2003R22- PRIOR LAWFUL EXPENDITURE FUNDS
03-/2-;Ld-
A RESOLUTION RELATING TO ESTABLISHING THE CITY'S INTENTION
TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF
FUNDS FROM THE PROCEEDS OF OBLIGATIONS TO BE ISSUED BY
THE CITY FOR AUTHORIZED PURPOSES; AUTHORIZING MATTERS
INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE
DATE
WHEREAS, the City Council (the Governing Body) of the City of Schertz, Texas (the
Issuer) has entered into or will enter into various contracts pertaining to the expenditure of
lawfully available funds of the Issuer to finance the costs associated with (i) acquiring,
purchasing, constructing, improving, renovating, enlarging, or equipping the City's municipal
complex and the purchase of materials, supplies, equipment, machinery, land, rights-of-way for
authorized needs and purposes relating to the municipal complex (the Construction Costs);
(ii) the payment of various engineering costs, including design testing, design engineering, and
construction inspection related to the Construction Costs (the Engineering Costs), (iii) the
payment of various architectural costs, including preparation of plans and specifications and
various other plans and drawings related to the Construction Costs (the Architectural Costs), and
(iv) the payment of various administrative costs, including the fees of bond counsel, financial
advisor, other professionals, and bond printer (the Administrative Costs) (the Construction Costs,
Engineering Costs, the Architectural Costs, and Administrative Costs collectively constitute
costs of the project (the Project)); and
WHEREAS, the provisions of Section 1201.042, as amended, Texas Government Code
provide that the proceeds from the sale of obligations issued to finance the acquisition,
construction, equipping, or furnishing of any project or facilities, such as the Project, may be
used to reimburse the Issuer, for costs attributable to such project or facilities paid or incurred
before the date of issuance of such obligations; and
WHEREAS, the United States Department of Treasury (the Department) released
Regulation Section 1.150-2 (the Regulations) which establishes when the proceeds of obligations
are spent and therefore are no longer subject to various federal income tax restrictions contained
in the Internal Revenue Code of 1986, as amended (the Code); and
WHEREAS, the Issuer intends to reimburse itself, within eighteen months from the later
of the date of expenditure or the date the property financed is placed in service (but in no event
more than three years after the original expenditures is paid), for the prior lawful capital
expenditure of funds from the proceeds of one or more series of tax-exempt obligations (the
Obligations) that the Issuer currently contemplates issuing in an approximate amount of
$2,000,000 to finance a portion of the costs of the Project; and
WHEREAS, under the Regulations, to fund such reimbursement with proceeds of the
Obligations, the Issuer must declare its expectation ultimately to make such reimbursement
before making the expenditures; and
WHEREAS, the Issuer hereby finds and determines that the reimbursement for the prior
expenditure of funds of the Issuer is not inconsistent with the Issuer's budgetary and financial
circumstances; and
20060188.1
WHEREAS, the Governing Body hereby finds and determines that the adoption of this
Resolution is in the best interests of the citizens of the Issuer; now, therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS
THAT:
SECTION 1: This Resolution is a declaration of intent to establish the Issuer's
reasonable, official intent under section 1.150-2 of the Regulations to reimburse itself from
certain of the proceeds of the Obligations for any capital expenditures previously incurred (not
more than 60 days prior to the date hereof) with respect to the Project from the Issuer's General
Fund,
SECTION 2: The Issuer intends to issue the Obligations and allocate within 30 days
after the date of issue of the Obligations the proceeds therefrom to reimburse the Issuer for prior
lawful expenditures with respect to the Project in a manner to comply with the Regulations.
SECTION 3: The reimbursement expenditure will be a type properly chargeable to a
capital account (or would be so chargeable with a proper election) under general Federal income
tax principles.
SECTION 4: The Issuer intends to otherwise comply with all the requirements
contained in the Regulations.
SECTION 5: This Resolution may be relied upon by the appropriate officials at the
Office of the Attorney General for the State of Texas and establishes compliance by the Issuer
with the requirements of Texas law and the Regulations.
SECTION 6: With respect to the proceeds of the Obligations allocated to reimburse the
Issuer for prior expenditures, the Issuer shall not employ an abusive device under Treasury
Regulation Section 1.148-10, including using within one year of the reimbursement allocation,
the funds corresponding to the proceeds of the Obligations in a manner that results in the creation
of replacement proceeds, as defined in Treasury Regulation Section 1.148-1, of the Obligations
or another issuer of tax-exempt obligations.
SECTION 7: The recitals contained in the preamble hereof are hereby found to be true,
and such recitals are hereby made a part of this Resolution for all purposes and are adopted as a
part of the judgment and findings of the Governing Body.
SECTION 8: All orders and resolutions, or parts thereof, which are in conflict or
inconsistent with any provision of this Resolution are hereby repealed to the extent of such
conflict, and the provisions of this Resolution shall be and remain controlling as to the matters
resolved herein.
SECTION 9: This Resolution shall be construed and enforced in accordance with the
laws of the State of Texas and the United States of America.
SECTION 10: If any provision of this Resolution or the application thereof to any person
or circumstance shall be held to be invalid, the remainder of this Resolution and the application
-2-
20060188.1
of such provision to other persons and circumstances shall nevertheless be valid, and the
Governing Body hereby declares that this Resolution would have been enacted without such
invalid provision,
SECTION 11: It is officially found, determined, and declared that the meeting at which
this Resolution is adopted was open to the public and public notice of the time, place, and subject
matter of the public business to be considered at such meeting, including this Resolution, was
given, all as required by Chapter 551, as amended, Texas Government Code.
SECTION 12: This Resolution shall be in force and effect from and after its final
passage, and it is so resolved,
[The remainder of this page intentionally left blank)
-3-
20060188.1
PASSED, ADOPTED AND APPROVED on this the ~Uday of lid, 2003.
CITY OF SC ERTZ, TEXAS
ATTEST:
~~
City Secretary
(CITY SEAL)
20060188.1
.~
Mayor
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PASSED, ADOPTED AND APPROVED on this the 21st day of October, 2003.
ATTEST:
~!l~~
CIty ecretary
(CITY SEAL)
-4-
45371876.1
OCT-17-2003 FRI 02:17 PH SOUTHWEST SECURITIES
FAX NO. 2102268288
P. 01
SOUTHWEST SECURITIES
711 NAVARRO, SUITE 490
SAN ANTONIO, TEXAS 78205
(210) 226-8677
(210) 226-8299 FAX
FACSIMILE TRANSMITTAL SHEET
J'ROM:
RE'
o UltGENT 0 F'UR REVIEW
o PLEASe: COMMENT 0 PLEASE REPLY
o AS REQUE~rED
NOTI':S; COMJ\JliN7S:
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DISCLOSUIU!
THE I N F 0 l(l"li'. II 0 ~ CON T ^ I NED I NTH I S TTL\ N S MITT A LIS 0 In ..\I NED FRO M S () U R C. E S
llELlEVED TO BE ReLIABLe. ilOWEVliR. SOU'J"HWt:ST SECLJRlTIE~ DOES NOT
Gl.'ARJ\NTEf liS ;\CCUR1\CY. PRICES, YIELDS ",ND AV;\IL"IlIJ.l'ty ,\l\13 SUl1JECT '1'0
CHANG ,;:,
OCT-17-2003 FRI 02:17 PM SOUTHWEST SECURITIES
FAX NO. 2102268299
P. 02
Fulbright & Jaworski I.Lp.
A Registered Limited Liability Partnership
300 Convent Street, Suite 2200
San Antonio, Texas 78205.3792
W'WW. fulbrightcom
wkuhn@fulbrlght.com
direct dial: (210) 270-7131
telephone:
facsimlle:
(210) 224-5575
(210) 270-7205
October 17, 2003
Mr. Mark McLiney
Southwest Securities
711 Navarro, Suite 490
San Antonio, Texas 78205
BY HAND DELIVERY
AND BY EMAIL
Re: City of Schertz, Texas Combination Tax and Limited Pledge Revenue Certificates of
Obligation, Series 2003
Dear Mark:
J enclose the following documents pertaining to the captioned financing:
1. Reimbursement Resolution (one original and six signature pages); and
2. City Secretary's Certificate p~rtaining to this Resolution (two originals and six
signature pages).
Please retum properly executed and sealed copies of each of these documents to me at
your earliest convenience.
I also enclose as Exhibit A to this letter the agenda item to be utilized in preparing the
agenda for the October 21, 2003 meeting of the City Council. Thank you for ensuring that this
agenda item is posted in accordance with the provisions of the Texas Open Meetings Act.
Thank you, in advance, for yoU! prompt attention to this matter. If I can provide any
additional assistance concerning this matter, please do not hesitate to contact me.
Very truly yours,
W. J etIrey Kuhn
WJK/tmg
Enclosure
cc: Ms. Lisa G. Adelman (Finn)
Mr. Erwin Caban (Finn)
45nl8771
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OCT-17-2003 FRI 02: 18 PM SOUTHWEST SECURITIES
FAX NO. 2102268299
P. 04
A RESOLUTION RELATING TO ESTABLISHING THE CITY'S INTENTION
TO REIMBURSE ITSELF FOR THE PRIOR LAWFUL EXPENDITURE OF
FUNDS FROM THE PROCEEDS OF OBLIGATIONS TO BE ISSUED BY
THE CITY FOR AUTHORlZED PURPOSES; AUTHORIZING MA TIERS
INCIDENT AND RELATED THERETO; AND PROVIDING AN EFFECTIVE
DATE
WHEREAS, the City Council (the Governing Body) of the City of Schertz, Texas (the
Issuer) has entered into or will enter into various contracts pertaining to the expenditure of
lawfully available funds of the Issuer to tlnance the costs associated with (i) acquiring,
purchasing, constructing, improving, renovating, enlarging, or equipping the City's municipal
complex and the purchase of materials, supplies, equipment, machinery, land, rights-of-way for
authorized needs and purposes relating to the municipal complex, public works purposes, and
public safety purposes (the Construction Costs); (ii) the payment of various engineering costs,
including design testing, design engineering, and construction inspection related to the
Construction Costs (the Engineering Costs), (iii) the payment of various archit~ctural costs,
including preparation of plans and specitications and various other plans and drawings relat~d to
the Construction Costs (the Architectural COSES), and (iv) the payment of various administrative
costs, including the fees of bond counsel, financial advisor, other professionals, and bond printer
(the Administrative COSES) [the Construction Costs, Engineering Costs, the Architectural Costs,
and Administrative Costs collectively constitute costs of the project (the ProJect)); and
WHEREAS, the provisions of Section 1201.042, as amended, Texas Government Code
(formerly Section 7(b) of Texas Revised Civil Statutes Annotated Article 71 7k-6, as amended)
provide that the proceeds from the sale of obligations issued to finance the acquisition,
construction, equipping, or furnishing of any project or facilities, such as the Project, may be
used to reimburse the issuer, for costs attributable to such project or faci lities paid or incurred
before the date of issuance of such obligations; and
WHEREAS, the United States Department of Treasury (the DeparTment) released
Regulation Section 1.150-2 (the Regulations) which establishes when the proceeds of obligations
are spent and therefore are no longer subject to various federal incom~ tax restrictions contained
in the Internal Revenue Code of 1986, as amended (the Code); and
WHEREAS, the Issuer intends to reimburse itself, within eighteen months from the later
of the date of expenditure or the date the property financed is placed in service (but in no event
more than three years after the original expenditures is paid), for the prior lawiul capital
expenditure of funds from the proceeds of one or more series of tax-exempt obligations (the
Obligations) that the Issuer currently contemplates issuing in an approximate amount of
$2,500,000 to tlnanc.; a portion of the costs of the Project; and
WHEREAS, under the Regulations, to fund such reimbursement with proceeds of the
Obligations. the Issuer must declare its expectation ultimately to make such reimbursement
before making the ~xpenditures; and
4537Jf(76,1
OCT-17-2003 FRI 02: 19 PM SOUTHWEST SECURITIES
FAX NO. 2102268299
P. 06
SECTION 9: This Resolution shall be construed and enforced in accordance with the
laws of the State of Texas and the United States of America.
SECTION 10: If any provision of this Resolution or the application thereof to any person
or circumstance shall be held to be invalid, the remainder of this Resolution and the application
of such provision to other persons and circwnstances shall nevertheless be valid, and the
Governing Body hereby declares that this Resolution would have been enacted without such
invalid provision.
SECTION 11: It is officially fOWld, determined, and declared that the meeting at which
this Resolution is adopted was open to the public and public notice of the time, place, and subject
matter of the public business to be considered at such meeting, including this Resolution, was
given, all as required by Chapter 551, as amended: Texas Government Code.
SECTION 12: This Resolution shall be in force and effect from and after its tlnal
passage, and it is so resolved.
{[he remainder o/This page intentionally left blank}
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;!:i371876.J
OCT-17-2003 FRI 02:18 PM SOUTHWEST SECURITIES
FAX NO, 2102268299
P. 05
WHEREAS, the Issuer hereby finds and determines that the reimbursement for the prior
expenditure of fWlds of the Issuer is nOl inconsistent with the Issuer's budgetary and financial
circumstances; and
WHEREAS, the Governing Body hereby finds and determines that the adoption of this
Resolution is in the best interests of the citizens of the Issuer; nov.:, therefore,
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SCHERTZ, TEXAS
THAT:
SECTION l: This Resolution is a declaration of intent to establish the Issuer's
reasonable, official intent under section 1.150-2 of the Regulations to reimburse itself from
certain of the proceeds of the Obligations for any capital expenditures previously incurred (not
more than 60 days prior to the date hereof) v.ith respect to the Project from the Issuer's General
Fund.
SECTION 2: The Issuer intends to issue the Obligations and allocate within 30 days
after the date of issue of the Obligations the proceeds therefrom to reimburse the Issuer for prior
lawful expenditures with respect to the Project in a manner to comply with the Regulations.
SECTION 3: The reimbursement expenditure will be a type properly chargeable to a
capital accown (or would be so chargeable with a proper election) under general Federal income
tax. principles.
SECTION 4: The Issuer intends to otherwise comply with all tbe requirements
contained in the Regulations.
SECTION 5: This Resolution may be relied upon by the appropriate officials at the
Office of the Attorney General for the State of Texas and establishes compliance by the Issuer
with the requirements of Texas law and the Regulations.
SECTION 6: With respect to the proceeds of the Obligations allocated to r~imburse the
Issuer for prior expenditures, the Issuer shall not employ an abusive devic~ under Treasury
Regulation Section 1.148-10, including using Vlithin one year of the reimbursement allocation,
the ftUlds corresponding to the proceeds of the Obligations in a manner that results in the creation
of replacement proceeds, as defined in Treasury Regulation Section 1.148-1, of the Obligations
or another issuer of tax-exempt obligations.
SECTION 7: The recitals contained in the preamble hereof are hereby fOlmd to be true,
and such recitals are hereby made a part of this Resolution for all purposes and are adopted as a
part of the judgment and findings of the Governing Body.
SECTION 8: All orders and resolutions, or parts thereof, which are in conflict or
inconsistent with any provision of this Resolution are hereby repealed to the extent of such
conflict, and the provisions of this Resolution shall be and remain controlling as to the matters
resolved herein.
-2-
45371!:7tl.1
OCT-17-2003 FRI 02:19 PM SOUTHWEST SECURITIES
FAX NO, 2102268299
P. 07
PASSED, ADOPTED AND APPROVED on this the 21 5t day of October, 2003.
CITY OF SCHERTZ, TEXAS
ATTEST:
Mayor
City Secretary
(CITY SEAL)
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4537l876.1
OCT-17-2003 FRI 02: 18 PM SOUTHWEST SECURITIES
FAX NO. 2102268298
P. 03
EXHIBIT A
CONSIDERA TION AND APPROVAL OF A RESOLUTION RELATING TO
ESTABLISHING THE CITY'S INTENTION TO REIMBURSE ITSELF FOR
THE PRIOR LAWFUL EXPENDITURE OF FUNDS FROM THE PROCEEDS
OF OBLIGATIONS TO BE ISSUED BY THE CITY FOR AUTHORIZED
PURPOSES; AUTHORIZING MATTERS INCIDENT AND RELATED
THERETO; AND PROVIDING AN EFFECTIVE DATE
45371877.1