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ORDINANCE NO. S4'83
AN ORDINANCE PROVIDING FOR THE FINANCING BY
THE CITY OF ELGIN, KANE AND COOK COUNTIES,
ILLINOIS, OF AN INDUSTRIAL PROJECT CONSISTING
OF LAND, BUILDINGS, IMPROVEMENTS, EQUIPMENT
AND RELATED PROPERTY IN ORDER THAT HINCKLEY &
SCHMITT MAY BE PROVIDED WITH FACILITIES TO
RELIEVE CONDITIONS OF UNEMPLOYMENT WITHIN THE
CITY THEREBY REDUCING THE EVILS ATTENDANT UPON
UNEMPLOYMENT; AUTHORIZING THE ISSUANCE OF
$1, 000,000 INDUSTRIAL DEVELOPMENT REVENUE
BONDS (HINCKLEY & SCHMITT PROJECT) , SERIES 1983
IN CONNECTION THEREWITH; AUTHORIZING THE
EXECUTION AND DELIVERY OF A LOAN AGREEMENT
BETWEEN THE CITY OF ELGIN, KANE AND COOK
COUNTIES, ILLINOIS AND HINCKLEY & SCHMITT;
AUTHORIZING THE EXECUTION AND DELIVERY OF AN
INDENTURE OF TRUST SECURING SAID BONDS;
AND AUTHORIZING THE EXECUTION OF A BOND PURCHASE
AGREEMENT PROVIDING FOR THE SALE OF SAID BONDS
TO THE PURCHASER THEREOF AND RELATED MATTERS.
WHEREAS, the City of Elgin, Kane and Cook Counties,
Illinois (the "Issuer" ) , a municipality duly organized and validly
existing under the Constitution and laws of the State of Illinois
is a home rule unit of government pursuant to Section 6(a) of
Article VII of the 1970 constitution of the State of Illinois; and
WHEREAS, the Issuer is authorized by Ordinance No. S2-80,
as amended (the "Act") to issue its revenue bonds to finance the
costs of industrial projects to the end that the Issuer may be
able to relieve conditions of unemployment, to maintain existing
levels of employment and to encourage the increase of industry and
commerce within the State of Illinois, thereby reducing the evils
attendant upon unemployment and provide for the public safety,
benefit and welfare of the residents of the State of Illinois; and
WHEREAS, as a result of negotiations among the Issuer
and Hinckley & Schmitt (the "Company" ) and in reliance upon a
resolution duly adopted by the City Council of the Issuer on
July 11 , 1983, and in reliance upon a Memorandum of Agreement
between the Issuer and the Company dated July 11 , 1983, the Company
has entered into contracts for the acquisition, construction
and installation of certain facilities for the processing and
distribution of bottled water (hereinafter referred to as the
"Project" ) , which will be of the character and accomplish the
purposes provided by the Act, and the Issuer is willing to issue
its revenue bonds to finance the cost of the Project and to enter
into a loan agreement with the Company upon terms which will produce
revenues and receipts sufficient to provide for the prompt payment
at maturity of the principal , interest and redemption premiums, if
any, on such revenue bonds , all as set forth in the details and
provisions of the Loan Agreement hereinafter identified; and
WHEREAS, it is necessary and proper for the interests
and convenience of the Issuer and its inhabitants to authorize
the financing of the Project ; and
WHEREAS, it is necessary to authorize the execution of
a Loan Agreement between the Issuer, and the Company under the
terms of which the Issuer will loan the proceeds of the sale of
the revenue bonds to the Company to enable it to acquire, construct
and install the Project for use as a facility for processing and
distributing bottled water to be located within the corporate
boundaries of the Issuer, the payments to be paid by the Company
to the Issuer in repayment of the loan to be sufficient to pay at
maturity the principal , interest and redemption premiums, if any,
on the revenue bonds hereinafter authorized; and
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WHEREAS, it is necessary for the Issuer to authorize,
execute and deliver an Indenture of Trust to American National Bank
and Trust Company of Chicago, Trustee (the "Trustee") for the bond-
holders pursuant to which the said revenue bonds will be issued; and
WHEREAS, it is necessary to authorize the sale of said
revenue bonds and to execute a Bond Purchase Agreement in connection
therewith; and
WHEREAS, the Issuer has caused to be prepared and
presented to this meeting the following documents, which the
Issuer proposes to enter into:
1 . The Loan Agreement dated as of September 15, 1983,
between the Issuer and the Company (the "Loan Agreement" ) ;
2. The Indenture of Trust dated as of September 15, 1983
(the "Indenture") , between the Issuer and the Trustee, setting
forth terms, conditions and security requirements for the proposed
bond issue to finance the Project and containing the form of the
Issuer' s Industrial Development Revenue Bonds (Hinckley & Schmitt
Project) , Series 1983 (the "Bonds") to be issued in the aggregate
principal amount of $1 ,000,000; and
3. The Bond Purchase Agreement to be dated as of the
date hereof (the "Bond Purchase Agreement") , among the Issuer, the
Company and American National Bank and Trust Company of Chicago,
as Purchaser (the "Purchaser" ) ;
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF
THE CITY OF ELGIN, KANE AND COOK COUNTIES, ILLINOIS, AS FOLLOWS:
Section 1 . That the form, terms and provisions of the
proposed Loan Agreement and Indenture be, and they hereby are,
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in all respects approved , and that the Mayor and the City Clerk of
the Issuer be, and they are hereby authorized , empowered and directed
to execute and deliver such instruments in the name and on behalf
of the Issuer, to cause the Loan Agreement to be delivered to the
Company and to cause the Indenture to be delivered to the Trustee;
that the Indenture shall constitute a lien for the security of the
Bonds and upon all right, title and interest of the Issuer in and
to the Loan Agreement (except for certain rights of the Issuer to
indemnification and payment of expenses ) , the promissory note of
the Company (the "Note" ) delivered pursuant thereto, and in and to
the payments, revenues and receipts payable to the Issuer pursuant
thereto, and said revenues are hereby and in the Indenture pledged
for such purpose ; that the Loan Agreement and the Indenture are to
be in substantially the respective forms thereof submitted to this
meeting and hereby approved , with such changes therein as shall be
approved by the officials of the Issuer executing the same, their
execution thereof to constitute conclusive evidence of their approval
of any and all changes or revisions therein from the forms of the
Loan Agreement and the Indenture hereby approved; and that from and
after the execution and delivery of such instruments , the officials,
agents and employees of the Issuer are hereby authorized , empowered
and directed to do all such acts and things and to execute all such
documents as may be necessary to carry out and comply with the
provisions of such instruments as executed. The Issuer recognizes
that the Bonds are further secured by a Mortgage and Security
Agreement dated as of September 15, 1983 from the Company to the
Trustee, creating a mortgage lien on and security interest in the
Project.
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Section 2. That the form, terms and provisions of the
proposed Bond Purchase Agreement, a copy of which is before this
meeting , be, and it hereby is, in all respects approved, and that
the Mayor and the City Clerk of the Issuer be, and they hereby are,
authorized , empowered and directed to execute the Bond Purchase
Agreement in the name and on behalf of the Issuer and thereupon to
cause the Bond Purchase Agreement to be delivered to the Purchaser ;
that the Bond Purchase Agreement is to be in substantially the form
thereof submitted to this meeting and hereby approved , with such
changes therein as shall be approved by the officials of the Issuer
executing the same, their execution thereof to constitute conclusive
evidence of their approval of any and all changes or revisions there-
in from the form of such instrument hereby approved ; that the Bond
Purchase Agreement shall be entered into with such Purchaser as is
approved by the Company by its execution of such Bond Purchase
Agreement ; and that from and after the execution and delivery of
such instrument, the officials, agents and employees of the Issuer
are hereby authorized , empowered and directed to do all such acts
and things necessary to carry out and comply with the provisions
of such instrument as executed .
Section 3. That the Mayor or the City Clerk of the Issuer
be and are hereby authorized , empowered and directed to cause to be
prepared an issue of $1 , 000, 000 aggregate principal amount of the
Bonds of the Issuer, bearing interest on the principal amount of
the Bonds from time to time Unpaid at a rate, except in the circum-
stances hereinafter provided , equal to 71% (the "Applicable Percentage" )
of the Prime Rate (as defined below) but not less than 7% per
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annum nor greater than 11% per annum. In the event that the max-
imum marginal federal income tax bracket for or as applied to corpo-
rations pursuant to the Internal Revenue Code of 1954, as amended ,
or any future United States internal revenue or similar law applic-
able to corporations (hereinafter, the "Tax Rate" ) is more than or
less than 46%, the Applicable Percentage to be applied to the Prime
Rate in order to determine the interest rate on the Bonds will be
arrived at by multiplying the difference between 100% and the then
applicable Tax Rate by 1. 3148% (said Applicable Percentage fluctuating
accordingly with changes from time to time in the Tax Rate) . In the
event there shall be a Determination of Taxability (as defined in
the Loan Agreement) , the Bonds shall bear interest at a rate equal
to the Prime Rate plus 2% per annum, such increased interest rate to
become effective on the date of the Event of Taxability. Installments
of principal of and interest on the Bonds which are overdue shall
bear interest (to the extent such interest shall be legally enforce-
able) until paid , at a rate per annum equal to the Prime Rate plus
1% per annum, and after a declaration of default and an acceleration
of the Bonds pursuant to the Indenture, at a rate per annum equal to
the Prime Rate plus 2% per annum. The principal of the Bonds is pay-
able in fifty-seven consecutive quarterly installments each in the
amount of $17,241 . 37, commencing on July 1 , 1984, and on each
October 1, January 1 , April 1 and July 1 thereafter to and including
July 1, 1998, and a fifty-eighth and final installment of $17, 241 . 91
due and payable on October 1, 1998. Interest on the Bonds shall
be payable quarterly on each January 1, April 1 , July 1 and
October 1, commencing January 1 , 1984, to and including October
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1 , 1998. "Prime Rate" shall mean the rate announced from time to
time by American National Bank and Trust Company of Chicago at its
principal office in Chicago, Illinois, as its prime rate. The Bonds
shall be subject to mandatory and optional redemption as set forth
in the Indenture, as executed . The Bonds shall be in such form and
shall have the other terms and provisions specified in said Indenture
(as executed and delivered) ; the Bonds shall be executed and attested
in the name of the Issuer with the manual signature of the Mayor and
the manual signature of the City Clerk of the Issuer; the seal of
the Issuer shall be affixed thereto or imprinted thereon; the Mayor
Mayor or City Clerk of the Issuer shall cause the Bonds , as so exe-
cuted and attested , to be delivered to the Trustee for authentication
and the Trustee is hereby requested to authenticate $1 ,000, 000 aggre-
gate principal amount of the Bonds ; and the form of the Bonds submitted
to this meeting as the same appears in the Indenture, subject to
appropriate insertion and revision in order to comply with the provi-
sions of said Indenture be, and the same hereby is, approved , and
when the same shall be executed on behalf of the Issuer in the manner
contemplated by the Indenture and this Ordinance in the aggregate
principal amount of $1 ,000 ,000 , they shall represent the approved
form of the Bonds of the Issuer.
Section 4 . That the Mayor or City Clerk of the Issuer
be and are hereby authorized , empowered and directed to issue and
sell to the Purchaser $1 ,000,000 principal amount of the Bonds , at
a price of 100% of the principal amount thereof, as provided in
the Bond Purchase Agreement.
Section 5 . That the Bonds are a limited obligation of the
Issuer payable solely from payments of principal , premium, if any,
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and interest made by the Company on the Note in substantially the
form attached to the Loan Agreement, except to the extent that
the principal of, premium, if any, and interest on the Bonds may
be paid out of money attributable to Bond proceeds or from temporary
investments, or from other moneys , if any, accruing to the Trustee
for the benefit of the holders of the Bonds; that the Bonds do not
and shall never constitute an indebtedness of the Issuer or a charge
against the taxing power of the Issuer; that it shall be stated on
the face of the Bonds that they have been issued under the provisions
of the Act and that they do not constitute an indebtedness of the
Issuer nor a loan of credit thereof within the meaning of any consti-
tutional or statutory provision; and that by the Indenture, the Issuer
will assign or pledge to the Trustee certain of the Issuer ' s rights
under the Loan Agreement, including the right of the Issuer to receive
payments under the Note, all as security for the payment of the Bonds .
Section 6. That from and after the execution and delivery
of said documents , the proper officials, agents and employees of
the Issuer are hereby authorized, empowered and directed to do all
such acts and things and to execute all such documents as may be
necessary to carry out and comply with the provisions of said
documents as executed and to further the purposes and intent of
this Ordinance, including the preamble hereto.
Section 7 . That all acts and doings of the officials of
the Issuer which are in conformity with the purposes and intent of
this Ordinance and in furtherance of the issuance and sale of the
Bond in the aggregate principal amount of $1 ,000,000 and the financ-
ing of the Project to that amount be, and the same hereby are, in
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all respects, approved and confirmed.
Section 8. That the provisions of this Ordinance 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.
Section 9 . That all ordinances , resolutions, orders or
parts thereof in conflict with the provisions of this Ordinance
are, to the extent of such conflict , hereby repealed, and this
Resolution shall be effective immediately upon its adoption and
approval as provided by law.
Introduced and filed with City Clerk: October 24 , 1983.
Passed : October 24 , 1983.
APPROVED:
s/ Richard L. Verbic
Mayor
ATTEST:
s/ Marie Yearman
City Clerk
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September 28, 1983
MEMORANDUM
TO: Mayor and Members of City Council
FROM: Erwin W. Jentsch, Corporation Counsel
SUBJECT: Hinckley-Schmitt Industrial Development Revenue Bonds, Series 1983
The Tax Equity and Fiscal Responsibility Act of 1982 requires that a
public hearing be held before approval of the bonds by the City Council.
Assuming that the bond ordinance and related financing documents are
in final form prior to October 24, 1983, the second regular meeting in
October, the parties have requested that the City Council hold the required
hearing on that date and pass the bond ordinance during the meeting.
Notice of the meeting must be given by publication not later than
14 days prior to the hearing; therefore notice by publication will probably
be given prior to the City Council Meeting of October 10, 1983, although
the Council will not set the hearing until October 10, 1983.
If you have any questions concerning is matter, please contact me.
EWJ
nr
cc: Leo Nelson
1,
. EXHIBIT A
MEMORANDUM OF AGREEMENT
THIS MEMORANDUM OF AGREEMENT is between the City of
Elgin, Kane and Cook Counties, Illinois, party of the first part
(hereinafter referred to as the "Issuer" ) and Hinckley & Schmitt,
Inc. , an Illinois corporation, party of the second part (herein-
after referred to as the "Company" ) .
1. Preliminary Statement. Among the matters of mutual
inducement which have resulted in the execution of this Agreement
are the following:
(a) That the Issuer is authorized and empowered by
Ordinance No. S2-80 , as amended, (the "Act" ) , to issue
revenue bonds for the purpose of financing all or a portion
of a project for the Company comprising land, a building
and equipment for use as a facility for the processing and
distribution of bottled water (the "Project" ) .
(b) It is considered essential that construction of
the Project be commenced at the earliest practicable date,
but the Company wishes to commence acquisition, construction
and equipping of the Project only after satisfactory assur-
ances from the Issuer that the proceeds of the sale of the
revenue bonds of the Issuer will be made available to
finance costs of the Project.
(c) The Issuer considers that the financing of costs of
the Project by the Issuer for the Company will promote and
further the purposes of the Act and the public purposes of
the Issuer.
2. Undertakings on the Part of the Issuer. Subject to
the conditions above stated, the Issuer agrees as follows :
(a) That it will authorize the issuance and sale of
its revenue bonds, pursuant to the terms of the Act as then
in force or other applicable law, in an aggregate principal
amount of approximately $1,000 ,000 (or such other amount
necessary to finance the Project) to pay costs of financing
the Project.
(b) That it will cooperate with the Company to endeavor
to find a purchaser or purchasers for the revenue bonds,
and if purchase arrangements satisfactory to the Company
and the Issuer can be made, it will adopt such proceedings
and authorize the execution of such documents as may be
necessary or desirable for the authorization, issuance and
sale of the revenue bonds and the financing of the Project
by the Issuer, as aforesaid, all as shall be authorized by
law and mutually satisfactory to the Issuer and the Company.
• (c) That the aggregate basic amounts to be used to
pay the principal, interest and premium, if any, on the
revenue bonds payable under the instrument or instruments
whereby the Project shall be financed for the Company,
shall be paid by the Company and such sums shall be suffi-
cient to pay the principal of and interest and premium, if
any, on the bonds as and when the same shall become due and
payable.
( d) That it will take or cause to be taken such other
acts and adopt such further proceedings as may be required to
implement its aforesaid undertakings or as it may deem appro-
priate in pursuance thereof.
3. Undertakings on the Part of the Company. Subject to
the conditions above stated, the Company agrees as follows :
(a) That it will use all reasonable efforts to find one
or more purchasers for the revenue bonds in an aggregate prin-
cipal amount necessary to pay costs of financing the Project.
(b) That it will acquire, construct, install and operate
the Project, which is expected to create 10 to 11 new jobs
and potentially up to 37 new jobs .
( c) That contemporaneously with the delivery of the
revenue bonds, the Company will enter into a loan, sale,
financing, lease or other agreement (hereinafter called the
"Financing Agreement") with the Issuer under the terms of which
the Company will obligate itself to pay to the Issuer sums
sufficient in the aggregate to pay the principal of, interest
and premium, if any, on the revenue bonds as and when the same
shall become due and payable, such Financing Agreement to
contain provisions required by law and such other provisions
as shall be mutually acceptable to the Issuer and the Company.
( d) That it will take such further action and adopt such
proceedings as may be required to implement its aforesaid
undertakings or as it may deem appropriate in pursuance thereof.
4. General Provisions.
(a) All commitments of the Issuer under paragraph 2
hereof and of the Company under paragraph 3 hereof are subject
to the conditions that on or before 365 days from the date
hereof (or such other date as shall be mutually satisfactory
to the Issuer and the Company) , the Issuer and the Company
shall have agreed to mutually acceptable terms for the
revenue bonds and of the sale and delivery thereof, and
mutually acceptable terms and conditions of the Financing
Agreement and the proceedings referred to in paragraphs 2 and
3 hereof.
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(b) If the events set forth in (a) of this paragraph
do not take place within the time set forth or any extension
thereof and the revenue bonds are not sold within such time,
the Company agrees that it will reimburse the Issuer for all
reasonable and necessary direct out-of-pocket expenses which
the Issuer may incur at the Company' s request arising from
the execution of this Agreement and the performance by the
Issuer of its obligations hereunder, and this Agreement shall
thereupon terminate.
IN WITNESS WHEREOF, the parties hereto have entered into
this Agreement by their officers thereunto duly authorized as of
the \\ day of July, 1983.
CITY OF ELGIN, ILLINOIS
B 7/ .
y d
Its Mayor
HINCKLEY & SCHMITT, INC.
i
By - ���
Its President
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T-798(A)-1