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1691RESOLUTION NO.1691 A RESOLUTION OF THE CITY OF MOSES LAKE,GRANT COUNTY,WASHING TON AUTHORIZING THE ISSUANCE OF LIMITED TAX (COUNCILMANIC) GENERAL OBLIGATION BONDS OF THE CITY OF MOSES LAKE FOR THE COSTS OF DOWNTOWN IMPROVEMENTS AND FOR EXPANSION OF THE PARK AND RECREATION DEPARTMENT'S MAINTENANCE SHOP FOR THE CITY OF MOSES LAKE ANDTO COMPLETETHE ACQUISITION OF PROPERTY FOR A HEADQUARTERS FIRE STATION AND/OR TO ACQUIRE PROPERTY FOR A SATELUTE FIRE STATION; CREATING A CAPITAL PROJECT FUND AUTHORIZING INTERFUND LOANS FROM TIME TO TIME FROM THE SELF \J INSURANCE FUND AND/OR THE EQUIPMENT RENTAL FUND IN ANTICIPA TION OF ISSUANCE OF SUCH BONDS;AND COMPLYING WITH REQUIRE MENTS OF THE UNITED STATES TREASURY TO ENABLE REPAYMENT OF SUCH LOANS FROM PROCEEDS OF SUCH BONDS HEREAFTER ISSUED BY THE CITY OF MOSES LAKE RECITALS: 1. The City of Moses Lake, Grant County, Washington (the "City"),by and through its Engineering Division ofthe Municipal Services Department and through the Office of the City Manager,has begun preliminary design of and determined cost estimates for downtown improvements,improvement to the Parkand Recreation Department's Maintenance Shop,and to completethe acquisition of property fora headquarters fire stationand to acquire propertyfora satellite fire station(the"Project"),forthe City. 2. Itis the intention of the City Council of the Cityto issue bond anticipation notes and/or bonds in one or more series payable from regulartax levies (the "Bonds")to reimburse and/or pay the costs of acquiring,constructing,installing,and equippingthe Projectat such time ortimes as the costs ofthe Projectinwhole, or In phases, is more specifically determined and/or an awardof a contract forthe Project is imminent. 3. It is hereby found and determined that the Self Insurance Fund and/or the Equipment Rental Fund of the City (the "Fund")have available and is expected to continue to have available sufficient amounts over and above the costs of deductibles and co-insurance and the costs to purchase and —•maintain equipment to enable the Self Insurance Fund and/or the Equipment Rental Fund to lend (j monies for the initial costs of the Project untilsuchtime as it becomes feasible orappropriate to issue ^-^the Bonds. RESOLVED: 1.Capital Project Fund.There is hereby created and established a Capital Project Fund ("Project Fund");and all expenses heretofore or hereafter paidwith respect to the Project shall be identified as Project No. 1 and charged against such Fund. 2.Financing Plan.The costs of the Project are currently estimated to be $1.2 million,of which approximately 100%is expected to be paid from the bonds authorized by Section 3 of this resolution and the balance of such costs, ifthere are any,shall be paid from such sources as the City shall herefter designate. 3.Authorization of Bonds. The issuance of limited tax (councilmanic)general obligation bonds of the City(the "Bonds")is hereby authorized in such series, at such times,In such amounts, and with such terms and conditionsas the City Council shall hereafter,by ordinance,determine fromtime to time to paythe costs of the Projectand to repay the interfund loans made orto be made inaccordance with this resolution.Such Bonds maybe issued in one or more series of limited (councilmanic) bonds,and/orasnotesand/orregistered warrants issued in anticipation ofthe subsequentissuance of bonds, at such time ortimes as necessary or appropriate,all inaccordancewiththe status ofthe Project andthe market conditions for saleof such notes orbonds. The total aggregate amountof Bondsto be issuedto reimburse costs ofthe Project pursuant to this resolution is$1.2 million. 4.Interfund Loan.Ail costs andexpenses ofthe City attributable tothe Project shall be charged against {^)the Project Fund and shall be paid from the Self Insurance and/or Equipment Rental Fund (the "Lending Fund")available after provision for the costs and expenses heretofore budgeted and appropriated from such Lending Funds asthey come due.All Project costs andexpenses heretofore or hereafter paid from the Lending Funds,togetherwith Interest thereon from the date expended to the date of reimbursement thereof,shall be reimbursed from proceeds of the bonds. 5. Reimbursement Allocation.The portion of proceeds ofthe Bonds, orany seriesthereof,which shall constitute a reimbursement allocation,includingthe pro rata share ofthe costs of issuance,shall be designated by the ordinance hereafter authorizing the issuance and sale of such bonds. The maximum aggregateamount of Bonds to be issued pursuant to this resolution for the purpose of reimbursing costs of the Project is $1.2 million. 6. ,*»This resolution constitutes adeclaration ^omcla.intent under United States Adopted by the City Council on June 23,1992- n ATTEST: Bnance Director r\ r