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HomeMy WebLinkAboutResolution - 2009-R0534 - Intent To Reimburse Self Using Proceeds Of Tax Exempt Obligations - 12/02/2009Resolution No. 2009-80534 December 2, 2009 Item No. 5.4 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 S 105,000,000. 153409v.1 LUB200/71016 ADOPTED THIS 2ud day of December, 2009, by the City Council of the City of Lubbock, Texas. CITY OF LUBBOCK, TEXAS C J � Mayor, City of Lubbock, Texas ATTEST: City cretary, City of Lubbock, Alxas APPROVED AS TO CONTENT: Chief Fi ancial Officer, City of Lubbock, Texas APPROVED AS TO FORM: -2- 153409v.1 LUB200/71016 Resolution No. 2009-RO534 EXHIBIT A Improvements and extensions to the City's electric system (Lubbock Power & Light). A-1 153409v.1 LUB200/71016