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HomeMy WebLinkAbout3839 (2)Ordinance No. 3889 (Amending or Repealing Ordinances) CFN=104 — Finance Passed — 8/19/2008 LTGO Bonds, 2008 ORDINANCE NO. AN ORDINANCE of the City of Kent, Washington, providing for the issuance and sale of limited tax general obligation bonds of the City in one or two series in the aggregate principal amount of not to exceed $24,000,000 to provide funds for and/or reimburse all or a portion of the costs of constructing a public works maintenance facility, renovating municipal court facilities, constructing sidewalk improvements, constructing and equipping the Kent Events ' Center, implementing capital elements of the City's technology plan, and paying costs of issuance of the bonds; providing the form and i terms of the bonds; and delegating authority to approve the final terms of the bonds. PASSED: August 19, 2008 This document prepared by: K&L Preston Gates Ellis LLP Seattle, Washington LTGO Bonds, 2008 TABLE OF CONTENTS Paae SECTION 1. - Definitions.......................................................... 2 SECTION 2. - Authorization of Projects ....................................... 5 SECTION 3. - Authorization and Description of Bonds .................. 5 SECTION 4. - Registration, Transfer and Payment of Bonds .......... 6 SECTION S. - Redemption and Purchase of Bonds ..................... 10 SECTION 6. - Form of the Bonds ............................................. 13 SECTION 7. - Execution of the Bonds ....................................... 16 SECTIONS. -Application of Bond Proceeds ............................... 17 SECTION 9. - Tax Covenants -2008A Bonds ............................... 18 SECTION 10. - Bond Fund; Provision for Payment ..................... 19 SECTION 11. - Defeasance..................................................... 20 SECTION 12. - Sale of the Bonds ............................................ 21 SECTION 13. - Bond Insurance ............................................... 23 SECTION 14. - Continuing Disclosure Undertaking ..................... 23 SECTION 15. - Lost, Stolen or Destroyed Bonds ........................ 26 i SECTION 16. - Severability..................................................... 27 SECTION 17. - Effective Date of Ordinance ............................... 27 LTGO Bonds, 2008 CITY OF KENT, WASHINGTON Y SUBSTITUTE ORDINANCE NO. AN ORDINANCE of the City of Kent, ; Washington, providing for the issuance and sale of limited tax general obligation bonds of the City j in one or two series in the aggregate principal amount of not to exceed $24,000,000 to provide funds for and/or reimburse all or a portion of the costs of constructing a public works maintenance facility, renovating municipal court facilities, constructing sidewalk improvements, constructing and equipping the Kent Events Center, implementing capital elements of the City's technology plan, and paying costs of issuance of the bonds; providing the form and terms of the bonds; and delegating authority to approve the final terms of the bonds. RECITALS A. The City of Kent, Washington (the "City"), desires to construct 3 public works maintenance facility to be used in part by the City's :ransportation and street department, renovate municipal court facilities, mplement capital components of the City's 2008 technology plan, j .indertake sidewalk improvements, and complete the construction and equipping of the Kent Events Center (collectively the "Projects"); and I B. It is in the best interest of the City to issue limited tax general )bligation bonds in one or two series in the aggregate principal amount of iot to exceed $24,000,000 to obtain long term financing for the Projects; 1 LTGO Bonds, 2008 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT, WASHINGTON, DO ORDAIN AS FOLLOWS: SECTION 1. - Definitions. As used in this ordinance, the following words shall have the following meanings: j Beneficial Owner means any person that has or shares the power, directly or indirectly to make investment decisions concerning ownership of t any Bonds (including persons holding Bonds through nominees, depositories or other intermediaries). j Bond Fund means the LTGO Bond Debt Service Fund described in Section 10 of this ordinance. Bond Insurance Policy means the municipal bond insurance policy, if any, issued by the Insurer insuring the payment when due of the principal i of and interest on all or a portion of the Bonds as provided therein. Bond Purchase Contract means the contract for the purchase of the Bonds between the Underwriters and City, executed pursuant to Section 12 of this ordinance. Bond Register means the registration books showing the name, i address and tax identification number of each Registered Owner of the j Bonds, maintained pursuant to Section 149(a) of the Code. Bond Registrar means, initially, the fiscal agency of the State of Washington, for the purposes of registering and authenticating the Bonds, maintaining the Bond Register, effecting transfer of ownership of the Bonds and paying interest on and principal of the Bonds. Bonds means the 2008A Bonds and the 2008B Bonds, if any, issued pursuant to this ordinance. Bond Year means each one-year period that ends on the date selected by the City. The first and last Bond Years may be short periods. If no day is selected by the City before the earlier of the final maturity date of the 2008A Bonds or the date that is five years after the date of issuance of the 2008A Bonds, Bond Years end on each anniversary of the date of issue and on the final maturity date of the 2008A Bonds. 2 LTGO Bonds, 2008 City means the City of Kent, Washington, a municipal corporation of the State of Washington. Code means the Internal Revenue Code of 1986, as amended, and shall include all applicable regulations and rulings relating thereto. Commission means the Securities and Exchange Commission. Council means the City Council of the City, as the same shall be duly and regularly constituted from time to time. Designated City Representative means the Mayor of the City and any successor to the functions of such office. DTC means The Depository Trust Company, New York, New York, a limited purpose trust company organized under the laws of the State of New York, as depository for the Bonds pursuant to Section 4 hereof. ' Government Obligations means those obligations now or hereafter defined as such in chapter 39.53 RCW. Insurer means the municipal bond insurance company, if any, selected and designated by the Designated City Representative, pursuant to Section 13 of this ordinance, or any successor thereto or assignee thereof, as issuer of a Bond Insurance Policy for all or a portion of the Bonds. Letter of Representations means the blanket issuer letter of representations from the City to DTC. MSRB means the Municipal Securities Rulemaking Board or any successor to its functions. ? Net Proceeds, when used with reference with the 2008A Bonds, means the principal amount of the 2008A Bonds, plus accrued interest and original issue premium, if any, and less original issue discount, if any. NRMSIR means a nationally recognized municipal securities information repository. Private Person means any natural person engaged in a trade or business or any trust, estate, partnership, association, company or corporation. 3 LTGO Bonds, 2008 Private Person Use means the use of property in a trade or business by a Private Person if such use is other than as a member of the general public. Private Person Use includes ownership of the property by the Private Person as well as other arrangements that transfer to the Private Person the actual or beneficial use of the property (such as a lease, management or incentive payment contract or other special arrangement) in such a manner as to set the Private Person apart from the general public. Use of property as a member of the general public includes attendance by the Private Person at municipal meetings or business rental of property to the Private Person on a day-to-day basis if the rental paid by such Private Person is the same as the rental paid by any Private Person who desires to rent the property. Use of property by nonprofit community groups or community recreational groups is not treated as Private Person Use if such use is incidental to the governmental uses of property, the property is made available for such use by all such community groups on an equal basis and such community groups are charged only a de minimis fee to cover custodial expenses. Project Account -2008A means the Project Account -2008A described in Section 8 of this ordinance. Project Account -20088 means the Project Account -2008B described in Section 8 of this ordinance. Projects mean the 2008A Projects and the 2008B Projects. RCW means the Revised Code of Washington. Registered Owner means the person named as the registered owner ; of a Bond in the Bond Register. For so long as the Bonds are held in book- 1 d entry only form, DTC shall be deemed to be the sole Registered Owner. Rule means the Commission's Rule 15c2-12 under the Securities Exchange Act of 1934, as the same may be amended from time to time. SID means a state information depository, if any, for the State of Washington. 2008A Bonds means the City of Kent, Washington Limited Tax s General Obligation Bonds, 2008A. i 4 LTGO Bonds, 2008 2008A Projects means those capital projects described in Section 2 of this ordinance, to be specified in a closing certificate as "2008A Projects". 2008B Bonds means the City of Kent, Washington Limited Tax General Obligation Bonds, 2008B (Taxable). 2008B Projects means those capital projects described in Section 2 of this ordinance, to be specified in a closing certificate as "2008B Projects". Underwriters mean Siebert Brandford Shank & Co., LLC, Lehman Brothers Inc. and Piper Jaffray & Co. SECTION 2. - Authorization of Projects. The City hereby approves 1 the plan to design and construct a public works maintenance facility to be used in part by the City's transportation and street department, renovate municipal court facilities, implement capital components of the City's 2008 -Lechnology plan, undertake sidewalk improvements, and complete the -onstruction and equipping of the Kent Events Center (the "Projects") and oay costs of issuance of the Bonds. { SECTION 3. - Authorization and Description of Bonds. For the j purpose of paying the costs of the Projects and paying costs of issuance, =he City shall issue and sell its limited tax general obligation bonds in one j :)r two series in the aggregate principal amount of not to exceed X24,000,000 (the "Bonds"). The Bonds shall be general obligations of the j --ity; shall be designated the "City of Kent, Washington, Limited Tax Seneral Obligation Bonds, 2008", with an additional series designation of 'A" or "B (Taxable)", as applicable; shall be dated as of their initial date of Delivery; shall be fully registered as to both principal and interest; shall to n the denomination of $5,000 each, or any integral multiple thereof within i 9 maturity and series, provided that no Bond shall represent more than ane maturity of a series; shall be numbered separately in such manner and Nith any additional designation as the Bond Registrar deems necessary for 3urposes of identification; shall bear interest from their date, payable on 5 LTGO Bonds, 2008 December 1, 2008, and semiannually thereafter on the first days of each June and December; and shall mature on December 1 in the years and principal amounts set forth and approved in the Bond Purchase Contract executed by the Designated City Representative pursuant to Section 12 of this ordinance. SECTION 4. - Registration, Transfer and Payment of Bonds. The i City hereby specifies and adopts the system of registration approved by the Washington State Finance Committee from time to time through the appointment of state fiscal agencies. The City shall cause a Bond Register to be maintained by the Bond Registrar. So long as any Bonds remain outstanding, the Bond Registrar shall make all necessary provisions to permit the exchange or registration or transfer of Bonds at its principal corporate trust office. The Bond Registrar may be removed at any time at the option of the Finance Director upon prior notice to the Bond Registrar and a successor Bond Registrar appointed by the Finance Director. No resignation or removal of the Bond Registrar shall be effective until a successor shall have been appointed and until the successor Bond Registrar shall have accepted the duties of the Bond Registrar hereunder. The Bond ! Registrar is authorized, on behalf of the City, to authenticate and deliver Bonds transferred or exchanged in accordance with the provisions of such Bonds and this ordinance and to carry out all of the Bond Registrar's powers and duties under this ordinance. The Bond Registrar shall be responsible for its representations contained in the Certificate of ; Authentication of the Bonds. 3 The City and the Bond Registrar, each in its discretion, may deem and treat the Registered Owner of each Bond as the absolute owner thereof for all purposes (except as provided in Section 14 of this ordinance), and neither the City nor the Bond Registrar shall be affected by any notice to the contrary. Payment of any such Bond shall be made only as described in this section, but such Bond may be transferred as herein provided. All such payments made as described in this section shall be 6 LTGO Bonds, 2008 valid and shall satisfy and discharge the liability of the City upon such Bond to the extent of the amount or amounts so paid. The Bonds initially shall be held in fully immobilized form by DTC acting as depository. To induce DTC to accept the Bonds as eligible for deposit at DTC, the City has executed and delivered to DTC a Blanket Issuer Letter of Representations. Neither the City nor the Bond Registrar will have any responsibility or obligation to DTC participants or the persons for whom they act as nominees (or any successor depository) with respect to the Bonds in respect of the accuracy of any records maintained by DTC (or any successor depository) or any DTC participant, the payment by DTC (or any successor depository) or any DTC participant of any amount in respect of the principal of or interest on Bonds, any notice which is permitted or required to be given to Registered Owners under this ordinance (except such notices as shall be required to be given by the City to the Bond Registrar or to DTC (or any successor depository)), or any consent given or other action taken by DTC (or any successor depository) as the Registered Owner. For so long as any Bonds are held in fully -immobilized form hereunder, DTC or its successor depository shall be deemed to be the Registered Owner for all purposes hereunder, and all references herein to the Registered Owners shall mean DTC (or any successor depository) or its nominee and shall not mean the owners of any beneficial interest in such Bonds. If any Bond shall be duly presented for payment and funds have not been duly provided by the City on such applicable date, then interest shall continue to accrue thereafter on the unpaid principal thereof at the rate stated on such Bond until it is paid. The Bonds shall be registered initially in the name of "Cede & Co.", as nominee of DTC, with one Bond maturing on each of the maturity dates for the Bonds of a series in a denomination corresponding to the total principal therein designated to mature on such date. Registered ownership of such immobilized Bonds, or any portions thereof, may not thereafter be , transferred except (i) to any successor of DTC or its nominee, provided 7 LTGO Bonds, 2008 that any such successor shall be qualified under any applicable laws to provide the service proposed to be provided by it; (ii) to any substitute depository appointed by the Finance Director pursuant to this section or such substitute depository's successor; or (iii) to any other person as specifically provided in this section. Upon the resignation of DTC or its successor (or any substitute depository or its successor) from its functions as depository or a determination by the Finance Director to discontinue the system of book -entry transfers through DTC or its successor (or any substitute depository or its successor), the Finance Director may hereafter appoint a substitute depository. Any such substitute depository shall be qualified under any applicable laws to provide the services proposed to be provided by it. In the case of any transfer pursuant to clause (i) or (ii) above, the Bond Registrar shall, upon receipt of all outstanding Bonds of a series, r together with a written request on behalf of the Finance Director, issue a I single new Bond for each maturity of such series then outstanding, registered in the name of such successor or such substitute depository, or their nominees, as the case may be, all as specified in such written request a of the Finance Director. In the event that (i) DTC or its successor (or substitute depository or j i its successor) resigns from its functions as depository, and no substitute depository can be obtained, or (ii) the Finance Director determines that it I is in the best interest of the Beneficial Owners of the Bonds of a series that such owners be able to obtain such bonds in the form of Bond certificates, i the ownership of the Bonds of such series may then be transferred to any j person or entity as herein provided, and shall no longer be held in fully -immobilized form. The Finance Director shall deliver a written request to the Bond Registrar, together with a supply of definitive Bonds of such series, to issue Bonds as herein provided in any authorized denomination. Upon receipt by the Bond Registrar of all then outstanding Bonds of a series together with a written request on behalf of the Finance Director to 8 LTGO Bonds, 2008 the Bond Registrar, new Bonds of such series shall be issued in the appropriate denominations and registered in the names of such persons as are requested in such written request. The transfer of any Bond may be registered and Bonds may be exchanged, but no transfer of any such Bond shall be valid unless it is j surrendered to the Bond Registrar with the assignment form appearing on such Bond duly executed by the Registered Owner or such Registered j Owner's duly authorized agent in a manner satisfactory to the Bond Registrar. Upon such surrender, the Bond Registrar shall cancel the i surrendered Bond and shall authenticate and deliver, without charge to the Registered Owner or transferee therefor, a new Bond (or Bonds at the option of the new Registered Owner) of the same series, date, maturity and interest rate and for the same aggregate principal amount in any authorized denomination, naming as Registered Owner the person or persons listed as the assignee on the assignment form appearing on the surrendered Bond, in exchange for such surrendered and cancelled Bond. Any Bond may be surrendered to the Bond Registrar and exchanged, without charge, for an equal aggregate principal amount of Bonds of the same series, date, maturity and interest rate, in any authorized denomination. The Bond Registrar shall not be obligated to register the transfer or to exchange any Bond during the 15 days preceding any interest payment or principal payment date any such Bond is to be redeemed. The Bond Registrar may become the Registered Owner of any Bond i with the same rights it would have if it were not the Bond Registrar, and to the extent permitted by law, may act as depository for and permit any of its officers or directors to act as member of, or in any other capacity with respect to, any committee formed to protect the right of the Registered , I Owners of Bonds. ! The City covenants that, until all 2008A Bonds have been surrendered and canceled, it will maintain a system for recording the 9 LTGO Bonds, 2008 ownership of each 2008A Bond that complies with the provisions of Section 149(a) of the Code. Both principal of and interest on the Bonds shall be payable in lawful money of the United States of America. Interest on the Bonds shall be calculated on the basis of a year of 360 days and twelve 30 -day months. For so long as all Bonds are in fully immobilized form, payments of principal and interest thereon shall be made as provided in accordance with the operational arrangements of DTC referred to in the Letter of Representations. In the event that the Bonds are no longer in fully immobilized form, interest on the Bonds shall be paid by check or draft mailed to the Registered Owners at the addresses for such Registered Owners appearing on the Bond Register on the fifteenth day of the month preceding the interest payment date, or upon the written request of a Registered Owner of more than $1,000,000 of Bonds (received by the Bond Registrar at least 15 days prior to the applicable payment date), such payment shall be made by the Bond Registrar by wire transfer to the account within the continental United States designated by the Registered Owner. Principal of the Bonds shall be payable upon presentation and surrender of such Bonds by the Registered Owners at the principal office of the Bond Registrar. SECTION S. - Redemption and Purchase of Bonds. The Bonds may be called for redemption at any time prior to scheduled maturity under terms approved by the Designated City Representative in the Bond Purchase Contract pursuant to Section 12 of this ordinance. For as long as the Bonds are held in book -entry only form, the selection of particular Bonds within a series and maturity to be redeemed i shall be made in accordance with the operational arrangements then in effect at DTC. If the Bonds are no longer held in uncertificated form, the selection of such Bonds to be redeemed and the surrender and reissuance thereof, as applicable, shall be made as provided in the following provisions of this section. If the City redeems at any one time fewer than all of the Bonds of a series having the same maturity date, the particular Bonds or 10 LTGO Bonds, 2008 portions of Bonds of such series and maturity to be redeemed shall be selected by lot (or in such manner determined by DTC or the Bond Registrar) in increments of $5,000. In the case of a Bond of a , k denomination greater than $5,000, the City and the Bond Registrar shall treat each Bond as representing such number of separate Bonds each of the denomination of $5,000 as is obtained by dividing the actual principal amount of such Bond by $5,000. In the event that only a portion of the principal sum of a Bond is redeemed, upon surrender of such Bond at the principal office of the Bond Registrar there shall be issued to the Registered F Owner, without charge therefor, for the then unredeemed balance of the principal sum thereof, at the option of the Registered Owner, a Bond or z Bonds of like maturity and interest rate in any of the denominations herein authorized. i For so long as the Bonds are held in uncertificated form, notice of redemption (which notice may be conditional) shall be given in accordance with the operational arrangements of DTC as then in effect, and neither the City nor the Bond Registrar will provide any notice of redemption to any I s Beneficial Owners. Thereafter (if the Bonds are no longer held in uncertificated form), notice of redemption shall be given in the manner hereinafter provided. Unless waived by any owner of Bonds to be redeemed, official notice of any such redemption (which redemption may be conditioned by the Bond Registrar on the receipt of sufficient funds for redemption or otherwise) shall be given by the Bond Registrar on behalf of j the City by mailing a copy of an official redemption notice by first class mail at least 30 days and not more than 60 days prior to the date fixed for redemption to the Registered Owner of the Bond or Bonds to be redeemed at the address shown on the Register or at such other address as is furnished in writing by such Registered Owner to the Bond Registrar. All official notices of redemption shall be dated and shall state: (i) the redemption date, (ii) the redemption price, (iii) if fewer than all outstanding Bonds are to be redeemed, the identification by series and maturity (and, in the case of partial redemption, the respective principal 11 LTGO Bonds, 2008 amounts) of the Bonds to be redeemed, (iv) that on the redemption date the redemption price will become due and payable upon each such Bond or portion thereof called for redemption, and that interest thereon shall cease to accrue from and after said date, and (v) the place where such Bonds are to be surrendered for payment of the redemption price, which place of payment shall be the principal office of the Bond Registrar. On or prior to any redemption date, the City shall deposit with the Bond Registrar an amount of money sufficient to pay the redemption price of all the Bonds or portions of Bonds which are to be redeemed on that date. If an unconditional notice of redemption has been given as aforesaid, the Bonds or portions of Bonds so to be redeemed shall, on the redemption date, become due and payable at the redemption price therein specified, and from and after such date such Bonds or portions of Bonds shall cease to bear interest. Upon surrender of such Bonds for redemption in accordance with said notice, such Bonds shall be paid by the Bond Registrar at the redemption price. Installments of interest due on or prior to the redemption date shall be payable as herein provided for payment of interest. All Bonds which have been redeemed shall be canceled and destroyed by the Bond Registrar and shall not be reissued. j In addition to the foregoing notice, further notice shall be given by the City as set out below, but no defect in said further notice nor any ! failure to give all or any portion of such further notice shall in any manner defeat the effectiveness of a call for redemption if notice thereof is given as above prescribed. Each further notice of redemption given hereunder shall contain the information required above for an official notice of redemption plus (i) the CUSIP numbers of all Bonds being redeemed; (ii) the date of issue of the Bonds as originally issued; (iii) the rate of interest borne by each Bond being redeemed; (iv) the series and maturity date of each Bond being redeemed; and (v) any other descriptive information needed to identify accurately the Bonds being redeemed. Each further notice of i redemption may be sent at least 35 days before the redemption date to 12 LTGO Bonds, 2008 each party entitled to receive notice pursuant to Section 14, the Insurer, if any, and to the Underwriters and with such additional information as the City shall deem appropriate, but such mailings shall not be a condition precedent to the redemption of such Bonds. The foregoing notice provisions of this Section 5, including but not limited to the information to be included in redemption notices and the persons designated to receive notices, may be amended by additions, deletions and changes in order to maintain compliance with duly promulgated regulations and recommendations regarding notices of redemption of municipal securities. The City reserves the right to purchase any of the Bonds offered to it at any time at a price deemed reasonable by the Finance Director. Bonds purchased by the City shall be cancelled. SECTION 6. - Form of the Bonds. The Bonds shall be in substantially the following form: [DTC LANGUAGE] [STATEMENT OF INSURANCE] UNITED STATES OF AMERICA ANO. $ STATE OF WASHINGTON CITY OF KENT, WASHINGTON LIMITED TAX GENERAL OBLIGATION BOND, 2008[A/B (Taxable)] INTEREST RATE: % MATURITY DATE: CUSIP NO.: REGISTERED OWNER: CEDE & CO. PRINCIPAL AMOUNT: The City of Kent, Washington (the "City"), hereby acknowledges itself to owe and for value received promises to pay to the Registered Owner identified above, or registered assigns, on the Maturity Date identified above, the Principal Amount indicated above and to pay interest thereon from , 2008, or the most recent date to which interest has been paid or duly provided for until payment of this bond at the Interest Rate set forth above, payable on December 1, 2008, and semiannually thereafter on the first days of each succeeding June and December. Both principal of and interest on this bond are payable in lawful money of the United States of America. The fiscal agency of the State of 13 LTGO Bonds, 2008 Washington has been appointed by the City as the authenticating agent, paying agent and registrar for the bonds of this issue (the "Bond Registrar"). For so long as the bonds of this issue are held in fully immobilized form, payments of principal and interest thereon shall be made as provided in accordance with the operational arrangements of The Depository Trust Company ("DTC") referred to in the Blanket Issuer Letter of Representations (the "Letter of Representations") from the City to DTC. The bonds of this issue are issued under and in accordance with the provisions of the Constitution and applicable statutes of the State of E Washington and Ordinance No. duly passed by the City Council on August 19, 2008 (the "Bond Ordinance"). Capitalized terms used in this bond have the meanings given such terms in the Bond Ordinance. This bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Bond Ordinance until the Certificate of Authentication hereon shall have been manually signed by or on behalf of the Bond Registrar or its duly designated agent. This bond is one of an authorized issue of bonds of like date, tenor, rate of interest and date of maturity, except as to number and amount in the aggregate principal amount of $ and is issued pursuant to the Bond Ordinance for providing funds to pay the cost of capital improvements to City facilities and to pay costs of issuance. [Simultaneously with the issuance of the bonds of this issue the City has issued its City of Kent, Washington Limited Tax General Obligation Bonds, 2008[A/B(Taxable)]]. The bonds of this issue are subject to redemption prior to their stated maturities as provided in the Bond Ordinance. The City hereby irrevocably covenants and agrees with the owner of this bond that it will include in its annual budget and levy taxes annually, within and as a part of the tax levy permitted to the City without a vote of the electorate, upon all the property subject to taxation in amounts sufficient, together with other money legally available therefor, to pay the principal of and interest on this bond as the same shall become due. The full faith, credit and resources of the City are hereby irrevocably pledged for the annual levy and collection of such taxes and the prompt payment of such principal and interest. The bonds of this issue are not "qualified tax-exempt obligations" for investment by financial institutions under Section 265(b) of the Code. The pledge of tax levies for payment of principal of and interest on the bonds may be discharged prior to maturity of the bonds by making provision for the payment thereof on the terms and conditions set forth in the Bond Ordinance. 14 LTGO Bonds, 2008 It is hereby certified that all acts, conditions and things required by the Constitution and statutes of the State of Washington to exist, to have happened, been done and performed precedent to and in the issuance of this bond have happened, been done and performed and that the issuance of this bond and the bonds of this issue does not violate any constitutional, statutory or other limitation upon the amount of bonded indebtedness that the City may incur. IN WITNESS WHEREOF, the City of Kent, Washington has caused this bond to be executed by the manual or facsimile signatures of the Mayor and City Clerk and the seal of the City imprinted, impressed or otherwise reproduced hereon as of this day of , 2008. CITY OF KENT, WASHINGTON /s/ manual or facsimile By Mayor ATTEST: /s/ manual or facsimile City Clerk [SEAL] The Bond Registrar's Certificate of Authentication on the Bonds shall The in substantially the following form: CERTIFICATE OF AUTHENTICATION This bond is one of the bonds described in the within mentioned Bond Ordinance and is one of the Limited Tax General Obligation Bonds, 2008[A/B (Taxable)] of the City of Kent, Washington, dated , 2008. WASHINGTON STATE FISCAL AGENCY, as Bond Registrar By 15 LTGO Bonds, 2008 ASSIGNMENT FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto PLEASE INSERT SOCIAL SECURITY OR TAXPAYER IDENTIFICATION NUMBER OF TRANSFEREE (Please print or typewrite name and address, including zip code of Transferee) the within bond and all rights thereunder and does hereby irrevocably constitute and appoint of , or its successor, as agent to transfer said bond on the books kept by the Bond Registrar for registration thereof, with full power of substitution in the premises. DATED: , SIGNATURE GUARANTEED: Notice: signature(s) must be guaranteed pursuant to law. NOTE: The signature of this Assignment must correspond with the name of the registered owner as it appears upon the face of the within bond in every particular, without alteration or enlargement or any change whatever. I SECTION 7. - Execution of the Bonds. The Bonds shall be executed )n behalf of the City with the manual or facsimile signatures of the Mayor nd City Clerk of the City and the seal of the City shall be impressed, jimprinted or otherwise reproduced thereon. Only such Bonds as shall bear thereon a Certificate of Authentication the form hereinbefore recited, manually executed by the Bond Registrar, all be valid or obligatory for any purpose or entitled to the benefits of is ordinance. Such Certificate of Authentication shall be conclusive ,idence that the Bonds so authenticated have been duly executed, 16 LTGO Bonds, 2008 authenticated and delivered hereunder and are entitled to the benefits of this ordinance. In case either of the officers who shall have executed the Bonds shall cease to be an officer or officers of the City before the Bonds so signed shall have been authenticated or delivered by the Bond Registrar, or I issued by the City, such Bonds may nevertheless be authenticated, delivered and issued and upon such authentication, delivery and issuance, shall be as binding upon the City as though those who signed the same had continued to be such officers of the City. Any Bond may be signed and attested on behalf of the City by such persons who at the date of the actual execution of such Bond, are the proper officers of the City, although at the original date of such Bond any such person shall not have been such officer of the City. SECTION S. - Application of Bond Proceeds. The City shall deposit the 2008A Bond proceeds into an account in its Capital Projects Fund (the "Project Account -2008A") and the 2008B Bond proceeds, if any, into an account in its Capital Projects Fund (the "Project Account -2008B"). Money ; on hand in the Project Account -2008A shall be used to pay the costs of or reimbursement for the costs of the 2008A Projects and costs of issuance of the 2008A Bonds. Money on hand in the Project Account -2008B shall be used to pay the costs of or reimbursement for the costs of the 2008B Projects and costs of issuance of the 2008B Bonds. The Finance Director may invest money in each Project Account in legal investments for City funds. Earnings on such investments shall accrue to the benefit of the Project Account earning such interest. Any part of the proceeds of the 2008A Bonds remaining in the Project Account -2008A after all costs of the 2008A Projects have been paid (including costs of issuance) may be used for any capital purpose of the City or may be transferred to the Bond Fund. Any part of the proceeds of the 2008B Bonds remaining in the Project Account -2008B after all costs of the 2008B Projects have been paid (including costs of issuance) may be used for any City purpose. 17 LTGO Bonds, 2008 SECTION 9, - Tax Covenants -2008A Bonds. The City covenants that it will not take or permit to be taken on its behalf any action that would adversely affect the exemption from federal income taxation of the interest on the 2008A Bonds and will take or require to be taken such acts as may reasonably be within its ability and as may from time to time be required under applicable law to continue the exemption from federal income taxation of the interest on the 2008A Bonds. Without limiting the generality of the foregoing, the City covenants that it will not take any action or fail to take any action with respect to the proceeds of sale of the 2008A Bonds or any other funds of the City which y may be deemed to be proceeds of the 2008A Bonds pursuant to Section j 148 of the Code and the regulations promulgated thereunder which, if such use had been reasonably expected on the dates of delivery of the 2008A j Bonds to the initial purchasers thereof, would have caused the 2008A Bonds to be treated as `arbitrage bonds" within the meaning of such term as used in Section 148 of the Code. The City will comply with the requirements of Section 148 of the Code and the applicable regulations thereunder throughout the term of the 2008A Bonds. The City covenants that for as long as the 2008A Bonds are outstanding, it will not permit: (i) more than 10% of the Net Proceeds of the 2008A Bonds to be allocated to any Private Person Use; and (ii) more than 10% of the principal or interest payments on the 2008A Bonds in a Bond Year to be directly or indirectly secured by any interest in property used or to be used for any Private Person Use or secured by payments in respect of property used or to be used for any Private Person Use, or derived from payments (whether or not made to the City) in respect of perty, or borrowed money, used or to be used for any Private Person The City further covenants that, if: (i) more than five percent of the Proceeds of the 2008A Bonds are allocable to any Private Person Use; nd (ii) more than five percent of the principal or interest payments on the 18 LTGO Bonds, 2008 2008A Bonds in a Bond Year are (under the terms of this ordinance or any underlying arrangement) directly or indirectly secured by any interest in property used or to be used for any Private Person Use or secured by payments in respect of property used or to be used for any Private Person Use, or derived from payments (whether or not made to the City) in respect of property, or borrowed money, used or to be used for any Private Person Use, then, any Private Person Use of the Projects or Private Person Use payments that is in excess of the five percent limitations described above will be for a Private Person Use that is related to the state or local governmental use of the Projects funded by the proceeds of the 2008A Bonds, and any Private Person Use will not exceed the amount of Net Proceeds of the 2008A Bonds allocable to the state or local governmental use portion of the Project(s) to which the Private Person Use of such portion of the Projects funded by the proceeds of the 2008A Bonds relate. The City further covenants that it will comply with any limitations on the use of the Projects funded by the proceeds of the 2008A Bonds by other than state and local governmental users that are necessary, in the opinion 1 of its bond counsel, to preserve the tax exemption of the interest on the i 2008A Bonds. The covenants of this section are specified solely to assure the continued exemption from regular income taxation of the interest on the 2008A Bonds. To that end, the provisions of this section may be modified or eliminated without any requirement for formal amendment thereof upon receipt of an opinion of the City's bond counsel that such modification or limination will not adversely affect the tax exemption of interest on any 008A Bonds. The City has not designated the Bonds as "qualified tax-exempt bligations" under Section 265(b)(3) of the Code for investment by nancial institutions. SECTION 10. - Bond Fund; Provision for Payment. The City has !retofore established a fund to be used for the payment of debt service e Bonds, designated as the "LTGO Bond Debt Service Fund" (the "Bond 19 LTGO Bonds, 2008 Fund"). No later than the date each payment of principal of and/or interest on the Bonds matures or becomes due and payable, the City shall transmit sufficient funds, from the Bond Fund or from other legally available sources to the Bond Registrar for the payment of such principal and/or interest. Money in the Bond Fund not needed to pay the interest or principal next coming due may temporarily be deposited in legal investments for City funds. i The City hereby irrevocably covenants and agrees for as long as any of the Bonds are outstanding and unpaid that each year it will include in its budget and levy an ad valorem tax upon all the property within the City subject to taxation in an amount that will be sufficient, together with all j other revenues and money of the City legally available for such purposes, to pay the principal of and interest on the Bonds as the same shall become due. The City hereby irrevocably pledges that the annual tax provided for herein to be levied for the payment of such principal and interest shall be within and as a part of the tax levy permitted to cities without a vote of the people, and that a sufficient portion of each annual levy to be levied and collected by the City prior to the full payment of the principal of and interest on the Bonds will be and is hereby irrevocably set aside, pledged and appropriated for the payment of the principal of and interest on the Bonds. The full faith, credit and resources of the City are hereby irrevocably pledged for the annual levy and collection of said taxes and for he prompt payment of the principal of and interest on the Bonds as the same shall become due. SECTION 11. - Defeasance. Except as otherwise provided in the and Purchase Contract, in the event that the City, in order to effect the ayment, retirement or redemption of any Bond, sets aside in the Bond and or in another special account, cash or noncallable Government ibligations, or any combination of cash and/or noncallable Government ►bligations, in amounts and maturities which, together with the known arned income therefrom, are sufficient to redeem or pay and retire such 20 LTGO Bonds, 2008 Bond in accordance with its terms and to pay when due the interest and redemption premium, if any, thereon, and such cash and/or noncallable Government Obligations are irrevocably set aside and pledged for such purpose, then no further payments need be made into the Bond Fund for the payment of the principal of and interest on such Bond. The owner of a Bond so provided for shall cease to be entitled to any lien, benefit or security of this ordinance except the right to receive payment of principal, premium, if any, and interest from the Bond Fund or such special account, and such Bond shall be deemed to be not outstanding under this ordinance. The City shall give written notice of defeasance to the owners of all Bonds so provided for within 30 days of the defeasance and to each party entitled to receive notice in accordance with Section 14 of this ordinance. SECTION 12. - Sale of the Bonds. The Bonds shall be sold at negotiated sale to the Underwriters pursuant to the terms of the Bond Purchase Contract. The Designated City Representative is hereby authorized to negotiate terms for the purchase of the Bonds and execute the Bond Purchase Contract, with such terms as are approved by him pursuant to this section and consistent with this ordinance. The Underwriters have advised the Council that market conditions are fluctuating and, as a result, the most favorable market conditions may occur on a day other than a regular meeting date of the Council. The Council has determined that it would be in the best interest of the City to delegate to the Designated City Representative for a limited time the authority to determine whether the Bonds shall be issued in one or two series (that is, whether to issue both 2008A Bonds and 2008B Bonds), approve the final interest rates, aggregate principal amounts, principal amounts of each maturity of the Bonds of a series and redemption rights. The Designated City Representative is hereby authorized to approve the designation of a series of Bonds, final interest rates, aggregate principal amount, principal maturities and redemption rights for the Bonds in the manner provided hereafter so long as (i) the aggregate principal amount of 21 LTGO Bonds, 2008 all Bonds does not exceed $24,000,000; and (ii) the true interest cost for the 2008A Bonds (in the aggregate) does not exceed 5.50% and the true interest cost for the 2008B Bonds (in the aggregate) does not exceed 7.50%. In determining whether or not to proceed with bond insurance and determining the series designations, final interest rates, aggregate principal amounts, principal maturities and redemption rights, the Designated City Representative, in consultation with City staff, shall take into account those factors that, in his or her judgment, will result in the lowest true interest cost on the Bonds to their maturity, including, but not limited to current financial market conditions and current interest rates for obligations comparable in tenor and quality to the Bonds. Subject to the terms and conditions set forth in this Section 12, the Designated City Representative is hereby authorized to execute the final form of the Bond Purchase Contract, upon the Designated City Representative's approval of the series designations, final interest rates, aggregate principal amount, principal maturities and redemption rights set forth therein. Following the execution of the Bond Purchase Contract, the Designated City Representative shall provide a report to the Council, describing the final terms of the Bonds approved pursuant to the authority delegated in this section. The authority granted to the Designated City Representative by this Section 12 shall expire 60 days after the date of approval of this ordinance. If a Bond Purchase Contract for the Bonds has not been executed within 60 days after the date of final approval of this ordinance, the authorization for the issuance of the Bonds shall be rescinded, and the Bonds shall not be issued nor their sale approved unless such Bonds shall have been re -authorized by ordinance of the Council. The ordinance re- authorizing the issuance and sale of such Bonds may be in the form of a new ordinance repealing this ordinance in whole or in part or may be in the form of an amendatory ordinance approving a bond purchase contract or establishing terms and conditions for the authority delegated under this Section 12. 22 LTGO Bonds, 2008 Upon the passage and approval of this ordinance, the proper officials of the City including the Designated City Representative, are authorized and directed to undertake all actions necessary for the prompt execution and delivery of the Bonds to the Underwriters thereof and further to execute all closing certificates and documents required to effect the closing and delivery of the Bonds in accordance with the terms of the Bond Purchase Contract. f The Finance Director is authorized to ratify and to approve for purposes of the Rule, on behalf of the City, the preliminary Official Statement and Official Statement (as defined in the Bond Purchase Contract) relating to the issuance and sale of the Bonds and the distribution of the preliminary Official Statement and Official Statement pursuant thereto with such changes, if any, as may be deemed by him to be appropriate. The preliminary Official Statement for the Bonds is hereby deemed final for the purposes of the Rule. I i SECTION 13. - Bond Insurance. The Finance Director is hereby further authorized and directed to solicit proposals from municipal bond I insurance companies for the issuance of a Bond Insurance Policy. In the event that the Finance Director receives multiple proposals, the Finance Director may select the proposal having the lowest cost and resulting in an overall lower interest cost with respect to the Bonds to be insured. The Finance Director may execute a commitment received from the Insurer selected by the Finance Director. The Council further authorizes and directs all proper officers, agents, attorneys and employees of the City to cooperate with the Insurer in preparing such additional agreements, certificates, and other documentation on behalf of the City as shall be necessary or advisable in providing for the Bond Insurance Policy. SECTION 14. - Continuing Disclosure Undertaking. This section constitutes the City's written undertaking for the benefit of the owners, including Beneficial Owners, of the Bonds as required by Section (b)(5) of the Rule. 23 LTGO Bonds, 2008 The City agrees to provide or cause to be provided to each NRMSIR end to the SID, if any, in each case as designated by the SEC in accordance with the Rule, the following annual financial information and iperating data for the prior fiscal year (commencing in 2009 for the fiscal ear ended December 31, 2008): (i) annual financial statements, which tatements may or may not be audited, showing ending fund balances for he City's general fund prepared in accordance with the Budgeting accounting and Reporting System prescribed by the Washington State auditor pursuant to RCW 43.09.200 (or any successor statute) and enerally of the type included in the official statement for the Bonds; (ii) he assessed valuation of taxable property in the City; (iii) ad valorem axes due and percentage of taxes collected; (iv) property tax levy rate per ,1,000 of assessed valuation; and (v) outstanding general obligation debt f the City. Items (ii) through (v) shall be required only to the extent that such iformation is not included in the annual financial statements. The information and data described above shall be provided on or efore nine months after the end of the City's fiscal year. The City's urrent fiscal year ends December 31. The City may adjust such fiscal year y providing written notice of the change of fiscal year to each then xisting NRMSIR and the SID, if any. In lieu of providing such annual nancial information and operating data, the City may cross reference to ther documents provided to the NRMSIR, the SID or to the SEC and, if uch document is a final official statement within the meaning of the Rule, vailable from the MSRB. If not provided as part of the annual financial information discussed bove, the City shall provide the City's audited annual financial statement repared in accordance with the Budgeting Accounting and Reporting ystem prescribed by the Washington State Auditor pursuant to .CW 43.09.200 (or any successor statute) when and if available to each ien existing NRMSIR and the SID, if any. 24 LTGO Bonds, 2008 The City agrees to provide or cause to be provided, in a timely manner, to the SID, if any, and to each NRMSIR notice of the occurrence of any of the following events with respect to the Bonds, if material: (i) principal and interest payment delinquencies; (ii) non payment related defaults; (iii) unscheduled draws on debt service reserves reflecting financial difficulties; (iv) unscheduled draws on credit enhancements reflecting financial difficulties; (v) substitution of credit or liquidity providers, or their failure to perform; (vi) adverse tax opinions or events affecting the tax-exempt status of the 2008A Bonds; (vii) modifications to the rights of Bond owners; (viii) Bond calls (optional, contingent or unscheduled Bond calls other than scheduled sinking fund redemptions for which notice is given pursuant to Exchange Act Release 34 238560); (ix) defeasances; (x) release, substitution or sale of property, securing repayment of the Bonds; and (xi) rating changes. Solely for purposes of disclosure, and not intending to modify this undertaking, the City advises that no debt service reserves or property secure payment of the Bonds. The City agrees to provide or cause to be provided, in a timely manner, to each NRMSIR and to the SID, if any, notice of its failure to provide the annual financial information described above on or prior to the date set forth above. The City's obligations to provide annual financial information and notices of material events shall terminate upon the legal defeasance, prior redemption or payment in full of all of the Bonds. Any provision of this section shall be null and void if the City (i) obtains an opinion of nationally recognized bond counsel to the effect that the portion of the Rule that requires that provision is invalid, has been repealed retroactively or otherwise does not apply to the Bonds and (ii) notifies each NRMSIR and the SID, if any, of such opinion and the cancellation of this section. The City may amend this section with an opinion of nationally recognized bond counsel in accordance with the Rule. In the event of any amendment of this section, the City shall describe such amendment in the 25 LTGO Bonds, 2008 next annual report, and shall include, a narrative explanation of the reason for the amendment and its impact on the type (or in the case of a change of accounting principles, on the presentation) of financial information or operating data being presented by the City. In addition, if the amendment relates to the accounting principles to be followed in preparing financial statements, (i) notice of such change shall be given in the same manner as for a material event, and (ii) the annual report for the year in which the change is made shall present a comparison (in narrative form and also, if feasible, in quantitative form) between the financial statements as prepared on the basis of the new accounting principles and those prepared on the basis of the former accounting principles. The right of any bondowner or Beneficial Owner of Bonds to enforce the provisions of this section shall be limited to a right to obtain specific enforcement of the City's obligations under this section, and any failure by the City to comply with the provisions of this undertaking shall not be an event of default with respect to the Bonds. The City may elect to submit the information required by this Section 14 to be filed with the NRMSIRs and the SID, if any, directly to DisclosureUSA.org or any other entity approved for electronic submittal by the Commission, unless or until the Commission withdraws its approval of the submission process. SECTION 15. - Lost, Stolen or Destroyed Bonds. In case any Bond or Bonds shall be lost, stolen or destroyed, the Bond Registrar may execute and deliver a new Bond or Bonds of like date, number and tenor to the Registered Owner thereof upon the Registered Owner's paying the expenses and charges of the City and the Bond Registrar in connection therewith and upon his/her filing with the City evidence satisfactory to the City that such Bond was actually lost, stolen or destroyed and of his/her ownership thereof, and upon furnishing the City and/or the Bond Registrar with indemnity satisfactory to the City and the Bond Registrar. 26 LTGO Bonds, 2008 SECTION 16. - Severability. If any one or more of the covenants or agreements provided In this ordinance to be performed on the part of the City shall be declared by any court of competent jurisdiction to be contrary to law, then such covenant or covenants, agreement or agreements, shall be null and void and shall be deemed separable from the remaining covenants and agreements of this ordinance and shall in no way affect the validity of the other provisions of this ordinance or of the Bonds. SECTION 17, - Effective Date of Ordinance. This ordinance shall ke effect and be in force from and after its passage and five days following its publication as required by law. TTEST: BRENDA JACOBER, CITY AS TO FORM: K&L PRESN GATES ELLIS LLP Special CcMnsel and Bond Counsel PASSED: io�l — day of August, 2008. APPROVED: _ M_ day of August, 2008. PUBLISHED: day of August, 2008. 27 LTQO Ends, 2008 CERTIFICATION I, the undersigned, City Clerk of the City of Kent, Washington (the City"), hereby certify as follows: 1. The attached copy of Ordinance No. VM (the "Ordinance") is a full, true and correct copy of an ordinance duly passed at a regular meeting of the City Council of the City held at the regular meeting place thereof on August 19, 2008, as that ordinance appears on the minute book of the City; and the Ordinance will be in full force and effect five days after publication in the City's official newspaper; and 2. A quorum of the members of the City Council was present roughout the meeting and a majority of those members present voted in e proper manner for the passage of the Ordinance. IN WITNESS WHEREOF, I have hereunto set my hand this 11 day August, 2008. CITY OF KENT, WASHINGTON Brenda Jacober, Clerk 1%21266 SCU1266 OVF