459,335 413,271 132,067 26,220,327 1993-94 13,319,803 10,829,378 3,048,482 132,067 27,329,730 1994-95 12,247,766 10,513,403 19,626 88,616 22,869,411 1995-96 11,751,083 9,885,987 0 5,574 21,642,644 1996-97 11,121,930 9,491,693 0 0 20,613,623 1997-98 10,557,495 9,000,367 0 0 19,557,862 1998-99 9,876,959 8,664,220 0 0 18,541,179 1999-00 8,914,375 8,425,395 0 0 17,339,770 2000-01 7,779,920 8,185,400 0 0 15,965,320 2001-02 6,426,423 7,937,005 0 0 14,363,428 2002-03 5,545,990 7,351,718 0 0 12,897,708 2003-04 3,709,725 7,186,342 0 0 10,896,067 2004-05 3,525,488 6,569,042 0 0 10,094,530 2005-06 3,349,400 6,439,985 0 0 9,789,385 2006-07 3,169,328 6,337,463 0 0 9,506,791 2007-08 2,369,578 5,891,930 0 0 8,261,508 2008-09 1,918,637 4,961,842 0 0 6,880,479 2009-10 1,268,013 4,942,200 0 0 6,210,213 2010-11 1,199,337 4,932,808 0 0 6,132,145 2011-12 0 4,537,265 0 0 4,537,265 2012-13 0 4,552,240 0 0 4,552,240 2013-14 0 4,574,915 0 0 4,574,915 2014-15 0 4,593,920 0 0 4,593,920 2015-16 0 4,608,575 0 0 4,608,575 2016-17 0 4,633,190 0 0 4,633,190 2017-18 0 4,646,060 0 0 4,646,060 2018-19 0 4,671,840 0 0 4,671,840 2019-20 0 3,228,480 0 0 3,228,480 2020-21 0 J,236,040 0 0 ,3,236,040 Total ll4810Z6,363 i2041061 1895 13,911,692 1494,389 !3561544,339* * This schedule reflects actual principal and interest payments and does not include the effect of premiums or discounts. The City has complied in all material respects to the bond covenants as outlined in each issue's indenture. 61 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups K, Changes in Long-Term Debt The total 1 ong-term debt is re cone 11 ed to the total annual requirements to amortize long-term debt as follows: Long-Term Debt Interest Carrying Amount of Debt Add: Discounts less: Premiums Compensate~ Absences Total long-Term Debt $207,651,103 157,116,533 $ 888,158 (31,149) (9,080,306) $364,767,636 $ (8,223,297) $356,544,339 Changes in General Long-Term Debt for the year ended September 30, 1991 are summarized as follows: General Long-Term General Long-Term Debt Payable Debt Payable 10-01-90 Additions Deletions 09-30-91 ---------------·----------·------------____________ .., Notes payable $ 2,908,025 $ 0 $ 28,105 $2,879,920 Leases payable 235,861 0 235,861 0 General obligation bonds payable 39,179,107 7,115,000 3,819,190 42,474,917 Accumulated unpaid vacation and sick leave 6,339,730 322,507 0 6,662,237 Arbitrage rebate liability 227,909 22,862 0 250,771 -----------____ ., __ ..,. __ -----------_____ ..,_.., ___ Total General long-Term Debt $48~890,632 $ 7,460,369 $ 4,083,156 $52,267,845 ==-==•======= •=========== =======•=== =========== 62 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups Long-term debt obligations of Civic Lubbock, Inc. at September 30, 1991 are summarized as follows: Note Payable to the Plains National Bank of Lubbock, dated March 1, 1990 in the original amount of $130,000, payable on demand, or if no demand is made, in monthly installments of $2,853, including interest at 11%, maturing April 1, 1995, collateral ized by Select-A-Seat equipment. $ 99,575 Notes Payable to Southwestern Bell Telecommunications, Inc., dated April 27, 1990 in the original amount of $5,035, payable in monthly install-ments of $148, including interest at 4%, maturing July 1, 1993, collatera- lized by telephone system equipment. Less current maturities Long-term debt, less current maturities $ 2,960 102,535 101,266 $ 1,269 Maturities of long-term debt as of September 30, 1991 are as follows: 1992 $ 26,188 1993 28,601 1994 30,494 1995 17,252 -------- Total $102,535 ========= 63 . CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on al.l.Funds and Account Group~ L. Advanced Defeasement On August 15, 1991, the City of Lubbock issued $9,424,964 Electric Light and Power System Revenue Bonds dated July 15, 1991. These bonds are made up of the Seri es 1991A Bonds and Seri es 1991B Bonds. The $4,424,975 Series 1991A Bonds were used to advance refund $4,425,000 Electric.· Light and Power System Refunding Revenue Bonds, Series 1982 for the payments due April 15, 1994 through April . 15, 2002. The $4,999,988 Series 1991B Bonds were used to advance refund $5,000,000 Electric Light and Power System Revenue Bonds, Series .1984 for the payments due April 15, 1995 through April 15, 2004. The 1991A bonds are made up. of $3,335,000 Current Interest Bonds and $1,089,975 Premium Capital Appreciation Bonds. The Series 1991B Bonds are made up of $4,030,000 Current Interest Bonds and $969,988 Premium Capital Appreciation Bonds. A portion of. the proceeds of the Series 1991A Bonds were used to purchase United States Treasury Securities--State and Local Government Series {the "Series 1991A Restricted Acquired Obligations") which were placed in an irrevocable trust to be used solely to refund that portion of the City's Electric Light and Power System Refunding Revenue Bonds, Series 1983 for payments due April 15, 1994 through April 15, 1995. As a result, these bonds are considered to be defeased and the liability of $4,425,000 has been removed from the books of the.City of Lubbock. A portion of the proceeds of the Series 1991B Bonds were used to purchase United States Treasury Securities--State and Local Government Series (the "Series 1991B Restricted Acquired Obligations"), which were pl aced in an irrevocable trust along with an initial cash deposit to be used solely to refund that portion of the City's Electric Light and Power System Revenue Bonds, Series 1984 for payments due April 15, 1995 through April 15, 2004. As a result, these.bonds are considered to be defeased and the liability of $5,000,000 has been removed from the books of the City of Lubbock. 64 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups Combined Sources and Uses of Funds Series 1991A Sources Bonds Principal Amounts of Bonds: Current Interest Bonds $3,335,000 Premium Capital Appreciation Bonds 1,089,975 Premium on Premium Capital Appreciation Bonds 414,199 Accrued Interest 16,166 Total Sources Uses Purchase Price of Restricted Acquired.Obligations Initial Cash Deposit Costs of Issuance Underwriters' Discount Insurance Premium Original Issue Discount Accrued Interest Contingency Total Uses $4,855,340 $4,716,200 45,000 53,230 20,028 3,164 16,167 1,551 $4,855,340 Series 19918 Bonds $4,030,000 969,988 653,355 20,297 $5,673,640 $5,503,700 75 50,000 62,186 25,084 11,742 20,297 556 $5,673,640 Calculation of Cash Flow Difference Prior Debt Service Cash Flows Less: New Debt Service Cash Flows Reduced Debt Service Plus: Accrued Interest Total Reduced Debt Service Series 1991A Bonds $7,071,128 6,692,316 378,812 16,166 $ 394,978 65 Series 19918 Bonds $8,874,500 8,381,812 492,688 20,298 $ 512,986 $ 7,365,000 2,059,963 1,067,554 36,463 $10,528,980 $10,219,900 75 95,000 115,416 45,112 14,906 36,464 2,107 $10,528,980 =========== $15,945,628 15,074,128 871,500 36,464 $ 907,964 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups L. Advanced Defeasement Calculation of Economic'Gain Series 1991A: Present Value of Prior Debt Service at 6.36% Present Value of New Debt Service at 6.36% Less Accrued Interest Economic Gain on Transaction Series 19918: Present Value of· Prior Debt Service at 6.36% Present Value of New Debt Service at 6.36% Less Accrued Interest Economic Gain on Transaction Totals (Series 1991A and Series 19918): Present Value of Prior Debt Service at 6.36% Present Value of New Debt Service at 6.36% Less Accrued Interest Economic Gain on Transaction 66 $ 4,812,333 16,166 $ 5,656,631 20,298 $10,468,964 36,464 $ 5,100,276 4,796,167 $ 304,109 ===•======== $ 6,008,127 5,636,333 $ 371,794 $11,108,403 10,432,500 $ 675,903 C ITV OF LUBBOCK Notes to Financial Statements September 30, 1991 III. Detail Notes on all Funds and Account Groups M. Accrued Insurance Claims As discussed in Note I.G .• the Fund establishes a liability for both reported and unreported insured events, which includes estimates of both future payments of losses and related claim adjustment expenses. The following represents changes in those aggregate liabilities for the Fund during the past two years ended September 30: Unpaid claims and claim adjustment expenses at beginning of year Incurred claims and claim adjustment expenses: Provision for insured events of the current year Increases in provision for insured events of prior years 1991 $1,045,047 420,627 2,000,003 Total incurred claims and claim adjustment expenses 2,420,630 Payments: Claims and claim adjustment expenses attributable to insured events of the current year Claims and claim adjustment expenses attributable to insured events of prior years Total payments Total unpaid claims and claim adjustment expenses at end of the year N. Reporting Changes Senior Citizen Services Grant 338,117 1,723,571 ---------- 2,061,688 ---------- $1,403,989 sa:::::::=====• 1990 $1,165,406 330,017 1,682,286 2,012,303 349,756 1,782,906 ---------- 2,132,662 __ .,. ____ .,. ... $1,045,047 ===:t::m=;::=== During the year it was determined the Senior Citizen Services and the Summer Food Services Program qualified for grant reporting as an Expendable Trust Fund. All accounting activity was moved from the General Fund and is reported as Other Grants in the Expendable Trust Funds. 67 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 IV. Contingent Liabilities A. Federal Grants In the normal course of operations; the City receives grant funds from various Federal agencies. The grant programs are subject to audit by agents of the granting authority, the purpose of which is to insure compliance with conditions precedent to the granting of funds. Any liability for reimbursement which may arise as the result of audits of grants is not believed to be material. B. Litigation The City is involved in numerous lawsuits arising in the normal course of business, including claims for property damage, personal injury and personnel practices, disputes over contract awards and property condemnation proceedings, and suits contesting the legality of certain taxes. In the opinion of management, the ultimate outcome of these 1 awsu its will not have a materially adverse effect on the City's financial position as of September 30, 1991. V. Financial Instruments The City is subject to off-balance sheet risk associated with assets that are not recorded in the financial statements, specifically with respect to United States Treasury Securities--State and Local Government Series, held in an irrevocable trust to be used to refund a portion of the City's Electric light and Power System Refunding Revenue Bonds, Series 1983 and 1984. Management feels that due to the nature of these securities, there is a minimal amount of credit or market risk associated with these securities. Financial instruments which potentially subject the City to concentrations of credit risk consist primarily of demand deposits and trade receivables. Management believes that the City places its .demand deposits with high-credit quality financial institutions in amounts that are within the Federal Deposit Insurance Corporation limitations or are collateralized by pledged securities. Concentrations of credit risk are primarily focused on trade receivables which are due from customers. No significant credit losses from individual receivables were experienced during the year. 68 CITY OF LUBBOCK Notes to Financial Statements September 30, 1991 VI. Subsequent Events On January 18, 1992, the City of Lubbock will conduct a 1/2 cent sales tax election. If approved, 1/8 cent sales tax will be dedicated to the reduction of current ad valorem tax and 3/8 cent sales tax will be used for economic development projects. During the next three years, the City wil 1 issue approximately $50 million of Certificates of Obligation in participation with the States Revolving Loan Fund, the proceeds of which will be used to construct sewer system improvements. 69 ~ ~~ II ~ ~ LUBBOCK TEXAS ENTERPRISE FUNDS The Enterprise Funds are used to account for the operations of the City financed and operated in a manner similar to private business enterprises, where the intent is costing goods or services to the general public on a continuing basis to be recovered in whole or part through user charges. Included in this category are Lubbock Power and light Electric Fund, Water Fund, Sewer Fund, Solid Waste Fund, Lubbock International Airport Fund, Meadowbrook Municipal Golf Course Fund, Civic Lubbock, Inc., Citibus Transit System, and the Center for Innovation. CllY OF LUBBOCK, TEXAS ENTERPRISE FUNDS COMBINING BALANCE SHEET September 30, 1991 With Comparative Totals for September 30, 1990 Total'I ~ Electric w.1 ... s.-, SoUdWat. ;J;O()ft Goll , . CMC Lubbock, Chlbu1 Otnter for Fwnd l'und fund f=ul'\d Ful'ld Fund lne. Fund Innovation 1S91 1990 Cunant auetis; };~~~;;; Pooled cash and cath •quivalen'1111: s 11,106,923 S 528,•6$ S 212,175 S 37,03IJ $ 229,632 $ 35,551 S 343,3SII * 12,670 s 0 s $ 11,395,787 Ac:ec\11'111 Md notM Meelvable (ntt) a,001,11• 1,354,7:111 ~.216 4117µ8 ffl,D74 2,762 2'3,798 381,074 7,514 \:'.',:.: 6,219,914 ,, 8,689,39/l Interest ree.lvabM 11,170 5,728 80 181 0 303 0 0 •·•;~:= 1"8,023 Oue from othef governmente •S,52$ 2!11,300 0 0 0 0 0 0 0 101,097 Pntpaid eicpen1tt 0 0 0 0 ,o 43,29G 311,259 0 ·•·•.: !2,5.52 13,!!4 lnvOf'ltory, at cost 200.102 89,695 0 D 0 47,ffl 65,788 172,750 ,, .• ' •.• 5136,424•: 490,g15 Total eurtent atHM 14,384,927 2,299,g1a 8•7,394 524,754 555,867 88,302 <468,!'i:?9 605,753 7,514 "' 19,728,951 16,$26,904 RH1rict6d Ufft.-: Cu1tomer dopOliha: Pooi.d cuh and cmih equNaJtnt'I "5,580 375,545 2.88£ 0 0 0 0 ••• 423,!IIIO" A47,931J Uttlll)I <i•posl•: Acct,unbJ NHlelYabJI 0 ,,011 0 0 0 0 • '" :• 4,ll71: 4,071 Eccnam:ic developm,nt Pooled cnh and caish 1q111Y"'•nt1 ™·-0 0 0 0 0 0 S73B,il&lc 525,310 tnter-esl ,.r;etvabte -0 0 0 0 839 6,530 Pro rala coostructlon: Pmed cuh and CMh equlvalenle 9$4,•50 517,998 D 0 0 0 0 • 852,4411: 845,995 Aoeounta and Jntereet receivabl• 31,89S 34,«21 0 .0 0 0 0 0 66,318, 5.2,7!1 Capital projects: Pooled cash and e,aah e,qulval•nta 9,265,611 67,8311,325 622,175 1,9Z'l,287 30,81"8 "2,S40 ~.037 '7$,m,m 31,108,885 MCOUnt• and kit6res1 receivable 58,193 111,823 18'! 2,008 20,000 3 0 0 97,l!tO 159,570 -J Permanent capllal ma.intonancit: N Pook,d cash and cash equlvalonts 5,491,936 790,022 9Hl,647 1,689, • .., •70.787 ---0 '9,7615,315 8,577,700 lnterH1 ,•ceN•Ola. 7,186 85a 1,0 .. 945 1.1.so 230 0 0 11,467 &,269 System lmpronrm,nt: Poolod cash and cuh oqunr.ti.,os 3,702,314 2.507,278 697,789 41,211 \ 0 0 •.~.soo 4,913,270 lntores1 ,-colvable S,455 3,202 988 51 0 0 M9'l 61.008 Rate etabiliza1ion: P()ro{ed cash and cash equi\laltllls 0 7,293,515 2,672,&74 0 0 0 •.9"8.389 S,8621858 lntereet reuhrable 8,001 2,941 0 10,94l 63,689 Revenue bond current debt urvtctl:1: Pool•d cash and CJ,Sh equivalents 5,869,675 50,500 ,o • $.920,4115 •,643,205 lntereet receivable 10.137 0 4M 0 0 11,331 106,563 Rennue bond future dtbl aervl¢8$; Pooled CQh and CMh 6quivants 3,413,183 0 450,396 ""1!,000 D 4;163,579 4,S17,255 ll'lt•U!llt recei'Yabl$ D 552 0 D 0 $52 S,038 Total (Mtrl<=t•d NH1s 28,607,653 79,204,783 6,120,2tl2 3,622,985 1,115,101 247,836 26,037 0 11B,944,6!t7 59.961,902 AdV'ance 10 o1her fundt 1,Ms,s,;1 2,310,499 D 0 0 4,076,012 2,326,012 Ooiened charge 1,147.462 0 0 0 1,147,462 1,143,966 Prop•rty, plMt .and equipment; Land 4S6,t540 1,251,249 6,371,007 3n,024 s,ees.964 1,,,a,o 0 318,539 0 14,559,333 ,".573.483 Buildings 1,706,590 4,643,217 5,107 21,099 25,216;601 _,189, 184 1,170,629 32,956,427 29,451,~39 lmprov!lmentt; oth~r than blJildings 68,115,443 81,426,045 37,564,172 200.465 30,215,691 (004,3$3 201,958 218,470 238,949,597 234,985,09& Machinel")' artd equipmant 3,603.757 2,189,141 1,790,289 12,\13,155 2,HM,487 658,831 320,895 $,$46,68l 31,143 23,640.379' 2S,SS8,02f!! Con&uuction in progn36$ 32,231.i:-i.i 21,219,834 12,5.«l,210 767,449 6,Gel',699 0 Q 0 • 73,434.225 57,671,663 Allowance 101 depreciaUor,, (44,869,94 t} {24,676,565) (15,400,600) (6,999,116) (30,460,352) (485,713) (167,504) (5,418,752) 13e,200i (13D,516.74'l) (124,020,071) Not propl!lrty, plant and equip~nt 81,443,722 66,054,721 42.678.185 4,4!!6.076 39.494.090 1,481,565 153,391 1,821,0SS :211,413 256,024,2111 236.419,843 01her assets: W.11urightfl 0 32,90S,862 0 • 3:1,906,!62 !)2,005.852 Allo-,ance for amortizatf#Jf'I 0 (8,903,939) 0 0 (8,903,939) (8.516,811) Not othEir ai;,aets 24,001,923 0 24,001,92' 24.389,051 T01al ane«. 127,329,277 $ 193,f!•t,!44 $ 49,845,641 $ 1!,$33,S1!i ! 41.~65,058 S t,&iS,703 $ 645,957 $ 2.426,808 s 216,927 s 425;923,Z:30 $ 345,169,478 CITY OF LUBBOCK, TEXAS ENTERPRISE FUNDS COMBINING BALANCE SHEET September 30, 1991 With Comparative Totals for September 30, 1990 Tota.ta Uabllitlea and Fund E91tl!%;: S.cuic W.ttr 9•-SolldWuie Airport Galt Civic Lubbocl<, Cftlbi.ll C.nte, fOt Fund Fund Fur,d Fund Fund Fund Inc. Fund tnnotatlon 1901 , ... Current liabititMla: / >·~:~5«2;069 ~: Accounts and YOUOM,. payable $ 3,550,•73 $ Zlll,81!0 S 65,267 I 31!,621!$ 2!1,028 S 13,23<$ I 2:!S,110 S 411,204 s 3,309 $ $ 3,733,741 Due to othw futuM 0 0 0 t,1$0,000 3125,000 750,000 0 0 4,214 2;21'9.~,.-1,755,DDO Accru.d ,atl"ltral obllgatlOn lnt.r111 11212_4'-tO 124,72'! a M2-1 0 a ;::::::-1~343,49')·( 368,595 0th•, acorued upenan 157,593 100,411 30,30e 149,185 35,173 10,118 e,ooo 117,549 8,095 •, ,:924.432-: 496,769 Cutr.nt portfon al g.nM'IU ob~tion bondt end cc,netrue1lcn ttbtlg~tjon payabkl 0 3,984,523 1,195,927 116,000 0 35,000 101,2'58 :S,4"11,718· 4,e25,895 To\11 cum,nt U.bUttlt• 3,718,068 S,498t1'4 1,41,S,ll:18 ,,.50,8ll7 369,201 &t<,ffl 334,3M 535,753 13,Sll ':14,170,921 ', 10,on,eoo U.blll!I .. payllbl<l lrom rfltrieltd Mfftr. Accoun111 and YOUche,• payab* 29,458 397,710 88,440 2.157 se,,n 0 0 a a 575,940 671,917 0.1erred l'Mnut 547,000 193,000 0 0 a 0 13,907 S,720 7S9,8'0_, 0 Accrued interest 1,2-12,832 0 0 1,386 a 0 0 0 : 1,214,011; 1µ(),7711 Cutrenl rnenu. bo,,dt flayable 4,088,900 eo5,574 0 0 85,000 Q 0 0 0 .:.::\4,759.47,1;: 3,476,8911 CUstcrner dep01lt1 45,580 37S,&<I. 0 2,885 a 0 0 0 0 ... 423.~ 447,i13!1 Total liabllltloe (poy-lrom "' '-' restrlcktd•••t1) 5,903.li48 1,571,8;:!I 88,440 S.042 14',583 13,907 0 S,720 .,,1.73:1 ..... $,037,524 long-term llabffltias: Revenue born1e (n•1 ot cur,.nl p!.)l'tion) 39,257,214 54.892,407 0 540,000 a 0 0 94,1589,621 52,944,630 Mvanc.1rom other futld1 a 0 1.750,000 397,600 a 4t,5H 0 0 2,189,111 48-4.111 A<h'ance. from other agtncits 0 0 0 0 0 70,000 0 · 70,000 70,000 Coritracts paya.bkf -PfO ,ata 0 511;xu 634,851 0 0 0 0 1,046,!!42 1,100,695 Conllrucdon ollllga!lon pajal>lo 0 25,2l7,a2 0 0 0 0 0 0 25,217,:!&l! 25,887,4$5 a..,.,a1 <>bllglldon -(nol of current porOon) 34,321,094 12,811,337 1,030,000 a '536,000 0 0 0 48,&97 ,431 -. 35,9113,290 Nolet and leaeH payabte 0 0 •·= 233,955 0 a 1,269 • 0 0 239.578 75,404 AccYuod •....Uon and sick leave 1,008,463 ..SS:,676 47,2.!t 31,.•n 149,191 2$,134 0 0 ,:2.055,ffl· 2,082,311 Arbitrage, rabate liability 204,0711 •9.688 179,128 0 0 4,913 0 0 0 437,$78 -881 Total iong-term liabllitlM 40,467,756 116,4'7,936 1&,128,951 2,033,032 MS,8$1 7D7,630 1,269 70,000 0 17',543,-118,978,71:M Total liabilitln 50,0ll9,370 122,517,9El1 18,631,619 3 .. H,861 1,222,655 1,622,30a 349,SSZ 605,753 10,338 11!6,A47,437 135,992,118 Fund •q'ult)': COntribut\td capital 7,917,922 32,939,884 22,11)4,475 4,694,732 41,495,427 eno,345 0 1,821,0SS 214.245 111,008,0llS 109,554,537 Rttairi•d earnings; Rt1•1'Y9<1 for economic: dsv-1op~ft1 737,503 0 0 0 0 0 0 737,503 . 525,::110 Re11,ved tor capital prole.et• 9,319,867 67,.97,512 734,030 1,927,136 40,347 42,543 211,037 0 0 791SBB,37•·· 3'!,79:1,4114 fwe•rved for pMmat'llfft1 capUal maintenance s,•n.,22 700,385 9UJ1745 t,690,eos 624,231 205,2113 0 9,729,51'1_ U25,7'rZ ReNN•d k>l -~,-m irnptO'QffleAIS 3,682,250 2,472,901 698,m Q 41,252 0 . f1HS.190 4,994,278 Rea.rv•d for ra.1e stabilintktn 0 7,:JCU,SHI 2,675,815 0 a 0 un,331 4,903,058 Rciserved p..-bond i!"ld•nhlre111 4,021,263 0 450,948 0 -.698 • 0 • 4,~,909 4~117,419 Unu,serwd 46,061,980 (39,678,315) 5,S39,S32 (3,067,741) f'2,S2'J,562l (7114,7661 270.366 0 (14,650) S-,822,820 •7,603,634 T Ota.I retain.cl •atni"ll' 69,321,985 38,363,999 11,019,747 550,202 {t,553,024) (S16,960) 296,40! 0 (14,650) 117 ,4!!17, 10$ 99,$22.823 Total fund .,quity 77,239,907 71,323,883 33,214,222 5,144.934 39,M2,•03 m,391 296,..,. 1,821,055 109,SSSI 229,475,153· 1!09,,n,3"'> T oral fiabllllNt• an<t 1vrid -,quity 121.:>a,zn , 11d,.41,IU $ •o.94,-,e,., ·, 1,1331,11' I 41,111.Glil :S ,.,11,11:1, 8 Ml,H7 I r.•::i..,o• s 213,927 $ 425,923,230 $ 345.16$1.~78 CITY OF LUBBOCK, TEXAS ENl'BV'RISE FUNDS COMBINING STATEMENT OF AEVENUEs, EXPENSE$ AND ctWfflES IN RJND EQUITY/RETAINED EARNINGS Vntend.-dS.pteml»f30, 1981 \Mth Cornpata.ttve To...,.101 Septembw 30. 1990 Tc1ale a...tlc WalM S-or SolidWUUI Airport Goit Civic Lubbock; CUibuG Con1er tor Fund Fund F'und Fu11d F'und Fund Inc. Fund lnnO'\'ation 1991 1900 Opt,ra.Ong rtv•nUM: L ~~;462,1s, s Charo•• for Nf'Vk:H $ 49,,42,119 $ 21,577•566 S 8,48'1,754 $ 6,340,137 $ 0 S 0 $ 1,498,859 $ 1,2611,1~$ 146,21~ $ 84,000,199 New ta(.14 and n1connectt 0 24-4,157 0 0 0 0 0 0 ?-:.~;1_57·: 203,780 Effltl6n1 wa1er •aJ4.a 0 0 694,158 0 0 0 0 0 0 ··•-.S94,1sa,: 5t!S1,0S2 Commodity ,ai .. 0 0 813,145 0 0 0 0 0 0 .?:·{.s13,,14) 4/!6.33:2 Landing f••• 0 0 0 615,719 0 0 0 0 .:,~.::: -·-Parting 0 0 1,233,432 0 0 0 0 1,2)1,843 G,..nr..a and m•mberahlp& 0 0 • • 0 451,4al 0 0 0 .. • -451~,20-: 4:!<l,064 Pro shop la.IN 0 0 0 0 0 93,934 0 0 0 ·,,, ·93,934' 93,"8<1 Aamalc 0 0 0 2,112,095 253,000 0 • • . z-.ou 2.106,305 C.Onoeeelon1 0 0 0 102.031 65,482 0 • 0 167,513' 235,269 Total opeu1tlng revenun 49,\42,119 21,8:21,722 9,e:96,057 S,:340,137 4,064,177 853,826 1,498,859 1,2611, 1~ 146,214 M.832,314 90,817,144 Opera1tt1Q Hp9nlff! Pen:onal &ef'Vicff 5,047,:ka 4.330,1UI 1,378,967 2,283,•12 1,761,815 460,871 593,563 1,402.035 335,053 l7,fi1.o22: 15,439,519 Suppl!H 418.112 693,209 536,45!1 378,218 161,542 233,506 212,456 0 2.""5,601' 2.1,e,484 Maintenance 677,6:!<l 853,914 590,759 1,694,987 286,988 '11,595 2,089 800,475 0 ..... 4~Ma,407 4,109,145 Uncolh1ctlble 4CCOUMI 0 127,775 82,871 86,167 0 0 121 0 • -:i29oe,23t a,2.114 PurchM6 of tu9' Md power 24,996,963 0 a 0 ,0 0 0 l!<,"""-963 25,300,191 C.OJlecUon upenc1 0 1$4,580 154,sao 309,160 2!15,024 .._, Oth6" fff'\'Jon arid ctiargu .:2,12S,118 ,.161,915 1.393,9n :lSl,.518 1,.408,264 so.0•1 597,l':23 957,345 · 10,600,987 1"0,soe12n ~ o.,,«,cJ.atloo and amortization 3,051,867 2,042,675 1,311,098 .514,818 1,424,759 165,264 37,702 139,767 38,200 ·.·9,035,010 · 8,081,316 Total op,e,ra~ng 6xp&n&H 36,287,020 11,815,684 6,448,701 5,764,240 S,043,168 900,283 1,44-t,314 3,299.!22 373,253 70,-68,838,703 Oplfatlt19 income. (10&11) 12.855,099 10,00ei056 4.247,356 575,897 (1178,991) (106,357) 54,545 (2,030,519) (Z!l',039) 24,396,049 23,978,441 Non01,er.a.til'lg , • ..,,,,uea (t1xpenses); lnte,nt 2,927,837 4,129,966 615,110 211,152 153.978 11,025 12,557 • 0 a.001,e 5,588,723 Oi&pogltlcin of propertlH (63,448) (91,541} 103.819 140,959 (10,112) (19,168) 0 (9,004) , s, ... '2:S (117,071} Miscellaneoua ¾net)me 382,717 11,738 1,240 9.341 122,371 7,506 0 , 53',91!i •54.205 lnte,est on bonde: and nolQ (2,944,267) (5,744,140) (968,469) (42,304) (37,534) (66,666} (12,4131 (5,336) D (9,811,129) (8,984,012) Cash gtant1 and retmbur"tMnte 0 Q 0 0 \'. 0 0 1,488,430 65,000 1,571,430 1,303,895 Total nonoperatlng ~111nues (exponffs) 302,639 (1.693,977) (248,!!00) 319,148 225,703 (57,301) 144 1,472,010 85,000 400,266 (1,755,060) Income (lo&$) befo,• operatlng tran11t1Jre 13. iS7,9'38 8.312,081 3,999,056 895,045 (750,280) (163,658) 54,689 (568,509) {142,039) :!4,004,315 22,223,381 Transfenc Operating tranaf•r• in 4,355,742 2,270,915 a 0 87,l'IS • 409,66! 89,183 7,212,668 1,n4,n1 Op4H'ating trane;1••• {oof) (5,087,835) (6, 124,658) (2,843,313) (18M22) (421,400) (!17,168) 0 0 0 (14,751,287) (13,e"5,407) · Total 1ran1Uet$ in tout) (5,087,836) (1,768,916) (572,398) (186,922) (421,400) 0 0 409,658 89,183 (7,531S,!121) (6,000,636) Netln~(k>ss) a,010.102 6,543,165 3,42!5,!SS,9 706,223 {1,171,778) (163,658) 54,llll9 (14'!,851) (52,856) 17,265,594 18,132,746 Deproeiation on fixed atHit acquin,d by eonlrlbution• 20& 133 411,602 0 148.851 Je,200 598,l9't 519,695 Retained e.tmings at beginning of yu.r 6'1,251,1!83 3Hl40,629 7,S92,9S6 .C,158,021) (793,048) (353,292) . 241,716 0 C J>9,6Zl.•2'1 c 82,970,383 Aetained •arnfngis at end of yea., 69.321,985 ;J8.:J83,999 11,019,747 550,202 (1,553,024) (5'16,1il50) 296,405 0 (14,556) 117,4"7.708 99,6:22,823 contribuliona at beginnl~ of year 7,917.922 32,686,300 :21,965,080 4,594,732 3g,943,493 610,345 • 1,6~6,665 Q 109,5-54,637 107,009,706 Capital contribution$ 0 253,769 229,526 0 1,963,736 0 333,241 262,4-15 3,012.73$ 3,064,528 O8pre¢latlon on Contribul6d Caphal (2')5) (133) • {411,802) 0 ft48,S51) (38,200) (5911,191) (519,6115) Cot1!tibvtions at end ot yea, 7,917,922 32,939,8i4 22. 194,47S 4,594,732 41,4515,427 810,345 • 1,821.055 214,245 111,9199,06& 109,:554,537 Total equity a'tend of ytiat s n,2-::9,901 .s 11,323,883 $ 33.214,222 $ s. 144,934 S 39,942,403 $ 293,39$ $ 296.405 $ 1.821.055 $ 199,589 $ 229,415,793 $ 209, l77 ,360 CITY OF LUBBOCK, TEXAS ENTERPRISE FUNDS COMBINING STATEMENT OF CASH FLOWS YeanJ Ended S..l)ll)fflb<II' 30. 1991 and 1990 Electric Wa1ar -Solid Waste Ai,pon Oolf Cinlic Lubbock Cilibu• C.nt.,for Total& Fund Fund Fund Fund Fund Fund Inc. t-'und lnnoY•tk:N'I 1991 1990 C.h flon from operating activittff: it.~ilifs Opor•ling-(lca<t) s 12,855,099 $ 10.ooe~ s 4,:!"7,358 S 1175,807 S (978,991) $ (108,317) S 114,ISolS $ 12,030,519) $ (W,039)$ 23,075,153 Adju1lt'Nnt1 to r.eoneilt net lnCCHM :,,',)' to n111 CMh from operating aetiwitl&a: CI~:[l llop-3,M1,B57 2,042.575 1,311,0!ll nun 1,424,759 185.284 'lf1,7'R. 1:!A,7117 38,:!00 8,081,318 Other~ 3e2,717 11,738 1,:!40 9,341 122,:m 7,508 0 0 0 457,492 lncrean (d.creaa') m k.wlv-t.nn p.ayablN noc requiring cuh flow (M,&1$) (574,073) 1t741,113 (31,140) 22,909 (3,057) 0 0 0 ·•··•• • 119$~• 584,975 Chang• In eurrert1 untw and Nabllltl&&: Account• tK:elvabfl (ntl) ~11()4$ 222.m 119,&51 (l?e.70') (148,5119) (2,752) 1,1l'l! (N.128) (7,514) ,. 435,91&·· 2,531,700 lnnntory (net) 1,097 (S0,8&1) 0 0 0 (2,118) .. -(2B.041) 0 •c• .vs.6091 &0,3111 Due 1,om othtr gowtrnm,nt11 (Ml) 0 (1,895,731) 0 0 0 0 0 0 0 • ·; (1,"5.731J (37,0'l9) Ptepald tirptnt" (nt1} 0 0 0 0 0 0 (29,509) (39,2591 0 . (e8,B88J 43,885 Aooovnl8 PO!'oblo (n•I) 183,494. 249,1511 70,573 14,"62 3,485 (7,879> 132,700 •7,9'1!) 9,404 . 703,347. ,.,530,346) Due la other funda (nal} 0 0 (280,000) ,00,000 325,000 ffl,000 0 • 4,214 (70,000) Oth•r accrued .xp,fflCQ (n.t) 37,328 21,719 &,527 36,571 1,M (2,5281 0 4,443 (117.94G) Salee tu p.ayable (nel) 35,099 0 0 0 0 0 0 • (1'7,041) Cu•tomer deposltt (n.i) (11,075) (lS,00!) 0 185 0 0 0 (3'!,939) Deferred 1"9nue (ne1) S.'7,000 ,00,000 0 0 21,907 0 5,7:!0 0 N.t euh provided (uNd) by operating .cthtlllH 17,401,02S 10,109,:399 7,219,!iila 1,4113,l'l!S ,, .... 2 222,6"2 (1, ... ,187) (177,0151 30,83-5,441 Cut\ flow from c:apltal and related Unancing tc:t!Yt1t.e:: Payment for au '6NFWt (3,496) • 0 0 0 0 • 13.•"'5! {40,073) ..., Puteha.Q ot proputy. p!t111 and equipment {11,563,703) (10,4117,9511 (11,979,838) {l,7S7,267) (7,684,291) (2711,1145) (30,"""l (249,613) ('1,0l1,8H) {'5, 128,$78) <.n Sale of property, plMf .Md ieiqulp:ment 3.895,328 8t0,S60 2,795,030 1,158,233 4,629,132 135,775 0 0 13,422,05'1 17,035,802 Paymtnt• on SoatH • 0 (S,5(12) (45,006) • (112,537) 0 (113,105) (33,275) Pflnc;pm paid on ,..,en1.1• bonde (3,220,118) (752,015) • • (eS.000) 0 0 0 0 (4,057,433) {'3,321,-, Inter.st paid on ...venue bend• (3,170,836) (2,467,072) • (37,720) 0 0 0 (5.1175.~) (3,802,753) la•uat1ce of revenue bonds 7,500,000 39,685,000 0 • • 47,185,000 16,564,996 Principal paid on general -cblfg-ailon bondt: 0 (2,47G,399) (1,211,554) 0 (35,000) • 0 (3,722,953) (3,915,54$) ln1&rHI paid on _g.netal obligation bond• 0 (2.286,084) (992.408) (42,304) (58,8181 0 0 0 (3,3'57,812) (5,330,742) Issuance. of gon.,al obligatron bondg 18,000,000 0 1,145,000 0 0 0 0 17,145,000 0 Princ:ipaJ pa.id on long: .. t.rm debt 0 (30,189) 0 0 0 (23,567) 0 0 (53,758) (58"312) lnt•rHI paid on bng-t.rm debl 0 0 0 0 0 (12'.413) (5,338) 0 (17,749) (11,78ft) Proceed• from k:wtg-tetm debt 0 0 0 0 0 0 •· l'5,0ll Payment on advanc. ff'Orl'I ~n•t.d fund 0 0 0 0 (25,000} 0 (25,000) (25,llOO) Contributed capital :253,789 229,529 1,963,7311 ___ o _____ o _____ o_ ~ 2,1!-99,4$9 2,'123,!)l!O Net cash provided (uaed) for caplta.1 and relat.d financing &CWitie•: (3,553, 127) 3'!,2ffll,ff,)Q (11,154,801) 446,6511 (1,214,133) (:!21,825) ( .... 970) ~ ~ 22,.CZ.!nS (2<,938,537) Cah llows from none.apitat and rtla~•d fina.ncing actNiliu: Operating 1ransfera in from other tunda 0 4,:155,742 2,270,915 0 e7,168 0 409,658 i9,193 7,212.6"" 7,774,771 Open.tlng tr.msfet11. cut to othor 1unds (5,087,836) (!l,1:!4,0581 (2,843,313) (188,822) (421,490) (!17,16'1) 0 0 0 (14,751,.&7) (13,865,407) Cuh grants. and roimbursemonts 0 0 0 • ___ o _____ o_ 1,4$6,.QO ~ 1,571.~30 1,303,895 ~t cash uaR tor noncapUal and retat•d llnanelng-actMtlH: (5.087,8:JS) (I, 768,916) (572,398) (10 ... 22) (421.A90l ___ o _____ o_ 1,Me.osa 11,,1e3 (5,9$7,181) (4,766,741) Cash tlowt from lrwuting actlvltfes: lnUir-ost 6<.Uninge Ol'I cash and ll'IVHlmentt 3,129,940 4,325,298 6SS,838 228,202 170,91& 10,811 0 0 M:32,,!!4 5,616.lllll N.l euh p.rOltid•d (uHd) by tnvea1ing ~tMU.. 3,129,940 4,325.298 -.•38 228,:!02 110,see ~ ---0-----.-8,532,854 :5,6H,.861 Net Jncreu• (d•eteue) in pooled ca.sh and cash .,quinllM'!tt 11,889,402 so.935.420 (3,851,793) 1,981,26\ (688,155) ~ ~---.-80,399,&4& G,727,ffl Poolo-d e11h and euh eqvNalonts at beginning of year 77,742,664 28,733.182 10,143,647 1.67$.!109 2,009,193 zz1.es1 ~ ~ ___ o_ 70,638,202 64,111,178 Pooled eaeh l.t'ld ea.ah equlval"lta at •nd of f93r $ 39,$32,066 $ 79,668.602 S 8,292,054 $ 3,667,070 :S: 1,323,038 $ 293, 1S4 $ 3$9,396 $ 12.570 $ 0 $ 131,238,050 $ 70,638,~2 ==== Non-cash invet.llng, capital .and financing acdvhlk: · A capital leae:e obligation ()f $278,961 wa incuned in October wher, 1he City on'l15red Into a lease of new ~uipm•nt for u,. Solid Wufti hmd, Electrio rev•nu• bondc In th• amount of $$,424,963 were tuued to adwance reh.lnd a portion ot the 198:2 and 19M electric fennu1 bond•. No Text CITY OF LUBBOCK, TEXAS (Lubbock County) $7,565,000 TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992 Selling Thursday, August 1~, 1992, at 11:00 AM, CDT No Text NOTICE OF SALE AND BIDDING INSTRUCTIONS ON $7,5(15,000 CITY OF LUBBOCK, TEXAS (Lubbock CoWlty) TAX AND WATERWORKS S\'STEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992 Sellillg Thursday, August 13, 1!1!12, at 11:00 AM, CDT TIIESALE Certiracates Offe.red for Sale at Competltin Bidding The City of Lubbock, Tens, is offering for sale its $7,S6S,OOO Tax and Waterworks Sysrem (Limited Pledge) Revenue Certificates of Obligation, Series 1992 (the "Certificates"). Addn!SS or Bids Sealed bids, plainly marked "Bid for Certificates•, should be addressed and delivered to "Mayor and City Couocil, City of Lubbock, Tc.u.s" and delivered to the City Secretary at the Municipal Complex, 162S 13th St., Lubbock, Texas, prior to 11:00 AM, CDT, on the date of the bid operung. All bids must be submitted on the Official Bid Fonn, without alteration or interlineation. Place and Time or Bid Opening The bids for the Certificates will be publicly opened and read in the City Council Chambers, Municipal Complex, at 11 :00 AM, CDT, Augwit 13, 1992. Award of the Certif",cates The City Council will talce action to awud the Certificates (or reject all bids) immediately following the bid open.ing and adopt an ordinance authorizing the Certificates and approving the Official Statement (the "Ordinance"). TIIE CERTIFICATES Description The Certificates will be dated August 15, 1992 (the "Certificate Date"), and interest will be due on February 1S, 1993 and on each August lS and February lS thereafter until the earlier of maturity or prior n:demption. The Certificates will be issued only in fully registered fonn in any integral multiple of $S,OOO for any one maturity. The Certificates will mature on February lS in each year as follows: Principal Principal Principal Year Amount Year Amount _fur_ Amount 1993 $ 63S,OOO 2000 $ 475,000 2007 $ 200,000 1994 63S,OOO 2001 47S,OOO 2008 200,000 1995 640,000 2002 47S,OOO 2009 200,000 1996 . 640,000 2003 200,000 2010 200,000 1997 640,000 2004 200,000 2011 200,000 19911 47S,OOO 2005 200,000 2012 200,000 1997 47S,OOO 2006 200,000 Book-Entry-Only System The City intends to utilize the Book-Entry.Only System of The Depository Trust Company ("OTC"). See "Certificate lnfonnation • Book-Entry-Only System• in the Official Statement. Redemption The City reserves the right, al its option, to redeem Certificates having stated maturities on and aft.er February tS, 2003, in whole or in part in principal amounts of$S,OOO or any integnil multiple thereof, on Februaey lS, 2002, or any date thereafter, at the par value thereof plllll accrued interest to the date fixed for redemption. · .. i .. Paying Agent/Registrar The initial Paying Agent/Registrar shall be NationsBank of Texas, N. A., Fort Worth, Texas (see "Certificate Information Paying Agent/Registrar• in the Official Statement). Source of Payment The Certificates constitute direct obligations of the City, payable from a combination of (i) the levy and collection of a direct and continuing ad valorem tax, within the limits prescribed by law, on all taxable property within the City, and (ii) a limited pledge of net revenues of the City's Waterworks System, as provided in the Ordinance. Further details regarding the Certific.ares are set forth in the Official Statement. CONDITIONS OF SALE Type of Bids and Interest Rates The Certificates will be sold in one block on an "All or None• basis, and at a price of not less than their par value plus accrued interest to the date of delivery of the Certi!ice.tes. Bidders are invited to name the rate(s) of interest to be borne by the Certificates, provided that each rate bid must be in a multiple of 118 of 1 % or 1/20 of 1 % and the effective interest rate must not exceed 1.5%. The highest rate bid may not exceed the lowest rate bid by more than 2% in rate. No limitation is imposed upon bidders as to the number of rates or changes which may be used. All Certificates of one maturity must bear one and the same rate. No bids involving supplemental interest rates will be considered. Bach bidder shall state in the bid the total interest cost in dollars and the effective interest rate determined thereby (calculated in the manner prescribed by Article 717k-2, VATCS), which shall be collllidered informative only and not as a part of the bid. Basis for Award For the purpose of awarding the sale of the Certific.ates, the interest cost of each bid will be computed by determining, at the rate or rates specified therein, the total dollar cost of all interest on the Certificates from the Certificate Date to their respective maturities, using the table of Bond Years herein, and deducting therefrom the premium bid, if any (the "Net Interest Cost Calculation"). Subject to the City's right to reject any or all bids on the Certificates and to waive any irregularities except time of filing, the Bids will be awarded to the bidder or 1yndicate account manager whose name first appears on the respective Official Bid Form (the "Purchaser") whose bid, based on the Net Interest Cost Calculation, produces the lowest net effective interest cost to the City. Good FaHh Deposit A Good Faith Deposit, payable to the "City of Lubbock, Texas", in the amount of $151,300.00, is required. Such Good Faith Deposit shall be in the form of a Cashier's Check which is to be retained uncashed by the City pending the Purchaser's compliance with terms of the bid and the Notice of Sale and Bidding Instructions. The Good Faith Deposit may accompany the Official Bid Form or it may be submitted separately. If submitted separately, it shall be made available to the City prior to the opening of the bids, and shall be accompanied by instructions from the bank on which drawn which authorize its use as a Good Faith Deposit by the Purchaser who shall be named in such instructions. The Good Faith Deposit of the Purchaser will be returned to the Purchaser .upon payment fol" the Certificates. No interest will be allowed on the Good Faith Deposit. In the event the Purchaller should fail or refuse to take up and pay for the Certificates in accordance with the bid, then said check shall be cashed and accepted by the City as lull and complete liquidated damages. The checks accompanying bids other than the winning bid will be returned immediately alter the bids are opened, and an award of the Certificates has been made. DELIVERY OF THE CERTIFICATES AND ACCOMPANYING DOCUMENTS CUSIP Numbers [t is anticipated that CUSIP identification numbers will appear on the Certificates, but neither the failure to print .or type such number on any Certificate nor any error with respect thereto shall constitute cause for a failure or refusal by the Purchaser to accept delivery of and pay for the Certificates in accordance with the terms of this Notice of Sale and Bidding Instructions and the terms of the Official Bid Fann. All expenses in relation to the printing or typing of CUSIP numbers on the Certificates shall be paid by the City, provided, however, that the CUSIP Service Bureau charge for the assignment of the numbers shall be the responsibility of and shall be paid for by the Purchaser. Initial Delivery or Initial Certuicate Initial Delivery will be accomplished by the issuance of one or more Initial Certificates (also called "Certificates") either in typed or printed form, in the aggregate principal amount of $7,565,000, payable in stated installments to the Purchaser, signed by the Mayor and City Secretary, approved by the Attorney General, and registered and manually signed by the Comptroller of Public Accounts. Upon delivery of the Initial Certificate, it shall be immediately cancelled and one Certificate for each maturity will be delivered and deposited with OTC in connection with DTC's Book-E!ntry-Only System. Initial Delivery will be at the principal office of the Paying Agent/Registrar. Payment for the Certificates must be made in immediately available funds for unconditional credit to the City, or as otherwise directed by the City. The Purchaser will be given six business days' notice • ii • of the time fixed for delivery of the CcrtificatcA. It is anticipated that Initial Delivery of the Initial Certificate(s) can be made on or about September 9, 19112, and it is understood and agreed that the Purchuer will accept delivery and make payment for the Certificates by 10:00 AM, CDT, on September 9, 1992, or thereafter on the date the Certificate is IC1lden:d for delivery, up to and including September 23, 19112. If for any rwion the City is unable to make delivery on or before September 23, 1992, the City shaU immediately cont.act the Purchaser and offer to aUow the Purchaser to extend its offer for an additional lhirty days. If the Purchaser does not elect to extend its offer within six days thereafter, then its Oood Faith Deposit will be returned, and both the City and the Purchaser ahaU be relieved of any further obligation. In no event shall the City be liable for any damages by reason of its failure to deliver the Certificates, provided 1ueh failure is due to circumstances beyond the City's reasonable control. CGnditions lo Delivtty 'The obligation of the Purchaser to take up and pay for the Certificates is subject to the Purchaser's receipt of (a) the legal opinion of Fulbright & Jaworski, DaUas, Texas, Bond Counsel for the City ("Bond Counsel"), (b) the no-litigation certificate, and (c) the certification u to the Official Statement, all as further deson'bed in the Official Statement. In order to provide the City with information required to enable it to comply with certain conditions of the Internal Revenue Code of 1986 relating to the exclusion of interest on the Certirwates from the gross income of their owners, the Purchaser will be required to complete, execute, and deliver to the City (on or before the 6th business day prior to the delivery of the Certificate) a certification as to their "issue price" substantially in the fonn and to the effect attached hereto or accompanying this Notice of Sale and Bidding Instructions. In the event the Purchaser will not rcolfer the Certificates for sale or is unable to seU a substantial amount of the Certificates of any maturity by the date of delivery, such certificates may be momfted in a manner approved by the City. In no event will the City ran to deliver the Certlf'icates as a result of the Pun:haser's inability lo sell a substantial amount or Certif'a:att's at a particular price prior to delivery. Each bidder, by submitting its bid, agrees to complete, execute, and deliver such a certificate, if its bid iii accepted by the City. It will be the :regponsibility of the Underwriter to institute s11ch syndicate reporting requirements to malce such investigation, or otherwise to ascertain the facts necessary to enable it to make such certification with reuonable certainty. Any questions concerning such certification should be directed to Bond Counsel. Legal Opinions The Certificates are offered when, as and if issued, subject to the approval of the Attorney General of the State of Texas. Delivery of and payment for the Certificates ill subject to the receipt by the Purchaser of opinions of Bond Counsel, to the effect that the Certificates are valid and binding obligations of the City and that the inteNst on the Certiricates will be excludable l'rom gross income for federal income tax purpoaea under existing law, subject to the matters described under "Tax Exemption• herein, including the alternative minimum tax on corporations. Certlf'ication ot OIF'lcial Statement At the time of payment for, and Initial Delivery of, the Initial Certificates, the City will execute and deliver to the Purchaser a certificate in the fonn set forth in the Official Statement. Change in Tax Exempt Status At any time before the Certificates are tendered for delivery, the purchaser may withdraw its bid if the interest received by private holders on bonds of the aame type and character shall be declared to be tauble income under present federal income tax laws, either by ruling of the Internal Revenue Service or by a decision of any Federal court, or shall be declared taxable or be required to be taken into account in computing any federal income taxes, by the tenns of any federal income tax law enacted subsequent to the date of this Notice of Sale and Bidding Instructions. GENERAL F'1D11ncial Advisor First Southwest Company is employed as FUlllncial Advisor to the City in connection with the issuance of the Certificates. The Financial Advisor's fee for services rendered with respect to the sale of the Certificates is contingent upon the issuance and delivery of the Certificates. F"mt Southwest Company may submit a bid for the Certirwates, either independently or as a member of a syndicate organized to submit a bid for the Certificates. Fmt Southwest Company, in its capaeity as Financial Advisor, has relied on the opinion of Bond Counsel and has not verified and does not assume any responsibility for the information, covenants and representations contained in any of the legal documents with respect to the fedentl income tax status of the Certificates, or the possible impact of any present, pending or future actions taken by any legi.!llative or judicial bodies. Blue Sky Laws By submission of its bid, the Purchaser represents that the sale of the Certificates in states other than Texas will be made only pursuant to exemptions from registration or, where necessary, the Purchaser will regillter the Certificates in accordance with the securities law of the states in which the Certifi<::atcs are offen:d or !Klld. The City agrees to cooperate with the Purchaser, at the Purchaser's written request and expense, in registering the Certificates or obtaining an exemption from registration in any state where such action is necessary. • iii • Not an Offer to Sell This Notice of Sale and Bidding Instructions does not alone constitute an offer to sell the Certificates, but is merely notice of the sale of the Certificates. The offer to sell the Certificates is being made by means of the Notice of Sale and Bidding Instructions, the Official Bid Form and the Official Statement. Prospective purchasers are urged to carefully examine the Official Statement to determine the investment quality of the Certificates. Issuance of Additional Debt In June, 1993, the City plans to authorize and deliver to the Texas Water Development Board an estimated $14,425,000 Combination Tax and Sewer Syotem Subordinate Lien Revenue Certificates of Obligation, Series 1993; the proceeds will be used to finance "Project C" of the City's wastewater treatment and disposal improvement program (see "State Revolving Fund ('SRF") Loan Program" in the Official Statement). The City has no other current plans for the issuance of general obligation debt. Ratings The presently outstanding tax supported debt of the City is rated "Aa" by Moody's Investors Service, Inc. ("Moody's") and "AA• by Standard & Poor's Corporation ("S&P"). Applications for contract ratings on this issue have been made to both Moody's and S&P. The results of their determinations will be provided as soon as possible. Municipal Bond Insurance In the event the Certificates are qualified for municipal bond insurance, and the Purchaser desires to purchase such insurance, the cost therefor will be paid by the Purchaser. Any fees to be paid to the rating agencies as a result of said insurance will be paid by the City. It will be the responsibility of the Purchaser to disclose the existence of insurance, its terms and the effect thereof with respect to the reoffering of the Certificates. The Official Statement and Compliance with SEC Rule lScl-12 The City has prepared the accompanying Official Statement and, for the limited purpose of complying with SEC Rule 15c2-12, deems such Official Statement to be final as of its date within the meaning of such Rule for the purpose of review prior to bidding. Representations made and to be made by the City concerning the absence of material misstatements and omissions in the Official Statement are addressed elsewhere in this Notice of Sale and Bidding Instructions and in the Official Statement. The City will furnish to the Purchaser, or Purchasers, acting through a designated senior representative, in accordance with instructions received from the Purchaser(s), within seven (7) business days from the sale date an aggregate of 1:50 copies of the Official Statement including a like number of copies of a Supplement reflecting interest rates and other terms relating to the initial reoffering of the Certificate. The cost of preparation of the Supplement, or of a reprinted Official Statement, if the Purchaser(s) shall so elect, and the cost of any Official Statement in excess of the number specified shall be prepared and distributed at the cost of the Purchaser(s). The Purchaser(s) shall be responsible for providing in writing the initial reoffering prices and other terms, if any, to the Financial Advisor by the close of the next business day after the award. Except as noted above, the City assumes no responsibility or obligation for the distribution or delivery of any copies of the Official Statement in coMection with the offering or reoffering of the subject securities. Additional Copies of Notice, Bid Form and Statement A limited number of additional copies of this Notice of Sale and Bidding Instructions, the Official Bid Form and the Official Statement, as available over and above the normal mailing, may be obtained at the offices of First Southwest Company, Investment Bankers, First City Center Building, 1700 Pacific Avenue, Suite :500, Dallas, Texas 75201, Financial Advisor to the City. On the date of the sale, the City Council will, in the Ordinance authorizing the issuance of the Certificates, confirm its approval of the form and content of the Official Statement, and any addenda, supplement or amendment thereto, and authorize its use in the reoffering of the Certificates by the Purchaser. ATTEST: RANETTE BOYD City Secretary July 20, 1992 -iv - DAVID R. LANGSTON Mayor City of Lubbock, Texas BOND YEARS Accumulated Year Amount Bend Years Bond Years Year 1993 s 635,000 317.5 317.5 1993 1994 635,000 952.5 1,270.0 1994 1995 640,000 1,600.0 2,870.0 1995 1996 640,000 2,240.0 5,110.0 1996 1997 640,000 2,880.0 7,990.0 1997 1998 475,000 2,612.5 10,602.5 1998 1999 475,000 3,087.5 13,690.0 1999 2000 475,000 3,562.5 17,252.5 2000 2001 475,000 4,037.5 21,290.0 2001 2002 475,000 4,512.5 25,802.5 2002 2003 200,000 2,100.0 27,902.5 2003 2004 200,000 2,300.0 30,202.5 2004 2005 200,000 2,500.0 32,702.5 2005 2006 200,000 2,700.0 35,402.5 2006 2007 200,000 2,900.0 38,302.5 2007 2008 200,000 3,100.0 41,402.5 2008 2009 200,000 3,300.0 44,702.5 2009 2010 200,000 3,500.0 48,202.5 2010 2011 200,000 3,700.0 51,902.5 2011 2012 200,000 3,900.0 55,802.5 2012 Average Maturity--------·-··········-··-·-······· 7.376 Years ;J .t Honorable "Mayor and City Council City of Lubbo<:k, Tex.as Member> of lho City Council: OFFICIAL BID FORM August 13, 1992 Rl,fim,,we is made to your Official Ststement and Notice of Sale and Bidding lnslt\lotions, dated July 20, 1992, of $7,565,000 CITY OF LUBBOCK, T'.EXAS TAX AND WA'IllRWORKS SYSTEM {IJMl'IED PIJ!OOE) REVENUE CER'I1FICATES OF OBLIGATION, SERIES 1992, both of which ooostitute a part hereof. For yoor legally issued Cemfl""""• u described In 1181d Notice of Sale and Bidding Instru<:tions and Official Stahoment, we will pay you par and a=ued interest from dste of iswe to date of delivery to us, plus a cash piemlum of $. _______ for O.rtific:ates maturi11g and bearing interest•• follows: Principal lnte1'est Prillcipal Interest Maturi!/£ Amount ~ Matuli!I &!!OUnt E,!te 2-15-1993 $635,000 '.Iii ---2-15-2003 $200,000 ___ '.Iii 2-15-1994 635,000 ___ '.Iii 2-15-2004 200,000 ---'.Iii 2-15-1995 640,000 ___ '.Iii 2-15-2005 200,000 ___ ,; 2-13-1996 640,000 ___ '.Iii 2-15-2006 200,000 ___ '.Iii 2-IS-1997 640,000 '.Iii ---2-15-2007 200,000 ---" 2-15-1998 475,000 ___ '.Iii 2-15-2008 200,000 ---'.Iii 2-15-1999 475,000 ___ % 2-15-2009 200,000 ---'.Iii 2-15-2000 475,000 ___ % 2-15-2010 200,000 ___ '.Iii 2-15-2001 475,000 ---" 2-15-2011 200,000 ___ '.Iii 2-15-2002 475,000 '.Iii ---2-15-2012 200,000 ___ % Our cslculatioo (wbiob l• not a part of Ibis bid) of U., interest cost from the above is: Total Interest Cost Less Premium NET INT6REST COST EFFECTIVE INTllREST RATE $~------ $. ______ _ _______,; We aie having tho Certificates of the following maturities __ -.-..--"""."'-r--:--r-======--c-msuted by ________ _ ---,---,,-,.,.,-·at • premium of$ , said preiiilum to i;;; pajtl by the l"un;ha....-. Any fees to Ile paid to tbl> rating ijeiides .. a mrult of said insurance will be paid by the City. Tb<, Initial Certificate sball be registered in the name of.--c======,-,,r-:--:=-====.,....==· We .,.;11 advise The Depository Trust Company ("DTC") of iegistration insltllctions at least five business <lays pnor to iii, date set for Initial Dolive,y. A Cashier's Ched:: of the...,.-.,.,-,,..--:-:--:--:-:----,-,--,,,.-.,.-Bank, --,,-,,-,-,-----,,--,-,,----,--=' in !be amount of $1.'l!,300.00, which reprMell!a our Good Faith Deposit {is attached hereto) or (bu been made available to you prior to the opening of Ibis bid), and is submitted in acconbmce with the terms as ael forth in the Ofli~ial Statement and Notice of Sale &lid Bidding lnstru<:tions. We agree to accept delivery of the C.Ortlficates utilizing the Book-Eotry-Only System through DTC and mob payment for the Initial Certlfu:ate in immediately available funds in the Corporate Trust Division, NationaBank of Texas, N.A., Fort Wortb, Tens, not later lhaD 10:00 AM, CDT, on September 9, 1992, or thereafter on the date the O.rtifu:ates ate tendered for deliwry, purwmt to the terms set forth in the Notice of Sale and Bidding lnatructions. The uodersigned agrees to complete, exeaite, and <!Oliver to the City, at least oix busineS1 days prior to delivery of the Certificates, a certificate relating to the "issue price• of the Certificates in the form and to the effect aoeompaoying the Notice of Sale and Bidding lnstru<:tlons, with web changes lhorelO •• may be aocept&ble to the City. We agree to prm'ide In writing the lnltiol noft'oring prices and other tenns, if any, to the Financial Advisor by the dose of the next hmin ... day after the IIWllt'd, Respectfully aubmilled, By ____ ...,...,,.."e-..,....,----,-,,------ Autborized Repr,selllative ACCEPTANCE CLAUSE The .above aad furegoillg bid is llereby In all things accepted bY the City of Lubbock, Texas, subject to and in accordance with the Notice of Sale and Bidding lnstnlctions, Ibis tile 13th day of Aug11st, 1992. ATl'EST: Mayor City of Lubboct, Ten, 1, Honorable ~yor and City Council aty of Lubbocl:, Tex.as Members of the City Cooru:il: OFFICIAL BID FORM August 13, 1992 R,,ference ia made to your Official Statemem and Noti"" of Sale and Bidding In,truclions, dated July 20, 1992, of $7 ,.S65,000 CITY OF LllBBOClC, TEXAS TAX AND WATERWORKS SYS'IEM (UMJTIID Pl.EDGE) REVENUE CERTIFICATES OF OIIUGATION, SERIES 1992, both of which coll$1ltute a part hereof. For your legally issued Certificates, a,i doscribed in said Noli"" of Sale and Bidding InstructioDll and Official Statement, ""'will pay you pat and accrued ioterut from date of iS8ue to dale of deliv;,ry to u,, plus a cssh premium of $ _______ for Certificates DIAIUring and bearlng intere,,t .u fo!IOWB: Prlnciplll Intetest Prlnciplll Interest Matu!:Jtt Amount Rat& Maturi!:'!': Amount Rate :HS-1993 $635,000 " ---2-IS-2003 $200,000 'Ji, --- 2-lS-1994 635,000 ---" 2-IS-2004 200,000 ---" 2·1S-199S 640,000 ---" 2-IS-2005 200,000 ---" 2-IS-1996 640,000 ---" 2-IS-2006 200,000 ---" 2-lS-1997 640,000 'Ji, ---2-lS-2007 200,000 ---" Z-15-199& 475,000 ---" 2-15-2008 200,000 ---" 2-15-1999 47$,(XXJ ___ Iii 2-15-2009 200,000 ---" Z-15-2000 475,000 ---" 2-15-2010 200,000 ---Ill 2-15-2001 47S,OOO ---" 2-IS-2011 200,000 ---" 2-15-2002 475,000 ---" 2-15-ZOIZ 200,000 ---Iii Our calculation (which is not a part of this bid) of the interest <:0st from the above io: Total Inten>st Cost Less Premium NET JNIEREST cosr EPFECilVE INTEREST RATE $. ______ _ $, ______ _ -------" We are having the Certificstes of the following maturities insured by ---.,-,,-,-,-,-·•! a premium of$ --, aai-d~pN!IJllUDl--.--to_he_pat_'~d=b-,-th~e-Purcbruler_____ Any fees to_be_p_ai_d_k>_the __ rau_·~ng-age_n_ci-.. as a re&U!t of said insunnce will be patd by the Cjty. The Initial Certificate shall be registered in the name of::-.:======"""r-:-c=-=:::=-:-v:='"'==· We will a,lvioe Tbe Depositoey Trust Company ("DTC") of n,gistnit.ion instructions 31. least five business dsy• pnor k> tiie date sel fur Initial Delivery. A Cashier's Checlc of the =-=-,,..-".-:--,--:-:--c~-,,,....-,--Bank, -=,.,...,-----,-,-,:-;------=' in the amount of $1Sl,300.00, which repn,,;,,nts our Good Faith Deposit (i• •IIA•bed hereto) or (b.u been made available to you prior k> the opening of this bid), and is oubmitted in o!XO<daneo with the terms as "'t forth in tbe Official Statement and Notice of Sale and Bidding lnstructioDll. We agree to a,-.cept delivery of the Certificates utilizing the Book-Entey-Only System through DTC and maltb payment ror the Initial Certificate in immediately available funds io the Cotp<lrate Trust Division, Nations&nk of Texas, N.A., Fort Worth, Tons, not later than 10:00 AM, CDT, oil September 9, 1992, or thereafter on !he date the Certificates are tendered for delivery, pursusnt to the tums set forth in the Notice of Sale end Bidding lnstruc:tions. The uodemgned agrees to complete, execute, and deliver to the City, 31. least six business dsya prior to deliveey of the Certifioam., a certifioate relating to the "iasue price" of the Certificates in the :form and to the •ffeet accompanying the Notice of Sale and Bidding Instniotions, with web ch,mge,s thereto as may be 11C<eptable k> the City. We agree to provide In writlng the initial reol'l'ering prioo, and other terms, if any, to lh<' Financial Atl:risor by the clOS& of the next baslness day after the «wllrd. Respectfully submitted, By----,-,-,-~~-------Autborized Representslive ACCEPfANCB Cul.USE The above and foregoing bid l• hereby in all things acx:ept,,d by the City of Lubbock, Texas, subject to and in accordance with the Notice of Sale and Bidding Instructions, this the 13th day of August, 1992. ATI'EST: Mayor Qty of Lubbock, Tens 'i ISSUE PRICE CERTIFICATE Toe undersigned hereby certifies with respect to the sale of $7,565,000 CITY OF LUBBOCK, TEXAS TAX AND WATERWORKS SYSTBM (LIMITED PLEDGE) REVENUE CE!RTIF1CATES OF OBLIGATION, SERIES 1992 (the •Certificates"): 1. The undersigned is the underwriter or the manager of lhe syndicate of underwriters which has purehued the Certificates from City of Lubbock, Texas (the "Issuer") at competitive sale. 2. The undersigned and/or one or more other members of the underwriting syndicate, if any, have made a bona fide offering to lhe public of the Certificates of each maturity at the respective prices set forth below. 3. The initial offering price (expressed as a peroentageof principal amount or yield and exclusive of accrued interest) for the Certificates of each maturity at which a substantial amount of the Certificates of such maturity was aold to the public is as aet forth below: Principal Offering Principal Offering Amount Year of Price Amount Year of Price Maturing ~ !~/Yield) Maturing Maturity !IQ'.ieldj $635,000 1993 __ % $200,000 2003 ___ % 635,000 1994 __ % 200,000 2004 ___ ,.. 640,000 1995 __ ,. 200,000 2005 ___ % 640,000 1996 __ % 200,000 2006 ___ % 640,000 1997 __ % 200,000 2007 ___ % 475,000 1998 __ % 200,000 2008 ___ % 475,000 1999 __ % 200,000 2009 ___ % 475,000 2000 __ % 200,000 2010 ___ % 475,000 2001 __ % 200,000 2011 ___ % 475,000 2002 __ % 200,000 2012 ___ % 4. The tenn •public,• as used herein, means persons other than bondhouses, brokers, dealers, and similar persons or organimtions acting in the capacity of underwriters or wholesalers. S. The offering prices described above rcllect current market prices at the time of such sales. 6. The undersigned and/or one or more other members of the underwriting syndicate, as the cue may be, (bave)(have not) purchased bond insurance for the Certificates. The bond insurance, lf any, has been purchased from _____________ (the "Insurer") for a premium cost of $ ________ (net of any nonguarantee cost, e.g., rating agency fees). The amount of such cost is set forth in the Insurer's commitment and is separately stated from all other fees or charges payable to the Insurer. The premium does not exceed a reasonable charge for the transfer of credit risk taking into account payments charged by guarantors in comparable tnmsactions (including transactions in which a guarantor has no involvement other than as a guarantor). The pre3ent value of the debt service savings expected to be reali7.ed as a result of such insurance, discounted at a rate equal to the yield on the Certificates which results after recovery of the insurance premium, exceeds the present value of the bond insurance premium. 7. The Wldersigned understands that the statements ma.de herein will be relied upon by the Issuer in its effort to comply with the conditions imposed by the Internal Revenue Code of 1986, as amended, on the excludabllity of interest on the Certificates from the gross income of their owners. EXECUTED and DELIVERED this _____ day of _____ _, 1992. No Text NEW ISSUE. Book-&ttry-Only omcIAL STATEMENT Dated July 20, 1992 In 1hc opinion of Bond Counsel, interest on the Certificllles will be excludable from arosa income for federal inoome lax p,rrpose• under oxilling law, subject to the mallen described under "Tax Exemption• herein, Including 1hc •lt.cmativo miniltll1m tu, on eorporaticm. Dated: August 15, 1992 $7,565,000 CITY OF LUBBOCK, TEXAS (Lubbock County) TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES lffl Doe: February 15, as sbmm 1IEIAiw lnten,at on the $7,S6S,oooc;iy of Lubbock, Texas (the "City•) Tax and W111eiworts Systc111 (Umited Pledge) Revenue Certific.ie. of Obligatioo, Series 1992 ('Ille •Cortifiute1") will econie from the dated date u shown above and will be p•)'llble February lS and August IS of each year, •-mg February 15, 1993, and will be calculated on tho buia of• 360-<lay year of twelve 30-day l'.l!()lllha. Tho City int,,nds to utilize 1hc Bool<-Entry-Oaly System of The Depo•itory Trw11 Company ("MC"), but reserves the right on ita behalf or on the behalf of MC to di&COt1!inue sueh aystem. Such Book-Entry-Only System will aflecl the method and timing of payment end 1hc method of transfer (see "Certificet.c Information• llook-Eotry..Only System"). Tbeao Certificates "°nstilllle direct obligations of tho C'tty, payable from a combination of (i) tho levy and eolle<:tlon of a direct and continuing ad valon,m tax, within 1hc limiu prescribed by law, on all la:ubk property within the City, and (ii) a limited pledge of net n,vonucs of the City'• Waterworks System, •• provided in 1hc ordinance authorizing the Certiticat.cs (the "Ordinance") (ace "Certif1C&t.c Information• Authority for Issuance and Security for Certificates"). The initial Paying Agent/Registrar shall be tho Nations&nk of Texas, N .A., Fort Wotlh, Texas (see "Certificate Information -Paying Agent/Registrar"). , Proceeds from the aslo of the Cortlficates wiU ho uocd lo pay contractual obli,eati0111 incurred for (i) land acquisition and lite improvement& including Waterworb Syatem and Sewer System exteoaions and improvemeo!I in connection with eonslnlction of a Tex.as Departmeol of Criminal Justice Cornctionsl Psychiatric Facility, [ii) Solid Waste Di,posal System improvemcnla, and (iii) profcaaional service•. Amount S 635,000 635,000 640,000 640,000 640,000 475,000 475,000 475,000 475,000 475,000 Maturity 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 MATURITY SCHEDULE Amount $200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 · Maturity 2003 2004 2005 2006 2007 200& 2009 2010 2011 2012 The C'lly rescrvCB the righl, at its option, lo redeem Certilicites having &lated maturitiea on and after February IS, 2003, In whole or in part in principal amount& of $S,000 or any integrsl multiple thereof, on Febniary 15, 2002, or any date thon,sfter, at lbe par Vlllue thcn,of plus accrued interest to the date fixed for redemption (aee "Certif,cate Information • Redemption of Cortificat.ca"). The pn,acntly outstanding lax eupported debt of the City ia rated • Aa" by Mondy'• Investors Service, Inc. ("Moody's") and "AA• by Stsnd.ard & Poor'• Corporation c•s&P"). Request• for rating for the Ccrtificatea have been made lo both nting services (ace "Rali.n8••). The Certificate• are offcn,d ,for delivery when, •• and if issued and received by lhe purchasers and eubjeet to the approving opinion of the Attomoy Oeneral of the State of Teua and of Fulbright & Jaworski, Bond Counsel, Dallas, Texas. The legal opinion will be printed on the Certificates <-Appendi>< C, "Form of &nd Counsel'• Opinion"). Delivery of the Cortif,cales is anticipated on or about September 9, 1992. This Official Statement does not constitute an offer to sell Certijicales in any jurisdiclion lo any person lo whom it is unla,eful 10 make such offer in suchjurisdiclion. No dealer, salesman, or any other person has been authorized to give any informalion or make any representalion, other than those contained herein, in connection with the offering of these Certificates, and if given or made such information or representation must not be relied upon. The information and expressions of opinion herein are subjecl to change wi.thout notice and neither the delivery of this Official Statement nor any sale made hereunder shall, under any circumstances, create any implicalion that there has been no change in lhe affairs of the City since the date hereef. TABLE OF CONTENTS OFFICIAL STATEMENT Description of the Certificates • . . . • . • • • • • • 1 CITY ADMINISTRATION Elected Officials •••.•.••••••••••.••. Appointed Officials • • • . • . • . . . • • • • . . . . Consultants and Advisors •••••..•...... 3 3 3 SELECTED DATA FROM THE OFFICIAL STATEMENT . . . . . . . . . . . . . . . . . . . . . 4 CERTIFICATE INFORMATION Authority for Issuance . • . . . . . . . . . . . . . . 6 Security for Certificates • . • . • . . . . . . • . . . 6 Redemption of Certificates . . . . . . . . . . . . . 6 Book-Entry-Only System . • . • . . . . . • . • . . 6 Paying Agent/Registrar • . • . • . . . . . • . • . . 7 Transfer, Exchange and Registration . . . . . . . 7 Limitation on Transfer of Certificates Called for Redemption . . . . . . . . . • . . . . . . . . . 8 Record Date for Interest Payment • • • • • • • • • 8 Use of Certificate Proceeds •••••• , • , . , • . 8 Sources and Uses of Funds TAX INFORMATION Ad Valorem Tax Law Valuation, Exemptions and Debt Obligations •• Taxable Assessed Valuations by Category •••• Valuation and Funded Debt History .•.••.•. Tax Rate, Levy and Collection History ..••.• Ten Largest Taxpayers ... , •........ , .. Tax Rate Limitation ....•••...•.•. , .• Assessed Valuations, Tax Rates, Outstanding Debt and Authorized But U nissued Bonds of Overlapping Taxing Jurisdictions DEBT INFORMATION 8 9 10 11 12 13 13 14 15 Debt Service Requirements • • • • . • • • • • • • • 16 Division of Debt Service Requirements . • . • . • 17 Estimated Direct and Overlapping Funded Debt Payable From Ad Valorem Taxes. • . • . . 18 Interest and Sinking Fund Budget Projection . . . 19 Computation of Self-Supporting Debt Waterworks System • . • . • . • • • • • • • • 19 Sewer System . . . . . • . • . • • • • . • . . • 20 Solid Waste Disposal System • • • • • • • . 20 Golf Course Facilities . . • . • • • • • . • . • 21 Authorized General Obligation Debt • . • . • . • . 21 Anticipated Issuance of Authorized General Obligation Bonds and Other Obligations • . 21 Citizens Advisory Committee . . . . . • . . . . . . 21 State Revolving Fund ("SRF") Loan Program . • 22 2 Funded Debt Limitation 22 Other Obligations . . • • . . • . . . . . . . . . . . . 23 Pension Fund . . . . . . . . . . • . . . . . . . . . . 26 FINANCIAL INFORMATION General Fund Revenues and Expenditures 27 Municipal Sales Tax History . . . . . . . . • • • • 28 Financial Policies • . . . . . . . . . . . . . . . • . .. 28 THE WATERWORKS SYSTEM 30 THE SEWER SYSTEM . . . . . . . . . . . . . . . . 32 THE SOLID WASTE DISPOSAL SYSTEM . . . 35 THE GOLF COURSE FACILITIES . . . . . . . . 37 OTHER RELEVANT INFORMATION Ratings . . . . . . . . . . . . • . . . . . . • . • . . • 38 Tax Exemption . . . . • . . . . • . . . . . • . . . . 38 Tax Accounting Treatment of Discount Certificates • . • • • . . • • • • . . . . . . . • 3 8 Litigation . . . . • • • • . • . • . • . . . . • • • . . . 3 9 Registration and Qualification of Certificates for Sale. . . . . . . . . . . . . . . . . . . . . . . . 39 Legal Investments and Eligibility to Secure Public Funds in Texas . . . . . • . • . . . . • . . . . 39 Legal Opinions and No-Litigation Certificate • • 39 Authenticity of Financial Data and Other Information . . . . . . . . . .. . . . . . . . . 40 Financial Advisor . . . . . . . . . . . . . . . . . • . 40 Certification of the Official Statement • . • • • • . 40 APPENDICES General Information Regarding the City A Form of Bond Counsel's Opinion . . . . . . . . . • B EXCERPTS FROM THE COMPREHENSIVE ANNUAL FINANCIAL REPORT .... Enclosure The cover page hereof, this page, the appendices included here, the Financial Statements, and any addenda, supplement or amendment hereto, are part of the Official Statement. Maggi• Toejo Mayor Pm Tom mil c-.cilmembu, Dwiot I T.1.P•- Co!mell=mbcr, Diolriot 2 M.. J. •Buer Aderton • Couneilmembcr, Diotrict 3 Maxlncc Counci.tmember1 District4 8Yeon 2 y..,. El.-1 May 30, 199% CITY ADMINISTltATION Term Exp½, Oocypation Moy, 1994 Moy,1994 Co-Publiahor, SoUlhWeot Dig"'1 May, 1996 · Randy Neugebauer Councilmember, Dimicl 5 Electod May 2, 1992 May, 1994 Preaident, Lubbook Lml ComP""Y mil Prm:ige H°"""' Alex "Ty• Cwk Councilmember, Dimict 6 Eleeu:d May 30, l992 • Mr. Merton prcviowly ocm:,d u•a Councllmembecfor 6 yeara 1978-19'4. Appointed Offlcliw Name Lany 1. Cwmingham Bob C... John C. R.os11:, Jr. Ranetu,Boyd 1. Robert Ma..eogalo Rlta P. Hannon 1.,,,_.. E. Bertnm. CarroU McDoruild David Elli,on DonA. HAwkiml LoonAM.u:.well Rod Ellis DonBridaen City Manager Deputy City Manager .· City Attorney Secreta.ry•Treuurer Position Aooilllllm City MMagct for P-UIIIXlcial Servic .. A.,is!m,t City Manager for Public 11.r.ty ond S«viooo· Ao,....,. City Manager fur I>evelopmeatSotvicco As11.islanl City Manager fur Utilities Asaie!anl City Monaser for Management Servi<:,. Ditcctor of Wwr Utilitiea Director of Cn,rtmner llervicea/l'ublie Relo~ons Director of Buinees ltelatioosJEconomic DcveJopm.mt Chief of Police l6 y..,.. 7Yean 14Yean 8Yeara 1oy...., 10 Yean 10 y..,. 3 Yeara I y..., 3y...,. 2Yean 2Yean 2y..,.. L«ttgthof Empleyment WilhCity of uibboek 26 Yean 16 Years 14 y..,. 14Yiean 12 Yean 16Y..,.. 22 Yeen 13 Ycon l Year 5Yeoni 33 y...,. 8 y..,. 24y..,. Comulting ~ for Lake Alon Henry • • • • . • . • • • • • • • • • • • • • •••.•••••••••••••••••••••••••••••••• Fn,eae mil Nichols, Inc. Fort Worth, Teuo C-l!ing E'nginun for Wastowakr Tn:atmont ond Dispoool Pro;.,,t • , .•. , , . . . . • . • • • . • • . . . • • • • . . • • • • . • . • • • • • . . . . • llld & Veatch Dollas, Tex,.s C-u.ltm,: Eugineen for Solid w..,,, Pro;-••.. , • . . • • . • • . • . • • . . • • • . • • . • • • . . •..........•••......••• HDR &gin..,., me. Dullae~ Texas Auditon .•••••• , • , ••••• , •••.•••• , ••••••••••••• , ••••• , • . ••• , •• , •.• , ••.••••• , •••• , • • •••• , Coop,,ro & l,ybrand . Lubbock, T_,. Bood Counsel ••• , , ..•••.••.•. -. • • ••• , • , • , •••••• , •••••••• '. ••...•.•••.•••••••• , ••• , , •• _ •••• Fulbright& 1awonli . . Ds1JM • T c:xu. Fmancial AdvisM .•• , ••••• , , , . , .•••••••••.•.••••...•.•....• , •••••••••• , , . . , •• , ••••• , ••• .Fint Southweot Co- Mr. I. Robert Maaseagale Aooi<tant City Manager for P-manclal Servio,s Cily ofl.rabboek P.O. llox:ZOOO Lubbool:, TX 194S1 (106) 767-2015 or Mr,1ooW.Smnh F'nt South.......t Coml""'Y P.O. Box 27.54 ' AbilMe, TX 19604-2154 (915) 672-8432 3 0.Uas mil Abilene, Tu .. SELECTED DATA FROM THE OFFICIAL STATEMENT The selected data on this page is subject in all re11pects lo the more complete information and definitions contained or incorporated in this Official Statement. The offering of the Certificates lo potential investors is made only by means of this entire Official Statement. No person is authorized to detach this data page from this Official Statement or lo otherwise use it without the entire Official Statement. This data page was prepared to present the purchasers of the Certificates information concerning the Certificates, revenues pledged lo the Certificates, a description of the revenue base and other pertinent data, all as more fully described herein. The Issuer ..•.•................ The Certificates . . . . . . . . . . . . . . . . . . Security for the Certificates . . . . . . . . . . . . . . . . . . . . Optional Redemption ............. . Tax Exemption .... The City of Lubbock, Texas is a political subdivision located in Lubbock County opemting as a home-rule city under the laws of the State of Texas and a charter approved by the voters on December 27, 1917, and amended from time to time. The Charter provides for the Council-Manager form of government for the City. The Mayor is elected at-large for a two year term ending in an even year. Each of the six members of the City Council resides in a separate single-member district and is elected by the qualified voters of this district for a four year term. The terms of three members of the City Council expire es.ch even year. Toe Council formulates operating policy for the City while the City Manager is the chief administrative officer. Lubbock is the County Seat of Lubbock County, Texas, and is located on the South Plains of West Texas approximately 320 miles west of Dallas. The City's 1990 U.S. Census population was 186,206 (1980 U.S; Census - 177,517). Toe City is approximately 104 square miles in area. Texas Tech University, a major State institution, is located in Lubbock. Toe Certificates are being issued in the principal amount of $7,565,000 pursuant to the general laws of the State of Texas, particularly Subchaprer C of Chapter 271, Texas Local Government Code (the Certificate of Obligation Act of 1971), as amended, and an Ordinance passed by the City Council of the City (see •Certificate lnfonnation -Authority for Issuance"). The Certificates cofll!titute direct obligations of the City payable from a combination of (i) the levy and collection of a direct and continuing ad valorem tax, witliin the limits of the Jaw, on all taxable property within the City, and (ii) a limited pledge of net revenues of the City's Waterworks System (see "Certificate Information -Security for Certificates"). The City reserves the right, at its option, to redeem Certificates having stated maturities on and after February 15, 2003, in whole or in part, on February 15, 2002, or any date thereafter, at the par value thereof plus accrued interest to the date fixed for redemption (see "Certificate Information -Redemption of Certificates"). In the opinion of Bond Counsel, the interest on the Certificates will be excludable from gross income for purposes of federal income tax purposes under existing Jaw, subject to the matters described under "Tax Exemption• herein, including the alternative minimum tax on corporations. Use of Certir,cate Proceeds . . . . . . . . . . Proceeds from the sale of the Certificates will be used to pay contractual obligations to be incurred for (i) land acquisition and site improvements including Waterworks System and Sewer System extensions and improvements in connection with construction of a SSO bed Texas Department of Criminal Justice Correctional Psychiatric Facility, (ii) improvements to the City's Solid Waste Disposal System, and (Iii) professional services. Payment Record . . . . . . . . . . . . . . . . . Toe City has never defaulted. 4 Selected Issuer Indices Ratio General Per Ca.pita Purpose Oeneml General Funded Fiscal Per Capita Purpose Purpose Debt To Year Estimated Taxable Taxable Funded Funded To.xable % of Ending City Assessed Assessed Tax Tax Asaessed Total Tax ~ Po!!!!lation V1lyation Valuation ~ill Debt Valuation Collections 1988 190,017(7/ $4,476,572,268 S 23,SSB $39,670,291 s 209 0.89$ 98.94% 1989 191,403(7/ 4,567,387,737 23,863 43,066,998 225 0.94% 98.98% 1990 186,2()6('1 4,645,914,710 24,950 39,179,057 210 0.84% 99.10% 1991 187,137(2) 4,718,788,593 25,216 42,474,916 227 0.90% 99.42% 1992 187,493(2) 4,741,607,780 25,290 42,951!,202 (") 229<"> 0.91%1"> 96.17%<JJ 1993 187,493(2) 4,667,519,371 24,1!94 38,990,305 ("l 208(<) 0.84%1"> N.A. (1) Excludes self-supporting general obligation debt (see "Valuation, Exemptions and Debt Obligations"; "Valuation and Funded Debt History" and "Computation of Self-Supporting Debt"). (2) Source: Estimates by City of Lubbock, Texas. (3) 1990 U.S. Census. (4) Anticipated. (S} Collections for part year only, througbS-31-92. s CERTIFICATE INFORMATION Authority ror Issuance The Certificates are being issued pursuant to the Cf>nstitution and general laws of the State of Texas, particularly Subchapter C of Chapter 271, Texas Local Government Code (the Certificate of Obligation Act of 1971), as amended and an Ordinance passed by the City Council. Security for Certuicates All taxable property within the City is subject to a continuing direct annual ad valorem tax levied by the City sufficient to provide for the payment of principal of and interest on all obligations payable in whole or in part from ad valorem taxes, which tax must be levied within limits prescribed by law. Additionally, the Certificates are payable from and secured by a limited pledge of surplus net revenues (not to exceed $2,500 during the entire period the Certificates or interest thereon remain unpaid) of the City's Waterworks System as provided in the Ordinance authorizing the Certificates. The City operates under a home-rule charter as authorized by Article XI, Section 5 of the Constitution of the State of Texas. The Constitution permits the City to levy an ad valorem tax in an amount not to exceed $2.50 per $100 of assessed valuation on all taxable property within the City for all City purposes and the City charter adopts these Constitutional provisions. Redemption or Certuicates The City reserves the right, at its option, to redeem Certificates having stated maturities on and after February 15, 2003, in whole or in part in principal amounts of $5,000 or any integral multiple thereof, on February 15, 2002, or any date thereafter, at the par value thereof plus accrued interest to the date fixed for redemption. If less than all of the Certificates are to be redeemed and if less than all of a maturity is to be redeemed, the Paying Agent/Registrar shall determine by lot the Certificates, or portions thereof, within such maturity to be redeemed. Not less than 30 days prior to a redemption date for the Certificates, the City shall cause a notice of redemption to be sent by United States mail, first class, postage prepaid, to each registered owner of a Certificate to be redeemed, in whole or in part, at the address of the registered owner appearing on the registration books of the Paying Agent/Registrar at the close of business on the business day next preceding the date of mailing such notice. Any notice of redemption so mailed shall be conclusively presumed to have been duly given irrespective of whether received by the certificateholder. Book-Entry-Only System The Depository Trust Company ("DTC"), New York, New York, will act as securities depository for the Certificates. The Certificates will be issued as fully-registered securities registered in the name of Cede & Co. (DTC's partnership nominee). One fully-registered certificate will be issued for each maturity of the Certificates in the aggregate principal amount of such maturity, and will be deposited with DTC. DTC is a limited purpose trust company organized under the New York Banking Law, a "banking organization" within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "clearing corporation" within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions of Section 17A of the Securities Exchange Act of 1934. DTC holds securities that its participants ("Direct Participants") deposit with DTC. DTC also facilitates the settlement among Participants of securities transactions, such as transfers and pledges, in deposited securities through electronic computerized book-entry changes in Participants' accounts, thereby eliminating the need for physical movement of securities certificates. Direct Participants include securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organiutions. DTC is owned by a number of its Direct Participants and by the New York Stock Exchange, Inc., the American Stock Exchange, Inc. and the National Association of Securities Dealers, Inc. Access to the DTC system is also available to others such as securities brokers and dealers, banks, and trust companies that clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly ("Indirect Participants"). The Rules applicable to DTC and its Participants are on file with the Securities and Exchange Commission. Purchases of Certificates under the OTC system must be made by or through Direct Participants, which will receive a credit for the Certificates on DTC's records. The ownership interest of each actual purchaser of each Certificates ("Beneficial Owner") is in tum to be recorded on the Direct and Indirect Participants' records. Beneficial Owners will not receive written confirmation from DTC of their purchase, but Beneficial Owners are expected to receive written confirmations providing details of the transaction, as well as periodic statements of their holdings, from the Direct or Indirect Participant through which the Beneficial Owner entered into the transaction. Transfers of ownership interest in the Certificates are to be accomplished by entries made on the books of Participants acting on behalf of Beneficial Owners. Beneficial Owners will not receive certificates representing their ownership interests in the Certificates, except in the event that use _of the book-entry system is discontinued. 6 To facilitate subsequent transfers, all Certificates deposited by Direct Participants with DTC an: registered in the name ofDTC's partnership nominee, Cede & Co. The deposit of Certificates with DTC and their registration in the name of Cede & Co. effect no change in beneficial ownership. OTC has no knowledge of the actual Beneficial Owners ?fthe Certificates; OTC's n:oords reflect only the identity of the Direct Participants to whose accounts such Certificates are credited, which may or may not be !he Beneficial Owners. The Participants will remain responsible for keeping account of their holdings on behalf of their customers. Conveyaru:o of notices and other communications by OTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements among !hem, subject to any statutory or regulatory requirements as may be in effect from time to time. Neither OTC nor Cede & Co. will consent or vote with respect to the Certif,eates. Under its usual procedures, OTC mails an Omnibus Proxy to the City as soon as possible after the record date. The Omnibus Proxy assigns Cede & Co. •s consenting or voting rights to those Direct Participants to whose accounts the Certificates are credited on the record date (identified in a listing attached to the Omnibus Proxy). Principal and interest paymenui on the Certificates will be made lo DTC. DTC'• practice is to credit Direct Participants• aecounts on payable date in accordance with their respective holdings shown on DTC's records unless OTC has reason to believe that it will not receive payment on payable date. Payments by Participants to Beneficial Ownen will be governed by standing instructions and customary practices, tu! is the ease with securities held for the accounts of customers in bearer fonn or registered in •street name•, and will be responsibility ofsuch Participant and not of DTC, the Paying Agent/Registrar or the City, subject to any statutory or regulatory requiremenbi as may be in effect from time to time. Payment of principal and interest to OTC is the responsibility of !he City, disbursement of such payments to Direct Participants shall be the responsibility of DTC, and disbursement of such payments to the Beneficial Owners shall be the responsibility of Direct and Indirect Participants. OTC may discontinue providing its services as seou rities depository with respect lo the Certificates at any time by giving reasonable notice to the City. Under sudt circumstances, in the event that a successor securities depository is not obtained, Certificates are required to be printed and delivered. The City may decide to discontinue us of the system of book-entry transfers through OTC (or a successor securities depository). In thst event, Certificates will be printed and delivered. Use of Certain Terms in Other Sectk>ns of thu Official Slatemeftl. In reading this Official Statement it should be understood that while the Certificates are in the Book-Entry-Only System, references in other sections of this Official Statement to registered owners should be read to include the person for which the Participant acquires an interest in the .Certificates, but (i) all rights of ownership must be exercised through DTC and the Book-Entry-Only System, and (ii) except as described above, notices that are to be given to registered owners under the Order will be given only to DTC. Information concerning OTC and the Book-Entry-Only System has been obtained from DTC and is not guaranteed as to accuracy or completeness by, and is not to be construed as a representation by the City or the Underwriters. Paying Agent/Reghtrar The initial Paying Agent/Registrar is NationsBank of Texas, N .A., Fort Worth, Texas, In the Ordinance the City retains the right to replace the Paying Agent/Registrar. The City covenants to maintain and provide a Paying Ag~gistrar at all times while the Certificates are outstanding and any successor Paying Agent/Registrar shall be a commercial bank or trust company organized under the laws of the State of Texas or other entity duly qualified and .legally authorized to serve as and perform the duties and services of Paying Agent/Registrar for the Certificates. Upon any change in the Paying Agent/Registrar for the Certificates, the City agrees to promptly cause a written notice thereof to be sent to each registered owner of the Certificates by United States mail, first class, postage prepaid, which notice shall also give the address of .the new Paying Agent/Registrar. Transfer, Exchange and Registration In the event the Book-Entry-Only System should be discontinued, the Certificates may be transferred and exchanged on the registration boob of the Paying Agent/Registrar only upon .presentation and summder thereof to the Paying Agent/Registrar and such transfer or exchange shall be without expense or service charge to the registered owner, except for any tax or other governmental charges required to be paid with respect to such registration, exchange and transfer. A Certificate may be assigned by the execution of an assignment fonn on the Certificate or by other instrument of transfer and assignment acceptable to the Paying Agent/Registrar. A new Certificate or Certificates will be delivered by the Paying Agent/Registrar, in lieu of the Certificate being transferred or exchanged, at the principal office of the Paying Agent/Registrar, or sent by United States mail, first class, postage prepaid, to the new registered owner or his designcc. To the extent possible, new Certificates issued in an 7 exchange or transfer of Certificates will be delivered to the registered owner or assignee of the registered owner in not more thiln three business days after the receipt of the Certificates to be cancelled, and the written instrument of transfer or request for exchange duly executed by the registered owner or his duly authorized agent, in fonn satisfactory to the Paying Agent/Registrar. New Certificates registered and delivered in an exchange or transfer shall be in any integral multiple of $5,000 for any one maturity and for a like aggregate principal amount as the Certificate or Certificates surrendered for exchange or transfer. Limitation on Transfer or Certif"1CBtes Called ror Redemption Neither the City nor the Paying Agent/Registrar shall be required to transfer or exchange to an assignee of the owner of the Certificates any Certificate called for redemption, in whole or in part, within 45 days of the date fixed for redemption; provided, however, such limitation of transfer shall not be applicable to an exchange by the registered owner of the uncalled balance of a Certificate. Record Date ror Interest Payment The record date ("Record Date") for the interest payable on any interest payment date means the close of business on the last business day of the preceding month. In the event of a non-payment of interest on a scheduled payment date, and for 30 days thereafter, a new record date for such interest payment (a "Special Record Date") will be established by the Paying Agent/Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest ("Special Payment Date", which shall be 15 days after the Special Record Date) shall be sent at least five business days prior to the Special Record Date by United States mail, first class postage prepaid, to the address of each Holder of a Certificate appearing on the registration books of the Paying Agent/Registrar at the close of business on the last business day next preceding the date of mailing of such notice. Use or Certif1CBte Proceeds Proceeds from the sale of the Certificates will be used to pay contractual obligations to be incurred for (i) land acquisition and site improvements including Waterworks System and Sewer System extensions and improvements in connection with construction of a SSO-bed Texas Department of Criminal Justice Correctional Psychiatric Facility, (ii) Solid Waste Disposal System improvements, and (iii) professional services. Sources and Uses or Funds The construction program will be funded approximately as follows: Sources: Proceeds from Sale of Certificates Uses: Estimated Cost of land acquisition and site improvements including Waterworks System and Sewer System extensions and improvements in connection with construction of a 550-bed Texas Department of Criminal Justice Correctional Psychiatric Facility Estimated cost of Solid Waste Disposal System improvements Total * Includes professional services and costs of issuance. 8 $7,565,000 $4,000,000 3,565,000 $7,565.000 * TAX INFORMATION Ad Valorem Tax Law The appraisal of properly within the City is the responsibility of the Lubbock Central Appraisal District. . Excluding agricultural and open•space land, which may be taxed on lhe basis of productive capacity, lhe •Appraisal District is required wider lhe Property Tax C-Ode to appraise all p~ within the Appraisal District on the basis of 100'6 of its market value and ·is prohibited from applying any assessment ratios. The value placed upon property widtln the Appraisal District is subject lo review by an Appraisal Review Board, consisting of three members appointed by the Board of Directors of the Appraisal District. The Appraisal District is required to review the value of property within the Appraisal District at least every three years. The City may require annual review at its own expense, and is entitled to challenge the determination of appraised value of properly within lhe City by petition filed widi the Appraisal Review Board. Reference is made to the VTCA, Property Tax Code, for identification of property subject to taxation; property exempt or which may be exempted from taxation, if claimed; the appraisal of property for ad valorem taxation purposes; and the procedures .and limitations applicable to the levy and collection of ad valorem taxes. Article VIII of the State Constitution (" Article VIII") and State law provide for c.:rtain exemptions from property taxes, lhe valuation of agricultural and open--spac.: lands at productivity value, and the exemption of eerWn personal property from ad valorem taxation. ' Under Section 1-b, Amcle VIII, and State law, lhe governing body of a political subdivision, at its option, may also grant: (1) An exemption of not less than $3,000 of the market value of th.eresidencehomestead of persons6S years of age or older and the disabled from all ad valorem taxes thereafter levied by the political subdivision; (2) An exemption of up to 20% of the market value of residence homesteads; minimum exemption $5,000. State law and Section 2, Article VIII, mandate an additional property tax exemption for disabled veterans or th.e surviving spouse or children of a deceased veteran who died while on active duty in lhe armed forces; the exemption applies to either real or personal property wilh the amount of assessed valuation exempted ranging from $1,500 to a maximum of $3,000. Amcle VIII .provides !hat eligible owners of both agricultural land (Section 1-d) and open-space land (Section 1-d· 1 ), including open-space land devoted to farm or ranch purposes or open-space land devoted to timbe. production, may elect to have such property appraised for property taxation on the ~• of its productive capacity. The same land may not be qualified under both Section 1-d and 1-d·l. Nonbusiness personal property, such as automobiles, boats or light trucks, are exempt from ad valorem taxation unless the governing body of a political subdivision elects to tax this property. Amcle VIII, Section 1-j of the Texas Constitution provides for "fn,eport property• to be exempted from ad valorem taxation. Freeport property is defined as goods detained in Texas for 175 days or less for the purpose of assembly, storage, manufacturing, processing or fabrication. The exemption became effective for the 1990-91 fiscal year and lheceafter unless action to tax such propeny was taken prior to April 1, 1990. Decisions to continue the tax may be reveceed in the future; decisions to exempt freeport property are not subject to reversal. · The City has taken action to tax freeport property. The City gnms an exemption lo lhe market value .;r the residence homestead of persons 6S years of age or older of $HS, 700; lhe disabled are granted an exemption of $10,000. · · The City has not granted an additional exemption of up to 20 % of the market value of residence homesteads; minimum exemption .of $5,000. The City does not tax nonbUllllless vehicles; and the Lubbock Central Appraisal District collects taxes for the City of Lubbock. 9 Valuation, Exemptions and Debt Obligations 1992 Marlcet Valuation Established by Lubbock Central Appraisal District Less Exemptions/Reductions at 100% Marlcet Value: Residence Homestead (Over 65 or Disabled) Disabled Veterans Exemptions Agricultural/Open-Space Land Use Reductions Value lost because property is exempted from taxalion under the Property Redevelopment and Tax Abatement Act "' Property Under Protest'~ 1992 Taxable Assessed Valuation City Funded Debt Payable From Ad Valorem Taxes: '" General Obligation Debt (as of 6-15-92) <•> The Certificates Less Self-Supporting Debt: "' Waterworks System General Obligation Debt Sewer Sy1tem General Obligation Debt . Solid Waste Disposal System General Obligation Debt "' Golf Course General Obligation Debt General Purpose Funded Debt Payable From Ad Valorem Taxes Interest and Sinking Fund (as of 6-15-92) $ $ $ 170,811,066 3,415,191 33,555,206 5,034,673 72.548 124,303,752 7,565.000 34,665,883 48,929,386 4,680,281 6~5,000 S 4,880,408,055 212,888 684 S 4,667,519,371 s $ $ 131,868,752 88,910,550 42,958,202 1,422,711 Ratio Total Funded Debt to 1992 Taxable Assessed Valuation ................................... 2.83% Ratio General Purpose Funded Debt to 1992 T8'Ulble Assessed Valuation ............................ 0.92% 1992 Estimated Population---187,493 l1l Per Capita 1992 Taxable Assessed Valuation -$24,894.37 Per Capita General Purpose Funded Debt -$229.12 (I) Article 1066f, VTCA, permits granting of tax abatements for qualifying businesses; the City has entered into one such agreement with McLane Foodservice-Lubbock, a division of McLane, Inc., Temple, Texas, an institutional food service distributor. The abatement, which began in the 1988 tax year, covers McLane's improved real property in the City of Lubbock. The contract provides for the agreement to expire when McLane Foodservice receives $770,000 in total tax abatement relief from all of the participants (collectively) or ten years, whichever comes first from date of execution, June 23, 1986; other participants in the abatement include Lubbock County, Lubbock County Hospital District, Lubbock Independent School District and the High Plains Underground Water Conservation District No. I. Market value of the property is $6,0IS,985 and the taxable value of the property after abatement is $981,312 resulting in an abated value of SS,034,673. (2) Market valuation of property under protest on date of certification; final market valuation to be added to tax rolls when settled. (3) (4) The statement of indebtedness does not include the outstanding $39,234,965 Electric Light and Power System Revenue Certificates as these bonds are payable solely from the net revenues of the System. The statement also does not include outstanding $625,000 Airport Revenue Bonds, as these bonds are payable solely from gross revenues derived from the City of Lubbock Airport. The Waterworks System and the Sewer System are unencumbered with Revenue Bond Debt. Includes Sl,6SS,000Combination Tax and Sewer System Subordinate Lien Revenue Certificates of Obligation, Series 1991 (the "1991 Sewer System Certificates"), in process of delivery to the Texas Water Development Board ("lWDB"); proceeds are being used to pay costs of the "Project A' segment of the City's major wastewater treatment plant improvement program. Also includes $34,520,000 Combination Tax and Sewer System Subordinate Lien Revenue Certificates of Obligation, Series 1992 (the "1992 Sewer System Certificates") delivered to TWDB on June 8, 1992, the proceeds to pay costs of the Project "B" segment of the wastewater treatment plant program. Debt service on the 1991 and 1992 Sewer System Certificates is and will be provided from net revenues of the Sewer System and they are included in "Self-Supporting Debt", above. See "State Revolving Fund ("SRF") Loan Program". (S) See "Computation of Self-Supporting Debt". (6) Includes $3,565,000 principal amount of the Certificates. (7) Source: City of Lubbock, Texas. 10 Taxable Assessed Valuations by CatfROl"Y Taxable Al!l!mised Value for Eim!I Y!=![ 13lded ~tcmll!l: ;t!l, 1993 1992 1221 %of '5 of '5 of Cateeoa Amount ~ &noun1 ....li!!!L Amount Total Real, RNidential, Singlo-Family $ 2,479,218,812 50.80% $2,449,828,200 49.49% $ 2,413,925,206 48.95% Real, Residential, Multi-Family 304,357,639 6.24,ii 304,256,344 6.15% 313,170,381 6.35% Real, Vacanl Lotsfl'fflC!s 107,678,443 2.21% 111,914,454 2.26% 117,839,348 2.3911 Real, Acreage (Land Only) 47,958,020 0.98'1i 48,816,013 0.98% 52,453,590 1.06% Real, Flltl!I and Ranch Improvements 14,042,657 0.29% 13,063,630 . 0.26% 13,508,943 0.27% Real, Commercial and Industrial 1,011,377,194 20.72% 1,073,(,02,333 21.69% 1,076,715,771 21.8411 Real, Oil, Gas and Other Mineral Rcaerves · 24,859,646 0.51 % 25,638,500 o.m, 22,182,456 0.45% Real and Tangible Personal, Utilitieo 150,001,444 3.07% 147,789,832 2.98% 153,608,032 3.12\'6 Tangible Personal, Commercial and Industrial 717.976,885 14.71% . 7SS ,234,901 IS.26% 745,511,197 15.12% Tangible Personal, Other 7,746,728 0.16% 7,363,639 0.15% 6,360,698 0.13% Real Property, Inventory <•> IS, 122,587 _QJ_,lll 12,7~2.249 0.26% · 15,746,173 ....9,ll% Total Appraised Value Before £:,;emptions $ 4,880,408,0SS 100.00'6 $ 4,950,267,095 100.00% $ 4,931,021,795,;, 100.00% Less: Total Exemptions/Reductions m.1s§.~ ~l,659,315 212,233,~ Tllllble Assessed Value $ 4,6fp,s19,m s 4.741.f,07.780 s 4.71!\.788.S93 Taxable Aoorai!!!! V!!Jye (:or Fim!! l'.w 13ldod ~embg:;tg, 1990 1989 % of % of Cat~o: amount Total Amount -121!!1_ -Real, Residential, Single-Family $ 2,383,736,852 49.17% $ 2,346,063,915 49.30% -Real, Residential, Multi-Famjly 319,554,804 6.59% 331,959,071 6.98% Real, Vaeant Lots/Tnicts 114,489,842 2.36% 100,449,123 2.11% Real, Acreage (Land Only) 49,704,917 1.02% 68,423,836 1.44% Real, Flltl!I and Ranch Improvements 21,391,576 0.44% IS,765,945 0.33% Real, Commercial and Industrial 1,063,031,1\42 21.93% 1,024,709,193 21.54% Real, Oil, Gu and Other Mineral Reserves 17,009,395 0.35% 13,059,266 0.27% Real and Tangible Personal, Ulilitieo 153,052,116 3.16% 147,145,068 3.09% Tllllgible Pononal, Commercial and Industrial 696,846,104 14.3711, 680,408,987 14.301', Timgil!lo Personal, 0th« 9,805,356 0.20% 12,548,767 0.26% Reel Property, Inventory (II l2,2~§.211 _Ml% 1s,:w.212 ~% Total Appraised Value Before £:,;emptions $ 4,848,359,781 100.00% $ 4,758,811,083 100,0011 Less: Total &ernptionll/Reductions i02,4~~.071 ~1423~ Taxable Assessed Va.lllO § 4164519!4,Zl!l i 41:1Js1.m (I) Residential inventory properties in tho hands of developers or builders; each group of properties in this wegoiy is appraised on the basis of its value u a whole as a we to snother developer or builder. This category initiated in 1998. · {2) Jncludei sn audited adjustment of $6,919,621 in taXable values. Note: Basis of -•rnent for 1111 years is 100% of appraised (market) value. Taxable properties are revalued each year. Valuation and Funded Debt History Ratio General Oeneral Purpose Purpose Funded Funded General Fiscal Taxable Tax Debt Debt to Purpose Year Taxable Assessed Outstanding Taxable Funded Ended Estimated Assessed Valuation at End Assessed Debt ~ Pol?!!l!!i2D (IJ Valuation l2I ~rcaw o[}'.ear <ll Vl!l!!atioa Per Capita 1983 181,500 $3,145,952,586 $ 17,333 s 46,653,756 1.48% $ 257 1984 182,103 3,233,722,496 17,758 47,257,744 1.46% 260 HISS 1117,629 3,764,763,644 20,065 43,320,601 1.15% 231 1986 188,283 4,012,901,338 21,313 39,848,682 0.99% 212 1987 188,694 4,408,325,399 23,362 37,540,011 0.85% 199 1988 190,017 4,476,572,268 23,558 39,670,291 0.89% 209 1989 191,403 4,567,387,737 23,863 43,066,998 0.94% 225 1990 186,206 4,645,914,710 24,950 39,179,106 0.84% 210 1991 187,137 4,718,788,593 25,216 42,474,916 0.90% 227 1992 187,493 4,741,607,780 25,290 42,958,202 ("J 0.91% 229 ("J 1993 187,493 4,667,519,371 24,894 38,990,305 (4) 0.84%,("J 208 ("J (1) Source: City of Lubbock, Texas, except 1990 i.s U.S. Census. (2) Basis of assessment for all years 100% of,/narket value. All taxable property is revalued each year. (3) Funded Tax Debt less Self-Supporting Funded Tax Debt. Derivation of General Purpose Funded Tax Debt i.s: Oeneral Purpose Funded Funded Fiscal Tax Debt Less: Tax Debt Year Outstanding Self-Supporting Outstanding Ending at End Funded Tax at End ~ !l{Yar Debt of Year 1983 $ 81,500,000 $ 34,846,244 $46,653,756 1984 89,180,000 41,932,256 47,247,744 1985 82,535,000 39,214,399 43,320,601 1986 79,889,070 40,040,388 39 ,848,6112 1987 78,279,070 40,739,059 37,540,011 1988 82,958,752 43,288,461 39,670,291 1989 86,898,752 43,831,754 43,066,998 1990 79,088,752 39,909,646 39,179,106 1991 95,783,752 53,308,836 42,474,916 1992'"'. 131,868,752 88,910,550 42,958,202 1993<'1 122,933,752 83,943,447 38,990,305 Note: For aU years Self-Supporting Debt includes Waterworks System and Sewer System General Obligation Debt. 1988-1993 includes Oolf Course General Obligation debt. 1991 and 1993 includes Solid Waste Disposal System General Obligation Debt. See "Valuation, Exemptions and Debt Obligations•. (4) Anticipated; includes the Certificates. 12 Tax Rate, tevy·and Collection History F1SCal Year Distribution Ended Tax General Economic lmerest and % Current %Total ...2.:2!L _£!!!L J:!!!!L I!evel!!l!!!:!!!m Sinking Fund Tax~ Collections Collections 1983 $ 0.61 $0.2791 $0.0S $ 0.2809 $19,190,311 92.94% 97.30% 1984 0.61 0.2230 0.05 0.3370 19,725,707 95.32% 97.94% 1985 0.61 0.210S 0.05 0.3495 22,966,969 93.76% 95.92% 1986 0.60 0.2553 0.05 0.2947 24,077,408 94.16% 96.60% 1987 0.60 0.2762 0.05 0.2738 26,448,985 95.15% 98.85% 1988 0.61 0.2767 0.05 0.2833 27,303,606 95.94% ·98.96% 1989 0.64 0.3171 0.05 0.2729 29,231,282 96.01% 98.98% 1990 0.64 0.3314 o.os 0.2586 29,733,854 96.15% 96.10% 1991 0.64 0.3468 0.03 0.2632 30,200,247 96.58% 99.42% 1992 (2) 0.64 03154 0.03 0.2346 30,397,225 94.81 %'" 96.17%01 (I) Collections for part year only, through 5-31·92. (2) The Cif:Y' ~ 1992 tax rate for Fiscal Year' Ending 9-30-1993 will be finally levied on September 1 0, 1992 •. The pl""liminary 1992 tax rate used for budget pla.nning is $0.64 ($0.4056 • General Fund; $0.03 -Economic Development; $0.2044 - Interest and Sinking Fund). Property within the City is assessed.; of January 1 of each year (except for business inven~ which may, at 1he option of the wpayer, be assessed as of September l); taxes become due October 1 Qf the same year, and become delinquent on February 1 of the following year. Split payments are not pe:rmitted. Discounts are not allowed. Taxpayers 65 years of age or older are permitted by State law to pay taxes on homesteads in four fastallments with the first due on February 1 of each year and the final installment due on August l. Charges for penalty and interest on the unpaid balance of delinquent taxes are made as follows: Month Pen.altv ·. Interest Total February 6% 1% 7% March 7% 2% 9% April 8% 3% 11% May 9\!'o 4% 13% lune 10% Hi 15% July 12% 6% 18% After July, penalty remains at 12%, and interest increases at the rate of 1 'K, each month. In addition, if an account is delinquent in July, a 15% attorney's collection fee is added to the total tax penalf:Y and interest charge. Ten Largest Tu:payers Name of Taxpayer Texas Illll!rUments Incorporated South Plains Mall Southwestern Bell Telephone Company Southwestern Public Smvice Company Plains Co-op Oil Mill First N alional. Bank Farmers Co-op Compress H. A. Sessions Fleming Companies Energas Company Nature of Property Electronics Manufacturer Regional Shopping Mall Telephone Ulilily Electric Utility Agricul!Ural Processing Bank Cotton Compress Commercial Property and Other Real Estate Wholesale Groceries Gas Utility 13. 1992 Taxable Assessed Valuation $ 79,873,471 72,148,441 69,274,591 41,871,856 20,985,250 18,936,523 16,793,487 15,384,330 14,516,286 11,963.640 £361,747.875 % of Total Taxable Assessed Valuation 1.71% 1.55% 1.48% 0.90% 0.45% 0.40% 0.36% 0.33% 0.31% ~ 7.751' Tax Rate Limitation All taxable property within the City is subject to the assessment, levy end collection by th.e City of a continuing, direct annual ad valorem tall sufficient to provide for the payment of principal of end interest on 1111 ad valorem l8i deb! within the limits prescribed by law. Anicle XI, Section 5, of the Texas Constitution is applicable to the City, and limits its maximum ad valorem tax rate to $2.SOper $100 Assessed Valuation for all City purposes. The City operates under a Home Rule Charter which adopts the constitutional provision,. By each September l or as soon thereafter u practicable, the City Council adopts a lax rate per S 100 W<ahle value for the current year. The tax rate consists of two componenlB: (I) a nm: for funding of maintenance and operation expenditures, and (2) a rate for debt service. Under the Tlllt Code: The City must annually calculate and publicize its 'effective tax rate• and 'rollback tall rate'. The City Council JIIRY not adopt a tsx rate that exceeds the lower of the rollback tsx rate or 103 ,i. of the effective tsx rate until it has held a public hearins on the proposed increase following notice to the taxpayers end otherwise complied with the TIil!. Code. If the adopted lllX rate exceeds the rollback tax rate the qualified voters of the City by petition may require that an election be held to determine whether or not to reduce the tsx rate adopted for the followin,8 year to the rollback tax rate. 'Effective tsx rate• means the rate that will produce lust year's total tax levy (adjusted) from this year's total llll<able values (adjusted). • Adjusted' means lost values are not included in the clllculatlonoflast year's taxes and new values are not Included in this year's taxable values. 'Rollback tax rate' means the rate that will produce last year's maintenance and operation tax l,:vy (adjusted) from lhis year's vslues (adjusted) from this year's values (adjusted) mul1iplied by 1.08 plus a rate that will produce this year's debt service from this year's values (unadjusted) divided by the anticipated tax collection rate. · The Tu Code provides that certain cities and counties in the State may submit a proposition to the voters to authorize an additioruil one- . half cent sales lax. on retail sales of taxable items. IC the, additional lllll is levied, the effective tax rate and the rollback llll!. rate calculations re required to be offset by the revenue lb.at will be generated hy the sales lllX in the current year. The City does not collect the addition.al one-half cent sales tax. R.eti:n::nce is made to the Tlllt Code for definitive requirementB for the levy and collection of ad valorem taxes and the colculation of the various defined rates. 14 Assessed Valuations, Tax Rates, Olltstanding Debt ud Authorized But Unlssued Bonds of Overlapping Tumg Jurisdictions 1991 Taxable Assessed Taxing Jurjsdiction Valuation m Lubbock Independent School District $ 4,349,847,667 Lubbock County 5,684,516,639 Lubbock County Ho&pilal District S,687,666,161 High Plains Underground Water Conservation District No. I S ,687 ,666, 161 Lubbock-Cooper Independent School District 158,288,407 Frcnship Independent School Duitrict 430,276,751 Roosevelt Independent School District 108,494,241 Idalou l.ndependent School District 112,247,470 New Deal lndependeot School District 81,340,230 County Education District No. 6 .S,OlS,220,277 Ul (I) The 1992 Taxable Assessed Valuations of these Taxing Jurisdictloos are: Taxing Jurisdictions Lubbock Independent School District Lubbock County Lubbock County Hospital District 1991 Tu &ts $ 0.5300 0.1763 0.1095 0.0074 0.4980 0.3900 0.4300 0.3400 0.3333 0.7820 Outstanding Tu Supported DebtA.s of i:15-92 $ 65,674,989 5.230,000 -0- -0- 5,430,000 27,330,000 -0- 2,960,000 1992 Taxable A.sseued Valuation -0- -0-"' High Plains Underground Water Conservation District No. I Lubbock-Cooper Independent School District $ 4,257,707,757 S,599,055,116 S,599,037,925 5,599,037,925 IS9,075,131 440,608,163 106,998,422 109,600,484 80,272,348 Freoship Independent School District Roosevelt Independent School District Idalou Independent School Duitrict New Deal Independent School District County Education District No. 6 *Freeport property exemption applicable to County Edw:ation Districts. in 1992. 1992 Tu Rates will not be eSIJlblished until late August or September. 4,904,599,413*"' AUlhorized But UniBSued Debt.tu of 6-lH2 $ 100,000 S00,000 -0- -0- -0- -0- -0- -0- -0- ..C).. a, (2) Assessed Valuation is for the school districts in County Education Di.strict No. 6 that are usigned to Lubbock County by the Central Education Agency (Lubbock, Frensbip, Idalou, Lubbock-Cooper, Nc,w Deal, Roosevelt, ShalloWBicr and Slaton). County Edueation District No.' 6 is comprised of Gailleil, Borden, Daw&0n, Lubbock, Lynn, Terry and Yoakum Counties. A county education district does not have the authority to issue debt, but levies an operation and maintenance, tax countywide for distribution to all school district& located in the county or assigned to the county by the Central Education Agency. Sources: "Texas Municipal Reports• published by the Municipal Advisory Council of Texas and the Lubbock Central Appraisal Dii&trict. l5 ;: Debt Serrice Reqaiftmmts l'iseal Yeu Endill8 Nil 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 :zoos 2006 2007 2008 2009 2010 2011 2012 2013 2014 Ouutao~illll Debt '" The Cstificat ... "' Combined Princil!!I Interest Tolal fl:incil!al ml!il!S Tdlal Regnlmnenta $ 8,675,000l» $ 7,173,934 $ 15,848,934 $ $ s $ 15,848,934 8,300,000 8,341,763 16,641,763 635,000 452,972 1,087,972 17,729,735 8,380,000 6,877,210 IS,257,210 635,000 413,284 1,048,284 16,305,494 9,630,000 6,229,749. 15,859,749 640,000 373,440 1,013,440 16,873,189 9,670,000 5,592,486 15,262,486 640,000 333,440 973,440 16,235,926 9,374,434 S,161,817 14,536,251 640,000 . 293,440 933,440 IS,%9,691 9,270,076 4,603,747 13,873,823 475,000 258,596 733,596 14,607,419 9,046,493 4,044,171 13,090,664 475,000 228,908 703,908 13,794,572 6,524,986 5,504,942 12,029,928 475,000 199,2.20 674,220 12,704,148 6,134,442 4,662,221 10,796,663 475,000 169,532 644,532 11,441,195 5,718,639 3,630,595 9,349,234 475,000 139,844 614,844 9,964,078 5,539,682 2,830,103 8,369,785 200,000 118,750 318,750 8,688,.S3S 4,515,000 2,041,752 6,556,752 200,000 106,250 306,250 6,863,002 4,515,000 1,757,964 6,272,964 200,000 93,750 293,750 6,566,714 4,520,000 1,477,326 5,997,326 200,000 81,250 281,250 6,278,576 4,520,000 1,197,704 5,717,704 200,000 68,750 268,750 5,986,454 3,875,000 943,404 4,818,404 200,000 56,250 256,250 5,074,654 3,540,000 727,'>14 4,267,914 200,000 43,750 243,750 4,511,664 2,975,000 542,738 3,517,738 200,000 31,250 231,250 3,748,988 2,980,000 374,376 3,354,376 200,000 18,750 218,750 3,573,126 1,815,000 240,213 2,055,213 200,000 6,250 206,250 2,261,%3 1,730,000 142,725 1,872,725 1,872,725 1,732,000 ~7,515 1,m.~1~ I.ZZZ,ll~ $ 132,978,752 $ 74,146,429 $ 207.rlS1181 $ 7,565,000 s 3,487,676 s 11,os2,67§ s m.m,ssz Interest on the Cellifie•ICII has been calculated et 6.25 \Iii for purposes or illu1!1rotion. (I) Includes $1,655,000 1991 Sewer Synem Certificates and $34,520,000 I 992 Sewer Sylllem Ccl'lificllleB (""' "Valuation, Exemplionll and Debt Obligations• and •state Revolving Fund (•SRF") Lean Program•). (l) Thia $8,675,000principal paid on February IS, 1992. (3} $4,000,000 principal amonnt of the Cel'lifieates will be treated by the City as Genel'III Purp011e General Obligation Debt with the proceeds to be used fur larulaequisition and site improvement• in connection with construction or a Texu Depaltmenl of Criminal Jnstioe Correctional Psychiatric Facility. The remaining $3,565 ,OOOprincipal amount of the Certificates is being issued fur Solid Wane Dioposal Syotem improvements and will be lrellted by the City u self-.-uppolling Solid Waste Disposal System General Obligation Debt; due to theexpoctedlift> of these improvements the City has assigned the $3,565,000principal a maturity of$435,000each year 1993 and 1994, $440,000each year 1995 through 1997 and $275,000cach year 1998 through 2002. The $4,000,000Genera!Purpooe principal boa been assigned a marurity of $200,000 each year 1993 through 2012. These allocation• have been included in the calcnlation of "Division of Debt Service luquirementa•. following. \Iii of Principal RetiR<I 33.S9lli 64.l0'1i 82.669' 96.lOlli 100.00lli = f'l'l = 1· ; i Division or Debt Service Requirements Fiscal Leu; Less: Less: Less: Year Waterworlc:s System Sower System Solid Waste Disposal Golf Course Facilities General Purpose Ending Combined General Obligation General Obligation General Obligation General Obligation General Obligation J.-::J!L R!l!!l!irsments l!,£9uirements R!l9Uirements Reouiremgits R!!9Uiremenll! B!l!l!!mm!i 1992 $ 15,848,934 $ 6,235,314 s 2,167,832 $ 226,691 $ 84,018 $ 7,135,079 1993 17,729,735 5,470,414 4,439,741 840,101 85,642 6,893,837 1994 16,30.5,494 5,103,228 4,102,879 803,286 82,043 6,214,058 1995 16,873,189 4,680,070 5,630,182 770,604 83,218 5,709,11.5 1996 16,23.5,926 4,307,124 5,326,355 731,111 84,224 5,787,112 1997 15,469,691 4,067,605 5,166,691 696,022 85,302 .5,454,071 1998 14,607,419 3,856,023 5,004,592 501,122 81,425 5,164,257 1999 13,794,572 3,602,038 4,831,626 476,010 82;400 4,802,498 2000 12,704,148 3,373,352 4,799,222 453,885 83,025 3,994,664 2001 11,441,195 3,064,615 4,246,793 422,919 83,300 3,623,568 ::j 2002 9,964,078 2,585,694 3,970,816 289,106 83,225 3,035,237 2003 8,688,535 2,243,662 3,741,597 3,440 82,800 2,617,036 2004 6,863,002 1,639,570 3,471,956 1,751,476 2005 6,.566,714 1,S61,746 3,336,724 1,668,244 2006 6,278,576 1,486,568 3,201,368 1,590,640 2007 5,986,454 1,412,395 3,065,837 1,508,222 2008 S,074,654 1,118,638 2,586,982 1,369,034 2009 4,.511,664 1,029,524 2,461,234 1,020,906 2010 3,748,988 879,863 2,249,726 619,399 2011 3,573,126 833,288 2,155,038 584,800 2012 2,261,463 2,0SS,213 206,2.50 2013 1,872,725 1,872,725 2014 1,!11.,515 1,mJ1s !218alZ:Za8ll ! ss1sso1731 ! §1,662,704 I §,11~1i27 I 1,000.6~ ! ,0.749 • .503 Estimated Direct and Overlapping Funded Debt Pa1able From Ad Valorem Taxes (All ol 6-15-92) Expenditures of the various taxing bodies within the territory of the City are paid out of ad valorem taxes levied by these taxing bodies on properties within the City. These political taxing bodies are independent of the City and may incur borrowings to fine.nee their expenditures. The following statement of direct and estimated overlapping ad valorem tax bonds was developed from infonnation contained in "Texu Municipal Reports" published by the Municipal Advisory Council of Texas with respect to "Total Funded .Debt" and from information fumlahed by the Lubbock Central Appraisal District with respect to "Estimated !II, Applicable". Except for the amounts relating to the City, the City has not independently verified the accuracy or completeness of. such infonnation, and no person should· rely upon. such information as being accurate or complete. Furthermore, certain of the entities listed below may have issued additional bonds since the dale stated in the table, and such entities may have programs requiring the issuance of substantial amounts of additional bonds the amount of which cannot be determined. The following table reflects the estimated share of overlapping funded debt of these various taxing bodies. Estimated Total ,r, Overlapping Taxing Jurisdi!.!jon Funded 1:!s.it An12licable Funds! Debt City of Lubbock $ 43,108,202 100.00% $ 42,958,202 (I) Lubbock Independent School District 65,674,989 98.55% 64,722,702 Lubbock County 5,280,000 83.27% 4,396,656 Lubbock County Hospital District -0-&3.30% -0- Lubbock-Cooper Independent School District 5,430,000 13.55% 735,765 Frenship Independent School District 27,330,000 64.n% 17,701,641 Roosevelt Independent School District -0-5.25% -0- New Deal Independent School District -0-0.03'1, -0- Idalou Independent School Distriet 2,960,000 1.01'11\ 29 896 $ 130,544,862 Total Direct and Overlapping Funded Debt Ratio of Direct and Overlspping Funded Debt to Taxable Assessed Valuation ......••......••......•................•..... 2.80% $696.27 Per Capita Overlapping Funded Debt . . . , , • • . . . . . . . • . . . . . . • • • . . . . . . . . • . . . . . . . • (1) General Purpose Funded Debt Payable From Ad Valorem Taxes. 18 lnterl'St and Sinking Fund Budget Proj«tion Ail explained in Note (4) •valuations, Exemptions and Debt Obligations• and under •state Revolving F11nd ("SRF") Loan Program' the City is in the process of delivering $1,65S,OOO 1991 s-System Certificates to lhe Texas Water Development Board ("TWDB") and delivered $34,520,0001992 Sewer System Certificates to 1WDB on lune 8, 1992 ("SRF Debt"). Interest and Sinking Funds established for SRF Debt are supported in full by monthly transfen from net revenues of the Sewer Fund. As a result the calculation of the "Interest and Sinldtig Fund Budget Projection•, below, is designed to demonstrate the accumulation for SRF Debt separately from the City's provmion for other genenl obligation debt service. General Obligation SRF Debt Debt Total (e,!!,ll!ding liREl (gstirnated) Debt Debt Service Requirements, Fiscal Year Ending 9-30-1992 $ 15,809,459 $ 39,47S (I) $ lS,848,934 Plus: Fiscal Agent, Tax Collection and Other Uses 108,S60 --0-108 560 s lS,!118,019 s 39,47S $ lS,957,494 Sources of Funds: Interest and Sinking Funds, 9-30-91 $ 483,4S7 $ --0-$ 483,4S7 Budgeted Ad Valorem Tax Receipts 10,884,324 --0-10,884,324 Budgeted Transfers: From Waler Fund 3,018,078 a> --0-3,018,078 from Solid Waste Fund 226,692-(2) --0-226,692 From Hotel-Motel Tax 47S,714 --0-47S,714 Budgeted Interest on Investments 1,490,000 --0-1,490,000 Estimated Accumulation of Allocations from Sewer .Fund (including interest earnings on proceeds) --0-582,223 (3) 582,223 Accrued Interest Received 128 909. --0-128.222 Total Sources of Funds $ 16,107,174 $ S82,223 $ 17,289,39:Z Estimated Balance, 9--30-92 $ 78911SS $ 5421748 I 1,331,903 (1) Estimated interest due 8-15·92 on the 1991.Sewer System Certificates. (2) See "Computation of Self-Supporting Debt": "Waterworks System• and "Solid Waste Disposal System•. (3) Reflects estimated monthly pro rata accumulation of principal due 2-15-93 and interest due 8-lS-92 and 2-lS--93. Computation or Self-Supporting Debt Waterworks System <O Net System Revenue Available, Fiscal Year Ended 9-30-91 ..••....•.•.•.•.••.. , ••.•..•••• Less: Revenue Bond Requirements, Fiscal Year Ending 9-30-92 . ; ...•................•...•. Balance Available for Other Purposes .. ; ..•...... , •.....••...•....•...•• · ....... · .. System General Obligation Debt Requirements, Fiscal Year Ending 9-30-92 ... ; .............. : • Balance .•.•••.•.......•••••••..••••.•.....•• • . , • • • • • -• • • • • • • • · · • • • • · • Percentage of System General Obligation Debt Self-Supporting $11,279,185 ..().. $11,279,185 6,235,314 $5,043,871 100.00% (1) Through Fisca.l Year Ended 9-30-91 ,t h11s been the C~y•s policy ~d• Filcal Ye.ar to transfer from Water Enterprue Fund surplus to the General Funt:! an amount at least 'equivalent to !lel:it' scirvkle requm.,merits \on Waterworks System <:lcneral Obligation Debt. The City bas no outstanding revenue bonds payable from a lien on the~ revenues of the Waterworks System. 19 Beginning with the cunent Fiscal Year Ending 9-30-92, the City has budgeted and commenced a planned shift over the next several years to direct support of Waterworks System General Obligation Debt by transfer from Water Enterprise Fund surplus to the General Obligation Interest and Sinking Fund. For rlBcal Year Ending 9-30-92 Waterworks System General Obligation debt service is $6,235,314; of this $3,018,078 is a budgeted transfer to the Interest and Sinking Fund and the $3,217,236 balance will be transfem:d to the General Fund. When this staged shift: is completed total Waterworks System General Obligation Debt Services will be provided by direct transfer to the Interest and Sinking Fund from Water Enterprise Fund surplus. The •taged shift is necessary to avoid exoeeding the City's "rollback tall rate" (see "Tait Rate Limitation"} as a portion of the Interest and Sinking Fund Tax Rate formerly levied for Waterworks System General Obligation debt service is shift:ed each year to the General Fund tall rate. The initial effect of this reallocation, for Fiscal Year Ending 9-30-92, can be seen under 'Tax Rate, Levy and Collection History" and "Interest and Sinking Fund Budget Projection". A "Rate Stabillmtion Fund" within the Water Enterprise Fund is accumulated from System net revenues; at 9-30-91 the balance in the rate stabilization account was $7,301,516. See "The Waterworks System". Sewer System rn Net System Revenue Available, Fiscal Year Ended 9-30-91 .................•••........... Less: Revenue Bond Requirements, Fiscal Year Ending 9-30-92 .......... , ... , .....•...... Balance Available for Other Purposes ...........•.... : . . . . . . . . . . . • . . . . . . . •....... System General Obligation Debt Requirements, Fiscal Year Bnding 9-30-92 ..........••.•....... Balance .••••.•.............................................•......... $6,278,623 -0- $6,278,623 2.167.832 $4.110.791 Percentage of System General Obligation Debt Self.Supporting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100.00% (1) It has been the City's policy each Fiscal Year to transfer from Sewer Revenue Fund surplus to the General Fund amount at leMt equivalent to debt service requirements on Sewer System General Obligation debt; and this policy will continue for outstanding Sewer System General Obligation Debt eiteept for the State Revolving Fund loans discussed below. All disc11Ssed in "Valuation, Bxemptions and Debt Information", "Interest and Sinking Fund Budget Projection" and "State Revolving Fund ("SRF") Loan Program" debt service on the $1,655,000 1991 Sewer System Certificates (now in process of delivery to TWDB} and the $34,S20,000 1992 Sewer System Certificates (delivered to TWDB on 6-8-92) will be provided in full from net revenues of the Sewer System. A "Rate Stabilization Fund" within the Sewer Ente.rprise Fund is accumulated from System net revenues; at 9-30-91 the balance in the rate stabilization account was $2,675,815. See "The Sewer System•. Solid Waste Disposal System <0 Net System Revenue Available, Fiscal Year Bnded 9-30-91 ......•.....••...•••...........• Less: Revenue Bond Requirements, Fiscal Year Ended 9-30-92 ... • .......•.•.•............ Bala.nee Available for Other Purposes . . . • . • • . . . • . . . • . . . . . . . . . . . . , . , . . • . . . . . . , . . , . . System General Obligation Debt Requiremenlll, Fiscal Year Ended 9-30-92 , .................... . Balarulc •••••.••..•••.•.•••••••••••••••••.••.•..••..........••......... Percentage of System Oeneral Obligation Debt Self.Supporting • • . . • • . . • • . . . • . . . . • . . . . . . • . . . . . '. $1,751,967 ::9: $1,751,967 226.691 Sl,'25.276 100.00% (1) Each Fiscal Year the City transfers from net revenues of the Solid Waste Bnterprise Fund to the G.eneral Obligation Interest and Sinking Fund an amount equal to debt serv~ requirements on System general obligation debt. See "The Solid Waste Disposal System•. 20 Golf Course Facilities 111 Fiscal Year Boding 9·30 Revised Budget J991 1992 Net System Revenue Available $ S8,272 $ 134,002 Less: Revenue Bond Requirements -0--0- Balance Available for Other Purposes $ SS,272 $ 134,002 System General Obligation Bond Requirements 87,!67 84,018 Balance $ (28,89S) $ 49,984 Percent.age of System General Obligation Debt Self-Supporting 66.85% 100.00% (1) It is the City's policy each Fi.seal Year to trsnsfer from Golf Course Enterprise Fund surplus to the General Fund an amount at least equivalent to debt service requirements on Golf Course Facilities General Obligation debt. This transfer was made in Fiscal Year Ended !il·30.91 in the amount of $87,168; golf QOune facilities general obligation debt service was $87,167. The City has no outstanding revenue bonds payable from a lien 011 the. revenues of the Golf Course Facilities. Primarily because of major renovations and upgrading of golf course facilities, including equipment, net revenue was below the level of Golf Course Facilities General Obligation debt ,en,ice requirementil in Fiscal Year Boded 9-30.91. An incresse in green fees and other charges, effective 4-1-92, and recent improvements that enhance the golf course have resulted in the ability to budget Golf Course Facilities General Obligation debt service as fully sejf•supporting. See "The Golf Course Facilities". Authorized General Obligation Debt Amount Date Amount Hen:tofore Unissued Pu!J!!lSe Authorized Authorized Issued Balance Waterworks System 11-21-81 $ S,226,000 $ S,000,000 $ 226,000 Waterworks System 10.17-87 2,810,000 200,000 2,610,000 Sewer System S-21-77 3,303,000 2,175,000 1,128,000 Sewer System 10.17-87 2,535,000 2,S3S,OOO -0- Street Improvements 10.17-87 13,275.000 9,227,000 4,!M!!,m!:! ;i27,!49,000 ll!il,137,000 ~ 8,012,000 Anticipated Issuance of Authorized General Obligation Bonds and Other Obligations The City has no current plans for the sale of authorized general obligation bonds or other general obligation debt other th.an that described below under "State Revolving Fund ("SRF') Loan Program". Citizens Adrisory Committee A City Council appointed Citizens Advisory Committee has studied a three year capital improvements program and reported to the City Council. The City is considering resctivating the committee in anticipation of a bond election to be held in the Spring of 1993. 21 State Revolving Fuud ("SRF") Loan Program The City has received a commitment from the Texas Water Development Board ("TWDB") for loans under the SRF loan program to finance a major wastewater treatment and disposal improvement program. The City anticipates the eventual issuance of three separate series of Combination Tax and Sewer System Subordinate Lien Revenue Certificates of Obligation (the "Sewer System Certificates") to evidence these loans as follows: Sewer System Estimated Anticipated Estimated Certificate Loan Closing Completion ~ Amount Secies t?!te Date A $ 1,655,000 (I) 1991 January, 1992 May, 1993 B 34,520,000 (2) 1992 June, 1992 July, 1994 C 14,4~,ooo 1993 June, 1993 May, 1995 $ 50,600,000 Interest rate on both the 1991 and 1992 Sewer System Certificates is 5.50%. Interest rates on the 1993 Sewer System Certificates will be set later by TWDB. Principal of each series of Certificates is scheduled to mature in an approximately equal amount each year for a 20-year period beginning within one year after Project completion. Debt service requirements on all Series of Sewer System Certificates will be paid from net revenues of the Sewer System and the Certificates will be self-supporting. (1) Actual principal amount of the 1991 Sewer System Certificates; this loan closed in January, 1992, and the Certificates are in process of delivery to TWDB by installments as work progresses. At 6-15-1992 $1,500,000 of the Certificates had been delivered, leaving an undelivered balance of $155,000. (2) Delivered to TWDB on 6-8-92. Funded Debt Limitation There is no di.reel funded debt limitation in the City Charter or under State law. The City operates under a Home Rule Charter that limits the maximum tax rate, for all City purposes, to $2.50 per $100 Assessed Valuation. Administratively, the Attorney General of the State of T~as will permit allocation of $1.50 of the $2.50 maximum tax ntte for general obligation debt service. 22 Other Obligations (1) The City has en!Am:d into lease agreements for the purpose of acquiring certain properties and equipment. As of May 31, 1992, capital leases were as follows: l&!!se R!l!luirements for F!!!S'l!l l'.ear Ending ~ Balance 1996-Less: Outstanding fllable from: --122L ...l22L __im_ -1l!2L 2012 Intttest at S-31-92 General Government Telephone Equipment $ 21,726 $ 65,177 $ 65,177 $ 21,726 $ -0-$ (18,656) $ lSS,lSO Omnimax Theater 270,000 -2QJ2Q!! __:9:: __:9:: -0-::2: :l60,000 Total General Government $291,726 $155,177 $ 65,177 $ 21,726 $ -0-$ (18,656) $ Sts,150 Cntemrise Fund - Property Golf-Golf Equipment 16,315 48,944 48,944 44,865 -0-(l7,9SS) 141,113 Solid Waste-Scraper 22,297 66,890 66,190 66,890 S,574 (27,986) 200,SSS Airport-Hangar (leased to Federal Aviation Administration)• ....JU!!Q 94.200 94,200 94.200 1,546.450 ,964,149) 895,1!:!l Total Enterprise $ 70.012 .lll.Q.m.4 .lll.Q.m.4 ~ §!,5~2.024 $ (t,QI0,6W $ 1,231,369 Combfued Requin:rnents $361,738 ~ $275,211 mz.w. 1,ss2,024 $!1,029,3~ $ 11752,519 *The hangar was constructed to Federal Aviation Administration ("FAA") specifications in response to a FAA Request for Proposals. The hangar has a total area of 40,000 square feet of which 2,000 square feet is office space. Toe City pays its lessor $7,850 monthly under its lease agreement. FAA leases the hangar from the City under a one year lease agreement commeneing in March, 1992, with a base monthly lease payment of $9,900 and four one year renewal options (the fourth renewal option would extend the lease through February, 1997). Under the FAA lease, the City pays utility costs monthly and is reimbursed by FAA quarterly; building maintenance costs arc paid by FAA. It is the City's opinion that FAA will annually renew itli lease for the successive four one year renewal options through February, 1997 and that FAA will continue 0-0eupancy after February, 1997, with future terms to be negotiated. (2) Acquisition and Renovation of Sears Building .•. On October 15, 1982, the City of Lubbock entered into an agreement with the American State Bank, Lubbock (" American") to purchase the 96,810 square foot •sears• building located in downtown Lubbock. Originally constructed by Sears, Roebuck&. Co., the building and site were sold to the adjacent American State Bank following Sears construction of new facilities in South Plains Mall, Lubbock, several yeanr ago. The City also acquired 3 additional sites near the Sears site for parking expansion in the future. The City has renovated and remodeled approximately SS,000 square feet of the Sears building to house administrative and City Council functions, and this building is now the main Municipal Complex with parking space for 205 vehicles and a future expanded parking capability of 450 vehicles. Budget for the project was $3,600,000: Acquisition of Sears building/site Purchase of additional property Renovation of 55,000 square feet Contingencies and other costs Total Cost 23 $ 751,000 302,925 2,201,841> 344.226 $3,600,000 Shown below is the "Sears Building Finance Schedule", which was prepared by the City of Lubbod::. Salient elements of the City's agreement with "American" and the •Finance Schedule" includes; (1) Advance Ba!&nce. Acquisition and remodeling cost of the Sears property 'WU tinaneed by advances from • American". Net advance balances are shown on a quarterly basis; actual balances to 1·15-92. $3,310,000 of the budgeted project cost of $3,600,000 was financed through the advance process. The $290,000 balance was allocated from Revenue Sharing Funds. (2) Total Payment. Actual and future quarterly payments to • American" including interest quarterly at an annual rate of 12 3/4%. Final payment, 1-15-94, $2,917,818. (3) Addjtional Site Acquisition. The City acquin:d 3 additional, adjacent sites for future parking expansion, paying $159,000 in cash and assuming payments on 3 notes. Payment of the $159,000 and combined payments on the 3 notes are demonstrated. (4) Escrow Deposits. The City has deposited funds into an "Escrow Account" at • American• from which payments will be made to • America.n • as referred to in (2), above, and on the notes referred to in (3) above. Deposits tolaled $3,288,000 and the "Escrow Account• is funded. (S) Escrow Interest Earnings. • American" pays the City interest quarterly on the balance in the "Escrow Account" at the annual rate of 12 1/2%. (6) Escrow Baiance. The Escrow Balance at the end of any quarter will always exc,eed the Advance Balance. (7) In the opinion of the City Attorney the fmancial arrangement with • American" descn'bed above does not constitute a legal debt of the City since funds will be pledged at all times and placed in the "Escrow Account" in amounts that, with interest earned, will exceed the outstandin,e Advance Balance throughout the life of the agreement. · 24 ~m~uilding finance Schedule Additional Escrow Minimum Advance Total Site Escrow Intcreat Escrow Year Month J!alanee f!\vment A9guisition Deoo1il!! Eami!lgs J:!alanee 1982-83 10-15 $ 751,000 $159,000 $1,073,000 s 914,000 1-15 751,000 s 23,938 5,331 s 28,563 913,294 4-15 1,251,000 23,938 S,331 475,000 28,540 1,387,565 7-15 1,751,000 39,876 S,331 475,000 43,361 1,860,719 1983-84 10-15 2,251,000 SS,813 S,331 525,000 58,147 2,382,722 MS 2,824,001 93,750 S,331. 575,000 74,460 2,933,101 4-15 2,820,266 93,750 5,331 91,659 2,925,679 7-15 2,816,412 93,750 5,331 91,428 2,918,026 1984-85 10-lS 2,812,435 93,750 5,331 91,188 2,910,133 1-15 2,903,331 93,750 S,331 125,000 90,942 3,026,994 4-15 . 2,902,125 93,750 5,331 94,594 3,022,507 7-15 2,900,880 93,750 S,331 94,453 3,017,879 1985-86 10-15 2,899,596 93,750 5,331 94,309 3,013,107 1-15 2,898,270 93,750 S,331 94,160 3,008,186 4-15 2,896,903 93,750 S,331 94,006 3,003,111 7-15 2,895,491 93,750 S,331 93,847 2,997,877 1986-87 10-15 2,894,035 93,750 S,331 93,684 2,992,480 1-15 2,892,532 93,750 S,331 93,SlS 2,986,914 4-15 3,890,982 93,750 S,331 93,341 2,981,174 7-15 2,889,382 93,750 S,331 93,162 2,975,255 1987-88 10-15 2,887,731 93,750 S,331 'n,977 2,969,151 1-15 2,886,027 93,750 S,331 'n,786 2,962,856 4-lS 2,884,270 93,150 S,331 'n,589 2,956,364 7-15 2,882,456 93,750 S,331 92,386 2,949,669 1988-89 10-15 2,880,584 93,750 S,331 40,000 92,177 2,982,765 1-15 2,878,653 93,750 5,331 93,211 2,976,895 4-lS 2,876,660 93,750 S,331 93,028 2,970,842 7-15 2,874,603 93,750 S,331 92,839 2,964,600 1989-90 10-IS 2,872,481 93,750 S,331 92,644 2,958,163 1-lS 2,870,291 93,750 S,331 92,443 2,951,525 4-15 2,868,032 93,750 S,331 . 92,235 2,944,679 7-lS 2,865,700 !13,750 S,331 92,021 2,937,619 1990-91 10-lS 2,863,295 93,750 S,331 91,801 2,930,339 1-15 2,860,812 !13,750 5,331 91,573 2,922,831 4-lS 2,858,25 93,750 5,331 91,338 2,915,088 1-15 2,855,607 93,750 5,331 Sll,097 2,907,104 1991-92 10-15 2,852,880 93,750 S,331 90,847 2,898,870 1-15 2,850,065 93,750 5,331 90,590 2,890,379 4-15 2,847,161 93,750 S,331 90,324 2,881,622 1-15 2,844,164 93,750 5,331 90,051 2,872,592 1992·93 10-15 2,841,072 93,750 4,637 89,768 2,863,973 1-15 2,837,881 93,750 670 89,499. 2,859,052 4-15 2,834,589 93,750 670 89,345 2,8S3,9n 7-15 2,831,191 93,750 670 89,187 2,848,744 1993-94 10-15 2,827,686 93,750 670 89,023 2,843,347 1-15 2,827,686 2,,917,818 __filQ 88,855 13,714 $6,811,383 $374,896 ~J.:m,!!211 ~.911,223 2S PeDJion Fund Texas Munitjpa) Retirement System ... All pennanent, full time City employees who are not firemen are covered by the Texas Municipal Retirement System. The System is a contributory, annuity-purchase type plan which is covered by a State statute and is administered by six trustees appointed by the Governor of Texas. The System operates independently of its member cities. The City of Lubbock joined the System in 1950 to supplement Social Security. · All City employees except firemen are covered by Social Security. Options offered under the System, and adopted by the City, include current, prior and antecedent service credits, ten year vesting, updated service credit, occupational disability benefits and survivor benefits for the spouse of .a vested employee. An employee who retires receives an annuity based on the amount of the employees contn'butions over-matched two for one by the City. Employee contribution rate is 6% of gross salary. The City's contribution rate is calculated each year using actuarial techniques applied to experience. The 1992 contribution rate is 11.21 %; the 1993 rate will be 10.34%. Enabling statutes prohibit any member city from adopting options which impose liabilities that cannot be amorti7.ed over 25 years within a specified st.a.tutory rate. On December 31, 1991, assets held by the System, not including those of the Supplemental Disability Fund which is "pooled", for the City of Lubbock were $74,489,168. Unfunded accrued liabilities on December 31, 1991, were $19,256,484, which is being amortized over a 25 year period beginning in 1991. Total contributions by the City to the System in Calendar Year Ending 12-31-91 were $4,469,819. Firemen's Relief and Retirement Fund ... City of Lubbock firemen are members of the locally administered Lubbock Firemen'• Relief and Retirement Fund, operating under an act passed in 1937 by the State Legislature and adopted by City fll'emen, by vote of the department, in 1941. Firemen are not covered by Social Security. The Fund is governed by seven trustees, three firemen, two outside trustees (appointed by the other trustees), the Mayor or his representative and the Assistant City Manager for Financial Services of the City. Execution of the act is monitored by the Fuemen's Pension Commissioner, who is appointed by the Governor. Benefits of retired firemen are determined on a "formula' or a "final salary" plan. Actuarial reviews are performed evecy three years, and the fund is audited annually. F=en contribute 11 % of full salary into the fund and the City m11St contribute a like amount; however, the City contributes on a basis of the percentage of salary which is a ratio adjusted annually that bears the same relationship to the firemen's contribution 1'1lte that the City's rate paid into the Texas Municipal Retirement System and FICA bears to the rate other employees pay into the Tcus Municipal Retirement System and FICA. The City's contribution rate for 1992 is 15.1985". As of December 31, 1990, unfunded liabilities were $10,714,913 which is being amortized over a 27 year period beginning October, 1990. · The City contributed $1,246,618 to the Fund during Ca.lendar Year ended 12-31-91. * Sources: Texas Municipal Retirement System, Comprehensive Annual F1118ncial Report for Year Ended December 31, 1990. City of Lubbock, Te:-1as. 26 General Fund Reven-and Expenditures (GA.AP B•sls) Proposed Revised Budget Budget Fiscal Y !!In Ii!!ded Revenues 19n-93 1991-22 2:30-91 9-30-90 9-30-89 2:20-88 9-30-87 Ad Va!orem Tax.,. $19,086,282 $17,867,086 $: 16,213,919, $14,911,385 $14,329,641 $12,538,368 $ 12,044,707 Sales Taxes 16,148,950 16,010,296 15,907,117 15,530,468 15,059,072 13,960,077 12,563,905 Fnuu:hise. Taxes 4,312,500 4,183,035 3,488,691 3,377,870 3,077,372 3,108,228 3,111,362 Miscellaneous Taxes .665,714 664,571 667,47S 712,203 629,320 669,292 646,777 License• and Permits _807,703 710,535 768,924 719,979 613,668 579,369 628,144 Intergovernmental · 929,621 887,886 1,227,449 1,511,791 1,179,271 1,124,237 1,104,585 Ch11rges for Servioeo 2,100,812 2,224,574 2,081,955 2,243,428 2,091,277 2,058,402 1,885,450 Fines 2,246,840 2,241,839 2,378,986 2,489,471 2,365,787 2,063,207 1,581,702 Miscellaneous 2,772,290 3,042,170 4,042,185 3,222,731 3,802,500 2,694,897 2,836,814 Transfer from Other Funds ::! and Other F!IIBncing Sources H;~,265 14,163,717 IJ,822,216 13,175,352 12,173,142 12,319,361 12,308,945 ~ · Tot.al Revenues and Transfers (From) $63,493,67( $61,995,709 $ 00,666,920 $57,894,678 $55,321,110 $51,115,444 $ 48,712,391 E~pendifures ~ General Oovemn1ent $ 1,545,417 $ 1,555,518 $ 2,412,645 $ 2,449,344 $ 2,966,651 $ 2,056,095 · $ 2,444,659 !j Finilnclal Serviceo 2,542,416 2,653,406 1,910,799, 1,815,589 · 1,751,968 1,671,752 1,507,961 ~ Managemem. Services 2,420,812 2,307,735 2,579,610 2,500,230 2;113,725 2,202,132 2,031,032 Development Services 7,364,831 7,373,154 6,274,866 5,831,381 5,522,932 5,312,624 5,282,956 ! .Publio Safety and Servic~ 46,497,238 44,995,146 42,247,744 39,968,470 37,432,994 34,lll,128 33,088,839 Non-Departmenl8l. 456,904 480,216 29;532 265.,108 16,761 52,002 38,438 Transfer to Other Funds 2,~:Sl,425 2,f95,950 4,642,478. 4,304,580 5,408,139 4,809,~ 3,402,501 0 z TolBI Expenditures and Transfers (To) i63,379,043 161,861,115 I oo,097,674 is1,134,7QZ · I SS,213, 170 f.S0,215,799 I !Z,79§J86 ·. &-• of R~enu"" and Transfers (From) · Over Bxpenditures and Transfers (To) · $ 114,634 $ 134,584 $ 569,246 $ 759,976 $ 107,940 $ 899,645 $ 916,005 · Residual Equity Transfet · -0-, -0-(64,212) (22,969) 292,597 -0--0-Fund Bah111c;e at Beginning of Ye.Ir 9,982,694' 9,848,110 9,343,076' 8,606,069 8,205,532 7,305,887 6,389,882 . Fund Baianoe at End of Year $ 10,097,328 $ 9,343,076 $ 8,606,069 $ 8,205,532 $ 7,305,887 l.ess; Rescrves and Designations (1,769,507} (1,706,624) {1,694,805) (1,822,3~8) (l,38l,5f9) Und&•ignated Fund Balance . ! 8i3:U1!il ! 71636,42. ! 612111264 E 613761114 i 51924,338 Municipal Sales Tax History The City has adopted the Municipal Sales and Use Tax Act, VATCS, Tax Code, Chapter 321, which grants the City the power to impose and levy a 1 % Local Sales and Use Tax within the City; the proceeds are credited to the General Fund and are not pledged to the payment of the Certificates. Collections and enforcements are effected through the offices of the Comptroller of Public Accounts, State of Texas, who remits the proceeds of the tax, after deduction of a 2% sc,rvice fee, to the City monthly. Revenue from this source, for the years shown, has been: Fiscal Year % of Equivalent of Ended Total Ad Valorem Ad Valorem Per 9-30 Collected Tax Lev~ Tax Rate Ca11ita* 1982 $10,939,663 61.79% $0.408 $61.36 1983 11,355,581 59.17% 0.361 62.57 1984 12,480,746 63.27% 0.386 68.54 1985 13,310,105 57.95% 0.341 70.94 1986 12,953,236 53.80% 0.323 68.80 1987 12,563,905 47.50% 0.285 66.58 1988 13,960,077 51.14% 0.312 73.47 1989 lS,059,072 Sl.52% 0.330 78.68 1990 15,530,468 52.23% 0.334 83.40 1991 15,907,117 52.67% 0.337 85.00 * Based on estimated population for all years except 1990 which is U.S. Census. Financial Policies Basis of Accounting .•. The City's policy is to adhere to accounting principles as established by the Governmental Accounting Standards Board. For governmental funds, this is the modified accrual basis and for proprietary funds the accrual basis of accounting. General Fund Balance ... The City's objective is to achieve and maintain a General Fund balance equivalent to two months operating cost of the General Fund Budget. This should be sufficient to provide financing for necessary projects, unanticipated contingencies, and fluctuations in anticipated revenues. Debt Service Fund Balance . . . A reasonable debt service fund balance is maintained in order to compensate for unexpected contingencies. Budgetary Procedures . . . The City follows these procedures in establishing operating budgets: 1) Prior to August 1, the City Manager submits to the City Council a prop.;sed operating budget for the fiscal year commencing the following October 1. The operating budget includes proposed expenditures and the means of financing them. ..... 2) Public hearings are conducted to obtain taxpayer comments. 3) Prior to October 1, the budget is legally enacted through passage of an ordinance. 4) The City Manager is authorized to transfer budgeted amounts between departments and funds. Expenditures may not legally exceed budgeted appropriations at the fund level. S) Formal budgetary integration is employed as a management control device during the year for the General, Convention and Tourism, Criminal Investigation, and Capital Projects Funds. Budgets. are adopted on an annual basis. Formal budgetary integration is not employed for Debt Service Funds because effective budgetary control is alternatively achieved through general obligation bond indenture and other contract provisions. 6) Budgets for General, Convention and Tourism, Criminal Investigation, and Capital Projects Funds are adopted on a basis consistent with generally accepted accounting principles (GAAP). 7) Appropriations for the General Fund lapse at year end. Unencumbered balances for the Capital Projects Funds continue as authority for subsequent period expenditures. 28 11) Budgetary comparisons are pre,.ented for the Oenenll Fund and certain Spec:ial Revenue Funds in the combined financial statement sections of the Comprehensive Annual F'inancial Report. Fund Investments ... The City's investment policy parallels State law which g;overrui investment of public funds. The City generally restricts investments to direct obligations of the United States Oovemment, obligations of U.S. Government agencies and insured or fully collateralizcd inveslltlcnb!: Insurance . · .. Except for Airport liability insurance, the City is self-insured for liability, workers' compensation, and health benefits coverage: Insurance policies ate maintained with large deductibles for fire and extended coverage and boiler coverage. An Insurance Fund has been established in the Internal Service Fund to account for insumnce programs and budgeted transfers are made to this fund based upon estimated payments for claim losses. At S-31-92 the reserves had the following balances: Reserve for self-insurance • health Reserve for self-insurance -other than health 29 $2,162,137 $1,604,139 TIIEWATERWORKS SYSTEM Water Supply .•. Currently, the primary source of water for Lubbock is the Canadian River Municipal Water Authority ("CRMWA ") which delivers raw water from its Lake Meredith reservoir, located on the Canadian River about 50 miles north of Amarillo, to member cities through an underground aqueduct system. Lubbock is one of eleven member cities of CRMW A; other members are Amarillo, Pampa, Borger, Plainview, Slaton, Levelland, Brownfield, Tahoka, O'Donnell and Lamesa. Lubbock received 32,376 acre feet of water from CRMWA in Calendar Year 1991, approximately 86% of the City's total consumption. Cost of the project is being repaid to the Bureau of Reclamation by CRMWA through a reimbursable loan maturing annually through 2018; debt requirements are paid from revenues received by CRMWA from sale of water to member cities. , Member cities make payments for water received from revenues derived from operation of their respective waterworks systems. Other Water Supply Sources ... Approximately 15% of the City's water supply is obtained from 238 potable water wells, all producing from the Ogallala Acquifer, which underlies the High Plains of Texas. Combined capacity of these wells is over 45 million gallons per day. Primary wells are located in the "Sand Hills" area abo11t 60 miles northwest of Lubbock in Lamb and Bailey Counties in which the City owns approximately 81,235 acres of water rights. Lake Alan Henry ... The Brazos River Authority ("BRA") on behalf of the City of Lubbock (the "City") is constructing a dam and reservoir on the South Fork of the Double Mountain Fork of the Brazos River ("Lake Alan Henry") about 60 miles southeast of Lubbock to enhance provision for long term water supply needs. The U.S. Corps of Engineers has granted a permit for impoundment at the reservoir site. Future population and water demand estimates for Lubbock, projected by the Texas Water Development Board ("TWDB") indicate that Lubbock's water use in high-use years is expected to increase to over 50 million gallons per day ("mgd") by 2040 assuming low population growth. Although historical population increases have not been as great as the TWDR population estimates, increased population and decreasing water supplies have required the City to pursue new sources of supply. In 1978 Freese and Nichols, Inc., Consulting Engineers, estimated that Lake Alan Henry would have a firm yield of 26,100 acre-feet per year when the lake is first constructed, and 20,600 acre-feet per year after 50 years of operation. If the reservoir is operated with a variable rate of demand, an estimated average yield of 30,200 acre-feet per year could be withdrawn initially. After 50 years of operation, the variable demand yield would decrease to 27,000 acre-feet per year. This would provide Lubbock with a reliable water supply of23.3 mgd and an average water supply of 26.9 mgd. Assuming a worst case scenario of: a 65 percent allocation from CRMWA (22.1 mgd), an average withdrawal from the Sand Hills Field (8.9 mgd), and a firm yield from Lake Alan Henry (23 .3 mgd), Lubbock would have a reliable supply of 54.3 mgd which would be sufficient to meet projected normal water demands through about the year 2040. Based on the results of the water quality monitoring program by the United States Geological Survey and Lubbock, it was concluded that water in Lake Alan Henry would be of similar quality to water from Lake Meredith. The City has contracted with BRA (the "Contract") to construct the dam and water supply reservoir at the Lake Alan Henry site (the "Project") and construction commenced in 1991. The Project will provide Lubbock with an average of 26.9 mgd of municipal water supply. It is estimated that the Project will require two years to construct and three years to fill, based on average runoff conditions. At conservation storage the reservoir will contain 115,937 acre-feet of water; mean depth at conservation storage will be approximately 40 feet; maximum depth will be approximately 100 feet near the dam. The contn'buting drainage area is an estimated 394 square miles. Total construction cost is estimated to be $54,639,000 and BRA has issued $56,655,000 Special Facilities (Lake Alan Henry) Revenue Bonds to provide funds for construction and establishment of reserve and repair and replacement funds. The Special Facilities Revenue Bonds are payable from net revenues derived from the operation and ownership of Lake Alan Henry, including payments to be made under the Contract to BRA. Under the Contract the City will buy and pay for the entire amount of water which can be supplied by the Project whether used or not. Payments to BRA during each Fiscal Year (beginning October 1 and ending September 30) shall equal the sum of: 30 (1) Capital costs (debt service) payable during such Fiscal Year; plus (ii) Maintenance and Operation Costs u adjusted, which, by the Authority's estimates made prior to the beginningofsuch Fucal Year, will be incurred durlng1uchFiscalYear;plus (iii) Management Fees for such Fiscal Year. Payments under the Contract constitut.e operating expenses of the City's Waterworks System, payable from gross revenues of the Waterworks System. Additional facilities, which may be financed by the City din::cily or by BRA as Additional Special Facility Revenue Bonds, will be required to transport and treat the water from Lake Alan Henry; such facilities are not included in the estimated construction costs shown above. The System ••• Lubbock's Waterworks System is modern and efficient; property, plant and equipment are valued at $86,054,721, after depreciation and including cost of construction work in progress, at September 30, 1991. Equipment includes remote control and communication facilities with centralized operation and direction of the water supply system. The distribution system extends throughout the City and is designed for expansion. Present pumping capacity is 106 million gallons per day. Storage capacity includes a 1,200 acre-foot open storage reservoir near the water treatment plant, which permits the llomge of surplus water received from CRMWA in off-peak periods. In addition, 14 ground storage reservoirs and 3 elevated steel storage tanks provide storage capacity of 61,350,000 gallons, entirely adequate for peak hour and lire protection requirements. Water Consumption Calendar Year 1987 1988 1989 1990 1991 Average Daily Consumption Cwl!dl* 31.980 34.981 36.367 36.408 33.674 Maximum Consumption Da.yNear (mgd}* 57.007 60.399 69.124 79.003 67.377 * The City has water sales contracts for the sale of treated water to Reese Air Force Base, the City of Lake Ransom Canyon and Lubbock County Water Control and Improvement District No. l (Buffalo Springs Lake); deliveries to these entities, averaging 0. 706 mgd in 1991, are included in the above calculations. Water; Treatment Facilities . . . The water treatment plant for the treatment of raw water re,;ieived from CRMW A hu a maximum hydraulic capacity of 75 mgd. The plant has a 1,200 acre-feet open storage reservoir which permits storage of raw water during "off-peak" periods. The plant also lreats CRMW A raw water for the Cities of Brownfield, Lamesa, Levelland, O'Donnell, Slaton and Tahoka prior to CRMW A dc:Jiveey to those cities. Under contractual agreements with these cities Lubbock i,, fully reimbursed for all costs of this treatment including capital costs and debt aerviee; total percentage of participation in treatment plant costs by these cities is 20.34%. In Calendar 1991 deliveries from the plant totaled 12,544.17 mg of which 10,630.32 mg wu for Lubbock and 1,913.85 mg was delivered lo the other participating cities. Lubbock's ground water supply does not require treatment (other than the addition of chlorine). Water Treatment Plant Improvement Program The wa.terworlcs trestment plant is being upgraded and improved with major financing provided from the proceeds of $16,120,000 Combination Tax and Waterworks System Subordinate Lien Revenue Certificates of Obligation, Series 1991. Objectives are to (1) enable the plant to comply with the Safe Drinking Water Act of 1986 c•sowA ") and (2) upgrade the plant for safety, maintenance and repair. Total estimated cost of the program is $17,070,000. 31 Condensed Statement or Operations -Waterworks System Proposed Revised Budget Budget Fiscal Year Ended 9-30-93 9-30-22 9-30-21 9-30-90 9-30-89 Operating Revenues $24,047,590 $ 22,288,401 $21,821,722 $ 19,668,087 $ 16,660,193 Non-Operating Revenues 2,087,402 2,952,282 4,0S0,163 1,880,945 626,042 Gross Revenues $ 26,134,992 $ 25,240,683 $25,871,885 $ 21,549,032 $ 17,286,235 Operating Expense (excluding depreciation) en 16,776,118 16,707,747 14,592,700 11,310,532 9,758,878 Net Revenues $ 913581874 $ 815321936 $1112791185 $ 1012381500 $ 715271357 Water Meters N.A. N.A. 62,262 62,119 62,631 (1) Operating expense includes all payments to CRMWA and BRA. Note: The City has no outstanding or authorized Waterworks System Revenue Bonds, however, there is $34,665,883 general obligation debt outstanding which was issued for Waterworks System purposes which is supported from net revenues of the System. Water Rates (Monthly) Present Rates (Effective 10-1-90) Water Consuml!tion Rate First 1,000 Gallons $7 .31 (Minimum) Next 49,000 Gallons 1.53/M Gallons Next 200,000 Gallons 1.37/M Gallons All Over 250,000 Gallons 1.31/M Gallons Proposed Rates (Effective 10-1-92) <1) Base Rate (For Service) $7.96 Flow Rate 1.30/M gallons (1) The City Council will consider the adoption of these rates on August 27, 1992, and September 10, 1992 ... THE SEWER SYSTEM The Sewer System is operated as a separate enterprise fund and is not combined with the Waterw6rlcs System. The Collection System ... The sanitary sewage collection system, handled separately from the storm drainage system, includes approximately 750 miles of Inmk mains and collection lines with trunk mains installed for future expansion of the collection system. Water Reclamation Facilities .. ·. ,Treatment facilities consist of the Southeast Plant, with an average daily flow design capacity of 25 million gallons and the Northwest Plant, with an average daily flow design capacity of 0. 75 million gallons. The Southeast Plant uses two processes for treatment; trickling fiher and activated sludge .. The Northwest Plant uses the contact stabilization process for sewage treatment. Recent funding will provide for upgrading and expansion of the Southeast Plant which will permit the City to consistently comply with requirements of the Texas Water Commission for wastewater treatment and effluent disposal by irrigation of land-application sites. 32 Wastewater Flows ... Calendar Yearm 1987 1988 1989 1990 1991 Northwest Plant (mgd) 0.424 0.4SS 0.389 0.399 0.324 Southeast Water Reclamation Plant (mgd) 17.36 17.40 18.35 18.S0 18.80 (1) During the period 1987-1991 the recorded combined peak daily flow was 23.6 mgd. Effluent Disposal ... Treated efRuent is used for beneficial purposes; no effluent is presently discharged into 1tresrns. Treated effluent from the Northwest Plant is used to irrigate approximately 1,060 acres of farm land at Texas Tech University for agricultural research. Treated effluent from the Southeast Plant is used to irrigate two land-application sites: (1) A site located adjacent to the City on the southeast, consisting of S,997 acres owned by the City, currently being upgraded; storage capacity for effluent pending use for irrigation is 412 million gallons. (2) A 3,400 acre privately owned farmland site near Wilson, Texas, approximately IS miles southeast of Lubbock. There is storage capacity of 780 million gallons at this site for effluent pending its use for irrigation. Southwestern Public Service Company has a contract with the City to use treated effluent from the Southeast Plant for cooling purposes in Southwestern Public Service Company's 512,000 kilowatt electric generating plant near Lubbock when the plant is in use. Wastewater Treatment and Disposal Improvement and Expansion Project . . . The City is pursuing a compn:hensivewastewster trestment and effluent disposal program that will upgrade and expand the Southeast Water Reclamation Plant, the City's major wastewater treatment facility. This program will enable the Plant to consistently comply with Texas Water Commission and United States Environmental Protection Agency permit requirements and provide trestment capacity to the design year 2010. Effluent will continue to be disposed of through an enhanced land application system with alternative effluent discharges of up to 9.0 MGD to the North Fork Double Mountain Fork, Brazos River, ("NFDMF Brazos River") Lake Ransom Canyon. The Project will be funded through loans from the Texas Water Development Board's ("TWDB") State Water Pollution Control Revolving Fund ("SRF") as follows: Year 1991 1992 1993 $ SRF Loan• 1,655,000 34,520,000 14.425.000 (I) s so,600.ooo B C Brief Projection Description Replace effluent pipeline to land application site with new 36" line One new activated sludge treatment plant; headworks facilities; solids handling facilities digester rehabilitation; administration maintenance building Discharge pipeline to NFDMF Brazos River; renovate and upgrade two existing treatment plants; convert existing administration building to a laboratory Estimated Project Completion Date Completed May IS, 1992 Iuly, 1994 May, 1995 • To be evidenced by a separate series of Combination Tax and Sewe.-System Subordinate Lien Revenue Certificates or Obligation for each loan (see "State Revolving Fund Loan Progrsm" under • Anticipated Issuance or Authori7.ed General Obligation Bonds and Other Obligations"). (1) Estimated; construction bids to be accepted March/April, 1993. 33 Condensed Statement or Operations -Sewer System Proposed Revised Budget Budget Fiscal Year Ended 9-30-93 9-30-9~ 9-J0-21 9-30-90 9-30-89 Operating Revenues $10,972,240 $10,486,375 S 9,696,057 s 9,s11,2n $ 8,518,054 Non-Operating Revenues 1,156,306 262,833 720,169 763,549 579,026 Gross Revenues $12,128,546 $10,749,208 $10,416,226 $10,334,826 $ 9,097,080 Operating Expenses (excluding depreciation) 5,181,783 5,072,370 4,137,603 4,054.261 4,124,560 Net Revenues $ 6,946,763 $ 5,676,838 $ 6,278,623 $ 6,280,565 $ 4,972,520 Sewer Meters (Estimated) N.A. N.A. 62,262 62,119 62,631 Note: The City has no outstanding or authorized Sewer System Revenue Bonds; however, there is S48, 929,386 general obligation debt outstanding (including $34,520,000 1992 Sewer System Certificates delivered to 1WDB on 6-8-92) which was issued for Sewer System purposes and is supported by revenues of the System. Sewer Rates (Monthly) New Rates <Effective 10-1-92} Base Rate $ 2.49 (ll Flow Rate 1.06/M ·gallons* (Maximum Monthly Charge -$15.21) * Based on average monthly water consumption for the three months December, 1991 -February, 1992; no flow rate charged for consumption in excess of 12,000 gallons per month. Residential First Next Over Previous Rates (Effective 10-1-91) 3,000 gallons $ 6.10 (Minimum) 7,000 gallons 0.75/M gallon• 10,000 gallons No charge (Maximum Monthly Charge -Sl 1.35) Commercial/Industrial U) (2) Base Rate· Flow Rate $ 2.49 (I) 1.06/M gallons First Over 3,000 gallons/water $ 6.10 (Minimum) Cl> 3,000 gallons/water 0.75/M gallons (1) The Base Rate under "New Rates" for both Residential and CommeroiaV!ndustrial service is based on a 3/4" meter; there are higher Base Rates for larger meters up to a maximum Base Rate of $556.10 for a 10" meter. Commercial/Industrial service minimum under "Present Rates" based on 3/4" meter; higher minimums for larger meters. (2) Industrial waste that excess allowable limits is subject to surcharge for treating biochemical oxygen demand ("B.O.D. ") and suspended solids ("S.S."). Present surcharges of B.O.D./$0.0457/Ib. and S.S./$0.0272/lb. will be recalculated on 10-1-92. Discussion of Sewer Rates The City's present sewer rate structure is a modified user charge system based on water usage and surcharges for excessive strength contributions to the wastewater system. A sewer rate increase designed to increase ~venues 9% was effective 10-1- 1991; this rate increase was designed to initially anticipate and provide for the additional debt service requirements incurred under the SRF loan program. As part of the wastewater project being financed with SRF loans the City 'has adopted 'a ·User Charge System with rates and regulations in accordance with Federal requirements and a new rate structure effective October 1 ·, 1992, that will increase Sewer System revenues approximately 9% (see "Sewer Rates", above). , Under the User Charge System rates will be reviewed each year and will provide for increasing levels of debt semce. 34 TIIE SOLID WASTE DISPOSAL SYSTEM The Solid Wutc Disposal System, operated by the City's Solid Waste Managanent Department handles collection and disposal of both n:11idential and commercial garbage in the City. The n:11idential collection system services approximately 20,000 containel'II and 50,000 accounts. Service is provided twice weekly. Residential collection is provided through three cubic yard metal containers serviced in alleys by 30-yard packer, side loading trucks on 38 separate routes. Colleetion for approximately 330 commercial accounts is provided through two yard to eight yard metal containers emptied by 30-yard automated frontloading units. Colleetion for an additional 1,600 acoounts is provided by the same type container and pickup equipment as residential customers. Basic service is collection twice weekly with additions) service available at an extra charge. The commercial portion of the system provide:! collection for approximately 25% of the commercial solid waste market in the City, with the remainder serviced by private contracts. System customers may deliver covered loads to the City's Landfill at no additional cost. Recycling Operations •.. The City will initiate reiidential recycling operations effective August, 1992. The City will dispatch recycling collection trucks to collect blue bags which have been filled with recyclable commodities. The Program will be operations in three phases between August, 1992, and February, 1993. Fll'l!t year projections are to reduce the wute stream by 5%. This program will supplement other reeyeling programs that the City currently operates; Oil Recycling, Grass Recycling, Don't Bag It Program, Christmu: Tree Recycling, and others. Landfill and Disposal Operations ... The City operates a Type 1 Landfill (Tern Department of Health permit f/6'}) on a 320- acre site. The facility receives approximately 200,000 ions of solid waste annually, and hllll a remaining life of approximately seven yean. Refuse is deposited into cells of approximately 3 acres each, compacted, and covered with six inches of intermediate soil cover. Once a cell reaches maximum height, ftnal cover is applied and the area is monitored by a series of wells and visual inspections. The City is in the process of initiating an application to the Texas Water Commission for a permit for a new 640 acre landfill site. The new permit would include all new and proposed landfill operations. The landfill cummlly operates as a defacto regional landfill; the City has negotiated several interiocal landfill usc agreements with area communities. These agreements include payment of the current tipping fee plus collection of an additional $2.00 per ton surcharge. Purpose of the surcharge would be to create a cleanup fund in the event future cleanup of site was required, or the fund could be used for future landfill facilities. Pmlent Landfill Prognun ... $3,565,000 proceeds of the Certificates will be used for: 1. Closure of 144 acres of the existing landfill site that is at closure stage. Closure will be performed in accordance with Texas Water Commission Municipal Solid Waste Management regulations. 2. lnstaD a compacted clay Liner, as required by the Texas Water Commission, in Landfill Cell IV A South (an area of approximately 3.5 acres). 3. Acquire a 21 cubic yard, dual engine, push-pull acraper and a compactor for use at the landfill. 35 Condensed Statement of Operations • Solid Waste Disposal System Proposed Revised Budget Budget Fiscal Year Ended 9-30-93 9-30-92 9-30-91 9-30-90 9-l0-89 Operating Revenues $8,499,769 $6,983,956 $6,340,137 $5,630,037 $ 5,240,173 Non-Operating Revenues 86,000 131,388 36l,45i 158,154 24,028 Gross Revenues $ 8,585,769 $7,115,344 $6,701,589 $5,788,191 $ 5,264,201 Operating Expense (excluding depreciation) 5,560,350 5,218,421 4,949,622 4,340,042 4,440,521 Net Revenues I 3,025,419 i 1,896,923 !i 1,751,967 !i 1,448,149 I 823,680 Number Residential Customers N.A. N.A. 51,999 51,568 51,380 Number Commercial Customers N.A. N.A. 1,337 1,322 1,336 Note: The City has no outstanding or authorized Solid Waste Disposal System Revenue Bonds, however, after issuance of the Certificates there will be $4,680,281 general obligation debt outstanding on which debt service is provided from revenues of the System. Solid Waste Collection Rates Residential /Monthly) (Twice Weekly Service) Proposed Rates (I) (Effective 10-1-92) 3 yard container typically shared by households with twice a week service $11.00 Commercial /Monthly) (Effective 10-1-85) 2 yard container with twice a week service 3 yard container with twice a week service 4 yard container with twice a week service 6 yard container with twice a week service 8 yard container with twice a week service Extra pickups for commercial Landfill Fees Present Rates (Effective 10-1-91) $24.00 $36.00 $48.00 $72.00 $96.00 $9.00 $ 1.50 per yard per pickup Proposed Rates <ll <2l (Effective 10-1-92) Present Rates C2l (Effective 10-1-91) $ 4.25 Size of Vehicle Pickup, small trailers (1/2 ton or less) Bobtail trucks, pickups over 1/2 ton Semitrailers Container trucks and packer trucks: 20 cubic yards 24 cubic yards 28 cubic yards 30 cubic yards 32 cubic yards 40 cubic yards $ 6.25 18.75 250.00 75.00 90.00 105.00 112.50 120.00 150.00 12.75 21.75 42.50 51.00 59.50 63.75 68.00 85.00 (1) The City Council will consider adoption of these rates on August 27, 1992, and September 10, 1992. (2) The City or the user may, at the option of either party, supersede the above schedule with a charge per ton of waste of $8.50 per ton (present rate) or $12.50 _per (proposed rate). 36 Billings Customers of Lubbock's water, sewer and sanitation systems are billed simultaneously on one statement; if the customer is connected to the City's electric system, electric charges are also included. All customers who do not pay their bill within 22 days of the date it is mailed to them are charged a Sllli late payment penahy. If the bill bu not been paid on the next billing date, a statement is mailed showing the past due bill together with the current bill. If the bill remains delinquent 7 days after the date of the second statement, a reminder/cut-off notice is llllliled. The cut-off notice specifies that service will be discontinued in 7 days if payment in full is not made. At the end of the 7 day period, a field collector calls on the customer and if he is unable to collect payment, service is cut off. The reconnection charge, including electric service if the customer is connected to the City's electric system, is $15.00 before 5:00 PM and $25,00 after S:00 PM and during weekends and holidays. THE GOLF COURSE FACILITIES Meadowbrook Golf Course was established in 1954 and is owned and operated by the City as its municipal golf facility. Meadowbrook is a 36-hole golf facility (two 18-hole courses) encompassiog approximately 260 acres of irrigated turf and improvements, including a clubhouse, driving range, maintenance barn, cart shed and a maintenance st.orage facility. Meadowbrook is located in Mackenzie Park, a City-owned regional park. Administration, maintenance and improvements to the land and facilities are the responsibility of the City of Lubbock. Condensed Statement of Operations -Golf Enterprise Fund Proposed Revised Budget Budget fiscal Year l;!gded 9-30-93 9-30-lli 2-JQ:9! 2-J0-2Q 9-30-89 Operating Revenue $ 1,123,842 $ 957,720 $ 853,926 s 885,485 $ 840,475 Non-Operating Revenue 8 790 §,QQQ (635) (19,619) (23,406) Gross Revenue $ 1,132,632 Ii 965,720 Ii 853,291 $ 865,866 $ 817,069 Operating Expense (excluding depreciation) 906,353 §31,718 795,019 856,88§ 743,458 Net Revenues s ~~1279 s 2341002 s 58,272 $ 81980 I 731611 Roimds of Golf N.A. N.A. 67,006 69,788 66,241 Note: The City hu no outstanding or authorized Golf Course Facilities Revenue Bonds, however, there is $635,000 general obligation debt outstanding which was issued for golf course facilities which is supported by revenues of the Facilities. Daily greens fees are (1) weekdays $9.00; (2) weekends -$11.00. 37 OTHER RELEVANT INFORMATION Ratings The presently outs!Anding tax supported debt of the City is rated "AA• by Moody's Investors Service, Inc. ("Moody's") and •AA• by Standard & Poor's Corporation ("S&P"). Applications for contract ratings on !his issue have been made to both Moody's and S&P. An explanation of the significance of such ratings, when received, may be obtained from the company furnishing the rating. Such ratings reflect only the respective views of such organizations and the City mak'es no representation as to the appropriateness of the ratings. There is no assurance that such ratings will continue for any given period of time or that they will not be revised downward or withdrawn entirely by either or both of such companies, if in the judgment of either or both companies, circumstances so warrant. Any such downward 1evision or withdrawal of such ratings, or either or both of them, may have an advenie effect on the market price of the Certificates. Tux Exemption The delivery of the Certificates is subject to the opinion of Bond Counsel to the effect that interest on the Certificates for federal income tax purposes (1) will be excludable from the gross income, as defined in section 61 of the Internal Revenue Code of 1986, as amended to the date of such opinion (the "Code"), pursuant to section 103 of the Code and existing regulations, published rulings, and court decisions, and (2) will not be included in computing the ahernative minimum taxable income of the owners thereof who are individuals or, except as hereinafter descn"bed, corporation. The statute, regulation, ruling, and court decisions on which such opinion is based are subject lo change. Interest on all la.le-exempt obligations, including the CertifJCates, owned by a corporation will be included in such corporation's adjusted net book income for the 1989 tax year, or adjusted current earnings, for tax years beginning after 1989, for purposes of calculating the alternative minimum taxable income of such corporation, other than an S corporstion, a qualified mutual fund, a real estate investment trust (REIT), or a real estate mortgage investment conduit (REMIC). A corporation's alternative minimum taxable income is the basis on which the alternative minimum tax imposed by the Tax Refonn Act .of 1986 and the environmental tax imposed by the Superfund Revenue Act of 1986 will be computed. ln rendering the foregoing opinions, Bond Counsel will rely upon representations and certifications of the City made in a certificate dated the date of delivery 9f the Certificates pertaining to the use, expenditure, and investment of the proceeds of the Certificates and will assume eontinuing complianoo by the City with the provisions of the Ordinance subsequent to the issuance of the Certificates. The Ordinanee contains covenants by the City with respect to, among other matters, the use of the proceeds of the Certificates and the facilities financed therewith by persons other than state or local governmental units, the manner in which the proceeds of the Certificates are to be invested, and the 1ep0rting of certain infonnation to the United States Treasury. Failure to comply with any of these covenants would cause interest on the Certificates lo be includable in the gross income of the owners thereof from date of the issuanoo of the Certificates. Except a.s described above, Bond Counsel expresses no other opinion with respect lo any other federal, state or local tax eonsequences under present law, or proposed legislation, resulting from the receipt or accrual of interest on, or the acquisition or disposition of, the Certificates. Prospective puNhasers of the Certificates should be aware that the ownership of tax-exempt obligations such as the Certificatea may result in collateral federal lax consequences to, among others, financial institutions, life insurance companies, property and casuaky insurance companies, certain foreign corporations doing business in the United States, S corporations with subchapter C earnings and profits, individual recipients of Social Security or Railroad Retirement benefits, and taxpayers who may be deemed to have incurred or continued indebtedness to purchase or carry, or who have paid or incurred eertAin expenses allocable to, tax-exempt obligations. Prospective purchasers should consult their own tax advisors as to the applicability of these consequences to their particular circumstances. The Tax Simplification Act of 1991, as proposed by the chairmen and th,:, ranking minority members of the House Ways and Means Committee and the Senate Finance Committee, would amend the Code to require certain "large partnerships• to include in the computation of taxable income at the partnership level for partnership taxable years ending on or after December 31, l 992, interest on obligations such as the Certificates which otherwise would be excludable from gross income under Section 103(a) of the Code. Prospective purchasers of the Certificates who might be or become "large partnerships" should consult their own tax advisors regarding the tax consequences of owning the Certificates. Tax Accounting Treatment or Discount Certlf"icaces The initial public offering price to be paid for certain Certificates may be less than the principal amount payable on such Certificate at maturity (the "Discount Certificates"). An amount equal to the difference between the initial pubic offering price of the Discount Certificate (assuming that a substantial amount of the Discount Certificates of that maturity arc sold to the public at such price) and the principal amount payable at maturity constitutes interest to the initial purohaser of such Diseount 38 Certificates. A portion of such interest, allocable to the holding period of such Discount Certificate by the initial purchaser, will, upon the disposition of such Discount Certificates (inelucfmg by reason of its payment at maturity), be treated as interest excludable &om gross income, rather than as taxable gain, for federal income tax purposes. Such interest is considered to be accrued actuarially in accordance with the constant interest method over the life of a Discount Certificate, taking into account the semiannual compounding of accrued interest, at the yield to maturity on such Discount Certificate. However, such interest may be required to be taken into account in dc:tennining the alternative minimum taxable income of a corporation, for purposes of calculating a corporation's alternative minimum tax imposed by the Tax Reform Act of 1986 and the environmental tax imposed by the Supcrfund Revenue Act of 1986, and the a.mount of the branch profits tax applic.ahle to certain foreign corporations doing business in the United States, even though there will not be a corresponding cash payment. In addition, the ac.:,rual of such interest may result in certain other collateral federal income tax consequences to, among others, financial institutions, life insurance companies, property and casualty insurance companies, S corporations with subchapter C earnings and profits, individual recipients of Social Security or Railroad Retirement benefits, and taxpayers who may be deemed to have incurred or continued indebtedness to purchase or carry or who have paid or incurred certain expenses allocable to tax- exempt obligations. In the event of the sale or other taxable disposition of a Discount Certificate prior to maturity, the amount realized by the owner in excess of the basis of such Discount Certificate in the hands of such owner (adjusted upward by the portion of the original issue discount allocable to the period for which such Discount Certificate wu held) is includa.ble in gross income. Owners of Discount Certificates should consult with their own tax advisors with respcet to the dctennination of federal income tax purposes of accrued interest upon disposition of Discount Certificates and with respect to the state and local tax consequences of owning Discount Certificates. It is possible that, under applicable provisiollll governing determination of state and local income taxes, accrued interest on Discount Certificates may be deemed to be received in the year of ac.:,rual even though there will not be a corresponding cash payment. Litigation It is the opinion of the City Attorney and City Staff that there is no pending litigation against the City that would have a material adverse financial impact upon the City or its operations. Rqlstratloa and Qualification of Certificatei ror Sale The sale of the Certificates has not been registered under the Federal Securities Act of 1933, as amended, in reliance upon the exemption provided thereunder by Section 3(a)(2); and the Certificates have not been qualified under the Securities Act of Texas in reliance upon various exemptions contained therein; nor have the Certlf1Cates been qualified under the securities acts of any jurisdiction. The City assumes no responsibility for qualification of the Certificates under the seeurlties laws of any jurisdiction in which the Certificates may be sold, assigned, pledged, hypothecated or otherwise transferred. This disclaimer of responsibility for qualification for sale or other disposition of the Certificates shall not be construed as an interpretation of any kind with regard to the availability of any exemption &om securities registration provisions. Lqal lnvestmenb and Eligibility to Secure Public Funds in Tew Seetion 9 of the Bond Procedures Act provides that the Certificates "shall constitute negotiable instruments, and are investment securities governed by Chapter 8, Texas Uniform Commercial Code, notwithstanding any provisions of law or C011rt decision to the contrary, and are legal and authorized investments for banks, aavinga banks, trust companies, building and loan associations, savings and loan usociations, insurance companies, fiduciaries, and trustees, and for the sinking fund of cities, to'WllS, villages, school districts, and other political subdivisions or public agencies of the State of Texas•. Texas law further provides that if the Certificates have and maintain a cun-ent rating, as to investment quality, of not less than •A• or its equivalent, by a nationally recognized rating agency, the Certificates are eligible to aeoure deposits of any public funds of the state, its agencies and political subdivisions, and are legal security for those deposits to the extent of their martet value. No review by the City has been made of the laws in other states to determine whdher the Certificates are legal investments for various instillltions in those states. To determine whether the Certificates described herein are eligible to secure public deposils, reference should be made to "Ratings•, above. ~•• Opintoas and No-Litigation CertiflCllt.e The City will furnish a complete transcript of proceedings incident to the issuance of the Certificates, including the unqualified approving legal opinion of the Attorney General of Texas approving the Initial Certificate and to the effect that the Certificates are valid and legally binding obligations of the City, and based upon examination of such transcript of proceedings, the approving legal opinion of Bond Counsel, to like elf«t and to the effect that the interest on the Certificates will be excludable 39 from gross income for federal income tax purposes under. Section .103(a) of the Code, subject to the matters de.sca"bed under ".Tax Exemption" herein, including the alternative minimum tax. on "'°rporations. Tue customary closing papers, including a certificate to the effect that no litigation of any nature has been filed or is then pending to fl'Slrain the issuance and delivery of the Certificates, or which would affect the provision made for their payment or security, or in any manner questioning the validity or said Certilicates will also be furnished. The legal ree to be paid Bond Counsel for services rendered in connection with the issuance of the Certificates is contingent on the sale and delivery of the Certificates. The legal opinion will be printed on the Certificates. Authenticity or Fmaocial Data and Other Information .The financial data and. other information contained herein have been obtained from the City's records, audited financial .statements and other sources which are believed to be reliable. There is no guarantee that any of the assumptions or estimates contained herein will be n:alized. All of the summaries. of the statutes, documents and resolutions "'°ntained in this Official Statement arc made subject to all of the provisions of such 1tatutes, documents and resolutions. These summaries do not purport to be complete statements of such provisions and reference is made to such documents for further information. Reference is made to original documents in all respects. Financial Advisor First Southwest Company is employed as Financial Advisor to the City in connection with the issuance of the Certificates. The Financial Advisor's fees for services rendered with respect to the sale of the Certificates is .contingent upon the issuance and delivery of the Certificates. First Southwest Company may submit a bid for the Certificates, either independently or as a member of a syndicate organized to submit a bid for the Certificates. First Southwest Company, in its capacity as Financial Advisor, has relied on the opinion of Bond Counsel and has not verified and does not assume any.liability for the information, covenants and representations contained in any of the legal documents with respect to the federal income tax status of the Certificates, or the pollllible impact of any pn:sent, pending or future actions taken by any legislative or judicial bodies. Certira:atioo or the Ofl'"11:ial Stamoent Al the time of ~y~ent for and delivery of the Certificates, the Purchasers will be .furnished a certificaie, exec~ by proper officers, acting in their official capacity, to the effect that to the best of their knowledge and belief: (a) the descriptions and statements of or pertaining to the City contained in this Official Statement, and. any .addenda, supplement or amendmimt thereto, on the date of such Official Statement, on the date of sale of said CertiFicates and the acceptance of the best bid therefor, and on the 4ate of the delivery, were and are true and "'°rrect in all material respects; (b) insofar a.s the City and its affairs, including its. financial affairs, are concerned, such Official Statement did not and does 1101 contain an untrue statement of a material fact or omit to state a. material fact required to be stated therein. or necessary to. make the statements therein,. in the light of the circumstances under which. they were made,,not misleading; (c) insofar as the descriptions and statements, including financial 4ata, of or pertaining to entities, other than the City, and the.ir activities contained in such Official Statement are eoncerned, such . statements .itnd data have been obtained from sources which the City ~lieves to be reliable and the City hu nq reason to believe that they are untrue in any material respect; and (d) there has been no material adverse change in the financial condition of the City since the date o{ the last audited fmancial statements of the City. The Ordinance authorizing issuance of the Certificates will. also ~pprove the fo~ and content of this Official Statement, and : any addenda, supplement or amendment thereto, apd .authorize its further use in the reoffering of the. Certificates bY the Purchaser .. ATTEST: RANETTE BOYD City Secretary 40 DAVIP R.' LANGSTON Mayor City of Lubbock, .Texas APPENDIX A GENERAL INFORMATION REGARDING THE CITY • Amari o LUBBOCK • Fort Worth• • Dallaa aso • • San Antonio Location The City of Lubbock, County Seat of Lubbock County, Texas, is located on ti1e South Plains of West Texas. Lubbock is the economic, educational, cultural and medical center of the area. Population Lubbock is tiie ninth largest City in Texas: 1910 Census 1920 Census 1930 Census 1940 Census 1950 Census 1960 Census 1970. Census 1980 Census 1990 Census City of Lubbock {Corporate Limits) 1,938 4,051 20,520 31,853 71,390 128,691 149,701 173,979 186,206 Metropolitan Statistical Area ("MSA ") {Lubbock County) 1970 Census 179,295 1980 Census 211,651 1990 Census 222,636 Agriculture; Business and Industry Lubbock is the center of a highly mechanized agricultural area ~Ip. a majority of the crops irrigated with water from underground sources. Principal crops are cotton and grain sorghums· with livestock a major additional source of agricu:ltural income, Official 1991 cotton production in the 25-county area around Lubbock was 2,327,700 bales; 1990 production was 2,950,900 bales (source: Plains Cotton Growers, Inc., Lubbock, Texas). Three major vegetable oil plants located in Lubbock have a combined weekly capacity of over 1,869 tons of cottonseed and soybean oil. Several major seed companies are headquartered in Lubbock. Over 200 manufacturing plants in Lubbock produce such products as semi-conductor products, vegetable oils, heavy earth· moving machinery, irrigation equipment and pipe, farm equipment, paperboard boxes, foodswffs, mobile and prefabricated homes, poultry and livestock feeds, boilers and pressure vessels, automatic sprinkler system heads, slructural su:el fabrication and soft drinks. Lubbock MSA Labor Foree Estimates June May April June May Apr ~ -12.2.L 1992 ....!22L ....!22L ....!22L Civilian Labor Force 118,600 116,279 116,600 117,100 114,800 115,300 Total Employment 109,300 109,059 109,300 110,300 108,700 108,800 Unemployment 9,300 7,220 7,300 6,800 6,100 6,500 Percent Unemployment 7.8% 6.2% 6.3% S.8% S.3% S.6% (1) Subject to revision. Source: Texas Employment Commission. A·l BstimatM non-agricultural wage and salaried jobs in various categories a.s of Ma.y, 1992, were: Manufacblring Mining Construction Transportation Trade 7,000 200 3,900 S,200 27,000 Finance, Irunirance and Real Estate Services 4,600 26,400 Government ~ Total 98,000 Ma.jor employers in Lubbock (wilh 300 employees or rnore) are: Company Texas Tech University ITU Health Sciences Center Methodist Hospital Lubbock Independent School District Reese Air Force Base City of Lubbock St. Mary's Hospital Univenily Medical Center Texas Instruments, Incorporated Lubbock Slate School United Supermarkets Furr' s Ca.feteria.s U .s. Postal Service Fleming Companies, Inc. Lockheed Coq,oration Soulhwestem Bell Telephone Company SUpet'nlmel>I Jnco,porated Frito Lay ARA Food Service Texas Department of Human Se:rvi<:es Coca-Cola., Dr. Pepper, Seven-Up Botding Co. Southwestern Public Service Company Lubbock Regional Mental Heallh and Mental Retardation Center Lubbock Avalanche--Joumal Marriott Corporation * Full and part time. ** Milituy and civilian. Product State U niversily Medical and Allied Health School Hospital Public Schools U.S. Militaey Installation City Government Hospital Hospital Electronics Manufacturer School for Mentally Retarded Retail Groceries Cafeterias Post Office Wholesale Groceries Contract Afrct:aft Maintenance at Reese Air Force Base Telephone Utility Retail Groceries · Food Ma.nufacturing and Sales Food Broker St.ate of Texas Agency Soft Drink Bottling Electric Utility Slate of Texa.s Agency Daily Newspaper Hotel/Housekeeping a.nd Hotel Management Source: Of&e of Economic Development, Cil;y of Lubbock, Texas. Education ••• Tens Tech UniversiQ, ••• Estimated Employees June, 1992 7,705* 3,264 3,200 3,1'0 2,320** 2,114 1,867 1,700 1,200 964 925* 800 644 S25 464 44.5 400 386 385 381 350* 348 340* 340 :103* Established in Lubbock in 1923, Texas Tech University is the fifth largest State•owned University in Texas a.nd had • Spring, 1992, enrollment of 22,766. Accredited by lhe Southern Associalion of Colleges and Schools, die University is a co-educmi.onal, State-supported institution offering lhe bachelor's degree in 158 majQr fields, the mastec's degree in 107 majQr fields, the doctorate degree in 64 major fields, and the professional degree in 2 major fields (law and medicine). The University proper is siwated on 451 acres of the 1,829 acre campus, and has over 160 penruinent buildings with additional oonstruction in progress. Spring, 1992, faculty membership was 867 full-time and 720 part-time. Including the Health Sciences A-2 Center, the University's operating budget for 1991-92 is $360.3 million of which $166.9 million is from State appropriations; book value of physical plant assets, including the Health Sciences Center, is in excess of $562 million. The medical school had an enrollment of 390 for Spring, 1992, not including residents; there are 33 graduate students. The School of Nursing had a Spring, 1992, enrollment of 307 including the Perniian Ba.sin Program, located in Midland/Odessa; there were 34 graduate students. The Allied Health School had a Spring, 1992, enrolhnent of 138. Other Education Information The Lubbock Independent School District, with an area of87.5 square miles, includes over 90% of the City of Lubbock. There are approximately 3,150 total employees, including 2,461 certified (professional) personnel and 689 other employees. The District operates five senior high schools, nine junior high schools, 40 elementary schools and other educational programs. Scholastic Membership History* Refmed Average ,. School Student Daily Year Membership ti,ttgidance 1986-87 29,490 27,837 1987-88 30,955 28,194 1988-89 30,828 28,159 1989-90 30,861 28,373 1990-91 30,684 28,101 1991-92 30,736 28,090 * Source: Superintendent's Office, Lubbock Independent School District. Lubbock Christian University, a privately owned, co-educational senior college located in Lubbock, had an enrollment of 1,029 for the Spring Semester, 1992. South Plains College, Levelland, Texas (South Plains Junior College District) operates a major off-campus learning center in a downtown Lubbock, 7-story building owned by the College. College offerings cover technical/vocatiorial subjects; Spring Semester, 1992, enrollment was 1,314. The College also operates a major off-campus lear{iillg center at Reese Air Force Base; course offerings are in primarily academic subjects; Spring Session, 1992, enrolbnent was 860. , The State of Texas School for the Mentally Retarded, located on a 226-acre site in Lubbock, consis,ts of 40 building~ ~th bed- capacity for 440 students; 422 students were in residence in June, 1992. The School's operating budget fod 991/92 is in excess of $20.0 million; there are 964 professional and other employees. Transportation Scheduled airline transportation at Lubbock International Airport is furnished by American Airlines, Delta Airlines, 'Southwest Airlines, Continental Express and American Eagle; non-stop service is provided to Dallas~Fort Worth lnternation,al Airport, Dallas Love Field, El Paso, Austin, Amarillo and Albuquerque. 1991 passenger boardings totaled 561,588. Extensive private aviation services are located at the airport. Rail transportation is furnished by the Atchison, Topeka and Santa Fe Railway Company and the Burlington-Northern, Inc. with through service to Dallas, Houston; Kansas City.,Chicago;,Lo's,Angeles and San Francisco. Short-haul rail service is also furnishe,i'by the Seagraves, Whiteface and Lubbock Rai:lroad: Texas, New Mexico and Oklahoma Bus Lines,la subsidiary of Greyhound Corporation, ,provides bus service. Several motor freight common carriers provide service. Lubbock:'ha 0 S a well developed highway ~etworkmcluding Interstate 27 (Lubbo~k-Amarillo),_4 U.S.1:Jighways; 1 Slate Highway, a controlled:access-outer loop and a county-wide system of paved farm-to-marlcet roads:·. ' , Government and Military Reese Air Force Base, located adjacent to the western boundary of Lubbock, is an undergraduate Jet Pilot Training Base of the Air Training Command. The Base covers over 3,000 acres and has approximately I, 744 military, 576 civilian and 683 contract personnel. A-3 State of Texas ... More than 25 State of Texas boards, departments, agencies and commissions have offices in Lubbock; several of these offices have multiple units or offices. Federal Government .•. Several Federal departments and various other administrations and agencies have offices in Lubbock; a Federal District Court is located in the City. Hospitals and Medical Care There are eight hospitals in the City with over 1,750 beds. Methodist Hospital is the largest and also operates an accredited nursing school. Lubbock County Hospital District, with boundaries contiguom with Lubbock County, owns the University Medical Cent.er which it operates as a teaching hospital for the Texas Tech University Medical School. There are numerous clinics and over 400 practicing physicians and &Uficons (M.D.) plus the Texas Tech University Medical School Staff, and over 90 dentists. A radiology center for the tre.alment of malignant diseases is located in the City. Recreation and Entertainment Lubbock's Mackenzie Regional Parle and over 65 City parks and playgrounds provide recreation centers, shc:lter buildings, a garden and art center, swimming pools, a golf course, tennis and volley ball courts, baseball diamonds and picnic areas, including the Yellowhouse Canyon La.Ices system of four lakes and 500 acres of adjacent partland extending from northwest to southeast Lubbock along the Yellowhouse Canyon. There are several privately-owned public swimming pools and golf courses, and country clubs. The City of Lubbock has developed a 36 square block area of approximately 100 acres adjacent to downtown Lubbock under the Lubbock Memorial Civic Cent.er program. Approximately SO acres contain the 300,000 square foot Lubbock Memorial Civic Center, the main City library building and State Department of Public Safety offices; a SO acre peripheral area has been redeveloped privately with office buildings, hotels and motels, a hospital and other facilities. Available to resident• are Texas Tech University programs and events, Texas Tech University Museum, Planetarium and Ranch Heritage Center e1'bibits and programs, Lubbock Memorial Civic Center and its events, Lubbock Symphony Orchestra programs, Lubbock Theatre Center, Lubbock: Civic Ballet, Municipal Auditorium and coliseum programs and events, the b'brary and its branches, the annual Panhandle-South Plains Fair, college and high school football, basketball and other sporting events; modem movie theatres. Churches Lubbock has approximately 2SS churches representing more than 25 denominations. Utility Services Wal.er and Sewer -City of Lubbock. Gas -Energas Company. Electric -City of Lubbock (Lubbock Power & Light) and Southwestern Public Service Company; and, in a small area, South Plains Electric Co-operative. A-4 Economic Indices (I) Utilitx Connectious B11ilding Electric Year fS:IJllils Water ___!!!!_ . (LP&L On1X)!2l 1982 $130,720,599 56,172 54,650 34,987 1983 230,440,777 58,034 54,927 37,282 1984 212,353,170 59,262 56,540 39,037 1985 168,740,229 60,051 56;600 40,506 1986 139,317,252 60,751 56,900 41,759 1987 100,046,309 61,027 57,266 42,696 1988 105,159,525 61,628 57,886 43,781 1989 105,363,072 61,857 60,312 44,518 1990 140,855,719 62,178 61,700 45,301 1991 131,333,756 62,267 60,803 46,245 (1) All data as of 12-31; Source: City of Lubbock. (2) Electric connections are those of City of Lubbock owned Lubbock Power and Light ("LP&L") and do not include those of Southwestern Public Service Company or South Plains Electric Cooperative. A-5 t ilullding Permits by Classil'leation Residential &mlil! Commercial, Single Familx Du2le11es Aimrtmen!!!ll Total Resid!!lllml Public Total Calendar No. No. Permits No • No. Permits and Other Building .....Ys!L Units V11l11~ £Units} Value Units Value Units Y!ll!!l Permits Permits 1982 733 $56,023,000 34( 68) $ 2,442,250 860 $18,504,660 1,661 $ 76,969,910 $ 53,750,689 $130,720,599 1983 1,166 88,830,7SS 135(720) 11,786,500 2,520 59,356,586 3,956 159,973,841 70,466,936 no,440,m 1984 919 65,SlS,llS 56(112) 6,068,500 645 16,546,000 1,676 . 88,429,615 123,923,555 212,353,170 1985 601 S0,100,350 33( 66) 2,586,300 96 2,664,000 763 5S,3S0,650 113,389,579 168,740,229 1986 5119 49,329,236 7{ 14) 566,000 --0---0-613 49,895,236 89,422,016 139,317,252 1987 508 44,466,937 --0---0---0---0-sos 44,466,937 SS,519,372 100,046,309 19!!8 414 35,588,945 --0---0---0---0-414 35,588,945 69,570,580 IOS,1S9,S2S 1989 368 31,34S,37S 6( 12) 440,800 --0---0-374 31,786,175 73,576,897 105,363,072 1990 368 3S,6S2,140 --0---0-8 416,000 376 36,068,140 104,787,579 140,855,719 1991 424 38,574,190 --0---0---0---0-424 38,574,190 92,159,566 131,333,756 (1) Data shown under "No. Units" is for each individual apartment dwelling unit, and is not for separate buildings; includes triplex and quadruplex permits. Soun::e: City of Lubbock, Tex.as. The following Information roncerning the Eltttric Light and Power System and the Airport System ii £or general information onl:,. Lubbock Power and Light Lubbock Power and Light ("LP&L") was established in 1916, and. is presently the largest_municipal system in the West Texas region and the third large.st in the State of Texas. LP&L and Southwestern Public Service Company ("Southwestern•), a privately owned utility company operating within the corporate limits of the City, each provide electric service to residents and businesses of the City. Essentially aU of the City is covered by both systems, each of which has paraUel lines throughout the City; one small area is served exclusively by South Plains Electric Cooperative and one small area is served exclusively by LP&L. AP. of January, 1992, the System served 57.3% of aU connections. Southwestern was en,nted a new 20-year franchise in 1982. The company pays the City a franchise tax of 3 % of its gross =ipts which is deposited into the City's General Fund; LP&L makes an equivalent in lieu of payment to the General Fund of the City. All of 1anuary, 1992, Southwestern supplies power lo approx.imately 43% of the customer.& in Lubbock. LP&L generates part of its power requirements through the use of three generating statiolll! located within th~ City. These plants are geographicaUy separated and deliver bulk power to sub.stations through a 69 kilovolt (kV) transmission loop system. LP&L currently contracts for the purchase of 25 megawatts (M'W) of power from Southwestern; power is delivered via two interconnections, each capable of delivering up to 100 MW to LP&L. Qenerating Stations .•• The total generating capacity of LP&L is 220,500 kW. Gas turbine generators provide the system with 52,500 kW of ready reserve and quick-start generation for emergency and peaking service. A new high efficiency gas turbine at Texas Tech University (E.Z. Brandon Station) is base loaded. Generating units consist of the foUowing: Generator Year Capacity Magy(aiayrer Installed ~!ion Prime Mover Fuel in kW Nordberg 1946 2* Diesel Dual Fuel• 2,500 Nordberg 1947 2* Diesel Dual Fuel 2,500 Westinghouse 1952 2* Steam Turbine Gas or Oil 11,500 Westinghouse 1953 2* Steam Turbine Gas or Oil 11,500 Westinghouse 1958 2• Steam Turbine Gas or Oil 22,000 Westinghouse 1964 Holly Gas Turbine Gu or Oil 12,500 General Electric 1965 Holly Steam Turbine Gaa or Oil 44,000 Worthington 1971 Holly Gas Turbine Gas or Oil 18,000 General Electric 1974 HoUy Gas Turbine Gas or Oil 22,000 General Electric 1978 Holly Steam Turbine Gas or Oil 54,000 General Electric 1990 E.Z. Brandon Gas Turbine** Gas or Oil 20,000 220,500 * Since the completion of the second interconnection with Southwestern Public Service, Station No. 2 has been kept on standby and is used for peak and emergency power purposes. •• High efficiency, cogeneration plant located at Texas Tech University; waste heat is used to produce steam which is sold to the University. Interconnection . . . . An interconnection with Southwestern was completed and LP&L commenced buying power from Southwestern in December, 1981. In April, 1986, a second interconnection with Southwestern was energized; each interconnection is capable of providing up to 100 MW to LP&L. Purchased Power ... LP&L' s contract with Southwestern extends to December 31, 2004, with year to year extensions thereafter subject to five years notice of termination by either party. The contract provides for "finn power•,. "emergency energy" and "non-finn" energy; non-furn energy purchases by LP&L are made on an economic dispatch basis and are subject lo Southwestern's sole discretion to make such sales. Southwestern is the only interconnection to LP&L 's system; the City must give two years notice of intention to take power from another supplier. The City specifies its firm power requirements five years in advance subject to adjustment by plus 'Qr mi;jus 30% at least one ye,ir in advanc.e. LJ?&.L h,as~<leiiignated 25 ~W for 1992, 30 MW for 1993, 40 MW for 1994 and 1995 and 45 MW for 1996. Southwestern will make •~h finn ~ and energy available to LP&L as specified, provided it has sufficient capacity in its existing facilities for any requested increase. A-7 Southwestern serves an area covering the Panhandle and South Plains of Texas and pa!1ll of eastern New Mexico with an integrated electric generating and distribution system. Fuel Supply .•• Present primary fuel supply for LP&L 's generating system is natural gas, which is supplied by Adobe Oas Pipeline Company, Adobe Gas Marketing Company snd Prudential-Bache Energy Growth Fund; LP&L has other alternative gas supplies including in-ground reserves owned by LP&L. These major gas suppliers are under long term contracts which provide LP&L with maximum flexibility in securing the lowest cost energy at all times. Secondary fuel in the form of fuel oil is maintained in storage in the City. LP&L 's pn::sent storage capability of fuel oil, for standby, secondary fuel, is over 1,S00,000 gallons, an adequate supply of fuel oil for S days operation; with expected re-supply, this period would the substantially extended. The 1978 Holly steam generator hss a multi-fuel capability as it is designed to bum natural gas or all grades of fuel oil. In practice LP&L maintains approximately 600,000 gallons of fuel oil in storage due to the availability of purchased power and back-up gas supply. Transmission and Di!'tnoution ... A 69,000 voh (69 kV) tmnsmission loop system, 74.4S miles in length, provides bulk power to ten 69,000/12470 bulk substations with a combined base capacity of 321 megavolt am!"' (MVA). With all cooling systems in operation, these substations could provide up to 482 MV A. Of the above 691cV transmission lines, 27,41 miles have been constructed for operation at 115 kV. When system load dictates, these lines will be energized to llSlcV and provide an additional 2S0% of transmission capacity due to the increased voltage. LP&L also has two inlcrconnections with Southwestern Public Service which can provide up to 200 MV A of additional power; these interconnections a.re tied to LP&L through 4.33 miles of 230 kV transmission lines. The distribution system includes approximately 656 mil"" of overhead distribution lines and approximately 201 miles of underground distribution lines. There are six 12,470/4160volt substations in the distribution system. Net system load for Fiscal Year Ended September 30, 1991, was 958,946,784 lcilowatt hours (kWh) with a pcaJc demand of202,000kW. Continuing Transmission and Distribution System Improvement Program .•. A transmission and distribution system construction and improvement program using internally genersted funds is in progress. Substation Construction and Facilities Relocation Program ... Proceeds of $7,500,000 Electric Light and Power System Revenue Bonds, Series 1991, sold April 2S, 1991, are being used to: (1) Conslruct a "South Substation" to meet expected load growth in south and southwest Lubbock and expected load growth a.long the 1-27 corridor; this substation will also prevent future voltage problems in this region; this substation consists of two 15/2012S MV A transformers with all required substation facilities, 69 kV transmission line extensions and 12.S kV distribution feeder lines. (2) East/West freeway Clearing .•. The State's construction plans for an east/west freeway across Lubbock indicate that a major 69 kV lrllnsmission line along with numerous distribution lines will need to be relocated. The majority of these lines are located on or along existing public streets and alleys and consequently are not eligible for reimbursement by the Texas Department of Highways and \loill be relocated. Electric Rates Electric rates in the City are set by City Council Ordinance and are the same for LP&L and Southwestern except for chun:h, school and municipal rates, and minor variations in billing policies, and South Plains Electric Cooperative customel'll. Present rates became effective June 1, 1989. A-8 Selected Electric Rates (Effective 6-1-1989) Residential Service Availability Charge All kWh per month @ 3.93C per kWh Plus: Fuel Cost Recovery General Service Service Availability Charge: First 1,000 kWh per month Next 6,000 kWh per month Next 6,000 kWh per month All additional kWh per month $ 4.66 per month $12.48 per month 5.24C per kWh* 2.22C per kWh l .0Sc per kWh . 0.55c per kWh * Add to the 5.24C block 200 kWh for every kW of demand in excess of 10 kWs. Demand: Measured as the customers kW demand for the 30-rninute period of greatest use during the month. Plus: Fuel Cost Recovery. Minimum Charge: $12.98 per month for demand of 10 kW or less, plus $3.50 per kW for next 15 kW above 10 kW, plus $2.30 per kW for all additional kW. No demand shall be taken as less than 50% of highest demand established in 12 months ending with current month. Condensed Statement of Operations -Electric Light and Power System Fiscal Year Ended 9-30 1991 1990 1989 1988 1987 Operating Revenues $ 49,142,199 $ 49,271,634 $ 49,285,975 $ 49,102,951 $ 44,514,574 Non-Operating Income 3,247,106 2,926,158 3,802,433 2,629,613 803,100 Gross Revenues $ 52,389,305 $ 52,197,792 $ 53,088,408 $ 51,732,564 $ 45,317,674 Operating Expense (ex~luding depreciation) 33,225,153 33,730,001 34,442,694 31,928,152 32,649,325 Net Revenues ! 19,164,152 i 18,467,791 i 18,645,714 i 19,804,412 i 12,668,349 Electric Connections 46,014 45,114 43,315 43,781 42,702· Maximum Principal and Interest Requirements, Electric System Revenue Bonds, Fiscal Year Ending 9-30-92 .•..•.•.•.•...•..... ·. · ......••••.......••• : . • . . • . • $ 6,909,297 Coverage by Net Revenues, Fiscal Year Ended 9-30-91 •.....•...•....•.••••••••••..••.• , 2.77 Times Electric Light and Power System Revenue Bonds Outstanding 9-30-91 • . • • • • • • • • • • • • . • . . . • • . $ 43,294,965 Interest and Sinking Fund, 9-30-91 • . • . • . • . . . . . . . . . . . . . • . • . . . • . . . . . . . . . . . . . . . . . • $ 5,880,712 Reserve Fund, 9-30-91 • • • . • . • • • • • • • • . . . • . • • • . . • . . . . . • . . • . • . • . • . . . . . • . . . . . . $ 3,413,183 The charge per kilowatt hour shall be increased by a fuel factor per kilowatt hour as provided in current Southwestern Public Service Tariff 7100 (Public Utility Commission of Texas sheet N-69). The fuel factor will remain conotant for approximately one year. At this time the fuel factor is $0.020636/kWh. All rates are subject to fuel cost recovery. Airport System The City has owned and operated its airport since 1929, with scheduled airline service beginning in 1946. Lubbock International Airport is located six miles north of the central business diotrict and has an area of 3, 148 acres, of which approximately 1,900 acres is used for farming and clear zones. A-9 Scheduled Airljne Service . . . Schedule airline transportation is furnished by American Air Lines, Delta Airlines, Southwest Airlines, Continental Express and American Eagle. Non-stop scheduled service is provided to Dallas-Fort Worth International Airport, DallAs Love Field, El Pa&o, Austin, Amarillo and Albuquerque. 1991 passenger enplanements were 561,558. Lubbock lntematjonal Airport Terminal ... 1be terminal building contains approximately 222,000 square feet; the terminal houses airport administrative offices, airline offices and ticket counters, the baggage claim area, car n:ntal offices, a n:staurant and inflight meal preparation kitchen, air freight tenants, meeting and press rooms, and 9 jetway equipped gates for airline use. Parking capacity is 1,820, including 140 employees. The old terminal building has been converted to government and commercial office space and houses a Federal Aviation Administration ("FAA") Flight Standard District Service Office. Runway SVjltem ... The runway system consists of: 1 • 11,500' x 150', north/south, primary runway with high intensity lighting and a FAA-<>perated instrument landing system and other navigational aids; · 8,000' x 150', easl/we.t, cross-wind nmway, with high intensity lighting and a FAA operated instrument landing system; 1 -2,800' by 75' general aviation runway; and a taxiway system connecting the runways with aprons, the terminal and other facilities. General Aviation Facilities ... An 8,779 square foot building on the east side of lhe airport houses some general aviation services, a National Weather Service office and a U.S. Customs office. General aviation services are mainly available from two west-side located major fixed base operators who provide hangars, aprons, fuel sales and other services for private aviation. 100 T-Hangars house most of the approximately 200 private aircraft that are based at the airport. Construction was completed in February, 1991, on a $5.2 million dollAr project, partially funded by Federal participation, to provide reconstruction of the west cargo ramp which provides aircraft parking space for air freight operations, two bypau taxiways to improve traffic fiow for runway 17 right and new underground wiring for all lighted taxiways of the airport. Tim new construction serves both general and commercial aviation facilities. Warehouse. Hangar and Land Rentals ... The airport has five 16,000 square foot warehouses and six other warehouses for storage space rental. A 40,000 square foot hangar was completed and leased to lhe FAA on March 9, 1992. Industrial ... Two steel companies. two researeh companies and a manufacturing company are located at the airport. Condeased Statement or Operations • Airport Eiscal Year En~ 9-~Q 1991 1990 1989 1288 19!!7 Operating Revenues $4,064,177 $3,810,310 $3,617,038 $3,223,095 $2,966,294 Non-Operating Revenue ~-2J2 208,665 ~~-~18 146,809 U3,l82 Gross Income $4,330,414 $4,018,975 $3,672,556 $3,369,904 $3,079,476 Operating Expense (excluding depreciation) ~.618,409 ~-12UiH: ~.222.432 J.031,m ::,78S,283 Net Revenue $ 712,005 $ 826,361 $ 450,119 $ 331,729 $ j!94,193 Maximum Principal and Interest Requirements, Airport Revenue Bonds, Flllcal Year Ending 9-30-92 .•.....•...........................••.•...........• Coverage by Net Revenue, Fiscal Year Ended 9-30-91 ..........•................••...... Airport Revenue Bonds Outstanding, 9-30-91 .•............ , ••..............•••....•.. Interest and Sinking Fund, 9-30-91 ............•............•.........••........... Reserve Fund, Cash and Investments, 9-30-91 ........•...........••......•.......•.... A-10 $ 118,258 6.02 Times $ 625,000 $ Sl,084 S 300,000 THIS PAGE LEFT BLANK INTENTIONALLY APPENDIX B FORM OF BOND COUNSEL'S OPINION TELEPHONE: Z14/8$!M!OOO F'ACSIMILI!:: 214/655~8200 FULBRIGHT & JAWORSKI 2200 Ross AVENUE SUITE 21300 DALLAS, TEXAS 75201 HOUSTON WASHINGTON, D.C. AUSTIN SAN ANTONIO DALLAS NEW YORK LOS ANGELES LONDON ZURICH HONG KONG WE HA VE EXAMINED into the legality and validity of the issuance of the "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992" (the "Certificates"), dated August 15, 1992 (the "Certificate Date"), in the principal amount of $7,565,000, by the City of Lubbock, Texas (the "City"), which Certificates are issuable in fully registered form only, in denominations of $5,000 or any integral multiple thereof (within a maturity), have stated maturities of February 15, 1993 through February 15, 2012, unless redeemed prior to maturity, in accordance with the terms stated on the face of the Certificates, and bear interest on the unpaid principal amount from the Certificate Date at the per annum rates stated in the ordinance authorizing the issuance of the Certificates (the "Ordinance"), such interest being payable on February 15 and August 15 in each year, commencing February 15, 1993, to the registered owners shown on the registration books of the Paying Agent/Registrar on the Record Date (stated on the face of the Certificates). WE HA VE SERVED AS BOND COUNSEL for the City solely to pass upon the legality and validity of the issuance of the Certificates under the Constitution and laws of the State of Texas, and with respect to the exclusion of the interest on the Certificates from gross income for federal income tax purposes and none other. We have not been requested to investigate or verify, and have not independently investigated or verified, any records, data or other material relating to the financial condition or capabilities of the City. Our examinations into the legality and validity of the Certificates included a review of the applicable and pertinent provisions of the Constitution and laws of the State of Texas, a transcript of certified proceedings of the City relating to the authorization and issuance of the Certificates, including the Ordinance, customary certifications and opinions of officials of the City and other pertinent showings, and an examination of the Certificate executed and delivered initially by the City, which we found to be in due form and properly executed. BASED ON OUR EXAMINATIONS, IT IS OUR OPINION that the Certificates have been duly authorized by the City in compliance with the Constitution and laws of the State of Texas now in force, and the Certificates issued in compliance with the provisions of the Ordinance are valid, legally binding and enforceable obligations of the City payable from the sources and secured in the manner provided in the Ordinance, except to the extent that the enforceability thereof may be affected by bankruptcy, insolvency, reorganization, moratorium, or other similar laws affecting creditors' rights or the exercise of judicial discretion in accordance with the general principles of equity. 29076 Page 2 of Legal Opinion of Fulbright & Jaworski RE: $7,565,000 "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992", dated August 15, 1992 IT IS FURTHER OUR OPINION THAT, assuming continuing compliance after the date hereof by the City with the provisions of the Ordinance and in reliance upon representations and certifications of the City made in a certificate of even date herewith pertaining to the use, expenditure, and investment of the proceeds of the Certificates, interest on the Certificates for federal income tax purposes (1) will be excludable from gross income, as defined in section 61 of the Internal Revenue Code of 1986, as amended to the date hereof, of the owners thereof pursuant to section 103 of such Code, existing regulations, published rulings, and court decisions thereunder, and (2) will not be included in computing the alternative minimum taxable income of individuals or, except as hereinafter described, corporations. Interest on all tax-exempt obligations, such as the Certificates, owned by a corporation will be included in such corporation's adjusted net book income, for the tax year 1989, or adjusted current earnings, for tax years beginning after 1989, for purposes of calculating the alternative minimum taxable income of such corporations, other than an S corporation, a qualified mutual fund, a real estate mortgage investment conduit (REMIC), or a real estate investment trust (REIT). A corporation's alternative minimum taxable income is the basis on which the alternative minimum tax and the environmental tax imposed by Sections 56 and 59A of the Code, respectively, will be computed for tax years beginning after December 31, 1986. WE EXPRESS NO OPINION with respect to any other federal, state, or local tax consequences under present law or any proposed legislation resulting from the receipt or accrual of interest on, or the acquisition or disposition of, the Certificates. Ownership of tax-exempt obligations such as the Certificates may result in collateral federal tax consequences to, among others, financial institutions, life insurance companies, property and casualty insurance companies, certain foreign corporations doing business in the United States, S corporations with subchapter C earnings and profits, individual recipients of Social Security or Railroad Retirement Benefits, and taxpayers who may be deemed to have incurred or continued indebtedness to purchase or carry, or who have paid or incurred certain expenses allocable to, tax-exempt obligations. No Text FU LB RIG HT &. JAWORSKI TELEPHONE: .214/!l!SS-eooo P'ACSIMILE:: 214/1!$5•8200 WFUTER'S OIR!!:CT CHAL NUM Bl!:A; 214/855·81!S4 Ms. Ranette Boyd City Secretary City of :{..,ubbock, Texas 1625 13th Street Lubboc~, Texas 79401 2200 Ross AVENUE SUITE 2800 DALLAS, TEXAS 75201 September 29, 1992 HOUSTON WASHINGTON. O.C, At.lSTIN SAW ANTONIO DALLA$ NEW YORK LO$ ANGELES LONOON %URICH MONG KONG RE: $~,565,000 City of. Lubbock, Texas, Tax and Waterworks System (Limited Ijledge) Revenue Certificates of Obligation, Series 1992 Dear Ms. Boyd: l Enclosed please find the transcript of proceedings relating to the captioned certific~tes of obligation. · · ! Please call if you have any questions. i RFR:lc Enclosure ' ~~ Richard F. Roman No Text ,... TRANSCRIPT OF PROCEEDINGS RELATING TO $7,565,000 CITY OF LUBBOCK, TEXAS TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992 ISSUED BY CITY OF LUBBOCK COUNTY OF LUBBOCK STATE OF TEXAS Fulbright & Jaworski 2200 Ross Avenue, Suite 2800 Dallas, Texas 75201 No Text DOCUMENT NUMBER 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 33552 'l'RAHSCRIPT OF PROCEEDINGS Relating to $7,565,000 City of Lubbock, Texas, Tax and waterworks system (Limited Pledge) Revenue Certificates of Obligation, series 1992 DOCUMENT NAME Opinion Resolution Declaring Expectation to Reimburse Expenditures with Proceeds of Future Debt Resolution Approving and Authorizing Publication of Notice of Intention to Issue Certificates of Obligation Affidavit of Publication Relating to Notice of Intention Affidavit of Publication Relating to Notice of Sale Ordinance Authorizing the certificates of Obligation Issuance of the Paying Agent/Registrar Agreement Letter of Representations General Certificate Certificate as to Tax Exemption Signature & No-Litigation Certificate Attorney General Registration Receipt for Payment Opinion and Certificate as to Official Statement Official Statement 8038-G comptroller's No Text Tlt'-1::PHONIC: 214/8515•8000 f'ACSIMIL!:: 21,4/855.,$,i:OO FULBRIGHT & JAWORSKI 2200 Ross AVENUE SUITE 2eoo DALLAS, TEXAS 75201 SEP O 9 1992 HOUSTON WASHINGTON, C,,C, AUSTIN SAN ANTONIO OAl.'-AS NEW YORK 1.0$ ANGl::1.£$ 1.0NC,ON ZURICH HONG KONG WE HA VE EXAMINED into the legality and validity of the issuance of the "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992" (the "Certificates"), dated August 15, 1992 (the "Certificate Date"), in the principal amount of $7,565,000, by the City of Lubbock, Texas (the "City"), which Certificates are issuable in fully registered form only, in denominations of $5,000 or any integral multiple thereof (within a maturity), have stated maturities of February 15, 1993 through February 15, 2012, unless redeemed prior to maturity, in accordance with the terms stated on the face of the Certificates, and bear interest ,,... on the unpaid principal amount from the Certificate Date at the per annum rates stated in the ordinance authorizing the issuance of the Certificates (the "Ordinance"), such interest being payable on February 15 and August 15 in each year, commencing February 15, 1993, to the registered owners shown on the registration books of the Paying Agent/Registrar on the Record Date (stated on the face of the Certificates). WE HA VE SERVED AS BOND COUNSEL for the City solely to pass upon the legality and validity of the issuance of the Certificates under the Constitution and laws of the State of Texas, and with respect to the exclusion of the interest on the Certificates from gross income for federal income tax purposes and none other. We have not been requested to investigate or verify, and have not independently investigated or verified, any records, data or other material relating to the financial condition or capabilities of the City, Our examinations into the legality and validity of the Certificates included a review of the applicable and pertinent provisions of the Constitution and laws of the State of Texas, a transcript of certified proceedings of the City relating to the authorization and issuance of the Certificates, including the Ordinance, customary certifications and opinions of officials of the City and other pertinent showings, and an examination of the Certificate executed and delivered initially by the City, which we found to be in due form and properly executed. BASED ON OUR EXAMINATIONS, IT IS OUR OPINION that the Certificates have been duly authorized by the City in compliance with the Constitution and laws of the State of Texas now in force, and the Certificates issued in compliance \\ith the provisions of the Ordinance are valid, legally binding and enforceable obligations of the City payable from the sources and secured in the manner provided in the Ordinance, except to the extent that the enforceability thereof may be affected by bankruptcy, insolvency, reorganization, moratorium, or other similar laws affecting creditors' rights or the exercise of judicial discretion in accordance with the general principles of equity. No Text ,.. Page 2 of Legal Opinion of Fulbright & Jaworski RE: $7,565,000 "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992", dated August 15, 1992 IT IS FURTHER OUR OPINION THAT, assuming continuing compliance after the date hereof by the City with the provisions of the Ordinance and in reliance upon representations and certifications of the City made in a certificate of even date herewith pertaining to the use, expenditure, and investment of the proceeds of the Certificates, interest on the Certificates for federal income tax purposes (1) will be excludable from gross income, as defined in section 61 of the Internal Revenue Code of 1986, as amended to the date hereof, of the owners thereof pursuant to section 103 of such Code, existing regulations, published rulings, and court decisions thereunder, and (2) will not be included in computing the alternative minimum taxable income of individuals or, except as hereinafter described, corporations. Interest on all tax-exempt obligations, such as the Certificates, owned by a corporation will be included in such corporation's adjusted net book income, for the tax year 1989, or adjusted current earnings, for tax years beginning after 1989, for purposes of calculating the alternative minimum taxable income of such corporations, other than an S corporation, a qualified mutual fund, a real estate mortgage investment conduit (REMIC), or a real estate investment trust (REIT). A corporation's alternative minimum taxable income is the basis on which the alternative minimum tax and the environmental tax imposed by Sections 55 and 59A of the Code, respectively, will be computed for tax years beginning after December 31, 1986. WE EXPRESS NO OPINION with respect to any other federal, state, or local tax consequences under present law or any proposed legislation resulting from the receipt or accrual of interest on, or the acquisition or disposition of, the Certificates. Ownership of tax-exempt obligations such as the Certificates may result in collateral federal tax consequences to, among others, financial institutions, life insurance companies, property and casualty insurance companies, certain foreign corporations doing business in the United States, S corporations with subchapter C earnings and profits, individual recipients of Social Security or Railroad Retirement Benefits, and taxpayers who may be deemed to have incurred or continued indebtedness to purchase or carry, or who have paid or incurred certain expenses allocable to, tax-exempt obligations. ,. ,... Resolution No. 3907 June 11, 1992 Item 1119 CERTIFICATE OF CITY SECRETARY THE STATE OF TEXAS S s COUNTY OF LUBBOCK S s CITY OF LUBBOCK S I, the undersigned, City Secretary of the City of Lubbock, Texas, DO HEREBY CERTIFY as follows: 1. That on the 11th day of June, 1992, the City Council of the City of Lubbock, Texas, convened in regular session at its regular meeting place in the City Hall of said City; the duly constituted members of the Council being as follows: DAVID R. LANGSTON T, J. PATTERSON MAYOR MAYOR PRO TEM ~ MAX INCE COUNCILMEMBER ~ ALEX "TY" C00KECOUNCILMEMBER MAGGIE TREJO COUNCILMEMBER M.J. ADERTON COUNCILMEMBER RANDY NEUGEBAUER COUNCILMEMBER all of said persons were present at said meeting, except the following: NONE • Among other business considered at said meeting, the attached resolution entitled: A RESOLUTION declaring expectation to reimburse expenditures with proceeds of future debt. was introduced and submitted to the Council for passage and adoption. After presentation and due consideration of the resolution, and upon a motion made by Councilmember Randy Neugebauer and seconded by councilmember Maggie Trejo the resolution was finally passed and adopted by the council by the following vote: __ 7_ voted "For" __ o __ voted "Against'' _o __ abstained all as shown in the official Minutes of the Council for the meeting held on the aforesaid date. 2. That the attached resolution is a true and correct copy of the original on file in the official records of the City; the duly qualified and acting members of the City council of the City on the date of the aforesaid meeting are those persons shown above and, according to the records of my office, each member of the council was given actual notice of time, place and purpose of the meeting and had actual notice that the matter would be considered; and that said meeting, and deliberation of the aforesaid public No Text business, was open to the public and written notice of said meeting, including the subject of the entitled resolution, was posted and given in advance thereof in compliance with the provisions of Article 6252-17, Section 3A, V.A.T.c.s. IN WITNESS WHEREOF, I have hereunto signed my name officially and affixed the seal of said City, this the 11th day of June, 1992. (City Seal) Z1007 -2- Secretary Ranette Boy f Lubbock, Texas No Text i ! I ',... Resolution No. 3907 June 11, 1992 Item 1119 A RESOLUTION DECLARING EXPECTATION TO REIMBURSE EXPENDITURES WITH PROCEEDS OF FUTURE DEBT STATE OF TEXAS § s COUNTY OF LUBBOCK S WHEREAS, the city of Lubbock, Texas (the "Issuer") intends to make capital expenditures for a 550-bed psychiatric hospital for the Texas Department of Corrections (the "Expenditures") and currently desires and expects to reimburse the Expenditures with proceeds of debt to be incurred hereafter for such purpose; WHEREAS, under Treas. Reg. S 1.J.03-18 (the "Regulation"), to fund such reimbursement with proceeds of tax-exempt obligations the Issuer must declare its expectation ultimately to make such reimbursement before making the Expenditures; and WHEREAS, the Issuer desires to preserve its ability to reimburse the Expenditures with proceeds of tax-exempt obligations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS, that the Issuer reasonably expects to reimburse the Expenditures with proceeds of debt hereafter to be incurred by the Issuer in a principal amount which the Issuer expects will not exceed $2,600,000 and that this resolution shall constitute a declaration of official intent under the Regulation. (City Seal) 21004 No Text ,,,.. ,.. ,.. Resolution No. 3927 July 9, 1992 Item H22 CERTIFICATE OF CITY SECRETARY THE STATE OF TEXAS § s COUNTY OF LUBBOCK S s CITY OF LUBBOCK S I, the undersigned, City Secretary of the City of Lubbock, Texas, DO HEREBY CERTIFY as follows: 1. That on the 9th day of July, 1992, the City council of the City of Lubbock, Tex:as, convened in regular session at its regular meeting place in the City Hall of said City; the duly constituted members of the Council being as follows: DAVID R. LANGSTON MAGGIE TREJO T. J. PATTERSON M.J. "BUD" ADERTON MAX INCE RANDY NEUGEBAUER ALEX "TY11 COOKE MAYOR MAYOR PRO TEM COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER all of said persons were present at said meeting, except the following: T • J • Patterson • Among other business considered at said meeting, the attached resolution entitled: A RESOLUTION by the City Council of the City of Lubbock, Texas, approving and authorizing publication of notice of intention to issue certificates of obligation and a notice of sale with respect to such certificates of obligation. was introduced and submitted to the Council for passage and adoption. After presentation and due consideration of the resolution, and upon a motion made by Councilmember Randy Neugebauer and seconded by Councilmember Max Ince the resolution was finally passed and adopted by the Council by the following vote: 6 voted "For" __ o_ voted "Against" __ o_ abstained all as shown in the official Minutes of the Council for the meeting held on the aforesaid date. 2. That the attached resolution is a true and correct copy of the original on file in the official records of the City; the duly qualified and acting members of the city Council of the City on the date of the aforesaid meeting are those persons shown above and, according to the records of my office, each member of the No Text .. Council was given actual notice of time, place and purpose of the meeting and had actual notice that the matter would be considered; and that said meeting, and deliberation of the aforesaid public business, was open to the public and written notice of said meeting, including the subject of the entitled resolution, was posted and given in advance thereof in compliance with the provisions of Article 6252-17, section 3A, V.A.T.c.s. IN WITNESS WHEREOF, I have hereunto signed my name officially and affixed the seal of said city, this the 9th day of July, 1992. (City Seal) 26419 -2- '· ,.. Resolution No. 3927 July 9, 1992 Item #22 A RESOLUTION by the City Council of the City of Lubbock, Texas, approving and authorizing publication of notice of intention to issue certificates of obligation and a notice of sale with respect to such certificates of obligation. WHEREAS, the Citr Council of the City of Lubbock, Texas, has determined that cert ficates of obligation should be issued in accordance with the provisions of V,T.C.A., Local Government Code, Subchapter C of Chapter 271, for the purpose of paying contractual obligations to be incurred for (i) land acquisition and site improvements including water system and sewer system extensions and improvements in connection with construction of a correctional facility (approximately $4,000,000); (ii) solid waste disposal system improvements (approximately $3,565,000); and (iii) professional services rendered in connection therewith; and WHEREAS, prior to the issuance of said certificates of obligation, this Council is required to give notice of its intention to issue the same in the manner and time provided by law and deems inappropriate to publish a notice of sale with respect to such certificates; now, therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS: section 1: That the City secretary is hereby authorized and directed to cause notice to be published of this Council's intention to issue certificates of obligation in the principal amount not to exceed $7,565,000 for the purpose of paying contractual obligations to be incurred for (i) land acquisition and site improvements including water system and sewer system extensions and improvements in connection with construction of a correctional facility (approximately $4,000,000); (ii) solid waste disposal system improvements (approximately $3,565,000); and (iii) professional services rendered in connection therewith, such certificates to be payable from ad valorem taxes and a limited lien on and a limited pledge of the net revenues of the City's waterworks System. The notice hereby approved and authorized to be given shall read substantially in the form and content of Exhibit A hereto attached and incorporated herein by reference as a part of this resolution for all purposes. Section 2: That such notice shall be published once a week for two consecutive weeks in a newspaper having general circulation in the City of Lubbock, Texas, the date of the first publication of such 'notice to be at least fifteen (15) days prior to the date stated therein for the passage of the ordinance authorizing the issuance of the certificates of obligation. section J: That the City Secretary is hereby authorized and directed to cause a notice of sale to be published relating to the 26421 No Text - ,.. sale of the certificates of obligation in the principal amount not to exceed $7,565,000. The notice of sale hereby approved and authorized to be published shall read substantially in the form and content of Exhibit B hereto attached and incorporated herein by reference as a part of this resolution for all purposes. Section 4: That the City Secretary is hereby authorized and directed to cause a notice of sale to be published once each week for a period of thirty days. 26421 PASSED AND APPROVED, this the 9th day of July, 1992. Mayor,,-.... . .£ .. .,., David R. Langston Maggie Trejo, Mayor Pro-Tem No Text ,.. ,... EXHIBIT A NOTICE OF INTENTION TO ISSUE CITY OF LUBBOCK, TEXAS, CERTIFICATES OF OBLIGATION NOTICE IS HEREBY GIVEN that the City Council of the City of Lubbock, Texas, will convene at its regu~ar meeting place in the city Hall of Lubbock, Texas at 11:00 o'clock A.M. on the 13th day of August, 1992, and, during such meeting, the City Council will consider the passage of an ordinance authorizing the issuance of certificates of obligation in an amount not to exceed SEVEN MILLION FIVE HUNDRED SIXTY-FIVE THOUSAND DOLLARS ($7,565,000) for the purpose of paying contractual obligations to be incurred for (i) land acquisition and site improvements including water system and sewer system extensions and improvements in connection with construction of a correctional facility (approximately $4,000,000); (ii) solid waste disposal system improvements (approximately $3,565,000); and (iii) professional services rendered in connection therewith, such certificates to be payable from ad valorem taxes and a limited lien on and limited pledge of the net revenues derived from the operation of the City's waterworks System. The certificates are to be issued and this notice is given, under and pursuant to the provisions of V.T.c.A., Local Government Code, Subchapter c of Chapter 271. City Secretary, City of Lubbock, Texas No Text ,,.. EXHIBIT B NOTICE OF SALE CITY OF LUBBOCK, TEXAS The City Council of the City of Lubbock, Texas, will receive sealed bids at the City Council Chambers, Municipal Complex, 1625 13th Street, Lubbock, Texas, until 11:00 A.M., Central Daylight Time, August 13, 1992, for the following described Certificates of Obligation; $7.565.ooo city of Lubbock. Texas Tax and waterworks system (Limited Pledge) Revenue Certificates of Obligation. series 1992 Dated August 15, 1992; principal due February 15 of each year as follows: $635, 000 each year 1993 and 1994, $640,000 each year 1995 through 1997, $475,000 each year 1998 through 2002, $200,000 each year 2003 through 2012; interest payable February 15, 1993 and each August 15 and February 15 thereafter. The City reserves the right, at its option, to redeem Certificates maturing on and after February 15, 2003, on February 15, 2002, or any date thereafter, at the par value thereof plus accrued interest to the date fixed for payment. Further information may be obtained from the Division of Finance, City of Lubbock, P.O. Box 2000, Lubbock, Texas 79457; or from First southwest Company, First City Center Building, 1700 Pacific Avenue, Suite 500, Dallas, Texas 75201, Financial Consultants to the City. (City seal) 26467 Ranette Boyd City Secretary City of Lubbock, Texas No Text AFFIDAVIT OF PUBLICATION THE STATE OF TEXAS S COUNTY OF LUBBOCK S CITY OF LUBBOCK S BEFORE ME, the undersigned authority, on this day personally appeared _...,_,~t-:-~r-n....,.-,-,:--:---:-~-• who, after being by me duly sworn, depoJ'~s -vn~'4Ui'd that (s)he is the -=;y--.r.:c==~ of the Lubbock Avalanche-Journal, which is a nifff>li\&i'f'iMS!Eshed and having general circulation in the City of Lubbock, Texas, and that a true and correct copy of the "NOTICE OF INTENTION TO ISSUE CITY OF LUBBOCJC, TEXAS, CERTIFICATES OF OBLIGATION" hereto attached, was published in said paper on the following dates: July 12, 1992; and July 19, 1992 the date of the first publication of said notice being at least fifteen (15) days prior to the date stated therein for the passage of the ordinance authorizing the issuance of the certificates of obligation. SWORN TO AND SUBSCRIBED BEFORE ME, this the -~A~u~•~uN•rlt-----• 1992. 6 day of (Notary Seal) PATTIT~~ • Notary Pllbf1c. Staie ot t exas • My comm1!1S·,it hi11res &;~-96 J ~~,:,e.~~ NotaryPublic, state of/~J~,/ My Com.mission Expires: c;, 'O '9v, " .. t No Text ,.. ... AFFIDAVIT OF PUBLICATION THE STATE OF TEXAS S COUNTY OF LUBBOCK S CITY OF LUBBOCK S BEFORE ME, the undersigned authority, on this day personally appeared T 'if "Ii ~t;f~ , who, after being by me duly sworn, depcfs& 7r ys that (s)he is the A~o!f.'\:: n~~ff' of the Lubbock Avalanche-Journal which is a new a e u shed and having general circulation in the City of Lubbock, Texas, and that a true and correct copy of the "NOTICE OF SALE," hereto attached, was published in said paper on the following dates: JULY 12 , 1992; JULY 19, 1992; JULY 26, 1992; AUGUST 2, 1992; AUGUST 9, 1992; the date of the first publication of said notice being at least thirty (JO) days prior to the date of the public sale for the obligations referred to therein. Accotm\ Hanattr SWORN TO AND SUBSCRIBED BEFORE ME' this the , , day of _.AMU~f~ti~64t-----• 1992 (Notary Seal) 26426 Nota~yPublic, ... State of ~ ,/ My Commission Expires: bJ '?~ # No Text CERTIFICATE OF CITY SECRETARY THE STATE OF TEXAS S s COUNTY OF LUBBOCK § s CITY OF LUBBOCK S I, the undersigned, City Secretary of the City of Lubbock, Texas, DO HEREBY CERTIFY as follows: 1. That on the 13th day of August, 1992, the City Council of the City of Lubbock, Texas, convened in regular session at its regular meeting place in the City Hall of said city; the duly constituted members of the council being as follows: DAVID R. LANGSTON MAGGIE TREJO T. J. PATTERSON M.J. "BUD" ADERTON MAX INCE RANDY NEUGEBAUER ALEX "TY" COOKE MAYOR MAYOR PRO TEM COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER all of said persons were present at said meeting, except the following: None • Among other business considered at said meeting, the attached ordinance entitled: ORDINANCE NO. 9542 AN ORDINANCE authorizing the issuance of "CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992"; levying an ad valorem tax upon all taxable property in the City and pledging the Net Revenues of the City's Waterworks System for the payment of said Certificates; prescribing the terms and details of such Certificates and resolving other matters incident and related to the issuance, sale, security, payment and delivery of said certificates, including the approval and distribution of an Official Statement pertaining thereto; and providing an effective date. was introduced and submitted to the Council for passage and adoption. After presentation and due consideration of the ordinance, and upon a motion made by T. J. Patterson and seconded by Randy Neugebauer the ordinance was duly passed and adopted by the Council on first reading by the following vote: __ ?_voted "For" o voted "Against" __Q_abstained .. -- ""'1 ,,.. ,-. all as shown in the official Minutes of the Council for the meeting held on the aforesaid date. 2. That the attached ordinance is a true and correct copy of the original on file in the official records of the City; the duly qualified and acting members of the City council of the City on the date of the aforesaid meeting are those persons shown above and, according to the records of my office, advance notice of the time, place and purpose of the meeting was given to each member of the council; and that said meeting, including the subject of the entitled ordinance, was posted and given in advance thereof in compliance with the provisions of Article 6252-17, section 3A, V.A.T.c.s. IN WITNESS WHEREOF, I have hereunto signed my name officially and affixed the seal of said City, this the 13th day of August, 1992. ~--C3£ dt.Fecretary ' City of Lubbock, Texas (City Seal) 29077 -2- No Text CERTIFICATE OF CITY SECRETARY THE STATE OF TEXAS S s COUNTY OF LUBBOCK S s CITY OF LUBBOCK S I, the undersigned, City Secretary of the City of Lubbock, Texas, DO HEREBY CERTIFY as follows: 1. That on the 14th day of August, 1992, the City Council of the City of Lubbock, Texas, convened in special session at its regular meeting place in the City Hall of said City; the duly constituted members of the Council being as follows: DAVID R. LANGSTON MAGGIE TREJO T. J. PATTERSON M.J. "BUD" ADERTON MAX INCE RANDY NEUGEBAUER ALEX 11TY11 COOKE MAYOR MAYOR PRO TEM COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER COUNCILMEMBER all of said persons were present at said meeting, except the following:None • Among other business considered at said meeting, the attached ordinance entitled: ORDINANCE NO. 9542 AN ORDINANCE authorizing the issuance of "CITY OF LUBBOCK, TEXAS, TAX ANO WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992"; levying an ad valorem tax upon all taxable property in the City and pledging the Net Revenues of the City's Waterworks System for the payment of said Certificates; prescribing the terms and details of such Certificates and resolving other matters incident and related to the issuance, sale, security, payment and delivery of said Certificates, including the approval and distribution of an Official Statement pertaining thereto; and providing an effective date. was introduced and submitted to the Council for passage and adoption. After presentation and due consideration of the ordinance, and upon a motion made byf. J. Patterson and seconded by Randy Neugebauer the ordinance was duly passed and adopted by the council on second and final reading by the following vote: 7 ___ voted "For" _o _____ voted "Against" '-0--abstained No Text all as shown in the official Minutes of the Council for the meeting held on the aforesaid date. 2. That the attached ordinance is a true and correct copy of the original on file in the official records of the city; the duly qualified and acting members of the City council of the City on the date of the aforesaid meeting are those persons shown above and, according to the records of my office, advance notice of the time, place and purpose of the meeting was given to each member of the Council; and that said meeting, including the subject of the entitled ordinance, was posted and given in advance thereof in compliance with the provisions of Article 6252-17, Section 3A, .v.A.T.C,s. iN WITNESS WHEREOF, I have hereunto signed my name officially and affixed the seal of said city, this the 14th day of August, 1992. G.-L3-;4 Cit.Secretary City of LUbbock, Texas (City seal) 29078 -2- No Text ORDINANCE NO. 9542 AN ORDINANCE authorizing the issuance of "CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992"; levying an ad valorem tax upon all taxable property in the City and pledging the Net Revenues of the City's Waterworks System for the payment of said Certificates; prescribing the terms and details of such Certificates and resolving other matters incident and related to the issuance, sale, security, payment and delivery of said Certificates, including the approval and distribution of an Official statement pertaining thereto; and providing an effective date. WHEREAS, notice of the City council's intention to issue certificates of obligation in the maximum principal amount of $7,565,000 for the purpose of paying contractual obligations to be incurred for (i) land acquisition and site improvements including water system and sewer system extensions and improvements in connection with construction of a correctional facility; (ii) solid waste disposal system improvements; and (iii) professional services rendered in connection therewith, has been duly published in the Lubbock Avalanche-Journal, a newspaper hereby found and determined to be of general circulation in the City of Lubbock, Texas, on July 12, 1992 and July 19, 1992, the date of the first publication of such notice being not less than fifteen (15) days prior to the tentative date stated therein for the passage of the ordinance authorizing the issuance of such certificates; and WHEREAS, no petition, protesting the issuance of such certificates and bearing valid petition signatures of at least 5% of the qualified voters of the City, has been filed with the City Secretary, any member of the Council or any other official of the City on or prior to the date of the passage of this ordinance; and WHEREAS, the council hereby finds and determines that all of the certificates of obligation described in such notice should be issued and sold at this time; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1: Authorization-Designation-Principal Amount- PUrpose. certificates of obligation of the city shall be and are hereby authorized to be issued in the aggregate principal amount of $7,565,000 to be designated and bear the title "CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992" (the "Certificates"), for the purpose of paying contractual obligations to be incurred for (i) land acquisition and site improvements including water system and sewer system extensions and improvements in connection with construction of a correctional facility; (ii) solid waste disposal No Text ,,.. system improvements; and (iii) professional services rendered in connection therewith, pursuant to authority conferred by and in conformity with the Constitution and laws of the State of Texas, including V.T.C.A., Local Government Code, Subchapter c of Chapter 271. Pursuant to the resolution adopted by the City Council on June 11, 1992, as much as $2,600, ooo of the proceeds of the Certificates may be used to reimburse the City for the purchase of land for the correctional facility. SECTION 2: Fully Registered Obligations -Authorized Denominations-stated Maturities-Date. The certificates are issuable in fully registered form only; shall be dated August 15, 1992 (the "Certificate Date") and shall be in denominations of $5,000 or any integral multiple thereof and the certificates shall become due and payable on February 15 in each of the years and in principal amounts (the "Stated Maturities") and bear interest at the per annum rate(s) in accordance with the following schedule: Year of Principal Interest stated Matu;rity Amount Rate 1993 $635,000 6.75% 1994 635,000 6.75% 1995 640,000 6.75% 1996 640,000 6.75% 1997 640,000 6.30% 1998 475,000 4.75% 1999 475,000 4.75% 2000 475,000 4.90% 2001 475,000 5.00% 2002 475,000 5.20% 2003 200,000 5.375% 2004 200,000 5. 40% 2005 200,000 5.50% 2006 200,000 5.60% 2007 200,000 5.70% 2008 200,000 5.80% 2009 200,000 5.80% 2010 200,000 4.75% 2011 200,000 4.75% 2012 200,000 4.75% Interest on the Certificates shall accrue from the Certificate Date at the per annum rate(s) shown above in this Section, and such interest shall be calculated on the basis of a 360-day year of twelve 30-day months. Interest on the Certificates shall be payable on February 15 and August 15 in each year, coltll'll.encing February 15, 1993. SECTION 3: Terms of Payment-Paying Agent/Registrar. The principal of, premium, if any, and the interest on the Certificates, due and payable by reason of maturity or redemption or otherwise, shall be payable only to the registered owners or -2- No Text ,,.. holders of the Certificates (hereinafter called the "Holders") appearing on the registration and transfer books (the "Security Register") maintained by the Paying Agent/Registrar and the payment thereof shall be in any coin or currency of the United states of America, which at the time of payment is legal tender for the payment of public and private debts, and shall be without exchange or collection charges to the Holders. The selection and appointment of NationsBank of Texas, N.A., Fort Worth, Texas to serve as Paying Agent/Registrar for the certificates is hereby approved and confirmed and the City agrees and covenants to be kept and maintained at the principal office of the Paying Agent/Registrar books and records for the registration, payment and transfer of the Certificates (the "Security Register"), all as provided herein, in accordance with the terms and provisions of a "Paying Agent/Registrar Agreement" substantially in the form attached hereto as Exhibit A and such reasonable rules and regulations as the Paying Agent/Registrar and City may prescribe; and the Mayor and City Secretary are authorized to execute and deliver such Agreement in connection with the delivery of the Certificates. The City covenants to maintain and provide a Paying Agent/Registrar at all times until the Certificates are paid and discharged, and any successor Paying Agent/Registrar shall be a bank, trust company, financial institution or other entity qualified and authorized to serve in such capacity and perform the duties and services of Paying Agent/Registrar. Upon any change in the Paying Agent/Registrar for the Certificates, the City agrees to promptly cause a written notice thereof to be sent to each Holder by united States Mail, first class postage prepaid, which notice shall also give the address of the new Paying Agent/Registrar. Principal of and premium, if any, on the Certificates shall be payable at the stated Maturities or the redemption thereof only upon presentation and surrender of the Certificates to the Paying Agent/Registrar at its principal office. Interest on the Certificates shall be paid by the Paying Agent/Registrar to the Holders whose name appears in the Security Register at the close of business on the Record Date (the last business day of the month next preceding each interest payment date) and payment of such interest shall be (i) by check sent United States Mail, first class postage prepaid, to the address of the Holder recorded in the Security Register or (ii) by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the Holder. If the date for the payment of the principal of or interest on the Certificates shall be a Saturday, Sunday, a legal holiday, or a day when banking institutions in the City where the Paying Agent/Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a Saturday, Sunday, legal holiday, or day when banking institutions are authorized to close; -3- No Text - ,,.. ,.. and payment on such date shall have the same force and effect as if made on the original date payment was due. In the event of a nonpayment of interest on a scheduled payment date, and for thirty (30) days thereafter, a new record date for such interest payment (a "Special Record Date") will be established by the Paying Agent/ Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (which shall be 15 days after the Special Record Date) shall be sent at least five (5) business days prior to the Special Record Date by United States Mail, first class postage prepaid, to the address of each Holder appearing on the Security Register at the close of business on the last business next preceding the date of mailing of such notice. SECTION 4: Redemption. (a) Optional Redemption. The Certificates having Stated Maturities on and after February 15, 2003, shall be subject to redemption prior to maturity, at the option of the City, in whole or in part in principal amounts of $5,000 or any integral multiple thereof (and if within a Stated Maturity by lot by the Paying Agent/Registrar), on February 15, 2002 or on any date thereafter at the redemption price of par plus accrued interest to the date of redemption. (b) Exercise of Redemption Option. At least forty-five (45) days prior to a redemption date for the Certificates (unless a shorter notification period shall be satisfactory to the Paying Agent/Registrar), the City shall notify the Paying Agent/Registrar of the decision to redeem Certificates, the principal amount of each Stated Maturity to be redeemed, and the date of redemption therefor. The decision of the city to exercise the right to redeem certificates shall be entered in the minutes of the governing body of the City. (c) Selection of Certificates for Redemption. If less than all outstanding certificates of the same Stated Maturity are to be redeemed on a redemption date, the Paying Agent/Registrar shall treat such certificates as representing the number of Certificates outstanding which is obtained by dividing the principal amount of such Certificates by $5,000 and shall select the certificates, or principal amount thereof, to be redeemed within such Stated Maturity by lot. (d) Notice of Redemption. Not less than thirty (30) days prior to a redemption date for the Certificates, a notice of redemption shall be sent by United States Mail, first class postage prepaid, in the name of the City and at the City's expense, to each Holder of a Certificate to be redeemed in whole or in part at the address of the Holder appearing on the Security Register at the close of business on the business day next preceding the date of 29079 -4- No Text mailing such notice, and any notice of redemption so mailed shall be conclusively presumed to have been duly given irrespective of whether received by the Holder. All notices of redemption shall ( i) specify the date of redemption for the Certificates, (ii) identify the certificates to be redeemed and, in the case of a portion of the principal amount to be redeemed, the principal amount thereof to be redeemed, (iii) state the redemption price, (iv) state that the Certificates, or the portion of the principal amount thereof to be redeemed, shall become due and payable on the redemption date specified, and the interest thereon, or on the portion of the principal a.mount thereof to be redeemed, shall cease to accrue from and after the redemption date, and (v) specify that payment of the redemption price for the Certificates, or the principal amount thereof to be redeemed, shall be made at the principal office of the Paying Agent/Registrar only upon presentation and surrender thereof by the Holder. If a certificate is subject by its terms to prior redemption and has been called for redemption and notice of redemption thereof has been duly given as hereinabove provided, such Certificate (or the principal amount thereof to be redeemed) shall become due and payable and interest thereon shall cease to accrue from and after the redemption date therefor; provided moneys sufficient for the payment of such certificate (or of the principal amount thereof to be redeemed) at the then applicable redemption price are held for the purpose of such payment by the Paying Agent/Registrar. SECTION s: Registration Transfer -Exchange of certificates-Predecessor Certificates. A security Register relating to the registration, payment, and transfer or exchange of the certificates shall at all times be kept and maintained by the City at the principal office of the Paying Agent/Registrar, as provided herein and in accordance with the provisions of an agreement with the Paying Agent/Registrar and such rules and regulations as the Paying Agent/Registrar and the City may prescribe. The Paying Agent/Registrar shall obtain, record, and maintain in the Security Register the name and address of each and every owner of the Certificates issued under and pursuant to the provisions of this Ordinance, or if appropriate, the nominee thereof. Any Certificate may be transferred or exchanged for certificates of other authorized denominations by the Holder, in person or by his duly authorized agent, upon surrender of such certificate to the Paying Agent/Registrar for cancellation, accompanied by a written instrument of transfer or request for exchange duly executed by the Holder or by his duly authorized agent, in form satisfactory to the Paying Agent/Registrar. Upon surrender of any Certificate for transfer at the principal office of the Paying Agent/Registrar, the Paying Agent/Registrar shall. register and deliver, in the name of the 29079 -5- No Text ,... - ,,.. designated transferee or transferees, one or more new certificates of authorized denominations and having the same Stated Maturity and of a like aggregate principal amount as the certificate or Certificates surrendered for transfer, At the option of the Holder, Certificates may be exchanged for other Certificates of authorized denominations and having the same Stated Maturity, bearing the same rate of interest and of like aggregate principal amount as the Certificates surrendered for exchange, upon surrender of the certificates to be exchanged at the principal office of the Paying Agent/Registrar. Whenever any Certificates are surrendered for exchange, the Paying Agent/Registrar shall register and deliver new certificates to the Holder requesting the exchange. All Certificates issued in any transfer or exchange of certificates shall be delivered to the Holders at the principal office of the Paying Agent/Registrar or sent by United States Mail, first class, postage prepaid to the Holders, and, upon the registration and delivery thereof, the same shall be the valid obligations of the City, evidencing the same obligation to pay, and entitled to the same benefits under this Ordinance, as the certificates surrendered in such transfer or exchange. All transfers or exchanges of Certificates pursuant to this Section shall be made without expense or service charge to the Holder, except as otherwise herein provided, and except that the Paying Agent/Registrar shall require payment by the Holder requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. certificates cancelled by reason of an exchange or transfer pursuant to the provisions hereof are hereby defined to be "Predecessor certificates," evidencing all or a portion, as the case may be, of the same obligation to pay evidenced by the new certificate or certificates registered and delivered in the exchange or transfer therefor. Additionally, the term "Predecessor Certificates" shall include any mutilated, lost, destroyed, or stolen Certificate for which a replacement Certificate has been issued, registered and delivered in lieu thereof pursuant to the provisions of Section 28 hereof and such new replacement Certificate shall be deemed to evidence the same obligation as the mutilated, lost, destroyed, or stolen certificate. Neither the City nor the Paying Agent/Registrar shall be required to issue or transfer to an assignee of a Holder any Certificate called for redemption, in whole or in part, within 45 days of the date fixed for the redemption of such certificate; provided, however, such limitation on transferability shall not be 29079 -6- No Text ,.. applicable to an exchange by the Holder of the unredeemed balance of a certificate called for redemption in part. SECTION 6: Book-Entry Only Transfers and Transaction§. Notwithstanding the provisions contained in Sections 3 and 5 hereof relating to the payment, and transfer/exchange of the Certificates, the City hereby approves and authorizes the use of "Book-Entry Only" securities clearance, settlement and transfer system provided by The Depository Trust Company (DTC), a limited purpose trust company organized under the laws of the State of New York, in accordance with the requirements and procedures identified in the Letter of Representation, by and between the City, the Paying Agent/Registrar and DTC (the "Depository Agreement") relating to the Certificates. Pursuant to the Depository Agreement and the rules of DTC, the Certificates shall be deposited with DTC who shall hold said Certificates for its participants (the "DTC Participants"). While the certificates are held by DTC under the Depository Agreement, the Holder of the certificates on the Security Register for all purposes, including payment and notices, shall be Cede & Co., as nominee of DTC, notwithstanding the ownership of each actual purchaser or owner of each Certificate (the "Beneficial Owners") being recorded in the records of DTC and DTC Participants. In the event DTC determines to discontinue serving as securities depository for the Certificates or otherwise ceases to provide book-entry clearance and settlement of securities transactions in general or the City determines that DTC is incapable of properly discharging its duties as securities depository for the Certificates, the City covenants and agrees with the Holders of the Certificates to cause Certificates to be printed in definitive form and provide for the Certificates to be issued and delivered to DTC Participants and Beneficial Owners, as the case may be. Thereafter, the Certificates in definitive form shall be assigned, transferred and exchanged on the Security Register maintained by the Paying Agent/Registrar and payment of such Certificates shall be made in accordance with the provisions of Sections 3 and 5 hereof. SECTION 7: Execution -Registration. The certificates shall be executed on behalf of the City by the Mayor under its seal reproduced or impressed thereon and countersigned by the City Secretary. The signature of said officers on the Certificates may be manual or facsimile. Certificates bearing the manual or facsimile signatures of individuals who are or were the proper officers of the City on the certificate Date shall be deemed to be duly executed on behalf of the City, notwithstanding that one or more of the individuals executing the same shall cease to be such officer at the time of delivery of the Certificates to the initial purchaser(s) and with respect to Certificates delivered in 29079 -7- No Text ,.. - ,,.., subsequent exchanges and transfers, all as authorized and provided in the Bond Procedures Act of 1981, as amended. No Certificate shall be entitled to any right or benefit under this Ordinance, or be valid or obligatory for any purpose, unless there appears on such Certificate either a certificate of registration substantially in the form provided in Section 9C, manually executed by the Comptroller of Public Accounts of the State of Texas, or his duly authorized agent, or a certificate of registration substantially in the form provided in section 9D, manually executed by an authorized officer, employee or representative of the Paying Agent/Registrar, and either such certificate duly signed upon any Certificate shall be conclusive evidence, and the only evidence, that such certificate has been duly certified, registered and delivered. SECTION 8: Initial certificate(s). The certificates herein authorized shall be initially issued either (i) as a single fully registered certificate in the total principal amount of $7,565,000 with principal installments to become due and payable as provided in Section 2 hereof and numbered T-1, or (ii) as twenty (20) fully registered certificates, being one certificate for each year of maturity in the applicable principal amount and denomination and to be numbered consecutively from T-1 and upward (hereinafter called the "Initial Certificate(s)") and, in either case, the Initial Certificate(s) shall be registered in the name of the initial purchaser(s) or the designee thereof. The Initial Certificate(s) shall be the Certificates submitted to the Office of the Attorney General of the State of Texas for approval, certified and registered by the Office of the Comptroller of Public Accounts of the State of Texas and delivered to the initial purchaser(s). Any time after the delivery of the Initial certificate(s), the Paying Agent/Registrar, pursuant to written instructions from the initial purchaser (s), or the designee thereof, shall cancel the Initial Certificate(s) delivered hereunder and exchange therefor definitive certificates of authorized denominations, Stated Maturities, principal amounts and bearing applicable interest rates for transfer and delivery to the Holders named at the addresses identified therefor; all pursuant to and in accordance with such written instructions from the initial purchaser ( s) , or the des ignee thereof, and such other information and documentation as the Paying Agent/Registrar may reasonably require. SECTION 9: ~-A. Forms Generally. The certificates, the Registration certificate of the Comptroller of Public Accounts of the state of Texas, the Registration certificate of Paying Agent/Registrar, and the form of Assignment to be printed on each of the Certificates, shall be substantially in the forms set forth in this section with such appropriate insertions, omissions, substitutions, and other variations as are 29079 -8- No Text - ,.. permitted or required by this Ordinance and may have such letters, numbers, or other marks of identification (including identifying numbers and letters of the Committee on Uniform Securities Identification Procedures of the American Bankers Association) and such legends and endorsements (including insurance legends in the event the Certificates, or any maturities thereof, are purchased with insurance and any reproduction of an opinion of counsel) thereon as may, consistently herewith, be established by the City or determined by the officers executing such Certificates as evidenced by their execution. Any portion of the text of any Certificates may be set forth on the reverse thereof, with an appropriate reference thereto on the face of the certificate. The definitive Certificates shall be printed, lithographed, or engraved or produced in any other similar manner, all as determined by the officers executing such certificates as evidenced by their execution, but the Initial Certificate(s) submitted to the Attorney General of Texas may be typewritten or photocopied or otherwise reprgduced. The City may provide (i) for issuance of one fully registered Certificate for each Stated Maturity in the aggregate principal amount of each stated Maturity and (ii) for registration of such Certificates in the name of a securities depository, or the nominee thereof. The Letter of Representations by and among the City, the Paying Agent/Registrar, and the initial securities depository (Depository Trust Company) a form of which is attached hereto as Exhibit B, is approved and may be executed by the Mayor and City Secretary on behalf of the City. The execution of a Letter of Representations may occur either before or after delivery of the certificates to the initial purchasers but shall not affect the City's obligation to pay the registered owners the principal of and interest on the Certificates as the same become due. While any Certificate is registered in the name of a securities depository or its nominee, references herein and in the Certificates to the holder or owner of such Certificate shall mean the securities depository or its nominee and shall not mean any other person. B. Form of certificates. REGISTERED NO. __ 2907'9 UNITED STATES OF AMERICA STATE OF TEXAS CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATE OF OBLIGATION SE;RIES 1992 -9- REGISTERED $ ___ _ .- Certificate Date: August 15, 1992 Registered owner: Principal Amount: Interest Rate: Stated Maturity: ____ % CUSIP NO: DOLLARS The City of Lubbock (hereinafter referred to as the "City"), a body corporate and municipal corporation in the County of Lubbock, State of Texas, for value received, acknowledges itself indebted to and hereby promises to pay to the Registered Owner named above, or the registered assigns thereof, the Principal Amount stated above, on the Stated Maturity date specified above (or so much thereof as shall not have been paid upon prior redemption) and to pay interest (computed on the basis of a 360-day year of twelve 30-day months) on the unpaid Principal Amount hereof from the Certificate Date at the per annum rate of interest specified above; such interest being payable on February 15 and August 15 of each year, commencing February 15, 1993. Principal of this Certificate is payable at its Stated Maturity or redemption to the registered owner hereof, upon presentation and surrender, at the principal office of the Paying Agent/Registrar executing the registration certificate appearing hereon, or its successor. Interest is payable to the registered owner of this Certificate (or one or more Predecessor Certificates, as defined in the Ordinance hereinafter referenced) whose name appears on the "Security Register" maintained by the Paying Agent/Registrar at the close of business on the "Record Date", which is the last business day of the month next preceding each interest payment date and interest shall be paid by the Paying Agent/Registrar by check sent United States Mail, first class postage prepaid, to the address of the registered owner recorded in the Security Register on the Record Date or by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the registered owner. If the date for the payment of the principal of or interest on the Certificates shall be a Saturday, Sunday, a legal holiday, or a day when banking institutions in the City where the Paying Agent/Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a Saturday, Sunday, legal holiday, or day when banking institutions are authorized to close; and payment on such date shall have the same force and effect as if made on the original date payment was due. All payments of principal of, premium, if any, and interest on this Certificate shall be without exchange or collection charges to the owner hereof and in any coin or currency of the United states of America which at the time of payment is legal tender for the payment of public and private debts. 2907'9 -10- No Text This Certificate is one of the series specified in its title issued in the aggregate principal amount of $7,565,000 (herein referred to as the "Certificates") for the purpose of paying contractual obligations to be incurred for (i) land acquisition and site improvements including water system and sewer system extensions and improvements in connection with construction of a correctional facility; (ii} solid waste disposal system improvements; and (iii) professional services rendered in connection therewith, under and in strict conformity with the Constitution and laws of the State of Texas, particularly V.T.C.A., Local Government Code, Subchapter C of Chapter 271, and pursuant to an Ordinance adopted by the governing body of the City (herein referred to as the "Ordinance"). The Certificates maturing on and after February 15, 2003, may be redeemed prior to their Stated Maturities, at the option of the City, in whole or in part in principal amounts of $5,000 or any integral multiple thereof (and if within a Stated Maturity by lot by the Paying Agent/Registrar}, on February 15, 2002, or on any date thereafter, at the redemption price of par, together with accrued interest to the date of redemption and upon 30 days prior written notice being sent by United States Mail, first class postage prepaid, to the registered owners of the Certificates to be redeemed, and subject to the terms and provisions relating thereto contained in the Ordinance. If this Certificate (or any portion of the principal sum hereof) shall have been duly called for redemption and notice of such redemption duly given, then upon such redemption date this Certificate (or the portion of the principal sum hereof to be redeemed) shall become due and payable, and interest thereon shall cease to accrue from and after the redemption date therefor, provided moneys for the payment of the redemption price and the interest on the principal amount to be redeemed to the date of redemption are held for the purpose of such payment by the Paying Agent/Registrar. In the event of a partial redemption of the principal amount of this certificate, payment of the redemption price of such principal amount shall be made to the registered owner only upon presentation and surrender of this Certificate to the Paying Agent/Registrar at its principal office and there shall be issued, without charge therefor to the registered owner hereof, a new Certificate or Certificates of like maturity and interest rate in any authorized denominations provided by the Ordinance for the then unredeemed balance of the principal sum hereof. If this certificate is selected for redemption, in whole or in part, the City and the Paying Agent/Registrar shall not be required to transfer this Certificate to an assignee of the registered owner within 45 days of the redemption date therefor; provided, however, such limitation on transferability shall not be applicable to an exchange by the registered owner of the unredeemed balance hereof in the event of its redemption in part. 29079 -11- No Text ,.. The Certificates a.re payable from the proceeds of an a.d valorem tax levied, within the limitations prescribed by law, upon a.11 taxable property in the City and are additionally payable from and secured by a lien on and limited pledge of the Net Revenues (as defined in the Ordinance) of the City's Waterworks system (the "System"), such lien and pledge, however, being junior and subordinate to the lien on and pledge of the Net Revenues of the System securing . the payment of uprior Lien Obligations" (as defined in the Ordinance) now outstanding and hereafter issued by the City. In the Ordinance, the City reserves and retains the right to issue Prior Lien Obligations while the Certificates are outstanding without limitation as to principal amount but subject to any terms, conditions or restrictions as may be applicable thereto under law or otherwise. Reference is hereby made to the ordinance, a copy of which is on file in the principal office of the Paying Agent/Registrar, and to all the provisions of .which the Holder hereof by the acceptance hereof hereby assents, for definitions of terms; the description of and the nature and extent of the tax levied for the payment of the Certificates; the properties constituting the system; the Net Revenues pledged to the payment of the principal of and interest on the certificates; the nature and extent and manner of enforcement of the pledge; the terms and conditions relating to the transfer of this Certificate; the conditions upon which the Ordinance may be amended or supplemented with or without the consent of the Holders of the Certificates; the rights, duties, and obligations of the City and the Paying Agent/Registrar; the terms and provisions upon which the tax levy and the liens, pledges, charges and covenants made therein may be discharged at or prior to the maturity of this Certificate, and this Certificate deemed to be no longer Outstanding thereunder; and for the other terms and provisions contained therein. Capitalized terms used herein have the meanings assigned in the Ordinance. This Certificate, subject to certain limitations contained in the ordinance, may be transferred on the Security Register only upon its presentation and surrender at the principal office of the Paying Agent/Registrar, with the Assignment hereon duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Paying Agent/Registrar duly executed by, the registered owner hereof, or his duly authorized agent. When a transfer on the Security Register occurs, one or more fully registered Certificates of authorized denominations and of the same aggregate principal amount will be issued by the Paying Agent/Registrar to the designated transferee or transferees, The City and the Paying Agent/Registrar, and any agent of either, may treat the registered owner hereof whose name appears on the Security Register ( i) on the Record Date as the owner entitled to payment of interest hereon, (ii) on the date of 29079 -12- .- ,.. ,.. surrender cf this Certificate as the owner entitled to payment of principal hereof at its Stated Maturity . er its redemption, in whole or in part, and (iii) on any other date as the owner for all other purposes, and neither the City nor the Paying Agent/Registrar, or any agent of either, shall be affected by notice to the contrary. In the event of nonpayment of interest on a scheduled payment date and for thirty (30) days thereafter, a new record date for such interest payment (a "Special Record Date") will be established by the Paying Agent/Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (which shall be 15 days after the Special Record Date) shall be sent at least five (5) business days prior to the Special Record Date by United States Mail, first class postage prepaid, to the address of each Holder appearing on the Security Register at the close of business on the last business day next preceding the date of mailing of such notice. It is hereby certified, recited, represented and covenanted that the City is a body corporate and political subdivision duly organized and legally existing under and by virtue of the Constitution and laws of the State of Texas; that the issuance of the Certificates is duly authorized by law; that all acts, conditions and things required to exist and be done precedent to and in the issuance of the Certificates to render the same lawful and valid obligations of the city have been properly done, have happened and have been performed in regular and due time, form and manner as required by the Constitution and laws of the State of Texas, and the Ordinance; that the certificates do not exceed any constitutional or statutory limitation; and that due provision has been made for the payment of the principal of and interest on the Certificates by the levy of a tax and a pledge of the Net Revenues of the System as aforestated. In case any provision in this Certificate or any application thereof shall be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions and applications shall not in any way be affected or impaired thereby. The terms and provisions of this Certificate and the Ordinance shall be construed in accordance with and shall be governed by the laws of the State of Texas. 29079 -13- No Text IN WITNESS WHEREOF, the r_.a,,1""17"-,;:,.. this Certificate to be duly the City as of the certifica (SEAL) Z9079 -u- No Text c. * Form of Registration Certificate of comptroller of Public Accounts to Appear on Initial Certificatels) only. REGISTRATION CERTIFICATE OF COMPTROLLER OF PUBLIC ACCOUNTS OFFICE OF THE COMPTROLLER OF PUBLIC ACCOUNTS s s s s REGISTER NO. THE STATE OF TEXAS I HEREBY CERTIFY that this Certificate has been examined, certified as to validity and approved by the Attorney General of the State of Texas, and duly registered by the comptroller of Public Accounts of the State of Texas. WITNESS my signature and seal of office this comptroller of Public Accounts (SEAL) of the State of Texas *NOTE TO PRINTER: Do not print on definitive Certificates D. Form of certificate of Paying Agent/Registrar to Appear on certificates Cother than the single fully registered Initial certificate). REGISTRATION CERTIFICATE OF PAYING AGENT/REGISTRAR This Certificate has been duly issued and registered under the provisions of the within-mentioned Ordinance; the certificate or certificates of the above entitled and designated series originally delivered having been approved by the Attorney General of the state of Texas and registered by the comptroller of Public Accounts, as shown by the records of the Paying Agent/Registrar. Registration Date: 29079 NATIONSBANK OF TEXAS, N.A. Fort Worth, Texas as Paying Agent/Registrar By-......,.---,.---------Authorized Signature -15- No Text ,,.. E. Form of Assignment. ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sells, assigns, and transfers unto (Print or typewrite name, address, and zip code of transferee:) ..................................................... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . • • • • • • • • • • • • • • • • (Social Security or other identifying number: ·····•···•····•··········•••·> the within Certificate and all rights thereunder, and hereby irrevocably constitutes and appoints .................................................................. attorney to transfer the within Certificate on the books kept for registration thereof, with full power of substitution in the premises. DATED: Signature guaranteed: ........................ ................................... NOTICE: The signature on this assignment must correspond with the name of the registered owner as it appears on the face of the within Certificate in every particular. F. The Initial certificate(s) shall be in the form set forth in paragraph B of this section. except that the form of a single fully registered Initial certificate shall be modified as follows; (i) immediately under the name of the certificate the headings "Interest Rate ------" and "Stated Maturity ----" shall both be omitted; (ii) paragraph one shall read as follows: Registered Owner: Principal Amount: Dollars The city of Lubbock (hereinafter referred to as the "City"), a body corporate and municipal corporation in the county of Lubbock, State of Texas, for value received, acknowledges itself indebted to and hereby promises to pay to the Registered OWner named above, or the registered assigns thereof, the Principal Amount hereinabove stated, on February 15 in each of the years and in principal installments in accordance with the following schedule: -16- No Text ,,.. ,... PRINCIPAL INSTALLMENTS (Information to be inserted from schedule in Section 2 hereof). INTEREST RATE (or so much principal thereof as shall not have been prepaid prior to maturity) and to pay interest on the unpaid Principal Amount hereof from the Certificate Date at the per annum rates of interest specified above computed on the basis of a 360-day year of twelve 30-day months; such interest being payable on February 15 and August 15 of each year, commencing February 15, 1993. Principal installments of this certificate are payable in the year of maturity or on a prepayment date to the registered owner hereof, upon its presentation and surrender at the principal office of NationsBank of Texas, N.A., Fort Worth, Texas (the "Paying Agent/Registrar")• Interest is payable to the registered owner of this Certificate whose name appears on the "Security Register" maintained by the Paying Agent/Registrar at the close of business on the "Record Date", which is the last business day of the month next preceding each interest payment date hereof and interest shall be paid by the Paying Agent/Registrar by check sent United states Mail, first class postage prepaid, to the address of the registered owner recorded in the security Register or by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the registered owner. If the date for the payment of the principal of or interest on the certificates shall be a Saturday, Sunday, a legal holiday, or a day when banking institutions in the City where the Paying Agent/Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a Saturday, Sunday, legal holiday, or day when banking institutions are authorized to close; and payment on such date shall have the same force and effect as if made on the original date payment was due. All payments of principal of, premium, if any, and interest on this Certificate _ shall be without exchange or collection charges to the owner hereof and in any coin or currency of the United States of America which at the time of payment is legal tender for the payment of public and private debts. SECTION 10: Definitions. That for purposes of this ordinance and for clarity with respect to the issuance of the Certificates, and the levy of taxes and appropriation of Net Revenues therefor, the following words or terms, whenever the same appear herein without qualifying language, are defined to mean as follows: 29079 (a) The term •Additional Certificates" combination tax and revenue certificates of -17- shall mean obligation No Text ,... 29079 hereafter issued under and pursuant to the provisions of V.T.C.A., Local Government Code, Subchapter C of Chapter 271, or similar law hereafter enacted and payable from ad valorem taxes and additionally payable from and secured by a parity lien on and pledge of the Net Revenues of the System of equal rank and dignity with the lien and pledge securing the payment of the Certificates. (b) The term "Certificates" shall mean $7,565,000 "CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992R authorized by this Ordinance. (c) The term "Certificate Fund" shall mean the special Fund created and established under the provisions of Section 11 of this Ordinance. (d) The term "Collection Date" shall mean, when reference is being made to the levy and collection of annual ad valorem taxes, the date annual ad valorem taxes levied each year by the City become delinquent. (e) The term "Fiscal Year" shall mean the annual financial accounting period used with respect to the operations of the System now ending on September 30th of each year; provided, however, the City Council may change, by ordinance duly passed, such annual financial accounting period to end on another date if such change is found and determined to be necessary for budgetary or other fiscal purposes. (f) The term "Government Securities" shall mean direct obligations of the United States of America, including obligations the principal of and interest on which are unconditionally guaranteed by the United States of America, and the United States Treasury obligations such as its state and Local Government Series in book-entry form. (g) The term "Gross Revenues" shall mean all income, receipts and revenues of every nature derived or received from the operation and ownership (excluding gifts and grant moneys, federal or state) of the System, including earnings and income derived from the investment or deposit of moneys in any special funds or accounts created and established for the payment and security of the Prior Lien Obligations and other obligations payable in whole or in part from and secured by a lien on and pledge of the Net Revenues. (h) The term "Net Revenues" shall mean the Gross Revenues of the System, with respect to any period, after -18- No Text ,,.., ,.. - 29079 deducting the system's Operating and Maintenance Expenses during such period. (i) The term "Operating and Maintenance Expenses" shall mean all reasonable and necessary expenses directly related and attributable to the operation and maintenance of the system, including, but not limited to, the cost of insurance, the purchase and carrying of stores, materials, and supplies, the payment of salaries, labor and other expenses reasonably and properly charged, under generally accepted accounting principles, to the operation and maintenance of the System. Depreciation charges on equipment, machinery, plants and other facilities comprising the System and expenditures classed under generally accepted accounting principles as capital expenditures shall not be considered as "Operating and Maintenance Expenses" for purposes of determining "Net Revenues". (j) The term "Outstanding" when used in this ordinance with respect to Certificates means, as of the date of determination, all Certificates theretofore issued and delivered under this Ordinance, except: (1) those Certificates cancelled by the Paying Agent/Registrar or delivered to the Paying Agent/Registrar for cancellation; (2) those certificates deemed to be duly paid by the City in accordance with the provisions of Section 24 hereof by the irrevocable deposit with the Paying Agent/Registrar, or an authorized escrow agent, of money or Government Securities, or both, in the amount necessary to fully pay the principal of, premium, if any, and interest thereon to maturity or redemption, as the case may be, provided that, if such Certificates are to be redeemed, notice of redemption thereof shall have been duly given pursuant to this Ordinance or irrevocably provided to be given to the satisfaction of the Paying Agent/Registrar or waived; and (3) those Certificates that have mutilated, destroyed, lost, or stolen replacement Certificates have been registered delivered in lieu thereof as provided Section 28 hereof. been and and in (k) The term "Prior Lien Obligations" shall mean all bonds or other similar obligations now outstanding and hereafter issued that are payable in whole or in part from -19- No Text ,.. and secured by a lien on and pledge of the Net Revenues of the system. and such lien and pledge securing the payment thereof is prior and superior in claim, rank and dignity to the lien and pledge of the Net Revenues securing the payment of the certificates, including the City's "Combination Tax and Waterworks system Subordinate Lien Revenue Certificates of Obligation, Series 1991.11 (1) The term "System" shall mean the City's Waterworks system, being all properties, facilities, and plants currently owned, operated, and maintained by the City for the supply, treatment, and transmission of treated potable water, together with all future extensions, improvements, replacements and additions thereto. SECTION 11: certificate Fund. That, for the purpose of paying the interest on and to provide a sinking fund for the payment and retirement of the Certificates, there shall be and is hereby created a special Fund to be designated "SPECIAL 1992 CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATE OF OBLIGATION FUND", which Fund shall be kept and maintained at the City's depository bank, and moneys deposited in said Fund shall be used for no other purpose. Proper officers of the City are hereby authorized and directed to cause to be transferred to the Paying Agent for the Certificates, from funds on deposit in the Certificate Fund, amounts sufficient to fully pay and discharge promptly each installment of interest and principal of the certificates as the same accrues or matures or comes due by reason of redemption prior to maturity; such transfers of funds to be made in such manner as will cause immediately available funds to be deposited with the Paying Agent for the Certificates at the close of business on the last business day next preceding each interest and/or principal payment date for the certificates. Pending the transfer of funds to the Paying Agent/Registrar, money in the Certificate Fund may, at the option of the city, be invested in obligations identified in, and in accordance with the provisions of the "Public Funds Investment Act of 1987" relating to the investment of "bond proceeds"; provided that all such investments shall be made in such a manner that the money required to be expended from said Fund will be available at the proper time or times. All interest and income derived from deposits and investments in said certificate Fund shall be credited to, and any losses debited to, the said Certificate Fund. All such investments shall be sold promptly when necessary to prevent any default in connection with the Certificates. SECTION 12: Tax Levy. That to provide for the payment of the "Debt service Requirements" on the Certificates being (i) the interest on said certificates and (ii) a sinking fund for their 29079 -20- No Text ,.. redemption at maturity or a sinking fund of 2t (whichever amount shall be the greater), there shall be and there is hereby levied for the current year and each succeeding year thereafter while said Certificates or any interest thereon shall remain outstanding, a sufficient tax on each one hundred dollars• valuation of taxable property in said City, adequate to pay such Debt Service Requirements, full allowance being made for delinquencies and costs of collection; said tax shall be assessed and collected each year and applied to the payment of the Debt Service Requirements, and the. same shall not be diverted to any other purpose. The taxes so levied and collected shall be deposited into the Certificate Fund. This governing body hereby declares its purpose and intent to provide and levy a tax legally and fully sufficient to pay the said Debt Service Requirements, it having been determined that the existing and available taxing authority of the City for such purpose is adequate to permit a legally sufficient tax in consideration of all other outstanding indebtedness. The amount of taxes to be provided annually for the payment of the principal of and interest on the Certificates herein authorized to be issued shall be determined and accomplished in the following manner: (a) Prior to the date the City Council establishes the annual tax rate and passes an ordinance levying ad valorem taxes each year, the City Council shall determine: (1) The amount on deposit in the Certificate Fund after (a) deducting therefrom the total amount of Debt Service Requirements to become due on Certificates prior to the Collection Date for the ad valorem taxes to be levied and (b) adding thereto the amount of Net Revenues of the System appropriated and allocated to pay such Debt Service Requirements prior to the Collection Date for the ad valorem taxes to be levied. (2) The amount of Net Revenues if any, appropriated and to be set aside for the payment of the Debt Service Requirements on the Certificates between the Collection Date for the taxes then to be levied and the Collection Date for the taxes to be levied during the next succeeding calendar year. (3) The amount of Debt Service Requirements to become due and payable on the Certificates between the Collection Date for the taxes then to be levied and the Collection Date for the taxes to -21- No Text be levied during the next succeeding calendar year. (b) The amount of taxes to be levied annually each year to pay the Debt Service Requirements on the Certificates shall be the amount established in paragraph (3) above less the sum total of the amounts established in paragraphs (l)and (2), after taking into consideration delinquencies and costs of collecting such annual taxes, SECTION 13: Limited Pledge of Net Revenues. The City hereby covenants and agrees that subject to the prior lien on and pledge of the Net Revenues to the payment and security of the Prior Lien Obligations, the Net Revenues (within the limitation of a total amount of $2,500 during the time the Certificates or interest thereon remain outstanding and unpaid) are hereby irrevocably pledged to the payment of the principal of and interest on the Certificates and the pledge of Net Revenues herein made for the payment of the Certificates shall constitute a lien on the Net Revenues in accordance with the terms and provisions hereof and be valid and binding without any physical delivery thereof or further act by the City, SECTION 14: System Fund. The city hereby covenants and agrees that all Gross Revenues (excluding earnings from the investment of money held in any special funds or accounts created for the payment and security of Prior Lien Obligations) shall be deposited from day to day as collected into a "City of Lubbock, Texas, Waterworks System OPerating Fund" (hereinafter called "System Fund") which Fund shall be kept and maintained at an official depository bank of the City. All moneys deposited in the System Fund shall be pledged and appropriated to the extent required for the following purposes and in the order of priority shown, to wit: .Ell:.l!t: To the payment of all necessary and reasonable OPerating and Maintenance Expenses of the System as defined herein or required by statute to be a first charge on and claim against the Gross Revenues. Second: To the payment of the amounts required to be deposited in the special Funds created and established for the payment, security and benefit of Prior Lien Obligations in accordance with the terms and provisions of the ordinances authorizing the issuance of Prior Lien Obligations; and ~: To the payment of the amounts required to be deposited in the special funds and -22- No Text ,... ,,.. accounts (the Certificate Fund) created and established for the payment of the certificates and Additional Certificates. Any Net Revenues remaining in the System Fund after satisfying the foregoing payments, or making adequate and sufficient provision for the payment thereof, may be appropriated and used for any other City purpose now or hereafter permitted by law. SECTION 15: Deposits to certificate Fund. The City hereby covenants and agrees to cause to be deposited in the Certificate Fund from the pledged Net Revenues in the system Fund, an amount equal to $2,500. The city covenants and. agrees that the amount of pledged Net Revenues ($2,500), together with ad valorem taxes levied, collected, and deposited in the Certificate Fund for and on behalf of the Certificates, will be an amount equal to one hundred percent (100%) of the amount required to fully pay the interest and principal due and payable on the certificates, In addition, any surplus proceeds from the sale of the certificates not expended for authorized purposes shall be deposited in the Certificate Fund, and such amounts so deposited shall reduce the sums otherwise required to be deposited in said Fund from ad valorem taxes and the Net Revenues. SECTION 16: security of Funds. All moneys on deposit in the Funds for which this Ordinance makes provision (except any portion thereof as may be at any time properly invested) shall be secured in the manner and to the fullest extent required by the laws of Texas for the security of public funds, and moneys on deposit in such Funds shall be used only for the purposes permitted by this Ordinance. SECTl:ON 17: Maintenance of System -Insurance. While the Certificates remain outstanding, the City covenants and agrees to maintain and operate the System with all possible efficiency and to maintain casualty and other insurance on the properties of the System and its operations of a kind and in such amounts customarily carried by municipal corporations in the State of Texas engaged in a similar type business; and that it will faithfully and punctually perform all duties with reference to the System required by the Constitution and laws of the State of Texas. SECTION 1a: Rates and Charges. The City hereby covenants and agrees that rates and Charges for services provided by the system will be established and maintained, on the basis of all available information and experience and with due allowance for Z9079 -23- No Text .- - ,... contingencies, that are reasonably expected to provide Gross Revenues to pay: (a) Operating and Maintenance Expenses of the System; (b) the interest on and principal of Prior Lien Obligations and the amounts required to be deposited into any special Funds created and established for the payment and security of the Prior Lien Obligations; (c) the amounts required to be deposited in the special Funds or Accounts (the Certificate Fund) created for the payment of the Certificates and Additional certificates; (d) any other legally incurred indebtedness payable from the revenues of the system and/or secured by a lien on the system or the revenues thereof. SECTION 19: Records and Accounts -Annual Audit. The city further covenants and agrees that while any Certificates remain outstanding, it will keep and maintain accurate and complete records and accounts pertaining to the ownership, operation and maintenance of the System. The Holders of the certificates or any duly authorized agent or agents of such Holders shall have the right to inspect the System and all properties comprising the same. The city further agrees that following the close of each Fiscal Year, it will cause an audit of such books and accounts to be made by an independent firm of Certified Public Accountants. copies of each annual audit shall be furnished to the Executive Director of the Municipal Advisory Council of Texas at his office in Austin, Texas and upon written request, to the initial purchaser of the Certificates and any subsequent Holder of 10% or more in principal amount of the Certificates Outstanding. SECTION 20: Remedies in Event of Default. In addition to all the rights and remedies provided by the laws of the State of Texas, the City covenants and agrees particularly that in the event the City (a) defaults in the payments to be made to the Certificate Fund, or (b) defaults in the observance or performance of any other of the covenants, conditions or obligations set forth in this Ordinance, the owner or owners of any of the certificates shall be entitled to a writ of mandamus issued by a court of proper jurisdiction compelling and requiring the governing body of the City and other officers of the City to observe and perform any covenant, condition or obligation prescribed in this Ordinance. 29079 -24- No Text No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power, or shall be construed to be a waiver of any such default or acquiescense therein, and every such right and power may be exercised from time to time and as often as may be deemed expedient. The specific remedies herein provided shall be cumulative of all other existing remedies and the specification of such remedies shall not be deemed to be exclusive. SECTION 21: Special covenants. The city hereby further covenants as follows: (a) It has the lawful power to pledge the Net Revenues of the System supporting this issue of Certificates and has lawfully exercised said powers under the constitution and laws of the State of Texas, including said power existing under V.T.C.A., Loe. Govt. Code, Subchapter C of Chapter 271, and Tex. Rev. Civ. Stat. Ann. art. 1111-1118, (b) Other than for the payment of the outstanding Prior Lien Obligations and the Certificates, the Net Revenues of the System have not in any manner been pledged to the payment of any debt or obligation of the city or of the system. SECTION 22: Issuance of Prior Lien Obligations and Additional certificates. The City hereby expressly reserves the right to hereafter issue Prior Lien Obligations, without limitation as to principal amount or any other limitation or restriction. · In addition, the City reserves the right to issue Additional Certificates, without limitation or any restriction or condition being applicable to their issuance under the terms of this Ordinance, payable from and secured by a lien on and pledge of the Net Revenues of the system of equal rank and dignity, and on a parity in all respects, with the lien thereon and pledge thereof securing the payment of the Certificates. SECTION 23: subordinate to Prior Lien Obligations. Covenants and Agreements. It is the intention of this governing body and accordingly hereby recognized and stipulated that the provisions, agreements and covenants contained herein bearing upon the management and operations of the System and the administering and application of revenues derived from the operation thereof, shall to the extent possible be harmonized with like provisions, agreements and covenants contained in ordinances authorizing the issuance of Prior Lien Obligations, and to the extent of any irreconciable conflict between the provisions contained herein and -25- No Text - ,,. in ordinances authorizing the issuance cf Prior Lien Obligations, the previsions, agreements and covenants· contained therein shall prevail to the extent cf such conflict and be applicable to this ordinance but in all respects subject to the priority cf rights and benefits, if any, conferred thereby to the holders or owners of the Prior L_ien Obligations. Notwithstanding the above, any change or modification affecting the application of revenues derived from the operation of the System shall not impair the obligation of contract with respect to the pledge of revenues herein made for the payment and security of the Certificates. SECITON 24: Satisfaction of Obligations of City. If the City shall pay or cause to be paid, or there shall otherwise be paid to the Holders, the principal of, premium, if any, and interest on the Certificates, at the times and in the manner stipulated in this Ordinance, then the pledge cf taxes levied and the lien on and pledge cf the Net Revenues cf the System under this Ordinance and all covenants, agreements, and other obligations cf the City to the Holders shall thereupon cease, terminate, and be discharged and satisfied. Certificates shall be deemed to have been paid within the meaning and with the effect expressed above in this Section when (i) money sufficient to pay in full such certificates or the principal amount(s) thereof at maturity or (if notice cf redemption has been duly given or waived or if irrevocable arrangements therefor acceptable to the Paying Agent/Registrar have been made) the redemption date thereof, together with all interest due thereon, shall have been irrevocably deposited with and held in trust by the Paying Agent/Registrar, or an authorized escrow agent, or (ii) Government Securities shall have been irrevocably deposited in trust with the Paying Agent/Registrar, or an authorized escrow agent, which Government Securities have been certified by an independent accounting firm to mature as to principal and interest in such amounts and at such times as will insure the availability, without reinvestment, of sufficient money, together with any moneys deposited therewith, if any, to pay when due the principal of and interest on such Certificates, or the principal amount(s) thereof, on and prior to the stated Maturity thereof or (if notice cf redemption has been duly given or waived or if irrevocable arrangements therefor acceptable to the Paying Agent/Registrar have been made) the redemption date thereof. The City covenants that no deposit of moneys or Government Securities will be made under this Section and no use made of any such deposit which would cause the Certificates to be treated as "arbitrage bonds" within the meaning of Section 148 of the Internal Revenue Cede cf 1986, as amended, or regulations adopted pursuant thereto. Any moneys so deposited with the Paying Agent/Registrar and all income from Government Securities held in trust by the Paying 29079 -26- No Text Agent/Registrar, or an authorized escrow agent, pursuant to this section which is not required for the payment of the certificates, or any principal amount(s) thereof, or interest thereon with respect to which such moneys have been so deposited shall be remitted to the City or deposited as directed by the City. FUrthermore, any money held by the Paying Agent/Registrar for the payment of the principal of and interest on the Certificates and remaining unclaimed for a period of four (4) years after the maturity, or applicable redemption date, of the Certificates such moneys were deposited and are held in trust to pay shall upon the request of the City be remitted to the City against a written receipt therefor. Notwithstanding the above and foregoing, any remittance of funds from the Paying Agent/Registrar to the City shall be subject to any applicable unclaimed property laws of the State of Texas. SECTION 25: Ordinance a contract -Amendments. This Ordinance shall constitute a contract with the Holders from time to time, be binding on the City, and shall not be amended or repealed by the City so long as any Certificate remains outstanding except as permitted in this Section. The City, may, without the consent of or notice to any Holders of the Certificates, from time to time and at any time, amend this Ordinance in any manner not detrimental to the interests of the Holders of the Certificates, including the curing of any ambiguity, inconsistency, or formal defect or omission herein. In addition, the City may, with the written consent of Holders of the Certificates holding a majority in aggregate principal amount of the certificates then outstanding affected thereby, amend, add to, or rescind any of the provisions of this Ordinance; provided that, without the consent of all Holders of Outstanding Certificates, no such amendment, addition, or rescission shall (1) extend the time or times of payment of the principal of, premium, if any, and interest on the Certificates, reduce the principal amount thereof, the redemption price, or the rate of interest thereon, or in any other way modify the terms of payment of the principal of, premium, if any, or interest on the Certificates, (2) give any preference to any Certificate over any other certificate, or (3) reduce the aggregate principal amount of certificates required to be held by Holders for consent to any such amendment, addition, or rescission. SECTION 26: Notices to Holders -waivers. Wherever this Ordinance provides for notice to Holders of any event, such notice shall be sufficiently given (unless otherwise herein expressly provided) if in writing and sent by United States Mail, first class postage prepaid, to the address of each Holder appearing in the Security Register at the close of business on the business day next preceding the mailing of such notice. 29079 -27- No Text In any case where notice to Holders is given by mail, neither the failure to mail such notice to any particular Holders, nor any defect in any notice so mailed, shall affect the sufficiency of such notice with respect to all other certificates. Where this Ordinance provides for notice in any manner, such notice may be waived in writing by the Holder entitled to receive such notice, either before or after the event with respect to which such notice is given, and such waiver shall be the equivalent of such notice. Waivers of notice by Holders shall be filed with the Paying Agent/Registrar, but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver. SECTION 27: cancellation. certificates surrendered for payment, redemption, transfer, or exchange, if surrendered to the Paying Agent/Registrar, shall be promptly cancelled by it and, if surrendered to the City, shall be delivered to the Paying Agent/Registrar and, if not already cancelled, shall be promptly cancelled by the Paying Agent/Registrar. The City may at any time deliver to the Paying Agent/Registrar for cancellation any certificates previously certified or registered and delivered which the City may have acquired in any manner whatsoever, and all certificates so delivered shall be promptly cancelled by the Paying Agent/Registrar. All cancelled Certificates held by the Paying Agent/Registrar shall be returned to the City, SECTION 28: Mutliated. Destroyed. Lost and Stolen certi-ficates. In case any certificate shall be mutilated, or destroyed, lost or stolen, the Paying Agent/Registrar may execute and deliver a replacement Certificate of like form and tenor, and in the same denomination and bearing a number not contemporaneously outstanding, in exchange and substitution for such mutilated certificate, or in lieu of and in substitution for such destroyed, lost or stolen Certificate, only upon the approval of the City and after (i) the filing by the Holder thereof with the Paying Agent/Registrar of evidence satisfactory to the Paying Agent/Registrar of the destruction, loss or theft of such Certificate, and of the authenticity of the ownership thereof and (ii) the furnishing to the Paying Agent/Registrar of indemnification in an amount satisfactory to hold the City and the Paying Agent/Registrar harmless. All expenses and charges associated with such indemnity and with the preparation, execution and delivery of a replacement Certificate shall be borne by the Holder of the certificate mutilated, or destroyed, lost or stolen. Every replacement Certificate issued pursuant to this Section shall be a valid and binding obligation, and shall be entitled to all the benefits of this Ordinance equally and ratably with all other outstanding certificates; notwithstanding the enforceability of payment by anyone of the destroyed, lost or stolen Certificates. 29079 -28- No Text ,.... ,,.. The provisions of this Section are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect to the replacement and payment of mutilated, destroyed, lost, or stolen Certificates. SECTION 29: Covenants to Maintain Tax-Exempt Status. (a) Definitions. When used in this section 29, the following terms have the following meanings: "Code" means the Internal Revenue Code of 1986, as amended by all legislation, if any, enacted on or before the date of delivery of the Certificates to the initial purchaser(s) thereof. "Computation Date" has the meaning stated in Treas. Reg. S 1.148-S(b)(l), "Gross Proceeds" has the meaning stated in Treas. Reg. S 1.148-S(d). "Investment" has the meaning stated in Treas. Reg.§ 1,148-S(e). "Net Proceeds" of the Certificates means the proceeds of the Certificates. 11Nonpurpose Investment" means any Investment in which Gross Proceeds of the Certificates are invested and which is not acquired to carry out the governmental purpose of the Certificates. "Rebatable Arbitrage" has the meaning stated in Treas. Reg. S 1.148-2. "Yield of" (1) any Investment shall be computed in accordance with Treas. Reg. 51,148-2, and (2) the Certificates has the meaning stated in Treas. Reg. S 1.148-3. (b) Not to Cause Interest to Become Taxable. The City shall not use, permit the use of, or omit to use Gross Proceeds or any other amounts (or any property the acquisition, construction, or improvement of which is to be financed directly or indirectly with Gross Proceeds) in a manner which, if made or omitted, respectively, would cause the interest on any Certificate to become includable in the gross income, as defined in section 61 of the Code, of the owner thereof for federal income tax purposes. Z9079 -29- No Text Without limiting the generality of the foregoing, unless and until the City shall have received a written opinion of counsel nationally recognized in the field of municipal bond law to the effect that failure to comply with such covenant will not adversely affect the exclusion of interest on any Certificate from gross income for federal income tax purposes pursuant to Section 103 of the Code, the City shall comply with each of the specific covenants in this Section. (c) No Priyate Use or Private Payments. Except as permitted by section 141 of the Code and the regulations and rulings thereunder, the City shall, at all times prior to the last stated Maturity of Certificates, (1) exclusively own, operate, and possess all property the acquisition, construction, or improvement of which is to be financed directly or indirectly with Gross Proceeds of the Certificates and not use or permit the use of such Gross Proceeds or any property acquired, constructed, or improved with such Gross Proceeds in any activity carried on by any person or entity other than a state or local government, unless such use is solely as a member of the general public, or (2) not directly or indirectly impose or accept any charge or other payment for use of Gross Proceeds of the certificates or any property the acquisition, construction, or improvement of which is to be financed directly or indirectly with such Gross Proceeds, other than taxes of general application within the City or interest earned on investments acquired with such Gross Proceeds pending application for their intended purposes. (d) No Private Loan. Except to the extent permitted by section 141 of the Code and the regulations and rulings thereunder, the City shall not use Gross Proceeds of the certificates to make or finance loans to any person or entity other than a state or local government. For purposes of the foregoing covenant, such Gross Proceeds are considered to be ''loaned" to a person or entity if (1) property acquired, constructed, or improved with such Gross Proceeds is sold or leased to such person or entity in a transaction which creates a debt for federal income tax purposes, (2) capacity in or service from such property is committed to such person or entity under a take-or-pay, output, or similar contract or arrangement, or (3) indirect benefits, or burdens and benefits of ownership, of such Gross Proceeds or any property acquired, constructed, or improved with such Gross Proceeds are otherwise transferred in a transaction which is the economic equivalent of a loan. 29079 -30- No Text ,,... - ,.., (e) Not to Invest at Higher Yield. Except to the extent permitted by section 148 of. the Code and the regulations and rulings thereunder, the City shall not, at any time prior to the final Stated Maturity of the Certificates, directly or indirectly invest Gross Proceeds of the Certificates in any Investment (or use such Gross Proceeds to replace money so invested), if as a result of such investment the Yield of all Investments allocated to such Gross Proceeds whether then held or previously disposed of, exceeds the Yield of the Certificates. (f) Not Federally Guaranteed. Except to the extent permitted by section 149(b) of the Code and the regulations and rulings thereunder, the City shall not take or omit to take any action which would cause the Certificates to be federally guaranteed within the meaning of Section 149(b) of the Code and the regulations and rulings thereunder. (g) Information Report. The City shall timely file with the Secretary of the Treasury the information required by section 149(e) of the Code with respect to the Certificates on such form and in such place as such Secretary may prescribe. (h) eanent of Rebatable Arbitrage. Except to the extent otherwise provided in section 14B(f) of the Code and the regulations and rulings thereunder, 29079 (1) The City shall account for all Gross Proceeds of the Certificates (including all receipts, expenditures, and investments thereof) on its books of account separately and apart from all other funds (and receipts, expenditures, and investments thereof) and shall maintain all records of such accounting with the official transcript of the proceedings relating to the issuance of the Certificates until six years after the final Computation Date. The City may, however, to the extent permitted by law, commingle Gross Proceeds of the Certificates with other money of the City, provided that the City separately accounts for each receipt and expenditure of such Gross Proceeds and the obligations acquired therewith. (2) Not less frequently than each Computation Date, the city shall either (i) cause to be calculated by a nationally recognized accounting or financial advisory firm or (ii) calculate and cause its calculations to be verified by a nationally recognized accounting or financial advisory firm, in either case in accordance with rules set forth in section 14B(f) of the Code and Treas. Reg. S 1.148-2 and rulings thereunder, the Rebatable Arbitrage with respect to the certificates. The City shall maintain such calculations -31- No Text - ,... with the official transcript of the proceedings relating to the issuance of the Certificates until six years after the final Computation Date. (3) As additional consideration for the purchase of the Certificates by the initial purchasers thereof and the loan of the money represented thereby, and in order to induce such purchase by measures designed to result in the excludability of the interest thereon from the gross income of the owners thereof for federal income tax purposes, the City shall pay to the United States the amount described in paragraph (2) above and the amount described in paragraph (4) below, at the times, in the installments, to the place, in the manner, and accompanied by such forms or other information as is or may be required by section 148(f) of the Code and Treas. Reg.§§ 1,148-1 through 1.148-9 and rulings thereunder. (4) The City shall exercise reasonable diligence to assure that no errors are made in the calculations required by paragraph (2) and, if such error is made, to discover and promptly to correct such error within a reasonable amount of time thereafter, including payment to the United states of any Correction Amount as described in Treas. Reg. § 1. 148-1 (c) (2) and any penalty under Treas. Reg. S l.148-l(c)(3)(ii) (B). SECTION 30: Sale of the Certificates. The sale of the certificates to Smith Barney, Harris Upham & co. Incorporated (herein referredto as the "Purchasers") at the price of par and accrued interest to the date of delivery is hereby approved and confirmed. Delivery of the Certificates to the Purchasers shall occur as soon as possible upon payment being made therefor iri accordance with the terms of sale, SECTION 31: Proceeds of Sale. The proceeds of sale of the certificates, excluding the accrued interest received from the Purchasers, shall be deposited in a construction fund maintained at the City's depository bank. Pending expenditure for authorized projects and purposes, such proceeds of sale may be invested in authorized investments pursuant to the Public Funds Investment Act of 1987 and any investment earnings realized may be expended for such authorized projects and purposes or deposited in the Certificate Fund as shall be determined by the City council. All surplus proceeds of sale of the Certificates, including investment earnings, remaining after completion of all authorized projects or purposes shall be deposited to the credit of the Certificate Fund. SECTION 32: control and custody of certificates. The Mayor of the City shall be and is hereby authorized to take and Z9079 -32- No Text ,... have charge of all necessary orders and records pending investigation by the · Attorney General of the state of Texas, including the printing of the Certificates, and shall take and have charge and control of the Certificates pending the approval thereof by the Attorney General, the registration thereof by the comptroller of Public Accounts and the delivery thereof to the Purchasers. Furthermore, the Mayor, City Secretary, City Manager, and Assistant City Manager for Financial Services, any one or more of said officials, are hereby authorized and directed to furnish and execute such documents and certifications relating to the City and the issuance of the Certificates, including a certification as to facts, estimates, circumstances and reasonable expectations pertaining to the use and expenditure and investment of the proceeds of the Certificates as may be necessary for the approval of the Attorney General, registration by the Comptroller of Public Accounts and deli very of the Certificates to the purchasers thereof and, together with the City's financial advisor, bond counsel and the Paying Agent/ Registrar, make the necessary arrangements for the delivery of the Initial certificate to the purchasers. SECTION 33: Official statement. The Official statement prepared in the initial offering and sale of the certificates by the city, together with all addendas, supplements and amendments thereto issued on behalf of the City, is hereby approved as to form and content, and the City Council hereby finds that the information and data contained in said Official statement pertaining to the City and its financial affairs is true and correct in all material respects and no material facts have been omitted therefrom which are necessary to make the statements therein, in light of the circumstances under which they were made, not misleading. The use of such Official statement in the reoffering of the Certificates by the PUrchasers is hereby approved and authorized. SECTION 34: Printed Opinion. The Purchaser's obligation to accept delivery of the Certificates is subject to being furnished a final opinion of Fulbright & Jaworski, Attorneys, approving such Certificates as to their validity, said opinion to be dated and delivered as of the date of delivery and payment for the Certificates. Printing of a true and correct reproduction of said opinion on the reverse side of each of the definitive Certificates is hereby approved and authorized. SECTION 35: CUSIP Numbers. That CUSIP numbers may be printed or typed on the definitive Certificates. It is expressly provided, however, that the presence or absence of CUSIP numbers on the definitive Certificates shall be of no significance or effect as regards the legality thereof and neither the City nor -33- No Text ,.. attorneys approving said Certificates as to legality are to be held responsible for CUSIP numbers incorrectly printed or typed on the definitive Certificates. SECTION 36: Benefits of Ordinance. Nothing in this Ordinance, expressed or implied, is intended or shall be construed to confer upon any person other than the City, the Paying Agent/Registrar and the Holders, any right, remedy, or claim, legal or equitable, under or by reason of this Ordinance or any provision hereof, this Ordinance and all its provisions being intended to be and being for the sole and exclusive benefit of the City, the Paying Agent/Registrar and the Holders. SECTION 37: Inconsistent Provisions. All ordinances, orders or resolutions, or parts thereof, which are in conflict or inconsistent with any provision of this Ordinance are hereby repealed to the extent of such conflict and the provisions of this Ordinance shall be and remain controlling as to the matters contained herein. SECTION 38: Governing Law. This Ordinance shall be construed and enforced in accordance with the laws of the state of Texas and the united States of America. SECTION 39: Seyerability. If any provision of this Ordinance or the application thereof to any circumstance shall be held to be invalid, the remainder of this. Ordinance and the application thereof to other circumstances shall nevertheless be valid, and the City Council hereby declares that this Ordinance would have been enacted without such invalid provision. SECTION 40: Effect of Headings. The section headings herein are for convenience only and shall not affect the construction hereof. SECTION 41: construction of Tegns. If appropriate in the context of this Ordinance, words of the singular number shall be considered to include the plural, words of the plural number shall be considered to include the singular, and words of the masculine, feminine or neuter gender shall be considered to include the other genders. SECTION 42: Public Meeting. It is officially found, determined, and declared that the meeting at which this Ordinance is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Ordinance, was given, all as required by Article 6252-17, Vernon's Texas Civil statutes, as amended. 29079 -34- ·' SECTION 43: Effective Date. This Ordinance shall take effect and be in force ill1111ediately from and after its passage on second and final reading, and IT IS SO ORDAINED, PASSED AND ADOPTED ON FIRST READING, this 13th day of August, 1992 this l.4th day ATTEST: {City Seal) 29079 -35- No Text ,,... tXHIBIT A PAYING AGENT/REGISTRAR AGREEMENT THIS AGREEMENT entered into as of August 14, 1992 (this "Agreement"), by and between the City of Lubbock, Texas (the "Issuer"), and NationsBank of Texas, N.A., Fort Worth, Texas, a banking association duly organized and existing under the laws of the United states of America (the "Bank"), RECITALS WHEREAS, the Issuer has duly authorized and provided for the issuance of its "City of Lubbock, Texas, Tax and Waterworks system (Limited Pledge) Revenue Certificates of Obligation, Series 1992" (the "Securities") in the aggregate principal amount of $7,565,000, such Securities to be issued in fully registered form only as to the payment of principal thereof and interest thereon; and WHEREAS, the Securities are scheduled to be delivered to the initial purchasers thereof on or about September 9, 1992; and WHEREAS, the Issuer has selected the Bank to serve as Paying Agent/Registrar in connection with the payment of the principal of, premium, if any, and interest on said Securities and with respect to the registration, transfer, and exchange thereof by the registered owners thereof; and WHEREAS, the Bank has agreed to serve in such capacities for and on behalf of the Issuer and has full power and authority to perform and serve as Paying Agent/Registrar for the Securities; NOW, THEREFORE, it is mutually agreed as follows: ARTICLE ONE APPOINTMENT OF BANK AS PAYING AGENT AND REGISTRAR section 1.01. Appointment. The Issuer hereby appoints the Bank to serve as Paying Agent with respect to the Securities, and, as such Paying Agent, the Bank shall be responsible for paying on behalf of the Issuer the principal of, premium (if any), and interest on the Securities as the same become due and payable to the registered owners thereof; all in accordance with this Agreement and the "Bond Resolution" (hereinafter defined). The Issuer hereby appoints the Bank as Registrar with respect to the Securities and, as Registrar for the Securities, the Bank shall keep and maintain for and on behalf of the Issuer books and records as to the ownership of said Securities and with respect to the transfer and exchange thereof as provided herein and in the "Bond Resolution". The Bank hereby accepts its appointment, and agrees to serve as the Paying Agent and Registrar for the Securities. No Text ,.,. The Bank hereby accepts its appointment, and agrees to serve as the Paying Agent and Registrar for the Securities. section 1.02. compensation. As compensation for the Bank's services as Paying Agent/ Registrar, the Issuer hereby agrees to pay the Bank the fees and amounts set forth in Annex A attached hereto for the first year of this Agreement and thereafter the fees and amounts set forth in the Bank's current fee schedule then in effect for services as Paying Agent/Registrar for municipalities, which shall be supplied to the Issuer on or before 90 days prior to the close of the Fiscal Year of the Issuer, and shall be effective upon the first day of the following Fiscal Year. In addition, the Issuer agrees to reimburse the BanJt upon its request for all reasonable expenses, disbursements, and advances incurred or made by the Bank in accordance with any of the provisions hereof (including the reasonable compensation and the expenses and disbursements of its agents and counsel). ARTICLE TWO DEFINITIONS Section 2.01. Definitions. For all purposes of this Agreement, except as otherwise expressly provided or unless the context otherwise requires: "Acceleration Date" on any Security means the date on and after which the principal or any or all installments of interest, or both, are due and payable on any Security which has become accelerated pursuant to the terms of the security. "Bank Office• means the principal corporate trust office of the Bank as indicated on page 12 hereof. The BanJt will notify the Issuer in writing of any change in location of the Bank Office. "Bond Resolution• means the resolution, order, or ordinance of the governing body of the Issuer pursuant to which the securities are issued, certified by the Secretary or any other officer of the Issuer and delivered to the Bank. "Fiscal Year" means the fiscal year of the Issuer, ending September 30. "Holder• and •security Holder• each means the Person in whose name a Security is registered in the Security Register. -2- No Text ,,,. "Issuer Request" and "Issuer Order" means a written request or order signed in the name of the Issuer by the Mayor, City Secretary, City Manager, or Assistant city Manager for Financial services, any one or more of said officials, and delivered to the Bank. "Legal Holiday" means a day on which the Bank is required or authorized to be closed. "Person" means any individual, corporation, partnership, joint venture, association, joint stock company, trust, unincorporated organization, or government, or any agency or political subdivision of a government. "Predecessor Securities" of any particular Security means every previous Security evidencing all or a portion of the same obligation as that evidenced by such particular Security (and, for the purposes of this definition, any mutilated, lost, destroyed, or stolen Security for which a replacement Security has been registered and delivered in lieu thereof pursuant to Section 4.06 hereof and the Resolution). "Redemption Date" when used with respect to any Bond to be redeemed means the date fixed for such redemption pursuant to the terms of the Bond Resolution. "Responsible Officer" when used with respect to the Bank means the Chairman or Vice-Chairman of the Board of Directors, the Chairman or Vice-Chairman of the Executive Committee of the Board of Directors, the President, any Vice President, the Secretary, any Assistant Secretary, the Treasurer, any Assistant Treasurer, the cashier, any Assistant Cashier, any Trust Officer or Assistant Trust Officer, or any other officer of the Bank customarily performing functions similar to those performed by any of the above designated officers and also means, with respect to a particular corporate trust matter, any other officer to whom such matter is referred because of his knowledge of and familiarity with the particular subject. "Security Register" means a register maintained by the Bank on behalf of the Issuer providing for the registration and transfer of securities. "Stated Maturity" means the date specified in the Bond Resolution the principal of a Security is scheduled to be due and payable. -3- No Text section 2.02. Other Definitions. The terms "Bank," "Issuer," and "Securities (Security)" have the meanings assigned to them in the recital paragraphs of this Agreement. The term "Paying Agent/Registrar" refers to the Bank in the performance of the duties and functions of this Agreement. ARTICLE THREE PAYING AGENT section 3.01. Duties of the Paying Agent. As Paying Agent, the Bank shall, provided adequate collected funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer the principal of each security at its Stated Maturity, Redemption Date, or Acceleration Date, to the Holder upon surrender of the Security to the Bank at the Bank Office. As Paying Agent, the Bank shall, provided adequate collected funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer the interest on each Security when due, by computing the amount of interest to be paid each Holder and making payment thereof to the Holders of the securities (or their Predecessor Securities) on the Record Date. All payments of principal and/or interest on the securities to the registered owners shall be accomplished (1) by the issuance of checks, payable to the registered owners, drawn on the fidicuary account provided in Section 5. OS hereof, sent by united States mail, first class, postage prepaid, to the address appearing on the Security Register or (2) by such other method, acceptable to the Bank, requested in writing by the Holder at the Holder's risk and expense. section 3.02. Payment Dates. The Issuer hereby instructs the Sank to pay the principal of and interest on the Securities at the dates specified in the Bond Resolution. ARTICLE FOUR REGISTRAR section 4.01. Security Register-Transfers and Exchanges. The Bank agrees to keep and maintain for and on behalf of the :cssuer at the Bank Office books and records (herein sometimes referred to as the "Security Register") for recording the names and addresses of the Holders of the Securities, the transfer, exchange, -4- No Text and replacement of the Securities and the payment of the principal of and interest on the Securities to the Holders and containing such other information as may be reasonably required by the Issuer and subject to such reasonable regulations as the Issuer and the Bank may prescribe. All transfers, exchanges, and replacements of Securities shall be noted in the Security Register, Every Security surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, the signature on which has been guaranteed by an officer of a federal or state bank or a member of the National Association of securities Dealers, such written instrument to be in a form satisfactory to the Bank and duly executed by the Holder thereof or his agent duly authorized in writing. The Bank may request any supporting documentation it feels necessary to effect a re-registration, transfer, or exchange of the securities. To the extent possible and under reasonable circumstances, the Bank agrees that, in relation to an exchange or transfer of securities, the exchange or transfer by the Holders thereof will be completed and new Securities delivered to the Holder or the assignee of the Holder in not more than three (3) business days after the receipt of the Securities to be cancelled in an exchange or transfer and the written instrument of transfer or request for exchange duly executed by the Holder, or his duly authorized agent, in form. and manner satisfactory to the Paying Agent/Registrar. section 4.02. securities. The Issuer shall provide an adequate inventory of printed Securities to facilitate transfers or exchanges thereof. The Bank covenants that the inventory of printed Securities will be kept in safekeeping pending their use and reasonable care will be exercised by the Bank in maintaining such Securities in safekeeping, which shall be not less than the care maintained by the Bank for debt securities of other governments or corporations for which it serves as registrar, or that is maintained for its own securities. section 4,03. Form of the security Register, The Bank, as Registrar, will maintain the Security Register relating to the registration, payment, transfer, and exchange of the Securities in accordance with the Bank's general practices and procedures in effect from time to time. The Bank shall not be obligated to maintain such Security Register in any form other than those which the Bank has currently available and currently utilizes at the time. -s- No Text The Security Register may be maintained in written form or in any other form capable of being converted into written form within a reasonable time. section 4.04. List of security Holders. The Bank will provide the Issuer at any time requested by the Issuer, upon payment of the required fee, a copy of the information contained in the Security Register. The Issuer may also inspect the information contained in the Security Register at any time the Bank is customarily open for business, provided that reasonable time is allowed the Bank to provide an up-to-date listing or to convert the information into written form. The Bank will not release or disclose the contents of the Security Register to any person other than to, or at the written request of, an authorized officer or employee of the Issuer, except upon receipt of a court order or a.s otherwise required by law. Upon receipt of a court order and prior to the release or disclosure of the contents of the Security Register, the Bank will notify the Issuer so that the Issuer may contest the court order or such release or disclosure of the contents of the Security Register. Section 4.05. Return of Cancelled Securities, The Bank will, at such reasonable intervals as it determines, surrender to the Issuer, Securities in lieu of which or in exchange for which other Securities have been issued, or which have been paid. section 4,06. Mutilated, Destroyed. securities. Lost. or stolen The Issuer hereby instructs the Bank, subject to the provisions of Section 28 of the Bond Resolution, to deliver and issue Securities in exchange for or in lieu of mutilated, destroyed, lost, or stolen Securities as long as the same does not result in an overissuance. In case any Security shall be mutilated, destroyed, lost, or stolen, the Bank, in its discretion, may execute and deliver a replacement security of like form and tenor, and in the same denomination and bearing a number not contemporaneously outstanding, in exchange and substitution for such mutilated Security, or in lieu of and in substitution for such destroyed, lost, or stolen Security, only upon (i) the filing by the Holder thereof with the Bank of evidence satisfactory to the Bank of the destruction, loss, or theft of such Security, and of the authenticity of the ownership thereof and (ii) the furnishing to the.Bank of indemnification in an amount satisfactory to hold the -6- No Text Issuer and the Bank harmless. All expenses and charges associated with such indemnity and with the preparation, execution, and delivery of a replacement Security shall be borne by the Holder of the Security mutilated, destroyed, lost, or stolen. section 4.07. Transaction Information to the Issuer. The Bank will, within a reasonable time after receipt of written request from the Issuer, furnish the Issuer information as to the Securities it has paid pursuant to Section 3. 01 hereof, Securities it has delivered upon the transfer or exchange of any Securities pursuant to Section 4.01 hereof, and Securities it has delivered in exchange for or in lieu of mutilated, destroyed, lost, or stolen Securities pursuant to Section 4.06 hereof. ARTICLE FIVE THE BANK section s.01. Duties of the Baru;. The Bank undertakes to perform the duties set forth herein and agrees to use reasonable care in the performance thereof. section s.02. Reliance on the Documents. Etc. (a) The Bank may conclusively rely, as to the truth of the statements and correctness of the opinions expressed therein, on certificates or opinions furnished to the Banlc. (b) The Bank shall not be liable for any error of judgment made in good faith by a Responsible Officer, unless it shall be proved that the Bank was negligent in ascertaining the pertinent facts. (c) No provisions of this Agreement shall require the Bank to expend or risk its own funds or otherwise incur any financial liability for performance of any of its duties hereunder, or in the exercise of any of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity satisfactory to it against such risks or liability is not assured to it. (d) The Banlc may rely and shall be protected in acting or refraining from actinq upon any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, note, security, or other paper or docu:ment believed by it to be genuine and to have been signed or presented by the proper party or parties. Without limiting the 9enerality of the foregoing statement, the Banlc need not examine the ownership of any securities, but is protected in acting upon receipt of Securities containing an endorsement or instruction of transfer or power of -7- No Text transfer which appears on its face to be signed by the Holder or an agent of the Holder. The Bank shall not be bound to make any investigation into the facts or matters stated in a resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, note, security, or other paper or document supplied by Issuer. (e) 'l'he Bank may consult with counsel, and the written advice of such counsel or any opinion of counsel shall be full and complete authorization and protection with respect to any action taken, suffered, or omitted by it hereunder in good faith and in reliance thereon. (f) The Bank may exercise any of the powers hereunder and perform any duties hereunder either directly or by or through agents or attorneys of the Bank. section 5.03. Recitals of the Issue~. The recitals contained herein with respect to the Issuer and in the Securities shall be taken as the statements of the Issuer, and the Bank assumes no responsiblity for their correctness. The Bank shall in no event be liable to the Issuer, any Holder or Holders of any Security, or any other Person for any amount due on any Security from its own funds. section 5.04. May Hold Securities. The Bank, in its individual or any other capacity, may become the owner or pledgee of Securities and may otherwise deal with the Issuer with the same rights it would have if it were not the Paying Agent/Registrar, or any other agent. section s. os. ,..M.,.o~n..,e..,y..,s._H.,.e..,1..,d..,_ ... b""'v __ _,t._.h...,e.....,_B...,,,a...,n..,k..._ ___ __,s...,e.,.pt<-a....._r.lda..,.t:.!i:e Account1c011ateralization. A separate account shall at all times be kept and maintained by the BanJt for the receipt, safekeeping and disbursement of moneys received from the Issuer hereunder for the payment of the Securities, and money deposited to the credit of such account until paid to the Holders of the Securities shall be continuously collaterialized by securities or obligations which qualify and are eligible under the laws of the State of Texas to secure and be pledged as collateral for accounts of the Issuer to the extent such money is not insured by the Federal Deposit Insurance Corporation. Payments made from such account shall be made by check drawn on such accot1nt unless the owner of such Securities shall, at its own expense and risk, request such other medium of payment. -8- No Text ,.. ,.. The Bank shall be under no liability for interest on any money received by it hereunder. subject to the applicable unclaimed property laws of the state of Texas, any money deposited with the Bank for the payment of the principal, premium (if any), or interest on any Security and remaining unclaimed for four years after final maturity of the Security has become due and payable will be paid by the Bank to the Issuer, and the Holder of such Security shall thereafter look only to the Issuer for payment thereof, and all liability of the Bank with respect to such moneys shall thereupon cease. section s.06. Indemnification. To the extent permitted by law, the Issuer agrees to indemnify the Bank for, and hold it harmless against, any loss, liability, or expense incurred without negligence or bad faith on its part, arising out of or in connection with its acceptance or administration of its duties hereunder, including the cost and expense against any claim or liability in connection with the exercise or performance of any of its powers or duties under this Agreement. Section 5.07. Interpleader. The Issuer and the Bank agree that the Bank may seek adjudication of any adverse claim, demand, or controversy over its person as well as funds on deposit, in either a Federal or state District Court located in the state and county where either the Bank Office or the administrative office of the Issuer is located, and agree that service of process by certified or registered mail, return receipt requested, to the address referred to in Section 6.03 of this Agreement shall constitute adequate service. The Issuer and the Bank further agree that the Bank has the right to file a Bill of Interpleader in any court of competent jurisdiction to determine the rights of any Person claiming any interest herein. section s.oe. PT Services. It is hereby represented and warranted that, in the event the Securities are otherwise qualified and accepted for •oepository Trust Company• services or equivalent depository trust services by other organizations, the Bank has the capability and, to the extent within its control, will comply with the "Operational Arrangements•, effective as of the date of this Agreement, which establishes requirements for securities to be eligible for such type depository trust services, including, but not limited to, requirements for the timeliness of payments and funds availability, transfer turnaround time, and notification of redemptions and calls. 29080 -9- No Text ,,., ARTICLE SIX MISCELLANEOUS PROVISIONS section 6.01. Amendment. This Agreement may be amended only by an agreement in writing signed by both of the parties hereto. section 6.02. Assignment. This Agreement may not be assigned by either party without the prior written consent of the other. section 6.03. Notices. Any request, demand, authorization, direction, notice, consent, waiver, or other document provided or permitted hereby to be given or furnished to the Issuer or the Bank shall be mailed or delivered to the Issuer or the Bank, respectively, at the addresses shown on page 12 of this Agreement. section 6.04. Effect of Headings. The Article and Section headings herein are for convenience only and shall not affect the construction hereof. section 6.05. successors and Assigns. All covenants and agreements herein by the Issuer shall bind its successors and assigns, whether so expressed or not. section 6.06. Seyerability. In case any provision herein shall be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. section 6.01. Benefits of Agreement. Nothing herein, express or implied, shall give to any Person, other than the parties hereto and their successors hereunder, any benefit or any legal or equitable right, remedy, or claim hereunder. section 6.08. Entire Agreement. This Agreement and the Bond Resolution constitute the entire agreement between the parties hereto relative to the Bank acting as Paying Agent/Registrar and if any conflict exists between this -10- .- .... Agreement and the Bond Resolution, the Bond Resolution shall govern. section 6.09. counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and all of which shall constitute one and the same Agreement. section 6.10. Termination. This Agreement will terminate (i) on the date of final payment of the principal of and interest on the Securities to the Holders thereof or (ii) may be earlier terminated by either party upon sixty (60) days written notice; provided, however, an early termination of this Agreement by either party shall not be effective until (a) a successor Paying Agent/Registrar has been appointed by the Issuer and such appointment accepted and (b) notice given to the Holders of the securities of the appointment of a successor Paying Agent/Registrar. FUrthermore, the Bank and the Issuer mutually agree that the effective date of an early termination of this Agreement shall not occur at any time which would disrupt, delay, or otherwise adversely affect the payment of the Securities. Upon an early termination of this Agreement, the Bank agrees to promptly transfer and deliver the Security Register (or a copy thereof), together with other pertinent books and records relating to the Securities, to the successor Paying Agent/Registrar designated and appointed by the Issuer. The provisions of Section 1.02 and of Article Five shall survive and remain in full force and effect following the termination of this Agreement. section 6.11. Coyerning Law. This Agreement shall be construed in accordance with and governed by the laws of the State of Texas. -11- No Text l"'' - IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. [SEAL} Attest: City Secretary (SEAL) ATTEST: Title: CITY OF LUBBOCK, TEXAS BY ______________ _ Mayor Address: P. o. Box 2000 Lubbock, Texas 79457 NATIONSBANK OF TEXAS, N,A. Fort Worth, Texas BY ______________ _ Mailing Address: P, o. Box 2911 Fort Worth, Texas 76113 Delivery Address: 511 w. Seventh, 11th Floor Fort Worth, Texas 76102 -12- No Text ,.. EXHIBIT B ,,:· . l 1300K-ESTlff·OXI.\" ~IUNICI11.\L IH>XDS s' Letter of Representations ·.: . ..+ * ,., -·':.'~_,,._ •. ·.~· , .... ~ ...... ~•·'"· City of Lubbock, Texas :s•nl<' of lnu,,rJ NatioosBank of Texas, N.A. ;s.ime of Agent I August 14, 1992 Attention: Gener.ii Counsel's Office The Depository Trust Company 55 Water Street: .t9th Floor New York. XY 10041-0099 !Daiei f\e: _ __,$'""'7.a.'.:..56.:..5;;..;,"-'000'-"-'_"_C_i_t_..y_o_f_L_ubbock ___ ,_T_e_xas;...;;...;,_Ta_x_an_d_Wa_t_e_rwo __ rks __ System (Limited Pledge) Revenue Certificates of Cbligation, Series 1992" Ladies and Gentlemen: This letter sets forth our understanding with respect to certain matters relating to the ~-e-referenced issue (the •Bonds"). Agent .....;I] act as trustee, pa)ing agent, fiscal agent. or other agent of Issuer with respect to the Bonds. The Bonds .....;I] be Issued pursuant to a trust indenture, bond resolution. or other such document authorizing the issuance of the Bonds dated _....:.::Aµgus==t..:l:.:4c.--, 199.l (the ~Document").-----,---,----,----- illnderw.'riteri is distributing the Boom through The Depository Trust Company (·OTC"}. To induce DTC to accept the Bonds as eligible for deposit at DTC. and to act in accordance with its Rules with respect to the Bonds, Issuer and Agent, if any, make the following representations to DTC: No Text I. Prior to dosing on the Bon<l\ c111 September 9 • 199.1.., tlK•rc shall he tk1>osited \l.ith DTC 01lt' Bond t1:rtifll11te rcgisl<•red in the name of DTC's nomint'<'. C..t-<le & Co .. for each ~taled maturitv of tlw Bonds in the fal'e amounts ~t't forth on Sdwdulc A hereto, the total of which represe.nts Hl0% of the principal amount of sul·h Bonds. If. however, the aggregate prindpal amount of ,my maturity ex,-eeds 8150 million. one certiricate \\ill be issued \l.ith respect to ead1 .~150 million of prindpul amount and an additional certifk-ate will be issued with respect to any remaining principal amount. Each $150 million Bond certiflcate shall bear the following legend: Unless this certifk-ate is presented by an authorized representative of The Depository Trust Comp.my. a New York corporation ("DTC"l. to Issuer or its agent for registration of transfer, exchange. or payment, and any certificate issued Is registered in the name of Cede & Co. or in such otJ1er name a., is requested by an authorized representative of DTC (and any pa)ment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER. PLEDGE. OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ASY PERSO:S IS WRONGFUL inasmuch as the registered owner hereof. Cede & Co .• has an interest herein. 2. In the event of any solicitation of consents from or voting by holders of the Bonds. Issuer or Agent shall establish a record date for such purposes (with no provision for re\'OC"dtion o( consents or \'Otes by subsequent holders) and shall. to the extent possible. send notice of such record date to DTC not less than 15 calendar days in 00\'anCt" of such record date. 3. In the event of a full or partial redemption or an ad1111llce refunding of part of the outstanding Bonds. Issuer or Agent shall send a notice to DTC specifying: (a) the amount of the redemption or refunding; (b) in the case of a refunding, the maturity date(s) established under the refunding; and (c) the date such notice is to be mailed to beneficial owners or published (the "Publication Date"). Such notice shall be sent to DTC by a secure means (e.g .• legible telecopy, registered or certified mail. overnight delivery) in a timely manner designed to assure that such notice is in DTC's possession no later than the close of business on the business day before the Publication Date. Issuer or Agent shall forward such notice either in a separate secure transmission for each CUSIP number or in a secure transmission for multiple CUSIP numbers (If applicable) which includes a manifest or list of each CUSIP submitted in that transmission. (The party sending such notice shall have a method to verify subsequently the use of such means and the timeliness of such notice.) Tbe Publication Date shall be not less than 30 days nor more than 60 days prior to the redemption date or. in the case of an advance refunding, the date that the proceeds are deposited in escrow. 4. In the event of an invitation to tender the Bonds, notice by Issuer or Agent to Bondholders specifying the tenns of the tender and the Publkation Date of such notice shall be sent to OTC by a secure means in the manner set forth in the preceding Paragraph. S. AD notices and payment advices sent to OTC shall contain the CUSIP number of the Bonds. 6. Notices to DTC pursuant to Paragraph 2 by telecopy shall be sent to DTC's Reorganization Department at (212) 709-6896 or (2121 709-6897, and receipt of such notices shall be confumed by telephoning (212) 709-68i0. Notices to D1C pursuant to Paragraph 2 by mail or by any other means shall be sent to: Supervisor; Proxy Reorganh:atlon Department 1be Depository Trust Company 7 Hanover Square: 23rd Floor NeYV York. NY 10004-2695 -2• No Text - 1. Xotil,A lo DTC p11r.-mmt to Paragr.1ph 3 hy h•l1-t11py ,Ii.JI 111· !il.'111 tu DTC's Call '.'\otilk.ition D1•1mrh111·nt at /,516 1 227--116-4 or (516) 2:?7--1190. trthl' party !Wlll~n~ the.> notk't' dn1;,s not re<.-civc a tt•l(•mpy l'l'{.'l•ipt frum DTC <.untinning that thl• notkt' ha.s lx't'n rl't't'iwd. sudi party shall telephone (516) :?2i-t070. :,.,:oti<.'t's to OTC pur.mant to Pur.igr.iph 3 by mail or by .my otllt'r means shall be st'llt to: OJI ="otification Departmt-nt Tht-Dt•pository Trust Company il I Stewart Avenue Carden City. NY l 1530--1719 8. !'-:otices to OTC pursuant to Par.1gn1ph 4 and notic.-es of other actions (including mandatory tenders, exchanges. and capital changes) by telec.opy shall be sent to DTC's Reorganization Department at (2121709-1093 or (212) i00-1094. and ret-eipt of such notices shall be conllnned by telephoning (212) i00-6884. Notices to DTC pursuant to the above by mail or by any other means shall be sent to: ~anager: Reorganization Department Reorganization \\ indQI.V The Depository Trust Company i HanO\·er Square; 23rd Floor :,,.ew York. NY UXXH-269.5 9. Tr&1sactions in the Bonds shall be eligible for next-dav funds settlement in DTC's Xext-Dav Funds Settlement ("XDFS") system. · • A. Interest pa~ments shall be recei\'ed by Cede & Co .• as nominee of OTC. or its registered assigns in next-day funds on each pa~ment date (or the equi,..alent in accordance "'ith existing arr.mgernents between Issuer or Agent and DTC). Such papnents shall be made payable to the order of Cede & Co. Absent an~· other existing arrangements such pa}ments shall be addressed as follows: Manager; Cash Receipts Oi,..idend Department The Depository Trust Company 7 Hanover Square: 24th Floor Sew York. ~-y 10004-2695 B. Principal ~ments shall be received by c.ede & Co .• as nominee of OTC, or its registered assigns in next-day funds on each pa~ment date (or the equivalent in accordance \\ith existing arr.mgements between Issuer or Agent and OTC). Such payments shaD be made payable to the order of Cede & Co., and shall be addressed as follows: NDFS Redemption Department The Depository Trust Company 55 Water Street: 50th Floor New York. :,,,.,y 10041-0099 10. DTC may direct Issuer or Agent to use any other telephone number or address as the number or address to which notices or pa)-ments of interest or principal may be sent. 11. In the e\-ent of a redemption. acceleration, or any other similar transaction (e.g .• tender made and accepted in response to Issuer's or Agent's imitation) necessitating a reduction in the aggregate principal amount of Bonds outstanding or an adl,ance refunding of part of the Bonds outstanding, OTC, in its discretion: (a) may request Issuer or Agent to issue and authenticate a new Bond certificate, or (b) may make an appropriate notation on the Bond certiflcate indicating the date and amount of such reduction in principal except in the case of final maturity, in which case the certificate will be presented to Issuer or Agent prior to pa~ment if required. No Text - - 12. In the t•wnt tltat l!isut>r <ll'tc•nninc~ that lx:n('fkial m,,ii•:-s of Bonds shall Ix• ahle to obtain 1.,•rtiflt~1ted Bomk Issuer or Agent shall notify OTC of the amilahility of Bond tt•rtiflc:ates. In such cvt·nt. Js5uer or .\gl•nt shnJI issue, transfor. and exchange Bond <.'\•rtiflcates in appropriate amounts, as required by OTC and others. 13. DTC may diK'<mtinue prmidin~ its services as securities depository with respect to the Bond~ at any time by gMng rea.'iOnabli:, notk-e to Issuer or Agent (at which time OTC wiO conflnn with Issuer or :\gent the aggregati:, principal amount of Bonds outstanding). Under such cir<:umstanc:es. at DTC's request Issuer and Agent shall cooperate fully with OTC by taking appropriate adion to make a,-ailable one or more separ.1te Ct>rtifk .. .ates e\ioendng Bonds to any OTC Partic.ipant ha,ing Bonds credited to its DTC acrounts. 14. Sothing herein shall be deemed to require Agent to ad"unce funds on behalf of Issuer. Recei\-ro and • .\ccepted: THE DEPOSITORYTRUSTCOMP:\ .. ,-Y S~:-------------1Authoriird om.. .... , Veiy truly yours, City of Lul:bock, Texas 1lssuerl By: ---------------.,uthoriz.N:I Off,c,.r', Sig,urure I NationsBank. of Texas, N.A., Ft. worth (~nil By: ----~---,--,,---------.,,i,horizrd om._..,,·, S~ure, No Text SCHEDULE A (Describe Issue) CUSIP Pri!'1cipal Amount Maturity Date Interest Rate ,,.. - No Text ,.... SAMPLE OFFICIAL STATEMENT LANGUAGE DESCRIBING BOOK-ENTRY-ONLY ISSUANCE SCHEDULES (Prepared by DTC--bracketed material may be applicable only to certain issues! 1. The Depository Trust Company roTc·i. New Yon<.. NY. will act as securities depository for the secunties (the •Securities;. The Securities will be issued as full}, •registered securities registered in the name of Cede & Co. (DTC's partnership nominee). One fully-registered Securtty certificate will be issued for (each issue of] the Securities, leach) 11 the aggregate principal amount of such issue. and wil be deposited with OTC. pl, however, the aggregate principal amount of (any] isSue exceeds $150 m~fion, one certificate WIii be issued ....-ith respect to each $150 million of principal amount and an ack:fitionaJ certificate win be issued with respect to any remaining principal amount of such issue.I 2. OTC is a imited-purpose trust companv organized under the New Ycn< Banking Law, a "banking organization" within the meaning of the New York Banking Law. a member of the Federal Resel've System, a "ciearing CO!PO'ation" within the mearing of the New York Uniform Commercial Code, and a "clearing agency• registered l)Uf5uant to the provisions of Section 17A of the Securities Exchange Act of 1934. OTC holds securities that its participants rParticipMtsi deposit with OTC. OTC alsc facilitates the settlement among Participants of securities transactions. such as transfers and pledges. in depcsited securities through electronic computerized book•entry changes in Participants· accounts. thereby eliminatirg the need for physical movement of securities certificates. Direct Participants include securities brokers and dealers, banks. trust companies. clearing CO!POfations. and certain other organizations. OTC is owned by a number of its Direct Participants and by the New York Stock Exchange, Inc., the AmeriCan Stock Exchange. Inc .• and the Nat,onal Association of Securities Dealers. Inc. Access to the OTC SyStem is also available to others such as securities brokers and dealers, banks. and trust companies that clear through or maintain a custodial relationship with a Direct Participant. either directly or indirect1y ("Indirect Participants;. The Rules applicable to OTC and its Participants are on file with the Securities and Exchange Commission. 3. Pun:;hases of Securities under the OTC system must be made by or through Direct Participants. which w,11 receive a credit for the Sec\lritieS on DTC's records. The ownership inte<est of each actual purchaser of each Security ("Beneficial Owneri is in turn to be recorde<:1 on the Direct and Indirect Participants' records. Beneficial Owners wifl not ieceve INl'itten CQnfirmation lrom OTC cf their purchase, but Beneficial Owners are expected to receive INl'itten confirmations pn:,viding details of the transaction. as well as peliodic statements of the!r holdings, from the Direct or Indirect ~ through which the Benefieial Owner emerad into the transaction. Transfers ot ownership interests in the SectJri!ies are to be accomplished by entries made on the books of Participants acting on behalf of Beneficial Owners. Beneficial Owners will not receive certificates representing the!r ownership interests in Securities. except in the event that use of the bOOk-entry SyStem !or the Seel.lilies is cbcominued. 4. To facilitate subSequellt transfers. an Securities deposited by Participants with OTC are registered n the name of DTC's partnership nominee, Cede & Co. The deposit of Securities with OTC and their registration in the name of Cede & Co. effect no change in beneficial ownersh,p. OTC has no knowlei:Jl1e of the actual Beneficial Owners of the Securities: DTC's records: reflect orfy the identity of the Direct Participants to whose accounts such Secuities are credited, which may or may not be the Beneficial Owners. The ParticipantS will remain responsible for keeping accooot or their hoking$ on behalf ot their customers. 5. Conveyance of notices and other ccmmunicationS by OTC to Direct Participants. by Oirect Participants to Indirect Participants, and by Direct Participants and lrdrect Participants to Beneficial Owners wil be governed by arrangements among them, subject to any statutory or reguatory requirements as may be in effect ln:rn time to lime. (6. Aedeml)tion ootices shall be sent to Cede & Co. II less than all of the Securities within an issue are being redeemed, OTC'$ practi::e is lo determine by lot the amoc.nt of the interest of each Direct Participant in such issue to be redeemed.} 7. Neilher OTC nor Cede & Co. will consent or vote with respect to Securities. Under its usual po,::edures, OTC mails en Omnibus Proxy to the Issuer as soon as possible after the record date. The Ormibus Proxy assigns Cede & Co. 's consenting or voting rights to those Direct Participants to whose accounts the Securities are credited er, the record date fldentified in a listing attached to the Omnibus Proxy). No Text 8. Principal and interest payments on the S1::~unhes will be made to OTC. DTC's practice 1s to cred11 Otrect Part1C1pan1s· accounts on payable date 111 accoroarce w,th their respective holdings shown on DTC's rec01,1:; unless OTC has reason lo believe that 4 will no! rec81\1e i::ayment on payable date. Paymenls by Participants to Beneficial e>,,,.,ners will be governed by stand,ng instructions and customary practices. as is the case with securities held ror the accounts of customers in bearer form Of registere-:: ,n ·street name: and w,n be the responsibility of such Partieipant and not of OTC. lhe Agent. or the Issuer. subject to any statutory or regulatory requirements as may be in effect from time to time. Payment of principal and interest to OTC is the resPQnsiblity of the Issuer or the Agent, disbursement of such payments to Direct Participants shall be the responsiblhty of OTC. and disbursement of such payments to the Beneficial Owners shal be the responsibility of Direct and Indirect Part1c,pants. (9. A Beneficial Owner shall give notice to elect to have its Securities purchased or tendered. through its Participant. to the (Tender/RemariletingJ Agent. and shall effect delivery of such Securities by causing the Direct Participant to transfer the Participant's interest in the Securities. on OTC's records, to the (Tender/RemariletingJ Agent. The requirement for physical delivery of Securities in connection with a demand for purchase or a mandatory purchase wiff be deemed satisfied when the ownership rights 1n the Securilies are transferred by Direct Participants on OTC's records.] 1 o. OTC may discontinue providing its services as securities depository with respect to the Securities at any lime by giving reasonable notice to the Issuer or the Agent. Under such circumstances, in the event that a successor securities depository is not obtained. Security certificates are required to be printed and delivered. 11. The Issuer rret decide to ciscontinue use of the system of book-entry transfers through OTC (or a successor securities depository). In that event, Security certificates will be printed and derrvered. 12. The infonnation in this section cmcerning OTC and OTC's book•entry system has been obtained from sources that the Issuer belieYeS to be reliable, but the Issuer lakes no responsibility for the accuracy thereof. -ii- No Text PAYING AGENT/REGISTRAR AGREEMENT THIS AGREEMENT entered into as of August 14, 1992 (this "Agreement"), by and between the city of Lubbock, Texas (the "Issuer"), and NationsBank of Texas, N.A., Fort Worth, Texas, a banking association duly organized and existing under the laws of the United states of America (the "Bank"). RECITALS WHEREAS, the Issuer has duly authorized and provided for the issuance of its "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue certificates of Obligation, Series 1992" (the "Securities") in the aggregate principal amount of $7,565, ooo, such Securities to be issued in fully registered form only as to the payment of principal thereof and interest thereon; and WHEREAS, the Securities are scheduled to be delivered to the initial purchasers thereof on or about September 9, 1992; and WHEREAS, the Issuer has selected the Bank to serve as Paying Agent/Registrar in connection with the payment of the principal of, premium, if any, and interest on said Securities and with respect to the registration, transfer, and exchange thereof by the registered owners thereof; and WHEREAS, the Bank has agreed to serve in such capacities for and on behalf of the Issuer and has full power and authority to perform and serve as Paying Agent/Registrar for the Securities; NOW, THEREFORE, it is mutually agreed as follows: ARTICLE ONE APPOINTMENT OF BANK AS PAYING AGENT AND REGISTRAR section 1.01. Appointment. The Issuer hereby appoints the Bank to serve as Paying Agent with respect to the Securities, and, as such Paying Agent, the Bank shall be responsible for paying on behalf of the Issuer the principal of, premium (if any), and interest on the securities as the same become due and payable to the registered owners thereof; all in accordance with this Agreement and the "Bond Resolution" (hereinafter defined). The Issuer hereby appoints the Bank as Registrar with respect to the Securities and, as Registrar for the Securities, the Bank shall keep and maintain for and on behalf of the Issuer books and records as to the ownership of said Securities and with respect to the transfer and exchange thereof as provided herein and in the "Bond Resolution". The Bank hereby accepts its appointment, and agrees to serve as the Paying Agent and Registrar for the Securities. No Text ,,.. The Bank hereby accepts its appointment, and agrees to serve as the Paying Agent and Registrar for the Securities. Section 1.02. Compensation. As compensation for the Bank's services as Paying Agent/ Registrar, the Issuer hereby agrees to pay the Bank the fees and amounts set forth in Annex A attached hereto for the first year of this Agreement and thereafter the fees and amounts set forth in the Bank's current fee schedule then in effect for services as Paying Agent/Registrar for municipalities, which shall be supplied to the Issuer on or before 90 days prior to the close of the Fiscal Year of the Issuer, and shall be effective upon the first day of the following Fiscal Year. In addition, the Issuer agrees to reimburse the Bank upon its request for all reasonable expenses, disbursements, and advances incurred or made by the Bank in accordance with any of the provisions hereof (including the reasonable compensation and the expenses and disbursements of its agents and counsel), ARTICLE TWO DEFINITIONS section 2.01. Definitions. For all purposes of this Agreement, except as otherwise expressly provided or unless the context otherwise requires: "Acceleration Date• on any Security means the date on and after which the principal or any or all installments of interest, or both, are due and payable on any Security which has become accelerated pursuant to the terms of the Security. "Bank Office• means the principal corporate trust office of the Bank as indicated on page 12 hereof. The Bank will notify the Issuer in writing of any change in location of the Bank Office. "Bond Resolution" means the resolution, order, or ordinance of the governing body of the Issuer pursuant to which the Securities are issued, certified by the secretary or any other officer of the Issuer and delivered to the Bank. "Fiscal Year" means the fiscal year of the Issuer, ending September 30. "Holder" and "Security Holder" each means the Person in whose name a Security is registered in the security Register. -2- No Text ,.. "Issuer Request" and "Issuer Order" means a written request or order signed in the name of the Issuer by the Mayor, City Secretary, City Manager, or Assistant City Manager for Financial Services, any one or more of said officials, and delivered to the Bank. "Legal Holiday" means a day on which the Bank is required or authorized to be closed. "Person" means any individual, corporation, partnership, joint venture, association, joint stock company, trust, unincorporated organization, or government, or any agency or political subdivision of a government. "Predecessor Securities" of any particular Security means every previous security evidencing all or a portion of the same obligation as that evidenced by such particular Security (and, for the purposes of this definition, any mutilated, lost, destroyed, or stolen Security for which a replacement Security has been registered and delivered in lieu thereof pursuant to section 4.06 hereof and the Resolution). "Redemption Date" when used with respect to any Bond to be redeemed means the date fixed for such redemption pursuant to the terms of the Bond Resolution. "Responsible Officer" when used with respect to the Bank means the Chairman or Vice-Chairman of the Board of Directors, the Chairman or Vice-Chairman of the Executive committee of the Board of Directors, the President, any Vice President, the secretary, any Assistant Secretary, the Treasurer, any Assistant Treasurer, the Cashier, any Assistant Cashier, any Trust Officer or Assistant Trust Officer, or any other officer of the Bank customarily performing functions similar to those performed by any of the above designated officers and also means, with respect to a particular corporate trust matter, any other officer to whom such matter is referred because of his knowledge of and familiarity with the particular subject. "Security Register" means a register maintained by the Bank on behalf of the Issuer providing for the registration and transfer of Securities. "Stated Maturity" means the date specified in the Bond Resolution the principal of a Security is scheduled to be due and payable. -3- No Text - section 2.02. other Definitions. The terms 11Bank," "Issuer," and "Securities (Security)" have the meanings assigned to them in the recital paragraphs of this Agreement. The term "Paying Agent/Registrar" refers to the Bank in the performance of the duties and functions of this Agreement. ARTICLE THREE PAYING AGENT section 3.01. Duties of the Paying Agent. As Paying Agent, the Bank shall, provided adequate collected funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer the principal of each Security at its Stated Maturity, Redemption Date, or Acceleration Date, to the Holder upon surrender of the Security to the Bank at the Bank Office. As Paying Agent, the Bank shall, provided adequate collected funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer the interest on each Security when due, by computing the amount of interest to be paid each Holder and making payment thereof to the Holders of the Securities (or their Predecessor securities) on the Record Date. All payments of principal and/or interest on the securities to the registered owners shall be accomplished (1) by the issuance of checks, payable to the registered owners, drawn on the fidicuary account provided in section 5. OS hereof, sent by United states mail, first class, postage prepaid, to the address appearing on the security Register or (2) by such other method, acceptable to the Bank, requested in writing by the Holder at the Holder's risk and expense. Section 3.02. Payment Dates. The Issuer hereby instructs the Bank to pay the principal of and interest on the Securities at the dates specified in the Bond Resolution. ARTICLE FOUR REGISTRAR section 4.01. Se9urity Register-Transfers and Exchanges. The Bank agrees to keep and maintain for and on behalf of the i:ssuer at the Bank Office books and records (herein sometimes referred to as the "Security Register") for recording the names and addresses of the Holders of the Securities, the transfer, exchange, -4- No Text ,,... and replacement of the Securities and the payment of the principal of and interest on the Securities to the Holders and containing such other information as may be reasonably required by the Issuer and subject to such reasonable regulations as the Issuer and the Bank may prescribe. All transfers, exchanges, and replacements of securities shall be noted in the Security Register. Every Security surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, the signature on which has been guaranteed by an officer of a federal or state bank or a member of the National Association of Securities Dealers, such written instrument to be in a form satisfactory to the Bank and duly executed by the Holder thereof or his agent duly authorized in writing. The Bank may request any supporting documentation it feels necessary to effect a re-registration, transfer, or exchange of the securities. To the extent possible and under reasonable circumstances, the Bank agrees that, in relation to an exchange or transfer of Securities, the exchange or transfer by the Holders thereof will be completed and new securities delivered to the Holder or the assignee of the Holder in not more than three (3) business days after the receipt of the Securities to be cancelled in an exchange or transfer and the written instrument of transfer or request for exchange duly executed by the Holder, or his duly authorized agent, in form and manner satisfactory to the Paying Agent/Registrar. section 4.02. securities. The Issuer shall provide an adequate inventory of printed securities to facilitate transfers or exchanges thereof. The Bank covenants that the inventory of printed Securities will be kept in safekeeping pending their use and reasonable care will be exercised by the Bank in maintaining such Securities in safekeeping, which shall be not less than the care maintained by the Bank for debt securities of other governments or corporations for which it serves as registrar, or that is maintained for its own securities. Section 4.03. Form of the Security Register. The Bank, as Registrar, will maintain the Security Register relating to the registration, payment, transfer, and exchange of the securities in accordance with the Bank's general practices and procedures in effect from time to time. The Bank shall not be obligated to maintain such Security Register in any form other than those which the Bank has currently available and currently utilizes at the time. -5- .- The Security Register may be maintained in written form or in any other form capable of being converted into written form within a reasonable time. section 4.04. List of security Holders. The Bank will provide the Issuer at any time requested by the Issuer, upon payment of the required fee, a copy of the information contained in the Security Register. The Issuer may also inspect the information contained in the Security Register at any time the Bank is customarily open for business, provided that reasonable time is allowed the Bank to provide an up-to-date listing or to convert the information into written form. The Bank will not release or disclose the contents of the Security Register to any person other than to, or at the written request of, an authorized officer or employee of the Issuer, except upon receipt of a court order or as otherwise required by law. Upon receipt of a court order and prior to the release or disclosure of the contents of the Security Register, the Bank will notify the Issuer so that the Issuer may contest the court order or such release or disclosure of the contents of the Security Register. Section 4.05. Return of Cancelled securities. The Bank will, at such reasonable intervals as it determines, surrender to the Issuer, Securities in lieu of which or in exchange for which other Securities have been issued, or which have been paid. Section 4.06. Mutilated. Destroyed. securities. Lost. or stolen The Issuer hereby instructs the Bank, subject to the provisions of Section 28 of the Bond Resolution, to deliver and issue securities in exchange for or in lieu of mutilated, destroyed, lost, or stolen Securities as long as the same does not result in an overissuance. In case any Security shall be mutilated, destroyed, lost, or stolen, the Bank, in its discretion, may execute and deliver a replacement Security of like form and tenor, and in the same denomination and bearing a number not contemporaneously outstanding, in exchange and substitution for such mutilated security, or in lieu of and in substitution for such destroyed, lost, or stolen Security, only upon (i) the filing by the Holder thereof with the Bank of evidence satisfactory to the Bank of the destruction, loss, or theft of such Security, and of the authenticity of the ownership thereof and (ii) the furnishing to the Bank of indemnification in an amount satisfactory to hold the -6- No Text Issuer and the Bank harmless. All expenses and charges associated with such indemnity and with the preparation, execution, and delivery of a replacement Security shall be borne by the Holder of the Security mutilated, destroyed, lost, or stolen. section 4.07. Transaction Information to the Issuer. The Bank will, within a reasonable time after receipt of written request from the Issuer, furnish the Issuer information as to the Securities it has paid pursuant to section 3.01 hereof, Securities it has delivered upon the transfer or exchange of any Securities pursuant to section 4.01 hereof, and Securities it has delivered in exchange for or in lieu of mutilated, destroyed, lost, or stolen Securities pursuant to Section 4.06 hereof. ARTICLE FIVE THE BANK Section 5.01. Duties of the Bank. The Bank undertakes to perform the duties set forth herein and agrees to use reasonable care in the performance thereof. section s.02. Reliance on the Documents. Etc. (a) The Bank may conclusively rely, as to the truth of the statements and correctness of the opinions expressed therein, on certificates or opinions furnished to the Bank. (b) The Bank shall not be liable for any error of judgment made in good faith by a Responsible Officer, unless it shall be proved that the Bank was negligent in ascertaining the pertinent facts. (c) No provisions of this Agreement shall require the Bank to expend or risk its own funds or otherwise incur any financial liability for performance of any of its duties hereunder, or in the exercise of any of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity satisfactory to it against such risks or liability is not assured to it. (d) The Bank may rely and shall be protected in acting or refraining from acting upon any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, note, security, or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties. Without limiting the generality of the foregoing statement, the Bank need not examine the ownership of any securities, but is protected in acting upon receipt of Securities containing an endorsement or instruction of transfer or power of 29080 -7- .- ,,.., ,,... transfer which appears on its face to be signed by the Holder or an agent of the Holder. The Bank shall not be bound to make any investigation into the facts or matters stated in a resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, note, security, or other paper or document supplied by Issuer. (e) The Bank may consult with counsel, and the written advice of such counsel or any opinion of counsel shall be full and complete authorization and protection with respect to any action taken, suffered, or omitted by it hereunder in good faith and in reliance thereon. (f) The Bank may exercise any of the powers hereunder and perform any duties hereunder either directly or by or through agents or attorneys of the Bank. section 5.03. Recitals of the Issuer. The recitals contained herein with respect to the Issuer and in the Securities shall be taken as the statements of the Issuer, and the Bank assumes no responsiblity for their correctness. The Bank shall in no event be liable to the Issuer, any Holder or Holders of any security, or any other Person for any amount due on any security from its own funds. section s.o4. May Hold securities. The Bank, in its individual or any other capacity, may become the owner or pledgee of securities and may otherwise deal with the Issuer with the same rights it would have if it were not the Paying Agent/Registrar, or any other agent. Section 5.05. MM~o~n~e~y.s'--"H~e~l~d.._sb.v __ ~t~h~e=----B~o~n"k..,,_ ____ ~s~e~p~a~r~a.....,,t~e Account/Col lateralization. A separate account shall at all times be kept and maintained by the Bank for the receipt, safekeeping and disbursement of moneys received from the Issuer hereunder for the payment of the securities, and money deposited to the credit of such account until paid to the Holders of the Securities shall be continuously collaterialized by securities or obligations which qualify and are eligible under the laws of the state of Texas to secure and be pledged as collateral for accounts of the Issuer to the extent such money is not insured by the Federal Deposit Insurance Corporation. Payments made from such account shall be made by check drawn on such account unless the owner of such securities shall, at its own expense and risk, request such other medium of payment. 29080 -e- ,- ,... The Bank shall be under no liability for interest on any money received by it hereunder. Subject to the applicable unclaimed property laws of the State of Texas, any money deposited with the Bank for the payment of the principal, premium (if any), or interest on any Security and remaining unclaimed for four years after final maturity of the security has become due and payable will be paid by the Bank to the Issuer, and the Holder of such security shall thereafter look only to the Issuer for payment thereof, and all liability of the Bank with respect to such moneys shall thereupon cease. section s.06. Indemnification. To the extent per:mi tted by law, the Issuer agrees to indemnify the Bank for, and hold it harmless against, any loss, liability, or expense incurred without negligence or bad faith on its part, arising out of or in connection with its acceptance or administration of its duties hereunder, including the cost and expense against any claim or liability in connection with the exercise or performance of any of its powers or duties under this Agreement. Section s.01. Interpleader. The Issuer and the Bank agree that the Bank may seek adjudication of any adverse claim, demand, or controversy over its person as well as funds on deposit, in either a Federal or State District Court located in the state and county where either the Bank Office or the administrative office of the Issuer is located, and agree that service of process by certified or registered mail, return receipt requested, to the address referred to in Section 6.03 of this Agreement shall constitute adequate service. The Issuer and the Bank further agree that the Bank has the right to file a Bill of Interpleader in any court of competent jurisdiction to determine the rights of any Person claiming any interest herein. Section 5.08. PT services. It is hereby represented and warranted that, in the event the Securities are otherwise qualified and accepted for noepository Trust Company" services or equivalent depository trust services by other organizations, the Bank has the capability and, to the extent within its control, will comply with the "Operational Arrangements", effective as of the date of this Agreement, which establishes requirements for securities to be eligible for such type depository trust services, including, but not limited to, requirements for the timeliness of payments and funds availability, transfer turnaround time, and notification of redemptions and calls. -9- .- ARTICLE SIX MISCELLANEOUS PROVISIONS Section 6.01. Arnendment. This Agreement may be amended only by an agreement in writing signed by both of the parties hereto. section 6.02. Assignment. This Agreement may not be assigned by either party without the prior written consent of the other. section 6.03. Notices. Any request, demand, authorization, direction, notice, consent, waiver, or other document provided or permitted hereby to be given or furnished to the Issuer or the Bank shall be mailed or delivered to the Issuer or the Bank, respectively, at the addresses shown on page 12 of this Agreement. Section 6.04. Effect of Headings. The Article and Section headings herein are for convenience only and shall not affect the construction hereof. Section 6.05. Successors and Assigns. All covenants and agreements herein by the Issuer shall bind its successors and assigns, whether so expressed or not. section 6.06. severability. In case any provision herein shall be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. section 6.07. Benefits of Agreement. Nothing herein, express or implied, shall give to any Person, other than the parties hereto and their successors hereunder, any benefit or any legal or equitable right, remedy, or claim hereunder. section 6.os. Entire Agreement. This Agreement and the Bond Resolution constitute the entire agreement between the parties hereto relative to the Bank acting as Paying Agent/Registrar and if any conflict exists between this -10- No Text -, - Agreement and the Bond Resolution, the Bond Resolution shall govern. section 6.09. £ounterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and all of which shall constitute one and the same Agreement. section 6.10. Termination. This Agreement will terminate (i) on the date of final payment of the principal of and interest on the Securities to the Holders thereof or (ii) may be earlier terminated by either party upon sixty (60) days written notice; provided, however, an early termination of this Agreement by either party shall not be effective until (a) a successor Paying Agent/Registrar has been appointed by the Issuer and such appointment accepted and (b) notice given to the Holders of the securities of the appointment of a successor Paying Agent/Registrar. Furthermore, the Bank and the Issuer mutually agree that the effective date of an early termination of this Agreement shall not occur at any time which would disrupt, delay, or otherwise adversely affect the payment of the Securities. Upon an early termination of this Agreement, the Bank agrees to promptly transfer and deliver the Security Register (or a copy thereof), together with other pertinent books and records relating to the Securities, to the successor Paying Agent/Registrar designated and appointed by the Issuer. The provisions of Section 1.02 and of Article Five shall survive and remain in full force and effect following the termination of this Agreement. Section 6.11. Governing Law. This Agreement shall be construed in accordance with and governed by the laws of the State of Texas. 29080 -11- ,- !'" ,,., IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written • . [SEAL] (SEAL) ATTEST: Address: P. o. Box 2000 Lubbock, Texas 79457 NATIONSBANK OF TEXAS, N.A. Fort Worth, Texas Mailing Address: P. o. Box 2911 Fort Worth, Texas 76113 Delivery Address: 511 w. seventh, 11th Floor Fort worth, Texas 76102 -12- -- NationsBank of Texas, N.A. ColJ)Orate Trust 901 Main Street, 16th Floor Dallas, TX 75202,3714 , Fax 214 508-3430 r•=·· ~--- NalionsBank ANNEX A PAYIHG AGENT SERVJ:CES PROPOSAL RESPONSE FORM FEE SCHEDULE BOND REGISTRAR, 'l'RARSFBR AGENT, AND PAYING AGENT -BOOK ENTRY ONLY City of Lubbock, TX Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation Series 1992 $7,565,000 BANK NAME: OFFICIAL SUBMITTING: OFFICIAL SIGNATURE: TITLE OF OFFICIAL: TELEPHONE NUMBER1 NationsBank of Texas, N.A. Reanne T; Barber ~ \ j ~ Vice President 214-508-1705 ACCOUNT MAINTENANCE (Annual Administration Fee) $ 200.00 INTEREST PAYMENTS -0- Payment of interest per interest payment date PRINCIPAL PAYMENTS -0- Payment of registered bond at maturity or by call OTHER ITEMIZED SERVICES, AS SUGGESTED BY BIDDING BANK: Extraordinary or out-of-pocket expenses including, but not limited to legal representation, publication costs, courier, etc., will be billed to the issuer at cost. Member FDIC . ,... ,... ... ,... ,... ,f -. · , . . : :·' HOOK·ENTH\"-<>XI.Y 1\IUNICll'AL ll<>XDS ·,: ,: · .. · '; . , Letter of Representations -;, f:t? ·'.°:; ..... ::.. -:·-2,J C' • .S'.":.J:' ~.-,"J .:.~":•Y'" City of Lubbock, Texas '.Xamt' orluuerJ NatiatsBank of Texas, N.A. , X amt' of Agent I Attention: Gener.ii Counsel's Office The Depository Trust Company 55 Water Street: -19th Floor New York, :,,JY 10041-0099 August 14, 1992 (Date) Re: __ ..,.$7_, 5_6_5_,_ooo __ "_C_i_t=y_o_f_L_ubbock ___ ,_T_e_x_as_,_T_a_x_an_d_w_a_t_e_IWO __ r_ks __ System (Limited Pledge) Revenue Certificates of ClJligation, Series 1992" t Issue D=riplion \ Ladies and Gentlemen: This letter sets forth our understanding with respect to certain matters relating to the above-referenced issue (the "Bonds"), Agent will act as trustee, pa)ing agent, fiscal agent, or other agent of Issuer with respect to the Bonds. The Bonds will be issued pursuant to a trust indenture, bond resolution, or other such document authorizing the issuance of the Bonds dated ---=A""ug=---=us=-=t-=14..;;._ __ , 1992 (the "Document"). Smith Barney, Harris Upham & Co. ("Underwriter") Incorporated is distributing the Bonds through The Depository Trust Company ("DTC"). To induce DTC to accept the Bonds as eligible for deposit at DTC, and to act in accordance with its Rules with respect to the Bonds, Issuer and Agent, if any, make the following representations to DTC: No Text ,,.. I. Prior to dosing on the Bond~ on September 9 , t99i, there shall be deposited with DTC one Bond <:ertif1<:ate registered in the mune of DTC's nominee, Cede & Co., for each stated maturity of the Bonds in the fa<..-e amounts set forth on Schedule A hereto, the total of which represents 100% of the principal amount of such Bonds. If, however, the aggregate principal amount of any maturity exceeds $150 million. one certiflcate will be issued with resix>ct to each $150 million of principal amount and an additional certiflcate will be issued with respect to any remaining principal amount. Each $150 million Bond certificate shall bear the following legend: Unless this certiflcate is presented by an authorized representative of The Depository Trust Company. a New York corporation ("DTc·t to Issuer or its agent for registration of transfer. exchange, or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any pll}'ment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER. PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSO~ IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. 2. In the event of any solicitation of consents from or voting by holders of the Bonds, Issuer or Agent shall est-ablish a record date for such purposes (with no provision for revocation of consents or votes by subsequent holders) and shall, to the extent possible, send notice of such record date to DTC not less than 15 calendar days in am 11.11«" of such record date. 3. In the event of a full or partial redemption or an advance refunding of part of the outstanding Bonds, Issuer or Agent shall send a notice to DTC specifying: (a) the amount of the redemption or refunding; (b) in the case of a refunding, the maturity date(s) established under the refunding; and (c) the date such notice is to be mailed to beneficial owners or published (the MPublication Date"). Such notice shall be sent to DTC by a secure means (e.g., legible telecopy, registered or certified mail, overnight delivery) in a timely manner designed to assure that such notice is in DTC's possession no later than the close of business on the business day before the Publication Date. Issuer or Agent shall foiward such notice either In a separate secure transmission for each CUSIP number or in a secure transmission for multiple CUSIP numbers (if applicable) which includes a manifest or list of each CU SIP submitted In that transmission. (The party sending such notice shall have a method to verify subsequently the use of such means and the timeliness of such notice.) The Publication Date shall be not less than 30 daJ'S nor more than 60 dll}''S prior to the redemption date or, in the case of an advance refunding, the date that the proceeds are deposited in escrovv. 4.. In the event of an invitation to tender the Bonds, notice by Issuer or Agent to Bondholders specifying the tenns of the tender and the Publication Date of such notice shall be sent to DTC by a secure means in the manner set forth in the preceding Paragraph. 5. All notices and payment advices sent to DTC shall contain the CUSIP number of the Bonds. 6. Notices to DTC pursuant to Paragraph 2 by telecopy shall be sent to DTC's Reorganization Department at (212) 709-6896 or (212} 709-6897, and receipt of such notices shall be confirmed by telephoning (212) 709-6870. Notices to DTC pursuant to Paragraph 2 by mai1 or by any other means shall be sent to: Supervisor; Proxy Reorgani7.ation Department The Depository Trust Company 7 Hanover Square; 23rd Floor New York, NY 10004-2695 -.2- No Text ,,... ,.. 7. ~oti<..'<>s to DTC pursuant to Par.igmph 3 by tl'!(•mpy shall ht• sent to DTCs Cull ~otifk-alion Dt-partment at (516l 227-U64 or (516) 22i--ll90. lftlw party sending the notkc does not re<..-cive a tdetopy re<..-eipt frrnn OTC confinning that the noti<..-e has been n><..'t'ived. such party shall telephone (516) 22i-4070. ~oti<..-es to OTC pursuant to Parngmph 3 by mail or by any other means shall be sent to: Call Notification Department TI1e Depository Trust Company ill Stewart Avenue Garden City, NY 11530-4719 8. Notices to OTC pursuant to Paragraph 4 and notkes of other actions (including mandatory tenders. exchanges. and capital changes) by telecopy shall he sent to DTC's Reorganization Department at (2121709-1093 or (212) 709-1094. and ra-eipt of such notk-es shall be con.finned by telephoning (212) 709-6884. Notices to OTC pursuant to the above by mail or by any other means shall be sent to: Manager; Reorganization Department Reorganization Window The Depository Trust Company i Hanover Square; 23rd Floor ~ew York, NY 10004-2695 9. Transactions in the Bonds shall be eligible for next-day funds settlement in DTC's Xext-Day Funds Settlement ("XDFS") system. A. Interest pa~ments shall be received by Cede & Co .. as nominee of OTC, or its registered assigns in ne:1.t-day funds on each pa1ment date (or the equivalent in accordance with existing arrangements between Issuer or Agent and OTC). Such payments shall be made payable to the order of Cede & Co. Absent any other existing arrangements such pa)ments shall be addressed as follows: Manager; Cash Receipts DMdend Department The Depository Trust Company i Hanover Square; 24th Floor New York. NY 10004-269.5 B. Principal pa~ments shall be received by Cede & Co., as nominee of DTC, or its registered assigns in next-day funds on each pa:ment date (or the equiV'dlent in accordance ~1th existing arrangements between Issuer or Agent and DTC). Such payments sha11 be made payable to the order of Cede & Co., and shall be addressed as follows: NDFS Redemption Department The Depository Trust Company 5.5 Water Street; 50th Floor New York, NY 10041-0099 10, DTC may direct Issuer or Agent to use any other telephone number or address as the number or address to which notices or pa)ments of interest or pr:incipa) may be sent. l 1. In the event of a redemption, acceleration, or any other similar transaction (e.g., tender made and accepted in response to Issuer's or Agents ln\eitation) necessitating a reduction in the aggregate principal amount of Bonds outstanding or an advance refunding of part of the Bonds outstanding, DTC, in its discretion: (a) may request Issuer or Agent to issue and authenticate a new Bond certificate, or (b) may make an appropriate notation on the Bond certificate indicating the date and amount of such reduction In principal except in the case of final maturity, in which case the certiBcate will be presented to Issuer or Agent prior to pa)ment if required. -3- No Text ,,..._. 12. In die en·nt tl1at Issuer detennines tliat beneficial 0\1.1\t'.-s of Bonds shall be able lo obtain t-crtifkated Bon&~. Issuer or Agent shall notify DTC of the a\1tilability of Bond certificates. In such en,nt, Issuer or Agent shall issue, tmnsfer, and exchange Bond l.'l'rtifleates in appropriate amounts, as required by DTC and others. 13. DTC may discontinue providing its se1>ices as seeurities depository with respect to the Bond~ at any time by gh,ing reasonable notice to Issuer or Agent (at which time DTC will confirm with Issuer or Agent the aggregate principal amount of Bonds outstanding). Under such circumstances, at DTC's request Issuer and Agent shall cooperate fully with DTC by taking appropriate action to make available one or more separate certilk·.ates evidencing Bonds to any DTC Partidpant ha1;ing Bonds credited to its DTC accounts. 14. Nothing herein shall be deemed to require Agent to am 'l.lllc:e funds on behalf of Issuer. ~ A. If there is an Agent (as defined In this Letter o Representations), Agent us weO as Issuer must sil!_!l this ktter. If there is oo Agent, In signing this Letter Is.suer iGelf undertakes to 1ierfonn all of the ~ set forth henc-in. B. t: nder Rules of the MIJ!llcipul Sea.trities Rulemaking Bo.ird re~ to -~ delivel).-, a municipal saurities rbler must he able to determine the date Iha! a rmc.e of a ~ Cllll or of illl ad,.»n<.t.> refundin£ of a pwt cl 1111 is.sue is published (the ·publicntion date")."The esmblishment of iudi a publical:kin date is ..!dressexl in Puragmph '3 of the l..etter. C. Schedule B contains statements that OTC belie1:es ocuirJ!eh: describe OTC. the method cf eff~'!in!!; book· en~· tr.imfm of sm.uities distributed thiuigh DTC. and (-ertlin re bed matters. Recei\ -eel and Accepted: THE DEPOSITORY TRUST COMPA~Y a;gz1;<~ tt: Und,•twrner Un&-rwritri, Cou"""I No Text ,,... SQHEDULEA ,,.. (Describe Issue) Principal Interest QUSIP Am2unt Maturity Date Rate 549186X90 $635,000 February 15, 1993 6.75% 549186Y24 635,000 February 15, 1994 6.75% 549186Y32 640,000 February 15, 1995 6.75% 649186Y40 640,000 February 15, 1996 6.75% 549186Y57 640,000 February 15, 1997 6.30% 549186Y65 475,000 February 15, 1998 4.75% 549186Y73 475,000 February 15, 1999 4.75% 549186Y81 475,000 February 15, 2000 4.90% 549186Y99 475,000 February 15, 2001 5.00% 549186Z23 475,000 February 15, 2002 5.20% 549186Z31 200,000 February 15, 2003 5.375% 549186Z49 200,000 February 15, 2004 5.40% 549186Z66 200,000 February 15, 2005 5.50% 549186Z64 200,000 February 15, 2006 5.60% 549186Z72 200,000 February 15, 2007 5.70% 549186Z80 200,000 February 15, 2008 5.80% 549186Z98 200,000 February 15, 2009 5.80% 5491862Al 200,000 February 15, 2010 4.75% 5491862B9 200,000 February 15, 2011 4.75% 549186207 200,000 February 15, 2012 4.75% ,,... 21272 ' No Text - ,.. .. SAMPLE OFFICIAL STATEMENT LANGUAGE DESCRIBING BOOK-ENTRY-ONLY ISSUANCE SCHEDULES (Prepared by DTC--bracketed material may be applicable only to certain issues} 1. Toe Deposito,y Trust Company ("DTC"J, New Yori<, NY, will act as securities deposit01y for the securities (the •Securities;. The Sec1dies will be issued as fully-registered securities registered in the name of Cede & Co. (DTC's partnership nominee). One fully-registered Security certificate will be issued for (each issue of) the Securities, [each] in the aggregate principal amount of such iSSue, and wiQ be deposited with OTC. (If, however, the aggregate principal amount of [any) issue exceeds $150 minion, one certificate will be issued with respect to each $150 minion of principal amount and an additional certificate will be issued with respect to any remaining principal amount of such issue.) . 2. OTC is a Umited-purpose trust company organized under the New York Banking Law. a "banking organization" within the meaning of the New Yorl<: Banking Law. a member of the Federal Reserve System. a "clearing corporation" within the meaning of the New Yori< Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions of Section 17A of the Securities Exchange Act of 1934. OTC holds securities that its participants ("Participants") deposit with OTC. OTC also facmtates the settlement among Participants of securities transactions. such as transfers and pledges, in deposited securities through electronic computerized book-entry changes in Participants' accounts, thereby eliminating the need for physical movement of securities certificates. Direct Participants include securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organizations. OTC is owned by a number of its Direct Participants and by the New Yori< Stock Exchange, Inc., the American Stock Exchange, Inc., and the Na1ional Association of Securities Dealers, Inc. Access to the OTC system is also available to others such as securities brokers and dealers, banks. and trust companies that clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly ("Indirect Participants"). The Rules applicable to OTC and its Participants are on file with the Securities and Exchange Commission. 3. Purchases of Securities under the OTC system must be made by or through Direct Participants, which will receive a credit for the Securities on DTC's records. The ownership interest of each actual purchaser of each Security ("Beneficial Owner") iS in tum to be recorded on the Direct and Indirect Participants' records. Beneficial O!Nners will not receive written confirmation from DTC of their purchase, but Beneficial Owners are expected to receive written confirmations providing details of the transaction, as well as periodic statements of their holdings. from the Direct or Indirect Participant through wtlich the Beneficial Owner entered into the transacoon. Transfers of ownership inlerests in the Securities are to be accompished by entries made on the books of Participants acting on behalf of Beneficial Owners. Beneficial Owners will not receive certificates representing their ownership interests in Securities, except in the event that usa of the book •entry system for the Securities is discontinued. 4. To facifitate subsequent transfers, all Securities deposited by Participants with DTC are registered n the name of OTC's partnership nominee, Cede & Co. The deposit of Securities with DTC and their registration in the name of Cede & Co. effect no change in beneficial ownership. OTC has no knowledge of the actual Beneficial Owners of the Securities; OTC's records reflect only the identity of the Direct Participants to whose accounts such Securities are credited, which may or may not be the Beneftcial Owners. The Participants will remain responS1ble for keeping account of their holdings on behalf of their customers. 5. Conveyance of notices and other communications by OTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements amorg them. subject to any statut01y or regulatory requirements as may be in effect from time to time. (6. Redemption notices shall be sent to Cede & Co. H less than all of the Securities within an issue ere being redeemed, OTC's practice is to determine by lot the amount of the interest of each Direct Participant in such issue to be redeemed.) 7. Neither OTC nor Cede & Co. will consent or vote with respect to Securities. Under its usual procedures, OTC mails an Omnibus Proxy to the Issuer as soon as possible after the record date. The Omnibus Proxy assigns Cede & Co.'s consenting or voting rights to those Direct Participants to whose accounts the Securities are credited on the record date (Identified in a Rsting attached to the Omnibus Proxy). No Text ,..,, . 8. Principal and interest payments on the Securities will be made to OTC. DTC's practice is to credit Direct Participants' accounts on payable date in accordance with their respective holdings shown on OTC's records unless OTC has reason to believe that it will not receive payment on payable date. Payments by Participants to Beneficial Owners will be governed by standing instructions and customary practices, as is the case with securities held for the accounts of customers in bearer form or register&:1 in ·street name,· and will be the respcnsibility of such Participant and not of OTC, the Agent. or the Issuer. subject to any statutory or regulatory requirements as may be in effect from time to time. Payment of principal and interest to OTC is the responsibility of the Issuer or the Agent. disbursement of such payments to Direct Participants shall be the responsibility of OTC. and disbursement of such payments to the Beneficial Owners shall be the responsibility of Direct and Indirect Participants. [9. A Beneficial Owner shall give notice to elect to have its Securities purchased or tendered, through its Participant, to the rrender/Remarketing] Agent, and shall effect delivery of such Securities by causing the Direct Participant to transfer the Participant's interest in the Securities. on DTC's records, to the rreooer/Remarketing] Agent. The requirement for physical delivery of Securities in connection with a demand for purchase or a mandatory purchase will be deemed satisfied when the ownership rights in the Securities are transferred by Direct Participants on OTC's records.] 10. OTC may discontinue providing tts services as securities depositOI)' with respect to the Securities at arr; time by giving reasonable notice to the Issuer or the Agent. Under such circumstances, in the 8118nt that a successor securities depository Is not obtained, Security certificates are required to be printed and delivered. 11. The Issuer may decide to discontinue use of the system of book-entry transfers through OTC {or a successor securities depos~ory). In that event. Security certificates will be printed and delivered. 12. The informaticin in this section concerning OTC and DTC's book-entry system has been obtained from sources that the Issuer believes to be reliable. but the Issuer takes no responsibility for the accuracy thereof. -ii- No Text ,,.. GENERAL CERTIFICATE THE STATE OF TEXAS § § COUNTY OF LUBBOCK § § CITY OF LUBBOCK § WE, the undersigned, Mayor and City Secretary, respectively, of the City of Lubbock, Texas, DO HEREBY CERTIFY as follows: 1. Relative to Tax-Supported Indebtedness. That the total principal amount of indebtedness of the city, including the proposed $7,565,000 "City of Lubbock, Texas, Tax and waterworks system (Limited Pledge) Revenue Certificates of Obligation, Series 1992," dated August 15, 1992, payable from ad valorem taxes levied and collected by the City is as follows: OUTSTANDING INDEBTEDNESS--------------$124,303,752 SERIES 1992 WATERWORKS CERTIFICATES ---7.565.000 TOTAL INDEBTEDNESS---------------$131,868,752 2. Relative to Debt Service Requirements. That a debt service requirement schedule for the City's above-described outstanding indebtedness as well as the proposed $7,565,000 "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992," dated August 15, 1992, is attached hereto as Exhibit A and made a part of this certificate for all purposes. 3. Relative to city Officials. That certain duly qualified and acting officers of said City are as follows: DAVID R. LANGSTON RANETTE BOYD LARRY J. CUNNINGHAM J. ROBERT MASSENGALE MAYOR CITY SECRETARY CITY MANAGER ASSISTANT CITY MANAGER FOR FINANCIAL SERVICES - CITY TREASURER 4. Relative to Incorporation. That said City is incorporated under the General Laws of the state of Texas, and is operating under the Home Rule Amendment to the Texas Constitution, Section 5, Article XI, as amended in 1912; No Text the City Charter was originally adopted at an election held on December 27, 1917, and said Charter has not been amended or revised in any respect since January 18, 1992. A true and correct copy of the proceedings calling and canvassing such election, together with the charter amendments, is attached hereto as Exhibit B. 5. Relative to Taxable Values. That the assessed value of all taxable property (net of exemptions) in the City, as shown by the tax rolls for the year 1991, and which have been duly approved and are the latest official assessment of taxable property in the City is as follows: TOTAL ASSESSED TAXABLE VALUES OF REAL AND PERSONAL PROPERTY-----------$4,467,519,371 6. Relative to Nonencumbrance. save and except for the pledge of the income and revenues of the City's Waterworks System to the payment of (i) principal and interest to become due with respect to the proposed City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue certificates of Obligation, Series 1992, dated August 15, 1992, (ii) city of Lubbock, Texas, Tax and Waterworks System Subordinate Lien Revenue Certificates of Obligation, series 1991, dated May 15, 1991, and (iii) a contract with the Canadian River Municipal Water Authority, said income and revenues of said System have not been pledged or hypothecated in any other manner or for any other purpose; and the above obligations and contracts evidence the only liens, encumbrances or indebtedness of said System or against the income and revenues of such System. 7. Relative to Income and Revenues. The following is a schedule of the gross receipts, operating expenses and net revenues of the City's Waterworks System for the years stated: Fiscal Year Gross Operating Net EiD~imI ~-:rn Receipts Expenses Revenues 1987 $14,516,185 $ 9,863,218 $ 4,652,967 1988 16,360,138 9,494,108 6,866,030 1989 17,286,235 9,758,878 7,527,357 1990 21,549,032 11,310,532 10,238,500 1991 25,871,885 14,592,700 11,279,185 8. Relative to Utility f;i;:~erties 1 The water utility properties owned, operated and maintained by the City currently provides water services to approximately 29088 -2- r - 62,119 inhabitants of the City. The City secures its water from the Canadian Municipal Water Authority pursuant to contracts for the purchase of untreated water in addition to City-owned wells. As of the date hereof, no question is pending and no proceedings of any nature have been instituted in any manner questioning the City's right and title to its utility properties or its authority to operate the same. 9. Relative to Rates and Charges. The current monthly rates and charges for services provided by the city's waterworks System are as follows: WATER RATES First 1,000 gallons (minimum) Next 49,000 gallons (per thousand) Next 200,000 gallons (per thousand) All over 250,000 gallons (per thousand) 10. Relative to No Petition. $ 7.31 $ 1.53 $ 1.37 $ 1.31 That no petition of any kind or character has been filed with the Mayor, City Secretary or any other official of the City protesting the issuance of the proposed "City of Lubbock, Texas Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992". 11. Relative to Interest Earnings. That interest earnings on proceeds from the sale of $7,565, 000 "City of Lubbock, Texas, Tax and Waterworks system (Limited Pledge) Revenue Certificates of Obligation, Series 1992" will be deposited to the Certificate Fund established by the ordinance authorizing the issuance of the obligations, save and except during the time of construction of improvements and extensions being financed by such obligations, such interest earnings, upon approval of the governing body of the City, will be used for the construction of improvements and extensions for which such obligations are being issued. -3- No Text WITNESS OUR HANDS AND this the 14th day of August (City Seal) -4- No Text ) ) } ) ) ) ') l Debt S!rrict, Reqal. rmmb Fiacal Yeor Endi111 9-ll! 1992 1993 1994 1995 1996 1!197 1!198 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 ClfflJ!al!l!inl D!!!l Ol I!!!~ticatet"' Combined f!incil!!I ll!f!ln!I 1114111 fl:!nciJ!!I _Jnten!I D!!!I ReauimneD11 $ 8,675,000"' $ 7,173,934 $ 15,848,934 $ $ s $ U,848,934 3,300,000 8,341,763 Ul,641,763 635,000 4S2,ffl 1,087,971 17,729,735 3,380,000 6,1177,210 15,257,210 63S,OOO 413,284 1,048,2114 16,30:5,494 9,630,000 6,229,749 IS,1159,749 640,000 373,"'40 1,013,440 16,873,189 9,670,000 S,S92,436 15,262,486 640,000 333,"'40 973,440 16,23S,926 9,374,434 S,161,817 14,536,251 640,000 293,"'40 933,440 U,469,691 9,270,076 4,603,747 13,873,823 475,000 2!18,596 733,596 14,607,419 9,~.493 4,044,171 13,090,664 475,000 228,908 703,908 13,794,572 6,524,986 S,504,942 12,029,928 475,000 199,220 674,220 12,704,148 6,134,442 4,662,221 10,796,663 475,000 169,532 644,532 11,441,19$ 5,718,639 3,630,595 9,349,234 475,000 139,844 614,1144 9,964,071 5,539,682 2,&30,103 8,369,785 200,000 118,750 318,750 8,6118,.535 4,SIS,000 2,041,752 6,556,752 200,000 Ul\S,250 306,2!10 6,863,002. 4,515,000 1,757,964 6,272,964 200,000 93,750 293,750 6,566,714 4,520,000 1,477,326 S,ffl,326 200,000 81,250 281,250 6,278,576 4,520,000 1,197,704 5,717,704 200,000 68,750 268,750 S,986,454 3,875,000 943,404 4,818,404 200,000 56,250 256,250 5,074,654 3,540,000 727,914 4,267,914 200,000 43,750 243,750 4,511,664 2,975,000 '42,738 3,517,738 200,000 31,250 231,250 3,748,988 2,9B0,000 374,376 3.354,376 200,000 18,750 2Ul,750 3,573,126 1,81',000 240,213 2,0SS,213 200,000 6,250 206,250 2,261,463 1,730,000 142,ru 1,m,ru 1,812.,72!1 l,i2il,!ll!! 4Z,m 1.m,m 1.m.~15 S 132,278,752 s 74.146.429 I 207,1;25.uu s 7.m,999 S 3.487.676 $ 11.0S:21676 S j21811'n1857 ffflemt 0ft dM Certifieatet hat been <11lc11laled •t 6.2!1 f, for pufl")Nl of ilklllrotion. (I) Jncludct $1,655,000 1991 Scwcr S)'"tffll C..rtilicale• :md $34,520,000 1992 Sewer s, .... m C.rtlftcatet <-"Velualion, Eumptiolll and DelK Obliptiono" and "Stalt Revolvin, Fund ("SRF") Loan l'rugNm"). (2) Thie $8,675,000principal l"'i4 oo Febnmy IS, 199:2. (l) $4,000,000 principl amcum of the Certifi•-will be tmlled by the City II lknef111 Purpooo 0-rol Ob)igllffllll Debi willt the proceeclt 10 be u!td for lm,hcqultilioo 111d site impl<)Yememain connectioo with C<>mlruc:ionoh Tent Deport-of Criminal JUS!ieo Comctioool Psychiatric Facility. Tho N>meining S3,S6S,000princip.el amoum of lhe Oortifie,iie. ia being iUIMNI for Soli4 Walle Di,poul S)"lem ~Ill• ond will be tnllted by lhe C'ety H Mlf...,pportin1 Soli4 Wallo Di,poul S7s1em Genenl Obligotion Debi; due lo 1he ""Jlfftod lifo oflheoo ;,,,,..,..._, dM City hu 111igned lhc $3,565,000prineipal a maturity of$43S,000eech :,e,.r 1993 ud 1994, U<IO,OOOueh y-1995 lhroush 1997 alld $275,000 each y,,ar 1998 lhn,ugh 1002. The $4,000,0000.nenl Purpooe principal lru been aniped a melllrity ofS200,000-" year 1993 lluoogl: 2012. Thue •lklcalion, have been inc~ in the ca!oulation of "Dlvioi01t of Debi Service luquiremer111•. following. ) ) 33.59\11\ 64.10'5 32.66!, ~ ~ 1:11 ~ -:::t: 96.10,. ~ Cl ,, =i ; 100.00f, i .:JI>, No Text - EXECUl'lVE J)IVISION P .0. Box 12697 Amtin, Te.w 78711-26117 .,.., (512) 463-5101 ELECTIONS DIVISION P.O. Box 12060 Amtln, Tcxu 78711-2060 (512) 463-5650 Disclosun: Filings t"' P.O. Boll 12070 Austin, Tc:ta1 78711-2070 (512} 463-5704 DATA SERVICES DIVISION P.O. Bal 12887 Amtln, Tau 71711-:!887 ,... (S 12) 463-5609 SUPPORT SERVICES DIVISION Fmancial Management P.O. Box 12887 Austin, Texas 78711-28117 (S12) 463-5600 ,,... Staff SclYiccs P.O. Box 12887 Amlin, Texu 78711-2R87 (512) 463-5600 STATUTORY FILINGS DIVISION I"'-Corpond.om P.O. Bol: 13697 Austin, Texas 78711-3697 (512} 463-Sill S1411110,y Document.I P.O. Bm 12887 Aorun, Texas 78711-2887 ,.. (512) 463-5654 Texas Register P.O. Box 13824 Austin, Texas 78711-3824 (512) 463-5561 Uniform Cm,merclal Code ,... P.O. Bo,i; 13193 Austin, Texas 78711·3193 (S 12) 475-270!1 EXHIBIT B 1 Office of thi, SECRETARY OF STATE John Hannah, Jr. SECRETARY OF STATE February 19, 1992 Ms. Ranette Boyd, CMC/AAE City Secretary City of Lubbock P.O. Box 2000 Lubbock, Texas 79457 RE: Amendment -Lubbock Dear Ms. Boyd: This is to inform you that your documents were filed in this office on February 19, 1992. These documents were recorded in .Book 471 pages 61 - 75 in the Book of City Charters and Amendments, Sincerely, ~~ Director Statutory Documents ST/ls No Text ""· , .... CERTIFICATE OF CHARTER AMENDMENT THE STATE OF TEXAS COUNTY OF LUBBOCK -CITY OF LUBBOCK § § § I, the undersigned, Mayor of the City of Lubbock, Texas, DO HEREBY . CERTIFY that the attached are authenticated copies of: 1. The ordinance providing for the submission of the charter amendment together with the minutes pertaining to the adoption of such ordinance; Z. Notice of the charter amendment election as published in a newspaper of general circulation within said City once a week for two consecutive weeks, the date of the first publication being fourteen days prior to the date set for the election; 3. The resolution canvassing the returns and declaring the result of such charter amendment election together with the order declaring the approved charter amendment to have been adopted. I DO FURTHER CERTIFY that the charter amendment approved by the voters has been recorded at length upon the records of the City in a separate book by the city secretary and that no other charter amendments have been passed or adopted within two years preceding the 18th day of January, 1992. I DO FURTHER CERTIFY that this certificate of charter amendment is being forwarded to the secretary of state of the State of Texas pursuant to the requirements of Section 9.007 of the Local Government Code of the State of Texas and that this certificate is being made as soon as practicable following the adoption of such charter amendment. TO CERTIFY WHICH, witness my hand and seal of said City, this the ___ day of _______ , 1992. B. c. McMINN, MAYOR ATTEST: Ranette Boyd, City Secretary OOV:da/MI5C-D19/C-Cl!IW1D.DOC No Text DGV:da First Reading September 26, 1991 Item f/22 Second Reading October 10, 1991 Item 17 ORDINANCE NO. _.9'-'4-'-79,_____ AN ORDINANCE CALLING FOR SUBMISSION TO THE QUALIFIED VOTERS OF THE :1 CITY OF LUBBOCK, TEXAS, FOR ADOPTION OR REJECTION, THE FOLLOWING AMENDMENT i: TO THE EXISTING CHARTER OF THE CITY OF LUBBOCK: ,, !1 ii "SHALL THE CHARTER OF THE CITY OF LUBBOCK BE AMENDED BY REPEALING AND THUS DELETING THEREFROM CHAPTER 3 PERTAINING TO THE BOARD OF CITY DEVELOPMENT; INCLUDING PROVISIONS FOR ESTABLISHING MEMBERSHIP, TERMS OF OFFICE, VACANCIES AND APPOINTMENTS, AND APPROPRIATIONS FOR SUCH BOARD." MAKING PROVISION FOR CONDUCT OF THE ELECTION ACCORDING TO APPLICABLE PROVI- i! SIONS OF LAW; PROVIDING FOR NOTICE OF THIS ELECTION BY PUBLICATION OF THIS ii ORDINANCE; PROVIDING FOR EXECUTION OF AN APPROPRIATE ELECTION ORDER HERE· ,, AFTER; ANO OTHER PROVISIONS INCIDENT AND RELATED TO THE PURPOSES HEREOF; NOW THEREFORE: i BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT an election be held the 18th day of January, 1992, " which date is the first authorized uniform election date prescribed by the Election Code that allows sufficient time to comply with all requirements of law and which occurs on or after the 30th day after the date that this ordinance is adopted, at which election the following proposition to adopt or reject amendment to the existing Charter of the City of Lubbock by voting "FOR" or "AGAINST" the amendment sha 11 be submitted to the qua 1 ifi ed voters for adoption or rejection: ; Ii Ii 11 PROPOSITION NO, _2_ "SHALL THE CHARTER OF THE CITY OF LUBBOCK BE AMENDED BY REPEALING AND THUS DELETING THEREFROM CHAPTER 3 PERTAINING TO THE BOARD OF CITY DEVELOPMENT; INCLUDING PROVISIONS FOR ESTABLISHING MEMBERSHIP, TERMS OF OFFICE, VACANCIES AND APPOINTMENTS, AND APPROPRIATIONS FOR SUCH BOARD.• II il In the event of approval of such proposition, the fo 11 owing change sha 11 be 1' made to the Charter of the City of Lubbock: Chapter 3 shall be deleted in its entirety from the Charter of the City of Lubbock and shall be of no further force or effect. ii SECTION 2. THAT said election shall be held under the provisions of i! and in accordance with the Charter and ordinances of the City of Lubbock, jl insofar as the same may be app l i cab 1 e and in accordance with the laws of the State of Texas, and the ballots for said election shall have printed thereon the proposition as stated in Section 1 of this Ordinance, and such proposition shall appear under the following information for voters: No Text "Make a punch hole in the space provided beside the statement indicating the way you desire to vote." SECTION 3. THAT notice of this election shall be published in a newspaper of general circulation published in the community by publication of this Ordinance in its entirety upon the same day in each of two succes- sive weeks, with the first publication occurring before the 14th day before the date of the election. · SECTION 4. THAT the said election shall be conducted January 18, 1992, during the hours of 7:00 a.m. to 7:00 p.m. Absentee voting shall be conducted at the office of the City Secretary during normal working hours 1 and from 8:00 a.m. to 5:00 p.m. on the last Saturday of the absentee voting period at the Lubbock ~unicipal Building, 1625 13th Street, Lubbock, Texas. SECTION 5. THAT an electronic voting system, as the term is defined in the Texas Election Code, shall be utilized in connection with this elec-tion. SECTION 6. THAT polling places and election officials shall be as is set forth in an appropriate election order to be executed hereafter by the Mayor of the City of Lubbock. SECTION 7. THAT this election shall be held concurrently with an election to determine whether an additional sales and use tax (1/8 cent for reduction of the City property tax and 3/8 cent for use by an economic development corporation} shall be adopted within the City of Lubbock. AND IT IS SO ORDERED. Passed by the City Council on first reading this 26th day of 1991. September , ,, Passed by the City Council on Ji \ I ' j second reading this 10th day of / !: ,)1111 ,,,october 'I'' , "Ii! .: ' 1,•'l i j 4..'). : ',' ' ' ~ ~ I' \\~1 T·~-' \' . ~, < , ) ; '' 11,,• .. :'~-Rante~ ·' . APPROVED AS TO CONTENT: &er<; 1991. ----*('_,·~~ 8. C. McMI,MAYOR Bob Cass, Deputy City Manager - 2 - No Text ,. L 91-50B-667-580 (24.) 91-50B-667-581 (33.) C ITV OF LUBBOCK REGULAR CITY COUNCIL MEETING SEPTEMBER 26. 1991 10:00 A.M. Hold an Executive Session to discuss pending litigation regarding Codes Enforcement. Hold an Executive Session to discuss personnel matters regarding duties. responsibilities and/or appointments to: Civic Centers Board The City Council of the City of Lubbock, Texas met in regular session on the 26th day of September, 1991 in the City Council Chambers, first floor, City Hall, 1625 13th Street, Lubbock, Texas at 10:00 A.M. Present: Mayor B. C. McMinn, Mayor Pro Tern T. J. Patterson, Councilman Gary Phillips, Councilman Bill Maloy, Councilwoman Joan Baker, Councilwoman Maggie Trejo, Councilman M. J. Aderton, City Manager Larry J. Cunningham, City Attorney John C. Ross, Jr., and City Secretary Ranette Boyd. Mayor McMinn called the meeting to order at 10:00 A.M. ( I.) ( 2,) ( 3.) ( 4.) 91-508-667-582 ( 5.) The Invocation was given by Mark Hindman, Budget and Research Director. The Pledge of Allegiance was given in unison by those in the Council Chambers. Motion was made by Councilman Aderton, seconded by Mayor Pro Tern Patterson to approve the Minutes of the September 12, 1991 Regular City Council meeting as written. · Motion carried: 7 Yeas; 0 Nays. Board Appointments Bill Poteet. Chairman of the Chamber of Commerce Events Facility Task Force, will appear to present a recommendation concerning the Events Facility. According to Staff memo, on September 17, 1991, the Chamber of Commerce Events Facility Task Force met to consider the final report presented by David Petersen, Project Manager of Price Waterhouse. Bill Poteet, Chairman of the Chamber of Commerce Events Fac11 ity Task Force, appeared to present Task Force recommendations regarding an events facility as follow: 1. Recommend construction of a new events facility to replace the existing facility at some time in the future, and September 26, 1991 Page·668 2. Recommend expansion of the Civic Center to include an exhibit hall with a minimum of 40,000 square feet plus 10,000-20,000 square feet of meeting room space, including additional kitchen facilities, storage and office area. · Mr. Poteet stated that the Committee recommended that the Municipal Coliseum be improved to ensure the health and safety of the users but that enhancements should not be considered. The Committee also concluded that decisions such as the number of seats or the square footage of the arena floor, actual time for construction, and financing methods for construction of the events facility should be made by the City Council. Councilman Aderton commented that he had received calls and complaints from constituents regarding the possibility of the Coliseum being torn down and that he opposed destruction of this facility. He stated his opinion that it could be refurbished to accommodate as many as 9,000 people and recalled that when it was a new structure it was used to its full capacity. Councilman Aderton stated that it could be made comfortable so that it could be occupied by the public year-round, and that it would be to the City's advantage to maintain the building. ' · Councilman Aderton advised further that if the City must dispose of the Coliseum, that it should be given to Tech if they would accept it, but expressed r· again that the structure is worth saving if only to save the expense of replacing it. Mr. Aderton stated that he favors the all sports arena at a later date but is opposed to considering it at the present time. Councilwoman Trejo stated that the only action Council was taking at this meeting was to accept the report of the Task Force and expressed her opinion that before a final decision is made about whether or not to build an all sports facility, it should be taken to a vote of the people. Mayor McMinn agreed and stated that the Task Force discussed and agreed that the appropriate thing to do would be to call for a vote on the issue. Mayor McMinn went on to say that at the time of such an election, Council would have in place a recommendation for financing the facility. Mayor McMinn commented further that the Task Force was not recommending destruction of the Coliseum, but rather recommended that only minimal repairs be made to ensure the health, safety and welfare of those using the facility and that it not be air [ conditioned or refurbished further. __ Motion was made by Councilman Maloy, seconded by Councilwoman Baker to accept report of the Chamber of Commerce Events Facility Task Force as submitted. Motion carried: 7 Yeas; 0 Nays. f 91-SOB-669-583 . ( 6.) September 26, 1991 Page 669 ORDINANCE #9475--Adopting Martin Luther King, Jr. Day as an Official City Holiday. ORDINANCE #9475 AN ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK, TEXAS, BY AMENDING SECTION 2-6 THEREOF WHICH PROVIDES FOR HOLIDAYS FOR CITY EMPLOYEES. 91-508-669-584 ( 7.) Motion was made by Mayor Pro Tern Patterson, seconded by Councilman Maloy to pass on second and final reading Ordinance #9475. Motion carried: 7 Yeas; o Nays. ORDINANCE #9476--Abandoning and closing a Transformer Pad Easement located jn Section 15, Block E-2 (8301 Vicksburg). ORDINANCE #9476 AN ORDINANCE ABANDONING AND CLOSING A TRANSFORMER PAD EASEMENT OUT OF SECTION 15, BLOCK E-2, IN THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS, AS MORE PARTICULARLY DESCRIBED HEREINAFTER IN THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY TO REFLECT SAID ABANDONMENT AND CLOSING; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION. 91-SOB-669-585 ( 8.) Motion was made by Mayor Pro Tem Patterson, seconded by Councilman Maloy to pass on second and final reading Ordinance #9476 as recommended by Staff. Motion carried: 7 Yeas; 0 Ntys. ORDINANCE #9477--Amendjng Ordinance #9452 concerning Street and Alley Use Agreement with Southwestern Bell Telephone Company. ORDINANCE #9477 AN ORDINANCE AMENDING ORDINANCE NO. 9452 OF THE CITY OF LUBBOCK, TEXAS, WITH REGARD TO THE OPERATION OF A TELECOMMUNICATIONS BUSINESS BY SOUTHWESTERN BELL TELEPHONE COMPANY IN, ALONG, ACROSS, ON, OVER, THROUGH, ABOVE AND UNDER ALL PUBLIC STREETS, AVENUES, HIGHWAYS, ALLEYS, SIDEWALKS, BRIDGES OR PUBLIC WAYS IN THE CITY OF LUBBOCK BY AMENDING SECTION 13 OF SAID ORDINANCE, WHICH PERTAINS TO COMPENSATION TO THE CITY; PROVIDING FOR PUBLIC NOTICE OF THIS ORDINANCE; PROVIDING FOR WRITTEN ACCEPTANCE OF THIS ORDINANCE BY SOUTHWESTERN BELL TELEPHONE COMPANY; AND PROVIDING FOR AN EFFECTIVE DATE. Motion was made by Mayor Pro Tem Patterson, seconded by Councilman Maloy to pass on second and final reading Ordinance #9477 as recommended by Staff. Motion carried: 7 Yeas; O Nays. September 26, 1991 Page 670 91-SOB-670-586 (15.) Consider Resolution #3715 authorizing the Mayor to sjgn a Right-Of-Way Easement located in Section 32, Block A with Energas {Lubbock International Airport). RESOLUTION #3715 BE IT RESOLVED BY THE CITY COUNCIL Of THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a instrument entitled "Gas Line Easement" covering a part of Section 32, Block A, Lubbock, Lubbock County, Texas, unto Energas Company, a Division of Atmos Energy Cor-poration, attached herewith, which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 26th day of September, 1991. ATTEST: Isl Ranette .Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /s/ Ed Bucy Ed Bucy, Right-of-Way Agent APPROVED AS TO FORM: /sf J. ·Worth Fullingim J. Worth Full ingim, Assistant City Attorney /s/ B. c. McMinn B. C. McMINN, MAYOR GAS LINE EASEMENT THE STATE OF TEXAS COUNTY OF LUBBOCK § § KNOW ALL MEN BY THESE PRESENTS: THAT, CITY OF LUBBOCK, the undersigned, hereinafter referred to as GRANTOR, for and in consideration of the sum of ONE AND N0/100 DOLLARS ($1.00), and other good and valuable consideration to GRANTOR in hand paid by ENERGAS COMPANY, a Division of Atmos Energy Corporation, hereinafter referred to as GRANTEE, the receipt of which is hereby acknowledged, does hereby GRANT, SELL and CONVEY unto GRANTEE, its successors and assigns, a right-of-way and easement to lay, maintain, r· removal of the then existing line) gas distribution lines and service operate, remove, or replace (either in conjunction with or prior to the l. laterals, meters, regulators and all necessary appurtenances thereto, -· in, along, under, across, over and through the following described property in Lubbock County, Texas, to-wit: ' L. September 26, 1991 Page 671 That certain tract of land out of Section 32, Block A, Lubbock, Lubbock County, Texas. This easement being more particularly described by metes and bounds as follows: BEGINNING at a point which bears West a distance of 40.00 feet and North a distance of 556.00 feet from the Southeast corner of Section 32, Block A, Lubbock, Lubbock County, Texas; THENCE North a distance of 20.00 feet; THENCE West a distance of 130.00 feet; THENCE South a distance of 20.00 feet; THENCE East a distance of 130.00 feet to the PLACE OF BEGINNING. and this grant shall carry with it the right of GRANTEE to enter upon said land at all times for the purposes of making improvements and repairs to said lines, service laterals, meters, regulators, and appurtenances thereto, with the right of ingress, egress and regress to the said GRANTEE, its agents, workmen, employees and representatives at all times and seasons and including the right of removing, repairing, maintaining and reading meters. All work, maintenance, repair, etc. necessary to be done in connection with any main and appurtenances thereto which will occupy the right-of-way and easement herein granted shall be done in an approved manner with as little damage to said above described premises as may be practical considering the nature of any such work, repairs, maintenance, etc., and the main itself shall be buried to a depth at least forty-two (42) inches below the surface of the ground, unless caliche or rock formations be encountered, in which event it shall be buried at least to the depth of the top of said caliche or rock formation. GRANTOR may fully use and enjoy said premises, to the extent that the use and enjoyment thereof by Grantor does not hinder, conflict or interfere with the exercises of the GRANTEE'S rights hereunder and it is agreed that no building, reservoir or structure shall be constructed by·GRANTOR upon, under or across said right-of-way and easement without GRANTEE'S written consent. TO ·HAVE AND TO HOLD the above described rights and easements, together with any other rights necessary to maintain, operate and keep in service at all times gas distribution mains and all appurtenances thereto, over and through said above described premises unto the said GRANTEE, its successors and assigns. September 26, 1991 Page 672 It is hereby understood that the parties securing this grant in behalfof the GRANTEE are.without authority to make any covenant or agreements not herein expressed. WITNESS THE EXECUTION HEREOF on the 26th day of September, 1991. ATTEST: /s/ Ranette Boyd CITY OF LUBBOCK BY: /s/ B. C. McMinn B. C. McMINN, MAYOR Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /s/ Ed Bucy Ed Bucy, Right-of-Way Agent APPROVED AS TO FORM: /s/ J. Worth Fullingim J. Worth Fullingim, Assistant City Attorney THE STATE OF TEXAS COUNTY OF LUBBOCK § § BEFORE ME, the undersigned authority, a Notary .Public in and for said County, Texas, on this day personally appeared B. C. McMINN, Mayor of the CITY OF LUBBOCK,.known to-me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated as the act and deed of the CITY OF LUBBOCK. 1991. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 26th day of September, /s/ Olivia R. Solis Notary Public in and for the State of Texas This Resolution authorizes the Mayor to execute a Right-Of-Way Easement with Energas to cross a portion of City property with a gas line. The Easement is 20' wide and 130' long and runs eastward from the east side of the Lubbock International Airport control tower to the north-south County Road. [ l Gas service was requested by the Federal Aviation I Administration to provide a more cost effective . energy source to the tower. Energas is a franchised utility in the City of Lubbock which enables their use of streets, alleys, and utility easements. Since none of these are available, Energas must cross an unplatted portion of City property under the use of this Easement. ,· f· i I . l. 91-508-673-587 (16.) Staff recommended approval. September 26, 1991 Page 673 Motion was made by Mayor Pro Tern Patterson, seconded by Councilman Aderton to authorize Resolution #3715 as recommended by Staff. Motion carried: 7 Yeas; O Nays. Consider the closing of completed Community Development pro.jects and associated ad,iustments to the Contingency Fund. At the end of each fiscal year the Community Development projects which have been completed during the previous year are closed and the budget underruns and overruns are reconciled to the Contingency Fund. September 26, 1991 Page 674 According to. Staff memo, the following projects have been completed during the past year: Original Expenditures Under Over Budget As of 5/31/91 Budget Budget 1987 13th YR Arnett Benson $ 210,000 $ 189,317.29 $ 20,682.71 1988 14th YR Arnett Benson 138,800 121,307.81 17,492.19 14th YR Onstte Red. 75,000 62,262.69 12,737.31 CD-Homestead Prop Mgt 10,000 9,299.79 700.21 CO-Parkway Ctr/Bldg. 113,000 113,000.00 .00 TR-Signal Upgrade/ Univ & Auburn 35,000 29,191.33 5,808.67 PR-Carlisle Annex Park Development 67,000 68,835.29 (1,835.29) 1989 15th YR Resident Reh 600,000 595,297.11 4,702.89 15th YR Arnett Benson 138,800 132,010.34 6,789.66 15th YR Onsite Redev. 75,000 70,586.41 4,413.59 PR-Burns Playground 17,400 12,180.98 5,219.02 PR-Hodges Ballfield 28,500 28,376.27 123.73 PR-Mackenzie Park/ Park Lighting 92,600 68,564.21 24,035.79 PR-Park lighting/Hood Simmons Guad. 40,120 32,151.40 7,968.60 CD-M.C. Overton Park Expansion/II 245,503 140,881.56 104,621.44 CD-Sidewalks/AB 60,000 51,421.36 8,578.64 CD-New Directions 20,000 16,725.38 3,274.62 CO-Fair Housing Analysis 5,000 3,896.00 1,104.00 EN-Franklin Estates 41,000 31.364 .60 9,635.40 PR-Helen Hodges lighting 40,000 29,358.00 10,642.00 EN-Chapel Hill Paving/Bates 34,000 26,978.61 7.021.39 1990 PR-Ballfield Bleacher Replacement 26,500 25,059.22 1,440.78 PR-Butler/Outreach Prg 16,300 18,920.37 (2,620.37) PR-Carlisle Park Dev./ Phase II 34,000 27,482.11 6,517.89 PR-Summer Recrea. Prg. 17,000 22,478.27 (5,478.27) PR-Summer Recrea. Prg. Phase II 20,600 10,442.26 10,157.74 CE-Cone. Code Enf. 191,393 178,983.53 12,409.47 CD-Sidewalks/AB 51,000 35,601.84 15,398.16 CD-Pai~t-Up Program 25,000 44,468.76 (19,468.76) CD-Indirect Cost 100,000 116,999.66 (16,999.66) CO-Planning Documents 4,000 4,188.13 (188.13) CO-Parkway Ctr/Bldg. Phase II 25,000 25,000.00 CD-Project Helping Hands 225,000 225,929.82 (929.82) CD-Homes Security/Eld. 30,000 20,599.48 9,400.52 CD-Administration 172,000 169,798.05 2,201.95 CD-Field Services 253,000 245,374.49 7,625.51 3,004,332.42 320,703.88 273,183.58 (47,520.30) r I L { l_ ,,.. I , l_ 91-50B-675-588 (17.) September 26, 1991 Page 675 Budget underruns are primarily because of competitive bidding on park lighting projects and the M.C. Overton Park acquisition and relocation project due to the following: 1. 2. In-house construction of two projects by the Parks and Recreation Department. Equipment purchases through the City of Lubbock Central Warehouse. 3. Use of existing light poles to mount new lighting fixtures rather than installing new poles. 4. The use of several items (i.e •• locks. latches, •••• ) in the Parks and Recreation Department's existing inventory. This reflects a total savings of approximately $25,000. In addition, the M.C. Overton Park expansion was under budget by $104,000 due to relocation assistance payments. The primary overrun was in the area of indirect cost which reflects a payment of 100% of the allowable cost to the City of Lubbock for services. Additionally, there was a major overrun of $19,000 1n the Paint-Up Program due to an increase of over 50% in the participation of last year's program. The closing of these accounts will increase the Contingency Fund Budget from $190,001.67 to $463,185.25. Staff recommended approval. Motion was made by Mayor Pro Tern Patterson, seconded by Councilman Maloy to authorize closing of completed Community Development projects and associated adjustments to the Contingency Fund as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. Consider the price and conditions of sale of Parcel Numbers 33500-17-150 and 33500-17-160 at 1104-06 2nd Place in the Guadalupe Urban Renewal Area. This is a routine sale of property by the Urban Renewal Agency to Spectrum Construction, Inc., Gary Patton, President, for $600 (@ $300 per lot}. This property is properly zoned and will be redeveloped as a single-family residence. The proposed sale is according to the Marketing Plan for the Guadalupe Area adopted by the Urban Renewal Board of Commissioners on October 17, 1989, Staff recommended approval. Motion was made by Councilwoman Trejo, seconded by Mayor Pro Tern Patterson to accept the price and conditions of sale of Parcel Numbers 33500-17-150 and 33500-17-160 at 1104-1106 2nd Place in the Guadalupe Urban Renewal Area as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. September 26, 1991 Page 676 91-50B-676;.589 (18.) Consider Resolution #3716 authorizing the Mayor to execute a Termination Agreement with Ackerley Airport Advertising. · RESOLUTION #3716 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock an Agreement with Ackerley Airport Advertising, Inc. for an early termination of the Agreement for Professional Services Display Advertising between the City and Ackerley. Said Agreement is attached hereto and incorporated in this Resolution as if fully set forth herein and shall be included in the minutes of the Council. Passed by the City Council this 26th day of September, 1991. ATTEST: /s/ Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Isl Bern E. case Bern E. Case, Director of Aviation APPROVED AS TO FORM: /s/ Linda L. Chamales Linda L. Chama1es, Assistant City Attorney /s/ B. C. McMinn B. C. McMINN, MAYOR SERVICES DISPLAY ADVERTISING TERMINATION AGREEMENT This Agreement is made between the City of Lubbock, a municipal corporation in the State of Texas (hereinafter called "City"} and Ackerley Airport Advertising, Inc., a corporation authorized to do business in the State of Texas (hereinafter called "Ackerley"). WHEREAS, the parties to this Agreement entered into an Agreement for Professional Services Display Advertising on March 27, 1986, which was to terminate March 27, 1992; and WHEREAS, the parties have mutually agreed to terminate this previous agreement on July 31, 1991. N.OW THEREFORE, for good and valuable consideration, the parties make the following agreements to facilitate termination of this Agreement: I. City agrees to waive all percentage fees and payments which would have been due under Section II of the previous agreement from August 1, 1991, to the end of said agreement, March 27, 1992. r L r l II. September 26, 1991 Page 677 Ackerley agrees to transfer all airport advertising display equipment to City on August 1, 1991, and to assign to City, all contracts made and entered into between Ackerley and advertisers for the renting of advertising facilities in the Terminal Building of Lubbock International Airport, for the balance of the time on such contracts. 8 Airport advertising display equipment" shall be herein defined as permanent and removable trade fixtures, moveable advertising displays and personal property used in advertising, with all electrical alterations, modifications, additions, and improvements; and shall include, but not be limited to, the four units around the baggage claim areas, containing 18 back-lighted cannisters, 4 cannisters on the concourse, one circular display unit, and two phone centers. Ackerley guarantees that there are no liens on the equipment and agrees to pay any such liens that may occur that attach before August 1, 1991. III. Ackerley agrees to continue to conscientiously solicit and endeavor to sell national advertisers and advertising agencies on the use of advertising facilities located in Lubbock International Airport. Ackerley shall not be considered as an exclusive agent for City for national advertising. IV. City agrees to pay fifteen per cent (15%) of gross revenues received by City for and from advertising arising from those national advertising accounts solicited by Ackerley for City after August 1, 1991. •Gross revenues 0 as used herein shall be defined as the amount billed by invoice for advertising less any advertising agency commission fees. September 26, 1991 Page 678 v. This Agreement constitutes the entire Agreement between Ackerley and City. IN WITNESS WHEREOF, Ackerley and City have executed this Agreement this 26th day of September, 1991. CITY OF LUBBOCK· BY:/sl B. C. McMinn B. C. McMINN, MAYOR ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /s/ Bern E. Case Bern E. Case, Director of Aviation APPROVED AS TO FORM: /s/ Linda l. Chamales Linda L. Chamales, Assistant City Attorney ACKERLEY AIRPORT ADVERTISING, INC. BY:/s/ Ed Petrie Ed Petrie, Vice President ATTEST: /s/ Not legible Secretary Ackerley Airport Advertising requested termination of their Agreement which is due to expire in March. 1992. They are seeking relief from the minimum payments due under their present Contract and in return agree to give the Airport the advertising equipment (valued at $50,000) presently located at Lubbock International Airport. Ackerley agrees to continue soliciting national accounts in return for a 15% commission, but LIA will be responsible for soliciting local business. The Airport Board voted in their August, 1991 meeting to recommended City Council approval of the Advertising Contract Termination Agreement. LIA will immediately begin receiving payments to existing Contracts and since Ackerley was not able to spend sufficient time soliciting locally, Staff advised that there is good potential to increase current billings. The Airport will test various approaches to expanding advertising earnings over the next 90 days and recommend a permanent arrangement. Motion was made by Councilwoman Baker, seconded by Councilman Maloy to authorize Resolution #3716 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. ("' f ,.. ,... September 26, 1991 Page 679 91-508-679-590 (19.) Consider a Resolution #3717 authorizing the Mayor to sign a Contract for construction of a hangar for the EM.... RESOLUTION #3717 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Lease Agreement with G. Greenstreet, Inc., attached herewith, which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 26th day of September, 1991. ATTEST: /s/ Beatrice Cervantes Beatrice Cervantes, Deputy City Secretary for Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /s/ Bern Case Bern Case, Director of Aviation APPROVED AS TO FORM: Isl John C. Ross, Jr. John C. Ross, Jr., City Attorney Is/ B. C. McMinn B. C. McMINN, MAYOR STATE OF TEXAS COUNTY OF LUBBOCK LEASE AND SUBLEASE AGREEMENT § § This Lease and Sublease Agreement is hereby made and entered into on this the 26th day of September, 1991, by and between the City of Lubbock and Municipal Corporation, hereinafter called "Lessorn, and G. Greenstreet, Inc., a Texas corporation, hereinafter called "Lessee." WHEREAS, Lessor operates the Lubbock International Airport and the adjoining grounds and facilities compatible with such operation; and WHEREAS, Lessor finds it to be in the public interest and to the best benefit of the citizens of the City of Lubbock to continue to develop the Lubbock International Airport as a major air transportation hub; arid WHEREAS, lessor finds that economic development 1s a vital part of the ongoing operations of the Lubbock International Airport; and WHEREAS, Lessor 1s authorized by Section 380.001 of the Local Government Code of the State of Texas and Article 46d-2, V.A.T.S. to undertake programs for economic development; and WHEREAS, the United States of America (Department of Transportation) has proposed a lease agreement between itself and the City of Lubbock for the construction of a forty thousand square foot newly constructed hangar to be located at the Lubbock International Airport; and September 26, 1991 Page 680 WHEREAS, the operation by the United States of America Department of Transportation of said hangar after construction will create a minimum of fourteen to twenty new jobs within the City of Lubbock; and WHEREAS, the operation of the proposed hangar by the United States of America Department of Transportation will facilitate and augment the ~ facilities of the Lubbock International Airport, allowing for growth and expansion of said Airport; and f WHEREAS, Lessee has expressed an interest to the City of leasing from the City certain demised premises hereinafter described for the purpose of building and constructing the hangar.above mentioned; and WHEREAS, the City of Lubbock is authorized under Article 380.001 of the Texas Local Government Code to contract with Lessee for the implementation and administration of its economic development programs; and WHEREAS, Lessee has reviewed the proposed lease tendered by the United States of America to the City of Lubbock; and WHEREAS, Lessee has represented to the City of Lubbock that it has the capacity to construct the hangar in accordance with the requirements as set forth in said proposed lease between the United States of America and the City of Lubbock; and WHEREAS, the City of Lubbock finds that it is in the best interest of the City to lease certain and demised property located at the Lubbock International Airport to Lessee for the purposes of constructing the aforementioned hangar; and WHEREAS, Lessee has agreed upon completion of the hangar facility to sublease that facility to the City of Lubbock for the use by the City in accomplishing its economic development goals at the Lubbock International Airport; NOW THEREFORE: THE PARTIES DO HEREBY AGREE AS FOLLOWS: I. .L.W.f I.· In consideration of the sum of ONE DOLLAR {$1.00J and the further consideration to construct a 40,000 square foot hangar at the Lubbock International Airport in accordance with the terms and specifications as contained in a proposed lease between the United States of America and the City of Lubbock, a copy of which is attached hereto as Exhibit A and made a part hereof for all purposes, the Lessor hereby demises and leases unto the Lessee and the Lessee hereby takes from Lessor the demised premises as described in Exhibit B attached hereto and made a part hereof for all purposes. To have and to hold said premises for the lease term hereinafter set forth on all the terms and conditions set forth in this lease. 2. The term of this lease shall be for a period of twenty (20) years, which term shall commence on the day of execution of this lease between Lessor and Lessee. However, there shall be added to such term the length of time required to construct the hangar facilities herein f .. · contemplated, which additional time shall be determined as set forth in paragraph II, subparagraph l(a) of this agreement. · 3. The demised premises shall mean those premises as described and set forth on Exhibit B attached hereto and made a part hereof for all purposes. 4. Lessee.hereby acknowledges, agrees and represents that it will undertake the construction of the 40,000 square foot hangar to be located at the Lubbock International Airport on the demised premises as set forth in Exhibit 8 as soon after the execution of this Lease Agreement as is practical. . ,,. ,... r ,.. (: . September 26, 1991 Page.681 5. lessee represents that ft w111 prosecute the construction of the aforementioned hangar with due diligence. Lessee's proposal calls for a completion date of February 1, 1992; and although that date is considered reasonable by all parties, Lessee will attempt to meet a January 15, 1992 deadline imposed upon the Lessor by the FAA as referenced in Exhibit E attached hereto and made a part hereof for all purposes. 6. .lessee acknowledges that time is of th~ essence of this contract, which fact has been specifically called to the attention of Lessee as a result of the agreement set forth in Exhibit A attached hereto and made a part hereof. 7. lessee agrees to assume the responsibility of procuring all necessary architects, engineers, contractors and subcontractors necessary to construct the facility contemplated by this Lease Agreement. 8. Lessee understands and agrees that the facility to be built by lessee as part of the consideration of this lease Agreement shall be built to the standards and requirements of the United States of America Department of Transportation as expressed in the proposed Lease Agreement attached hereto as Exhibit A and made a part hereof for all purposes, and to this end lessee shall coordinate its construction activities with the appropriate federal agency to ensure that such facility, upon completion, shall be acceptable to the United States Government. 9. During the time of the construction of the hangar aforementioned and until completion of said facility and acknowledgement by the United States Government that said facility meets the criteria and specifications of the United States of America Department of Transportation, the Lessee shall provide the following: a. Workers' compensation and employer's liability insurance. b. c. d. Owner's protective or contingent public liability insurance naming the City of Lubbock as an additional insured and the amount of such policy shall be as follows: $ 1,000,000 CSL for bodily injuries, including accidental' death, to any one person, but limited to $1,000.000 CSL per occurrence and$ INCLUOEO for property damage. The Lessee shall obtain a contractor's protective (contingent) liability insurance policy. The amount of said policy shall be as follows: An amount not less than$ 1,000.000 CSL for bodily injuries, including accidental death to any one person, but not less than$ 1,000,000 CSL per occurrence and an.the amount not less than$ INCLUDED for property damage. The Lessee shall procure automobile insurance providing coverage as follows: An amount not less than$ 1,000.000 CSL for injuries, including accidental death to any one person, but not less than$ 1,000,000 CSL per occurrence and an amount not less than $ INCLUDED fo_r property damage. The policies above set forth shall name the Lessor as an additional insured and shall extend coverage to Lessee and all of Lessee's officers, employees, agents, contractors, subcontractors and other persons in any way involved in the construction of the hangar hereinabove mentioned. September 26, 1991 Page 682 10. Lessee shall furnish to lessor Certificates of Insurance indicating that the above insurance policies have been procured by Lessee and containing a provision that no such policy shall be cancelled or altered during the construction of the hangar abovement1oned without thirty (30) days notice of said cancellation or alteration being given to the City of Lubbock. 11. Lessee agrees that it will indemnify and save the Lessor harmless from all claims growing out of any demands of subcontractors, laborers, workmen, mechanics, mater1almen and furnishers of machinery and parts thereof, equipment, power tools) all supplies, including commissary, incurred in the furtherance of the performance of the construction of the hangar contemplated by this Lease Agreement. When Lessor desires, the Lessee shall furnish satisfactory evidence that all of the obligations of the nature hereinabove designated have been paid, discharged or waived. 12. lessee agrees that it shall be solely responsible for the demised premises and the construction of the hangar as contemplated by this lease during the period of construction and prior to an indication by the United States Government that said hangar has been constructed in accordance with the criteria and specifications of that proposed Lease Agreement as attached hereto in Exhibit A. lessee agrees that if said structure is damaged by fire, hail, lightning, floods, tornadoes, hurricanes or any other natural phenomena, acts of God, or act of Nature, that Lessee shall immediately undertake any and all necessary repairs. additional construction and any other act necessary to complete the construction of the aforementioned hangar in reasonable accordance to the time schedule heretofore mentioned in this Lease Agreement. 13. Lessee hereby acknowledges that its agents have read and reviewed the proposed Lease Agreement attached hereto as Exhibit A and the letter attached as Exhibit E, and lessee hereby agrees that lessee will hold the Lessor harmless from any claims, causes of action, demands or liability made by the United States of America against the City of Lubbock in the event that Lessee fails to timely perform its obligations as heretofore set forth in this Lease Agreement. 14. Lessor hereby agrees with lessee that in the event there is a change effected between the Lessor and the United States of America as to the date of delivery of the hangar between the City of Lubbock and the United States of America that the Lessor shall hereby automatically extend the lessee's time of completion of the construction of the hangar by the exact same amount of time extended to Lessor by the United States of America under any changes, alterations or amendments to Exhibit A. II. SUBLEASE 1. Upon completion of the construction of the hangar heretofore mentioned by Lessee and the acknowledgment of the United States of America that said hangar has been constructed in accordance with the terms, provisions, specifications and requirements of the United States of America, all as set forth in Exhibit A attached hereto, then in such event, the Lessee does hereby agree to sublease the demised premises ;.. togethe'r with the hangar constructed thereon to the City of Lubbock (hereinafter referred to as City) arid the 'City does hereby agree to take l said demised premises in accordance with the following terms and cond it f ons: -- a. City agrees to sublease from Lessee the demised premises aforementioned for a period of twenty (20) years commencing from the date of completion of the hangar facilities abovementioned and acceptance of facilities by the United States of America, which date shall be reduced to writing between the Lessee and the City of Lubbock and said writing shall be filed in the office of the City Secretary of the City together with a copy of this Lease Agreement. b. ,.. r-- r"' c. ,.. ,.. (1 " d. ~ e. ,.. f. I . L g. September 26, 1991 Page 683 The City does hereby agree to pay to Lessee as consideration for the sublease of this premises the sum of $8,600.00 per month.with such payment being due from the City to Lessee on the 1st day of each month during' the existence of the term of this sublease, with the understanding, however, that said monthly lease payment shall be prorated in the event that the date of acceptance as mentioned in subparagraph (a) above is less than one full calendar month. In the event that City does not make the payment due Lessee as required by this subparagraph, then in such event Lessee shall make written demand upon City allowing City fifteen (15) additional days from receipt of Lessee's demand to make the appropriate payment. In the event the City fails to make the payment after notice, as above set forth, then Lessee may require the payment from City of the total amount of lease payments remaining due under this Sublease. Upon acceptance as set forth in subparagraph (a) hereof, the City agrees with Lessee that it shall keep the premises fully insured as to fire and extended coverage and shall further insure against liability claims by and through the City's policy of insurance, a copy of which is attached as Exhibit D and made a part hereof. The City agrees that during the term it uses, occupies and leases the facilities built upon the property described in Exhibit B attached hereto, City shall hold Lessee harmless from any claim for damages, suits, or causes of action in any way arising out of the City1 s use of the demised premises or the use of any person taking possession of said premises by and through the City, and the City further agrees to defend Lessee from any such claims, suits, or causes of action made against Lessee as a result of City's use of said premises or the use of said premises as made by any party taking the premises under the City. Lessee agrees that it shall be responsible for any and all taxes due against the facilities constructed on the demised premises as set forth in Exhibit B up to $9,000.00 per year, and City agrees with Lessee that in the event such property taxes exceed $9,000.00 per year, that City will be responsible for any taxes due upon the demised premises in excess of the sum of $9,000.00 per year. The City agrees with Lessee that City shall be responsible for all utility costs as a result of the operation of facilities to be constructed on the demised premises. Lessee agrees with City that Lessee shall warrant the construction of the facilities to be built upon the premises described in Exhibit B for a period of one year from the date of acceptance as described in subparagraph (a) of this paragraph. In addition, Lessee agrees that it shall assign to the City all manufacturers' extended warranties on mechanical, electrical and hangar doors installed in the facilities to be built upon the premises described in Exhibit B. City agrees that it shall be responsible for all maintenance on the building and the mechanical features of the building, including the electrical hangar doors, after the expiration of one year as aforesaid in the abovementioned paragraph. The City and Lessee agree that at the conclusion of any full year of this Sublease Agreement, the City may terminate this Sublease Agreement as well as the Lease Agreement by the City paying to Lessee the consideration as set forth in Exhibit C attached hereto and made a part hereof for all purposes. September 26, 1991 Page 684 h. In the event the City determines to terminate this Sublease Agreement and Lease Agreement and complies with the conditions of Exhibit C attached hereto and made a part hereof for all purposes, then in such' event, Lessee hereby agrees to execute in favor of the City any or all necessary documents releasing and waiving or abandoning any claimed title, right of possession, right of entry or any other like or similar claim as a result of Lessee's rights under this lease and Sublease Agreement. 2. Notwithstanding any other provision of this lease or sublease, at the end of twenty (20) years from the date that the City takes possession and occupies the premises as described in subparagraph (a) above, all rights, title and interest in and to said property as described in Exhibit B attached hereto .and made a part hereof, and the facilities constructed thereon, as to the Lessee shall terminate and the Lessee shall have no further right, title, interest or claim upon said demised premises or the facilities constructed thereon and title to the demised premises and the facilities constructed thereon shall be in the City of Lubbock. III. MISCELLANEOUS 1. It is understood between the parties hereto that Lessee may assign its interests herein set forth upon written approval of the City. which approval will not be unreasonably withheld. 2. This Lease and Sublease shall be binding upon the parties hereto and any of their assigns. 3. City may sublease the premises to any party City may select. 4. This agreement has been made in and shall be construed in accordance with the laws of the State of Texas. 5. This lease and sublease constitute the entire agreement between the parties hereto. G. GREENSTREET, INC. /s/ Garv Greenstreet GARY GREENSTREET, PRESIDENT ATTEST: /s/ Don Denton CITY OF LUBBOCK, TEXAS /s/ 8. C. McMinn B. C. McMINN, MAYOR ATTEST: /s/ Beatrice Cervantes Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /s/ Bern Case Bern Case. Director of Aviation APPROVED AS TO FORM: ls/John C. Ross, Jr. John C. Ross, Jr., City Attorney l r ,.. STATE OF TEXAS COUNTY OF LUBBOCK § § September 26, 1991 Page 685 Before, a Notary Public, on this day personally appeared GARV GREENSTREET, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated as the act and deed of said corporation. STATE OF TEXAS COUNTY OF LUBBOCK § § /s/ Judith Strickland Notary Public in and for the State of Texas Before, a Notary Public, on this day personally appeared 8. C. McMINN, Mayor of the City of Lubbock, Texas, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed and in the capacity therein stated as the act and deed of the said City. Isl Judith Strickland Notary Public in and for the State of Texas Copies of Exhibits A, B, C, D, and E are filed wiht Resolution No. 3717. According to Staff memo, a Request for Proposals was received in July from the Federal Aviation Administration for bid on an Airport Hangar Project which would create 14-20 new jobs. At their September 12, 1991 Regular meeting, the City Council authorized the Mayor to sign the Lease with the FM for this hangar project. Acceptance of the Lease Agreement acknowledges the City's willingness to build a hangar and provides a 20-year lease to FM at $9,900 per month. The project will be self-funding from revenue received for FM lease payments. The signature date on the lease Agreement with FM starts the Contract timeline for design work, and it was necessary to postpone final execution of the Lease, pending review of proposals for design and construction. The timetable is critical since FM has requested execution of the lease for the Fiscal Vear ending September 30, 1991 and for completion of the project by January, 1992. September 26, 1991 Page 686 Because of the short time frame between these dates, two alternatives were reviewed: 1. For the City of Lubbock'to fund and build the facility and hire an engineering firm as project manager for the construction. This would require the City to request bids from subcontractors and act as contractor for the project. Problems are anticipated with this alternative due to the uncertainty of how long it will take for receiving bids and for construction. Additionally, specific costs involved could not be confirmed and finalized by the September 30 Contract deadline date. 2. To receive bids for a turn-key job from private sector developer/builder. In anticipation of this alternative, Staff sent RFP's to 28 local vendors and a prebid conference was held September 13, 1991. Responses were received· from three finns: (1) G. Greenstreet. Inc. of Lubbock; (2) Tusha Building of Lubbock; and (3) Lubbock Development Incorporated of Lubbock. r ! An eight member selection review committee reviewed l. the bids based on the following criteria: Financing capability Participation in payment of taxes Insurance Building and•landscape maintenance Schedule Cost of lease Experience in similar projects Utility participation All three vendors indicated that a February 1 completion timetable is more attainable than the January 1 timetable requested by FM. Bids were reviewed on September 20 by the Selection Review Committee. Based on the analysis of the review committee, G. Greenstreet affords the City an advantage based on lease revenue and tax participation and their proposal was $1,150 per month more favorable than the second place firm. G. Greenstreet Tusha Builders L.D.I. Cash Flow to City +$333/mo. -$817/mo. -$737/mo. In addition to a positive cash flow, the City will acquire a major facility with an estimated worth of $1,000,000, for future lease. This is a one-year Lease and FM has the standard option. Staff recommended approval of the Contract with G. Greenstreet for development of the facility for Lease to the FAA. .,,.., ,.. ,.. ,.. ,.. L 91-50B-687-591 (20.) September 26, 1991 Page 687 Motion was made by Councilwoman Baker, seconded by Councilman Maloy to approve Resolution #3717 authorizing the Mayor to execute the Lease-Sublease Agreement between the City and Greenstreet, Inc., conditioned, however, on the Mayor's satisfactory negotiation between the City and the U.S. Government on the proposed Lease between the City and U.S. Government for the construction of a new hanger so that both of the above mentioned leases are compatible as to their terms and dates of completion. Motion carried: 7 Yeas; O Nays. {In negotiations after the Council meeting, the FAA agreed to the January 15, 1992 completion date after the City agreed to provide interim storage space of at least 30,000 square feet until the new building is complete.) Consider a Resolution #3718 authorizing acceptance of water and sewer improvements for Lots 63 through 82, West View Addition. RESOLUTION #3718 RESOLUTION ACCEPTING WATER AND SEWER SYSTEM IMPROVEMENTS FOR LOTS 63 THROUGH 82, WEST VIEW ADDITION. WHEREAS, the developer of Lots 63 through 82, West View Addition has complied with the provision of the City of Lubbock Code, Chapter 28, Article IV, by providing the water and sewer improvements for said addition in accordance with paragraph 156 of said Chapter 28, and WHEREAS, the total utility cost to the developer is $26,383.62 with the improvements constructed by Craft Contracting Corporation having a value of $22,303.63 as determined by the unit prices established by said Chapter 28, and $4,079.99 cash paid to the City, including $3,309.28 for adjacent line costs, with Craft Development Corporation, the developer to receive a refund of $9,088.84 in accordance with Chapter 28 of the Code of the City of Lubbock and a refund of deposit in the amount of $0.00, and WHEREAS, the construction of the said water and sewer improvements was performed under the supervision of the Water Utilities Engineer and completed in accordance with the City of Lubbock's plans and specifica- tions, NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION I. THAT the improvements BE and the same are hereby accepted as an integral part of the water and sewer system of the City of Lubbock. SECTION 2. THAT the refundable cost in the amount of $9,088.84 be made i~ accordance with s.aid Chapter 28. September 26, 1991 Page 688 SECTION 3. THAT a refund of deposit be made in the amount of $0.00. SECTION 4. THIS resolution shall take effect and be in force from and after its passage. PASSED ANO APPROVED this 26th day of September, 1991. Isl B. c. McMinn B. C. McMINN, MAYOR ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /s/ Wilford D. Watson Wilford D. Watson, Chief Water Utilities Engineer APPROVED AS TO FORM: /sf J. Worth Fullingim J. Worth Fullingim, Assistant City Attorney 91-508-688-592 (21.) This is a routine acceptance of water and sewer improvements constructed in accordance with the subdivision regulations. The total cost of the improvements is $26,383.62, including $22,303.63 in construction costs and $4,079.99 in cash to the City including $3,309.28 for adjacent line costs. The developer, Craft Development Corporation, will receive a refund of $9,088.54 in accordance with Chapter 28 of the City of Lubbock Code of Ordinances; there is no refund of deposit. Staff recommended acceptance of these improvements. Motion was made by Mayor Pro Tern Patterson, seconded by Councilman Maloy to authorize Resolution #3718 as , recommended by Staff. Motion carried: 7 Yeas; O Nays. · Consider ·ordinance #9478 calling a Special Election for January 18, 1992 to consider adoption of additional sales and use taxes in the amount of 3/8 of one percent for economic development and 1/8 of one percent for reduction of the City property tax rate. ORDINANCE #9478 AN ORDINANCE ORDERING A SPECIAL ELECTION TO BE HELD ON JANUARY 18, l' 1992, FOR THE PURPOSE OF VOTING FOR OR AGAINST THE ADOPTION OF AN ADDITIONAL ONE-HALF OF ONE PERCENT SALES ANO USE TAX WITHIN THE CITY TO - BE USED FOR REDUCTION OF THE CITY PROPERTY TAX RATE (1/8 CENT) AND FOR THE BENEFIT OF AN ECONOMIC DEVELOPMENT CORPORATION (3/8 CENT}; MAKING PROVISION FOR THE CONDUCT OF SUCH ELECTION ACCORDING TO APPLICABLE PROVISIONS OF LAW; PROVIDING FOR NOTICE OF THIS ELECTION BY PUBLICATION OF THIS ORDINANCE; PROVIDING FOR EXECUTION OF AN APPROPRIATE ELECTION ORDER HEREAFTER; AND OTHER PROVISIONS INCIDENT TO AND RELATED TO THE PURPOSE HEREOF; NOW THEREFORE: r - r l 91-508-689-593 {22.) September 26, 1991 Page 689 Motion was made by Councilwoman Baker, seconded by Councilman Maloy to pass on first reading Ordinance #9478 as recommended by Staff. Motion carried: 7 Yeas; O Nays. Consider Ordinance #9479 calling a Charter Amendment Election for January 18. 1992 with regard to deletion from the Charter of Chapter 3 pertaining to the Board of City Development. including funding and all other provisions. ORDINANCE #9479 AN ORDINANCE CALLING FOR SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF LUBBOCK, TEXAS, FOR ADOPTION OR REJECTION, THE FOLLOWING AMENDMENT TO THE EXISTING CHARTER OF THE CITY OF LUBBOCK: According to Staff memo, it is necessary to call two elections because of the nature of the propositions to be voted on: {l) A Special Election and (2) a Charter Amendment Election. They will be held on the same day and will be listed on one ballot. The wording for the Sales and Use Tax/Reduction of Property Tax Proposition is specifically provided for in a new statute which became effective in May, 1991. The statute mandates combining the issues into one question and in their motion to pass the ordinances, Council must designate the ballot order for the two propositions. The only changes from previous procedures for holding an election are: I. Absentee voting by personal appearance will be held at City Hall from 8:00 a.m. to 5:00 p.m. on the Saturday immediately preceding .Election Day. This is an effort to accommodate those who have difficulty voting during weekday office hours. 2. All absentee voting by personal appearance will take place at City Hall; there is no provision for a branch polling place for this election. Motion was made by Councilman Phillips, seconded by Mayor. Pro Tern Patterson to pass on first reading Ordinance #9479 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. {Note: Designation of Proposition order will be October 10, 1991 at second reading.) September 26, 1991 Page 690 91-50B-690-594 (23.) Consider Resolution #3719 authorizing the Mayor to sign an Amendment to the Agreement with the Lubbock International Cultural Center, Inc. RESOLUTION #3719 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock an Amendment to a Lease Agreement by and between the Lubbock International Cultural Center, Inc. and the City of Lubbock, attached herewith, which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 26th day of September, 1991. ls/ B. C. McMinn B .. C. McMINN, MAYOR ATTEST: /s/ Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Is/ Rita Harmon Rita Harmon, Assistant City Manager APPROVED AS TO FORM: /s/ Donald G. Vandiver Donald G. Vandiver, First Assistant City Attorney STATE OF TEXAS COUNTY OF LUBBOCK AMENDMENT TO LEASE AGREEMENT § §' WHEREAS, a Lease Agreement was made and entered into upon the 11th day of May, 1989, by and between the Lubbock International Cultural Center, Inc., hereinafter called "Lessor" and the City of Lubbock, hereinafter called "lessee,• and WHEREAS, the parties to said lease Agreement hereby agree to modify the terms of such agreement as follows; NOW THEREFORE: WITNESSETH: (1) Lessor desires to locate the facility which is the subject of the lease Agreement upon the campus of Texas Tech University rather /·.·. · than at the location indicated in the said Lease Agreement. (2) Lessor and Lessee hereby agree that prior to disbursement of funds to lessor pursuant to said lease Agreement, Lessor shall satisfy Lessee that it has a legal right to build, occupy and lease to Lessee the building to be constructed on the Texas Tech University campus. _,,,. ,... r [ ( ... L September 26, 1991 Page 691 (3) All other terms and conditions of the said Lease Agreement shall continue and be in effect as stated in said Lease Agreement. Executed in duplicate by the parties hereto on the 26th day of September, 1991. LUBBOCK INTERNATIONAL CULTURAL CENTER, INC.: CITY OF LUBBOCK: /s/ Idris Rhea Traylor PRESIDENT Is/ B. C. McMinn B. C. McMINN, MAYOR ATTEST: /s/ Not Legible Secretary ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /s/ Rita Harmon Rita Harmon, Assistant City Manager APPROVED AS TO FORM: /s/ Donald G. Vandiver Donald G. Vandiver, First Assistant City Attorney The City of Lubbock was notified by George Gilkerson, Attorney for Lubbock International Cultural Center, Inc., of the Center's intent to construct their facility on the Texas Tech campus. Since the May 11, 1989 original Agreement was site specific to locate the Center on a portion of Blocks 43 and 42 in Overton Addition, the Lease Agreement had to be amended by Council to permit a site change. The proposed Amendment to the Lease Agreement states that the site selected on the Tech campus must be mutually agreeable to Texas Tech University, the International Cultural Center, Inc., and the City of Lubbock. When the location on the Texas Tech campus is determined, City Staff will meet with the International Cultural Center and Texas Tech University to ensure that the site is agreeable and that all original provisions 1n the Lease Agreement are met. The original Lease provided that construction commence within three years·from the date of the -Lease and be completed within five years or the agreement would terminate. The expiration date is May 11, 1992. Motion.was made by Councilwoman Trejo, seconded by Councilwoman Baker to authorize Resolution 13719 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. September 26, 1991 Page 692 91-50B-692-595 (25.) BID #11518--North Avenue N Strip Paving, and authorize same (Streets Drainage-Engineering). RESOLUTION #3720 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized ,-- and directed to execute for and on behalf of the City of Lubbock a Contract by and between the City of Lubbock and Ronnie Zahn Paving, Inc. for North Avenue •N• -Strip Paving, attached herewith, which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 26th day of September, 1991. ATTEST: /s/ Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /s/ Gene Eads Gene Eads, Purchasing Manager APPROVED AS TO FORM: /s/ Harold Willard Harold Willard, Assistant City Attorney STATE OF TEXAS COUNTY OF LUBBOCK /s/ B. c. McMinn B. C. McMINN, MAYOR CONTRACT THIS AGREEMENT, made and entered into this 26th day of September, 1991 by and between the City of Lubbock, County of Lubbock, State of Texas, acting by and through B.C. McMinn, Mayor, thereunto authorized to do so, hereinafter referred to as OWNER, and Ronnie Zahn Paving, Inc. of the City of Lubbock, County of Lubbock, and the State of Texas, hereinafter termed CONTRACTOR. WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the OWNER .and under the conditions expressed in the bond bearing even date herewith (if any) the CONTRACTOR hereby agrees with OWNER to commence and complete the construction of certain improvements described as follows·: BID NO. 11518 North Avenue N Strip Paving (Streets Drainage-Engineering) in the amount of $46,561.25 and all extra work in connection therewith, under the terms as stated in the contract documents and at his (or their) own proper cost and expense to furnish all materials, supplies, machinery, equipment, tools, superintendence, labor, insurance and other accessories and services necessary to complete the said construction in accordance with the contract documents as defined in the General Condition of Agreement. ,,,.. _,. ,.. r· f,_·1 l September 26, 1991 Page 693 The CONTRACTOR hereby agrees to commence work within ten days after the date written notice to do so shall have been given to him and to substantially complete same within the time specified in the contract documents. The OWNER agrees to pay the CONTRACTOR in current funds for the performance of the contract in accordance with the proposal submitted therefore, subject to additions and deductions, as provided in the contract documents and to make payment on account thereof as provided therein. IN WITNESS WHEREOF, the parties to these presents have executed this agreement in Lubbock, Lubbock County, Texas in the year and day first above written. ATTEST: Isl Ranette Boyd Secretary CITY OF LUBBOCK, TEXAS (OWNER) /s/ B. C. McMinn Mayor APPROVED AS TO CONTENT: APPROVED AS TO FORM: ATTEST: Secretary CONTRACTOR By: TITLE: ____ _ COMPLETE ADDRESS: Ronnie Zahn Paving, Inc. 91-50B-693-596 ( 26.) . 91-SOB-693-597 (27.) Rt. 10 Box 820 Lubbock, Texas 79404 Motion was made by Mayor Pro Tern Patterson, seconded by Councilwoman Baker to authorize Resolution 13720 as recommended by Staff. Motion carried: 7 Yeas; 0 Nays. BID #11542--Public Safety System Computer Upgrade (Communjcations Services). Digital Equipment Corp. Motion was made by Mayor Pro Tern Patterson, seconded by Councilwoman Baker to authorize low bid meeting specifications. Motion carried: 7 Yeas; O Nays. BID #11403--Annyal pricing for safety boots and shoes {yarious departments). Safety Boot Store--641 pairs of safety boots and shoes. Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Baker to authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 Nays. September 26, 1991 Page 694 91-508-694-598 (28.) . BID #11604--Fuel Storage Monitor System (Citibusl. 91-50B-694-599 {29.) 91-508-694-600 (30.) E.J. Ward, Inc., Ft. Worth--Citibus System System Upgrade Motion was made by Mayor Pro Tern Patterson, seconded by Councilwoman Baker to authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 Nays. BIO #11246--Co]lection services {Municipal Court). Capital Assistance Group, Arlington--Overall rating was 42; ranked #1. Proposals were evaluated on the basis of contractor qualifications, collection procedures, collection notices, computer network, management reports and fee structure. Overall · · ratings are the total evaluated score. Motion was made by Mayor Pro Tern Patterson, seconded by Councilwoman Baker to authorize low bid meeting specifications. Motion carried: 7 Yeas; 0 N~ys. BID #11543--Dr11 l 1 nq Foundation Piers. and authorize same (Electric Distribution). RESOLUTION #3721 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and .on behalf of the City of Lubbock a Contract by and between the City of Lubbock and Precision Drilling for Drilling Foundation Piers, attached herewith, which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 26th day of September, 1991. ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Isl Gene Eads Gene Ea·ds, Purchasing Manager APPROVED AS TO FORM: Isl Harold Willard Harold Willard, Assistant City Attorney Isl B. C. McMinn B. C. McMINN, MAYOR , . [, ,.. L CITY OF LUBBOCK REGULAR CITY COUNCIL MEETING OCTOBER 10, 1991 10:00 A.M. The City Council of the City of Lubbock, Texas met in regular session on the 10th day of October, 1991 1n the City Council Chambers, first floor, City Hall, 1625 13th Street, Lubbock, Texas at 10:00 A.M. Present: Mayor B. C. McMinn, Mayor Pro Tern T. J. Patterson, Councilman Gary Phillips, Councilwoman Joan Baker, Councilwoman Maggie Trejo, Councilman M. J. Aderton, City Manager Larry J. Cunningham, City Attorney John C. Ross, Jr., and City Secretary Ranette Boyd. Absent:_ ~ouncilman Bill Maloy. Mayor McMinn called the meeting to order at 10:00 A.M. ( 1.) ( 2.) ( 3.) ( 4.) 91-50B-707-610 ( 5.) The Invocation was given by Assistant City Manager Jim Bertram. The Pledge of Allegiance was given in unison by those in the Council Chambers. Motion was made by Mayor Pro Tern Patterson, seconded by Councilman Phillips to approve the Minutes of the October 10, 1991 Regular City Council meeting as written. Motion carried: 6 Yeas; 0 Nays. Board Appointments PROCLAMATION "October Fast Week" --October 13-20, 1991 Presentation of department awards for the 1991 City of Lubbock Blood Drive. Each year the City of Lubbock sponsors an employee blood drive to benefit United Blood Services. Ron lewis, Traffic Signals Office, was this year's Blood Drive Coordinator. The drive was held from July 15 through September 12, 1991 and as a result, over 266 pints of blood were donated. October 10, 1991 Page 708 91-50B-708-611 ( 6.) The following departments were given awards for first, or second place based on the highest percentage of donations in their class: Class/Place 100+ Employees 1st Place 2nd Place 50-99 Employees 1st Place 2nd Place 25-49 Employees 1st Place 2nd Place 12-24 Employees 1st Place 2nd Place 6-11 Employees 1st Place 2nd Place 1-5 Employees 1st Place 2nd Place Most Improved Department Department Water/Sewer Parks, Recreation & Cemetery Civic Center library Aviation Traffic Engineering Planning Community Relations/ Public Information Finance Budget City Secretary Radio Shop Radio Shop ORDINANCE #9478--Calling a Special Election for January 18, 1992 to consider adoption of additional sales and use taxes in the amount of 3/8 of one percent for economic development and 1/8 of one percent for reduction of the City property tax rate. ORDINANCE #9478 AN ORDINANCE ORDERING A SPECIAL ELECTION TO BE HELD ON JANUARY 18, 1992, FOR THE PURPOSE OF VOTING FOR OR AGAINST THE ADOPTION OF AN ADDITIONAL ONE-HALF OF ONE PERCENT SALES AND USE TAX WITHIN THE CITY TO BE USED FOR REDUCTION OF THE CITY PROPERTY TAX RATE (1/8 CENT) AND FOR THE BENEFIT OF AN ECONOMIC DEVELOPMENT CORPORATION (3/8 CENT); MAKING PROVISION FOR THE CONDUCT OF SUCH ELECTION ACCORDING TO APPLICABLE PROVISIONS OF LAW; PROVIDING FOR NOTICE OF THIS ELECTION BY PUBLICATION OF THIS ORDINANCE; PROVIDING FOR EXECUTION OF AN APPROPRIATE ELECTION ORDER HEREAFTER; AND OTHER PROVISIONS INCIDENT TO AND RELATED TO THE PURPOSE HEREOF; NOW THEREFORE: Motion was made by Councilwoman Baker, seconded by Mayor Pro Tem Patterson to pass on second and final reading Ordinance #9478, designating this Proposition as #1 on the ballot for the January 18, 1992 Special City Election. Motion carried: 6 Yeas; 0 Nays. ·- [ , .... . ,.. r L October 10, 1991 Page 709 ORDINANCE #9479--Callinq a Charter Amendment 'E]ectjon for January 18. 1992 with regard to ae]etion frgm the Charter of Chapter 3 pertaining to the Board of City Development, including funding and all other provisions. ORDINANCE #9479 AN ORDINANCE CALLING FOR SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF LUBBOCK. TEXAS, FOR ADOPTION OR REJECTlON, THE FOLLOWING AMENDMENT TO THE EXISTING CHARTER OF THE CITY OF LUBBOCK: . 91-SOB-709-613 ( 8.) Motion was made by Councilwoman Baker, seconded by Councilwoman Trejo to pass on second and final reading Ordinance #9479, designating this Proposition as #2 on the ballot for the January 18, 1992 Special City Election. Motion carried: 6 Yeas; 0 Nays. ORDINANCE #9480--Zone Case #2675 {various locations along the south side of 19th Street from Upland to Alcove Avenue)--Request of Boyd 0. Roberts et al for a zoning change from R-1 to C-4 on various tracts out of Section 42, Block AK. ORDINANCE #9480 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING CHANGES: ZONE CASE NO. 2675; A ZONING CHANGE FROM R-1 TO C-4 ZONING ON VARIOUS TRACTS OUT OF SECTION 42, BLOCK A-K, LUBBOCK, TEXAS; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 91-508-709-614 ( 9.) Motion was made by Mayor Pro Tern Patterson, seconded by Councilman Aderton to pass on second and final reading Ordinance #9480 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays. ORDINANCE #9481--Zone Case #2460-E {southwest of Loop 289 and Memphis to 75th Street)--Reguest of Henry L. Huneke (for Escondido Oil, Inc.) for a zoning change from R-1, R-2 and GO to A-2 (limited to church and church related uses) on a tract out of Section 11. Block E-2. ORDINANCE #9481 Ml ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING CHANGES: ZONE CASE NO. 2460-E; A ZONING CHANGE FROM R-1, R-2 ANO GO TO A-2 ZONING, LIMITED CHURCH USES ON A TRACT OUT OF SECTION 11, BLOCK E-2, LUBBOCK, TEXAS; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. Motion was made by Mayor Pro Tern Patterson, seconded by Councilman Aderton to pass on second and final reading Ordinance #9481 as recommended by Staff. Motton carried: 6 Yeas; O Nays. October 10, 1991 Page 710 91-S0B-710-615 (10.) ORDINANCE #9482--Zone Case #2460-F {northeast corner of 78th Street and Quaker Avenue)--Reguest of Henry L. Huneke (for Escondido Oil. Inc.) for zoning change from GO to C-2A on a tract out of Section 11, Block E-2. ORDINANCE #9482 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING CHANGES: ZONE CASE NO. 2460-F; A ZONING CHANGE FROM GO TO C-2A SPECIFIC USE PERMIT FOR REDUCTION OF SETBACK ON 78TH STREET ON A TRACT OUT OF SECTION 11, BLOCK E-2, LUBBOCK, TEXAS; SUBJECT TO CONDITIONS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. 91-50B-710-616 (11.) Motion was made by Mayor Pro Tem Patterson, seconded by Councilman Aderton to pass on second and final reading Ordinance #9482 as recommended by Staff. Motion carried: 6 Yeas; O Nays. ORDINANCE #9403 AN ORDINANCE ABANDONING AND CLOSING A PORTION OF 20TH STREET AS MORE PARTICULARLY DESCRIBED IN THE BODY OF THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY OF LUBBOCK TO REFLECT SAID ABANDONMENT AND CLOSING; PROVIDING A SAVINGS CLAUSE; AND r PROVIDING FOR PUBLICATION. l 91-508-710-617 (12.) This Ordinance, which was passed on first reading at the December 13, 1990 City Council meeting, closes a portion of 20th Street between Vicksburg Avenue and Toledo Avenue in the area of Dunnhaven to be platted. According to Staff memo, the final plat is ready to be filed. Staff recommended approval. Motion was made by Mayor Pro Tern Patterson, seconded by Councilman Aderton to pass on second and final reading Ordinance #9403 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays. ORDINANCE #9483--Zone Case #1941-8 (northwest corner of Colgate Street and Detroit Avenue)--Reguest of City of Lubbock (for E.Z. Hogan. Jr.} for a zoning change from C-2 to C-2 Specific Use {for self- service gasoline sales) on Lots 6-12. Block 1, Maddox Addition. ORDINANCE #9483 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 7084 AND THE OFFICIAL MAP OF THE CITY OF LUBBOCK MAKING THE FOLLOWING CHANGES: ZONE CASE NO. 1941-B; A ZONING CHANGE FROM C-2 TO C-2 SPECIFIC USE PERMIT FOR SELF-SERVICE GASOLINE SALES ON LOT 6-12, BLOCK, I, MADDOX ADDITION, LUBBOCK, TEXAS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE AND PROVIDING FOR PUBLICATION. ·- ,,.: ,.., [ - I::. L· 9l-50B-7ll-618 {17.} October 10, 1991 Page 711 Motion was made by Mayor Pro Tem Patterson, seconded by Councilman Aderton to hold passage of Ordinance #9483 on second reading until signed Judgment is received. Motton carried: 6 Yeas; 0 Nays. Consider Ordinance #9484 abandoning and closjng a portion of an Electrical Line Easement located in Section 15, Block A (1602 N. Avenue J). ORDINANCE #9484 AN ORDINANCE ABANDONING AND CLOSING A PORTION OF AN ELECTRICAL LINE EASEMENT LOCATED IN SECTION 15, BLOCK A, LUBBOCK, LUBBOCK COUNTY, TEXAS, AS MORE PARTICULARLY DESCRIBED HEREINAFTER IN THIS ORDINANCE; DIRECTING THE CITY ENGINEER TO MARK THE OFFICIAL MAPS OF THE CITY TO REFLECT SAID ABANDONMENT AND CLOSING; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION. 91-508-711-619 {18.) This Ordinance abandons and closes a portion of an Electrical Line Easement for a guy wire located west of 1-27, east of North Avenue N, and south of Loop 289 on an unplatted portion of property. The size of this Easement is 2' by 40' and a new Easement is being dedicated approximately 160' to the east. Larry Adams, the owner of the property, and LP&L are the proponents of this closure. Staff recommended approval. Motion was made by Councilwoman Baker, seconded by Councilwoman Trejo to pass on first reading Ordinance #9484 as recommended by Staff. Motion carried: 6 Yeas; O Nays. Consider Resolution #3722 authorizing the Mayor to sign the Cover Sheet of the plans prepared by the Texas Department of Transportation for Project FR-1107(30), consisting of refurbishing guide signs along Loop 289. October 10, 1991 Page 712 RESOLUTION #3722 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 by signature on behalf of said City the cover (title) sheet of the plans prepared by the Texas Department of [-.-Transportation for Project FR 1107(30), consisting of refurbishing guide signs along Loop 289. , Passed by the City Council this 10th day of October, 1991. Isl B. C, McMinn B. C. McMINN, MAYOR ATTEST: /s/ Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Isl David E. Woosley David E. Woosley, City Traffic Engineer APPROVED AS TO FORM: Isl J. Worth Full1ngim J. Worth Fullingim, Assistant City Attorney A copy of the Cover (Title) Sheet is filed with Resolution No. 3722. 91-50B-712-620 (19.) This project consists of refurbishing most of the guide signs along the length of Loop 289 within the City by the Texas Department of Transportation. According to Staff memo, the location and wording of the signs are basically the same, but the signs need to be refurbished because of loss of reflectivity. Staff recommended approval. Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Baker to authorize Resolution #3722 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays. r ,,.. RESOLUTION #3723 October 10, 1991 Page 713 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 by signature on behalf of said City the cover (title) sheet of the plans prepared by the Texas Department of Transportation for Project IR 27-7(56) 301, consisting of refurbishing guide signs along Interstate 27 from a point 0.2 mile South of N. Loop 289 to a point 1.685 miles North of Hale Center, Texas (insofar as same applies to the City of Lubbock, Texas). Passed by the City Council this 10th day of October, 1991. Isl B. c. McMinn B. C. McMINN, MAYOR ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /sl David E. Woosley David E. Woosley, City Traffic Engineer APPROVED AS TO FORM: Isl J. Worth Fullingim J. Worth Fullingim, Assistant City Attorney A copy of the Cover (Title) Sheet is filed with Resolution No. 3723. 91-50B-713-621 (20.) This project consists of refurbishing most of the guide signs along Interstate 27 between Lubbock and Hale Center by the Texas Department of , Transportation. Since a portion of this project is within the City of Lubbock, approval by the City is required. The location and wording of the signs are basically the same, but the signs need to be refurbished·because of loss of reflectivity. Staff recommended approval. Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Baker to authorize Resolution #3723 as recommended by Staff. Motion carried: 6 Yeas; O Nays. Consider Resolution #3724 authorizing the Mayor to sign a Lease Agreement with Swetech. Inc. October 10, 1991 Page 714 RESOLUTION #3724 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a lease Agreement by and between the City of Lubbock and Swetech, Inc., attached f ,---herewith, which shall be spread upon the minutes of .the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 10th day of October, 1991. /s/ 8. C. McMinn B. C. McMINN, MAYOR ATTEST: /s/ Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /s/ Bern E. Case Bern E. Case, Director of Aviation APPROVED AS TO FORM: Isl Harold Willard Harold Willard, Assistant City Attorney THE STATE OF TEXAS COUNTY OF LUBBOCK § § KNOW All MEN BY THESE PRESENTS: LEASE AGREEMENT Thi.s Lease Agreement, entered into at Lubbock, Texas, by and between the City of Lubbock, hereinafter referred to as "lessor," and Swetech, Inc., hereinafter referred to as "Lessee." WITNESSETH WHEREAS, lessor owns and operates a public airport designated as Lubbock International Airport and herein called "Airport;" and WHEREAS, Lessor also owns a hangar located on the east side of the Airport which lessee desires to lease and utilize for the manufacture of a nutrient contained in cattle feed; and W~EREAS, lessor deems it in the public interest to lease said hangar to the Lessee for good and valuable consideration; ARTICLE I NOW THEREFORE, for and in consideration of the terms, covenants and conditions hereinafter set forth, the Lessor does hereby lease unto lessee, for its use in the manufacture of a nutrient contained in cattle feed, the hangar whose location at the Airport is depicted on Exhibit A attached hereto and by this reference made a part hereof for all purposes, together with the right of ingress and egress. t ,,.. J ,... ,,.. I . October 10, 1991 Page 715 The term of this Agreement shall be for a period of one (1) year commencing on September 1, 1991, and ending on August 31, 1992, both dates inclusive. However, this Agreement is subject to earlier termination as hereinafter provided. ARTICLE II In consideration of the rights and privileges herein granted, Lessee shall pay to the Lessor a rental of SEVEN THOUSAND ONE HUNDRED TWENTY-FIVE AND N0/100 DOLLARS ($7,125.00) for the term of this Lease, payable in twelve {12) equal monthly installments of FIVE HUNDRED NINITY-THREE AND 75/100 DOLLARS ($593.75), in advance, by the fifteenth (15th) day of each month this Lease is in effect. All payments that become due and payable by Lessee shall be made to the City of Lubbock at the office of the Director of Aviation, Lubbock International Airport, Lubbock, Texas. ARTICLE III This Lease is granted subject to the following provisions and conditions: 1. lessee shall use the hangar solely for the purpose herein stated. 2. Lessee agrees that it will at all times during the term of this Lease maintain the hangar in good condition, ordinary wear and tear excepted, such maintenance to be the sole responsibility and obligation of Lessee. 3. Lessor will not be required to provide Lessee with access to the hangar by removing snow or ice from any portion of the Airport. 4. Lessee will erect no signs and will distribute no advertising matter on Airport premises without the prior written consent of the Director of Aviation. Such prior written consent shall not be required for advertising placed by Lessee with Ackerley Airport Advertising, Inc. or any other party having the right to sell, rent or offer Airport Terminal advertising space. 5. Lessee shall not permit any mechanic's. materialman's or contractor's liens to arise against the hangar, and Lessee expressly agrees that it will keep and save the hangar and Lessor harmless from all costs and damages resulting from any lien or liens of any character created or that may be asserted through any act or thing done by Lessee, its agents, officers or employees. 6. In the event any mechanic's liens or other liens or orders for payment shall be filed against the hangar while this Agreement is in effect, Lessee shall within ten (10) days cause the same to be cancelled and discharged of record, by bond or otherwise, at the election and expense of Lessee, and shall also defend on behalf of Lessor, at Lessee's sole cost and expense, any action, suit or proceeding which may ·be brought thereon or for the enforcement of such liens or orders. 7. Lessor shall assume no responsibility as to the condition of the hangar and Lessee herein expressly assumes all responsibility for maintenance, upkeep and repairs necessary to keep the hangar in a safe and serviceable co.ndition. October 10, 1991 Page 716 8. The Lessee shall not make, permit or suffer any additions, improvements or alterations to the hangar herein leased without prior written consent of the Director of Aviation of the City of Lubbock. Any such additions, improvements or alterations made with the consent of the Director of Aviation shall be solely at the expense of the lessee, and unless such consent provides specifically that title to the additions, improvements or alterations so made shall vest in the Lessee, title thereto shall at all times remain in the Lessor, and such additions, im•provements or alterations shall be subject to all of the terms, covenants and conditions of this Agreement. 9. The Lease herein granted is subject to any·and all applicable laws, ordinances, rules and regulations pertaining to the Airport. 10. During time of war or national emergency, the Lessor shall have the right to enter into an agreement with the United States Government for military or naval use of all or part of the landing area, the publicly owned air navigation facilities, and other area or facilities of the Airport. If any such agreement is executed, the provisions of this instrument, insofar as they are inconsistent with the provisions of the agreement with the Government, shall be suspended, but rent hereunder shall abate accordingly. [ ··.· ·• 11. This Agreement shall be subordinate to the provisions of any existing or future agreement between the Lessor and the United States pertaining to the operation or maintenance of the Airport, the execution of which has been or may be required as a condition precedent to the receipt or expenditure of federal funds for the development of the (· Airport. Should the effect of such agreement with the United States effectively destroy the commercial value of Lessee's rights under this Agreement, the Lessor shall not be held liable therefor, but rent hereunder shall abate accordingly. 12. All rights, privileges and interests acquired herein by lessee may, at the option of the Lessor, be suspended if such suspension is found by the Lessor, acting in good faith, to be necessary to secure federal financial aid for the development of.the Airport, or further development or promotion of aeronautical operations thereon, but rent hereunder shall abate accordingly. 13. The Lessor, acting by and through the Director of Aviation or other designated representative, shall have the right to inspect the hangar at all reasonable times that this lease is in effect. 14. Any property of the lessor or any property for which the City of Lubbock may be responsible which is damaged or destroyed incident to the exercise of the privileges herein granted, or as a result of acts or omissions of the employees or agents of Lessee, shall be properly repaired or replaced by the Lessee to the satisfaction of the Lessor and its authorized representatives, or in lieu of such repair or replacement, the Lessee shall, if so required by the Lessor, pay to the Lessor money in any amount deemed sufficient by the Lessor to compensate for the loss sustained by the Lessor which results from the loss of, damage to or destruction of such property.· ,... .. ,,., ,,.. ( October 10, 1991 Page 717 15. The Lessee agrees to indemnify, defend and forever save the Lessor, its authorized agents, representatives and employees, harmless from and against any and all penalties, liability, annoyances, expense or loss, including attorneys' fees, resulting from claims or court action of any nature arising directly or indirectly out of any acts or omissions of the Lessee, its agents, servants, guests, employees or business visitors under this Agreement. 16. The Lessee shall maintain at all times, at its sole expense, with an insurance underwriter authorized to do business in the State of Texas and acceptable to the Lessor, insurance against claims of public liability and property damage resulting from Lessee's activities at the Airport. The amount of insurance coverage shall not be less than FIFTY THOUSAND AND N0/100 DOLLARS ($50,000) for property damage arising out of any one accident or event, or less than ONE HUNDRED THOUSAND AND N0/100 DOLLARS ($100,000) for personal injury or death of any one person in any one event, or less than THREE HUNDRED THOUSAND AND N0/100 DOLLARS ($300,000) for personal injury or death of two (2) or more persons in any one event. Certificates of insurance or other satisfactory evidence of coverage shall be filed with the Director of Aviation prior to entry into the hangar premises by the lessee, Each policy shall name the Lessor, City of Lubbock, as an additional insured as its interest may appear and shall contain a provision requiring the insurer to give the Lessor written notice of cancellation or of any material change in said policy or certificates at least thirty (30) days in advance of the effective date of such cancellation or material change. Each pol icy shall also contain a provision waiving the right of such insurer to subrogation. 17. Lessee shall furnish to the Lessor satisfactory evidence that it carries Workers' Compensation Insurance in accordance with the laws of the State of Texas. 18. The Lessee herein agrees to assume responsibility for the payment of all public utility charges connected with lessee's use of the hangar including, but not limited to water, gas, electricity, telephone and sewer service. 19 •· The Lessee warrants that it has not emp 1 oyed any person employed by the Lessor to solicit or secure this Lease Agreement upon any agreement for a commission, percentage, brokerage or contingent fee, 20. Lessee shall not assign nor sublet this Lease without prior written consent of the Director of Aviation of the City of Lubbock, and no such assignment or subletting shall affect Lessee's obligations to make all required rental payments hereunder. 21. The failure of the Lessor to insist upon performance of any of the terms, covenants or conditions of this Lease shall not be construed as a waiver or relinquishment of the future performance of any such terms, covenants or conditions, and the Lessee's obligation with respect to such future performance shall continue in full force and effect. 22. lessee shall, at its sole expense, provide a complete and property arrangement for the adequate sanitary handling and di sposa 1 away from the Airport of a 11 trash, garbage and other refuse that results from Lessee's use of the hangar. October. IO, 1991 Page 718 23. In the event Lessee remains in possession of the hangar after the expiration of this Agreement, such holding over shall not be deemed as a renewal or extension of this Lease, .but shall create only a tenancy from day to day which may be terminated at any time by Lessor. 24. Lessee shall prohibit both unauthorized persons and vehicles from entering those Airport premises over which Lessee has r-cont ro 1 or usage of either exclusively or in common with other Airport tenants, and Lessee agrees that in the event that a civil penalty or fine is levied against the Airport or City as a result of Lessee's failure to comply or act in accordance with this provision or any other applicable federal, state or local statutes, ordinances, rules and regulations affecting the use, occupancy or operation of any of said premises, Lessee shall immediately reimburse the Airport or City the full amount of the penalty or fine and correct the act or omission leading to, causing or contributing to the violation. ARTICLE IV This Lease Agreement shall terminate at the end of the initial term hereof•and Lessee shall have no further right or interest in the hangar except as provided in numbered Paragraph 23 of Article III of this Agreement. This Agreement is also subject to termination for the reasons set forth below, provided that fifteen (15) days written notice i~ given to the non-terminating party. Rental due hereunder shall be payable only to the effective date of said termination. The Lessee. may terminate upon the happening of any of the following: · I. The permanent abandonment of the Airport as an airline terminal. · 2. The issuance by any court of competent jurisdiction of an injunction in any way preventing or restraining the use of the Airport, provided such injunction remains in force for at least thirty (30) days. 3. The breach by the Lessor of any of the terms, covenants or conditions of this Agreement to be kept, performed and observed by the Lessor, and the failure of the Lessor to remedy such breach for a period of thirty (30) days after written notice from the Lessee of the existence of such breach. 4. The assumption by the United States Government, or any authorized agency of same, of the operation, control or use of the Airport and its facilities in such a manner as to substantially restrict the Lessee from utilizing the hangar · under the terms of this Agreement for a period of at least thirty (30) days. The Lessor may terminate upon the happening of any of the following: I. If the Lessee shall file a voluntary petition of bankruptcy; if Lessee is adjudicated as bankrupt; if a court shall take jurisdiction of Lessee·and its assets pursuant to proceedings brought under the provisions of any federal reorganization act; if a receiver for Lessee's assets is appointed; or if Lessee is divested of its rights, powers and privileges under this Agreement by other operation of law. - - l r ,... ! October 10, 1991 Page 719 2. If the lessee shall abandon and discontinue operations under this Agreement. 3. 4. 5. If the lessee shall default in or fail to make any payments at any time and in the amounts required under this Agreement. If the Lessee shall fail to perform, keep or observe any of the terms, covenants or conditions contained in this Agreement to be performed, kept or observed by lessee. If the lessee sha 11 fa i1 to abide by a 11 app l icab 1 e laws, ordinances, rules and regulations of the United States, State of Texas, City of Lubbock and Director of Aviation of the City of Lubbock. 6. If lessor, acting in good faith, finds termination of the rights, privileges and interests of lessee acquired under this lease to be necessary to secure federal financial aid for the development of the Airport, or further development or promotion of aeronautical operations thereon. . In the event the hangar herein leased is damaged by fire or other accidental cause during the term of this Agreement so as to become totally or partially unusable for purposes herein permitted, Lessor shall have the option to restore the structure to its former condition. If Lessor exercises its option to restore the hangar, lessor shall proceed with due diligence. If the damage is so extensive as to practically amount to the total destruction of the utility of the hangar for manufacturing purposes, Lessee's obligation to pay rent hereunder shall abate for the time and to the extent that the hangar has been rendered unusable. Should Lessor not exercise its option to restore the structure, this Lease shall terminate, such termination to be effective on the date of damage by fire or other accidental cause, and the rent shall be apportioned to that date. Within ten (10) days following the date of expiration or termination of this Agreement, the lessee shall, as required by the Lessor, vacate said hangar, remove all property of Lessee, and restore the hangar to as good a condition on such date of expiration or termination as when received, ordinary wear and tear excepted; provided, however, .that Lessee's right to remove its property from the hangar upon expiration or tennination is subject to the condition that Lessee has paid in full all amounts due lessor under this Agreement. If the Lessee shall fail or neglect to restor~ the hangar within ten (10) days of said expiration or termination, then at the option of Lessor, said property of the lessee shall either become the property of the Lessor without compensation therefor or the Lessor may restore the hangar at the expense of the Lessee, and no claim for damages against the Lessor or its officers, agents or employees shall be created or made as a result of either action. · ARTICLE V Notices to the Lessor required or appropriate under this lease shall b.e deemed sufficient if in writing and mailed by registered mail with postage prepaid to the Director of Aviation, Lubbock International Airport, Route 3, Box 201, Lubbock, Texas 79401. Notices to the lessee required or appropriate under this Lease shall be deemed sufficient if in writing and mailed by registered mail with postage prepaid to Lessee at its address on file with the Director of Aviation of the Lessor. October 10, 1991 Page 720 Should lessor institute legal action to collect rentals due under this lease Agreement or damages for breach of any covenant .made herein, a reasonable sum shall be added to the amount of recovery for attorneys' fees together with all costs of court. Both parties hereby agree that this instrument constitutes the leases and contracts between the parties which pertain to the property final agreement of the parties and that all other previous agreements, , .. ·· described herein are hereby declared null and void. EXECUTED this the 10th day of October, 1991. . LESSOR: LESSEE: CITY OF LUBBOCK SWETECH, INC. . BY:/s/ B. C, McMinn B. C. McMINN, MAYOR BY:/s/ Charles Sweeny Charles Sweeny, President ATTEST: ATTEST: /st Ranette Boyd Ranette Boyd, City Secretary Secretary APPROVED AS TO CONTENT: /s/ Bern E. Case Bern E. Case, Director of Aviation APPROVED AS TO FORM: Isl Harold Willard Harold Willard, Assistant City Attorney Swetech, Inc. is an Agricultural Research Firm that works closely with the Agricultural Department at Texas Tech to develop nutritional food supplements for livestock. This Agreement will allow Swetech, Inc. to occupy a hangar on the east ramp known as the old Burlington Hangar. Prior to Swetech's occupancy, the City is obligated to remove asbestos contained in the building. The City. through a contractor, is rapidly proceeding with the process to prepare the building for Swetech. The building will be used for mixing their supplement and as a base for distribution. The term of this Lease is from September 1, 1991 through August 31, 1992, and the monthly rent will be $625. The Airport Board approved the Agreement in their June. 1991 meeting and recommended Council approval. l · Motion was made by Councilwoman Baker, seconded by Councilman Phillips to authorize Resolution #3724 as I recommended by Staff. Motion carried: 6 Yeas; 0 · Nays. ~ ... _., .... ,,,... t r l L_ 91-50B-721-622 (21.) October 10, 1991 Page 721 Consider Resolution #3725 authorizing the Mayor to sjgn a grant application with the Texas Forest Services, RESOLUTION #3725 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Grant · Application and related documents for Small Business Administration National Tree Planting Program administered by the Texas Forest Service on a cost-sharing basis, attached herewith, which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 10th day of October, 1991. /s/ B. C. McMinn B. C. McMINN, MAYOR ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Isl Lee Osborn Lee Osborn, Director of Parks & Recreation APPROVED AS TO FORM: Isl Dennis W, McGill Dennis W. McGill, Trial Attorney A copy of the Small Business Administration National Tree Planting Program Grant Application is filed with Resolution No. 3725. Keep Lubbock Beautiful, Inc. is seeking funds to implement an Urban Reforestation Project within the City of Lubbock, and in their grant proposal requested $19,800 from the Small Business Administration. A local match of $19,200 is provided by the City of Lubbock through personnel salary, fringe benefits, equipment, planting and staking supplies, mulch, and hardware for the installation of a drip irrigation system. SBA funds will provide for the planting and maintenance of approximately 125 trees throughout six park sites in the City of Lubbock which include George Dupree, Jan Jennings, Willie Lusk, Mae ·Simmons, Preston Smith, and C.B. Berry. Each park will receive approximately 20 trees and average caliper of the trees will be 2-1/2" to 3" with an average height of 8' to 12'. Trees will be planted and cared for by Parks and Recreation Staff, supplemental water will be provided during the first two years, and trees will be fertilized twice yearly as part of the park fertilization program. October 10, 1991 Page 722 91-50B-722-623 (22,) The Keep Lubbock Beautiful Advisory Board will help promote the Urban Reforestation Project. Board members will recruit media involvement in a publicity campaign aimed at local businesses to donate trees to enhance the project. Board members will also promote the project at civic club and neighborhood group meetings. The purpose of the Small Business Administration National Tree Planting Program Gr.ant is to plant trees on land owned or controlled by the State or a local government by obtaining services and supplies from the small business owners. Funding is provided by the Small Business Administration--Tree Planting Grants. The Texas Forest Service has been designated by Governor Ann Richards to administer this program in Texas. Major provisions of the grant are: (A) Grants require a Resolution from the local governing body committing to providing its cost share of the project as described in the grant application. (B) All agreements must be fully executed within a period of 45 days after the date of award. (C) The Texas Urban Forestry Council Grants Committee is required to provide the State Forester a list of prioritized applications with recommended funding levels. The Texas Forest Service.wt11 execute all necessary agreements. Funds for individual grants will not be released until all required _agreements have been executed. Motion was made by Councilwoman Baker. seconded by Mayor Pro Tern Patterson to authorize Resolution #3725 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays. Consider Resolution #3726 authorizing acceptance of water and sewer improvements for Lots 95-126, Preston Hills Addition. l ,,.. ( i : October 10, 1991 Page 723 RESOLUTION #3726 A RESOLUTION ACCEPTING WATER AND SEWER SYSTEM IMPROVEMENTS FOR LOTS 95 THROUGH 126, PRESTON HILLS ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS. WHEREAS, the developer of Lots 95 through 126, Preston Hills Addition has complied with the provision of Article IV, Chapter 28 of the Code of Ordinances of the City of Lubbock, by providing the water and sewer improvements for said Addition in accordance with paragraph 156 of said Chapter 28; and WHEREAS, the total utility cost to the developer is $31,129.74 with the improvements constructed by U.C.A. having a value of $17,732.47 as determined by the unit prices established by said Chapter 28, $11,348.96 transferred for adjacent line costs, and $2,048.31 cash paid to the City, with Lubbock Land Company, the developer to receive a refund of $6,913.40 in accordance with Chapter 28 of the Code of Ordinances of the City of Lubbock and a refund of deposit in the amount of $0.00; and · WHEREAS, the construction of the said water and sewer improvements was performed under the supervision of the Water Utilities Engineer and completed in accordance with the City of Lubbock's plans and specifications; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the improvements be and the same are hereby accepted as an integral part of the water and sewer system of the City of Lubbock. SECTION 2. THAT the refundable cost in the amount of $6,913.40 be made in accordance with said Chapter 28. SECTION 3. THAT a refund of deposit be made in the amount of $0.00. SECTION 4. THAT this Resolution shall take effect and be in force from and after is passage. Passed by the City Council this 10th day of October, 1991. ATTEST: /s/ Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /sl Wilford D. Watson Wilford D. Watson, Chief Water Utilitfes Engineer APPROVED AS TO FORM: Isl J. Worth Fullingim J. Worth Fullingim, Assistant City Attorney . Isl B, c, McMinn B. C. McMINN, MAYOR October 10. 1991 Page 724 91-50B-724-624 (23.} This 1s a routine acceptance of water and sewer improvements constructed in accordance with the subdivision regulations. The total cost of the improvements is $31,129.74 including value of construction costs of $17,732.47, $11,348.96 transferred for adjacent line costs and $2,048.31 cash paid to the City. Lubbock Land Company, the Developer, will receive a refund of $6,913.40 in accordance with Chapter 28 of the Code of the City of Lubbock. There is no refund of deposit. Staff recommended acceptance of these improvements. Motion was made by Mayor Pro Tern Patterson, seconded by Councilman Phillips to authorize Resolution #3726 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays. Consider Resolution #3727 authorizing acceptance of water jmprovements for Tract I. Kings Gate Addition. RESOLUTION #3727 A RESOLUTION ACCEPTING WATER AND SEWER SYSTEM IMPROVEMENTS FOR TRACT I, KINGS GATE ADDITION TO THE CITY OF LUBBOCK, LUBBOCK COUNTY, TEXAS. WHEREAS, the developer of Tract I, Kings Gate Addition has complied with the provision of Article IV, Chapter 28 of the Code of Ordinances of the City of Lubbock, by providing the water and sewer improvements for said Addition in accordance with paragraph 156 of said Chapter 28; and WHEREAS, the total utility cost to the developer is $4,134.52 with the improvements constructed by Craft Construction having a value of $3,727.20 as determined by the unit prices established by said Chapter 28, and $407.32 cash paid to the City, with FNB (Lubbock}, the developer to receive a refund of $2,473.34 in accordance with Chapter 28 of the Code of Ordinances of the City of Lubbock and a refund of deposit in the amount of $0.00; and WHEREAS, the construction of the said water and sewer improvements was performed under the supervision of the Water Utilities Engineer and completed in accordance with the City of Lubbock's plans and specifications; NOW THEREFORE: BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: SECTION 1. THAT the improvements be and the same are hereby accepted as an integral part of the water and sewer system of the City of Lubbock. SECTION 2. THAT the refundable cost in the amount of ·$2,473.34 be made in accordance with said Chapter 28. l_ ,.. ,.. .... : r October 10, 1991 Page 725 SECTION 3. THAT a refund of deposit be made in the amount of $0.00. SECTION 4. THAT this Resolution shall take effect and be in force from and after is passage. Passed by the City Council this 10th day of October, 1991. /s/ B. C. McMjnn B. C. McMINN, MAYOR ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /s/ Wilford D. Watson Wilford D. Watson, Chief Water Utilities Engineer APPROVED AS TO FORM: Isl J. Worth Fulljnqim J. Worth Fullingim, Assistant City Attorney 91-50B-725-625 (24.) This is a routine acceptance of water improvements constructed in accordance with the subdivision regulations. The total cost of the improvements is $4,134.52 including $3,727.20 in construction costs and $407.32 paid to the City. The developer, FNB (Lubbock) will receive a refund of $2,473.34 in accordance with Chapter 28 of the Code of the City of Lubbock. There is no refund of deposit. Staff recommended acceptance of these improvements. Motion was made by Mayor Pro Tern Patterson, seconded by Councilman Phillips to authorize Resolution #3727 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays. RESOLUTION #3728 A RESOLUTION by the City Council of the City of Lubbock, Texas, approving and authorizing publication of notice of intention to issue certiffcates of obligation. . WHEREAS, the City Council of the City of Lubbock, Texas, has determined that certificates of obligation should be issued in accordance with the provisions of V.T.C.A., Local Government Code, Subchapter C of Chapter 271, for the purpose of paying contractual obligations to be incurred for (i) constructing improvements and extensions to the City's Wastewater Treatment System, to wit: replacement of an existing effluent pipeline and (ii) professional services rendered in connection therewith; and October IO, 1991 Page 726 WHEREAS, prior to the issuance of said certificates of obligation, this Council is required to give notice of its intention to issue the same in the manner and time provided by law; now, therefore BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS: Section I: That the City Secretary is hereby authorized and directed to cause notice to be published of this Council's intention to r·.-· issue certificates of obligation in the principal amount not to exceed $1,655,000 for the purpose of paying contractual obligations to be incurred for (i) constructing improvements and extensions to the City's Wastewater Treatment System, to wit: replacement of an existing effluent pipeline and (ii) professional services rendered in connection therewith, such certificates to be payable from ad valorem taxes and a lien on and a pledge of the net revenues of the City's Sewer System. The notice hereby approved and authorized to be given shall read substantially in the form and content of Exhibit A hereto attached and incorporated herein by reference as a part of this resolution for all purposes. Section 2: That such notice shall be published once a week for two consecutive weeks in a newspaper having general circulation in the City of Lubbock, Texas, the date of the first publication of such notice to be at least fifteen (15) days prior to the date stated therein for the passage of the ordinance authorizing the issuance of the certificates of obligation. PASSED AND APPROVED, this the 10th day of October, 1991. /s/ B. C. McMinn B. C. McMinn, Mayor ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary NOTICE OF INTENTION TO ISSUE CITY OF LUBBOCK. TEXAS, CERTIFICATES OF OBLIGATION NOTICE IS HEREBY GIVEN that the City Council of the City of Lubbock, Texas, will convene at.its regular meeting place in the City Hall of Lubbock, Texas, at 9:00 o'clock A.M. on the 14th day of November, 1991, and, during such meeting, the City Council will consider the passage of an ordinance authorizing the issuance of certificates of obligation in an amount not to exceed ONE MILLION SIX HUNDRED FIFTY-FIVE THOUSAND DOLLARS ($1,655,000) for the purpose of paying contractual obligations to be incurred for (i) the construction of improvements and extensions to the City's Wastewater Treatment System, to wit: replacement of an existing effluent pipeline, and (11) professional services rendered in connection therewith, such certificates to be payable from ad valorem taxes and a lien on and pledge of the net revenues derived from the operation of the City's Sewer System. The Certifi'cates are to be issued and this notice is given, under and pursuant to the provisions of V. T.C.A., Local Government Code, Subchapter C of Chapter 271. Isl Ranette Boyd Ranette Boyd, City Secretary City of Lubbock, Texas r -,.. r ,... ,,.. I. I.. October 10, 1991 Page 727. CERTIFICATE OF CITY SECRETARY THE STATE OF TEXAS COUNTY OF LUBBOCK CITY OF LUBBOCK I, the undersigned, City Secretary of the City of Lubbock, Texas, DO HEREBY CERTIFY as follows: 1. That on the 10th day of October, 1991, the City Council of the City of Lubbock, Texas, convened 1n regular session at its regular meeting place in the City Hall of said City; the duly constituted members of the Council being as follows: B. C. McMinn T. J. Patterson Bill Maloy Gary D. Phillips Joan Baker Maggie Trejo M. J. Aderton Mayor Mayor Pro-Tem Council member Council member Counc i 1 member Council member Council member all of said persons were present at said meeting, except the following: Bill Maloy. Among other business considered at said meeting, the attached resolution entitled: "A RESOLUTION by the City Council of the City of Lubbock, Texas, approving and authorizing publication of notice of intention to issue certificates of obligation." was introduced and submitted to the Council for passage and adoption. After presentation and due consideration of the resolution, and upon a motion made by Councilmember Joan Baker and seconded by Councilmember Maggie Trejo the resolution was finally passed and adopted by the Council by the following vote: .§. voted "For" Q voted "Against" Q abstained all as shown in the official Minutes of the Council for the meeting held on the aforesaid date. 2. That the attached resolution 1s a true and correct copy of the original on file in the official records of the City' the duly qualified and acting members of the City Council of the City on the date of the aforesaid meeting are those persons shown above and, according to the records of my office, each member of the Council was given actual notice of time, place and purpose of the meeting and had actual notice that the matter would be considered; and that said meeting, and deliberation of the aforesaid public business, was open to the public and written notice of said meeting, including the subject of the entitled resolution, was posted and given in advance thereof in compliance with the provisions of Article 6252-17, Section 3A, V.A.T.C.S. IN ~ITNESS WHEREOF, I have hereunto signed my name officially and affixed the seal of said City, this the 10th day of October, 1991. Isl Ranette Boyd Ranette Boyd, City Secretary City of Lubbock, Texas In the Spring of 1991, the City Council authorized Staff to proceed with the financing a $50 million Water Reclamation System Improvement Program through the State Revolving Loan Fund, to be implemented over a three-year period and financed. October 10, 1991 Page 728 · This Resolution initiates the first segment of the financing and the Certificates of Obligation will be issued to the Water Development Board and funds will be received on a draw-down basis, as needed. The initial part process is publication of Notice of .- Intent to Issue the Certificates of Obligation. The amount of this segment of the financing is r···· $1,655,000, and the interest rate is 5.5%. 91-508-728-626 (26.) Staff recommended approval of the Resolution. Motion was made by Councilwoman Baker, seconded by Councilwoman Trejo to authorize Resolution #3728 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays. BID #11570--LP&L Utility Collectjons Renovations. and authorize same {Building Services). RESOLUTION #3729 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Contract by and between the City of Lubbock and Pharr Construction Company for LP&L Utility Collections office renovations, attached herewith. which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 10th day of October, 1991. ATTEST: Isl Ranet'te Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Isl Gene Eads Gene Eads, Purchasing Manager APPROVED AS TO FORM: /s/ Harold Willard Harold Willard, Assistant City Attorney /s/ B. c. McMinn B. C. McMINN, MAYOR (" I ,.. l ,. i ' I ~-.. STATE OF TEXAS ·coUNTY OF LUBBOCK CONTRACT October 10, 1991 Page 729 Tl-lIS AGREEMENT. made and entered into this 10th day of October, 1991 by and between the City of Lubbock, County of Lubbock, State of Texas, acting by and through B.C. McMinn, Mayor, thereunto authorized to do so, hereinafter referred to as OWNER, and Pharr Construction Company of the City of Lubbock, County of Lubbock, and the State of Texas, hereinafter termed CONTRACTOR. WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the OWNER and under the conditions expressed in the bond bearing even date herewith (if any) the CONTRACTOR hereby agrees with OWNER to commence and complete the construction of certain improvements described as follows: BID NO. 11570--LP&L Utility Collection Renovations (Building Services) in the amount of $63,981.00 and all extra work in connection therewith, under the terms as stated in the contract documents and at his (or their) own proper cost and expense to furnish all materials, supplies, machinery, equipment, tools, superintendence, labor, insurance and other accessories and services necessary to complete the said construction in accordance with the contract documents as defined in the General Condition of Agreement. The CONTRACTOR hereby agrees to commence work within ten days after the date written notice to do so shall have been given to him and to substantially complete same within the time specified in the contract documents. The OWNER agrees to pay the CONTRACTOR in current funds for the performance of the contract in accordance with the proposal submitted therefore, subject to additions and deductions, as provided in the contract documents and to make payment on account thereof as provided therein. IN WITNESS WHEREOF, the parties to these presents have executed this agreement in Lubbock, Lubbock County, Texas in the year and day first above written. ATTEST: /s/ Ranette Boyd Secretary CITY OF LUBBOCK, TEXAS (OWNER) Isl B. c. McMinn Mayor APPROVED AS TO CONTENT: APPROVED AS TO FORM: ATTEST: Secretary Pharr Construction Company, Inc. CONTRACTOR By: TITLE: ____ _ COMPLETE ADDRESS: Pharr Construction Company, Inc. P.O. Box 2791 Lubbock, Texas 79408 Motion was made by Mayor Pro Tern Patterson, seconded by Councilwoman Baker to authorize Resolution #3729 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays. .October 10, 1991 Page 730 91-508-730-627 {27.) BID #11516~-water Treatment Plant 1mprovements--. Contract I. and authorize same {Water Utilities). RESOLUTION #3730 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: ' THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on. behalf of the City of Lubbock a Contract by and between the City of Lubbock and Red River Construction Company for Water Treatment Plant improvements -Contract I, attached herewith, which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail •. Passed by the City Council this 10th day of October• 1991. ATTEST: /s/.Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Isl Gene Eads Gene Eads, Purchasing Manager APPROVED AS TO FORM: /s/ Harold Willard . Harold Willard, Assistant City Attorney STATE OF TEXAS COUNTY OF LUBBOCK /s/ B. C. McMinn B. C. McMINN, MAYOR CONTRACT THIS AGREEMENT, made and entered into this 10th day of October, 1991 by and between the City of Lubbock, County of Lubbock, State of Texas, acting by and through B.C. McMinn, Mayor, thereunto authorized to do so, hereinafter referred to as OWNER, and Red River Construction Company of the City of Dallas, County of Dallas, and the State of Texas, hereinafter termed CONTRACTOR, WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the OWNER and under the conditions expressed in the bond bearing even date herewith (if any) the CONTRACTOR hereby agrees with OWNER to commence and complete the construction of certain improvements described as follows: BID NO. 11516--Water Treatment Plant Improvements Contract I (Water Utilities) in the amount of $4,330,000.00 and all extra work in connection therewith, under the terms as stated in the contract documents and at his (or their) own proper cost and expense to furnish all materials, supplies,-machinery, equipment, tools, superintendence, labor, insurance and other accessories and services necessary·to complete the said construction in accordance with the contract documents as defined in the General Condition of Agreement. ,.. ,.. I ,. October 10, 1991 Page 731 The CONTRACTOR hereby agrees to commence work within ten days after the date written notice to do so shall have been given to him and to substantially complete same within the time specified in the contract documents. The OWNER agrees to pay the CONTRACTOR in current funds for the performance of the contract in accordance with the proposal submitted therefore, subject to additions and deductions, as provided in the contract documents and to make payment on account thereof as provided therein. IN WITNESS WHEREOF, the parties to these presents have executed this agreement in Lubbock, Lubbock County, Texas in the year and day first above written. ATTEST: /sl Ranette Boyd Secretary CITY OF LUBBOCK, TEXAS (OWNER) /s/ B. c. McMinn Mayor APPROVED AS TO CONTENT: APPROVED AS TO FORM: ATTEST: Secretary Red River Construction Company CONTRACTOR By: TITLE: ____ _ COMPLETE ADDRESS: Red River Construction Company 13725 Omega Road 91-50B-731-628 (28.,) . Dallas, Texas 75244 Motton was made by Mayor Pro Tem Patterson, seconded by Councilwoman Baker to authorize Resolution #3730 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays. BID #11565--Rehab of Digester #8 Roof. and authorjze same {Water Reclamation). October 10, 1991 Page 732 • RESOLUTION #3731 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Contract by and between the City of Lubbock and Da 11 as Uren thane r . Contractors, Inc. for Rehab of Digester #8 Roof, attached herewith, which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 10th day of October, 1991. ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: /s/ Gene Eads Gene Eads, Purchasing Manager APPROVED AS TO FORM: Isl Harold Willard Harold Willard, Assistant City Attorney STATE OF TEXAS COUNTY OF LUBBOCK Isl B, C. McMinn B. C. McMINN, MAYOR CONTRACT THIS AGREEMENT, made and entered into this 10th day of October,· 1991 by and between the City of Lubbock, County of Lubbock, State of Texas, acting by and through B.C. McMinn, Mayor, thereunto authorized to do so, hereinafter referred to as OWNER, and Dallas Urenthane Contractors, Inc. of the City of Forney, County of Dallas, and the State of Texas, hereinafter termed CONTRACTOR. WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the OWNER and under the conditions expressed in the bond bearing even date herewith (if any) the CONTRACTOR hereby agrees with OWNER to commence and complete the construction of certain improvements described as follows: BID NO. 11565--Rehab of Degester #8 Roof (Water Reclamation) in the amount ~f $18,744.00 l and all extra work in connection therewith, under the terms as stated in L. the contract documents and at his (or their) own proper cost and expense to furnish all materials, supplies, machinery, equipment, tools, superintendence, labor, insurance and other accessories and services necessary to complete the said construction in accordance with the contract documents as defined in the General Condition of Agreement. The CONTRACTOR hereby agrees to commence work within ten days after the date written notice to do so shall have been given to him and to substantially complete same within the time specified in the contract documents. r l October 10, 1991 Page·733 The OWNER agrees to pay the CONTRACTOR in current funds for the performance of the contract in accordance with the proposal submitted therefore, subject to additions and deductions, as provided in the contract documents and to make payment on account thereof as provided therein. IN WITNESS WHEREOF, the parties to these presents have executed this agreement in Lubbock, Lubbock County, Texas in the year and day first above written. ATTEST: Isl Ranette Boyd Secretary CITY OF LUBBOCK, TEXAS {OWNER) Isl B. c. McMinn Mayor APPROVED AS TO CONTENT: APPROVED AS TO FORM: ATTEST: Secretary Dallas Urenthane Contractors, Inc. CONTRACTOR By: TITLE: COMPLETE ADDRESS: Dallas Urenthane Contractors, Inc. 406 Ranch Road 91-50B-733-629 (29.) 91-508-733-630 (30.) 91-50B-733-631 (31.) Forney, Texas 75126 Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Baker to authorize Resolution #3731 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays. BID #11402--Yideo Pipe Inspection System {Fleet Management). Cues, Inc., Orlando, FL--1 ea. Sewer TV Inspection System Spec 416.l; 1 ea. Step Van, one-ton Spec 416AB. Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Baker to authorize low bid meeting specifications. Motion carried: 6 Yeas; o Nays. BID #11599--TLETS II Software Interface {Information Services}. US West Public Safety Group, Plano Motton was made by Mayor Pro Tem Patterson, seconded by Councilwoman Baker to authorize low bid meeting specifications. Motion carried: 6 Yeas; 0 Nays. BID #11511--Roofinq projects for various City buildings. and authorize same (Building Services). October 10, 1991 Page 734 RESOLUTION #3732 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Contract by and between the City of Lubbock and Lydick-Hooks Roofing Company for various roofing projects for City buildings, attached I herewith, which shall be spread upon the minutes of the Counci.l and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 10th day of October, 1991. ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Isl Gene Eads Gene Eads, Purchasing Manager APPROVED AS TO FORM: /s/ Harold Willard Harold Willard, Assistant City Attorney STATE OF TEXAS COUNTY OF LUBBOCK /s/ 8. C. McMinn 8. C. McMINN, MAYOR CONTRACT THIS AGREEMENT, made and entered into this 10th day of October, 1991 by and between the City of Lubbock, County of Lubbock, State of Texas, acting by and through B.C. McMinn, Mayor, thereunto authorized to do so, hereinafter referred to as OWNER, and Lydick-Hooks Roofing Company of the City of Lubbock, ·County of Lubbock, and the State of Texas, hereinafter termed CONTRACTOR. WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the OWNER and under the conditions expressed in the bond bearing even date herewith (if any) the CONTRACTOR hereby agrees with OWNER to commence and complete the construction of certain improvements described as follows: BID NO. 11511--Roofing Projects for Various City Buildings (Building Service_s) in the amount of $24,178.00 and all extra work in connection therewith, under the terms as stated in I the contract documents and at his (or their) own proper cost and expense I. to furnish all materials, supplies, machinery, equipment, tools, superintendence, labor, insurance and other accessories and services necessary to complete the said construction in accordance with the contract documents as defined in the General Condition of Agreement. The CONTRACTOR hereby agrees to commence work within ten days after the date written notice to do so shall have been given to him and to substantially complete same within the time specified in the contract documents. October 10, 1991 Page 735 The OWNER agrees to pay the CONTRACTOR in current funds for the performance of the contract in accordance with the proposal submitted therefore, subject to additions and deductions, as provided in the contract documents and to make payment on account thereof as provided therein. IN WITNESS WHEREOF, the parties to these presents have executed this agreement 1n Lubbock, Lubbock County, Texas in the year and day first above written. ATTEST: Isl Ranette Boyd Secretary CITY OF LUBBOCK, TEXAS (OWNER) Isl B. C, McMinn Mayor APPROVED AS TO CONTENT: APPROVED AS TO FORM: ATTEST: Secretary COMPLETE ADDRESS: 91-SOB-735-632 (32.) Lydick-Hooks Roofing Company CONTRACTOR By: TITLE: Lydick-Hooks Roofing Company P.O. Box 2605 Lubbock, Texas 79408 Lydick-Hooks Roofing Co.--C1vic Center Kitchen; Holly Avenue Pl ant Maintenance Building. Motion was made by Mayor Pro Tern Patterson, seconded by Councilwoman Baker to authorize Resolution #3732 as recommended by Staff. Motion carried: 6 Yeas; O Nays. BIO #11567--Gateway Plaza--Phase I, and authorize same (Parks and Recreation), October 10, 1991 Page 736 RESOLUTION #3733 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Con.tract by and between the City of Lubbock and Pharr Construction Company for paving at the Gateway Plaza -Phase I, attached herewith, r· which shall be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 10th day of October, 1991. ATTEST: /st Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Is/ Gene Eads Gene Eads, Purchasing Manager APPROVED AS TO FORM: /s/ Jean E. Shotts, Jr. Jean E. Shotts, Jr .. , Assistant Trial Attorney STATE OF TEXAS COUNTY OF LUBBOCK CONTRACT Isl B. c. McMinn B. C. McMINN, MAYOR THIS AGREEMENT, made and entered into this 10th day of October, 1991 by a_nd between the City of Lubbock, County of Lubbock, State of Texas, acting by and through 8.C. McMinn, Mayor, thereunto authorized to do so, hereinafter referred to as OWNER, and Pharr Construction Company of the City of Lubbock, County of Lubbock, and the State of Texas, hereinafter termed CONTRACTOR. WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the OWNER and under the conditions expressed in the bond bearing even date herewith (if any) the CONTRACTOR hereby agrees with OWNER to commence and complete the construction of certain improvements described as follows: BID NO. 11567--Gateway Plaza--Phase I (Parks and Recreation) in the amount ~f $38,000.00 and all extra work in connection therewith, under the terms as stated in the contract documents and at his (or their) own proper cost and expense to furnish all materials, supplies, machinery, equipment, tools, superintendence, labor, insurance and other accessories and services necessary to complete the said construction in accordance with the contract documents as defined in the General Condition of Agreement. The CONTRACTOR hereby agrees to commence work within ten days after the date written notice to do so shall have been given to him and to substantially complete same with.in the time specified in the contract documents. ,... r (1 October 10, 1991 Page 737 The OWNER agrees to pay the CONTRACTOR in current funds for the performance· of the contract in accordance with the proposal submitted therefore, subject to additions and deductions, as provided in the contract documents and to make payment on account thereof as provided therein. IN WITNESS WHEREOF, the parties to these presents have executed this agreement in Lubbock, Lubbock County, Texas in the year and day first above written. ATTEST: /s/ Ranette Boyd Secretary CITY OF LUBBOCK, TEXAS (OWNER) /s/ B, c. McMinn Mayor APPROVED AS TO CONTENT: APPROVED AS TO FORM: ATTEST: Secretary Pharr Construction Company, Inc. CONTRACTOR By: TITLE: ------ COMPLETE ADDRESS: Pharr Construction Company, Inc. 91-SOB-737-633 (33.) P.O. Box 2791 Lubbock, Texas 79408 Motion was made by Mayor Pro Tem Patterson, seconded by Councilwoman Baker to authorize Resolution #3733 as recommended by Staff. Motion carried: 6 Yeas; O Nays. BID #11568--LP&l Substation Renovations, and authorize same (Building Services). October 10, 1991 Page 738 RESOLUTION f/3734 BE IT RESOLVED1 BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor of the City of Lubbock BE and is hereby authorized and directed to execute for and on behalf of the City of Lubbock a Contract by and between the City of Lubbock and Danny Klein Construction Company for LP&L Substation renovations, attached herewith, which shall l· be spread upon the minutes of the Council and as spread upon the minutes of this Council shall constitute and be a part of this Resolution as if fully copied herein in detail. Passed by the City Council this 10th day of October, 1991. ATTEST: Isl Ranette Boyd Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Isl Gene Eads Gene Eads, Purchasing Manager APPROVED AS TO FORM: Isl Jean E, Shotts, Jr. Jean E. Shotts, Jr., Assistant Trial Attorney STATE OF TEXAS COUNTY OF LUBBOCK CONTRACT Isl B. C. McMinn B. C. McMINN, MAYOR THIS AGREEMENT, made and entered into this 10th day of October, 1991 by and between the City of Lubbock, County of Lubbock, State of Texas, acting by and through B.C. McMinn, Mayor, thereunto authorized to do so, hereinafter referred to as OWNER, and Danny Klein Construction Company of the City of Lubbock, ·county of Lubbock, and the State of Texas, hereinafter termed CONTRACTOR. WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the OWNER and under the conditions expressed in the bond bearing even date herewith (if any) the CONTRACTOR hereby agrees with OWNER to commence and complete the construction of certain improvements described as follows: BID NO. 11568--LP&L Substation Renovations {Building Services) in the amount pf $14,897.00 and all extra work in connection therewith, under the terms as stated in the contract documents and at his {or their) own proper cost and expense to furnish all materials, supplies, machinery, equipment, tools, superintendence, labor, insurance and other accessories and services necessary to complete the said construction in accordance with the contract documents as defined in the General Condition of Agreement. The CONTRACTOR hereby agrees to commence work within ten days after the date written notice to do so shall have been given to him and to substantially complete same within the time specified in the contract documents. .. l-.·· (: ,,., .... October 10, 1991 Page 739 The OWNER agrees to pay the CONTRACTOR in current funds for the performance of the contract in accordance with the proposal submitted therefore, subject to additions and deductions, as provided in the contract documents and to,nake payment on account thereof as provided therein. IN WITNESS WHEREOF, the parties to these presents have executed this agreement in Lubbock, Lubbock County, Texas in the year and day first above written. ATTEST: /s/ Ranette Boyd Secretary CITY OF LUBBOCK, TEXAS (OWNER) /s/ B. c. McMinn Mayor APPROVED AS TO CONTENT: APPROVED AS TO FORM: ATTEST: Secretary Danny Klein Construction CONTRACTOR By: TITLE: ____ _ COMPLETE ADDRESS: Danny Klein Construction Co. 4310 93rd Street 91-508-739-634 (13.) 91-50B-739-635 (14.) Lubbock, Texas 79423 Motion was made by Mayor Pro Tern Patterson, seconded by Councilwoman Baker to authorize Resolution 13734 as recommended by Staff. Motion carried: 6 Yeas; 0 Nays. Hold a Public Hearing to consider the request of Texland Petroleum for an Oil and Gas Drilling Permit for a tract located approximately 2571 1 south of FM 2641 and 2580' west of North University in Section 2, Block 0-4. Designation of well is Texland CLU ~ Consider approval of an Oil and Gas Drilling Permit for Texland CLU 29-9. Dub Bratcher appeared on behalf of Texland Petroleum to request an Oil and Gas Drilling Permit. No one spoke in opposition. Mayor McMinn closed the hearing at 10:23 a.m. Staff received an application on September 18, 1991 for a permit to drill the above described well. The storage site is proposed in conjunction with a tank battery approved by an existing permit. October 10,. 1991 Page 740 According to Staff memo, the application is substantially in order. The well 1s part of a secondary recovery field and has no production unit. Texland proposes earth sludge pits and no landscaping at the well site. The blow-out protector has a minimum rating of 3,000 psi. Disposal of waste materials is proposed at a Railroad Commission approved landfill in l.ubbock County. Access to the drill and storage site is proposed from University or FM 2641. Staff recommended that access be required on farm property, specifically prohibiting traffic through the Crest Hill Subdivision on Purdue, Newcomb, Marlboro and North Boston. SHORT TERM IMPACTS: Undeveloped townhome lots are approximately 200' south and the developed townhome pads are approximately 550' south. The land is under mineral lease to Texland. POTENTIAL LONG TERM IMPACTS: The land area surrounding and including this Lease is designated as single-family on the 1986 Comprehensive Land Use Plan. Five or six wells are in the immediate area, one located 1070' west southwest and one located 1438' east southeast. Staff recommended the following conditions:. RECOMMENDED PERMIT CONDITIONS: 1. No hydrocarbon lubricant (waste oil} will be used to free-up the hole during drilling until after the first series of surface casing has been set to 350' or greater. 2. The permittee will require that a first series of casing be set when drilling reaches a depth of 350 to 400'. The permittee will notify the Lubbock Office of Texas Railroad Commission for the intended dates for casing the well. 3. The first, and if necessary, the second series of casing will be in compliance with applicable portions of Rule 13 of the Texas Railroad Commission. 4. 5. The permittee will require all personnel and service vehicles to enter the site from FM 2641 or on private property aligned with Regis Street. No traffic will be permitted through the Crest Hill residential subdivision. The permittee will meet all other conditions of Section 14, Article VI of the Lubbock Code and those specification indicated within the application of Texland Petroleum for CLU #29-9. -- I" r ,.. ! ,... r r:: l .... 91-50B~741-636 (15.} 91-50B-741-637 (16.} ·October IO, 1991 Page 741 Motion was made by Councilman Aderton, seconded by Councilman Ph111 ips to approve request of Texland Petroleum for an Oil and Gas Drilling Pennit for Texland CLU 29-9 with conditions recommended by Staff. Motion carried: 6 Yeas; O Nays. Hold a Public Hearing on the proposed Animal Control Ordinance, Consider Ordinance #9485--Amending Chapter 4 of the Code of Ordinances with regard to Animal Control. ORDINANCE #9485 AN ORDINANCE AMENDING CHAPTER 4 OF THE CODE OF ORDINANCES OF THE CITY OF LUBBOCK, TEXAS, WITH REGARD TO REGULATING THE KEEPING OF ANIMALS WITHIN THE CITY OF LUBBOCK; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE; AND PROVIDING FOR PUBLICATION. Greg Garrison, Chainnan of the Board of Health, stated that approximately two years ago the City Council instructed the Board to review current animal control laws because of unprovoked dog attacks, and numerous stray cat complaints. He went on to advise that the current ordinance has had no revisions since 1981 and is incomplete, as well as being out of compliance with state standards. Mr. Garrison went on to say that a subcommittee consisting of Dr. George Jury, Chairman, Jim Northcut and Jose Ramirez, was appointed to review the Ordinance and that input was sought from the People for Ani_mal Welfare organization, Heart of the Plains Kennel Club, South Plains Obedience Training Organization, and Lubbock Veterinarian Association. According to Mr. Garrison, the Board of Health held a Public Hearing on June 13, 1991. Approximately 600 citizens attended, 42 of whom presented testimony. The Board of Health then considered and passed a revised ordinance which addressed many of the issues raised in the hearing. He advised that the proposed ordinance is the result of in depth study and in his opinion, is a balanced ordinance with no provisions injected by special interest . groups. It also addresses the issue of responsible pet ownership, which is not addressed in the present ordinance. At this point, Doug Goodman, Health Administrator advised that letters and calls regarding the ordinance had been sought by the Staff, but that only two letters had been received. One voiced total support--especially for the section regarding "dangerous animals"t and the other letter indicated support, but suggested two changes: 1) that the dogs and cats of the shelter should be given only to a chartered, non-profit animal welfare group, and 2) that animals owned by a pet shop or kennel should be destroyed by a licensed veterinarian or given to the animal control section. According to Mr. Goodman, the Subcommittee and Board discussed these suggestions and concluded they were too restrictive to be included in the ordinance. October 10, 1991 Page 742 Mr. Goodman then pointed out the 8 major changes to the current ordinances as follows: -Expanded animal care section to include provisions prohibiting the sale of animals too young; coloring baby chicks and ducks for Easter; causing animals to fight; mutilating animals and transporting unrestrained animals in the back of a truck. -Provision that cats protected against rabies, wearing City tags and not being a nuisance, may run free in the City; however, any cat, tagged or untagged, which creates a nuisance, may be picked up. -Provision that Animal Control Supervisor has the right to humanely dispose of all animals received at the Shelter, such as by auction, destroying the animal or offering it to a local humane group for adoption. -Adds a section which creates standards · for construction and operation of pet shops, kennels and grooming salons. -Provision for registration of dangerous animals with the City; the posting of signs warning citizens of presence of dangerous animal on the premises; and muzzling of dangerous animals not caged. Provides for a formal hearing for animal complaints, and if the animal is found to be dangerous, the Health Administrator may require one or more of the following actions to be taken: ordering removal of the animal from the City; ordering the destruction of the animal; spaying or neutering the animal; ordering registration of the animal with the City including showing proof of $100,000 liability insurance. -Mr. Goodman advised that the old ordinance contained a section regarding "wild animals" and alluded to the question of some regarding the appropriateness of removing a wild animal from the wild. This section was updated to allow ownership of wild animals in the City limits with inspection by the Animal Control Supervisor to ensure the proper care of the animal and safety of the citizens; and further to ensure that the animal does not create a nuisance. -The section regarding beekeeping will protect the citizens and will also support the industry in Lubbock. -Addition of a section to allow keeping of Vietnamese Potbellied Pigs. / .. - I r L - - t''\ t'\ October 10, 1991 Page 743 -Dog and cat license provisions will not change, but provisions were added for licensing dangerous animals and guard dogs. New permits will also be required for kennels, pet shops and grooming parlors and the cost of the permit will be based on the amount of time estimated to handle inspections and/or complaints related to the business. According to Mr. Goodman, recommended fees for animal establishments will produce approximately $2000 per year. -Provision that impoundment fee be reimbursed to the owner if the animal is sterilized within 30 days of impoundment. Mr. Goodman advised of staff support for the ordinance and that it can be enforced with existing personnel. He recommended that owners of wild animals, cats and bees be given ample time to register their animals and obtain permits before making the law effective. Speaking at the public hearing were: Dr. Don Hegi, President of the South Plains Veterinary Medicine Association, expressed support of the proposed ordinance with the exception of the provisions for fees and licenses in Section 4-33(a), except for the license fee of $2.50 and the dangerous animal fee of $100. Debbie West, representative of PAWS, stated their support of the proposed ordinance with the following exceptions: -Section 4-(a) "Impoundment, Redemption and Disposition"--PAWS requested provisions for mandatory spaying or neutering of auctioned dogs and cats. -Section 4-1 Addition of a definition for "Animal Humane Group" to read: "An animal humane group is a chartered, non-profit group operating within the corporate City limits of Lubbock." -Section 4-9 change from "Sale or Destruction of Impounded Animals" to "Sale or Destruction of Impounded Livestock." -Section regarding general design standards for commercial pet shops and grooming establishments--provide for destruction of animals under this provision to be done by a licensed veterinarian or such animals be released to the animal control supervisor. October 10, 1991 Page 744 Joe Bil 1 Rogers commented that he had spent 5 1/2 hours with Mr. Goodman and three I-hour and 45- minute sessions with Dr. Overstreet, the Animal Control Supervisor. Mr. Rogers stated his opinion that the public nuisance portion of the present ordinance addresses everything that can cause problems in the City of Lubbock, as the Health Director may declare anything to be a public nuisance that is a problem. Mr. Rogers went on to say that much of the ordinance is good, and in his opinion it is important to have a good ordinance; however, he questioned and/or opposed the following: -The definition of and how determinations will be made regarding •wild animals". -The section regarding mutilation of animals. -The section regarding sale of animals for purposes of "tormenting other animals.• -The requirement to obtain liability insurance in the amount of $100,000 suggesting this be changed to track State law provision regarding dogs, to allow for proof of financial responsibility. -The provision which makes it illegal for anyone other than a licensed veterinarian to dock an animalJs tail. -Suggested that an individual who has a State Permit for a wild animal be exempted from the local wild animal permit requirements. Cecil Puryear expressed opposition to the proposed ordinance. Marshall Chumley, owner of All American Board and Grooming, requested the following changes to the proposed ordinance: -Deletion of "but not including veterinary facilities" from the portion entitled "Animal Establishment". -Addition of a requirement for verification of facts given in a dangerous animal complaint. -Deletion of requirement for $100,000 liability insurance coverage for dangerous animals. -Provide for keeping of hogs on properties annexed into the City. -Deletion of all permit/license fees other than for dog and cat licenses for rabies. -Deletion of requirements regarding cleaning of surfaces that animals come in contact with. -. ( - - I"'\ L 91-SOB-745-638 {25.) October 10, 1991 Page 745 -Deletion of Item 6 under General Design Standards, Specifications and Operating Procedures for Animal Establishments--!. Construction and Maintenance of Physical Facilities -A. Building. Mr. Goodman responded that the issues mentioned by those giving testimony had been fully addressed by the Subcommittee and the Board of Health. He advised specifically regarding the insurance requirements, that the proposed changes track the State Law, and that Sanford Agency advised that the required coverage with the thirty-day cancellation clause is available. Mr. Goodman went on to address the issue of hogs in annexed areas stating that annexed areas are grandfathered, and that the proposed ordinance has expanded provisions for Vietnamese Potbellied Pigs. Councilwoman Baker suggested that staff check with the Planning Department on whether or not the keeping of animals in certain areas is permissible and if so, that the ordinance be amended to allow FFA projects, etc. under specific guidelines. Mayor McMinn commented that the reason for addition of fees is not to increase revenues for the City, and Mr. Goodman agreed, stating that the licensing procedure is a contract between the City and the citizen and reflects the citizen's agreement to comply with City rules and regulations; it also gives the City some way of enforcing the provisions of the ordinance. Councilwoman Baker asked if Health Inspectors will check for the required permits and Mr. Goodman stated that they will. Further brief discussion followed and Mayor McMinn closed the public hearing at 11:44 a.m. Motion was made by Councilwoman Baker, seconded by Mayor Pro Tern Patterson to approve Ordinance #9485 on first reading, with the understanding that Staff review provisions regarding insurance, the keeping of hogs and other issues raised during the hearing in light of making revisions to accommodate the object ions. Councilman Aderton expressed opposition to taking action on the ordinance until the issues raised in the hearing have been addressed. Mayor McMinn replied that the Council will only be considering passage on first reading and that second reading will be delayed until the ordinance is fine tuned. He went on to say that the staff and citizens will be working together before second reading is held. Motion carried 6 Yeas; 0 Nays. Hold an Executive Session to discuss pending litigation (Planning}. ,October IO, 1991 Page 746 91-SOB-746-639 (34.) 91-SOB-746-640 (35.) Lubbock Central Appraisal District Consider Resolution #3735 nominating board members for the Lubbock Central Appraisal District. RESOLUTION #3735 WHEREAS, there has been enacted in the State of Texas an Act relating to ad valorem taxation of property (S.B. 621), and this Act applies to and is controlling on the City of Lubbock, Texas, as a taxing unit; and WHEREAS, there is created under the provisions of this Act, a Board of Directors to govern the Appraisal District established by the Act. The City of Lubbock is desirous of .nominating candidates to be placed on the ballot for election to this Board of Directors upon the next election as provided by this Act. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the following persons are nominated by the governing body of the City of Lubbock as candidates for positions on the Board of Directors of the Appraisal District created for the County of Lubbock, and that the names of these candidates be submitted to the Chief Appraiser of the Appraisal District by the Mayor to be placed on the ballot for election to such positions at the next election for such purpose. Aubrey Faulkner W. B. Criswell .Passed by the City Council this 10th day of October, 1991. ATTEST: Isl Ranette Boyd , Ranette Boyd, City Secretary APPROVED AS TO CONTENT: Isl J. Robert Massengale Robert Massengale, Assistant City Manager for Financial Services APPROVED AS TO FORM: Isl Donald G. Vandiver Donald G. Vandiver, First Assistant City Attorney Isl B. C. McMinn B. C. McMINN, MAYOR In accordance with the Texas Property lax Code it is necessary to elect board members for the Central Appraisal District every two years. The City Council is required to submit nominees to the District prior to October 15 and must cast its 1,469 votes (of 5,000 votes) prior November 15. Of 5,000 total possible votes from all jurisdictions, the City Council is eligible to submit 1,469 votes. f I _ .... - - t'''\ L October 10, 1991 Page 747 According to Staff memo, two years ago, the City Council nominated all incumbent board members and when Phil Pirkle resigned, Marlon Ribble was elected to replace him. All existing board members have indicated an interest in continuing to serve and Staff is satisfied with the operation of the Central Appraisal District and recommended reappointment of existing members. The Lubbock Independent School Board has nominated Buddy Forbess, Marlon Ribble, and Leroy Montoya. Staff recommended nominating W.B. Criswell and Aubrey Faulkner. Motion was made by Councilman Phillips, seconded by Councilman Aderton to nominate W.B. Criswell and Aubrey Faulkner to serve on the Lubbock Central Appraisal District. Motion carried: 6 Yeas; 0 Nays. There being no further business to come before Council, motion was made by Councilwoman Baker, seconded by Councilwoman Trejo to adjourn the meeting at 12:39 p.m. Motion carried: 6 Yeas; o Nays. ,,,.,,,.,,•• , •,, '', $ ,,~ • ~ I• ~ C ·ti;,~ B. C. McM~Mayor , ; { ATTEST: 'j I ' ' ' ' ', '( ·J. Read and approved this the 22nd day of October, 1991. /J::t_.~~~~- B. C. McMin,Mayor ,, ;. • ~ J , •• \ ••••• I , No Text .r - - - .I Ii 'I l RESOLUTION Resolution No. 3797 January 23. 1992 Item ff.20 A RESOLUTION CANVASSING THE RETURNS ANO DECLARING THE RESULTS OF THE SPECIAL CITY ELECTION FOR AN ADDITIONAL SALES ANO USE TAX ANO FOR CHARTER AMENDMENTS HELD THE 18TH DAY OF JANUARY. 1992. BE IT REMEMBERED THAT on the 23rd day of January, 1992, the City Council of the City of Lubbock met at 10:00 o'clock A .M •• at the regu- 1 ar meeting place of the City Council in the City of Lu66ock Municipal Building, with the following members present, to-wit: · B. C. •PECK• HcHINN MAGGIE TREJO T. J. PATTERSON "· J. •euo• ADERTON BILL MALOY GARY PHILLIPS I I JOAN BAKER I ii· On motion of Maggie Trejo , seconded by ! . Bud Aderton , it is unanimously carried that the returns i of the Special City Election held January 18, 1992, for the purpose of sub-mitting a proposal for additional sales and use tax for economic develop-. ment and property tax reduction and a proposal for amending the Charter of 1 1 : 1 the City of Lubbock to eliminate the Board of City Development for approval or rejection be opened and canvassed, and the results of the election be II declared therefrom; and said returns having been duly canvassed, it is 1: found that the vote upon the various propositions was as follows: ' ii PROPOSITION No. 1. No. Z. "The adoption of a sales and use tax within the city for the promotion and development of new and expanded busi-ness enterprises at the rate of three- eighths of one percent and the adoption of an additional sales and use tax within the city at the rate of one- eighth of one percent to be used to reduce the property tax rate." "SHALL the charter of the City of Lubbock be amended by repealing and thus deleting therefrom Chapter 3 pertaining to the Board of City Development; including provisions for establishing membership, terms of office, vacancies and appointments. and appropriations for such board.n FOR: 10,322 AGAINST: 13,997 FOR: 20,101 AGAINST: 3,908 No Text - ,.., - - I• I I I TOTAL VOTES CAST: _2:;;..4,.._,-57,_.7 __ _ l ii And it further appearing that said election was duly held as provided p by law; NOW THEREFORE: 11 " ;: IT IS HEREBY FOUND, DECLARED AND CERTIFIED BY THE CITY COUNCIL OF THE CITY . i OF LUBBOCK: ij I, i: I I THAT a majority of the qualified voters of the City of Lubbock voting in said election are 1n favor of Proposition Number(s) ---=2,__ ____ _ and therefore it is declared that Proposition Number(s) ___,2...._ ____ _ are approved by the qualified voters; and THAT a majority of the qualified voters of the City of Lubbock voting in said election are opposed to Proposition Number(s} 1 IJ and therefore it is declared that Proposition Number(s,,.)-"""1'-------I I are not approved by the qua 1 i fi ed voters. !, !• PASSED, APPROVED AND ADOPTED ON MOTION OF Maggie Tre~o • i: SECONDED BY Bud Aderton THIS 23rd DA OF JANUARY. 1992. H I! " COUNCIL MEMBERS VOTING AYE: B. C. McMinn, T. J. Patterson ji ii Joan Baker • Gary Phillips I I: j! !i ii 11 COUNCIL MEMBERS VOTING NAY: Maggie Trejo, Bud Aderton, None Bill Malor II jl q 1. :! ii :I I, 11 !j jl 1' ,•· II .·{ !I ATTEST: \. ~ \~~ * * * * * * * , !! ~:PROVED AS TO FO:\ r, • . "i:t~W.JSiL~;~ !: Assistant City Attorney ' 1, j I DGV:da/AGENDA-Dl/1-92ELEC.RES 11 I! i! ., I -2 - I No Text . ' , . R-1066 THE STATE OF TEXAS COUNTY OF LUBBOCK Before me TonYZI Hen rY a lllotary Public in and for Lubbock County, Texas on this day personally appeared I, J , A u f ii I • Ac c o u O t Man a e: e C of the Southwestern Newspa- pers Corporation, publishers of the Lubbock Avalanche-Journal -Morning, and Sunday, who being by me duly ,,.. sworn did depose and say that said newspaper has been published continuously for more than fifty-two weeks pri- ,... or to the first insertion of this ... 1 .... e ..... r! ... a ... lL-0 ....... 0 ... t .... i..,c..,e.._ _____________________ _ --------,---,-----,---~·o, ________ t Lubbock County, Texas and the attached print- ed copy of the I e E!. a I no t 1 c e i8 a true copy of the original and was printed in the Lubbock Ava13:31g~Eio:~na~ ~h~fo~~1M '18Jes: __ n..._e .... c .._ ...... 2 .... a...,, .......... 1""'9'""9....,1 ____________ _ Account HanaE!er: LUBBOCK AVALANCHE-JOURNAL Southwestern Newspaper Corporation FORMSS-10 . . No Text ·""' ' ---IIMS7WICIJ) 1fJ.111S aloCIIIILlll'Ml"l'l'lfCII, .. ,.,. • .._ ' .. ..,.,. .. o,edel .,,.111121 ,..,,,.,,....., ... ,_ l,ll31A.,.T tM.1:lft ~ :=,~ I 1.6(1,111,1~•"-..-t I 1.,.11,.a.,,,_ • ._,_ " ---l'tl<IL..-.-l23) --.................... _ ,. .......... IDIOW.ffllltlPI .,.,.,, ---·-aDIWIMIIDl) .,.,.., ~lt,l'l-....... 11(1• uc, .. ...,1c, ... 1 -·-............. 1. Munld-... Cli.idNNL___. J-(.onMlolOOCII-IMIIOfl v,,r1ci.t1KT.,...,..-.O ,....,,_, ~c-itr•IDlc.Cllllar ..,_ o,vio-, ,wu Oflclllliwla_.o.-.da c....-•~· .... .. ,~CvllMlah Dlrect•t •• ,,,.,1c1,, , .. ,..,_,. -Q,ncl,edl9-~·--,.,.,.......... -··••lclo1M1111111••··· lnfanl'l.tt ..... CludadO.i.uot,ocl:,TalH OIIClllltN .. VotKIOl'IH l9ffl1W.I,_ 11,..n....., l.emlf..-llllllullcl.,.I Cl_...~T-1N ' ,I I ' ,,..,, CERTIFICATE AS TQ TAX EXEMPTION THE STATE OF TEXAS S s COUNTY OF LUBBOCK S s CITY OF LUBBOCK S :r, the undersigned, Assistant City Manager for Financial Services of the City of Lubbock, Texas, (the 11Issuer"), who with other officers are charged with the responsibility of issuing and delivering the "CITY OF LUBBOCK, TEXAS, TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE} REVENUE CERTIFICATES OF OBLIGATI:ON, SERIES 1992", dated August 15, 1992, in the principal amount of $7,565,000 (the "Certificates"), DO HEREBY CERTIFY that, to the best of my knowledge and belief, the following facts and estimates are reasonable expectations relating to the issuance and sale of the certificates and the use and expenditures of proceeds thereof. Unless otherwise noted, capitalized terms herein shall have the same meanings ascribed thereto in the ordinance authorizing the issuance of the Certificates. 1. PUrpose of the Certificates. The Certificates are being issued to finance the costs of constructing extensions and improvements to the City's Waterworks system in connection with construction of a Criminal Justice System Psychiatric Facility, construction of a Solid Waste Disposal System improvements, reimbursement for purchase of land in connection with the Criminal Justice correctional Psychiatric Facility (the "Project"), and to pay contracts for professional services. 2. source and Disbursement of Funds. 2.1 The Certificates were issued and delivered to the purchasers thereof on the date hereof upon payment of the agreed purchase price as follows: PRINCIPAL AMOUNT--------------$7,565,000.00 ACCRUED INTEREST--------------29,076.33 PREMIUM----------------------60.316,70 TOTAL PURCHASE PRICE------$7,654,393,03 2.2 The amount received from the purchasers of the Certificates representing accrued interest and premium, if any, was deposited in the interest and sinking fund (the "Certificate Fund") for the certificates to be used to pay the first interest payment to become due on the Certificates on February 15, 1993. -1- No Text - - 2.3 The balance of the amount received will be used to pay certain costs of issuance relating to the Certificates (estimated to be $40,999.00) and expended to pay costs of the Projects. The Issuer acknowledges and understands that based on the certifications and representations appearing in paragraph ( 3) below, the amounts received from the purchaser of the Certificates, pending the expenditure thereof for authorized projects and purposes, may be invested without restriction as to Yield for a temporary period not to exceed three (3) years from the date of this Certificate, and in the event any of such proceeds of the Certificates shall remain unexpended on the third anniversary date of this Certificate, any investment of such proceeds after such anniversary date shall be restricted to obligations or accounts that have a Yield not in excess of the Yield of the certificates. 3. Temporary Period, 3.1 Within six (6) months from the date of this Certificate, the Issuer will have incurred substantial binding obligations or commitments in the amount of at least $100,000 for each Project to be financed by the Certificates by entering into contracts for either construction, architectural services, engineering services, land acquisitions, site development, construction materials, or the purchase of equipment. 3. 2 After entering into said contracts, work on the Projects will proceed with due diligence to completion, which is expected to occur on or about September 10, 1994. 3. 3 All of the spendable proceeds of the certificates will be expended for Project costs by the end of the three-year period from the date hereof. 3. 4 Approximately $2,600,000 of the proceeds of the Bonds will be used to reimburse the Issuer for Project expenditures for land made by it from its own funds prior to the date hereof. Approximately $910,000 of the proceeds of the Bonds will be used to reimburse the Issuer for Project expenditures for solid waste improvements made by it from its own funds prior to the date hereof. The expenditures to be reimbursed were made subsequent to declarations of reasonable intent to reimburse the expenditures (except for certain preliminary expenditures such as design and engineering fees}, copies of which are attached to this Certificate 111100831.0IR\00290S4,WP -2- .- ,.. ,,.. As To Tax Exemption. With respect to the reimbursements, ( 1) the Bonds will be issued and the reimbursement allocations will be made within one year after the expenditures were paid or the property financed by the expenditures were placed in service, whichever is later; (2) the expenditures to be reimbursed were capital expenditures; (3) the allocations and the Issuer's intent are consistent with the budgetary and financial circumstances of the Issuer; and (4) the Bond proceeds allocated to the reimbursement will not be used directly or indirectly to refund another bond issue, to create or increase a debt service fund or a reserve or replacement fund, or to reimburse any person (other than the Issuer) for any expenditures originally paid with bond proceeds of the Issuer. 4. certificate Fund and the system Fund. 4 .1 The Certificates are payable from an ad valorem tax levied upon all taxable property in the Issuer, and are additionally payable from a limited pledge of the Net Revenues of the System, and all taxes levied and collected for and on account of the Certificates up to a cumulative maximum of $2,500.00 during the period the Certificates are outstanding, together with Net Revenues pledged and appropriated to pay the Certificates, are to be to deposited into a special Fund or Account (the "Certificate Fund") created and established for the payment of the Certificates, as provided in Section 11 of the ordinance authorizing the issuance of the Certificates. The Certificate Fund was created primarily to achieve a proper matching of revenues and debt service for the Certificates within each bond year and moneys deposited therein will be used solely to pay the principal of and interest on the Certificates as the same becomes due and payable and the Issuer reasonably expects that there will be no other funds that will be so used or pledged or otherwise restricted so as to be available with reasonable certainty, to be used. 4.2 To the extent taxes collected for the payment of the Certificates equals the annual debt service paid, amounts deposited in the Certificate Fund will be spent within a thirteen month period beginning on the date of the deposit. Any amounts deposited in such Certificate Fund in excess of the annual debt service to be paid on the certificates plus an amount not to exceed the greater of (i) one year's earnings on the Certificate Fund or (ii) one-twelfth (l/12) of the annual debt service on the Certificates will, to the extent such money are invested, be restricted to investments which have a Yield not in MW00831.DIR\0029084.IIP -3- No Text ,... excess of the Yield of the Certificates. Any amount received from the investment of money held in the Certificate Fund will be spent within a one-year period beginning on the date of receipt. 4.3 Any amounts deposited to the System Fund shall be pledged in the priority set forth in Section 14 of the Ordinance. 5. Miscellaneous. 5.1 The Issuer has not been notified of any listing or proposed listing of the Issuer by the Internal Revenue service as an issuer that may not certify its Certificates. 5. 2 Any amount of income derived from the investment of money received upon the sale of the Certificates or from the investment of such investment income will either (i) be expended on the Projects, or (ii) if and when found not to be required for such expenditure, will be deposited in the Certificate Fund and expended to pay principal and interest on the certificates, within three (3) years from the date hereof or within one (1) year of receipt, whichever is sooner. 5.3 The Issuer has, in addition to the moneys received from the sale of the Certificates, moneys that are invested in various funds which are pledged for various purposes. These other funds are not available to accomplish the purposes described in 1 above, except as described in Section 4 hereof. 5.4 The principal amount of the Certificates, together with the investment income to be realized from the investment thereof based on current market rates (estimated to be $70,000.00), is not expected to be in excess of the most recent estimates of the amounts necessary to acquire, construct or equip, as the case may be, the Projects and paying costs of issuance of the certificates. 5.5 No person or group of persons will have access to or use of or derive any special benefit (other than as members of the general public) from the facilities and improvements to be constructed with the proceeds of the Certificates, pursuant to any lease, management or payment contract or any other arrangement, other than a contract with Reese Air Force Base, under which water is supplied to Reese Air Force Base in an amount less than 5% of the capacity of the City's Waterworks System. lll/00831.D IR\0029084.WP -4- No Text ,,.. 5. 6 No other obligations of the Issuer payable from the same source of funds as the Certificates and with a ccimmon plan of financing have been or will be issued within ·31 days of the date hereof. 5.7 The yield on the certificates, calculated on the basis that the present worth of all payments of principal and interest to be paid on the Certificates produces an amount equal to the ''Issue Price" (as represented by the initial purchasers) of the Certificates is 5.2584 t. 5. 8 In accordance with Section 29 of the Ordinance, unless the Certificates meet an exception described in section 148(f) of the Code, the City will pay Rebatable Arbitrage to the United States at the times and in the amounts as provided in section 148 of the Code. The Issuer hereby elects to treat $4,965,000 of the Certificates (representing the face amount of the Certificates minus the $2,600,000 expended for the land) as a "construction issue" under sections 148(f)(4)(C)(v) of the Code, for purposes of sections 148(f)(4)(B) and 148(f)(4)(C) of the Code. It is anticipated that the "construction issue" portion of the certificates will meet: the rebate exception contained in section 148(f)(4)(C) of the Code, relating to obligations the proceeds of which are used for construction expenditures and are spent within a twenty-four (24) month period. It is anticipated that the land portion of the Certificates will meet the rebate exception contained in section 148(f)(4)(B) of the Code, relating to obligations the proceeds of which are spent within a six (6) month p~riod. NW00831.DIR\0029084,WP -s- No Text ,... (City seal) - DATED: September 9, 1992 - M\I00831.DIR\00290B4.WP CIT¥ OF LUBBOCK, TEXAS ~~r'4== Assistant City Manager for Financial Services -6- No Text SEP ~3 '92 11:31 CITY OF LU&BOCK, TX 806-762-3623 i.esolu:tion No. :r.,~2 April 23, 1992 I !- Item US RESOLUTION A RESOLUTION DECLARING EXPECTATJON TO REIMBURSE EXPENDITURES VITH PROCEEDS OF fUlURE DEBi. STAT£ Of TEXAS § COUNTY OF LUBBOCK § WHEREAS, the City of Lubbock, Texas (the "Issuer•) intends to make capital expenditures for the 1nsta11ation of a soil liner 1n the City of Lubbock Landf111 Cell Ill that at I min1111U11l is at least equivalent to, but in no case less than, three feet of so11 having a maximum coefficient of permeab111ty of 1.0 x 10-7 cm per sec. installation (the •Expenditures•) and currently desires and expects to reimburse.the Expenditures with proceeds of debt to be incurred hereafter for such purpose; · WHEREAS, under Treas. Reg. §1.103-18 (the •Regulation"), to fund such reimbursement with proceeds of tax-exempt obligations the Issuer must declare its expectation ultimately to make such reimbursement before making the Expenditures; and WHEREAS. the Issuer desires to preserve its ability to reimburse the Expenditures with proceeds of tax-exempt obligations; NOW THEREFORE: BE JT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Issuer reasonably expects to reimburse the Expenditures with proceeds of debt hereafter to be incurred by the Issuer in a principal amount which the Issuer expects wtll not exceed $910.000 and that this Resolution shill constitute a declaration of official intent under the Regulation. ········• .. ·, Passed-by the City Council this 23rd '• •, . . DGV11lw q1nda-D12/Llmdli 11.Jln day of A-oril , 1992. #.c.~~ No Text ,... ,.. Item 119 A RESOLUTION DECLARING EXPECTATION TO REIMBURSE EXPENDITURES WITH PROCEEDS OF FUTURE DEBT STATE OF TEXAS S s COUNTY OF LUBBOCK S WHEREAS, the City of Lubbock, Texas (the "Issuer0 ) intends to make capital expenditures for a 550-bed psychiatric hospital for the Texas Department of Corrections (the "Expenditures") and currently desires and expects to reimburse the Expenditures with proceeds of debt to be incurred hereafter for such purpose; WHEREAS, under Treas. Reg. S 1.103-18 (the "Regulation"), to fund such reimbursement with proceeds of tax-exempt obligations the Issuer must declare its expectation ultimately to make such reimbursement before making the Expenditures; and WHEREAS, the Issuer desires to preserve its ability to reimburse the Expenditures with proceeds of tax-exempt obligations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK, TEXAS, that the Issuer reasonably expects to reimburse the Expenditures with proceeds of debt hereafter to be incurred by the Issuer in a principal amount which the Issuer expects will not exceed $2,600,000 and that this resolution shall constitute a declaration of official intent under the Regulation. (City Seal) 21004 No Text ·, ,.., SIGNATURE AND NO-LITIGATION CERTIFICATE THE STATE OF TEXAS S s COUNTY OF LUBBOCK S s CITY OF LUBBOCK S WE, the undersigned, officials of the City of Lubbock, Texas (the "Issuer"), do hereby certify as follows: (1) That this Certificate is executed and delivered with reference to the following described certificates of obligation: "CITY OF LUBBOCK, TEXAS TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992," dated August 15, 1992 (the "Certificate Date"), in the aggregate principal amount of $7,565,000 (the "Certificates"). (2) The Certificates have been duly and officially executed by the undersigned with their manual or facsimile signatures in the same manner appearing thereon, and the undersigned hereby adopt and ratify their respective signatures in the manner appearing on each of the Certificates whether in manual or facsimile form, as the case may be, as their true, genuine, and official signatures. (3) That on the certificate Date and on the date hereof, we were and are the duly qualified and acting officers indicated. therein and authorized to execute the same. (4) The legally' adopted proper and official corporate seal of the Issuer is impressed, imprinted, or lithographed on all of the Certificates a~d impressed on this certificate. (5) No litigation of any nature is now pending before any federal or state court, or administrative body, or to our knowledge threatened, seeking to restrain or enjoin the issuance or delivery of the Certificates or questioning the issuance or sale of the certificates, the authority or action of the governing body of the Issuer relating to the issuance or sale of the Certificates, the levy of the tax or the assessment and collection thereof to pay the principal of and interest on the Certificates, the collection of the revenues of the City's Waterworks system (the "System") or the imposition of rates and charges with respect to the System, pledged to pay the principal of and interest on the Certificates, or that would otherwise adversely affect in a material manner the financial condition of the Issuer to pay the principal of and interest on the Certificates; and that neither the corporate existence or boundaries of the Issuer nor the right to hold office of any member of the governing body of the Issuer or any other elected or appointed official of the Issuer is being contested or otherwise questioned. No Text ,.., ' . (6) That no petition or other request has been filed with or presented to any official of the Issuer requesting any proceeding authorizing the issuance of the Certificates adopted by the governing body of the Issuer be submitted to a referendum or other election; no authority or proceeding for the issuance, sale, or delivery of the Certificates, passed and adopted by the governing body of the Issuer, has been amended, repealed, revoked, rescinded, or otherwise modified since the date of passage thereof, and all such proceedings and authority relating to the issuance and sale of the Certificates remain in full force and effect as of the date of this certificate. EXECUTED ANO DELIVERED this seal) SEP O 9 1992 OFFICIAL TITLE Mayor, City of Lubbock, Texas THE STATE OF TEXAS COUNTY OF LUBBOCK s s City Secretary, City of Lubbock, Texas Before m.e, the undersigned, a Notary Public, on this day personally appeared David R. Langston and Ranette Boyd, known to me to be the Mayor and City secretary, respectively, of Lubbock, Texas, and who in my presence each executed this instrument before m.e in the capacity represented and each of said person's signature is genuine. of GIVEtI-UNDER MY HAND AND SEAL OF OFFICE, this the 14th .J:-1'::j U ,4-I 19 9 2 • otary Public, state of £ea+a.rz M. '2oda. i4:u,ez. Printed name of Notary Public (Notary Seal) "29055 -2- day No Text 71:? DAN MORALES ATTORNEY GENERAL ~ffict of tl)t ~ttorntp ~tntral ~tatc of UI:cxas September 4, 1992 THIS IS TO CERTIFY that the City of Lubbock, Texas (the "Issuer") has submitted to me City of Lubbock, Texas. Tax and Waterworks System (Limited Pledge) Revenue certificate of Obligation. series 1992 (the "Certificate") in the principal amount of $7,565,000 for approval. The certificate is dated August 15, 1992, numbered T-1, and was authorized by Ordinance No. 9542 of the Issuer passed on August 14, 1992 (the "Ordinance"). I have examined the law and such certified proceedings and other papers as I deem necessary to render this opinion. As to questions of fact material to my opinion, I have relied upon representations of the Issuer contained in the certified proceedings and other certifications of public officials furnished to me without undertaking to verify the same by independent investigation, I express no opinion relating to any Official Statement or other offering material relating to the Certificate, Based on my examination, I am of the opinion, as of the date hereof and under existing law, as follows (capitalized terms, except as herein defined, have the meaning given to them in the Ordinance): 1. The Certificate has been issued in accordance with law and is a valid and binding obligation of the Issuer. 2. The Certificate is payable from the proceeds of an ad valorem tax levied, within the limits prescribed by law, upon all taxable property within the Issuer and is additionally payable from and secured by a lien on and limited pledge of the Net Revenues of the Issuer I s Waterworks System, such lien and pledge being junior and subordinate to the lien on and pledge of the Net Revenues of such system securing the payment of Prior Lien Obligations now outstanding and hereafter issued by the Issuer. 512/463,2100 P.O. BOX 12548 AUSTIN, TEXAS 78711,2548 AN EQUAL EMrLOYM6NT OPrDRTUNITI' EMPLOYER No Text ,.. city of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificate of Obligation, series 1992 -$7,565,000 Page -2- Therefore, the Certificate is approved. No. 26288 ~ • Book No:92 ;bi/ Texas No Text ,.. OFFICE OF COMPTROLLER OF THE STATE OF TEXAS I, Sandra Johnson, Oeond Clerk [EjAsslstant Bond Clerk in the office of the Comptroller of the State ol Texas, do hereby certify that, acting under the direction and authority of the Comptroller on the September 4. 1992, l signed the name of the Comptroller to the certificate of registration endorsed upon the: City of Lubbock Texas. Tax and Waterworks System (Limited Pledge) Revenue Certificate ot Obliaauon. senes 1992. numbered I:l, dated August 15 following signature: 1992. and that in signing the certificate of registration I used the J.Lk IN WITNESS WHEREOF I have executed this cert~~le this the September 4 1992 . .s~1v.. ~fi Oc:::-, I, John Sharp, Comptroller of Public Accounts of the State of Texas, certify that the person who has signed the above certificate was duly designated and appointed by me under authority vested in me by TEX. REV. CIV. STAT. ANN. art. 4362 (1969). wHh authority to sign my name to all certificates of registration. and/or cancellation of bonds required by law to be registered and/or cancelled by me. and was acting as such on the date first mentioned in this certificate. and that the bonds described In this certificate have been duly registered in the office of the Comptroller, as appears of record on page ~ of volume 2! under Registration Number ~ in the Bond Register kept in the office of the Comptroller. GIVEN under my hand and seal of office at Austin, Texas, this the September 4 1992. f-4s4, JOHN SHARP Comptroller of Public Accounts of the State of Texas No Text ,,... OFFICE OF COMPTROLLER OF THE STATE OF TEXAS I, John Sharp, Comptroller of Public Accounts of the State of Texas, do hereby certify that the attachment is a true and correct copy of the opinion of the Attorney General approving the: City of Lubbock. Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificate of Obligation, Series 1992 numbered I:1, of the denomination of $ 7.565.000. dated August 15. 1992. as authorized by issuer, interest yarjous percent, under and by authority of which said bonds/certificates were registered in the office of the Comptroller, on the September 4, 1992, as appears of record on page~ of volume 1M under Registration Number~ in the Bond Register kept in the office of the Comptroller. Given under my hand and seal of office, at Austin, Texas, the September 4. 1992. f-4s4, JOHN SHARP Comptroller of Public Accounts of the State of Texas No Text ... _,.._ RECEIPT FOR PAYMENT THE STATE OF TEXAS § s COUNTY OF LUBBOCK § On the date hereof the following described bonds: "CITY OF LUBBOCK, TEXAS, TAX ANO WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 199211 , dated August 15, 1992, in the aggregate principal amount of $7,565,000 (the "Certificates") were delivered to the purchaser(s) thereof, namely: SMITH BARNEY, HARRIS UPHAM & CO. INCORPORATED following the receipt of immediately available funds from the purchaser(s) in settlement of the agreed purchase price for the Certificates as follows: PRINCIPAL AMOUNT-------------$7,565,000.00 ACCRUED INTEREST------------$ 29,076.33 TOTAL AMOUNT RECEIVED ON DELIVERY OF THE CERTIFICATES $ 7,594,076.33 Furthermore, the undersigned has on the date of this receipt transmitted to American state Bank, Lubbock, Texas, Attention: Selma Sedgwick (the depository bank of the issuer) the above amount of funds for credit to the issuer's account in accordance with the instructions received. 29089 SEP O 9 1992 DELIVERED, this ____________ _ NATIONSBANK OF TEXAS, N.A. Fort'?/)_ Texas By~ Tit:: ,ASSI::: PRl:51DENT No Text > , I CERTIFICATE AS TO OFFICIAL STATEMENT THE STATE OF TEXAS § s COUNTY OF LUBBOCK S § CITY OF LUBBOCK § RE: $7,565,000 "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992, dated August 15, 1992 WE, THE UNDERSIGNED, Mayor and City Secretary of the City of Lubbock, Texas, DO HEREBY CERTIFY that to the best of our knowledge and belief: (a) The descriptions and statements of or pertaining to the City contained in its Official statement, and any addenda, supplement or amendment thereto, prepared in connection with the issuance and sale of the above referenced Certificates, on the date of such Official Statement, on the date of sale of said Certificates and the acceptance of the best bid therefor, and on the date of the delivery, were and are true and correct in all material respects; (b) Insofar as the City and its affairs, including its financial affairs, are concerned, such Official statement did not and does not contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading; (c) Insofar as the descriptions and statements, including financial data, of or pertaining to entities, other than the City, and their activities contained in such Official Statement are concerned, such statements and data have been obtained from sources which the City believes to be reliable and the City has no reason to believe that they are untrue in any material respect; and (d) There has been no material adverse change in the financial condition of the City since the date of the last audited financial statements of the City. No Text ,.. l TO CERTIFY WHICH, witness my hands and the seal of t.he city, this SEP 0. 9 1992 . • ,... (City Seal) -2- No Text CITY OF LUBBOCK, TEXAS . (Lubbock CoWlly) $7,565,000 TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992 Selling Thursday, August 13, 1992, at 11:00 AM, CDT ,. Ratings: Moody's: • Aa• Standard & Poor'sCorp: *AA" SUPPLEMENT TO OfflCIAL STATEMENT relating to $7,565,000 CITY OF LUBBOCK, TEXAS (Lubbock County) TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBUGATION, SERIES lffl Ou August 13, 1992, the above-captioned cerlmcates (lbe •Ca:tificates") were awarded to an Wlderwrit« or group of uaderwriten managed by Smith Bamey, Harris Upham & Co. (the •Purcba.sers"). The interest rate with respect to each maturity of Certificates and the initial reoffcring yields for each maturity are as follows: ~ $635,000 635,000 640,000 640,000 640,000 475,000 475,000 47.5,000 475,000 475,000 Maturity 2•15-1993 2-15-1994 2•1.5-1995 2·15-1996 2-1.5-1997 2-1.5-1998 2-1.5-1999 2-1.5-2000 2-15-2001 2-15-2002 ~ 6.7.5'Jli 6.7.5'Jli 6.15'Jli 6.7.5'Jli 6,30'Jli 4.7.55' 4.7.5'Jli 4.90'Jli .5.00'Jli 5.20'Jli MATURITY SCHEDULE Inillal Reoffering Yield 2.70'Jli 3.40'Jli 3.90'Jli 4.20'Jli 4.451(, 4.15'Jli 4.90'6 5.10'6 .5.20!5 5.30'Jli Amount $ 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 Maturity 2·15-2003 2-15-2004 2-15-200.5 2-15-2006 2-15•2007 2·15-2008 2-15-2009 2-15-2010 2-1.5-2011 2-15-2012 ....&!L 5.315'Jli 5.400\lli 5.SOO'Jli 5.600'Jli 5.700'Jli 5.800'6 5.SOO'Jli 4.750'Jli 4.750'Jli 4.750'Jli 5.45'Jli 5.55'Jli 5,65'Jli 5.15'Jli 5.85'Jli 5.95'Jli S.95'Jli 6.00'Jli 6.00'6 6.00'6 The initial reoffering yields were supplied to Che City by the Purehasers and sueh :initial reoffering yields for oae or more ma.llllities ma.y be changed at any lime and from lime IO lime by lhe Pun:ha.scrs and olher dealers. The Pur:chasers have indicated in fheir bid lhat the Certificates will not be illsuted. Subject to circumstances oocurring subsequent IO the date hereof, this Supplement together with fhe Official Staiement noted above, dated July 20, 1992, consdtute fhe "Final Offi¢ia1 Statement• within the meaning of SBC Rule l.5c2-12. Dated: August 13, 1992 No Text NOTICE OF SALE AND BIDDING INSTRUCTIONS ON $7,565,000 CITY OF LUBBOCK, TEXAS (Lubbock County) TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGA 11ON, SERIES 1992 Selling Thursday, August 13, 1992, at 11:00 AM, CDT TIIE SALE Certuates Offered ror Sale at Compditive Bidding The City of Lubbock, Texas, is offering for sale its $7,565,000 Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992 (the "Certificates"). Address or Bids Sealed bids, plainly marked "Bid for Certificates•, should be addressed and delivered lo "Mayor and City Council, City of Lubbock, Texas" and delivered lo the City SecrclAry at the Municip!il Complex, 1625 13th St., Lubbock, Texas, prior to 11 :00 AM, CDT, on the date of the bid opening. All bids must be submitted on the Official Bid Form, without alteration or interlineation, Place and 11me or Bid Opening The bids for the Certificates will be publicly opened and read in the City Council Chambers, Municipal Complex, at 11 :00 AM, CDT, August 13, 1992. Award or the Certuicates The City Council will lake action to award the Certificates (or reject all bids) immediately tollowing the bid opening and adopt an ordinance authorizing the Certificates and approving the Official Statement (the "Ordinance"). THE CERTIFICATES Description The Certificates will be dated August 15, .1992 (the "Certificate Date"), and interest will be due on February 15, 1993 and on each August 15 and February 15 thereafter until the earlier of maturity or prior redemption. The Certificates will be issued only in fully registered form in any integn.J multiple of $5,000 for any one maturity. The Certificates will mature on February 15 in each year as follows: Principal Principal Principal ....rm_ Amo!!!]t ~ Amo!,!nt _xer._ Amougt 1993 $ 635,000 2000 $ 475,000 2007 $ 200,000 1994 635,000 2001 415,000 2008 200,000 1995 640,000 2002 475,000 2009 200,000 1996 640,000 2003 200,000 2010 200,000 1997 640,000 2004 200,000 2011 200,000 1998 475,000 2005 200,000 2012 200,000 1997 475,000 2006 200,000 Book-Entry-Only System The City intends to utilize the Book-Entry-Only System of The Depository Trust Company ("OTC'). See •Certificate Information • Book-Entry-Only System• in the Official Statement. Redemption The City reserves the right, at its option, to redeem Certificates having stated maturities on and after February 15, 2003, in whole or in part in principal amounts of $5,000 or any integral multiple thereof, on February 15, 2002, or any date thereafter, at the par value thereof plus accrued interesl to the date fixed for redemption. - i • Paying Agent/Rq;istrar The initial Paying Agent/Registrar shall be NationsBank of Texas, N. A., Fort Worth, Texas (see "Certificate Information • Paying Agent/Registrar• in the Official Statement). Source of Payment The Certificates constitute direct obligations of the City, payable from a combination of (i) the levy and collection of a direct and continuing ad valorem tax, within the limits prescribed by law, on all taltable property within the City, and (ii) a limited pledge of net revenues of the City's Waterworks System, u provided in the Ordinance. Further details regarding the Certificates are set forth in the Official Statement. CONDITIONS OF SALE Type of Bids and Interest Rates The Certilicates will be sold in one block on an 'All or None" basis, and at a price of not less than their par value plus accrued . Jnterest to lhe date of delivery of the Certificates. Bidden are invited to name the rate(s) of interest to be borne by the Certificates, provided that each rate bid must be in a multiple of 1/8 of I% or 1120 of 1 % and the effective interest rate must not exceed 15%. The highest rate bid may not exceed the lowest rate bid by more than 2% in rate. No limitation is imposed upon bidden as to the number of rates or changes which may be used. All Certificates of one maturity must bear one and the same rate. No bids involving supplemental interest rates will be considered. Each bidder shall state in the bid the total interest cost in dollars and the effective interest rate determined thereby (calculated in the manner prescribed by Article 717k-2, VATCS), which shall be considered informative only and not as a part of the bid. Basis for Award For the purpose of awarding the sale of the Certificates, the interest cost of each bid will be computed by determining, at the rate or rates specified therein, the total dollar cost of all interest on the Certificates from the Certificate Date to their respective maturities, using the table of Bond Years nerein, and deducting therefrom the premium bid, if any (the "Net Interest Cost Calculalion•). Subject to the City's right to raject any or all bids on the Certificates and to waive any irregularities except time of filing, the Bids will be awarded to the bidder or syndicate account manager whose name first appears on the respective Official Bid Fonn (the "Purchaser") whose bid, based on the Net Interest Cost Calculation, produces the lowest net effective interest cost to lhe City. Good Faith Deposit A Good Faith Deposit, payable to the "City of Lubbock:, Texas", in the amount of $151,300.00, is required. Such Good Faith Deposit shall be in the form of a Cashier's Check: which is to be retained uncashed by the City pending the Purchaser'• compliance with tenns of the bid and the Notice of Sale and Bidding Instructions. The Good Faith Deposit may accompany the Official Bid Form or it may be submitted separately. If submitted separately, it shall be made available to the City prior to the opening of the bids, and shall be accompanied by instructions from the bank on which drawn which authorize its use as a Good Faith Deposit by the Purchaser who shall be named in such instructions. The Good Faith Deposit of the Purchaser will be returned to the Purchaser upon payment for the Certiricatcs. No interest will be allowed on the Good Faith Deposit. In the event the Purchaser should fail or refuse to take up and pay for the Certificates in accordance with the bid, then said check shall be cashed and accepted by the City as full and complete liquidated damages. The checks accompanying bids other than the winning bid will be returned immediately after the bids are opened, and an award of the Certificates has been made. DELIVERY OF THE CERTIFICATES AND ACCOMPANYJNG DOCUMENTS CUSJP Numbers It is anticipated that CUSIP identification numbers will appear on the Certificates, but neither the failure to print or type such number on any Certificate nor any error with respect thereto shall constitute cause for a failure or refusal by the Purcha.ser to accept delivery of and pay for the Certificates in accordance with the terms of Ibis Notice of Sale and Bidding Instructions and the terms of the Official Bid Form. All expenses in relation to the printing or typing of CUSIP numbers on the Certificates shall be paid by the City, provided, however, that the CUSIP Service Bureau charge for the assignment of the numbers shall be the responsibility of and shall be paid for by the Purchaser. Initial Deliffry or Initial Certiricate Initial Delivery will be accomplished by the issuance of one or more Initial Certi!Icalea (also called "Certificates") either in typed or printed form, in the aggregate principal amount of $7,565,000, payable in stated installments to the Purchaser, signed by the Mayor and City Secretary, approved by the Attorney General, and registered and manually signed by the Comptroller of Public Accounts. Upon delivery of the Initial Certificate, it shall be immediately cancelled and one Certificate for each maturity will be delivered and deposited with DTC in connection with DTC's Book-Entry-Only System. Initial Delivery will be at the principal office of the Paying Agent/Registrar. Payment for the Certificates must be made in immediately available funds for unconditional credit to the City, or as othexwise directed by the City. The Purchaser will be given six business days' notice .. ii - ,.. of the time fixed for delivery of the Certificatcs. It is anticipated that Initial Delivery of the Initial Certfficate(s) can be made on or about September 9, 1992, and it is understood and agreed that the Purchaser will accept delivery and make payment for the Certificates by 10:00 AM, CDT, on September 9, 1992, or thereafter on the date the Certilieate is tendered for delivery, up to and including September 23, 1992. If for any reason the City is wiable to malce delivc:ty on or befure September 23, 1992, the City shaU immediately contact the Purchaser and offer to allow lhe Purchaser to extend its offer for an additional thirty days. If the Pureba.ser does not eleet to extend its offer within aix days themlfter, then ill Good Faith Deposit will be returned, and both the City and the Purchaser shall be relieved of any further obligation. In no event shall the City be liable for any damages by reason of ita failure to deliver the Certificates, provided aueh failure is due to circumstamx:s beyond the City's reasonable control Conditions lo Deliveey The obligation of the Purchaser to take up and pay fur the Certificates ia aubj®t to the Purehaser'a receipt of (a) the legal opinion of Fulbright & Jawonki, Dallas, Texas, Bond Counsel for the City c•Bond Counsel•), (b) the no-litigation certificate, and (c) the certification as to the Official Statement, Ill.I as further described in the Official Statement. In order to provide the City with information required to enable ii to comply with certain conditions of the Internal Revenue Code of 1986 relating to the exclusion of interest on the Certificates from the gross income of their owners, the Purchaser will be required to complete, execute, and deliver to the City (on or before the 6th business day prior to the delivery of the Certificate) a certification as to their •issue price" aubstantially in the fonn and to the effect attached hereto or accompanying this Notice of Sale and Bidding Instructions. In the event the Purchaser will not reoffer the Certificates for aale or is Wlahle to sell a substantial amoWlt of the Certificates of any maturity by the date of delivery, such certif1CBtes may be modified in a manner approved by the City. In no event will the City fail to deliver the Certu,cates as a result of the Purchuer's in.ability to sell a substantial amount ofCertuicates at a particular price prior to deliveey. Each bidder, by submitting its bid, agrees to complete, execute, and deliver such a certificate, if its bid is accepted by the City. It will be the rcaponsibility of the Underwriter to institute such syndicate reporting requirements to make such investigation, or otherwise to ascertll.in the facts necessary to enable it to make such certification with reasonable certainty. Any question, concerning such certification should be directed to Bond Counsel. Legal Opinions The Certificates are offered when, as and if issued, subject to the approval of lhe Attorney General of the State of Texas. Delivery of and payment for the Certificates is subject to the reeeipt by the Purchaser of opinions of Bond Counsel, to the effect that the c.ertificates are valid and binding obligations of the City and that the inten:ston the Certificatcs will beexeludable from gross income for federal income lax purposes under existing law, subjeet to lhe matters described under "Tax Exemption" herein, including the alternative minimum tax on corporations. Certuacation of Ofracial Statement At the time of payment for, and Initial Delivery of, the Initial Certificates, the City will execute and deliver to the Purchaser a certificate in the fonn set forth in the Official Statement. Change in 1'ax Exempt Status At any time before the Certificates are tendered for delivery, the purchaser may withdraw its bid if the interest received by private holders on bonds of the same type and character shaU be declazed to be taxable inoome under present federal income tax laws, either by ruling of the Internal Revenue Service or by a decision of any Federal court, or shall be declared taxable or be required to be taken into account in computing any federal income taxes, by the tenns of any fedcnl income tax law enacted subsequent to the date of this Notice of Sale and Bidding Instructions. GENERAL Financial Advisor First Southwest Company is employed as Financial Advisor to the City in connection with the issuance of the Certificates. The Financial Advisor' a fee for services rendered with respect to the sale of the Certificates is contingent upon the issuance and delivery of the Certificates. First Southwest Company may submit a bid for the Cc:rtilicates, either independently or as a member of a syndicate organa.ed to submit a bid for the Certificates. rll'St Southwest Company, in its capacity as Financial Advisor, has relied on the opinion of Bond Counsel and has not verified and does not assume any responsibility for the infonnation, covenants and representations contained in sny of the legal document.a with respect to lhe federal income tax status of the Certificates, or the possible impact of any present, pending or future actions taken by any legislative or judicial bodies. Blue Sky Laws By submission of its bid, the Purchaser represents chat the sale of the Certifica1es in states other than Texas will be made only pursuant to exemptions from registration or, where nc,:cssary, lhe Purchaser will register the CertifJCBtes in accordance with the securities law of the states in wruch the Certificates are offered or sold. The City agrees to cooperate with the Purchaser, at the Purchaser's written request and expense, in registering the Certificates or obtaining an Cltbmption from registration in any state where such action is necessary. -ill - Not an Offer to Sell Th.is Notice of Sale and Bidding Instructions does not alone constitute an offer to sell the Certificates, but is merely notice of the sale of the Certificates. The offer to sell the Certificates is being made by means of the Notice of Sale and Bidding Instructions, the Official Bid Form and the Official Statement. Prospective purchasers are urged to carefully examine the Official Statement to determine the investment quality of the Certificates. Issuance of Additional Debt In June, 1993, the City plans to authorize and deliver to the Texas Water Development Board an estimated $14,425,000 Combination Tax and Sewer System Subordinate Lien Revenue Certificates of Obligation, Series 1993; the proceeds will be used to flll8.llce "Project C' of the City's wastewater treatment and disposal improvement program (see "State Revolving Fund ("SRF") Loan Program" in the Official Statement). The City has no other current plans for the issuance of general obligation debt. Ratings The presently outstanding tax supported debt of the City is rated • AA" by Moody's Investors Service, Inc. ("Moody's") and "M • by Standard & Poor's Corporation ("S&P"). Applications for contract. ratings on this issue have been made to both Moody's and s&P. The results of their detenninations will be provided as soon as possible. Municipal Bond Insurance In the event the Certificates are qualified for municipal bond insurance, and the Purchaser desires to purchase such insurance, the cost therefor wjll be paid by the Pun;haser. Any fees to be paid to the rating agencies as a result of said insurance will be paid by the City. It will be the responsibility of the Purchaser to disclose the existence of insurance, its terms and the effeet thereof with reapect to the reoffering of the Certificates. The Ofl:kial Statement and Compliance with SEC Rule 1Sc2-12 The City has prepared the accompanying Official Statement and, for the limited purpose of complying with SEC Rule 1Sc2-12, deems such Official Statement to be final as of its date within the meaning of such Rule for the purpose of review prior to bidding. Representations made and to be made by the City concerning the absence of material misstatements and omissions in the Official Statement are addreased else11.-here in this Notice of Sale and Bidding Instructions and in the Official Statement. The City will furnish to the Purchaser, or Purchasers, acting through a designated senior representative, in accordance with instructions received from the Purehaser(s), within seven (7) business days from the sale date an aggregate of 150 copies of the Official Statement including a like number of copies of a Supplement reflecting interest rates and other terms relating to the initial reoffering of the Certificate. The cost of preparation of the Supplement, or of a reprinted Official Statement, if the Purchaser(s) shall so elect, and the cost of any Official Statement in excess of the number speeified shall be prepared and distributed at the cost of the Purchaser(s). The Purchaser(s) shall be responsible for providing in writing the initial reoffering prices and other terms, if any, to the Financial Advisor by the close of the next business day after the award. Except as noted above, the City assumes no responsibility or obligation for the distribution or delivery of any copies of the Official Statement in connection with the offering or reoffering of the subject securities. Additional Copies or Notice, Bid Form and Statement A limited number of additional copies of this Notice of Sale and Bidding Instructions, the Official Bid Fann and the Official Statement, as available over and above the normal mailing, may be obtained at the offices of First Southwest Company, Investment Bankers, FJJ"St City Center Building, 1700 Pacific Avenue, Suite SOO, Dallas, Texas 7.S201, Financial Advisor to the City. On the date of the sale, the City Council will, in the Ordinance authorizing the issuance of the Certificates, confinn its approval of the form and content of the Official Statement, and any addenda, supplement or amendment thereto, and authorize its use in the reoffering of the Certificates by the Purchaser. ATTEST: RANE1TEBOYD City Secretary July 20, 1992 ... iv - DAVID R. LANGSTON Mayor City of Lubbock, Texas BOND YEARS Accumulated Year Amount Bond Years Bond Years Year 1993 $ 635,000 317.5 317.S 1993 1994 63S,000 952.5 1,270.0 1994 1995 640,000 1,600.0 2,870.0 1995 1996 640,000 2,240.0 5,110.0 1996 1997 640,000 2,880.0 7,990.0 1997 1998 475,000 2,612.5 10,602.5 1998 ,.. 1999 475,000 3,087.5 13,690.0 1999 2000 475,000 3,562.5 17,252.5 2000 2001 475,000 4,037.5 21,290.0 2001 2002 475,000 4,512.5 25,802.5 2002 2003 200,000 2,100.0 27,902.5 2003 2004 200,000 2,300.0 30,202.5 2004 2005 200,000 2,500.0 32,702.5 2005 2006 200,000 2,700.0 35,402.5 2006 ,... 2007 200,000 2,900.0 38,302.5 2007 2008 200,000 3,100.0 41,402.5 2008 2009 200,000 3,300.0 44,702.5 2009 2010 200,000 3,500.0 48,202.5 2010 2011 200,000 3,700.0 51,902.5 2011 2012 200,000 3,900.0 55,802.5 2012 Average Maturity--·------····--·-··--~-------·-·· 7.376 Years ,.. No Text ,.. ,,,.. ,... Honorable Mayor and City Council aiy of Lubbock, Texas Membeni of !be aiy Collllcil: OfflCIAL BID FORM August 13, 1992 RA>fm>nce u made to your Official Statament and Notice of Salo and l!iddillg Instructions, da!Od July 20, 1992, of $7,565,000 Cm' OF WBBOCK, TEXAS TAX AND WATERWORKS SYSTEM (LIMITED Pl.EDGE) REVENUE CERTIFICATES OF OJ!UGA1lON, SERIES 1992, both of which constituta a part hereof. For yoor legally issued Certificates, as described In said Noti<e of S.16 and Bidding lmtructions and Official Statement, -will pay you par and llCC<lled illterest from data of istrue to dale of delivery to us, plus a cash premium of$, ________ fur Certificate> maturing and llearing interest•• follows: Principal Interest Principal futan,st Maturity Amount Rate Maturity Amount Rate 2-15-1993 $635,000 ---" 2-15-2003 $200,000 ___ '11 2-15-1994 635,000 ---" 2-U-2004 200,000 ___ '11 2-15-1995 640,000 ___ ,i; 2-15-2005 200,000 ---" 2-15-1996 640,000 'II ---2-15-2006 200,000 ---" 2-15-1997 640,000 ---" 2-15-2007 200,000 ---" 2-15-1998 475,000 ___ ,; 2-15-2008 200,000 ---" 2-15-1999 475,000 " ---2-t.S-2009 200,000 ---" 2-15-2000 475,000 ---" 2-ts-2010 200,000 ---" 2-15-2001 47S,000 ---" 2-15-2011 200,000 --" 2-15-2002 475,000 ---" 2-t.S-2012 200,000 ---9' Our calculation (which is not a part of this bid) of the interest cost from the above is: Tots! htan,st Cost Less Pn,mium NEr INTEREST COST EFFECTIVE INIEREST P.ATE $ ______ _ $, ______ _ _______ '11 We are having the Certificates of the following mat\lriliu _________________ Insured by _________ _ ---,--,,-_,..,..,..;at a premium of$ aaid w,,mium to be paid by iii, Pun:bruier. Any r.e, to be paid to the rating agencies as• "'5Ult of said lllS111'.11DCO will be pold by the City. The Initial Certificate sball be registered in the oame of~~-~----~~-~~~~---· W• will a(lvise The Depository Trust Compony ( "OTC") of registration instructiom at least Jive buaines, days prior to the date set for Initial Deliveey. A cashier'• Check of the-____________ Banlc, _____________ , in the amount of $151,300.00, which repreaenta our Clood Faith Deposit (ls attached hereto) or (has been made available to you prior to !be opening oftbia bid), and is ,ubmitted in =nlance with the tarmo as set forth in the Official Statement and Notice of Sale and Bidding Instructions, We ag-to aocept delivery of the Certificates utillzjng the Book-Entry-Only System through DTC and make paymellt for tho Initl3l Certiftcata in immediately available fUnd• in the Corpol'Ble Trust Division, Nalioasllank of Texas, N.A., Fort Worth, Texas, not later than 10:00 AM, CDT, on September 9, 1992, or tbe,.,.ftec on the data the Certificates ..,, tendered for delivery, pursuant to tbe tann• set forth in tbe Notice of Salo and Bidding Instructions. The undenigned agrees to com111e1e, execute, and deliver to the City, at 1 .... 1 six bu,ine., days prior to delivery of the Certificates, a cemficata relating to the "issue price" of the Certiticata• in the form and to the effect accompanying the Notice of Sale and Bidding Instructio .. , with such ohsnges thereto •• may be acceptsble to the City. We llgrff to provide iD writing the luitial reol'fering prices and other tenns, if any, to the Finandal Advisor hy the close of lhe next business day after Che award. Rsspectfully submitted, By, _____________ _ Autborir.ed .R,pn,seatative ACCEPTANCE CLAUSE The above and foregoing bid is hereby in all things "'"'"llled by the Qty of Lubbock, Texas, ouhject to and in -=rdance with the Notia, of Salo and Bidding Instructions, this the 13th day of August, 1992. ATTEST: Mayor City of Lubbock, Texas City Secretary ,-, r - - Honorable Mayor md City Council City of Lvhboct, Tens Members of the City Council: OFFICIAL BID FORM August 13, 1992 Rmenma, i• made to your Offu:ial Statement and Notice of Sale and Bidding Instniotions, dated July 20, 1992, of $7,565,000 CITY OF UJBBOCK, TEXAS TAX AND WATERWOR.KS SYSTEM (UMITED PLEDGE) REVENUE CERTIFICATES OF OBUOATION, SERIES 1992, both of which oonstltute a part l>ereof. For your legally issued Certificatea, as described in said Notice of Sale and Bidding Instn!otions and Offl<i•l S!Atement, we will pay you par and &CCrlled int.erest from dale of issue to date of delivety to us, plus a cash premium of $, _______ for Certificates maturing and bearing inlerest •• follows: Principal Interest Principal Interest Maturity Amount Rate MaJUrjty Amount Rate 2-15-1993 $ 63S,OOO ___ lli 2-lS-2003 $200,000 ___ % 2-lS-1994 635,000 ---% 2-lS-2004 200,000 ---% 2-1S-199S 640,000 ___ % 2-15-2005 200,000 ---" 2-15-1996 640,000 ___ % 2-15-2006 200,000 ---" 2-IS-19'J7 640,000 ___ % 2-15-2007 200,000 ---" 2-lS-1998 47S,OOO ---" 2-IS-2008 200,000 ---% 2-15-1999 475,000 ---" 2-15-2009 200,000 ---!Ii 2-IS-2000 475,000 'JI\ ---2-IS-2010 200,000 ---" 2-IS-2001 475,000 ---'JI\ 2-15-2011 200,000 ---" 2-15-2002 47S,OOO ---" 2-IS-2012 200,000 ---'JI\ Our calculation (which is not a part of thla hid) of the inteniat cost from the above i•: Total Interest Cost l.e9SPremium $, ______ _ $, ______ _ _______ % We are baving the Certificates of the following maturities ___ ----~-=------insured by ---,,.-,,-,-.,-·al• pn,mium of$ , oaid premium to be paid by ihe Purcltaser. Any fees to"'be-p111"'.-.d.,.to-t"he-n°"ti;-,og_l\ll"_""'..,.-.. .. a ""'°It of said insurance "ill be paid by the Cltv. The Initial Certificate shall be n,gistered In the name of~----~---~-~~--~-· We will advise The Doposltoty Trust Company ('DTC•) of regislralioo instruction• at least five busmess days pnor to the date set for Initial Delivety. A Cash!..r'• Cbed'; of the-----------~Ba.ok, ------------~• in the omount of $151,300.00, which "'l'""""'ts our Good Faith Deposit (is attached hereto) or (bas been made available to you prior to the opening of !Iii• bid), and It! submitted in 8"COrdanoe with the terms as aet forth in the Official Statement and Notice of Sale and Bidding Instructions. We agn,e to ac:a,pt delive,y of the Certlt'i<:ates utilizing the B001<-&tty-Ouly System through DTC and make payment for the Initial Certificate in immedlllll!ly available fund& in the Corporate Trost Division, Nationi;Ba.ok of Texas, N.A., Fort Worth, Texas, not later than 10:00 AM, CDT, on September 9, 1992, or thereafter oo the dale the O,rtitieate, are tendered for delivery, pursuant to the terms set forth in the Notioo of Sale and Bidding Instn1Clions. The undenligned agn,es IO complete, eDCUw, and deliver to the City, at least •ix busi ... s days prior to delivery of the Certifieatea, a certificate relating to the "issue price• of the Certificates in the form 811<1 to the eft\,ct a«:ompanying the Notice of Sale and Bidding wtr:uetions, with such changes thereto •• may be a«:eptable to the City. We agree to provide In wridngtbe Initial NOll'oring priceo and olher tenm, if any, to theFlnandal Advisor by the close of the next hnslness day after the award. Respectfully submitted, BY•~----,-,,-.,--,.....---,..,..-----Autborized Representative ACCEPI'ANCE ctAUSB The above and foregoing bid It! ltereby in all things aca,pi,,d by the City of labbock, Texas, subject to and in accordanoe with the Notice of Sale and Bidding Iastructions, this the 13th day of August, 1992. ATrEST: Mayor City of Lubbock, Texas No Text - - I~UE PRICE CERTIFICATE Toe underlligned hereby certifies with respect to the sale of $7,56.S,OOO CITY OF LUBBOCK, TEXAS TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE} REVENUE CERTIFICATES OF OBLIGATION, SERIES 1992 (the •Certificates"): l. The undersigned is the underwriter or the manager of the syndicate of underwriters which has purchased the Certificates from City of Lubbock, Texas (the "Issuer") at competitive sale. 2. The undersigned and/or one or more other members of the underwriting syndicate, if any, have ma.de a bona fide offering to the public of the Certificates of esch maturity at the respective prices set forth below. 3. Toe initial offering price (expressed as a percentage of principal amount or yield and Cllclusive of accrued interest) for the Certificates of each maturity at which a substantial amount of the Certificates of such maturity was sold to lhe public is as set forth below: Principal Offering Principal Offering Amount Year of Price Amount Year of Price M1turing ~ (2f!fYieldl M!SJ!J:ing ~ (!!fYield} $635,000 1993 __ % $200,000 2003 ___ % 635,000 1994 ___ % 200,000 2004 ___ % 640,000 1995 __ % 200,000 2005 ___ % 640,000 1996 __ % 200,000 2006 ___ % 640,000 1997 __ % 200,000 2007 ___ % 475,000 1998 __ % 200,000 2008 ___ % 475,000 1999 __ % 200,000 2009 ___ % 475,000 2000 __ % 200,000 2010 ___ % 475,000 2001 __ % 200,000 2011 ___ % 475,000 2002 __ % 200,000 2012 ___ % 4. The term •public," as used herein, means persons other than bondhouses, brokers, dealers, and similar persons or organi7Jltions acting in the capacity of underwriters or wholesalers. S. The offering prices described above reflect current market prices at the lime of such sales. 6. The undersigned and/or one or more other members of the underwriting syndicate, as the case may be, (have}(have not) purchased bond insurance for lhe Ceitific:ates. The bond insurance, if any, hu been purchased from _________ -,-___ (the "Insurer') for a premium cost of $.....,,--,,...-,--,----,--(net of any nonguarantee cost, e.g., rating agency fees). The amount of such cost is set forth in the Insurer's commitment and is separately ststed from aU other fees or charges payable to the Insurer. The premium does not exceed a reasonable charge for the transfer of credit risk laking into account payments charged by guarantors in comparable transactions (including transactions in which a guarantor has no involvement olher than as a guarantor). The present value of lhe debt service savings expected to be realized as a result of such insurance, discounted at a rate equal to the yield on the Certificates which results after recovery of th.e insurance premium, exceeds the present value of the bond insurance premium. 7. The undersigned understands that the statements made herein will be relied upon by the Issuer in its effort to comply with the conditions imposed by the Internal Revenue Code of 1986, as amended, on the Clleludabilily of interest on the Celtif1eates from the gross income of their owners. EXECUTED and DELIVERED lhis _____ day of ______ , 1992. I I ,.. ' ,- ,,.. ,.. OfflCIAL STATEMENT Dated Jul)' 20, 1992 l'n the opinion of Bond COUDBCI, interest 011 lhc C.mlicatea will lie excludable from"°"• lnco1116 for fodotal iru:ome tax purposea underoxisling law, 1Ub,ic<:t to lhe mattera described under "Tax Exemption" herein, including the alternative minimum tax on corporatiOIIS. Dated: August 15, 1992 $7,565,000 CITY OF LUBBOCK, TEXAS (Lubbock Cuunty) TAX AND WATERWORKS SYSTEM (LIMITED PLEDGE) REVENUE CERT1f1CATES OF OBLIGATION, SERIES 1992 Due: Feliruary 15, as shown bElow l.olereat on.the $7,S6S,000City of Lubbock, Texas (.lbo "City") Tax and Waterworta Systom (Umii.:4 Pledge)R.evcnueCertificate• of Obligation, Serie• 1992 (the "Certificate$") will accrue from the dated date •s lbown above and will l'>c payable February 15 and August IS of each year, commencing Fel>ruary U, 1993, and will be calculai.:4 on the bHia of a 360-day year of twelve 30-day monlh1. The City intends lo utilli!e 1he Boot-Entry-Only Syatem of The Depository Tnist Company ("DTC"), bu.t'ftaervea lhe right on ita behalf or on lhc behalf of DTC to diaconlinue ouch ayatern. Such Book-Entry-Only Syatcrn ,.;11 affect the melhod llid liming of payment and the method of lrllnmr (aee "Certificate Information. Boot-Entry-Only Syatern"). ' 1heac CertificatH constitute direct obligations of the City, payab'le from a combination of (i) the levy and collection of a direct and continuing ad valonm tax, ,.;d,in the limits prescribed by law, on all taxable property wilhin the City, and (Ii) a limited pledge of nel ft Venues of.the City•, Waterworks Syatem, as pn:wided in the ordinsnee authorizing lhe Certificates (!he "Ordinsru:e") (aee "Certificate Information• Authority for lssuattCe and Security for Certif,catea"). · The initial Paying Agent/Registrar &hall be the Nation•Bank of Texas, N.A., Fort Worth, Texas (:sei 'Certificate Information -Paying Agent/Registrar"), Proceeds from the .. 1e of lhe Certificates will be used to pay contractual obligations incurred for (i) land acquisition and aite improvements including Waterworka System and Sewer Syatem extensions and improvement& in connection wilh construction of a TCXlls Department of Criminal Jusllce Correctional Pllychialrie Facility, (ii) Solid Waste DiSPOMI System improvements, and (Lii) professional IM>rvieea. Amount $635,000 635,000 640,000 640,000 640,000 475,000 47S,OOO 47S,OOO 475,000 47S,OOO Maturity 1993 1994 l99S 1996 1997 1991\ 1999 2000 2001 2002 MATURITY SCHEDULE Price or --EJl!L. .;...)'.WL_ Amount $200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 200,000 Maturity 2003 2004 200!! 2006 2007 2008 2009 lOIO 2011 2011 Price or. --EJl!L. .;...)'.WL_ The City ft:serves lho ri.eht, al ita option, to redeem Certificates having ll.llted maturillea on and after Febn.iary IS, 2003, in whole or in part in principal amounta of $.5,000 or any bitegt11I multiple !hereof, on February 15, 2002, or any date thereafter, at the par value thereof plus accrued interest lo die date fixed for redemption (tee 'Certificate Information• Redemption of Cerlilicatea"). lbe presently outstanding tax supponed debt of the City ia rated • Aa" by Moody's Jnvemor., Service, h, ('Moody'•") and •AA• by Standard & Poor'• Corporation ('S&P"), Requests for mting for lhe C.rtiflC&les have been made to both rating aervices (see 'Ratings'). The Certilicstca are offered for delivery whon, as and if issued and received by the purchatera and subject lo the approving opinion of the Auomcy General of the State of Texas and of Fulbright A Jaworski, Bond Counsel, DaUaa, Texas. The legal opinion will be printed on lhc Certificate• (aee Appendix C, "Form of Bond Counsel'• Opinion"). Delivery of the O,_rtificate• ia &111Wipated on or about September 9, 1992. This Ojfidal Starement dnes Mt roruti.tute an offer to sell Certificates i.n any jurisdiction to any person to whcm it is unlawfal to make such offer in such jurisdiction. No dealer, salesman, or any other person has been authcri;;ed to give any information or make any represento.ticn, other than these contained herein, in connection with the offering ef these Certificates, and if given or ma,k such ilifonnation or representation must not be relied upon. The i,ifonnation and expressions ef opinion herein are subject to change withcut notice and neilher the defivery of this Oj/idal Statement nor any sale made hereunder shall, under any circumstances, create any impficarion that there has been no change in the affairs efthe City since the date hereof. TABLE OF CONTENTS OFFICIAL STATEMENT Description of the Certificates . . . . • • • . . . . . 1 CITY ADMINISTRATION Elected Officials • • • • • • . . . , . • • • . . . • • . 3 Appointed Officials • , • . . . , . . . . • . . . . . . 3 Consultants and Advisors • , • . . . • • . . • . . . 3 SELECTED DATA FROM THE OFFICIAL STATEMENT . . . . . . . . . . . . . . . . . . . . . 4 CERTIFICATE INFORMATION Authority for Issuance ..•..•••....... , Security for Certificates • . . . • . • , • . • . • • . Redemption of Certificates . , , • • • . • , . . • . Book-Entry-Only System .•. , .•.• : · .•... Paying Agent/Registrar ..•...•..•.•..• Transfer, Exchange and Registration ...•••. Limitation on Transfer of Certificates Called for Redemption .................. . Record Date for lnterest Payment • • • • • • . • • Use ofCe:rtificate Proceeds .•.••••. , •••• Sources and Uses of Funds TAX INFORMATION Ad V alorem Tax Law 6 6 6 6 7 7 8 8 8 8 9 Valuation, Exemptions and Debt Obligations . . 10 Tax.able Assessed Valuatiomi by Category· •·• • • 11 Valuation and Funded Debt History . . . . : • • . 12 Tax Rate, Levy and Collection History .. , . . . 13 Ten Largest Taxpayers . . . • • . . . . . . • . • . . 13 Tax Rate Limitation . . .. . . .. . . .. . . • . • 14 Assessed Valuations, Tax Rates, Outstanding Debt and Authorized But U nissued Bonds of Overlapping Taxing Jurisdictions IS DEBT INFORMATION Debt Service Requirements . . . . . . . . . • . • • 16 Division of Debt Service Requirements . . . • . • 17 Estimated Direct and Overlapping funded Debt Payable Prom Ad Valorem Taxes . . . . . . 18 Interest and Sinking Pund Budget Projection • . . 19 Computation of Self-Supporting Debt · Waterworks System .•. , . • • . • • . . • . 19 Sewer System . . . . . . • . . . . . . • • • • . 20 Solid Waste Disposal System . . • • • . . • 20 Golf Course Facilities . . . . . . • . . . . • . 21 Authorized General Obligation Debt • • . . . . . . 21 Anticipated Issuance of Authorized General Obligation Bonds and Other Obligations • • 21 Citizens Advisory Committee , • . . • . • . . . . . 21 State Revolving Fund ("SRF") Loan Program . • 22 2 Funded Debt Limitation Other Obligations ....••••.•.....••.• Pension Fund •.•.......••• , ....••. FINANCIAL INFORMATION 22 23 26 General Fund Revenues and Expenditures 27 Municipal Sales Tax History • . • • . . . . . . . . 28 Financial Policies . .• . • . . • , • . . • • , . . • • . 28 THE WATERWORKS SYSTEM . . . . . . . . . . 30 THE SEWER SYSTEM .. . .. .. . . . .. . .. . 32 THE SOLID WASTE DISPOSAL SYSTEM ... 3S THE GOLF COURSE FACILITIES ........ 37 OTHER RELEVANT INFORl\fATION Ratings ......................... 38 Tax Exemption .•...• , , •.• , • . • • . . . . 38 Tax Accounting Treatment of Discount Certificates ......•. _. , , . . • . . . • . · 38 Litigation .••..•....•.•• , ..• , . . . . . 39 Registration and Qualification of Certificates for Sale . . . . • • . . . . . . . . . . . . • . . • • • 39 Legal Investments and Eligibility to Secure Public Funds in Texas . , .... , • . • . • . . . . . 39 Legal Opinions and.No-Litigation Certificate ·., 39 Authenticity of Financial Data and Other Infonnation . . . . . . .. .. .. . . .. .. . 40 Financial Advisor . • . . . . . . • . • , . . • • , . • 40 Certification of the Official Statement . . . . . • . 40 APPENDICES General Infonnation R~,garding the City A Form of Bond Counsel's Oplnion • . . . . . . . • . B EXCERPTS FROM THE COMPREHENSIVE ANNUAL FINANCIAL REPORT . .. . . Enclosure The cover page hereof, this page, the appendices included here, the Financial Statements, and any addenda, supplement or amendment hereto, are part of the Official Statement. ,,.. - Ma111io Tn,jo Mayo, Pro Tem ml! Councilmember, DiaUic! l T .J. l'llttenon Couxicllmemh«, Di,,lrict 2 M. I .. "Bud• Adettou • Cowtoilm"'1bcr, District 3 Maxlnco Councilmembe, ,I>illtrict 4 R.u,dy Neugebeuer Councilmember, Diatrlct 5 Alex 'Ty" C>ol:: C-Ouncllmember, District 6 Elcctod May 2, 1992 8 y...,. Elcct<d May 30, 1991 E!«;led Moy l, 1992 E""""" May 30, 1992 Term Exp½,, MAy, 1994 May, 1996 May. 1994 May, 1996 May, 1996 Inveatment» • Mr. Allerton pteYi<>usly •crvod u a Cow:icllmemberfor 6 yean 1978-19114. Appointed Ofticlal, Name larcy 1. Cwiningham Bob Cua lohn C. Rm•. Jr. hn.-lk>)'d 1. J!obertMeo_. IUtA P. Hmn<111 tam .. E. llertnun Cam,U McD<>nald Dav-1 Ellooa DanA. Hawkin, uonaMaxwoll Rod lilli, Don Bridge,. C""""""""andAIMAon CityM-ger Deputy City Mooagor City Att.omey ~-T-=r Ass"111nt City Manager for Fmancial S.rvic<o AM-City Mm,oger for Public Safety and Sen,.,.. Assismnt City Mannger for Development krvicu Aaistant C'rty Mill:mg<rfor Utllidea Aas Dtant City Manager f-or M~ Serv~ Director of Water Uti.Utiea Director of C..tomer Serv.icta/Publie Relelio111 Director of Bwtiru::as .]telations/Ecocomic: I)eveJopmeot Chief of Police Lenglbof Ti.mo in This Poaition 16 y..,. 7y...,.. 14 y...,. gy..,. lOYean 1ov...,. lOYem 3 y..,. l Year 3Yoan zy...,. zy..,.. 2Ycan Leogthof Employment With Ci\)I of I.ublxx:k 26Yean 16 y .. ,.. 14y..,. 14Yeara 12Yean 16 Yean l2Ye11,n 13 y..,.. lY-sy..,., 33 Yean gy..,. 24 y..,.. CM#ulting Eng°""'" for Lake Alan Hcru:y . . ••• , • . • • • . • • • • • • • . • . • • . • • • • • . • • • • • • • • • • • • • , ••••••••••• F...,.e and Niohol,, Inc. Fo,t W011h, Tuas Comulting Engineen for Waowwal« T""'tmrot ml! Dupow Projoct , ••.. , , .••••••••• , . , , .••• , ••••••••.•• , •.• , , • . Bl.eek & Veatch Dalla,, Te,.. C.,.,..,Jting Engloeen fo, Solid Wute Projoct1 , •••. , ••.••••••••••••...•.••••••••.• , ••••••••••••••••••• HOR Eagi,,oen, Inc. Dallaa, TWIii Audiron ..•............. , , ............•..... , ...•......• , . , . . • . . . . . . . . . . ...•.•..... , •• Coopen & 41brand Lubbock, T=u BoNI Coumel , • , , , , , •• , • • • .•••• , .••••••• , ..• , •.••••••••.••• : •••••••••••.•.•.••.••••... , .. Fulbright&. Jawonki · Dall.a.8. Toxu FiPauclal Advisor , • • • • • . • • • • . • • , . . • • • • • . . . • • • . • • • . • • • •••••..••.•.••••••••••••••••.••• .Fm South,....t Compimy Mr. J. Rob<lt Maa11et1plo AMiltant City Mluu,ger for Fmanciol Servku City of u,bbock P. O. Box lOOO Lubboclc, TX 19451 (806) 767-l0!S Mr. Joe W. Smith First 5<,uthw..t Company P, 0, Box 2754 Abi!Mo, TX 79604--2154 (915) 67l..a432 3 .o.n.. !Ind Abil<ne, Ton& SELECTED DATA FROM THE OFFICIAL STATEMENT The selected data on this page is subject in all n:spects to the mon, complete information and definitions contained or incorporated in this Official Statement. The offering of the Certificates to potential investors i.s made only by means of this entire Official Statement. No person is authoriud to detach this data page from this Official Statement or to otherwise use it without the entire Official Statement. This data page was prepared to present the purchasers of the Certificates infonllation concerning the Certificates, revenues pledged to the Certificates, a description of the revenue base and other pertinent data, all as more fully described lierein. The Issuer .................... . The Certiricates ................. . Security for the Certuicates . . . . . . . . . . . . . . . . . . . . Optional Redemption ............. . Tax Exemption ................. . Use of Certirll:llte Proceeds . . . . . . . . . . Payment Reconl ................ . The City of Lubbock, Telllll! is a political subdivision located in Lubbock County operating as a home-rule city under the laws of the State of Texas and a chatter approved by the voters on December 27, 1917, and amended from ti.me lo time. The Charter provides for the Council-Manager form of government for the City. The Mayor is elected at-large for a two year reno ending in an even year. Each of the six members of the City Council resides in a separate single-member district a.nd is elected by the qu.alified voten of this district for a four year term. The terms of three members of the City Council expire each even year. The Council formulates operating policy for the City while the City Manager is the chief administrative officer. Lubbock is the County Seat of Lubbock County, Texas, and is located on the South Plains of West Texas approximately 320 miles west of Dallas. The City's 1990 U.S. Census population was 186,206 (1980 U.S. Census - 177,517). The City is approximately 104 square miles in area. Texas Tech University, a major State institution, is located in Lubbock. The Certificates are being issued in the principal amount of $7,565,000 pursuant lo the general laws of the State of Texas, particularly Subchapter C of Chapter 271, Texas Looal Government Code (the Certificate of Obligation Act of 1971), as amended, and an Ordinance passed by the City Council of the City (•ee "Certificate Information -Authority for Issuance"). The Certificates constitute direct obligations of the City payable from a combination of (i) the levy and collection of a direct and continuing ad valorem tax, within the limits of the law, on all taxable property within the City, and (ii) a limited pledge of net revenues of the City's Waterworks System (see "Certificate Information • Security for Certificates"). The City n:serves the right, at its option, lo redeem Certificates having stated maturities on and after February 15, 2003, in whole or in part, on February 15, 2002, or any date theresfter, at the par value thereof plus accrued interest to the date fixed for redemption (see "Certificate Information -Redemption of Certificates"). In the opinion of Bond Counsel, the interest on the Certificates will be excludable from gross income for purposes of federal income tax purposes under existing law, subject lo the matters described under "Tax Exemption" herein, including the alternative minimum tax on corporations. Proceeds from the sale of the Certificates will be used to pay contractual obligations to be incurred for (i) land acquisition and site improvements including Waterworks System and Sewer System extensions and improvements in connection with construction of a 550 bed Texas Department of Criminal Justice Correctional Psychiatric Facility, (ii) improvements lo the City's Solid Waste Disposal System, and (iii) professional services. The City has never defaulted. 4 - Selecti!d Issuer Indices Ratio Genenl Pct Capita Purpose General General Funded Fiscal Per Capita Purpose Purpose Debt To Year Estimated Taxable Taxable Funded Funded Taxable % of Ending City Assessed Assessed Tax Tax Assessed Total Tax ~ Pooulati!llJ Valuation Valuation Debt (I) Debt Valyation Collections 1988 190,01711) $4,476,572,268 $ 23,SSB $ 39,670,291 $ 209 0.89% 98.94% 1989 191,403(2) 4,567,387,737 23,863 43,066,998 225 0.94% 98.98% 1990 186,206(1) 4,6-lS,914,710 24,950 39,179,057 210 0.84% 99.10% 1991 187,137(2) 4,718,788,593 25,216 42,474,916 227 0.90% 99.42% 1992 187,493(2) 4,741,607,780, 25,290 42,958,202 (<) 229<<, 0.91%(<) 96.17%0> 1993 187,493<:l> 4,667,519,371 24,894 38,990,305 (<) 20s<., 0.84% (<) N.A. (1) Excludes self-supporting general obligation debt (see "Valuation, Exemptiom and Debt Obligations"; "Valuation and Funded Debt History" and "Computation of Self-Supporting Debt"). (2) Source: Estimates by City of Lubbock, Te:iw. (3) 1990 U.S. Census. (4) Anticipated. (S) Collections for part year only, through S-31-92. ·s CERTIFICATE INFORMATION Authority fo.r ls:iuance The Certificates are being issued pursuant to the Constitution and general laws of the State of Texas, particularly Subchapter C of Chapter 271, Texas Local Government Code (the Certificate of Obligation Act of 1971), as amended and an Ordinance passed by the City Council. Security for Certif"Jcates All taxable property within the City is subject to a continuing direct annual ad valorem tax levied by the City sufficient to provide for the payment of principal of and interest on all obligations payable in whole or in part from ad valorem taxes, which tax must be levied within limits prescribed by law. Additionally, the Certificates are payable from and secured by a limited pledge of surplus net revenues (not to exceed $2,SOO during the entire period the Certificates or interest thereon remain unpaid) of the City's Waterworks System as provided in the Ordinance authorizing the Certificates. The City operates under a home-rule cham:,r as authorized by Article Xl, Section S of the Constitution of the State of Texas .. The Constitution permits the City to levy an ad valorem tax in an amount not to exceed $2.50 per $100 of assessed valuation on all taxable property within the City for all City purposes and the City charter adopts these Constitutional provisions. Redemption of Certificates The City reserves the right, at its option, to redeem Certificates having stated maturities on and after February lS, 2003, in whole or in part in principal amounts of $5,000 or any integral multiple thereof, on February 15, 2002, or any date thereafter, at the par value thereof plus accrued interest to the date fixed for redemption. If. less than all of the Certificates are to .be redeemed and if less than all of a maturity is to be redeemed, the Paying Agent/Registrar shall determine by lot the Certificates, or portions thereof, within such maturity to be redeemed. Not less than 30 days prior to a redemption date for the Certificates, the City shall cause a notice of redemption lo be sent by United States mail, first class, postage prepaid, to each registered owner of a Certificate to be redeemed, in whole or in part, at the address of the registered owner appearing on the registration books of the Paying Agent/Registrar at the close of business on the business day next preceding the date of mailing such notice. Any notice of redemption so mailed shall be conclusively presumed to have been duly given irrespective of whether received by the certificateholder. Book-Entry-Only System The Depository Trust Company ("DTC"), New York, New Yott, will act as securities depository for the Certificates. The Certificates will be iBsued as fully-registered securities registered in the name of Cede & Co. (DTC's partnership nominee). One fully-registered certificate will be issued for each maturity of the Certificates in the aggregate principal amount of such maturity, and will be deposited with DTC. OTC is a limited purpose trust company organized under the New York Banking Law, a "banking organization" within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "clearing corporation" within the meaning of the New Yorlc Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions of Section 17 A of the Securities Exchange Act of 1934. OTC holds securities that its participants ("Direct Participants") deposit with OTC. OTC also facilitates the settlement among Participants of securities transactions, such as transfers and pledges, in deposited securities through electronic computerized book-entry changes in Participants' accounts, thereby eliminating the need for physical movement of securities certificates. Direct Participants include securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organizations. DTC is owned by a number of its Direct Participants and by the New York Stock Exchange, Inc., the American Stock Exchange, Inc. and the National Assodation of Securities Dealers, Inc. Access to the DTC system is also available to others such as securities brokers and dealers, banks, and trust companies that clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly ("Indirect Participants"). The Rules applicable to DTC and its Participants are on file with the Securities and Exchange Commission. Purchases of Certificates under the OTC system must be made by or through Direct Participants, which will receive a credit for the Certificates on DTC's records. The ownership interest of each actual purchaserof each Certificates ("Beneficial Owner") is in tum to be reoorded on the Direct and Indirect Participants' records. Beneficial Owners will not receive written confinnation from OTC of their purchase, but Beneficial Owners are expected to receive written confirmations providing details of the transaction, as well as periodic statements of their holdings, from the Direct or Indirect Participant through which the Beneficial Owner entered into the transaction. Transfe.rs of ownership interest in the Certificates are to be accomplished by entries made on the books of Participants acting on behalf of Beneficial Owners. Beneficial Owners will not receive certificates representing their ownership interests in the Certif~•• except in the event that use of the book-entry system is discontinued. 6 ,.., To facilitate subsequent transfers, all Certificates deposited by Direct Participants with DTC are registered in lhe name of DTC's partnership nominee, Cede& Co. The deposit of Certificates with DTC and their registration in the name of Cede&. Co. effect no change in _beneficial ownership. OTC bu no knowledge of the actual Beneficial Owners of the Certificates; DTC's records reflect only the identity of lhe Direct Participants to whose accounts such Certificates are credited, which may or may not be the Beneficial Owners. The Participants will remain responsible for keeping account of their holdings on behalf of their customers. Conveyance.of notices and other communications by OTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by ammgements among them, subject to any statutory or regulatory requirements as may be in effect from time to time. Neither OTC nor Cede&. Co. will consent or vote with respect to the Certificates. Under its usual procedures, OTC mails an Omnibus Proxy to the City as soon as possible after the record date. The Omnibus Proxy assigns Cede &. Co. 's consenting or voting rights to those Direct Participants to whose accounts the Certificates are credited on the record date (identified in a listing attached to the Omnibus Proxy). Principal and interest payments on the Certificates will be made to OTC. DTC's practice is to credit Direct Participants' accounts on payable date in accordance with their respective holdings shown on DTC's records unless OTC has reason to believe that it will not receive payment on payable date. Payments by Participants to Beneficial Owners will be governed by standing instructiollll and customary practices, as is the case with securities held for the accounts of customers in bearer form or registered in 'street name•, and will be responsibility of such Participant and not of OTC, the Paying Agent/Registrar or the City, subject to any statutory or regulatory requirements as may be in effect Crom time to time. Payment of principal and interest to OTC is the responsibility of the City, disbursement of such payments to Direct Participants shall be the reaponsibility of OTC, and disbursement of such payments to the Beneficial Owners shall be the responsibility of Direct and Indirect Participants. DTC may discontinue providing its services as securities depository with respect to -the Certificates at any time by giving reasonable notice to the City. Under such circumstances, in the event that a successor securities depository is not obtained, Certificates are required to be printed and delivered. The City may decide to discontinue us of the system of book-entry transfers through OTC (or a successor securities depository). In that event, Certificates will be printed and delivered. Use of Certain Terms in Other Sections of rhis Official Stalemelll. In reading this Official Statement it should be understood that while the Certificates are in the Book-Entry-Only System, references in other sections of this Official Statement to registered owners should be read to include the person for which the Participant acquires an intereat in the Certificates, but (i) all rights of ownership must be exercised through OTC and the Book-Entry-Only System, and (ii) except as described above, notiees that are to be given to registered owners under the Order will be given only to OTC. Information concerning OTC and the Boole-Entry-Only System has been obtained from OTC and is not guaranteed as to accuracy or completeness by, and is not to be construed as a representation by the City or the Underwriten. Paying Agent/Registrar The initial Paying Agent/Registrar is NationsBank of Texas, N.A., Fort Worth, Texas, In the Ordinance the City retains the right to replace the Paying Agent/Registrar. The City covenants to maintain and provide a Paying Agent/Registnir at all times while the Certificates are outstanding and any successor Paying Agent/Registrar shall be a commercial bank or trust company organized under the laws of the State of Texas or other entity duly qualified and legally authorized to serve as and perform the duties and services of Paying Agent/Registrar for the Certificates. Upon any change in the Paying Agent/Registrar for lhe Certificates, the City agrees to promptly cause a written notice thereor to be sent to each registered owner of the Certificates by United States mail, first class, postage prepaid, which notice •hall also give the addreu of the new Paying Agent/Registrar. Transfer, Exchange and Registratioo In the event the Book-Entry-Only System should be discontinued, the Certificates may be transferred and exchanged on the registration books of the Paying Agent/Registrar only upon presentation and surrender thereof to the :Paying Agent/Registrar and such transfer or exchange shall be without expense or service charge to the registered owner, except for any tax or other governmental charges required to be paid with respect to such registration, exchange and transfer. A Certificate may be assigned by the execution of an assignment form on the Certificate or by other instrument of transfer and assignment accq,table to the Psying Agent/Registrar. A new Certificate or Certificates will be delivered by the Paying Agent/Registrar, in lieu of the Certificate being transferred or exchanged, at the principal office of the Paying Agent/Registrar, or sent by United States mail, f=t class, postage ptepaid, tc the new registered owner or his designee. To the extent possible, new Certificates issued in an 7 exchange or tnnsfer of Certificates will be delivered to the registered owner or assignee of the registered owner in not mon: than three business days after the receipt of the Certifwates to be cancelled, and the written instrument 9f transfer or request for exchange duly executed by the registered owner or his duly authorized agent, in fonn satisfactory to the Paying Agent/Registrar. New Certificates registered and delivered in an.exchange or transfer shall be in any integral multiple of SS,000 for any one maturity and for a lilce aggregate principal amount as the Certificate or Certifwates surrendered for exchange or transfer. Limitation -00 Transfer or Certificates Called for Redemption Neither the City nor the Paying Agent/Registrar shaU be required to transfer or exchange to an assignee of the owner of the Certificates any Certif=te called for redemption, in whole or in part, within 45 days of the date fixed for redemption; provided, however, such limitation of transfer shall not be applicable to an exchange by the registered owner of the uncalled balance of a Certificate. Record Date tor Interest Payment The record date ("Record Date") for the interest payable on any interest payment date means the close of business on the last business day of the preceding month. In the event of a non-payment of interest on a scheduled payment date, and for 30 days thereafter, a new record date for such interest payment (a "Special Record Date•) will be established by the Paying Agent/Regilllrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest ("Special Payment Date•, which shall be 15 days after the Special Record Date) shall be sent at least five business days prior to the Special Record Date by United States mail, first class postage prepaid, to the address of each Holder of a Certificate appearing on the registration books of the Paying Agent/Registrar at the close of business on the last business day next preceding the date of mailing of sueh notice. Use or Certificate Proceeds Proceeds from the sale of the Certificates will be used to pay contractual obligations to be incurred for (i) land acquisition and site improvementa including Waterworks System and Sewer System extensions and improvements in oonnection with construction of a 550-bcd Texas Department of Criminal Justice Correctional Psychialric Facility, (ii) Solid Waste Disposal System improvements, and (iii) professional services. Sources and Uses of Funds The construction program will be funded approximately as follows: Sources: Proceeds from Sale of Certificates Uses: Estimated Cost of land acquisition and site improvements including Waterworks System and Sewer System extensions and improvements in connection with construction of a SS().bed Texas Department of Criminal Justice Correctional Pllyehiatric Facility Estimated cost of Solid Waste Disposal System improvements Total * Includes professional services and costs of issuance. g $7,565,000 $4,000,000 3,565.000 $715651000 * ,. ,,., - TAX INFORMAnON Ad Valorem Tax Law The appraisal of property within the City is the responsibility of the Lubbock Central Appra.i.sal District .. Excluding agricultural and open~ce land, which may be taxed on the basis of productive capacity, the Appraisal District is required under the Property Tax Code to appraise all property within the Appraisal District 011 the basis of 100% of its market value and is prohibited from applying any assessment ratios. The value placed upon property within the Appraisal District is IIUbject to review by an Appraisal Review Board, consisting of three members appointed by the· Board of Directors of the Appraisal District. The Appraisal District is required to review the value of property within the Appraisal District at least every three years. The City may ·require annual review at its own expense, and is entitled to challenge the determination of appraised value of property within the City by petition filed with the Appraisal Review Board. Reference is made to the VTCA, Property Tax Code, for identification of property subject to taxation; property exempt or which may be exempted from taxation, if claimed; the appraisal of property for ad valorem taxation purposes; and the procedures and limitatiom applicable to the levy and collection of ad valorem taxes. Article VIII of the State Constiiution ("Article VIII") and State law provide for certain exemptions from property taxes, the va!wttion of agricultural and open-space lands at productivity value, and lhe exemption· of ce.rtain personal property from ad valorem taxation. Under Section 1-b, Article Vnt, and St.at., law, the governing body of a politic/11 subdivision, at its option, may also grant: (1) An exemption of not less than $3,000 of the market value of the residence homestead of persons 65 years of age or older and the disabled li:om all ad valorem taxes thereafter levied by the political subdivision; (2) An exemption of up to 20 % of the market value of residence homesteads; minimum exemption $5,000. State law and Section 2, Article Vlll, mandate an additional properly tax exemption for disabled vew-ans or the surviving spouse or children of a deceased veteran who died while on active duty in the armed forces; the exemption applies to either real or personal properly with the amount of assessed valuation exempted ranging from $1,SOO to a maximum of $3,000. Article VIII provides that eligible owners of l:,olh agricultural land (Section .1-d) and open~space land (Section 1-d-1 ), including open-space land devoted to farm or ranch purposes or open-space land devoted to timber production, may elect to have such property appraised for property taxation on the basis of its productive capacity •. The same land may not be qualified under both Section 1-d and l-d-1. Nonbusiness personal property, such as automobiles, boats or light trucks, are exempt from ad valorem taxation unless the governing body of a political subdivision elects to tax this property. Article VIU, Section 1 ·j of the Texas Constitution provides for "freeport property• to be eltempted from ad va!orem taxation. Freeport property is defined as goods detained in Teus for 175 days or less for the purpose of assembly, storage, manufacturing, processing.or fabrication. The exemption became effective for the 1990-91 fiscal year and thereafter unless action to tax such property was taken prior to April 1, 1990. Decisions to continue the tax may be reversed in the future; decisions to exempt freeport property are not subject to revemd. The City has taken action to tax freeport property. The City grants an exemption to the market value of the residence homesread of persons 65 years of age or older of $16, 700; the disabled are granted an exemption of $10,000. The City has not granted an additional exemption of up to 20% of the mllfket value of residence homesleads; minimum exemption of SS,000. · The City does not tax nonbusiness vehicles; and the Lubbock Central Apprais/11 District collects taxes for the City of Lubbock. 9 Valuation, Eumptions and Debt Obligations 1992 Market Valuation Established by Lubbock Ccncra.t Appraisal District Less Exemptions/Redw::tionsat 100% Market Value: Residence Homestead (Over 65 or Disabled) Disabled V etcrans Exemptions · · Agricultural/Open-Space Land Use Redw:tions Value lost because property is e,,.emptcd from taxation under the Property Redevelopment IUld Tax Abatemeat Act m Property Under Protest"' 1992 Tlll!Able Assessed Valuation City Funded Debt Payable From Ad Valorem Taxes: "' General Obligation Debt (as of 6-15-92)"' The Cenificllles Less Self-Supponing Debt: "' Waterworks System General Obligation Debt Sewer Syotem General Obligation Debt Solid Waste Dispofial Syll!em General Obligation Debt l<I Golf Course General Obligation Debt General Purpose Funded Debt Payable From Ad Valorem T&lles In-and Sinking Fund (u of 6-15-92) s 170,811,066 3,415,191 33,.S.S.S,206 .S,004,673 72,548 $ 124,303,752 7,565.000 $ 34,665,883 48,929,386 4,680,2&1 ~i-000 S 4,880,408,055 212,888,684 $ 4,667,519,371 S 131,868,752 $ $ 8&,910,550 42,958,202 1,422,711 Ratio Total Funded Debt to 1992 Taxable.Assessed Valuation ..• , •..••••....•...•.•.•.... , •..... 2.83% Ratio General Purpose Funded Debt to 1992 Tllltllble Assessed Valuation •••...•.•........•....•...•• 0.92% 1992 Estimated Population -·· 187,493 m Per Capita 11192 Taxable Assessed Valuation• $24,894.37 Per Capita General Purpose Funded Debt• $229.12 (1) Anicle l066f, VTCA, permits grllllting of tax abatements for qualifying businesses; the City bas entered into one such agreement with Mclane Foodservice-Lubbock, a divilion of Mclane, Inc., Temple, Texas, an institutloll41 food service distributor. The abatement, which began in the 1988 tax year, covers McLane's improved real property in the City of Lubbock. The contract provides for the agreement to expire when Mclane Foodservk:e receives $770,000 in total ta.x abatement relief from all of the panicipants (collectively} or ten years, whichever comes rtrll! from date of execution, June 23, 1986; other participnnts in the abatement include Lubbock County, Lubbock County Hospital District, Lubbock Independent School District nnd tbe High Plains Underground Water Conservation District No. I . Market value of the property is $6,0 I 5, 985 IUld the Wable value of the property after abatement is $981,312 resulting in an abated value of SS,004,673. (2) Market valuation of property under protest on date of ceniftcation; final madcct valuation to be added tow rolls "'11en settled. (3) The statement of mdebtedness does not include the outstanding $39,234,965 Electrk: Light and Power System Revenue Certificates as these bonds are payable solely from the net revenues of the System. The statement also docs not Include outstanding $625,000 Airpon Revenue Bonds, u these bonds are payable solely from gross revenues derived from the City of Lubboclc Airpon .. The Waterworks System and the Sewer System arc unencumbered with Revenue Bond Debt. (4) Includes $J,6SS,000 Combination Tax and Sewer System Subordinate Lien Revenue Certificates of Obliglltion, Seri,.,. 1991 (the • 1991 Sewer System Certificates"), in procesa of delivery to the Texas Water Development Board ("TWDB'); proceeds are being used to pay costs of the 'Project A• segment of the City's major wastewater treatment plant improvement program. Also includes $34,520,000 Combination Tax and Sewer System Subordinate Lien Revenue Certificates of Obligation, Series 1992 (the • 1992 Sewer Syatem Certificates') delivered to TWDB on June 8, 1992, the proceeds to pay costs of the Project "B' segment of the wastewlller treatment plant program. Debt service on the 1991 and 1992 Sewer System Cenificates is and will be provided from net revenues of the Sewer System a.nd they are included in "Self-SupporUng Debt', above. See "State Revolving Fund ('SRF") Lonn Program•. (5) See 'Computation of Self-Supporting Debt'. (6) Include• $3,565 ,OOOprincipal amount of the Certificates. (7) Source: City of Lubbock, Texas. 10 I" l ) --J • ) Taxable Assessed Valuations by Catej!ory !&!mn Real, Residential, Si11gle-Family Real, Reaid<mtial, Mulfi..Family Real, Vacant Lote/Tnu:ts Real, A=agc (Land Only) Real, Farm and Ranch Improvements RCftl, Commercial 811d Industrial Real, OU, Gas and Other Mineral Reserves Real and Tangible Personal, Utilitice Tangible Personal, Commercial and Industrial Tangiole Personal, Other Real Property, Inventory 0> Total Appraised Valilc Before Exemptions Less: Total Exomptions/Reduetions TaxableAsseucd Value !&!egory Real, Residential, Single-Family Real, Residential,Multi-Family Real, Vaeant Lots/Tracts Real, Acreage (Land Only) s Rcsl, Farm and Ranch Improvements Real, Commercial and Industrial 1993 Aml!unt 2,479,218,812 304,357,639 101,678,443 47,958,020 14,042,6S7 1,011,377,194 24,859,646 150,001,444 717,976,88.S 7,746,728 l~,190J81 4,880,408,055 $ Real, Oil, Gas and Other Mineral Rcservea Real IIJ!d Tangible Personal, Utilities Tangible Personal, Commercial and lndusttial Tangible Pcnonal, Other Real Property, Inventory "' TOlal Appraised Value Before Exemptiona Less: Total Exemptions/Reductiona Taxable A-•sed Value s $ ) ) ) ) Taxable Al!l!raised Valye l:!U Fiscal Yw; Ew;lcd Seotcmber 30, I~ 1221 % of % or ...Ill!!!L Amount -1!ll!!_ AmOJ!lll 50.80% $2,449,828,200 49.49% $ 2,413,92.S,206 6.24% 304,256,344 6.!Sll 313,170,381 2.21% 111,914,454 2.26% 117,839,348 0.98% 48,816,013 0.98% S2,4S3,.S90 0.29% 13,063,630 0.26% 13,508,943 20.72% 1,073,602,333 21.69% 1,076,715,771 0.51% 25,638,500 0.52% 22,182,456 3.07% 147,789,832 2.98% 153,608,032 14.71% 755,234,901 l.S."26% 745,511,197 0.16% 7,363,639 0.15% 6,3fi0,698 __JL.ll% 12,759,249 _D.:M% 15,746,17~ 100.00% $ 4,950,267,095 100.00% $ 4,931,021,795(:!) 20816S9,31~ 212,~J.Z:!!~ i •.~ !.fi07 ,780 ! 4 ,Z 1117881~93 Taxable Appraised Value For Fiscal Year Ended September 301 1990 1989 Amount 2,383,736,852 319,554,804 114,489,842 49,704,917 21,391,S76 1,063,031,842 17,009,395 IS3,0S2,ll6 696,846, 104 9,805,356 19,736.977 4,848,359,781 202,44S,071 % of .....I!!lL 49.17% 6.59% 2.36% 1.02% . 0.44'6 21.93',IG 0.35% 3.16\'li 14.37% 0.20% ~% 100.00% $ $ $ Amount :Z,346,063,91.S 331,959,071 100,449,123 68,423,836 IS,76S,94S 1,024,709,193 13,059,266 147,145,068 680,408,987 12,548,767 18.271,912 4,7.SS,811,083 191,423,346 4.s6113s1 .n1 l'I> of ~ 49.30% 6.98% 2.111'1, 1.44% 0.33% 21.S4'!1i 0,27% 3.09\11, 14.30% 0.26% 0.38'6 100.009' ) % of ...Ill!!!L 48.95% 6.35% 2.39% 1.06% 0.27% 21.84% 0.45% 3.12% 15.12% 0.13% _!l,.ll% 100.00% (I) Retidential inventory properties In the hands of developers or builders; ei1eh group of properties in this category is appraited on the basis of its value u a whole as a 88.le to another developer or builder, Thia category initiated in 1988. (2) Includes an audited adjustment of $6,919,621 in taxable values. Note: Bll•i• of assessment for all years is 100% of appraised (marl«lt) value. TIIJ<Able properties are revalued each year. ) Valuation and Funded Debt History Ratio Geoeral General Purpose Purpose Funded Funded General Fiscal Taxable Tax Debi Debt to Purpose Year Taxable Assessed Outstanding Taxable Funded Ended Estimated ASllessed Valuation at Bnd Assessed Debt ~ f21:!ulation !I> Yl!luation (2) Pe[ !&l!.!!!! of Yearm Valuation Per Capjta 1983 181,SOO $ 3,14S,9S2,S86 $ 17,333 $ 46,653,756 1.48% $ 257 1984 182,103 3,233,722,496 17,7.SS 47,257,744 1.46% 260 1985 187,629 3,764,763,644 20,065 43,320,601 1.15% 231 1986 188,283 4,012,901,338 21,313 39,848,682 0.99% 212 1987 188,694 4,408,325,399 23,362 37,540,011 0.85% 199 1988 190,017 · 4,476,572,268 23,S.S8 39,670,291 0.89% 209 1989 191,403 4,567,387,737 23,863 43,066,998 0.94% 225 1990 186,206 4,645,914,710 24,950 39,179,106 0.84% 210 1991 187,137 4,718,788,593 25,216 42,474,916 0.90% 227 1992 187,493 4,741,607,780 25,290 42,958,202 (4' 0.91% 229 (4) 1993 187,493 4,667,519,371 24,894 38,990,305 ,., 0.84%(" 208 (4) (1) Source: City of Lubboek, Texas, except 1990 is U.S. Census. (2) Basis of assessment fur all years 100'!1, of)narket value. All taxable property is revalued each year. (3) Funded Tax Debt leas Self-Supporting Funded Tax Debt. Derivation of General Purpose Funded Ta.x Debt is: General Purpose Funded Funded Fiscal Tax Debt Less: Tax Debt Year Outstanding Self-Supporting Outstanding Ending at End Funded Tax at End _2:l!L of Year Debt of ):'.ear 1983 $ 81,500,000 $ 34,846,244 $46,653,756 1984 89,180,000 41,932,256 47,247,744 1985 82,.SJS,OOO 39,214,399 43,320,601 1986 79,889,070 40,040,388 39,848,682 1987 78,279,070 40,739,059 37,540,011 1988 82,958,752 43,288,461 39,670,291 1989 86,898,7.S2 43,831,754 43,066,998 1990 79,088,752 39,909,646 39,179,106 1991 9.S,783,752 53,308,836 42,474,916 1992("> 131,868,752 88,910,.SS0 42,958,202 1993('1 122,933,752 83,943,447 38,990,305 Note: For all years Self-Supporting Debt includes Waterworks System and Sewer System General Obligation Debt. 1988-1993 includes Golf Course General Obligation debt. 1991 and 1993 includes Solid Waste Disposal System General Obligation Debt. See "Valuation, Exemptions and Debt Obligations•. (4) Anticipated; includes the Certificate•. 12 ..... ,... .- Tax Rate, Levy and Collection History Fiscal Year Distribution Booed Tax General Economic Interest and % Current % Total 9-30 Rate ~ J;!evelooment Sinking Fund Tax !&!!I ~lJ!l9!l!nS Collections 1983 $0.61 $0.2791 $0.05 $ 0.2809 $19,190,311 92.94% 97.30% 1984 0.61 0.2230 o.os 0.3370 19,725,707 95.32% 97.94% 1985 0.61 0.2105 0.05 0.3495 22,966,969 93.76% 95.92% 1986 0.60 0.2553 0.05 0.2947 24,077,408 94.16% 96.60% 1987 0.60 0.2762 0.05 0.2738 26,448,985 9S.15% 98.85% 1988 0.61 0.2767 0.05 0.2833 27,303,606 95.94% 98.96% 1989 0.64 0.3171 0.05 0.2729 29,231,282 96.01 % 98.98% 1990 0.64 0.3314 0.05 0.2586 29,733,854 · 96.15% 96.10%' 1991 0.64 0.3468 0.03 0,2632 30,200,247 96.58% 99.42% 1992 1" 0.64 0.3754 0.03 0.2346· 30,397,225 94.81 t,(I) 96.17%(1)• (1) C!)llec1ions for part year only, through 5-31-92. . (2) The City's 1992tax rate for F°1Scal Year Ending 9-30-1993 will be fuwly levied on September 10, 1992. The preliminary 1992 tax rate used for budget planning is $0.64 ($0.4056 • General Fund; $0.03 -Economic Development; $0.2044 - Interest and Sinking Fund). Property within the Cify is ,assessed as of January 1 of each year (except for business inventory which may, at the option of tlie taxpayer, be assessed as of September 1 ); taxes become due October 1 of the same y~, and become delinquent on February .1 of the following year. Split payments are not permitted. Discounts are not allowed. Taxpayer& 65 years of age or older are permitted by Stare law lo pay taxes on homesteads in four installments widi the first due on Februaiy .1 of each year and the final inst.ailment due on August 1. Charges for penalty and interest on the unpaid balance of delinquent taxes are made as follows: Month Pe!!!!.ltt Interest •Total February 6% 1% ~ March 7% 2% 9% April 8% 3% 11% May 9% 4% 13% June 10% 5% 15% July 12% 6% 18% After July, penalty Temains at 12%, and interest increases at the rate of I% each month. In addition, if an account is delinquent in July, a IS% attorney's collection fee is added lo the total tax penalty and interest charge. Ten Largest Taxpayers Name of Taxpayer Texas Instruments Incorporated South Plains Mall Southwestern Bell Telephone Company Southwestern Public Service Company Plains Co-op Oil Mill First National Bank Farmers Co-op Compress H. A. Sessions Fleming Companies Energas Comp.any Nature of Property Electronics Manufacturer Regional Shopping Mall Telephone Utility Electric Utility Agricultural Processing Bank Cotton Compress Commercial Property and Other Real Estate Wholesale Groceries 0811 Utility 13 1992 Taxable Assessed Valuation $ 79,873,471 72,148,441 69,274,591 41,871,856 20,985,250 18,936,523 16,793,487 15,384,330 14,516,286 11,963,640 !361,747,875 % of Total Taxable Asseased Valuation 1.71% 1.55% 1.48% 0.90% 0.45% 0.40% 0.36% 0.33% 0.31% ~ 7.7Sffi Tax Rate Limitation All tuable property within the City is wbjectto the assessment, levy and collection by the City of a continuing,direct annual ail valorem tax suff"tdent to provide for the payment of principal of an<! interest on all 8'I valorem tax debt within the limits ~ibed by law. Article XI, Seelion S, of the Texas Constitution is applicable to the City, and limits its maximum ad valorem IIIX rate to $2.50 per $100 Assessed Valuation for all City purposes. The City operale!I under a Home Rule Charter which adopts the constitutional provisions. By each September I or as soon thereafter a.s practicable, the City Council adopts a tax ra!¢ per $100 taxable value for the current year. The tax rate consists of two components: (I) a rme' for funding of ms.lntenance and operation expenditures, and (2) a rate for debt service~ Under the Tax C,,de: The City must annually calculate and publicize its "effective tax rate• and 'rollback tax rate". The City Council may not adopt a tax rate thBI exceeds the lower of the rollback Wt rate or 103 'it, of !he effective tax rale until it has held 11. public bearing on the proposed increase following notice to the taxpayers and otherwise complied with the Tax Code., If the adopted tax rate exceeds the rollback Wt raie the qualified voters of the City by petition may require that an election be held to determine whether or not to reduce the Wt rate adopted for the foU-ing year to the rollback tax rate. 'Effective tax rare• means the rate thal. will produce last year's total tax levy (adjusted) from this year's total taxable values (adjusted). • Adjusted" means lost values a:re not included in tbe calculation oflast yCll.1''s taxes and aew values are not included in this year's taxable values. , 'Rollbac:k tax rate" means the rate lllilt will produce last year's maintenance and operation Wt levy (adjusted) from this year's values {adjusted) from this year's values (adjusted) multiplied by I .OB plus a rate that will produce this year's debt service from this year'• values (unadjusted) divided by the anticipated tax collection rate. The Tax Code provides that certain'cities and counties in the State may submit a proposition to the voterB to authorize an additional one- half cent sales tax on retail sales of taxable items. . If the additional tax Is levied, the effective tax rate and the rollback tax rate ;:alculations re required to be offset by the revenue that will be gonerated by the salea Wt in the current )'Cll.1'. The City does not collect the additional one-half cent sales taX. Reference is made to the Tax Code for definitive requirements for the levy and collection of ad valorem Wtes and the ;:alculation of the various defined rales. 14 ... - I I. ! ""' Assessed Valuations, Tax Rates, Outstanding Debt and Authorize~ But llmssued Bonds of Overlapping Taxing JurisdictiODII 1991 Taxable AsSC$SCd Taxing Jurisdiction Valuation '" Lubbodc Independent School District $ 4,349,847,667 Lubbock County 5,684,516,639 Lubbock County Hospital District 5,687,666,161 High Plains Underground Wa:er Conservation DisUict No. I S,687,666,161 Lubbock-Cooper Independent School District ISS ,288,407 Frensbip lndependen! School District 430,276,751 Rooseveh Independent School District 108,494,241 · Idalou Independent School District 112,247,470 New Deal lndepcn,dent School District 81,340,230 County Educati(!n District No. 6 S,025,220,277 tll (I) The 1992 Taxable Assessed Valuations of these Taxing Jurisdicti<l.rul are: Taxing Jurisdictions Lubbock Independent School District Lubbock County Lubbock County Hospital District 1991 Tu ~ $ 0.5300 0.1763 0.1095 0.0074 0.4980 0.3900 0.4300 0.3400 0.3333 0.7820 Oullltanding Tu Supported Debt AB of 6--15-92 $ 6S,674,989 5,280,000 -0- -0- S,430,000 27,330,000 -0- 2,960,000 1992 Tual>le Assessed Valuation -0- .:0.. "' High Plains Underground Water Conservation District No. I Lubbock-Cooper Independent School District $ 4,257,707,757 5,S99,0SS,I 16 S,599,031,925 S .599 ,037 ,925 159,075,131 440,008,163 106,993,422 109,600,484 80,272,348 Frenship Independent School District Roosevelt Independent School District ldnlou Independent School District New Deal Independent School District County Education District No. 6 •Freeport property exemption applicable to County Education Dis1:ficts in 1992. 1992 Tu Rates will not be est11blished until late August or September. 4,904,S99,413*"' Authorized But Uni88Ucd Debt AB of 6--15•2, $ 100,000 500,000 -0- -0- -0- -0- -0- -0- -0- -0-ti) {2) Assessed Valuation is for the school districts ln County Education District No. 6 that are assigned to Lubbock eo·uoty by the Central Education Agency (Lubbock, Frenship, Idalou, Lubbock-Cooper, New Deal, Roosevelt, Shallowater and Slaton). County Education District No. 6 is comprised of Oaines, Borden, Daw$on, Lubbock, Lynn, Terry and Yoakum Counties. A county education district does not !Mlve the authority to issue debt, but levies lll1 operation and mainte.nance tax countywide for distribution to all school districts located in the county or usigncd to the county by the Central Education Agency. Soun:es: "Teus Municipal Reports• published by the Municipal Advisory Council ofTexas and the Lubbock CClltr8l Appraisal Disttict. _15 Debt Serrice Reqail'l!llltnts Fiocal Year ,i; of Ending 2!!1>1anding Debt (II 1be Cel!ifioats •~ Combined Principal 9~0 fl:inoil!•I Inttrost T!!!!!I fl:imil!al Int•!!!! I!l!.111 Reguit!JD!ntt 11!!!!!!1 1992 s 8,675,000 ~ s 7,173,934 s 15,848,934 s $ $ $ 15,848,934 1993 8,300,000 8,341,763 16,641,763 63S,OOO 452,972 1,087,972 17,729,735 1994 8,380,000 6,Sn,210 15,257,210 635,000 413,284 1,048,284 16,305,494 1995 9,630,000 6,229,749 lS,859,749 640,000 373,440 1,013,440 16,873,189 1996 9,670,000 5,592,486 15,262,486 640,000 333,440 973,440 16,235,926 33.59,i; 1997 9,374,434 S,161,l!l7 14,536,251 640,000 293,440 933,440 15,469,691 1998 9,270,076 4,603,747 13,873,823 475,000 · 258,596 733,596 14,607,419 1999 9,046,493 4,044,171 , 13,090,664 475,000 228,908 703,908 13, 794,572· 2000 6,524,986 5,504,942 12,009,928 475,000 199,220 674,220 12,704,148 2001 6,134,442 4,662,221 10,796,663 475,000 169,532 644,532 11,441,195 64.tO,i; 2002 5,718,639 3,630,595 9,349,234 475,000 139,1144 614,844 9,964,078 2003 5,539,682 2,830,103 8,369,785 200,000 lll!,750 318,750 8,688,SJS 2004 4,515,000 2,041,752 6,556,752 200,000 106,250 306,250 6,863,002 2005 4,515,000 1,757,964 6,272,964 200,000 93,750 293,750 6,566,714 2006 4,520,000 1,477,326 5,997,326 200,000 81,250 281,250 6,278,576 82.66% 2007 4,520,000 1,197,704 5,717,704 200,000 68,750 268,750 5,986,454 i 2008 3,875,000 943,404 4,818,404. 200,000 56,250 256,250 5,074,654 = 2009 3,540,000 727,914 4,267,914 · 200,000 43,750 243,750 4,511,664 '"3, 2010 2,975,000 542,738 3,517,738 200,000 31,250 231,250 3,748,988 ~ .... 2011 2,980,000 374,376 3,354,376 200,000 18,750 218,750 3,573,126 96.10% "' 2012 J,BlS,000 240,213 2,055,213 200,000 6,250 206,250 2,261,463 ! 2013 1,730,000 142,725 1,872,725 1,872,725 2014 1,730,QQ!! 41,m I,111,m 1,m.~1s 100.00% 0 $ 132,978,752 $ 74,146,:129 s w,12s,181 $ ,,s6s,ooo $ 3.487,676 $ 11,052,676 $ 21s,m,§51 z Interest on the Certificates bu been calculated at 6 .25 % for purpoae• of illustration, (I) Includes $1,655,000 1991 Sewer System Cenilicate• and $34,520,000 J992Sewer System Certificat01 (Ne "Valuation, ExemptiOM and Debt Obligations' and 'State Revolving Fund ("SRF") Loan Progn,111 '). (2) Thi, $8,675,000 priru;ipal paid on February 15, 1992. (.l) $4,000,000 prinoipal amount of tho Ccnilicate• will be !teated by the City as General Puq,oae Genen,l Obligalion Debt with the proceeds to be ua.d for land acquisition and site improvements in eonneotion with oonstruotionof a Texas Department of Criminal Jurtioe Con:cotionalPsychiatric Facility, Th• remaining$3,56S,000principal amount of the Certificates is being isauod for Solid Waste Disposal System improvement,, and will be treated by tho City as a.If-supporting Solid Waste Dispoul System Gone111l Obligation Debt; due to the expected life of these improvements the City has Hsigned the $3,S6S,000principal a maturity of $435,000 caoh year 1993 and 1994, $440,000each year 1995 through 1997 and S275,000each year 1998 through 2002. The $4,000,000General Pwpose principal ha, been noigned • maturity of $200,000 eaoh year 1993 through 2012. Thosc allocations have been included in the calculation of "Division of Debt Service Requirements', following. ) ') ) 1 ) ) Dimion of Debt Service Reqnittmenls Fiscal Less: Less: Less: Less: Year Waterworks System Sewer System Solid Waste Disposal Golf Course Facilities General Purpose Ending Combined General Obligation General Obligation General Obligation General Obligation General Obligation 9.30 B£1!!!iremmts R!l9!!iml!J!l!JI§ Bsguirements B&m!irements 8£!1uiremS!Jts Bs911m;ments 1992 $ 15,848,934 $ 6,235,314 $ 2,167,832 s 226,691 s 84,018 s 7,135,079 1993 17,729,735 S,470,414 4,439,741 840,101 · 85,642 6,893,837 1994 16,305,494 S,103,228 4,102,879 803,286 82,043 6,214,058 1995 16,873,189 4,680,070 S,630,182 770,604 83,218 S,709,US 1996 16,235,926 4,307,124 S,326,3SS 731,111 84,224 S,787,112 1997 15,469,691 4,067,605 S,166,691 696,022 85,302 5,454,071 1998 14,607,419 3,856,023 5,004,592 501,122 81,425 5,164,257 1999 13,794,572 3,602,038 4,831,626 476,010 82,400 4,802,498 2000 12,704,148 3,373,352 4,799,222 453,885 83,025 3,994,664 2001 11,441,195 3,064,615 4,246,793 422,919 83,300 3,623,568 .... 2002 9,964,078 2,585,694 3,970,816 289,106 83,225 3,035,237 ~ 2003 8,688,535 2,243,662 3,741,597 3,440 82,800 2,617,036 2004 6,863,002 1,639,570 3,471,956 1,751,476 zoos 6,566,714 1,561,746 3,336,724 1,668,244 2006 6,278,576 1,486,568 3,201,368 1,590,640 2007 S,986,454 1,412,395 3,065,837 1,S'OS,222 2008 5,074,654 1,118,638 2,586,982 1,369,034 2009 4,511,664 1,029,524 2,461,234 .1,020,906 2010 3,748,988 879,863 2,249,726 619,399 2011 3,573,126 833,288 2,155,038 584,800 2012 2,261,463 2,0SS,213 206,250 2013 1,872,725 1,872,725 2014 1,777,575 1,m,s1s s 21s11:z:z,ss1 i S8JS2,Z3l ! 8J16621704 $ 61214,297 $ 1,000,m $ zo,z42,soo Estimated Dired and Overlapping Funded Debt Payable From Ad Valorem Taxes (As or 6-15-92) Expenditures of the various taxing bodies within the territory of the City are paid out of ad valorern taxes levied by these taxing bodies on properties within the City. These political taxing bodies are independent of the City and may incur borrowings to fmance their expenditures. The foUowing statement of direct and estimated overlapping ad valorem tax bonds was developed from infonnation contained in "Texas Municipal Reports" published by the Municipal Advisory Council of Texas with respect to "Total Funded Debt" and from infonnation furnished by the Lubbock Central Appraisal District with respect lo "Estimated % Applicable". Except for the amounts relating to the City, the City has not independently verified the accuracy or completeness of such information, and no person should rely upon such information as being accurate or complete. Furthermore, certain of the entities listed below may have issued additional bonds aince the date stated in the table, and such entities may have programs requiring the issuance of substantial amounts of additional bonds the amount of which cannot be detennined. The following table reflects the estimated share of overlapping funded debt of these various taxing bodies. Estimated Total % Overlapping Taxing Jurisdiction Funded Debt l!Jmlioable Funded Debt City of Lubbock $ 43,108,202 100.00% $ 42,958,202 (I) Lubbock Independent School District 65,674,989 98.55% 64,722,702 Lubbock County 5,280,000 83.27% 4,396,656 Lubbock County Hospital District ..().. 83.30% -0- Lubbock-Cooper Independent School District 5,430,000 13.55% 735,765 Frenship Independent School District 27,330,000 64.77% 17,701,641 Rooseveh Independent School District -().. 5.25% ..().. New Deal Independent School District -().. 0.03% -0- Idalou Independent School District 2,960,000 1.01% ~9,896 s 130,544,862 Total Direct and Overlapping Funded Debt Ratio of Direct and Overlapping funded Debt to Taxable Assessed Valuation . . . . . . . . . . . . . . . . . • . . . • • . . . . . • . . • . . . . . . . . . . . . . 2.80% $696.27 Per Capita Overlapping funded Debt • • , • . , • • . . . . • • . • . . . . . • . • • . . . • . • • . . . . • . . • . (1) General Purpose Funded Dd>t Payable From Ad Valorem Taxes. IS ,.., ' ',.., Interest and Sinking Fund Budget Projection As explained in Note (4) •Valuations, Exemptions and Debt Obligations" and under "State Revolving Fund ('SRF") Loan Program' the City is in the process of delivering $1,6SS,OOO 1991 Sewer System Certirtcates to the Texas Wa.ter Development Board ("TWDB•) and delivered $34,520,0001992 Sewer System Certificates to TWDB on June 8, 1992 (•SRF Debt"). Interest and Sinking Funds established for SRF Debt are supported in full by monthly transfcn1 from net revenues of the Sewer Fund. As a resuk the calculation of the "Interest and Sinking Fund Budget Projeetion ". below, is designed to demonstrate the accumulation for SRF Debt separately from the City's provision for other genenil obligation debt service, Oeneral Obligation SRF Debt Debt Total (excluding SRf) {Estimated) Debt Debt Service Requirements, Fiscal Year Ending 9-30-1992 $ 15,809,459 $ 39,475 O> $ 15,848,934 Plus: Fiscal Agent, Tax Collection and Other Uses 108 560 -0-108,560 $ 15,918,019 $ 39,475 $ 15,957,494 Sources of Funds: Interest and Sinking Funds, 9-30-91 $ 483,457 $ -0-s 483,4S7 Budgeted Ad Valorcm Tax Receipts 10,884,324 --0-10,884,324 Budgeted Transfers: From Water Fund 3,018,078 (2) -0-3,018,078 Prom Solid Waste Fund 226,692 (2) --0-226,692 From Hotel-Motel Tax 47S,714 -0-475,714 Budgeted Interest on Investments 1,490,000 -0-1,490,000 Estimated Accumulation of Allocations from Sewer Pund (including interest earnings on proceeds) --0-582,223 (>) 582,223 Accrued Interest Received ti&,909 ~ 128,909 Total Sources of Funds ~ 16,7~7,124 ~ ~82,223 I 17,289,397 Estimated Balance, 9--30-92 $ 2891155 $ 542,748 $ 1,331,903 (1) Estimated interest due 8-15·92 on the 1991 Sewer System Certificates. (2) See "Computation of Self-Supporting Debt": •waterworks System" and 'Solid Waste Disposal System". (3) Reflects estimated monthly pro rata accumulation of principal due 2-15-93 and interest due 8-15-92 and,2-15-93. Computation or Seit-Supporting Debt Waterworks System (I) Net System Revenue Available, Fiscal Year Ended 9-30-91 • , , . , ............ , . , . , , . , . , ..• , Less: Revenue Bond Requirements, Fiscal Year Ending 9-30-92 ... · •.. , ... , .. · .'' .....•..... , .• Balance Available for Other Purposes • , •.•. , .••.•. , •• , •••.• , ....•••. .' ; , , • , ...•. , ; System General Obligation Debt Requinmlents, Fiscal Year Ending 9-30:92 ... , ..... , ..... , ; , .• $11,279,185 -0- $11,279,185 '6,235,314 Balance ....... , .•.•..•. , ..... , .. , ••.• , •. , .............•.•... , , , . , , , . . $ 5.043.871 Percentage of System General Obligation Debt Self-Supporting 100.ooi· (1) Through Fiscal Year Ended 9-30':9r it has 01'!"1 P,e City's policy each FiscalYear to transfer from Water E*i:prise Fund surplus to the General Fund an amount . at r~ equivalent to i:lcl>t service tequiren\eiits on Wiitcrworkli System 'General Obligation Debt. The City has no outstanding revenue bonds payable from a lien on the.net revenues of the Wai,,rwom System. 19 Beginning with the current Fiscal Year Ending 9-30-92, the City has budgeted. and commenced a planned shift over the next several years to direct support of Waterworks System General Obligation Debt by transfer from Water Enterprise Fund surplus to the General Obligation Interest and Sinking Fund. For Fi.seal Year Ending 9-30-92 Waterworks System General Obligation debt service is $6,23S,314; of this $3,018,078 is a budgeted transfer to the Interest and Sinking Fund and the $3,217,236balanee will be transferred to the General Fund. When this staged shill is completed total Waterworks System General Obligation Debt Services will be provided by direct transfer to the Interest and Sinking Fund from Water Enterprise Fund surplus. The staged shill is necessary to avoid exceeding the City's "rollback tax rate• (see "Tax Rste Limitation") as a portion of the Interest and Sinking Fund Tax Rate formerly levied for Waterworks System General Obligation debt service is shifted each year to the General Fund tax rate. The initial effect of this reallocation, for F'iscal Year Ending 9-30-92, can be seen under "Tax Rate, Levy and Collection History" and "Interest and Sinking Fund Budget Projection•. A "Rate Stabilization Fund" within the Water Enterprise Fund is accumulated from System net revenues; at 9-30-91 the balance in the rate stabilization account was $7,301,S16. See "The Waterworks System". Sewer System <ll Net System Revenue Available, Fiscal Year Ended 9-30-91 .............................. . Less: Revenue Bond Requirements, Fiscal Year Ending 9-30-92 ......•...•. , ...•.......... Balance Available for Other Purposes .....••..................•••........•....... System General Obligation Debt Requirements, Fiscal Year Ending 9-30-92 .............. , ..... . Balance . . . . . . . . . . . . . . . . . . . . • . . . . . . • , . ; , , -. . . . • . . . . . , , , • , , • • , • -• • • • • -• $6,278,623 -0- $6,278,623 2,167,832 $4,110,791 Percentage of System General Obligation Debt Self-Supporting ....•.................... , . . . . . 100.00% (1) It has been the City's policy each Fi.seal Year to transfer from Sewer Revenue Fund surplus to the General Fund amount at least equivalent to debt service requirements on Sewer System General Obligation debt; and !hill policy will continue for outstanding Sewer System General Obligation Debt except fur the State Revolving Fund loans discussed below. As discussed in "Valuation, Exemptions and Debt Information•, "Interest and Sinking Fund Budget Projection" and "State Revolving Fund ("SRF") Loan Program• debt service on the $1,655,000 1991 Sewer System Certificates (now in process of delivery to TWDB} and the $34,520,000 1992 Sewer System Certificates (delivered to TWDB on 6-8-92) will be provided in full from net revenues of the Sewer System. A "Rate S!Abilrzation Fund" within the Sewer Enterprise Fund is accumulated from System net revenues; at 9-30-91 the balance in the rate stabilization account was $2,675,815. See "The Sewer System". Solid Waste Disposal System (l) Net System Revenue Available, Fi:<cal Year Ended 9-30-91 •..............•••. , •........... Less: Revenue Bond Requirements, Fiscal Year Ended 9-30-92. . . , • , .......... , , ..... , .... . Balance Available for Other Purposes , .•.•.••......•...•••... , .................•.. System General Obligation Debt Requirements, Fiscal Year Ended 9·30-92 ... , . , ..•......... , .•. Balance • • . • • • . . . • ••••.•.••••••••••.•••••.•••••••••.••••••.••••••••••. Pereentage of System General Obligation Debt Self-Supporting . • • . . . . . . . . • . . . • . . . . • . . . . • • . . . . $1,751,967 -0- $1,751,967 226.691 $1,SZS,276 100.00!11, (1} Each Fiscal Year the City transfera from net revenues of the Solid Wute Enterprise Fund to the General Obligation Interest and Sinking Fund an amount equal lo debt service requiremenls on System general obligation debt. See "The Solid Waste Disposal System•. 20 ,.. Golf' Course Fadlities (I) Fiscal Year Ending 9-30 Revised Budget 1991 1992 Net System Revenue Available $ .58,272 s 134,002 Less: Revenue Bond Requirements -0--0- Balance Available for Other Purposes s 58,272 $ 134,002 System General Obligation Bond Requirements 87167 84018 Balance $ (28,895) $ 49,984 Percentage of System General Obligation Debt Self-Supporting 66.85% 100.00% (1) It is the City's policy each Fiscal Year to transfer from Golf Course Enterprise Fund surplus to the General Fund an amount at least equivalent to debt service requirements on Golf Course Facilities Oeneral Obligation debt, This transfer was made in Fiscal Year Ended 9-30-91 in the amount of$87,168; golf ooune faeilities general obligation debt service was $87,167. The City has no outstanding revenue bonds payable from a lien on the revenues of the Golf Course Facilities. Primarily because of major renovations and upgrading of golf course faeilities, including equipment, net revenue was below the level of Golf Course facilities General Obligation debt service requirements in Fiscal Year Ended 9-30-91. An increase in green fees and other charges, effective 4-1-92, and recent improvements that enhance the golf course have resulted in the ability to budget Golf Course Facilities General Obligation debt service as fully self-suppol'ling. See "The Golf Course Facilities". Authorized General Obligation Debt Purpose Waterworks System Waterworks System Sewer System Sewer System Street Improvements Date Authorized 11-21-81 10-17-&7 5-21-77 10-17-87 10-17-87 Amount Authorized $ 5,226,000 2,810,000 3,303,000 2,535,000 13,275.000 $27,149.000 Amo1mt Heretofore Issued $5,000,000 200,000 2,175,000 2,535,000 9,227,000 $19.137,000 Anticipated Issuance of Authorized General Obligatlon Bonds and Other Obligations Unissued Balance $ 226,000 2,610,000 1,128,000 -0- 4.048.000 $8,012,000 The City has no current plans for the sale of authorized general obligation bonds or other general obligation debt other than that described below wider "State Revolving Fund ("SRF") Loan Program•. Citizens Advisory Committee A City Council appointed Citizens Advisory Commitlee has studied a three year cspital improvements program and reported to the City Council. The City is considering reactivating the committee in anticipation of a bond election to be held in the Spring of 1993. 21 State Revolving Fund ("SRF") Loan Program The City bas received a commitment from the TeX!lS Water Development Board {"1WDB"} for loans under the SRF loan program to finance a major wastewater treatment and disposal improvement program. The City anticipates the eventual iuuance of three separate series of Combination Tax and Sewer System Subordinate Lien Revenue Certificates of Obligation (the "Sewer System Certificates") to evidence these loans as follows: Sewer System Estimated Anticipated Estimated Certificate Loan Closing Completion ~ Amouo1 Series Date Date A s 1,655,000 m 1991 January, 1992 May, 1993 B 34,520,000 (2) 1992 June, 1992 July, 1994 C 14,42~.!m 1993 June, 1993 May, 1995 $ 50,600,000 Interest rate on both the 1991 and 1992 Sewer System Certificates is 5 .. 50%. Interest rates on the 1993 Sewer System Certificates will be set later by 1WDB. Principal of each series of Certificates ill scheduled to mature in an approximately equal amount each year for a 20-year period beginning within one year aller Project completion. Debt service requirements on all Series of Sewer System Certificates will be paid from net revenues of the Sewer System and the Certificates will be seif-supporting. (1} Actual principal amount of the 1991 Sewer System Certificates; this loan closed in January, 1992, and the Certificates are in process of delivery to 1WDB by installments as work progresses. At 6-15-1992 $1,500,000 of the Certificates had been delivered, leaving an undelivered balance of $1SS,OOO. · (2) Delivered to TWDB on 6-8-92. Funded Debt Limitation There is no direct funded debt limitation in the City Charter or under State law. The City operates under a Home Rule Charter that limits the maximum tax rate, for all City purposes, lo $2.50 per $100 Assessed Valuation. Administratively, the Attorney General of the State of Texas will permit allocation of $1.50 of the $2.50 maximum tax rate for general obligation debt service. 22 r r r Other Obligatlons (1) The City has entered into lease agreements for the purpose of acquiring certain properties and equipment. AB of May 31, 1992, capital leases were as follows: Lease RS':l)uim!Jents fo[ Fiscal Year endil!i: 9-30 Balance 1996-Le:!s: Outstanding fixable from: --122L _Jl2L ~ -122L 2012 Interest at S-31-92 Gene!:!] Oovemment Telephone Equipment $ 21,726 S 65,177 $ 65,177 $ 21,726 $ .(). $ (18,656) $ 155,150 Omnimax Theater 270.000 ~ __:2:: __:2:: ::2:: :!!: 360,000 Total General Government $291,726 $155,177 $ 65,177 S 21,726 s -0-$ (18,656) s 515,150 Entemme Fund • ~ 44,865 Golf-Golf Equipment 16,315 48,944 48,944 -0-(17,955) 141,113 Solid Waste-Scraper 22,297 66,890 66,890 66,890 S,514 (27,986) 200,555 Airport-Hangar (leased to Federal Aviation Administration)* 31,400 ~ 94,200 94,200 1,546.450 {964,749) 895,701 Total Enterprise LlMll .ll10.!fil .ll10.!fil ~ ~.~52,~ i (1,0l0,690) I l,2J7,369 Combined Requirements $361.738 ~ $275.211 .. $227,681 s,ss21024 $ ,1,029,346) $ 1,752,519 "'The hangar was constructed to Federal Aviation Administration ("FAA") specifications in response tn a FAA Request for Proposals. The hangar has a total area of 40,000 square feet of which 2,000 square feet is offJCe space. The City pays its lessor $7,850 monthly under its lease agreement. FAA teases the hangar from the City under a one year lease agreement commencing in March, 1992, with a base monthly tease payment of $9,900 and four one year renewal options (the fourth renewal option ",ould extend the lease through February, 1997). Under the FAA tease, the City pays utility costs monthly and is reimbursed by FAA quarterly; building maintenance costs are paid by FAA. h is the City's opinion that FAA will annually renew its lease for the successive four one year renewal options through February, 1997 and that PAA will continue occupancy after February, 1997, with future terms to be negotiated. (2) Acguisition and Renovation of Sears Building ... On October 15, 1982, the City of Lubbock entered into an agreement with lhe American State Bank, Lubbock (•American") to purchase the 96,810 square foot •sears• building located in downtown Lubbock. Originally comtructed by Sears, Roebuck & Co., the building and site were sold to the adjacent American State Bank following Sears construction of new facilities in South Plains Mall, Lubbock, several years ago. The City also acquired 3 additional sites near the Sears site for parldng expamion in the future. The City has renovated and remodeled apprmwnately SS ,000 square feet of the Sears building lo house administrative and City Council functions, and this building is now the main Municipal Complex with parldng space for 205 vehicles and a future expanded parking capability of 4SO vehicles. Budget for the project was $3,600,000: Acquisition of Sears building/site Purchase of additional property Renovation of 55,000 square feet Contingencies and other costs Total Cost 23 $ 751,000 302,925 2,201,849 344,226 $3,600,000 Shown below is the "Sean Building Finance Schedule", which wu prepared by the City of Lubbock. Salient elements of the City's agreement with ~ American" and the "Finance Schedule" includes: (1) Advance Balance. Acquisition and remodeling cost of the Sears property was financed by advances from •American". Net advance balances are shown on a quarterly basis; actual balances to 1-15-92. $3,310,000 of the budgeted project cost of $3,600,000 was financed through the advance process. The $290,000 balance was allocated from Revenue Sharing Funds. (2) Total Payment. Actual and future quarterly payments to • American" including interest quarterly at an annual rate of 12 3/4%. Final payment, 1-15-94, $2,917,818. (3) Additional Site Acquisition. The City acquired 3 additional, adjacent sites for future parking expansion, paying $159,000 in cash and assuming payments on 3 notes. Payment of the $159,000 and combined payments on the 3 notes are demonstrated. (4) Escrow Deposits. The City has deposited funds into an "Escrow Account" at "American" from which payments will be made to • American" as referred to in (2), above, and on the notes referred to in (3) above. Deposits totaled $3,288,000 and the "Escrow Account" is funded. (S) Escrow Interest Earnings. • American" pays the City interest quarterly on the balance in the "Escrow Account" at the annual rate of 12 1/2$. (6) Escrow Ba)ance. The Eserow Ballln<:9 at the end of any quarter will always exceed the Advance Balance. (7) In the opinion of the City Attorney the financial arrangement with •American" described above does not constitute a legal debt of the City since funds will be pledged at all times and placed in the "Escrow Account" in amounts that, with interest earned, will exceed the outs1Jtnding Advance Balance throughout the life of the agreement. 24 ,.. ,... Seara Buildini;: Finance Sch~ule Additiorutl Escrow Minimum· Advance Total Site &crow Interest Escrow ,,... Yg[ ...M.!l.mh.. ~lance Paxment 6£guyjtiol! t!!!ll2•i!! ll!!mini;:s Balance 1982-83 10-15 $ 751,000 $159,000 $1,073,000 $ 914,000 1-15 751,000 $ 23,938 5,331 s 28,563 913,294 4-15 1,251,000 23,938 5,331 475,000 28,540 1,387,565 7-15 1,751,000 39,876 5,331 415,~ 43,361 1,860,719 1983-84 f"'-·10-15 2,251,000 55,813 5,331 525,000 58,147 2,382,722 1-15 2,824,001 93,750 5,331 515,000 74,460 2,933,101 4-15 2,820,266 93,750 5,331 91,659 2,925;679 7-15 2,816,412 93,750 5,331 91,428 2,918,026 1984-85 10-15 2,812,435 93,750 5,331 91,188 2,910,133 1-15 2,903,331 93,750 5,331 125,000 90,942 3,026,994 4-15 2,902,125 93,750 5,331 94,594 3,022,507 f"'. 7-15 2,900,880 93,750 5,331 94,453 3,017,879 1985-86 10-15 2,899,596 93,750 5,331 94,309 3,013,107 HS 2,898,270 93,750 5,331 94,160 3,008,186 4-15 2,896,903 93,750 5,331 94,006 3,003,111 7-15 2,895,491 93,750 5,331 93,847 2,997,877 1986-87 10-15 2,894,035 93,750 5,331 93,684 2,992,480 1-15 2,892,532 93,750 5,331 93,SlS 2,986,914 4-15 3,890,982 93,750 5,331 93,341 2,981,174 7-15 2,889,382 93,750 5,331 93,162 2,975,255 1987-88 10-15 2,887,731 93,750 5,331 92,977 2,969,151 1-15 2,886,027 . 93,750. 5,33.1 92,786 2,962,856 4-15 2,884,270 93,750 5,331 92,589 . 2,956,364 7-15 2,882,456 93,750 5,331 92,386 2,949,669 1988:.S9 10-15 2,880,584 93,750 5,331 40,000 92,177 . 2,982,765 1-15 2,878,653 93,750 5,331 93,211 2,976,895 4-15 2,876,660 93,750 5,331 93,028 2,970,842 If" 7-15 2,874,603 93,750 5,331 92,839 2,964,600 1989-90 10-15 2,872,481 93,750 5,331 92,644 2,958,163 1-15 2,870,291 93,750 5,331 92,443 2,951,525 4-15 2,868,032 93,750 5,331 92,235 2,944,679 7-15 2,865,700 93;750 5,331 92,021 · 2,937,619 1990-91 10-15 2,863,295 93,750 5,331 91,801 2,930,339 1-15 2,860,812 . 93,750 5,331 91,573 2,922,831 4-lS 2,858,25 93,750 S,331 91,338 2,915,088 fl"' 7.15 2,855,607 93,750 S,331 91,0?7 2,907,104 1991-92 10-15 2,852,880 93,750 5,331 90,847 2,898,870 1-15 2,850,065 93,750 5,331 90,590 2,890,379 4-15 2,847,161 93,750 5,331 90,324 2,881,622 7-15 2,844,164 93,750 5,331 90,051 2,872,592 1992-93 f" 10-15 2,841,072 93,750 4,637 89,768 2,863,973 1-15 2,837,881 93,750 670 89,499 2,859,052 4-15 2,834,589 93,750 670 89,345 2,853,977 7-15 2,831,191 93,750 670 89,187 2,848,744 1993-94 10-15 2,827,686 93,750 670 89,023 2,843,347 1-15 2,827,686 2.,91:Z,818 ___§ID, ll!!,855 13,714 ,... $6.811,383 $374,896 $3,288,000 $3,911,993 Pension Fund Texas Munjcipal Retirement Sylltem ... All permanent, full time City employees who are not firemen are covered by the Texas Municipal Retirement System. The System is a contributory, annuity-purchase type plan which is covered by a State statute and is administered by six tnistecs appointed by the Oovemor of Texas. The System operate& independently of its member cities. The City of Lubbock joined the System in 1950 to supplement Social Security. All City employees except firemen are covered by Social Security. Options offered under the System, and adopted by the City, include current, prior and antecedent service credits, ten year vesting, updated service credit, occupational disability benefits and survivor benefits for the spouse of a vested employee. An employee who retires receives an annuity based on the amount of the employees contributions over-matched two for one by the City. Employee contribution rate is 6% of gross salary. The City's contribution nrte is calculated esch year using actuarial techniques applied to experience. The 1992 contribution rate is 11.21 %; the 1993 rate will be 10.34%. Enabling statutes prohibit any member city from adopting options which impose liabilities that cannot be amortized over 25 years within a specified statutory rate. On December 31, 1991, assets held by the System, not including those of the Supplemental Disability Fund which is "pooled", for the City of Lubbock were $74,489,163. Unfunded accrued liabilities on December 31, 1991, were $19,256,484, which is being amortized over a 25 year period beginning in 1991. Total contributions by the City to the System in Calendar Year Ending 12-31-91 were $4,469,819. Firemen• s Relief and Retirement Fund . . . City of Lubbock firemen are members of the locally administered Lubbock Firemen's Relief and Retirement Fund, operating under an act passed in 1937 by the State Legislature and adopted by City ruemen, by vote of the department, in 1941. Firemen are not covered by Social Security. The Fund is governed by seven trustees, three firemen, two outside trustees (appointed by the other trustees), the Mayor or his representative and the Assistant City Manager for Financial Services of the City. Execution of the act is monitored by the Firemen's Pension Commissioner, who is appointed by the Governor. Benefits of retired fuemen are determined on a "lbrmula" ·or a •final salary• plan. Actuarial reviews are performed every three years, and the fund ill audited annually. Firemen contribulle 11 % of full salary into the fund and the City must contribute a like amount; however, the City contributes on a basis of the percentage of salary which is a ratio adjusted annually that bears the same relationship to the frremen's contribution rate that the City's rate paid into the Texas Municipal Retirement System and FICA bears to the rate other employees pay into the Texas Municipal Retirement System and FICA. The City's contribution rate for 1992 is 15.1985%. As of December 31, 1990, unfunded liabilities were $10,714,913 which is being amortized over a 27 year period beginning October, 1990. The City contributed $1,246,618 to the Fund during Calendar Year.ended 12-31-91. * Sources: · Tex.as Municipal Retirement System, Comprehensive Annual Financial Report for Year Ended December 31, 1990. City of Lubbock, Texas. 26 ,. ) ) l ) l ) ) Geuer1I Fund Revenues and Expenditures (GAAP,B•sls) Proposed Revised Budget Budget Fiscal Years Ended Rew,nues 1222·!!;1 1991-22 9-l!!::~l 9-30-2Q 9-30-89 9-30-88 9,.30-87 Ad Valo1em Taxes $19,086,282 $17,367,086 $ 16,213,91\'t $14,911,385 $14,329,641 $12,538,368 $ 12,044,707 Sales Taxes 16,148,950 16,010,296 15,907,117 15,530,468 15,059,072 13,960,077 12,563,905 Franchise Taxes 4,312,500 4,183,035 3,488,691 3,377,870 3,077,372 3,108,228 3,111,362 · Miscellaneous Taxe11 66S,714 664,571 667,478 712,203 629,320 669,292 646,m Licenses and Permits 807,703 710,535 768,924 719,979 613,668 579,369 628,144 lntetgovernm,,,ital 9'29,621 887,886 1,227,449 1,Sll,791 1,119,271 1,124,237 1,104,585 Charges for Services 2,160,812." 2,224,574. 2,081,955 2,243,428 2,091,277 2,058,402 1,885,450 Fines 2,246,840 2,141,839 2,378,986 2,489,471 2,365,787 2,063,207 1,581,702 Miscollaneous 2,772,290 3,042,170 4,042,185 3,222,731 3,802,560 2,694,897 2,836,814 Transfer from Other Funds ::a and Other Financing Sources 14J62,~ 14,163,717 13,890:i16 13,17S,3Si 12,173,1:IZ t2,lt9,l67 12,308,~;1 ~ Total Revenues an\! Transfers (From) $ 63 ,493 ,677; $61,995,709 $60,666;920 $57,894,678 $55,321,110 $ Si,115,444 $ 48,712,391 n 'Ilxpendirures ... General Government $ 1,S4S,417 $ 1,SSS,Sl8 $ 2,412,645 S 2,449,344 $ 2,966,651 $ 2,056,095 s 2,444,659 ~ !j Financial services; 2,542,416 2,653,406 1,910;799 l,SUi,589 1,751,968 1,671,752 1,507,961 ! Management Services 2,420,812'. 2,307,735 2,579,610 2,500,230 2,m;ns 2,202,132 2,031,032 i Development Services 7,364,831 7,373,154 6,274,866 S,831,381 5,522,932 . 5,312,624 S,282,956 ::: Public Safecy and Services . 46,497,238 44,995,146 42,247,744 39,9611,470 37,432,994 34,111,128 33,088,839 ; Non-Departmontlll 456,904 480,216 29,532 265,108 16,761 52,602 38,438 Tnulllfer to Other Funds ,,SS!,425 2,425,950 4,642,478_ 4,304,580 · 5,408,139 . 4,809,4!!§ 3,402,501 i . Total Expe~ditures and Transfer.: p-o) l 63 .n2,043 . l61,861,t2S f 60,097,674 lSZ,134,702 155,~l,170 1:!!l,215,799 I 41, 796,3§6 Excess of Revenu5 and Trs.nsfers (From) ti4,634 OYer Expendilures and Tnmsfers (To) s $ 134,584 $ 569,246 $ 759,976 $ 107,940 $ 899,645 $ 916,005 Residual Equity Transfer -0--0-(64,212) (22,969) 292,597 -0-.(). Furid Balance at Beginning of Year 2,9!12,69~ 9,848,110 9,343,076 1,606,069 8,205,532 7,lOS,887 6,~89,882 Fund Bal once at End of Year $ 9,982,694 ,. $ 9,848;110 $ 9,343,076 $ 8,(,()6,069 $ 8,205,532 $ 7,305,887 Less: Reservos and Designations · (1,7§2,:11!1) (1,169;$)1) (l,706,67.4) (t,694,80~ ( 1,822,3~8) (1,381,29) Undesigneted Fund Balance ! 812131187 I S,!l.z81603 I Z163614~ I 6,9p1264 ! ~!3761174 i s,~41338 Municipal Sales Tax History The City hu adopted the Municipal Sales and Use Tax Act, VATCS, Tax Code, Chapter 321, which grants the City the power to impose and levy a l % Local Sales and Use Tax within the City; the proceeds are credited to the General Fund and are not pledged to the payment of the Certificates. Collections and enforcements are effected through the offices of the Comptroller of Public Accounts, State of Tex.as, who remits the proceeds of the tax, after deduction of a 2% service fee, to the City monthly. Revenue from this source, for the years shown, has been: Fiscal Year 9' of Equivalent of Ended Total Ad Valorem Ad Valorem Per 9-30 Collecled Iax Levx Tais R!!te Cal1i!!* 1982 $10,939,663 61.79% $0.408 $61.36 1983 11,355,581 59.17% 0.361 62.57 1984 12,480,746 63.27,i', 0.386 68.54 1985 13,310,105 57.95% 0.341 70.94 1986 12,953,236 53.80,i', 0.323 68.80 1987 12,563,905 47.50% 0.285 66.58 1988 13,960,077 51.14% 0.312 73.47 1989 15,059,072 51.52% 0.330 78.68 1990 15,530,468 52.239' 0.334 83.40 1991 15,907,117 52.67W, 0.337 85.00 • Based on estimated population for all years except 1990 which is U.S. CensW<. Financial Policles Basis of Accounting ... The City's policy is to adhere to accounting principles as established by the Governmental Accounting Standards Board. For governmental funds, this is the modified accrual basis and for proprietary funds the accrual basis of accounting. General Fund Balance ... The City's objective is to achieve and maintain a General Fund balance equivalent to two months operating cost of the General Fund Budget. This should be aufficient to provide fl!lllncing for necessary projects, unanticipated contingencieli, 1111d fluctuations in anticipated revenues. Debt Service Fund Balance . . . A reasonable debt service fund balance is maintained in order to . compensate for unexpected contingencies. Budgetary Procedures . • • The City follows these procedures in establishing operating b)ldgets: l) Prior to August 1, lhe City Manager submits lo the City Council a proposed operating budget for the fiscal year commencing the following October l. The operating budget includes proposed expenditures and the means of financing them. .... 2) Public hearings arc conducted to obtain tupayer comments. 3) Prior to October 1, the budget is legally enacted through passage of an ordinance. 4) The City Manager is, authorized lo transfer budgeted amounts b~een departments and funds. Expenditures may not legally exceed budgeted appropriations at the fund level. 5) Formal budgetsry integration is employed as a management control device during the year for the General, Convention and Tourism, Criminal Investigation, and Capital Projects Funds. Budgets arc adopted on an annual basis. Fonnal budgetsry integration is not employed for Debt Service Funds becauseeffei:tive budgetary control is alternatively achieved through general obligation bond· indenture and other contract provisions. 6) Budgets for General, Convention and Tourism, Criminal Investigation, and Capital Projects Funds are adopted on a basis consistent with generally accepted accounting principles (GAAP). 7) Appropriationa for the General Fund lapse at year end. Unencumbered balances for the Capital Projects Funds continue as authority for subsequent period expenditures. 28 8) Budgetary comparisons are presented for the General Fund and certain Special Revenue Funds -in the -eombined financial statement sectiollll of the ComprehCllllive Annual Financial Report. Fund Investments •.. The City's investment policy parallels State law which governs investmcot of public funds. The City genenlly restricts investments to direct obligations of the Uniled States Govemment, obligations of U.S. Clovernment agencies and insured or fully collateralized investmenu: Insurance ... Except for Airport liability insurance, lhe City is self-insured for liability, workers' compensation, and health benefits coverage. Insurance policies are maintained with large deductibles for fire and extended coverage and boiler coverage. An Insurance Fund has been established in the Internal Service Fund to account for insurance programs and budgeted transfers are made to this fund based upon estimaled payments for claim losses. At S--31-92 the reserves had the following b&laooes: Reserve for aelf-insur:ance -health Reserve for self-insurance -other than heslth 29 $2,162,137 $1,004,139 THE WATERWORKS SYSTEM Water Supply . • . Currently, the primary source of water fur Lubbock is lhe Canadian River Municipal Water Authority ("CRMWA~) which deliven raw waler from its Lake Meredith reservoir, located on the Canadian River about SO miles. north of Amarillo, to member cities through an underground aqueduct system. Lubbock is one of eleven member cities of CRMW A; other members are Amarillo, Pampa, Borger, Plainview, Slaton, Levelland, Bro"'11field, Tahoka, O'Donnell and Lamesa. Lubbock received 32,376 acre feet of water from CRMWA in Calendar Year 1991, approximately 86% of the City's total consumption. Cost of the project is. being repaid to the Bureau of Reclamation by CRMWA through a reimbursable loan maturing annually through 2018; debt requirements are paid from revenues received by CRMW A from sale of water to member cities. Member cities make payments fur .water received from revenues derived from operation of their respective waterworks systems. Other Water Supply Sou!WS •.. Approximately 1.5% of the City's water supply is.obtained from 23.8 potable water wells, all producing from the Ogallala Acquifer, which underlies the High Plains of Texas. Combined capacity of these wells is over 4.5 million gallons per day. Primary .wells are located in the "Sand Hills" 11.l'U about 60 miles northwest of ,Lubbock in Lamb and Bailey Counties in which the City owns apprmtlmately 81,23.5 acres. of water rights. Lake Alan Henry ... The Brszo• River Authority ("BRA") on behalf of the City of Lubbock (the "City") is constructing a dam and reservoir on the South Fork of the Double Mountain Fork of the Brazos River ("Lake Alan Henry") about 60 miles southeast of Lubbock to enhance provision for Jong tenn water supply needs. The U.S. Corps of Engineers has granted a pennit for impoundment at the reaervoir site. Future population and water demand estimates for Lubbock, projected by the Texas Water Development Board ("TWDB•) indicate that Lubbock's water use in high-use yean1 is expeded to increase to over SO million gallons per day ("mgd") by 2040 assuming low population growth. Although historical population increases have not been as great as the TWDR population estimares, increased population and decreasing water supplies have required the City to pursue new sources of supply. In 1978 Freese and Nichols, Inc., Consulting Engineers, estimated that Lake Alan Henry would have a firm yield of 26,100 acre-feet per year when the lake is fll"llt constructed, and 20,600 acre-feet per year after SO years of operation. If the reservoir is operated with a variable rate of demand, an estimated average yield of30,200 acre-feet per year could be withdrawn initially. After .50 years of operation, the variable demand yield would decrease to 27,000 acre-feet per year. This would provide Lubbock with a reliable water supply of 23.3 mgd and an average water supply of 26.9 mgd. Assuming a worst case scenario of: a 6S percent allocation from CRMWA (22.1 mgd), an average withdrawal from the Sand Hills Field (8.9 mgd), and a firm yield from Lake Alan Henry (2:l.3 mgd), Lubbock would have a reliable supply of S4.3 mgd which would be sufficient to meet projected normal water demands through about lhe year 2040. Based on the reaults of the water quality monitoring program by the United States Geological Survey and Lubbock, it was concluded that water in Lake Alan Henry would be of similsr quality to water from Lake Meredith. The City has contracted with BRA (the "Contract") to coru,trucl the dam and water supply reservoir at the Lake Alan Henry site (the "Project") and construction commenced in 1991. The Project will provide Lubbock with an average of 26.9 mgd of municipal water supply. It is estimated that the Project will require two years to construct and three years to fill, based on average runoff conditions. At coru,ervation storage the reservoir will contain 11.5,937 acre-feet of water; mean depth at conservation storage will be approximately 40 feet; maximum depth will be approximately 100 feet near the dam. The contributing drainage area is an estimated 394 square miles. Toial construction cost is estimated to be $54,639,000 and BRA has issued $56,655,000 Special Facilities (Lake Alan Henry) Revenue Bonds to provide ti.inds for construction and establishment of reserve and repair and replacement funds. The Special Facilities Revenue Bonds are payable from net revenues derived from the operation and ownership of Lake Alan Henry, including payments to be made under the Contract to BRA. Under the Contract the City will buy and pay for the entire amount ofwatcr which can be supplied by the Project whether used or not. Payments to BRA during each Fiscal Year (beginning October 1 and ending September 30) shall equal the sum of; 30 , ,.. ,.., - (1) Capital coats (debt service) payable during such Fiscal Year; plus (ii) Maintenance and Operation Costs llfl adjusted, which, by lhe Authority's estimates made prior to the beginning of such FJ.S<:al Year, will be incurred duringsuchFISClllYear;plw, (ill) Management Fees for such Fiscal Year. Payments under the Contract constitute operating expenses of the City's Waterworks System, payable from gross revenues of the Waterworks System. Additional facilities, which may be financed by the City directly or by BRA as Additional Specid Facility Revenue Bonds, will be required to transpon and treat the water from Lake Alan Henry; such facilities are not included in the Atimated construction costs shown above. The System . . • Lubbock's Waterworb System is modern and efficient; property, plant and equipment are valued at $86,054,721, after depreciation and including cost of construction work in progress, at September 30, 1991, Equipment includes remote control and communication facilities with centralized operation and direction of the water supply system. The distribution system extends throughout the City and is designed for expansion, Present pumping capacity is 106 million gallons per day. Storage capacity includes a 1,200 acre-foot open storage reservoir near the water treatment plant, which pennits the storage of surplus water received from CRMW A in off-peak periods. In addition, 14 ground storage reservoirs and 3 elevated steel storage tanks provide storage capacity of 61,350,000 gallons, entirely adequate for peak hour and fire protection requirements. Water Consumption Calendar Year 1987 1!188 1!189 1990 1991 Average Daily Conaumption fmgd)* 31.980 34.981 36.367 36.408 33.674 Muimum Consumption Day/Year {mgd)* 57.()07 60.3!1!1 69.124 79.003 67.377 * The City has water sales contracts for the sale of treated water to Reese Air Foree Base, the City of Lake Ransom Canyon and Lubbock County Water Control and Improvement District No. 1 (Buffalo Springs Lake); deliveries to these entities, averaging 0. 706 mgd in 1991, are included in the above calculations. Water Treatment Facilities . . . The water tn:atment plant for the treatment of raw water received from CRMW A bu a maximum hydraulie capacity of 75 mgd. The plant has a 1,200 acre-feet open storage reservoir which permits storage of raw water during "off-peak" periods. The plant also treats CRMW A raw water for the Cities of Brownfield, Lamesa, Levelland, O'Donnell, Slaton and Tahoka prior to CRMW A delivery to those cities. Under contractual agreements with these cities Lubbock is fully n:imbunied for all costs of this treatment including capital costs and debt service; total percentage of participation in treatment plant costs by these cities is 20.34%. ln Calendar 1991 deliveries from the plant totaled 12,544.17 mg of which 10,630.32 mg was for Lubbock and 1,913.!S mg wu delivered to the other participating cities. Lubbock's ground water supply does not require treatment (other than the addition of chlorine). Water Treatment Plant Improvement Program The waterwon.s treatment plant is being upgraded and improved with major financing provided from the proceeds of $16,120,000 Combination Tax and Waterworb System Subordinate Lien Revenue Certificates of Obligation; Series 1991. Objectives are to (1) enable the plant to comply with the Safe Drinking Water Act of 19&6 ("SOWA") and (2) upgrade the plant for safety, maintenance and repair. Total estimated cost of the program is $17,070,000. 31 Condensed Statement of Operations -Waterworks System Proposed Revised Budget Budget fjsca! Year lll!ded 2-30-93 9-32:;22 2-30-91 9-30-90 2-J2::89 Operating Revenues $24,047,590 $ 22,288,401 $21,821,722 $ 19,668,087 S 16,660,193 Non-Operating Revenues 2,081,:lm 2,252,282 4,050,163 l,880,9~~ 626,042 Gross Revenues $26,134,992 S 25,240,683 $25,871,885 $ 21,549,032 $ 17,286,235 Operating Expense (excluding depreciation) m lli,116,11§ 16,707,747 14,592,700 11,310,532 9,7.S8181ll Net R,:,venues $ 9,358,874 $ 8,532,936 $11,279,185 $ 10,238,500 $ 7,527.357 Water Meters N.A. N.A. 62,262 62,119 62,631 (1) Operating expense includes all payments to CRMWA and BRA. Note: The City has no outstanding or authorized Watetworkll System Revenue Bonds, however, there is $34,665,883 general obligation debt outstanding which was issued fur Watcrwo1b System purposes which is supported from net revenues of the System; Water Rates (Monthly) First Next Next All Over Present Rates (Effective 10-1-90) Water Consumption 1,000 Gallons 49,000 Gallons 200,000 Gallons 250,000 Gallons Rate $7.31 (Minimum) 1.53/M Gallons 1.37 /M Gallons 1.31/M Gallons Proposed Rates (Effective 10-1-92) ti) Base Rate (For Service) S7. 96 Flow Rate 1:.30/M gallons (l) The City Council will consider the adoption of these rates on August 27, 1992, and September 10, 1992. THE SEWER SYSTEM The Sewer System is operated as a separate enterprise fund and is not combined with the Waterworks System. , The Collection System .. ; The sanitary sewage collection Bystcm, handled separately from the .stonn drainage system, includes approximately 7S0 miles of trunk mains and collection lines with trunk mains installed for future expansion of the co1Jectio11 system. Water Reclamation Facilities ... Trealment facilities consist ofthe S.outheast Plant, with an averai:;e daily fiow design capacity of 2S million gallons and the Northwest Plant, with an average daily flow design caps.city of 0. 75 million gallons. The Southeast Plant uses two processes for treatment; trickling filter and activated sludge. The No!'lhwest Plant uses the contact .stabilization process for sewage treatment. Recent funding will provide for upgrading and expansion of the Southeast Plant which will permit the City to consistently comply with. requirements of the Texas Water Commission for wastewater treatment and effluent disposal by irrigation of.land-application sites. - Wa,itewater flows ... Calendar Yeo.rm 1987 1988 1989 1990 1991 Northwest Plant (mgd) 0.424 0.4SS 0.389 0.399 0.324 Southeast Water Reclamation Plant (mgd) 17.36 17.40 18.3S 18.SO 18.80 (1) During the period 1987-1991 the recorded combined peak daily Dow was 23.6 mgd. Effiuent Disposal ... Treated effiuent is used for beneficial purposes; no effiuent is presently diBcbarged into streams. Treated effluent from the Northwest Plant is used to irrigate Lpproxlmately 1,060 acres of farm land at Texas Tech University for agricultural re&e11reh. Treated effluent from the Southeast Pls.nt is used to irrigate two land-applieation sites: (1) A site located adjacent to the City on the southeast, consisting of S,997 acres owned by the City, currently being upgraded; storage capacity for effluent pending use for irrigation iB 412 million ga.Uons. (2) A 3,400 acre privately owned farmland site near Wilson, Texas, approximately lS miles southeast of Lubbock. 'There is storage capacity of 780 million gallons at this site for effluent pending its use for irrigation. Southwestern Public Service Company has a contract with the City to use treated effluent from the Southeast Plant for cooling purposes in Southwestern Public Service Company's 512,000 kilowatt electric generating plant near Lubbock when the plant is in use. WasrewaterTmtmentand Disposal Improvement and ExpansionProiect ... The City is pursuing a comprehensivewastewater treatment and effluent disposal program that will upgrade and expand the Southeast Water Reclamation Plant, the City's major wastewater treatment facility. This program will enable the Plant to consistently comply with Texas Water Commission and United States Environmental Protection Agency pemiit requirements and provide treatment capacity to the design year 2010. Effluent will continue to be disposed of through an enhanced land application system with alternative effluent discharges of up to 9.0 MGD to the North Fork Double Mountain Fork, Brazos River, c•NFDMF Brazos River") Lake Ransom Canyon. The Project will be funded through loans from the Texas Water Development Board's ("TWDB") State Water PoUution .Control Revolving Fund ("SRF") as follows: Year 1991 1992 1993 $ SRF Loan* 1,6S5,000 34,520,000 14.425.000 (l) $ so,600.ooo B C Brief Proiection Description Replace effluent pipeline to land application site with new 36" line One new activated sludge treatment plant; headvrorks facilities; solids handling facilities digester rehabilitation; administration maintcnsncc building Discharge pipeline to NFDMF Brazos River; renovate and upgrade two existing treatment planlll; convert existing administration building to a laboratory Estimated Project Completion Date Completed May lS, 1992 July, 1994 May, 1995 * To be evidenced by a separate series of Combination Tax and Sewer System Subordinate Lien Revenue Certificates of Obligation for each loan (see "State Revolving Fund Loan Program• under • Anticipated fuuance of Authorized General Obligation Bonds and Other Obligations"). (1) Estimated; construction bids to be accepted Much/April, 1993. 33 Condensed Statement or Operations -Sewer System Proposed Revised Budget Budget fi.:!cal Year En!.!i.g 9-3~23 9-30-92 9-30-91 9-30-90 9-30-82 Operating Revenues $10,972,240 $10,486,375 $ 9,696,057 s 9,s11,2n $ 8,518,054 Non-Operating Revenues 1,156,306 262.833 220,169 763,549 579,026 Gross Revenues $12,128,546 $10,749,208 $10,416,226 $10,334,826 S 9,097,080 Operating Expenses (excluding depreciation) 5,181,783 5,072,370 4.137,603 4,054.261 4,124.560 Net Revenues ! 6,946,263 ! 5,676,838 ! 6,278,623 § 6,280,565 ! 4,972,520 Sewer Met.>n (Estimated) N.A. N.A. 62,262 62,119 62,631 Note: The City has no outstanding or authorized Sewer System Revenue Bonds; however, there is $48,929,386 generalob!igation debt outstanding (including $34,520,000 1992 Sewer System Certificates delivered to lWDB on 6-3-92) which was issued for Sewer System purposes and is supported by revenues of the System. Sewer Rates (Monthly) Base Rate Flow Rate New Rates (Effective 10-1-92) S2.49(l) l.06/M gallons* Residential First Next Over Previous Rates /Effective 10-1-91} 3,000 gallons $ 6.10 (Minimum) 7,000 gallons 0.75/M gallons 10,000 gallons· No charge (Maximum Monthly Charge -$15.21) (Maximum Monthly Charge· $11.35) * Based on average monthly water consumption for the three months December, 1991 · February, 1992; no flow rate charged for consumption in excess of 12,000 gaUons per month. Base Rate Flow Rate $2.49 rn 1.06/M gallons Commercial/Industrial <I) ai First Over 3,000 gallons/water $ 6.10 (Minimum) (I) 3,000 gallons/water 0. 75/M gallons (1) The Base Rate under "New Rates• for both Residential and Commercial/Industrial service is based on a 3/4• meter; there are higher Base Rates for larger meters up to a maximum Base Rate of $556.10 for a 10" met.Ir. Commercial/Industrial service minimum under "Present Rates" based on 3/4" meter; higher minimums for larger meten. (2) Industrial waste that excess allowable limits is subject to surcharge for treating biochemical oxygen demand ("B.O.D. ") and suspended solids ("S.S."). Present surcharges of B.O.D.IS0.0457/lb. and S.S./$0.0272/lb. will be recalculated on 10-1-92. Djscussion of Sewer Rates The City's present sewer rate structure is a modified user charge system based on water usage and surcharges for excessive strength contributions to the wastewater system. A sewer rate increase designed to increase revenues .9.% was effective 10-1- 1991; this rate increase was designed to initially anticipate and provide for the additional debt service requirements incurred under the SRF loan program. As part of the wastewater project being fmanced with SRF loans the City has adopted 'a User Charge System with rates and regulati-Ons in accordance with Federal n:q11irements and a new rate structure effective October 1, 1992, that will increase Sewer System revenues approximately 9 % (see "Sewer Rates•, above). · ·U nder•the· User ChaJ'.&C System rates will be reviewed each year and will provide for increasing levels of debt service. ,.. r TIIE SOLID WASTE DISPOSAL SYSTEM The Solid Waste Disposal System, operated by the City'• Solid Waste Management Dq,artment handles collection and disposal of both residential and commercial garbage in the City. The residential collection system services approximately 20,000 containers and S0,000 accounts .. Service is provided twice weekly. Residential collection is provided through three cubic ya.rd metal containers serviced in alleys by 30-yard packer, side loading trucks on 3S separate routes. Collection for approximately 330 commercial accounts bi provided through two yard lo eight yard metal containers emptied by 30-yard automated frontloading units. Collection for an additional I ,600 accounts is provided by the same type container and pickup equipment a,, residential customers. Basic service is collection twice weekly with additional service available at an extra charge. The commercial portion of the system provides collection for approximately 25 % of the commercial solid waste market in the City, with the remainder serviced by private contracts. System customers may deliver covered toads to the City's Landfill at no additional cost. Recycling Operations •.. The City will initiate residential recycling operations effective August, 1992. The City will dispatch recycling collection trucks lo collect blue bags which have been filled with recyclable commodities. The Program will be operations in three phases between August, 1992, and February, 1993. First yeu projections are to reduce the waste stream by S%. Thia prognim will supplement other recycling programs that the City currently operates; Oil Recycling, Gras• Recycling, Don't Bag It Program, Christmas Tree Recycling, and others. Landfill and Disposal Operations ... The City operates a Type 1 Landfill (Texas Department of Health permit #69) on a 320- acre site. The f'acility receives approximately 200,000 tons of solid waste annually, and bu a remaining life of approximately seven yea.rs. Refuse is deposited into cells of approximately 3 acres each, compacted, and covered with six inches of intermediate soil eover. Once a cell reaches maximum height, final cover is applied and the area is morutored by a series of wells and visual inspections. The City is in the process of initiating an application to the Tel<lls Water Commission for a permit fur a new 640 acre landfill site. The new permit would include all nev.: and proposed landfill operations. The landfill currently operates as a defacto regional landfill; the City has negotiated 8¢Veral interlocal landfill use agreements with area communities. These agn::emenl.l! include payment of the current tipping fee plus collection of an additional $2.00 per ton surcharge. Purpose of the surcharge would be to create a cleanup fund in the event future cleanup of site was required, or the fund could be used for future landfill facilities. Pre.sent Landfill Program ... $3,565,000 proceeds of the Certificates will be used for: 1. Closure of 144 acres of the existing landfill site that is at closure lllage. Closure will be performed in accordance with Texas Water Commission Municipal Solid Waste Management regulations. 2. Install a compacted clay liner, as required by the Texas Water Commission, in Landfill Cell IV A South (an area of approximately 3.5 acres). 3. Acquire a 21 cubic yard, dual engine, push-pull scraper and a compactor for use at the landfill. 35 Condemed Statement or Operations -Solid Waste Disposal System Proposed Revised Budget Budget Fgcal Year Ended 11-J2:~ 11-30-92 11-30-91 IJ..J2;90 11-:\Q:89 Opersting Revenues $ 8,4911,7611 $ 6,983,1156 $6,340,137 S 5,630,037 $ 5,240,173 Non-Operating Revenues §§,000 lll,3§§ ~1,452 158,154 2!!,028 Oross Revenues $8,585,769 S 7,115,344 $ 6,701,5811 $5,788,191 $ 5,264,201 Operating Expense (excluding depreciation) 5,560,35!,! :i,218,421 ~,949,§22 4,340,042 ~,440,521 Net Revenues !310251419 ! 118961923 ! 1,7~111167 ! 11448,149 ! 8231680 Number Residential Customers N.A. N.A. 51,999 51,568 51,380 · Number Commercial Customers N.A. N.A. 1,337 1,322 1,336 Note: The City has no outstanding or authorized Solid Waste Disposal System Revenue Bonds, however, after issusnce of the Certificates there will be $4,680,281 general obligation debt outstanding on which debt service is provided from revenues of the System. Solid Waste Collection Rates Residential {Monthly) (Twice Weekly Service) Proposed Rates <11 (Effective 10-1-92) 3 yard container typically shared by households with twice a week service · $11.00 Commercial (Monthly) (Effective 10-1-85) 2 yard container with twice a week service 3 yard container with twice a week service 4 yard container with twice a week service 6 yard .:ontainer with twice a week service 8 yard container with twice a week service Extra pickups for commercial Landfill Fees (Effective 10-1-91) $24.00 $36.00 $48.00 $72.00 $96.00 $9.00 $ 1.50 per yard per pickup Propolled Rates ~•> ro (Effective 10-1-92) j>rgent Rates °' (Effective 10-1-91) Size of Vehicle Pickup, small trailers (1/2 t.on or less) Bobtail truclts, pickups over 1/2 ton Semitrailers Container trucks and packer trucb: 20 cubic yards 24 cubic yards 28 cubic yard• 30 cubic yards 32 cubic yards 40 cubic yards $ 6.25 18.75 250.00 75.00 90.00 105.00 112.so 120.00 150.00 $ 4.25 12.7S 21.75 42.SO 51.()() 59.50 63.75 68.00 85.00 (1) The City Council will consider adoption of these rates on August 27, 1992, and September 10, 1992. (2) The City or the user may, at the option of either party, supersede the above schedule with a charge per ton of waste of $8.SO per t.on (present rate) or $12.50 per (propoaed rate). 36 ,... Billings Customers of Lubbock's water, sewer and sanitation systems are billed simultaneously on one statement; if the c\l$!0mer is connected to the City's electric system, electric charges are also included. All customers who do not pay their bill within 22 days of the date it is mailed to them are charged a 5$ late payment penalty. If the bill has not been paid on the next billing date, a statement is mailed showing the past due bill together with the current bill. If the bill remains delinquent 7 days a.lier the date of the second statement, a reminder/cut-off notice is mailed. The cut-off notice specifies th.at service will be discontinued in 7 days if payment in full is not made. At the end of the 7 day period, a field collector calls on the customer and if he is unable to collect payment, service is cut off. The reconnection charge, including electric service if the custome. is connected to the City's electric system, is $15.00 before S:00 PM and $25.00 after 5:00 PM and during weekends and holidays. THE GOLF COURSE FACILITIES Meadowbrook Golf Course was established in 1954 and is owned and operated by the City as its municipal golf facility. Meadowbrook is a 36-hole golf facility (two 18-hole courses) encompassing approximately 260 acres of irrigated turf and improvements, including a· clubhouse, driving range, maintenance bam, ea.rt shed and a maintenance storage facility. Meadowbrook is located in Mackenzie Park, a City-owned regional park. Administration, maintenance and improvements to the land and facilities are the responsibility of the City of Lubbock. Condensed Statement of Operations • Golf Enterprise Fund Proposed Revised Budget Budget Eiscal Y~r ~ded 9.30-93 9-30-92 9-30-91 9-30-90 9-32:§9 Operating Revenue $ 1,123,842 $ 957,720 $ 853,926 s 885,485 $ 840,475 Non-Operating Revenue 8,792 §,000 ~5) (19,619) ~.406) Gross Revenue $ 1,132,632 s 965,720 s 853,291 $ 865,866 s 817,069 Operating Expen•e (excluding depreciation} 2Q!i,JS3 SJJ,718 195,019 856,886 7!!;l!,458 Net Revenues $ 226,279 s 134,002 $ 581272 $ 8,980 $ 73,611 Rounds of Golf N.A. N.A. 61,006 69,788 66,241 Note: The City has no outstanding or authorized Golf Course Facilities Revenue Bonds, however, there is $635,000 general obligation debt outstanding which was issued for golf course facilities which is aupported by revenues of the Facilities. Daily greens fees are (1) weekdays -$9.00; (2) weekends -$11.00. 37 OTHER RELEVANT INFORMATION Ratings The presently outstanding tax supported debt of the City is rated • Aa" by Moody's Investon Service, Inc. {"Moody's") and •AA· by Standard & Poor's Corporation ("S&P"). Applications for contract ratings on this issue have been made to both Moody's and s&P. An explanation of the significance of such ratings, when received, may be obtained from the company furnishing the rating. Such ratings reflect only the respective views of such organizations and the City maka no representation as to the appropriateness of the ratings. There is no assurance that such ratings will continue for any given period of time or that they will not be revised downward or withdrawn entirely by either or both of such companies, if in the judgment of either or both companies, circumstances so warrant. Any such downward revision or withdrawal of such ratings, or either or.both of them, may have an adverse effect on the market price of the Certificates. Tax Exemption The delivery of the Certificates is sul!ject to the opinion of Bond Counsel to the effect that interest on the Certificates for federal income tax purposes (1) will be excludable from the gross income, M defined in section 61 of the Internal Revenue Code of 11186, as amended to the date.of such opinion (the "Code•), pursuant to section 103 of the Code and existing regulations, published rulings, and court decisions, and (2) will not be included in computing the alternative minimum taxable income of the owners thereof who are individuals or, except as hereinafter described, corporation. The statute, regulation, ruling, and court decisions on which such opinion is based are subject to change. Interest on all tax-exempt obligations, including the Certificates, owned by a corporation will be included in such corporation's adjusted net book income for the 1989 tax year, or adjusted current earnings, for tax years beginning after 11189, for purposes of calculating the alternative minimum taxable income of such corporation, other than an S corporation, a qualified mutual fund, a real estate investment trust (REIT), or a real estate mortgage investment conduit (REMIC). A corporation's alternative minimum taxable income is the basis on which the alternative minimum tax imposed by the Tax Reform Act of 1986 and the environmental tax imposed by the Superfund Revenue Act of 11186 will be computed. In rendering the foregoing opinions, Bond Counsel will rely upon representations and certifications of the City made in a certificate dated the date of delivery of the Certificates pertaining to the use, expenditure, and investment of the proceeds of the Certificates and will assume continuing compliance by the City with the provisions of the Ordinance subsequent to the issuance of the Certificates. The Ordinance contains covenants by the City with respect to, among other matters, the use of the proceeds of the Certificates and the facilities financed therewith by persons other than state or local governmental units, the manner in which the proceeds of the Certificates are to be invested, and the reporting of certain information to the United States Treasury. Failure to comply with any of these covenants would cause interest on the Certificates to be includable in the gross income of the owners thereof from date of the issuance of the Certificates. Except as described above, Bond Counsel expresses no other opinion with respect lo any other federal, state or local tax consequences under present law, or proposed legislation, resulting from the receipt or accrual of interest on, or the acquisition or disposition of, the Certificates. Prospective purchasers of the Certificates should be aware that the ownership of tax-exempt obligations such as the Certificates may result in collateral federal tax consequences to, among others, financial institutions, life insurance companies, property and casualty insurance companies, certain foreign corporations doing business in the United States, S corporations with subchapter C earnings and profits, individual recipients of Social Security or Railroad Retirement benefits, and taxpayers who may be deemed to have incurred or continued indebtedness to purchase or carry, or who have paid or incurred certain e:q:,enses allocable to, tax-exempt obligations. Prospective purchasers should consult their own tax advisors as to the applicability of these consequences to their particular circumstances. The Tax Simplification Act of 1991, as proposed by the chairmen and the rankl11g minority members of the House Ways and Means Committee and the Senate Finance Committee, would amend the Code to require certain "large partnerships" to include in the computation of taxable income at the partnership level for partnership taxable years ending on or after December 31, 1992, interest on obligations such as the Certificates which otherwise would be excludable from gross income under Section 103(a) of the Code. Prospective purchasers of the Certificates who might be or become "large partnerships• should consult their own tax advisors regarding the tax consequences of owning the Certificates. Tax AcooW1ting Treatment or D~unt Certn,cates The initial public offering price to be paid for certain Certificates may be less than the principal amount payable on such Certificate at maturity {the "Discount Certificates"). An amount equal to the difference between the initial pubic offering price of the Discount Certifieate (assuming that a substantial amount of the Discount Certificates of that maturity are sold to the public at such price) and the principal amount payable at maturity constitutes interest to the initial purchaser of such Discount 3& ,.. ,... Certificates. A portion of such interest, allocable to the holding period of such Discount Certificate by the initial purchaser, will, upon the disposition of such Discount Certificates (including by reason of its payment at maturity), be treated as interest excludable from gross income, rather than as taxable gain, for federal income tax purposes. Such interest is considered to be accruoo actuarially in accordance with the constant interest method over the life of a Discount Certificate, taking into account the semiannual compounding of accrued interest, at the yield to maturity on such Discount Certificate. However, such interest may be required to be taken into account in determining the alternative minimum taxable income of a corporation, for purposes of calculating a corporation's alternative minimum tax imposed by the Tax Reform Act of 1986 and the environmental tax imposed by the Superfund Revenue Act of 1986, and the amount of the branch profilll tax applicable to certain foreign corporations doing business in the United States, even though there will not be a corresponding cash payment. In addition. the accrual of such interest may result in certain other collllteral federal income tax consequences to, among others, financial institutions, life insurance companies, property and casualty insurance companies, S corporations with sub chapter C earnings and profits, individual recipients of Social Security or Railroad Retirement benefits, and taxpayers who may be deemed to have incurred or continued indebtedness to purchase or carry or who have paid or incurred eertsin expenses allocable to tax- exempt obligatioru,. In the event of the sale or other taxable disposition of a Discount Certificate prior to maturity, the amount realized by the owner in excess of the basis of such Discount Certificate in the hands of such owner (adjusted upward by the portion of the original issue discount allocable to the period for which such Discount Certificate was held) is includable in gross income. Owners of Discount Certificates should consult with their own tax advisors with respect to the determination of federal income tax purposes of accrued interest upon disposition of Discount Certificates and with respect to the state and local tax oonsequences of owning Discount Certificates. It is possible that, under applicable provisiorui governing determination of state and local income taxes, aeerued interest on Discount Certificates may be deemed to be received in the year of accrual even though there will not be a corresponding cash payment. Litigation It is the opinion of the City Attorney and City Staff that there is no pending litigation sgainst the City that would have a material adverse financial impact upon the City or its operations. Registration and Qualification of Certif'ates for Sale The sale of the Certificates has not been registered under the Federal Securities Act of 1933, as amended, in reliance upon the exemption provided thereunder by Section 3(a)(2); and the Certificates have not been qualified Wider the Securities Act of Texas in niliance upon various exemptions contained therein; nor have the Certificates been qualilied under the iecurlties acts of any jurisdiction. The City assumes no responsibility for qualification of the Certificates under the securities laws of any jurisdiction in which the Certificates may be sold, assigned, pledged, hypothecated or otherwise transferred. This diselaimer of responsibility for qualification for sale or other disposition of the Certificates shall not be construed as an interpretation of any kind with regard to the availability of any exemption from securities registration provisions. Legal IDYestmeats and Eligibility to Secure Public Funds in Texas Section 9 of the Bond Procedures Act provides that the Certificates "shall constitute negotiable instruments, and are investment securities governed by Chapter 8, Texas Uniform Commercial Code, notwithstanding any provisions of law or court decision to the contrary, and are legal and 1.uthorized investments for banks, 111.vings banks, trust companies, building and Joan associations, savings and loan associations, insurance companies, fiduciaries, and trustees, and for the sinking fund of cities, towns; villages, school districts, and other political subdivisions or public a11,encies of the Stale of Texas•. Texas law further provides that if the Certificates have and maintain a current rating, as to investment quality, of not less than "A" or its equivalent, by a nationally recognized rating agency, the Certificates are eligible to aeeure deposits of 1.ny public funds of the state, its agencies and political subdivisions, and are legal security for those deposits to the extent of their market value. No review by the City has been made of the laws in other states to determine whether the Certificates 1.re legal investments for various institutions in those states. To determine whether the Certificates described herein are eligibie to secure public deposits, reference should be made to •Ratings", aboYe. Legal Opinions ud No-Litigation Certificate The City will furnish a oomplere transcript of proceedings incident to the issuance of the Certificates, including the unqualified approving legal opinion of the Attorney General of TeX&S approving the Initial Certificate and to the effect that the Certificates are valid and legally binding obligation,s of the City, and based upon examination of such 'transcript of proceedings, the approving legal opinion of Bond Counsel, to like effect and to the effect that the interest on the Certificates will be excludable 39 from gross income for federal income tax purposes under Section 103(a) of the Code, subject to the matters descn'bed under "Tax Exemption• herein, including the alternative minimum tax on corporations. The customary closing papers, including a . certificate lo the effect that no litigation of any nature has been filed or is then pending lo restrain the issuance and delivery of the Certificate,, or which would affect the provision made for their payment or IC<:Urity, or in any manner questioning the validity of said Certificates will also be furnished. The legal fee to be paid Bond Counsel for services rendered in connection with the issuanee of the Certificates is contingent on the sale and delivery of the Certificates. The legal opinion will be printed on the Certiricates. Authenticity or Financial Data and Other lnf'ormatlon The financial data and other information contained herein have been obtained from the City's records, audited fmancial statements and other sources which are believed lo be reliable. There is no guarantee that any of the assumptions or estimates contained herein will be realized. All or the summaries of the statutes, documents and resolutiom contained in this Official Statement are made subject to all or the provisiom of such statutes, documents and resolutions .. These summaries do not purport to be complete statements of such provisions and reference is made lo such documents for further information. Reference is made to original documents in all respects. Financial Advisor First Southwest Company is employed as Financial Advisor to the City in connection with the issuance of the Certiftcates. The Financial Advisor's fees for service, rendered with respect to the sale of the Certificates is contingent upon the issuance and delivery of the Certificates. First Southwest Company may submit a bid for the Certificates, either independently or as a member of a syndicate organized to .submit a bid for the Certificates. First Southwest Company, in its capacity as Financisl Advisor, has relied .on the opinion or Bond Counsel and has .not verified and does not as,sume any liability for the information, covenants and representation• contained in any of the legal documents with resped lo lhe rederal income tax status of the Certiftcates, or the possible impact of any present, pending or future actions taken by any legislative or judicial bodies. Certification of the Omcial Statement At the time of payment for and delivery of the Certificates, the Purchasers will be furnished a certificate, executed by proper officers, acting in their official capacity, lo the effect that to the best of their knowledge and belief: (a) the descriptions and statements of or pertaining to the City contained in this Official Statement, and any addenda, supplement or amendment thereto, on the date of such Official Statement, on the date of sale or said Certificates and the acceptance of the best bid therefor, and on the date of the delivery, were and are true and correct in all material respects; (b) insofar as the City and its affairs, including its financial affairs, are concerned, such Ofllcial Statement did not and does not contain an untrue statement of a material fact or omit to state .a material fact reqwn:d to be stated therein or necessary lo. make the statements therein, in the light or .the circumstanees under which they were made, not misleading; (c) ins_orar 11• the descriptioru1 and statements, including financial data, of or pertaining to entities, other than the City, and their activities contained in such Official Statement are concerned, such statements and data have been obtained from sources which the City believes to be reliable and the City has no reason lo believe that they are untrue in any material respect; and (d) there has been no material adverse change in the financial condition or the City since the date of the last audited financial statements of the City. The Ordinance authorizing issuance of the Certificates will also approve the form and content of this Official Statement, and any addenda, supplement or amendment thereto, and authorile its further use in the m:,ffering of the Certificaleo!. by the Purchaser. ATrEST: RANE'ITE BOYD City Secretary 40 DAVID ft. LANGSTON MllYl)T• City of Lubbock, Texas APPENDIX A OENE!RAL INFORMATION REOARDINO TIIE CITY • Amari o LUBBOCK • Fort Worth• • Dallas aso Location The City of Lubbock, County Seat of Lubbock County, Texas, is located on lhe South Plains of West Tex.as. Lubbock is the economic, educational, cullural and medical cente;r of the area. Popuhluon Lubbock is the ninth largest City in Texas: 1910 Census 1920 Census 1930 Census 1940 Census 19S0 Census 1960 Census 1970Ci,nsus 1980 Census 1990 Census City of Lubbock (Corporate Limits) 1,938 4,0Sl 20,S20 31,SS3 71,390 128,691 149,701 173,979 186,206 Metropolitan Statistical Area ('.'MSA ") {Lubbock County) 1970 Census 179,295 1980 Census 211,6S1 1990 Census 222,636 Agriculture; Business and Industry Lubbock is the center of a highly mechanized agricullllral area with a majority of the crops irrigated wilh water from underground sources. Principal crops are cotton and grain sorghums with livestock a major additional source of agricultural income. Official 1991 cotton production in the 2S-county area around Lubbock was 2,327,700 bales; 1990 production was 2,950,900 bales (source: Plains Cotton Growers, Inc,, Lubbock, Texas). Three major vegetable oil plants located in Lubbock have a combined weekly capacity of over 1,869 tons of cottonseed and soybean oil. Several major seed companies are headquartered in Lubbook. Over 200 manufacturing plants in Lubbock produce such products as semi-conductor products, vegetable oils, heavy earth· moving machinery, irrigation equipment and pipe, farm equipment, paperboard boxes, foodsmffs, mobile and prefabricated homes, pou1try and livestock feeds, boilers and p~re vessels, automatic sprinkler system heads, sttuctural steel fabrication and soft drinks. Lubbock MSA Labor Force Estimares lune May April lune May Apr 1992 (I) -1.fil!L -1.fil!L 1991 ....122L 1991 Civilian Labor Force 118,600 116,279 116,600 117,100 114,800 115,300 Total Employment 109,300 109,059 109,300 110,300 108,700 108,800 Unemployment 9,300 7,220 7,300 6,800 6,100 6,S00 Percent Un~loyment 7,8% 6.2% 6.3% S.8% S.3% S.6% (1) Subject to revision. Source: Texas Employment Commission. A-1 ,,.. ,.. Estimated non•agricullllral wage and salaried jobs in various camgorics as of May, 1992, were: Manufacluring Mining Constniction Transportation Trade . 7,000 200 3,900 S,200 27,000 Finance, Insurance and Real Estate Services 4,600 26,400 23.700 98,000 Government Total Major employers in Lubbock (with 300 employees or more) are: Company Texas Tech University TTU Health Sciences Center Melhodist Hospital Lubbock Independent School District Reese Air Force Base City of Lubbock St. Mary's Hospital University Medical Center Texas lnstniments, Incorporated Lubbock State School United Supermarkets Furr's Cafeterias U.S. Postal Service Fleming Companies, Inc. Lockheed Corporation. Southwestern Bell Telephone Company Supermarkets lnco,porat.ed Frito Lay ARA Food Service Texas Department of Human Services Coca-COia, Dr. Pepper, Seven-Up Bottling Co. Southwestern Public Service Company Lubbock Regional Mental Health and Mental Retardation Cent« Lubbock Avalanche-Journal Ma:rriott Corporation * Full and part time. ** Military and civilian. Product State U Diversity Medical and Allied Health School Hospital Public Schools U.S. Military Installalion City Government Hospital Hospital Electronics Manufacturer School for Ment.a.lly Retarded Retail Groceries Cafeterias Post Office Wholesale Groceries · Contract Aircraft Maintenance at Reese Air Force Base • Telephone Utility Retail Groceries Food Manufacturing and Sales Food Broker State of Texas Agency Soft Drink Bottling Electric Utility State of Texas Agency Daily Newspaper Hotel/Housekeeping and Hotel Management Source: Office of Bcon.omic Development, Ci!¥ of Lubbock, Texas: · Education ••• Texas Tech University ••• Estimated Employees June, 1992 7,70S• 3,264 3,ZOO 3,lSO 2,320-* 2,114 1,867 1,700 1,200 964 92S* 800 644 S2S 464 44S 400 386 38S 381 350* 348 340* 340 303* Eslllblished in Lubbock in 1923, Texas Tech Univenity is the fifth largest State,.owned University in Texas and had a Spring, 1992, enrollment of 22,766. Accredited by the Southern Association of Colleges and Schools, lhe University is a co-educational, State-supported instilution offering lbe bachelor's degree in 158 major fields, the master's dei:n,e in 107 major fields, lhe doctorate degree in 64 major fields, and the professional degree in 2 major fields (law and medicine). The U lliv«sity proper is situated on 4Sl acres of lhe 1,829 acre campus, and has over 160 permanent buildings with additional ccnsuuctionin progress. Spring, 1992, faculty membership was 867 fidl-time and 720 pan-time. Including the Heallh Science& A·l Center, the Univer:sity'a operating budget for 1991-92 is $360.3 milli<m of which $166.9.million is from State appropriations; book value of physical plant assets, including the Health Sciences Center, io in excess of $562 million. The medical school bad an enrollment of 390 for Spring, 1992, not including residents; there are 33 graduate students. The School of Nursing had a Spring, 1992, enrollment of 307 including the Permian Basin Progn,m, located in Midland/Odessa; there were 34 graduate students. The Allied Health School had a Spring, 1992; enrollment of 138. Other Education Information The Lubbock Independent School District, .with an area of 87 .S square miles, includes over 90% of the City of Lubbock:. There are approximately 3,lSO total employees, including 2,461 certified (professional) personnel and 689 other employees. The District operates five senior high schools, nine junior high schools, 40 elementary schools and other educational programs. Scholastic Membersrup History• School Year 1986-~7 1987-88 1988-89 1989-90 1990-91 1991-92 Student Membershjp . 29,490 · 30,955 30,828 30,861 30,684 · 30,736 * Source: Superintendent's Office, Lubbock Independent School _District. Refined Average Daily Attendance 27,837 28,194 28,159 28,373 28,101 28,090 Lubbock Christian University, a privately owned, co-wucational senior college localed in Lubbock, had an enrollment of 1,029 for the Spring Semester, 1992. South Plains College, Levelland, Texas (South Plains Junior College District) operates a major off-campus leaming center in a downtown Lubbock, 7-story building owned by the College, College offerings cover technical/vocational subjects; Spring Semester, 1992, enrollment was 1,314. The College also operates a major off-campus learning center at Reese.Air Force Base; course offerings are in primarily academic subjects; Spring Session, 1992. enrollment was, 860. The State of Texas School for the Mentally Retarded, located on a 226-acre site in Lubbock, consists pf 4-0 buildings with ·bed- capacity for 440 students; 422 students were in residence in June, 1992. The School's operating budget for 1991/92 is in excess of $20.0 million; there are 964 professional and other employee&. Transportation Scheduled airline transportation at Lubbock International Airport is furnished by American Airlines, Deha Airlines, Southwest Airlines, Continents! Express and American Eagle; non-stop service is provided to.Dallas-Port Worth lnternatio11nl Airport, Dallas Love Field, El Paso, Austin, Amarillo and Albuquerque. 1991 passenger boardings totaled '561,588. 'Extensi~e privste aviation sen1ices are located at the airport. ,, Rail transportation is furnished by the Atcruson, Topeka and Santa Fe Railway Company and the Burlington-Northern, Inc. with through service·to Dallas, Houston, Kansas City, Chicago, Los Angeles and'San Francisco. Short-haul rail service is'also furnished by the·Seagravcs, 'Whiteface and Lubbock Railrosd. Texas, New Mexico and Oklahoma Bus Lines, a subsidiary of Greyhound Corporation, provides bus service. Several motor freight common carriers provide service. . L.ublmckhas a well de>'elopedhighway network fucludirig Interstate 27 {Lubbock~A.marillo), 4 U.S. Highways; 1 State Highway, a controlled-access ouier loop and a county-v.ide system of paved farm-to-market roads. . . · . , , ' Government and Military Reese Air Force Base, located adjacent to the western boundary of Lubbock, is an undergraduate Jet Pilot Training Base of the Air Training Command, The Base covers over 3,000 acres and has approximately 1,744 military, 576 civilian and 683 contract personnel. ,.. State of Texas . . . More than 2S State of TeJWJ boards, departments, agencies and commissions have offices in Lubbock; several of these offiees have multiple units or offices. Federal Government ... Several Federal departments and various other administrations and agencies have offices in Lubbock; .• Federal District Court is located in the City. Hospitals and Medical Care There are eight hospitals in the City with over 1, 7SO beds. Methodist Hospital is the largest and also operates an accredited nursing school. Lubbock County Hospital District, with boundaries contiguous with Lubbock County, owns the Univenity Medical Center which it operates as a teaching hospital for the Texas Tech Univenity Medical School. There are numerous clinics and over 400 practicing physicisns and surgeons (M.D.) plus the Texas Tech University Medical School Staff, and over 90 dentists. A radiology center for the treatment of malignant diseases is located in the City. Recffllliml and Entertainment Lubbock's Mackenzie Regions! Park and over 6S City parks and playgrounds provide recreation centers, shelter buildings, a garden and a.rt center, swimming pools, a golf course, tennis and volley bsll courts, baseball diamonds and picnic areas, including the Yellowhouse Canyon Lakes system of folll' lalces and SOO acres of adjacent parkland extending from northwest to southeut Lubbock along the Yellowhouse Canyon. There are several privately-owned public swimming pools and golf courses, and countey clubs. The City of Lubbock has developed a 36 square block area of approx.imately iOO acres adjacent to downtown Lubbock under the Lubbock Memorial Civic Center program. Approximately SO acres contain the 300,000 square foot Lubbock Memorial Civic Center, the main City hbrary building and State Department of Public Safety offices; a SO acre peripheral area has been redeveloped privately with office buildings, holds and motels, a hospital and other facilities. Available to residents are Texas Tech University programs and events, Texas Tech University Museum, Planetarium and Ranch Heritage Center exhibits and programs, Lubbock Memorial Civic Center and its events, LubbockSymphonyOrohestra programs, Lubbock Theatre Center, Lubbock Civic Ballet, Municipal Auditorium and coliseum programs and events, the library and its branches, the annual Panhandle-South Plains Fair, college and high school football, basketball and other sporting events; modem movie theatres. Churches Lubbock has approximately 2.SS churches representing more than 25 denominations. Utility Services Water and Sewer -City of Lubbock. Ga& -Energas Company. Electric -City of Lubbock (Lubbock Power & Light) and Southwestern Public Service Company; and, in a small ai:u, South Plains Electric Cc-operative. A-4 Economic Indices (l) ...l'.eL. 1982 1983 1984 1985 1986 19&7 1988 1989 1990 1991 Building Pennit.9 $130,720,599 230,440,777 212,353,170 168,740,229 139,317,252 100,046,309 105,159,525 105,363,072 140,855,719 131,333,756 (1) All data as of 12-31; Source: City of Lubbock. .YiJ!.!£1:.. 56,172 58,034 59,262 60,0Sl 60,751 61,027 61,628 61,857 62,178 62,267 Utility Connections ---9l!L.. 54,650 S4,927 56,540 56,600 56,900 57,266 57,886 60,312 61,700 60,803 lLP&L Only)(2l 34,987 37,282 39,037 40,506 41,759 42,696 43,781 44,518 45,301 46,245 (2) Electric connections are those of City of Lubbock owned Lubbock Power and Light ("LP&L ") and do not include those of Southwestern Public Service Company or South Plains Electric Cooperative. A·S .. .... } t ) ) ) ) ) ) ) ) Building Permits by Clasm1e11tion Residenli!!I l!m:l!its Commercial, Sil!i!ef1milX Dyl!lexes Aoartments(ll I!lll!I Residm!i!J Public Total Calendar No. No. Permits No. No. Permits and Olher Building ...:..YaL. Units Value illnruil V@lue ..lbm!. Y!!l!!S: !,!nit§ Vgjue ~it! fm!!its 1982 733 $56,023,000 34( 68) $ 2,442,250 860 $18,504,660 1,661 $ 76,969,910 $ 53,750,689 $130,720,599 1983 1,166 88,830,755 135(720) 11,786,500 2,520 59,356,586 3,956 159,973,841 70,466,936 230,440,777 1984 919 65,815,11.5 56(112) 6,068,500 645 16,546,000 1,67{> 88,429,615 123,923,555 212,353,170 1985 601 50,100,350 33( 66) 2,586,300 96 2,664,000 763 55,350,650 113,389,579 168,740,229 1986 599 49,329,236 7( 14) 566,000 -..o.. -0-613 49,895,236 89,422,016 139,317,252 1987 508 44,466,937 -0--0--0--0-508 44,466,937 55,579,372 100,046,309 1988 414 35,588,945 -0--0--0-..().. 414 35,588,945 69,570,580 10S,159,S2S 1989 368 31,345,375 6( 12) 440,800 -0-..().. 374 31,786,175 73,576,897 105,363,072 1990 368 35,652,140 -0--0-8 416,000 376 36,068,140 104,787,579 140,855,719 1991 424 38,574,190 ..().. -0-.().. .().. 424 38,574,190 92,759,566 131,333,756 {1) Data shown under "No. Units" ia for each individual apartment dwelling unit, and is not for separate buildings; includes triplex and quadruplex pennits. Sourco: City oC Lubbock, Texas. ) The following in(ormatio11 collCel'lllllg the Electric Light and Power System and the Airport System is for ge11eral information only. Lubbock Power and Light Lubbock Power and Light ("LP&L") was established in 1916, and is presently the largest mu~ipal system in the West Texas region and the third largest in the State of Tens. LP&L and Southwestern Public Service C~mpany ("SouthwC8tem'), 11 privately owned utility company operating within the corporate limits of the Cily, each provide electric service to residents and businc:8Ses of the City. -Essentially all of the City is covered by both systems, each of which has parallel lines throughout the City; one small area is served exclusively by South Plains Electric Cooperative and one small area is served exclusively by LP&L. AJJ of January, 1992, the System served 57.3% ofall connections. Southwestern was granted a new 20-year franchise in 1982. The'company pays the City a franchise tax of3% of its gross receipts which is deposited into the City's General Fund; LP&L makes an equivalent in lieu of payment to the General Fund of the City. AJJ of January, 1992, SouthwC8tem supplies power to approximately 43$ of the customers in Lubbock. LP&L generates part of its power requirements through the use of three generating station• located within the City. These plants are geographically separated and deliver bulk power to substations through a 69 kilovolt (kV) I.Tllnsmission loop system. ' ' LP&L currently contracts for the purchase of 25 megawatts (MW) of power from Southwestern; power is delivered via two interconnections, each capable of delivering up to 100 MW to LP&L. Generating Statjom ... The total generating capacity of LP&L is 220,500 kW. Gas turbine genenitors provide the system with 52,500 kW of ready reserve and quick-start generalion for emergency and peaking service. A new high efficiency gas turbine at Texas Tech University (E.Z. Brandon Station) is base loaded. 'Generating units consist of th~ ·following: Generator Year Capacity Manuf!cturer Installed Station fcime Mover fuel in kW Nordberg 1946 2* Diesel Dual Fuel :2,500 Nordberg 1947 2* Diesel Dual Fuel 2,500 Westinghouse 1952 2* Steam Turbine Gas or Oil 11,500 Westinghouse 1953 2* Steam Turbine Gas or Oil 11,500 Westinghouse 1958 2* Steam Turbine Gas or Oil 22,000 Westinghouse 1964 Holly Gas Turbine Gas or Oil 12,500 General Electric 1965 Holly Steam Turbine Gas or Oil 44,000 Worthington 1971 Holly Gas Turbine Gas or Oil 18,000 General Electric 1974 _Holly Gas Turbine Gas or Oil 22,000 General Electric 1978 Holly Steam Turbine Gas or Oil 54,000 General Electric 1990 E.Z. Brandon Gaa Turbine** . Gas or Oil -Z.!!J!QQ 220,500 * Since the completion of the second interconnection with Southwestern Public Service, Station No. 2 has been kep: on standby and is used for peak and emergency power purposes. . ** High efficiency, cogeneration plant located at Texas Tech University; waste heat is used to produce steam which is sold to the University. Interconnection . . . An interconnection with Southwestern was completed and LP&L commenced buying power from Southwestern in December, 1981. In April, 1986, a second interconnection ,,,ith Southwestern was energized; each interconnection is capable of providing up to 100 MW to LP&L. Purchased Power ... LP&L 's contract with Southwestern extends to December 3 l, 2004, with year to year extensions thereafter subject to five years notice oftennination by either party: The contract provides for "fmn power•, •emergency energy• and "non-finn • energy; non-firm energy purchases by LP&L are made on an economic dispatcll basis and 'are subject to Southwest.em's sole discretion to make such sales. Southwestern is the only interconnection to LP&L's system;_ the City must give two years notice of intention to take power from another supplier. The City specifies its fmn. power requirements five years in advance subject to adjustment by plus. or minus 30'}(, at least one year in _advance. Ll'&L haf designated 25:~W for 1992, 30 MW for 1993, 40 MW for 1994 and 1995 and 45 MW for 1996. Southwestern will mll.U such fum power and energy available to LP&L as specified, provided it has sufficient capacity in its existing facilities for any requested increase. A-7 ,.. - Southwestern serves an area covering the Panhandle and South Plains of Texu and parts of eastern New Mexico with an integrated electric generating and distribution system. Fuel Supply ... Present primary fuel supply for LP&L's generating system is natural gas, wh.icli ill supplied by Adobe Gas Pipeline Company, Adobe Gas Marketing Company and Prudential-Bache Energy Growth Fund; LP&L bas other alternative gas supplies including in-ground reserves owned by LP&L. These major gas suppliers are under long lenn contracts which provide LP&L with maximum flexibility in securing the lo"'CSI cost energy at all times. Secondary fuel in the form of fuel oil ill maintained in storage in the City. LP&L '• present storage capability of fuel oil, for standby, secondary fuel, is over 1,500,000 gallons, an adequate supply of fuel oil for S days openltion; with expected re-supply, this period would the substantially extended. The 1978 Holly steam generator has a multi-fuel capability as it is designed to bum natural gas or all grades of fuel oil. In practice LP&L maintains approximately 600,000 gallons of fuel oil in storage due to the availability of purchased power and back-up gu supply. Transmjsaion and Dmnnution ... A 69,000 volt (69 kV) transmission loop system, 74.45 miles in length, provides bulk power to ten 69,000112470 bulk substations with a combined base capacity of 321 megavolt amps (MV A). W,th all cooling systems in operation, these substations could provide up to 482 MVA. Of the above 69kV transmission lines, 27.41 miles have been constructed for operation at 115 kV. When system load dictates, these lines will be energized to 115kV and provide an additional 2SO% of transmission capacity due to the increased voltage. LP&L also has two interconnections with Southwestern Public Service which can provide up to 200 MVA of additional power; these interconnections are tied to LP&:L through 4.33 miles of 230 kV transmission lines. The .distribution system includes approximately 656 miles of overhead distnoution lines and approximately 201 miles of underground distribution lines. There are six 12,470l4160volt substations in lhe distribution system, Net system load for Fiscal Year Ended September 30, 1991, was 958,946,7&4 kilowatt hours (kWh) with a pesk demand of 202,000 kW. Continuing Transmis11jonand Distnnution Systgn Improvement Program .•• A transmission and distn'bution system construetion and improvement program using internally generated funds is in progress. Substation Construction and Facilities Relocation Program ... Proceeds of $7,500,000 Electric Light and Power System Revenue Bonds, Series 1991, sold April 2S, 1991, are being used to: (1) Construet a 'South Substation" to meet expected load growth in south and southwest Lubbock and expected load growth along the 1-27 corridor; this substation will also prevent future voltage problems in this region; this substation consists of two lS/20/25 MVA transformers with all required substation facilities, 69 kV transmission line extensions and 12.5 kV distribution feeder lines. (2) East/West Freeway Clearing •.. The State's construction plans for an east/west freeway across Lubbock indicate that a major 69 kV transmission line along with numerous distnnution lines will nud to be relocated. The majority of these lines are located on or along existing public streets and alleys and consequently are not eligible for reimbursement by the Texas Department of Highways and will be relocated. Ekctrlc Rates Electric rates in the City are set by City Council Ordinance and are the same for LP&L and Southwestern except for church, school and municipal rates, and minor variations in billing policies, and South Plains Electric Cooperative customers. Present rates became effective June 1, 1989. A-8 Selected Electric Rates (Effective 6-1-1989) Residential Service Availability Charge All kWh per month@ 3.93t; per kWh Plus: Fuel Cost Recovery General Service Service Availability Charge: First 1,000 kWh per month Next 6,000 kWh per month Next 6,000 kWh per month All additional kWh per month $ 4.66 per month $12.48 per month 5.240 per kWh* 2.22,; pe.r kWh 1.05t; per kWh 0.55t; per kWh * Add to the 5.240 block 200 kWh for every kW of demand in excess of 10 kWs. Demand: Measured as the customers kW demand for the 30-minute period of greatest use during the month. Plus: Fuel Cost Recovery. Minimum Charge: $12.98 per month for demand of 10 kW or less, plus $3.50 per kW for oext 15 kW above 10 kW, plus $2.30 per kW for all addition.al kW. No demand shall be taken as less than 50% of highest demand established in 12 months ending with current month. Condensed Statement of Operations • Electric Light and Power System Fiscal Year Ended 9-30 1991 1990 1989 1988 1987 Operating Revenues $ 49,142,199 $ 49,271,634 $ 49,285,975 $ 49;102,951 $ 44,514,574 Non-Operating Income 3,247,106 i,926,158 3,802,433 i,629,613 8!/2,100 Gross Revenues $ 52,389,305 $ 52,197,792 $ 53,088,408 $ 51,732,564 $ 45,317,674 Operating Expense (excluding depreciation) 33,225,153 ;'!3,7;!0,001 34,442,69~ ~1,928,152 32,§49,325 Net Revenues i 19,164,152 i 181467,791 ~ 18,6451714 ! 19,804,412 i 1216681349 Electric Connections 46,014 45,114 43,315 43,781 42,702 Maximum Principal and Interest Requirements, Electric System Revenue Bonds, Fiscal Year Ending 9-30-92 ..•. " ••.•••..••.•. ,' ••.•••...•...•...••. , . . • . • • . $ 6,909,297 Coverage by Net Revenues, Fiscal Year Ended 9-30-91 •.•....•....••.•....•. , , ••••.•. , , . 2.77 Times Electric Light and Power System Revenue Bonds Outstanding 9-30-91 . . . . • . . • • . • . • . . . . . . . . • $ 43,294,965 Interest and Sinking Fund, 9-30-91 . . . • . . . . . . . . • . • . . • . . . . . • . . • . . • . . . . . . . . . . . . . . . $ 5,880,712 Reserve Fund, 9-30-91 . • . . . . . . . . . . • . • . . . . . . . • . . . . • . . • • . . . . . . . . • • . • • • . . . . . . $ 3,413,183 The charge per kilowatt hour shall be increased by a fuel factor per kilowatt hour as provided in current Southwestern Public Service Tariff7100 (Public Utility Commission ofTeJtaS sheet IV-69). The fuel fa.ctorwill remain constant for approximately one year. At this time the fuel factor is $0.020636/kWh. All rates are subject to fuel cost recovery. Airport System The City has owned and operated its airport since 1929, with scheduled airline service beginning in 1946. Lubbock International Allport is located six miles north of the central business district and bas an area of 3,148 acres, of which approximately 1,900 acres is used for farming and clear zones. A-9 ,, ,.. ,.., - Scheduled Airline Service ... Schedule airline transponation is furnished by American Air Lines, Delta Airlines, Southwest Airlines, Continental Express and American Eagle. Non-stop scheduled service is provided IO Dallas-Fort Worth International Airport, Dallas Love Field, El Paso, Austin, Amarillo and Albuquerque. 1991 passenger enplanements were 561,558. Lubbock International Airport Terminal ... The terminal building contains approximately 222,000 square feet; the tenninal houses airport administrative offices, airline offices and ticket counters, the baggage claim area, car rental offices, a restaurant and inflight meal preparation kitchen, air freight tenants, meeting and press rooms, and 9 jetway equipped gates for airline use. Parking capacity i& 1,820, including 140 employees. The old terminal building hu been converted to government and commercial office space and houses a Federal Aviation Administration ("FAA") Flight Standard District Service Office. Runway System ... The runway system consists of: I -11,500' x 150', north/south, primary runway with high intensity lighting and a FAA--0perated instrument landing system and other navigational aids; 1 -8,000' x 150', east/west, cross-wind runway, with high intensity lighting and a FAA operated instrument landing system; 1 -2,800' by 75' general aviation runway; and a taxiway system connecting the runways with aprons, the terminal and other facilities. General Aviation Facilities •.. An 8,779 square foot building on the east side of the airport houses some general aviation services, a National Weather Service office and a U.S. Customs office. General aviation services are mainly available from two west-side located major fixed base operaton who provide hangars, aprons, fuel sales and other services for private aviation. 100 T-Hangars house most of the approximately 200 private aircraft that are based at !.he airport. Construction was completed in February, 1991, on a $S.2 million dollar project, partially funded by Federal participation, IO provide reconstruction of the west cargo ramp which provides aircraft; parking space for air freight operations, two bypass taxiways to improve traffic flow for runway 17 right and new underground wiring for all lighted taxiways of the airport. This new construction serves both general and commercial aviation facilities. Warehouse, Hangar and Land Rentals ... The airport has five 16,000 square foot warehouses and six other warehouses for storage space rental. A 40,000 square foot hangar was completed and leased to the FAA on March 9, 1992. Industrial ... Two steel companies, two research companies and a manufacturing company are located at the airport. Condensed Statement of Operations • Airport Fiscal Year !;lnded 9-30 )991 )990 19!!9 12ss 1987 Operating Revenues $4,064,177 $3,810,310 $3,617,038 $3,223,095 $2,966,294 Non-Operating Revenue 2~.;p1 20§,~ ss,sis 146,809 U3,m Gross Income S 4,330,414 $4,018,975 $3,672,556 $3,369,904 $3,079,476 Operating Expense (excluding depreciation) 3,618,409 3,192,614 ;1,222,437 3,Q3S,11!! 2,785,283 Net Revenue s z121oos s 8261361 s 4~0,J19 s 3311ll9 s 294,193 Maximum Principal and Interest Requirements, Airport Revenue Bonds, Fiscal Year Ending 9-30-92 ............•..••..................•.....••..•.•... Coverage by Net Revenue, Fi.seal Year Ended 9-30-91 .•......•......•.......••. , •....... Airport Revenue Bonds Outstanding, 9-30-91 .....................•....•....•.••....•. Interest and Sinking Fund, 9-3()..91 ..........................••.....•.............. Reserve Fund, Cash and Investments, 9-30-91 .............•.................•......... A-10 $ 118,258 6.02 Times S 625,000 $ 51,084 $ 300,000 THIS PAGE LEFT BLANK INTENTIONALLY APPENDIX B FORM OF BOND COUNSEL'S OPINION - TELEPHONE: 214/ess-aooo P'ACSIMILE: 214/&55·5200 FULBRIGHT & JAWORSKI 2200 Ross AVENUE SUITE 2800 DALLAS, TEXAS 7S201 HOUSTON WASHINGiON1 0.C. AUSTIN SAN ANTONIO DALLAS NEW YORK LOS ANGEL£$ LONDON ZURICH HONG KONG WE HA VE EXAMINED into the legality and validity of the issuance of the "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992" (the "Certificates"), dated August 15, 1992 (the "Certificate Date"), in the principal amount of $7,565,000, by the City of Lubbock, Texas (the "City''), which Certificates are issuable in fully registered form only, in denominations of $5,000 or any integral multiple thereof (within a maturity), have stated maturities of February 15, 1993 through February 15, 2012, unless redeemed prior to maturity, in accordance with the terms stated on the face of the Certificates, and bear interest on the unpaid principal amount from the Certificate Date at the per annum rates stated in the ordinance authorizing the issuance of the Certificates (the "Ordinance"), such interest being payable on February 15 and August 15 in each year, commencing February 15, 1993, to the registered owners shown on the registration books of the Paying Agent/Registrar on the Record Date (stated on the face of the Certificates). WE HA VE SERVED AS BOND COUNSEL for the City solely to pass upon the legality and validity of the issuance of the Certificates under the Constitution and laws of the State of Texas, and with respect to the exclusion of the interest on the Certificates from gross income for federal income tax purposes and none other. We have not been requested to investigate or verify, and have not independently investigated or verified, any records, data or other material relating to the financial condition or capabilities of the City. Our examinations into the legality and validity of the Certificates included a review of the applicable and pertinent provisions of the Constitution and laws of the State of Texas, a transcript of certified proceedings of the City relating to the authorization and issuance of the Certificates, including the Ordinance, customary certifications and opinions of officials of the City and other pertinent showings, and an examination of the Certificate executed and delivered initially by the City, which we found to be in due form and properly executed. BASED ON OUR EXAMINATIONS, IT IS OUR OPINION that the Certificates have been duly authorized by the City in compliance with the Constitution and laws of the State of Texas now in force, and the Certificates issued in compliance with the provisions of the Ordinance are valid, legally binding and enforceable obligations of the City payable from the sources and secured in the manner provided in the Ordinance, except to the extent that the enforceability thereof may be affected by bankruptcy, insolvency, reorganization, moratorium, or other similar laws affecting creditors' rights or the exercise of judicial discretion in accordance with the general principles of equity. 20078 r I" ,. .,... ,.... ,.. - Page 2 of Legal Opinion of Fulbright & Jaworski RE: $7,565,000 "City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992", dated August 15, 1992 IT IS FURTHER OUR OPINION THAT, assuming continuing compliance after the date hereof by the City with the provisions of the Ordinance and in reliance upon representations and certifications of the City made in a certificate of even date herewith pertaining to the use, expenditure, and investment of the proceeds of the Certificates, interest on the Certificates for federal income tax purposes (1) will be excludable from gross income, as defined in section 61 of the Internal Revenue Code of 1986, as amended to the date hereof, of the owners thereof pursuant to section 103 of such Code, existing regulations, published rulings, and court decisions thereunder, and (2) will not be included in computing the alternative minimum taxable income of individuals or, except as hereinafter described, corporations. Interest on all tax-exempt obligations, such as the Certificates, owned by a corporation will be included in such corporation's adjusted net book income, for the tax year 1989, or adjusted current earnings, for tax years beginning after 1989, for purposes of calculating the alternative minimum taxable income of such corporations, other than an S corporation, a qualified mutual fund, a real estate mortgage investment conduit (REMIC), or a real estate investment trust (REIT). A corporation's alternative minimum taxable income is the basis on which the alternative minimum tax and the environmental tax imposed by Sections 55 and 59A of the Code, respectively, will be computed for tax years beginning after December 31, 1986. WE EXPRESS NO OPINION with respect to any other federal, state, or local tax consequences under present law or any proposed legislation resulting from the receipt or accrual of interest on, or the acquisition or disposition of, the Certificates. Ownership of tax-exempt obligations such as the Certificates may result in collateral federal tax consequences to, among others, financial institutions, life insurance companies, property and casualty insurance companies, certain foreign corporations doing business in the United States, S corporations with subchapter C earnings and profits, individual recipients of Social Security or Railroad Retirement Benefits, and taxpayers who may be deemed to have incurred or continued indebtedness to purchase or carry, or who have paid or incurred certain expenses allocable to, tax-exempt obligations. I" ,- ,,,.. ,.. ,... FULBRIGHT & JAWORSKI TELEPHONE: 214/855•&000 rAC$1MILI:: 214/85S•8ZOO WFIITl:Fl'S CIFICCT OIAL NUMlll:R! 214/855•&154 2200 Ross AVENUE SUITE 2800 DALLAS, TEXAS 75201 September 29, 1992 CERTIFIED MAIL #P-872-787-086 RETURN RECEIPT REQUESTED Internal Revenue Center Philadelphia, PA 19255 Re: Information Report Pursuant to Section 149 (e) Ladies and Gentlemen: HOUSTON WASHINGTON, 0.C. AUSTIN SAN ANTONIO CALLAS NCW YORK LOS ANGELI:$ LONDON ZURICH HONG KONG Enclosed herewith is a statement by the City of Lubbock, Texas, concerning its obligations styled ''City of Lubbock, Texas, Tax and Waterworks System (Limited Pledge) Revenue Certificates of Obligation, Series 1992" submitted in compliance with the requirements of Section 149 (e) of the Internal Revenue Code of 1986, as amended. Also enclosed is a xeroxed copy of such statement together with a stamped, addressed envelope. We request that the original statement be filed, and the xeroxed copy be date stamped as acknowledgement of filing and returned to us in the envelope provided. RFRJlc Enclosures ,. J" ,... ,.. .m 12-119 3497 , ..... 8038-G (Rw. October 1989) Information Return for Tax-Exempt Governmental Obllgatlona • Und1r Stellon l49(t) • SH H!Mlr.tll lnstructlont OM8No. 1$45-07:lll l,pitu S-Jl·92 l)epar11Mnt of Illa ''""'"" -l'NI Rt-ut SOMOt 1 lssuer·s n.tme Authorlt City of Lul:bock, Texas J N;11T1ber arid strflt 1625 13th Street (Use Form 8038-GC If Ille issue priee is under $100,000) Check box if Amended Retum • 2 l»uer"s empklyer ldent,fic.ltien numoer 75-6000590 4 Report number GU 92 • 4 1 Texas, Tax and Waterworks System • CUSIPNufflber Revenue Certificates of O:>li ation, 5491862C7 I Cheek box. if obligations are tax or other revenue anticipation bonds • 0 10 Check box if obligations ere in the form of I lease or instanment sale• 0 11 0 Education • , • • • • • • • 1Z O Health and hospital , • • • . • • 13 0 Transportation • • • • • • • • 14 0 Pubric safety • • • • • • • • • 15 0 Environment (Including sewage bonds) H D Housing .••.•.••• hsueprc1 3,593,423.70 !: 8 ::~ Des~ri~ (~e'1ns'tru'c:11~)•· Land. for. state" correciicinal. fad.tit}, . 19 finalrnaturity • 2 15 2012 zo Proceeds used for accrued interest • • • • • • • • • • • • • Issue priceof entire issue (enter line 20c) • • • • • • • • • . • Proceeds used for bond issuance costs {including underwriters' discount). Proceeds used for c1edit enhancement • • • • • . . • • • • Proceeds allocated to reasonably ,equired reserve or replacement fund • Proceeds used to refund prior issues • • • • • • • • • • • • • Total (add lines 23, 24, 25, and 26) . . • , • , • • • • • • . Nonrefund of the Issue subtract fine 27 from line 22 Ind enter amount here 29 Enter the remainine wtir,hted 1verage maturity of the bonds to be 11funded SO Enter the last date on whidl the refunded IKlnds will be caaed 31 Enter lhe date(s) the refunded bonds were issued • . • __ .,:N;:.i/,:;:A,__..1.:.1!:::•::.rs J •• -------- ldW Miscellaneous S2 £mer thumount of the state volume cap anoc:ated to the luue • • • • • • • • • • • • • • ___ -_o.,_-___ _ 3.1 Enter the amount of the bonds desi&nated by the issuer under section 265(b)(3)(8)(1)(111) (smaa -0-Issuer exception) • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 34 PooleiS financinp: a Enter the amount of the proceeds of this issue that ire to be used lo make loans to other &ovtmmtntal units • -0- 1, Check box if Ibis issue is I loan made from the proceeds of 1nothertax-exempt Issue • 0 and enter the name of the Issuer • and the elate of the issue • Please Sip Here J. Robert Massengale Assistant City Manager for .:::=~~~~~!.!:::'.~~~~~~--___:9~/:..:9:!./=.92~-• Financial Services '1na1\neloff°-Dote TJllllorpnnlNIMlfld- ror Paperworl Reduction Ad Notice. IN pap 1 ofth1 lnstructJona. ,..., 8038-G (1kt. 10-«9> (Tbt rien pa,e Is 3497-S.) No Text ,,,. m 12.n 3497 ,_ 8038-G (Rev. October 1989) lnformatlo(O! ~xempl Governmenlal Obllgatlon1 • 1/ndu S•cUon IC9(1) • Su .. p&rall ln1lructlo111 OMtl No. 154S~20 Elpire1 S-Jl•IJ Authorlt 1 Issuer's namt City of Lubbock, Texas I Humber and street 1625 13th Street City or town. stall!, and ZIP coda Lubbock, Texas 79401 (UH Form 8038-GC ii the issue price ls under Sl00,000) Checlt box if Amended Return • 2 Issuer's employet IC!ent1l1t1lion nu"'"r 75-6000590 4 Report.number GU 92 -4 N1meofl$sut y o L , Texas, Tax and Waterworks System • CUSIPNumber (Limited Pl e) Revenue Certificates of O>li ation, 5491862C7 t Check box if obligations 1re tax or other revenue anticipation bonds• 0 10 Check box if obligations are In the fonncfa lea$1! or Installment sale• 0 11 D Education • • • • • • • • • • . , • . • . • • U O Health and hospital • . . . • • • 11 0 Transportation . • • • • • • • 14 0 Puliticsafety ••••••••• U O Environment (including sewage bonds) U5 0 Housll·ig • • • • • • • • • !! 8 ~=~ Oe~ri~ (~e·l~tr~)•· tand. for. state" c"oirectional 'facility . Proceeds used for accrued interest , • • • • • • • • • • • • Issue price ot entire issue (enter line 20e) • • • • • • • . • • • Proceeds used for bond issuance ~ts (includin& underwriters• discount) • Proceeds used for credit enhancement • • • • • • • • • • • Proceeds allocated lo reasonably required reseM or replacement fund • Proceeds used to ntlund prior Issues . • • • . • . . • • • • • Tclal (ldd Ines 23, 24, 25, ll'ld is) . . . . , • . . . . . , , Nonrefundi of the issue subtract line 27 from line 22 and enter amount here it Effler the rem1inl~ wti&httd rkrt';t'maturity of the llonds to l>e refunded • JO Enter the Im date on whidl the refunded bonds win l>e celled • • • • • L Effler the date<s)the ntfunded bonds were Issued • . N Mlscellaneo111 ·• • · . • ' . • JZ Enter the amount ot the state YQILl!l'le cap allocated to the i:ssue • • • • • • • • • • • • • • 31 Effler the amount of the bonds desl&n,ated by the i:ssuer under sedlon 265(b)(3XBXOOU) (SfflllD issuer exception) • • • • • • • • • • • • • • • • , • • • • • • • • • • • • 3,593,423.70 N/A -0- -0- 34 Pooled ftnancinp: • tnter the amovnt of the proceeds of this issue that are to lie used to 1111kt loans to other ~mental units • -0- • Check box If thiS issue is a loan made fl'Offl lht proceeds of another tax'1!Xefflpt issue • 0 and enter the name of the issuer • . Ind the date of the issue • Please Sl&n Hert 9/9/92 ITtle nat pp .1t ac11-1.1 . for Paperwork Re4\ldlon Act Notke. '" pap 1 of th41 lnltnldlorlL C J. Robert Massengale Assistant City Manager for; • Financial Services Tfl't • ftntlllffll llldldle ,_ 8038-G (Rer. JH C ) ) RFR Lub ) ) P 872 7/fl 036 Certified Mall Receipt No Insurance Coverage Provided -Oo not use for International Mail ,:S:W,R:& (See Reverse) -.. Internal Revenue Center SlJNt&No. PO,. -& ZIP COde Philadelphia, PA 19255 } l ) ) l l l No Text C 0 "Cl li .I § • CGmploy-1""""'2""---I llllo wlah to receive the • ~-3,llld4".b. following aarvlCe8 (fo, an extlll • Print----..,tho-oflhia_oo ___ fM): _tllll_.., __ • ,._., lhla farm"' .... -of,... ........... 0,"" .... boGk If-1. 0 Add.,_'• Acklreu .... _.-,,II. • wi11a•-~~ ... ,...ma11p1oc,e-u..ar11o1e"""'°" 2. 0 Realricted DeUve,y • Thellotumllocelptl'Mwlll--yauthe ......... oftho_ ........ 10 Ind tho date of .......... Conault """tmaater for fee, 3, Article AdckeNed to: 4a. Af1lcleNumber P 872 787 036 Internal Revenue Center 4b, s.vlaeT~ Philadelphia, PA 19255 D Regi•ulred D lnaured ~ Cerlified •coo D &p,euMall D Return R~pt fo, 7. Data of Deliye,y 6. Slgnatul'9 IAddr ..... l 8. Addruue'• Add, ... !Only if r•QUNted andfeei•pflidl 6, Signature IA;entl PS Form .:la 11, November 1980 •U.S. GPO! 11191-aaNllll DOMESTIC RETURN RECEIPT 11 ~ I' I I I I I I I I I I I I I I I I I I I I I: ,· I ,- r ('