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87 of 1979 - Resolution authorizing the issuance of Industrial Development Revenue Bonds in the amount of $3,500, ROLL CALL VOTING Aye Nay Mr.'Chairman ✓ Agraz ✓ Greener ✓ {�yCya�mpbell ✓ .M. Phillips ✓ Result December 13, 1979 Honorable Jennings Phillips, Jr. Commissioner of Public Affairs and Finance 211 City and County Building Salt Lake City, Utah Dear Commissioner Phillips: The Board of City Commissioners, at its meeting today, passed Resolution No. 87 of 1979, authorizing the issuance of Industrial Development Revenue Bonds in the amount of$3,500,000 to Irving Investors, Ltd. Yours truly, City Recorder -fP ma CC: Auditor Treasurer Attorney Irving Investors Files-2 -- ---- Cc 11* Salt Lake City, Utah The Board of Commissioners of Salt Lake City, Salt Lake County, Utah, met in regular public session at its regular meeting place in the City & County Building in Salt Lake City at 10:00 o'clockA .M. on Thursday , December 13 , 19 79 with the following members present: Ted L. Wilson Mayor Jennings Phillips, Jr. Commissioner Jess A. Agraz Commissioner Glen N. Greener Commissioner David C. Campbell Commissioner There was absent: NONE 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, the Mayor announced that one of the items of business to come before the meeting was to be the considera- tion and adoption of a resolution approving, authorizing and confirming the issuance of the City of Salt Lake, State of Utah, Industrial Development First Mortgage Revenue Bonds (Irving Investors Ltd. Commercial Shopping Facility) . Thereupon, the following resolution was introduced in written form by Jennings Phillips, Jr. , was read in full and, after full discussion of the question pursuant to motion made •• by Jennings Phillips, Jr. and seconded by Jess A. Agraz said resolution was adopted by the following vote: Aye: Ted L. Wilson Jennings Phillips, Jr. Jess A. Agraz Glen N. Greener David C. Campbell Nay: None The resolution was then signed by the Mayor in open meeting and recorded by the City Recorder. The resolution is as follows: -2- RESOLUTION NO. 87 A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF CITY OF SALT LAKE, STATE OF UTAH, INDUSTRIAL DEVELOPMENT FIRST MORT- GAGE REVENUE BONDS (IRVING INVESTORS LTD. COMMERCIAL SHOPPING FACILITY) SERIES 1979, IN A PRINCIPAL AMOUNT OF $3,500,000 FOR THE PURPOSE OF LOANING FUNDS TO IRVING INVESTORS LTD. TO FINANCE THE ACQUISITION AND CONSTRUCTION, RECONSTRUCTION, EQUIPPING AND FURNISHING OF A COMMERCIAL SHOPPING AND OFFICE FACILITY IN SALT LAKE CITY, UTAH, APPROVING AND AUTHORIZING THE EXECUTION OF A LOAN AGREEMENT BETWEEN IRVING INVESTORS, LTD. AND SALT LAKE CITY, UTAH AND A MORTGAGE AND INDENTURE OF TRUST AMONG IRVING INVESTORS LTD., SALT LAKE CITY, UTAH AND FIRST SECURITY BANK OF UTAH, N.A., TRUSTEE, BOTH RELATING TO SAID PROJECT; AND AUTHORIZING THE PREPARATION OF CERTAIN RELATED DOCUMENTS AND INSTRUMENTS. WHEREAS, The City of Salt Lake, State of Utah (the "City") is authorized by title 11, Chapter 17, Utah Code Annotated 1953, as amended and supplemented (the "Act"), to acquire, whether by construction, purchase, devise, gift, exchange or lease, or any one or more of such methods, and to construct, reconstruct, improve, maintain, equip and furnish one or more projects and to finance for, or to sell or lease or otherwise dispose of to, any person, firm, partnership or corporation, either public or private; and WHEREAS, the Act further authorizes the City to enter into financing agreements with others for the purpose of providing revenues to pay the bonds authorized to be issued -3- under the Act and upon such terms and conditions as the City may deem advisable; to issue revenue bonds for the purpose of defraying the cost of financing, acquiring, constructing, reconstructing, improving, maintaining, equipping or furnishing any project and all expenses incurred in connection with the authorization, sale and issuance of the bonds as provided in the Act; and to secure the payment of such bonds as provided in the Act; and WHEREAS, the Board of City Commissioners of the City by resolution adopted May 24, 1979, determined it is desirable to assist in the financing of a commercial facility (the "Project") to be constructed by Irving Investors, Ltd., a limited partner- ship organized and existing under the laws of the State of Utah (the "Company") ; and WHEREAS, it is hereby found and determined that the City will issue its Industrial Development First Mortgage Revenue Bonds (Irving Investors Ltd. Commercial Shopping Facility) Series 1979 (the "Bonds") in a principal amount of $3,500,000 pursuant to a Mortgage and Indenture of Trust dated as of November 15, 1979 (the "Indenture") by and among the City, the Company and First Security Bank of Utah, N.A., Salt Lake City, Utah (the "Trustee") and that the proceeds therefrom will be loaned to the Company, pursuant to a Loan Agreement dated as of November 15, 1979 (the "Loan Agreement") by and between the City and the Company; and WHEREAS, the bonds will be payable solely from the rentals, revenues and receipts from the Project and will not constitute -4- • nor give rise to any general obligation or liability of the City against its general credit or taxing powers; and WHEREAS, it is hereby found and determined that financing the acquisition and construction, reconstruction, equipping and furnishing of the Project in the City will promote the public health, welfare, safety, convenience and prosperity of the City and its inhabitants by promoting and stimulating economic activity; and WHEREAS, it is necessary to provide for the issuance and sale of the bonds and to authorize the execution and pre- paration of all documents, instruments and acts necessary in connection therewith; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF SALT LAKE CITY, AS FOLLOWS: Section 1. Approval of and Authorization for Issuance of the Bonds. The issuance of the City's Industrial Development First Mortgage Revenue Bonds (Irving Investors Ltd. Commercial Shopping Facility), Series 1979, to be dated November 15, 1979, in a principal amount of $3,500,000, is in all respects approved, authorized and confirmed, and the Mayor of the City and the City Recorder are hereby authorized and directed to execute and seal the Bonds in the manner provided in the Indenture and to deliver them to Gibralco Inc., of Beverly Hills, California (the "Underwriter") for and on behalf of the City upon receipt of a purchase price in the amount of $ 3,325,000 , and to deposit the proceeds thereof with the -5- Trustee in the manner provided by the Indenture. The Bonds shall never constitute an indebtedness of the City within the meaning of any provision or limitation of the Utah Constitution or statutes, and shall not constitute or give rise to a pecuniary liability of the City or a charge against its general credit or taxing powers. The Bonds are not general obligations, but are special, limited obligations of the City, payable solely out of the revenues derived from the Loan Agreement and pledged and assigned for their payment in accordance with the Indenture (except to the extent paid out of monies attri- butable to the proceeds derived from the sale of the Bonds or to income from the temporary investment of those proceeds) . Section 2. Form of the Bonds. The form of the Bonds shall be as set forth in the Mortgage and Indenture of Trust dated as of November 15, 1979, among the City, the Company and the Trustee, the terms, conditions and provisions of which Indenture are for all purposes incorporated herein by reference, and a copy of which is ordered filed by the City Recorder with the records of the City Recorder and identified as the Indenture referred to in this Resolution. Section 3. Terms of the Bonds. The Bonds shall be dated November 15, 1979, shall bear interest at the rate of 9 1/2%, be in denominations of $5,000 each and shall be issuable as coupon bonds registrable with the Trustee as to principal or interest. The Bonds shall mature on November 15, 2009. -6- Section 4. Findings and Determinations. The Board of City Commissioners hereby finds and determines that (a) the amounts necessary to pay the principal of and interest on the Bonds in each year and the amounts necessary to be paid each year into the funds created under the Indenture are as set forth in the Indenture; (b) the Bond Reserve Fund established in the Indenture shall be funded in an amount of $150,000 from the proceeds of the Bonds; (c) since the Loan Agreement provides that the Company shall maintain the Project and carry all proper insurance with respect thereto, no determination of the estimated cost of maintaining the Project in good repair and keeping it properly insured need be made; and (d) the purchase of the Bonds by the Underwriter is the most advanta- geous manner of sale of the Bonds. Section 5. Payment and Redemption of the Bonds. The place of payment of the Bonds shall be at the principal office of First Security Bank of Utah, N.A., Salt Lake City, Utah, or at the principal office of Security Pacific National Bank of Los Angeles, California, co-paying agent. The Bonds shall be subject to redemption as set forth in the Indenture. Section 6. Approval and Authorization of Loan Agreement. The Loan Agreement dated as of November 15, 1979, between the Company as Borrower and the City as Lender, in substantially the same form as attached hereto as Exhibit A, is in all respects approved, authorized and confirmed and the Mayor of -7- the City and the City Recorder are authorized and directed to execute and deliver the Loan Agreement in substantially the form and with substantially the same content as Exhibit A for and on behalf of the City. Section 7. Approval and Authorization of Mortgage and Indenture of Trust. The Mortgage and Indenture of Trust dated as of November 15, 1979, among the Company, the City and the Trustee, in substantially the same form as attached hereto as Exhibit B, is in all respects approved, authorized and confirmed and the Mayor of the City and the City Recorder are authorized and directed to execute and deliver the Indenture in substantially the form and with substantially the same con- tent as Exhibit B for and on behalf of the City. Section 8. Authorization of Execution of Official Statement. The Mayor of the City is authorized and directed to execute a final Official Statement to be prepared in connection with the issuance and sale of the Bonds, in such form as is approved by the Mayor and the City Attorney, as the official act of the City, and the Underwriter is authorized to distribute and use the same in connection with the sale of the Bonds; provided, however, that the execution and delivery of, and the authorization to circulate, the final Official Statement shall not be deemed or construed as a representation of the City or the Mayor of the City of the accuracy or completeness of any information contained therein with respect to the Company or the Project. Section 9. Authority to Correct Errors, Etc. The Mayor of the City and City Recorder are hereby authorized and directed -8- to make or agree to any alterations, changes or additions in the instruments hereby approved as the Mayor of the City arid City Attorney deem necessary or proper to accomplish the purposes of this Resolution; provided, however, that no alteration, change or addition shall be made which shall alter the denomination, date, maturities, form, interest rates, registration privileges, manner of execution, places of payment or terms of redemption of the Bonds or which shall increase the aggregate principal amount of Bonds authorized or in any way give rise to a pecuniary liability of the City or a charge against its general credit or taxing powers with respect to the Bonds. Section 10. Severability. If any provision of this Resolution shall be held invalid, the invalidity of such provision shall not affect any of the other provisions of this Resolution. Section 11. Further Authority. The Mayor of the City and City Recorder and other proper City officials, and each of them, are hereby authorized to execute and deliver for and on behalf of the City any and all additional certificates, documents and other papers to perform all other acts they may deem necessary or appropriate in order to implement and carry out the matters herein authorized. PASSED AND APPROVED by the Board of City Commissioners of Salt Lake City, Utah, this 13th day of December , 1979. CITY OF SALT LAKE, /UTAH ATTEST: B l I(/ Mayor /° City Recor r -9- • . • REMARKS A 14.4 Besclution No. By Jennings Phillips, Jr. Authorizing the issuance of Industrial i' Development Revenue Bonds in the amount of$3,500,000 to Irving Investor Ltd. ;I, 1'i Ptti-r-�ie 1 l��tt,,.brof'd Cernmissioper% A°.4D 7-1 / for r: !I� l II