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CC Resolution No. 212RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AP- PROVING OFFICIAL STATEMENT AND AUTHORIZING AND DIRECTING THE SALE OF $905,000 PRINCIPAL AMOUNT OF CITY OF CUPERTINO 1960 WATER REVENUE BONDS, SERIES A WHEREAS, the City Council of the City of Cupertino has heretofore, by Resolution No. ' 30 , 2 7 , adopted December 21, 1959 (hereinafter called the "Resolution of Issue "), duly authorized the issuance of $1,000,000 principal amount of City of Cupertino 1960 Water Revenue Bonds and the issuance of $905,000 principal amount thereof as Series A Bonds, and it is desirable that said Series A Bonds be offered for sale at this time, subject to the terms and conditions of the Notice of Sale hereinafter set forth, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Cupertino, as follows: Section 1 . Monday, January 18, 1960, at the hour of 8:00 P.M. (P.S.T.) is hereby fixed as the time and the Council Chambers, City Hall, Cupertino, Santa Clara County, California, is hereby fixed as the place, at which bids will be received for the purchase of $905,000 principal amount of City of Cupertino 1960 Water Rovenue Bonds, Series A, subject to the terms and conditions of the Notice of Sale hereinafter set forth. Section 2 . The City Council hereby approves the Offi- cial Statement of the City relating to said Series A Bonds in substantially the form thereof submitted at the meeting at which subject to such chan es as shall be required by bond CounAl this resolution is adopted and hereby directs the City Clerk to file said form with the minutes of this meeting; and J. B. Hanauer & Co., financial consultants to the City, are hereby authorized 1 and directed, pursuant to their agreement with the City, to cause copies of said Official Statement and of said Notice of Sale to be printed and mailed to prospective bidders for said Bonds, along with printed copies of the Resolution of Issue. Section 3 . Messrs. Orrick, Dahlquist, Herrington & Sutcliffe, bond counsel to the amity, are hereby authorized to cause copies of the Resolution of Issue to be printed at the City's expense for mailing by said financial consultants as aforesaid. Section 4 . The City Clerk is hereby authorized and directed to cause the notice of sale of said Series A Bonds to be published once in the Cupertino-Monta Vista Courier, a news- paper published and circulated In the City, and such notice shall be in substantially the following form: OFFICIAL N OTICE OF SALE $905 ,000 CITY OF CUPERTINO 1960 WATER REVENUE BONDS, SERIES A NOTICE IS HEREBY GIVEN that sealed proposals will be received by the City Council of the City of Cupertino, Santa Clara County, California, at the Council Chambers, City Hall, 10,321 Sunnyvale- Saratoga Road (Highway 9), Cupertino, Santa Clara County, California, on MONDAY, JANUARY 18 1960 at 8:00 P.M. (P,S.T.) for the purchase of $905,000 principal amount of City of Cupertino 1960 Water Revenue Bonds, Series A, authorized to be issued under the provisions of a resolution of the City Council adopted December 21 1959 (hereinafter called the "Resolution "). The Bonds are more particularly described in the Resolution (which is incorporated herein by reference) and a copy thereof will be furn:Lshed to any interested bidder upon request. Said bonds are part of an authorized issue in the aggregate principal amount of $1,000,000 authorized at a special revenue bond election held in the City on October 13, 1959 The remaining $95,000 of Bonds of said authorized issue will not be offered for sale pr"-or to May 1, 1960. The Bonds hereby offered for sale are generally described as follows: ISSUE $905 ,000 consisting of 905 bonds of the denominat�_on of $1,000 each, numbered Al to A905 both inclusive, desipated "City of Cupertino 1960 Water Revenue Bonds, Series A . DATE: The Series A Bonds are dated February 1, 1960. INTEREST RATE Maximum not to exceed 6% per annum, payable annually the first year on February 1, 1961, and thereafter semi - annually on February 1 and August 1 in each year. The maximum net interest cost to the City on all Series A Bonds sold below the par value thereof shall not exceed an aver- age of 6% a year payable semi - annually to the respective maturity dates of such Series A Bonds determined by standard tables of bond values. (No bid for less than 98% of the par value of the Series A Bonds will be accepted. See below under the heading "Form of Bid ".) Bidders will be permitted to bid different rates of inter- est and to split rates irrespective of the maturities of said bonds, provided that the interest rate or rates stated in any bid must be in a multiple of 1/8 or 1/20 of 1% and that no bond shall bear more than one rate of interest or more than one coupon to evidence any interest payment. MATURITIES The Series A Bonds mature serially as follows: Maturity Date Principal (February 1) Amount ( Both years inclusive $ 5,000 1962 10,000 1963 -1964 15,000 1965 -1966 20,000 1967 -1968 27,000 1969 -1970 30,000 1971 -1972 35,000 1973 40,000 1974-1975 47,000 1976 50,000 1977 -1978 55,000 1979 -1980 6o,000 1981 -1982 65,000 1983 70,000 1984 75,000 1985 REDEMPTION Bonds numbered Al to A575, both inclusive, maturing by their terms on or prior to Feb- ruary 1, 1980, are not subject to call and redemption prior to their fixed maturity dates. Bonds numbered A576 to A905, both inclusive, maturing on or after February 1, 1981, are subject to call and redemption, at the option of the City, on February 1, 1972, but not prior thereto, and on any interest payment date thereafter prior to maturity as a whole, or in part, in inverse numerical order from higher to lower, from funds derived by the City from any source, at the principal amount thereof and accrued interest to date of redemption plus a premium as set forth in Column 3 be- low, as follows: 3 Column 1 Column 2 Column 3 Column 1 Column 2 Column 3 Bonds — on Ts Redeemed And Redeemed And On or Prior On or Prior After to After to February 1 February 1 Premium February 1 February 1 Premium 1972 1973 4 -3/4% 1980 1981 1 -1/2% 1973 1974 4 -1/4% 1981 1982 1 % 1 974 1975 3 -3/49 1982 1983 3/4% 1975 1976 3 -1/2% 1983 1984 1/2% 1976 1977 3 -1 /4% 1984 Maturity 1/4% 1M 1979 2 -1/2� 1979 1980 2 % PAYMENT Both principal and interest are payable in lawful money of the United States of America at the San Francisco Main Office of Bank of America National Trust and Savings Association (the Fiscal Agent), 300 Montgomery Street, San Francisco, California, or, at the option of the holder, at the office of the paying agent of the City in New York, N.Y., or in Chicago, Illinois. EXECUTION AND Coupon bonds will be issued by the City. REGISTRATION Said bonds will be executed by the manual signature of at least one official authorized to execute the Bonds. Said bonds are registrable only as to both principal and interest. PURPOSE The Series A Bonds are authorized for the purpose of the acquisition by purchase and the improvement and financing of a municipal water system for the City. SECURITY The principal of and interest on the Series A Bonds are payable exclusively from a special fund provided for in the Resolution (designated the "1960 Water Revenue Fund "). Bidders are referred to the Resolution and to the Official Statement for further particulars. FISCAL AGENT Bank of America National Trust and Savings Association has been appointed Fiscal Agent for the payment of the principal and interest of the Series A Bonds and the registration therEof and will hold in trust the In- terest Fund, Retirement Fund and. Reserve Fund, and all moneys paid to it.out of revenues for the payment of bond principal and inter- est and Reserve Fund purposes. TAX EXEMPT STATUS In the event that prior to the delivery of the Series A Bonds the income received by private holders from bonds of tr.e same type and character shall be declared to be taxable under any Federal Income Tax Laws, either by the terms of such laws or by ruling of a Federal Income Tax authority or official which is followed by the Internal Revenue Service or by decision of any Federal Court, the successful bidder may, at his option prior to the tender of the Series A Bonds by the City, be relieved of his obligation under the contract to pur- chase the Series A Bonds, and in such case the deposit accompanying his bid will be returned. M LEGAL OPINION The legal opinion of Messrs. Orrick, Dahlquist, Herrington & Sutcliffe, of San Francisco, California, approving the validity of the Series A Bonds will be furnished without charge to the successful bid- der. A copy of the legal opinion, certified by the official in whose office the original is filed, will be printed on each bond without charge to the successful bidder. TERMS OF SALE Highest Bid The Series A Bonds will be awarded to the highest bidder, considering the interest rate or rates specified in the bid and the premium or discount bid, if any. The highest bid will be determined by deducting the amount of the premium bid (if any) from, or adding the amount of the discount bid (if any) to, the total amount of in- terest which the City would be required to pay from the date of the Series A Bonds to their respective maturity dates at the coupon rate or rates specified in the bid, and the award will be made on the basis of the lowest net interest cost to the City. The lowest net interest cost shall be computed on a 360 -day year basis. The purchaser must pay accrued interest from the date of the Series A Bonds to the date of delivery. The cost of printing the Series A Bonds will be borne by the City. Right of The City reserves the right, in its discre- Rejection tion, to reject any and all bids and to waive any irregularity or informality in any bid. Prompt Award The City '.ouncil will take action awarding the Series A Bonds or rejecting all bids not later than 24 hours after the expiration of the time herein pre- scribed for the receipt of proposals, unless such time of award is waived by the successful bidder. Prompt Delivery Delivery of the Series A Bonds will be made to the successful bidder at the San Fran- cisco Main Office of the Fiscal Agent, in San Francisco, California, as soon as the Bonds can be prepared, which it is estimated will be within 30 days from the date of sale, but not prior to the date of the Series A Bonds. The Series A Bonds will be delivered simul- taneously with the purchase of the water system by the City and the transfer of ownership thereof to the City. Right of The successful bidder shall rave the right, Cancellation at his option, to cancel the contract of purchase of the Series A Bonds if the City shall fail to execute the Series A Bonds and tender the same for delivery within 60 days from the date of sale thereof, and in such event the successful bidder shall be entitled to the return of the deposit accompanying his bid, Form of Bid: All bids must be for not less than all of the Series A Bonds hereby offered for sale, and for not less than 98% of the par value thereof and accrued in- terest to date of delivery. Each bid must specify the rate or rates of interest to be borne by the Series A Bonds. In addition, each bid for any of the Series .A Bonds at less than the par value thereof must specify the Bonds of each maturity to be purchased at less than par, the purchase :price thereof, the interest rate 5 or rates to be borne by such Bor,.ds and the net interest cost on such Bonds from their date to their respective maturity dates as determined by standard tables of bond values. The net interest cost to the City on all Series A Bonds sold below the par value thereof shall not exceed an average of 6% a year payable semi- annually to the respective maturity dates of such Series A Bonds determined by standard tables of bond values. Each bid, together with bidder's check, must be enclosed in a sealed envelope ad- dressed to the City Council of the City of Cupertino, Santa Clara County, California, and endorsed "Proposal for City of Cupertino 1960 Water Revenue Bonds, Series A ". Bid Check With each bid must be submitted a certified check or cashier's check for $5,000 drawn on a bank or trust company transacting business in the State of California payable to the order of the City to secure the City from any loss resulting from thE! failure of the bidder to comply with the terms of his bid. In z.ddition bidders are requested, but not required, to supply an estimate of the total net interest cost to the City on the basis of their respective bids, which shall be considered as informative only and not binding on either the bidder or the City. Checks of the unsuccessful bidders will be returned by the City by mail upon the award of the Bonds. No interest will be paid upon the deposit made by the successful bidder. Official Statement The City has prepared an official statement, a copy of which will be furnished upon re- quest addressed to Messrs. J. B. Hanauer & Co., 40 South Beverly Drive, Beverly Hills, California, the City's financing consultants. There is no controversy or litigation pending or threat- ened concerning the validity of the Series A Bonds, and the City will furnish to the successful bidder a no- litigation certificate certifying to the foregoing as cf and at the time of the delivery of the Series A Bonds. Dated: December 21, 1959 y Ulerk o the City Of uper no, State of California. Section 4. This Resolution shall take effect from and after its passage and approval. PASSED AND ADOPTED this 21st day of December, 1959, by the following vote: AYES: Councilmen NOES: ABSENT: Rayor of e City o uper no State of California "City Clerk of the City of Cupertino State of California no CLERK'S CERTIFICATE City Clerk of the City of Cupertino, California, do hereby certify that the foregoing is a full, true and correct coPy of a resolution duly adopted at a regular meeting of the City Council of said city duly and regularly and legally held at the regular meeting place thereof on the 21st day of December, 19:.9, of which meeting all of the members of said City Council had due notice and at which a maj- ority thereof was present; that at said meeting said resolution was introduced by Councilman and read in full, and was thereupon, on motion of Councilman , seconded by Councilman , adopted by the follow- ing vote: AYES: Councilmen NOES: ABSENT: That I have carefully compared said resolution with the original minutes of said meeting on my office and that said resolution is a copy of the original resolution - adopted tered in said minutes. That said resole modified or rescinded since the (date of same is now in full force and effect. file and of record in full, true and correct at said meeting and en- ition has not been amended, its adoption, and the WITNESS my hand and the seal of said City of Cupertino this `yl 0 day of December, 1959, City Clerk of e City of uper no, State of California 7