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HomeMy WebLinkAboutRESO 8051RESOLUTION NO. 8051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING ISSUANCE OF LIMITED OBLIGATION IMPROVEMENT BONDS University Avenue Area Off-Street Parking Assessment District Adopted May 14, 2001 TABLE OF CONTENTS ARTICLE I DEFINITIONS; GENERAL Section 1. 01. DEFINITIONS ................................................ 2 Section 1. 02. UNPAID ASSESSMENTS ......................................... 9 Section 1. 03. EQUAL SECURITY ............................................ 10 ARTICLE II THE BONDS Section 2.01. BONDS AUTHORIZED .......................................... 11 Section 2.02. TERMS OF BONDS ............................................ 11 Section 2.03. REDEMPTION ................................................ 12 Section 2.04. FORM OF BONDS ............................................. 14 Section 2.05. EXECUTION AND AUTHENTICATION OF BONDS ..................... 14 Section 2.06. TRANSFER OR EXCHANGE OF BONDS ............................. 14 Section 2.07. BOND REGISTER ............................................. 15 Section 2.08. TEMPORARY BONDS ........................................... 15 Section 2.09. BONDS MUTILATED, LOST, DESTROYED OR STOLEN ................ 15 Section 2.10. BOOK-ENTRY ONLY SYSTEM .................................... 16 ARTICLE III ISSUANCE OF BONDS Section 3.01. ISSUANCE AND SALE OF BONDS ................................ 18 Section 3.02. PREPARATION AND DELIVERY OF BONDS ......................... 18 Section 3. 03 . OFFICIAL STATEMENT ........................................ 18 Section 3. 04. VALIDITY OF BONDS ......................................... 19 Section 3.05. PLEDGE OF ASSESSMENTS AND FUNDS ........................... 19 Section 3. 06. LIMITED OBLIGATIONS ....................................... 19 Sec:ti>.on 3. 07. NO ACCELERATION ........................................... 19 Section 3. 08. REFUNDING OF BONDS ........................................ 20 Section 3. 09. AUTHORITIES ............................................... 20 Section 3.10. CONTINUING DISCLOSURE DOCUMENT(S) ........................ 20 Section 3 .11. ACTIONS APPROVED .......................................... 20 Section 3.12. PARITY BONDS .............................................. 21 ARTICLE IV FUNDS AND ACCOUNTS Section 4.01. APPLICATION OF PROCEEDS OF SALE OF BONDS .................. 23 Section 4.02. COSTS OF ISSUANCE FUND .................................... 23 Section 4. 03. REDEMPTION FUND ........................................... 23 Section 4. 04. RESERVE FUND .............................................. 24 Section 4. 05. ESCROW FUND ............................................... 26 Section 4. 06. IMPROVEMENT FUND .......................................... 26 ARTICLE V COVENANTS Section 5.01. COLLECTION OF ASSESSMENTS ................................. 27 Section 5. 02. FORECLOSURE ............................................... 28 Section 5.03. PUNCTUAL PAYMENT; COMPLIANCE WITH DOCUMENTS ............... 28 Section 5.04. NO PRIORITY FOR ADDITIONAL OBLIGATIONS .................... 28 Section 5. 05. FURTHER ASSURANCES ........................................ 29 Section 5.06. PRIVATE ACTIVITY BOND LIMITATION .......................... 29 Section 5.07. FEDERAL GUARANTEE PROHIBITION ............................. 29 Section 5. 08. NO ARBITRAGE .............................................. 29 Section 5. 09. REBATE REQUIREMENT ........................................ 29 i Section 5.10. YIELD OF THE BONDS ........................................ 29 Section 5.11. AMENDMENT ................................................. 29 Section 5.12. MAINTENANCE OF TAX-EXEMPTION .............................. 30 Section 5.13. CONTINUING DISCLOSURE ..................................... 30 ARTICLE VI INVESTMENT OF FUNDS Section 6.01. DEPOSIT AND INVESTMENT OF MONEYS IN FUNDS ................. 31 Section 6.02. ACQUISITION, DISPOSITION AND VALUATION OF INVESTMENTS ..... 32 Section 6. 03. LIABILITY OF CITY ......................................... 32 Section 6.04. EMPLOYMENT OF AGENTS BY CITY .............................. 33 ARTICLE VII MODIFICATION OR AMENDMENT Section 7. 01. AMENDMENTS PERMITTED ...................................... 34 Section 7. 02. OWNERS' MEETINGS .......................................... 34 Section 7.03. PROCEDURE FOR AMENDMENT WITH WRITTEN CONSENT OF OWNERS .... 35 Section 7.04. DISQUALIFIED BONDS ........................................ 36 Section 7.05. EFFECT OF SUPPLEMENTAL RESOLUTION ......................... 36 Section 7.06. ENDORSEMENT OR REPLACEMENT OF BONDS ISSUED AFTER AMENDMENT. . ............................................... 3 6 Section 7.07. AMENDATORY ENDORSEMENT OF BONDS ........................... 36 ARTICLE VIII MISCELLANEOUS Section 8. 01. BENEFITS OF AGREEMENT LIMITED TO PARITIES ................. 37 Section 8.02. SUCCESSOR AND PREDECESSOR ................................. 37 Section 8.03. DISCHARGE OF RESOLUTION ................................... 37 Section 8.04. EXECUTION OF DOCUMENTS AND PROOF OF OWNERSHIP ............. 38 Section 8.05. WAIVER OF PERSONAL LIABILITY .............................. 38 Section 8.06. NOTICES AND DEMANDS ....................................... 3 8 Section 8.07. PARTIAL INVALIDITY. . ...................................... 3 8 Section 8.08. UNCLAIMED MONEYS. . .............................. ~ ......... 3 9 Secti:on 8.09. APPLICABLE LAW. . .......................................... 3 9 Secti:on 8.10. CONFLICT WITH ACT ......................................... 3 9 Section 8 .11. CONCLUSIVE EVIDENCE OF REGULARITY; VALIDITY ............... 39 Section 8.12. PAYMENT ON BUSINESS DAY. . ................................. 3 9 Section 8.13. REPEAL OF INCONSISTENT RESOLUTIONS ........................ 39 Section 8.14. AUTHORITY OF FINANCE DIRECTOR ............................. 39 Section 8.15. CERTIFIED COPIES .......................................... 40 Section 8.16. EFFECTIVE DATE OF THE RESOLUTION .......................... 40 * * * * * * * * * * * EXHIBIT A EXHIBIT B TERMS AND CONDITIONS FORM OF BOND ii The City Council (the "Council") (the "City"), County of Santa Clara California, resolves as follows: of the City of (the "County") , Palo Alto State of WHEREAS, on January 22, 2001, this Council adopted its Resolution No. 8034, "A Resolution of the City Council of the City of Palo Alto of Intention to Make Acquisitions and Improvements," (the "Resolution of Intention") under the Municipal Improvement Act of 1913, Division 12 of the Streets and Highways Code of California, as amended and modi ed by other applicable laws (collectively, the "Act") to initiate proceedings under the Act in and for the City's University Avenue Area Off-Street Parking Assessment District (the "Assessment District"); WHEREAS, by the Resolution of Intention, the Council provided that improvement bonds as more particularly described herein (the "Bonds") would be issued thereunder and reference to the Resolution of Intention is hereby expressly made for further particulars; WHEREAS, this Council has completed its proceedings under the Resolution of Intention for the levy of assessments, has caused all recordings and filings to be completed in accordance with the requirements in and for the Assessment District and by the adoption of this Resolution intends to provide for the issuance of the ;Bonds ; and WHEREAS, this Council now intends to provide for the issuance of t'he Bonds upon the security of a the unpaid assessments, all as hereinafter provided. NOW, THEREFORE BE :IT RESOLVED by the Council of the City of Palo Alto as follows: ART:ICLE :I DEF:IN:IT:IONS; GENERAL Section 1.01. DEFINITIONS. Unless the context otherwise requires, the terms defined in this Section shall, for all purposes of this Resolution and of any Supplemental Resolution and of the Bonds and of any certif opinion, request or other document herein mentioned, have the meanings herein specified. All references in this Resolution to "Articles," "Sections," and other subdivisions are to the corresponding Articles, Sections or subdivisions of this Resolution; and the words "herein,,, hereof,,, "hereunder" and other words of similar import refer to this Resolution as a whole and not to any particular Article, Section or subdivi on hereof. Words of the masculine gender shall be deemed and construed to include correlative words of the feminine and neuter genders. Unless the context shall otherwise indicate, words importing the singular number shall include the ural number and versa, and words importing persons shall include corporations and associations, including public bodies, as well as natural persons. "Act" means the Municipal Improvement Act of 12 of the Streets and Highways Code of California, modified by other applicable laws 1913, Divis ion as amended and "Agent" means U.S. Bank Trust National Association designated in Section 2. 01 hereof to perform the duties of authentication, registration, transfer and payment of the Bonds and the Agent's assigns or any corporation or association which may at any time be substituted in the Agent, s place. "Assessment or Assessments" means the unpaid amounts of the special assessments levied against all taxable real property within the boundaries of the Assessment District pursuant to the Act and the proceedings of the Council under the Resolution of Intention, for the purpose of paying Debt Service on the Bonds under the Bond Law. "Auditor" means the auditor/controller or the County, or such other official of the responsible for preparing real property tax bills. tax collector County who of is "Authorized Officer" means the Mayor, City Manager, Finance Director, of Public Works, City Engineer, City Clerk, City Attorney or any other officer or employee authorized by the City Council of the City or by an Authorized Officer to undertake the action referenced in this Resolution as required to be undertaken by an Authorized Officer. "Available Surplus Funds" means any surplus moneys held by the City at the end of each Fiscal Year in excess of the amounts required to pay lawful municipal obligations incurred in that Fiscal Year. "Bond" or "Bonds " means "Limited Obligation Bonds, City of Palo Alto, University Avenue Area Parking Assessment District, Series 2001-A" issued -2 - Improvement Off-Street under this Resolution and the Act, and at any time Outstanding in substantially the form in Exhibit B attached. "Bond Date" means the dated date of the Bonds specified in Exhibit A attached hereto and made a part hereof. "Bond Denomination" means the amount of $5,000 or any integral multiple thereof, which is the minimum amount in which the Bonds may be issued, except that one Bond may contain any odd amount. "Bond Law" means the Improvement Bond Act of 1915, Division 10 of the California Streets and Highways Code. "Bond Purchase Agreement" City and the Original Purchaser Bonds. means the agreement between the for the sale and purchase of the "Bond Register" means the books maintained by the Agent pursuant to Section 2.07 for the registration and transfer of ownership of the Bonds. "Bond Year" means the twelve-month period beginning on September 2 in each year and ending on the day prior to September 2 in the following year except that (i) the first Bond Year shall begin on the Closing Date and end on the day prior to the next September 2, and (ii) the last Bond Year may end on a prior redemption date. "Business Day" means any day other than ( i) Sunday or (ii) a day on which banking institutions which the Agent has its Principal Office are obli,gated by law or executive order to be closed. a Saturday or a in the state in authorized or "Capitalized Interest Account" means the account of that name within the Redemption Fund. "City" means the City of Palo Alto a municipal corporation and chartered city of the State of California duly organized and validly existing under and by virtue of the Constitution and the laws of the State of California. "City Attorney" means the duly appointed or retained attorney or firm of attorneys to the City for purposes of rendering advice in the conduct of its general municipal affairs. "City Manager" means the City Manager or the Assistant City Manager of the City. "Clerk" means the City Clerk of the City or Deputy City Clerk or designee thereof. "Closing Date" means the date upon which there is an exchange of any of the Bonds for the proceeds representing the purchase price of such Bonds by the Original Purchaser thereof. "Continuing Disclosure Certificate" means any such certificate provided under Section 5.13 hereof. -3 - "Costs of Issuance" means all expenses incurred in connection with the authorization, issuance, sale and delivery of the Bonds, including but not limited to compensation, fees and expenses of the City and the Agent and their respective counsel, compensation to any financial consultants, engineers, accountants, verification agents, and underwriters (other than those taken as discount on the Closing Date), legal fees and expenses, filing and recording costs, costs of preparation and reproduction of notice of sale documents and other related bond issuance costs, rating agency costs, costs of compliance with the Tax Code relating to any rebate to the United States and continuing disclosures and the costs of printing, mailing and publication of notices with respect to the City. "Costs of Issuance Fund" means the fund designated "City of Palo Alto, Limited Obligation Improvement Bonds, University Avenue Area Off-Street Parking Assessment Di ct , Series 2001-A, Costs of Issuance Fund established under Section 4.02 hereof. "Council" means the City Council as the legislative body of the City. "County" California. means the County of Santa Clara, State of "Debt Service" means, for each Bond Year, the sum of ( i) the interest due on the Outstanding Bonds in such Bond Year, assuming that the Outstanding Bonds are retired as scheduled, and ( ii) the principal amount of the Outstanding Bonds and the Sinking Fund Payments due in such Bond Year. ".Depository or Securities Depositories" means The Depository Trust Company, 711 Stewart Avenue, Garden City, New York 11530, Fax (516) 227-4171 or 4190; Philadelphia Depository Trust Company, Reorganization Division, 1900 Market Street, Philadelphia, Pennsylvania 19103, Attention: Bond Department, Fax (215) 496-5058; and, in accordance with then current guidelines of the Securities and Exchange Commission, such other addresses and/or such other securities depositories as the City may designate in an Officer's Certificate delivered to the Agent "D'I'C" means the Depository Trust Company, New York, New York and its successors and assigns. "Escrow Agreement" means the Escrow Agreement dated as of the Closing Date, by and between the City and the Escrow Holder, by which the Escrow Fund is established and administered. "Escrow Fund" means the fund designated "Limited Obligation Improvement Bonds, City of Palo Alto, University Avenue Area Off- Street Parking Assessment District, Series 2001-A, Prior Bonds Escrow Fund established and administered under Section 4. 05 hereof. "Escrow Holder" means the Agent acting as Escrow Holder under the Escrow Agreement. - 4 - "Fair Market. Value" means the price at which a willing buyer would purchase the investment from a willing seller in a bona fide, arm's length transaction (determined as of the date the contract to purchase or sell the investment becomes binding) if the investment is traded on an established securities market (within the meaning of section 1273 of the Tax Code) and, otherwise, the term "Fair Market Value" means the acquisition price in a bona fide arm's length transaction (as referenced above) if (i) the investment is a certificate of deposit that is acquired in accordance with applicable regulations under the Tax Code, ( ii) the investment is an agreement with specifical negotiated withdrawal or reinvestment provisions and a specifically negotiated interest rate (for example, a guaranteed investment contract, a forward supply contract or other investment agreement) that is acquired in accordance with applicable regulations under the Tax Code, (iii) the investment is a United States Treasury Securi State and Local Government Series that is acquired in accordance with applicable regulations of the United States Bureau of Public Debt, or (iv) any commingled investment fund in which the City and related parties do not own more than a ten percent (10%) beneficial interest if the return paid by such fund is without regard to the source of the investment. "Federal Securities" means any of the following which at the time of investment are legal investments under the laws of the State for the moneys proposed to be invested therein: (a) direct general obligations of the United States of America (including obligations issued or held in book entry form on the books of the Department of the Treasury of the United States of America); and (b) obligations of any department, agency or instrumentality of the United States of America the timely payment of principal of and interest on which are unconditionally and fully guaranteed by the United States of America. "Finance Director" means the Director of Administrative Services or chief financial officer of the City or designee thereof, including any deputy thereof or assistant thereto. "Fiscal Year" means the period commencing on July 1 of each year and ending on the next succeeding June 30. "Improvement. Fund" means the fund designated "City of Palo Alto, Limited Obligation Improvement Bonds, University Avenue Area Off-Street Parking Assessment District, Series 2001-A "established under Section 4.06 hereof. "Information Services" means Financial Information, Inc.'s "Daily Called Bond Service," 30 Montgomery Street, 10th Floor, Jersey City, New Jersey 07302, Attention: Editor; Kenny Information Services' Called Bond Service, 55 Broad Street, 28th Floor, New York, New York 10004; Moody's Investors Service Municipal and Government," 99 Church Street, New York, New York 10007, Attention: Municipal News Reports; Standard & Poor's 5 Corporation "Called Bond Record," 25 Broadway, 3rd Floor, New York, New York 10004; and, in accordance with then current guidelines of the Securities and Exchange Commission, such other addresses and/or such services providing information with respect to called bonds as the City may designate in an Officer's Certificate delivered to the Agent. "Interest Payment Date" means each date upon which interest on the Bonds is payable semiannually on each March 2 and September 2 until maturity and beginning on March 2, 2002. "1989 Bonds or Prior Bonds" means City of Palo University Avenue Area Off-Street Parking Assessment Bonds, Refunding and Improvement Bonds (Lot J Refunding and Alto, 1989 250 University Avenue Acquisition} dated as of December 1, 1989 issued in the original principal amount of $6,420,000. "O££icer's similar document the City. Certificate" means a written certi f executed by an Authorized Officer on behalf and or of "Original Purchaser" means the first purchaser of the Bonds from the City. "Outstanding," when used as of any particular time with ,reference to Bonds, means all Bonds theretofore executed, issued and delivered by the City and authenticated by the Agent under this Resolution except: {a} Bonds theretofore canceled by the Agent or surrendered to the Agent for cancellation; ( b} Bonds paid or deemed to have been paid within the meaning of Section 2.03; and ( c} Bonds in lieu of or in substitution for which other Bonds shall have been executed, issued and delivered by the City pursuant to this Resolution or any Supplemental Resolution. "OW'l'ler" or "Registered OW'l'ler, " when used with respect to any Outstanding Bond, means the person in whose name the ownership of such Bond shall be registered on the Bond Regi.ster. "Participating Underwriter" means an underwriter or purchaser of the Bonds under the Continuing Disclosure Certificate. "Parity Bonds" means bonds issued on a parity with the Bonds under Section 3 .12 hereof. "Permitted Investments" means the extent that the same are acquired at (a} Federal Securities; following, but only to the Market Value: {b) securities {other than those identified in paragraphs (a} and (d) of Section 53601 of the Government Code of the State} in which the ty may legally invest funds - 6 - subject to its control, pursuant to with Section 53600, of Chapter 4 of Part Title 5 of the Government Code of the hereafter amended; cle 1, commencing 1 of Division 2 of State, as now or (c) shares in a California common law trust established pursuant to Title 1, Division 7, Chapter 5 of the California Government Code which invests exclusively in investments permitted by Section 53635 of Title 5, Division 2, Chapter 4 of the California Government Code, as may be amended, including but not limited to the California Asset Management Program (CAMP) ; (d) the Local Agency Investment Fund of the California, created pursuant to Section 16429.1 California Government Code, to the extent the Director is authorized to register such investment City's name; State of of the Finance in the (e) investment agreements or guaranteed investment contracts, with or guaranteed by a financial entity whose long-term unsecured obligations are rated "AA" or better by Moody's Investor 1 s Service ("Moody's) and Standard and Poor's Ratings Group ( "S&P") I and whose short term debt is rated no lower than the corresponding level of rating category for such debt and such agreement or contract shall provide that the financial entity shall deposit collateral with a third party in accordance with teria established by Moody's and S&P in the event that the rating of short or long-term debt of the entity is downgraded below then-current requirements of Moody's and S&P for such agreements or contracts; (f) money market funds which are rated Am or better by S&P; (g) any of the following direct or indirect obligations of the following agencies of the United States of America: (i) direct obligations of the Export-Import Bank; (ii) certificates of benefic ownership issued by the Farmers Home Administration; (iii) participation certificates issued by the General Services Administration; (iv) mortgage-backed bonds or pass-through obligations issued and guaranteed by the Government National Mortgage Association, the Federal National Mortgage Association I the Federal Home Loan Mortgage Corporation or the Federal Housing Administration; (v) project notes issued by the United States Department of Housing and Urban Development; and (vi) public housing notes and bonds guaranteed by the United States of America; (h) interest-bearing demand or time deposits (including certificates of deposit) in federal or state chartered savings and loan associations or in federal or State of California banks (including the Agent), provided that (i) the unsecured short-term obligations of such commerc bank or savings and loan association shall be rated A1 or better by S&P, or (ii) such demand or time deposits shall be fully insured by the Federal Deposit Insurance Corporation; 7 (i) commercial paper rated in the highest short term rating category by S&P, issued by corporations which are organized and operating within the United States of ca, and which matures not more than 180 days following the date of investment therein; (j) bankers acceptances, consisting of bills of exchange or time drafts drawn on and accepted by a commerc bank whose short-term obligations are rated in the highest short-term rating category by S&P, which mature not more than 270 days following the date of investment therein; (k) obligations the interest on which is excludable from gross income pursuant to Section 103 of the Tax Code and which are rated A or better by S&P. "Prepayment Account" means the account of that name within the Redemption Fund. "Principal Amount" means the maximum aggregate principal amount of the Bonds as forth in Exhibit A. "Principal Office" means the office of the Agent in San Francisco, California, or such other office as shall be designated by the Agent in writing to the City, or such other office of the Agent designated by the Agent for payment, transfer or exchange of the Bonds. "Prior Bonds" means the 1989 Bonds and the 1977 Bonds. "Prior Bonds Resolution" means Resolution No. 6840 adopted by the 'Council on November 27, 1989 for the 1989 Bonds, by which the .1989 Bonds were authorized and issued. "Project" means, collectively, the improvements funded with all or a portion of Bonds. acquisitions and the proceeds of the "Reassessment or Assessments" means the unpaid amounts of the special Assessments levied against all taxable real property within the boundaries of the Assessment District pursuant to the Act and the proceedings of the Council under the Resolution of Intention, for the purpose of paying Debt Service on the Bonds under the Bond Law. "Record Date" means, with respect to the Bonds, the fifteenth (15th) day of the calendar month immediately preceding an Interest Payment Date, whether or not a Business Day. "Redemption Fund" means the fund designated "City of Palo Alto, Limited Obligation Improvement Bonds, University Avenue Area Off-Street Parking Assessment District , Series 2001-A, Redemption Fund" established under Section 4.03 hereof. "Redemption Premium" means the percentage of the principal amount of the Bonds payable upon redemption of the Bonds, as set forth in Exhibit A hereto. 8 - "Reserve Fund" means the fund designated "City of Palo Alto, Limited Obligation Refunding Improvement Bond, University Avenue Area Off Street Parking Assessment District , Series 2001-A, Reserve Fund" established under Section 4. 04 hereof. "Reserve Requirement" means as of any date of calculation, an amount not to exceed the lesser of (a) Maximum Annual Debt Service on the Outstanding Bonds or (b) ten percent (10%) of the total of the proceeds of the Bonds deposited under Section 4.01 hereof. "Resolution" or "Resolution of Issuance" means this Resolution, as originally adopted or as it may from time to time be supplemented, modified or amended by any Supplemental Resolution pursuant to the provisions hereof. "Resolution of Intention" means Resolution Resolution of the City Council of the City of Intention to Make Acquisitions and Improvements," Council on January 22, 2001. No. 8034 "A Palo Alto of adopted by the "Sinking Fund Payments'' means amounts specified in Section 2.03 hereof to be paid by the City with respect to any term Bonds, as they may be adjusted pursuant to that Section. "State" means the State of California. "Supplemental Resolution" means any resolution, agreement, resolution or other instrument hereafter duly adopted or executed by ·the City in accordance with the provisions of this Resolution. "Tax Code" means the Internal Revenue Code of 1986 as in ef.fect on the date of issuance of the Bonds or (except as otherwise referenced herein) as it may be amended to apply to obligations issued on the date of issuance of the Bonds, together wibh applicable proposed, temporary and final regulations promulgated, and applicable official public guidance published, under the Tax Code. "Term Bonds" means those Bonds identified as Term Bonds in Exhibit A. "Treasurer" means the treasurer, or the deputy or may be the Finance Director. official designee who is thereof, the elected City or which offic Section 1.02. UNPAID ASSESSMENTS. The Assessments are as shown on the list of unpaid Assessments on file with the Finance Director which list is hereby approved and which is incorporated herein by this reference and made a part hereof. For a particular description of the lots or parcels of land bearing the respective assessment numbers set forth in the list, reference is hereby made to the assessment and to the diagram, and any amendments thereto, recorded in the office of the officer of the City who is the Superintendent of Streets of the City after confirmation thereof by the Council. To the extent that any bonds are not issued hereunder upon the security of a portion of the Assessments, this Council hereby expressly reserves jurisdiction to issue additional - 9 bonds upon the security of such Assessments at such time (s) and upon such conditions as may be expressly provided by this Council. Section 1.03. EQUAL SBCURI'l'Y. In consideration of the acceptance of the Bonds by the Owners thereof, this Reso-lution shall be deemed to be and shall constitute a contract between the City and the Owners from time to time of the Bonds; and the covenants and agreements herein set forth to be performed on behalf of the City shall be for the equal and proportionate benefit, ty and protection of all Owners of the Bonds without preference, priority or distinction as to security or otherwise of any of the Bonds over any of the others by reason of the number or date thereof or the time of sale, execution or delivery thereof, or otherwise for any cause whatsoever, except as expressly provided therein or herein. -10 - ARTJ:CLE J:J: THE BONDS Section 2.01. BONDS AOTHORJ:ZED. All acts, conditions and things required by law to exist, happen and be performed precedent to and in the issuance of the Bonds have existed, happened and been performed in due time1 form and manner as required by law 1 and the Council is now authorized pursuant to each and every requirement of law to issue the Bonds in the manner and form as provided in this Resolution. The Bonds in the Principal Amount are hereby authorized and will be issued as serial and/or term bonds as set forth in Exhibit A hereto. The Agent, at the Prine Office1 is hereby designated as the Agent to perform the actions and duties required under this Resolution for the authentication, transfer/ registration, and payment of the Bonds. Section 2.02. TERMS OF BONDS. (A) Denominations. The Bonds shall be issued as fully registered Bonds without coupons the Bond Denomination or any integral multiple thereof, except that the first maturity may contain any odd amount. Bonds shall be lettered and numbered in a customary manner as determined by the Agent. (B) Date of Bonds. The Bonds shall be dated the Bond Date. (C) COSJ:P. "CUSIP" identification numbers shall be imprinted on the Bonds, but such numbers shall not constitute a part of the contract evidenced by the Bonds and any error or omission with respect thereto shall not constitute cause for refusal of any purchaser to accept delivery of and pay for the Bonds. Fai of the City or the Agent to use such CUSIP numbers in any not to Owners shall not constitute an event of default or any violation of the City's contract with such Owners and shall not impair the effectiveness of any such notice. (D) Series and Maturities. The Bonds shall series and mature and become payable on September and shall bear interest at the rates per annum all Exhibit B hereto and hereby made a part hereof. consist of the 2 of each year as set forth in (E) J:nterest. The Bonds shall bear interest at forth above payable on the Interest Payment Dates Interest shall be calculated on the basis of a composed of twelve 30-day months. Each Bond shall from the Interest Payment Date next preceding authentication and registration thereof unless it is and registered (i) prior to an Interest Payment Date close of business of the Record Date, which event interest from such Interest Payment Date, or ( ii) close of business on the Record Date preceding the Payment Date1 in which event it shall bear interest Date. the rates set in each year. 360-day year bear interest the date of authenticated and after the it shall bear prior to the first Interest from the Dated (F) Method of Payment. Both the principal of and interest and premium (if any) on the Bonds shall be payable in lawful money of the United States of America. Interest on the Bonds (including -11 the final interest payment upon maturity or earlier redemption) is payable by check of the Agent mailed by first class mail to the registered Owner thereof at such registered Owner's address as it appears on the registration books maintained by the Agent at the close of business on the Record Date preceding the Interest Payment Date, or by wire transfer made on such Interest Payment Date upon written instructions of any Owner of $1, 000, 000 or more in aggregate principal amount of Bonds delivered to the Agent prior to the applicable Record Date. The principal of the Bonds and any premium on the Bonds are payable in lawful money of the United States of America upon surrender of the Bonds at the Principal Office of the Agent. All Bonds paid by the Agent pursuant this Section shall be canceled by the Agent. The Agent shall destroy the canceled Bonds and, upon request of the City, issue a certificate of destruction of such Bonds to the City. Section 2.03. REDEMPTION. (A) General. ( i) Bond Law Redemption. Each Outstanding Bond, or any portion of the principal thereof, in the principal amount of $5,000 or any integral multiple thereof, may be redeemed and paid in advance of maturity on any Interest Payment Date in any year by giving at least 30 days written notice to the Owner thereof by registered or certified mail or by personal service and by paying "the principal amount thereof together with the Redemption Premium thereon plus interest to the date of redemption, unless sooner surrendered, in which event said interest will be paid to the date of payment, all in the manner and as provided the Bond Law. The provisions of Part 11.1 of the Bond Law are applicable to the advance payment of Assessments and to the calling of the Bonds. The Agent shall select Bonds for redemption in such a way that the ratio of Outstanding Bonds to issued Bonds shall be approximately the same in each annual series insofar as possible (i.e. on a pro-rata basis among maturities of the Bonds). Within each annual maturity, the Agent shall select Bonds for retirement by lot. ( i i) Mandatory Sinking Fund Redemption. The Term Bonds shall also be subject to mandatory redemption in part by lot, from Sinking Fund Payments made by the City from the Bond Fund at a redemption price equal to the principal amount thereof to be redeemed, without premium, in the aggregate respective principal amounts , all as set forth in the table in Exhibit A; provided, however, if some but not all of the Term Bonds of a given maturity have been redeemed pursuant to subsections ( i) and ( ii) above the total amount of all future Sinking Fund Payments relating to such maturity shall be reduced by the aggregate principal amount of Term Bonds of such maturity so redeemed, to be allocated among such Sinking Fund Payments on a pro rata basis in integral multiples of $5, 000 as determined by the Fiscal Agent, notice of which determination shall be given by the Fiscal Agent to the City. -12 - (B) Notice to Agent. In the event it is transmitting moneys for deposit in the Prepayment Account of the Redemption Fund, the City shall give the Agent written notice of the aggregate amount of Bonds expected to be redeemed pursuant to subsection (A) not less than forty five ( 45) days prior to the applicable redemption date. (C) Redemption Procedure by Agent. The Agent shall select Bonds for retirement in such a way that the ratio of Outstanding Bonds to issued Bonds shall be approximately the same in each annual series insofar as possible. Within each annual series the Agent shall select Bonds for retirement by lot. rrhe Agent shall cause written notice of any redemption to be given by registered or certified mail or by personal service to the respective registered Owners of any Bonds designated for redemption, at their addresses appearing on the Bond Register in the Principal Office of the Agent at least 30 days before the applicable Interest Payment Date. The Agent shall also cause notice of redemption to be sent to the Securities Depositories and to one or more of the Information Services at least one day earlier than the giving of notice to the Owners as aforesaid; provided, however, such mailing to the Securities Depositories and Information Services shall not be a condition precedent to such redemption. Failure to so mail any notice of redemption, or of any person or entity to receive any such notice, or any defect in any notice of redemption, shall not affect the validity of the proceeding for the redemption of such Bonds. Such notice shall state the redemption date and the redemption price and, if less than all of the then Outstanding Bonds are to be called for redemption, shall designate the CUSIP numbers (if applicable) and Bond numbers of the Bonds to be redeemed by giving the individual CUSIP number and Bond number of each Bond to be redeemed or shall state that all Bonds between two s'tated Bond numbers, both inclusive, are to be redeemed or that all of the Bonds of one or more maturities have been called for redemption, shall state as to any Bond called in part the principal amount thereof to be redeemed, and shall require that such Bonds be then surrendered at the Principal Off of the Agent for redemption at the said redemption price, and shall state that further interest on such Bonds, or the portion thereof to be redeemed, will not accrue from and after the redemption date. Upon the redeemed, each purpose shall, identifying, by the proceeds of payment of the redemption price of Bonds being check or other transfer of funds issued for such to the extent practicable, bear the CUSIP number issue and maturity, the Bonds being redeemed with such check or other transfer. Upon surrender of Bonds redeemed in part only, the City shall execute and the Agent shall authenticate and deliver to the registered Owner, at the expense of the City, a new Bond or Bonds, of the same series and maturity, of authorized denominations in aggregate principal amount equal to the unredeemed portion of the Bond or Bonds . (D) Effect of Redemption. From and after the date fixed for redemption, if funds available for the payment of the princ -13 of, and interest and any premium on, the Bonds so called for redemption shall have been deposited in the Redemption Fund on the date fixed for redemption, such Bonds so called shall cease to be entitled to any benefit under this Resolution other than the right to receive payment of the redemption price, and no interest shall accrue thereon on or after the redemption date specified in such notice. All Bonds redeemed by the Agent pursuant to this Section 2. 03 shall be canceled by the Agent. The Agent shall destroy the canceled Bonds and, upon request of the Authority, issue a certif of destruction of such Bonds to the City. Section 2.04. FORM OF BONDS. The Bonds, the form of Agent's certificate of authentication, and the form of assignment to appear thereon, shall be substantially in the respective form set forth in Exhibit B attached hereto and by this reference incorporated herein, with necessary or appropriate variations, as permit ted or required. Section 2.05. EXECUTXON AND AUTHENTXCATXON OF BONDS. The Bonds shall be executed in the name and on behalf of the City with the manual or facsimile signatures of the Treasurer and attested by the manual or facsimile signature of the Clerk. The Bonds shall then be delivered to the Agent for authentication. In case any officer who shall have signed any of the Bonds shall cease to be such officer before the Bonds so signed shall have been authenticated or delivered by the Agent or issued by the City, such Bonds may nevertheless be authenticated, delivered and issued. and, upon such authentication, delivery and issue, shall be as binding upon the City as though the individual who signed the same had continued to be such officer of the City. Also, any Bond may be signed on behalf of the City by any individual who on the actual date of the execution of such Bond shall be the proper .of.ficer although on the nominal date of such Bond such individual shall not have been such officer. Only such of the Bonds as shall bear thereon a certificate of authentication in substantially the form set forth in Exhibit C, manually executed by the Agent, shall be valid or obligatory for any purpose or ~nti tled to the benefits of this Resolution, and such certificate of the Agent shall be conclusive dence that the Bonds so authenticated have been duly authenticated and delivered hereunder and are entitled to the benefits of this Resolution. The Agent's certificate of authentication on any Bonds shall be deemed to be executed by it if signed by the Agent or by an authorized of cer or signatory of the Agent, but it shall not be necessary that the same officer or signatory sign the certificate of authentication on all of the Bonds issued hereunder. Section 2.06. TRANSFER OR EXCHANGE OF BONDS. Any Bond may, in accordance with its terms, be transferred upon the Bond Register by the registered Owner, person or by such Owner's duly authorized attorney, upon surrender of such Bond for cancellation, accompanied by deli very of a written instrument of transfer in a form approved by the Agent, duly executed. Whenever any Bond shall be surrendered for transfer, the Agent shall thereupon authenticate and deliver to the transferee a new Bond or Bonds of like tenor, maturity and aggregate principal amount. Bonds may be -14 - exchanged at the Principal Office of the Agent, for Bonds of the same tenor and maturity and of other authorized denominations. No Bonds the notice of redemption of which has been given under Section 2. 03 shall be subject to transfer or exchange pursuant to this Section. Neither the City nor the Agent shall be required to make such exchange or registration or transfer of Bonds on or after the Record Date or after a Bond has been selected for redemption. For any transfer or exchange under this Section, the City and the Agent may require the payment of a reasonable fee to cover the costs and expenses of the City and the Agent. Section 2. 07. BOND REGISTER. The Agent will keep or cause to be kept at its Principal Office a sufficient Bond Register for the registration and transfer of the Bonds, which shall at all times during regular business hours be open to inspection by the City; and, upon presentation for such purpose, the Agent shall, under such reasonable regulations as it may prescribe, register or transfer or cause to be registered or transferred, on the Bond Register, Bonds as provided in this Resolution. Section 2.08. TEMPORARY BONDS. The Bonds may be issued initially temporary form exchangeable for definitive Bonds when ready for delivery. The temporary Bonds may be printed, lithographed or typewritten, shall be of such denominations as may be determined by the Council and may contain such reference to any of the provisions of this Resolution as may be appropriate. Every t.emporary Bond shall be executed by the officers designated and in the manner provided in Section 2. 05 hereof and be registered and authenticated by the Agent upon the same conditions and in substantially the same manner as the definitive Bonds. If the City issues temporary Bonds, it will execute and furnish definitive Bonds without delay, and thereupon the temporary Bonds may be surrendered, for cancellation, in exchange therefor at the Pr.incipal Office of the Agent, and the Agent shall authenticate and deliver in exchange for such temporary Bonds an equal aggregate principal amount of definitive Bonds of authorized denominations. Until so exchanged, the temporary Bonds shall be entitled to the same benefits under this Resolution as definitive Bonds authenticated and delivered hereunder. Section 2. 09. BONDS MUTILATED, LOST, DESTROYED OR STOLEN. If any Bond shall become mutilated, the Agent shall thereupon authenticate and deliver, a new (Bond of like maturity and principal amount in exchange and substitution for the Bond so mutilated, but only upon surrender to the Agent of the Bond so mutilated. Every mutilate d Bond so surrendered to the Agent shall be canceled by it and delivered to, or upon the order of, the City. If any Bond issued hereunder shall be lost, destroyed or stolen, evidence of such loss, destruction or theft may be submitted to the City and the Agent and, if such evidence be satisfactory to them and indemnity satisfactory to them shall be given, the Agent shall thereupon authenticate and deliver, a new Bond of like maturity and principal amount in lieu of and in substitution for the Bond so lost, destroyed or stolen (or if any such Bond shall have matured or shall have been called for redemption, instead of issuing a substitute Bond the Agent may pay the same without surrender thereof upon receipt of indemnity satisfactory to the Agent) . The City and the Agent may require -15 - payment of a reasonable fee for each new Bond issued under this Section and of the expenses which may be incurred by the City and the Agent. Any Bond sued under the provisions of this Section in lieu of any Bond alleged to be lost, destroyed or stolen shall constitute an original contractual obligation on the part of the City whether or not the Bond alleged to be lost, destroyed or stolen be at any time enforceable by anyone, and shall be equally and proportionately entitled to the benefits of this Resolution with all other Bonds secured by this Resolution and any Supplemental Resolution. Section 2.10. BOOK-ENTRY ONLY SYSTEM. DTC shall act as the initial Depository for the Bonds. One Bond for each maturity of the Bonds shall be initially executed, authenticated, and delivered as set forth herein with a separate fully registered certificate (in print or typewritten form). Upon initial execution, authentication, and delivery, the ownership of the Bonds shall be registered in the Bond Register kept by the Agent for the Bonds in the name of Cede & Co., as nominee of DTC or such nominee as DTC shall appoint in writing. The Authorized Officers of the City and the Agent are hereby authorized to take any and all actions as may be necessary and not inconsistent with this Resolution to qualify the Bonds for the Depository's book-entry system, including the execution of the Depository's required representation letter. With respect to Bonds registered in the Bond Register in the name of Cede & Co. , as nominee of DTC, neither the City nor the Agent shall have any responsibility or obligation to any broker- dealer, bank, or other financial institution for which DTC holds Bonds as Depository from time to time (the "DTC Participants '1 ) or to any person for which a DTC Participant acquires an interest in the Bonds (the "Beneficial Owners") . Without limiting the immediately preceding sentence/ neither the City nor the Agent shall have any responsibility or obligation with respect to ( i) the accuracy of the records of DTC, Cede & Co.1 or any DTC Participant with respect to any ownership interest in the Bonds, (ii) the delivery to any DTC Participant, any Beneficial Owner/ or any other person, other than DTC, of any notice with respect to the Bonds, including any Bonds to be redeemed in the event the City elect to redeem the Bonds I in part, (iii) the selection by the Depository of the beneficial interests in the Bonds to be redeemed in the event the City elects to redeem the Bonds in part I (iv) the payments to any DTC Participant, any Beneficial Owner/ or any person, other than DTC, of any amount with respect to the principal of or interest on the Bonds, or (v) any consent given or other action taken by the Depository as Owner of the Bonds. Except as set forth above, the City and the Agent may treat as and deem DTC to be the absolute Owner of each Bond, for which DTC is acting as Depository for the purpose of payment of the principal or and interest on such Bonds, for the purpose of giving notices of prepayment and other matters with respect to such Bonds I for the purpose of registering transfers with respect to such Bonds I and for all purposes whatsoever. The Agent on behalf of the City shall pay all principal of and interest on the Bonds only to or upon the order of the Owners as shown on the Bond 16 - Register, and all such payments shall be valid and effective to fully satisfy and discharge all obligations with respect to the principal of and interest on the Bonds to the extent of the sums or sums so paid. No person other than an Owner, as shown on the Bond Register, shall receive a physical Bond. Upon delivery by DTC to the City and the Agent of written notice to the effect the DTC has determined to substitute a new nominee in place of Cede & Co., and subject to the transfer provisions in Section 2.06 hereof, references to "Cede & Co." in this Section 2 .15 shall refer to such new nominee of DTC. DTC may determine to discontinue providing its services with respect to the Bonds at any time by giving written notice to the City and to the Agent during any time that the Bonds are Outstanding, and discharging its responsibilities with respect thereto under applicable law. The City may terminate the services of DTC with respect to the Bonds if it determines that DTC is unable to discharge its responsibilities with respect to the Bonds or that continuation of the system of book-entry transfer through DTC is not in the best interest of the Beneficial Owners, and the City shall mail notice of such termination to the Agent. Upon termination of the services of DTC as provided in the previous paragraph, and if no substitute Depository willing to undertake the functions hereunder can be found which is willing and above to undertake such functions upon reasonable or customary terms, or if the City determines that it is in the best interest if the Beneficial Owners of the Bonds that they be able to obtain ce~ti fied Bonds, the Bonds shall no longer be restricted to being registered in the Bond Register of the Agent in the name of Cede & Co., as nominee of DTC, but may be registered in whatever name or . names the Owners shall designate at that time, in accordance with Section 2. 06. To the extent that the Bond Owners as designated as the transferee by the Owners, in accordance with Section 2.10, the Bonds will be delivered to such Beneficial Owners. 17 - Section 3. 01. of this Resolution, ARTJ:CLE J:J:J: :ISSUANCE OF BONDS :ISSUANCE AND SALE OF BONDS. After the adoption the Bonds shall be sold as follows: (A) Sale. The Bonds shall be offered for sale pursuant to the terms contained in the Official Notices of Sale and sold to the highest, best, responsible bidder according to the provisions of the Official Notice of Sale, on the date and at the hour specified in the Official Notice of Sale and the offices of Stone & Youngberg LLC, San Francisco, California, is hereby fixed as the place at which bids will be received for the purchase of the Bonds as described in and subject to the terms and conditions of the Official Notice of Sale. Provisions shall be made for cancellation postponement or rescheduling of the sale in the Official Notice of Sale. (B) Notice. The Authorized Officer is hereby authorized and directed to cause notice of sale of the Bonds by publication of a notice substantially in the form contained in Exhibit C hereto: (i) in The Palo Alto Weekly, a newspaper of general circulation printed and published within the City, once a week for two successive weeks, with the first publication at least .fourteen (14) days before the date of sale as aforesaid; and (ii) in the Bond Buyer, a financial newspaper of statewide circulation, one time, which publication shall occur at least fifteen (15) days before such date of sale. (C) Award. Not later than the hour of 5:00o'clock p.m. (Pacific Daylight Time) on the day of receipt of bids, the Finance Director (or any other Authorized Officer) is hereby authorized and directed to accept, on behalf of the City, the best responsive bid ( s) for the Bonds, provided that such bid shall provide: ( i) a Principal Amount of not to exceed $9,360,000; (ii) a true interest cost of not to exceed eight percent (8%) per annum and the price paid for the Bonds shall not be less than 97% par value thereof, or to reject all bids. If such true interest cost and price are acceptable, the Finance Director is hereby authorized and directed to complete and execute Certificate of Award, substantially in the form contained in Exhibit C hereto and to provide completed and executed copies thereof to the successful bidder, the Clerk and the City. Section 3.02. PREPARATION AND DELJ:VERY OF BONDS. The Finance tor shall be, and is hereby, directed to cause the Bonds to be prepared, executed, registered and to be delivered to the Original Purchaser upon the City's receipt of the purchase price therefor and upon the Original Purchaser's performance of the conditions imposed by the City. The Agent is hereby authorized to deliver the Bonds to the Original Purchaser, upon receipt of a written request of the City indicating compliance with the terms of the sale of the Bonds to the satisfaction of the City. Section 3.03. OFFJ:CJ:AL STATEMENT. The Council hereby approves the Official Statement describing the financing for the Bonds, in substantially the form on file with the City Clerk together with 18 any changes therein or additions thereto deemed advisable by the Authorized Officer. The Council approves and authorizes the distribution by the Original Purchaser (as Underwriter) of the Official Statement to prospective purchasers of the Bonds, and authorizes and directs the Authorized Officer on behalf of the City to deem "finaL'' pursuant to Rule 15c2-12 under the Securi t Exchange Act of 1934 (the "Rule") , the Official Statement prior to its distribution to prospective purchasers of the Bonds (the Official Statement, as so deemed final, being referred to as the "Preliminary Official Statement"}. The execution of the final Official Statement, which shall include such changes and additions to the Preliminary Official Statement as may be permitted by the Rule and deemed advisable by the Authorized Officer and such information permitted to be excluded from the Preliminary Official Statement pursuant to the Rule (the "Official Statement"}, shall be conclusive evidence of the approval of the Official Statement by the ty. Section 3. 04. VALJ:DJ:TY OF BONDS. The validity of the authorization and issuance of the Bonds shall not be dependent upon the completion of the Project or upon the performance by any person or such person's obligation with respect to the Project. Section 3.05. PLEDGE OF ASSESSMENTS AND FUNDS. The Bonds shall be secured by a first pledge (which pledge shall be effected in 'the manner and to the extent herein provided} of all of the Assessments and all moneys deposited in the Redemption Fund (and the Capitalized Interest Account and the Prepayment Account ·therein) and the Reserve Fund. The Assessments and all moneys deposited into said funds (except as otherwise provided herein) are hereby dedicated to the payment of the principal of (including any Sinking Fund Payments), and interest and any premium on, the ·Bonds as provided herein and in the Bond Law until all of the Bonds have been paid and retired or until moneys or Federal Securities have been set aside irrevocably for that purpose in under Section 8.03 hereof. Section 3.06. LJ:MJ:TED OBLJ:GATJ:ONS. All obligations of the City under this Resolution and the Bonds shall not be general obligations of the City, but shall be limited obligations, payable solely from the Assessments and the funds pledged therefore hereunder. Neither the faith and credit of the City nor of the State of California or any political subdivision thereof is pledged to the payment of the Bonds. The Bonds are "Limited Obligation Improvement Bonds" under the Bond Law and are payable solely from and secured solely by the Assessments and as provided in Section 3.05 herein. Notwithstanding any other provision of this Resolution, the City is not obligated to advance available surplus funds from the ty treasury to cure any deficiency the Redemption Fund; provided, however, the City is not prevented, in its sole discretion, from so advancing funds. Section shall not be Section 3 . 05 redemption of 3. 07. NO ACCELERATJ:ON. The principal of the Bonds subject to acceleration hereunder. Nothing in s shall in any way prohibit the prepayment or Bonds under Section 2. 03 hereof, or the defeasance -19 - of the Bonds and discharge of this Resolution under Section 8. 03 hereof. Section 3. 08. REFUNDING OF BONDS. The Bonds may be refunded by the City pursuant to Divisions 11 or 11.5 of the California Streets and Highways Code upon the conditions as set forth in appropriate proceedings therefor. This Section shall not apply to or in any manner limit advancement of the maturity of any of the Bonds as provided in Parts 8, 9, 11, or 11.1 of the Bond Law, nor shall this Section 3.06 apply to or in any manner limit the redemption and payment of any Bond pursuant to subsequent proceedings providing for the payment of amounts to eliminate previously imposed fixed 1 assessments, including the Assessments. Section 3.09. AUTHORITIES. The Authorized Officers are hereby authorized and directed to cause the various documents herein mentioned, including the Escrow Agreement, to be completed and executed with such changes, modifications, deletions or additions as may be approval by the Authorized Officer in consultation with the City's staff and consultants with respect to these reassessment proceedings, such approval to be conclusively evidenced by the execution of the such documents by the Authorized Officer. The foregoing authorization is expressly conditioned upon the satisfaction of the condi ons set forth in Section 3. 02 (C;) hereof. The Clerk is authorized to complete and to approve changes in any provisions of this Resolution and Exhibit A hereto in order to accomplish the delivery of any of the Bonds on schedulei such changes may be accomplished by attachment of a certificate, executed by the Clerk, to this Resolution on file in the office of the Clerk. Section 3 .10. CONTINUING DISCLOSURE DOCUMENT(S). The Council hereby approves the forms of the City's Continuing Disclosure Certificate and the Owner's Continuing Disclosure Certificate with respect to the Bonds in substantially the forms thereof attached to the Preliminary Official Statement. The Authorized Officer is hereby authorized and directed to complete and execute the Certificate on behalf of the City with such changes, additions, deletions as may be approved by the Authorized Officer in consultation with the City's bond counsel. Section 3 .11. ACTIONS APPROVED. All actions heretofore taken by the officers and agents of the City with respect to the establishment of the Assessment District and the sale and issuance of the Bonds are hereby approved, confirmed and fied, and the Authorized Officers of the City are hereby authorized and directed to do any and all things and take any and all actions and execute any and all ficates, agreements, contracts, and other documents, which they, or any of them, may deem necessary or advisable in order to consummate the lawful issuance and deli very of the Bonds in accordance with this resolution and any certificate/ agreement, contract, and other document described in the documents herein approved. The Authorized Officers are further authorized and directed to complete Exhibit A hereto and make such changes 1 amendments and corrections to this resolution -20 - as may be required to provide for the timely issuance, sale and delivery of the Bonds and to certify to such actions, as required. Section 3 .12. PARITY BONDS. In addition to the Bonds, the City may issue Parity Bonds in such principal amount as shall be determined by the City, under a Supplemental Agreement entered into by the City and the Fiscal Agent. The City may issue such Parity Bonds subject to the following specific conditions precedent: (A) Compliance. covenants set forth Resolutions; The City in this shall be in compliance with all Resolution and all Supplemental (B) Same Dates. The Supplemental Resolution providing for the issuance of such Parity Bonds shall provide that interest thereon shall be payable on the Interest Payment Dates, and principal thereof shall be payable on the same date in any year in which principal of the Bonds is payable; (C) Separate Funds. The Supplemental Resolution for the issuance of such Parity Bonds may provide establishment of separate funds and accounts; providing for the (D) Value. The fair market value of all parcels in the Assessment District subject to the Assessments, including then sting improvements and any facilities to be constructed or .acquired with the proceeds of the proposed series of Parity Bonds, as determined by an appraisal performed on a basis consistent with the appraisal or appraisals prepared in connection with the issuance of any of the Bonds theretofore issued and outstanding, or, in the alternative, the assessed value of all such parcels and ~improvements thereon as shown on the then current County tax roll, at least 4. 00 times the sum of ( i) the aggregate principal amount of all Bonds then outstanding plus (ii) the aggregate principal amount of the of ty Bonds proposed to be issued, plus (iii) the aggregate principal amount of any Assessment District bonds then outstanding and payable from assessments to be levied on parcels of land within the Assessment District, plus (iv) a portion of the aggregate principal amount of all other bonds then outstanding and payable at least partially from assessments and/or special taxes to be levied on parcels of land within the Assessment District (the "Other Bonds") equal to the aggregate principal amount of the Other Assessment District Bonds multiplied by a fraction, the numerator of which is the amount of special taxes levied for the Other Bonds on parcels of land within the Assessment District, and the denominator of which the total amount of assessments and/or special taxes levied for the Other Bonds on all parcels of land against which the assessments and/or special taxes are levied to pay Other Bonds (such fraction to be determined based upon the assessments which could be levied the year in which maximum annual debt service on the Other Bonds occurs), based upon information from the most recent available fiscal year. (E) Officer's Certificates. The Finance Certificate certifying that -21 - Director shall; the conditions provide precedent an to the (B) I issuance of such Parity Bonds set forth in subsections (C), and (DE) of this Section 3.12 have been satisfied. -22 (A) I ARTICLE J:V FUNDS AND ACCOUNTS Section 4. 01. APPL:ICA'l':ION OF PROCEEDS OF SALE OF BONDS. Upon receipt of the proceeds of sale of the Bonds on the Closing Date, the proceeds thereof shall be forthwith set aside, paid over and deposited by the Finance Director, as set forth in appropriate Officer's Certificate(s), Article IV hereof and Exhibit A hereto. Section 4.02. COS'l'S OF :ISSUANCE FUND. (A) Establishment of Costs of :Issuance Fund. The Costs of Issuance Fund shall be established, held and receive deposits, all as provided in Exhibit A. The moneys in the Costs of Issuance Fund shall be held by the Finance Director for the benefit of the City and shall be disbursed as provided in subsection (B) of this Section 4.02 for the payment or reimbursement of the Costs of Issuance. (B) Disbursement. Amounts in the Costs of Issuance Fund shall be disbursed from time to time to pay Costs of Issuance as set forth in a requisition therefor containing ive amounts to be paid to the designated payees and del the Finance Director concurrently with the delivery of the Bonds. The Finance Director shall pay all Costs of Issuance upon receipt of an .invoice from any such payee which requests payment an amount which is less than or equal to the amount set forth with respect to such payee in such requisition, or upon receipt of an Officer's Certificate requesting payment of a Cost of Issuance not listed 'on the initial requisition delivered to the Finance Director on the ·.closing Date. (C) :Investment. Moneys in the Costs of Issuance Fund shall be invested and deposited under Section 6. 01 hereof. Pending its closing under Subsection (B) above, Interest earnings and profits resulting from such investment shall be retained by the Finance Director in the Costs of Issuance Fund to be used for the purposes of such fund, pending the closing of such fund. (D) Closing of Fund. The Finance Director shall maintain the Costs of Issuance Fund for a period of 90 days from the Closing Date or until the last known Costs of Issuance have been paid, whichever is earlier, and then shall transfer any moneys remaining therein, including any investment earnings thereon, the Improvement Fund and the Costs of Issuance Fund shall be closed. Section 4.03. REDEMP'l':ION FUND. (A) Establishment of Redemption Fund and Account. The Redemption Fund is hereby established as a separate fund to be held by the Finance Director to the credit of which deposits shall be made as required by Section 4. 01 and any other amounts required to be deposited therein by this Resolution or the Bond Law. Moneys in the Redemption Fund shall be held by the Finance Director for the benefit of the City and the Bond Owners, shall be disbursed for the payment of the principal of, and and -23 - any premium on, the Bonds as provided below. Within the Redemption Fund, the Finance Director shall establish and administer accounts as follows: (i) The Capitalized Interest Account, into which a deposit shall be made under Section 4.01 and from which, disbursements shall be made to pay all or a portion of the interest on the Bonds which is due on the Interest Payment Date(s) set forth in Exhibit A. Upon the final payment of interest as herein provided, any moneys remaining in the Capitalized Interest Account shall be transferred to the Redemption Fund to pay Debt Service and the Capitalized Interest Account shall be closed; and (ii) The Prepayment Account, into which shall be placed any amounts representing the full or partial prepayments of Assessments that occur after the issuance of the Bonds. The Prepayment Account shall be administered in accordance with section 8767 of the Bond Law and shall remain open so long as the Redemption Fund remains open. (B) Disbursements. On or before each Interest Payment Date, the Finance Director shall withdraw from the accounts in the Redemption Fund and forward to the Agent for payment to the Owners of the Bonds, amounts sufficient to pay the principal of, and interest and any premium, then due and payable on the Bonds. Five (5~ Business Days prior to each Interest Payment Date, the Finance Di,rector shall determine if the amounts then on deposit in the Redemption Fund are sufficient to pay the Debt Service due on the Bonds on such Interest Payment date. In the event that amounts in the Redemption Fund are insufficient for such purpose, the Finance Director shall cause appropriate withdrawals to be made from the Re1serve Fund, to the extent of any funds therein, the amount of such insufficiency, and shall transfer any amounts so withdrawn to the Redemption Fund. Amounts so withdrawn from such reserve fund and deposited in the Redemption Fund shall be applied to the payment of the Bonds. If, after the foregoing transfers, there are insufficient funds in the Redemption Fund to make the payments provided for in the first sentence of the first paragraph of this Section 4. 03 (B) , the Finance Director shall apply the available funds first to the payment of interest on the Bonds, then to the payment of principal due on the Bonds, and then to payment of principal due on the Bonds by reason of Bonds called for redemption pursuant to Section 2.03 hereof. (C) Znvestment. Moneys in the Redemption accounts therein shall be invested and deposited with Section 6.01. Interest earnings and profits such investment and deposit shall be retained in Fund and the accounts therein. Fund and the in accordance resulting from the Redemption (D) Closing of Fund. The Redemption Fund (and the Prepayment Account therein) shall be closed when all of the principal of and interest on the Bonds has been paid. Section 4. 04. RESERVE FOND. 24 - (A) Establishment of Reserve Fund. The Reserve Fund is hereby established as a separate fund to be held by the Finance Director to the credit of which a deposit shall be made as required by Section 4. 01, and deposits shall be made as provided in the Bond Law. Moneys in the Reserve Fund shall be held by the Finance Director for the benefit of the City and the Bond Owners as a reserve for the payment of principal of, and interest and any premium on, the Bonds. The City shall cause the Reserve Fund to be administered in accordance with Part 16 of the Bond Law; provided that proceeds from redemption or sale of properties with respect to which payment of delinquent Assessments and interest thereon was made from the Reserve Fund, shall be credited to the Reserve Fund. (B) Use of Fund. Except as otherwise provided in this Section 4. 04 all amounts deposited in the Reserve Fund shall be used and withdrawn by the Finance Director solely for the purpose of making transfers to the Redemption Fund in the event of any deficiency at any time in the Redemption Fund of the amount then required for payment of the principal of, and interest and any premium on, the Bonds or, in accordance with the provisions of this Section 4. 04, for the purpose of redeeming Bonds from the Redemption Fund. (C) Transfer Due to Deficiency in Redemption Fund. Transfers shall be made from the Reserve Fund to the Redemption Fund in the event of a deficiency in the Redemption Fund, in accordance with Section 4.04(B) hereof. (D) Payment of Assessments. Whenever, after the issuance of the Bonds, a Reassessment is pre-paid, in whole or in part, as provided in the Bond Law, the Finance Director shall transfer from 'the Reserve Fund to the Redemption Fund an amount specified in such direction equal to the product of the ratio of the original amount of the Assessment securing any Bonds so paid to the original amount of all Assessments securing any Bonds, times the initial Reserve Requirement. (E) Transfer of Excess of Reserve Requirement. Whenever, on any Interest Payment Date, or on any other date as determined by the Finance Director, the amount in the Reserve Fund exceeds the then applicable Reserve Requirement, the Finance Director shall, except as otherwise provided in Section 5. 09 hereof for purposes of rebate and as evidenced by an appropriate Officer's Certificate, transfer on or before such Interest Payment Date an amount equal to the excess from the Reserve Fund to the Redemption Fund to be used in accordance with Part 16 of the Bond Law. (F) Transfer When Balance Exceeds Outstanding Bonds. Whenever the balance in the Reserve Fund is sufficient to retire all the Outstanding Bonds, whether by advance retirement or otherwise, collection of the principal and interest on the Assessments shall be discontinued and the Reserve Fund liquidated by the Finance Director in retirement of the Outstanding Bonds, as directed by an Officer's Certificate. In the event that the balance in the Reserve Fund at the time of liquidation exceeds the amount required to retire all of the Outstanding Bonds, the excess -25 - shall be transferred to the City to be used in accordance with the Act and the Bond Law. (G) Investment. Moneys in the Reserve Fund invested and deposited in accordance with Section 6. 01. earnings and profits resulting from said investment retained in the Reserve Fund subject to the provisions 4. 04 (E) hereof. shall be Interest shall be of Section Section 4.05. ESCROW FUND. On the Closing Date, the Escrow Fund shall be established by the Finance Director with the Escrow Holder under the Escrow Agreement with deposit (s) provided under Section 4. 01. The purpose of the establishment of the Escrow Fund shall be to assure the timely advance retirement of the Prior Bonds, using a portion of the proceeds of the Bonds and other funds held by the City with respect to the Prior Bonds and investment earnings thereon, all as to be specified by appropriate Certificates of the City. Section 4.06. IMPROVEMENT FUND. (A) Establishment of Improvement Fund. The Improvement Fund is hereby established as a separate fund to be held by the Finance Director to the credit of which deposits shall be made as required by Section 4. 01. Moneys in the Improvement Fund shall be held by the Finance Director for the benefit of the City, and shall be disbursed, except as otherwise provided in subsection (D) of this Section, for the payment or reimbursement of costs of the Project. (B) Disbursement. Disbursements from the Improvement Fund shall be made by the Finance Director upon receipt of an Officer's Certificate, which shall: (i) set forth the amount required to be disbursed, the purpose for which the disbursement is to be made, the person to which the disbursement is to be paid and state that such disbursement is for a Project cost; and (ii) certify that no portion of the amount then being requested to be disbursed was set forth in any Officers Certificate previously filed requesting disbursement; (C) Investment. Moneys in the Improvement Fund shall be invested and deposited under Section 6.01 hereof. Interest earnings and profits from such investment and deposit shall be retained in the Improvement Fund to be used for the purposes of such fund. (D) Closing of Fund. Upon the filing of an Officer's Certificate stating that the Project has been completed and that all costs of the Project have been paid or are not required to be paid from the Improvement Fund, the Finance Director shall transfer the amount, if any, remaining in the Improvement Fund as directed in the Officer's Certificate which directions shall be pursuant to the Resolution of Intention and to the applicable provisions of the Act and the Improvement Fund shall be closed. -26 - ARTICLE V COVENANTS Section 5.01. COLLECTION OF ASSESSMENTS. The City shall comply with all requirements of the Act, the Bond Law and this Resolution to assure the timely collection of the Assessments, including, without limitation, the enforcement of delinquent Assessments. To that end, the following shall apply: (A) Tax Roll Collection. The Assessments as set forth on the list thereof on file with the Finance Director together with the t thereto, shall be payable in annual series corresponding in number and proportionate amount to the number of installments and principal amounts of the Bonds maturing or becoming subject to mandatory prior redemption under Section 2. 03 hereof. An annual proportion of each Reassessment shall be payable in each seal Year preceding the date of maturity or mandatory prior redemption date of each of the Bonds issued sufficient to pay the Bonds when due and such proportion of each Assessment coming due in any year, together with the annual interest thereon, shall be payable in the same manner and at the same time and in the same installments as the general taxes on real property are payable, and become delinquent at the same times and in the same proportionate amounts and bear the same proportionate penalties and interests after delinquency as do the general taxes on real property. All sums rece'ived from the collection of the Assessments and of the interest and penal ties thereon shall be placed in the Redemption Fund. (B) Auditor Record. The Finance Director shall, before the final date on which the Auditor will accept the transmission of the Assessments for the parcels within the Assessment District for inclusion on the next tax roll, prepare or cause to be prepared, and shall transmit to the Auditor, such data as the Auditor requires to include the installments of the Assessments on the next secured tax roll. The Finance Director is hereby authorized to employ consultants to assist in computing the installments of the Assessments hereunder and in reconciling Assessments billed to amounts received as provided the subsection (C) of this Section 5.01. (C) Administrative Costs. In addition to any amounts authorized pursuant to section 8682 of the Bond Law to be luded with the annual amounts of installments as aforesaid, the City, pursuant to section 8682.1 of the Bond Law may cause to be entered the assessment roll on which taxes will next become due, each lot or parcel of land within the Reassessment in the manner set forth in said section 8682, each lot's pro rata share of the estimated annual expenses of the City in connection with the administrat duties thereof for the Bonds, including, but not limited to, the costs of registration, authentication, transfer and compliance with the provisions of Article V hereof. Delinquent Assessments shall be subject to foreclosure pursuant to Section 5.02 hereof. 27 Section 5.02. FORECLOSURE. The City hereby covenants with and for the benefit of the Owners of the Bonds that it will order, and cause to be commenced, and thereafter diligently prosecute an action in the superior court to foreclose the lien of any Reassessment or installment thereof which has been billed, but has not been paid, pursuant to and as provided in sections 8830 and 8835, inclusive of the Bond Law and the conditions specified in this Section 5.02 The Finance Director shall notify the City Attorney of any such delinquency of which the Finance Director is aware, and the City Attorney shall commence, or cause to be commenced, such foreclosure proceedings, Under this Section, "commence" means and includes any actions preparatory to filing of any complaint. The City Attorney is hereby authorized to employ counsel to conduct any such foreclosure proceedings. The following conditions shall apply to the foreclosure proceedings which shall be commenced within 60 days of any of the following determinations which shall be made by the Finance Director not later than October 1 of each Fiscal Year: (A) If the Finance Director determines that there is a delinquency of Assessment of $5, 000 or more for a prior Fiscal Year or Years for any single parcel of land in the Assessment District. (B) If the Finance Director determines that the total amount 6£ delinquent Assessments for the prior Fiscal Year for the entire Assessment District, less the total delinquencies under subsection (A) above, exceeds three percent ( 3%) of the total Assessments due and payable in the prior Fiscal Year, foreclosure shall be commenced against each parcel of land in the Assessment District with a delinquency of $2,500 or more for the prior Fiscal Year or Years. (C) If the Finance Director determines that the total amount of delinquent Reassessment for the prior Fiscal Year for the entire Assessment District, less the total delinquencies under subsections (A) and (B) above, exceeds five percent (5%) of the total Assessments due and payable for the prior Fiscal Year, foreclosure shall be commenced against each parcel of land within the Assessment District with any amount of delinquency for the prior Fiscal Year or Years. Provided, however, that nothing herein shall prevent the Finance Director or the City Attorney from causing the commencement of foreclosure proceedings before the occurrence of any of the foregoing. Section 5.03. PUNCTUAL PAYMENT; COMPLIANCE WITH DOCUMENTS. The City shall punctually pay or cause to be paid the interest and principal to become due with respect to all of the Bonds in strict conformity with the terms of the Bonds and of this Resolution, and will faithfully observe and perform all of the conditions, covenants and requirements of this Resolution and all Supplemental Resolutions. Section 5.04. NO PRIORITY FOR ADDITIONAL OBLIGATIONS. The City covenants that no additional bonds or other obligations shall be issued or incurred having any priority over the Bonds in -28 - payment of principal or t out of the Assessments. Nothing in this Resolution shall prohibit the City from issuing bonds or other obligations on a parity with or subordinate to the Bonds and secured by and payable from the Assessments upon such terms as the City may determine . Section 5.05. PUR'l'HER ASSURANCES. The City will adopt, make, execute and del any and all such further resolutions, instruments and assurances as may be reasonably necessary or proper to carry out the intention or to facilitate the performance of this Resolution, and for the better assuring and confirming unto the Owners of the Bonds the rights and benefits provided in this Resolution. Section 5.06. PRZVA'l'E AC'l'ZVZ'l'Y BOND LZMZ'l'A'l'ZON. The City shall assure that the proceeds of the Bonds are not so used as to cause the Bonds to satisfy the private business tests of section 141 (b) of the Tax Code or the private loan financing test of section 141(c) of the Tax Code. Section 5. 07. FEDERAL GUARAN'l'EE PROHZBZ'l'ZON. The City shall not take any action or permit or suffer any action to be taken if the result of the same would be to cause any of the Bonds to be "federally guaranteed" within the meaning of section 149 (b) of the Tax Code. Section 5.08. NO ARBZ'l'RAGE. The City shall not take, or .permit or suffer to be taken by the Finance Director or othe se, any action with respect to the proceeds of the Bonds which, if such action had been reasonably expected to have been taken, or had been deliberately and intentionally taken, on the date of issuance of the Bonds would have caused the Bonds to be •arbi bonds" within the meaning of section 148 of the Tax Code. Section 5. 09. REBA'l'E REQUZREMEN'l'. The City shall take any and all actions neces to assure compliance with section 148 (f) of the Tax Code, ating to the rebate of excess investment earnings, if any, to the federal government, to the extent that such section is applicable to the Bonds. Earnings on any reserve fund established under this Resolution shall be used for rebate purposes before any application thereof as credits to the Redemption Fund under Section 4. 03 (E) . Section 5.10. YZELD OP 'l'HE BONDS. In determining the yield of the Bonds to comply with Sections 5.08 and 5.09 hereof, the City will take into account redemption (including premium, if any) in advance of maturity based on the reasonable expectations of the City, as of the Closing Date, regarding prepayments of Assessments and use of prepayments for redemption of the Bonds, without regard to whether or not prepayments are received or Bonds redeemed. Section 5.11. AMENDMEN'l'. Without the consent of the Owners of the Bonds, the City may amend this Resolution to add, modify or delete provisions if necessary or desirable to assure compliance with Section 148 (f) of the Tax Code, or as otherwise required, to assure the exemption from federal income taxation of on the Bonds. -29 - Section 5.12. MA:IN'l'ENANCE OP' 'l'AX-EXEMP'l':ION. The City shall take all actions necessary to assure the exclusion of interest on the Bonds from the gross income of the Owners of the Bonds to the same extent as such interest is permitted to be excluded from gross income under the Tax Code as in effect on the date of issuance of the Bonds. Section 5.13. CON'l':INU:ING D:ISCLOSURE. The City hereby covenants and agrees that it will comply with and carry out all of the provisions of any continuing disclosure relating to the Bonds. Notwithstanding any other provision of this Resolution, failure of the City to comply with any continuing disclosure shall not be considered an event of default. -30 - ARTICLE VI INVESTMENT OF FUNDS Section 6.01. DEPOSIT AND INVESTMENT OF MONEYS IN FUNDS. Subject in all respects to the provisions of Section 6. 02, moneys in any fund or account created or established by this Resolution and held by the Finance Director shall be invested by the Finance Director in Permitted Investments. The following shall apply to such investments: (A) Investments. In the absence of any such Officer's Certificate, the Finance Director shall invest any such moneys in Permitted Investments described (f) in the definition of Permitted Investments, which funds, by their terms mature prior to the date on which such moneys are required to be paid out hereunder. Obligations purchased as an investment of moneys in any fund shall be deemed to be part of such fund or account, subject, however, to the requirements of this Resolution for transfer of interest earnings and profits resulting from investment of amounts in funds and accounts; (B) Principal or Agent. The Finance Director may act as principal or agent in the acquisition or disposition of any investment. The Finance Director shall incur no liability for losses arising from any investments made pursuant to this Section; (C) Commingling. Subject in all respects to the provisions of Section 5. 09, investments in any and all funds and accounts may at the discretion of the Finance Director be commingled in a separate fund or funds for purposes of making, holding and disposing of investments, notwithstanding provisions herein for transfer to or holding in or to the credit of particular funds or accounts of amounts received or held by the Finance Director hereunder, provided that the Finance Director shall at all times account for such investments strictly in accordance with the funds and accounts to which they are credited and otherwise as provided in this Resolution; (D) Sales. The Finance Director shall sell at the highest price reasonably obtainable, or present for redemption, any investment security whenever it shall be necessary to provide moneys to meet any required payment, transfer, withdrawal or disbursement from the fund or account to which such investment security is credited and the Finance Director shall not be liable or responsible for any loss resulting from the acquisition or disposition of such investment security in accordance herewith; and (E) Finance Director. For any funds held by the Finance Director, the foregoing provisions of this Section 6. 01 shall also apply, except that an Officer's Certificate shall not be required. For such funds the Finance Director shall keep records or accounts of all expenditures or disbursements therefrom which records shall be available for inspection during business hours on any Business Day upon prior written request. -31 - Section 6. 02. ACQU:IS:IT:ION, D:ISPOS:IT:ION AND VALUATION OP :INVESTMENTS. The following shall apply to investments of funds and accounts under this Resolution: (A) Pair Market Value. Except as otherwise provided in subsection (B) of this Section, the City covenants that all investments of amounts deposited in any fund or account under this Resolution, or otherwise containing gross proceeds of the Bonds (under section 148 of the Tax Code} shall be acquired, disposed of and valued (as of the date· that valuation is required by this Resolution or the Tax Code} at Fair Market Value. (B) Reserve Fund. Investments in funds or accounts (or portions thereof} that are subject to a yield restriction under applicable provisions of the Tax Code, and (unless valuation is undertaken at least annually) investments in any reserve fund, shall be valued at their present value (within the meaning of section 148 of the Tax Code} . Section 6. 03. L:IAB:IL:ITY OP C:ITY. The City shall not incur any responsibility in respect of the Bonds or this Resolution other than in connection with the duties or obligations explicitly provided herein or in the Bonds. The City shall not be liable to any Owner in connection with the performance of its duties hereunder, except for its own negligence or willful default. The City shall not be bound to ascertain or inquire as to the performance or observance of any of the terms, conditions, covenants or agreements of the Agent herein or of any of the documents executed by the Agent in connection with the Bonds, or as to the existence of a default thereunder. Under this Resolution, the following shall apply to the City: (A) Reliance. In the absence of bad faith, the City, including the Finance Director, may conclusively rely, as to the truth of the statements and the correctness of the opinions expressed therein, upon certificates or opinions furnished to the City and conforming to the requirements of this Resolution. The City, including the Finance Director, shall not be liable for any error of judgment made in good faith unless it shall be proved that it was negligent in ascertaining the pertinent facts; (B) Expenditures. No provision of this Resolution shall require the City to expend or risk its own general funds or otherwise incur any financial liability (other than with respect to the foreclosure proceedings for delinquent Assessments and the payment of fees and costs of the Agent} in the performance of any of its obligations hereunder or in the exercise of any of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity against such risk or liability is not reasonably assured to it; (C) Counsel. The City may rely and shall be protected in acting or refraining from acting upon any notice, resolution, request, consent, order, certificate, report, warrant, bond or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or proper parties. The City may consult with counsel, who may be the City Attorney, with regard to legal questions, and the opinion of such counsel -32 shall be full and complete authorization and protection in respect of any action taken or suffered by it hereunder in good faith and in accordance therewith; (D) Owners. The City shall not person as the Owner of a Bond unless such Bond is submitted for inspection, thereto satisfactorily established, if be bound to recognize any duly registered and until if required, and his title disputed; and (E) Certificate. Whenever in the administration of its duties under this Resolution the City shall deem it necessary or desirable that a matter be proved or established prior to taking or suffering any action hereunder, such matter (unless other evidence in respect thereof be herein specifically prescribed) may, in the absence of willful misconduct on the part of the City, be deemed to be conclusively proved and established by a certificate of the Agent or other expert retained by the City for the purposes hereof, and such certificate shall be full warrant to the City for any action taken or suffered under the provisions of this Resolution or any Supplemental Resolution upon the faith thereof, but in its discretion the City may, in lieu thereof, accept other evidence of such matter or may require such additional evidence as to it may deem reasonable. Section 6. 04. EMPLOYMENT OF AGENTS BY CITY. In order to perf.orm its duties and obligations hereunder, the City may employ such persons or entities as it deems necessary or advisable. The City shall not be liable for any of the acts or omissions of such persons or entities employed by it with reasonable care and in good faith hereunder, and shall be entitled to and shall be fully protected in doing so, upon the opinions, calculations, determinations and directions of such persons or -33 - ARTICLE VII MODIFICATION OR AMENDMENT Section 7. 01. AMENDMENTS PERM:ITTED. This Resolution and the rights and obligations of the City and of the Owners of the Bonds may be modified or amended at any time by a Supplemental Resolution pursuant to the affirmative vote at a meeting of Owners, or with the written consent without a meeting, of the Owners of at least sixty percent {60%) in aggregate principal amount of the Bonds then Outstanding, exclusive of Bonds disqualified as provided in Section 7. 04. No such modification or amendment shall { i) extend the maturity of any Bond or reduce the interest rate thereon, or otherwise alter or impair the obligation of the City to pay the principal of, and the interest ·and any premium on, any Bond, without the express consent of the Owner of such Bond, or {ii) permit the creation by the City of any pledge or lien upon the Assessments superior to or on a parity with the pledge and lien created for the benefit of Bonds {except as otherwise permitted by the Act, this Resolution, the laws of the State of California), or reduce the percentage of. Bonds required for the amendment hereof, or to amend this Section 7. 01. Any such amendment may not modify any of the rights or obligations of the Agent without its written consent. This Resolution and the rights and ,obligations of the City and of the Owners may also be modified or amended at any time by a Supplemental Resolution, without the consent of any Owners, only to the extent permitted by law and only for any one or more of the following purposes: (A) Additions. To add to the covenants and agreements of the City in this Resolution contained, other covenants and agreements thereafter to be observed, or to limit or surrender any right or power herein reserved to or conferred upon the City; (B) Affecting Bonds. affecting any outstanding material respect; To make modi f series of Bonds ions not adversely of the City in any (C) Corrections. To make such provisions for the purpose of curing any ambiguity, or of curing, correcting or supplementing any defective provision contained in this Resolution, or in regard to questions arising under this Resolution, as the City may deem necessary or desirable and not inconsistent with this Resolution, and which shall not adversely affect the rights of the Owners of the Bonds ; or (D) Tax Exemption. To make such additions, deletions or modifications as may be necessary or des e to assure exemption from federal income taxation of interest on the Bonds Section 7.02. OWNERS' MEET:INGS. The City may at any time call a meeting of the Owners. In such event the City is authorized to fix the time and place of said meeting and to provide for the giving of notice thereof and to fix and adopt rules and regulations for the conduct of said meeting. -34 Section 7. 03 . PROCEDURE FOR AMENDMENT W:ITB WR:ITTEN CONSENT OF OWNERS. The City may at any time adopt a Supplemental Resolution amending the provisions of the Bonds or of this Resolution or any Supplemental Resolution, to the extent that such amendment is permitted by Section 7.01 hereof, to take effect when and as provided in this Section 7. 03. With respect to such Supplemental Resolution under this Section 7.03, the following shall apply: (A) Request. A copy of such Supplemental Resolution, together with a request to Owners for their consent thereto, shall be mailed by first class mail, by the Finance Director to each Owner of Bonds Outstanding, but failure to mail copies of such Supplemental Resolution and request shall not affect the validity of the Supplemental Resolution when assented to as this Section provided; (B) Consents. Such Supplemental Resolution shall not become effective unless there shall be filed with the Agent the written consents of the Owners of at least sixty percent (60%) in aggregate principal amount of the Bonds then Outstanding (exclusive of Bonds disqualified as provided in Section 7. 04) and a notice shall have been mailed as hereinafter in this Section provided. Each such consent shall be effective only if accompanied by proof of ownership of the Bonds for which such consent is given, which proof shall be such as is permitted by Section 8. 04. Any such consent shall be binding upon the Owner of the .Bonds giving such consent and on any subsequent Owner (whether or not such subsequent Owner has notice thereof) unless such consent is revoked in writing by the Owner giving such consent or a subsequent Owner by filing such revocation with the Agent prior to the date when the notice hereinafter in this Section provided for .. has been mailed; and (C) Notice. After the Owners of the required percentage of Bonds shall have filed their consents to the Supplemental Resolution, the City shall mail a notice to the Owners in the manner above provided in this Section for the mailing of the Supplemental Resolution, stating in substance that the Supplemental Resolution has been consented to by the Owners of the required percentage of Bonds and will be effective as provided in this Section but failure to mail copies of said notice shall not affect the validity of the Supplemental Resolution or consents thereto) . Proof of the mailing of such notice shall be filed with the Agent. A record, consisting of the papers required by this Section 7. 03 to be filed with the Agent, shall be proof of the matters therein stated until the contrary is proved. The Supplemental Resolution shall become effective upon the filing with the Agent of the proof of matters therein of such notice, and the Supplemental Resolution shall be deemed conclusively binding ( as otherwise hereinabove specifically provided in this ) upon the City and the Owners of all Bonds at the expiration of sixty ( 60) days after such filing, except in the event of a final decree of a court of competent jurisdiction setting aside such consent in a legal action or equitable proceeding for such purpose commenced within such sixty-day period. -35 - Section 7.04. DISQUALIFIED BONDS. Bonds owned or held for the account of the City, excepting any pension or retirement fund, shall not be deemed Outstanding for the purpose of any vote, consent or other action or any calculation of Outstanding Bonds provided for in this Article VII, and shall not be entitled to vote upon, consent to, or take any other action provided for in this Article VII. Section 7. OS. EFFECT OF SUPPLEMENTAL RESOLUTION. From and after the time any Supplemental Resolution becomes effective pursuant to this Article VII, this Resolution shall be deemed to be modified and amended in accordance therewith, the respective rights, duties and obligations under this Resolution of the City and all Owners of Bonds Outstanding shall thereafter be determined, exercised and enforced hereunder subject in all respects to such modifications and amendments, and all the terms and conditions of any such Supplemental Resolution shall be deemed to· be part of the terms and conditions of this Resolution for any and all purposes. Section 7. 06. ENDORSEMENT OR REPLACEMENT OF BONDS ISSUED AFTER AMENDMENT. The City may determine that Bonds issued and delivered after the effective date of any action taken as provided in this Article VII shall bear a notation, by endorsement or otherwise, in form approved by the City, as to such action. In that case, upon request of the Owner of any Bond ·Outstanding at such effective date and presentation of his Bond for that purpose at .the Principal Office of the Agent or at such other office as the ty may select and designate for that purpose, a sui table nota'tion shall be made on such Bond. The City may determine that new Bonds, so modified as in the opinion of the City is necessary ·to conform to such Owners' action, shall be prepared, executed and ·delivered. In that case, upon request of the Owner of any Bonds then Outstanding, such new Bonds shall be exchanged at the Principal Office of the Agent without cost to any Owner, for Bonds then Outstanding, upon surrender of such Bonds. Section 7. 07. AMENDATORY ENDORSEMENT OF BONDS. The provisions of this Article VII shall not prevent any Owner from accepting any amendment as to the particular Bonds held by such Owner, provided that due notation thereof is made on such Bonds. -36 ARTICLE VIII MISCELLANEOUS Section 8.01. BENEFZTS OF AGREEMENT LZMZTED TO PARZTZES. Nothing in this Resolution, expressed or implied, is intended to give to any person other than the City, the Agent and the Owners, any right, remedy or claim under or by reason of this Resolution. Any covenants, stipulations, promises or agreements in this Resolution contained by and on behalf of the City shall be for the sole and exclusive benefit of the Owners and the Agent. Section 8.02. SUCCESSOR AND PREDECESSOR. Whenever in this Resolution or any Supplemental Resolution either the City or the Agent is named or referred to, such reference shall be deemed to include the successors or assigns thereof, and all the covenants and agreements in this Resolution contained by or on behalf of the City shall bind and inure to the benefit of the respective successors and assigns thereof whether so expressed or not. Section 8. 03. DZSCHARGE OF RESOLUTZON. Subject to the provisions of Section 2.03 hereof, if the City shall pay and discharge the entire indebtedness on all Bonds Outstanding in any one or more of the following ways: (A} Payment. By paying or causing to be paid the principal of (including any Sinking Fund Payments) and interest and any premium on all Bonds Outstanding, as and when the same become due and payable; (B) Cash. by depositing with the Agent, in trust, at before maturity, money which, together with the amounts then deposit in the Redemption Fund is fully sufficient to pay Bonds Outstanding, including all principal, interest and applicable redemption premiums, or; or on all any (C) Federal Securities. by irrevocably depositing with the Agent, in trust, cash and Federal Securities in such amount as the City shall determine, as confirmed by an independent certified public accountant, which will, together with the interest to accrue thereon and moneys then on deposit in the Redemption Fund be fully sufficient to pay and discharge the indebtedness on all Bonds, including all principal, interest and any applicable redemption premiums, at or before respective maturity dates; (D) Actions. If such Bonds are to be redeemed prior to the maturity thereof notice of such redemption shall have been given as in this Resolution provided or provision satisfactory to the Agent shall have been made for the giving of such notice, then, at the election of the City, and notwithstanding that any Bonds shall not have been surrendered for payment, the pledge of the Assessments and other funds provided for in this Resolution and all other obligations of the City under this Resolution with respect to all Bonds Outstanding shall cease and terminate, except only the obligation of the City to pay or cause to be paid to the Owners of the Bonds not so surrendered and paid all sums due thereon, the obligation of the City to assure that no action is -37 taken or failed to be taken if such action or failure adversely affects the exclusion of interest on the Bonds from gross income for federal income tax purposes, and all amounts owing to the Agent pursuant to Section 7. 05 hereof; and thereafter Assessments shall not be payable to the Agent. Notice of such election shall be filed with the Agent. Any funds thereafter held by the Agent upon payments of all fees and expenses of the Agent, which are not required for said purpose, shall be paid over to the City to be used by the City as provided in the Act and the Bond Law. Section 8. 04. EXECUTJ:ON OF DOCUMENTS AND PROOF OF OWNERSHJ:P. Any request, declaration or other instrument which this Resolution may require or permit to be executed by Owners may be in one or more instruments of similar tenor, and shall be executed by Owners in person or by their attorneys appointed in writing. Except as otherwise herein expressly provided, the fact and date of the execution by any Owner or his attorney of such request, declaration or other instrument, or of such writing appointing such attorney, may be proved by the certificate of any notary public or other officer authorized to take acknowledgments of deeds to be recorded in the state in which he purports to act, that the person signing such request, declaration or other instrument or writing acknowledged to him the execution thereof, or by an affidavit of a witness of such execution, duly sworn to before such notary public or other officer. The ownership of registered bonds and the amount, maturity, number and date of holding the same shall be proved by the registry books. Any consent, request, declaration or other instrument or writing of the then registered Owner of any Bond shall bind all future Owners of such Bond in respect of anything done or suffered to be done by the City or the Agent in good faith and in accordance therewith. Section 8.05. WAJ:VER OF PERSONAL LJ:ABJ:LJ:TY. No member, officer, agent or employee of the City shall be individually or personally liable for the payment of the principal of, or interest or any premium on, the Bonds; but nothing herein contained shall relieve any such member, officer, agent or employee from the performance of any official duty provided by law. Section 8. 06. NOTJ:CES AND DEMANDS. Any notice or demand which by any provision of this Resolution is required or permitted to be given or served by the Agent to or on the City may be given or served by being deposited postage prepaid in a post office letter box addressed (until another address is filed by the City with the Agent) as follows: Attention: Finance Director CITY OF PALO ALTO Director of Administrative Services Palo Alto, CA 94953 Section 8.07. PARTJ:AL J:NVALJ:DJ:TY. If any Section, paragraph, sentence, clause or phrase of this Resolution shall for any reason be held illegal or unenforceable, such holding shall not affect the validity of the remaining portions of this Resolution. The City hereby declares that it would have adopted this Resolution and each and every other Section, paragraph, sentence, clause or -38 - phrase hereof and authorized the issue of the thereto irrespective of the fact that any one or paragraphs, sentences, clauses, or phrases of this be held illegal, invalid or unenforceable. Bonds pursuant more Sections, Resolution may Section 8. 08. UNCLAJ:MED MONEYS. Anything contained herein to the contrary notwithstanding, any moneys held by the Finance Director in trust for the payment and discharge of the principal of, and the interest and any premium on, the Bonds which remains unclaimed for two (2) years after the date when payments of principal, interest and any premium have become payable, shall be repaid by the Finance Director to the City as its absolute property free from any trust, and the Finance Director shall thereupon be released and discharged with respect thereto and the Bond Owners shall look only to the City for the payment of the principal of, and interest and any premium on, such Bonds. Section 8.09. APPLJ:CABLE LAW. This Resolution shall be with the laws of the State made and performed in the governed by and enforced in accordance of California applicable to contracts State of California. Section 8.10. CONFLJ:CT WJ:TH ACT. In the event of a conflict between any provision of this Resolution with any provision of the Act, the provision of the Act shall prevail over the conflicting provision of this Resolution. Section 8 .11. CONCLUSJ:VE EVJ:DENCE OF REGULARJ:TY; VALJ:DJ:TY. Bonds issued pursuant to this Resolution shall constitute conclusive evidence of the regularity of all proceedings under the Act relative to their issuance and the levy of the Assessments. The validity of the authorization and issuance of the Bonds shall not be dependent upon the completion and/or acquisition of the Proj•ect or any part thereof or the performance by any person or such person's obligation(s) with respect to the Project. Section 8. 12 . PAYMENT ON BUSJ:NESS DAY. In any case where the date of the maturity of interest or of principal, (and premium, if any) of the Bonds or the date fixed for redemption of any Bonds or the date any action is to be taken pursuant to this Resolution is other than a Business Day, the payment of interest or principal, including Sinking Fund Payments, (and any redemption premium) or the action need not be made on such date but may be made on the next succeeding day which is a Business Day with the same force and effect as if made on the date required and no additional interest shall accrue from such Interest Payment Date until such Business Day. Section 8 .13. REPEAL OF J:NCONSJ:STENT RESOLUTJ:ONS . Any such resolution, repealed to the resolution of the Council, and any part of inconsistent with this Resolution, is hereby extent of such inconsistency. Section mandated by Director may official of trustee duly 8.14. AUTHORJ:TY OF FJ:NANCE DJ:RECTOR. All actions this Resolution to be performed by the Finance be performed by the designee thereof or such other the City or independent contractor, consultant or authorized by the City to perform such action or -39 - actions in requirements furtherance hereof. of all or a specific portion of the Section 8 o15 o CERTIFIED COPIES. The Clerk shall cause to be furnished a certif copy of this resolution to the Finance Director, to the Agent, and to the Auditor of the County. Section 8 o16 o EFFECTIVE DATE OF THE RESOLUTION. rrhis Resolution shall become effective upon the date of its adoption. 40 INTRODUCED AND PASSED: May 14, 2001 AYES: BURCH, EAKINS, FAZZINO, KLEINBERG, LYTLE, MOSSAR, OJAKIAN, WHEELER NOES: ABSENT: ABSTENTIONS: NOT PARTICIPATING: BEECHAM ATT~ '~ City Clerk if ~ APPROVED AS TO FORM: Jones Hall, A Professional By: St. Assistant City Attorney EXHIBIT A CITY OF PALO ALTO University Avenue Off-Street Parking Assessment District Limited Obligation ~rovement Bonds Series 2001-A TERMS AND CONDITIONS The following terms and conditions shall be part of within Resolution Authorizing the Issuance of Refunding Bonds "Resolution of Issuance") as if set forth in the text thereof: the (the Principal Amount: Under principal amount of the Bonds June 27, 2001. Section 2.01, is $9, 135, 000 the actual aggregate and the Bond Date is The first Interest Payment Date is March 2, 2002. Principal Maturities and Interest: Under Section 2.02 the maturities and rates of interest of the Bonds are as follows: Maturity Date Principal Interest Maturity Date Principal Interest Amount($) (September 2) Amount($} 2004 180,000 3.750 2016 300,000 4.750 2005 190,000 3.750 2017 310,000 4.875 2006 195,000 3.750 2018 325,000 5.000 2007 205,000 4.000 2019 340,000 5.000 '2008 215,000 4.000 2020 360,000 5.000 2009 220,000 4.000 2021 375,000 5.000 2010 230,000 4.000 2022 395,000 5.000 2011 240,000 4.100 2023 415,000 5.100 2012 250,000 4.250 2024 435,000 5.100 2013 260,000 4.400 2025 460,000 5.125 2014 270,000 4.600 2030 590,000 5.250 2015 285,000 4.700 $2,090,000 Bonds maturing on September 2, 2029 (the "Term Bonds"), at the interest rate of 5.200% per annum, subject to mandatory sinking fund redemption under Section 2.03. Bond Redemption: Under Section 2.03, the Redemption provisions are as follows: Bond Law Redemption. A bond or any portion of it in the amount of five thousand dollars ($5,000), or any integral multiple thereof, may be redeemed and paid in advance of maturity upon the second day of March or September in any year by giving at least 30 days' notice by registered or certified mail or personal ce to the registered owner hereof at the registered owner's address as it appears on the registration books of the Agent and by paying principal and accrued interest and at a redemption price as follows: EXHJ:BJ:T A Page 1 Redemption Dates March 2, 2002 -September 2, 2010 March 21 2011 -September 2, 2011 March 21 2012 and thereafter Redemption Price (%) 102 101 100 Mandatory Sinking Fund Redemption. The Bonds maturing on September 21 2029, are subject to mandatory redemption, in part by lot I on September 2 in each year, commencing September 2, 2 0 2 6, from sinking fund payments from the redemption fund at a redemption price equal to the principal amount thereof to be redeemed, without premium, as follows: Funds: Deposit Closing made: Sinking Fund Redemption Date (September 2) 2026 2027 2028 2029 Principal Amount To Be Redeemed 485,000 510/000 535,000 560,000 to Funds: Date, the Under Section 4.01, on or before, following transfers and deposits shall the be 1. The Original Purchaser of the Bonds shall wire transfer to Ambac Assurance Corporation, the provider of bond insurance for the Bonds, the amount of $262,845.39. 2. The Original transfer to $8,735,129.61, the Bonds. Bonds the the Purchaser of the the Escrow Agent being the balance of shall wire amount of proceeds of 3. The Escrow Agent shall deposit the amount of $3,209,386.54 to the Escrow Fund and transfer the balance of $5,525/743.07of the proceeds of the Bonds to the for deposit by the Finance Director as follows: 4. (a) $260,000 to the Costs of Issuance Fund; (b) $625,692.50 to the Reserve Fund; (c) $600/000 to the Capitalized Interest Account of the Redemption Fund; and (d) $4/040/050.57 to the Improvement Fund. The Finance Director, for the City, shall transfer to the Escrow Holder for deposit in Escrow Fund, the amount of $171 1 349.36, being amount being held by the City in the Debt Service for the Prior Bonds EXHJ:BJ:T A Page 2 wire the the Fund Any further tax roll collections by the City from the County, Redempt Fund for the Bonds. EXHIBIT A Page 3 for the Prior Bonds received shall be deposited to the County of Registered Number A- EXHIBIT B FORM OF BOND United States of America State of California County of Santa Clara LIMITED OBLIGATION IMPROVEMENT BOND CITY OF PALO ALTO University Avenue Area Off-Street Parking Assessment District Series 2001-A INTEREST RATE MATURITY DATE DATED DATE REGISTERED OWNER: June 27, 2001 PRINCIPAL AMOUNT: *** Registered ***$*** CUSIP DOLLARS*** Under and by virtue of the Improvement Bond Act of 1915, Division 10 (commencing with Section 8500) of the Streets and Highways Code (the "Act") the City of Palo Alto (the City) County of Santa Clara, State of California, w'ill, out of the redemption fund for the payment of the bonds issued upon the unpaid portion of assessments made for the acquisition, work and improvements more fully described in proce~dings taken pursuant to Resolution of Intention No. 8034 adopted by the City Council of the City on January 22, 2001, pay to the registered owner named above or registered assigns, on the maturity date stated above, the principal amount stated above, in lawful money of the United States of America and in like manner will pay interest at the rate per annum stated above, payable semiannually on March 2 and September 2 (each an "Interest Payment Date") in each year commencing on March 2, 2002. This Bond bears interest from the interest payment date next preceding its date of authentication and registration unless it is authenticated and registered (i) prior to an Interest Payment Date and after the close of business of the fifteen day preceding such Interest Payment Date, in which event it shall bear interest from such Interest Payment Date, or (ii) prior to the close of business on the fifteenth day of the calendar month preceding March 2, 2000, in which event it shall bear interest from its date, until payment of such principal sum shall have been discharged. For the period during which Depository Trust Company of New York, New York, ("DTC") or any successor depository, is the registered owner of this bond, principal, redemption premiums, if any, and interest shall be paid by the City to DTC, or such successor depository, by wire transfer; provided that principal and redemption premiums, if any, shall be paid upon surrender to the City, at the corporate trust office of U.S. Bank EXHIBIT B Page 1 Trust National Association, as Authentication Agent, Registrar, Transfer and Paying Agent (the "Agentu), in Los Angeles, California, of matured bonds or bonds called for redemption prior to maturity. As to any registered owner hereof other than DTC or successor depository, the principal and redemption premiums, if any, shall be payable at the office of the Agent specified above and interest shall be paid by check, draft or warrant mailed to DTC, or any successor depository, or in the event of termination of the book-entry system, to the registered owner hereof at the registered owner's address as it appears on the records of the Agent, or at such address as may have been filed with the Agent, for that purpose, as of the fifteenth day of the calendar month immediately. preceding each Interest Payment Date; provided however, upon request in writing of an Owner of $1,000,000 or more in aggregate principal amount of Bonds, such request having been made before fifteen days preceding an Interest Payment Date, such interest shall be paid on such Interest Payment Oat~ by wire transfer in immediately available funds to an account in the continental United States designated by such Owner to the Agent. This bond will continue to bear after maturity at the rate above stated; provided it is presented at maturity and payment thereof is refused upon the sole ground that there are not sufficient moneys in said redemption fund with which to pay same. If it is not presented at maturity, interest thereon will run until maturity. This bond shall not be entitled to any benefit under the Act and the Resolution Authorizing of Issuance of Limited Obligation Improvement Bonds (the "Resolution of Issuanceu) or become· valid or obligatory for any purpose, until the certificate of authentication and registration hereon endorsed shall have been dated and signed by the Agent. This bond is one of several annual se of bonds of like date, tenor, and effect, but differing in amounts, maturities and rates, issued by the City under the Act and the Resolution of Issuance for the purpose of providing means for paying for the improvement bonds described in the proceedings, and is secured by the moneys in the redemption fund and by the unpaid portion of assessments made for the payment of those improvements, and, including principal and interest, is payable exclusively out of the redemption fund. This bond transferable by the stered owner hereof, in person or by the owner's attorney duly authorized in writing, at the office of the Agent, subject to the terms and conditions provided in the Resolution of Issuance, including the payment of certain charges, if any, upon surrender and cancellation of this bond. Upon transfer, a new registered bond or bonds, of any authorized denomination or denominations, of the same maturity, and for the same aggregate principal amount, will be issued to the transferee in exchange therefor. Bonds shall be registered only in the name of an individual (including joint owners), a corporation, a partnership, or a trust. EXHIBIT B Page 2 Neither the City nor the Agent shall be required to exchange or to register the transfer of bonds during the 15 days immediately preceding any Interest Payment Date. The City and the Agent may treat the registered owner hereof .as the absolute owner for all purposes, and the City and the Agent shall not be affected by any notice to the contrary. This bond or any portion of it in the amount of five thousand dollars ($5, 000), or any integral multiple thereof, may be redeemed and paid in advance of maturity upon the second day of March or September in any year by giving at least 30 days' notice by registered or certified mail or personal to the registered owner hereof at the registered owner's address. as it appears on the registration books of the Agent and by paying principal and accrued interest and at a redemption.price as follows: EXHIBIT B Page 3 Redemption Dates March 2, 2002 -September 2, 2010 March 2, 2011 September 2, 2011 March 2, 2012 and thereafter Redemption Price (%} 102 101 100 The bonds maturing on September 2, 2029 are subject to mandatory redemption, in ·part by lot, on September 2 in each year, commencing September 2, 2026, from sinking fund payments from the redemption fund at a redemption price equal to the principal amount thereof to be redeemed, without premium, as follows: Sinking Fund Redemption Date (September 2} 2026 2027 2028 2029 (maturity) Principal Amount To Be Redeemed 485,000 510,000 535,000 560,000 This Bond is a Limited Obligation Improvement Bond because, under the Resolution of Issuance, the City is not obligated to advance funds from the City treasury to cover any de ciency which may occur in the redemption fund for the bonds; however, the City is not prevented, in its sole discretion, from so advancing funds. Unless 'this Bond is presented by an authorized representative of The Depository Trust Company, a New York corporation (" DTC"}, to the Agent for registration of transfer, exchange, or payment, and any Bond issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an autho:tiz.ed representative of DTC}, ANY TRANSFER, PLEDGE, OR. OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. EXHIBIT B 4 IN WITNESS WHEREOF, the City of Palo Alto has caused this bond to be signed in facsimile by the Director of Administrative Services of the City and by its City Clerk, and has cause its corporate seal to be reproduced in facsimile hereon all as of 27th day of June 2001. CITY OF PALO ALTO Director of ~dministrative Services [SEAL] EXHIBIT B Page 5 CERTIFICATE OF AUTHENTICATION AND REGISTRATION This is one of the bonds described Resolution of Issuance. Dated: the within mentioned ---------------------' 2001 U.S. BANK TRUST NATIONAL ASSOCIATION, as Agent By: EXHIBIT B Page 6 cer ABBREVIATIONS The following abbreviations, when used in the inscription on the face of this bond, shall be construed as though they were out in full according to applicable laws or regulations: list TEN COM TEN ENT JT TEN as tenants in common as tenants by the entireties as joint ·tenants with right of survivorship and not as tenants in common UNIF GIFT MIN ACT -Custodian (Cust) (Minor) under Uniform Gifts to Minors Act Additional abbreviations may also be used though not in the above ASSIGNMENT For value received, the undersigned do (es) hereby sell, assign and transfer unto (Name, Address and Tax Identification or Social Security Number of Assignee) the within mentioned Bond and hereby irrevocably constitute (s) and appoint (s) --=--,.---~-.,.----' attorney, to transfer the same on the registration books of the Agent, with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: The signature(s) on this assignment must correspond with the name(s) as written on the face of the registered Bond in EXHIBIT B Page 7 every particular without alteration or enlargement or any change whatsoever. · EXHIBIT B Page 8 EXHJ:BJ:T C PUBLJ:C SALE DOCUMENTS LJ:MTED OBLJ:GATJ:ON :IMPROVEMENT BONDS CJ:TY OF PALO ALTO UNJ:VERSJ:TY AVENUE AREA OFF STREET PARKJ:NG ASSESSMENT DJ:STRJ:CT SERJ:ES 2001-A Official Notice of Sale ........................................ C-2 Official Bid Form ............................................. C-1 0 Notice Inviting Bids .......................................... C-12 Notice of on ........................................... C-13 Certificate of Award .......................................... C 14 Certificate of Award-Attachment 1 ........................... C 15 ·Certificate of Award-Attachment 2 ........................... C-16 EXH:IB:IT C Page 1 OFFICIAL NOTICE OF SALE OF NOT TO EXCEED $9,135,000* LIMTED OBLIGATION IMPROVEMENT BONDS CITY OF PALO ALTO UNIVERSITY AVENUE AREA OFF STREET PARKING ASSESSMENT DISTRICT SERIES 2001-A NOTICE IS HEREBY GIVEN that , fax and electronic bids of the captioned bonds (the "City") of Santa will be received as for the purchase of $9, 135, 000* par value (the "Bonds") of the City of Palo Alto Clara, County (the "County"), California, follows: TIME: PLACE: SEALED BIDS: FAX BIDS: ELECTRONIC BIDS ISSUE: Wednesday, June 13, 2001, at 10:00 o'clock a.m. (Pacific Daylight Time) or if no proposals are received or accepted, then with notice of a new sale date and hour to be given by notice in The Bond Buyer not later than 23 hours before the new hour for receipt of bids, until such time as a bid is awarded or notice to the contrary is given. Offices of Stone & Youngberg LLC, Street, 35th Floor, San Francisco, 94111 (the "Financial Advisor"). 50 California CA California, City of Palo Alto c/o, California Street, 35th California, 94111 Stone & Youngberg LLC, 50 Floor, San Francisco, CA "Proposal for Limited Bonds, City of Palo Alto, Obligation Improvement University Avenue Assessment District, Area Off-Street Parking (415) 445-2395 "Parity." See: below. Series 2001-A." "Forms of Bids-Electronic Bids," $9,135, 000* of the denomination of $5,000 each or any integral mul thereof, all dated as of the date of delivery, and designated, "Limited Obligation Improvement Bonds, City of Palo Alto, University Avenue Area Off-Street Parking Assessment Di ct, Series 2001-A" (the "Bonds"). MATURITIES: The Bonds will mature on September 2 in each of the years and in the amounts as follows: EXHI:BJ:T C Page 2 Check Check Year Principal* if Te.rm Interest Year Principal* if Te.rm Interest ( ssmtembs:r 2 ) t Amount Bondst Rate ( SeQtember 2 ) t Amount Bondst 2004 170,000 % 2018 320,000 2005 175,000 % 2019 340,000 2006 180,000 % 2020 360,000 2007 190,000 % 2021 380,000 2008 195,000 % 2022 400,000 2009 205,000 % 2023 425,000 2010 215,000 % 2024 450,000 2011 225,000 % 2025 475,000 2012 235,000 % 2026 500,000 2013 250,000 % 2027 530,000 2014 260,000 % 2028 560,000 2015 275,000 % 2029 595,000 2016 290,000 % 2030 630,000 2017 305,000 % (plus accrued interest from Closing Date) *Preliminary, subject to adjustment pursuant to Notice of Sale. tClearly indicate each Te.rm Bond as follows: Enter "Te.rm" in blank for year of initial mandatory sinking fund payment; draw arrow to maturity; enter Interest Rate in blank for year of maturity. Ra!:&. % % % % % % % % % % % % % Specia~ Bidder's Option: The purchaser may elect to combine any .number of consecutive maturities of Bonds maturing on or after Sept·ember 2, 2020, for which an identical interest rate has been specified to comprise term Bonds by indicating such an election on the bid form. The election to create term Bonds in such manner will require the creation of a mandatory sinking fund so that the sinking fund redemption payments shall equal the principal amount of the corresponding serial bond maturities. Adjustment of Principal Amounts: The above principal amounts reflect certain assumptions of the City and The Financial Advisor (the "Financial Advisor") about the expected interest rates of the winning bid(s) and the premium or discount of such bid(s). After the determination of the successful bidder(s), the City reserves the right to increase or decrease the principal amount of each maturity, in $5,000 increments, provided that the principal amount shall not exceed the aggregate amount shown above. Such adjustments shall be made within the time herein specified for the award after bid opening and in the sole discretion of the rector of Administrative Services of the City upon the recommendation of the Financial Advisor. If an adjustment is made, there shall be no rebidding or recalculation or withdrawal of any bids and the successful bidder shall not be permitted to change any of its interest rate(s); provided, however, that no adjustment shall reduce the amount of any original issue premium, as a percentage of the principal amount, to be retained by the successful bidder based on the initial offering price of each maturity of Bonds. :Interest: The Bonds shall bear interest at a rate or rates to be fixed upon the sale thereof but not to exceed eight percent (8%) per annum, payable commencing on March 2, 2002 for the first period, and semi-annually thereafter on each September 2 and March 2 EXBJ:BJ:T C Page 3 Payment: Principal of the Bonds will be payable upon surrender at U.S. Bank Trust National Association (the "Paying Agent"}. Interest on the Bonds will be payable by check or draft mailed to the owner at the address listed on the registration books maintained by the Paying Agent for such purpose. Registration: The Bonds will be issued as ful registered bonds as to both principal and interest. Redemption: The Bonds or any portion in the amount of f thousand dollars ($5,000), or any integral multiple thereof, may be redeemed and paid in advance of maturity upon the second day of March or September in any year by giving at least 30 days' notice by registered or certified mail or personal service to the registered owner hereof at the registered owner's address as it appears on the registration books of the Agent and by paying principal and accrued interest together with a redemption premium as follows: Redemption Dates March 2, 2002 -September 2, 2011 March 2, 2012 -September 2, 2012 March 2, 2013 and thereafter Redemption Premium (%} 2% 1% 0% Term Bonds, if any are also subject to redemption prior to their stated maturity or maturities, in part, by lot, from mandatory sinking fund payments, on each September 2 designated by the successful bidder as a date upon which a mandatory sinking fund· payment is to be made, at the principal amount thereof plus accrued interest thereon to the date of redemption, but without premium. No term Bonds may be redeemed from mandatory sinking fund payments until all term Bonds maturing on preceding term maturity dates, if any, have been retired. Security: The Bonds are special, limited obligations of the City secured by and payable only from the special assessments levied in the Assessment District and from certain funds held by the City for the Assessment District. EXHI:BJ:'l' C Page 4 TERMS OF SALE Interest Rate: The maximum rate bid may not exceed 8% per annum. Each rate bid must be a multiple of one twentieth percent ( 1/20%) or one eighth percent ( 1/8%) or any combination thereof. No Bond shall bear more than one interest rate, and all Bonds of the same maturity shall bear the same rate. Each Bond must bear interest at the rate ed in the bid from its date to its fixed maturity date. The rate on any maturity or group of maturities shall not be more than three percent (3%) higher than the interest rate on any other maturity or group of maturities. Each maturity shall bear a rate of interest equal to or greater than rate of the next previous maturity. Interest will be computed on the basis of a 360-day year of twelve (12) 30-day months. Required Payments by Bidders: Bidders must take into account the following, payments in preparing their bids: (a} Bid Deposit: A good faith deposit ("Deposit") in the form of a certified or cashier's check or a financial surety bond (a "Financial Surety Bond") in the amount of $50,000 payable to the order of "City of Palo Alto, Director of Adminis Services," is required for each bid to be considered. If a check is used, it must accompany each bid. If a Finane Surety Bond is used, it must be from an insurance company licensed to issue such a bond in the State of California, and such bond must be submitted to the City's financial advisor prior to the opening of the bids. The Financial Surety Bond must identify each bidder whose Deposit is guaranteed by such Financial Surety Bond. If the Bonds are awarded to a bidder utilizing a Financial Surety Bond, then that bidder is required to submit its Deposit to the City in the form of a cashier' s check {or wire transfer such amount as instructed by the City) not later than 12:30 p.m. Pacific Daylight Time, on the next business day following the award. If such Deposit is not received by that time, the Financial Surety Bond may be drawn by the City to satisfy the Deposit requirement. In the event the bidder s to honor its accepted bid, the Depos will be retained by the City. If the Bonds are awarded to a bidder izing a certified or cashier's check, the check accompanying any accepted proposal will be held by the City following the award to the successful bidder. If, after the award of the Bonds the successful bidder fails to complete its purchase on the terms stated in its proposal, the check will be cashed by the City and the proceeds thereof will be retained by the City. If the successful bidder Bonds on the terms stated in be appl to the purchase completes its purchase of the its proposal, its Deposit will of the Bonds on the date of The check accompanying each delivery of the Bonds. unaccepted proposal will each unsuccessful bidder. be made available for recovery by No interest will be paid upon the EXHIBIT C Page 5 deposit made by any bidder. (b) Fees: The successful bidder will be required, pursuant to State law, to pay any fees to the California Debt and Investment Advisory Commission ( "CDIAC") . CDIAC will invoice the successful bidder after the closing of the Bonds. Also, the successful bidder must pay all fees required by The Depository Trust Company, Public Securities Association, Municipal Securities Rulemaking Board, and any other similar entity imposing a fee in connection with the issuance of the Bonds. Forms of Bids: The Bonds shall be sold for cash only. All bids must be for not less than all of the Bonds hereby offered for sale and for not less than ninety-eight and one-half percent (98.5%) and not more than one hundred percent (100%) of the par value thereof and accrued interest to the date of delivery. The rate or rates are not to exceed those specified herein, at which the bidder offers to buy the Bonds. Each bidder shall state in its bid the true interest cost percentage ("TIC") and total interest cost in dollars which shall be considered informative only and not a part of the bid. The following forms of bids are the only forms authorized: (a) Sealed Bids. Each bid, on the Bid Form attached, together with the bid deposit, must be in a sealed envelope, addressed to the City of Palo, c/o Stone & Youngberg LLC, 50 California Street, 35th Floor, San Francisco, CA California, 94111 "Proposal for Limited Obligation Improvement Bonds, City of Palo Alto, University Avenue Area Off-Street Parking Assessment District, Series 2001-A." (b) Fax Bids. Fax Bids will be accepted at the telephone number written on the first page hereof. Fax bids must be completely received by the time appointed for bid opening. Any fax bids in the course of transmission and not completely received at the appointed time will not be accepted. NOTE: Neither the City, the Financial Advisor, nor Bond Counsel assumes and the bidder fully assumes all risk of and responsibility for inaccurate or illegible bids or for delay due to engaged telephone lines and/or equipment failure or malfunction at the place and time of bid opening or for delay from the bidders choice to deliver its bids by other than hand delivery. (c) Electronic Bids. Bidders may submit electronic bids using Parity. A bidder intending to use Parity must communicate its bid electronically via Parity on or before 10:00 a.m. Pacific Daylight Time on Wednesday, June 13, 2001 (the "Parity Bid Deadline"). No bid will be received by Parity for the Bonds after the Parity Bid Deadline. To the extent that any instructions or directions or terms set forth in Parity conflict with this Official Notice of Sale, the terms of this Official Notice of Sale shall control. For further information about Parity, contact the Financial Advisor or Dalcomp at 395 Hudson Street, New York, NY 10014, telephone (212) 806-8304 or 3909 or at 3909 Sarita Drive, EXHIBIT C Page 6 Fort Worth, TX 76109, telephone (817} 932-5700. For purposes of the electronic bidding process Parity (and for no other purposes under this Official Notice of Sale}, the time as maintained by Parity shall be the off time Right to Cancel, Postpone or Reschedule Sale: The City hereby reserves the right to cancel, postpone or reschedule the sale of the Bonds upon notice in The Bond Buyer not less than twenty-three (23} hours before the time for of bids. If the sale is postponed, bids will be received at the above place at such date and hour as may be determined, with notice of such new sale date and hour to be given by The Bond Buyer not later than twenty-three (23) hours before the new hour for receipt of bids. lure of any bidder to receive such notice or any other form of notice of canceled, postponed or rescheduled sale shall not affect the legality or validity of any sale. Determination of Best Bid: Unless all bids are rejected, the Bonds will be awarded to the bidder whose proposal results in the lowest TIC to the City. The TIC will be the nominal t rate which, when compounded semiannually and used to discount all debt ce payments on the Bonds to the dated date thereof, results an amount equal to the price bid for the Bonds (assuming that any term Bonds are redeemed as scheduled by sinking fund redemption payments) at the interest rate or rates specified in the 'bid. The determination of the bid with the lowest TIC will be made without regard to any adjustments made or contemplated to be made after award as described herein under "Adjustment of Principal Amount," even if such adjustments raise the TIC of the successful bid to a level higher than the bid with the next lowest TIC before adjustment. Right disc,retion, prohibited bid. of Reject ion: to reject any by law to waive The City reserves and all bids and any irregularity or the right, in to the extent informality in its not any Time of Award: The City has authorized the award of the sale of the Bonds or the rejection of all bids to be made by the of Administrative Services of the City not later than 5:00 p.m. on the day of the receipt of bids, provided, that the award may be made after the expiration of the specified time if the bidder shall not have given to the City notice in writing of the withdrawal of such proposal. Certificate Regarding Reoffering Prices: As soon as practicable, but not later than seven days prior to delivery of the Bonds, the successful bidder must submit to the City a certi cate specifying for each maturity the reoffering price at which at least 10% of the Bonds of such maturity were sold (or were offered a bona fide public offering and as of the date of award of the Bonds to the successful bidder reasonably expected to be sold) to the public. Such certificate shall be in form and substance satisfactory to Bond Counsel and shall include such additional information as may be requested by Bond Counsel. be Delivery; Cancellation: It del to the successful is expected that the Bonds will bidder in San Francisco within EXHJ:BJ:T C Page 7 thirty days from the date of sale thereof. Delivery of the Bonds will be made through DTC upon payment in federal funds. The successful bidder shall have the right, at such bidder's option, to cancel the contract of purchase if the Bonds are not tendered for delivery within sixty (60) days from the date of the sale thereof, and in such event the successful bidder shall be entitled to the return of the deposit accompanying the bid. Change in Tax Exempt Status: At any time before the Bonds are tendered for deli very, the successful may disaffirm and withdraw its proposal if the interest received by private bondowners from the Bonds of the same type and character shall be declared to be taxable income under present federal income tax laws, either by a ruling of the Internal Revenue Service or by a decision of any federal court, or shall be declared taxable, or be required to be taken into account in computing federal income taxes (except alternative minimum taxes payable by corporations) by any federal income tax law enacted subsequent to the date of this notice. Closing Papers; Bond Preparation: Each proposal will be understood to be conditioned upon the City furnishing to the purchaser, without charge, concurrently with payment for and delivery of the Bonds, the following closing papers, each dated the date of delivery: (a) Bond Counsel: The opinion of Jones Hall, A Professional Law Corporation, San Francisco, California, Bond Counsel, approving the validity of the Bonds and stating that, under existing law, interest on the Bonds is excluded from gross income for federal income tax purposes and is not an item of preference for purposes of the federal alternative minimum tax imposed on certain individuals and corporations; and that such interest is also exempt from personal income taxes of the State of California under present state income tax laws. Other federal tax consequences to owners of the Bonds, if any, is not addressed in the opinion. A copy of the opinion of Bond Counsel, certified by the official in whose office the original is filed, will be printed on each of the Bonds at no charge to the purchaser. (b) No Arbitrage: A certificate of the City certifying that on the basis of the facts, estimates and circumstances in existence on the date of issue, it is not expected that the proceeds of the Bonds will be used in a manner that would cause the Bonds to be arbitrage Bonds; (c) Due Execution: A certificate of the City, signed by off and representatives of the County, certifying that the officers and representatives have signed the Bonds whether by facsimile or manual signature, and that they were respectively duly authorized to execute the same; (d) Receipt: The receipt of the City showing that the purchase price of the Bonds, including interest accrued to the date of delivery thereof, has been received by the City; (e) City Opinion: A certificate EXHIBIT C Page 8 executed by legal counsel for the City, certifying that there is no known litigation threatened or pending affecting the validity of the Bonds; and (f) Official Statement Certificate: A certificate of the City, signed by an officer of the City, acting in such officer's official capacity, to the effect that at the time of the sale of the Bonds, and at all subsequent thereto up to and including the time of the deli very of the Bonds, the Official Statement relating to the Bonds did not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading. CtJSIP Numbers: It is anticipated that CUSIP numbers will be printed on the Bonds, but neither the to print such numbers on any Bond nor error with thereto shall constitute cause for a failure or refusal by the purchaser thereof to accept delivery of and pay for the Bonds in accordance with Bonds and the CUSIP Service Bureau charge for the assignment of such numbers shall be paid by the successful bidder. Continuing Disclosure. The City has covenanted for the benefit of the holders and beneficial owners of the Bonds to provide certain financial information and operating data relating to the City by not later than nine months following the end of the City's fiscal year (which currently will be March 31 of the following year) (the "Annual Report"), commencing with the Annual Report for the 2000-2001 Fiscal Year, and to provide notices of the •occurrence of certain enumerated events, if deemed by the City to be material. The Annual Report will be filed by the City with each Nationally recognized Municipal Securit Information itory and with the State Information Repository, if any. The notices of material events will be filed by the City with the Municipal Securities Rulemaking Board and with the State Information Repository, if any. These covenants have been made in order to assist the Purchaser in complying with Rule 15c2-12 (b) (5) of the Securities and Exchange Commission (the "Disclosure Rule"). Official Statement: The City has authorized an Official Statement relating to the Bonds, a copy of which will be furnished upon request to the Financial Advisor. Such Preliminary Official Statement is in a form "deemed final" by the City for the purposes of SEC Rule 15C2 12 (b) (1) but is subject to revision, amendment and completion. The City will furnish to the successful bidder, at no charge within seven business days of the date of sale, up to two hundred fifty (250) copies of the Official Statement for use in connection with any resale of the Bonds. DA'l'ED Council of 2001. as of June 4, 2001, and GIVEN by order of the City of Palo Alto California, adopted Is/ Carl L. Yeats the City May 14, Title: Director of Administrative Services EXHIBIT C Page 9 OFFICIAL BID FORM City of Palo Alto c/o Stone & Youngberg, LLC 50 California Street San Francisco, CA 94111 Fax No. (415) 445-2395 Bidding Firm's Name Authorized Signatory: Re: PROPOSAL FOR THE PURCHASE OF $9,135,000* LIMTED OBLIGATION IMPROVEMENT BONDS CITY OF PALO ALTO UNrvERSITY AVENUE AREA OFF STREET PARKING ASSESSMENT DISTRICT SERIES 2001-A the authorized signature above, we hereby submit this bid (consisting of the Purchase Price and Interest Rates entered below) for the above-described Bonds in accordance with the Off ic Notice of Sale relating thereto dated as of June 4, 2 0 01, which Notice together with all representations and agreements on Page 2 hereof are hereby made part of this bid: Par Value: $ less Discount of $ (not to exceed $137,025) Purchase Price: $ (plus a_c_c_r_u_e_d-:;--i'n-t:-e_r_e-st to the date of delivery) Check Check Year Principal* if Term Interest Year Principal* if Term (S§;!tember 2) t Amount Bondst ~ ( SeQtember 2 ) t Amount Bondst 2004 170,000 % 2018 320,000 .2005 175,000 % 2019 340,000 2006 180,000 % 2020 360,000 2007 190,000 % 2021 380,000 2008 195,000 % 2022 400,000 2009 205,000 % 2023 425,000 2010 215,000 % 2024 450,000 2011 225,000 % 2025 475,000 2012 235,000 % 2026 500,000 2013 250,000 % 2027 530,000 2014 260,000 % 2028 560,000 2015 275,000 % 2029 595,000 2016 290,000 % 2030 630,000 2017 305,000 % (plus accrued interest from Closing Date) *Preliminary, subject to adjustment pursuant to Notice of Sale. tClearly indicate each Term Bond as follows: Enter "Term" in blank for year of initial mandatory sinking fund payment; draw arrow to maturity; enter Interest Rate in blank for year of maturity. Interest Rate % % % % % % % % % % % % % The interest rate on any maturity or group of maturities is not more than 3% higher than the interest rate on any other maturity or group of maturities. The maximum interest rate bid does not exceed eight percent (8%) per annum. Each interest rate bid is a multiple of 1/8 or 1/20 of 1%. No Bond bears more than one rate and all Bonds of the same maturity bear the same interest rate. Each Bond maturing shall bear a rate of equal to or EXHIBIT C Page 10 greater than rate of the next previous maturity. Each Bond bears interest at the interest rate specifi from its dated date to its maturity date. We understand that the above principal amounts are subject to adjustment under the terms of the Official Notice of Sale. We will pay therefor discount of the principal amount thereof, less a plus interest accrued on the Bonds to the date of delivery. This proposal is made subject to all the terms and conditions of the Official Notice of Sale for the Bonds dated as of June 4, 2001, all of which terms and conditions are made a part hereof as fully as though set forth in full this proposal, including the obligation of the successful bidder to pay fees, charges and costs of issuance as provided in the Official Notice of Sale. This proposal is subject to acceptance, in whole or in part, within twenty-three (23) hours after expiration of the time for the receipt of proposals, as specified in said Official Notice of Sale. There is enclosed herewith Financial Surety Bond (circle order of the City of Palo Services. a certified or cashier's check or one) for $50,000 payable to the Alto Director of Administrative We hereby request that printed copies of Statement (not to exceed 250 copies) pertaining to furnished to us in accordance with the terms of Noti,ce of Sale. the Official the Bonds be the Official The following is our computation made as provided in the Notice Inviting Bids, but not constituting any part of the foregoing, of the net interest cost under the foregoing proposal, to wit: Total Interest Cost Proposed Discount True Interest Cost $ ____ _ $ ____ --::- % The following a list of the members of our account on whose behalf this bid is made: Respectfully submitted, Name of Bidder: Account Manager: By: Address: Phone: Fax: BXHJ:BJ:T C Page 11 NOTICE INVITING BIDS NOT TO EXCEED $9,360,000* LIMTED OBLIGATION IMPROVEMENT BONDS CITY OF PALO ALTO UNIVERSITY AVENUE AREA OFF STREET PARKING ASSESSMENT DISTRICT SERIES 2001-A NOTICE IS HEREBY GIVEN, that the City of Palo Alto, California will receive bids on the captioned bonds on: WEDNESDAY, JUNE 13, 2001 at 10:00 a.m. (Pacific Daylight Time), at the offices of Stone & Youngberg LLC, 50 California Street, 35th Floor, San Francisco, CA 94111. The sale will be awarded by the Finance Director of the City pursuant to the order of the City Council not later than 5:00 p.m. on the day prescribed for receipt of bids. If no proposal is received or accepted, not of a new sale date and hour shall be given by notice in Thomson Municipal News or Bloomberg Business News not later than 23 hours before the new hour for receipt of bids, until such time as a bid is awarded or notice to the contrary is given. Further information, including copies of the prel'iminary Official Statement, Official Notice of Sale and form of Bid ProposaL may be obtained from Stone & Youngberg LLC, at the above address or by calling (415) 445-2327. Dated as of May 15, 2001 EXHl:Bl:T C Page 12 NOTICE OF INTENTION NOT TO EXCEED $9,360,000* LIMTED OBLIGATION IMPROVEMENT BONDS CITY OF PALO ALTO UNIVERSITY AVENUE AREA OFF STREET PARKING ASSESSMENT DISTRICT SERIES 2001-A NOTICE IS HEREBY GIVEN, under Section 53692 of the California Government Code, that the City of Palo Alto, California, will receive bids on the captioned bonds on: WEDNESDAY,JUNE 13, 2001 at 10:00 a.m. (Pacific Daylight Time), at the offices of Stone & Youngberg LLC, 35th Floor, 50 California Street, San Francisco, CA 94111. The sale will be awarded by the Director of the City pursuant to the order of the City Council not later than 5:00 p.;m. on the day prescribed for receipt of bids. If no proposal is received or accepted, notice of a new sale date and hour shall be given by notice in Thomson Municipal News or Bloomberg Business News not later than 23 hours before the new hour for receipt of bids, until such time as a bid is awarded or notice to the cont~ary given. Further information, including copies of the preliminary Official Statement, Official Notice of Sale and form of Bid Proposal, may be obtained from Stone & Youngberg LLC, at the above address or by calling (415) 445-2327. Dated as of May 15, 2001 EXHIBIT C Page 13 CERTIFICATE OF AWARD OF SALE OF BONDS LIMTED OBLIGATION IMPROVEMENT BONDS CITY OF PALO ALTO UNIVERSITY AVENUE AREA OFF STREET PARKING ASSESSMENT DISTRICT SERIES 2001-A With respect to the captioned Bonds undersigned certifies as follows: (the "Bonds") the 1. The undersigned is the Director of Administrative Services of the City of Palo Alto (the "City") and makes this certification for and on behalf of the City under the authorization and direction contained in Resolution No. of the Board of Counc of the City adopted on May 14, 2001. 2. On ______ , 2001, proposals for the purchase of the captioned bonds (the "Bonds"), as summarized on Attachment I hereto, were received and opened in accordance with the Official Notice of Sale for the Bonds, dated as of , 2001. 3. The sale thereof is hereby awarded to: (the "Original Purchaser") , at a True Interest Cost of ________ %, the Original Purchaser's proposal being the best responsible proposal determined by the method of calculation therefor contained in the Official Notice of Sale as follows: 4. All proposals shown on Attachment I, other than that of the Original Purchaser, are hereby rejected. Dated 2001 Director of Administrative Services, City of Palo Alto EXHJ:BJ:T C Page 14 CERTIFICATE OF AWARD OF SALE OF BONDS LIMTED OBLIGATION IMPROVEMENT BONDS CITY OF PALO ALTO UN':IVERSITY AVENUE AREA OFF STREET PARKING ASSESSMENT DISTRICT SERIES 2001-A Attachment I Swmna.ry of Bids Name of Bidder Bidder's True Interest Cost (TIC) EXHJ:BJ:T C Page 15 CERTIFICATE OF AWARD OF SALE OF BONDS LIMTED OBLIGATION IMPROVEMENT BONDS CITY OF PALO ALTO UNIVERSITY AVENUE AREA OFF STREET PARKING ASSESSMENT DISTRICT SERIES 2001-A Attachment II Maturity Schedule $10,000,000 Principal Amount Maturity Date September 2 Principal EXH:IB:IT C Page 16 Interest