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2016-R-05 RESOLUTION NO.2016-R-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA DECLARING THE OFFICIAL INTENT OF THE CITY TO REIMBURSE ITSELF FROM THE PROCEEDS OF TAX- EXEMPT OBLIGATIONS FOR AUTHORIZED CAPITAL EXPENTITURES; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Edgewater, Florida (the "City") in connection with authorized capital expenses aggregating up to approximately $3,500,000 for certain capital improvements by the City to its recreational areas, including Whistle Stop Park (collectively, the "Projects"), expects to incur expenses for which the City will advance general funds legally available for such purposes;and WHEREAS, the City intends to reimburse itself for all or a portion of such expenses from the proceeds of tax-exempt obligations to be incurred by the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDGEWATER,FLORIDA,DULY ASSEMBELED THAT: Section 1. Declaration of Official Intent. The City hereby declares its official intent to reimburse itself from the proceeds of obligations to be incurred by the City for expenses incurred with respect to the Projects from March 15, 2016 forward under Treasury Regulation § 1.150-2. The obligations to be incurred to finance the projects are expected not to exceed an aggregate principal amount of$3,500,000. Section 2. Incidental Action. The Mayor, City Manager, City Clerk and Finance Director are hereby authorized to take such actions as may be necessary to carry out the purpose of this Resolution. Section 3. Repealing Clause. All resolutions and orders or parts thereof in conflict herewith,to the extent of such conflict,are hereby superseded and repealed. 1 #2016-R-05 Section 4. Effective Date. This Resolution shall take effect immediately upon passage and adoption. Motion to approve was made by �r -�. with second by $3 t; Qr) �� �,1� during the City Council meeting held this 44-1-1.. ..i day of January, 2016. AYE NAY Mayor Mike Ignasiak �+ Councilwoman Christine Power Councilwoman Gigi Bennington �+ Councilman Dan Blazi N Councilman Gary Conroy N PASSED AND DULY ADOPTED this 4th day of January, 2016. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER,F ORIDA By:140.49i Robin L. Ma usick 1 Mike Ignasiak Interim City Clerk/Paralegal Mayor Approved as to form: _Amyl" Aaron R. \Vol City Attorney For the use and reliance only by the City of Edgewater, Approved by the City Council of the City of Edgewater Florida. Approved as to form and legality by: at a meeting held on this 4th day of January,2016 under Aaron R. Wolfe,Esquire Agenda Item No 8 City Attorney Doran,Sims,Wolfe&Ciocchetti 2 #2016-R-05