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HomeMy WebLinkAboutPacket 07-03-2007 Regular #7 C A Meeting Type: Regular `* MeetingDate: 07-03-07 �� � J� AGENDA ' CITY OF Heading Resolution uve cmmmo u Item 7 No. AGENDA REPORT CITY COUNCIL OF THE CITY OF CAPE CANAVERAL SUBJECT: RESOLUTION NO. 2007-17, ESTABLISHING THE CITY'S INTENT TO REIMBURSE CERTAIN PROJECT COSTS INCURRED WITH PROCEEDS OF FUTURE TAX-EXEMPT FINANCING DEPT/DIVISION: ADMINISTRATION/FINANCE Requested Action: City Council consider the adoption of Resolution No. 2007-17, establishing the City's intent to reimburse certain project costs incurred with the proceeds of future tax-exempt financing, as recommended by the city treasurer. Summary Explanation&Background: The City recently expended $1,825,000 of General Fund Reserves to purchase the Kabboord/Marder properties. This resolution will allow the City to incorporate the land purchase costs as part of a future tax- exempt financing of developing this site. I recommend approval. Exhibits Attached: Resolution No. 2007-17 City Mana 's Offic• Department ADMINISTRATION/FINANCE ocuments\admin\council\meeting\2007\07-03-07\2007-17.doc 4110 RESOLUTION NO. 2007-17 A RESOLUTION OF THE CITY OF CAPE CANAVERAL, BREVARD COUNTY, FLORIDA, ESTABLISHING ITS INTENT TO REIMBURSE CERTAIN PROJECT COSTS INCURRED WITH PROCEEDS OF FUTURE TAX-EXEMPT FINANCING; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Cape Canaveral, Florida (the "Issuer") has determined that the need exists to construct capital improvements consisting of land purchase, police station, fire station and city hall (collectively, the "Project"); NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CAPE CANAVERAL, FLORIDA THAT: SECTION 1. AUTHORITY. This Resolution (hereinafter called the "Resolution") (lbw is adopted pursuant to the provisions of the Florida Constitution, Chapter 166, Florida Statutes, and other applicable provisions of law. SECTION 2. DECLARATION OF INTENT. The Issuer hereby expresses its intention to be reimbursed from proceeds of a future tax-exempt financing for capital expenditures to be paid by the Issuer in connection with the construction of the Project. Pending reimbursement, the Issuer expects to use funds on deposit in its general funds and other funds legally available to pay a portion of the cost of the Project. It is not reasonably expected that the total amount of debt to be incurred by the Issuer to reimburse itself for expenditures paid with respect to the Project will exceed $7,000,000. This Resolution is intended to constitute a "declaration of official intent" within the meaning of Section 1.150-2 of the Income Tax Regulations. L SECTION 3. SEVERABILITY. If any one or more of the provisions of this Resolution shall for any reason be held illegal or invalid, such illegality or invalidity shall not affect any other provision of this Resolution, but this Resolution shall be construed and enforced as if such illegal or invalid provision had not been contained therein. SECTION 4. REPEALING CLAUSE. All resolutions or orders and parts thereof in conflict herewith to the extent of such conflicts, are hereby superseded and repealed. SECTION 5. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. ADOPTED BY the City Council of the City of cape Canaveral, Florida, this 3rd day of July, 2007. L Rocky Randels, Mayor ATTEST: Name For Against Susan Stills, City Clerk Robert Hoog Leo Nicholas Buzz Petsos Rocky Randels Shannon Roberts Approved as to Form: Anthony A. Garganese, City Attorney