HomeMy WebLinkAboutRESOLUTIONS - 08161988 - 88-543 RESOLUTION NO. 88/544
RESOLUTION AUTHORIZING ISSUANCE OF BONDS
ASSESSMENT DISTRICT NO. 1986-1, HIDDEN- POND ROAD
The Board of Supervisors of the County of Contra Costa
resolves:
Section 1. RECITALS. On April 12, 1988 , the Board of
Supervisors of the County of Contra Costa adopted its resolution of
intention to order improvements in Assessment District No. 1986-1,
Hidden Pond Road, Contra Costa County, California, under the
provisions of the Municipal Improvement Act of 1913 (the "Act") , as
amended. Proceedings taken under the ,Act led to the levy of a
special assessment by the Board of Supervisors against parcels of
land within the assessment district in the total amount of
$845, 072 . 00. These assessments have been recorded in the office of
the County Recorder of the County of Contra Costa, and thereupon
became a lien on each parcel assessed. The period within which
parcel owners might pay their assessments in cash without interest
expired on August 1, 1988.
Section 2 . ISSUANCE OF BONDS. The Board of Supervisors
hereby authorizes the issuance of improvement bonds under the
provisions of the Improvement Bond Act of 1915 to represent unpaid
assessments in the amount of $845, 072 . 00. The bonds shall be
designated, "Limited Obligation Improvement Bond, County of Contra
Costa, Assessment District No. 1986-1, Hidden Pond Road, Series No.
1986-1. " Bonds shall be issued in denominations of $5000 or
integral multiples thereof, except for Bond No. 1, which may be an
! odd amount, and shall be dated September 6, 1988 . Bonds shall
mature and shall bear interest at the rates set forth in the table
attached as Exhibit A.
cc: Bank of America National Trust & Savings Assn.
Sturgis, Ness, Brunsell , & Sperry (2)
Section 3 . APPOINTMENT OF PAYING AGENT, REGISTRAR AND
TRANSFER AGENT. The Board of Supervisors hereby appoints the Bank
of America National Trust and S:avings Association as paying agent,
:registrar and transfer agent for the bonds in accordance with an
agreement between the County of Contra Costa and Bank of America.
Section 4 . FORM AND EXECUTION. Bonds shall be issued as
fully registered bonds substantially in the form set forth as
Exhibit B to this resolution. The bonds shall be signed by the
County Treasurer and the Clerk of the Board of Supervisors and the
,seal of the County shall be affixed. Both signatures and seal may
be reproduced on the .bonds by facsimile, .but upon its registration
or reregistration each bond shall be authenticated by the manual
signature of the registrar.
The paying agent shall assign to each bond authenticated
and registered by it a distinctive letter, or number, or letter and
number, and shall maintain a record thereof which shall be available
to the County for inspection.
Section 5. ESTABLISHMENT OF SPECIAL FUNDS. For
administering the proceeds of the sale of bonds and payment of
interest and principal on the bonds, there are hereby established
five funds to be known as the improvement fund, the redemption fund,
the investment earnings fund, the excess investment earnings fund
and the special reserve fund, respectively, for Assessment District
No. 1986-1, Hidden Pond Road, Contra Costa County, California.
Section 5. 1. IMPROVEMENT FUND. Except as provided in
Section 5. 3 , proceeds of sale of the bonds, together with all
amounts paid on the assessments prior to bond issuance; shall be
deposited in the improvement fund to be maintained by the County
Treasurer. Disbursements from the improvement fund shall be made by
the County Treasurer in accordance with the budget of estimated
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costs and expenses set forth in the engineer's report heretofore
approved by the Board of Supervisors, which report and budget are
subject to modification by the Board from time to .time as' prescribed
by the Act.
Section 5. 2 . REDEMPTION FUND. The redemption fund shall
be maintained by the County Treasurer. All payments of principal
and interest installments on the assessments, together with
penalties, if any, shall be deposited in the redemption fund, which
shall be a trust fund for the benefit of the bondholders. Payment
of the bonds at maturity, or at redemption prior to maturity, and
all interest on the bonds shall be made from the redemption fund.
Section 5. 3 . SPECIAL RESERVE FUND. The special reserve
fund shall be maintained by the County Treasurer. There shall be
deposited into the special reserve fund the amount of $25, 352 . 28
from the proceeds of the sale of bonds.
A. During the term of- the bonds, the amount in the
special reserve fund shall be available for transfer into the
redemption fund in accordance with Section 8808 of the Streets and
Highways Code. The amount so advanced shall be reimbursed to the
special reserve fund from the proceeds of redemption or sale of the
parcel for which payment of delinquent assessment installments was
made from the special reserve fund.
B. If any assessment is prepaid before final maturity of
. the bonds, the amount of principal which the assessee is required to
prepay shall' be reduced by an amount which is in the same ratio to
the original amount of the special reserve fund as the original
amount of the prepaid assessment bears to the total amount of
assessments originally levied in Assessment District No. 1986-1,
. Hidden Pond Road. This reduction in the amount of principal prepaid
shall be balanced by a transfer from the special reserve fund to the
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redemption fund in the same amount.
C. The amounts deposited in the reserve fund will never
exceed 10% of the proceeds of the bond issue. Proceeds of
investment of the special reserve fund shall be deposited in the
investment earnings fund.
D. When the amount in the special reserve fund equals or
exceeds the amount required to retire the remaining unmatured bonds
(whether by advance retirement or otherwise) , the amount of the
special reserve fund shall be transferred to the redemption fund,
and the remaining installments of principal and interest not yet due
from assessed property owners shall be cancelled without payment.
Section 5 .4 . INVESTMENT EARNINGS FUND. Proceeds of the
investment of amounts in the improvement fund, the special reserve
fund and the redemption fund will be deposited in the investment
earnings fund. On July 1 of each year during the term of the- bonds
(or at other times as may be required or permitted by regulations of
the United States Internal Revenue Service) , the Treasurer shall
determine whether any portion of investment earnings must be rebated
to the United States pursuant to Section 148 of the United States
Internal Revenue Code and regulations adopted thereunder. Any
amounts required to be rebated will be transferred to the excess
investment earnings fund, and the balance will be transferred to the
improvement fund (or, upon completion of the improvement, to 'the
redemption fund to be applied as credit to the next installment of
principal and interest collected from owners of assessed land) .
The County Treasurer is authorized to retain independent
attorneys, accountants and other consultants to assist in complying
with Federal requirements.
Section 5. 5. EXCESS INVESTMENT EARNINGS FUND. Amounts in
the excess investment earnings fund shall be invested in the same
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manner as amounts in the other funds and shall be held in trust for
rebate to the United States at the times required by Section 148 of
the United States Internal Revenue Code and regulations adopted
thereunder.
Section Q. PAYMENT -ON BONDS. The principal and interest
on the bonds shall be payable at the office of the Bank of America
National Trust and Savings Association, Corporate Agency Division,
P.O. Box 37000, San Francisco, California 94137. Principal and
interest shall be paid by check, draft or warrant mailed to the
registered owner of each bond at the owner's address appearing on
the register maintained by the registrar. on the 15th day preceding
the date of interest payment or maturity of each bond.
Section 7 . REREGISTRATION. Any bond may be registered to
a new owner by completing the assignment certificate on the reverse
of the bond and delivering the bond to the registrar. Upon
reregistration, any bond may be replaced by one or more bonds of the
same maturity and aggregate amount in denominations of $5000 or any
integral multiple thereof.
Section 8 . COVENANTS. In the event of a default in the
payment of any bond or any installment of interest thereon,
bondholders shall have the remedies set forth in the Improvement
Bond Act of 1915. In addition, the Board of Supervisors makes the
following covenants, which shall constitute a contract with the
bondholders:
Section 8 . 1. FORECLOSURE OF LIENS. If any installment of
principal or interest of any assessment levied in Assessment
District No 1986-1, Hidden Pond Road, becomes delinquent, the Board
of Supervisors shall cause an action to be filed in the Superior
Court of the County of Contra Costa to foreclose the lien of the
delinquent assessment under the authority of Section 8830 and
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following of the Streets and Highways Code of the State of
California. This action shall be filed not later than one hundred
fifty (150) days after the date of delinquency.
Section 8.2 . ARBITRAGE. During the term of the bonds,
the County .will make no use of bond proceeds which, if such use had
been reasonably expected at the date the bonds are issued, could
have caused the bonds to be "arbitrage bonds" within the meaning of
Section 148 of the United States Internal Revenue Code of 1986, and
regulations of the Internal Revenue Service adopted thereunder, and
further shall rebate to the United States any amounts actually
earned as arbitrage in accordance with the provisions of that Code
and those. regulations.
Section 8. 3 . MAINTENANCE OF TAX EXEMPTION. The County
will take all reasonable actions required to maintain the status of
the bonds as bonds exempt from federal income taxes and State of
California personal income taxes:
I HEREBY CERTIFY that the foregoing resolution was duly
and regularly adopted by the Board of Supervisors of the County of
Contra Costa, State of California, at a regular meeting thereof,
held on the 16th day of August, 1988.
AYES: Supervisors Powers, Fanden, McPeak, Torlakson, ISchroder
NOES: None
ABSENT: None
ATTEST: August 16, 1988
PHIL BATCHELOR, Clerk of the
Board of Supervisors and
County /Administrator
By 5_a- _��
. 0. Maglio
Deputy Clerk
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