HomeMy WebLinkAbout2013-022 - Issuance of Revenue Bonds By the California Municipal Finance Authority4.22.13 LES
RESOLUTION NO. 2013-022
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
APPROVING THE ISSUANCE OF REVENUE BONDS BY THE
CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE PURPOSE
OF REFINANCING THE ACQUISITION, CONSTRUCTION AND
IMPROVEMENT OF CERTAIN RETIREMENT, NURSING AND
ASSISTED LIVING FACILITIES AT TOWN AND COUNTRY MANOR
AND CERTAIN OTHER MATTERS PERTAINING THERETO
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA, AS
FOLLOWS:
Section 1: The City Council of the City of Santa Ana hereby finds, determines and
declares as follows:
A. Pursuant to Chapter 5 of Division 7 of Title 1 of the Government Code of
the State of California (the "Act"), certain public agencies (the "Members") have entered
into a Joint Exercise of Powers Agreement Relating to the California Municipal Finance
Authority dated as of January 1, 2004 (the "Agreement") in order to form the California
Municipal Finance Authority (the "CMFA"), for the purpose of promoting economic,
cultural and community development, and in order to exercise any powers common to
the Members, including the issuance of bonds, notes or other evidences of
indebtedness.
B. The City of Santa Ana, California (the "City"), is a Member of the CMFA.
C. The CMFA is authorized to issue and sell revenue bonds for the purpose
of refinancing existing debt.
D. Town and Country Manor of The Christian and Missionary Alliance, a
nonprofit public benefit corporation organized and existing under the laws of the State of
California and an organization described in Section 501(c)(3) of the Internal Revenue
Code of 1986 (the "Borrower"), has requested that the CMFA issue and sell revenue
bonds in the maximum principal amount of $8,700,000 (the "Bonds") for the purpose of
making a loan to the Borrower to enable the Borrower to refinance the outstanding
principal amount of the Multi-Modal Interchangeable Rate Health Facility Revenue
Bonds ("Town and Country Manor Project") Series 1990, issued by the City for the
purpose of making a loan to the Borrower in order to finance the construction of a new
wing to house additional residential care apartment units, the construction of a new
building to house additional skilled nursing facilities, the relocation of existing
intermediate care units and creation of assisted living units in the Borrower's then
existing facility, and the refinancing of the Borrower's outstanding indebtedness incurred
in connection with its existing facility, all of which facilities are located at 555 East
Memory Lane, Santa Ana, California 92706 (the "Project"), including the cost of issuing
the Bonds.
Resolution No. 2013-022
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E. The Borrower has requested the issuance of the Bonds in order to effect
savings in interest rate and/or issuance costs to effect significant public benefits
pursuant to the Act.
F. In order for the interest on the Bonds to be tax-exempt, Section 147(f) of
the Internal Revenue Code of 1986, as amended (the "Code"), requires that an
"applicable elected representative" of the governmental unit, the geographic jurisdiction
of which contains the site of facilities to be financed with the proceeds of the Bonds,
hold a public hearing on the issuance of the Bonds and approve the issuance of the
Bonds following such hearing.
G. The CMFA has determined that the City Council is the "applicable elected
representatives" for purposes of holding such public hearing.
H. The CMFA has requested that the City Council approve the issuance of
the Bonds by the CMFA in order to satisfy the public approval requirement of Section
147(f) of the Code, the requirements of Section 6586.5 of the Act, and the requirements
of Section 4 of the Agreement.
1. Notice of such public hearing has been duly given as required by the
Code, and this City Council has heretofore held such public hearing at which all
interested persons were given an opportunity to be heard on all matters relative to the
financing or refinancing of the Project and the CMFA's issuance of the Bonds therefor.
J. It is in the public interest and there are significant public benefits from the
issuance of the Bonds for the financing of the Project, including demonstrable savings in
effective interest rate costs.
Section 2. The City Council hereby approves the issuance of the Bonds by the
CMFA and finds the Project will create the significant public benefits set forth in
foregoing recitals. It is the purpose and intent of the City Council that this resolution
constitute approval of the issuance of the Bonds (a) by the "applicable elected
representative" of the governmental unit having jurisdiction over the area in which the
Project is located in accordance with Section 147(f) of the Code; (b) by the City Council
in accordance with Section 6586.5 of the Act; and (c) by the City Council in accordance
with Section 4 of the Agreement.
Section 3. The issuance of the Bonds shall be subject to approval by the
CMFA of all financing documents relating thereto to which the CMFA is a party. The
City shall have no responsibility or liability whatsoever with respect to the Bonds.
Section 4. The adoption of this Resolution shall not obligate the City or any
department thereof to (i) provide any financing to acquire or construct the Project or any
refinancing of the Project; (ii) approve any application or request for or take any other
action in connection with any planning approval, permit or other action necessary for the
acquisition, rehabilitation or operation of the Project; (iii) make any contribution or
advance any funds whatsoever to the CMFA; or (iv) take any further action with respect
to the CMFA or its membership therein.
Resolution No. 2013-022
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4.22.13 LES
Section 5. The executing officer(s), the Clerk of the Council and all other
proper officers and officials of the City are hereby authorized and directed to execute
such other agreements, documents and certificates, and to perform such other acts and
deeds, as may be necessary to effect the purposes of this Resolution and the
transactions herein authorized.
Section 6. The Clerk shall forward a certified copy of this Resolution to the
CMFA in care of its counsel:
Ronald E. Lee, Esq.
Jones Hall, a Professional Law Corporation
650 California St., 18th Floor
San Francisco, CA 94108
Section 7. This resolution shall take effect immediately upon its passage.
Resolution No. 2013-022
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ADOPTED this 6th day of May, 2013.
APPROVED AS TO FORM:
Sonia R. Carvalho
City Attorney
By:l,C
Lisa E. Storck
Assistant City Attorney
YES: Councilmembers
Mayor
Amezcua, Benavides, Martinez, Pulido,
Sarmiento, Tinalero (6)
NOES: Councilmembers: None (0
ABSTAIN: Councilmembers: None (0)
NOT PRESENT: Councilmembers: Reyna (1)
CERTIFICATION OF ATTESTATION AND ORIGINALITY
I, MARIA D. HUIZAR, Clerk of Council, do hereby attest to and certify the attached
Resolution No. 2013-022 to be the original resolution adopted by the City Council of the
City of Santa Ana on May 6, 2013.
Date: T?/-:,vi i
Clerk of Council
City of Santa Ana
Resolution No. 2013-022
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