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HomeMy WebLinkAbout37 of 1977 - A resolution authorizing the issuance of $8,000,000 General Obligation Airport Bonds, Series 1977, oPrir Resolution No. 37 By TO,L.Viaggn, May.ox • COMMISSION. Authorizing the issuance of 458,000,000 • General Obligation Airport Bonds, Series 1977, of Salt Lake City, Utah ) Presented to the&mid of Commissioner; AND kASSED • MAR 2 9 1977 ivotioe 7/...*4410.. , CITY ItECO,' BID FORM $8,000,000 GENERAL OBLIGATION AIRPORT BONDS SERIES 1977 SALT LAKE CITY, SALT LAKE COUNTY, UTAH City Recorder City and County Building Room 301 Salt Lake City, Utah 84111 Dear Madam: For $8,000,000 par value General Obligation Airport Bonds, Series 1977, of Salt Lake City, dated January 1, 1977, denomination $5,000 and maturing serially on July 1, 1980 through July 1, 1998, in the amounts shown herein, with interest payable January 1, 1978 and semiannually there- after on the first days of January and July of each year at the rate or rates specified herein until said bonds are paid, we will pay $ 8,000 136.55 plus accrued interest to the date of delivery of said bonds to us. The schedule of maturities, coupon rate or rates, total interest cost, the net interest cost, and the effective rate of interest upon which this is based with interest computed from January 1, 1977 to the maturity date of the bonds are as follows: Maturity Date Annual Cumulative (July 1) Amount Coupon Bond Years Bond Years 1980 $ 10,000 6.25 % 35.0 35.0 1981 15,000 6.25 % 67.5 102.5 1982 20,000 6.25 % 110.0 212.5 1983 25,000 6.25 % 152.5 375.0 1984 30,000 6.25 % 225.0 600.0 1985 35,000 6.25 % 297.5 897.5 1986 45,000 6.25 % 427.5 1,325.0 1987 35,000 6.2 % 367.5 1,692.5 1988 45,000 6.25 % 517.5 2,210.0 1989 60,000 6.25 % 750.0 2,960.0 1990 45,000 6.25 % 607.5 3,567.5 j,1 1991 325,000 5.50 % 4,712.5 8,280.0 1992 870,000 5.00 % 13,485.0 21,765.0 , \, 1993 925,000 5.00 % 15,262.5 37,027.5 1994 985,000 5.00 % 17,237.5 54,265.0 1995 1,045,000 5.00 % 19,332.5 73,597.5 1996 1,115,000 5.10 % 21,742.5 95,340.0 1997 1,200,000 5.10 % 24,600.0 119,940.0 1998 1,170,000 5.20 % 25,155.0 145,095.0,1 . ,,\ . Total Interest to Maturity $ 7,419,553.75 Less Premium $ 336.55 Net Effective Interest Cost $ 7,419,422-20 Net Effective Interest Rate 5.113493 This bid is submitted in accordance with and subject to all provisions contained in the Official Notice of Bond Sale of these bonds which by this reference is made a part hereof. A cashier's check or certified good faith check in the sum of $170,000 drawn upon an incorporated bank or trust company and payable to the City Treasurer of Salt Lake City is enclosed to be retained by said City Treasurer and applied on the purchase price of these bonds if we are the successful bidder, otherwise to be returned to us. We hereby name to be determined later as paying agent or will so name the paying agent within three days after the receipt of bids as required in the Official Notice of Bond Sale. Respectfully submitted this 29th day of March, 1977. TIn the event that we are the Very truly yours successful bidder, we request UNITED CALIFORNIA BANK - MANAGER that CUSIP numbers be printed And A33ociatec on the back of each bond, however the CUSIP Service Bureau charge for the assignment of said numbers shall be at our expense. BY �, Philip V. ann, P Vice President UNITED'CALIFORNIA BANK Accepted for and on behalf of Salt Lake C. y, Utah, this 5,776 day of Wifi y f , 1977. see) Mayor i_ V �v, ' ' ,,ATTEST: ' ,City Recorder. Good faith check returned and receipt thereof acknowledged this day of , 1977. i-it.6C- • RESULTS OF SALE _ BURROWS, SMITH & COMPANY 1003 Kearns Building Salt Lake City, Utah 84101 t� I �} � 328-1511 (R x/ Issue: $ ��0✓,e0 +. f 1. f , (J V, /1� S , / � A T R1.CF 1 � ,,��?/PC�J/i 1T Sale Date �-,?9''?, Covered by: , /, ,(�, Syndicate Syndicate Syndicate Syndicate Syndicate Syndicate oN,4ruIJ Ojai.il=D1N/A VAx/<er 'TRoST' dilvic 4/ A4uP/d4 C POCK Fit XAlia,rAt FIaOtNnrlo.Ac. IgrrC. tU,t-f, L LL1N VAyK COtt Ptt`.r!Y 724`A/ ul/71`C°t_ V.A NK bp-e.N.I C. -CTb Soft.Atir i si Tr Coupon Coupon Coupon Coupon Coupon Coupon 6,2S% 19 00 to 19 90' 6,'Z0% 19 SC. to 19 70 6,,7j% 19 gA to 19 7 (o',,,--Q% 19 b'n to 1990 4,5D%a 19 a('j to 19 19 ‘.13% 19 PO to 19 i �. 6%0 19 9/ to 19 S,YO% 192rto 19 ,f,d0% 19 96 to 19 9 T Sy/0 % 19 9/ to 19 S/0% 1926 to 19 9Q2- S,/0 % 19 7/ to 199 5.60 % 1912to199b" 1,6070199 z.to197$ $17,06% 199yto1994 O_% 19 /2_ to199y .0,00%v1993to199y S,zr% 19JL/ to19; ,L/6 % 19 9( to 19 97 ,17/O% 19 7 ,to 19 ?7 5;26% 1977 to 19 9?' nip % 19 9,5—to 19 16 3,/6 % 19.5 to 19 .76 y,7y'% 19 9Tjto 19_ 5,20%, 1921rto19 S,70% 197 'to19 % 19 to 19 riij% 19 ' ' to19c Si7 % 19V7to199 ' % 19 to 19 % 19 to19 % 19 - to19 % 19 to 19 % 19 to 19 % 19 to 19 %n19 to19 Ex. Cpns: Ex. Cpns: Ex. Cpns: Ex. Cpns: Ex. Cpns: Ex. Cpns: to to to_ to to to Gross $ 7 yl9/3 S 8,,7,5 Gross $ 7 y23/7�S,Qy Gross $ 7 yS(.1g7,/,�0 Gross $ S,3 ,�0.rd Gross $ 7 s/, 34-0,/ei Gross $ .. /%i/51?'' Prem. Disc.$ /,�6'„S,S'Prem. Disc.$ �1jS7�,.p0 Prem. Disc.$ //d'Q,/C/ Pxem. Disc, 5///,9� Prem. Disc.$ ?/S�OG,e4 Prem. Disc.�//62 Net $ 7 y/9 4/22,1.0 Net $ 7ySt/3 ,oy Net $ 7.J 3 I/9/,VO Net $ 7 y.5--3 S/3,OS` Net $ 7./S;734/,/0 Net $ '/(f: ;'!, ' Net Rate/j;A/3y9,.3' % Net Rate ,5 f/Y7Li/ % Net Rate ,s-,/g697% Net Rate _f; /46, '% Net Rate 5;/3A5'/ % Net Rat 5:/S,1/V Position / Position Q2 Position 3 Position it Position ,y— Position 4 . RESULTS OF SALE • BURROWS, SMITH & COMPANY 1003 Kearns Building Salt Lake City, Utah 84101 ,� �( +� 328-1511 Qfj �/ Issue: $ ?S'Q01Tt1CO 11µLTIAkC 017Y' c. 6, Afe("Q/�"t" Sale Date . 27"7, Covered by: (..�) , ,5, �-/ Syndicate Syndicate Syndicate Syndicate Syndicate Syndicate 374cµF ,& . E V. ,(1/nk6AN 61AItANtr //AINZI `TRo5r `A 7t-c i re-fe4 STt1AiK L' NC' TRUST CO. .411D SAYINGS CSA+VK TN I; C'/►kSF.NANIIA1tA _ ? ANK Coupon Coupon Coupon Coupon Coupon Coupon 6 6o% 19 gi9 to 19 96 (e•3 % 19 gQ to 19 $b/ 440% 19 go to 19 1, S;/ %a 19 jfn to 19 9L % 19 to 19 % 19 to 19 4',/p% 19 1/ to 19 9L !i6(f0To 19 89 to 19 5;/6 % 19 Q0 to 19 QL 5,2O% 19j to 19 - % 19 to 19 % 19 to 19_�_ .5,40% 1.9 %,3 to 19 6',00% 19 90 to 19 23 6;26% 19 92 to 19 ,c1/Q% 19 9yto 19 % 19 to 19 % 19 to 19 6,/0% 19 9if to 19 9/6— 4;(0 % 19 Vito 19 95 f,/0 % 19 9,. to 19 f5— 6,I5-70 19.9110 19 % 19 to 19 % 19 to 19 sr,,ZQ% 19 j� to 19 99 SZ5% 19 9G to 19 9R Sr/.. % 19 cJc to 19 S;Zp% 1976 to 19 9�{ % 19 to 19 % 19 to 19—_� 19 to 19 % 19 . to 19 ,r,)(1 % 19 17 to 19`)' % 19 to 19 % 19to 19 7. 19 to 1)_ Ex. Cpns: Ex. Cpns: Ex. Cpns: Ex. Cpns: Ex. Cpns: Ex. Cpns: to to to_ to _ to to Gross $ ✓ygy,A7 s 0 Gross $ 7V7i.,2 moo Gross $ 7c/2,4/?(,25r Gross $�,r,/t .2/3',7S Gross $ Gross $ Prem. Disc.$ 3 2d,00 Prem. Disc.$ /,S p o0 Prem. Disc.$ F/43�� Prem. Disc.$ /t�/BO',00 Prem. Disc.$ Prem. Disc.$ Net $ r/yrr7 5,a7,,j Q Net $ 7 '/97 /?,r;00 Net $ '7 572 633.06 Net $ 7,,,.1 67r,,5 Net $ Net $ Net Rate/ 6,%(i 4'c % Net Rate S'/"/G70 % Net Rate 5,/77�y % Net Rates jh'',r.,1 %a Net Rate % Net Rate °i Position '7 Position , Position Position 1p Position Position Acceptance (original) of the bid of Walker Bank and Trust Company, acting as agent for United California Bank - Manager and Associates, at the net effective rate of 5.113493% filed with Treasurer's Report 5/1977, together with bid forms of all unsuccessful bidders. ROLL CALL VOTING Aye Nay Mr.Chairman Self 71P FORM LaPROVEDk, crty Afro na Data j.l AS7O vi Olf Agraz Greener By Hogensen Salt Lake City, Utah Phillips , March 29, 1977 Result J�// The HA of Commissioners of Salt Lake City, Salt Lake County, Utah, met in regular public session at its regular meeting place in Room 301, in the City and County Building in Salt Lake City, Utah, at 10:00 o'clock A.M. on March 29, 1977, with the following members present: Ted L. Wilson Mayor Glen N. Greener Commissioner Jess A. Agraz Commissioner Jennings Phillips, Jr. Commissioner Herman J. Hogensen Commissioner There were absent: Non,. There were also present Mildred V. Higham, City Recorder, and Roger F. Cutler, City Attorney. After the meeting had been duly called to order and the roll called with the above results, and after the conduct of other business, at the hour of 10:30 o'clock A.M., M.S.T., the Mayor stated that the meeting was called pursuant to notice for the purpose, among other things, of opening sealed bids received for the purchase of $8,000,000 General Obligation Airport Bonds, Series 1977, of Salt Lake City. The City Recorder then presented the sealed bids for the purchase of said bonds which had been received, which bids were opened and found to be as follows: -2— NAME OF BIDDER NET INTEREST COST PREMIUM United California Bank $7,419,422.20 $136.55 and Associates (5.113493%) Bankers Trust Company $7,421,389.04 $2,376.00 (5.11484%) Bank of America N.T. & S.A. $7,453,492.40 $3,480.10 and Associates (5.1369%) Crocker National Bank $7,453,513.05 $46.95 (5.1369%) First National Bank of $7,455,734.10 $2,806.06 Chicago (5.13851% W. H. Mell, Inc. $7,475,504.90 $1,692.60 (5.15214%) Bache Halsey Stuart, Inc. $7,487,867.50 $320.00 and Associates (5.1606%) Morgan Guaranty Trust Company $7,497,135.00 $159.00 and Associates (5.1670%) Harris Trust and Savings Bank $7,512,033.00 $403.25 and Associates (5.1773%) Boettcher & Company $7,528,518.75 $400.00 5.188682%) -3- After due deliberation it was determined that the bid of United California Bank of Los Angeles California , and associates, was the highest and best bid submitted for the purchase of said bonds, whereupon the following resolution was introduced in written form by Ted L. Wilson, Mayor , was read in full, and pursuant to motion made by Commix innar Tannings Phillips,-Lr. and seconded by Commissioner Herman J. Hogensen , was adopted by the following vote: Aye: Ted L. Wilson, Mayor Jennings Phillips, Jr. Commissioner Herman J. Hogensen, Commissioner Jess A. Agraz, Commissioner Glen N. Greener, Commissioner Nay: None. The resolution was thereupon signed by the Mayor in open meeting and recorded by the City Recorder and is as follows: A RESOLUTION authorizing the issuance of $8,000,000 General Obligation Airport Bonds, Series 1977, of Salt Lake City, Utah, providing for the levy of taxes ,to pay principal of and interest on said bonds, fixing the interest rates to be borne thereby, fixing the place of payment thereof, ratifying the publication of the notice of sale with respect thereto, making certain findings and covenants in connection therewith, and providing for the publication of a Notice of Bonds to be Issued. *** *** *** WHEREAS at a special bond election duly and lawfully called and held in Salt Lake City, Salt Lake County, Utah, on December 1, 1970, the following proposition was submitted to a vote of the qualified electors of said city: -4- PROPOSITION Shall negotiable coupon general obligation bonds of Salt Lake City, Utah, in the sum of $25,000,000 bearing interest at a rate or rates not in excess of eight per cent (8%) per annum and due and payable in not to exceed thirty (30) years from the respective date or dates thereof, be issued and sold for the purpose of defraying the cost of improving and extending the municipal airport of said city by adding to and remodeling the existing airline terminal building and facilities, constructing additional auxiliary buildings and facilities to be used in con- nection with the operation and maintenance of the airport, improving and rehabilitating airport runways, making site relocation of airport utility facilities made necessary by reason of such improvements and extensions, together with the acquisition of all land necessary therefor, and the acquisition of all appurtenant facilities necessary or convenient in connection with such improvements and extensions, all for the use of the traveling public and others using the municipal airport facilities? and WIHEREAS a majority of the electors at said election voted in favor of said proposition at said election and the result of said election was declared by the Board of Commis- sioners of said city, sitting as a Board of Canvassers, by resolution duly passed on December 7, 1970; and WHEREAS $17,000,000 of the bonds voted at said election have heretofore been issued and delivered, and it has been determined to authorize the issuance and sale of the final $8,000,000 of said bonds at this time; and WHEREAS a notice inviting sealed bids for the purchase of said bonds has been advertised by publication on March 7 , 1977, of a Notice of Sale in The Daily Bond Buyer, a newspaper published in New York, New York, and brought to the attention of potential purchasers, and the bids received pursuant to such notice have been tabulated and the bid of United California Bank , of Los Angeles California , and associates, has been determined to be _5_ the best bid for the purchase of said bonds, which bid will result in the lowest net interest costs to the City. Said bid is, in full, as follows: r BID FORM $8,000,000 GENERAL OBLIGATION AIRPORT BONDS SERIES 1977 SALT LAKE CITY, SALT LAKE COUNTY, UTAH City Recorder City and County Building Room 301 Salt Lake City, Utah 84111 Dear Madam: For $8,000,000 par value General Obligation Airport Bonds, Series 1977, of Salt Lake City, dated January 1, 1977, denomination $5,000 and maturing serially on July 1, 1980 through July 1, 1998, in the amounts shown herein, with interest payable January 1, 1978 and semiannually there- after on the first days of January and July of each year at the rate or rates specified herein until said bonds are paid, we will pay $ 8,000 136.55 , plus accrued interest to the date of delivery of said bonds to us. The schedule of maturities, coupon rate or rates, total interest cost, the net interest cost, and the effective rate of interest upon which this is based with interest computed from January 1, 1977 to the maturity date of the bonds are as follows: Maturity Date Annual Cumulative (July 1) Amount Coupon Bond Years Bond Years 1980 $ 10,000 6.25 % 35.0 35.0 1981 15,000 6.25 % 67.5 102.5 1982 20,000 6.25 % 110.0 212.5 1983 25,000 6.25 % 162.5 375.0 1984 30,000 6.25 % 225.0 600.0 1985 35,000 6.25 % 297.5 897.5 1986 45,000 6.25 % 427.5 1,325.0 1987 35,000 6.2 % 367.5 1,692.5 1988 45,000 6.25 % 517.5 2,210.0 1989 60,000 6.25 % 750.0 2,960.0 1990 45,000 6.25 % 607.5 3,567..550 ,1 1991 325,000 5.50 % 4,712.5 8,280.0" 1992 870,000 5.00 % 13,485.0 21,765.0 1993 925,000 5.00 % 15,262.5 37,027.5 1994 985,000 5.00 % 17,237.5 54,265.0 1 1995 1,045,000 5.00 % 19,332.5 73,597.5. 1996 1,115,000 5.10 % 21,742.5 95;3440.0 1997 1,200,000 5.10 % 24,600.0 119,940.0 1998 1,170,000 5.20 % 25,155.0 145,095.0i;"} ; ' ',\ -6- and WHEREAS in the opinion of the Board of Commissioners, it is to the best interests of the city that such bid be accepted and the sale of such bonds to said United California Bank , of Los Angeles , California and associates, be ratified and confirmed; NOW, THEREFORE, Be It and It Is hereby Resolved by the Board of Commissioners of Salt Lake City, Salt Lake County, Utah, as follows: Section 1. That under authority of Chapter 14 of Title 11, Utah Code Annotated, 1953, as amended, otherwise known as the Utah Municipal Bond Act, General Obligation Airport Bonds of Salt Lake City, Utah, in the amount of $8,000,000 shall be issued for the purpose of defraying the cost of improving and extending the municipal airport of said city by adding to and remodeling the existing airline terminal and facilities by construction of a new airline terminal building to be designated Terminal Unit No. 2 which will be connected to the present terminal building by a connecting concourse, and which will provide an additional 160,000 square feet of enclosed terminal area to provide basic airline services to the traveling public, together with the acquisition of all appurtenant facilities necessary or convenient in connection with such improvements and extensions, for said city. The bid of United California Bank , of Los Angeles , California , and associates, for the pur- chase of $8,000,000 General Obligation Airport Bonds, Series 1977, of said city, pursuant to the bid which is set out in full in the preamble hereto, be and the same is hereby accepted. • -7- Section 2. That said bonds shall be known as "General Obligation Airport Bonds, Series 1977" shall be dated January 1, 1977, of the denomination of $5,000 each, numbered 1 to 1600, inclusive, and shall bear interest from date until paid at the rate or rates hereinafter set forth, which interest shall be payable January 1, 1978, and semiannually thereafter on the first days of July and January of each year. Such bonds shall mature serially in numerical order on July 1 of each of the years and be numbered and bear interest as follows: Bond Maturity Date Numbers (July 1) Amount Coupon 1-2 1980 $ 10,000 6.25 % 3-5 1981 ) 15,000 6.25 % 6-9 1982 20,000 6.25 % 10-14 1983 25,000 6.25 % 15-20 1984 30,000 6.25 % 21-27 1985 35,000 6.25 % 28-36 1986 45,000 6.25 % 37-43 1987 35,000 6.25 % 44-52 1988 45,000 6.25 % 53-64 1989 60,000 6.25 % 65-73 1990 45,000 6.25 % 74-138 1991 325,000 5.50 % 139-312 1992 870,000 5.00 % 313-497 1993 925,000 5.00 % 498-694 1994 985,000 5.00 695-903 1995 1,045,000 5.00 % 904-1126 1996 1,115,000 5.10 % 1127-1366 1997 1,200,000 5.10 % 1367-1600 1998 1,170,000 5.20 0 -8- Both principal and interest shall be payable in law- ful money of the United States of America at United California Bank , in Los Angeles , California Bonds numbered 44 to 1600 inclusive, shall be sub- ject to the right of the city to redeem the same in inverse numerical order on July 1, 1987, and 'on any interest payment date thereafter at the price of par plus accrued interest to the date fixed for redemption plus a premium of 2% of the principal amount of each bond so called for redemption on or prior to July 1, 1987, which premium is to reduce by 1/4 of 1% in each twelve-month period thereafter until reduced to 1/2%, so that the premium payable on bonds redeemed on July 1, 1993, and thereafter prior to maturity is to be 1/2%, such premium to be computed according to the following schedule: 2% on July 1, 1987, and January 1, 1988 1-3/4% on July 1, 1988, and January 1, 1989 1-1/2% on July 1, 1989, and January 1, 1990 1-1/4% on July 1, 1990, and January 1, 1991 1% on July 1, 1991, and January 1, 1992 3/4% on July 1, 1992, and January 1, 1993 1/2% on July 1, 1993, and thereafter prior to maturity Notice of any such redemption shall be given not less than thirty (30) days prior to the date fixed for redemption by publication of an appropriate notice one time in a financial newspaper or journal published in the City of New York, New York, and sent by registered mail to the place of payment of the bonds, to the original purchaser of the bonds, and to Burrows, Smith and Company, Salt Lake City, Utah. Section 3. That said bonds and the interest coupons thereto attached shall be in substantially the following form: • -9- (Form of Bond) UNITED STATES OF AMERICA STATE OF UTAH SALT LAKE COUNTY SALT LAKE CITY GENERAL OBLIGATION AIRPORT BOND, SERIES 1977 Number $5,000.00 KNOW ALL MEN BY THESE PRESENTS that Salt Lake City, Salt Lake County, Utah, for value received, hereby acknowledges itself to be indebted and promises to pay to the bearer hereof the sum of Five Thousand Dollars ($5,000) on the first day of July, 19 , with interest thereon from the date hereof until payment of principal at the rate of per cent ( %) per annum, payable January 1, 1978, and semiannually thereafter on the first days of July and January in each year, such interest falling due on and prior to maturity, payable only upon presentation and surrender of the attached interest cou- pons as they severally become due. Both principal of and interest on this bond are payable in lawful money of the United States of America at United California Bank. Los A,geles. California • The bonds of the issue of which this bond is one maturing on and after July 1, 1986, are subject to the right of the city to redeem the same on July 1, 1987, and on any interest payment date thereafter, in inverse numerical order, at the price of par and accrued interest to the date fixed for redemption plus a premium of 2% of the principal amount of each such bond so called for redemption if redeemed on or prior to July 1, 1987, which premium will reduce by 1/4 of 1% in each twelve-month period thereafter until reduced to -10- 1/2%, so that the premium payable on bonds redeemed on July 1, 1993, and thereafter prior to maturity, will be 1/2% of the principal amount of each such bond so called for redemption. Notice of the call of any of the bonds for redemption shall be given not less than thirty (30) days prior to the date fixed for redemption, by publication of an appropriate notice one time in a financial newspaper or journal published in the City of New York, New York, and sent by registered mail to the place of payment of the bonds, to the original purchaser of the bonds and to Burrows, Smith and Company, Salt Lake City, Utah. This bond is one of an issue of 1600 bonds of like date, tenor and effect, except as to maturity and interest rate, aggregating the sum of Eight Million Dollars ($8,000,000) issued for the purpose of defraying the cost of improving and extending the municipal airport of said city by adding to and remodeling the existing airline terminal and facilities by construction of a new airline terminal building and the acquisition of all appurtenant facilities necessary or convenient in connection with such improvements and extension, for said city under and by virtue of and in full conformity with the Constitution and laws of the State of Utah, including particularly the Utah Municipal Bond Act, Chapter 14 of Title 11, Utah Code Annotated, 1953, as amended, and a resolution duly adopted by the Board of Commissioners of said city on March 29, 1977, after having been duly authorized at an election legally held in said city on December 1, 1970. -11- The Board of Commissioners of Salt Lake City coven- ants and is by law required to levy annually a tax sufficient to pay the interest on this bond as it falls due and also to constitute a sinking fund sufficient to pay the principal when due. It is hereby certified, recited and declared that all conditions, acts and things essential to the validity of this bond and the issue of which it forms a part do exist, have happened, and have been done, and that every requirement of law affecting the issue thereof has been duly complied with, and that this bond is within every debt and other limit prescribed by the Constitution and laws of the State of Utah, and that the full faith and credit of Salt Lake City are hereby irrevocably pledged to the punctual • payment of the principal of and interest on this bond according to its terms. IN WITNESS WHEREOF, Salt Lake City has caused the facsimile signature of its Mayor to be hereunto affixed, and said bond to be countersigned by its City Recorder with the facsimile of the corporate seal of the city imprinted there- on, and the coupons hereto attached to be signed with the facsimile signature of the City Treasurer, all as of the first day of January, 1977. Countersigned: (Facsimile Signature) Mayor City Recorder (FACSIMILE SEAL) -12- (Form of Coupon) Number $ On the first day of , 19 , unless the hereinafter mentioned bond is then callable for redemp- tion and has been so called and provision for the payment thereof duly made, Salt Lake City, Salt Lake County, Utah, will pay to the bearer hereof the amount shown hereon at United California Bank in Los Angeles , California , in lawful money of the United States of America, being the interest then due on its General Obligation Airport Bond, Series 1977 dated January 1, 1977, and numbered (Facsimile signature) City Treasurer Section 4. That each of said bonds shall bear the facsimile signature of the Mayor and be countersigned by the City Recorder, with the facsimile of the corporate seal of said city imprinted thereon, and the said coupons shall bear the facsimile signatures of the City Treasurer. The City Recorder is hereby empowered and directed to sign and to authorize the facsimile of the corporate seal of the city to be imprinted on each of said bonds and the acts of said City Recorder in so doing are and shall be the act and deed of Salt Lake City, Utah. The use of the facsimile signature of the Mayor on the face of the bonds and of the City Treasurer on the coupons attached thereto are hereby authorized and approved as the authentic execution thereof. All of the covenants, statements, representations and • • -13- agreements contained in said bonds and coupons, and all of the recitals and representations of this resolution are hereby considered and understood, and it is hereby ordered and declared that said covenants and promises therein are the covenants and promises of Salt Lake City, and that the representations and statements therein are the representa- tions of said city. Section 5. That to pay the interest falling due on said bonds as the same becomes due, and also to provide a sinking fund for the payment of the principal of said bonds at maturity, there shall be and is hereby levied on all taxable property in said city, in addition to all other taxes, a direct annual tax sufficient to pay the interest on said bonds and to pay and retire the same as hereinbefore provided. Said taxes when collected shall be applied solely for the pur- pose of the payment of said interest on and principal of said bonds, respectively, and for no other purpose whatsoever until the indebtedness so contracted under this resolution, princi- pal and interest, shall have been fully paid, satisfied and discharged, but nothing herein contained shall be so con- strued as to prevent said city from applying any other funds , that may be in the city treasury and available for that pur- pose to the payment of said interest and principal as the same respectively mature, and the levy or levies herein pro- vided for may thereupon to that extent be diminished. The sums herein provided for to meet the interest on said bonds and to discharge the principal thereof when due, are hereby appropriated for that purpose. Principal and interest falling due at any time when there are on hand from the proceeds of • • -14- the above tax levy insufficient funds, shall be advanced from other funds of the city available for such purpose and such other funds shall be reimbursed when the tax levy proceeds become available. Section 6. That the sale of said $8,000,000 General Obligation Airport Bonds, Series 1977, to United California Bank , of Los Angeles California , and associates, at the price of par and accrued interest to the date of delivery plus a premium of $/34,55 is hereby ratified and confirmed. The City Treasurer is hereby instructed to make delivery of such bonds to the purchasers thereof as soon as may be convenient after the adoption of this resolution and to receive payment therefor in accordance with the terms of sale and to set the proceeds of said sale aside into a separate fund apart from the general funds of the city to be used for.the purpose for which the bonds are herein authorized. Section 7. The city covenants and agrees with the holders of the bonds from time to time that in addition to creating such funds and accounts as shall be necessary to pro- vide for the payment of principal of and interest on the bonds herein authorized, there has heretofore been created and there shall continue to be maintained a fund designated as the "Salt Lake City General Obligation Airport Bonds 1970 Election Reserve Fund," hereinafter in this resolution referred to as the "Reserve Fund." The moneys from time to time on deposit in the Reserve Fund shall be used to pay the principal of and interest on bonds of the city authorized for airport purposes at the December 1, 1970, election as the same are from time to time • -15- issued and outstanding, in the event that no other funds or revenues are available for such purpose. There shall continue to be deposited into the Reserve Fund by the City Treasurer on or prior to the 30th day of June of each year the sum of $75,000 until the total sum of $800,000 has been accumulated in the Reserve Fund. Moneys from time to time on deposit in the Reserve Fund may, in the discretion of the city, be invested as per- mitted under the laws of the State of Utah for the investing of public funds or may be deposited in any bank or trust com- pany to be held and secured as from time to time provided by the State Money Management Act of 1974 of the State of Utah. All income arising from the investment or deposit of the moneys from time to time in the Reserve Fund shall be depo- sited into the Reserve Fund until the amount hereinabove required to be maintained in the Reserve Fund shall be on deposit in said fund, and thereafter may be transferred to the general funds of the city to be used for any lawful purpose. If payments are made from the Reserve Fund for any purpose for which the fund is created, deposits into the fund shall be recommenced as above provided until the amount on deposit in the Reserve Fund shall again equal $800,000. The Reserve Fund shall be maintained in the amount of $800,000 until such time as the amount on deposit in the Reserve Fund is sufficient to pay all outstanding bonds of the city for airport purposes for the benefit of which the Reserve Fund is herein created at which time the moneys in said fund may be used to call bonds for prior redemption or to purchase • -16- bonds on the open market at a price or prices not exceeding the price at which such bonds may then be called for prior redemption, may be used to retire said bonds as the same normally mature according to their term or may be retained in the Reserve Fund until all of said bonds have been fully paid, retired and cancelled, and then the moneys in the Reserve Fund may be transferred to the operating fund of the airport to be used for any lawful purpose. Section 8. That the principal proceeds of the sale of said bonds shall be devoted to and used with due diligence for the completion of the airport facilities for which said bonds are hereby authorized to be issued. The Board of Commissioners of Salt Lake City represents and certifies that: (1) Salt Lake City, Utah, has heretofore incurred or, within six months after delivery of the bonds expects to incur, a substantial binding obligation with respect to said facilities; said binding obliga- tions comprising architectural contracts and construction contracts a in the amount of not less than 2-1/2% of the estimated total cost of said facilities. (2) Salt Lake City, Utah, expects that over 85% of the spendable proceeds of said bonds (including invest- ment proceeds) will be expended on or before March 29, 1980, for the purpose of paying the cost of said • -17- facilities, said date being within three years follow- ing the date of issue of said bonds; (3) work on the said facilities is expected to pro- ceed with due diligence to completion; (4) said facilities have not been and are not expected to be sold or otherwise disposed of in whole or in part prior to the last maturity of said bonds; (5) all of the principal proceeds of the bonds are needed for the purposes stated in the form of bond above set out, including expenses incidental to such purpose and to the issuance of the bonds; and (6) to the best of the knowledge and belief of the Board of Commissioners of Salt Lake City, Utah, there are no facts, estimates or circumstances that would materially change the conclusions and representations set out in this section. Said city also certifies and further covenants with the purchasers and holders of said bonds from time to time outstanding that so long as any of said bonds remain outstanding, moneys on deposit in any fund or account in connection with said bonds, whether or not such moneys were derived from the proceeds of the sale of said bonds or from any other sources, will not be used in a manner which will cause such bonds to be "arbitrage bonds" within the meaning of Section 103 of the Internal Revenue Code of 1954, as amended, and any lawful regulations promulgated or pro- posed thereunder, including Sections 1.103-13 and 1.103-14 of the Income Tax Regulations as the same presently exist, or may from time to time hereafter be amended, supplemented or revised. • -13- Section 9. That all proceedings, resolutions and actions of this Board taken in connection with the sale and issuance of the aforesaid $8,000,000 General Obligation Airport Bonds, Series 1977, including the advertisement of the Notice of Bond Sale with respect to said bonds in The Daily Bond Buyer on March 2 , 1977, are hereby rati- fied, confirmed and approved. Section 10. That in accordance with the provisions of Section 11-14-21, Utah Code Annotated, 1953, as amended, the City Recorder shall cause the following "Notice of Bonds to be Issued" to be published one time in The Deseret News, a newspaper published and of general circulation in Salt Lake City, Utah, and to cause a copy of this resolution to be kept on file in her office for public examination during regular business hours until at least thirty (30) days from and after the date of publication thereof. The "Notice of Bonds to be Issued" shall be in substantially the following form: NOTICE OF BONDS TO BE ISSUED NOTICE IS HEREBY GIVEN pursuant to the provisions of Section 11-14-21, Utah Code Annotated, 1953, as amended, that on March 29, 1977, the Board of Commissioners of Salt Lake City, Salt Lake County, Utah, accepted the bid of United California Bank and Associates for the purchase of $8,000,000 General Obligation Airport Bonds, Series 1977, of said city, dated January 1, 1977, at the price of $8,000,000 plus a premium of $ 136.55 . Said -19- purchaser made a good faith deposit of $170,000 in connection with its bid. Said General Obligation Airport Bonds, Series 1977, pursuant to a resolution of the Board of Commissioners of Salt Lake City duly adopted on March 29, 1977, are to be issued for the purpose of defraying the cost of improving and extending the municipal airport of said city by adding to and remodeling the existing airline terminal by construc- tion of a new airline terminal building to be designated Terminal Unit No. 2, which will be connected to the present terminal building by a connecting concourse, and which will provide an additional 160,000 square feet of enclosed ter- minal area to provide basic airline services to the traveling public together with the acquisition of all appurtenant facili- ties necessary or convenient in connection with such improve- ments and extensions, for said city, and bear interest and mature on January 1 of each of the years and in the amounts as follows: Bond Maturity Date Numbers (July 1) Amount Coupon ' 1-2 1980 $ 10,000 6.25 .96 3-5 1981 15,000 6.25 % 6-9 1982 20,000 6.25 % 10-14 1983 25,000 6.25 % 15-20 1984 30,000 6.25 % 21-27 1985 35,000 6.25 % 28-36 1986 45,000 6.25 % 37-43 1987 35,000 6.25 % 44-52 1988 45,000 6.25 a -20- Bond Maturity Date Numbers (July 1) Amount Coupon 53-64 1989 $ 60,000 6.25 % 65-73 1990 45,000 6.25 % 74-138 1991 325,000 5.50 % 139-312 1992 870,000 5.00 % 313-497 1993 925,000 5.00 % 498-694 1994 985,000 5.00 % 695-903 1995 1,045,000 5.00 % 904-1126 1996 1,115,000 5.10 % 1127-1366 1997 1,200,000 5.10 % 1367-1600 1998 1,170,000 5.20 % A copy of the resolution adopted on March 29, 1977, by the Board of Commissioners of Salt Lake City authorizing the issuance and confirming the sale of the above-described $8,000,000 General Obligation Airport Bonds, Series 1977, is on file in the office of the City Recorder of said city, in Room 200, City and County Building, Salt Lake City, Utah, where it may be examined during regular business hours of the City,Recorder from 8:00 o'clock A.M. to 5:00 o'clock P.M. Said resolution shall be so available for inspection for a period of at least thirty (30) days from and after date of the publication of this notice. NOTICE IS FURTHER GIVEN that pursuant to law for a period of thirty (30) days from and after the date of the publication of this notice, any person in interest shall have the right to contest the legality of the above-described resolution of the Board of Commissioners of Salt Lake City, Utah, adopted on March 29, 1977, or the $8,000,000 General Obligation Airport Bonds, Series 1977, of said city authorized thereby, or -21- any provisions made for the security and payment of such bonds, and that after such time, no one shall have any cause of action to contest the regularity, formality or legality thereof for any cause whatsoever. DATED this 29th day of March, 1977. (SEAL) City Recorder Salt Lake City, Utah For a period of thirty (30) days after such publication, any person in interest shall have the right to contest the legality of this resolution or of the bonds hereby authorized or any provisions made for the security and payment of such bonds. After such time, no one shall have any cause of action to contest the regularity, formality or legality of this resolu- tion or the bonds herein authorized for any cause whatever. Section 11. That all resolutions or parts thereof in conflict herewith be and the same are, to the extent of such conflict, hereby repealed, and after said bonds are issi3ed, this resolution shall be and remain irrepealable until said bonds and the interest thereon shall have been fully paid, satisfied and discharged as herein provided. Section 12. That this resolution shall become effective immediately upon its adoption. PASSED AND APPROVED by the Board of Commissioners of Salt Lake City, Salt Lake County, Utah, this 29th day of March, 1977. ATTEST: Mayor City Record r • -22- (Other business not pertinent to the above appears in the minutes of the meeting.) Upon motion duly made and carried, the meeting was adjourned. ATTEST: .11.421 ( Mayo s(L) City Record STATE OF UTAH ) ss. COUNTY OF SALT LAKE ) I, Mildred V. Higham, the duly qualified and acting City Recorder of Salt Lake City, Utah, do hereby certify, according to the records of said city in my official posses- sion, that the above and foregoing constitutes a true and correct copy of excerpts from the minutes of the meeting of the Board of Commissioners of Salt Lake City, Utah, held on March 29, 1977, including a resolution adopted at said meet- ing, as said minutes and resolution are officially of record in my possession. I further certify that in accordance with the pro- visions of Section 10 of the foregoing resolution, on March 29, 1977, I caused a true and correct copy of the above- referred-to resolution to be filed in my office for examination by any interested person during the regular business hours of my office. IN WITNESS WHEREOF, I have hereunto subscribed my official signature and impressed hereon the corporate seal of said city this 29th day of March, 1977. (SEAL) )0 dia-ey, Record �� J