HomeMy WebLinkAbout2076 RESOLUTION NO. 2076
A RESOLUTION of the City Council of the
City of Kent, Washington, appointing the City's
Finance Director as the agent authorized to
designate certain expenditures for reimbursement
from future tax-exempt obligations, including bonds,
that may be authorized and approved by the City
Council in the future for issuance.
RECITALS
A. The City of Kent, Washington (the "City") issues tax-exempt
obligations, including bonds, notes, and leases from time to time for the
purpose of financing its governmental activities.
B. The United States Department of the Treasury has promulgated
Regulations limiting the ability of the City to use the proceeds of tax-exempt
obligations for reimbursement of prior expenditures. However, Section 1.150-
2 of the Regulations permits the City to appoint one or more officials for the
purpose of identifying and qualifying capital projects for reimbursement
purposes.
C. Any such declaration of official intent to reimburse must not be
made as a matter of course or in an amount substantially in excess of the
amount expected to be necessary for the proposed project. Issuance of an
official declaration of intent to reimburse does not commit the City to issuing
any tax-exempt obligations, which remain subject to authorization only
1 Resolution - Delegating
Authority to Designate Costs for Bond Reimbursement
through subsequent action of the City Council by its adoption of an
authorizing ordinance prior to issuance.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF KENT,
WASHINGTON, DOES HEREBY RESOLVE AS FOLLOWS:
RESOLUTION
SECTION 1. - Finance Director as Designated Official. The City
Council hereby appoints and designates the City Finance Director (the
"Finance Director") as the official responsible for issuing statements of official
intent in compliance with Treasury Regulation Section 1.150-2.
SECTION 2. - Authorization to Execute. Upon a determination by the
Finance Director that the costs of a particular capital project may be
reimbursed from the proceeds of tax-exempt obligations of the City, the
Finance Director is authorized and directed to execute a certificate of official
intent, substantially in the form attached hereto as Exhibit A. Each certificate
so executed shall become a part of the official records of the City available
for public inspection and review.
SECTION 3. - Severability. If any one or more section, subsection,
or sentence of this resolution is held to be unconstitutional or invalid, such
decision shall not affect the validity of the remaining portion of this resolution
and the same shall remain in full force and effect.
SECTION 4. - Corrections by City Clerk. Upon approval of the city
attorney, the city clerk is authorized to make necessary corrections to this
resolution, including the correction of clerical errors; resolution, section, or
subsection numbering; or references to other local, state, or federal laws,
codes, rules, or regulations.
2 Resolution - Delegating
Authority to Designate Costs for Bond Reimbursement
SECTIONS. - Effective Date. This resolution shall take effect and be
in force immediately upon its passage.
September 17, 2024
DANA RALPH, MAYOR Date Approved
ATTEST:
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kA• September 17, 2024
KIMBERLEY A. MOTO, CITY CLERK Date Adopted
AP ROV D AS TO FORM:
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T HITE, CITY ATTORNEY
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3 Resolution - Delegating
Authority to Designate Costs for Bond Reimbursement
EXHIBIT A
FORM OF OFFICIAL INTENT CERTIFICATE
Pursuant to Resolution No. 2076 of the City Council of the City of Kent,
Washington (the 'City"), adopted on September 17, 2024, the undersigned Finance
Director of the City hereby states as follows:
Section 1. The City reasonably expects to reimburse the expenditures
described herein with the proceeds of debt to be incurred by the City (the
"Reimbursement Bonds").
Section 2. The maximum principal amount of Reimbursement Bonds expected
to be issued is $ [STATE THE MAXIMUM AMOUNT OF THE TAX-EXEMPT
BONDS EXPECTED TO BE ISSUED AND/OR USED TO REIMBURSE THE CITY].
Section 3. The expenditures with respect to which the City reasonably expects
to be reimbursed from the proceeds of Reimbursement Bonds will be made from the
City's Fund [STATE WHICH FUND WILL BE USED TO INITIALLY
PAY FOR THE PROJECT] for project costs related to the City's
[DESCRIBE PROJECT].
Dated this day of , 20
Finance Director
4 Exhibit A to Resolution -
Form of Official Intent Certificate