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R93-126RESOLUTION NO. R93-/J~ A RESOLUTION RELATING TO THE CITY'S PUBLIC SERVICE TAX REFUNDING REVENUE BONDS, SERIES 1993; AUTHORIZING THE PURCHASE OF A RESERVE SUBACCOUNT INSURANCE POLICY WITH RESPECT TO THE BONDS; ~PPROVING ~THE EXECUTION OF A GUARANTY AGREEMENT IN. CONNECTION THEREWITH; DEFINING THE EXPENDITURES TO BE MADE WITH CERTAIN PROCEEDS OF SAID BONDS7 CONTAINING CERTAIN AUTHORIZATIONS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Res,olution: No. R93-73 adopted by the City Commission (the "City Commission") of the City of Boynton Beach, Florida (the "City") on May 6, 1993, as amended and supplemented (the "Bond Resolution") %he City has heretofore issued its $20,600,000 aggrega.te principal amount of Public Service Tax Refunding Revenue Bonds, Series 1993 (the "Bonds"); and WHEREAS, in connection with the issuance of the Bonds the City created a 1993 Reserve Subaccount; and -WHEREAS, the Reserve Subaccount Requirement (as defined in the Bond Resolution) in connection with the Bonds was satisfied by a deposit to the 1993 Reserve Subaccount of cash in the amount of $984,543.75 and by the deposit therein of a Reserve Subaccount Insurance Policy (as defined in the Bond Resolution) issued by AMBAC Indemnity Corporation in the amount of ~984,543.75; and WHEREAS, %he Bond Resolution authorizes the substitution of a Reserve Subaccount Insurance Policy in substitution for cash on deposit in the 1993 Reserve Subaccount; and WHEREAS, the City Commission has determined to substitute a Reserve Subaccount Insurance Policy issued by AMBAC Indemnity Corporation in lieu of all remaining cash in the 1993 Reserve Subaccount and to deposit the cash removed from the 1993 Reserve Subaccount in the Construction Account (as defined in the Bond Resolution); and WHEREAS, the City Commission wishes to identify the expenditures to be made with proceeds received from the sale of the Bonds and amounts transferred from the 1993 Reserve Subaccount to the Construction Account; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE ~ CITY OF BOYNTON BEACH~ FLORIDA: Section 1. The City shall purchase a Reserve Subaccount Insurance Policy from AMBAC Indemnity Corporation in the amount of $984,543.75 for deposit into the 1993 Reserve Subaccount in substitution for ali cash and investments on deposit in the 1993 Reserve Subaccount. The substitution may be accomplished by the purchase of a Reserve Subaccount Insurance Policy in addition to the Reserve Subaccount Insurance ~olicy already held for the benefit of the~1993 Reserve Subaccount or it-may be accomplished by the cancellation of the the existing Reserve Subaccount Insurance Policy and the issuance by AMBAC Indemnity Corporation of a new Reserve Subaccount Insurance Policy in an amount equal to the Reserve Subaccount Requirement for the. Bonds. The Finance Director is hereby authorized and directed to pay the premium for the issuance of the Reserve Subaccount Insurance Policy from amounts on deposit in the 1993 Reserve Subaccount. Section 2. ~Amounts on deposit in the 1993 Reserve Subaccount · n. excess of tke premium required to be paid for the issuance of 5he Reserve Subaccount Insurance Policy shall be transferred to the Construction Account establishe~ under the Bond Resolution. Section 3. Amounts deposited in the Construction Account pursuant to Resolution No. R93-74, together with the amounts transferred thereto pursuant to Section 2 hereof, shall be used to pap the cost of the 1993 Project as described on Exhibit A atltached hereto. Section 4. The Mayor is hereby authorized and directed for and in the name of the City to execute, and the City Clerk is auithorized to attest and apply the seal of the City to a Guaranty Ag~reement, between the City and AMBAC Indemnity Corporation, which shlall be in substantially the form of the Guaranty Agreement approved in Section 12 of Resolution No. 93-74, with such changes, alterations and corrections thereto as shall be approved by the of~ficials executing the same, such execution to be conclusive ev'idence of such approval. Section 5. If any provision of this Resolution shall be held ox deemed to be or shall in fact be illegal, inoperative or unenforceable in any context, the same shall not effect any other provision herein or render any other provision (or such provision inl any other context) invalid, inoperative or unenforceable to any extent whatsoever. Section 6. Ail Resolutions or parts thereof of the City ~n conflict with the provisions herein contained are, to the extent of any such conflict, hereby superseded and repealed. -2- 3186Z Section 7. This Resolution its adoption. PASSED AND ADOPTED THIS 17TH (SEAL) ATTEST: Cit~ Clerk APPROVED AS TO F~ORM shall take effect immediately upon DAY OF AUGUST, 1993. CITY OF BOYNTON BEACH, FLORIDA / Mayor ~ VI . [~'~ ~ one ~Co~i s s i -3- 3186Z EXHIBIT A PROJECT LISTING IAQ Clean Up Poinciana School Fire Pumper vehicle Emission Captive system Theft Detection System - Library New ROOFS 1,0¢0,000 600,000 175,000 $6,000 15,000 120,000 (Nadsen, Facilities Mgt, Sanitation/Streets, Freedom Hall, Wilson Center 89,062 Back-Up Radio System 28,000 Costa Bella Drainage 80,000 Meadows & Boynton Lakes Parks 200,000 $ 2,403,062