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HomeMy WebLinkAboutItem 12 - Intent to Finance Expenditures IncurredMEMO TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL IX FROM: BRUNO RUMBELOW, ACTING CITY MANAGER 1J� MEETING DATE: SEPTEMBER 20, 2005 SUBJECT: RESOLUTION EXPRESSING INTENT TO FINANCE EXPENDITURES TO BE INCURRED AND PROVIDING AN EFFECTIVE DATE RECOMMENDATION: City Council to consider approving a resolution expressing intent to finance expenditures to be incurred and providing an effective date. FUNDING SOURCE: Future issues of certificates of obligation for purchase of land and improvements. BACKGROUND: This item is recommended to allow for the purchase of property and improvements located and 608 and 624 Dooley Street in Grapevine in the amount of $310,000. Purchase of this property was authorized at the September 6, 2005 Council meeting with an anticipated closing date of September 30, 2005. The sale of the certificates of obligation to finance this purchase is not scheduled until October 18, 2005. This resolution allows for expenditures for this purchase to be reimbursed from the proceeds of the sale. This will allow the City to meet its September 30, 2005 closing date obligation. Staff recommends approval. WAG/slt September 9, 2005 (9:24AM) 0-M 0% a W-5 a as E �Vw W a W. �* * lll• A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS EXPRESSING INTENT TO FINANCE EXPENDITURES TO BE INCURRED FOR ACQUISITION OF LAND AND IMPROVEMENT ON DOOLEY STREET AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of Grapevine, Texas (the "Issuer") is a home rule city 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"); and 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; and 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; and 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 BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS: 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 $310,000.00. Section 3. That this resolution shall take effect from and after the date of its passage. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 20th day of September, 2005 ATTEST: RES. NO. 2 Description Amount Acquisition of land and improvements on $310,000 Dooley Street near the Cotton Belt Railroad District.