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HomeMy WebLinkAbout6835_CCv0001.pdf RESOLUTION NO. 6835 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDLANDS APPROVING A TAX-EXEMPT BOND FINANCING TO BE ISSUED BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO BENEFIT KAISER PERMANENTE WHEREAS,Kaiser Foundation Hospitals, Kaiser Foundation Health Plan, Inc.,Kaiser Health Plan Asset Management, Inc., Kaiser Hospital Asset Management, Inc.,each a nonprofit public benefit corporation(collectively,"Kaiser"), have requested that the California Statewide Communities Development Authority(the"Authority") issue bonds in one or more series in an aggregate principal amount not to exceed $2,200,000,000 (the"Bonds") for the purpose of, among other things, financing and refinancing the cost of acquisition, construction, improvement, equipping, renovation, rehabilitation, remodeling and other capital projects (the"Financing") of certain health, parking and other support facilities owned or operated by Kaiser Foundation Hospitals or one of its affiliates, including the facility known as Redlands Medical Office Building(the"Facilities") located in the City of Redlands (the "City"); and WHEREAS, pursuant to Section 147(f) of the Internal Revenue Code of 1986 (the "Code"), the issuance of the Bonds by the Authority must be approved by the City because the Facilities are located within the territorial limits of the City; and WHEREAS,the City Council of the City(the"Council") is the elected legislative body of the City and is one of the applicable elected representatives required to approve the issuance of the Bonds under Section 147(f)of the Code; and WHEREAS, the Authority has requested that the Council approve the issuance of the Bonds by the Authority in order to satisfy the public approval requirement of Section 147(f) of the Code and the requirements of Section 9 of the Amended and Restated Joint Exercise of Powers Agreement, dated as of June 1, 1988 (the "Agreement"), among certain local agencies, including the City; and WHEREAS, pursuant to Section 147(f)of the Code, the Council has, following notice duly given,held a public hearing regarding the issuance of the Bonds, and now desires to approve the issuance of the Bonds by the Authority; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Redlands as follows: Section 1. The Council hereby approves the issuance of the Bonds by the Authority. It is the purpose and intent of the Council that this Resolution constitute approval of the issuance of the Bonds by the Authority, for the purposes of(a) Section 147(f) of the Code by the applicable elected representative of the governmental unit having jurisdiction over the area in which the Facilities are to be located, in accordance with said Section 147(f)and (b) Section 9 of the Agreement. [Acclerk\ResolutionslRes6800-6879%6835 Kaiser TFFF kD0C 1 Section 2. The officers of the City are hereby authorized and directed,jointly and severally, to do any and all things and to execute and deliver any and all documents which they deem necessary or advisable in order to carry out, give effect to and comply with the terms and intent of this Resolution and the financing transaction approved hereby. Section 3. This Resolution shall take effect immediately upon its adoption. ADOPTED, SIGNED AND APPROVED this 5th day of May, 2009. May 1 hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Redlands at a regularly scheduled meeting thereof, held on the 5th day of May,2009 by the following vote of the Council: AYES: Councilmembers Gilbreath,Gallagher,Aguilar, Bean.; Mayor Harrison NOES: None ABSENT: None ABSTAIN: None ATTEST: City- lerk 611U I:lcclerMesolutionskRes 6800-687916835 kaiser TEFi A-Doc 2