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044 of 2011 - authorizing the issuance and sale of up to $2,000,000 aggregate principal amount of General Obligati R 11-1 Q 11-6 RESOLUTION No.44 OF 2011 A Resolution authorizing the issuance and sale of up to $2,000,000 aggregate principal amount of General Obligation Bonds of Salt Lake City, Utah,for purposes of acquiring and preserving Open Space,Park and Recreational Lands, as described herein; fixing the maximum aggregate principal amount of the bonds, the maximum number of years over which the bonds may mature, the maximum interest rate that the bonds may bear and the maximum discount from par at which the bonds may be sold; providing for the publication of a Notice of Bonds to be Issued; providing for the running of a contest period; providing for the holding of a public hearing relative to the City's general obligation bonds for open space; authorizing the advertisement for sale of the bonds and the circulation of an Official Statement with respect thereto; and providing for related matters. WHEREAS, at the special bond election duly and lawfully called and held in Salt Lake City, Utah (the "City"), on November 4, 2003 (the "Special Bond Election"), the issuance of bonds was authorized as follows: (1) $10,200,000 principal amount of general obligation bonds (the "Proposition No. 1 Bonds") was authorized for the purpose of paying the costs of acquiring, improving and renovating facilities for Hogle Zoo located at approximately 2600 East Sunnyside Avenue; (2) $10,200,000 principal amount of general obligation bonds (the "Proposition No. 2 Bonds") was authorized for the purpose of paying the costs of renovating, improving and preserving the old main library building and providing related facilities located at approximately 5th South Street and 2nd East Street to establish a science, culture and art education center currently known as The Leonardo at Library Square; (3) $5,400,000 principal amount of general obligation bonds (the "Proposition No. 4 Bonds") was authorized for the purpose of paying the costs of acquiring and preserving open space, park and recreational lands and amenities (the "Project"); (4) $15,300,000 principal amount of general obligation bonds (the "Proposition No. S Bonds") was authorized for the purpose of paying the costs of acquiring, constructing, furnishing and equipping a multi-purpose regional sports, recreation and education complex and related roads, parking and improvements; (5) $1,100,000 principal amount of general obligation bonds (the "Proposition No. 6 Bonds") was authorized for the purpose of paying the costs of 3083104.01.05.doc 0868117/RDB/mo `11 Parameters Resolution/Open Space improving and renovating Tracy Aviary located at approximately 589 East Street and 1300 South Street; and WHEREAS, the result of the Special Bond Election was declared by the City Council of the City (the "Council"), sitting as a Board of Canvassers,on November 10,2003; WHEREAS, the City has heretofore authorized and issued $22,300,000 of the bonds voted at the Special Bond Election, consisting of all of the Proposition No. 1 Bonds, the Proposition No. 2 Bonds and the Proposition No. 6 Bonds and $800,000 of the Proposition No.4 Bonds; WHEREAS, the City has not heretofore issued any of the Proposition No. 5 Bonds voted at the Special Bond Election; WHEREAS, the Council has determined to authorize the issuance and sale at this time of up to an additional $2,000,000 principal amount of the bonds voted at the Special Bond Election, consisting of up to $2,000,000 of authorized Proposition No.4 Bonds to finance the Project (the "Bonds"); WHEREAS, pursuant to the applicable provisions of Title 10 of the Utah Code Annotated 1953, as amended (the "Utah Code"), the Local Government Bonding Act, Chapter 14 of Title 11 of the Utah Code and the authorization of the Special Bond Election, the City has the authority to issue the Bonds for the purpose of paying all or a part of the costs of the Project; WHEREAS, Section 11-14-316 of the Utah Code provides for the publication of a Notice of Bonds to be Issued, and the City desires to cause the publication of such a Notice at this time in compliance with said Section with respect to such general obligation bonds; WHEREAS, Section 11-14-318 of the Act requires that a public hearing be held to receive input from the public with respect to the issuance of the Bonds and the potential economic impact that the Project will have on the private sector and that notice of such public hearing be given as provided by law and, in satisfaction of such requirement, the City desires to publish a Notice of Public Hearing and Intent to Issue Bonds (the "Notice of Public Hearing") pursuant to such Section; and WHEREAS, the City desires to provide for the holding of a public hearing, as required by law, and to allow for alternative methods for the sale of the Bonds; Now, THEREFORE, Be It Resolved by the City Council of Salt Lake City, Utah, as follows: Section 1. The Council hereby finds and determines that it is in the best interests of the residents of the City for the City to issue the Bonds as its general obligation bonds in an aggregate principal amount not to exceed $2,000,000, consisting of up to $2,000,000 of authorized Proposition No. 4 Bonds, to bear interest at a rate or rates of not to exceed five percent (5.00%) per annum, to mature over a period not to exceed eleven (11) years from the date or dates of their issuance, and to be sold at a discount from par, expressed as a percentage of -2 - `11 Parameters Resolution/Open Space principal amount,of not to exceed two percent (2.00%),pursuant to a resolution to be adopted by the Council authorizing and confirming the issuance and sale of the Bonds (the substantially final form of which is attached hereto as Exhibit 1 and is herein referred to as the "Final Bond Resolution"). Therefore, the City hereby declares its intention to issue the Bonds according to the provisions of this Resolution and the Final Bond Resolution. The Bonds are to be issued for the purpose of paying all or a part of the costs of the Project. The Bonds may be issued and sold in a single series or in multiple series. If the Bonds are sold in more than one series, each series may be sold separately or may be combined with one or more other series of the Bonds. Section 2. The Council hereby authorizes and approves the issuance and sale of the Bonds, pursuant to the provisions of this Resolution and the Final Bond Resolution, with such changes to the Final Bond Resolution as shall be approved by the Council-upon the adoption thereof,provided that the principal amount, interest rates, maturity and discount, if any, of and for the Bonds shall not exceed the respective maximums set forth in Section 1 hereof. Section 3. In accordance with the provisions of Section 11-14-316 of the Utah Code, the City Recorder shall cause a "Notice of Bonds to be Issued," in substantially the form attached hereto as Exhibit 2, to be published one time in The Salt Lake Tribune and the Deseret Morning News, newspapers of general circulation in the City, and shall cause a copy of this Resolution (together with all exhibits hereto) and of the Final Bond Resolution to be kept on file in the office of the City Recorder for public examination during the regular business hours of the City until at least thirty (30) days from and after the date of publication thereof. For a period of thirty (30) days from and after publication of the Notice of Bonds to be Issued, any person in interest shall have the right to contest the legality of this Resolution (including the Final Bond Resolution attached hereto) or the Bonds hereby authorized or any provisions made for the security and payment of the Bonds. After such time, no one shall have any cause of action to contest the regularity, formality or legality of this Resolution (including the Final Bond Resolution) or the Bonds or any provisions made for the security and payment of the Bonds for any cause. Section 4. In satisfaction of the requirements of Section 11-14-318 of the Act, a public hearing shall be held by the Council on Tuesday, November 22,2011, during the regular Council meeting which begins at 7:00 p.m., at the regular meeting place of the Council in the Council Chambers, Room 315 in the City and County Building,451 South State Street, in Salt Lake City, Utah, to receive input from the public with respect to the issuance by the City of the Bonds and the potential economic impact that the Project will have on the private sector. Section 5. The City Recorder or any Deputy City Recorder (the "City Recorder") shall publish or cause to be published the Notice of Public Hearing and Intent to Issue Bonds (the "Notice of Public Hearing") in The Salt Lake Tribune and the Deseret News, newspapers having general circulation in Salt Lake City, Utah, and in which notices relative to the City are customarily published. Such notice shall be published once a week for two consecutive weeks, with the first publication being at least 14 days prior to the date set for the public hearing. The City Recorder shall also post or cause to be posted the Notice of Public Hearing on the Utah - 3 - `11 Parameters Resolution/Open Space Public Notice Website no less than 14 days before the public hearing. The Notice of Public Hearing shall be in substantially the form attached hereto as Exhibit 3. Section 6. It is hereby declared that all parts of this Resolution are severable, and if any section, paragraph, clause or provision of this Resolution shall,for any reason, be held to be invalid or unenforceable, the invalidity or unenforceability of any such section, paragraph, clause or provision shall not affect the remaining sections, paragraphs, clauses or provisions of this Resolution. Section 7. All resolutions or parts thereof in conflict herewith are, to the extent of such conflict,hereby repealed. Section 8. This Resolution shall take effect immediately upon its adoption. (Signature page follows.) - 4- `11 Parameters Resolution/Open Space ADOPTED AND APPROVED this 1st day of November,2011. SALT LAKE CITY,UTAH ��CITY v' 7 Y ,vcr By Chair,Cite Council [SEAL] 4 ' �RnO R AVM" ATTEST: By 1 y Recorder The foregoing ordinance was presented to the Mayor for his ap �or ' pproval on the 5� ay f1. Mayor APPROVED AS TO FORM: Senior City Attor - 5 - `11 Parameters Resolution/Open Space EXHIBIT 1 [ATTACH FORM OF ANAL BOND RESOLUTION] Exhibit 1-1 '11 Parameters Resolution/Open Space