HomeMy WebLinkAbout1069RESOLUTION NO. 1069
A RESOLUTION of the City Council of the City of Kent
approving the issuance of the City of Kent Economic
Development Corporation of its nonrecourse revenue
bond (Elder Equipment, Inc. Project), in the
aggregate amount of $1,300,000, and approving the
Resolution of said Development Corporation author-
izing said Bond, including the Loan Agreement.
WHEREAS, the City of Kent ("the City"), by Ordinance No.
2419, has approved and authorized the creation of the City of Kent
Economic Development Corporation ("Development Corporation") as a
development corporation of the State of Washington pursuant to the
provisions of Chapter 300, Laws of Washington 1981 (Reg. Sess. )
codified as Chapte_r 39.84 RCW, as amended (the "Act") to act on
behalf of the City to issue nonrecourse revenue bonds for the
purpose of financing the costs of qualified industrial development
facilities within the meaning of the Act; and
WHEREAS, the Development Corporation, by Resolution No.
1985-25 (the "Official Action Resolution") adopted on July 11,
1985, and Resolution No. 1985-29 (the "Bond Resolution") adopted
on September 9, 1985, has authorized the issuance and sale of a
certain issue in the amount of $1,300,000 of its Nonrecourse
Revenue Bond (Elder Equipment, Inc. Project) to be initially
issued as a single fully registered Bond No. R-1 (the "Bond") and
by the Bond Resolution has authorized a Loan Agreement dated as of
September 1, 1985, with the Trusts of Ann F. Weeks (also known as
Ann F. Pena), Tracey M. McGrath, Bruce R. McGrath, and Barbara L.
McGrath, Colorado Trusts dated December 6, 1974 (the "Trusts");
and
WHEREAS, the Act requires that the governing body of the
creating municipality approve the resolution of the Development
Corporation authorizing the issuance of bonds approved by the
Development Corporation; and
WHEREAS, the City Council has reviewed the Bond Resolution
and intends, by adoption of this resolution,
and its agreement to issue the Bond upon
to approve the same
the terms set forth
therein and in the various agreements approved therein in accord-
ance with the Act; and
WHEREAS, the City Council held a public hearing not less than
fourteen (14) days after publication of notice in a newspaper of
general circulation in the City, and having heard all of those who
wished to speak, closed said hearing; and
WHEREAS, the City is the planning jurisdiction within which
the proposed industrial development facility lies and the City
Council, pursuant to RCW 39.84.060, has determined that all
planning requirements of the City for the project have been or may
reasonably be expected to be satisfied and that the project should
be approved;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Kent as follows:
Section 1. The
Corporation of its
issuance and sale
nonrecourse revenue
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by
bond
the Development
in the aggregate
amount of $1,300,000, the Official Action Resolution and the Bond
Resolution, and all agreements to issue the Bond therein expressed
and approved, are hereby approved in accordance with RCW 39.84.100.
A copy of Resolutions No. 1985-25 and 1985-29 are attached hereto
and incorporated herein by this reference.
Section 2. This resolution shall take effect immediately
from and after its adoption.
ADOPTED by the City Council of the City of Kent this 9th day
of September 1985.
The City of Kent
ATTEST
·~ City c~7
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CERTIFICATE
I, the undersigned, Clerk of the City Council of the City of
Kent (herein called "the City") DO HEREBY CERTIFY:
1. That the attached Resolution numbered 1069 (herein
called the "Resolution") is a true and correct copy of a resolu-
tion of the City as adopted at a meeting of City Council of the
City held on September 9, 1985, and duly recorded in my office.
2. That said meeting was duly convened and held in all
respects in accordance with law, and to the extent required by
law, due and proper notice of such meeting was given; that a legal
quorum was present throughout the meeting and a legally sufficient
number of members of the City Council voted in the proper manner
for the adoption of the Resolution; that all other requirements
and proceedings incident to the proper adoption of the Resolution
have been duly fulfilled, carried out and otherwise observed, and
that I am authorized to execute this certificate.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the official seal of the City of Kent this 9th day of September,
1985.
[CITY SEAL]