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HomeMy WebLinkAbout07/17/2007, C6 - INTENTION TO ISSUE TAX EXEMPT BONDS FOR PUBLIC SAFETY DISPATCH CENTER AND RADIO SYSTEM UPGRADE PROJ counat Mech°D� 7-17-2007 j agenda Report lu.N�.b. CITY OF SAN LUIS O B I S P O FROM: Bill Statler,Director of Finance &Information Technology q9� Carolyn Dominguez,Finance Manager SUBJECT: INTENTION TO ISSUE TAX EXEMPT BONDS FOR PUBLIC SAFETY DISPATCH CENTER AND RADIO SYSTEM UPGRADE PROJECTS CAO RECOMMENDATION Adopt a resolution of intention to issue tax exempt bonds in financing the public safety dispatch center and radio system upgrade projects and to reimburse from the proceeds costs incurred prior to their issuance. DISCUSSION On April 17, 2007, the Council approved the site plan and design for the public safety dispatch center, including the Fire Storage Building. At that time, the progress on both the dispatch center and the radio system upgrade was discussed. Construction will most likely occur early in 2008, and we will not issue bonds until then. In the interim, it is possible that some limited costs related to the projects may be incurred. In order to preserve our ability to include these costs in the subsequent bond issue,federal rules require adoption the attached resolution. CONCURRENCES The City's bond counsel (Jones Hall) and financial advisor (Fieldman Rolapp) concur with this recommendation. FISCAL IMPACT There are no direct impacts to approving this resolution: it simply preserves our option of including in the subsequent bond issue any costs related to the project that might be incurred prior to its issuance. As summarized below, the total budget for both projects is $11.3 million, and of this amount, $10.4 million is to be funded from the sale of bonds: Dis atch.Cen=Radio Total FEMA Grant Funds 212,0 424,000 Pay-As-You-Go Appropriations 450,0 500,000 Proceedsfrom Sale of Bonds 6,547,0 10,402,900 Total $7,209,0 $11,326,900 ATTACHMENT Resolution of intention to issue tax exempt bonds for the dispatch center and radio system upgrade projects Finance/Debt Financing/Dispatch Center and Radio System/Council Agenda Report 7-17-07 '. ATTACHMENT RESOLUTION NO. (2007 Series) A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO DECLARING ITS INTENTION TO ISSUE TAX-EXEMPT OBLIGATIONS TO ASSIST IN FINANCING THE DISPATCH CENTER AND RADIO SYSTEM UPGRADE PROJECTS AND THAT A PORTION OF THE PROCEEDS MAY BE USED TO REIMBURSE RELATED EXPENDITURES INCURRED PRIOR TO THEIR ISSUANCE WHEREAS, the Council of the City of San Luis Obispo (the "City") is undertaking proceedings to acquire, furnish and equip a public safety communications and emergency center facility, construct a storage facility at Fire Station No. 1 and upgrade its radio system in the City (the "Project"); and WHEREAS, in order to provide funds to finance the Project the City, either on its own behalf or through the City of San Luis Obispo Capital Improvement Board (the "Board"), intends to issue and sell its tax-exempt Lease Revenue Bonds in the aggregate principal amount of approximately$12 million for the Project(the"Bonds"); and WHEREAS, in order to use the proceeds of the Bonds to reimburse advances made by the City for the Project before the date of issuance of the Bonds, but not more than sixty (60) days before the date of adoption of this Resolution, Section 1.150-2 of the United States Income Tax Regulations requires that Council declare its intention to reimburse such advances from the proceeds of the Bonds; and WHEREAS, it is in the public interest and for the public benefit that the City declare its official intent to reimburse the expenditures referenced herein. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: SECTION 1. Declaration of Intent. The Council hereby declares that it reasonably expects the Bonds to be issued by the City or the Board, and that a portion of the proceeds thereof may be used to reimburse expenditures made by the City for the Project before the date of issuance of the Bonds, and not more than sixty (60) days before the date of adoption of this Resolution. The Bonds shall be issued in an aggregate principal amount which is sufficient to raise funds for the Project in the approximate amount of$10.4 million. SECTION 2. Effective Date. This Resolution shall take effect from and after the date of its passage and adoption. C'La-2 ATTACHMENT Resolution No. (2007 Series) Page 2 On motion of seconded by and on the following roll call vote: AYES: NOES: ABSENT: the foregoing Resolution was passed and adopted on July 17, 2007. David F. Romero, Mayor ATTEST: Audrey Hooper, City Clerk APPROVED AS TO FORM: Jo . L.owelI C� -3