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HomeMy WebLinkAbout1053CITY OF KENT, WASHINGTON RESOLUTION NO. /OS.3 A RESOLUTION of the City Council of the City of Kent, Washington, approving execution and delivery by the City of Kent Economic Development Corporation of the Supplemental Indenture of Trust dated as of March 1, 1985. WHEREAS, the City of Kent Economic Development Corporation (the "Issuer") is a public corporation created by the City of Kent, Washington (the "City"), pursuant to Chapter 39.84 RCW, as amended (the "Act"); and WHEREAS, the Issuer is authorized pursuant to the Act to issue its nonrecourse revenue bonds for the purpose, among others, of financing the cost of acquiring, constructing, rehabilitating and installing "industrial development facili- ties,• as defined in the Act; and WHEREAS, on December 14, 1984, the Board of Directors of the Issuer adopted Resolution No. 1984-13 authorizing the financing of the acquisition, remodeling, equipping and rehabilitation of certain industrial development facilities and the issuance of $9,500,000 principal amount of the Issuer's nonrecourse revenue bonds designated as Floating/Fixed Rate Industrial Development Revenue Bonds, Series 1984 (Associated Grocers Project) (the •Bonds•) and the loan of the proceeds of the Bonds to Associated Grocers, Incorporated (the •company") pursuant to a Loan Agreement dated as of December l, 1984 by and between the Issuer and the Company (the "Loan Agreement"); and WHEREAS, the Issuer, the Trustee and the Paying Agent/ Registrar entered into an Indenture of Trust (the •Indenture•) dated as of December l, 1984, providing for the issuance by the Issuer of the Bonds and the security for payment by the Issuer of the principal of, premium, if any, and interest on the Bonds; and WHEREAS, the Issuer, prior to the time of original issuance of the Bonds on December 18, 1984, had submitted a request to Moody•s Investor•s Service, Inc. ("Moody•s•) that Moody•s issue its rating on the Bonds but Moody•s had not completed the rating process at the time of original issuance of the Bonds; and WHEREAS, Moody•s has now completed its rating process in connection with the Bonds, has rated the Bonds in its Aa-1 rating category and has requested that certain technical and clarifying amendments be made in the Indenture as a basis for its rating on the Bonds; and WHEREAS, the Issuer and the Trustee caused a Supplemental Indenture of Trust (the •supplemental Indenture") dated as of March 1, 1985, to be prepared in order to accomplish the amendments to the Indenture required by Moody•s and have determined that none of the amendments set forth in the Supplemental Indenture will adversely affect the interests of the Owners of the Bonds; and WHEREAS, the sole Owner of Outstanding Bonds, the Credit Bank and the Company have each consented in writing to the execution and delivery of the Supplemental Indenture; and - 2 - WHEREAS, Bond Counsel have delivered to the Trustee, the Company, and the Credit Bank their opinion that the Supple- mental Indenture is authorized and permitted by the Indenture and the Act and complies with the respective terms thereof, will, upon execution and delivery hereof, be valid and binding upon the Issuer in accordance with its terms, and will not adversely affect the exemption from federal income taxation of interest on the Bonds; WHEREAS, the Act requires the City to approve by resolution any agreement by the Issuer to issue bonds; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, as follows: The City hereby approves the form of and the execution and delivery by the Issuer of the Supplemental Indenture of Trust dated as of March 1, 1985, among the Issuer, California First Bank as Trustee, and J. Henry Schroder Bank and Trust Company as Paying Agent/Registrar. The foregoing resolution was adopted by the City Council of the City of Kent, Washington, and approved by the Mayor, at a regular open public meeting th~~a~~ ATTEST: ~~ C ty C erk - 3 - 1638k I, MARIE JENSEN, City Clerk of the City of Kent, Washington, certify that the attached copy of Resolution No. /o'5.3 is a true and correct copy of the original Resolution passed on the 15th day of April, 1985. DATED this _....,L'-b __ day of ~ 1985 ~~ }~RIE JE EN, C1ty Clerk -4 -