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86-63 " o s designated agents of the Issuer in connection with the Issuance and delivery of the Note. and are authorized and empowered. collectively or indlvlduallYJ to take all action and steps to execute and deliver any and all Instruments. documents or contracts on beha1f.of the Issuer which are necessary or desirable in connectlo~ with the execution and delivery of the Note and which are not In<!onslstent with the terms and provisions of . the Ordinance, this resolution and other actions i'elatlng to the Note heretofore taken by the Issuer. Section 4. Effective Dnto. This resolution shall take effect Immediately upon Its adoption. PASSRD AND ADOPTBD this 2nd day of October , 1986. Attest: / ~ .; l ~ 1 .....i,. > ,'... ~ . , "., '.. ~ .. \, ~ . r I ":;i.r'1' ,\~~~:6tJr "O..d:,.l.-.(.of..-...... '- , , y \ " , ' +' \ I '. . ". i' 'I' ~I '!".. ~. .' . I. .' 'I .,. . \ , . . . -I- \-.: ~ . " ~ ': i ~' "'!.:; '. , .. >,'" '. . " '<. + " . . f .. ..' " . ',o' . ". . ~ I ,. . ,4, . , . , ", I' " ' . ',< . 1'.. . . c't . , .'.Il . . ~ I "1 . c , ' ' i. : ' , LKi:..~09/22/86:.636B-1250 M2-' . . \.~.--.. . ' 8 ~s"n Bank of Tampa Bay l , 'I . , ...::'... ' " I : '. :. >.,.' .. ,.,' '. .\".,: . . T ., . ..< . '~. I.. I.. September 22~ 1986 Mr. Steven M. poe First VJ,ce President: William R. Hough & Co. Post Office Drawer 1051 St. Petersburg, Florida 33731 Dear Mr. Poe: @ EX,"",.etT A - - In response to your letter dated September 3, 1986~ Sun Bank of Tampa Bay (IfBank") is pleased to offer the City of Clearwater (IJCityll) interim financing in the amount of $5,700,000.00 for the purpose of making certain improvements to th~ City's water distribution system. , This transactiou v:1.ll be iu the form of "Send Anticipation Notes (ItNocesll) . which the Bank will purchase from the City. Other terms and conditions are outlined below: FUNDING DATE: MATURITY: INTEREST: , ,\ ,~ L. . c \ '.. .~ .' , " . ,I. . . .r:.....:)::..!..':..,.,.':.'.:,.: , . , .' .(" :',,>,:,:',;[,:, :,'~. ,.', ..,"~'jl:"'~:')<:'~::'>:::' '. ,..', " ~ :" ~ ., ' : .~' .f ,;. . . ~ ' " ' , .., ~ ~ i \J....: :~~ ,..,:.: , ; '''', . ..'. , "j C ,.: ~ ~ " .'1., .... I .' ' " . , ' , ,. ,I / . ~ .! ", ". /t ,~ .: f". . ~,; I .. , Anticipated funding dace of October 8. 1986, but no later than November 15, 1986. Principal balance plus any and all accrued interest due and payable six (6) months from closing. 4.51% fixed (calculated on the basis of a 360 - day Yle8r and 30 day month) through December 31, 1986. After that dace the rate will converc to Sun Bank Price - 3/4% floating (with Sun Bank Prime as che annual intereBt rate announced by Sun Banks, Inc. from time to time, as the prime rate). In- terest will be payable at 12/31/86 and at maturicy or redemption of Notes. P.o. Box 3303 I Tampa, Florida 33601 , , . ~, ' ., ~ .. .. ;, , . "... ,'-, 2 . .'" . ~ , . . :, - i1 September 22. L986 Mr. Steven M. Poe William R. Hough & Co. Page Two PREPAYMENT: The Notes shall be subject to redemption prior to maturity. at the option of the City. beginning three (3) months from the funding date aud any day thereafter at the principal amount outstanding (with- out penalty) plus any and all accrued. interest to the redemption date. In addition, City may prepay as out- lined in the fOl,lowing paragraph. ' TAX RATE I INTEREST RATE mDEMNIFtCATION: In the event of a change in the tax, Tate pTior to the delivery of the Notes, the Bank shall reserve the right to adjust the interest rate or pricing so as to maintain the same tax equivalent yield. Also. the City may have the option to prepay without penalty at the time of the interest rate adjustment after December 31, 1986 as des- cribed above, should such date preceed the redemption date of three (3) months or any day thereafter from the funding date. ,LEGAL OPINION: The Notes shall be accompanied by and subject to an accept- able unqualified opinion from Livermore. Klein & Lott. P.A.. Jacksouv11le. Florida. Bond 'Counsel as to the legality and the tax-exempt ,status of'the ~ssuance. COLLATERAL: The Notes shall be secured by a first lien on proceeds to be received by the City from the sale of its Water and Sewer Revenue Bonds., Series 1986. and by a,lien on Net Water and Sewer Revenues of the City which will be junior' and subordinate to the lien in favor of the holdero of the City's Water and Sewer Revenue Bonds, Series 1984. DOCUMENTS: All documents norma~ly associated with this type of trans-' action will be required. ' In addition. this approval is contingent upon the approval of all documents by Bank's legal counsel. . COST: The City shall be liable for all cost incurred by,.the City including the fees from Bond Counsel. The Bank shali be liable for fees incurTed by Bank. '. ',I ,. , , , . ..' .,' \, , ?".. '{' .~!' . ~r: ,1 " 8 Septembe~ 22. 1986 M~. Steven H. Poe William R. Hough & Page three (j t 't,4._'~ , . , . Co. If the above approval 1s acceptable to you, as agent for the City of Clearwater, Florida, please sign below where indicated and return the ori- ginal to my attention. The duplicate is for your files. Steve, Sun Bank of Tampa Bay appreciates this opportunity again to work with you and the City of Cfearwater, and hopes that' you keep Sun Bank in mind ',I for. any additional financial needs in the future. Sincerely, iJ1\Ld",Q Q. G..-c.'rM:clL~ Michael B. Carmody Corporate Banking Officer HBc/ld Accepted this, day of , 1986 By: ,1 cc.: Daniel J. Dei~n Joseph R. 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