HomeMy WebLinkAbout92-226 - ResolutionsRESOLUTIC~NO. 92-226
A RESOLUTIC~ OF TME CITY O0tI~CIL OF ~{E CITY OF
~ZING ~ DEFEASANCE OF ITS OBLIGATIf~qS WEIM
$6,390,000 C~F~'I~'£CATES OF PARTICIPATIC~, 1988
S~RIES B WTIH A PeST/ON OF THE PROC~T~ OF
PANCHD ~ R[DEV~JZ~T AG~NCY'S 1990
MtEREAS, the City of Rancho Ok~am~mga (the "Cit~' has heretofcre
participated in the exBoatic~, delivery and sale of the California Cities
Financing Oo~pozatic~'s $6,390,000 initial aggregate principal amount
Certificates of Participation, 1988 Series B (the "1988 COPS") a portira of
the p~-oceeds of which were to be used by the City ,'to finance certain li~=ary
facilities to be located within the City (the '~ah~=ary Facilities"); and
WHEREAS, the City has determined that it is im[Eacticable to
finance the ~-ary Facilities with the proceeds of the 1988 COPS; and
WHBREAS, te Randlo C~nga Peaevelo~ Agency ban heretofore
issued its $107,780,000 initial aggregate principal amcunt Rancho
Padevelo~ Project Tax Allocation Bonds (the "1990 Bcrrls") a portion of the
proceeds of which were to be used to finance the T,'i~=ary Facilities; ara
WHEREAS, the ~ency has also derive{ned that it has ~
impracticable to use proceeds of the 1990 Bc~ds to acc~{~e the T.-ih~ary
Facilities; and
WHEREAS, the Agency and the City have both deterre{ned that it is
in their best interests to prepay the City's oblig~ticrs with respect to the
1988 COPS by defeasir~ the 1988 COPS with the [~-oceeds of the 1990 Bcras which
otherwise would have been used to fund the T.'ilfFary Facilities; and
WHEREAS, there has been presente4__ to this meeting a form of
Escrow Deposit and Trust Agreement which provides for the defeasance of the
1988 COPS with a portico1 of the proceeds of tba 1990 Bcrrls;
S1~T/C~ 1: Appruval of Defeasance of 1988 COPS. ~he City
Council hereby approves and authurizes the use of the 1990 Bonds proceeds to
prepay the City's obligations with respect to the 1988 COPS by defeasingsuch
obligations pursuant to the Escrc~A~describedbelow.
SECTION 2: Escrc~ Depoeit and Trust ~greem~nt. ~he form of
Escrow Deposit and Trust Agreement by and ~ the/~:3ency, the City and Bank
of America National Trust and Savings Associstic~, as Escrow Bank (the "Escrow
Agre~m~_nt") presented at this meeting is he~ approved and the Nayor cr any
Resolutic~ No. 92-226
other u.~mbeL of the City Ccuncil and City Clerk are hereby authorized and
directed, for and in the name of and c~ behalf of the City, to exBcute,
acknowledge and deliver sa~d Escrow ~3reement in ~ly the form
officers executin~ the same may approve, such a~ to be cc~clusively
S~"TIC~ 4: Other Acts. ~he officers' and staff of the City are
hereby authcrized and directed, jointly and severally, to do any and all
with staff and legal counsel, they my dccm nece~y cr advisable in crier to
accomplish the prepay.~ of the 1988 COPS with a pcrticml of the proceeds of
the 1990 Bonds, cr otherwise to effectuate the purpoeee of th~ resoluti~l,
and any and all such acticr~ previously taken by such officers cr staff
S~EICM 5: Effective Date.
PASSED, ~, and ~ tbl- 19th day of August, 1992.
AYES:
NOES:
ABS~ff:
Resolutic~ No. 92-226
P e3
I, D~R~A J. ADAMS, CITY ~.~RK of the City of Rancho O~mc~ga,
California, do hereby certify that the fcregoir~ Resolutic~ w~s duly p~-~d,
approved, and ~ by the City Council of the City of Rancho C~,;~3~,
California, at a regular meeting of said City Council held c~ the 19th day of
August, 1992.
Executed this 20th day of August, 1992, at
California.
J . k]ams ;'Ci~ C~erk
.. Resoluticn No. 92-226
Page5
7/29/92
ESCROW DEPOSIT AND TRUST AGREEMENT
by and between the
RANCHO CUCAMONGA REDEVELOPMENT AGENCY,
CITY OF RANCHO CUCAMONGA
and
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
Dated as of
1, 1992
Relating to
California Cities Financing Corporation
1988 Series B
$6,390,000 Certificates of Participation
KAS121~2
Resolutice~No. 92-226
TABLE OF CONTENTS
Section 1.
Section 2.
Section 3.
Section 4.
Section 5.
Section 6.
Section 7.
Section 8.
Definition of Federal Securities ........ 2
Establishment of Escrow Fund .......... 2
Deposit into Escrow Fund; Investment of Amounts . 2
Instructions as to Application of Deposit .... 2
Substitution or Withdrawal of Federal Securities 2
Application of Prior Funds ........... 3
Application of Certain Terms of 1988 Trust
Agreement
Co~.~ensation'tg ~.~rgw'E~:::::::::::
Section 9. Liabilities and Obligations of Escrow Bank
Section 10. Amendment ....... ' ' '
Section 11..crier or Consolidation 22::2: 2.. 2:2222
Section 12. Execution in Counterparts
Section 13. Applicable Law ............
Exhibit A
Exhibit B
Exhibit C
3
3
3
5
5
5
5
Schedule of Original Federal Securities A-1
Payment and Redemption Schedule for 1988'c6p~ i 2 s-1
Scheduled Terms
................. C-1
KAS121&62
Resolution No. 92-226
ESCROW DEPOSIT AND TRUST AGREEMENT
This ESCROW DEPOSIT AND TRUST AGREEMENT (this "Agree-
ment,,) is made and entered into as of this 1st day of
1992, by and among the RANCHO CUCAMONGA REDEVBLOPMENT AGENCY, a
public body, corporate and politic, duly organized and existing
under the laws of the State of California (the "Agency.), the CITY
OF RANCHOCUCAMONGA, a municipal corporation organized and existing
under the laws of the State of California (the "City.), and BANK OF
AMERICA NATIONAL TRUSTAND SAVINGS ASSOCIATION, a national banking
association organized and existing under the laws of the United
States of America, acting as trustee for the 1988 COPs hereinafter
referred to and acting as escrow bank hereunder (the "Escrow
Bank.);
WI TNE S S E T H:
WHEREAS, for the purpose of providing for the financing
of certain capital improvements, the City has previously partici-
pated in the execution, delivery and sale of the California Cities
Financing Corporation's $6,390,000 initial aggregate principal
amount Certificates of Participation, 1988 Series B (the "1988
COPs") pursuant to a Trust Agreement dated as of October 1, 1988 by
and among Bank of America National Trust and Savings Association,
as trustee (the "Prior Trustee.), California Cities Financing
Corporation and the City (the "1988 Trust Agreement.); and
WHEREAS, the Agency has heretofore issued its
$107,780,000 initial aggregate principal amount Rancho Redevelop-
ment Project 1990 Tax Allocation Bonds (the "Agency Bonds.), a
portion of the proceeds of which were to be used to finance certain
public improvements and it has become impracticable to use such
proceeds for such purpose; and
WHEREAS, the Agency and the City have determined that it
is in their best interests to provide for the prepayment and defea-
sance of the 1988 COPs with a portion of the proceeds of the Agency
Bonds; and
WHEREAS, the Agency, the City and the Escrow Bank wish to
enter into this Agreement for the purpose of providing the terms
and conditions relating to the deposit and application of moneys
and Federal Securities to provide for the defeasance of the 1988
COPs, pursuant to and in accordance with the provisions of Section
702 of the 1988 Trust Agreement;
NOW, THEREFORE, in consideration of the above premises
and of the mutual promises and covenants herein contained and for
other valuable consideration the receipt and sufficiency of which
are hereby acknowledged, the parties hereto do hereby agree as
follows:
ICAS121/,62
~esolutic~ No. 92-226
r, AS121~62
Section 1. Definition of Federal Securities. As used
herein, the term "Federal Securities, has the meaning ascribed to
such term in the 1988 Trust Agreement.
Section 2. ~stahlishment of ~scrow Fund. There is
hereby created the Escrow Fund to be held by the Escrow Bank as an
irrevocable escrow securing the payment of the 1988 COPs as herein-
after set forth. All cash and Federal Securities in the Escrow
Fund are hereby irrevocably pledged as a special fund for the
payment of the principal of and interest and premium on the 1988
COPs in accordance with the provisions of the 1988 Trust Agreement.
If at any time the Escrow Bankshall receive actual knowledge that
the cash and Federal Securities in the Escrow Fund will not be
sufficient to make any payments required by Section 4 hereof, the
Escrow Bank shall notify the City and the Agency of such fact and
the City shall immediately cure such deficiency from any source of
legally available funds.
Section 3. DePoSit into Escrow Fund: Investment of
Amounts. Concurrently with the receipt of a portion of the
proceeds of the 1990 Bonds, the City shall cause to be transferred
to the Escrow Bank for deposit into the Escrow Fund the amount of
$ in immediately available funds, which shall be derived
as follows: (a) $ shall be derived from the 1990 Bond
Proceeds; (b) $ shall be derived fromamounts attributa-
ble to the 1988 COPs on deposit in the Reserve Fund established
under the 1988 Trust Agreement (the 'Prior Reserve Fund,)~
(c) $ shall be derived from the Lease Payment Account
established under the 1988 Trust Agreement (the 'Lease Payment
Account,); and (d) $ shall be derived from the Acquisi-
tion Account established under the 1988 Trust Agreement (the
· Acquisition Account'). The Escrow Bank shall invest the moneys
deposited into the Escrow FUnd pursuant to the preceding sentence
as follows: (a) $ shall be invested in the Federal
Securities set forth in Exhibit A attached hereto and by this
reference incorporated herein and (b) $ shall be held
uninvested as cash. The Federal Securities and cash shall be
deposited with and held by the Escrow Bank in the Escrow Fund
solely for the uses and purposes set forth herein. The Escrow Bank
shall have no lien upon or right of set off against the Federal
Securities and cash a~ any time on deposit in the Escrow Fund.
Section 4. Instructions as to Application of Deposit.
The total amount of Federal Securities and cash deposited in the
Escrow Fund pursuant to Section 3 shall be applied by the Escrow
Bank for the sole purpose of paying the principal of and interest
on the 1988 COPs coming due and payable on September 1, 1992 and
March 1, 1993, and each September 1 and March I thereafter until
September 1, 1994; all at the times and in the amounts set forth in
Exhibit B attached hereto and by this reference incorporated
herein.
Section 5. Substitution or Withdrawal of Federal Securi-
The City may at any time provide written direction to the
+. Resolutic~ No. 92-226
Page9
Escrow Bank to substitute Federal Securities for any or all of the
Original Federal Securities then deposited in the Escrow Fund, or
to withdraw and transfer to the City any portion of the Federal
Securities then deposited in the Escrow Fund, provided that any
such direction and substitution or withdrawal shall be accompanied
by: (a) a certification of an independent certified public
accountant or firm of certified public accountants of favorable
national reputation experienced in the refunding of obligations of
political subdivisions, that the Federal Securities then to be so
deposited in the Escrow Fund together with interest to be derived
therefrom, or in the case of withdrawal the Federal Securities to
be remaining in the Escrow Fund following such withdrawal together
with the interest to be derived therefrom, shall be'inanamount at
all times at least sufficient to make the payments specified in
Section 4; and (b) an opinion of Bond Counsel that the substitution
or withdrawal will not affect the exclusion from gross income for
federal income taxpurposes of the interest on the 1988 COPs or the
1990 Bonds. In the event that, following any such substitution of
Federal Securities pursuant to this Section 5, there is an amount
of moneys or Federal Securities in excess of an amount sufficient
to make the payments required by Section 4, such excess shall be
paid to the City at its written direction accompanied by the
certification and opinion described in clauses (a) and (b)
respectively, above. '
Section 6. A~pl~cation of Prdor FundR. The amount of
$ reining on deposit in the Reserve Fund established
under the 1988 TrustAgreement, the amount of $ reining
on deposit in the Lease Payment Account established under the 1988
Trust Agreement and the amount of $ reining on deposit
in the Acquisition Account shall be withdrawn therefrom by the
Escrow Bank, in its capacity as trustee for the 1988 COPs and
transferred into the Escrow Fund.
Section 7. Application of Certain Terms of 1988 Trust
Agreement. All of the terms of the 1988 Trust Agreement relating
to the making of payments of principal of and interest and premium
on the 1988 COPs are incorporated in this Agreement as if set forth
in full herein.
Section 8. Condensation to Rscrow B~nk. The City shall
pay the Escrow Bank full compensation for its duties under this
Agreement, including out-of-pocket costs such as publication costs,
legal fees and other costs and expenses relating hereto and, in
addition, all fees, costs and expenses relating to the purchase of
any Federal Securities after the date hereof. Under no circum-
stances shall amounts deposited in or credited to the Escrow Fund
be deemed to be available for said purposes.
Section 9. Liabilities an8 Obligations of Rscrow Bank.
The Escrow Bank shall have no obligation to make any payment or
disbursement of any type or incur any financial liability in the
performance of its duties under this Agreement unless the City and
the Agency shall have deposited sufficient funds therefor with the
Y, AS121~,62
Resolutic~ No. 92-226
Page l0
KAS121G62
Escrow Bank. The Escrow Bank may rely and shall be protected in
acting upon the written instructions of the City or its agents
relating to any matter or action as Escrow Bank under this Agree-
ment.
The Escrow Bank may consult with counsel of its own
choice (which may be counsel to the Agency or the City) and the
opinion of such counsel shall be full and complete authorization to
take or suffer in good faith any action in accordance with such
opinion of counsel. ,
The Escrow Bank shall not be responsible for any of the
recitals or representations contained herein.
The Escrow Bank shall not be liable for. the accuracy of
any calculations provided as to the sufficiency of the moneys or
Federal Securities deposited with it to pay the principal,
interest, or premiums, if any, on the 1988 COPs.
The Escrow Bank shall not be liable for any action or
omission of the City under this Agreement or the 1988 Trust Agree-
ment.
Whenever in the administration of this Agreement the
Escrow Bank shall deem it necessary or desirable that a matter be
proved or established prior to taking or suffering any action here-
under, such matter (unless other evidence in respect thereof be
herein specifically prescribed) may, in the absence of negligence
or willful misconduct on the part of the Escrow Bank, be deemed to
be conclusively proved and established by a certificate of an
authorized representative of the City, and such certificate shall,
in the absence of negligence or willful misconduct on the part of
the Escrow Bank, be full warrant to the Escrow Bank for any action
taken or suffered by it under the provisions of this Agreement upon
the faith thereof.
The Escrow Bank may conclusively rely, as to the truth
and accuracy of the statements and correctness of the opinions and
the calculations provided, and shall be protected and indemnified,
in action, or refraining from acting, upon any written notice,
instruction, request, eertificate, document or opinion furnished to
the Escrow Bank signed or presented by the proper party, and it
need not investigate any fact or matter stated in such notice,
instruction, request, certificate or opinion.
The Escrow Bank may at any time resign by giving written
notice to the City and the Agency of such resignation. The City
shall promptly appoint a successor Escrow Bank by the resignation
date. Resignation of the Escrow Bank will be effective upon
acceptance of appointment by a successor Escrow Bank. If the City
does not appoint a successor, the Escrow Bank may petition any
court of competent jurisdiction for the appointment of a successor
Escrow Bank, which court may thereupon, after such notice, if any,
as it may deem proper and prescribe and as may be required by law,
.. Resolutic~No. 92-226
appoint a successor Escrow Bank. After receiving a notice of
resignation of an Escrow Bank, the City may appoint a temporary
Escrow Bank to replace the resigning Escrow Bank until the City
appoints a successor Escrow Bank. Any such temporary Escrow Bank
so appointed by the City shall immediately and without further act
be superseded by the successor Escrow Bank so appointed.
The City covenants to indemnify and hold harmless the
Escrow Bankagainst any loss, liability or expense, including legal
fees, incurred in connection with the performance of any of its
duties hereunder, except the Escrow Bank shall not be indemnified
against any loss, liability or expense resulting from its negli-
gence or willful misconduct.
Section 10. Amenament. ThisAgreement may be amended by
the parties hereto, but only if there shall have been filed with
the Agency, the City and the Escrow Bank a written opinion of Bond
Counsel stating that such amendment will not materially adversely
affect the interests of the owners of the 1988 COPs or the 1990
Bonds, and that such amendment will not cause interest on the 1988
COPs or the 1990 Bonds to become includable in the gross incomes of
the owners thereof for federal income tax purposes.
Section 11. Merger or Conso]ia~tion. Any company into
which the Escrow Bank my be merged or converted or with which it
may be consolidated or any company resulting from any merger,
conversion or consolidation to which it shall be a party or any
company to which the Escrow Bank may sell or transfer all or
substantially all of its corporate trust business, shall be the
successor to the Escrow Bank and vested with all of the title to
the trust estate and all of the trusts, powers, discretion, ia~uni-
ties, privileges and all other matters as was its predecessor,
without the execution or filing of any paper or further act, any-
thing herein to the contrary notwithstanding.
Section 12. ,Rxecution in Counterparts. This Agreement
may be executed in several counterparts, each of which shall be an
original and all of which shall constitute but one and the same
instrument.
Section 13. ~Applicahle t.~w. This Agreement shall be
governed by and construed in accordance with the laws of the State
of California.
KAS121~,62
~esoluticm No. 92-226
IN WITNESS WHEREOF, the Agency, the City and the Escrow
Bank have each caused this Agreement to be executed by their duly
authorized officers all as of the date first above writ=en.
RANCHO CUCAMONGA REDEVELOPMENT
AGENCY
By:
Executive'Director
CITY OF RANCHO CUCAMONGA
By:
City Manager
BANK OF AMERICA NATIONAL TRUST
AND SAVINGS RaSOCIATION, as
Escrow Bank
By:
Senior Authorized Officer
KASl~I~,6~
Resolution. No. 92-226
Page 13
EXHIBIT A
SCHEDULE OF ORIGINAL FEDERAL SECURITIES
[to come]
KAS121Z,62
EXHIBIT B
PAYMENT SCHEDULE OF 1988 COPs
Payment
9/1/92
3/1/93
9/1/93
3/1/94
9/1/94
Interest Principal
$116,782.50 $1,090,000
81,357.50 0
81,357.50 1,165,000
42,330.00 0
42,330.00 1,245,000
$1,206,782.50
81,357.50
1,246,357.50
42,330.00
1,287,330.00
KAS121~62