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HomeMy WebLinkAboutResolution - 2009-R0411 - Intent To Reimburse Self For Expenses Using Tax Exept Obligations - 10/08/2009Resolution No. 2009-RO411 October 8, 2009 Item No. 5.3 RESOLUTION EXPRESSING INTENT TO FINANCE EXPENDITURES TO BE INCURRED WHEREAS, the City of Lubbock, Texas (the "Issuer") is a political subdivision of the State of Texas authorized to finance its activities by issuing obligations the interest on which is excludable from gross income for federal income tax purposes ("tax-exempt obligations") pursuant to Section 103 of the Internal Revenue Code of 1986, as amended (the "Code"); WHEREAS, the Issuer will make, or has made not more than 60 days prior to the date hereof, payments with respect to the acquisition, construction, reconstruction or renovation of the property listed on Exhibit A attached hereto; WHEREAS, the Issuer has concluded that it does not currently desire to issue tax- exempt obligations to finance the costs associated with the property listed on Exhibit A attached hereto; WHEREAS, the Issuer desires to reimburse itself for the costs associated with the property listed on Exhibit A attached hereto from the proceeds of tax-exempt obligations to be issued subsequent to the date hereof; and WHEREAS, the Issuer reasonably expects to issue tax-exempt obligations to reimburse itself for the costs associated with the property listed on Exhibit A attached hereto. NOW, THEREFORE, be it resolved that: Section 1. The Issuer reasonably expects to reimburse itself for all costs that have been or will be paid subsequent to the date that is 60 days prior to the date hereof and that are to be paid in connection with the acquisition, construction, reconstruction or renovation of the property listed on Exhibit A attached hereto from the proceeds of tax- exempt obligations to be issued subsequent to the date hereof Section 2. The Issuer reasonably expects that the maximum principal amount of tax-exempt obligations issued to reimburse the Issuer for the costs associated with the property listed on Exhibit A attached hereto will not exceed $195,000,000. A-1 ADOPTED THIS City of Lubbock, Texas. I_1 a Gare; City S APPROVET--) AS TO CONTENT: Andy Bur ham, Chief Financial Officer vw:ccdocs/Master Lease Reimbursement 2010 Projects (2) October , by the City Council of the CITY OF LUBBOCK, Tom Martin, Mayor A-2 Resolution No. 2009-RO411 EXHIBIT A CITY FACILITIES Municipal Auditorium Renovation* Civic Center Renovation* TOTAL GENERAL OBLIGATION BONDS AVIATION Airport Facility Improvements Replace Passenger Loading Bridges GATEWAY PROJECTS Indiana Avenue — 103" to FM 1585 LUBBOCK POWER AND LIGHT Overhead Distribution Underground Distribution Distribution Transformers NORTH OVERTON TIF Right of Way Acquisition GG13 East SOLID WASTE Cell Development Leachate Pond Landfill 69 STORM WATER Street Maintenance Program Northwest Lubbock and Maxey Park McAlister Park Cut and Fill Master Plan WASTEWATER Sewer Tap Replacement Water Reclamation Plant Replacements Land Application Office Renovation Electrical Facility SEWRP Improvements Phase III Solids Handling South Lubbock Sanitary Sewer System Expansion SEWRP Improvements Phase IV Plant 3 Improvements Sewer Extensions ahead of Gateway Projects Cost Estimate $ 4,500,000 1,450,000 275,000 5,800,000 11,576,000 2,250,000 3,000,000 2,000,000 1,971,671 900,000 350,000 311,250 9,065,980 1,500,000 25,000 650,000 300,000 100,000 125,000 9,573,030 10,000,000 3,000,000 3,000,000 TOTAL CERTIFICATES OF OBLIGATION $ 180.706.497 MASTER LEASE PURCHASES Scheduled Master Lease purchases for various city $ 7,938,462 departments include the purchase of vehicles, machinery, electronics, and other necessary equipment. TOTAL $ 1 *General Obligation Bonds. These projects were approved by the voters in an election held in May 2004. Cost Estimate WATER Supplemental Water Supply for LAH S 800,000 Bailey County Wellfield Improvements 346,580 Water Treatment Plant Improvements 5,372,000 Pumping System Improvements 884,485 Water Lines Ahead of Street Paving 400,000 Water Meter Replacements 1,000,000 LAH Raw Water Line/Pump Stations 41,000,000 LAH Water Treatment Plant & Terminal Reservoir 62,0100,000 Water Extensions ahead of the Gateway Projects 1,611,761 Parks Backflow Assembly Conversion 1,518,740 TOTAL CERTIFICATES OF OBLIGATION $ 180.706.497 MASTER LEASE PURCHASES Scheduled Master Lease purchases for various city $ 7,938,462 departments include the purchase of vehicles, machinery, electronics, and other necessary equipment. TOTAL $ 1 *General Obligation Bonds. These projects were approved by the voters in an election held in May 2004.