HomeMy WebLinkAbout2015 CON HUD - Fire Station Loan RefinanceNOTE TO FILE
02-02-16
IN THE MATTER OF: Resolution of the City Council of the City of National
City authorizing the City to participate in a U.S. Department of Housing and
Urban Development public offering as part of the Section 108 Loan
Guarantee Assistance Program to refinance the existing note in the original
principal amount of $6,900,000 used to fund the construction of Fire
Station 34. Please note the following:
NO FULLY EXECUTED ORIGINAL CONTRACT
WAS FILED WITH THE OFFICE OF THE CITY CLERK
ORIGINATING DEPARTMENT:
NTF
CDC X Housing & Grants
City Attorney _ Human Resources
City Manager _ MIS
_ Community Svcs. _ Planning
Engineering _ Police
Finance Public Works
Fire
Contract for Fixed Rate Note, Entitlement, 04-06-15 *Defeaeing*
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
CONTRACT FOR LOAN GUARANTEE ASSISTANCE UNDER
SECTION 108 OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT
OF 1974, AS AMENDED, 42 U.S.C. §5308
For Series HUD 2015-A Certificates
This Contract for Loan Guarantee Assistance ("Contract") is
entered into by the City of National City, California, as
Borrower (the "Borrower"), and the Secretary of Housing and Urban
Development ("Secretary"), as guarantor for the Guarantee made
pursuant to section 108 ("Section 108") of title I of the Housing
and Community Development Act of 1974, as amended (the "Act") and
24 CFR Part 570, Subpart M, of the promissory note executed
contemporaneously herewith and numbered B-00-MC-06-0560, in the
Aggregate Principal Amount of $4,140,000, and any amended note or
note issued in substitution for such note and having the same
note number (the "Note"). This is one of multiple Contracts under
the Funding Approval ("Commitment") of the same number, which was
approved by the Secretary on M A y 1 / 2_c>c, . Such
Aggregate Principal Amount will be paid or credited to the
account of the Borrower pursuant hereto, and all such amounts are
collectively referred to herein as the "Guaranteed Loan Funds."
The Note (including the Fiscal Agency Agreement and the Trust
Agreement as defined in the Note and incorporated therein) is
hereby incorporated into the Contract. Terms used in the Contract
with initial capital letters and not otherwise defined in the
text hereof shall have the respective meanings given thereto in
the Note. The Fiscal Agency Agreement and the Trust Agreement are
sometimes collectively referred to herein as the "Fiscal
Agency/Trust Agreements," and the Fiscal Agent and the Trustee
are sometimes collectively referred to as the "Fiscal
Agent/Trustee."
PART I
A. The Note. The Note is payable to the Trustee as Registered
Holder. On the Public Offering Date, it is expected that
trust certificates backed by the Note and similar notes
issued by other Section 108 borrowers, denominated "Section
108 Government Guaranteed Participation Certificates Series
HUD 2015-A," will be purchased for a purchase price of the
full Aggregate Principal Amounts thereof by underwriters
selected by the Secretary (the "Underwriters") pursuant to
an Underwriting Agreement between the Underwriters and the
Secretary, at a closing on such Public Offering Date as
determined by the Secretary and the Underwriters. The
Borrower agrees that the interest rate at which the trust
certificate of a specified maturity is sold to the
Underwriters shall be the interest rate inserted on the
Public Offering Date in Schedule P&I of the Note for the
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeaaing*
Principal Amount of corresponding maturity. The Note shall
be effective as an obligation of the Borrower only upon its
delivery by the Secretary to the Fiscal Agent/Trustee and
sale to the Underwriters at the closing on the Public
Offering Date. The Borrower authorizes the Secretary to
deliver the Note, together with the Secretary's Guarantee
thereof, to the Fiscal Agent/Trustee as of such closing on
the Public Offering Date, in accordance with the Fiscal
Agency/Trust Agreements. After the Public Offering Date, the
Borrower agrees that the Trustee pursuant to the Trust
Agreement will maintain the books and records of all
payments on the Note and all Principal Amounts and interest
rates on such Principal Amounts.
B. Consents. By execution of this Contract the Borrower
ratifies and consents to the Secretary's selection of the
Underwriters and authorizes the Secretary to negotiate with
the Underwriters the terms of the Underwriting Agreement and
of the public offering of interests in the trust certificates
to investors (including the applicable interest rates). In
addition, by execution hereof the Borrower ratifies and
consents to the Secretary's selection of the Fiscal
Agent/Trustee and agrees to the respective terms of the
Fiscal Agency/Trust Agreements.
C. Prior Contracts. As of the date of the Secretary's Guarantee
of the Note, this Contract supersedes any prior Contract for
Loan Guarantee Assistance entered into between the parties
with respect to the Guaranteed Loan Funds, the terms of the
Secretary's Guarantee, and any other matter covered by this
Contract, provided that any such prior contract continues to
govern any action taken by the Borrower or the Secretary
pursuant thereto and prior to the Secretary's Guarantee of
the Note (except for the provisions of paragraph 4 of this
Contract) , and further provided that this Contract does not
supersede such prior contract with respect to any note having
the same note number other than the promissory note
identified in paragraph 15(a). Notwithstanding the preceding
sentence, if such prior contract contained provisions for
security or other Borrower -specific terms for the benefit of
the Secretary or to ensure program compliance in addition to
the security identified in paragraphs 5(a), 5(b), 5(d), or
5(e) hereof, which security or other Borrower -specific terms
may be generally set forth or incorporated in paragraph 5(c)
(and any related provisions incorporated in paragraph 12) of
such prior contract, or may be set forth in paragraph 15 or
any succeeding paragraphs (including related provisions
incorporated in paragraph 12) of such prior contract or any
Attachment thereto, such additional security provisions or
other Borrower -specific terms of the prior contract are
hereby incorporated in this Contract and shall be deemed a
part hereof.
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Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeaeing*
PART II
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1. Receipt, Deposit and Use of Guaranteed Loan Funds.
(a) Except for fees and charges deducted on the Public
Offering Date pursuant to paragraph 4(a) by the Fiscal
Agent/Trustee, or funds used to pay off any interim note
refinanced by the Note, the Guaranteed Loan Funds shall be
electronically transferred in accordance with the Borrower's
instructions for deposit in a separate, identifiable
custodial account (the "Guaranteed Loan Funds Account") with
a financial institution whose deposits or accounts are
Federally insured. The Guaranteed Loan Funds Account shall be
established and designated as prescribed in the attached form
document entitled "Letter Agreement for Section 108 Loan
Guarantee Program Custodial Account" (Attachment 1) and shall
be continuously maintained for the Guaranteed Loan Funds.
Such Letter Agreement must be executed when the Guaranteed
Loan Funds Account is established. (A fully executed copy of
such Letter Agreement shall be submitted to the Secretary
within thirty days of its execution.)
The Borrower shall make withdrawals from said account only
for payment of the costs of Section 108 activities approved
by HUD, for transfer to the Loan Repayment Account or for the
temporary investment of funds pursuant to this paragraph
1(a). Such temporary investment of funds into the Guaranteed
Loan Funds Investment Account shall be required within three
Business Days after the balance of deposited funds exceeds
the amount of the Federal deposit insurance on the Guaranteed
Loan Funds Account. At that time, any balance of funds in the
Guaranteed Loan Funds Account exceeding such insurance
coverage shall be fully (100%) and continuously invested in
Government Obligations, as defined in paragraph 10 hereof,
held in the Guaranteed Loan Funds Investment Account.
All temporary investments, whether or not required as above,
shall be limited to Government Obligations having maturities
that are consistent with the cash requirements of the
approved activities. In no event shall the investments mature
on or after N/A , or have maturities which
exceed one year. All such investments shall be held in trust
for the benefit of the Secretary by the above financial
institution in an account (the "Guaranteed Loan Funds
Investment Account") established and designated as prescribed
in the attached form document entitled "Letter Agreement for
Section 108 Loan Guarantee Program Custodial Investment
Account" (Attachment 2), which account shall be maintained
for all Government Obligations purchased with funds from the
Guaranteed Loan Funds Account. The Guaranteed Loan Funds
Investment Account need only be established if and when the
Borrower is required to invest, or otherwise invests, the
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
4
Guaranteed Loan Funds in Government Obligations. Such Letter
Agreement must be executed when the Guaranteed Loan Funds
Investment Account is established. (A fully executed copy of
such Letter Agreement shall be submitted to the Secretary
within thirty days of its execution.) All proceeds and income
derived from such investments shall be returned to the
Guaranteed Loan Funds Account.
All funds in the Guaranteed Loan Funds Account or the
Guaranteed Loan Funds Investment Account must be withdrawn
and disbursed by the Borrower for approved activities by
N/A . Any funds remaining in either Account after
this date shall be immediately transferred to the Loan
Repayment Account established pursuant to paragraph 6 of this
Contract.
(b) The Borrower shall by the fifteenth day of each month
provide the Secretary with a written statement showing the
balance of funds in the Guaranteed Loan Funds Account and the
withdrawals from such account during the preceding calendar
month, and a statement identifying the obligations and their
assignments in the Guaranteed Loan Funds Investment Account,
until such Accounts are fully disbursed.
(c) Upon the Secretary giving notice that the Borrower is in
Default under this Contract or the Note, all right, title,
and interest of the Borrower in and to the Guaranteed Loan
Funds and Guaranteed Loan Funds Investment Accounts shall
immediately vest in the Secretary for use in making payment
on the Note, purchase of Government Obligations in accordance
with paragraph 10, or payment of any other obligations of the
Borrower under this Contract or the Fiscal Agency/Trust
Agreements, in each case as elected by the Secretary in his
sole discretion.
2. Payments Due on Note. The Borrower shall pay to the Fiscal
Agent/Trustee, as collection agent for the Note, all amounts
due pursuant to the terms of the Note. In accordance with the
Note and the Fiscal Agency/Trust Agreements, payment shall be
made by 3:00 P.M. (New York City time) on the seventh
Business Day (the "Note Payment Date") preceding the relevant
Interest Due Date or Principal Due Date (each as defined in
the Note). If any Note Payment Date falls on a day that is
not a Business Day, then the required payment shall be made
on the next Business Day. Payment may be made by check or
wire transfer.
Upon final payment of all amounts due to Holders under the
Note, including any payment made by the Secretary pursuant to
the Guarantee, the Fiscal Agent/Trustee is required by the
Fiscal Agency/Trust Agreements to return the Note to the
Secretary. Upon final payment to the Secretary of any amounts
due as a result of Guarantee Payments or otherwise due under
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
this Contract, the Secretary will cancel and return the Note
to the Borrower in discharge of the Borrower's obligations
under the Note.
3. Selection of New Fiscal Agent or Trustee. The Secretary
shall select a new Fiscal Agent or Trustee if the Fiscal
Agent or Trustee resigns or is removed by the Secretary. The
Borrower hereby consents in advance to any such selection and
to any changes in the Fiscal Agency/Trust Agreements agreed
to by any Fiscal Agent or Trustee and the Secretary, subject
to paragraph 4(d) of this Contract.
5
4. Payments Due Fiscal Agent or Trustee; Documents to the
Secretary.
(a) The Borrower agrees to pay the Borrower's share, as
determined by the Secretary, of the customary and usual
issuance, underwriting, and other costs related to the public
offering and future administration of the Note and the trust
certificates, as approved by the Secretary, including the
cost of reimbursement and/or compensation of the Trustee
pursuant to the Trust Agreement, including Sections 3.11 and
7.01 thereof. In connection with the public offering, such
payment shall either be made by wire transfer to the Trustee
on the day prior to the Public Offering Date or shall be
deducted from the Guaranteed Loan Funds on the Public
Offering Date.
(b) The Borrower shall submit to the Secretary not later
than twelve (12) Business Days prior to the Public Offering
Date applicable to the Note, this executed Contract, the
executed Note, and an opinion acceptable to the Secretary
from the Borrower's counsel to the effect that: (i) the
governing body of the Borrower has authorized by resolution
or ordinance, in accordance with applicable State and local
law, the issuance of the Note and the execution of this
Contract; (ii) the Note and this Contract are valid, binding,
and enforceable obligations of the Borrower; (iii) the pledge
of funds pursuant to 24 CFR §570.705(b)(2) and paragraph 5(a)
of this Contract is valid and binding; and (iv) there is no
outstanding litigation that will affect the validity of the
Note or this Contract. In addition, the Borrower shall submit
any other additional documents or opinions specifically
required by this Contract (e.g., paragraph 5(c), or paragraph
15, et seq.), at the time required thereby.
(c) The Borrower agrees to reimburse the Underwriters upon
demand by the Secretary for the Borrower's share, as
determined by the Secretary, of all reasonable out-of-pocket
expenses (including reasonable fees and disbursements of
counsel) incurred in connection with a proposed public
offering, if the Underwriters incur such additional costs for
the public offering because the Borrower withdraws from the
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeaaing*
offering within ten Business Days of the Public Offering
Date, or if the Borrower fails for any reason timely to
submit in acceptable form any document required by this
Contract (including paragraph 4(b)) to be submitted before
the Public Offering Date. By execution and delivery of this
Contract to the Secretary, the Borrower hereby expressly
authorizes the Secretary to pay amounts due under this
paragraph from funds pledged under paragraph 5(a) of this
Contract.
(d) The undertakings in paragraphs 3 and 4 of this Contract
are expressly subject to the requirement that the Fiscal
Agency/Trust Agreements shall in no event require payment of
fees or charges, reimbursement of expenses, or any
indemnification by the Borrower from any source other than
funds or other security pledged, as may be augmented by
Borrower -specific terms for the benefit of the Secretary,
pursuant to paragraphs C, 5, or 15, et seq., of this
Contract.
5. Security. The Borrower hereby pledges as security for
repayment of the Note, and such other charges as may be
authorized in this Contract, the following:
(a) All allocations or grants which have been made or for
which the Borrower may become eligible under Section 106 of
the Act, as well as any grants which are or may become
available to the Borrower pursuant to Section 108(q).
(b) Program income, as defined at 24 CFR 570.500(a)(or any
successor regulation), directly generated from the use of the
Guaranteed Loan Funds.
(c) Other security as described in paragraph 15, et seq., or
incorporated herein by paragraph C hereof, as applicable.
(d) All proceeds (including insurance and condemnation
proceeds) from any of the foregoing.
(e) All funds or investments in the accounts established
pursuant to paragraphs 1 and 6 of this Contract.
6. Loan Repayment Account.
(a) All amounts pledged pursuant to paragraphs 5(b), 5(c),
and 5(d) of this Contract shall be deposited immediately on
receipt in a separate identifiable custodial account (the
"Loan Repayment Account") with a financial institution whose
deposits or accounts are Federally insured. The Loan
Repayment Account shall be established and designated as
prescribed in the attached form document entitled "Letter
Agreement for Section 108 Loan Guarantee Program Custodial
Account" (Attachment 1) and shall be maintained for such
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Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
7
pledged funds. The Loan Repayment Account need only be
established if and when the Borrower receives amounts pledged
pursuant to paragraph 5(b), 5(c) or 5(d). Such Letter
Agreement must be executed when the Loan Repayment Account is
established. (A fully executed copy of such Letter Agreement
shall be submitted to the Secretary within thirty days of its
execution.) Borrower shall make withdrawals from said account
only for the purpose of paying interest and principal due on
the Note (including the purchase of Government Obligations in
accordance with paragraph 10 hereof), for payment of any
other obligation of the Borrower under this Contract or the
Fiscal Agency/Trust Agreements, or for the temporary
investment of funds pursuant to this paragraph, until final
payment and discharge of the indebtedness evidenced by the
Note, unless otherwise expressly authorized by the Secretary
in writing. Such temporary investment of funds shall be
required within three Business Days after the balance of
deposited funds exceeds the amount of the Federal deposit
insurance on the Loan Repayment Account. At that time, any
balance of funds in the Loan Repayment Account exceeding such
insurance coverage shall be fully (1009) and continuously
invested in Government Obligations, as defined in paragraph
10 hereof.
All temporary investments, whether or not required as above,
shall be limited to Government Obligations having maturities
that are consistent with cash requirements for payment of
principal and interest as required under the Note. In no
event shall the maturities of such investments exceed one
year. All such investments shall be held in trust for the
benefit of the Secretary by the above financial institution
in an account (the "Loan Repayment Investment Account")
established and designated as prescribed in the attached form
document entitled "Letter Agreement for Section 108 Loan
Guarantee Program Custodial Investment Account" (Attachment
2), which account shall be maintained for all Government
Obligations purchased with funds from the Loan Repayment
Account. Such Letter Agreement must be executed when the Loan
Repayment Investment Account is established. (A fully
executed copy of such Letter Agreement shall be submitted to
the Secretary within thirty days of its execution.) All
proceeds and income derived from such investments shall be
returned to the Loan Repayment Account.
(b) Borrower shall by the fifteenth day of each month,
provide the Secretary with a written statement showing the
balance of funds in the Loan Repayment Account and the
deposits and withdrawals of all funds in such account during
the preceding calendar month and a statement identifying the
obligations and their assignments in the Loan Repayment
Investment Account, for any month in which there are funds in
such Accounts.
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeaeing*
8
(c) Upon the Secretary giving notice that the Borrower is in
Default under this Contract or the Note, all right, title,
and interest of the Borrower in and to the Loan Repayment and
Loan Repayment Investment Accounts shall immediately vest in
the Secretary for use in making payment on the Note, purchase
of Government Obligations in accordance with paragraph 10, or
payment of any other obligation of the Borrower under this
Contract or the Fiscal Agency/Trust Agreements, in each case
as elected by the Secretary in his sole discretion.
7 Use of CDBG, EDI or BEDI Funds for Repayment. Any funds
available to the Borrower under Section 106 of the Act
(including program income derived therefrom) are authorized to
be used by the Borrower for payments due on the Note, Optional
Redemption (as defined in the Note), payment of any other
obligation of the Borrower under this Contract or the Fiscal
Agency/Trust Agreements, or the purchase of Government
Obligations in accordance with paragraph 10. Any funds
specifically available to the Borrower for such payments or as a
debt service reserve under an EDI Grant Agreement pursuant to
Section 108(q) of the Act which supports the eligible project(s)
and activities financed by the Note may also be used therefor;
any other use of Section 108(q) funds for such purposes shall
require the prior written approval of the Secretary. Unless
otherwise specifically provided herein or unless otherwise
expressly authorized by the Secretary in writing, the Borrower
shall substantially disburse funds available in the Loan
Repayment or the Loan Repayment Investment Accounts before funds
from grants under Section 106 of the Act are withdrawn from the
U.S. Treasury for such purposes.
B. Secretary's Right to Restrict Use of CDBG Funds to Repayment
Upon a determination by the Secretary that payments required by
paragraph 2 and/or paragraph 4 of this Contract are unlikely to
be made as specified, the Secretary may give the Borrower notice
that the availability to the Borrower of funds pledged under
paragraph 5(a) of this Contract for purposes other than
satisfaction of the pledge is being restricted. This restriction
shall be in an amount estimated by the Secretary to be
sufficient to ensure that the payments referred to in paragraph
2 and/or paragraph 4 hereof are made when due. This restriction
may be given effect by conditioning the restricted amounts to
prohibit disbursement for purposes other than satisfaction of
the pledge at the time such restricted funds are approved as
grants, by limiting the Borrower's ability to draw down or
expend the restricted funds for other purposes, and by
disapproving payment requests submitted with respect to such
grants for purposes other than satisfaction of the pledge.
9. Secretary's Right to Use Pledged Funds for Repayment. The
Secretary may use funds pledged under paragraph 5(a) of this
Contract or funds restricted under grants pursuant to paragraph
8 of this Contract to make any payment required of the Borrower
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
9
under paragraph 2 and/or paragraph 4, if such payment has not
been timely made by the Borrower.
10. Defeasance. For purposes of this Contract, the Note shall be
deemed to have been paid (defeased) if there shall have been
deposited with the Trustee either moneys or Government
Obligations (defined below), which in the sole determination of
the Secretary, mature and bear interest at times and in amounts
sufficient, together with any other moneys on deposit with the
Trustee for such purpose, to pay when due the principal and
interest to become due on the Note. The Aggregate Principal
Amount of the Note or any unpaid Principal Amount may be so
defeased, in whole or in part, as of any Interest Due Date, or
any other Business Day acceptable to both HUD and the Borrower.
In accordance with the Note and the Trust Agreement, the
Borrower shall give timely notice and written instructions to
the Secretary and the Trustee concerning any principal amounts
proposed to be defeased, including any Optional Redemptions
proposed, which instructions shall be approved by the Secretary.
If the unpaid Aggregate Principal Amount of the Note guaranteed
pursuant to this Contract shall be defeased and deemed to have
been paid in full, then the Borrower shall be released from all
agreements, covenants, and further obligations under the Note.
"Government Obligation" means a direct obligation of, or any
obligation for which the full and timely payment of principal
and interest is guaranteed by, the United States of America,
including but not limited to, United States Treasury
Certificates of Indebtedness, Notes and Bonds - State and Local
Government Series or certificates of ownership of the principal
of or interest on direct obligations of, or obligations
unconditionally guaranteed by, the United States of America,
which obligations are held in trust by a commercial bank which
is a member of the Federal Reserve System and has capital and
surplus (exclusive of undivided profits) in excess of
$100,000,000.
11. Default.
(a) A Default under the Note and this Contract shall occur
upon failure by the Borrower to:
(i) pay when due an installment of principal or interest
on the Note; or (ii) punctually and properly perform,
observe, and comply with any covenant, agreement, or
condition contained in: (A) this Contract, (B) any
security agreement, deed of trust, mortgage, assignment,
guarantee, or other contract securing payment of
indebtedness evidenced by the Note, or (C) any future
amendments, modifications, restatements, renewals, or
extensions of any such documents.
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
10
(b) The Borrower waives notice of Default and opportunity
for hearing with respect to a Default under paragraph 11(a).
(c) In addition to Defaults under paragraph 11(a), the
Secretary may declare the Note in Default if the Secretary
makes a final decision in accordance with the provisions of
section 111 of the Act and 24 CFR 570.913 (or any successor
provisions), including requirements for reasonable notice and
opportunity for hearing, that the Borrower has failed to
comply substantially with title I of the Act. Notwithstanding
any other provision, following the giving of such reasonable
notice, the Secretary may, in the Secretary's sole discretion
pending the Secretary's final decision, withhold the
guarantee of any or all obligations not yet guaranteed on
behalf of the Borrower under outstanding commitments, and/or
direct the Borrower's financial institution to: refuse to
honor any instruments drawn upon, or withdrawals from, the
Guaranteed Loan Funds Account or the Loan Repayment Account
initiated by the Borrower, and/or refuse to release
obligations and assignments by the Borrower from the
Guaranteed Loan Funds Investment Account or the Loan
Repayment Investment Account.
12. Remedial Actions. Upon a Default or declaration of Default
under this Contract, the Secretary may, in the Secretary's sole
discretion, take any or all of the following remedial actions:
(a) With any funds or security pledged under this Contract, the
Secretary may (i) continue to make payments due on the Note,
(ii) make an acceleration payment with respect to the principal
amount of the Note subject to Optional Redemption as provided in
Section B of the Note, (iii) purchase Government Obligations in
accordance with paragraph 10 of this Contract, (iv) pay any
interest due for late payment as provided in the Note, this
Contract, or the Fiscal Agency/Trust Agreements, (v) pay any
other obligation of the Borrower under this Contract or the
Fiscal Agency/Trust Agreements, and/or (vi) pay any reasonable
expenses incurred by the Secretary or the Fiscal Agent/Trustee
as result of the Borrower's Default.
(b) The Secretary may withhold the guarantee of any or all
obligations not yet guaranteed or the disbursement of any or all
grants not yet disbursed in full under outstanding guarantee
commitments or grant approvals for the Borrower under Sections
108 and/or 106 of the Act.
(c) The Secretary may direct the Borrower's financial
institution to: refuse to honor any instruments drawn upon, or
withdrawals from, the Guaranteed Loan Funds Account or the Loan
Repayment Account by the Borrower, and/or refuse to release
obligations and assignments by the Borrower from the Guaranteed
Loan Funds Investment Account or the Loan Repayment Investment
Account; and/or direct the Borrower and/or the Borrower's
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Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
11
financial institution to transfer remaining balances from the
Guaranteed Loan Funds Account to the Loan Repayment Account.
(d) With respect to amounts subject to Optional Redemption, the
Secretary may accelerate the Note.
(e) The Secretary may exercise any other appropriate remedies
or sanctions available by law or regulation applicable to the
assistance provided under this Contract, or may institute any
other action available under law, to recover Guaranteed Loan
Funds or to reimburse the Secretary for any payment under the
Secretary's Guarantee or any reasonable expenses incurred by the
Secretary as a result of the Default.
(f) All notices and submissions provided for hereunder shall be
in writing (including by telex, telecopier or any other form of
facsimile communication) and mailed or sent or delivered, as to
each party hereto, at its address set forth below or at such
other address as shall be designated by such party in a written
notice to the other party hereto. All such notices and other
communications shall be effective when received as follows: (i)
if sent by hand delivery, upon delivery; (ii) if sent by mail,
upon the earlier of the date of receipt or five Business Days
after deposit in the mail, postage prepaid; (iii) if sent by
telex, upon receipt by the sender of an answer back; and (iv) if
sent by telecopier, upon confirmed receipt.
The Secretary:
U.S. Dept. of Housing and Urban Development
Attention: Paul Webster, Director
Financial Management Division
451 7th Street SW, Room 7180
Washington, DC 20410
Borrower:
City of National City
Attn: Leslie Deese, City Manager
City Manager's Office
1243 National City Blvd
National City, CA 91950
13. Limited Liability. Notwithstanding any other provision of this
Contract, the Fiscal Agency/Trust Agreements or the Note, any
recovery against the Borrower for any liability for amounts due
pursuant to the Note, the Fiscal Agency/Trust Agreements and
this Contract shall be limited to the sources of security
pledged in paragraphs C, 5, or any Special Conditions of or
Modifications to this Contract, as applicable. Neither the
general credit nor the taxing power of the Borrower, or of the
State in which the Borrower is located, is pledged for any
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
payment due under the Note, the Contract, or the Fiscal
Agency/Trust Agreements.
14. Incorporated Grant Agreement. The Contract and the Note are
hereby incorporated in and made a part of the Grant Agreement
authorized by the Secretary on JyNe 27, .xac:r
under the Funding Approval for grant number B-00-MC-06-0560 to
the Borrower. In carrying out activities with the Guaranteed
Loan Funds hereunder, the Borrower agrees to comply with the Act
and 24 CFR Part 570, as provided in Subpart M thereof.
15. Special Conditions and Modifications:
(a) The Guaranteed Loan Funds shall be used only to pay
principal amounts due or payable on or after August 1,
2015, under that certain promissory note issued by the
Borrower and identified as Note Number B-00-MC-06-0560,
Series 2003-A. The Guaranteed Loan Funds shall be
deposited in a defeasance account established with the
Trustee pursuant to the Contract for Loan Guarantee
Assistance executed in connection with the issuance of
such promissory note. The Borrower agrees to pay to
the Trustee moneys in an amount equal to the amount of
the interest to become due on such promissory note on
August 1, 2015 for deposit in such defeasance account.
Such payment shall be in addition to any payment
required under paragraph 4(a) of this Contract and
shall be made by wire transfer to the Trustee on the
day prior to the Public Offering Date. In addition to
the Secretary's rights under paragraph 9 of this
Contract, the Secretary may use funds pledged under
paragraph 5(a) of this Contract or funds restricted
under grants pursuant to paragraph 8 of this Contract
to make any payment required of the Borrower under this
paragraph 15(a), if such payment has not been timely
made by the Borrower.
(b) Additional Grounds for Default. Notice of Default.
Restriction of Pledged Grants. Availability of Other
Remedial Actions.
(i) The Borrower acknowledges and agrees that the
Secretary's guarantee of the Note is made in
reliance upon the availability of grants pledged
pursuant to paragraph 5(a) (individually, a
"Pledged Grant" and, collectively, the "Pledged
Grants") in any Federal fiscal year subsequent to
the Federal fiscal year ending September 30, 2014
to: (A) pay when due the payments to become due on
the Note, or (B) defease (or, if permitted,
prepay) the full amount outstanding on the Note.
The Borrower further acknowledges and agrees that
if the Secretary (in the Secretary's sole
12
0
0
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
13
discretion) determines that Pledged Grants are
unlikely to be available for either of such
purposes, such determination shall be a
permissible basis for any of the actions specified
in paragraphs (ii) and (iii) below (without notice
or hearing, which the Borrower expressly waives).
(ii) Upon written notice from the Secretary to the
Borrower at the address specified in paragraph
12(f) above that the Secretary (in the Secretary's
sole discretion) has determined that Pledged
Grants are unlikely to be available for either of
the purposes specified in (A) and (B) of paragraph
(i) above (such notice being hereinafter referred
to as the "Notice of Impaired Security"), the
Secretary may limit the availability of Pledged
Grants by withholding amounts at the time a
Pledged Grant is approved or by disapproving
payment requests (drawdowns) submitted with
respect to Pledged Grants.
(iii) If after 60 days from the Notice of Impaired
Security the Secretary (in the Secretary's sole
discretion) determines that Pledged Grants are
still unlikely to be available for either of the
purposes specified in (A) and (B) of paragraph (i)
above, the Secretary may declare the Note in
Default and exercise any and all remedies
available under paragraph 12. This paragraph
(iii) shall not affect the right of the Secretary
to declare the Note and/or this Contract in
Default pursuant to paragraph 11 and to exercise
in connection therewith any and all remedies
available under paragraph 12.
(iv) All notices and submissions provided for hereunder
shall be submitted as directed in paragraph 12(f)
above.
[Rest of Page Intentionally Left Blank]
• 0
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
THE UNDERSIGNED, as authorized officials on behalf of the
Borrower or the Secretary, have executed this Contract for Loan
Guarantee Assistance, which shall be effective upon delivery of
the Note and Guarantee as of the Public Offering Date (except
that paragraphs 4 and 15(a) hereof shall be effective when this
Contract is executed on behalf of the Borrower and delivered to
the Secretary).
14
The City of National City, CA
BORROWER
BY:
tSignature)
LOA 0 ., r� a
(Name)
1144
'(Tit
Y- 2-3 - Zo "s--
(Date)
SECRETARY OF HOUSING AND URBAN
DEVELOPMENT
BY:
(Signature
Marion Mollegen McFadden
(Name)
Deputy Assistant Secretary
for Grant Programs
(Title)
MAY 2 8 2015
(Date)
SCHEDULE P&I
Note No. B-00-MC-06-0560
Principal Amount Principal Interest Rate* Optional Redemption Available
Due Date
YES NO
$ 335,000 August 1, 2015 X
$ 365,000 August 1, 2016 X
$ 390,000 August 1, 2017 X
$ 420,000 August 1, 2018 X
$ 455,000 August 1, 2019 X
$ 485,000 August 1, 2020 X
$ 520,000 August 1, 2021 X
$ 565,000 August 1, 2022 X
$ 605,000 August 1, 2023 X
$ August 1, 2024 X
$ August 1, 2025 X
$ August 1, 2026 X
$ August 1, 2027 X
$ August 1, 2028 X
$ August 1, 2029 X
$ August 1, 2030 X
$ August 1, 2031 X
$ August 1, 2032 X
$ August 1, 2033 X
$ August 1, 2034 X
S4,140,000 = Aggregate Principal Amount
Principal Amounts due on or after August 1, 2025, for which Optional Redemption is available
may be redeemed, subject to the terms contained herein and in the Trust Agreement, on any
Interest Due Date on or after August 1, 2024.
*The fixed rate applicable to each Principal Amount shall be listed by the Secretary.
RESOLUTION NO. 2015 — 53
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CITY TO PARTICIPATE IN A U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT PUBLIC OFFERING AS PART OF
THE SECTION 108 LOAN GUARANTEE ASSISTANCE PROGRAM TO
REFINANCE THE EXISTING NOTE IN THE ORIGINAL PRINCIPAL AMOUNT
OF $6,900,000 USED TO FUND THE CONSTRUCTION OF FIRE STATION 34
WHEREAS, on July 15, 2003, the City Council adopted Resolution No. 2003-
103 authorizing an application seeking loan guarantee assistance under Section 108 of the
Housing and Community Development Act of 1974, as amended, from the United States
Department of Housing and Urban Development ("HUD"), and accepting HUD's guarantee of
Section 108 note number B-00-MC-06-0560 for the construction of the new main fire station,
Fire Station 34, under a Section 108 Contract for Loan Guarantee Assistance executed by the
Mayor on July 20, 2003; and
WHEREAS, the assistance provided by HUD was the guarantee of a note in the
original principal amount of $6,900,000, plus interest thereon; and
WHEREAS, HUD has notified the City of National City ("Borrower") that a public
offering will occur in May 2015, and to participate, the Borrower must immediately notify HUD of
its intention to refinance all or a portion of its existing Section 108 commitment through the
public offering; and
WHEREAS, HUD may require, as a condition of participation in the public
offering, that the Borrower execute documents related to the transaction, and whereas the
Borrower has previously agreed to pay the Borrower's share, as determined by HUD, of the
customary and usual issuance, underwriting, and other costs related to the public offering and
future administration of the Note and the trust certificates; and
WHEREAS, it is economically sound and in the best interest of the Borrower to
accept more favorable fixed rates of interest under the Section 108 Loan Guarantee Program
offered by HUD under the public offering.
NOW THEREFORE BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor, or his duly authorized agent, to notify HUD of the
City of National City's desire to participate in the May 2015 public offering by HUD through the
Loan Guarantee Assistance Program under Section 108 of the Housing and Community
Development Act of 1974, as amended, for the existing obligation B-00-MC-06-0560 in the
original principal amount of $6,900,000, and to refinance the current estimated amount of
$4,140,000 at such rates of interest that will be determined by HUD at the time of the public
offering.
BE IT FURTHER RESOLVED that the City Council of the City of National City
hereby authorizes the Mayor to execute the necessary documents as required by HUD to
refinance the existing guaranteed Section 108 Note, and to execute such other documents,
contracts, amendments, and agreements with HUD.
BE IT FURTHER RESOLVED that the City Council hereby authorizes payment of
any required fees, as may be necessary to effectuate this refinancing transaction.
Resolution No. 2015 — 53
Page Two
PASSED and ADOPTED this 21 st day of April, 2015.
ATTEST:
fi
Mierk
Mich el R. Dalla, C
PROVED AS TO FORM:
Claudia Gaci ua Silva
City Attorney
74------
Morrison, Mayor
Passed and adopted by the Council of the City of National City, California, on April 21,
2015 by the following vote, to -wit:
Ayes: Councilmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis.
Nays: None.
Absent: None.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
,t,ZtJii/
City Cl rk of the City of National City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2015-53 of the City of National City, California, passed and adopted
by the Council of said City on April 21, 2015.
City Clerk of the City of National City, California
By:
Deputy
CITY OF NATIONAL CITY, CALIFORNIA
COUNCIL AGENDA STATEMENT
Ca00 3-a1
MEETING DATE: April 21, 2015
AGENDA ITEM NO. 15
ITEM TITLE:
Resolution authorizing the City of National City to participate in a U.S. Department of Housing and
Urban Development public offering as part of the Section 108 Loan Guarantee Assistance Program to
refinance the existing note in the original principal amount of $6,900,000 used to fund the construction
of Fire Station 34. (Housing, Grants, and Asset Management)
PREPARED BY: Jocker Alejandro, Property Agent
PHONE: 619-336-4260
EXPLANATION:
(Please see attached background report).
DEPARTMENT:
APPROV
using, Grants, & Asset
agment
/ P
FINANCIAL STATEMENT: APPROVED: �.
ACCOUNT NO. APPROVED:
001-419-475-213-0000 Contract Services: $20,700 for cost of issuance.
Please see Background Report for financial analysis. The City will save approximately $630,000
through the remaining term of the loan.
ENVIRONMENTAL REVIEW:
N/A
ORDINANCE: INTRODUCTION:
FINAL ADOPTION:
Finance
MIS
STAFF RECOMMENDATION:
Adopt the resolution.
BOARD / COMMISSION RECOMMENDATION:
ATTACHMENTS: 1. Background Report
2. HUD transmittal letter
3. Fixed Rate Note for Series 2015-A Certificates
4. Contract for Fixed Rate Note, Entitlement
5. Public Offering Legal Opinion Letter
6. Supplement to Trust Agreement
V,1/4,soA.v1\c - No•
Attachment 1
Background Report
The Housing and Urban Development (HUD) department launched a new Section 108 public
offering scheduled for May 28, 2015. In 2003 the City of National City was approved by HUD to
obtain a $6.9 million loan for the purpose of constructing a new main fire station, Fire Station 34.
The City of National City has a series 2003-A note with an outstanding balance of approximately
$4,140,000, in relation to Fire Station 34. After much analysis, HUD has determined that the
City could save the municipality a substantial amount of money if the City chose to refinance
this balance ($4,140,000) in the public offering. The City's series 2003-A note qualifies for
HUD's new Section 108 public offering.
If the City decides to participate in the 2015 public offering, there are several items to be
considered:
• The estimate of savings is based on recently quoted yields on US Treasury obligations, which
may be either higher or lower when the public offering rates are finalized in May.
• The issuance of a new note may require a resolution/ordinance (or other action) by your
governing body (i.e., if the original resolution/ordinance does not contain language/flexibility
that would allow community to go forward with the financing opportunity). You should
consult with your counsel at the earliest opportunity to determine if such a
resolution/ordinance is required for refinancing your current note.
• The new note will not be prepayable, but it can be defeased at any time as provided in the
Section 108 Contract.
• You will have to pay issuance costs on the new note, which will probably be in the range of
'/2 of 1% of the loan amount. HUD has indicated that the cost of issuance is '/z% ($20,700).
• The terms of the new promissory note must be exactly the same as the existing promissory
note (for example, the principal payment schedule will remain the same and the security
provisions of the existing note will apply to the new note).
• If the Section 108 funds were loaned to a third -party borrower, you will want to discuss the
refinancing option with the third -party entity at your earliest opportunity and determine if the
refinancing will work for all parties.
• To enable the refinancing, the existing note will be defeased on the closing date of the public
offering by depositing cash in an account with the Section 108 Trustee sufficient to prepay the
outstanding balance on August 1, 2015 and to pay interest through that date. The Trustee will
transfer the proceeds of the Municipality's new note into the defeasance account, including all
remaining residual balances and will be responsible for remitting the interest payment as well
as the issuance costs.
For further illustration, the following tables will show the debt service for the current note, the
savings that could be realized if the City decides to participate, and the estimated rates.
Attachment 1
Debt Service
BORROWER: NATIONAL CITYCA
AMOUNT: $ 4,140,000
AVG. LIFE: 5.48
SERIES: 2003-A
MATURITY
1-Aug-2015
1-Aug-2016
1-Aug-2017
1-Aug-2018
1-Aug-2019
1-Aug-2020
1-Aug-2021
1-Aug-2022
1-Aug-2023
1-Aug-2024
INTEREST
RATE
5.07%
5.19%
5.29%
5.38%
5.46%
5.53%
5.59%
5.64%
5.69%
0.00%
NOTE OUTSTANDING
AMOUNT BALANCE
335,000 3,805,000
365,000 3,440,000
390,000 3,050,000
420,000 2,630,000
455,000 2,175,000
485,000 1,690,000
520,000 1,170,000
565,000 605,000
605,000
0
TOTAL OUTSTANDING
DATE PAYMENT INTEREST PRINCIPAL BALANCE
4,140,000
01-Aug-15 448,088.50 113,088.50 335,000 3,805,000 5.07%
01-Feb-16 104,596.25 104,596.25 3,805,000
01-Aug-16 469,596.25 104,596.25 365,000 3,440,000 5.19%
01-Feb-17 95,124.50 95,124.50 3,440,000
01-Aug-17 485,124.50 95,124.50 390,000 3,050,000 5.29%
01-Feb-18 84,809.00 84,809.00 3,050,000
01-Aug-18 504,809.00 84,809.00 420,000 2,630,000 5.38%
01-Feb-19 73,511.00 73,511.00 2,630,000
01-Aug-19 528,511.00 73,511.00 455,000 2,175,000 5.46%
01-Feb-20 61,089.50 61,089.50 2,175,000
01-Aug-20 546,089.50 61,089.50 485,000 1,690,000 5.53%
01-Feb-21 47,679.25 47,679.25 1,690,000
01-Aug-21 567,679.25 47,679.25 520,000 1,170,000 5.59%
01-Feb-22 33,145.25 33,145.25 1,170,000
01-Aug-22 598,145.25 33,145.25 565,000 605,000 5.64%
01-Feb-23 17,212.25 17,212.25 605,000
01-Aug-23 622,212.25 17,212.25 605,000 0 5.69%
01-Feb-24 0.00 0.00 0
01-Aug-24 0.00 0.00 0 0 0.00%
NOTE: This schedule reflects HUD's estimate of amounts
due, based on the interest rates in the public
offering. However, these estimates are subject
to confirmation by the Trustee - Bank of New York.
Attachment 1
Projected Savings
BORROWER: NATIONAL CITYCA
AMOUNT OF NEW NOTE: $ 4,140,000
INTEREST PAYABLE - CURRENT: $
INTEREST PAYABLE - PROJECTED:
INTEREST PAYABLE ON CURRENT NOTE:
ESTIMATED ISSUANCE COSTS:
NET SAVINGS:
NPV OF INTEREST SAVINGS: $
1,147,422.50
(383,410.15)
(113,088.50)
(20,700.00)
630,223.85
593,067.54
EXISTING
INTEREST
MATURITY RATE(S)
1-Aug-2015 5.07%
1-Aug-2016 5.19%
1-Aug-2017 5.29%
1-Aug-2018 5.38%
1-Aug-2019 5.46%
1-Aug-2020 5.53%
1-Aug-2021 5.59%
1-Aug-2022 5.64%
1-Aug-2023 5.69%
1-Aug-2024 0.00%
* as of:
PROJECTED
INTEREST
RATE(S)'_
0.35%
0.55%
0.90%
1.35%
1.75%
1.90%
2.13%
2.18%
2.39%
2.49%
March 27, 2015
PRINCIPAL
INSTALLMENT
335,000
365,000
390,000
420,000
455,000
485,000
520,000
565,000
605,000
OUTSTANDING
BALANCE
3,805,000
3,440,000
3,050,000
2,630,000
2,175,000
1,690,000
1,170,000
605,000
3
Attachment 1
Projected Calculations
TOTAL OUTSTANDING
DATE PAYMENT INTEREST PRINCIPAL BALANCE 0.87%
4,140,000 Offering Date 28-May-15
01-Aug-15 346,775.11 11,775.11 335,000 3,805,000 0,57% 0.35% 101,313.39 0.38 101,000.41 119,315.07
01-Feb-16 33,056.91 33,056,91 3,805,000 1.74% 71,539.34 1.36 70,696.42 0.00
01-Aug-16 398,056.91 33,056,91 365,000 3,440,000 1.74% 0.55% 71,539.34 2.36 70,086,59 862,000.00
01-Feb-17 32,049.51 32,049.51 3,440,000 1.86% 63,074.99 3.37 61,255.27 0,00
01-Aug-17 422,049.51 32,049.51 390,000 3,050,000 1.86% 0.90% 63,074.99 4.36 60,729.77 1,701,041,10
01-Feb-18 30,290.61 30,290,61 3,050,000 1.99% 54,518,39 5.37 52,033.58 0.00.
01-Aug-18 450,290.61 30,290.61 420,000 2,630,000 1.99%. 1.35% 54,518.39 6.36 51,587.19 2,671,890.41
01-Feb-19 27,457.71 27,457.71 2,630,000 2.095/0 46,053.29 7.37 43,197.22 0,00
01-Aug-19 482.457.71 27,457.71 455,000. 2,175,000 2,09% 1.75% 46,053.29 8.36. 42,826.64 3,804,547.95
01-Feb-20 23.487.83 23,487,83 2,175,000 2.16% 37,601,67 9.37 34.662,24 0.00
01-Aug-20 508,487.83 23,487.83 485,000 1,690,000 2.16% 1.905/0 37,601.67 10.37 34,383.25 5,028,054.79
01-Feb-21 18,892.45 18,892.45 1,690,000 2.24% 28,786,80 11.38 26.078.14 0.00
01-Aug-21 538,892.45 18,892.45 520,000 1,170,000 2.24% 2,13% 28.786.80 12.37 25,854.43 6,430,904.11
01-Feb-22 13,364,85 13,364.85 1,170,000 2.28% 19,780.40 i 13.38 17,610.54 0.00
01-Aug-22 578,364.85 13,364,85 565,000 605,000 2.28% 2.18% 19,780.40 14.37 17,459,47 8,117,424.66
01-Feb-23 7,217.65 7,217.65 605,000 2.39% 9.994.60 15.38 8,744,95 0.00
01-Aug-23 612,217.65 7,217.65 605,000 0 2.39% 2,39% 9,994.60 16.37 8,669.93 9,902,109.59
01-Feb-24 0.00 0.00 0 ' #DIV/0! 0.00 17.38 0.00 0.00
01-Aug-24 0,00 0.00 0 0' #DIV/0! 2.49% 0.00 18.37 0.00 0,00
764,012,35 726,856,04 38,637,287.67
NOTE. This schedule reflects HUD's estimate of amounts
due, based on the interest rates in the public
offering. However, these estimates are subject
to confirmation by the Trustee - Bank of New York.
Rates
MATURITY
1-Aug-2006
1-Aug-2007
1-Aug-2008
1-Aug-2009
1-Aug-2010
1-Aug-2011
1-Aug-2012
1-Aug-20 13
1-Aug-2014
1-Aug-2015
1-Aug-2016
1-Aug-2017
1-Aug-20 18
1-Aug-2019
1-Aug-2020
1-Aug-2021
1-Aug-2022
1-Aug-2023
1-Aug-2024
1-Aug-2025
1-Aug-2026
SERFS
1994-A
1995-A
1996-A
1997-A
1999-A
2000-A
2001-A
2002-A
2003-A
2004-A
2006-A
1994-A
1995-A 1996-A
1997-A
1999-A
SERIES
2000-A 2001-A 2002-
6.76%
8.477o
7.055/a
6.46%
5.75%
7.13%
5.20%
3.45%
2.415/0
3.09%
0.00%
6,85%
8.57%
7.14%
6.49%
5.78%
7.22%
5.33%
3.80%
2.97/o
3.62%
5.23%
6.93%
B.67%
7.24%
6.61%
5.83%
7.22%
5.53%
4.16%
3.51%
4.00%
5.07%%
6,93%
B.77%
7.31%
6.70%
5.96%
7.20%
5.67%
4.43%
3.82%
4.32%
4.96%
7.00%
8.86%
7.38%
6.78%
6.06%
7.45%
5.75%
4.67%
4,15%
4.57%
4,99%
7.08%
8.91%
7.45%
6.835/0
6.16%
7.50%
5.60%
4.85%
4.44%
4.795/0
5.02%
7.13%
B.93%
7.51%
6.88%
6.265/a
7.65%
6.00%
4.99%
4.6649
4.96%
5.03%
7.18%
8.98%
7.57%
6.93%
6.33%
7.72%
6,08%
5.29%
4.83%
5.08%
5.05%
0.005/0
9.03%
7.63%
6.98%
6.415/0
7.76%
6.17%
5.43%
4.93%
5.195/0
5.07%
0.00%
0.00%
7.665/0
7.03%
6.49%
7.81%
6,25%
5.56%
5.07%
5.36%
5.09%
0.00%
0.00%
0.00%
7.08%
6.59%
7.86%
6.36%
5.675/0
5.195/0
5.48%
5.11%
0.00%
0.00%
0.00%
7.13%
6.66%
7.91%
6.45%
5.77540
5.29%
5.59%
5.30%
0.00%
0.00%
0.00%
0.00%
6.72%
7.93%
6,51%
5.85%
5.38%
5.68%
5.38%
0.00%
0.00%
0.00%
0.00%
0.00%
7.96%
6.56%
5.935/0
5.46%
5.76%
5,45%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
6.62%
6.00%
5.53%
5.81%
5.51%
0.00%
0.00%
0.00 %
0.00%
0.00%
0.00%
6,67%
6.07 %
5.59%
5,87%
5.570
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
6.12%
5.64%
5.92%
5.62%
0.00%
0.005/0
0.00%
0,00%
0.00%
0.00%
0.00%
0.00%
5,69%
5.97%
5.66%
0.00%
0,00%
0.00%
0.00%
0.00%
0.00%
0,00%
0.00%
0.00%
6.01%
5.70%
0.00%
0.00 0
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
5.74%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
5.775/0
1995-A 2
1996-A 3
1997-A 4
1999-A 5
2000-A 6
2001-A 7
2002-A 8
2003-A 9
2004-A 10
2006-A 11
MATURITY MATURITY
1-Ag-2006 1-Aug-2007 1-Pig-2098 1-Aug-2009 1-Aug-201 1-Aug-2011 1-7Wg2012 1-Aug2013 1-Aug-2014 1-Aug2015 L/wg-2016 1dwg2017 1-/ug2018 1-Aug-2019 1-Aug-2020 1-Aug2021 1.5 -2022 1-Aug2023 1-Aug-2024 1-Aug-2025 Aug-2026
6.78% 6.85% 6.93% 6.93% 7.00% 7.08% 7.13% 7,16% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 500% 0.00% 0,00% 0.00% 0.00% 0.00% 0.00%
8.47% 8.57% 8.67% 8.77% 8.0870 8.91% 8.93% 8.96% 9.03% 0.00% 0.00% 0.00% 0.00% 0.00% 000% 0.00% 0,00% 0.00% 0.00% 0.00% 0.00%
7.05% 7.14% 7.24% 7.31% 7.38% 7.45% 7.51% 7,57% 7,8388 7.66% 0.00% 0.00% 0.00% 0.00% 0.00% 0,00% 0.00% 0.00% 0.00% 0.00% 0.00%
6.46% 6.40% 6.61% 6.70% 6.78% 6.83% 6.88% 6.93% 6.98% 7.03% 7.08% 7.13% 0.00% 0,00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0-00%
5.75% 5.78% 583% 5.96% 6.06% 6.16% 6.26% 6.33% 641% 6,4974 6.59% 6.66% 6.7258 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00%
7.13% 7.22% 7.22% 7.20% 7.45% 7.50% 7,85% 7.72% 7.78% 7.81% 7.86% 7.91% 7.93% 7.98% 0.00% 0.00°% 0.00% 0.00% 0.00% 0,00% 0.00%
520% 5,3350 5.53% 5.67% 5.75% 5.80% 8.00% 6.08% 6.17% 6.25% 6.36% 5.45% 6.51% 6.56% 8.62% 6.67% 0.00% 0.00% 0.00% 0.00% 0.00%
3.45% 3.80% 4.16% 4.43% 4.67% 4.85% 4.99% 5.29% 5.43% 5.56% 5.67% 5.77% 5.85% 5.93% 6.00% 6.07% 6.12% 0.00% 0,00% 0.00% 0.00%
2.41% 2.97% 3.51% 3.82% 4.15% 444% 4.66% 483% 493% 5.07% 5.19% 5.2986 5.38% 5.46% 5.53% 5.59% 5,64% 5.69% 0.00% 0.00% 0.00%
3.09% 3.6250 4.00% 4.32% 4.57% 4.79% 4.96% 5.08% 5.19% 53670 5.48% 5.59% 5.68% 5185 5.81% 5.87% 5.82% 5.97/e 6.01% 0.00% 0.00%
0.00% 5.23% 5.01% 4.96% 4.99% 5.02% 5.03% 5.05% 5,07% 509% 511% 530% 5.38% 5.45% 5.51% 5.57% 5.62% 5.66% 570% 5.74% 5.77%
Attachment 1
Sources and Uses of Funds in Defeasance Account
BORROWER: NATIONAL CITYCA
SERIES: 2003-A
CURRENT LOAN BALANCE: 4,140,000
NEW NOTE AMOUNT: 4,140,000
FIRST OPTIONAL REDEMPTION DATE: 8/1/2015
SOURCES OF FUNDS IN DEFEASANCE ACCOUNT
TRUSTEE TRANSFERS PROCEEDS FROM NEW NOTE: $ 4,119,300
BORROWER REMITS ISSUANCE COSTS: 20,700
BORROWER REMITS CURRENT NOTES LAST INT PAYMENT: 113,089
TOTAL SOURCES: $ 4,253,089
USES OF FUNDS IN DEFEASANCE ACCOUNT
INTEREST PAYMENT DUE ON 8/1/2015: (113,089)
SCHEDULED PRINCIPAL PAYMENT ON 8/1/2015: (335,000)
PREPAYMENT OF FUTURE PRINCIPAL PAYMENTS: (3,805,000)
TOTAL USES: $ (4,253,089)
*TOTAL AMOUNT REMITTED BY BORROWER: $ 133,789
If the City decides to participate in the program, it could realize savings over approximately
$630,000.00.
Staff is recommending the City Council of the City of National City to participate in the
program.
Attachment 2
2015 PO transmit All Borrowers Conversion -Fully Advanced 4-7-15
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
WASHINGTON, D.C. 20410-7000
OFFICE OF THE ASSISTANT SECRETARY
FOR COMMUNITY PLANNING AND DEVELOPMENT
April 10. 2015
Dear Sir or Madam:
Enclosed are documents that the City of National City (the "Borrower") requested
related to the pending public offering of trust certificates guaranteed under Section 108 of the
Housing and Community Development Act of 1974, as amended. The public offering date is
firm for May 28, 2015, except for adverse market conditions. The offering will be underwritten
by Credit Suisse Securities (USA) LLC and Bank of America Merrill Lynch. Capitalized terms
used in this letter are more fully defined in the enclosed documents.
Even though the public offering will not be held until May 28, 2015, it is necessary that
the Department of Housing and Urban Development (HUD) receive the properly executed
documents from you by close of business on May 5, 2015. We must verify that we have all
documents from all Borrowers, and that they are satisfactory, before pricing and before we can
sign the Underwriting Agreement. If we do not receive the documents from you by May 5, your
note will not be included in the public offering on May 28.
This underwritten public offering will be conducted pursuant to legislation which permits
HUD to guarantee trust certificates that are backed by a trust composed of notes or other
obligations guaranteed under Section 108. Your note will be included in such a trust, together
with the notes of other participating Borrowers.
Previously executed Note(s) converting from interim financing to permanent, fixed rate
financing will be delivered by/on behalf of the Holder to The Bank of New York Mellon, as
Trustee, two days before the public offering date and will be held in trust. At closing, the
Trustee will issue a single, separate certificate for each Principal Due Date specified in the Note.
Each such certificate shall specify the applicable pass -through interest rate, which rate(s) will
also be entered in the Schedule P&I attached to the Note for the applicable Principal Due Dates.
An interest rate will be established for each trust certificate at pricing by the underwriters one
week before the public offering date.
Enclosed are a Schedule P&I for your Note(s) and wire transfer instructions in
connection with the offering. The Schedule P&I must be executed by an authorized
representative of the Borrower [it is preferable, but not required, that documents be signed in
blue ink]. The Aggregate Principal Amount of the Note shall be repaid in accordance with the
enclosed Schedule P&I. Please verify that the Principal Amounts (payments) shown are correct,
as they may not be changed after the offering. Interest will accrue on each Principal Amount at
the pass -through interest rate on the related trust certificate, payable on the applicable Interest
Due Dates (each February 1 or August 1, beginning August 1, 2015), through the Principal Due
Date on the Schedule P&I, which dates correspond to the related distribution dates of payments
to investors on the trust certificates). Each interest payment will consist of the aggregate of the
Attachment 2
interest amounts accrued to the applicable date on the entire principal balance of the Note.
However, all payments on the Note are actually due to the Trustee on the Note Payment Date
seven Business Days before the applicable Interest Due Date or Principal Due Date. This is
necessary to enable the Trustee to aggregate the payments and direct them to the proper
investors, and also to enable HUD to honor its Guarantee by making payment on behalf of the
Borrower from pledged grant funds if necessary. You will be notified by the Trustee of the
amount of the required payment one month before each Note Payment Date.
The previously -executed Contract for Loan Guarantee Assistance Under Section 108 (the
Contract) provides when and how payment of the costs/fees of the public offering is to be made.
The final amount of the costs will not be known until the week before the public offering date.
We will notify you of the amount at that time, as well as the amount of accrued interest payable
on interim note Advances being paid off at the offering, if applicable.
The enclosed form for wire transfer of funds provides the information that you will need
to remit the costs of the public offering as well as the next scheduled payment on the previously
issued Note. These funds must be remitted no later than 10:30 a.m., May 27, 2015.
You submitted an opinion of counsel with previously executed financing documents
pursuant to paragraph 4(b) of the Contract. If only a Schedule P&I is being executed at this time,
then no further opinion of counsel is required.
Please return the executed documents and the legal opinion by May 5, 2015, to:
U.S. Department of Housing and Urban Development
Attention: Paul Webster, Director
Financial Management Division
451 Seventh St., SW, Room 7180
Washington, D.C. 20410
If you have any questions regarding this letter, please contact either myself or Terry
Rouch at 202-402-7066, or send an email to paul.webster@hud.gov and
Terry.E.Rouch@hud.gov (please be sure to copy both addresses). If your counsel has any
questions about the legal opinion, please have your counsel contact Carey Whitehead or Makani
Drummond of our Office of General Counsel at (202) 402-3106 or (202) 402-6192, respectively,
or by email at carev.c.whitehead@hud.gov or Makani.D.Drummond(a hud.gov
Sincerely,
Paul Webster
Director
Financial Management Division
Enclosures
Attachment 3
Fixed Rate Note 2015-A 2034 DEFEASING 4-06-15
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Fixed Rate Note for Series 2015-A Certificates
BORROWER: The City of National City, CA
NOTE NO. B-00-MC-06-0560
REGISTERED HOLDER:
THE BANK OF NEW YORK MELLON
AGGREGATE PRINCIPAL
AMOUNT: $4,140,000
DATE:
For value received, the undersigned, the City of National City (the "Borrower," which
term includes any successors or assigns), a public entity or agency organized and existing under
the laws of the State (or Commonwealth, if applicable) of California, promises to pay to the order
of THE BANK OF NEW YORK MELLON, as Registered Holder (the "Holder," which term
includes any successors or assigns), the Principal Amounts set forth on the attached Schedule
P&I as of each applicable Principal Due Date set forth therein, together with interest on such
unpaid Principal Amounts at the rates applicable thereto as specified on such attached Schedule
P&I. Interest shall be calculated and payments shall be made in the manner set forth below. The
Holder is acting hereunder on behalf of a trust (the "Trust") created pursuant to a Trust
Agreement by and between the Secretary of Housing and Urban Development (the "Secretary")
and Bank of New York Mellon (successor to JPMorgan Chase Bank, N.A.), as trustee (the
"Trustee"), dated as of January 1, 1995, as amended (the "Trust Agreement"), as supplemented
by the applicable Supplement to the Trust Agreement, by and between the Secretary and the
Trustee.
A. Principal and Interest
Interest on a Principal Amount of this Note that is due as of a given date specified on the
Schedule P&I attached hereto (such date, the "Principal Due Date" for such Principal Amount)
shall accrue at the per annum rate specified on such Schedule P&I from (and including) the date
hereof to (but excluding) such Principal Due Date or, if applicable, to the applicable Interest Due
Date on which an Optional Redemption (as defined below) occurs. The aggregate of the interest
amounts accrued on the entire unpaid Principal Amount of this Note shall be due semiannually as
of February 1 and August 1 of each year (each, an "Interest Due Date"), commencing on August
1, 2015, until the Aggregate Principal Amount listed on the Schedule P&I attached to this Note is
paid in full. Interest shall be calculated on the basis of a 360-day year consisting of twelve 30-day
months.
Attachment 3
B. Optional Redemption
Certain Principal Amounts indicated as being eligible for Optional Redemption on the
Schedule P&I hereto may be paid, in whole or in part, at the option of the Borrower as of any
Interest Due Date on or after the date specified in such Schedule (an "Optional Redemption"). In
order to elect an Optional Redemption of a redeemable Principal Amount, the Borrower shall
give notice of its intention to redeem a Principal Amount to the Trustee and the Secretary not less
than 60 days nor more than 90 days prior to the Interest Due Date as of which the Borrower
intends to redeem the Principal Amount. The Trustee shall apply any payments received in
respect of Optional Redemptions in accordance with written instructions of the Borrower, as
approved by the Secretary. Principal Amounts that are not indicated as being eligible for Optional
Redemption on such Schedule may not be prepaid.
C. Additional Definitions
For purposes of this Note, the following terms shall be defined as follows:
"Business Day" shall mean a day on which banking institutions in New York, New York,
are not required or authorized to remain closed and on which the Federal Reserve Bank and the
New York Stock Exchange are not closed. If any payment (including a payment by the
Secretary) is required to be made on a day that is not a Business Day, then payment shall be made
on the next Business Day.
"Contract" shall mean the Contract for Loan Guarantee Assistance, and any amendments
thereto, between the Secretary and the Borrower, the designated public entity named therein (if
applicable), or the State named therein (if applicable), which refers to and incorporates this Note
by the number hereof.
D. Borrower's Timely Payment to Trustee
Notwithstanding anything contained in this Note, the Borrower, in accordance with the
Contract, shall be required to make all payments of interest and principal, including any Optional
Redemption payments, directly to the Trustee on the seventh Business Day prior to the
appropriate Interest Due Date, Principal Due Date or date of Optional Redemption, as applicable.
E. Interest on Late Payments
If a payment of principal or interest herein provided for has not been duly received by the
Holder from either the Borrower or the Secretary by the close of business on the applicable
Interest Due Date or Principal Due Date, interest shall accrue on the amount of such payment at
the applicable interest rate or rates payable on this Note, from the relevant due date until the date
such payment is made. Nothing in the immediately preceding sentence shall be construed as
permitting or implying that the Borrower may, without the written consent of the Holder and the
Secretary, modify, extend, alter or affect in any manner whatsoever the right of the Holder timely
to receive any and all payments of principal and interest specified in this Note.
2
Attachment 3
F. Applicability of Fiscal Agency Agreement and Trust Agreement
This Note and payments made hereunder shall be administered pursuant to the terms of
the Trust Agreement and are subject to such agreement. The terms and provisions of the Trust
Agreement, insofar as they affect the rights, duties and obligations of the Holder and/or the
Borrower, are hereby incorporated herein and form a part of this Note. Capitalized terms not
defined in this Note shall have the meanings ascribed to them in Trust Agreement. The
Amended and Restated Master Fiscal Agency Agreement dated as of May 17, 2000, between the
Secretary and The Bank of New York Mellon (successor to The Chase Manhattan Bank and
JPMorgan Chase Bank, N.A.), as Fiscal Agent (the "Fiscal Agency Agreement") provides for The
Bank of New York Mellon, acting as Fiscal Agent to perform certain duties, including the duties
of registrar for this Note until this Note is canceled or a new registrar appointed in accordance
with the Fiscal Agency Agreement. The Trust Agreement provides for the Trustee to perform
certain duties, including the duties of paying agent and collection agent for this Note until a new
Trustee is appointed in accordance with the Trust Agreement. This Note may be surrendered to
the Fiscal Agent for registration of transfer or exchange, as provided in the Fiscal Agency
Agreement. The Fiscal Agent and the Trustee shall permit reasonable inspection to be made of a
copy of the Fiscal Agency Agreement or Trust Agreement kept on file at its corporate trust
office. Neither the Fiscal Agency Agreement nor the Trust Agreement shall change the
Borrower's payment obligations under this Note.
G. Applicability of Contract and Secretary's Guarantee
This Note evidences indebtedness incurred pursuant to and in accordance with the
Contract and pursuant to Section 108 of Title I of the Housing and Community Development Act
of 1974, as amended (42 U.S.C. § 5308) (the "HCD Act"). This Note is subject to the terms and
provisions of the Contract, to which Contract reference is hereby made for a statement of said
terms and provisions and for a description of the collateral security for this Note. The payment
of principal on the applicable Principal Due Dates and of interest on the applicable Interest Due
Dates under this Note is unconditionally guaranteed by the Secretary to the Holder through a
guarantee (the "Guarantee"). Execution of the Secretary's Guarantee is required before this Note
is effective, and such Guarantee shall be issued pursuant to and in accordance with the terms of
the Contract and Section 108 of the HCD Act.
H. Default
A default under this Note shall occur upon failure by the Borrower to pay principal or
interest on this Note when due to the Trustee hereunder. On any Interest Due Date on or after the
first permissible Optional Redemption Date, if either (i) a Borrower defaults on the payment of
any interest or Principal Amount when due or (ii) the Secretary gives notice of a final decision to
declare the Borrower in default pursuant to the following paragraph, then the Secretary may, but
is not obligated to, make an acceleration payment to the Trustee equal to the unpaid Aggregate
Principal Amount of the Note, together with accrued and unpaid interest thereon to such Interest
Due Date. The Secretary shall give notice of such payment on the fourteenth Business Day
preceding such Interest Due Date and shall make such payment on the seventh Business Day
preceding such Interest Due Date. In the event that any such acceleration payment is made from
3
Iv
Attachment 3
sources other than funds pledged by the Borrower as security under the Contract (or other
Borrower funds), the amounts paid on behalf of the Borrower shall be deemed to be immediately
due and payable to the Secretary. Nothing in this paragraph shall be construed as permitting or
implying that the Borrower may, without the written consent of the Holder and the Secretary,
modify, extend, alter or affect in any manner whatsoever the right of the Holder timely to receive
any and all payments of principal and interest specified in this Note.
In addition, the Secretary may declare the Borrower in default under this Note if the
Secretary makes a final decision in accordance with the provisions of 24 CFR § 570.913 (or any
successor regulation thereof), including requirements for reasonable notice and opportunity for
hearing, that the Borrower has failed to comply substantially with Title I of the HCD Act.
Following the giving of such reasonable notice, the Secretary may take the remedial actions
specified as available in the relevant provisions of the Contract pending the Secretary's final
decision.
I. Holder's Reliance on Guarantee
Following a default by the Borrower under the terms of this Note, the Holder agrees to
rely wholly and exclusively for repayment of this Note upon the Guarantee. The enforcement of
any instruments or agreements securing or otherwise related to this Note shall be the sole
responsibility of the Secretary, and the Holder shall not be responsible for the preparation,
contents or administration of such instruments and agreements, or for any actions taken in
connection with such instruments and agreement. The Holder, to the extent it is legally able to do
so, shall bind or cause to be bound its successors and assigns to all limitations imposed upon the
Holder by this Note.
J. Amendment
This Note may only be amended with the prior written consent of the Secretary and the
Borrower. No such amendment shall reduce, without the prior written consent of the Holder of
this Note, in any manner the amount of, or delay the timing of, payments required to be received
on this Note by the Holder or Trustee, including Guarantee Payments.
K. Waivers
The Borrower hereby waives any requirement for presentment, protest or other demand or
notice with respect to this Note. The Borrower hereby waives notice of default and opportunity
for hearing for any failure to make a payment when due.
L. Delivery and Effective Date
This Note is deemed issued, executed, and delivered on behalf of the Borrower by its
authorized official as an obligation guaranteed by the Secretary pursuant to Section 108 of the
HCD Act, effective as of the date of the Secretary's Guarantee.
4
Attachment 3
M. Borrower Specific Provisions
Proceeds of this Note shall be used solely for the purpose of refinancing, through
defeasance, funds advanced under previous Note(s) having the same Note number.
[Remainder of Page Intentionally Left Blank]
5
l
Attachment 3
THE UNDERSIGNED, as an authorized official of the Borrower, has executed and
delivered this Note.
The City of National City, CA
BORROWER
BY:
(Signature)
(Name)
(Title)
6
13
Attachment 3
SCHEDULE P&I
Note No. B-00-MC-06-0560
Principal Amount Principal Interest Rate* Optional Redemption Available
Due Date
YES NO
$ 335,000 August 1, 2015 X
$ 365,000 August 1, 2016 X
$ 390,000 August 1, 2017 X
$ 420,000 August 1, 2018 X
$ 455,000 August 1, 2019 X
$ 485,000 August 1, 2020 X
$ 520,000 August 1, 2021 X
$ 565,000 August 1, 2022 X
$ 605,000 August 1, 2023 X
$ August 1, 2024 X
$ August 1, 2025 X
$ August 1, 2026 X
$ August 1, 2027 X
$ August 1, 2028 X
$ August 1, 2029 X
$ August 1, 2030 X
$ August 1, 2031 X
$ August 1, 2032 X
$ August 1, 2033 X
$ August 1, 2034 X
4 140 000 = Aggregate Principal Amount
Principal Amounts due on or after August 1, 2025, for which Optional Redemption is available
may be redeemed, subject to the terms contained herein and in the Trust Agreement, on any
Interest Due Date on or after August 1, 2024.
*The fixed rate applicable to each Principal Amount shall be listed by the Secretary.
Attachment 4
Contract for Fixed Rate Note, Entitlement, 04-06-15 *Defeasing*
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
CONTRACT FOR LOAN GUARANTEE ASSISTANCE UNDER
SECTION 108 OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT
OF 1974, AS AMENDED, 42 U.S.C. §5308
For Series HUD 2015-A Certificates
This Contract for Loan Guarantee Assistance ("Contract") is
entered into by the City of National City, California, as
Borrower (the "Borrower"), and the Secretary of Housing and Urban
Development ("Secretary"), as guarantor for the Guarantee made
pursuant to section 108 ("Section 108") of title I of the Housing
and Community Development Act of 1974, as amended (the "Act") and
24 CFR Part 570, Subpart M, of the promissory note executed
contemporaneously herewith and numbered B-00-MC-06-0560, in the
Aggregate Principal Amount of $4,140,000, and any amended note or
note issued in substitution for such note and having the same
note number (the "Note"). This is one of multiple Contracts under
the Funding Approval ("Commitment") of the same number, which was
approved by the Secretary on . Such
Aggregate Principal Amount will be paid or credited to the
account of the Borrower pursuant hereto, and all such amounts are
collectively referred to herein as the "Guaranteed Loan Funds."
The Note (including the Fiscal Agency Agreement and the Trust
Agreement as defined in the Note and incorporated therein) is
hereby incorporated into the Contract. Terms used in the Contract
with initial capital letters and not otherwise defined in the
text hereof shall have the respective meanings given thereto in
the Note. The Fiscal Agency Agreement and the Trust Agreement are
sometimes collectively referred to herein as the "Fiscal
Agency/Trust Agreements," and the Fiscal Agent and the Trustee
are sometimes collectively referred to as the "Fiscal
Agent/Trustee."
PART I
A. The Note. The Note is payable to the Trustee as Registered
Holder. On the Public Offering Date, it is expected that
trust certificates backed by the Note and similar notes
issued by other Section 108 borrowers, denominated "Section
108 Government Guaranteed Participation Certificates Series
HUD 2015-A," will be purchased for a purchase price of the
full Aggregate Principal Amounts thereof by underwriters
selected by the Secretary (the "Underwriters") pursuant to
an Underwriting Agreement between the Underwriters and the
Secretary, at a closing on such Public Offering Date as
determined by the Secretary and the Underwriters. The
Borrower agrees that the interest rate at which the trust
certificate of a specified maturity is sold to the
Underwriters shall be the interest rate inserted on the
Public Offering Date in Schedule P&I of the Note for the
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
Principal Amount of corresponding maturity. The Note shall
be effective as an obligation of the Borrower only upon its
delivery by the Secretary to the Fiscal Agent/Trustee and
sale to the Underwriters at the closing on the Public
Offering Date. The Borrower authorizes the Secretary to
deliver the Note, together with the Secretary's Guarantee
thereof, to the Fiscal Agent/Trustee as of such closing on
the Public Offering Date, in accordance with the Fiscal
Agency/Trust Agreements. After the Public Offering Date, the
Borrower agrees that the Trustee pursuant to the Trust
Agreement will maintain the books and records of all
payments on the Note and all Principal Amounts and interest
rates on such Principal Amounts.
B. Consents. By execution of this Contract, the Borrower
ratifies and consents to the Secretary's selection of the
Underwriters and authorizes the Secretary to negotiate with
the Underwriters the terms of the Underwriting Agreement and
of the public offering of interests in the trust certificates
to investors (including the applicable interest rates). In
addition, by execution hereof the Borrower ratifies and
consents to the Secretary's selection of the Fiscal
Agent/Trustee and agrees to the respective terms of the
Fiscal Agency/Trust Agreements.
C. Prior Contracts. As of the date of the Secretary's Guarantee
of the Note, this Contract supersedes any prior Contract for
Loan Guarantee Assistance entered into between the parties
with respect to the Guaranteed Loan Funds, the terms of the
Secretary's Guarantee, and any other matter covered by this
Contract, provided that any such prior contract continues to
govern any action taken by the Borrower or the Secretary
pursuant thereto and prior to the Secretary's Guarantee of
the Note (except for the provisions of paragraph 4 of this
Contract) , and further provided that this Contract does not
supersede such prior contract with respect to any note having
the same note number other than the promissory note
identified in paragraph 15(a). Notwithstanding the preceding
sentence, if such prior contract contained provisions for
security or other Borrower -specific terms for the benefit of
the Secretary or to ensure program compliance in addition to
the security identified in paragraphs 5(a), 5(b), 5(d), or
5(e) hereof, which security or other Borrower -specific terms
may be generally set forth or incorporated in paragraph 5(c)
(and any related provisions incorporated in paragraph 12) of
such prior contract, or may be set forth in paragraph 15 or
any succeeding paragraphs (including related provisions
incorporated in paragraph 12) of such prior contract or any
Attachment thereto, such additional security provisions or
other Borrower -specific terms of the prior contract are
hereby incorporated in this Contract and shall be deemed a
part hereof.
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
PART II
1. Receipt, Deposit and Use of Guaranteed Loan Funds.
3
(a) Except for fees and charges deducted on the Public
Offering Date pursuant to paragraph 4(a) by the Fiscal
Agent/Trustee, or funds used to pay off any interim note
refinanced by the Note, the Guaranteed Loan Funds shall be
electronically transferred in accordance with the Borrower's
instructions for deposit in a separate, identifiable
custodial account (the "Guaranteed Loan Funds Account") with
a financial institution whose deposits or accounts are
Federally insured. The Guaranteed Loan Funds Account shall be
established and designated as prescribed in the attached form
document entitled "Letter Agreement for Section 108 Loan
Guarantee Program Custodial Account" (Attachment 1) and shall
be continuously maintained for the Guaranteed Loan Funds.
Such Letter Agreement must be executed when the Guaranteed
Loan Funds Account is established. (A fully executed copy of
such Letter Agreement shall be submitted to the Secretary
within thirty days of its execution.)
The Borrower shall make withdrawals from said account only
for payment of the costs of Section 108 activities approved
by HUD, for transfer to the Loan Repayment Account or for the
temporary investment of funds pursuant to this paragraph
1(a). Such temporary investment of funds into the Guaranteed
Loan Funds Investment Account shall be required within three
Business Days after the balance of deposited funds exceeds
the amount of the Federal deposit insurance on the Guaranteed
Loan Funds Account. At that time, any balance of funds in the
Guaranteed Loan Funds Account exceeding such insurance
coverage shall be fully (100%) and continuously invested in
Government Obligations, as defined in paragraph 10 hereof,
held in the Guaranteed Loan Funds Investment Account.
All temporary investments, whether or not required as above,
shall be limited to Government Obligations having maturities
that are consistent with the cash requirements of the
approved activities. In no event shall the investments mature
on or after N/A , or have maturities which
exceed one year. All such investments shall be held in trust
for the benefit of the Secretary by the above financial
institution in an account (the "Guaranteed Loan Funds
Investment Account") established and designated as prescribed
in the attached form document entitled "Letter Agreement for
Section 108 Loan Guarantee Program Custodial Investment
Account" (Attachment 2), which account shall be maintained
for all Government Obligations purchased with funds from the
Guaranteed Loan Funds Account. The Guaranteed Loan Funds
Investment Account need only be established if and when the
Borrower is required to invest, or otherwise invests, the
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
4
Guaranteed Loan Funds in Government Obligations. Such Letter
Agreement must be executed when the Guaranteed Loan Funds
Investment Account is established. (A fully executed copy of
such Letter Agreement shall be submitted to the Secretary
within thirty days of its execution.) All proceeds and income
derived from such investments shall be returned to the
Guaranteed Loan Funds Account.
All funds in the Guaranteed Loan Funds Account or the
Guaranteed Loan Funds Investment Account must be withdrawn
and disbursed by the Borrower for approved activities by
N/A . Any funds remaining in either Account after
this date shall be immediately transferred to the Loan
Repayment Account established pursuant to paragraph 6 of this
Contract.
(b) The Borrower shall by the fifteenth day of each month
provide the Secretary with a written statement showing the
balance of funds in the Guaranteed Loan Funds Account and the
withdrawals from such account during the preceding calendar
month, and a statement identifying the obligations and their
assignments in the Guaranteed Loan Funds Investment Account,
until such Accounts are fully disbursed.
(c) Upon the Secretary giving notice that the Borrower is in
Default under this Contract or the Note, all right, title,
and interest of the Borrower in and to the Guaranteed Loan
Funds and Guaranteed Loan Funds Investment Accounts shall
immediately vest in the Secretary for use in making payment
on the Note, purchase of Government Obligations in accordance
with paragraph 10, or payment of any other obligations of the
Borrower under this Contract or the Fiscal Agency/Trust
Agreements, in each case as elected by the Secretary in his
sole discretion.
2. Payments Due on Note. The Borrower shall pay to the Fiscal
Agent/Trustee, as collection agent for the Note, all amounts
due pursuant to the terms of the Note. In accordance with the
Note and the Fiscal Agency/Trust Agreements, payment shall be
made by 3:00 P.M. (New York City time) on the seventh
Business Day (the "Note Payment Date") preceding the relevant
Interest Due Date or Principal Due Date (each as defined in
the Note). If any Note Payment Date falls on a day that is
not a Business Day, then the required payment shall be made
on the next Business Day. Payment may be made by check or
wire transfer.
Upon final payment of all amounts due to Holders under the
Note, including any payment made by the Secretary pursuant to
the Guarantee, the Fiscal Agent/Trustee is required by the
Fiscal Agency/Trust Agreements to return the Note to the
Secretary. Upon final payment to the Secretary of any amounts
due as a result of Guarantee Payments or otherwise due under
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
this Contract, the Secretary will cancel and return the Note
to the Borrower in discharge of the Borrower's obligations
under the Note.
5
3. Selection of New Fiscal Agent or Trustee. The Secretary
shall select a new Fiscal Agent or Trustee if the Fiscal
Agent or Trustee resigns or is removed by the Secretary. The
Borrower hereby consents in advance to any such selection and
to any changes in the Fiscal Agency/Trust Agreements agreed
to by any Fiscal Agent or Trustee and the Secretary, subject
to paragraph 4(d) of this Contract.
4. Payments Due Fiscal Agent or Trustee; Documents to the
Secretary.
(a) The Borrower agrees to pay the Borrower's share, as
determined by the Secretary, of the customary and usual
issuance, underwriting, and other costs related to the public
offering and future administration of the Note and the trust
certificates, as approved by the Secretary, including the
cost of reimbursement and/or compensation of the Trustee
pursuant to the Trust Agreement, including Sections 3.11 and
7.01 thereof. In connection with the public offering, such
payment shall either be made by wire transfer to the Trustee
on the day prior to the Public Offering Date or shall be
deducted from the Guaranteed Loan Funds on the Public
Offering Date.
(b) The Borrower shall submit to the Secretary not later
than twelve (12) Business Days prior to the Public Offering
Date applicable to the Note, this executed Contract, the
executed Note, and an opinion acceptable to the Secretary
from the Borrower's counsel to the effect that: (i) the
governing body of the Borrower has authorized by resolution
or ordinance, in accordance with applicable State and local
law, the issuance of the Note and the execution of this
Contract; (ii) the Note and this Contract are valid, binding,
and enforceable obligations of the Borrower; (iii) the pledge
of funds pursuant to 24 CFR §570.705(b) (2) and paragraph 5(a)
of this Contract is valid and binding; and (iv) there is no
outstanding litigation that will affect the validity of the
Note or this Contract. In addition, the Borrower shall submit
any other additional documents or opinions specifically
required by this Contract (e.g., paragraph 5(c), or paragraph
15, et seq.), at the time required thereby.
(c) The Borrower agrees to reimburse the Underwriters upon
demand by the Secretary for the Borrower's share, as
determined by the Secretary, of all reasonable out-of-pocket
expenses (including reasonable fees and disbursements of
counsel) incurred in connection with a proposed public
offering, if the Underwriters incur such additional costs for
the public offering because the Borrower withdraws from the
I C)
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
offering within ten Business Days of the Public Offering
Date, or if the Borrower fails for any reason timely to
submit in acceptable form any document required by this
Contract (including paragraph 4(b)) to be submitted before
the Public Offering Date. By execution and delivery of this
Contract to the Secretary, the Borrower hereby expressly
authorizes the Secretary to pay amounts due under this
paragraph from funds pledged under paragraph 5(a) of this
Contract.
(d) The undertakings in paragraphs 3 and 4 of this Contract
are expressly subject to the requirement that the Fiscal
Agency/Trust Agreements shall in no event require payment of
fees or charges, reimbursement of expenses, or any
indemnification by the Borrower from any source other than
funds or other security pledged, as may be augmented by
Borrower -specific terms for the benefit of the Secretary,
pursuant to paragraphs C, 5, or 15, et seq., of this
Contract.
5. Security. The Borrower hereby pledges as security for
repayment of the Note, and such other charges as may be
authorized in this Contract, the following:
(a) All allocations or grants which have been made or for
which the Borrower may become eligible under Section 106 of
the Act, as well as any grants which are or may become
available to the Borrower pursuant to Section 108(q).
6
(b) Program income, as defined at 24 CFR 570.500(a)(or any
successor regulation), directly generated from the use of the
Guaranteed Loan Funds.
(c) Other security as described in paragraph 15, et seq., or
incorporated herein by paragraph C hereof, as applicable.
(d) All proceeds (including insurance and condemnation
proceeds) from any of the foregoing.
(e) All funds or investments in the accounts established
pursuant to paragraphs 1 and 6 of this Contract.
6. Loan Repayment Account.
(a) All amounts pledged pursuant to paragraphs 5(b), 5(c),
and 5(d) of this Contract shall be deposited immediately on
receipt in a separate identifiable custodial account (the
"Loan Repayment Account") with a financial institution whose
deposits or accounts are Federally insured. The Loan
Repayment Account shall be established and designated as
prescribed in the attached form document entitled "Letter
Agreement for Section 108 Loan Guarantee Program Custodial
Account" (Attachment 1) and shall be maintained for such
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
7
pledged funds. The Loan Repayment Account need only be
established if and when the Borrower receives amounts pledged
pursuant to paragraph 5(b), 5(c) or 5(d). Such Letter
Agreement must be executed when the Loan Repayment Account is
established. (A fully executed copy of such Letter Agreement
shall be submitted to the Secretary within thirty days of its
execution.) Borrower shall make withdrawals from said account
only for the purpose of paying interest and principal due on
the Note (including the purchase of Government Obligations in
accordance with paragraph 10 hereof), for payment of any
other obligation of the Borrower under this Contract or the
Fiscal Agency/Trust Agreements, or for the temporary
investment of funds pursuant to this paragraph, until final
payment and discharge of the indebtedness evidenced by the
Note, unless otherwise expressly authorized by the Secretary
in writing. Such temporary investment of funds shall be
required within three Business Days after the balance of
deposited funds exceeds the amount of the Federal deposit
insurance on the Loan Repayment Account. At that time, any
balance of funds in the Loan Repayment Account exceeding such
insurance coverage shall be fully (100%) and continuously
invested in Government Obligations, as defined in paragraph
10 hereof.
All temporary investments, whether or not required as above,
shall be limited to Government Obligations having maturities
that are consistent with cash requirements for payment of
principal and interest as required under the Note. In no
event shall the maturities of such investments exceed one
year. All such investments shall be held in trust for the
benefit of the Secretary by the above financial institution
in an account (the "Loan Repayment Investment Account")
established and designated as prescribed in the attached form
document entitled "Letter Agreement for Section 108 Loan
Guarantee Program Custodial Investment Account" (Attachment
2), which account shall be maintained for all Government
Obligations purchased with funds from the Loan Repayment
Account. Such Letter Agreement must be executed when the Loan
Repayment Investment Account is established. (A fully
executed copy of such Letter Agreement shall be submitted to
the Secretary within thirty days of its execution.) All
proceeds and income derived from such investments shall be
returned to the Loan Repayment Account.
(b) Borrower shall by the fifteenth day of each month,
provide the Secretary with a written statement showing the
balance of funds in the Loan Repayment Account and the
deposits and withdrawals of all funds in such account during
the preceding calendar month and a statement identifying the
obligations and their assignments in the Loan Repayment
Investment Account, for any month in which there are funds in
such Accounts.
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
8
(c) Upon the Secretary giving notice that the Borrower is in
Default under this Contract or the Note, all right, title,
and interest of the Borrower in and to the Loan Repayment and
Loan Repayment Investment Accounts shall immediately vest in
the Secretary for use in making payment on the Note, purchase
of Government Obligations in accordance with paragraph 10, or
payment of any other obligation of the Borrower under this
Contract or the Fiscal Agency/Trust Agreements, in each case
as elected by the Secretary in his sole discretion.
7 Use of CDBG, EDI or BEDI Funds for Repayment. Any funds
available to the Borrower under Section 106 of the Act
(including program income derived therefrom) are authorized to
be used by the Borrower for payments due on the Note, Optional
Redemption (as defined in the Note), payment of any other
obligation of the Borrower under this Contract or the Fiscal
Agency/Trust Agreements, or the purchase of Government
Obligations in accordance with paragraph 10. Any funds
specifically available to the Borrower for such payments or as a
debt service reserve under an EDI Grant Agreement pursuant to
Section 108(q) of the Act which supports the eligible project(s)
and activities financed by the Note may also be used therefor;
any other use of Section 108(q) funds for such purposes shall
require the prior written approval of the Secretary. Unless
otherwise specifically provided herein or unless otherwise
expressly authorized by the Secretary in writing, the Borrower
shall substantially disburse funds available in the Loan
Repayment or the Loan Repayment Investment Accounts before funds
from grants under Section 106 of the Act are withdrawn from the
U.S. Treasury for such purposes.
8 Secretary's Right to Restrict Use of CDBG Funds to Repayment.
Upon a determination by the Secretary that payments required by
paragraph 2 and/or paragraph 4 of this Contract are unlikely to
be made as specified, the Secretary may give the Borrower notice
that the availability to the Borrower of funds pledged under
paragraph 5(a) of this Contract for purposes other than
satisfaction of the pledge is being restricted. This restriction
shall be in an amount estimated by the Secretary to be
sufficient to ensure that the payments referred to in paragraph
2 and/or paragraph 4 hereof are made when due. This restriction
may be given effect by conditioning the restricted amounts to
prohibit disbursement for purposes other than satisfaction of
the pledge at the time such restricted funds are approved as
grants, by limiting the Borrower's ability to draw down or
expend the restricted funds for other purposes, and by
disapproving payment requests submitted with respect to such
grants for purposes other than satisfaction of the pledge.
9 Secretary's Right to Use Pledged Funds for Repayment. The
Secretary may use funds pledged under paragraph 5(a) of this
Contract or funds restricted under grants pursuant to paragraph
8 of this Contract to make any payment required of the Borrower
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
9
under paragraph 2 and/or paragraph 4, if such payment has not
been timely made by the Borrower.
10. Defeasance. For purposes of this Contract, the Note shall be
deemed to have been paid (defeased) if there shall have been
deposited with the Trustee either moneys or Government
Obligations (defined below), which in the sole determination of
the Secretary, mature and bear interest at times and in amounts
sufficient, together with any other moneys on deposit with the
Trustee for such purpose, to pay when due the principal and
interest to become due on the Note. The Aggregate Principal
Amount of the Note or any unpaid Principal Amount may be so
defeased, in whole or in part, as of any Interest Due Date, or
any other Business Day acceptable to both HUD and the Borrower.
In accordance with the Note and the Trust Agreement, the
Borrower shall give timely notice and written instructions to
the Secretary and the Trustee concerning any principal amounts
proposed to be defeased, including any Optional Redemptions
proposed, which instructions shall be approved by the Secretary.
If the unpaid Aggregate Principal Amount of the Note guaranteed
pursuant to this Contract shall be defeased and deemed to have
been paid in full, then the Borrower shall be released from all
agreements, covenants, and further obligations under the Note.
"Government Obligation" means a direct obligation of, or any
obligation for which the full and timely payment of principal
and interest is guaranteed by, the United States of America,
including but not limited to, United States Treasury
Certificates of Indebtedness, Notes and Bonds - State and Local
Government Series or certificates of ownership of the principal
of or interest on direct obligations of, or obligations
unconditionally guaranteed by, the United States of America,
which obligations are held in trust by a commercial bank which
is a member of the Federal Reserve System and has capital and
surplus (exclusive of undivided profits) in excess of
$100,000,000.
11. Default.
(a) A Default under the Note and this Contract shall occur
upon failure by the Borrower to:
(i) pay when due an installment of principal or interest
on the Note; or (ii) punctually and properly perform,
observe, and comply with any covenant, agreement, or
condition contained in: (A) this Contract, (B) any
security agreement, deed of trust, mortgage, assignment,
guarantee, or other contract securing payment of
indebtedness evidenced by the Note, or (C) any future
amendments, modifications, restatements, renewals, or
extensions of any such documents.
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
10
(b) The Borrower waives notice of Default and opportunity
for hearing with respect to a Default under paragraph 11(a).
(c) In addition to Defaults under paragraph 11(a), the
Secretary may declare the Note in Default if the Secretary
makes a final decision in accordance with the provisions of
section 111 of the Act and 24 CFR 570.913 (or any successor
provisions), including requirements for reasonable notice and
opportunity for hearing, that the Borrower has failed to
comply substantially with title I of the Act. Notwithstanding
any other provision, following the giving of such reasonable
notice, the Secretary may, in the Secretary's sole discretion
pending the Secretary's final decision, withhold the
guarantee of any or all obligations not yet guaranteed on
behalf of the Borrower under outstanding commitments, and/or
direct the Borrower's financial institution to: refuse to
honor any instruments drawn upon, or withdrawals from, the
Guaranteed Loan Funds Account or the Loan Repayment Account
initiated by the Borrower, and/or refuse to release
obligations and assignments by the Borrower from the
Guaranteed Loan Funds Investment Account or the Loan
Repayment Investment Account.
12. Remedial Actions. Upon a Default or declaration of Default
under this Contract, the Secretary may, in the Secretary's sole
discretion, take any or all of the following remedial actions:
(a) With any funds or security pledged under this Contract, the
Secretary may (i) continue to make payments due on the Note,
(ii) make an acceleration payment with respect to the principal
amount of the Note subject to Optional Redemption as provided in
Section B of the Note, (iii) purchase Government Obligations in
accordance with paragraph 10 of this Contract, (iv) pay any
interest due for late payment as provided in the Note, this
Contract, or the Fiscal Agency/Trust Agreements, (v) pay any
other obligation of the Borrower under this Contract or the
Fiscal Agency/Trust Agreements, and/or (vi) pay any reasonable
expenses incurred by the Secretary or the Fiscal Agent/Trustee
as result of the Borrower's Default.
(b) The Secretary may withhold the guarantee of any or all
obligations not yet guaranteed or the disbursement of any or all
grants not yet disbursed in full under outstanding guarantee
commitments or grant approvals for the Borrower under Sections
108 and/or 106 of the Act.
(c) The Secretary may direct the Borrower's financial
institution to: refuse to honor any instruments drawn upon, or
withdrawals from, the Guaranteed Loan Funds Account or the Loan
Repayment Account by the Borrower, and/or refuse to release
obligations and assignments by the Borrower from the Guaranteed
Loan Funds Investment Account or the Loan Repayment Investment
Account; and/or direct the Borrower and/or the Borrower's
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
11
financial institution to transfer remaining balances from the
Guaranteed Loan Funds Account to the Loan Repayment Account.
(d) With respect to amounts subject to Optional Redemption, the
Secretary may accelerate the Note.
(e) The Secretary may exercise any other appropriate remedies
or sanctions available by law or regulation applicable to the
assistance provided under this Contract, or may institute any
other action available under law, to recover Guaranteed Loan
Funds or to reimburse the Secretary for any payment under the
Secretary's Guarantee or any reasonable expenses incurred by the
Secretary as a result of the Default.
(f) All notices and submissions provided for hereunder shall be
in writing (including by telex, telecopier or any other form of
facsimile communication) and mailed or sent or delivered, as to
each party hereto, at its address set forth below or at such
other address as shall be designated by such party in a written
notice to the other party hereto. All such notices and other
communications shall be effective when received as follows: (i)
if sent by hand delivery, upon delivery; (ii) if sent by mail,
upon the earlier of the date of receipt or five Business Days
after deposit in the mail, postage prepaid; (iii) if sent by
telex, upon receipt by the sender of an answer back; and (iv) if
sent by telecopier, upon confirmed receipt.
The Secretary:
U.S. Dept. of Housing and Urban Development
Attention: Paul Webster, Director
Financial Management Division
451 7th Street SW, Room 7180
Washington, DC 20410
Borrower:
City of National City
Attn: Leslie Deese, City Manager
City Manager's Office
1243 National City Blvd
National City, CA 91950
13. Limited Liability. Notwithstanding any other provision of this
Contract, the Fiscal Agency/Trust Agreements or the Note, any
recovery against the Borrower for any liability for amounts due
pursuant to the Note, the Fiscal Agency/Trust Agreements and
this Contract shall be limited to the sources of security
pledged in paragraphs C, 5, or any Special Conditions of or
Modifications to this Contract, as applicable. Neither the
general credit nor the taxing power of the Borrower, or of the
State in which the Borrower is located, is pledged for any
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
payment due under the Note, the Contract, or the Fiscal
Agency/Trust Agreements.
12
14. Incorporated Grant Agreement. The Contract and the Note are
hereby incorporated in and made a part of the Grant Agreement
authorized by the Secretary on
under the Funding Approval for grant number B-00-MC-06-0560 to
the Borrower. In carrying out activities with the Guaranteed
Loan Funds hereunder, the Borrower agrees to comply with the Act
and 24 CFR Part 570, as provided in Subpart M thereof.
15. Special Conditions and Modifications:
(a) The Guaranteed Loan Funds shall be used only to pay
principal amounts due or payable on or after August 1,
2015, under that certain promissory note issued by the
Borrower and identified as Note Number B-00-MC-06-0560,
Series 2003-A. The Guaranteed Loan Funds shall be
deposited in a defeasance account established with the
Trustee pursuant to the Contract for Loan Guarantee
Assistance executed in connection with the issuance of
such promissory note. The Borrower agrees to pay to
the Trustee moneys in an amount equal to the amount of
the interest to become due on such promissory note on
August 1, 2015 for deposit in such defeasance account.
Such payment shall be in addition to any payment
required under paragraph 4(a) of this Contract and
shall be made by wire transfer to the Trustee on the
day prior to the Public Offering Date. In addition to
the Secretary's rights under paragraph 9 of this
Contract, the Secretary may use funds pledged under
paragraph 5(a) of this Contract or funds restricted
under grants pursuant to paragraph 8 of this Contract
to make any payment required of the Borrower under this
paragraph 15(a), if such payment has not been timely
made by the Borrower.
(b) Additional Grounds for Default Notice of Default.
Restriction of Pledged Grants. Availability of Other
Remedial Actions.
(i) The Borrower acknowledges and agrees that the
Secretary's guarantee of the Note is made in
reliance upon the availability of grants pledged
pursuant to paragraph 5(a) (individually, a
"Pledged Grant" and, collectively, the "Pledged
Grants") in any Federal fiscal year subsequent to
the Federal fiscal year ending September 30, 2014
to: (A) pay when due the payments to become due on
the Note, or (B) defease (or, if permitted,
prepay) the full amount outstanding on the Note.
The Borrower further acknowledges and agrees that
if the Secretary (in the Secretary's sole
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
13
discretion) determines that Pledged Grants are
unlikely to be available for either of such
purposes, such determination shall be a
permissible basis for any of the actions specified
in paragraphs (ii) and (iii) below (without notice
or hearing, which the Borrower expressly waives).
(ii) Upon written notice from the Secretary to the
Borrower at the address specified in paragraph
12(f) above that the Secretary (in the Secretary's
sole discretion) has determined that Pledged
Grants are unlikely to be available for either of
the purposes specified in (A) and (B) of paragraph
(i) above (such notice being hereinafter referred
to as the "Notice of Impaired Security"), the
Secretary may limit the availability of Pledged
Grants by withholding amounts at the time a
Pledged Grant is approved or by disapproving
payment requests (drawdowns) submitted with
respect to Pledged Grants.
iii) If after 60 days from the Notice of Impaired
Security the Secretary (in the Secretary's sole
discretion) determines that Pledged Grants are
still unlikely to be available for either of the
purposes specified in (A) and (B) of paragraph (i)
above, the Secretary may declare the Note in
Default and exercise any and all remedies
available under paragraph 12. This paragraph
(iii) shall not affect the right of the Secretary
to declare the Note and/or this Contract in
Default pursuant to paragraph 11 and to exercise
in connection therewith any and all remedies
available under paragraph 12.
(iv) All notices and submissions provided for hereunder
shall be submitted as directed in paragraph 12(f)
above.
[Rest of Page Intentionally Left Blank]
Attachment 4
Contract for Fixed Rate Note, Entitlement, 4-06-15 *Defeasing*
THE UNDERSIGNED, as authorized officials on behalf of the
Borrower or the Secretary, have executed this Contract for Loan
Guarantee Assistance, which shall be effective upon delivery of
the Note and Guarantee as of the Public Offering Date (except
that paragraphs 4 and 15(a) hereof shall be effective when this
Contract is executed on behalf of the Borrower and delivered to
the Secretary).
14
The City of National City, CA
BORROWER
BY:
(Signature)
(Name)
(Title)
(Date)
SECRETARY OF HOUSING AND URBAN
DEVELOPMENT
BY:
(Signature)
Marion Mollegen McFadden
(Name)
Deputy Assistant Secretary
for Grant Programs
(Title)
(Date)
Attachment 5
April21, 2015
Secretary of Housing and Urban Development
451 7th Street, SW
Washington, DC 20410
Dear Sir or Madam:
The undersigned, being duly licensed and in good standing to practice law in the State of
California, is legal counsel to the City of National City ("Borrower"). As such, I have
represented the Borrower regarding that certain promissory note, referred to as Note No. B-00-
MC-06-0560, in the Aggregate Principal Amount of $4,140,000 ("Note"), to be executed by the
Borrower payable to the order of the Registered Holder thereof, and to be guaranteed by the
Secretary of Housing and Urban Development ("HUD") under section 108 of the Housing and
Community Development Act of 1974, as amended, 42 U.S.C. 5308 ("Section 108"). The Note
will be included in a trust created by HUD (together with other Section 108 Notes issued by
other borrowers), and trust certificates based on the trust will be sold in the Series 2015-A public
offering by underwriters selected by HUD. HUD's guarantee of the Note will be governed by the
Contract for Loan Guarantee Assistance under Section 108 between the Borrower and HUD (the
"Contract"), in which the Borrower pledges Community Development Block Grants pursuant to
24 CFR 570.705(b)(2), as well as any other security specified in the Contract, as security for
HUD's guarantee.
In my capacity as legal counsel, I have made an examination and investigation of all such
matters of fact and questions of law as I consider necessary or advisable to enable me to render
the opinion hereafter set forth. Specifically, and without limiting the generality of the foregoing,
I have examined:
1. Resolution No. of the governing body of Borrower dated
authorizing Borrower to enter into this transaction, and authorizing Ron Morrison,
Mayo of the City of National City to execute on behalf of Borrower all documents
necessary or desirable to accomplish the transaction.
2. The Contract.
3. The Note.
4. The Amended and Restated Master Fiscal Agency Agreement dated as of
May 17, 2000, the Trust Agreement dated as of January 1, 1995, together with
Amendment No. 1 thereto, dated June 30, 2004, and the form of Supplement to
the Trust Agreement to be executed by the Secretary of HUD for the closing of
the public offering.
Based on the foregoing investigation and authorities, I am of the opinion that:
Attachment 5
1. Borrower has authorized in accordance with applicable State and local law, the
transaction, including issuance of the Note, the pledge of grant funds, and the execution of all
documents necessary or desirable to accomplish the transaction.
2. Borrower has authorized, in his capacity as Mayor, to execute the Contract, the Note
and all documents necessary or desirable to accomplish the transaction.
3. The Note and the Contract have been duly executed by the aforementioned authorized
representative(s) of the Borrower, and upon delivery thereof, due execution of the Contract and
Guarantee on behalf of HUD, and receipt of the loan proceeds on behalf of the Borrower, the
Note and Contract, including the provisions for compensation of the Fiscal Agent/Trustee from
funds pledged under the Contract (as incorporated therein), shall be valid, binding and
enforceable obligations of the Borrower.
4. The pledge of present and future Community Development Block Grants by the
Borrower pursuant to 24 CFR 570.705(b)(2) and the Contract is valid and binding.
5. There is no outstanding, or to my knowledge threatened, action, suit, proceeding,
investigation or litigation by or against the Borrower that will affect the validity of the Note or
the security therefor.
Sincerely,
Claudia G. Silva
City Attorney
So
Attachment 6
[6-24-11]
SERIES 2015-A SUPPLEMENT
TO TRUST AGREEMENT
relating to
$4,140,000 Aggregate Original Principal Amount
SECTION 108 GOVERNMENT GUARANTEED
PARTICIPATION CERTIFICATES, SERIES HUD 2015-A
This SUPPLEMENT (the "Series 2015-A Supplement"), is entered into by the
SECRETARY OF HOUSING AND URBAN DEVELOPMENT (the "Secretary") and THE
BANK OF NEW YORK MELLON (successor to JPMorgan Chase Bank, N.A.), as trustee (the
"Trustee") under the Trust Agreement, dated as of January 1, 1995, by and between the Trustee
and the Secretary, as sponsor of a Trust created on behalf of certain units of general local
government and public agencies designated by such units of general local government (as
amended or supplemented from time to time, the "Agreement"). All capitalized terms used but
not defined herein have the meanings ascribed thereto in the Agreement, as amended hereby.
WITNESSETH
WHEREAS, pursuant to the Agreement, the Trustee is to hold in trust certain Notes
guaranteed by the Secretary and to issue Series 2015-A Certificates (the "Series 2015-A
Certificates") evidencing beneficial interests in a trust consisting of such Notes (the "Trust"); and
WHEREAS, pursuant to the Agreement, the Secretary and the Trustee are to enter into
this Series 2010-A Supplement whereby the Secretary delivers the Notes and related Guarantee
to the Trustee and the Secretary directs the Trustee to issue the Series 2015-A Certificates;
NOW, THEREFORE, in consideration of these premises, the parties agree as follows:
3i
Attachment 6
1. Delivery and Acknowledgment.
The Secretary hereby delivers to the Trustee (a) the Notes (together with any
necessary endorsements thereon) listed on the attached Schedule 1, as identified by Borrower,
Aggregate Principal Amounts, Principal Amounts, Principal Due Dates and interest rates and (b)
the related Guarantee to hold in trust for the benefit of the Certificateholders. The Secretary
acknowledges the terms and conditions of the Agreement and hereby agrees that the Trust shall
be governed by the terms thereof as amended hereby. The term "Trust" as used herein shall refer
to that Trust established as a result of the delivery to the Trustee of the Notes and related
documents referred to herein.
2. Authority to Issue Certificates.
The Secretary hereby directs the Trustee, as agent for the Secretary, to issue
Series 2010-A Certificates with respect to the Trust as follows:
a. Name of Series. The designation of the Series authorized hereby shall be
"Section 108 Government Guaranteed Participation Certificates, Series HUD 2015-A,
Guaranteed by the Secretary of Housing and Urban Development."
b. Issuance of Certificates. Pursuant to Section 2.03 of the Trust Agreement,
the Trustee is hereby authorized and directed to execute on behalf of the Secretary, authenticate
and deliver, on this date, in the name of the Certificateholder, the Series 2015-A Certificates
specified on the attached Schedule 2 against receipt of the Notes, the related Guarantee and this
Series 2015-A Supplement.
3. Acknowledgments and Certifications.
a. The Secretary hereby certifies that it has satisfied all conditions on its part
to be performed or satisfied as a condition to the issuance of the foregoing Certificates. Without
limiting the provisions of Section 3.11 and Section 7.01 of the Agreement, the Secretary further
3Z
Attachment 6
certifies that the Trustee shall be paid, for services rendered in connection with the
administration of the Trust assets listed on the attached Schedule 1, and pursuant to Section 7.01
of the Agreement, a fee of $20,700.
b. The Trustee hereby acknowledges receipt of the Trust assets listed on the
attached Schedule 1.
c. This Series 2015-A Supplement shall constitute the Supplement referred
to in Section 2.01 of the Agreement.
4. Modification and Ratification of the Agreement.
a. Solely for purposes of this Series 2015-A Supplement and the Series
2015-A Certificates, the definition of "Note" in Article I of the Agreement is hereby deleted in
its entirety and replaced as follows:
"Note: Any note or other obligation issued by a Borrower, held by the
Trustee on behalf of the Certificateholder(s) of a given Series, and guaranteed by
the Secretary pursuant to Section 108, which is subject to this Agreement."
b. Solely for purposes of this Series 2015-A Supplement and the Series
2015-A Certificates, the definition of "Record Date" in Article I of the Agreement is hereby
deleted in its entirety and replaced as follows:
"Record Date: With respect to a Series and any Certificates issued in
global form, the Business Day immediately preceding a Distribution Date, and
with respect to a Series and any Definitive Certificates, the 15th calendar day
preceding a Distribution Date (whether or not a Business Day)."
c. Solely for purposes of this Series 2015-A Supplement and the Series
2015-A Certificates, the first sentence of Section 2.01(b) of the Agreement is hereby deleted in
its entirety and replaced as follows:
33
Attachment 6
"Each of the Borrower's Notes shall be in the form of a fully registered
note or other obligation, registered in the name of the Holder."
d. Solely for purposes of this Series 2015-A Supplement and the Series
2015-A Certificates, Section 3.02 of the Agreement is hereby deleted in its entirety and replaced
as follows:
"Any term of any Note may be modified by such amendments as may be
agreed upon from time to time by the Secretary and the Borrower under such
Note. No such change in the terms of any Note shall alter or affect the
Secretary's Guaranty of such Note on the basis of the original terms thereof,
provided that the Notes shall not be modified in a manner that would cause the
related Trust to fail to be a "grantor trust" for federal income tax purposes, as
intended in Section 4.02."
e. Solely for purposes of this Series 2015-A Supplement and the Series
2015-A Certificates, the first paragraph of Section 3.03 of the Agreement is hereby deleted in its
entirety and replaced as follows:
"If so provided in the applicable Note (subject to the provisions set forth
herein and in such Notes) certain Principal Amounts of the Notes may be
prepayable in whole or in part at the option of the Borrower as of any Interest Due
Date on or after the initial date for Optional Redemption as specified in the related
Note. If no initial date for Optional Redemption is indicated in the applicable
Note, no Principal Amount stated therein for such Note will be payable prior to
the Note Payment Date preceding the related Principal Due Date. In order to elect
an Optional Redemption of a prepayable Principal Amount, the Borrower shall
Attachment 6
give notice to the Trustee, through the Secretary, of its intention to make a
prepayment of principal not less than sixty (60) days nor more than ninety (90)
days prior to the Interest Due Date as of which the Borrower intends to make such
prepayment. The Trustee shall promptly send an acknowledgment of timely
receipt, through the Secretary, of a Borrower's notice of Optional Redemption to
the Director, Financial Management Division. Consistent with any such notice of
Optional Redemption, the Trustee shall give notice thereof to the related
Certificateholders not less than thirty (30) nor more than sixty (60) days prior to
the desired redemption date. With respect to any notice by a Borrower of its
intention to prepay a Note, once given by a Borrower, such notice of an Optional
Redemption may not be revoked by the Borrower after the Trustee has provided
notice of such Optional Redemption to the related Certificateholders. Any
revocation of such notice after the Trustee has provided notice of such Optional
Redemption to said Certificateholders shall be an Event of Default under the
corresponding Contract. The Trustee shall apply any payments received in respect
of permitted Optional Redemptions to the outstanding Principal Amount of the
related Note designated in the instructions of the related Borrower set forth in the
above notice of prepayment, in each case, as approved in writing by the Secretary.
Notwithstanding any contrary provision in a Note with respect to the time by
which payments in respect of permitted Optional Redemptions shall be received
by the Trustee (the "Payment Deadline"), the related Borrower shall be entitled to
make such payments to the Trustee by no later than 10:00 AM New York City
time on the related Interest Due Date without thereby violating the Payment
Attachment 6
Deadline. Notwithstanding anything in this Section 3.03 to the contrary, notice by
the Trustee of an Optional Redemption that constitutes a final payment with
respect to a Certificate shall be given in accordance with, and subject to the
provisions of, Section 9.02."
f. Solely for purposes of this Series 2015-A Supplement and the Series
2015-A Certificates, the first and second paragraphs of Section 3.07 of the Agreement are
hereby deleted in their entirety and replaced as follows:
Any Borrower may defease the unpaid aggregate Principal Amount of a
Note, or the unpaid Principal Amount due on a Principal Due Date, in whole or in
part, at any time, subject to the corresponding Contract and this Agreement. For
each Note or Principal Amount (or portion thereof) that the related Borrower
elects to defease, the Borrower shall establish and maintain with the Trustee a
trust account (a "Defeasance Account"), separate and apart from all other
accounts of such Borrower and the Trustee. The Borrower shall irrevocably
deposit into such account either moneys or Government Obligations that, in the
sole discretion of the Secretary, mature and bear interest at times and in amounts
sufficient, together with the moneys already on deposit with the Trustee for such
purpose, to pay when due the principal and interest to become due with respect to
the related Principal Amount (or portion thereof) that the Borrower elects to
defease, in accordance with the notice of the Borrower as specified below.
The Borrower's election to defease shall be evidenced by giving written
notices to the Trustee and the Secretary, which notices shall authorize and direct
the establishment of the related Defeasance Account, shall specify the money and
Attachment 6
Government Obligations to be deposited therein and shall specify the particular
Principal Amounts (or portions thereof) being defeased and the related Principal
Due Date(s) and Optional Redemption Date(s) (consistent with the related Note
and Contract). For all purposes of this Agreement, to the extent that a Principal
Amount (or portion thereof) is so specified for defeasance in accordance with the
Contract, such specification shall constitute an election to redeem on the date
specified in the foregoing notice for purposes of the related Note, subject to
approval of the Secretary. Upon and in accordance with the Secretary's
instructions pursuant to the corresponding Contract, the Trustee shall apply so
much of the sums deposited into a Defeasance Account as shall be necessary to
purchase the Government Obligations designated by the Secretary's instructions.
If the funds deposited were insufficient, or there were excess funds deposited, the
Trustee shall follow the Secretary's directions as to the disposition of such funds."
g.
The Agreement as modified and supplemented by this Series 2010-A
Supplement with respect to the Series 2015-A Certificates (but which modification and
supplement shall not apply to any other Series of Certificates unless otherwise specified in the
related Supplement for such Series of Certificates) is in all respects ratified and confirmed, and
the Agreement as so modified and supplemented by this Series 2015-A Supplement shall be
read, taken and construed as one and the same instrument.
�7
Attachment 6
IN WITNESS WHEREOF, the parties have caused this Series 2015-A Supplement to be
executed as of the day of
SECRETARY OF HOUSING AND URBAN DEVELOPMENT
By:
Name:
Title:
THE BANK OF NEW YORK MELLON, as Trustee
By:
Name:
Title: Authorized Signer
Attachment 6
SCHEDULE 1 TO SERIES -A SUPPLEMENT
TO TRUST AGREEMENT
TRUST ASSETS ASSIGNED TO TRUSTEE
PRINCIPAL PRINCIPAL
AMOUNT DUE DATE INTEREST RATE
3�
Attachment 6
BORROWER INFORMATION
[See Attached]
SCHEDULE 2 TO SERIES -A SUPPLEMENT
TO TRUST AGREEMENT
CERTIFICATES TO BE ISSUED
CUSIP Number Principal Amount
Attachment 6
Maturity Date' Interest Rate
Principal amounts due on or after August 1, 20_ are subject to earlier payment on any Interest Due Date on or
after August 1, 20_ upon an Optional Redemption or an Acceleration Event.
y/
RESOLUTION NO. 2015 —
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE CITY TO PARTICIPATE IN A U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT PUBLIC OFFERING AS PART OF
THE SECTION 108 LOAN GUARANTEE ASSISTANCE PROGRAM TO
REFINANCE THE EXISTING NOTE IN THE ORIGINAL PRINCIPAL AMOUNT
OF $6,900,000 USED TO FUND THE CONSTRUCTION OF FIRE STATION 34
WHEREAS, on July 15, 2003, the City Council adopted Resolution No. 2003-
103 authorizing an application seeking loan guarantee assistance under Section 108 of the
Housing and Community Development Act of 1974, as amended, from the United States
Department of Housing and Urban Development ("HUD"), and accepting HUD's guarantee of
Section 108 note number B-00-MC-06-0560 for the construction of the new main fire station,
Fire Station 34, under a Section 108 Contract for Loan Guarantee Assistance executed by the
Mayor on July 20, 2003; and
WHEREAS, the assistance provided by HUD was the guarantee of a note in the
original principal amount of $6,900,000, plus interest thereon; and
WHEREAS, HUD has notified the City of National City ("Borrower") that a public
offering will occur in May 2015, and to participate, the Borrower must immediately notify HUD of
its intention to refinance all or a portion of its existing Section 108 commitment through the
public offering; and
WHEREAS, HUD may require, as a condition of participation in the public
offering, that the Borrower execute documents related to the transaction, and whereas the
Borrower has previously agreed to pay the Borrower's share, as determined by HUD, of the
customary and usual issuance, underwriting, and other costs related to the public offering and
future administration of the Note and the trust certificates; and
WHEREAS, it is economically sound and in the best interest of the Borrower to
accept more favorable fixed rates of interest under the Section 108 Loan Guarantee Program
offered by HUD under the public offering.
NOW THEREFORE BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor, or his duly authorized agent, to notify HUD of the
City of National City's desire to participate in the May 2015 public offering by HUD through the
Loan Guarantee Assistance Program under Section 108 of the Housing and Community
Development Act of 1974, as amended, for the existing obligation B-00-MC-06-0560 in the
original principal amount of $6,900,000, and to refinance the current estimated amount of
$4,140,000 at such rates of interest that will be determined by HUD at the time of the public
offering.
BE IT FURTHER RESOLVED that the City Council of the City of National City
hereby authorizes the Mayor to execute the necessary documents as required by HUD to
refinance the existing guaranteed Section 108 Note, and to execute such other documents,
contracts, amendments, and agreements with HUD.
BE IT FURTHER RESOLVED that the City Council hereby authorizes payment of
any required fees, as may be necessary to effectuate this refinancing transaction.
Resolution No. 2015 —
Page Two
PASSED and ADOPTED this 21st day of April, 2015.
Ron Morrison, Mayor
ATTEST:
Michael R. Dalla, City Clerk
APPROVED AS TO FORM:
Claudia Gacitua Silva
City Attorney
Esther Clemente
From: Mike Dalla
Sent: Tuesday, February 02, 2016 8:12 AM
To: Esther Clemente
Subject: FW: 2015 Public Offering Document - contract
Attachments: NationalCity,CA---B-00-MC-06-0560---2015-A PO Contract-$4.14M.PDF
From: Carlos Aguirre
Sent: Monday, February 01, 2016 5:28 PM
To: Javier Carcamo <jCarcamo@nationalcityca.gov>; Mike Dalla <MDalla@nationalcityca.gov>
Cc: Angelita Marchante <amarchante@nationalcityca.gov>
Subject: FW: 2015 Public Offering Document - contract
Hello Mr. Dalla and Javier,
Attached is the countersigned agreement for the HUD 2015 Public Offering. I have also requested a hard copy but I
doubt we will get one.
Thanks,
Carlos Aguirre
Community Development Manager
City of National City
(619) 336-4391
From: Allen, Hugh [mailto:HUGH.ALLEN@hud.gov]
Sent: Monday, February 01, 2016 2:05 PM
To: Carlos Aguirre <caguirre@nationalcityca.gov>
Subject: 2015 Public Offering Document - contract
Carlos,
Attached is the Contract of Loan Guarantee Assistance for National City, CA related to HUD 2015 Public Offering.
Hugh Allen
Deputy Director
Financial Management Division
Office of Community Planning & Development
U.S. Dept. Of Houisng & Urban Development
451 7th Street, SW
Washington, DC 20410
202-402-4654
From: Ferreira, Kathleen M
Sent: Monday, February 01, 2016 4:42 PM
1