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HomeMy WebLinkAboutResolutions - 1992.03.18 - 20552BY: RE: TO: DATE March 19, 1992 MISCELLANEOUS RESOLUTION # 92041 FINANCE COMMITTEE - DR. G. WILLIAM CADDELL, CHAIRPERSON AUTHORIZATION TO REFUND BUILDING AUTHORITY BONDS THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRPERSON, LADIES AND GENTLEMEN: WHEREAS, pursuant to the provisions of Act No. 31, Public Acts of Michigan, 1948, extra session, as amended, ("Act 31") the Oakland County Building Authority (the "Authority") and the County of Oakland (the "County"), have entered into various Contracts of Lease (as listed in Appendix A) (the "Contracts"); and WHEREAS, pursuant to the Contracts the Building Authority has issued various series of its bonds as listed in Appendix B (the "Bonds") to defray the cost of acquiring and constructing various projects for the County; and WHEREAS, the Bonds remain outstanding in various aggregate principal amounts which mature in various principal amounts in various years and bear interest at various rates per annum which rates of interest are higher than those now prevailing; and WHEREAS, Act 31 authorizes the Authority to refund all or any part of its indebtedness; and WHEREAS, the County has determined that a significant cost savings can be achieved by refunding outstanding Bonds in whole or in part; and WHEREAS, in order for any. Of these Bonds to be refunded, it is necessary that this resolution be adopted in order to give permission to the Authority to proceed with such refundingn as may be possible and this Board of Commissioners has determined that it is in the best interest of the Authority and the County that such refundings be undertaken. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKT.ANII: 1. The Authority is authorized to proceed to refund any or all of the Bonds described in Appendix B in whole or in part, on such terms and conditions as will result in a lower total indebtedness on such issue. I HEREBY APPROVE THE FOREGOING RESOLUTION Denrei T. Murphy, untr ewe Date 2. All of the Contracts of Lease described in Appendix A shall remain in full force and effect with such changes required by any adjustments in the date of payments and amount of payments which are required because of the issuance of the refunding bonds for any such project. 3. After any refunding bonds are issued, the Authority shall report to the County Executive on the new debt service schedule and the savings in total principal and interest. 4. The County Clerk or Treasurer, or either of them are authorized to execute any and all documents required for approval of any such refundings by the State of Michigan or any agency thereof. 5. All resolutions and parts of resolutions insofar as they may be in conflict herewith are hereby rescinded. 2 Resolution #92041 Date: March 19, 1992 Moved by Caddell Resolution be adopted. supported by McConnell the AYES: Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson, Krause, Law, McConnell, McCulloch, McPherson, Millard, Moffitt, Oaks, Obrecht, Olsen. Palmer, Pernick, Price, Schmid, Serra, Skarritt, Wolf, Aaron. (26) NAYS: None. (0) A sufficient majority having voted therefor, the Resolution was adopted. STATE OF MICHIGAN ) ss COUNTY OF OAKLAND ) , Lynn D. Allen Clerk of the County of Oakland, do hereby certify that the foregoing Resolution is a true and accurate copy of the Resolution adopted by the Oakland County Board of Commissioners on March 19 , 1992 with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at Pontiac, Michigan this 19th day of March , l99.:7457 Oakrand County Clerk [SEAL] las.BC-OAKRF.doc 3 APPENDIX A Oakland County Building Authority - $16,625,000 Building Authority Bonds, Series 1987 - FULL FAITH AND CREDIT GENERAL OBLIGATION LEASE CONTRACT MADE AS OF DECEMBER 1, 1986 Oakland County Building Authority - $10,250,000 Building Authority Bonds, Series 1990 - FULL FAITH AND CREDIT GENERAL OBLIGATION LEASE CONTRACT MADE AS OF APRIL 1, 1990 las.BC-OAKRF.doc 4 t • ' Authority - $16,625,000 Building Authority - $10,250,000 Building APPENDIX B Oakland County Building Authority Bonds, Series 1987 Oakland County Building Authority Bonds, Series 1990 las.BC-OAKRF.doc 5