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HomeMy WebLinkAboutRes1987-019 . . . Sponsored by: CITY OF SEWARD, ALASKA RESOLUTION NO. ?il-Ol( ~ C;f \ /, I it? Lll::' U0'::D , -.-._----- A RESOLUTION OF THE CITY COUNCIL OF THE CITY oF SEWARD, ALASKA, AUTHORIZING THE EXECUTION OF A SUPPLEMENTAL INDENTURE AMENDING THE TRUST INDENTURE AND ASSIGNMENT OF LEASE WITH RESPECT TO,~HE SPRING CREEK CORRECTIONAL CENTER, AND RELATED MATTERS / / certain premises enter (the "Pro- Agreement of Lease (the "State") dated WHEREAS, the City is the owner of known as the Spring Creek Correctional ject") more particularly described in a between the City and the State of Alask as of October 1, 1985 (the "Lease"); WHEREAS, the City assigned the ease for the benefit of owners of Certificates of partici ation in Rent (the "Cer- tificates") to Rainier Nation Bank as Trustee (the "Trustee") under a Trust Indent{1re and Assignment of Lease dated as of October 1, 1985/ (the "Indenture"), for the purpose of financing construs~lon of the Project; ./ WHEREAS, a substantia}:'1 savings in rent payments may be achieved by advance refun~ing the Certificates and refinanc- ing the Project, the Sta~e has consented to such a refinanc- ing, and such refinanc~g is in the best interest, and will promote the public pu~poses, of the City; ,. WHEREAS, there/has been presented to the City the form of a First suppl~ental Trust Indenture and Assignment of Lease (the "Supp}:'emental Indenture") amending the Indenture which the City proposes to enter into in connection with the refinancing dejcribed above; and I WHEREA~" it appears that the document above referred to, which Is now before the City, is in appropriate form and is an ap~opriate instrument for the purposes intended; I / NQW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE C~~Y OF SEWARD, ALASKA, that: Section 1. The form and content of the Supplemental Indenture be and the same hereby is in all respects au- thorized, approved and confirmed, and the Mayor, Manager or Deputy City Manager be and each hereby is authorized, empowered and directed to execute and deliver the Supple- mental Indenture to the Trustee for and on behalf of the City including necessary counterparts, in substantially the form and content now before this meeting but with such -1- . . . CITY OF SEWARD, ALASKA RESOLUTION NO. changes, modifications, additions and deletions therein shall to them seem necessary, desirable or appropriate, the execution thereof to constitute conclusive evidence of the approval of any and all changes, modifications, additions or deletions thereon from the form and content of the Supple- mental Indenture now before this meeting, and that, from and after the execution and delivery of the Supplemental Inden- ture, the Mayor, Manager, Deputy City Manager and the Clerk of the City are hereby authorized, empowered and directed to do all such acts and things and to execute all documents as may be necessary to carry out and comply with the provisions of the Supplemental Indenture as executed. Section 2. The Mayor, Manager, Deputy City Manager and the Clerk of the City or any other person authorized by the City be and each hereby is authorized to execute and deliver for and on behalf of the City any and all additional certif- icates, documents, opinions or other papers and perform all other acts as they may deem necessary or appropriate in order to implement and carry out the intent and purposes of this Resolution, including, without limitation, a direction to the Trustee to reassign the lease as necessary to effect the refinancing referred to above. Section 3. The provisions of this Resolution are hereby declared to be separable and if any section, phrase or provision shall for any reason be declared to be invalid such declaration shall not affect the validity of the remainder of the sections, phrases or provisions. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, this ____ day of , 19 THE CITY OF SEWARD, ALASKA HARRY E. GIESELER, MAYOR AYES: NOES: ABSENT: ABSTAIN: -2- . . . CITY OF SEWARD, ALASKA RESOLUTION NO. ATTEST: Linda S. Murphy, CMC City Clerk (City Seal) APPROVED AS TO FORM: HUGHES, THORSNESS, GANTZ, POWELL & BRUNDIN, Attorneys for the City of Seward, AK Fred B. Arvidson City Attorney -3- . . . CITY OF SEWARD, ALASKA RESOLUTION NO. DRAFT April 3, 1987 CITY OF SEWARD, ALASKA to RAINIER NATIONAL BANK as Trustee. FIRST SUPPLEMENTAL TRUST INDENTURE AND ASSIGNMENT OF LEASE Dated as of April 28, 1987 $45,440,000 Spring Creek Correctional Center Lease Certificates of Participation in Rent 1985 Series A -4- . . . CITY OF SEWARD, ALASKA RESOLUTION NO. FIRST SUPPLEMENTAL TRUST INDENTURE AND ASSIGNMENT OF LEASE (the "Supplemental Indenture"), dated as of the date shown on the title page, between the CITY OF SEWARD, ALASKA, (the "City"), and RAINIER NATIONAL BANK, as Trustee (the "Trustee"), a national banking association organized under the laws of the United States of America, having its princi- pal corporate trust office in Seattle, Washington. RECITALS A. The City and the State of Alaska (the "State"), have entered into an Agreement of Lease, dated as of October 1, 1985, (the "Lease") providing for the construction of a correctional facility on the premises described on Exhibit A attached hereto (the "Project") under which the State is required to pay rent to the City at the times and in the amounts set forth in the Lease. B. In order to provide financing of the Project, participations in the right to receive rent evidenced by certificates of participation in the amount of $45,440,000 enti tled "Spring Creek Correctional Center Lease Certifi- cates of Participation in Rent 1985 Series A" (the Certifi- cates") have been sold, issued and delivered. C. In order to facilitate the issuance of the Certif- icates, the City assigned its interest and rights under the Lease to the Trustee, and the Trustee accepted such assign- ment and the City and the Trustee have entered into a Trust Indenture and Assignment of Lease dated as of October 1, 1985 (the "Indenture"). D. The City and the State desire at this time to refund the Certificates, and to effect such refunding by defeasing the Certificates and authorizing the reassignment of the Lease as the City may direct. E. The City and the Trustee each have authority to enter into this Supplemental Indenture, have duly authorized its execution and delivery, and through their duly qualified officers have executed and delivered this Supplemental Indenture. NOW, THEREFORE, THIS SUPPLEMENTAL INDENTURE WITNESSETH, that Section 13.01 of the Indenture is amended to read as follows: Section 13.01. Defeasance. When the principal interest on all Certificates issued hereunder have paid, or provision has been made for payment of the together with all other sums payable hereunder by the and been same, City, -5- . . . CITY OF SEWARD, ALASKA RESOLUTION NO. the Trustee's right, title and interest in the [LEASE AND] the moneys payable thereunder shall thereupon cease and the Trustee shall release this Indenture [AND THE LEASE] in respect thereto and shall execute such documents to evidence such release as may be reasonably required by the City and shall turn over to the State or its assigns all balances then held by it hereunder not required for the payment of the Certificates and such other sums. If such payment or provision therefor has been made with respect to all the Certificates, [THE INTEREST OF THE TRUSTEE IN THE LEASE SHALL CEASE, AND] the Trustee shall take similar action for the release of this Indenture and reassign the Lease to the City or to such other party as the City may designate. Without limiting the generality of the foregoing, provisions for the payment of Certificates shall be deemed to have been made upon the delivery to the Trustee of (i) cash in an amount sufficient to make all payments specified above, or (ii) non-callable obligations issued or guaranteed by the United States of America, maturing on or before the date or dates when the payments specified above shall become due, the principal amount of which and the interest thereon, when due, is or will be, in the aggregate, sufficient without reinvestment to make all such payments, or (iii) any combination of cash and such obligations. Neither the obligations nor the moneys deposited with the Trustee pursuant to this Section shall be withdrawn or used for any purpose other than, and shall be segregated and held in trust for, the payment of the principal, redemption price (if any) and interest represented by said Certificates. In the event that such moneys or obligations are to be applied to the payment of principal or redemption price of any Certificates more than 90 days following the deposit thereof with the Trustee, the Trustee shall send to all Certificateowners at their registered addresses a notice stating that such moneys or obligations have been deposited and identifying the Certificates for the payment of which such moneys or obligations are being held. IN WITNESS WHEREOF, the City of Seward, Alaska, has caused this Supplemental Indenture to be executed by its City Manager and Rainier National Bank has caused this Supplemental Indenture to be executed by one of its au- thorized officers and attested by one of its authorized officers, all as of the day and year first above written. -6- . . . CITY OF SEWARD, ALASKA RESOLUTION NO. CITY OF SEWARD, ALASKA ATTEST: By: Title: Rainier National Bank By: Title: Approved as to Form: HUGHES, THORSNESS, GANTZ, POWELL & BRUNDIN, Attorneys for the City of Seward, Alaska By: Fred Arvidson City Attorney STATE OF ALASKA SSe THIRD JUDICIAL DISTRICT The foregoing day of instrument was acknowledged before me , 1987, by , of the City of Seward, Alaska, on this behalf of the City. Notary Public in and for Alaska My Commission Expires: -7- . . . CITY OF SEWARD, ALASKA RESOLUTION NO. STATE OF ALASKA THIRD JUDICIAL DISTRICT ss The foregoing day of instrument was acknowledged before me , 1987, by Rainier National Bank, on behalf this , of of the banking association. APPROVED: Commissioner of Admin. Notary Public in and for Alaska My Commission Expires: Assistant Attorney General -8-