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HomeMy WebLinkAbout941098.tiff RESOLUTION RE: AUTHORIZE THE DELEGATION TO BOULDER COUNTY, COLORADO OF THE AUTHORITY OF WELD COUNTY WITH RESPECT TO THE ISSUANCE OF SINGLE FAMILY MORTGAGE REVENUE BONDS (THE "BONDS")TO FINANCE AND REFINANCE RESIDENTIAL HOUSING FACILITIES FOR LOW-AND MIDDLE-INCOME PERSONS AND FAMILIES WITHIN THE COUNTY AND CERTAIN OTHER CITIES AND COUNTIES IN THE STATE OF COLORADO; APPROVING SUCH BONDS AND SINGLE FAMILY MORTGAGE LOAN PROGRAM; AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DELEGATION AGREEMENT AND OTHER DOCUMENTS IN CONNECTION THEREWITH. WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, Weld County, Colorado (the "County"), and Boulder County, Colorado (the "Issuer'), are each authorized by the County and Municipality Development Revenue Bond Act, constituting Article 3 of Title 2, CRS, as amended (the "Act"), to finance and refinance projects as defined in the Act, including residential housing facilities for low- and middle-income persons and families, and WHEREAS, Section 29-3-104(2) of the Act provides that a county or municipality may delegate by resolution or ordinance, as the case may be, to any other county or municipality authority to act on its behalf in the financing and.refinancing of projects under the Act and that any such delegation may be general or limited in scope and time, and may be irrevocable for the term or terms of any financing agreement or bond issue, all as provided in such resolution or ordinance, and WHEREAS, the Issuer proposes to issue single family mortgage revenue bonds (the "Bonds") pursuant to the Act to finance or refinance residential housing facilities for low- and middle-income persons and families within the County and other cities and counties in the State of Colorado (the "Single Family Mortgage Loan Program"), and WHEREAS, the County desires to delegate to the Issuer the authority of the County to finance, refinance and otherwise take action and exercise power under the Act on behalf of the County with respect to the Single Family Mortgage Loan Program within the County, and WHEREAS, it is necessary to evidence such delegation by the execution and delivery by the County of a Delegation Agreement (the "Delegation Agreement"), marked as Exhibit A, a copy of which is attached hereto and incorporated herein by reference, between the County and the Issuer in substantially the form presented at this meeting. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado: 941098 FI0018 RE: AUTHORIZE ISSUANCE OF SINGLE FAMILY MORTGAGE REVENUE BONDS PAGE 2 Section 1. In order to facilitate the origination of single family mortgage loans within the boundaries of the County as part of the Single Family Mortgage Loan Program, the County hereby (i) delegates to the Issuer the authority of the County to finance, refinance and otherwise take action and exercise power under the Act on behalf of the County with respect to the Single Family Mortgage Loan Program within the County; and (ii) approves, authorizes, and directs the Chairman of the Board of County Commissioners to sign and deliver, and the Clerk to the Board to attest and deliver, the Delegation Agreement in substantially the form presented at this meeting. A copy of the proposed Delegation Agreement is attached hereto, and is available for inspection by the public. Section 2. The Clerk to the Board is hereby authorized and directed to cause to be published, in the County's legal newspaper, a Notice of Public Hearing regarding the Bonds and the Single Family Mortgage Loan Program and the County's approval thereof, and any action previously taken by the Clerk to the Board with respect to the publication of such a notice is hereby ratified and confirmed. Section 3. The Board of County Commissioners hereby approves the Bonds and the Single Family Mortgage Loan Program for purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended. Section 4. The Chairman of the Board of County Commissioners is hereby authorized and directed to execute and deliver, and the Clerk to the Board is hereby authorized and directed to attest and deliver, such other agreements and certificates and to take such other actions as may be necessary or convenient to carry out and give effect to the Delegation Agreement and this Resolution, including any agreement or certificate approving the Bonds or the Single Family Mortgage Loan Program for purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended. Section 5. Nothing contained in this Resolution shall constitute a debt, indebtedness or multiple-fiscal year direct or indirect debt or other financial obligation of the County within the meaning of the Constitution or statutes of the State of Colorado or the home rule charter of any political subdivision thereof, nor give rise to a pecuniary liability of the County or a charge against its general credit or taxing powers. Section 6. If any section, paragraph, clause or provision of this Resolution shall for any reason be held to be invalid or unenforceable, the invalidity or unenforceability of any such section, paragraph, clause or provision shall not affect any of the remaining provisions of this Resolution. Section 7. This Resolution shall be in full force and effect upon its passage and approval. 941098 F10018 RE: AUTHORIZE ISSUANCE OF SINGLE FAMILY MORTGAGE REVENUE BONDS PAGE 3 The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 7th day of November, A.D., 1994. /+/ BOARD OF COUNTY COMMISSIONERS ATTEST: „Yiy WELD COUNTY, COLORADO LE G� /V Weld County Clerk to the Board 1 J17 //}j)/1-7)1”1) . H` ebster, a ma BY: / n puty Clerk the Board Dale . Hall, Pro-Tem APPROVED AS TO FO /George . axter Couhfy Attorn y Constance L. Harbert / // / luL�c2 jerl/ :h/67/7C.7/4 . / Barbara J. Kirkm y 941098 FI0018 EXHIBIT A DELEGATION AGREEMENT THIS DF.i.FGATION AGREEMENT (this "Delegation Agreement") is between WELD COUNTY, COLORADO, a county and political subdivision of the State of Colorado (the "County"), and BOULDER COUNTY, COLORADO, a county and political subdivision of the State of Colorado (the "Issuer"). RECITALS: WHEREAS, the County and the Issuer are each authorized by the County and Municipality Development Revenue Bond Act, constituting article 3 of title 29, Colorado Revised Statutes, as amended (the "Act"), to finance and refinance projects as defined in the Act, including residential housing facilities for low- and middle-income persons and families; and WHEREAS, Section 29-3-104(2) of the Act provides that a county or municipality may delegate by resolution or ordinance, as the case may be, to any other county or municipality authority to act on its behalf in the financing and refinancing of projects under the Act and that any such delegation may be general or limited in scope and time and may be irrevocable for the term or terms of any financing agreement or bond issue, all as provided in such resolution or ordinance; and WHEREAS, the Issuer proposes to issue single family mortgage revenue bonds pursuant to the Act (the "Bonds") to fmance or refinance residential housing facilities for low- and middle-income persons and families within the County and other cities and counties in the State of Colorado (the "Single Family Mortgage Loan Program"); and WHEREAS, the County desires to delegate to the Issuer the authority of the County to finance, refinance and otherwise take action and exercise power under the Act on behalf of the County with respect to the Single Family Mortgage Loan Program within the County. NOW THEREFORE, in consideration of the mutual covenants and undertakings set forth herein, the County and the Issuer hereby agree as follows: Section 1. The County hereby delegates to the Issuer the authority of the County to finance, refinance and otherwise take action and exercise power under the Act on behalf of the County with respect to the Single Family Mortgage Loan Program within the County. Section 2. The Issuer hereby (i) accepts the delegation of authority from the County pursuant to Section 1 hereof and (ii) agrees to abide by each of the terms and conditions of this Delegation Agreement in connection with the use of such delegation. A-1 941098 EXHIBIT A PAGE 2 IN WITNESS WHEREOF, the County and the Issuer have caused this Delegation Agreement to be executed to be effective as of November 7 , 1994. [SEAL] WELD COUNTY, COLORADO By _f/ V / Jo?N- ti D PdaAet Chair, Board of County Commissioners Attest: By aL A i/ : cclerk to the em B and [SEAL] BOULDER COUNTY, COLORADO, as Issuer By Chair, Board of County Commissioners Attest: By County Clerk A-2 941098 CERTIFICATE OF WELD COUNTY, COLORADO Relating to BOULDER COUNTY, COLORADO SINGLE FAMILY MORTGAGE REVENUE BONDS SERIES 1994 The undersigned Chairman of the Board of County Commissioners (the "Board") and Clerk to the Board of Weld County, Colorado (the "County") hereby certify that: 1. Resolution. Attached hereto is a true and correct copy of a Resolution of the Board that was adopted by the Board in accordance with applicable law on the 7th day of November, 1994, (the "Resolution"). All meetings of the Board at which action relating to the Resolution was taken were properly noticed in the manner and at the times required by law, were open at all times to the general public and were attended by a quorum of the Board. The Resolution has been signed, attested, sealed and made a permanent part of the records of the Board in accordance with applicable law; is in full force and effect; and has not been amended, modified or repealed since its adoption. 2. Delegation Agreement. Attached hereto as Exhibit A is a true and correct copy of a Delegation Agreement dated as of the 7th day of November, 1994, (the "Delegation Agreement") between the County and Boulder County, Colorado (the "Issuer"). The Delegation Agreement has been duly authorized, executed and deliverd to the County and, upon due authorization, execution and delivery by the Issuer, will constitute a valid and binding obligation of the County, enforceable against the County in accordance with its terms. 3. Publication of Notice of Public Hearing. Attached hereto as Exhibit B is an Affidavit of Publication (or similar evidence) that a notice in substantially the following form (the "Notice of Public Hearing") was published in a newspaper of general circulation within the County at least 14 days prior to the date of the public hearing described therein: • NOTICE OF PUBLIC HEARING Docket No. 94-75 NOTICE IS HEREBY GIVEN that at a regular meeting of the Board of County Commissioners of Weld County, Colorado, to be held on November 7, 1994, in the First Floor Meeting Room, 915 10th Street, Greeley, Colorado, at the hour of 9:00 a.m., the board of County Commissioners will hold a public hearing to consider the approval by Weld County of the issuance of single family mortgage revenue bonds in one or more series in the maximum aggregate principal amount of $45,000,000 (the "Bonds") by Boulder County, Colorado (the "Issuer"). A portion of the proceeds of the Bonds will be used to finance or refinance mortgage loans with respect to the acquisition or rehabilitation of single family, owner-occupied residential facilities for low- and middle-income persons or families in the County; other proceeds of the Bonds will be used to finance similar mortgage loans within the jurisdictions of the Issuer and other counties and cities in the State of Colorado which delegate to the Issuer the authority to finance mortgage loans in such counties and cities (collectively, the"Single Family Mortgage Loan Program"). All interested persons are invited to attend the public hearing and to express their views, both orally and in 941098 FI0018 writing, on the proposed issuance of the Bonds and the location and nature of the Single Family Mortgage Loan Program. WELD COUNTY, COLORADO BOARD OF COUNTY COMMISSIONERS BY: DONALD a WARDEN CLERK TO THE BOARD BY: Carol A. Harding Deputy Clerk to the Board DATED: October 17, 1994 PUBLISHED: October 20, 1994, in the Windsor Beacon 4. Approval of Bonds and Project The public hearing described in the Notice of Public Hearing was held on the date, at the time and at the location described in the notice. At such public hearing, all interested persons were given an opportunity to express their views, both orally and in writing, on the proposed issuance of the Bonds and the location and nature of the Single Family Mortgage Loan Program. IN WITNESS WHEREOF, we have hereunto set our hands this 7th day of November, A.D., 1994. WELD COUNTY, COLORADO BOARD OF COUNTY COMMISSIONERS ATTEST GJZ cie Weld County Clerk to the Bo rd W. H. Webs er, Chairman BY: Deputy Clerk to the Board 941098 F10018 NOTICE OF PUBLIC HEARING Docket No. 94-75 NOTICE IS HEREBY GIVEN that at a regular meeting of the Board of County Commissioners of Weld County, Colorado, to be held on November 7, 1994, in the First Floor Meeting Room, 915 10th Street, Greeley, Colorado, at the hour of 9:00 a.m., the board of County Commissioners will hold a public hearing to consider the approval by Weld County of the issuance of single family mortgage revenue bonds in one or more series in the maximum aggregate principal amount of$45,000,000 (the "Bonds") by Boulder County, Colorado (the "Issuer"). A portion of the proceeds of the Bonds will be used to finance or refinance mortgage loans with respect to the acquisition or rehabilitation of single family, owner-occupied residential facilities for low-and middle- income persons or families in the County; other proceeds of the Bonds will be used to finance similar mortgage loans within the jurisdictions of the Issuer and other counties and cities in the State of Colorado which delegate to the Issuer the authority to finance mortgage loans in such counties and cities (collectively, the "Single Family Mortgage Loan Program"). All interested persons are invited to attend the public hearing and to express their views, both orally and in writing, on the proposed issuance of the Bonds and the location and nature of the Single Family Mortgage Loan Program. WELD COUNTY, COLORADO BOARD OF COUNTY COMMISSIONERS BY: DONALD D. WARDEN CLERK TO THE BOARD BY: Carol A. Harding Deputy Clerk to the Board DATED: October 17, 1994 PUBLISHED: October 20, 1994, in the Windsor Beacon • 941099 AFFIDAVIT OF PUBUCATION STATE OF COLORADO SS COUNTY OF WELD I, ROGER A. LIPKER, of said County of Weld, being duly sworn,say that I am publisher of • xneGLIZZrua WINDSOR BEACON HUM gaga loans wits the iunedic- Docket No.94-75 Sons of the Star and other counties and cities In the State a weekly newspaper having a general circulation in said NOTICE IS HEREBY GIVEN of Colorado which delegate to County and State, published in the town of WINDSOR, in that at a regular meeting of the the Issuer the authority to Board of County finance mortgage loans in said County and State; and that the notice, of which the commissioner, of grog such counties and cites(col- annexed7 a true copy, has been published in said weekly coolly,Colorado to be hsitl 'actively, the "Single Family on November 7,1994 In the Mortgage Loan Program"). All for successive weeks, that the notice was First Roar Meeting Roan.915 interested persons are invited published in the regular and entire issue of every number of Cofn olo Street Greeley, to of attend the public hearing , the paper during the period and time of publication, and in Colorado.at the hour of 9:00 and toor express their views, a.m., the board it County both py and in writing, on the newspaper proper and not in a supplement, and that Commissioners will hold a the proposed issuance of the the firstpublication of said notice was in saidpaper bearing pubic hearing to consider tee Bonds and the- location and s%/aal w weld count, of nature of the Single Family the date of the ma iuuenca or skits see Mortgage Loan Program. mortgage revenue bonds m _day of , A.D., 19 9� and the one or more series in the max- WELD COUNTY,COLORADO' last publication bearing the date of the imam aggregate principal BOARD OF COUNTY COM- day of A-D-, 19 and that amount of $45,000,000 Idle MISSIONERS 'Bonds") by Boulder County, BY:DONALD D.WARDEN the said WINDSOR BEACON has been published rado(the'Issuer). A por- CLERK TO THE BOARD loocontinuously and uninterruptedly for the perind of 5 tldn of the proceeds of the Bonds will be used to finance consecutive weeks, in said County and State, pfc the or refinance mortgage loans BY:Carol A.Harding Deputy Clerk to the Board date of first publication of said notice, and the same is a with respect Wthe acquisition or rehabilitation of singletami- newspaper within the meaning of an Act to regulate printing aup y,owner a ea resiresidentialresidentialDATED:OdaborlT,1891.l of legal notices and advertisements, approved May 18, facihiee for krar iTid (wished M Ile Windsor 1931, and all prior acts so far as in force. middle-intone pries. sir families In the coot.as race•••00Wier 20,flit uoane BondsflySwii- ussedd t to finance ISHER .1 it. Subscribed.and sworn to before me this c4 d day of /77c ti 19 / • 40.4 C //Lc NOTARY PUBLIC My commission expires �F/ '—� ! • 941099 NOTICE Docket No. 94-75A NOTICE IS HEREBY GIVEN on November 7, 1994, a public hearing was held in the Chambers of the Board of County Commissioners of Weld County, Colorado, Weld County Centennial Center, 915 10th Street, First Floor, Greeley, Colorado, to consider the issuance of Single Family Mortgage Revenue Bonds for low- and middle-income families through Boulder County. All persons interested in this matter were requested to attend. At said meeting, the Board of County Commissioners approve a resolution entitled: "Authorize the Delegation to Boulder County, Colorado, of the Authority of Weld County with Respect to the Issuance of Single Family Mortgage Revenue Bonds to Finance and Refinance Residential Housing Facilities for Low- and Middle-income Persons and Families Within the County and Certain Other Cities and Counties in the State of Colorado; Approving Such Bonds and Single Family Mortgage Loan Program; and Authorize the Execution and Delivery of a Delegation Agreement and Other Documents in Connection Therewith." BE IT ALSO KNOWN that the text of said Resolution may be examined in the office of the Clerk to the Board of County Commissioners, located in the Weld County Centennial Center, 915 10th Street, Third Floor, Greeley, Colorado. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: DONALD D. WARDEN WELD COUNTY CLERK TO THE BOARD BY: Carol A. Harding, DEPUTY CLERK TO THE BOARD DATED: November 7, 1994 PUBLISHED: November 10, 1994, in the Windsor Beacon 941098 AFFIDAVIT OF PUBLICATION STATE OF COLORADO 5$ laTin • COUNTY OF WELD I, ROGER A. LIPKER, of said County of Weld, being duly l - r WM on sworn,say that I am publisher of 7,a ape hoes- ing the w toldeori w re of Canaan aWM County, WINDSOR BEACON - Colorado, BSI -0wnryCenten , Street"FFast al Fir,915 10th Greeley. a weekly newspaper having a general circulation in said Colorado, to consider the mean of Slope Family County and State, published in the town of WINDSOR, in Mortgageloe-and Revenue midis-income said County and State; and that the notice, of which the through Boulder in this Pre annexed is a true copy, has been published in said weekly was interested In as matrr were requested oe'd ,vane for successive weeks, that the notice was r °x:ler°",er.° ounty Troveof e rise- published in the regular and entire issue of every number of rdon angled: Auarrae the 9 Delegation to Boulder CO. a, the paper during the period and time of publication, and in Colorado,Piths Authority of Weld County with Respect to the the newspaper proper and not in a supplement, and that issuance ofRe Single sand lm the first publication of said notice was in said paper bearing Finns and Refinance the date of the Residential wisiv Fine for Low- end doe-income //Tit day of `14 1 -t, _ -rt- A.D., 19 C7 and the Person and Famies WBh,the any wad Germ eCites last publication bearing the date of the Colorado, Such Bonds day of A.D., 19_ and that end slope Fa Morn: the said WINDSOR BEACON has been published Exec a d D Execution Program; Delivery of a continuously and uninterruptedly for the period of 5 DDococum�ents in Agreementand Other Connection consecutive weeks, in said County and State, prior to the date of first publication of said mice, and the same is a BE idFiddSkthat to exam- newspaper within the meaning of an Act to regulate printing mid KNOWN mry atemnt lned In Board of Crdcr of legal notices and advertisements, approved May 18, the , aiwered County th 1931, and all prior acts so far as in force. Weld Coma Centennial Center, 915 0 1ID 0, tern Tic Floor, S ‘ct.A. 6,, f//Greeley,Colorado.B0MDS C0IMTYCDMAIS- SK7NER8 — WaD C0UNTY,COLORADO 0 JJB ISHER BY:DONALD D.WARDEN �� '^�j?^ day of WELD COUNTY CLERK TO THE Subscribed-7 and sworn to before me this BOARD /0-1/4/12441_ 19gY BY:Carol A Harding, DEPUTY CLERK TO THE �1 BOARD At/SS "\ e i.e--2'I'L ✓.1 1-Y rillatdaea lilt. • NOTARY PUBLIC RAMS M IN Seat Braes lNeeer It IoM. My commission expires 7 2-, / 9 9__, • 941098 Hello