HomeMy WebLinkAboutResolutions - No. IDA-4A
Resolution No.
INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF LODI
Dart Container Corporation of California Project
RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF
VARIABLE RATE DEMAND LIMITED OBLIGATION REVENUE
BONDS IN THE PRINCIPAL AMOUNT OF $8,000,000 TO
LOAN THE BOND PROCEEDS TO THE COMPANY TO FINANCE
THE ACQUISITION OF AND CONSTRUCTION OF THE PROJECT
FOR THE COMPANY, AUTHORIZING THE EXECUTION AND
DELIVERY OF THE LOAN AGREEMENT, THE INDENTURE, THE
BOND PURCHASE AGREEMENT, ACKNOWLEDGING THE REIM-
BURSEMENT AGREEMENT, LETTER OF CREDIT, REMARKETING
AGREEMENT AND THE GUARANTY AND AUTHORIZING AND
DETERMINING OTHER MATTERS RELATIVE THERETO.
PREMISES
The Industrial Development Authority of the City of
Lodi (the "Issuer") is empowered under Title 10 of the
Government Code of the State of California as supplemented
and amended, (the "Act"), to assist in the financing of
certain projects and facilities through the issuance of its
limited obligation revenue bonds. Dart Container Corporation
of California (the "Company") has proposed that the Company
acquire and construct a manufacturing facility and the site
therefore in the City of Lodi, California, and acquire
certain machinery and equipment for use in connection with
such facility (the "Project"), and as an inducement therefor,
has requested the Issuer to assist in the financing of the
Project in the following general manner (as detailed in the
Loan Agreement (the "Agreement")): The Issuer would issue
its limited obligation revenue bonds in the principal amount
of $8,000,000 (the "Bonds") under the Act and would loan the
proceeds of the Bonds to the Company to be used to finance
the acquisition and construction of the Project as the
Company causes the Project to be acquired and constructed.
Under the terms of the Agreement the Company would make loan
repayments (the "Loan Repayments") in amounts sufficient to
pay the principal and interest on the Bonds, and would be
responsible for paying any costs of the Project (as defined
in the Agreement) exceeding the amount of the Bonds,
maintaining and insuring the Project and paying all taxes and
expenses relating to the Project. The Issuer would enter
into a Trust Indenture (the "Indenture") with Comerica
Bank -Detroit, as Trustee wherein the Issuer would assign and
pledge its right, title and interest in the Agreement, if
any, to the Trustee as security for the Bonds. Upon full
payment of the Bonds or provision therefor, the Agreement
would be terminated. It is also the Issuer's understanding
that payment of both the principal of, and interest on the
Bonds in an amount not in excess of 110% of the principal
amount of the Bonds outstanding will be further secured by an
irrevocable Letter of Credit issued by Comerica Bank -Detroit,
(the "Credit Bank") pursuant to a Reimbursement Agreement
between the Company and the Credit Bank. As additional
security for the Bonds, Dart Container Corporation (the
"Guarantor"), will guaranty the payment of the Bonds to the
Trustee for the benefit of the bondholders pursuant to a
certain guaranty agreement dated as of December 1, 1984 (the
"Guaranty").
The Issuer's participation in the financing of the
Project is to enable the Company to utilize applicable
provisions of the United States Internal Revenue Code (the
"Code"). Section 103 of the Code encourages the construction
of certain facilities and the public financing thereof
through limited obligation revenue bonds by providing that
the interest on such bonds, as contrasted with any bonds
issued by the Company itself, will be exempt from federal
income tax. This tax exemption enables the bond purchaser to
accept a lower rate of interest, and since the Company in
effect pays the interest on the Bonds, reduces the interest
cost of the Project financing to the Company.
On each interest payment date, the interest rate
borne by the Bonds is subject to adjustment as provided in
the Indenture and in connection therewith the holders of the
Bonds may tender their Bonds for purchase on such dates.
Bonds tendered for purchase may be remarketed pursuant to a
Remarketing Agreement between Essex Company, as remarketing
agent, the Company and the Trustee.
On the basis of representations of the Company and
the advice of Bond Counsel that the Issuer has the authority
to issue the Bonds, and loan the Bond proceeds to the
Company; and in order to induce acquisition, installation and
construction of the Project, and thereby serve the purposes
of the Act, the Issuer has previously determined to issue the
Bonds, subject to the following condition: principal and
interest on the Bonds and any other cost or liability
relating to the Bond or the issuance or sale thereof, the
Project, or the ownership or financing of the Project and the
performance of any obligation of the Issuer under the
Agreement, the Indenture or the Bond Purchase Agreement
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between the Issuer, the Company, the Credit Bank and (the
"Purchaser"), shall never be payable from tax revenues or
other public or general funds of the Issuer, the State of
California or any political subdivision thereof, but shall be
payable only from the Security (as defined in the Indenture)
or otherwise by the Company.
The Company has estimated Project Costs to be not
less than $8,000,000 and has tentatively arranged the
financial terms and sale of the Bond in that amount to the
Purchaser for a purchase price of 100% thereof. The Issuer,
the Company, the Purchaser and the Credit Bank have completed
negotiation and drafting of the Agreement, the Indenture, the
Reimbursement Agreement, the Letter of Credit, the
Remarketing Agreement and the Bond Purchase Agreement and
have submitted these documents to the Issuer for review and
action. It is now appropriate for the Issuer to act on the
proposed documents and the proposed issuance and sale of the
Bonds.
NOW, THEREFORE, BE IT RESOLVED:
SECTION 1. Determination of Necessity. The
Project increases or retains employment in and adds to the
prosperity and general welfare of an area of critical labor
surplus and constitutes a public purpose under the Act. The
issuance of the Bonds is necessary to induce the Company to
locate in the area of critical labor surplus and thereby
obtain the employment and economic benefits.
SECTION 2. Issuance of Bonds, Limited Obligation.
The Bonds shall be issued by the Issuer in the principal
amount of $8,000,000, in such form and denomination as
provided in the Indenture.
SECTION 3. Approval of Agreement. The form of
Agreement on file with the Secretary of the Issuer
("Secretary") is hereby approved.
SECTION 4. Approval of the Indenture. The form of
the Indenture on file with the Secretary is hereby approved.
SECTION 5. Approval of the Bond Purchase
Agreement. The form of Bond Purchase Agreement on file with
the Secretary is hereby approved.
SECTION 6. Execution and Delivery of the
Agreement, the Indenture and Bond Purchase Agreement and
Changes Therein. The Chairperson or any other officer of the
Issuer ("Chairperson") is hereby authorized to execute and
deliver and the Secretary of the Issuer (the "Secretary") or
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any other officer of the Issuer is authorized to attest and
seal the Agreement, the Indenture and the Bond Purchase
Agreement all in the forms approved, with such changes and
insertions in such documents as may be necessary or
desirable, permitted by the Act and otherwise by law, and not
materially adverse to the Issuer.
SECTION 7. Acknowledgment of Other Agreements.
The forms of the Letter of Credit, the Guaranty and the
Remarketing Agreement are hereby acknowledged in
substantially the form presented and such changes and
insertions therein as may be necessary or desirable by the
parties thereto.
SECTION 8. Sale and Delivery of the Bonds. The
Bonds shall be sold by the Issuer to the Purchasers under the
Bond Purchase Agreement at a purchase price of 100% of the
principal amount thereof. Upon compliance with the terms and
conditions of the Bond Purchase Agreement, the Chairperson
and the Secretary or any other officer of the Issuer shall
execute, (by manual or facsimile signature) seal and deliver
the Bonds upon receipt by the Trustee of the proceeds
therefor to the credit of the Project Fund and the Bond Fund
(both as defined in the Agreement) in accordance with the
Indenture.
SECTION 9. The Approval of Filings and Submissions
with Other Governmental Agencies. The Chairperson, Vice -
Chairperson, Secretary, or Treasurer, members, staff and
counsel for the Issuer, or any of them, are authorized on
behalf of the Issuer to apply for such rulings, orders and
approvals and file or submit such elections or other
documents to any governmental agency, in order that the Bonds
may be validly issued and the interest thereon be exempt from
Federal income taxation, and to execute such powers of
attorney as may be appropriate in connection with the
foregoing.
SECTION 10. Authorization of Other Documents. The
Chairperson, Vice -Chairperson, Secretary, or Treasurer,
members, staff and counsel for the Issuer or any of them, are
hereby authorized to execute and deliver such other
certificates, documents, instruments, and opinions and other
papers as may be required by the Agreement, the Indenture and
the Bond Purchase Agreement or as may be necessary or
convenient to effectuate the sale and delivery of the Bonds
in accordance with the terms of the Agreement, the Indenture
and the Bond Purchase Agreement.
SECTION 11. Conflict and Effectiveness. All
resolutions and parts of resolutions or other proceedings of
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I hereby certify that the foregoing constitutes a
true and complete copy of a Resolution duly adopted by the
Industrial Development Authority of the City of Lodi, at a
Special Meeting held the 26th day of December, 1984, and that
said meeting was conducted and that due and proper notice of
the meeting as required by law was given to the Members, and
that the minutes of said meeting were kept and will be or
have been made available as required by said Act.
I further certify that the following Members were
present at said meeting: Council Members - Hinchman, Olson,
Pinkprtnn, andSnider (Mayor/
and that the
following Members were absent: Council Member Reid
I further certify that Member Hinchman
moved adoption of said Resolution, and that said motion was
supported by Member Olson
I further certify that the following Members voted
for adoption of said Resolution: Council Members - Hinchman,
Olson, Pinkerton, and Snider (Mayor)
, and that the
following Members voted against adoption of said Resolution:
Council Members - None
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