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Resolution No. 6338 ., ~ '. 1 RESOLUTION NO. 6338 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON INDUCING THE ACQUISITION AND CONSTRUCTION OF MANUFACTURING FACILITIES IN THE CITY BY CLOUGHERTY PACKING COMPANY, TO BE FINANCED FROM THE PROCEEDS OF TAX-EXEMPT REVENUE BONDS 4 5 6 7 WHEREAS, the City of Vernon (the "City") is authorized by 8 the California Industrial Development Financing Act, being Chapter 9 1 of Title 10 (commencing with section 91500) of the California 10 Government Code (the "Act"), to cause to be established a local 11 industrial development authority within the City (the "Authority"), 12 which is authorized to facilitate the financing of certain capital 13 projects consisting of manufacturing facilities; and 14 WHEREAS, Clougherty Packing Company (the "Company") has 15 requested that the Authority issue and sell revenue bonds for the 16 purpose of financing the construction of a two-story building of 17 approximately 30,000 square feet to be used for a USDA-approved hog 18 procurement, conversion, preparation, evisceration, disassembly, 19 sortation, and final inspection facility, including all related 20 facilities and equipment, to be located at 3049 East Vernon Avenue 21 in the City (the "project"); and 22 WHEREAS, the City wishes to induce the Company to acquire 23 and construct the Project and, in particular, to do so at such 24 location. 25 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 26 CITY OF VERNON AS FOLLOWS: 27 SECTION 1: The City Council of the city of Vernon hereby 28 finds and determines that the recitals contained hereinabove are true and correct. .' 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 SECTION 2: The City Council hereby declares its intention to form the Authority and to cause the Authority to authorize the issuance and sale of its revenue bonds (the "Bonds") pursuant to the Act in a principal amount of not to exceed Ten Million Dollars ($10,OOO,OOO) for the purpose of providing financing to the Company for the acquisition, construction and development of the Project. SECTION 3: The issuance and sale of the Bonds shall be upon such terms and conditions as may be mutually agreed upon by the Authority, the Company and the purchaser of the Bonds and subject to completion of proceedings for the issuance, sale and delivery of the Bonds of the Authority. SECTION 4: The proceeds of the Bonds shall include such related and necessary issuance expenses, administrative costs, debt service reserves and interest payments as may be required successfully to accomplish the financing of the Project. SECTION 5: The City Council hereby finds that the issuance of the Bonds by the Authority is a substantial inducement to the Company to acquire, construct and develop the Project. SECTION 6: The Company shall be solely responsible for the payment of all present and future costs in connection with the issuance of the Bonds, including, but not limited to, any fees and expenses incurred by the City and the Authority in anticipation of the issuance of the Bonds, the cost of printing any official statement, rating agency costs, bond counsel fees and expenses, underwriting discount and costs, trustee fees and expenses, and the cost of printing the Bonds. The payment of the principal, redemption premium, if any, and purchase price of and interest on the Bonds shall be solely the responsibility of the Company. The -2- 1 . . , . , c. .' Bonds shall not constitute a debt or obligation of the city. SECTION 7: The law firm of Jones Hall Hill & White, a 2 3 Professional Law Corporation, is hereby named as bond counsel to the 4 5 City in connection with the issuance of the Bonds. The fees and expenses of bond counsel and the financial advisor in connection 6 wi th the issuance of the Bonds are to be paid solely from the 7 8 proceeds of the Bonds or directly by the Company. SECTION 8: The City Administrator and all other officers 9 and representatives of the City are hereby authorized to make an 10 II application to the California Debt Limit Allocation Committee for an allocation of Private Activity Bonds for the financing of the 12 13 Project by the Authority. SECTION 9: The City Clerk of the city of Vernon shall 14 certify to the passage of this resolution, and thereupon and 15 16 thereafter the same shall be in full force and effect. 17 18 19 20 AT:;? 21 BRUtE V. 22 23 24 25 26 27 28 APPROVED AND ADOPTED this 20th day of October, 1993. /, J1f' . /nu61A./ tZ," , ~~.v ~S A. YB , Mayor Pro Tem -3- . . 1 STATE OF CALIFORNIA ) )ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, ci ty Clerk of the ci ty of 2 3 4 Vernon, do hereby certify that the foregoing Resolution, being 5 Resolution No. 6338, was duly adopted by the City Council of the City of Vernon at an adjourned regular meeting of the City Council 6 7 duly held on Wednesday, October 20, 1993, and thereafter was duly signed by the Mayor Pro Tem of the City of 8 9 10 II 12 ( SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -4-