S-763 - 10/27/1993 - FINANCE - Ordinances Q
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rd'in-ance No. 93-SC-S-763
41MM
AN tINANCE AUTHORIZING THE ISSUANCE
OF A $245,618.01 REFUNDING NOTE
OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, IL
WHEREAS, the Village of Oak Brook, DuPage and Cook Counties, IL (the "Vil-
lage") , acting by its President and Board of Trustees (the "Corporate
Authorities") , borrowed $300,000 to purchase a tennis bubble and to construct and
install four tennis courts (collectively, the "Project") ; and
WHEREAS, the Village negotiated and received a proposal (the "Proposal") from
Oak Brook Bank, Oak Brook, IL (the "Lender") , in connection with the issuance of a
Note under and pursuant to Ordinance S-745, passed and approved September 8, 1992
(the "Prior Ordinance") of a $300,000 Note (the "Prior Note") , to finance the
Project; and
WHEREAS, the Village has insufficient funds to repay the Prior Note and
related costs and, therefore, must borrow money and issue its $245,618.01 Note (the
"Note") under this ordinance for such purposes; and
WHEREAS, the Village desires to issue and sell the Note to the Lender in order
to repay the Prior Note; and
WHEREAS, for convenience of reference only this ordinance is divided into
numbered sections with headings, which shall not define or limit the provisions
hereof, as follows:
Page
Preambles . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Section 1 Authority and Purpose . . . . . . . . . . . . . . . 2
Section 2 Authorization and Terms of the Note . . . . . . . . 2
Section 3 Proposal . . . . . . . . . . . . . . . . . . . . . 3
Section 4 Execution and Delivery . . . . . . . . . . . . . . 3
Section 5 Transfer, Exchange and Registration . . . . . . 3
Section 6 Registrar . . . . . . . . . . . . . . . . . . . . . 4
Section 7 Obligation of the Village . . . . . . . . . . . . 5
Section 8 Form of Note and Security Agreement . . . . . . . . 5
Section 9 Exception from Arbitrage Rebate . . . . . . . . . . 5
Section 10 Tax Covenants . . . . . . . . . . . . . . . . . . . 6
Section 11 Bank Qualified Note . . . . . . . . . . . . . . . . 6
Section 12 Ordinance to Constitute a Contract . . . . . . . . 6
Section 13 Publication . . . . . . . . . . . . . . . . . . . . 6
Section 14 Effective Date . . . . . . . . . . . . . . . . . . 6
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE
VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows:
Ordinance 93-SC-S-763
Authorizing the Issuance
of a Refunding Note
Page 2
Section 1: Authority and Purpose. This ordinance is adopted pursuant to the
Constitution and laws of the State of Illinois, including Section 8-1-3.1 of the
Illinois Municipal Code (Section 8-1-3.1 of Chapter 24 of the Illinois Revised
Statutes) (collectively, as supplemented and amended, the "Act") , for the purpose
of refunding the Prior Note (the "Refunding") , which was issued for the purpose of
financing the Project, to be made or undertaken by the Village of Oak Brook, IL.
Section 2: Authorization and Terms of the Note. To meet all or a part of the
cost of the Refunding, there is hereby appropriated the sum of $245,618.01, to be
derived from the proceeds of the Note herein described. For the purpose of financ-
ing such appropriation, the Note of the Village shall be issued and sold in an
aggregate principal amount of not to exceed $245,618.01. The Note shall be in
substantially the form generally used by the Lender for similarly sized loans,
modified to conform to this ordinance. The Note shall be dated as of the issuance,
sale and delivery thereof. Pursuant to and in accordance with the Act, the Note
shall mature within one year of the date of issuance thereof. The Note shall bear
interest on the outstanding principal balance thereof at the rate of 4.81% per
annum from its date, or from the date drawn upon, as the case may be, computed on
the basis of a 360-day year consisting of twelve 30-day months. If for any reason
the Note shall lose its tax-exempt status under Section 103 of the Internal Revenue
Code of 1986, as amended, it shall bear interest at a rate equal to the Lender's
Index Rate Floating (subject to the statutory interest rate limit, the "Taxable
Rate") . The Note shall bear interest on overdue principal, and to the extent
lawful on overdue interest, at the Lender's Index Rate Floating plus four percent
(4%) (subject to the statutory interest rate limit, the "Overdue Rate") . The
principal of and premium, if any, and interest on the Note shall be payable in
lawful money of the United States of America in eleven (11) equal monthly install-
ments of $2,806.39 each (based upon an approximate amortization of principal over
120 months) , with a twelfth (12th) installment equal to the principal balance plus
accrued interest. The Note shall mature on or before October 28, 1994. Monthly
installments on the Note shall be payable by check or draft of the Village mailed
to the registered owner of record of the Note appearing on the registration books
maintained by the Village's Treasurer, the registrar on behalf of the Village for
such purpose, at the principal municipal office of such registrar. Principal and
interest payments on the Note shall be paid by check or draft. (or other agreeable
method of payment) by the Village without the requirement of presentment, demand or
notice, directly to the Lender.
The Note shall be subject to prepayment prior to maturity at the option of the
Village, without any required notice, in whole or in part at any time at a prepay-
ment price equal to the principal amount to be so prepaid, plus accrued interest on
the Note to the prepayment date, duly noted by the Lender on the Note.
Section 3: Proposal. The Proposal of the Lender shall be and is hereby
approved. The President is authorized to execute and deliver a Note as set forth
in Section 2 above in the Lender's standard form.
ordinance 93-SC-S- 763
Authorizing the Issuance
of a Refunding Note
Page 3
Section 4: Execution and Delivery. The Note shall be executed in the name of
the Village by the manual or authorized facsimile signature of its President, and
the corporate seal of the Village, or a facsimile thereof, shall be thereon
impressed, affixed or otherwise reproduced and attested by the manual or authorized
facsimile signature of its Village Clerk. In case any officer whose signature, or
a facsimile of whose signature, shall appear on the Note shall cease to hold such
office before the issuance of such Note, such Note shall nevertheless be valid and
sufficient for all purposes, the same as if the person whose signature, or a
facsimile thereof, appears on such Note had not ceased to hold such office. Any
Note may be signed, sealed or attested on behalf of the Village by any person who,
on the date of such act, shall hold the proper office, notwithstanding that at the
date of such Note such person may not hold such office. No recourse shall be had
for the payment of any Note against the President or any member of the Board of
Trustees or any officer or employee of the Village (past, present or future) who
executes the Note, or on any other basis.
Other than when the Lender is the registered owner of 100% of the outstanding Note,
the Note shall bear thereon a certificate of authentication executed manually by
the registrar; and in such cases the Note shall not be entitled to any right or
benefit under this ordinance or shall be valid or obligatory of any purpose until
such certificate of authentication shall have been duly executed by the registrar.
Section 5: Transfer, Exchange and Registration. The Note shall be
negotiable, subject to the provisions for registration of transfer contained
herein. The Note shall be transferable only upon the registration books maintained
by the registrar on behalf of the Village for that purpose at the principal office
of the registrar, by the registered owner thereof in person or by such registered
owner's attorney duly authorized in writing, upon presentation thereof together
with a written instrument of transfer satisfactory to the registrar and duly
executed by the registered owner or such registered owner's duly authorized
attorney. Upon presentation to effect transfer of any such Note, the registrar
shall record the transfer on a register therefor. The holder of the Note shall
report all participations therein to the registrar.
For every such exchange or registration of transfer of the Note, the Village or the
registrar may make a charge sufficient to reimburse it for any tax, fee or other
governmental charge required to be paid with respect to such exchange or transfer,
which sum or sums shall be paid by the person requesting such exchange or transfer
as a condition precedent to the exercise of the privilege of making such exchange
or transfer. No other charge shall be made for the privilege of making such
transfer or exchange. The provisions of the Illinois Bond Replacement Act shall
govern the replacement of a lost, destroyed or defaced Note.
The Village and the registrar may deem and treat the person in whose name the Note
shall be registered upon the registration books as the absolute owner of the Note,
whether such Note shall be overdue or not, for the purpose of receiving payment of,
or on account of, the principal of, premium, if any, or interest thereon and for
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Ordinance 93-SC-S-763
Authorizing the Issuance
of a Refunding Note
Page 4
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all other purposes whatsoever, and all such payments so made to any such registered
owner or upon such registered owner's order shall be valid and effectual to satisfy
and discharge the liability upon such Note to the extent of the sum or sums so
paid, and neither the Village nor the registrar shall be affected by any notice to
the contrary.
Section 6: Registrar. The Village covenants that it shall at all times
retain a registrar with respect to the Note and shall cause to be maintained at the
office of such registrar a place where the Note may be presented for registration
of transfer, that it shall require that the registrar maintain proper registration
books and that it shall require the registrar to perform the other duties and
obligations imposed upon it by this ordinance in a manner consistent with the
standards, customs and practices of the municipal securities business. Other than
with respect to the Treasurer, the Village may enter into appropriate agreements
with the registrar in connection with the foregoing. Any such registrar shall
signify its acceptance of the duties and obligations imposed upon it by this
ordinance. The registrar by executing a certificate of authentication on the Note
shall be deemed to have certified to the Village that it has all requisite power to
accept, and has accepted, such duties and obligations not only with respect to the
Note so authenticated. The registrar is to be the agent of the Village for such
purpose and shall not be liable in connection with the performance of its duties
except for its own negligence or default. The registrar shall, however, be
responsible for any representation in its certificate of authentication on the
Note.
The Village may remove the registrar at any time. In case at any time the regi-
strar shall resign or shall be removed or shall become incapable of acting, or
shall be adjudged bankrupt or insolvent, or if a receiver, liquidator or conserv-
ator of the bond registrar, or of its property, shall be appointed, or if any
public officer shall take charge or control of the registrar or of its properties
or affairs, the Village covenants and agrees that it will thereupon appoint a
successor registrar. The Village shall mail or cause to be mailed notice of any
such appointment made by it to the registered owner of the Note within twenty (20)
days after such appointment. Other than in respect of the Treasurer, any registrar
appointed under the provisions of this Section shall be a bank, trust company,
national banking association or other qualified professional with respect to such
matters, maintaining its principal office in the State of Illinois.
A form of assignment for the Note is suggested as follows:
ASSIGNMENT
For value received the undersigned sells, assigns and transfers unto
[Name, address and social security number or FEIN of I
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Assignee] the attached note of the Village of Oak Brook, Illinois, issued under
Ordinance S- and hereby irrevocably constitutes and appoints
attorney to transfer the Note on the books kept for
Ordinance 93-SC-S-763
Authorizing the Issuance
of a Refunding Note
Page 6
the Internal Revenue Code of 1986, as amended.
Section 11. Bank Qualified Note. Pursuant to Section 265(b) (3) of the
Internal Revenue Code of 1986, as amended, the Village hereby designates the Note
as a "qualified tax-exempt obligation" as defined in Section 265(b) (3) of the
Internal Revenue Code of 1986, as amended. The Village represents that the
reasonably anticipated amount of tax-exempt obligations that will be issued by the
Village and all subordinate entities of the Village during the calendar year in
which the Note is issued will not exceed $10,000,000 (and reasonably not to exceed
$5,000,000) within the meaning of Section 265(b) (3) of the Internal Revenue Code of
1986, as amended. The Village covenants that it will not designate and issue more
than $10,000,000 (and reasonably not to exceed $5,000,000) aggregate principal
amount of tax-exempt obligations in such calendar year. For purposes of this
Section 14, the term "tax-exempt obligations" includes "qualified 501(c) (3) bonds"
(as defined in the Section 145 of the Internal Revenue Code of 1986, as amended)
but does not include other "private activity bonds" (as defined in Section 141 of
the Internal Revenue Code of 1986, as amended) .
Section 12: Ordinance to Constitute a Contract. The provisions of this
ordinance shall constitute a contract between the Village and the registered owners
of the Note. Any pledge made in this ordinance and the provisions, covenants and
agreements herein set forth to be performed by or on behalf of the Village shall be
for the equal benefit, protection and security of the registered owners of any part
or all of the Note. The Note, and any participation therein, shall be of equal
rank without preference, priority or distinction of any of the Note over any other
thereof except as expressly provided in or pursuant to this ordinance. This
ordinance shall constitute full authority for the issuance of the Note, and to the
extent that the provisions of this ordinance conflict with the provisions of any
other ordinance or resolution of the Village the provisions of this ordinance shall
control. If any section, paragraph or provision of this Ordinance shall be held to
be invalid or unenforceable for any reason, the invalidity or unenforceability of
such section, paragraph or provision shall not affect any of the remaining
provisions of this ordinance.
Section 13: Publication. This ordinance shall be immediately published in
pamphlet form under Section 1-2-4 of the Illinois Municipal Code.
Section 14: Effective Date. This. ordinance shall become effective 10 days
after its passage, approval and publication as required by law.
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Orainance 93-SC-S-763
Authorizing the
Issuance of a Note
Page 7
PASSED THIS day of October, 1993.
Ayes: Trustees Bartecki, McInerney, Payovich, Shumate and Skinner
Nays: None
Absent: Trustee Kenny
Abstain: None
APPROVED THIS 26th day of October, 1993.
Village President
ATTEST:
Village Clerk -�
Approved as to Form:
Village Attorney
Published 10-27-93 Pamphlet form
Date Paper
Not Published
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CERTIFICATE
I, Linda K. Gonnella, Village Clerk of the Village of Oak Brook, DuPage and
Cook Counties, Illinois, hereby certify that the foregoing Ordinance 93-SC-S-763 ,
"An Ordinance Authorizing the Issuance of a $245,618.01 Refunding Note of the
Village of Oak Brook, DuPage and Cook counties, Illinois," is a true copy of an
original ordinance which was duly adopted by the recorded affirmative votes of not
less than four of the members of the Corporate Authorities of the Village of a
meeting thereof which was duly noticed, called and held at 7:30 p.m. on October 26,
1993, as a regular meeting of the President and Board of Trustees at the Village
Hall, at which a quorum was present and acting throughout, and that such copy has
been compared by me with the original ordinance signed by the President of the
Village on October 26, 1993, and recorded in the ordinance book of the Village and
that it is a correct transcript thereof and of the whole of such ordinance, and
that such ordinance has not been altered, amended, repealed or revoked, but is in
full force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
Village of Oak Brook, Illinois, as of this day of October, 1993.
Lin K. Gonnella
Village Clerk
(SEAL)
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