HomeMy WebLinkAbout09-457NOVEMBER 24, 2009 09 -457 RESOLUTION
(CARRIED 7 -0 LOST LAID OVER WITHDRAWN
PURPOSE: AUTHORIZE CITY MANAGER AND DIRECTOR OF FINANCE
CITY TREASURER TO EXPRESS OFFICIAL INTENT
REGARDING CAPITAL EXPENDITURES TO BE REIMBURSED
FROM THE PROCEEDS OF OBLIGATIONS
INITIATED BY: CITY ADMINISTRATION
WHEREAS, the City of Oshkosh, Winnebago County, Wisconsin (the "Issuer)
wishes from time to time to advance moneys from available funds of the Issuer to pay
the costs of capital projects to be undertaken by the Issuer and approved by the City
Council of the Issuer (the "Projects'); and
WHEREAS, all or a portion of the expenditures relating to the Projects may be
made from available funds of the City (the "Expenditures'); and
WHEREAS, the Issuer reasonably expects to reimburse itself or pay for the
Expenditures with the proceeds of general obligation bonds or notes or revenue bonds
of the City (the "Obligations'); and
WHEREAS, under federal tax law, in order for the Issuer to reimburse itself for
such Expenditures from the proceeds of tax exempt obligations of the Issuer and some
taxable obligations of the Issuer, a declaration of official intent must be made by the
Issuer (i) within the sixty (60) days after the date of such declaration, or (ii) on or before
the date of such Expenditures;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Oshkosh, Winnebago County, Wisconsin, as follows:
SECTION 1. The Issuer reasonably expects to reimburse or pay the
Expenditures with proceeds of the Obligations.
SECTION 2. The Obligations will be issued to finance, and the Expenditures will
be made to pay for the cost of Projects approved by the City Council of the Issuer.
SECTION 3. The City Manager and the Director of Finance /City Treasurer are,
and each of them is, hereby authorized to execute from time to time declarations of
official intent on behalf of the Issuer, expressing the intent of the Issuer to reimburse
the Expenditures for the Projects with the proceeds of the Obligations.
NOVEMBER 24, 2009 09 -457 RESOLUTION
CONT'D
SECTION 4. All actions of the officers, agents and employees of the Issuer that
are in conformity with the purposes and intent of this Resolution, whether taken before
or after the adoption hereof, are hereby ratified, confirmed and approved.
SECTION 5. This Resolution shall be in full force and effect immediately upon
its adoption.