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Ordinance No. 2018-04 Authorizing Capital Improvement Bonds from Branch Banking and Trust Company for Charter High School - February 6, 2018 ORDINANCE NO. 2018-04 AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE ISSUANCE OF CAPITAL IMPROVEMENT BONDS BY THE CITY IN AN AMOUNT NOT EXCEEDING $7,100,000 FOR THE PURPOSE OF FINANCING A PORTION OF THE COST OF CONSTRUCTING AND EQUIPPING A CHARTER HIGH SCHOOL WITHIN THE CITY, AND PAYING COSTS OF ISSUANCE OF THE BONDS; PROVIDING FOR A SUPPLEMENTAL RESOLUTION SETTING FORTH THE DETAILS OF SAID BONDS; ACCEPTING A PROPOSAL FROM BRANCH BANKING AND TRUST COMPANY TO PURCHASE THE BONDS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,the City Commission(the"Commission")of the City of Aventura,Florida(the "City") desires to authorize the issuance of not exceeding $7,100,000 of bonds for the purpose of financing a portion of the costs of constructing and equipping a charter high school within the City (the "Project"), and paying costs of issuance of the bonds; and WHEREAS,in furtherance thereof,on December 8,2017,the City received a proposal from Branch Banking and Trust Company(the "Bank")to purchase the bonds; and WHEREAS,the Commission desires that the Bonds be secured by a covenant to budget and appropriate Non-Ad Valorem Revenues of the City,as further specified by subsequent resolution of the Commission; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1. Recitals Adopted. Each of the above-stated recitals is hereby adopted and confirmed. Section 2. Authorization to Issue Bonds. In accordance with the provisions of the Charter of the City and Chapter 166,Florida Statutes,there is hereby authorized to be issued Capital Improvement Bonds, in an aggregate principal amount not to exceed $7,100,000, in one or more series,for the purpose of financing a portion of the cost of the Project and paying costs of issuance of the Bonds. The Commission hereby accepts the Bank's proposal,attached hereto as Exhibit"A"(the "Proposal"), to purchase the bonds. The Bonds shall be designated "City of Aventura, Florida Capital Improvement Bonds, Series 2018," or such other designation as may be approved by supplemental resolution, shall be dated such date,shall be in such denominations, shall be stated to mature no later than August 1,2038,and shall bear interest at the rate,shall be subject to redemption at the option of the City at such times and prices,and shall have such other details,all as set forth in the Proposal,with the final terms of the Bonds to be approved by the Commission by supplemental resolution (the "Bond Resolution"). The Bonds shall be secured by a covenant to budget and appropriate Non-Ad Valorem Revenues, as further specified in the Bond Resolution. The Bond Resolution may be adopted,and the Bonds may be issued,at any time after the effective date of this Ordinance. 1 City of Aventura Ordinance No. 2018-04 Section 3. Authorization of Officers and Advisors. The City Manager, the City Finance Director,the City Attorney,Bond Counsel to the City and the Financial Advisor for the City are each hereby authorized to negotiate with the Bank with respect to the final terms of the Bonds. The final terms of the Bonds shall be set forth in the Bond Resolution. The City Attorney and Bond Counsel to the City are hereby authorized to draft documents and to do all other things necessary to accomplish the issuance and sale of the Bonds. Section 4. Severability. The provisions of this Ordinance are declared to be severable and if any section,sentence,clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional,such decision shall not affect the validity of the remaining sections,sentences,clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 5. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Vice Mayor Shelley, who moved its adoption on first reading. This motion was seconded by Commissioner Narotsky and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Gladys Mezrahi Yes Commissioner Marc Narotsky Yes Commissioner Howard Weinberg Yes Vice Mayor Robert Shelley Yes Mayor Enid Weisman Yes The foregoing Ordinance was offered by Commissioner Narotsky,who moved its adoption on second reading. This motion was seconded by Commissioner Mezrahi and upon being put to a vote, the vote was as follows: Commissioner Denise Landman Yes Commissioner Dr. Linda Marks Yes Commissioner Gladys Mezrahi Yes Commissioner Marc Narotsky Yes Commissioner Howard Weinberg Yes Vice Mayor Robert Shelley Yes Mayor Enid Weisman Yes Page 2 of 4 City of Aventura Ordinance No. 2018-04 PASSED on first reading on this 18th day of January, 2018. PASSED AND ADOPTED on second reading on this 6th day of February, 2018. /j ENID WEISMAN, MAYOR i s F I 0 `1\� uj ATTEST: ELLISA L. HORVAT OMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY This Ordinance was filed in the Office of the City Clerk this 1) day of Feb, 2018. Page 3 of 4 City of Aventura Ordinance No. 2018-04 EXHIBIT"A" Copy of Bank's Proposal Letter Page 4 of 4 BB&T Branch Banking & Trust Company Governmental Finance 1201 Main Street 7th Floor Suite 700 Columbia,SC 29201 Office:(803)251-1328 January 5,2018 Indra K.Sarju Purchasing Agent City of Aventura 19200 West Country Club Drive Aventura,FL 33180-2403 Dear Indra K.Sarju: Branch Banking and Trust Company ("BB&T") is pleased to offer this proposal for the financing requested by City of Aventura("City").Our Federal ID number is 57-1074313. (1) Project: Capital Improvement Bonds,Series 2018 (2) Amount to Be Financed: $7,100,000 (3) Interest Rates,Financing Terms and Corresponding Payments: We offer a financing with the interest rate fixed at 3.68%for the entire term. Final maturity for the Bond will be August 1,2038. Principal and interest payments shall be due semiannually commencing August 1,2018,and shall continue each Februaryl and August 1 thereafter through final maturity. Interest on the principal balance of the Bond shall accrue based on a 30/360 day count basis.BB&T must approve of the final amortization schedule. This proposal is valid for a closing no later than February 15,2018. Closing of the financing is contingent upon completing documentation acceptable to BB&T and its counsel. The transaction will be noncallable until August 1,2023 then prepayable in whole at any time thereafter without penalty. Our underwriting fee for this transaction is $7,500. All applicable taxes, permits, costs of counsel for the City and any other costs shall be the City's responsibility and separately payable by the City. BB&T will require audited financial statements to be delivered within 270 days after the conclusion of each fiscal year-end throughout the term of the financing. The financing documents shall include provisions that will outline appropriate changes to be implemented in the event that this transaction is determined to be taxable or non-bank qualified in accordance with Florida State Statutes or the Internal Revenue Service code.These provisions must be acceptable to BB&T. In addition,any amount due hereunder not paid when due shall bear interest at a defauh rate equal to the interest rate on the Series 2018 Note plus 2% per annum from and after five(5)days after the date due. The stated interest rate assumes that the City expects to borrow no more than$10,000,000 in calendar year 2018 and that the financing shall qualify as qualified tax-eac:mpt financing under IRS Code Sections 141, 148, 149(e), 265(b)(3). BB&T reserves the right to terminate its interest in this bid or to negotiate a mutually acceptable rate if the financing is not a qualified tax-exempt financing. (4) Financing Documents: It shall be the responsibility of the City to retain and compensate counsel to appropriately structure the financing documents according to Florida State statutes. BB&T shall also require the City to provide an unqualified bond counsel opinion. BB&T and its counsel reserve the right to review and approve all documentation before closing. BB&T will not be required to present the Bond for any payment associated with this transaction. (5) Security: The Bond shall be secured by a Covenant to Budget and Appropriate from legally non ad-valorem revenues of the City. We appreciate the opportunity to present this financing scenario to the City. Please call me at(803)251-1328 with your questions and comments. We look forward to hearing from you. Sincerely, Branch Banking and Trust Company /464. "jmd;L Andrew G. Smith Senior Vice President