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Resolution No. 6078 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 .~ 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 6078 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON DECLARING ITS INTENTION TO REIMBURSE EXPENDITURES RELATING TO ELECTRIC SYSTEM CAPACITY PROJECTS FROM THE PROCEEDS OF TAX-EXEMPT BONDS WHEREAS, the City of Vernon is a charter city of the State of California, and as such has previously adopted on November 13, 1991, Ordinance No. 1004 enacting Article XI of Chapter 2 of the Vernon city Code, constituting the City of Vernon Municipal Facilities Revenue Bond Law (the "Bond Law"); and WHEREAS, pursuant to the Bond Law, the city of Vernon is authorized to issue its revenue bonds for the purpose of financing the acquisition and construction of any land, improvements, facilities, equipment and other property of any nature whatsoever, which are used in any municipal operation of the City, including but not limited to the system of ~hecity for the generation, production, transmission and distribution of electricity, gas and other forms of energy for lighting, heating, and power for public or private uses; and WHEREAS, the City of Vernon is proceeding at this time to acquire electrical transmission capacity in the California- Oregon Transmission Project, the Mead-Phoenix project and the Mead-Adelanto Project (collectively, the "Projects") relating to the electric system of the City of Vernon; and WHEREAS, in order to provide funds to finance such acquisition, the City Council has previously adopted Resolution No. 6015 on November 19, 1991, authorizing the issuance and sale of its Electric System Revenue Bonds in the aggregate principal 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 amount of not to exceed $70,000,000; and WHEREAS, subsequent to the adoption of Resolution No. 6015 there has been released section 1.103-18 of the united States Income Tax Regulations (the "Reimbursement Regulations"), which contains provisions relating to the ability of the City of Vernon to reimburse from the proceeds of the Bonds any costs advanced for the Projects on or after March 2, 1992, and the City Council wishes to declare its intention to make such reimbursements in order to ensure that any such reimbursements are eligible to be made in accordance with the Reimbursement Regulations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the city of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The city council of the city of Vernon hereby declares its intention to issue the Bonds in the aggregate principal amount of not to exceed $70,000,000 for the purpose of financing the acquisition of the Projects, a portion of the proceeds of which are reasonably expected to be used to reimburse the City for expenditures relating to the projects which are made on or after March 2, 1992, and before the date of issuance of the Bonds. The foregoing declaration is intended to be a declaration of official intent under the Reimbursement Regulations. SECTION 3: The city Clerk is hereby authorized and -2- 1 directed to make a copy of this Resolution available to the 2 public at the customary 10cation of public records of the City, 3 within at least thirty (30) days fOl10wing the adoption of this 4 Resolution, and to assure the public availability thereof at all 5 times prior to the issuance of the Bonds. 6 SECTION 4: The city Clerk of the city of Vernon shall 7 certify to the passage of this resolution and thereupon and 8 thereafter the same shall be in full force and effect. 9 APPROVED AND ADOPTED this 27th day of April, 1992. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -~~' A{7~ BRUCE V. MALKENHORST, City Clerk -3- 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of 2 3 4 Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 6078, was duly adopted by the City Council of the City of Vernon at an adjourned regular meeting of the City 5 6 7 Council duly held on Monday, April 27. 1992, and thereafter was 8 duly signed by the Mayor of the City of Vernon. 9 4~~ BRUCE V. MALKENHORST, City Clerk (SEAL) -4-