HomeMy WebLinkAboutResolution No. 5139
COUNCIL RESOLUTION NO.5139
A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF
WATER UTILITY SYSTEM REVENUE BONDS FOR THE PURPOSE
OF FINANCING IMPROVEMENTS TO THE WATER UTILITY
SYSTEM IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO
EXCEED $18,000,000 AND THE ISSUANCE AND SALE OF WATER
UTILITY REVENUE REFUNDING BONDS IN THE AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $35,000,000 TO REFUND
ALL OR A PORTION OF THE SERIES 2002 BONDS, SERIES 2005
BONDS AND SERIES 2008 BONDS; AND PROVIDING FOR
RELATED MATTERS
PASSED: 7:0
REJECTED:
OPPOSED:
ABSENT: Evans
CONSIDERED:October 12, 2015
RESOLUTION NO. 5139
A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF WATERUTILITY
SYSTEM REVENUE BONDSFOR THE PURPOSE OF FINANCING IMPROVEMENTS
TO THE WATER UTILITYSYSTEM IN THE AGGREGATE PRINCIPAL AMOUNT
NOT TO EXCEED $18,000,000 AND THE ISSUANCE AND SALE OF WATER
UTILITY REVENUE REFUNDING BONDS IN THE AGGREGATE PRINCIPAL
AMOUNT NOT TO EXCEED$35,000,000 TO REFUNDALL OR A PORTION OF THE
SERIES 2002 BONDS, SERIES 2005 BONDS ANDSERIES 2008 BONDS; AND
PROVIDING FOR RELATED MATTERS
The City Council of the City of Eugene finds that:
A.
Oregon Revised Statutes (“ORS”) Section287A.150,authorizes the City of Eugene (the
“City”) to issue revenue bondspayable from identified revenues of the City.The City,
acting by and through the Eugene Water & Electric Board (“EWEB”), owns and operates
a water utility system andrelated facilities and systems.
B.
On September 2, 1997, EWEB adopted a resolution authorizing and providing for the
issuance, from time to time, of City of Eugene, Oregon WaterUtility System Revenue
Bonds to be equally and ratably secured by the pledge of revenues, funds and accounts
thereunder (as amended and supplemented, the “Bond Resolution”).
C.
The Bond Resolution provides in part that the principal of, premium, if any, and interest
on the bonds issued thereunder shall not be payable from any funds of the City nor
constitute a general obligation of the City or create a charge upon the tax revenues or any
other property or revenues of the City.
D.
EWEB has requested by resolution that the City Council adopt this Resolution in part to
set the terms for the issuance of not to exceed $18,000,000in aggregate principal amount
of waterutility system revenue bonds (the “New Money Bonds”) for the purpose of
financing the acquisition, design, construction, installation and equipping of certain
capital improvementsto the water utility purification, storage, transmission and
distribution systems (collectively, the “New Money Project”), to fund necessaryreserves
and capitalized interest,and to pay the costs of issuance of Bonds.
E.
The City, acting by and though EWEB, previously issued its Water Utility System
Revenue Bonds, Series 2002 in original principal amount of $10,000,000 (the “Series
2002 Bonds”);
F.
The outstanding Series 2002 Bonds maturing on and after August 1, 2013,are subject to
redemption at the option of EWEB on and after August 1, 2012;
G.
TheCity, acting by and though EWEB, previously issued its Water Utility System
Revenue Bonds, Series 2005 in original principal amount of $12,540,000 (the “Series
2005 Bonds”);
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H.
The outstanding Series 2005 Bonds maturing on and after August 1, 2016,are subject to
redemption at the option of EWEB on and after August 1, 2015;
I.
The City, acting by and though EWEB, previously issued its Water Utility System
Revenue Bonds, Series 2008 in original principal amount of $15,595,000 (the “Series
2008 Bonds”);
J.
The outstanding Series 2008 Bonds maturing on and after August 1, 2019,are subject to
redemption at the option of EWEB on and after August 1, 2018;
K.
EWEB has determinedthat present value savings may be achieved by issuing refunding
bonds for the purpose of refunding all or a portion of (i) the outstanding Series 2002
Bonds which may be called and redeemed on any date on or after August 1, 2012,
without premium, (ii) theoutstanding Series 2005 Bonds which may be called and
redeemed on any date on or after August 1, 2015,without premium,and (iii) the
outstanding Series 2008Bonds which may be called on any date on and after August 1,
2018, without premium (collectively the “Refunded Bonds”).
L.
EWEB has requested by resolution that the City Council adopt this Resolution in part to
set the terms for and authorize the issuance of not to exceed $35,000,000 water utility
system revenue refunding bonds (the “Refunding Bonds”) for the purpose of refunding
the Refunded Bonds, to fund necessary reserves and to pay costs of issuance of the
Refunding Bonds(collectively, the “Refunding Project” which, together with the New
Money Project is referred to as the “Project”). The New Money Bonds collectively with
the Refunding Bonds are referred to as the “Bonds”.
M.
The Bonds will not be general obligations of the City, nor a charge upon its tax revenues,
but will be payable solely from revenues of the WaterUtility System which EWEB
pledges to the payment of such Bonds pursuant to ORS Sections 287A.310 and 287A.325
and the resolution to be adopted by EWEB pursuant to this Resolution.
N.
EWEB has by resolution undertaken to cause to be prepared a plan showing that EWEB’s
estimated WaterUtility System revenues are sufficient to pay the estimated debt service
on the Bonds authorized by this Resolution.
O.
The City and EWEB anticipate incurring expenditures (“Expenditures”) to finance the
costs of the New Money Project and wish to declare their officialintent to reimburse
themselves for the Expenditures made on theNew Money Project from the proceeds of
the New Money Bonds. To the extent that the Expenditures and the use of proceeds of
the New Money Bonds may qualify under federal tax law and regulations, the City,
including EWEB, intends for the interest on such bonds to be excludable from gross
income for federal income tax purposes under §103 of the Internal Revenue Code of
1986, as amended.
P.
EWEB hasrequested by resolution that the City Council adopt this Resolution in part to
authorize the publication of the Notice of Revenue Bond Authorization relating to the
New Money Bonds, such notice being in substantially the form attached to this
Resolution as Exhibit“A” (the “Notice”). The Notice shall specify the last date on which
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petitions may be submitted, and the City, acting by and through EWEB, shall cause the
Notice to be published in The Register-Guard,a newspaper of general circulation within
the boundaries of the City, in the same manner as are other public notices of the City.
NOW THEREFORE, based upon the above findings,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EUGENE, a
Municipal Corporation of the State of Oregon, as follows:
Section 1.
Authorization of New Money Bonds and Publication of Notice; Purpose of
Issue. Based on the above findings, subject to the prior publication of the Notice and the
expiration of the 60-day period following the publication of the Notice without the receipt of a
petition for an election questioning the issuance of the New Money Bonds, which facts and
circumstances shall be determined conclusively and for all purposes by any individual designated
by EWEB, the City Council hereby authorizes EWEB, on behalf of the City, to issue and sell the
New Money Bonds designated as the “City of Eugene, Oregon WaterUtility System Revenue
Bonds,” or such other name approved by the individual designated by EWEB, in one or more
series, in the aggregate principal amount of not to exceed $18,000,000, for the purpose of
financing the NewMoney Project, and to fund any required reserves and costs of issuance, and
to publish the Notice as aforesaid. If petitions for an election, containing the valid signatures of
not less than 5 percent of the City’s qualified electors, are received withinthe time indicated in
the Notice, the question of issuing the New Money Bonds shall be placed on the ballot at the
next legally available election date. If such petitions are received,noNew Money Bonds may be
sold until the question of whether to issuethe New Money Bonds is approved by a majority of
the City’s qualified electorswho vote on that question. Any such petitions will be subject to
ORS 287A.150and Sections 2.960-2.1005of the Eugene Code, 1971.Capitalized terms used
but not defined herein shall have the meaning assigned in the Bond Resolution, unless the
context clearly requires otherwise.
Section 2.
Authorization of Refunding Bonds; Purpose of Issue.Based on the above
findings, the City Council hereby authorizes EWEB, on behalf of the City, to issue and sell the
Refunding Bonds designated as the “City of Eugene, Oregon Water Utility System Revenue
Refunding Bonds,”or such other name approved by the individual designated by EWEB,in one
or more series, in an amount not to exceed $35,000,000 for the purpose of refunding all or a
portion of the Series 2002 Bonds, the Series 2005 Bonds and the Series 2008Bonds, and to fund
any required reserves and costs of issuance of the Refunding Bonds.
Section 3.
Conditions of Issuance and Sale.
The City Council herebyprescribes that:
(a)The Bonds of each series shall: (i)mature not later than thirty (30) years
from the date of issuance of the series; (ii)be sold either through apublic competitive sale and
awarded to the bidder offering the most favorable terms to EWEB, on behalf of the City, or sold
pursuant to negotiation at par or with a net original issue discount or premium that does not
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exceed eighteen percent (18.0%) of the aggregate principal amount thereof; and (iii)have an
effective interest rate of not to exceed seven percent (7.0%) per annum; and
(b)The proceeds of the Bonds shall be used only for the purposes above
described.
Section 4.
Delegation of Authority for Terms of Bonds; Provisions for Issuance.
Pursuant to ORS 287A.300(4), EWEB, or any individual designated by EWEB, is hereby
authorized and directed to determine, with respect to the Bonds, the form of bond and series
designation, the manner of disbursement of proceeds of the Bonds, the maturity dates, principal
amounts, redemption provisions, interest rates orthe method for determining a variable or
adjustable interest rate, whether a taxable or tax-exempt bond, obtain bond insurance or some
other form of guaranty or security for the payment of the Bonds, denominations, form,
authorized signatory, and other necessary or desirable documents,and other terms and conditions
of the Bonds because the same cannot be determined by the City Council at this time. Prior to
the issuance of any Bonds, EWEB shall: (i)prepare a plan showing that the estimated Water
Utility System revenues are sufficient to pay the estimated debt service on the Bonds; (ii)adopt a
bond resolution and provide a copy of such resolution to the City; and (iii)provide to the City a
resolution determining that any and all acts, conditions and things required to exist, to happen
and to be performed precedent to and in the issuance of the Bonds, exist, have happened and
have been performed in due time, form and manner as required by the Constitution and statutes
of the State of Oregon, the Charter of the City of Eugene and this Resolution.
Section 5.
Declaring Intent to Reimburse. The City reasonably anticipates that the
City and EWEB may incur preliminary, cost of issuance and other project expenditures that
qualify as “Original Expenditures” under TreasuryRegulation §1.150-2 prior to the date of
issuance of the Bonds, and hereby declares its official intent to reimburse itself or EWEB with
proceeds of the sale of the New Money Bonds to be issued in an amount not to exceed
$18,000,000in aggregate principalamount.
Section 6.
Statement on Form of Bond. All Bonds shall include a statement on their
face to the effect:
(a)That they do not in any manner constitute a general obligation of EWEB
or of the City, or create a charge upon the tax revenues of the City, or upon any other revenues or
property of the City, or property of EWEB, but are charges upon and are payable solely from the
revenues of the WaterUtility System operated by EWEB, or any portion thereof, pledged to the
payment thereof; and
(b)That the holders thereof maylook for repayment only to the revenues of
the WaterUtility System which are pledged for the payment thereof, and may not directly or
indirectly be paid or compensated through the property of the City, or EWEB, or by or through
the taxing power of the City.
Section 7.
Bonds Payable Solely from Revenues. The Bonds shall not be general
obligations of the City, nor a charge upon its tax revenues, but shall be payable solely from the
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EXHIBIT A
FORM OF NOTICE OF REVENUE BOND AUTHORIZATION
NOTICE IS HEREBY GIVEN
that the City Council of the City of Eugene, Oregon (the
“City”) has adopted Resolution No. 5139onOctober 12, 2015, authorizing the issuance of the
City’s revenue bonds acting by and through the Eugene Water & Electric Board (“EWEB”). The
revenue bonds will be issued in one or more series to provide funds for the purpose of financing
the acquisition, design, construction, installation and equipping of certain capital improvements
to the water utility purification, storage, transmission and distribution systems (collectively, the
“Project”), to fund necessaryreserves and to pay the costs of issuance of the revenue bonds.
The costs of the Project to be funded, together with bond issuance costs and debt service
reserves, are estimated not to exceed $18,000,000. In accordance with these estimates, the City
expects that the revenue bonds will be issued in an aggregate principal amount not to exceed
$18,000,000.
Subject to certain parameters, EWEB may establish all terms, conditions and covenants
regarding the revenue bondsand the revenues which are necessary or desirable to affect the sale
of the revenue bonds.
The revenue bonds will not be general obligations of the City, nor a charge upon its tax
revenues, but will be payable solely from the revenues of the City’s Water Utility System.
If written petitions, signed by not less than 5 percent of the City’s qualified electors, are
st
filed at the Office of the City Recorder on or before December 14, 2015(the 61day after the
date of publication of this notice), the question of issuing $18,000,000of water revenue bonds
shall be placed on the ballot at the next legally available election date. Any such petition shall be
subject to ORS 287A.150 and Sections 2.960-2.1005of The Eugene Code, 1971.
th
The Office of theCity Recorder is located at 125 East 8Avenue,Eugene, Oregon
97401. Information on procedures for filing petitions may also be obtained at such address or by
telephone at (541) 682-5042.
The resolution authorizingtherevenue bonds is available for inspection at the Office of
the City Recorder.
The revenue bonds will be issuedand sold pursuant to ORS 287A.150, and this notice is
published pursuant to ORS 287A.150(4).
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