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HomeMy WebLinkAboutCC AG PKT 2005-06-13 #MM (* X3 5 1 June 13, 2005 191 STAFF REPORT To: Mayor and Members of the City Council From: Lee Whittenberg, Director of Development Services Subject: ADOPTION OF RESOLUTION AUTHORIZING ISSUANCE OF SPECIAL TAX BONDS FOR THE CITY OF SEAL BEACH COMMUNITY FACILITIES DISTRICT NO. 2002 -01 (HERON POINTE), APPROVING AND DIRECTING EXECUTION OF A FISCAL AGENT AGREEMENT AND OTHER RELATED DOCUMENTS AND ACTIONS SUMMARY OF REQUEST Adopt Resolution , A Resolution of the City Council of the City of Seal Beach Authorizing the Issuance of Special Tax Bonds of the City of Seal Beach for City of Seal Beach Community Facilities District No. 2002 -01 (Heron Pointe) and Approving and Directing the Execution of a Fiscal Agent Agreement and Other Related Documents and Actions. BACKGROUND In 2002 John Laing Homes submitted a petition to form CFD No. 2002 -01. The City Council has previously taken the following actions relative to CFD 2002 -01: ❑ Adoption of City Goals and Policia: As required by the Mello -Roos Community Facilities Act of 1982 as amended, the City adopted "Goals and Policies for Land Secured Financings" by City Council Resolution No. 5048 on August 12, 2002. The Goals and Policies establish an order of priority for projects to be financed by community facilities districts and certain credit quality requirements for bonds issued by community facilities districts, namely a 3:1 ratio of property value to the lien of community facilities district bonds and other bonds secured by special taxes or special assessments. Property value may be based on an appraisal or on assessed values. Please refer to Attachment 2 to review Resolution 5048. AGENDA ITEM ZA My DocumentsUohn Laing Homes \CFD\Bond Issuance Resolution. CC Staff Report.doc/LW /06 -07 -05 Approval of Bond Issuance by the City of Seal Beach CFD No. 2002 -01 Special Tax Bonds (Heron Pointe —John Laing Homes) City Council Staff Report June 13, 2005 ❑ Resolution of Intention: On August 12, 2002, the City Council adopted Resolution No. 5049 stating its intention to establish the Community Facilities District and to authorize the levy of a special tax therein. On the same day the City Council adopted a resolution stating its intention to incur bonded indebtedness for the purpose of financing the Facilities. ❑ Resolution of Formation: Immediately following a noticed public hearing on September 23, 2002, the City Council adopted Resolution No. 5063 (the "Resolution of Formation ") which established the Community Facilities District and authorized the levy of a special tax within the Community Facilities District. ❑ Revolution of Necessity. On September 23, 2002, the City Council adopted Resolution No. 5064 declaring the necessity to incur bonded indebtedness in an aggregate amount not to exceed $5,000,000.00 within the Community Facilities District and submitting that proposition to the qualified electors of the Community Facilities District. ❑ Revolution falling Flertion: On September 23, 2002, the City Council adopted Resolution No. 5063 calling an election by the landowners within the Community Facilities District for the same date on the issues of the levy of the Special Tax, the incurring of bonded indebtedness and the establishment of an appropriations limit. ❑ J.andowner Flertion and Derlaration of Results: On September 23, 2002, an election was held within the Community Facilities District in which the qualified landowner electors approved a ballot proposition authorizing the issuance of up to $5,000,000.00 in bonds to finance the acquisition and construction of the Wastewater Facility, the levy of a special tax and the establishment of an appropriations limit for the Community Facilities District. On September 23, 2002, the City Council adopted Resolution No: 5065 under which the City Council approved the canvass of the votes and declared the Community Facilities District to be fully formed with the authority to levy the Special Taxes, to incur the bonded indebtedness and to have the established appropriations' limit. ❑ Ordinance Levying.Sperial Tarps: On October 14, 2002, the City Council introduced an Ordinance No. 1490, authorizing levying the Special Tax within the Community Facilities District. ❑ Resolution Considering Alterations to Rate and Method of Apportionment of .Special lax: On December 8, 2003, the City Council adopted Resolution No. 5191 determining that alterations of rate and method of apportionment of the levy of the Special Tax are necessary and calling a public hearing for January 12, 2004 to consider whether to submit such alteration to the electors of the District. Bond Issuance Resolution.CC Staff Report 2 Approval of Bond Issuance by the City of Seal Beach CFD No. 2002 -01 Special Tax Bonds (Heron Pointe — John Laing Homes) City Council Staff Report June 13, 2005 ❑ Resolution Calling Elertion — Alteration of Rate and Method of Apportionment: On January 12, 2004, the City Council adopted Resolution No. 5197 calling an election by the landowners within the Community Facilities District for the same date on the issue of the alteration of rate and method of apportionment of the levy of the Special Tax. ❑ J.andowner Elertion and Declaration of Rnultc: On January 12, 2004, an election was held within the Community Facilities District in which the qualified landowner electors approved a ballot proposition determining that the alteration of the rate and method of apportionment of special taxes for the district is lawfully authorized and directing the recording of an amended notice of special tax lien for the Community Facilities District. On January 12, 2004, the City Council adopted Resolution No. 5198 under which the City Council approved the canvass of the votes and determined that the alteration of the rate and method of apportionment of special taxes for the district is Lawfully authorized and directing the recording of an amended notice of special tax lien. Due to issues related to the Coastal Commission approval of the project, the sale of bonds related to CFD No. 2002 -01 was delayed for most of 2003. When the process was restarted, John Laing Homes determined that modification of the Special Tax rates was required. The modification proceedings were approved by City Council on January 12, 2004. Additional issues related to the Coastal Commission again required the bond sale process to be delayed for the remainder of 2004 and the first quarter of 2005. CURRENT ACTIONS In 2005 John Laing Homes was able to pull permits for a model complex and both the first and second phases of the project. The City is now able to proceed with the sale of bonds for CFD No. 2002 -01. City staff, John Laing Homes (the developer), and the Financing Team have been meeting to finalize the CFD financing documents. ' The attached Resolution (refer to Attachment 1) approves all the necessary documents to complete the financing. These documents are as follows: ❑ Fiscal Agent Agreement. The Fiscal Agent Agreement establishes the terms and conditions under which the Bonds will be issued and establishes debt service and project funds. The Bank of New York Trust Company, N.A. will act as Fiscal Agent for the Bonds under the Fiscal Agent Agreement. ❑ Preliminary Official Statement. The Preliminary Official Statement is the document used by the Underwriter, Stone & Youngberg LLC (the "Underwriter ") to market the Bonds. It describes the bonds, the nature of the Project, the CFD and other relevant information concerning the Bonds. Bond Issuance Resolution.CC Staff Report 3 Approval of Bond Issuance by the City of Seal Beach CFD No. 2002 -01 Special Tax Bonds (Heron Pointe — John Laing Homes) City Council Staff Report June 13, 2005 ❑ Bond Pnrrhase Contract. The Bond Purchase Contract is the agreement by which the Underwriter will purchase the Bonds from the City. The maximum principal amount of the Bonds will not exceed $5,000,000, the maximum interest rate on the Bonds will not exceed 7.00% and the Underwriter's discount will not exceed 2.25 %. ❑ Continuing Disclosure Agreement (issuer) The Continuing Disclosure Agreement is the agreement which obligates the City to provide annual reports and current event disclosures. The above referenced documents are not provided as attachments to the Staff Report due to the length of the documents, between 12 and 129 pages each. They are available at the Office of the City Clerk and at the Department of Development Services for review by interested parties. Staff will also have these documents available for review at the City Council meeting. PLAN OF FINANCE: The finance plan currently includes: ❑ Tax- Exempt Bonds in the amount of approximately $3,065,254, net proceeds. The bonds will be used to reimburse Laing Sequoia for construction of City Facilities per the terms of the Acquisition Agreement. The City Facilities to be acquired are detailed in Table 1. The Tax- Exempt Bond debt is proposed to be issued as non -rated debt with a coverage ratio of at least 1.10 times coverage plus an amount allocable to CFD Administrative Expenses. It will be amortized over 30 years. e Bond Issuance Resolution.CC Staff Report 4 Approval of Bond Issuance by the City of Seal Beach CFD No. 2002 -01 Special Tax Bonds (Heron Pointe — John Laing Homes) City Council Staff Report June 13, 2005 TABLE 1 lz :Facilities Improvements ' , LProJected Cost ; Sanitary Sewer Facilities $641,233 Water Facilities $200,383 Roadway Facilities $483,264 Park, Access, Landscape & Wall Facilities $349,000 Dry Utilities and Joint Trench $120,735 Grading $15,257 Engineering Plan Preparation $44,300 Contingency $235,417 Project Inspection $185,417 Project Management $185,417 Development Fees $604,832 Total Estimated Facilities Costs $3,065,254 • FISCAL IMPACT The issuance of Special Tax Bonds by CFD No. 2002 -01 will provide for the fmancing of the public facilities to be acquired per the terms of the Acquisition Agreement. The City and John Laing Homes have entered into a Deposit and Reimbursement agreement pursuant to which the owner has advanced funds to the City to pay for the costs incurred by the City in undertaking proceeding to form CFD No. 2002 -01 and the issuance of bonds by CFD No. 2002 -01. Future expenses in the on -going administration of CFD No. 2002 -01 will be paid from Special Taxes in the form of an annual CFD Administrative Expense Requirement. Bond Issuance Resolution CC Staff Report 5 • Approval of Bond Issuance by the City ofSeal Beach CFD No. 2002 -01 Special Tax Bonds (Heron Pointe —John Laing Homes) City Council StaffReport June 13, 2005 • RECOMMENDATION . Adopt Resolution No. , A Resolution of the City Council of the City of Seal Beach Authorizing the Issuance of Special Tax Bonds of the City of Seal Beach for City of Seal Beach Community Facilities District No. 2002 -01 (Heron Pointe) and Approving and Directing the Execution of a Fiscal Agent Agreement and Other Related Documents and Actions. NOTED AND APPROV , L -e Whittenberg, Director John B. : or�ki, City Manager 1.. 0 i e Development Services Departure Attachments: (2) Attachment 1: Resolution No. , A Resolution of the City Council of the City of Seal Beach Authorizing the Issuance of Special Tax Bonds of the City of Seal Beach for City of Seal Beach Community Facilities District No. 2002 -01 (Heron Pointe) and Approving and Directing the Execution of a Fiscal Agent Agreement and Other Related Documents and Actions • Attachment 2: City Council Resolution 5048, A Resolution of the City Council of the City of Seal Beach Adopting a Statement of Goals and Policies for the Use of the Mello -Roos Community Facilities ,Act of 1982, adopted August 12, 2002 * * * * Bond Issuance Resolution.CC Staff Report 6 Approval of Bond Issuance by the City of Seal Beach CFD No. 2002 -01 Special Tax Bonds (Heron Pointe —John Laing Homes) City Council Staff Report June 13, 2005 • ATTACHMENT 1 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AUTHORIZING THE ISSUANCE OF SPECIAL TAX BONDS OF THE CITY OF SEAL BEACH FOR CITY OF SEAL BEACH COMMUNITY FACILITIES DISTRICT NO. 2002 -01 (HERON POINTE) AND APPROVING AND DIRECTING THE EXECUTION OF A FISCAL AGENT AGREEMENT AND OTHER RELATED DOCUMENTS AND ACTIONS Bond Issuance Resolution CC Staff Report 7 Approval of Bond Issuance by the City of Seal Beach CFD No. 2002 -01 Special Tax Bonds (Heron Pointe —John Laing Homes) City Council Staff Report June 13, 2005 RESOLUTION NO. 6.S I A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AUTHORIZING THE ISSUANCE OF SPECIAL TAX BONDS OF THE CITY OF SEAL BEACH FOR CITY OF SEAL BEACH COMMUNITY FACILITIES DISTRICT NO. 2002 -01 (HERON POINTE) AND APPROVING AND DIRECTING THE EXECUTION OF A FISCAL AGENT AGREEMENT AND OTHER RELATED DOCUMENTS AND ACTIONS RECITALS: • A. The City Council (the "City Council ") of the City of Seal Beach (the "City ") has conducted proceedings pursuant to the Mello -Roos Community Facilities Act of 1982, as amended, (Government Code Section 53311, et seq.) (the "Act ") to establish the City of Seal Beach Community Facilities District No. 2002 -01 (Heron Pointe) (the "District "), to authorize the levy of special taxes upon property in the District (the "Special Taxes "), and to issue bonds secured by the Special Taxes to finance certain public improvements (the "Facilities "), all as described in Resolution Nos. 5063 and 5064, adopted on September 23, 2002 and Resolution No. 5198 adopted on January 12, 2004. B. For the purpose of financing the Facilities, the City Council, as the legislative body of the District, proposes to issue City of Seal Beach Community Facilities District No. 2002 -01 (Heron Pointe) Special Tax Bonds, Series 2005 (the "Bonds "). C. The City Council, as the legislative body of the District, desires to enter into a Fiscal Agent Agreement, a Continuing Disclosure Agreement, and a Purchase Contract, and to deliver a Preliminary Official Statement and a final Official Statement with respect to the Bonds. The foregoing have been submitted to the City Council for its approval and the City Council, with the assistance of City Staff, has reviewed the foregoing documents and has found them to be in proper order. D. All conditions, things and acts required to exist, to have happened and to have been performed precedent to and in the issuance of the Bonds and the levy of Special Taxes as contemplated by this Resolution and the documents referred to herein exist, have happened and have been performed in due time, form and manner as required by the laws of the State of California, including the Act. ' Bond Issuance Resolution.CC Staff Report 8 Approval of Bond Issuance by the City of Seal Beach • CFD No. 2002 -01 Special Tax Bonds (Heron Pointe — John Laing Homes) City Council Staff Report June 13, 2005 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE, FIND, DETERMINE AND ORDER AS FOLLOWS: Section 1. The foregoing recitals are true and correct and the City Council hereby so fmds and determines. Section 2. Pursuant to the Act, this Resolution and the Fiscal Agent Agreement, the issuance of not to exceed $5,000,000 aggregate principal amount of the Bonds is hereby authorized, with the exact principal amount of the Bonds to be determined by the officer signing the Bond Purchase Contract in accordance with Section 6 hereof. The Bonds shall be executed substantially in the form set forth in and otherwise as provided in the Fiscal Agent Agreement. The Bank of New York Trust Company, N.A. is hereby appointed to act as fiscal agent for the Bonds (the "Fiscal Agent "). Section 3. The City Council, as the legislative body of the District, has determined that it is prudent in the management of its fiscal affairs to issue the Bonds. Section 4. The City Council hereby fmds and determines that, based on the appraisal of the real property subject to the Special Taxes to pay debt service on the Bonds performed by Stephen G. White, MAI, dated May 13, 2005, the Bonds have in excess of a one to three lien to value ratio as required by the City's Statement of Local Goals and Policies Concerning the Use of the Mello -Roos Community Facilities Act of 1982, As Amended, adopted by the City Council by its Resolution No. 5048 on August 12, 2002 (the "Goals and Policies ") and as determined in accordance with Section 53345.8 of the Act. The City Council hereby fmds and determines that the Bonds, when issued pursuant to the Fiscal Agent Agreement, will be in accordance with the Goals and Policies. The City Council hereby further finds and determines pursuant to Section 53360.4 of the Act that the sale of the Bonds at a negotiated sale to Stone & Youngberg LLC (the "Underwriter ") as contemplated by the Purchase Contract will result in a lower overall cost than a public sale. Section 5. The form of the Fiscal Agent Agreement by and between the District and The Bank of New York Trust Company, N.A., as Fiscal Agent, presented at this meeting and on file with the City Clerk and incorporated herein by reference, is hereby approved. The City Manager of the City of Seal Beach (the "City Manager ") and the Director of Administrative Services/Treasurer of the City of Seal Beach (the "Director of Administrative Services/Treasurer "), or either of them, are hereby authorized and directed to execute and deliver the Fiscal Agent Agreement in substantially the form hereby approved, with such additions, deletions, or changes therein as may be approved by such officer upon consultation with Richards, Watson & Gershon, A Professional Corporation ( "Bond Counsel ") (such approval to be conclusively evidenced by such officer's execution and delivery of the Fiscal Agent Agreement). The pledge or assignment of any revenues of the District to the repayment of the Bonds, manner of investment of any Bond proceeds and other Bond Issuance Resolution CC Staff Report 9 r Approval of Bond Issuance by the City of Seal Beach CFD No. 2002 -01 Special Tax Bonds (Heron Pointe —John Laing Homes) City Council StaffReport June 13, 2005 revenues, rebate provisions, date or dates, maturity or maturities, manner of payment, interest rate or rates, interest payment dates, denominations, form, registration privileges, manner of execution, place of payment, terms of redemption and other terms of the Bonds shall be as provided in the Fiscal Agent Agreement as finally executed. Section 6. The form of the Purchase Contract relating to the Bonds by and between the District and the Underwriter presented at this meeting and on file with the City Clerk and incorporated herein by reference, is hereby approved. The City Manager and the Director of Administrative Services/Treasurer, or either of them, are hereby authorized and directed to accept the offer of the Underwriter to purchase the Bonds contained in the Purchase Contract and to execute and deliver the Purchase Contract in substantially the form hereby approved, with such additions, deletions or changes therein as may be approved by such officer upon consultation with Bond Counsel (such approval to be conclusively evidenced by such officer's execution and delivery of the Purchase Contract); provided, however, that such additions, deletions or changes shall not result in (a) an aggregate principal amount of the Bonds in excess of $5,000,000, (b) the true interest cost of the Bonds in excess of 7.0 %, (c) an underwriter's discount in excess of 2.25% of the aggregate principal amount of the Bonds, or (d) a final maturity later than September 1, 2035. Section 7. The form of Preliminary Official Statement relating to the Bonds, presented at this meeting and on file with the City Clerk and incorporated herein by reference, is hereby approved with such additions, deletions, or changes therein as may be approved by the City Manager or Director of Administrative Services/Treasurer in consultation with Bond Counsel and Jones Hall, A Professional Law Corporation ( "Disclosure Counsel ") and the City Manager and the Director of Administrative Services/Treasurer, or either of them, are hereby authorized to execute a certificate deeming such Preliminary Official Statement final as of its date, except for certain final pricing and related information, pursuant to Securities and Exchange Commission Rule 15c2 -12 (with the execution of such certificate by the City Manager or Director of Administrative Services/Treasurer constituting conclusive evidence of approval of any such additions, deletions, or changes thereto). The Underwriter is hereby authorized to distribute said Preliminary Official Statement as so deemed final to prospective purchasers of the Bonds. The City Manager and the Director of Administrative Services/Treasurer, or either of them, are hereby authorized and directed, for and in the name and on behalf of the District, to execute a final Official Statement in substantially the form of such deemed final Preliminary Official Statement, including such final pricing and related information and with such additions thereto or changes therein as hereafter become necessary in the 'interest of the District and which are approved by such officer in consultation with Bond Counsel and Disclosure Counsel (such approval to be conclusively evidenced by such officer's execution of such Official Statement). The Underwriter is hereby authorized to distribute copies of such final Official Statement to all purchasers of the Bonds. Section R. The form of Continuing Disclosure Agreement relating to the Bonds by and between the District and The Bank of New York Trust Company, N.A., as Dissemination Agent, presented at this meeting and on file with the City Clerk and incorporated herein by reference, is hereby approved. The City Manager and the Director of Administrative Bond Issuance Resolution. CC Staff Report 10 Approval of Bond Issuance by the City of Seal Beach CFD No. 2002 -01 Special Tax Bonds (Heron Pointe —John Laing Homes) City Council Staff Report June 13, 2005 Services/Treasurer, or either of them, are hereby authorized and directed to execute and deliver the Continuing Disclosure Agreement in substantially the form hereby approved, with such additions, deletions, or changes therein as may be approved by such officer upon consultation with Bond Counsel and Disclosure Counsel (such approval to be conclusively evidenced by such officer's execution and delivery of the Continuing Disclosure Agreement). Section 9. Pursuant to Section 53356.1 of the Act, the City hereby covenants, for the benefit of the Bondowners, to commence and diligently pursue any foreclosure action regarding delinquent installments of any amount levied as a Special Tax for the payment of interest or principal of the Bonds, such foreclosure action to be commenced and pursued as more completely set forth in the Fiscal Agent Agreement. Section 10. The Bonds, when executed, shall be delivered to the Fiscal Agent for authentication. The Fiscal Agent is hereby requested and directed to authenticate the Bonds by executing the Fiscal Agent's certificate of authentication and registration appearing thereon, and to deliver the Bonds, when duly executed and authenticated, to or on behalf of, the Underwriter in accordance with written instructions executed by the City Manager or the Director of Administrative Services/Treasurer, which instructions each such officer is hereby authorized and directed to execute and deliver to the Fiscal Agent. Section 11. The City is a governmental unit with general taxing powers. No Bond is a "private activity bond" within the meaning of that term under Section 141 of the Internal Revenue Code of 1986 (the "Code "). Ninety-five percent or more of the net proceeds of the Bonds are to be used for local governmental activities of the City. The total aggregate principal amount of tax - exempt bonds and qualified tax- exempt obligations (within the meaning of such terms under Section 148(f)(4)(D) and 265(b)(3), respectively, of the Code), including the Bonds, issued or reasonably expected and anticipated to be issued during this calendar year by the City and any other subordinate entities of the City does not exceed $5,000,000 or $10,000,000. The Bonds are designated as "qualified tax- exempt obligations." Section 17. All actions heretofore taken by the officers and agents of the City with respect to the establishment of the District, the issuance and sale of the Bonds, or in connection with or related to any of the agreements or documents referenced herein are hereby approved, confirmed and ratified. The proper officers of the City are hereby authorized and directed to do any and all things and take any and all actions and execute and deliver any and all certificates, agreements and other documents, which they, or any of them, may deem necessary or advisable for carrying out the issuance of the Bonds and the transactions contemplated by the Fiscal Agent Agreement, the Continuing Disclosure Agreement, the Purchase Contract, the Official Statement and this Resolution. Section 13. This Resolution shall take effect upon its adoption. Bond Issuance Resolution.CC Staff Report 11 Approval of Bond Issuance by the City of Seal Beach CFD No. 2002 -01 Special Tax Bonds (Heron Pointe —John Laing Homes) City Council Staff Report June 13, 2005 PASSED, APPROVED AND ADOPTED by the City Council of the City of Seal Beach at a meeting thereof held on the day of , 2005 by the following vote: AYES: Councilmembers NOES: Councilmembers ABSENT: Councilmembers ABSTAIN: Councilmembers ■ Mayor ATTEST: City Clerk STATE OF CALIFORNIA } • COUNTY OF ORANGE } SS CITY OF SEAL BEACH } . I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that the foregoing resolution is the original copy of Resolution Number on file in the office of the City Clerk, passed, approved and adopted by the City Council of the City of Seal Beach at a regular meeting thereof held on the day of , 2005. City Clerk Bond Issuance Resolution.CC Staff Report 12 i Approval of Bond Issuance by the City of Seal Beach CFD No. 2002 -01 Special Tax Bonds (Heron Pointe —John Laing Homes) City Council Staff Report June 13, 2005 ATTACHMENT 2 CITY COUNCIL RESOLUTION 5048, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING A STATEMENT OF GOALS AND POLICIES FOR THE USE OF THE MELLO -ROOS COMMUNITY FACILITIES ACT OF 1982, ADOPTED AUGUST 12, 2002, ADOPTED AUGUST 12, 2002 Bond Issuance Resolution.CC Staff Report 13 • I! • RESOLUTION NO. 4175 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ---- -- _ ADOPTING A STATEMENT OF GOALS AND POLICIES FOR THE • USE OF THE MELLO -ROOS COMMUNITY FACILITIES ACT OF 1982 • • . ' RECITALS: . WHEREAS, the CITY COUNCIL (the "City Council ") of the CITY OF SEAL BEACH (the "City ") proposes to undertake proceedings pursuant to the Mello -Roos Community Facilities Act of 1982, as amended, commencing with Section 53311 of the California Government Code _ (the "Act "), to form a community facilities district; and WHEREAS, the Act provides that the City Council may initiate proceedings to establish a community facilities district pursuant to the Act only if it has first considered and adopted local goals and policies concerning the use of the Act. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE, DETERMINE AND ORDER AS. FOLLOWS: - Section 1. The City Council finds that the Statement of Goals and Policies for the Use of the Mello -Roos Community Facilities Act of 1982, attached hereto and incorporated herein as Exhibit "A" (the "Goals and Policies "), meet the requirements of the Act and the City Council hereby adopts the Goals and Policies for purposes of complying with the Act. PASSED, APPROVED AND ADOPTED this 12th day of August, 2002. • Mayor • . • . ATTEST: pE SEA 84 • - � /�t / � �,coa 0 City frk %9 o d 1 ,- 9 y �F CpUNT V � P � \�J ; • • L', STATE OF CALIFORNIA) ' - COUNTY OF ORANGE ) SS ... , CITY OF SEAL BEACH) . ' . I, Joanne M. Yeo, City Clerk of the City of Seal Beach, California, d2..b er� certify that • the foregoing Resolution is the original copy of Resolution NumberJO4fZon file in the office of the City Clerk, passed, approved, and adopted by • - ity Coil it of the City of Sea Beach at a meeting thereof held on the /'L!,day of - • i , 2002. dr C /Clerk - • • . • Resolution Number ca1i8 EXHIBIT A • CITY OF SEAL BEACH - • • • STATEMENT OF LOCAL GOALS AND POLICIES CONCERNING THE USE OF THE MELLO -ROOS COMMUNITY FACILITIES ACT OF 1982, AS AMENDED Pursuant to Section 53312.7 of the California Government Code, the City'Council of the City of Seal Beach (the "City Council ") hereby states its goals and policies conceming the use of Chapter 2.5 of Part 1 of Division 2 of Title 5 of the Government Code of the State of California (the "Act ") in providing public infrastructure improvements permitted to be financed pursuant to the Act for property within the City of Seal Beach (the "City, ") and for the refunding of existing debt on land within the City. In addition, the Act may be used to provide for the maintenance, repair, • reconstruction and replacement of any of the foregoing infrastructure improvements. The following goals and policies shall apply to each community facilities district (a "CFD ") hereafter formed by the City. Any policy or goal stated herein may be supplemented or amended or deviated from, and new goals and policies may be added hereto, from time to time upon a determination by the City Council - that such supplement, amendment, deviation or addition is necessary or desirable; and any policy or goal stated herein shall be deemed amended or supplemented in the event, and as of the date, if ever, that such amendment or supplement is required to ensure compliance with the Act or any other laws of the State of California or federal laws of the United States of America. I. Priority that Various Kinds of Public Facilities Shall have for Financing Through the Use of the Act. It is the policy of the City to give first priority to the financing, through the use of the Act, of public infrastructure improvements directly benefiting the City, which improvements may include, but are not limited to, streets, roads, water facilities, sewer facilities, storm drain facilities, libraries, parks, open space and golf courses and for the refunding of existing debt on land within a CFD. It is also the policy of the City to assist in the financing of other public facilities when to do so will, in the sole discretion of the City Council, acting as the legislative body of the affected CFD, result in a savings to residents or property owners within the City boundaries, for example, by reducing costs of bond issuance atu (or administrative expenses; provided that such assistance does not interfere with the financing o$publ1Q infrastructure improvements directly benefiting the City. In addition to any other form of assistance; imissible under the law and under these goals and policies, the City may assist in financliig o'fa lities by using the proceeds of a special tax or a special tax bond to pay development fees; •ihe pr'gceeds of which will be used by the City or by another public agency to finance public mfiastrncture movements. II. Credit Ouality to bait' - uired of Bond Issues, Including Criteria to be Used in EvaluatinMMthe -Csedi Ouality. II is the policy of the City to comply with all provisions of the Act including, but not limited to, Section 53345.8, as such Section may be amended from time to time. All CFD bond issues should have at least a three to one property value to public lien ratio after calculating the value of the financed public infrastructure improvements to be installed, unless otherwise specifically • .approved by the City Council as provided in Section 53345.8(b) or (c) of the Act. Property value • may be based on either an appraisal or on full cash values as indicated on the county assessor's tax roll. The appraiser shall be selected by or otherwise acceptable to the City, and the appraisal shall be based on standards promulgated by the State of California and otherwise determined applicable by City staff and consultants. The date of value set forth in the appraisal must be within nine months of the date the bonds are issued. The public lien amount shall include the bond issue currently being sold plus any public indebtedness secured by a lien on real property currently existing against the - properties to be taxed. Bond issues need not be rated by nationally recognized rating agencies, so long as all of the requirements of this Section II are met. It is the policy of the City to refrain from the issuance of any CFD bonds unless at the time of issuance of any CFD bonds each of the following conditions is met: A. Special tax revenues from the CFD issuing the bonds are reasonably expected to provide at least one hundred ten percent (110 %) debt service coverage for each year of the term of such bonds; and — - _.. Resolution Number 01.9 46 B. The CFD has established, and has covenanted to cause to be levied, covenant a special tax in an amount sufficient to maintain, for the term of such bonds (provided, however, that depletion may occur to pay debt service in the last two (2) years of such term), a - reserve fund securing such bonds in an amount equaling the lowest of (i) ten percent (10 %) of the original proceeds of such bonds, or (ii) the largest amount, for any bond year during the term of such bonds, of principal and interest payable on such bonds, or (iii) one hundred twenty -five percent (125 %) of the average amount payable, for any bond year, of principal and interest on the outstanding bonds of such bond issue. III. Steps to be Taken to Ensure that Prospective Property Purchasers are Fully Informed • About Their Taxpaying Obligations. It is the goal of the City that all taxpayers residing within, or owning property within, the boundaries of a CFD heretofore or hereafter established by the City will receive the form of . notice required by Section 53341.5 of the Act, at the time set forth therein, as such Section maybe amended from time to time. In order to comply with this goal, it is the policy of the City to provide Section 53340.2 notice of special tax to any individual requesting such notice or any owner of property subject to a special tax levied by the City within five (5) working days of receiving a request 1' for such notice. IV. Criteria for Evaluating the Equity of Tax Allocation Formulas, and Concerning Desirable and Maximum Amounts of Special Tax to be Levied Against Any Parcel. • It is the goal of the City that each taxpayer residing within, or owning property within, the boundaries of any CFD hereafter established by the City pay special taxes which generally reflect such taxpayer's fair and reasonable share of their projected benefit from, and/or burden upon, the facilities to be constructed and/or maintained or of any refunding of existing debt within the CFD by such CFD: It is the goal of the City that maximum Mello -Roos special taxes on residential owner - occupied property, when taken together with ad valorem taxes, any other special taxes levied pursuant to the Act and assessments applicable to such property, do not exceed in any year two percent (2 %) of the greater of the full cash value indicated on the County Assessor's tax roll or appraised value of such property. Nevertheless, special taxes, when taken together with ad . valorem taxes, any other special taxes levied pursuant to the Act and assessments applicable to such property, may exceed in any year two percent (2 %) of the greater of the full cash value, or the appraised value of such property if the City determines at the time of formation of a CFD that over the term of the bonds, the special taxes, ad valorem taxes and assessments are expected to average two percent (2 %) or less per year of the greater of the full cash value or appraised value of such property. It is further the policy of the City to comply with the provisions of Section 53321 of the Act with respect to the escalation of maximum taxes. V. Definitions. Standards, and Assumptions to be Used in Appraisals Required by Section 53345.8. It is the goal of the City to conform, as nearly as practicable, to the California Debt and Investment Advisory Commission's Appraisal Standards for Land - Secured Financings, as such standards may be amended from time to time, provided, however, that this City Council may additionally amend such standards from time to time as it deems necessary and reasonable, in its own discretion, to provide needed infrastructure improvements within the City, while still accomplishing the goals set forthherein: • • • •