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19-04RESOLUTION NO. 19-04 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, ESTABLISHING THE CITY'S INTENT TO REIMBURSE CERTAIN PROJECT COSTS INCURRED WITH PROCEEDS OF FUTURE TAX- EXEMPT FINANCING; PROVIDE CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Clearwater, Florida (the "Issuer") has determined that the need exists to acquire certain items of equipment during the 2018-2019, 2019-2020, 2020-2021, 2021-2022, and 2022- 2023 fiscal years. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA THAT: SECTION 1. AUTHORITY. This Resolution (hereinafter called the "Resolution") is adopted pursuant to the provisions of the Florida Constitution, Chapter 166, Florida Statutes, and other applicable provisions of law. SECTION 2. DECLARATION OF INTENT. The Issuer hereby expresses its intention to be reimbursed from proceeds of a future tax-exempt financing for capital expenditures to be paid by the Issuer in connection with the acquisition of equipment as set forth in the Issuer's 2018-2019, 2019-2020, 2020-2021, 2021- 2022, and 2022-2023 fiscal year budgets, as amended and supplemented from time to time (the "Project"). The Issuer intends on acquiring each item of equipment constituting a portion of the Project with funds then on deposit in the Issuer's bank account and within a reasonable time thereafter refinancing such purchases within lease purchase financing with SunTrust Equipment Finance & Leasing Corp. pursuant to a master lease purchase agreement. It is not reasonably expected that the total amount of the Project will exceed $36,650,000. This Resolution is intended to constitute a "declaration of official intent" within the meaning of Section 1.150-2 of the Income Tax Regulations. SECTION 3. SEVERABILITY. If any one or more of the provisions of this Resolution shall for any reason be held illegal or invalid, such illegality or invalidity shall not affect any other provision herein and the remaining provisions shall be construed and enforced as if such illegal or invalid provisions had not been contained therein. SECTION 4. REPEALING CLAUSE. All resolutions or orders and parts thereof in conflict herewith to the extent of such conflicts, are hereby superseded and repealed. 1 Resolution No. 19-04 SECTION 5. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption 21st day of February 2019. ed as to form: Pamela K. Akin City Attorney --Gt O(trwt' Of George N. Cretekos Mayor Attest: Rosemarie _ _ Call City Clerk 2 Resolution No. 19-04