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CC - Item 4E - Resolution No. 35• E M F S oc~ Air ,NC~RPpRATEO X959 • ROSEMEAD CITY COUNCIL STAFF REPORT TO: MAYOR AND HONORABLE CITY COUNCIL MEMBER FROM: ANDREW C. LAZZARETTO, EXECUTIVE DIRECTO DATE: NOVEMBER 14, 2006 SUBJECT: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING THE ISSUANCE AND SALE OF NOT TO EXCEED $26,000,000 AGGREGATE PRINCIPAL AMOUNT OF ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION REDEVELOPMENT PROJECT NO. 1, TAX ALLOCATION REFUNDING BONDS, SERIES 2006B SUMMARY At its October 24, 2006 meeting, the Community Development Commission authorized staff to pursue the refunding of all outstanding debt from the 1993 Tax Allocation Bond issue and use Piper Jaffray to serve as the senior managing underwriter. As part of the refunding process, the City Council must adopt a resolution approving the issuance of the refunding bonds. It is important to note that staff is not proposing that any new funds be generated by this bond issue. This issue would only be to refinance the Commission's existing debt. Staff Recommendation Staff recommends that the City Council approve Resolution No. 2006-35 (Attachment 1) approving the issuance of tax allocation refunding bonds in a not to exceed amount of $26,000,000. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. LEGAL REVIEW This staff report and the attached resolution have been reviewed and approved by the City Attorney. Submi by: WL- r aeki Redevelopment and Economic Development Manager Attachment 1 - Community Development Commission Resolution No. 2006-35 APPROVED FOR CITY COUNCIL AGENDA: l7`~`~ • RESOLUTION NO. 2006-35 • RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING THE ISSUANCE AND SALE OF NOT TO EXCEED $26,000,000 AGGREGATE PRINCIPAL AMOUNT OF ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION REDEVELOPMENT PROJECT NO. 1, TAX ALLOCATION REFUNDING BONDS, SERIES 2006B WHEREAS, the Rosemead Community Development Commission (the "Commission"), has authorized the issuance and sale of not to exceed $26,000,000 aggregate principal amount of its Redevelopment Project No. 1, Tax Allocation Refunding Bonds, Series 2006B (the "Series 2006B Bonds"), for the purpose of providing funds to aid in financing and/or refinancing redevelopment activities in connection with the Commission's Redevelopment Project No. 1, including the refunding of certain outstanding bonds, pursuant to an Indenture, by and between the Commission and U.S. Bank National Association (the "Trustee"), as successor trustee, as amended and supplemented by a First Supplement to Indenture and a Second Supplement to Indenture, each between the Commission and the Trustee (collectively, the "Indenture"); WHEREAS, the Commission proposes to sell the Series 2006B Bonds to Piper Jaffray, as underwriter (the "Underwriter"), pursuant to a Purchase Contract (the "Purchase Contract"), between the Commission and the Underwriter; and WHEREAS, the City hereby finds that the use of the Act to assist the Commission in financing and/or refinancing the Redevelopment Project will result in significant public benefits in the form of demonstrable savings in effective interest rates, and the more efficient delivery of local agency services; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Rosemead, as follows: Section 1. The foregoing recitals are true and correct and the City Council hereby so finds and determines. Section 2. The issuance and sale of not to exceed $26,000,000 aggregate principal amount of the Series 2006B Bonds by the Commission, in accordance with the terms and conditions set forth in the Indenture, is hereby approved. LIS WEST260114425.1 41555-9 WWB/WWB 0 • Section 3. This resolution shall take effect from and after its adoption and approval. I, Nina Castruita, Clerk of the City of Rosemead, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the City Council of the City of Rosemead held on November 14, 2006, by the following vote, to wit: AYES: NOES: ABSENT: City Clerk Rosemead City Council Mayor Rosemead City Council US WEST:260114425.1 41555-9 VdWB/WWB