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TCDA Resolution No. 19-07 CITY OF TIGARD, OREGON TOWN CENTER DEVELOPMENT AGENCY RESOLUTION NO. 19-L, ' A RESOLUTION OF THE TOWN CENTER DEVELOPMENT AGENCY AUTHORIZING INDEBTEDNESS FOR CAPITAL PROJECTS DESCRIBED IN THE URBAN RENEWAL PLAN FOR THE CITY CENTER URBAN RENEWAL AREA. WHEREAS, the Town Center Development Agency(the"Agency") is authorized by ORS Chapter 457 to incur indebtedness to carry out its urban renewal plan and by ORS Chapter 190 to enter into intergovernmental agreements;and WHEREAS, the City of Tigard expects to finance projects described in the City Center Urban Renewal Plan,as it has been and may be amended in accordance with its terms (collectively,the "Projects") in an amount not to exceed$5,495,000,and to refinance all or a portion of the City's Financing Agreement with U.S.Bank National Association,dated September 2,2014(the "Outstanding Borrowing"),which financed the acquisition of property within the City Center Urban Renewal Area(the"Refunded Project");and WHEREAS,the Agency agrees to pay the debt service related to the financing of the Projects and refinancing of the Outstanding Borrowing from the tax increment revenues of the Agency's City Center Urban Renewal Area;and WHEREAS,the Projects and the Refunded Project are urban renewal projects described in the Urban Renewal Plan for the City Center Urban Renewal Area;and WHEREAS,City Center Urban Renewal Area is projected to have sufficient tax increment revenues to pay the debt service on the City's financing of the Projects and refinancing of the Refunded Project;and WHEREAS,the Agency is willing to commit tax increment revenues from the City Center Urban Renewal Area in amounts sufficient(1) to pay up to$5,495,000 in principal amount of financing for the Projects,plus interest, (2) to refund all or any portion of the Outstanding Borrowing,plus interest,and (3) to pay costs of issuance related to the financing;and WHEREAS,the Agency has approximately$17,533,426 of unused maximum indebtedness in the urban renewal plan for City Center Urban Renewal Area and is willing to use up to$5,495,000 of that maximum indebtedness to finance the Projects. TCDA Resolution No. 19-�2L� Page 1 NOW,THEREFORE,BE IT RESOLVED,by the Tigard Town Center Development Agency that: SECTION 1: Intergovernmental agreement authorized. The Board hereby authorizes the Agency to enter into an intergovernmental agreement(the"2019 IGA")with the City that obligates the Agency to pay up to$5,495,000 in principal amount,plus interest, to finance the Projects and to pay a principal amount sufficient to refund the Outstanding Borrowing,plus interest. The 2019 IGA shall constitute indebtedness of the Agency that is payable solely from the tax increment revenues of City Center Urban Renewal Area and interest earnings on those tax increment revenues.The 2019 IGA shall be in substantially the form attached to this resolution as Exhibit A but with such changes as are approved pursuant to Section 2. SECTION 2: Delegation. The Executive Director of the City Center Development Agency,or designee of such official is authorized to act on behalf of the Agency under this resolution,is hereby authorized,on behalf of the Agency and without further action by the Agency Board to negotiate the final terms of and execute the 2019 IGA described in Section 1 of this resolution,and to execute any documents and take any other actions that are desirable to assist the City in financing the Projects and refunding the Outstanding Borrowing SECTION 3: This resolution is effective immediately upon passage. PASSED: This day of 2019. C City of Tigard wn Center Development Agency ATTEST: Recorder—City of Tigard Town Center Development Agency TCDA Resolution No. 19- Page 2