HomeMy WebLinkAbout38-84 RESOLUTION•
RESOLUTION NO. 38-84
A RESOLUTION AUTHORIZING A MEMUICANDUM OF INTENT BY AND
BETWEEN THE CITY OF FAYETTEVILLE, ARKANSAS, AND JOHN
MAGUIRE, FRED HANNA, AND STERLING ANDERS PERTAINING TO
THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS
FOR FINANCING THE COSTS OF ACQUIRING, CONSTRUCTING AND
EQUIPPING AN EXPANSION TO EXISTING INDUSTRIAL FACILITIES;
AND PRESCRIBING OTHER MATTERS RELATING THERETO.
BE IT RESOLVED BY THE. BOARD OF DIRECTORS OF THE CITY OF
--FAYETTEVILLE, ARKANSAS:
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Section 1. Thatthere be, and there'is hereby authorized ---."-'
the execution and delivery of a Memorandum of Intent by and
between the City of Fayetteville, Arkansas (the "Municipality"),
and John Maguire, Fred Hanna and Sterling Anders, (the
"Company"), in substantially the form and with substantially
the contents hereinafter set forth, and the Mayor and City
Clerk be, and they are hereby authorized to execute and
deliver the Memorandum of Intent for and on behalf of the
Municipality. The form and contents of the Memorandum of
Intent, which are approved and which are made a part hereto,
shall be substantially as follows:
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MEMORANDUM OF INTENT
This Memorandum of Intent is between the City of
Fayetteville, Arkansas, party of the first part (hereinafter
referred to as the "Municipality"), and John Maguire, Fred
Hanna and Sterling Anders, party of the second part (here-
inafter referred to as the "Company").
IN CONSIDERATION of the undertakings of the parties set
forth herein and the benefits ,to be derived therefrom and-
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of other good and valuable considerations, receipt of which
is hereby acknowledged by the parties, the Municipality and
the Company agree:
1. Preliminary Statement. (a) The Municipality is
a duly organized and existing city of the first class under
the laws of the State of Arkansas and is authorized by the
laws of the State of Arkansas, including particularly Act
No. 9 of the First Extraordinary Session of the Sixty -Second
General Assembly of the State of Arkansas, approved January 21,
1960, as amended ("Act 9"), to issue revenue bonds for
_--, financtng-the-costs_ofaacquiring.,�.constructing,and_equipping
an expansion to existing industrial facilities (as defined
and authorized by Act 9) and to lease and/or sell the same
for such rentals and payments and upon such terms and conditions
as the Municipality deems advisable.
(b) In order to secure and develop industry which
will furnish substantial employment and payrolls (in furtherance
of the public purpose of Act 9), it is proposed that a
warehouse and distribution facility (consisting of lands,
buildings, improvements and facilities) (the "Project") be
acquired, constructed and equipped.
,.(c)- The -Company- has,determined- thaCit`must
obtain a commitment from the Municipality that it will issue
revenue bonds under Act 9 as the Company and the Municipality,
upon advice of counsel, shall deem appropriate and make the
proceeds available for the permanent financing of any part
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of the costs and expenses incurred irc acquiring, constructing
and equipping the Project.
(d) The Municipality is willing to so commit and
to proceed with the issuance of such bonds as and when
requested by the Company, in principal amounts necessary to
furnish such permanent financing subject to compliance with
all conditions set forth in Act 9.
(e) The Municipality considers"that the acquiring,
constructing, expanding, and equipping of the Project and
the leasing or sale thereof to the Company, will secure and
develop industry and thereby promote the general health and
economic welfare of the inhabitants of the Municipality and
adjacent areas.
2. Undertakings on the Part of the Municipality.
Subject to the conditions above stated, the Municipality
agrees as follows:
(a) That when requested by the Company, it will
authorize and take, or cause to be taken, the necessary
steps to issue bonds under Act 9, in the aggregate~ principal—
amount necessary to furnish the permanent financing of any
part of the costs of accomplishing the Project. In this
regard, it is estimated at this time that the cost of the
Project will be in an amount not to exceed $500,000. Thus,
industrial development revenue bonds will be issued under
Act 9 in such amount as shall be requested by the Company
for accomplishing all or any part of the Project (the "Bonds").
(b) That it will, at the proper time and subject
in all respects to the recommendation and approval of the
Company, have the Bond's unoerwritten and will'adopt,_or""
cause to be adopted, such proceedings and authorize the
execution of such documents as may be necessary and advisable
for the authorization, sale and issuance of the Bonds, the
acquiring, constructing, expanding, and equipping of the
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Project, and for the leasing or sale thereof to the Company,
all in conformity with Act 9 and any other applicable federal
and state laws and upon terms and conditions mutually satisfactory
to the Municipality and the Company.
(c) That the aggregate basic rents or payments
payable under leases or sale agreements between the Municipality
and the Company, shall be sufficient to pay the principal
of, premiums, if any, and interest on the Bonds -when -due.....
The leases or saleagreements shall contain such provisions
as are necessary or desirable, consistent with the authority
conferred by Act 9.
(d) That it will take or cause to be taken such
other acts and adopt such further proceedings as may be
required to implement the aforesaid undertakings or as it
may deem appropriate in pursuance thereof.
3. Undertakings on the Part of the Company. Subject
to the conditions above stated, the Company agrees as follows:
(a) That it will cooperate with the Municipality
` ithe sale e and issuance ofthe.Bonds,-to=.the.end-of achieving
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timely and favorable marketing thereof.
(b) That it will enter into such leases, sale
agreements or other appropriate agreements with the Municipality
under which the Company will obligate itself to pay to the
Municipality rents or payments sufficient to pay the principal
on, premiums, if any, and interest on the Bonds when due and
containing such other provisions as are necessary or desirable
consistent with the authority conferred by Act 9.
(c) That it will take such further action and
_ adopt such furtherproceedings as.,may be. required` to implement
its`'aforesaid'undertakings or as it`may deem appropriate in
pursuance thereof.
4. General Provisions. (a) This Memorandum shall
continue in full force and effect until the Project and the
financing by Bonds, as herein specified, is accomplished,
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and in this regard it is understood that there may be separate
issues of Bonds, and separate series within a particular
issue, with different maturities, interest rates, redemption
provisions and other details. In the case of each issue,
and of each series, the Municipality will take appropriate
action by ordinance or resolution to sell and authorize the
Bonds and to authorize and execute such agreements and
documents as may be determined necessary. or desirable by,.the
Municipality and the Company.
(b) If the City and the Company entered into a
lease agreement(s) as a result of which the project becomes
tax exempt, the Company agrees that it will make payments in
lieu of ad valorem taxes for distribution to the ad valorem
taxing authorities on all property financed by the Bonds in
the same amount as it would have paid in ad valorem taxes
had it owned such property and assessed and paid ad valorem
taxes thereon along with the other properties in the Project.
IN WITNESS WHEREOF, the parties hereto have entered
-into-this Memorandum by theirofficers thereunto duly -authorized
as of "the 2oth__day of -March
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, 1984.
CITY OF FAYETTEVILLE, ARKANSAS
By
Mayor
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FRED HANNA
CCL.*
STER7.ING ANDERS
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Section 2. That the Mayor and City Clerk be, and
they are hereby authorized and directed, for and on behalf
of the Municipality, to do all things, execute all instruments
and otherwise take all action necessary to the realization
of the Municipality's obligations under the Memorandum of
Intent.
PASSED: March 20th , 1984.
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APPROVED:
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