88-20611009-30 JHHW:BDQ:kla 05106188 Z3488
CITY OF ANAl;ElM
RESOLUTION NO. 88R- 206
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM
PROVIDING FOR THE BORROWING OF FUNDS FOR FISCAL YEAR
1988/1989 AND THE ISSUANCE AND SALE OF 1988 TAX
AND REVENUE ANTICIPATION NOTES THEREFOR
WHEREAS, pursuant to sections 53850 et seq. of the Government Code of the
State of California, this City Council (the "Council") has found and determined that
moneys are needed for the requirements of the City of Anaheim (the "City"), a municipal
corporation and charter city duly organized and existing under the laws of the State of
California, to satisfy obligations payable from the General Fund of the City (the "General
Fund"), and that it is necessary that said sum be borrowed for such purpose at this time
by the issuance of temporary notes therefor in anticipation of the receipt of taxes,
revenue and other moneys to be received by the City for the General Fund during or
allocable to the fiscal year of the City beginning July 1, 1988 and ending June 30, 1989
("Fiscal Year 1988/1989");
NOW, THEREFORE, the City Council of the City of Anaheim hereby finds,
determines, declares and resolves as follows:
Section 1. Definitions. All capitalized terms used, but not otherwise defined
herein, shall have the following meanings:
Closing Date. The term "Closing Date" means the date upon which there is a
physical delivery of the Notes in exchange for the amount representing the purchase of
the Notes by the Original Purchaser.
Code. The term "Code" means the Internal Revenue Code of 1986.
Debt Service. The term "Debt Service" means the scheduled amount of interest
and amortization of principal payable on the Notes during the period of computation,
excluding amounts scheduled during such period which relate to principal which has
been retired before the beginning of such period.
Earnings Account. The term "Earnings Account" means the account by that name
created by, and held by the City pursuant to, Section 21 hereof.
Excess Investment Earnings. The term "Excess Investment Earnings" means an
amount equal to the sum of:
(i) the excess of
(A) the aggregate amount earned on all Nonpurpose Investments
(other than amounts attributable to an excess described in this paragraph
(i)), over
(B) the amount which would have been earned if the Yield on such
Nonpurpose Investments (other than amounts attributable to an excess
described in this paragraph (i)) had been equal to the Yield on the Notes,
plus (ii) any income attributable to the excess described in paragraph (i).
Gross Proceeds. The term "Gross Proceeds" means the sum of the following
amounts:
(i) original proceeds, namely, net amounts received by or for the City as a result of
the sale of the Notes, excluding original proceeds which become transferred proceeds
(determined in accordance with applicable Regulations) of obligations issued to refund in
whole or in part the Notes;
(ii) investment proceeds, namely, amounts received at any time by or for the City,
such as interest and dividends, resulting from the investment of any original proceeds (as
referenced in clause (i) above) or investment proceeds (as referenced in this clause (ii)) in
Nonpurpose Investments, increased by any profits and decreased (if necessary, below
zero) by any losses on such investments, excluding investment proceeds which become
transferred proceeds (determined in accordance with applicable Regulations) of
obligations issued to refund in whole or in part the Notes;
(iii) sinking fund proceeds, namely, amounts, other than original proceeds,
investment proceeds or transferred proceeds (as referenced in clauses (i) and (ii) above)
of the Notes, which are held in the Repayment Account and any other fund to the extent
that the City reasonably expects to use such other fund to pay Debt Service;
(iv) amounts in any other fund established as a reasonably required reserve for
payment of Debt Service;
(v) Investment Property pledged as security for payment of Debt Service by the
City;
(vi) amounts, other than as specified in this definition, used to pay Debt Service
and
(vii) amounts received as a result of investing amounts described in this definition.
Investment Property. The term "Investment Property" means any security (as said
term is defined in section 165(g)(2)(^) or (B) of the Code), obligation, annuity contract or
investment-type property, excluding, however, obligations (other than specified private
activity bonds as defined in section 57(e)(5)(6) of the Code) the interest on which is
excluded from gross income, under section 103 of the Code, for federal income tax
purposes.
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Nonpurpose Investment. The term "Nonpurpose Investment" means any
Investment Property which is acquired with the Gross Proceeds of the Notes and is not
acquired in order to carry out the governmental purpose of the Notes.
Original Purchaser. The term "Original Purchaser" means the first purchaser of the
Notes from the City.
Owner. The term "Owner" means the registered owner of any Note.
Note Year. The term "Note Year" means, for the first Note Year, the period
beginning on the Closing Date and ending on July 5, 1989, and for the second Note Year,
the period beginning on July 6, 1989 and shall end on August 4, 1989.
Proceeds. The term "Proceeds", when used with reference to the Notes, means
the face amount of the Notes, plus accrued interest and premium, if any, less original
issue discount, if any.
Purchase Price. The term "Purchase Price," for the purpose of computation of the
Yield of the Notes, has the same meaning as the term "issue price" in sections 1273(b)
and 1274 of the Code, and, in general, means the initial offering price of the Notes to the
public (not including bond houses and brokers, or similar persons or organizations acting
in the capacity of underwriters or wholesalers) at which price a substantial amount of the
Notes are sold or, if the Notes are privately placed, the price paid by the first buyer of
the Notes or the acquisition cost of the first buyer. The term "Purchase Price," for the
purpose of computation of the Yield of Nonpurpose Investments, means the fair market
value of the Nonpurpose Investments on the date of use of Gross Proceeds of the Notes
for acquisition thereof, or if later, on the date that Investment Property constituting a
Nonpurpose Investment becomes a Nonpurpose Investment of the Notes.
Rebate Account. The term "Rebate Account Account" means the account by that
name created by, and held by the City pursuant to, Section 21 hereof.
Regulations. The term "Regulations" means temporary and permanent regulations
promulgated under the Code.
Safe Harbor Rules. The term "Safe Harbor Rules" means the rules set forth in
section 148(0(4)(B)(iii) of the Code.
Yield. The term "Yield" means that yield which, when used in computing the
present worth of all payments of principal and interest (or other payments in the case of
Nonpurpose Investments which require payments in a form not characterized as principal
and interest) on a Nonpurpose Investment or on the Notes produces an amount equal to
the Purchase Price of such Nonpurpose Investment or the Notes, all computed as
prescribed in applicable Regulations.
Section 2. Limitation on Maximum Amount. The principal amount of notes issued
pursuant hereto, when added to the interest payable thereon, shall not exceed eighty-
five percent (85%) of the estimated amount of the uncollected taxes, revenue and other
moneys of the City for the General Fund attributable to Fiscal Year 1988-1989, and
available for the payment ef said notes and the interest thereon (as hereinafter provided).
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Section 3. Issuance and Terms of Notes. Solely for the purpose of anticipating
taxes, revenue and other moneys to be received by the City for the General Fund during
or allocable to Fiscal Year 1988/1989, and not pursuant to any common plan of financing,
the City hereby determines to and shall borrow the principal amount of ten million dollars
($10,000,000) by the issuance of temporary notes under sections 53850 et seq. of the
Government Code of the State of California, designated "City of Anaheim (Orange
County, California) 1988 Tax and Revenue Anticipation Notes" (the "Notes"). The Notes
shall be dated July 6, 1988, shall mature (without option of prior redemption) on
August 4, 1989, and shall bear interest, payable at maturity and computed on a 30-day
month/380-day year basis, at the rate determined in accordance with the bid of the
successful bidder or bidders for the Notes approved by the resolution of the Council.
Both the principal of and interest on the Notes shall be payable, only upon surrender
thereof, in lawful money of the United States of America, at the principal corporate trust
office of State Street Bank and Trust Company of California, N.A., in Los Angeles,
California (the "Paying Agent").
Section 4. Form of Notes. The Notes shall be issued in fully registered form,
without coupons, and shall be substantially in the form and substance set forth in Exhibit
A attached hereto and by reference incorporated herein, the blanks in said form to be
filled in with appropriate words and figures. The Notes shall be numbered from 1
consecutively upward in order of issuance, shall be in the denomination of $25,000 each
or any integral multiple thereof.
"CUSIP" identification numbers shall be imprinted on the Notes, but such numbers
shall not constitute a part of the contract evidenced by the Notes and any error or
omission with respect thereto shall not constitute cause for refusal of any purchaser to
accept delivery of and pay for the Notes. In addition, failure on the part of the City to
use such CUSIP numbers in any notice to Owners of the Notes shall not constitute an
event of default or any violation of the City's contract with such Owners and shall not
impair the effectiveness of any such notice.
Section 5. Use of Proceeds. The moneys so borrowed shall be deposited in a
segregated account in the General Fund and used and expended by the City for any
purpose for which it is authorized to expend funds from the General Fund.
Section 6. Security. The principal amount of the Notes, together with the interest
thereon, shall be payable from taxes, revenue and other moneys which are received by
the City for the General Fund for Fiscal Year 1988/1989. As security for the payment of
the principal of and interest on the Notes the City hereby pledges the first "unrestricted
moneys" (as hereinafter defined) to be received by the City in the amount of $3,500,000 in
the months of December, 1988, and March, 1989, and the first "unrestricted moneys" to
be received by the City in the amount of $3,000,000 in the month of June, 1989, plus an
amount sufficient to pay interest on the Notes at their maturity (such pledged amounts
being hereinafter called the "Pledged Revenues"). The principal of the Notes and the
interest thereon shall constitute a first lien and charge thereon and shall be payable from
the Pledged Revenues. To the extent not so paid from the Pledged Revenues, the Notes
shall be paid from any other moneys of the City lawfully available therefor. In the event
that there are insufficient "unrestricted moneys" received by the City to permit the
deposit into the Repayment Account (as hereinafter defined) of the full amount of the
Pledged Revenues to be deposited in any month by the last business day of such month,
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then the amount of any deficiency shall be satisfied and made up from any other moneys
of the City lawfully available for the repayment of the Notes and interest thereon. The
term "unrestricted moneys" shall mean taxes, income, revenue, cash receipts, and other
moneys intended as receipts for the General Fund for Fiscal Year 1988/1989 and which
are generally available for the payment of current expenses and other obligations of the
City.
Section 7. Paying Agent. State Street Bank and Trust Company of California,
N.A. is hereby appointed to act as the Paying Agent and depository of the City for the
purpose of receiving the payments of principal and interest made by the City on the
Notes at maturity, to hold, allocate, use and apply said payments and to perform such
other duties and powers of the Paying Agent as are prescribed in this Resolution.
The Paying Agent may become the owner of any of the Notes in its own or any
other capacity with the same rights it would have if it were not Paying Agent.
The recitals of facts, covenants and agreements herein and in the Notes contained
shall be taken as statements, covenants and agreements of the City, and the Paying
Agent assumes no responsibility for the correctness of the same, nor makes any
representations as to the validity or sufficiency of this Resolution or of the Notes, nor
shall incur any responsibility in respect thereof, other than as set forth in this Resolution.
The Paying Agent shall not be liable in connection with the performance of its duties
hereunder, except for its own negligence or willful default.
In the absence of bad faith, the Paying Agent may conclusively rely, as to the
truth of the statements and the correctness of the opinions expressed therein, upon
certificates or opinions furnished to the Paying Agent and conforming to the
requirements of this Resolution; but in the case of any such certificates or opinions by
which any provision hereof are specifically required to be furnished to the Paying Agent,
the Paying Agent shall be under a duty to examine the same to determine whether or not
they conform to the requirements of this Resolution.
The Paying Agent shall not be liable for any error of judgment made in good faith
by a responsible officer unless it shall be proved that the Paying Agent was negligent in
ascertaining the pertinent facts.
No provision of this Resolution shall require the Paying Agent to expend or risk its
own funds or otherwise incur any financial liability in the performance of any of its duties
hereunder, or in the exercise of any of its rights or powers, if it shall have reasonable
grounds for believing that repayment of such funds or adequate indemnity against such
risk or liability is not reasonably assured to it.
The Paying Agent may execute any of the powers hereunder or perform any duties
hereunder either directly or by or through agents or attorneys and the Paying Agent shall
not be responsible for any misconduct or negligence on the part of any agent or attorney
appointed with due care by it hereunder.
Whenever in the administration of its duties under this Resolution the Paying
Agent shall deem it necessary or desirable that a matter be proved or established prior
to taking or suffering any action hereunder, such matter (unless other evidence in respect
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thereof be herein specifically prescribed) may, in the absence of bad faith on the part of
the Paying Agent, be deemed to be conclusively proved and established by a certificate
of the City, and such certificate shall be full warrant to the Paying Agent for any action
taken or suffered under the provisions of this Resolution upon the faith thereof, but in its
discretion the Paying Agent may, in lieu thereof, accept other evidence of such matter or
may require such additional evidence as to it may seem reasonable.
The City shall pay to the Paying Agent from time to time reasonable
compensation for all services rendered under this Resolution, and also all reasonable
expenses, charges, counsel fees and other disbursements, including those of their
attorneys, agents and employees, incurred in and about the performance of their powers
and duties under this Resolution. The City further agrees to indemnify and save the
Paying Agent harmless against any liabilities which it may incur in the exercise and
performance of its powers and duties hereunder which are not due to its negligence or
bad faith.
Section 8. Repayment Account. There is hereby created, within the General
Fund, a special account to be designated the "1988 Tax and Revenue Anticipation Note
Repayment Account" (the "Repayment Account") and applied as directed in this
Resolution. Any money placed in the Repayment Account shall be for the benefit of the
holders of the Notes and, until the Notes and all interest thereon are paid or until
provision has been made for the payment of the Notes at maturity with interest to
maturity, the moneys in the Repayment Account shall be applied solely for the purposes
for which the Repayment Account is created; provided, however, that, subject to the
provisions of Section 21, any interest earned on amounts deposited in the Repayment
Account shall periodically be transferred to the General Fund.
During the months of December, 1988, March, 1989, and June, 1989, the City shall
deposit all Pledged Revenues in the Repayment Account. On August 4, 1989, the City
shall transfer to the Paying Agent the moneys in the Repayment Account necessary to
pay the principal and interest on the Notes at maturity and to the extent said moneys are
insufficient therefor an amount of moneys from the General Fund which will enable
payment of the full principal and interest on the Notes at maturity. Any moneys
remaining in the Repayment Account after the Notes and the interest thereon have been
paid, or provision for such payment has been made, shall be transferred to the City for
deposit in the General Fund.
Section 9. Deposit and Investment of Repayment Account. All moneys held by
the City in the Repayment Account, if not invested, shall be held in time or demand
deposits as public funds and shall be secured at all times by bonds or other obligations
which are authorized by law as security for public deposits, of a market value at least
equal to the amount required by law.
Moneys in the Repayment Account shall, to the greatest extent possible, be
invested by the City Treasurer directly, or through an investment agreement, in
investments as permitted by the laws of the State of California as now in effect and as
hereafter amended, and the proceeds of any such investments shall be deposited in the
Repayment Account.
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Section 10. Execution of Notes. The Mayor of the City is hereby authorized to
execute the Notes by manual or facsimile signature, and the City Clerk of the City is
hereby authorized to countersign the same by manual or facsimile signature and to affix
the seal of the City thereto by facsimile impression thereof, and said officers are hereby
authorized to cause the blank spaces thereof to be filled in as may be appropriate.
Only such Notes as shall bear thereon a certificate of authentication and
registration in the form set forth in Exhibit A attached hereto, executed and dated by the
Paying Agent. shall be valid or obligatory for any purpose or entitled to the benefits of
this Resolution, and such certificate of the Paying Agent shall be conclusive evidence
that the Notes so registered have been duly authenticated, registered and delivered
hereunder and are entitled to the benefits of this Resolution.
Section 11. T,ransfer of Notes. Any Note may, in accordance with its terms, be
transferred, upon the books required to be kept pursuant to the provisions of Section 13
hereof, by the person in whose name it is registered, in person or by his duly authorized
attorney, upon surrender of such Note for cancellation at the Principal Office at the
Paying Agent, accompanied by delivery of a written instrument of transfer in a form
approved by the Paying Agent, duly executed. The Paying Agent shall require the
payment by the Owner requesting such transfer of any tax or other governmental charge
required to be paid with respect to such transfer.
Whenever any Note or Notes shall be surrendered for transfer, the City shall
execute and the Paying Agent shall authenticate and deliver a new Note or Notes, for
like aggregate principal amount.
Section 12. Exchange of Notes. Notes may be exchanged at the Principal Office
of the Paying Agent for a like aggregate principal amount of Notes of authorized
denominations and of the same maturity. The Paying Agent shall require the payment by
the Owner requesting such exchange of any tax or other governmental charge required to
be paid with respect to such exchange.
Section 13. Note Register. The Paying Agent shall keep or cause to be kept
sufficient books for the registration and transfer of the Notes, which shall at all times be
open to inspection by the City upon reasonable notice; and, upon presentation for such
purpose, the Paying Agent shall, under such reasonable regulations as it may prescribe,
register or transfer or cause to be registered or transferred, on said books, Notes as
herein before provided.
Section 14. Temporary Notes. The Notes may be initially issued in temporary
form exchangeable for definitive Notes when ready for delivery. The temporary Notes
may be printed, lithographed or typewritten, shall be of such denominations as may be
determined by the City, and may contain such reference to any of the provisions of this
Resolution as may be appropriate. Every temporary Note shall be executed by the City
upon the same conditions and in substantially the same manner as the definitive Notes.
If the City issues temporary Notes it will execute and furnish definitive Notes without
delay, and thereupon the temporary Notes may be surrendered, for cancellation, in
exchange therefor at the Principal Office of the Paying Agent and the Paying Agent shall
deliver in exchange for such temporary Notes an equal aggregate principal amount of
definitive Notes of authorized denominations. Until so exchanged, the temporary Notes
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shall be entitled to the same benefits pursuant to this Resolution as definitive Notes
executed and delivered hereunder.
Section 15. Notes Mutilated, Lost, Destroyed or Stolen. If any Note shall become
mutilated the City, at the expense of the Owner of said Note, shall execute, and the
Paying Agent shall thereupon authenticate and deliver, a new Note of like maturity and
principal amount in exchange and substitution for the Note so mutilated, but only upon
surrender to the Paying Agent of the Note so mutilated. Every mutilated Note so
surrendered to the Paying Agent shall be cancelled by it and delivered to, or upon the
order of, the City. If any Note shall be lost, destroyed or stolen, evidence of such loss,
destruction or theft may be submitted to the City and, if such evidence be satisfactory to
the City and indemnity satisfactory to it shall be given, the City, at the expense of the
Owner, shall execute, and the Paying Agent shall thereupon authenticate and deliver, a
new Note of like maturity and principal amount in lieu of and in substitution for the Note
so lost, destroyed or stolen. The City may require payment of a sum not exceeding the
actual cost of preparing each new Note issued under this Section 15 and of the expenses
which may be incurred by the City and the Paying Agent in the premises. Any Note
issued under the provisions of this Section 15 in lieu of any Note alleged to be lost,
destroyed or stolen shall constitute an original additional contractual obligation on the
part of the City whether or not the Note so alleged to be lost, destroyed or stolen be at
any time enforceable by anyone, and shall be equally and proportionately entitled to the
benefits of this Resolution with all other Notes issued pursuant to this Resolution.
Section 16. Covenants and Warranties. It is hereby covenanted and warranted
by the City that all representations and recitals contained in this Resolution are true and
correct, and that the City and its appropriate officials have duly taken all proceedings
necessary to be taken by them, and will take any additional proceedings necessary to be
taken by them, for the prompt collection and enforcement of the taxes, revenue, cash
receipts and other moneys pledged hereunder in accordance with law and for carrying
out the provisions of this Resolution.
Section 17. Private Business Use Limitation. The City shall assure that:
(a) not in excess of 10 percent of the Proceeds of the Notes is used for Private
Business Use if, in addition, the payment of the principal of, or the interest on more than
10 percent of the Proceeds of the Notes is (under the terms of the Notes or any
underlying arrangement) directly or indirectly, (i) secured by any interest in property, or
payments in respect of property, used or to be used for a Private Business Use, or (ii) to
be derived from payments (whether or not to the City) in respect of property, or
borrowed money, used or to be used for a Private Business Use; and
(b) in the event that in excess of 5 percent of the Proceeds of the Notes is used
for a Private Business Use, and, in addition, the payment of the principal of, or the
interest on, more than 5 percent of the Proceeds of the Notes is, (under the terms of the
Notes or any underlying arrangement) directly or indirectly, secured by any interest in
property, or payments in respect of property, used or to be used for said Private
Business Use or is to be derived from payments (whether or not to the City) in respect of
property, or borrowed money, used or to be used for a Private Business Use, then, (A)
said excess over said 5 percent of the Proceeds of the Notes which is used for a Private
Business Use shall be used for a Private Business Use related to a government use of
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such Proceeds and (B) each such Private Business use over five percent of the Proceeds
of the Notes which is related to a government use of such Proceeds shall not exceed the
amount of such Proceeds which is used for the government use of Proceeds to which
such Private Business Use is related,
Section 18. Private Loan Limitation. The City shall assure that not in excess of
the lesser of five percent (5%) of the Proceeds of the Notes or $5,000,000 is to be used,
directly or indirectly, to make or finance loans (other than loans constituting Nonpurpose
Investments and other than loans which enable the borrower to finance any
governmental tax or assessment of general application for a specific essential
governmental function) to persons other than state or local government units.
Section 19. Federal Guarantee Prohibition. The City shall not take any action or
permit or suffer any action to be taken if the result of the same would be to cause the
Notes to be "federally guaranteed" within the meaning of section 149(b) of the Code and
Regulations.
Section 20. No Arbitrage. The City shall not take, or permit or suffer to be taken
by the Paying Agent or otherwise, any action with respect to the Gross Proceeds of the
Notes which if such action had been reasonably expected to have been taken, or had
been deliberately and intentionally taken, on the Closing Date would have caused the
Notes to be "arbitrage bonds" within the meaning of section 148(a) of the Code and
Regulations.
Section 21. Rebate of Excess Investment Earnin,~s to United States;
Inapplicability of Rebate Under Certain Circumstances
(a) Creation of Accounts. There are hereby created, to be held by the City as
separate accounts distinct from the Repayment Account held by the City under this
Resolution, the Earnings Account and the Rebate Account. All interest earnings and
profits on amounts in all funds and accounts established under this Resolution, other
than interest earnings on the Repayment Fund if such earnings in the Note Year are less
than $100,000, shall, upon receipt by the City, be deposited in the Earnings Account. In
addition, all interest earnings and profits on Gross Proceeds in funds held by the City
shall, upon receipt, be deposited in the Earnings Account. If the City has not complied
with the Safe Harbor Rules, the City shall, on August 4, 1989, transfer from the Earnings
Account to the Rebate Account for purposes of ultimate rebate to the United States an
amount equal to Excess Investment Earnings, all as more particularly described in this
Section 21. Following the transfer referenced in the preceding sentence, the City shall
transfer all amounts remaining in the Earnings Account to the Repayment Fund to be
used for the payment of Debt Service on the Notes at maturity and, for such purpose,
Debt Service due from the City on such date shall be credited by an amount equal to the
amount so transferred.
(b) Duties of the City in General. The City shall calculate Excess Investment
Earnings in accordance with subsection (c) and shall assure payment of an amount equal
to Excess Investment Earnings to the United States in accordance with subsections (d)
and (e).
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(c) Calculation of Excess Investment Earnings. Within twenty (20) days following
the last day of the first Note Year and within fifty (50) days following the last day of the
second Note Year, the City shall calculate, or cause to be calculated, the Excess
Investment Earnings. Said calculations shall be made or caused to be made by the City
in accordance with the following:
(1) Except as provided in (2), in determining the amount described
in paragraph (i)(A) of the definition of Excess Investment Earnings, the
aggregate amount earned on Nonpurpose Investments shall include (i) all
income realized under federal income tax accounting principles (whether or
not the person earning such income is subject to federal income tax) with
respect to such Nonpurpose Investments and with respect to the
reinvestment of investment receipts from such Nonpurpose Investments
(without regard to the transaction costs incurred in acquiring, carrying,
selling or redeeming such Nonpurpose Investments), including, but not
limited to, gain or loss realized on the disposition of such Nonpurpose
Investments (without regard to when such gains are taken into account
under section 453 of the Code relating to taxable year of inclusion of gross
income), and income under section 1272 of the Code (relating to original
issue discount) and (ii) any unrealized gain or loss as of the date of
retirement of the Notes in the event that any Nonpurpose Investment is
retained after such date.
(2) In determining the amount described in paragraph (i) of the
definition of Excess Investment Earnings, Investment Property shall be
treated as acquired for its fair market value at the time it becomes a
Nonpurpose Investment, so that gain or loss on the disposition of such
Investment Property shall be computed with reference to such fair market
value as its adjusted basis.
(3) In determining the amount described in paragraph (ii) of the
definition of Excess Investment Earnings, all income attributable to the
excess described in paragraph (i) of said definition shall be taken into
account, whether or not that income exceeds the Yield on the Notes, and
no amount may be treated as "negative arbitrage".
(4) In determining the amount of Excess Investment Earnings, there
shall be excluded any amount earned on any fund or account which is used
primarily to achieve a proper matching of revenues and Debt Service within
the Note Year and which is depleted at least once a year except for a
reasonable carryover amount not in excess of the greater of one year's
earnings on such fund or account or one-twelfth of annual Debt Service as
well as amounts earned on said earnings if the gross earnings on all such
funds and accounts for the Note Year is less than $100,000.
(d) Payment to United States. Not later than sixty (60) days after the retirement of
the Notes, the City shall pay from the Rebate Account to the United States one hundred
percent (100%) of the Excess Investment Earnings. In the event that there are any
amounts remaining in the Rebate Account following the payment required by the
preceding sentence, said amounts may be used for any lawful purpose of the City. The
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City shall remit payments to the United States at the address prescribed by the
Regulations as the same may be in time to time in effect with such reports and
statements as may be prescribed by such Regulations. In the event that, for any reason,
amounts in the Rebate Account are insufficient to make the payments to the United
States which are required by this subsection (d), the City shall assure that such payments
are made to the United States, on a timely basis, from any funds lawfully available
therefor.
(e) Further Obligation of City. The City shall assure that Excess Investment
Earnings are not paid or disbursed except as required in this Section 21. To that end the
City shall assure that investment transactions are on an arm's length basis and that
Nonpurpose Investments are acquired at their fair market value. In the event that
Nonpurpose Investments consist of certificates of deposit or investment contracts,
investment in such Nonpurpose Investments shall be made in accordance with the
procedures described in applicable Regulations as from time to time in effect.
(f) Maintenance of Records. The City shall keep, and retain for a period of six (6)
years following the retirement of the Notes, records of the determinations made pursuant
to this Section 21.
(g) Independent Consultants. In order to provide for the administration of this
Section 21, the City may provide for the employment of independent attorneys,
accountants and consultants compensated on such reasonable basis as the City may
deem appropriate.
(h) Inapplicability of Rebate Under Certain Circumstances Anything herein to the
contrary notwithstanding, the City shall not be obligated to rebate Excess Investment
Earnings to the United States if the City shall comply with the Safe Harbor Rules, and the
City may, upon compliance with the Safe Harbor Rules, transfer all amounts then on
hand in the Earnings Account to the General Fund and the Earnings Account and Rebate
Account may thereupon be closed.
Section 22. Sale of Notes. The Notes are hereby ordered to be sold to the
successful bidder or bidders therefor approved by the Council by resolution.
Section 23. Preparation of Notes; Official Action. Jones Hall Hill & White, A
Professional Law Corporation, as Bond Counsel, is directed to cause suitable Notes to
be prepared showing on their face that the same bear interest at the rate specified in the
offer submitted by the successful bidder or bidders, and to cause the blank spaces
therein to be filled in to comply with the provisions of this Resolution, and to procure
their execution and authentication by the proper officers, and to cause the Notes to be
delivered when so executed to the Original Purchaser.
The Mayor, Finance Director, Assistant Finance Director, City Treasurer and City
Clerk, or any of them, are further authorized and directed to make, execute and deliver
such certificates, agreements and other closing documents as are necessary to
consummate the transactions contemplated by this Resolution.
-11-
THE FOREGOING RESOLUTION is approved and adopted by the City Council of
the City of Anaheim this 24th day of May, 1988.
MA'~~E CI~~OF A AHEIM
A'FfEST:
CITY CLERK OF THE CITY OF ANAHEIM
-12-
CLERK
STATE OF CALIFORNIA )
COUNTY OF OR.GE ) ss.
CITY OF AOqAHEIM )
I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that
the foregoing Resolution No. 88R-20~ was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 24th day of May, 1988, by the following vote of the members thereof:
AYES:
COUNCIL MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay
NOES: COUNCIL M~MBERS: None
A_BSFJ~T: COUNCIL MEMBERS: None
AND ~ FURTHER certify that the Mayor of the City of Anaheim signed said
Kesolution No. 87R-206 on the 26th day of May, 1988.
IN WI%NESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 26th day of May, 1988.
CITY CLERK OF THE CITY OF ANAHEIM
(SEAL)
I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that
the foregoing is the original of Resolution No. 88R-206 duly passed and
adopted by the Anaheim City Council on May 24, 1988.
CITY CLEF. K OF THE CITY OF ANAHEIM
EXHIBIT A
[Form of Note]
CITY OF ANAHEIM
(ORANGE COUNTY, CALIFORNIA)
1988 TAX AND REVENUE ANTICIPATION NOTE
INTEREST RATE:
MATURITY DATE:
August4, 1989
ISSUE DATE:
July 6, 1988
CUSIP:
REGISTERED OWNER:
PRINCIPAL SUM:
DOLLARS
The CITY OF ANAHEIM, a municipal corporation and charter city, duly organized
and existing under and by virtue of the Constitution and laws of the State of California
(the "City"), for value received hereby promises to pay to the Registered Owner stated
above, or registered assigns (the "Owner"), on the Maturity Date stated above, the
Principal Sum stated above, in lawful money of the United States of America, and to pay
interest thereon in like lawful money at the rate per annum stated above, payable on the
Maturity Date stated above, calculated on the basis of 360-day year composed of
twelve 30-day months.
Both the principal of and interest on this Note shall be payable only upon
surrender of this Note as the same shall fall due at the corporate trust office of State
Street Bank and Trust Company of California, N.A. (the "Paying Agent"), in Los Angeles,
California; provided, however, no interest shall be payable for any period after maturity
during which the Owner hereof fails properly to present this Note for payment.
It is hereby certified, recited and declared that this Note is one of an authorized
issue of Notes in the aggregate principal amount of ten million dollars ($10,000,000), all of
like tenor, issued pursuant to the provisions of Resolution No. 88R- of the City
Council of the City duly passed and adopted on May 24, 1988, and pursuant to Article
7.6 (commencing with section 53850) of Chapter 4, Part 1, Division 2, Title 5, of the
California Government Code, and that all things, conditions and acts required to exist,
happened and been performed in regular and due time, form and manner as required by
law, and that this Note, together with all other indebtedness and obligations of the City,
does not exceed any limit prescribed by the Constitution or statutes of the State of
California.
The principal amount of the Notes, together with the interest thereon, shall be
payable from taxes, revenue and other moneys which are received by the City for the
Exhibit A
Page 1
General Fund for Fiscal Year 1988/1989. As security for the payment of the principal of
and interest on the Notes the City has pledged the first "unrestricted moneys" (as
hereinafter defined) to be received by the City in the amount of $3,500,000 in the months
of December, 1988, and March, 1989, and the first "unrestricted moneys" to be received
by the City in the amount of $3,000,000 in June, 1989, plus an amount sufficient to pay
interest on the Notes at their maturity (such pledged amounts being hereinafter called the
"Pledged Revenues"). The principal of the Notes and the interest thereon shall constitute
a first lien and charge thereon and shall be payable from the Pledged Revenues. To the
extent not so paid from the Pledged Revenues, the Notes shall be paid from any other
moneys of the City lawfully available therefor. In the event that there are insufficient
"unrestricted moneys" received by the City to permit the deposit into the Repayment
Account (as hereinafter defined) of the full amount of the Pledged Revenues to be
deposited in any month by the last business day of such month, then the amount of any
deficiency shall be satisfied and made up from any other moneys of the City lawfully
available for the repayment of the Notes and interest thereon. The term "unrestricted
moneys" shall mean taxes, income, revenue, cash receipts, and other moneys intended
as receipts for the General Fund for Fiscal Year 1988/1989 and which are generally
available for the payment of current expenses and other obligations of the City.
The Notes are issuable as fully registered Notes, without coupons, in
denominations of $25,000 and any integral multiple thereof. Subject to the limitations
and conditions and upon payment of the charges, if any, as provided in the Resolution,
Notes may be exchanged for a like aggregate principal amount of Notes of other
authorized denominations and of the same maturity.
The Notes are not subject to redemption prior to maturity.
This Note is transferable by the Owner hereof, in person or by his attorney duly
authorized in writing, at said office of the Paying Agent in San Francisco, California, but
only in the manner and subject to the limitations provided in the Resolution, and upon
surrender and cancellation of this Note. Upon registration of such transfer a new Note or
Notes, of authorized denomination or denominations, for the same aggregate principal
amount and of the same maturity will be issued to the transferee in exchange herefor.
The City and the Paying Agent may treat the Owner hereof as the absolute owner
hereof for all purposes, and the City and the Paying Agent shall not be affected by any
notice to the contrary.
Exhibit A
Page 2
IN WITNESS WHEREOF, the City of Anaheim has caused this Note to be executed
by the Mayor of the City and countersigned by the City Clerk of the City, and caused its
official seal to be affixed hereto all as of the Issue Date stated above.
CITY OF ANAHEIM
[SEAL]
Countersigned:
By [Facsimile Signature]
Mayor
[Facsimile Signature]
City Clerk
[FORM OF PAYING AGENT'S CERTIFICATE OF AUTHENTICATION]
CERTIFICATE OF AUTHENTICATION
This is one of the Notes described in the within-mentioned Resolution.
Authentication Date:
STATE STREET BANK AND TRUST
COMPANY OF CALIFORNIA, N.A., as
Paying Agent
Authorized Signatory
Exhibit A
Page 3
ABBREVIATIONS
The following abbreviations, when used in the inscription on the face of this Note, shall
be construed as though they were written out in full according to applicable laws or
regulations:
TEN COM -- as tenants in common
TEN ENT -- as tenants by the
entireties
JT TEN -- as joint tenants with
right of survivorship
and not as tenants in
common
UNiF GIFT MIN ACT Custodian,
(Cust) (Minor)
under Uniform Gifts to Minors
Act
(State)
ADDITIONAL ABBREVIATIONS MAY ALSO BE USED
THOUGH NOT IN THE LIST ABOVE
Exhibit A
Page 4
(FORM OF ASSIGNMENT)
For value received the undersigned hereby sells, assigns and transfers unto
(Name, Address and Tax Identification or Social Security Number of Assignee)
the within-registered Note and hereby irrevocably constitute(s) and appoints(s)
attorney,
to transfer the same on the Note register of the Paying Agent with full power of
substitution in the premises.
Dated:
Note: The signature(s) on this Assignment
must correspond with the name(s) as
written on the face of the within Note in
every particular without alteration or
enlargement or any change whatsoever.
Signature Guaranteed:
Note: Signature(s) must be guaranteed by a
member firm of the New York Stock
Exchange or a commercial bank or trust
company.
Exhibit A
Page 5