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HomeMy WebLinkAbout10-229RESOLUTION N0.10-229 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA AMENDING RESOLUTION NO. 10-214 TO PROVIDE FOR THE APPLICATION OF A PORTION OF THE PROCEEDS OF THE COUNTY'S SPECIAL ASSESSMENT IMPROVEMENT REVENUE BOND, SERIES 20100 (NORTH LENNARD ROAD3 MSBU) TO CURRENTLY REFUND THE PORTION OF THE COUNTY'S SPECIAL ASSESSMENT LINE OF CREDIT, SERIES 2006 (MSBU LOAN - SUNTRUST BANK FACILITIY) ALLOCABLE TO THE NORTH LENNARD ROAD3 MSBU PROJECT; PROVIDING CERTAIN OTHER MATTERS RELATED THERETO AND PROVIDING AN EFFECTIVE DATE. BE TT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF ST. LUCIE COUNTY, FLORIDA: Section 1. Authority for this Resolution. This resolution is adopted pursuant to the provisions of Chapter 125, Part I, Florida Statutes, Ordinance No. 87-77 of the Board of County Commissioners (the "Board") of St. Lucie County, Florida (the "County"), as amended, and Resolution No, 94-196, adopted on September 20, 1994, as supplemented and amended from time to time (the "Master Resolution°) and other applicable provisions of law. Section 2. Definitions. Capitalized terms used herein and not otherwise defined shall have the meaning set forth in the Master Resolution, Resolution No. 10-052 adopted by the Board on February 2, 2010 (the "Series Resolution") and Resolution No. 10-214 adopted by the Board on July 17, 2010 (the "Commitment Resolution"), as the case may be. As used herein: "Interim Financing" means the County's Special Assessment Improvement Line of Credit Note, Series 2006 (MSBU Loan - SunTnust Bank Facility) presently outstanding in the aggregate principal amount of $1,566,070.13, $111,246.71 of which is allocable to the North Lennard Road3 MSBU Project. Section 3. Findings. It is hereby found, declared, and determined by the Board. (A) The Board previously adopted the Series Resolution authorizing the issuance of the Series 20100 Bond to finance the North Lennard Road3 MSBU Project. (B) The County also previously adopted the Commitment Resolution, which among other things, authorized the sale of the Series 20100 Bond at a negotiated sale to JPMorgan Chase Bank, N.A. (the "Bank") and approved the form of and authorized the execution and delivery of the Loan Agreement between the County and the Bank relating to the Series 20100 Bond. 1 (C) 'The County's Interim Financing was initially issued on September 18, 2006 to provide interim financing for the North Lennard Road3 MSBU Project and other projects related to other North Lennard Road. (D) The Interim Financing matures on September 18, 2010. (E) The County now desires to currently refund the portion of the Interim Financing allocable to the North Lennard Road3 MSBU Project with a portion of the proceeds of the Series 20100 Bond. (F) It is necessary and desirable and in the best interests of the health, safety and welfare of the County and its residents to provide for the refunding of the portion of the Interim Financing allocable to the North Lennard Road3 MSBU Project with a portion of the proceeds of the Series 20100 Bond. Section 4. Amendment of Section 4 of the Commitment Resolution. The Commitment Resolution is hereby amended by adding the following paragraph to the end of "Section 4. Approval of Commitment; Sale of Series 20100 Bond." The proceeds of the Series 20100 Bond shall be applied, in the amounts indicated in the Loan Agreement, for the following purposes: (a) to pay the costs and expenses incurred in connection with the issuance of the Series 20100 Bond; (b) to make a deposit to the North Lennard Road3 Bonds Reserve Subaccount established under the Series Resolution; (c) to currently refund the portion of the Interim Financing allocable to the North Lennard Road3 MSBU Project; and (d) deposited into the North Lennard Road3 MSBU Project Account established under the Series Resolution and used to finance the North Lennard Road3 MSBU Project Costs. Section 5. Repeal of Inconsistent Provisions. All resolutions or parts thereof in conflict with this resolution are hereby repealed to the extent of such conflict. Section 6. Severability. If any one or more of the covenants, agreements, or provisions of this resolution should be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements, or provisions shall be null and void and shall be deemed separate from the remaining covenants, agreements or provisions, and in no way affect the validity of all other provisions of this resolution. 2 Section 7. Amendment. After the issuance of the Series 20100 Bond, this resolution may not be amended or repealed except with the prior written consent of the Bank. Section 8. Effective Date. This resolution shall take effect immediately upon its adoption. Passed and Adopted this 17th day of August 2010, at a regular meeting duly called and held. ST. LUCIE COUNT, FLORIDA (SEAL) ~~ -/ By: Chairman and of County Commissioners ATTEST: Clerk of the Clrcult Court, ex-officio Clerk of the Board APPROVED AS TO FORM AND {25048/001/00458462.DOCv1 } 3 CORRECTNESS: