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Res 63-05 (' /",\ RESOLUTION NO. 63-05 A RESOLUTION OF THE CITY OF DELRAY BEACH, FLORIDA ALLOCATING PAYMENTS BY PURCHASERS OF RETAIL I SPACE IN THE OLD SCHOOL SQUARE PARKING PROJECT TO EQUITY OR THE REPAYMENT OF A TAXABLE BANK LINE OF CREDIT WHEREAS, the City Commission of the City of Delray Beach, Florida (the "City Commission"), has authorized the acquisition and construction of the Old School Square Parking Project (the "Project"); and I WHEREAS, certain retail space within the Project will be financed with a taxable line of credit, grants and City revenues; and WHEREAS, the City intends to sell the retail space to private parties upon the completion of the Project. NOW, THEREFORE, be it resolved by the City Commission as follows: SECTION 1. Proceeds of the sale of the Project retail space are currenrly expected to be approximately $2,910,000. The City Commission hereby expresses its intent that such sale proceeds and any other payment or receipt of property treated as private payments with respect to the Project for purposes of the private security or payment test of section 141(b)(2) of the Internal Revenue Code of 1986, as amended, are to be allocated to the repayment of the taxable line of credit pursuant to Treasury Regulation section 1.141-4(c)(3)(iv) and to the reimbursement of the City's equity I pursuant to Treasury Regulation section 1.141-4(c)(3)(v). The City Commission may amend this Resolution to reflect revised estimates of costs and sale proceeds. SECTION 2. This Resolution shall take effect upon the passage in the manner provided by law. PASSED AND ADOPTED in 'egum session this \.J~ day of ~ 2005. I CITY OF DELRAY BEACH, FLORIDA By: ~l ~ i II Ii (" /",\ , (SEAL) ArrEST: ~~~ ~. ~~ City Clerk I The foregoing Resolution is hereby approved by me as to fo , language and execution, this ~a ,2005. By: I 2 Resolution No. 63-05 i I ~ . MEMORANDUM To: City Commission From: David T. Harden, City Manager f)U1 Subject: Resolution No. 63-05 Date: August 19,2005 We have attached Resolution #63-05 for Commission approval. Resolution# 63-05 declares an allocation of estimated private payments that will be made by purchasers of retail space in the Old School Square Parking Project. The resolution allows amendments to be made to reflect revised estimates. Tax law requires that a declaration of the extent of private activity be made within 60 days of the first expense relative to a project. The Finance Department recommends approval of this resolution. I concur with their recom mendation. c: R.S. O'Connor, Treasurer File: resolution priv rec to commiss.doc '6E - · MEMORANDUM To: David T. Harden, City Manager From: ~ Rebecca S. O'Connor, Treasurer Joseph M. saffo~rector of Finance Thru: Subject: Resolution No. 63-05 Date: August 19,2005 Steve Sanford, the City's bond counsel, has provided the attached Resolution# 63-05 with respect to the Old School Square Parking Project. Resolution # 63-05 declares an allocation of estimated private payments that will be made by purchasers of retail space in the Project to either equity or to the repayment of a taxable line of credit. The resolution allows amendments to be made to reflect revised estimates. Tax law requires that a declaration of the extent of private activity be made within 60 days of the first expense relative to a project. The Finance Department recommends approval of this resolution. c: R.S. O'Connor, Treasurer File: resolution priv rec to commiss.doc ----------- , - RESOLUTION NO.63-05 A RESOLUTION OF THE CITY OF DELRAY BEACH, FLORIDA ALLOCATING PAYMENTS BY PURCHASERS OF RETAIL SPACE IN THE OLD SCHOOL SQUARE PARKING PROJECT TO EQUITY OR THE REPAYMENT OF A TAXABLE BANK LINE OF CREDIT WHEREAS, the City Commission of the City of Delray Beach, Florida (the "City Commission"), has authorized the acquisition and construction of the Old School Square Parking ?roject (the "Project"); and WHEREAS, certain retail space within the Project will be financed with a taxable line of credit, grants and City revenues; and WHEREAS, the City intends to sell the retail space to private parties upon the completion of the Project. NOW, THEREFORE, be it resolved by the City Commission as follows: SECTION 1. Proceeds of the sale of the Project retail space are currently expected to be approximately between $3,160,000 and $6,760,000. The City Commission hereby expresses its intent that such sale proceeds and any other payment or receipt of property treated as private payments with respect to the Project for purposes of the private security or payment test of section 141 (b )(2) of the Internal Revenue Code of 1986, as amended, are to be allocated to the repayment of the taxable line of credit pursuant to Treasury Regulation section 1.141-4( c )(3)(iv) and to the reimbursement of the City's equity pursuant to Treasury Regulation section 1.141- 4(c)(3)(v). The City Commission may amend this Resolution to reflect revised estimates of costs and sale proceeds. SECTION 2. This Resolution shall take effect upon the passage in the manner provided by law. PASSED AND ADOPTED in regular session this day of ,2005. CITY OF DELRAY BEACH, FLORIDA (SEAL) By: ATTEST: City Clerk The foregoing Resolution is hereby approved by me as to form, language and execution, this _day of , 2005. By: City Attorney AGENDA ITEM NUMBER: '6t .. AGENDA REQUEST Date: 7/27/05 Request to be placed on: X Consent Agenda Special Agenda Workshop Agenda When: 8/23/05 Description of agenda item: Approve Resolution# 63-05 making a declaration of an estimated extent of private activity relative to the Old School Square Parking Garage Project. ORDINANCE/RESOLUTION REQUIRED: X YES NO Draft of Resolution Attached: X YES NO Recommendation: Recommend the approval of Resolution# 63-05. Department Head Signature: ~ ~~ Determination of Consistency with Comprehensive Plan: "" City Attorney Review/Recommendation (if applicable): Budget Director Review (required on all items involving expenditure of funds): Funding available: n/a Yes ~~G~ No Funding alternatives (if applicable): Account Number: n/a Account Description: Account Balance: City Manager Review: Approved for Agenda: 8 [J/1 No Hold Until: Agenda Coordinator Review: Received: Action: Approved: Disapproved: P.O. # ,