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Resolution No. 90-45 CITY OF TIGARD, OREGON RESOLUTION NO. 9O-LIQ A RESOLUTION AUTHORIZING ISSUANCE OF GENERAL OBLIGATION IMPROVEMENT BONDS WHEREAS, the City will be receiving applications to pay local improvement district assessments in installments for the Pacific Corporate Center Project; and, WHEREAS, the City Council has determined that improveauent bonds should be issued for those applications, NOW, THEREFORE, BE IT RESOLVED by the Tigard City Council that; 1. Issue. The City shall issue its General Obligation Improvement Bonds (Pacific Corporate Center Project), Series 1990 (the "Bonds") . The Bonds shall be in the principal amount of not more than Two Million Two Hundred Forty-four Thousand Dollars ($2,244,000), and shall be dated, be in denominations, shall bear interest and shall mature on the terms established by the Director of Finance pursuant to Section 9 of this resolution. 2. Redemption. The Bonds shall be subject to redemption on the terms established by the Director of Finance pursuant to Section 9 of this resolution. 3. Notice of Redemption. Unless waived by the registered owner of the Bond or Bonds to be redeemed, official notice of any such redemption shall be given by the City's paying agent and registrar (the "Registrar") on behalf of the City by mailing a copy of an official redemption notice by registered or certified mail at least 30 days and not more than 60 days prior to the date fixed for redemption to the registered owner of the Bond or Bonds to be redeemed at the address shown on the Bond Register or at such other address as is furnished in writing by such .registered owner to the Registrar, or as otherwise required by law. a. All official notices of redemption shall be dated and shall state: i. the redemption date, ii. the redemption price, .iii. if less than all outstanding Bonds are to be redeemed, the identification (and, in the case of partial redemption, the respective principal amounts) of the Bonds to be redeemed, Page 1 - Resolution iv. that on the redemption date the redemption price will become due and payable upon each such Bond or portion thereof called for redemption, and that interest thereon shall cease to accrue from and after said date, and V. the place where such Bonds are to be surrendered for payment of the redemption price, which place of payment shall be the principal corporate trust office of the Registrar. b. Prior to any redemption date, the City shall deposit with the Registrar an amount of money sufficient to pay the redemption price of all the Bonds or portions of Bonds which are to be redeemed on that date. C. Official notice of redemption having been given as aforesaid, the Bonds or portions of Bonds so to be redeemed shall, on the redemption date, become due and payable at the redemption price therein specified, and from and after such date (unless the City shall default in the payment of the redemption price, such Bonds or portions of Bonds shall cease to bear interest. upon surrende=r of such Bonds for redemption in accordance with said notice, such Bonds shall be paid by the Registrar at the redemption price. Installments of interest due on or prior to the redemption date shall be payable as herein provided for payment of interest. Upon surrender for any partial redemption of any Bond, there shall be prepared for the registered Owner a new Bond or Bonds of the same maturity in the amount of the unpaid principal. All Bonds which have been redeemed shall be cancelled and destroyed by the 'Registrar and shall not be reissued. 4. Security. The City has assessed benefited properties for the costs of local improvements, and will receive applications to pay assessments in installments in an amount at least equal to the principal amount of the Bonds prior to issuance of the Bonds. All installment asa=ssment payments shall be placed in the Redemption Fund and applied to the payment of principal and interest on the Bonds. The full faith and credit of the City are pledged to the successive owners of each of the Bonds for the punctual payment of such obligations, when due. The City shall levy annually, as provided by law, a direct ad valorem tax upon all of the taxable property within the City in sufficient amount, after taking into consideration discounts taken and delinquencies that may occur in the payment of such taxes and other monies available for the payment of debt service on the Bonds, to pay the Bonds promptly as they mature. The City covenants Page 2 - Resolution 3 with the owners of its Bonds to levy such a tax ennually during each year that any of the Bonds, or Bonds issued to refund them, are outstanding. S. Form of R2oistered Bonds. The City may issue the Bonds as one or more typewritten, temporary Bonds which shall be I exchangeable for definitive Bonds when definitive Bonds are available. The Bonds shall be in substantially the form attached hereto as ,Exhibit B. 6. Authentication• Re4Tistration and T3ansfor. a. No Bond shall be entitled to any right or benefit under this resolution (the "Resolution") unless it shall have been authenticated by an authorized officer of the City's paying agent and registrar (the "Registrar"). The Registrar shall authenticate all Bonds to be delivered ^f thi^ bond endax,a all additionally authenticate all Bonds properly surrendered for exchange or transfer pursuant to this Resolution. b. All Bonds shall be in registered form. The City hereby appoints United States National Bank of Oregon as Registrar for the Bonds. A successor Registrar may be appointed for the Bonds by ordinance or resolution of the C.tty. The Registrar shall provide notice to Bondowners of any change in the Registrar not later than the bond payment date following the change in Registrar, C. The ownership of all Bonds shall be entered in the bond register maintained by the Registrar, and the City- and the Registrar may treat the person listed as owner in the bond regiater as the owner of the Bond for all puiposes. d. The registrar shall mail each :interest payment on the interest payment date (or the next business day if the interest payment date is not a business day) to the registered owner at the address appearing on the bond register as of the fifteenth day of the month preceding an interest payment date (the "Record Date"). If payment is so mailed, neither the Cit}- nor the Registrar shall have any further liability to any party for such payment. e. Bonds may be exchanged for an equal principal a,nount of Bonds of the same maturity which are in different denominations, and Bonds may be transferred to other owners if the Bondowner submits the following to the Registrar: Page 3 - Resolution i. written instructions for exchange or transfer satisfactory to the Registrar, signed by the Bondowner or his attorney in fact and guaranteed or witnessed in a manner satisfactory to the Registrar; and ii. the Bonds to be exchanged or transferred. f. The Registrar shall not be required to exchange or transfer. any Bonds submitted to it during any period beginning with a Record Date and ending on the next following payment date; however, such Bonds shall be exchanged or transferred promptly following that payment date. a. The Registrar shall rote the date of authentication on each Bond. The date of authentication shall be the date on which the Bondowner's name is listed on the bond register. h. For purposes of this section, Bonds shall be considered submitted to the Registrar on the date the Registrar actually receives the materials described in subsection E. of this section. i. The City may alter these provisions regarding registration and transfer by mailing notification of the altered provisions to all Bondowners. The altered provisions shall take effect on the date started in the notice, which shall not be earlier than 45 days after notice is mailed. 7. Maintenance of Tax-Exemot Status. The City covenants for the benefit of the Ov..ners of the Bonds to comply w5.th all provisions of the Internal Revenue Code of 1985, as amended, (the "Code") which are required for bond interest to be excluded from gross income for federal income tax purposes. The City makes the following specific covenants with respect to the Code: a. The City shall. not take any action or omit. any action, if it would cause the Bonds to become "arbitrage bonds" under Section 148 of the Code. b. The City shall operate the facilities financed with the Bonds so that the Bonds are not "private activity bonds" within the meaning of Section 141 of the Code. The covenants contained in th..s section and any co,.renants in the closing documents for the Bonds shall constitute Page 4 - Resolution contracts with the owners of the Bonds, and shall be enforceable by them. B. Designation of Bonds as Qualified Tax-Exempt Obligations. The City designates the Bonds as "qualified tax-exempt obligations" pursuant to Section 265(b)(3) of the Code. The City covenants not to so designate tax-exempt obligations in the current calendar year in an aggregate amount of more than $10,000,000. The City (including any subordinate entities) does not reasonably expect to issue more than $5,000,000 of tax-exempt obligations during the current calendar year. 9. Sale of Bonds. The Finance Director shall establish the sale date, payrmcnt dates, maturity schedule, interest payment dates, redemption provisions, and other terms on which the Bonds shall be offered for sale, and shall cause a notice of sale (or summary) incorporating those terms to be published in the Tigard Tunes and in Lhe Daily ,journal of Crvrflrc , Portland, Oregon, as provided by law. The notice of sale shall be in substantially the form attached hereto as Exhibit A, with such changes as the Director of Finance may approve. The Director of Finance may, on behalf of the City, award the sale of the Bonds to the bidder offering the most favorable bid to the City in accorda_xce with the notice of sale, and take all desirable action to issue, sell and deliver the Bonds, without additional action by the City Council. The Director of Finance shall report the results of the sale to the City Council promptly. PASSED: Thus 25th_day of jure, 1990. i Mi c , City of Tigard ATTEST: r L-I r_y Recorder, City of TAgard Page 5 - Resolution HWH\hwr0038.re* EXHIBIT A OFFICIAL NOTICE OF BOND H*YE c CITY OF TIGARD COUNTY OF WASHINGTON STATE OF OREGON GENERAL OBLIGATION IMPROVEMENT BONDS (PACIFIC CORPORATE CENTER PROJECT) SERIES 1990 NOTICE IS HEREBY GIVEN that sealed bids will be received on behalf of the City of Tigard, Washington County, Oregon (the "City") , for the purchase of the City's Genera. Obligation Improvement Bonds (Pacific Corporate Center Project), Series 1990 (the "Bonds"), until o'clock a.m. (Pacific Time) on , 1990, at -, Portland, Oregon, at which time they will be publicly opened and announced. The bids shall be considered and acted upon by the City within four hours. ISSUE; The :Issue shall be in the aggregate principal amount of DOLLARS ($____) consisting of registered Bonds in denominations of Five Thousand Dollars ($5,000), or integral multiples thereof, all dated 1990. INTEREST RATE: The maximum interest rate shall not exceed a true interest cost of ton percent (10%) per annum. Interest is payable semiannually on 1 and 1 of each year until maturity or prior redemption, commencing 1, 1990. Bidders must specify the interest rate or rates which the Bonds hereby offered for sale shall bear. The bids shall comply with the following conditions: (1) each interest rate specified in any bid must be a multiple of one thousandth (•001) of one percent (1%); (e) no Pond shall bear more than one rate of interest; (3) each Bond shall bear interest from its date to its stated maturity date at the interest rate specified in the bid; (4) all Bonds maturing at any one time shall bear the same rate of interest; (5) the interest rate bid for any maturity shall not be less than the rate bid for any prior maturity. MATURITIES% The Bonds shall mature on the first day of in each year as follows: Page 6 _. Resolution Date Amount Date Amotxrt [to be completed by the Director of Finance] REGISTRATION: The Bonds will be issued in fully registered form, and may be exchanged at the expense of issuer for similar. Bonds of different authorized denominations. Bonds may not be converted to bearer form. REDEMPTION: The City reserves the right to redeem all or any portion of the Bonds maturing on [to be completed by the Director of Finance]. REDEMPTION NOTICE; Notice of any call for redemption, unless waived by the registered owners of the Bond or Bonds to be redeemed, shall be mailed not less than thirty days and not more than sixty days prior to such call to the registered owners of the Bonder, and otherwise given as required the authorizing bond resolution and by law; however, any failure to give notice shall not invalidate the redemption of the Bonds. All Bonds called for redemption shall cease to bear interest from the date designated in the notice. PAYMENT: Principal and interest are payable, Either at maturity or upon earlier redemption, by check or draft through the principal corporate trust office of the registrar and paying agent of the City, which is currently United States National Bank of Oregon, in Portland, Oregon. PURPOSE: The Bonds are being issued to finance local improvements. SECURITY-. The Ci-y has assessed benefited properties for the costs of local improvements and has received applications to pay --.assessments in installments. All assessment installments will be placed in the Bond Redemption Fund and applied to the paymant of principal and interest on the Bonds. The Bonds are also general obligations of the City. The City has covenanted to levy an ad valorem tax annually which, with other available funds, will be sufficient to pay bond principal and interest as they come due. LEGAL OPINION: The approving opinion of Lindsay, Hart, Neil & Weigler, Lawyers, in Portland, Oregon, will be provided at no cost to the purchaser, and will be printed on the Bonds at the expense of the city. TAX EXEMPT STATUS: In the opinion of bond counsel, under existing law and conditioned on the City complying with certain covenants relating to the tax-exempt status of the Bonds, Page 7 - Resolution interest on the Bonds Is excluded from cross income for federal income tax purposes. The Bonds are not "private activity bonds" under Section 141 of the Internal Revenue Code of 1986, as amended (the "Code") . In the opinion of bond counsel, the interest on the Bonds is exempt from personal income taxation by the State of Oregon under present state law. Bond counsel expresses no opinion regarding other federal or state tax consequences arising with respect to the Bonds. The City has the legal authority to comply with its covenants. BANK PURCHASE: The City has designated the Bonds as "qualified tax-exempt obligations" pursuant to Section 265(b)(3) of the Code. BEST BID: `The Bonds will be awarded to the responpible bidder whose proposal will result in the lowest true interest cost to the City. True interest cost will be determined by doubling the semiannual interest rate necessary to discount the debt service to , 1990, and the price bid for the Bonds. Each bidder is requested to supply the total interest cost and the true interest cost that the City will pay upon the issue if the bid is accepted. The purchaser must pay accrued interest, computed on a 360-day basis, from the date of the Bonds to the date of delivery. The cost of printing the Bonds will be paid by the City. CERTIFICATE OF REOFFERING PRICE: The successful bidder shall provide to Bond Counsel not less than three business days prior to closing a certificate stating that tha successful bidder: (1) has made a bona fide public offering of the Bonds at the prices specified in the certificate, and has sold a substantial amount of Bonds at those prices; or (2) has purchased. the Bonds for its own portfolio without intention to resell the Bonds; or (3) has made a bona fide private placement of the Bonds and the terms of ::uch private placement. DELIVERY: Delivery of the Bonds will be made without cost to the successful bidder at a bank in the City of Portland, Oregon designated by the successful bidder at the expense of the City, of elsewhere at the expense of the bidder. Payment for the Bonds must be made in federal funds. Delivery of the Bonds will be made within thirty days. FORM OF BID: All bids must be for not less than all the Bonds hereby offered for sale, and for not less than percent (_%) of the par value thereof and accrued interi_si. tto Page 8 - Resolution t the date of delivery. Each bid together with bidder's check as herein specified must be enclosed in a sealernveivpe addressed to the City and designated "Proposal for Bonds." BID CHECK: All bids mu^:tet be unconditional and accompanied by a certified or cashier's check on a bank doing business in the State of Oregon for [i insert an amount of not less than two percent of the principal awl unt of the Bonds] DOLLARS ;$__ ) payable to the order of the City to secure the City from any loss resulting from the failure of the bidder to comply with the terms of its bid. Checks will be forfeited to the City as liquidated damages in case the bidder to whom the Bonds area awarded withdraws its bid or fails to complete its purchase in accordance with the terms thereof. No interest shall be allowed on the deposit but the check of the successful bidder will be retained as part payment of the Bonds or for liquidated damages as described above. Checks of the unsuccessful bidders will be returned by the City paonnptly. RIGHT OF PXJECTION: The City reserves the right to reject any or all bids, and to waive any irregularities. CUSIP: CUSIP numbers will be imprinted upon all Bonds of this .issue at the City's expense. Failure to print, or improperly imprinted numbers will not constitute basis for the purchaser to refuse to accept delivery. NO LITIGATION: At the time of payment for the delivery of said Bonds, the City will furnish the successful bidder a certificate that there is no litigation pending affecting the validity of the Bonds. OFFICIAL STATEMENT AND ADDITIONAL INFORMATION: The City has prepared an official statement relating to the Bonds, a copy of which will be furnished upon request to its financial advisor, Public Financial Management, Inc., 1300 S.W. Fifth Avenue, Suite 2929, Portland, Oregon, 97201; telephone (503)223-- 3383. Interested parties requiring additional information should contact the City's financial advisor. By Order of the City of Tigard Page 9 - Resolution axm a.P.osaa Asx Exhibit B No. R- $ UNITED STATES OF AMERICA STATE OF OREGON COUNTY OF WASHINGTON CITY OF TIGARD GENERAL OBLIGATION IMPROVEMENT BOND (PACIFIC CORPORATE CENTER PROJECT) SPRIES 1990 DATED INTEREST % PER ANNUM MATURITY DATE CUSIP - 1, 1990 REGISTERED OWNER: PRINCIPAL AMOUNT: DOLLARS THE CITY OF TIGARD, in the County of Washington, State of Oregon (the "City"), for value received, acknowledges itself indebted and hereby promises to pay to the registered owner hereof, or registered assigns, the principal amount indicated above on the above maturity date together with interest thereon from the date hereof at the rate per annum indicated above. Interest is payable semiannually on the first day of and the firat day of in each year until maturity or prior redemption, commencing 1, 1990. interest upon this Bond is payable by check or draft through the principal corporate trust office of the City's paying agent and registrar, which is currently United States National Bank of Oregon, in Portland, Oregon (the "Registrar") . A check or draft will be mailed on the interest payment date (or the next business day if the interest payment date is not a business day) to the registered owner at the address appearing on the Bond Register as of the fifteenth day of the month preceding the interest payment date. Bond principal is payable upon presentation and surrender of this Bond to the Registrar. ADDITIONAL PROVISIONS OF THIS BOND APPEAR ON THE REVERSE SIDE; THESE PROVISIONS HAVE THE SAME EFFECT AS IF THEY WERE PRINTED HEREIN. IT IS HEREBY CERTIFIED, RECITED, AND DECLARED that all conditions, acts, and things required to exist, to happen, and to be performed precedent to and in the issuance of this Bond have existed, have happened, and have been performed in due time, ?age 10 - R.-R"Intion form, and manner as required by the Constitution and Statutes of the Stac.a of Oregon and. the Charter of the cit.yt that the =ssua of which this Bund is a part, and all other obligations ofysuch City, are within every debt limitation and other limit prescribed by euch Constitution, Statutes and Charter; and that the City Council has provided for the levying annually of a direct ad valorem tax upon all the property within the boundaries of the City so taxable for its purposes in an amount sufficient, with other available funds, to pay the interest on and the principal of the Bonds of such issue as such obligations become due and payable. IN WITNESS WHEREOF, the City Council of the City of Tigard, Washington County, Oregon, has caused this Bond to be signed by facsimile signature of its Mayor and attested by facsimile signature of its Finance Director, and has caused its seal to be printed hereon as of the date indicated above. Mayor (SEAL) Director of Finance THIS BOND SHALL NOT BE VALID UNLESS PROPERLY AUTHENTICATED BY THE REGISTRAR IN THE SPACE INDICATED BELOW. DATED: CERTIFICATE OF AUTHENTICATION This is one of the City's General Obligation Improvement Bonds (Pacific Corporate Center Project), Series 19go, issued pursuant to the Resolution described herein. UNITED STATES NATIONAL BANK OF OREGON, as Recsistrar By Authorized Officer Note to Printer: The following language should be printed on the reverse of the Bond: Page 11 - Resolution This Bond is one of a series of General Obligation Improvement Bonds (Pacific Cornorata Canter Project Scrics 1530, in the aggregate principal amaunt of �_�_„ "Bonds" $ (the ), issued by the City to finance Local improvements pursuant to the City's authorizing resolution (the "Resolution,,)and Oregon Revised Statutes, Sections 223.205 to 223.255, in full and strict accordance and compliance with all of the provisions of the Constitution and Statutes of the State of Oregon and the Charter of the City, The City reserves the right to redeem all or any portion of the Bonds maturing on [insert redemption provisionsl. Notice registeredowners oofathe cBond for Bonds pto®be redeemed, shalln, unless waived bybehe mailed not less than thirty c`iays and not more than sixty days prior to such call to the registered owners of the Bonds, and otherwise given as required by the Resolution and by law; however, any failure to give notice shall not invalidate the redemption of the Bonds. All Bonds called for redemption shall cease to bear interest from the date designated in the notice, The Bonds are issuable in the form of registered Bands without coupons in the denominations of $ or any .integral multiple thereof. Bondy May be exchanged for Bonds of the sane aggregate principal amount, but diffe_ent authorized denominations. Any transfer of this Bond must be registered, as provided in the Resolution of the City authorizing the issuance_ of the 'Bonds, upon the Bond Register kept for that purpose at the principal corporate trust office of the Registrar. The City and the Registrar may treat the person in whose name this Bond is registered as its absolute :caner for all purposes, as provided in. the Resolution. The Bondowner may exchange or transfer any Bond only by surrendering it, together with a written instrument of exc;a, rige or transfer which is satisfactory to the Registrar and duly executed by the registered owner or his duly authorized attorney, at the office of the Registrar in the manner and subject to the conditions set forth in the Resolution. ASS IGNYX,,T FOR. VALUE RECEIVED, the undersigned sells, assigns and transfers unto Please insert social security or other identifying number of assignee Page 12 - Resolution this Bond and does hereby irrevocably constitute and appoint as attorney to transfer this Bond on the books kept for registration thereof with the full power of substitution in the premises. Bated. NOTICE: The signature to this assignment must correspond with the name of the registered owner as it appears upon the face of this Bond in every particular, without alteration or enlargement or any change whatever. Signature Guaranteed (Bank, Trust Company or Brokerage Firm) Authorized Officer The following abbreviations, when used in the inscrip- tion on the face of this Bond, shall be construed as though they were written out in full according to applicabl-a laws or regulations. TEN COX -- tenants in coruuon TEN ENT -- as tenants by the entireties JT TEAT -- as joint tenants with right of sur•.rivorship and not as tenants in common. OREGON CUSTODIA-VS use the following CUST UL OREG MIN as custodian for (name of minor) OR UNIT TRANS MIN ACT under the Oregon Uniform Transfer to Minors Act Additional abbreviations may also be used though not in the list above. He \h-0038-. . Juan 15, 1993 Page 13 - Resolution