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56 of 1979 - A resolution authorizing the issuance of $1,200,000 Industrial Revenue Bonds for Easton Aluminum, a ROLL CALL 44 VOTING Aye Nay Mr.Chairman Agraz Greener Campbell Phillips Result • ./ • Av TO Mini _ .;f pr r It��r,rtrr I r» RESOLUTION r r« WHEREAS, SALT LAKE CITY CORPORATION (the CITY), a muni- cipal corporation of the State of Utah, is authorized and empowered under the provisions of Title 11, Chapter 17, Utah Code Annotated 1953, as amended (the Act), for the purposes stated therein, to issue Revenue Bonds for Industrial Development purposes; and WHEREAS, EASTON ALUMINUM, a division of Jas. D. Easton, Inc., (the COMPANY) a California corporation, has requested that the CITY issue Industrial Revenue Bonds to finance part of the cost of a manufacturing, warehouse and office facility for the COMPANY consisting of land, building, improvements, machinery and equip- ment (the Project); the portion of the cost to be financed by the Bonds will be approximately One Million Two Hundred Thousand Dollars ($1,200,000.00) out of a total cost of approximately Three Million Dollars ($3,000,000.00). WHEREAS, the CITY desires pursuant to the COMPANY's representations and request to issue such Bonds to finance the cost of purchasing the land and purchasing and constructing the building and improvements for the Project by the issuance of Industrial Revenue Bonds under the Act in an amount not to exceed $1,200,000.00 principal amount; and WHEREAS, such Bonds would be payable solely from the rentals, revenues and other receipts delivered to the CITY or to its account with a Trustee from the lease of the Project to the COMPANY and obligations of the COMPANY and James L. Easton, who will be the record owner of the real estate. The Bonds would not constitute or give rise to any general obligation or liability of the CITY against its general credit or taxing powers and from which, among other things, the COMPANY and Mr. Easton agree to hold the CITY harmless; and WHEREAS, the payment of the principal of, premium, if any, and interest on, said Bonds would be guaranteed by the COMPANY and Mr. Easton; and -2- WHEREAS, the COMPANY has agreed to negotiate the sale of the Bonds and appoint a Utah Trustee, all with the approval of the CITY and in accordance with the laws of the State of Utah; and WHEREAS, the COMPANY desires that the purchase and con- struction of the building and improvements commence as soon as practically possible; NOW, THEREFORE, BE IT RESOLVED by the Board of Commis- sioners of Salt Lake City, as follows: 1. That the Board of Commissioners of Salt Lake City hereby finds and determines that the issuance of its Industrial Revenue Bonds to finance the cost of the Project will be in fur- therance of the public purposes set forth in the said State Act, and that the Project will promote the welfare of the CITY. 2. That the Board of Commissioners of Salt Lake City hereby tentatively approves the Project to be financed in part out of the proceeds of approximately $1,200,000.00 principal amount of the Industrial Revenue Bonds, Series 1979, of the SALT LAKE CITY CORPORATION to be issued pursuant to the provisions of the Act. 3. That CITY officials are hereby authorized and directed to proceed with the necessary negotiations relating to the Project and the preparation of the legal documents relating thereto for final action by the governing body of the CITY, provided the COMPANY meets all CITY, state and federal statutory requirements for the Project and issuance of the Bonds. Pass +d by the Board of '. issioner- of Sa `ke Ctiy, Uta 's -�'day of 1979. �/ 14z4V � , YOR CO ilk SS • CO IS •MMISSIONER - OMMISS NER Resolution No. 56 !I ByJennings Phillips, Jr. COMMISSIONER Authorizing the issuance of $1,200,000 Industrial Revenue Bonds for Easton Aluminum, a division of Jas. D. Easton, Inc. for construction of a manufacturing facility to be located in the Salt Lake International Center. Presented to the Board of Commissioners AND PASSED AUG- 9 1979 oUrfialoe .life afresi rIT'i R MO".