45 of 1981 - RESOLUTION AUTHORIZING AND INDUCING THE EXECUTION OF A MEMORANDUM OF AGREEMENT WITH RIO GRANDE ASSOC • APPROVED AS TO FORM
Self Lake City AHorney's
/ 8Y }_.
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Salt Lake City, Utah
May 26, 1981
The City Council of Salt Lake City, Salt Lake County, Utah
met in regular session at its regular meeting place in Salt
Lake City, Utah, at 5:00 p.m. on May 26, 1981 with the following
City officials present:
Palmer DePaulis Chairman
Grant Mabey Councilmember
Sydney Reed Fonnesbeck Councilmember
Ronald J. Whitehead Councilmember
Alice Shearer Councilmember
Ione Davis Councilmember
Edward W. Parker Councilmember
Also present:
Ted L. Wilson Mayor
Absent: None
After the meeting had been duly called to order the
minutes of the preceding meeting read and approved, the
following resolution was introduced in writing, read in full,
and pursuant to motion duly made by Councilmember Shearer and
seconded by Councilmember parker , adopted by the following
vote:
- YEA: - Ronald J. Whitehead
Grant Mabey
,Sydney Reed Fonnesbeck
Palmer DePaulis
Alice Shearer
Ione Davis
Edward W. Parker
NAY: None
The resolution was then signed by the Mayor in open
meeting and recorded by the Acting City Recorder in the
official records of Salt Lake City, Utah. The resolution is as
follows:
RESOLUTION AUTHORIZING AND INDUCING THE EXECUTION OF
A MEMORANDUM OF AGREEMENT WITH RIO GRANDE
ASSOCIATES, A UTAH PARTNERSHIP, REGARDING THE
ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR
A COMMERCIAL INDUSTRIAL PROJECT.
WHEREAS, Salt Lake City, Utah (the "Issuer"), is an
incorporated City authorized and empowered by the provisions
of the Utah Industrial Facilities Development Act Sections 11-
17-1 et seq. , Utah Code Annotated (1953) as amended (the "Act")
to issue industrial development revenue bonds or other forms of
industrial revenue financing (the "Bonds") for the purpose of
acquiring or financing manufacturing, industrial, or
commercial projects; and
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WHEREAS, in order to promote industry and commerce and
develop trade by inducing manufacturing, industrial and
commercial enterprises to locate or remain in the State of Utah
and Salt Lake City, the Issuer proposes to finance the
renovation of warehouse space to office space and other
improvements (the "Project") within the boundaries of the
Issuer to be developed and operated by Rio Grande Associates,
(the "Company"); and
WHEREAS, the Company is reluctant to take steps toward the
realization and completion of the Project without satisfactory
assurance from the Issuer that the proceeds of the sale of the
Bonds of the Issuer will be made available to finance the
development of said Project; and
WHEREAS, it is deemed necessary and advisable for the
development, welfare and prosperity of the Issuer and its
inhabitants that the Project be constructed, and that the
Issuer take such action as may be required under applicable
statutory provisions to authorize and issue its Bonds to
finance the cost thereof, to an amount not exceeding $900,000;
and
WHEREAS, a form of agreement, designated as a "Memorandum
of Agreement," has been prepared under which the Company has
stated its willingness to let construction contracts, and
commence construction and development of the Project; and
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WHEREAS, it is considered necessary and desirable and for
the best interest of said Issuer that execution of said
Memorandum of Agreement be authorized for and on behalf of the
Issuer:
NOW, THEREFORE, Be It Resolved by the City Council of Salt
Lake City, Salt Lake County, Utah, as follows:
Section 1. In order to assure the location of this
Project within the boundaries of Salt Lake City, Utah, with the
resulting public benefits which will flow therefrom, it is
deemed necessary and advisable that the Memorandum of
Agreement hereinafter referred to, be approved and executed
for and on behalf of the said Issuer.
Section 2. The Memorandum of Agreement by and between the
Company and Salt Lake City, Utah, in the form and with the
contents set forth in Exhibit "A" attached hereto, is hereby
approved and the execution thereof is hereby authorized.
Section 3. All resolutions and parts thereof in conflict
herewith are hereby repealed to the extent of such conflict.
Section 4. The City Council considers that this
resolution is necessary and in the best interest of the Issuer,
and therefore, it shall become effective immediately upon its
passage, approval and adoption.
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PASSED and approved this 26th day of May, 1981 by the
City Council of Salt Lake City, Utah.
Al71/4-A4C
ATTEST:
Act' g City Recorder
( S E A L )
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After conduct of other business not pertinent to the
above, the meeting was, on motion duly made and seconded,
adjourned.
,a.,44 /t/de
mayor
ATTEST:
(&-Xtfr'77
Actiot City Recorder
( S E A L )
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STATE OF UTAH - )
ss.
COUNTY OF SALT LAKE )
I, Kathryn ?•Sarshall, the duly qualified Acting City
Recorder of Salt Lake City, Salt Lake County, Utah, do hereby
certify, according to the records of said City in my official
possession, that the above and foregoing is a true and correct
copy of the minutes of a meeting of the City Council of said
City, including a resolution adopted at said meeting, insofar
as said minutes pertain to the matters therein set out.
IN WITNESS WHEREOF, I have hereunto subscribed my
official signature and impressed herein the seal of Salt Lake
City, Salt Lake County, Utah this _ec9 'day of May, 1981.
Acti g City Recorder
( SEAL )
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•
STATE OF UTAH ) CERTIFICATE OF COMPLIANCE
: ss. WITH OPEN MEETING LAW
COUNTY OF SALT LAKE )
I, Kathryn Marshall, the duly qualified Acting City
Recorder of Salt Lake City, Salt Lake County, Utah, do hereby
certify that on the 22nd day of May , 1981, pursuant
to Utah Code Annotated Section 54-4-6 (1953), as amended, there
was posted (at least 24 hours prior to the meeting time) at the
regular meeting place of the City Council written notice of the
regular meeting of the City Council held on May 26 , 1981 at said
regular meeting place. I further certify that there was
delivered to the local news media, at least 24 hours prior to
said meeting, a copy of said Notice of Regular Meeting.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of said City this r/ day of May,
1981. /�y�
Ac C ty Re corde -
( S E A L )
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APPROVED AS TO FORM
Salt Lake City Atforney's Office
t) ,p
Oats ..._ .
MEMORANDUM OF AGREEMENT
THIS MEMORANDUM OF AGREEMENT is between Salt Lake City, Salt
Lake County, Utah, party of the first part (hereinafter referred
to as the "Issuer"), and Rio Grande Associates, a Utah
partnership, party of the second part (hereinafter referred to as
"Company").
1. Preliminary Statement. Among the matters of mutual
inducement which have resulted in the execution of this Agreement
are the following:
(a) The Issuer is authorized and empowered by the
provisions of the Utah Industrial Facilities Development Act
(the "Act"), to issue industrial revenue bonds for the purpose of
acquiring, or financing the acquisition of, manufacturing,
industrial, or commercial projects (as defined in the Act) and of
leasing, selling or financing the same to or for others for such
rentals and upon such terms and conditions as the Issuer may deem
advisable.
(b) The purposes of the Act are to achieve greater
industrial and commercial development in the State of Utah and to
authorize municipalities and counties in the state to finance,
acquire, own, lease, or sell projects for the purpose of
reducing, abating, or preventing pollution and of protecting and
promoting the health, welfare, and safety of the citizens of the
state. The Act vests the Issuer with all powers that may be
necessary to enable it to accomplish such purposes. Said Act
further authorizes the Issuer to issue industrial development
revenue bonds, or other forms of municipal industrial
development financing, (the "Bonds") for the purpose of carrying
out its powers. In furtherance of such purposes the Issuer
proposes to finance the renovation of warehouse space into office
space and other improvements (the "Building"). The Building,
the equipment and furnishings and any other related improvements
(all of which are collectively referred to herein as the
"Project") shall be financed by the Issuer based upon the
commitment of the Company to repay the obligations underlying the
financing arrangements at no cost to the Issuer or the taxpayers
residing within the Issuer.
(c) In view of rising construction costs, it is
considered essential that the Project be completed at the
earliest practicable date. The Company is willing to proceed
with the Project on the understanding that the proceeds of the
sale of the Bonds of the Issuer will be made available to finance
the cost of land and building acquisition, construction,
furnishing and equipping by the Issuer of the Project.
(d) The Issuer, is interested in assisting the Company
to effect the financing of the project consistent with the
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purposes of the Act and hereby advises the Company that, subject
to due compliance with all requirements of law and the obtaining
of all necessary consents and approvals and to the happening of
all acts, conditions and things required precedent to such
financing, and subject to the Company's use of an in-state
trustee for the administration of bond proceeds and the repayment
of the Bonds, the Issuer by virtue of such statutory authority as
may now or hereafter be conferred, will issue and sell the Bonds
in an amount not exceeding $900,000 to pay the costs of the
Project, provided, however, that said bond issue be placed with
an institutional purchaser or purchasers through a private
placement.
2. Undertakings on the Part of the Issuer. Subject to
the conditions above stated, the Issuer agrees as follows:
(a) It will authorize or cause to be authorized, the
issuance and sale of an issue of the Bonds, pursuant to the terms
of the Act as then in force, in an aggregate principal amount not
exceeding $900,000. Said Bonds shall not be guaranteed by the
Issuer nor secured with a pledge of the credit of the Issuer.
(b) It will cooperate with the Company to endeavor to
find a purchaser or purchasers for the Bonds and if purchase
arrangements satisfactory to the Company and consistent with its
existing borrowing commitments can be made, it will adopt, or
cause to be adopted, such proceedings and authorize the execution
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of such documents as may be necessary or advisable for the
authorization, issuance and sale of the Bonds, and the financing
of acquisition, construction, furnishing and equipping of the
Project by the Company exclusively, all as shall be authorized by
law and mutually satisfactory to the Issuer and the Company.
(c) The aggregate loan payments to be paid by the
Company (i.e., the loan payments to be used to pay the principal,
interest and premium, if any, on the Bonds) payable under the
loan agreement whereby the Project shall be financed by the
Company shall be such sums as shall be sufficient to pay the prin-
cipal of and interest and redemption premium, if any, on the
Bonds, as and when the same shall become due and payable.
(d) It will take or cause to be taken such other acts
and adopt such further proceedings as may be required to
implement the aforesaid undertakings or as it may deem
appropriate in pursuance thereof.
3. Undertakings on the Part of the Company. Subject to
the conditions above stated, the Company agrees as follows:
(a) It will use all reasonable efforts consistent with
its existing borrowing commitments to find one or more purchasers
for the Bonds in an aggregate principal amount not exceeding
$900,000.
(b) It will, to the extent deemed by it to be for the
acquisition, construction, furnishing and equipping of the
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Project and at the time of the delivery of the Bonds, it will
pledge its interest in the Project toward repayment of the Bonds.
After acquisition of the Site, title thereto as well as title to
the equipment, furnishings and other personal property in
connection with the Project, shall be held in such a manner as to
be subject to assessment for real and personal property taxes.
(c) Contemporaneously with the delivery of the Bonds
it will enter into a loan, purchase or lease agreement with the
Issuer under the terms of which the Company will obligate itself
to pay the Issuer sums sufficient in the aggregate to pay the
principal of and interest and redemption premium, if any, on the
Bonds as and when the same shall become due and payable, such
agreement to contain provisions required by law and such other
provisions as shall be mutually acceptable to the Issuer and the
Company, including but not limited to the indemnification of the
Issuer by the Company against any costs or damages arising from
or connected with the offer and sale of the Bonds and the payment
or default in payment of principal or interest of the Bonds. In
addition, the Company will pay and reimburse the Issuer from
proceeds from the sale of the Bonds for costs advanced and, if
agreed upon in advance, for the services of certain staff
personnel such as the City Attorney, the Director of Finance and
Administrative Services and the Acting City Recorder. In the
absence of extraordinary and presently unforeseen expenses it is
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agreed that the sum of $2,500 including the $1,000 to be paid in
accordance with paragraph 4(b) will be sufficient to satisfy said
expenses of the City. If the City incurs extraordinary and
unforeseen expenses, it will submit an itemized statement of the
same to the Company at the time of delivery of the Bonds and the
Company will allocate payment for such expenses from Bond
proceeds.
(d) It will take such further action and adopt such
further proceedings as may be required to implement its aforesaid
undertakings or as it may deem appropriate in pursuance thereof.
4. General Provisions.
(a) All commitments of the City under paragraph 2
hereof and of the Company under paragraph 3 hereof are subject to
the obtaining of all necessary governmental approvals and the
approvals of the appropriate financial officers of the Company
and the condition that on or before one (1) year from the date
hereof (or such other date as shall be mutually satisfactory to
the Issuer and the Company), the Issuer and the Company shall
have agreed to mutually acceptable terms for the Bonds and of the
sale and delivery thereof, and mutually acceptable terms and
conditions of the agreements referred to in paragraph 3 and the
proceedings referred to in paragraphs 2 and 3 hereof.
(b) If the events set forth in (a) of this paragraph do
not take place within the time set forth or any extension thereof
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and financing in such amount as shall not exceed $900,000 is not
arranged for and consummated within such time, the Company agrees
that it will reimburse the Issuer for all reasonable and
necessary direct out-of-pocket expenses, including reasonable
attorney's fees for the review and/or preparation of documents,
which the Issuer may incur at the Company's request arising from
the execution of this Agreement and the performance by the Issuer
of its obligations hereunder, and this Agreement shall thereupon
terminate. In addition the Company will pay the City amounts
sufficient to reimburse the City for the review of the initial
proceedings and an evaluation of financial information
concerning the Company and the Project. At the time of execution
of this Agreement the Company will deposit with the City the sum
of $1,000 from which the City may draw monies in reimbursement
for said initial costs.
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IN WITNESS WHEREOF, the parties hereto have entered
into this Agreement by their agents thereunto duly authorized as
of the 2“1) day of May, 1981.
SALT LAKE CITY,
SALT LAKE COUNTY, UTAH
By
Mayor
( CITY SEAL )
ATTES
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Actin ity RecordeLZ .4.f(
RIO GRANDE�AASSOCIATES
By4)G2� � Part
By 4_
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By /I ,44, 1 7
/ Partner
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Resolution No. _ 45
By City Council
COMMISSIONER
Authorizing and inducing the
execution of a Memorandum of
Agreement with "io Grande Associates,
regarding the issuance of industrial
development revenue bonds for a
commercial industrial project.