HomeMy WebLinkAboutS8-96 ORDINANCE NO. 58-96
AN ORDINANCE PROVIDING FOR THE FINANCING BY THE CITY OF
ELGIN, ILLINOIS OF AN ECONOMIC DEVELOPMENT PROJECT
CONSISTING OF THE ACQUISITION OF LAND, CONSTRUCTION OF A
MANUFACTURING FACILITY AND ACQUISITION AND INSTALLATION
OF EQUIPMENT AND RELATED PROPERTY IN ORDER THAT BAILEY
DEVELOPMENT, L.L.C. (THE "COMPANY" ) MAY BE PROVIDED WITH
FACILITIES TO PROVIDE INCREASED JOB OPPORTUNITIES AND
RETAIN EXISTING JOBS IN A LABOR SURPLUS AREA; AUTHORIZING
THE ISSUANCE OF ITS INDUSTRIAL DEVELOPMENT REVENUE BONDS
(BAILEY DEVELOPMENT, L.L.C. PROJECT) , SERIES 1996A AND
TAXABLE INDUSTRIAL DEVELOPMENT REVENUE BONDS (BAILEY
DEVELOPMENT, L.L.C. PROJECT) , SERIES 1996B IN THE
AGGREGATE PRINCIPAL AMOUNT OF $5, 000, 000 IN CONNECTION
THEREWITH; AUTHORIZING THE EXECUTION AND DELIVERY OF A
LOAN AGREEMENT BETWEEN THE CITY OF ELGIN, ILLINOIS AND
THE COMPANY; AUTHORIZING THE EXECUTION AND DELIVERY OF AN
INDENTURE OF TRUST SECURING SAID BONDS; AUTHORIZING THE
EXECUTION AND DELIVERY OF A PLACEMENT AGENCY AGREEMENT
AND AN ARBITRAGE REGULATION AGREEMENT; AND RELATED
MATTERS .
WHEREAS, the City of Elgin, Illinois, a home rule unit and
municipal corporation existing under the Constitution and the laws
eft of the State of Illinois (the "Issuer" ) is authorized and empowered
by the provisions of the 1970 Constitution of the State of
Illinois, Article VII, Section 6, and the provisions of an
Ordinance adopted by the City Council of the Issuer on February 13 ,
1980, as from time to time supplemented and amended (collectively,
the "Act" ) to issue its revenue bonds to finance the costs of any
"economic development project" in order 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 with the Issuer, thereby reducing the evils attendant upon
unemployment and provide for the public safety, benefit and welfare
of the residents of the Issuer; and
eft. WHEREAS, as a result of negotiations between the Issuer and
Bailey Development, L.L.C. , an Illinois limited liability company
vuis
(the "Company") , the Company has provided for financing of the cost
of acquiring a parcel of land located at the intersection of
Spaulding and Gifford Roads in Elgin, Illinois, the construction of
an approximately 46, 000 square foot manufacturing facility thereon
and the acquisition and installation of equipment for use therein
(hereinafter referred to as the "Project" ) , which constitutes an
economic development project under 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 and
interest on such revenue bonds, all as set forth in the details and
provisions of the Loan Agreement hereinafter identified; and
elk WHEREAS, the Project will be leased to Concrete Specialties
Co. ; and
WHEREAS, it is necessary and proper for the Issuer for the
benefit of the inhabitants of the Issuer to authorize the financing
of the Project and the issuance of the Issuer' s Industrial
Development Revenue Bonds (Bailey Development, L.L.C. Project) ,
Series 1996A in the initial aggregate principal amount of
$1, 500, 000 (the "Series A Bonds" ) and the Issuer' s Taxable
Industrial Development Revenue Bonds (Bailey Development, L.L.C.
Project, Series 1996B in the initial aggregate principal amount of
$3, 500, 000 (the "Series B Bonds" ) (the Series A Bonds and the
Series B Bonds are hereinafter collectively referred to as the
"Bonds") ; and
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WHEREAS, LaSalle National Bank (the "Placement Agent" ) has
indicated its willingness to place the Bonds with certain
purchasers; 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 lend the proceeds of the sale of the Bonds to
the Company to reimburse the Company for the financing of the costs
of the Project, 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 of, premium, if any, and interest on the Bonds; and
WHEREAS, it is necessary for the Issuer to execute and deliver
an Indenture of Trust to First American Bank, as Trustee (the
"Trustee") for the holders from time to time of the Bonds pursuant
to which the Bonds will be issued; and
WHEREAS, LaSalle National Bank (the "Initial Letter of Credit
Provider" ) will issue an Irrevocable Transferable Direct Pay Letter
of Credit to the Trustee (the "Letter of Credit" ) ; and
WHEREAS, a Preliminary Private Placement Memorandum
(collectively, with the final Private Placement Memorandum, the
"Placement Memorandum" ) has been prepared and presented to this
meeting; and
WHEREAS, it is necessary to authorize the sale of the Bonds
and to execute a Placement Agreement as hereinafter defined in
connection therewith; and
WHEREAS, the Issuer will enter into the hereinafter described
Arbitrage Regulation Agreement; and
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f 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 1, 1996, between
the Issuer and the Company (the "Loan Agreement") ;
2 . The Indenture of Trust dated as of September 1, 1996 (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 forms of the Bonds;
3 . The Placement Agency Agreement dated as of September 1,
1996 (the "Placement Agreement") among the Issuer, the Company and
the Placement Agent;
4 . The Arbitrage Regulation Agreement dated as of
e"` September 1, 1996 (the "Arbitrage Regulation Agreement") among the
Issuer, the Company and the Trustee;
5 . The Remarketing Agreement dated as of September 1, 1996
(the "Remarketing Agreement") among LaSalle National Bank, as
remarketing agent (the "Remarketing Agent" ) , the Issuer and the
Company.
WHEREAS, the Issuer held a Public Hearing pursuant to Section
147 (f) of the Internal Revenue Code of 1986, as amended, on
September 11, 1996;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF ELGIN, KANE COUNTY, ILLINOIS, AS FOLLOWS :
Section 1 . That the form, terms and provisions of the proposed
Loan Agreement and Indenture be, and they hereby are, in all
respects approved, and that the Mayor and the City Clerk of the
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e., 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
notice, indemnification and payment of expenses) 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 submitted to this meeting
and are 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 instrument as executed.
Section 2 . That the form, terms and provisions of the proposed
Placement Agreement, Remarketing Agreement and Arbitrage Regulation
Agreement, copies of which are before this meeting, be, and they
hereby are, in all respects approved, and that the Mayor and the
e.,
City Clerk of the Issuer be, and they hereby are, authorized,
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empowered and directed to execute the Placement Agreement,
Remarketing Agreement and the Arbitrage Regulation Agreement in the
name and behalf of the Issuer and thereupon to cause the Placement
Agreement to be delivered to the Company and the Placement Agent,
the Remarketing Agreement to be delivered to the Remarketing Agent
and the Company and the Arbitrage Regulation Agreement to be
delivered to the Company and the Trustee; that the Placement
Agreement, the Remarketing Agreement and the Arbitrage Regulation
Agreement are to be in substantially the 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 such instruments hereby approved; that the Placement
Agreement shall be entered into with the Company and the Placement
Agent, the Remarketing Agreement shall be entered into with the
Remarketing Agent and the Company and the Arbitrage Regulation
Agreement shall be entered into with the Company and the Trustee;
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 necessary to carry out and comply with the provisions of
such instruments as executed.
Section 3 . That the issuance of the Bonds in the aggregate
principal amount of $5, 000, 000, of which the initial aggregate
principal amount of the Series A bonds shall be $1, 500, 000 and the '
initial aggregate principal amount of the Series B Bonds shall be
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$3 , 500, 000 to mature on September 1, 2016 with the interest rate to
be at the Weekly Rate, the Semi-Annual Rate or the Multi-Annual
Rates, as determined from time to time in accordance with the
Indenture and the conversion of the Series B Bonds to Series A
Bonds as provided in the Indenture is hereby approved and the Mayor
and the City Clerk of the Issuer be and are hereby authorized,
empowered and directed to cause to be prepared the Bonds in the
forms and having the other terms and provisions specified in the
Indenture (as executed and delivered) ; that the Bonds shall be
executed in the name of the Issuer with the manual or facsimile
signature of its Mayor and the manual or facsimile signature of its
City Clerk and the seal of the Issuer shall be impressed or
reproduced thereon, and that the Mayor or any other officer of the
r"'` Issuer shall cause the Bonds, as so executed and attested, to be
delivered to the Trustee for authentication and the Trustee is
hereby requested to authenticate the $5, 000, 000 aggregate principal
amount of Bonds; and the forms of the Bonds submitted to this
meeting as the value appears in the Indenture, subject to
appropriate insertion and revision in order to comply with the
provisions 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 $5, 000, 000, it shall represent the
approved forms of the Bonds of the Issuer.
Section 4 . That the distribution and use of the Placement
Memorandum by the Placement Agent is hereby ratified.
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em. Section 5 . That the sale of the Bonds, upon the terms and
conditions set out in the Placement Memorandum, be, and is, in all
respects authorized and approved.
Section 6 . That from and after the execution and delivery of
the Loan Agreement, the Indenture, the Placement Agreement and the
Arbitrage Regulation Agreement, 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 Bonds
in the aggregate principal amount of $5, 000, 000 and the financing
of the Project to that amount be, and the same hereby are, in all
respects, approved and confirmed.
Section 8 . That approval is hereby granted for the issuance of
the Bonds pursuant to Section 147 (f) of the Code.
Section 9 . That the Issuer hereby elects to have the
provisions of Section 144 (a) (4) (A) of the Internal Revenue Code of
1986, as amended, apply to the Bonds and hereby affirmatively notes
said election on this Ordinance.
Section 10 . That the Bonds shall be issued in compliance with
and under the authority of the provisions of the Act, this
Ordinance and the Indenture .
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eek Section 11 . 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 12 . That all ordinances, resolutions, orders or parts
thereof in conflict with the provisions of this Ordinance are, to
the extent of such conflict, hereby superseded.
Section 13 . This Ordinance shall be in full force and effect
from and after its passage and approval, in accordance with law.
Section 14 . That the Issuer' s obligation to issue the Bonds
is subject to the allocation of volume cap, and, that the Bonds
will be issued only when adequate volume cap therefor, to the
feak extent required, has been obtained by the Issuer from the State of
Illinois .
PASSED this 11th day of September, 1996 .
APPROVED this 11th day of September, 1996 .
Mayor
ATTEST:
City Clerk
Councilmembers Gavin, Gilliam, McKevitt, Schock, Walters,
AYES : Yearman, and Mayor Kelly
NAYS : None
rink
ABSENT: None
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