01-39
RESOLUTION NO. 01-39
A RESOLUTION APPOINTING FINANCIAL SECURITY
ASSURANCE AS MUNICIPAL BOND INSURER FOR THE
SERIES 2001 BONDS; SUPPLEMENTING ORDINANCE NO.
6876-01 TO ADJUST THE ADDITIONAL BONDS TEST AND
PROVIDING CERTAIN OTHER MATTERS IN CONNECTION
WITH THE MUNICIPAL BOND INSURANCE POLICY AND
THE ISSUANCE AND DELIVERY OF SUCH BONDS; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, on October 4,2001, the City Commission of the City of Clearwater, Florida (the
"City" or the "Issuer") enacted Ordinance No. 6876-01 (the "Bond Ordinance") to provide for the
issuance of Improvement Revenue Bonds, Series [to be determined] payable from City's Public
Service Tax (as defined in the Bond Ordinance);
WHEREAS, on October 4,2001, the City Commission of the City of Clearwater, Florida
adopted Resolution No. 01-36 (the "Resolution") to provide for sale of the City's not to exceed
$12,000,000 ofImprovement Revenue Bonds, Series 2001 (the "Series 2001 Bonds"); and
WHEREAS, the Resolution provided for the City Manager and the Financial Services
Administrator to solicit offers from municipal bond insurance firms to provide municipal bond
insurance (the "Municipal Bond Insurance Policy") for the Series 2001 Bonds; and
WHEREAS, the Issuer now desires to approve the commitment for municipal bond insurance
provided by Financial Security Assurance Inc. as the municipal bond insurance firm (the "Bond
Insurer") to provide the Municipal Bond Insurance Policy for the Series 2001 Bonds and to
supplement the Bond Ordinance to provide for the requirements of the Commitment.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF CLEARWATER, FLORIDA:
SECTION 1. The City approves the purchase of the Municipal Bond Insurance Policy for
the Series 2001 Bonds from Financial Security Assurance, as Bond Insurer.
SECTION 2. Pursuant to the Bond Ordinance, Financial Security Assurance Inc. ("FSA")
has been selected to provide its Municipal Bond Insurance Policy (the "Policy") as the Bond
Insurance Policy (as defined in the Bond Ordinance) as additional security for payment of principal
and interest on the Series 2001 Bonds. Selection of FSA as the Bond Insurer (as defined in the
Bond Ordinance) is hereby ratified and confirmed and payment for such Bond Insurance Policy from
proceeds of the Series 2001 Bonds is hereby authorized. The City hereby accepts the terms,
conditions and agreements relating to the Bond Insurance Policy in accordance with the Municipal
Bond Insurance Commitment (the "Commitment") as attached hereto as Exhibit A and incorporated
Resolution No. 01-39
herein. A statement of insurance is hereby authorized to be printed on or attached to the Series 2001
Bonds for the benefit and information of the holders of the Series 2001 Bonds.
In addition to the covenants and agreements of the City previously contained in the Bond
Ordinance regarding the rights of the Bond Insurer or as may be set forth on Exhibit A hereto, each
of which are hereby incorporated herein, the City hereby makes the following additional covenants
and agreements for the benefit of the Bond Insurer and the Holders of the Series 2001 Bonds while
the Bond Insurance Policy insuring the Series 200 I Bonds is in full force and effect:
(a) "Bond Insurance Policy" shall mean the insurance policy issued by the Bond Insurer
guaranteeing the scheduled payment of principal of and interest on the Series 2001
Bonds when due.
(b) "Bond Insurer" shall mean Financial Security Assurance Inc., a New York stock
insurance company, or any successor thereto or assignee thereof.
(c) Except as otherwise provided in Section 23 of the Bond Ordinance, the Bond Insurer
shall be deemed to be the sole holder of the Series 2001 Bonds insured by it for the
purpose of exercising any voting right or privilege or giving any consent or direction
or taking any other action that the holders ofthe Series 2001 Bonds insured by it are
entitled to take pursuant to the Bond Ordinance. The maturity of the Series 2001
Bonds insured by the Bond Insurer shall not be accelerated without the consent of the
Bond Insurer, but the City reserves the right to optionally redeem any Series 2001
Bonds without the consent of the Bond Insurer.
(d) No waiver, modification, amendment or supplement to the Bond Ordinance may
become effective except upon obtaining the prior written consent of the Bond Insurer.
(e) Copies of any modification or amendment to the Bond Ordinance shall be sent to
Standard & Poor's Credit Markets Services and Moody's Investors Service, Inc. at
least 10 days prior to the effective date thereof.
(f) Amounts paid by the Bond Insurer under the Bond Insurance Policy shall not be
deemed paid for purposes ofthe Bond Ordinance and shall remain Outstanding and
continue to be due and owing until paid by the Issuer in accordance with the Bond
Ordinance. The Bond Insurer shall, to the extent it makes any payment of principal
of or interest on the Series 2001 Bonds, become subrogated to the rights of the
recipients of such payments in accordance with the terms of the Bond Insurance
Policy. The Bond Ordinance shall not be discharged unless all amounts due or to
become due to the Bond Insurer have been paid in full or duly provided for.
(g) Claims Upon the Bond Insurance Policy and Payments by and to the Bond Insurer.
If, on the third business day prior to the related scheduled interest payment date or
2 Resolution No. 01-39
principal payment date or the date to which a Series 2001 Bond maturity has been
accelerated ("Payment Date") there is not on deposit with the Paying Agent, after
making all transfers and deposits required under the Bond Ordinance, moneys
sufficient to pay the principal of and interest on the Series 200 I Bonds due on such
Payment Date, the Paying Agent shall give notice to the Bond Insurer and to its
designated agent (if any) (the "Bond Insurer's Fiscal Agent") by telephone or
telecopy of the amount of such deficiency by 12:00 noon, New York City time, on
such Business Day. If on the second Business Day prior to the related Payment Date,
there continues to be a deficiency in the amount available to pay the principal of and
interest on the Bonds due on such Payment Date, the Trustee shall make a claim
under the Insurance Policy and give notice to the Insurer and the Insurer's Fiscal
Agent (if any) by telephone of the amount of such deficiency, and the allocation of
such deficiency between the amount required to pay interest on the Series 2001
Bonds and the amount required to pay principal of the Series 2001 Bonds, confirmed
in writing to the Bond Insurer and the Bond Insurer's Fiscal Agent by 12:00 noon,
New York City time, on such second Business Day by filling in the form of Notice of
Claim and Certificate delivered with the Bond Insurance Policy.
In the event the claim to be made is for a mandatory sinking fund redemption
installment, upon receipt of the moneys due, the Paying Agent shall authenticate and
deliver to affected Bondholders who surrender their Series 2001 Bonds a new Bond
or Bonds in an aggregate principal amount equal to the unredeemed portion of the
Bond surrendered. The Paying Agent shall designate any portion of payment of
principal on Series 2001 Bonds paid by the Bond Insurer, whether by virtue of
mandatory sinking fund redemption, maturity or other advancement of maturity, on
its books as a reduction in the principal amount of Series 2001 Bonds registered to
the then current Bondholder, whether DTC or its nominee or otherwise, and shall
issue a replacement Series 2001 Bond to the Bond Insurer, registered in the name of
Financial Security Assurance Inc., in a principal amount equal to the amount of
principal so paid (without regard to authorized denominations); provided that the
Paying Agent's failure to so designate any payment or issue any replacement Series
2001 Bond shall have no effect on the amount of principal or interest payable by the
Issuer on any Series 2001 Bond or the subrogation rights of the Bond Insurer.
The Paying Agent shall keep a complete and accurate record of all funds deposited
by the Series 2001 Bond Insurer into the Policy Payments Account (as hereinafter
identified) and the allocation of such funds to payment of interest on and principal
paid in respect of any Series 2001 Bond. The Bond Insurer shall have the right to
inspect such records at reasonable times upon reasonable notice to the Paying Agent.
Upon payment of a claim under the Bond Insurance Policy the Paying Agent shall
establish a separate special purpose trust account for the benefit of Bondholders
Resolution NO. 01-39
3
~
referred to herein as the "Policy Payments Account" and over which the Paying
Agent shall have exclusive control and sole right of withdrawal. The Paying Agent
shall receive any amount paid under the Bond Insurance Policy in trust on behalf of
Bondholders and shall deposit any such amount in the Policy Payments Account and
distribute such amount only for purposes of making the payments for which a claim
was made. Such amounts shall be disbursed by the Paying Agent to Bondholders in
the same manner as principal and interest payments are to be made with respect to the
Series 2001 Bonds under the sections hereof regarding payment of Series 2001
Bonds. It shall not be necessary for such payments to be made by checks or wire
transfers separate from the check or wire transfer used to pay debt service with other
funds available to make such payments.
Funds held in the Policy Payments Account shall not be invested by the Paying
Agent and may not be applied to satisfy any costs, expenses or liabilities of the
Paying Agent.
Any funds remaining in the Policy Payments Account following a Payment Date
shall promptly be remitted to the Bond Insurer.
(h) The Bond Insurer shall be provided with all reports, notices and correspondence to be
delivered under the terms of the Bond Ordinance.
(i) The notice address of the Bond Insurer is: Financial Security Assurance Inc., 350
Park Avenue, New York, New York 10022-6022, Attention: Managing Director--
Surveillance; Re: Policy No. Telephone: (212) 826-0100;
Telecopier: (212) 339-3529. In each case in which notice or other communication
refers to an Event of Default, then a copy of such notice or other communication
shall also be sent to the attention of General Counsel and shall be marked to indicate
"URGENT MATERIAL ENCLOSED."
G) The Bond Insurer shall be deemed to be a third party beneficiary to the Bond
Ordinance.
(k) Notwithstanding the agreement of the City to replenish any draws on the Reserve
Fund for the Series 2001 Bonds within 60 months following such draw, in the event
of any draw on the Reserve Fund for the Series 2001 Bonds, the City hereby agrees
to restore the funds on deposit in the Reserve Fund to the Reserve Requirement for
the Series 2001 Bonds within twelve (12) months of the date of such draw as
required in the Commitment.
SECTION 3. In addition to the above covenants and agreements with the Bond Insurer, the
Bond Ordinance is hereby supplemented by providing that the Additional Bonds test set forth in
Section 20(F)(1)(c) shall require a coverage ratio of 135% rather than 120%, and following such
Resolution NO. 01-39
4
supplement, Section 20(F)( 1) of the Bond Ordinance shall read as follows (deleted or supplemented
language shown with a strikethrough):
(I) There shall have been obtained and filed with the Clerk a certificate of
the Finance Director stating: (a) that the books and records of the Issuer relative to
the Pledged Revenues have been reviewed; (b) setting forth the amount of the
adjusted Pledged Revenues derived for any consecutive twelve (12) months out of
the preceding twenty-four (24) months preceding the date of issuance of the proposed
Additional Parity Obligations adjusted as herein below provided; (c) that the
aggregate amount of such Pledged Revenues, as adjusted pursuant to paragraph 2
below, is equal to not less than UQ.% 135% (or such other percentage as may be set
forth in a subsequent resolution of the Issuer adopted prior to the issuance of the
Series 2001 Bonds) of the Maximum Bond Service Requirement becoming due in
any Bond Year thereafter on (i) all Bonds issued under this Ordinance then
Outstanding, and (ii) on the Additional Parity Obligations with respect to which such
certificate is made.
SECTION 4. In conformity with the Commitment, the City further agrees, that in connection
with the defeasance of any Series 2001 Bonds in accordance with the requirements of Section 24 of
the Bond Ordinance, Acquired Obligations shall be restricted to (1) cash; (2) non-callable direct
obligations of the United States of America ("Treasuries"); (3) evidences of ownership of
proportionate interests in future interest and principal payments on Treasuries held by a bank or trust
company as custodian, under which the owner of the investment is the real party in interest and has
the right to proceed directly and individually against the obligation and the underlying Treasuries are
not available to any person claiming through the custodian or to whom the custodian may be
obligated; or (4) pre-refunded municipal obligations rated "AAA" and "Aaa" by S&P and Moody's,
respectively, or any combination thereof, unless the Bond Insurer otherwise approves. In connection
with any such defeasance, the City shall cause to be delivered (i) a report of an independent firm of
nationally recognized certified public accountants or such other accountant as shall be acceptable to
the Bond Insurer verifying the sufficiency of the escrow established to pay the Series 2001 Bonds in
full on the maturity or earlier redemption date, (ii) an escrow deposit agreement (which shall be
acceptable in form and substance to the Bond Insurer, and (iii) an opinion of nationally recognized
bond counsel to the effect that the Series 200 I Bonds are no longer "Outstanding" under the Bond
Ordinance; each verification report and defeasance opinion shall be acceptable in form and substance
and addressed to the City, the Paying Agent for the Series 2001 Bonds and the Bond Insurer. In the
event a forward purchase agreement will be employed in the refunding, such agreement shall be
subject to the approval of the Bond Insurer and shall be accompanied by such opinions of counsel as
may be required by the Bond Insurer. Series 2001 Bonds shall be deemed "Outstanding" under the
Bond Ordinance unless and until they are in fact paid and retired or the above criteria are met.
Resolution NO. 01-39
5
SECTION 5. This resolution shall become effective immediately upon its adoption.
PASSED AND ADOPTED this 18th day of October
, 2001.
Brian 1. Aungs
Mayor-Com Issioner
Approved as to form:
Attest:
till
Pamela K. Akin
City Attorney
Resolution NO. 01-39
6
EXHIBIT A
MUNICIPAL BOND INSURANCE COMMITMENT
Resolution No. 01-39
H '.
,~ FSA
MUNICIPAL BOND INSURANCE COMMITMENT
FINANCIAL SECURITY ASSURANCE INC. ("Financial Security" or "FSA") hereby commits to issue its Municipal Bond
Insurance Policy (the "Policy") relating to whole maturities of the debt obligations described in Exhibit A attached hereto (the
"Bonds"), subject to the terms and conditions set forth in this Commitment, of which Commitment Exhibit A is an integrated
part, or added hereto (the "Commitment"). To keep this Commitment in effect after the Expiration Date set forth in Exhibit A
attached hereto, a request for renewal must be submitted to Financial Security prior to such Expiration Date. Financial
Security reserves the right to refuse wholly or in part to grant a renewal.
THE MUNICIPAL BOND INSURANCE POLICY SHALL BE ISSUED IF THE FOLLOWING CONDITIONS ARE SATISFIED:
1. The documents to be executed and delivered in connection with the issuance and sale of the Bonds shall not
contain any untrue or misleading statement of a material fact and shall not fail to state a material fact necessary in order to
make the information contained therein not misleading.
2. No event shall occur which would pennit any underwriter or purchaser of the Bonds, otherwise required, not to be
required to underwrite or purchase the Bonds on the date scheduled for the issuance and delivery thereof ("Closing Date").
3. There shall be no material change in or affecting the Bonds (including, without limitation, the security for the
Bonds) or the financing documents or the Official Statement (or any similar disclosure documents) to be executed and
delivered in connection with the issuance and sale of the Bonds from the descriptions or fonns thereof approved by
Financial Security.
4. The Bonds shall contain no reference to Financial Security, the Policy or the insurance evidenced thereby except
as may be approved by Financial Security. BOND PROOFS SHALL HAVE BEEN APPROVED BY FINANCIAL SECURITY
PRIOR TO PRINTING. The Bonds shall bear a Statement of Insurance in the fonn provided by Financial Security.
5. Financial Security shall be provided with:
(a) Executed copies of all financing documents, any disclosure document (the "Official Statement") and the
various legal opinions delivered in connection with the issuance and sale of the Bonds (which shall be dated the Closing
Date and which, except for the opinions of counsel relating to the adequacy of disclosure, shall be addressed to Financial
Security or accompanied by a letter of such counsel pennitting Financial Security to rely on such opinion as if such opinion
were addressed to Financial Security), including, without limitation, the approving opinion of bond cOLinsel. Each of the
foregoing shall be in fonn and substance acceptable to Financial Security. Copies of all drafts of such documents prepared
subsequent to the date of the Commitment (blacklined to reflect all revisions from oreviouslv reviewed drafts) shall be
furnished to Financial Security for review and approval. Final drafts of such documents shall be provided to Financial
Security at least three (3) business days prior to the issuance of the Policy, unless Financial Security shall agree to some
shorter period.
(b) Evidence of wire transfer in federal funds of an amount equal to the insurance premium, unless alternative
arrangements for the payment of such amount acceptable to Financial Security have been made prior to the delivery date of
the Bonds.
(c) Standard & Poor's Ratings Services, Moody's Investors Service Inc. and Fitch IBCA, Inc. will separately
present bills for their respective fees relating to the Bonds. Payment of such bills should be made directly to such rating
agency. Payment of the rating fee is not a condition to release of the Policy by Financial Security.
6. Promptly after the closing of the Bonds, Financial Security shall receive three completed sets of executed
documents (one original and either (i) two photocopies (each unbound) or (ii) three compact discs).
7. The Official Statement shall contain the language provided by Financial Security and only such other references to
Financial Security or otherwise as Financial Security shall supply or approve. FINANCIAL SECURITY SHALL BE
PROVIDED WITH SIX PRINTED COPIES OF THE OFFICIAL STATEMENT.
r't,
EXHIBIT A
MUNICIPAL BOND INSURANCE COMMITMENT
TERM SHEET
Issuer:
City of Clearwater, Florida
Principal Amount of Bonds Insured:
Not to Exceed $11,700,000
Name of Bonds Insured:
Improvement Revenue Refunding Bonds, Series 2001
Date of Commitment:
October 11, 2001
Expiration Date: Friday, December 14, 2001*
Premium:
(a) .34% of total debt service on the Bonds Insured in the event the Reserve Fund is funded at
closing in an amount equal to the Reserve Requirement or (b) .38% of total debt service on the
Bonds Insured in the event the Reserve Fund is not funded at closing in an amount equal to the
Reserve Requirement.
Additional Conditions:
1. The amortization schedule for, and final maturity date of, the Bonds shall be acceptable to
Financial Security.
2. See attached Exhibits B - D.
3. The test for the issuance of Additional Parity Obligations as set forth in Section 20 (F) (1) of the
Ordinance (as hereafter defined) shall state that the aggregate amount of Pledged Revenues is
equal to not less than 135% of pro forma Maximum Annual Debt Service.
4. In the event the Reserve Fund is not funded to the Reserve Requirement at closing, the Ordinance
shall require funding of the Reserve Fund to the Reserve Requirement from all Public Service Tax
revenues in the event that at any time coverage of Maximum Annual Debt Service from Public
Service Tax revenues received in a Bond Year (or Rscal Year) shall be less than 1.25 times (a
"Funding Evenr). In the event that coverage from Public Service Tax revenues for each of two (2)
consecutive Bond Years (or FISCal Years) equals or is greater than Maximum Annual Debt Service,
the Funding Event shall be deemed cured. Coverage of Maximum Annual Debt Service shall be
calculated at least annually.
5. In the event of a draw on the Reserve Fund, any defICiency shall be replenished within a 12 month
period.
6. The Bonds Insured may only be defeased in accordance with the provisions of (g) in Exhibit C
herein.
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Exhibit A
Page 2 of 2
Terms used in this Commitment and not otherwise defined shall have the meanings ascribed to them in the
document authorizing the issuance of and setting forth the terms for the Bonds described above (the "Ordinance").
FINANCIAL SECURITY ASSURANCE INC.
~~
Authorized Officer
"To keep the Commitment in effect to the Expiration Date set forth above, Rnancial Security must receive a duplicate
of this Exhibit A executed by an appropriate officer by the earlier of the date on which the Official Statement
containing disclosure language about Financial Security is circulated and ten days from the date of this Commitment.
The undersigned agrees that if the Bonds are insured by a policy of municipal bond insurance, such insurance shall
be provided by Financial Security in accordance with the terms of the Convnitment.
CITY OF CLEARWATER, FLORIDA
Authorized Officer
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EXHIBIT B
Page 1 of 1
STANDARD OPINION REQUIREMENTS
1. Each of the Ordinance, the Escrow Agreement and any other transaction documents (the "Related
Documents") is a legal, valid and binding obligation of the parties thereto, has been duly authorized, executed
and delivered and is enforceable in accordance with its terms.
2. There does not exist any action, suit, proceeding or investigation pending, or to the best of such counsel's
knowledge, threatened which if adversely determined, could (i) materially adversely affect (a) the financial
position of the Issuer, (b) the ability of the Issuer to perform its obligations under the Related Documents, (c)
the security for the Bonds, or (d) the transactions contemplated by the Related Documents or (ii) impair the
ability of the Issuer to levy and collect the Public Service Tax.
3. Nothing has come to the attention of disclosure counsel which would cause them to believe that the final
Official Statement (excluding intormationprovided by Rnancial Security), as of its date and the date of
issuance of the Policy, contained any untrue statement of a material fact or omitted to state a material fact
required to be stated therein or necessary in order to make the statements therein, in the light of the
circumstances under which they were made, not misleading.
4. The Public Service Tax has been duly and validly authorized in accordance with the provisions of Florida law.
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EXHIBIT C
Page 1 of 4
ORDINANCE REQUIREMENTS
The Ordinance shall incorporate the following requirements either in one section or article entitled "Provisions
Relating to Bond Insurance" (or the like), the provisions of which section or article shall be stated In the
Ordinance to govern. notwithstanding anything to the contrary set forth In the Ordinance, or individually in the
appropriate sections:
(a) "Insurance Policy" shall be defined as follows: "the insurance policy issued by the Bond Insurer
guaranteeing the scheduled payment of principal of and interest on the Bonds when due". "Insurer" shall be
defined as follows: "Financial Security AssurarJCe Inc., a New York stock insurance company, or any
successor thereto or assignee thereof".
(b) The Insurer shall be deemed to be the ~ holder of the Bonds insured by it for the purpose of exercising
any voting right or privilege or giving any consent or direction or taking any other action that the hofdersof
the Bonds insured by it are entitled to take pursuant to the Ordinance. The Trustee shall take no action
except with the consent, or at the direction, of Rnancial Security. The maturity of Bonds insured by the
Insurer shall not be accelerated without the consent of the Insurer. .
(c) The Insurer shall be included as a third party beneficiary to the Ordinance.
(d) No modification, amendment or supplement to the Ordinance or any other transaction document (each a
"Related Document") may become effective except upon obtaining the prior written consent of the Insurer.
(e) Copies of any modification or amendment to the Ordinance or any other Related Document shall be sent to
Standard & Poor's Ratings Services and Moody's Investors Service, Inc. at least 10 days prior to the
effective date thereof.
(f) The rights granted to the Insurer under the Ordinance or any other Related Document to request, consent to
or direct any action are rights granted to the Insurer in consideration of its issuance of the Insurance Policy.
Any exercise by the Insurer of such rights is merely an exercise of the Insurer's contractual rights and shall
not be construed or deemed to be taken for the benefit or on behalf of the Bondholders nor does such
action evidence any position of the Insurer, positive or negative, as to whether Bondholder consent is
required in addition to consent of the Insurer.
(g) Only (1) cash, (2) non-callable direct obligations of the United States of America ("Treasuries"), (3)
evidences of ownership of proportionate interests in future interest and principal payments on Treasuries
held by a bank or trust company as custodian, under which the owner of the investment is the real party in
interest and has the right to proceed directly and individually against the obligor and the underlying
Treasuries are not available to any person claiming through the custodian or to whom the custodian may be
.obligated or (4) pre-refunded municipal obligations rated "AAA" and "Aaa" by S&P and Moody's,
respectively, or any combination thereof, shall be authorized to be used to effect defeasance of the Bonds
unless the Insurer otherwise approves.
To accomplish defeasance the Issuer shall cause to be delivered (i) a- report of an il'ldependentfirm of
nationally recognized certified public accountants or such other accountant as shall be acceptable to the
Insurer (" Accountanr) verifying the suffIciency of the escrow established to pay: the Bonds in full on the
maturity or redemption date ("Verification"), (Ii) an Escrow Deposit Agreement (which shall be acceptable in
form and substance to the Insurer), and (iii) an opInIon of nationally recognized bond counsel to the effect
that the Bonds are no longer "Outstanding- under the Ordinance; each Verification and defeasance opinion
shall be acceptable in form and substance, and addressed, to the Issuer, the Trustee and the Insurer. In
the event a forward purchase agreement win be employed in the refunding, such agreement shall be subject
to the approval of the Insurer and shall be accompanied by such opinions of counsel as may be required by
the Insurer. The Insurer shall be provided with final drafts of the above-referenced documentation not less
than five business days prior to the funding of the escrow.
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EXHIBIT C
Page 2 of 4
Bonds shall be deemed "Outstanding" under the Ordinance unless and until they are in fact paid and retired
or the above criteria are met.
(h) Amounts paid by the Insurer under the Insurance Policy shall not be deemed paid for purposes of the
Ordinance and shall remain Outstanding and continue to be due and owing until paid by the Issuer in
accordance with the Ordinance.
(i) Claims Upon the Insurance Policy and Payments by and to the Insurer.
If, on the third business day prior to the related scheduled interest payment date or principal payment date
or the date to which Bond maturity has been accelerated ("Payment Date") there is not on deposit with the
Trustee, after making all transfers and deposits required under the Ordinance, moneys sufficient to pay the
principal of and interest on the Bonds due on such Payment Date, the Trustee shall give notice to the Bond
'Insurer and to its designated agent (if any) (the "Insurer's Fiscal Agent") by telephone or telecopy of the
amount of such deficiency by 12:00 noon, New York City time, on such Business Day. If, on the second
Business Day prior to the related Payment Date, there continues to be a deficiency in the amount available
to pay the principal of and interest on the Bonds due on such Payment Date, the Trustee shall make a claim
under the Insurance Policy and give notice to the Insurer and the Insurer's Fiscal Agent (if any) by
telephone of the amount of such deficiency, and the allocation of such deficiency between the amount
required to pay interest on the Bonds and the amount required to pay principal of the Bonds, confirmed in
writing to the Insurer and the Insurer's Fiscal Agent by 12:00 noon, New York City time, on such second
Business Day by filling in the form of Notice of Claim and Certificate delivered with the Insurance Policy.
In the event the claim to be made is for a mandatory sinking fund redemption installment, upon receipt of
the moneys due, the Trustee shall authenticate and deliver to affected Bondholders who surrender their
Bonds a new Bond or Bonds in an aggregate principal amount equal to the unredeemed portion of the Bond
surrendered. The Trustee shall designate any portion of payment of principal on Bonds paid by the Insurer,
whether by virtue of mandatory sinking fund redemption, maturity or other advancement of maturity, on its
books as a reduction in the principal amount of Bonds registered to the then current Bondholder, whether
DTC or its nominee or otherwise, and shall issue a replacement Bond to the Insurer, registered in the name
of Financial Security Assurance Inc., in a principal amount equal to the amount of principal so paid (without
regard to authorized denominations); provided that the Trustee's failure to so designate any payment or
. issue any replacement Bond shall have no effect on the amount of principal or interest payable by the Issuer
on any Bond or the subrogation rights of the Insurer.
The Trustee shall keep a complete and accurate record of all funds deposited by the Insurer into the Policy
Payments Account and the allocation of such funds to payment of interest on and principal paid in respect of
any Bond. The Insurer shall have the right to inspect such records at reasonable times upon reasonable
notice to the Trustee.
Upon payment of a claim under the Insurance Policy the Trustee shall establish a separate special purpose
trust account for the benefit of Bondholders referred to herein as the .Policy Payments Accounr and over
which the Trustee shall have exclusive control and sole right of withdrawal. The Trustee shall receive any
amount paid under the Insurance Policy in trust on behalf of Bondholders and shall deposit any such
amount in the Policy Payments Account and distribute such amount only for purposes of making the
payments for which a claim was made. Such amounts shall be disbursed by the Trustee to Bondholders in
the same manner as principal and interest payments are to be made with respect to the Bonds under the
sections hereof regarding payment of Bonds. It shall not be necessary for such payments to be made by
checks or wire transfers separate from the check or wire transfer used to pay debt service with other funds.
available to make such payments. . ..
. Funds held in the Policy Payments Account shall not be invested by the Trustee and may not be applied to
satisfy any costs, expenses or liabilities of the Trustee.
Any funds remaining in the Policy Payments Account following a Bond payment date shall promptly be
remitted to the Insurer.
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EXHIBIT C
Page 3 of 4
m The Insurer shall, to the extent it makes any payment of principal of (or, in the case of Capital Appreciation
Bonds, accreted value) or interest on the Bonds, become subrogated to the rights of the recipients of such
payments in accordance with the terms of the Insurance Policy.
(k) . The Issuer shall payor reimburse the Insurer any and all charges, fees, costs and expenses which the
Insurer may reasonably payor incur in connection with (i) the administration, enforcement, defense or
preservation of any rights or security in any Related Document; (ii) the pursuit of any remedies under the
Ordinance or any other Related Document or otherwise afforded by law or equity, (iii) any amendment,
waiver or other action with respect to, or related to, the Ordinance or any other Related Document whether
or not executed or completed, (iv) the violation by the Issuer or the Obligor of any law, rule or regulation, or
any judgment, order or decree applicable to it or (v) any litigation or other dispute in connection with the
Ordinance or any other Related Document or the transactions contemplated thereby, other than amounts
resulting from the failure of the Insurer to honor its obligations under the Insurance Policy. The Insurer
reserves the right to charge a reasonable fee as a condition to executing any amendment, waiver or
consent proposed in respect of the Ordinance or any other Related Document.
(I) The Insurer shall be entitled to pay principal (or, in the case of Capital Appreciation Bonds, accreted value)
or interest on the Bonds that shall become Due for Payment but shall be unpaid by reason of Nonpayment
by the Issuer (as such terms are defined in the Insurance Policy) and any amounts due on the Bonds as a
result of acceleration of the maturity thereof in accordance with the Ordinance, whether or not the Insurer
has received a Notice of Nonpayment (as such terms are defined in the Insurance Policy) or a claim upon
the Insurance Policy.
(m) .The notice address of the Insurer is: Financial Security Assurance Inc., 350 Park Avenue, New York, New
York 10022-6022, Attention: Managing Director - Surveillance; Re: Policy No. Telephone: (212)
826-0100; Telecopier: (212) 339-3529. In each case in which notice or other communication refers to an
Event of Default, then a copy of such notice or other communication shall also be sent to the attention of
General Counsel and shall be marked to indicate .URGENT MATERIAL ENCLOSED."
(n) The Insurer shall be provided with the following information:
(i) Annual audited financial statements within 120 days after the end of the Issuer's
fiscal year and the Issuer's annual budget within 30 days after the approval thereof;
(ii) Notice of any draw upon the Debt Service Reserve Fund within two Business Days
after knowledge thereof other than (i) withdrawals of amounts in excess of the Debt
Service Reserve Requirement and (ii) withdrawals in connection with a refunding of
Bonds;
(iii) Notice of any default known to the Trustee within five Business Days after knowledge
thereof;
. (iv) Prior notice of the advance refunding or redemption of any of the Bonds, including
the principal amount, maturities and CUSIP numbers thereof;
(v) Notice of the resignation or removal of the Trustee, Paying Agent and Bond Registrar
and the appointment of, and acceptance of duties by, any successor thereto;
(vi) Notice of the commencement of any proceeding by or against the Issuer or the
Obligor commenced under the United States Bankruptcy Code or any other
applicable bankruptcy, insolvency, receivership, rehabilitation or similar law (an
"Insolvency Proceeding");
(vii) Notice of the making of any claim in connection with any Insolvency Proceeding
seeking the avoidance as a preferential transfer of any payment of principal of, or
interest on, the Bonds;
(viii) A full original transcript of all proceedings relating to the execution of any amendment
or supplement to the Related Documents; and
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EXHIBIT C
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(ix) All reports, notices and correspondence to be delivered under the terms of the
Related Documents.
(n) The Issuer agrees to take such action (including filing UCC financing statements) as is necessary from time
to time to perfect or to otherwise preserve the priority of the pledge of the Trust Estate under applicable law.
(0) Notwithstanding satisfaction of other conditions to the issuance of additional bonds contained in the
Resolution, no such issuance may occur should any Event of Default (or any event which, once all notice or
grace periods have passed, would constitute an Event of Default) have occurred and be continuing unless
such default shall be cured upon such issuance.
(p) No contract shall be entered into nor any action taken by which the rights of the Insurer or security for or
. sources of payment of the Bonds may be impaired or prejudiced except upon obtaining the prior written
consent of the Insurer.
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EXHIBIT 0
Page 1 of 1
REFUNDING REQUIREMENTS
1. The defeasance of the Refunded Bonds shall be accomplished by the deposit solely of cash or direct non-
callable obligations of the United States of America ("Direct Obligations") unless otherwise approved by
Financial Security. The document providing for the establishment and maintenance of the escrow to provide
such defeasance (the "Escrow Deposit Agreement") shall be in form and substance acceptable to Financial
Security. Modification of the Escrow Deposit Agreement shall not be permitted unless Financial Security shall
consent to such modification.
2. In the event a forward purchase agreement ("FPC") will be employed in the refunding, such agreement shall
be subject to the approval of Financial Security and shall be accompanied by opinions of counsel as required
by Financial Security. Financial Security shall provide its requirements for FPCs upon request.
3. At least three business days prior to the proposed date for delivery of the Policy, Financial Security shall
receive for its review and approval (i) the verification letter, of which Financial Security shall be an addressee,
by an independent firm of certified public accountants which is either nationally recognized or otherwise
acceptable to Financial Security, of the adequacy of the escrow established to provide for the payment of the
Refunded Bonds in accordance with the terms and provisions of the Escrow Deposit Agreement (the "Original
Verification")", (ii) copies of the subscription forms for the purchase and issue of U.S. Treasury Securities -
State and Local Govemment Series which have been stamped as received by the Bureau of Public Debt, (iii)
the form of an opinion of Bond Counsel addressed to Financial Security (or a reliance letter relating thereto) to
the effect that, upon the making of the required deposit to the escrow, the legal defeasance of the Refunded
Bonds shall have occurred and (iv) the form of an opinion of Bond Counsel addressed to Financial Security (or
a reliance letter relating thereto) to the effect that the Escrow Deposit Agreement is a valid and binding
obligation of the parties thereto enforceable in accordance with its terms. An executed copy of each of such
opinion and reliance letter, if applicable, shall be forwarded to Financial Security together with the opinion
requested by Condition 5 hereof.
" In the event an FPC is employed the Original Verification should also verity the adequacy of the FPC securities to
pay the portion of debt service on the Refunded Bonds to which the FPC relates.
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