HomeMy WebLinkAboutRES 3912CITY OF RENTON,WASHINGTON
RESOLUTION NO.3912
A RESOLUTION of the City Council of the City of Renton,Washington,
approving the sale of the City's Water and Sewer Revenue and Refunding
Bonds,2007,in the aggregate principal amount of $9,750,000 to provide
funds for the purpose of financing the costs of carrying out certain capital
improvements of the waterworks utility and refunding certain outstanding
water and sewer revenue bonds of the City;and approving the sale of such
bonds to Seattle-Northwest Securities Corporation,all in accordance with
Ordinance No.5313 of the City.
WHEREAS the City Council by Ordinance No.5313 passed on October 22,2007 (the
"Bond Ordinance"),authorized the issuance and sale of three series of water and sewer revenue
bonds of the City in the aggregate principal amounts of not to exceed $10,000,000,$10,000,000
and $3,000,000,respectively (together,the "Bonds")for the purpose of financing the costs of
carrying out certain capital improvements of the waterworks utility and refunding certain
outstanding water and sewer revenue bonds of the City,and
WHEREAS,the Bond Ordinance authorized the City Finance Director to enter into
negotiations for the sale of the Bonds and to present a bond purchase agreement to the City
Council for approval by resolution,establishing the terms of each series of Bonds,and
WHEREAS,Seattle-Northwest Securities Corporation (the "Underwriter")has offered to
purchase the first series of Bonds designated the City of Renton,Washington Water and Sewer
Revenue and Refunding Bonds,2007 in the aggregate principal amount of $9,750,000 (the "2007
Bonds")on the terms set forth in the bond purchase agreement attached hereto as Exhibit A
hereto (the "Purchase Agreement"),and
WHEREAS,it is in the best interests of the City to sell the 2007 Bonds to the
Underwriter on the terms and conditions set forth in the Bond Ordinance,this resolution and the
Purchase Agreement,and
WHEREAS,in accordance with the Bond Ordinance,the City Council wishes to
authorize and approve the sale of the 2007 Bonds to the Underwriter and the [mal principal
maturity amounts,interest rates,bond insurance provisions,and redemption rights for the 2007
Bonds,all as set forth herein,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RENTON,
WASHINGTON:
Section 1.Definitions.Except as otherwise defined herein,capitalized terms used in this
resolution have the meanings set forth in the Bond Ordinance.
RESOLUTION NO.3912
Section 2.Authorization of Issuance and Sale of the 2007 Bonds.The issuance of the
2007 Bonds,designated as the "City of Renton,Washington Water and Sewer Revenue and
Refunding Bonds,2007,"in the aggregate principal amount of $9,750,000,dated as of their date
of delivery,is hereby approved.The 2007 Bonds shall be dated the date of their initial issuance
and delivery;shall be in the denomination of $5,000 or any integral multiple thereof within a
single maturity;shall be numbered separately,in the manner and with any additional designation
as the Bond Registrar deems necessary for purpose of identification;shall bear interest from their
date (computed on the basis of a 360-day year of twelve 30-day months),payable semiannually
on each June 1 and December 1,commencing June 1,2008,to the maturity or prior redemption
of the 2007 Bonds;and shall mature on December 1 in the years and amounts and bear interest at
the rates per annum as follows:
Maturity Years Interest
(December 1)Amounts Rates
2009 $15,000 4.00%
2010 15,000 4.00
2011 15,000 4.00
2012 15,000 4.00
2013 20,000 4.00
2014 825,000 4.00
2015 850,000 4.00
2016 875,000 5.00
2017 930,000 5.00
2018 1,285,000 4.00
2019 1,240,000 4.00
2020 1,185,000 4.00
2021 1,215,000 4.00
2022 1,265,000 4.00
If any Bond is duly presented for payment upon maturity and is not paid,then interest
thereon shall continue to accrue thereafter at the rate stated therein until such Bond is paid.The
2007 Bonds shall conform in all other respects to the terms and conditions set forth in the Bond
Ordinance,except as expressly provided herein.
Section 3.Redemption.The 2007 Bonds maturing on or after December 1,2018 shall be
subject to optional redemption prior to maturity on and after December 1,2017,in whole or in
part on any date (maturities to be selected by the City and by lot within a maturity in such
manner as the Bond Registrar shall determine),at par plus accrued interest to the date of
redemption.
Section 4.Insurance.
(a)Acceptance of Insurance.In accordance with the offer of the Underwriter to
purchase the 2007 Bonds,the City Council hereby approves the commitment ofMBIA Insurance
Corporation (the "Bond Insurer")to provide a bond insurance policy guaranteeing the payment
when due of principal of and interest on the 2007 Bonds (the "Bond Insurance Policy").The
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RESOLUTION NO.3912
City Council further authorizes and directs all proper officers,agents,attorneys and employees
of the City to cooperate with the Bond Insurer in preparing such additional agreements,
certificates,and other documentation on behalf of the City as shall be necessary or advisable in
providing for the Bond Insurance Policy.
(b)Payments Under the Bond Insurance Policy.
(1)In the event that,on the second business day,and again on the business
day,prior to the payment date on the Bonds,the Bond Registrar has not received sufficient
money to pay all principal of and interest on the Bonds due on the second following or
following,as the case may be,business day,the Bond Registrar shall immediately notify the
Bond Insurer or its designee on the same business day by telephone or telegraph,confirmed in
writing by registered or certified mail,of the amount ofthe deficiency.
(2)If the deficiency is made up in whole or in part prior to or on the payment
date,the Bond Registrar shall so notify the Bond Insurer or its designee.
(3)In addition,if the Bond Registrar has notice that any bondowner has been
required to disgorge payments of principal or interest on the Bonds to a trustee in bankruptcy or
creditors or others pursuant to a final judgment by a court of competent jurisdiction that such
payment constitutes an avoidable preference to such bondowner within the meaning of any
applicable bankruptcy laws,then the Bond Registrar shall notify the Bond Insurer or its designee
of such fact by telephone or telegraphic notice,confirmed in writing by registered or certified
mail.
(4)The Bond Registrar is hereby irrevocably designated,appointed,directed
and authorized to act as attorney-in-fact for owners of the Bonds as follows:
a.If and to the extent there is a deficiency in amounts required to pay
interest on the Bonds,the Bond Registrar shall (i)execute and deliver to U.S.Bank Trust
National Association,or its successors under the Bond Insurance Policy (the "Insurance Paying
Agent"),in form satisfactory to the Insurance Paying Agent,an instrument appointing the Bond
Insurer as agent for such owners in any legal proceeding related to the payment of such interest
and an assignment to the Bond Insurer of the claims for interest to which such deficiency relates
and which are paid by the Bond Insurer,(ii)receive as designee of the respective owners (and
not as Bond Registrar)in accordance with the tenor of the Bond Insurance Policy payment from
the Insurance Paying Agent with respect to the claims for interest so assigned,and (iii)disburse
the same to such respective owners;and
b.If and to the extent of a deficiency in amounts required to pay
principal of the Bonds,the Bond Registrar shall (i)execute and deliver to the Insurance Paying
Agent in form satisfactory to the Insurance Paying Agent an instrument appointing the Bond
Insurer as agent for such owner in any legal proceeding relating to the payment of such principal
and an assignment to the Bond Insurer of any of the Bonds surrendered to the Insurance Paying
Agent of so much of the principal amount thereof as has not previously been paid or for which
moneys are not held by the Bond Registrar and available for such payment (but such assignment
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RESOLUTION NO.3912
shall be delivered only if payment from the Insurance Paying Agent is received),(ii)receive as
designee ofthe respective owners (and not as Bond Registrar)in accordance with the tenor of the
Bond Insurance Policy payment therefor from the Insurance Paying Agent,and (iii)disburse the
same to such owner.
(5)Payments with respect to claims for interest on and principal of Bonds
disbursed by the Bond Registrar from proceeds of the Bond Insurance Policy shall not be
considered to discharge the obligation of the City with respect to such Bonds,and the Bond
Insurer shall become the owner of such unpaid Bonds and claims for the interest in accordance
with the tenor of the assignment made to it under the provisions ofthis subsection or otherwise.
(6)Irrespective of whether any such assignment is executed and delivered,the
City and the Bond Registrar hereby agree for the benefit of the Bond Insurer that:
a.They recognize that to the extent the Bond Insurer makes
payments,directly or indirectly (as by paying through the Bond Registrar),on account of
principal of or interest on the Bonds,the Bond Insurer will be subrogated to the rights of such
owners to receive the amount of such principal and interest from the City,with interest thereon
as provided and solely from the sources stated in this resolution and the Bonds;and
b.They will accordingly pay to the Bond Insurer the amount of such
principal and interest (including principal and interest recovered under subparagraph (ii)of the
first paragraph of the Bond Insurance Policy,which principal and interest shall be deemed past
due and not to have been paid),with interest thereon as provided in this resolution and the
Bonds,but only from the sources and in the manner provided herein for the payment of principal
of and interest on the Bonds to owners,and will otherwise treat the Bond Insurer as the owner of
such rights to the amount of such principal and interest.
(c)Rights ofBond Insurer.
(1)In connection with the issuance of Future Parity Bonds,the City shall
deliver to the Bond Insurer a copy of the disclosure document,if any,circulated with respect to
such Future Parity Bonds.
(2)The Bond Insurer shall receIve copIes of the City's audited financial
statements and annual budget.
(3)Copies of any amendments made to the documents executed in connection
with the issuance of the Bonds which are consented to by the Bond Insurer shall be sent to
Standard &Poor's Ratings Services,a Division of The McGraw-Hill Companies,Inc.
(4)The Bond Insurer shall receive notice of the resignation or renewal of the
Bond Registrar and the appointment of a successor,other than the designated state fiscal agent.
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(5)Any notices required to be given by any party under this resolution shall
also be given to the Bond Insurer and sent by registered or certified mail addressed to:MBIA
Insurance Corporation,113 King Street,Armonk,New York 10504,Attention:Surveillance.
(6)The City agrees to reimburse the Bond Insurer immediately and
unconditionally upon demand,to the extent permitted by law,for all reasonable expenses,
including reasonable attorneys'fees and expenses,incurred by the Bond Insurer in connection
with (i)enforcement by the Bond Insurer of the City's obligations,or the preservation or defense
of any rights of the Bond Insurer,under this resolution and any other document executed in
connection with the issuance of the Bonds,and (ii)any consent,amendment,waiver or other
action with respect to this resolution or any related document,whether or not granted or
approved,together with interest on all such expenses from and including the date incurred to the
date of payment at Citibank's Prime Rate plus 3%or the maximum interest rate permitted by
law,whichever is less.In addition,the Bond Insurer reserves the right to charge a reasonable fee
in connection with its review of any such consent,amendment or waiver,whether or not granted
or approved.
(7)The City agrees not to use the Bond Insurer's name in any published
document including,without limitation,a press release or presentation,announcement or forum
without the Bond Insurer's prior consent;provided that the City may use the Bond Insurer's
name in any general or particular factual statement to the effect that the Bond Insurer insures
certain outstanding City bonds.In the event that the City is advised by counsel that it has a legal
obligation to disclose the Bond Insurer's name in any press release,public announcement or
other published document,the City shall provide the Bond Insurer with at least three (3)business
days'prior written notice of its intent to use the Bond Insurer's name together with a copy of the
proposed use of the Bond Insurer's name and of any description of a transaction with the Bond
Insurer and shall obtain the Bond Insurer's prior consent as to the form and substance of the
proposed use of the Bond Insurer's name and any such description.The foregoing shall not
apply to any request for public records duly received by the City pursuant to chapter 42.17 RCW,
and the City shall not be obligated to notify the Bond Insurer of its intent to comply with any
public disclosure request.
(8)The City shall not enter into any agreement nor shall it consent to or
participate in any arrangement pursuant to which Bonds are tendered or purchased for any
purpose other than the redemption and cancellation or legal defeasance of such Bonds without
the prior consent of the Bond Insurer.
The provisions of this section shall be in effect only so long as the Bond Insurance Policy
is in full force and effect.
Section 7.Acceptance of Offer.The City Council hereby finds that the offer of the
Underwriter to purchase the 2007 Bonds under the terms set forth in the Purchase Agreement is
fair and reasonable and it is in the best interest of the City that the 2007 Bonds shall be sold upon
the terms and conditions set forth in the Purchase Agreement and upon the basis of the
representations therein set forth.The City Council further finds that all conditions precedent to
or concurrent with the acceptance of the Purchase Agreement by the City Council have been met.
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RESOLUTION NO.3912
The City Council hereby accepts the Purchase Agreement and authorizes the City Finance
Director to execute the Purchase Agreement and deliver it to the Underwriter.The 2007 Bonds
shall be issued and delivered to the Underwriter upon payment of the purchase price specified in
the Purchase Agreement.
Section 8.Approval of Official Statement.The City Finance Director is authorized and
directed to execute and deliver to the Underwriter copies of an official statement for the 2007
Bonds,in substantially the form of the Preliminary Official Statement dated October 17,2007;
provided,however,that the City Finance Director is authorized to supplement or amend the
Official Statement as he deems necessary or appropriate.The City Council hereby ratifies the
City Finance Director's determination that the Preliminary Official Statement was deemed final
for purposes of Rule 15c2-12 promulgated under the Securities Exchange Act of 1934 (except
for the omission of certain final pricing,rating and related information as permitted by such
rule).
Section 9.Further Authority.The City officials,their agents,and representatives are
hereby authorized and directed to do everything necessary for the prompt issuance and delivery
of the 2007 Bonds and for the proper use and application of the proceeds of such sale.
Section 10.Severability.The covenants contained in this resolution shall constitute a
contract between the City and the owners of each and every 2007 Bond.If anyone or more of
the covenants or agreements provided in this resolution to be performed on the part of the City
shall be declared by any court of competent jurisdiction to be contrary to law,then such covenant
or covenants,agreement or agreements,shall be null and void and shall be deemed separable
from the remaining covenants and agreements of this resolution and shall in no way affect the
validity of the other provisions of this resolution or of the 2007 Bonds.
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RESOLUTION NO.3912
Section 11.Effective Date.This resolution shall be effective after its passage as
provided by law.
Passed October 22,2007.
Attest:
City Clerk Bonnie I.Walton
Approved as to fonn and legality:
K&L PRESTON GATES ELLIS LLP
Bond Counsel to the City of Renton
Attachment:Exhibit A -Bond Purchase Agreement
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Keo1ker
.,.
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RESOLUTION NO.3912
EXHIBIT A
Bond Purchase Agreement
A-I
RESOLUTION NO.3912
CERTIFICATE
I,the undersigned,Clerk of the City of Renton,Washington (the "City"),DO HEREBY
CERTIFY:
1.That the attached Resolution No.3912 (the "Resolution"),is a true and correct
copy of a resolution of the City,as finally adopted at a regular meeting of the City Council of the
City (the "City")held on the 22nd day of October,2007,and duly recorded in my office.
2.That said meeting was duly convened and held in all respects in accordance with
law,and to the extent required by law,due and proper notice of such meeting was given;that a
quorum of the City Council was present throughout the meeting and a legally sufficient number
of members of the City Council voted in the proper manner for the adoption of the Resolution;
that all other requirements and proceedings incident to the proper adoption of the Resolution
have been duly fulfilled,carried out and otherwise observed,and that I am authorized to execute
this certificate.
IN WITNESS WHEREOF,I have hereunto set my hand this 22nd day of October,2007 .
......,.~
City Clerk Bonnie 1.Walton
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