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HomeMy WebLinkAboutCity Council Resolution 20-061 St. andrew's parishRESOLUTION NO.20-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING THE EXECUTION AND DELIVERY OF A LOAN BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE PURPOSE OF REFINANCING A LINE OF CREDIT AND FINANCING OR REFINANCING THE ACQUISITION, CONSTRUCTION AND IMPROVEMENT OF CERTAIN EDUCATIONAL FACILITIES FOR SAINT ANDREW'S PARISH IN SARATOGA, CALIFORNIA, AND CERTAIN OTHER MATTERS RELATING THERETO WHEREAS, the California Municipal Finance Authority (the "Authority") is authorized to issue and sell revenue bonds and other obligations for the purpose, among others, of financing or refinancing the construction of educational facilities; and WHEREAS, Saint Andrew's Parish in Saratoga, California (the `Borrower"), a Non -Profit Religious Corporation, located at 13601 Saratoga Avenue, Saratoga, California (the "Campus") has requested that the Authority enter into a loan agreement with the Borrower pursuant to which the Authority will make a loan to the Borrower in the maximum principal amount of up to $10,100,000 (the "Loan") for the purpose of. (1) prepaying the outstanding balance of the Loan Agreement (Line of Credit), dated as of July 1, 2012, by and between the Borrower and First Republic Bank (the "Lender") the proceeds of which were loaned to the Borrower to enable the Borrower to finance or refinance the costs of the acquisition, construction and improvement of certain educational and related ancillary facilities at the Campus, (2) prepaying in its entirety the outstanding balance of the Authority's 2012 Tax -Exempt Loan (Saint Andrew's Parish in Saratoga, California), the proceeds of which were loaned to the Borrower to enable the Borrower to finance or refinance the costs of the acquisition, construction and improvement of certain educational and related ancillary facilities at the Campus, and (3) paying certain costs of issuance of the Loan (collectively, the "Project"); and WHEREAS, in order for the interest on the Loan to be tax-exempt, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), requires that an "applicable elected representative" with respect to the City of Saratoga, California (the "City") cause a public hearing to be held with respect to the execution and delivery of the Loan and the refinancing of the Project; and WHEREAS, the Authority has determined that the City Council of the City is an "applicable elected representative"; and WHEREAS, notice of such public hearing was duly given as required by the Code, and the City of Saratoga has heretofore held such public hearing at which all interested persons were given an opportunity to be heard on all matters relative to the refinancing of the Project and the Authority's execution and delivery of the Loan therefor; and WHEREAS, it is in the public interest and for the public benefit that the City Council approve the making of the Loan by the Authority for such purposes; and WHEREAS, the City is a member of the Authority; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City, that: 1. The City Council of the City hereby approves the making of the Loan by the Authority for the purpose of providing funds to enable the Borrower to refinance the Project. 3488719.3 044109 RSIND 2. The making of the Loan shall be subject to the approval of the Authority of all financing documents relating thereto to which the Authority is a parry. The City shall have no responsibility or liability whatsoever with respect to the Loan. 3. The adoption of this Resolution shall not obligate the City or any department thereof to (i) provide any financing to acquire or construct the Project; (ii) approve any application or request for, or take any other action in connection with, any planning approval, permit or other action necessary for the acquisition, rehabilitation or operation of the Project; (iii) make any contribution or advance any funds whatsoever to the Authority; or (iv) take any further action with respect to the Authority or its membership therein. 4. This Resolution shall take effect immediately upon its adoption. The above and foregoing resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 2nd day of September 2020 by the following vote: AYES: Mayor Howard A. Miller, Vice Mayor Mary -Lynne Bernald, Council Members Yan Zhao, Rishi Kumar NOES: ABSENT: ABSTAIN: Howard A. Miller, Mayor ATTEST: 0/,,- DATE: Debbie Bretschneider, CMC City Clerk 3488719.3 044109 RSIND