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HomeMy WebLinkAboutres1984-0561 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 INTRODUCED ii: Becker PROPOSED BY: Bond Counsel DATE December 20, 1984 RESOLUTION NO. 84 -56 A RESOLUTION of the County Council of Whatcom County approving the issuance of revenue bonds of The Industrial Development Corporation of the Port of Bellingham pursuant to RCW 39.84.060. WHEREAS, the Legislature of the State of Washington has provided for the creation of public corporations by municipali- ties, including port districts, pursuant to Chapter 300, Laws of Washington, 1981 (Reg. Sess.) codified as Chapter 39.84 RCW, as amended (the "Act "), for the purpose of facilitating economic development and employment opportunities in the State of Washing- ton; and WHEREAS, pursuant to the Act, the Port Commission of the Port of Bellingham has by resolution created and approved the charter of a public corporation designated as "The Industrial Development Corporation of the Port of Bellingham" (herein the "Development Corporation ") in order to carry out the purposes of the Act; and WHEREAS, the Development Corporation has reviewed an applica- tion for the financing of the acquisition, construction and installation of a manufacturing facility for the manufacture, assembly, and warehousing of computer software and electronics equipment at the Trillium Industrial Park, which is within the boundaries of the County (the "Project Facilities "); has deter- mined that the Project Facilities qualify as "industrial develop- ment facilities" within the meaning of the Act; and has approved the issuance of its nonrecourse revenue bonds to finance all or a portion of the costs of the Project Facilities by its Resolution No. 3 adopted March 2, 1984; and WHEREAS, the Act provides that each county, city or town within whose planning jurisdiction the Project Facilities are to 1. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 be located must approve the issuance of revenue bonds by the Development Corporation for such Project; and WHEREAS, the Development Corporation, as the issuer of the nonrecourse revenue bonds for the Project Facilities, has requested the approval of Whatcom County pursuant to the Act; and WHEREAS, the County Council has been assured that there will be no financial liability accruing to the County as a result of such approval and that this approval shall constitute approval solely for the purpose of permitting the Development Corporation to proceed with the issuance of such revenue bonds; NOW, THEREFORE, BE IT RESOLVED BY THE COUNTY COUNCIL OF WHATCOM COUNTY, as follows: Section 1. The County Council of Whatcom County, Washington (the "County "), pursuant to Chapter 39,84 RCW, does hereby approve the issuance of revenue bonds (the "Bonds ") by the Development Corporation for the purposes of financing the above- , described Project Facilities under the Act. The Bonds are to be issued by the Development Corporation in the aggregate principal amount of not to exceed $2,995,600 pursuant to a resolution of the Board of Directors of the Develop- ment Corporation, and approved by the Port Commission of the Port of Bellingham. The Bonds shall be entitled "The Industrial Development Corporation of the Port of Bellingham Industrial Development Revenue Bond, Series 1984 (Cordata I Limited Partner- ship Project)." The proceeds of the Bonds are to be lent to r Cordata I Limited Partnership, a Washington limited partnership (the "Partnership "), pursuant to a loan agreement, and used for the purposes of paying all or a part of the costs of acquisition, construction and installation of a manufacturing facility for the manufacture, assembly, and warehousing of computer software and electronics equipment within the boundaries of the Port of -2- CBR114 84/12/03 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Bellingham and unincorporated Whatcom County (the "Project Facilities "). The Bonds shall be payable solely from the Part- nership's repayments of the loan under the loan agreement and shall be additionally secured by a letter of credit and a deed of trust on the Project Facilities. The Bonds shall not constitute an obligation of the County, and no tax funds or other revenues of the County shall be used to pay the principal of, premium, if any, or interest on the Bonds. Neither the faith and credit nor any taxing power or revenues of the County shall ever be pledged to pay the principal of, premium, if any, or the interest on the Bonds. The' ' County Council of Whatcom County hereby approves the issuance of the Bonds under the Act by the Development Corpora- tion for the purpose of financing the Project Facilities. Section 2. This resolution is intended solely to constitute approval of the issuance of revenue bonds within the meaning of RCW 39.84.060 of the Act. This approval shall not in any way be deemed to be a review or final approval of any development permit for the Project Facilities which may be in process, or may be submitted at a future date. ADOPTED this 20th day of December, 1984. WHA COUNTY OU L _ W TCOn CT� 71 ING)TON ATTEST: , By Carol Ebergson Clerk of the Cou cil APPROVED AS TO FORM: Special Deputy Prosecuting Attorney e, Chairper -3- CBR114 84/12/05 Ai 1 2 3 4 5 6 7 8 9 10 11 12 13 14 16 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 CERTIFICATE I, the undersigned, Clerk of the County Council of Whatcom County (herein called the "County ", DO HEREBY CERTIFY: 1. That the attached Resolution numbered 84 -56 (herein called the "Resolution ") is a true and correct copy of a resolu- tion of the County as adopted at a meeting of the County Council held on the 20th day of December 1984, and duly recorded in my office. 2. That said meeting was duly convened and held in all respects in accordance with law, and to the extent required by law, due and proper notice of such meeting was given; that a legal quorum was present throughout the meeting and a legally sufficient number of members of the County Council voted in the proper manner for the adoption of the Resolution; that all other requirements and proceedings incident to the proper adoption of the Resolution have been duly fulfilled, carried out and other- wise observed, and that I am authorized to execute this certifi- cate. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the County this 21stday of December, 1984. [COUNTY SEAL] �_dzzz 4LV4-�� Carrel Fhergsnn Jerk -4- CBR114 84/12/03 Fll! �.� lrl�