Resolution No. 3835RESOLUTION NO. 3835
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CYPRESS ACTING AS THE LEGISLATIVE BODY OF
COMMUNITY FACILITIES DISTRICT NO. 1 (SORRENTO
HOMES) OF THE CITY OF CYPRESS AUTHORIZING THE
ISSUANCE OF ITS 1990 SPECIAL TAX BONDS IN A
PRINCIPAL AMOUNT NOT TO EXCEED FIFTEEN MILLION
FIVE HUNDRED THOUSAND DOLLARS ($15,500,000),
AND APPROVING CERTAIN DOCUMENTS AND TAXING
CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH
WHEREAS, the City Council (the "City Council ") of
the City of Cypress (the "City "), located in Orange County,
California (hereinafter sometimes referred to as the
"legislative body of the District "), has heretofore
undertaken proceedings and declared the necessity to issue
bonds on behalf of the Community Facilities District No. 1
(Sorrento Homes) of the City of Cypress (the "District ")
pursuant to the terms and provisions of the Mello -Roos
Community Facilities Act of 1982, as amended, being Chapter
2.5, Part 1, Division 2, Title 5, of the Government Code of
the State of California (the "Act "); and
WHEREAS, pursuant to Resolution Nos. 3820 and 3821
adopted by the legislative body of the District on the 10th
day of September, 1990, the bond propositions attached as
Exhibit A hereto and incorporated herein by reference were
submitted to the qualified electors within the District, and
were unanimously approved at an election held on September
10, 1990; and
WHEREAS, based upon Resolution Nos. 3820 and 3821
and the election, the District is now authorized to issue
bonds in one or more series, pursuant to the Act, in an
aggregate principal amount not to exceed $15,500,000; and
WHEREAS, the legislative body of the District
hereby desires to proceed to issue bonds in an aggregate
principal amount not to exceed $15,500,000 designated as the
"Community Facilities District No. 1 (Sorrento Homes) of the
City of Cypress, California, 1990 Special Tax Bonds" (the
"Bonds "); and
WHEREAS, the legislative body of the District has
determined in accordance with Government Code Section
53360.4 that a negotiated sale of the Bonds to Seidler -
Fitgerald Public Finance (the "Underwriter ") in accordance
with the terms of the Bond Purchase Agreement approved as to
form by this legislative body herein will result in a lower
overall cost to the District than a public sale;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF
CYPRESS ACTING AS THE LEGISLATIVE BODY OF THE COMMUNITY
FACILITIES DISTRICT NO. 1 (SORRENTO HOMES) OF THE CITY OF
CYPRESS DOES HEREBY RESOLVE, ORDER AND DETERMINE AS FOLLOWS:
SECTION 1. Each of the above recitals is true and
correct.
SECTION 2. The City, by its Resolution No. 3823,
adopted on September 10, 1990, has declared that Proposition
A and Proposition B presented to the qualified electors of
the District on September 10, 1990, copies of which are
attached as Exhibit A, have received a two - thirds
affirmative vote of the qualified electors voting at said
election, and Proposition A and Proposition B each has
carried, and, accordingly, the legislative body of the
District is hereby authorized to issue from time to time as
determined by the legislative body bonds for the benefit of
the District for the purposes set forth in Proposition A and
to take the necessary steps to levy the special tax
authorized by Proposition A.
SECTION 3. The issuance of the Bonds in a
principal amount not to exceed $15,500,000 is hereby
authorized pursuant to the Act with the exact principal
amount to be determined by the officer signing the Bond
Purchase Agreement in accordance with Section 7 below. The
Bonds shall have a term of not to exceed twenty -five years
and shall mature on the dates and pay interest at the rates
set forth in the Bond Purchase Agreement to be executed on
behalf of the District in accordance with Section 7 hereof
and otherwise shall be substantially in the form set forth
in Exhibit B hereto with such additions thereto and changes
therein as are recommended or approved by Bond Counsel to
the District and the officers executing the same, with such
approval to be conclusively evidenced by the execution and
delivery of the Bond Purchase Agreement. All other
provisions of the Bonds shall be governed by the terms and
conditions set forth in an Indenture of Trust (the
Indenture ") to be prepared by Bond Counsel to the District
and executed by the Mayor of the legislative body of the
District or the City Manager, or his written designee, which
Indenture shall be substantially in the form attached hereto
as Exhibit C, with such additions thereto and changes
therein as are recommended or approved by Bond Counsel to
the District and the officers executing the same, with such
approval to be conclusively evidenced by the execution and
delivery of the Indenture. The form of the Indenture
presented at this meeting is hereby approved. Capitalized
terms used in this Resolution which are not defined herein
have the meaning ascribed to them in the form of the
Indenture attached hereto as Exhibit C.
SECTION 4. The Bonds shall be executed on behalf
of the District by the manual or facsimile signature of the
Mayor of the legislative body of the District, and the seal
of the District, or a facsimile thereof, shall be impressed
or imprinted thereon and attested with the manual or
facsimile signature of the City Clerk of the legislative
body of the District. The District hereby adopts as its
seal the form of seal set forth in Exhibit D hereto.
SECTION 5. The proceeds of the Bonds and the
Special Taxes may be invested in any of the Authorized
Investments of the type described in Exhibit C. The City
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Council hereby determines that entering into an Investment
Agreement of the type described in Exhibit C will reduce the
risk of interest rate fluctuations on investments and reduce
the overall cost of borrowing for the District.
SECTION 6. The covenants set forth in the
Indenture to be executed in accordance with Section 3 above
are hereby approved, shall be deemed to be covenants of the
City Council in its capacity as the legislative body of the
District and shall be complied with by the District and its
officers. The Indenture shall act as a bond indenture and
constitute a contract between the District and the Owners of
the Bonds.
SECTION 7. Security Pacific National Bank is
hereby appointed to act as Trustee for the Bonds and the
City Manager, or his written designee, is hereby authorized
to enter into an agreement with the Trustee to provide
trustee services to the District. The forms of the Bond
Purchase Agreement and the Preliminary Official Statement
presented at this meeting are hereby approved and the Mayor
and City Clerk of the legislative body of the District are
hereby authorized and directed to execute the Bond Purchase
Agreement and a final Official Statement in substantially
the forms hereby approved, with such additions thereto and
changes therein as are recommended or approved by Bond
Counsel to the District and the officers executing the same,
with such approval to be conclusively evidenced by the
execution and delivery of such documents; provided, however,
that the Bond Purchase Agreement shall be signed only if the
average interest rate on the Bonds does not exceed 9.00% per
annum and the Underwriter's discount does not exceed 2.5% of
the principal amount of the Bonds. The Underwriter is
hereby authorized to distribute the Preliminary Official
Statement when it has been deemed final by the District to
prospective purchasers, and the City Manager, or his written
designee, shall approve the form of the final Official
Statement to be delivered with the Bonds to the purchasers
thereof.
SECTION 8. The City Manager, or his written
designee, is authorized to contract for all services
necessary to effect the issuance of the Bonds. Such
services shall include, but not be limited to, printing the
Bonds, the Preliminary Official Statement and the final
Official Statement, obtaining legal services, trustee
services and any other services deemed appropriate as set
forth in a certificate of the City Manager, or his written
designee. The City Manager, or his written designee, is
authorized to pay for the cost of such services, together
with other Costs of Issuance, with Bond proceeds deposited
to the Acquisition and Construction Fund established
pursuant to the Indenture.
SECTION 9. All actions heretofore taken by
officers and agents of the District and the City with
respect to the sale and issuance of the Bonds are hereby
approved, confirmed and ratified, and the Mayor and City
Clerk of the legislative body of the District and the other
officers of the City and the District responsible for the
fiscal affairs of the District are hereby authorized and
directed to take any actions and execute and deliver any and
all documents as are necessary to accomplish the issuance,
CYP1 -RES8
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sale and delivery of the Bonds in accordance with the
provisions of this Resolution and the Indenture and the
fulfillment of the purposes of the Bonds as described in the
Indenture. In the event that the Mayor of the legislative
body of the District is unavailable to sign any document
authorized for execution herein, any other member of the
City Council or the City Manager, or his written designee,
may sign such document. Any document authorized herein to
be signed by the City Clerk of the legislative body of the
District may be signed by a duly appointed deputy clerk.
SECTION 10. The City Clerk shall certify the
adoption of this Resolution.
PASSED AND ADOPTED by the City Council of the City
of Cypress at a regular meeting held on the 24th day
of September , 1990.
ATTEST:
OR OF THE CITY OF PRESS
CITY' CLERK OF THE C Y OF CYPRESS
STATE OF CALIFORNIA
ss
COUNTY OF ORANGE
I, DARRELL ESSEX, City Clerk of the City of
Cypress, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted at a regular meeting of the said City Council
held on the 24th day of September , 1990, by the
following roll call vote:
AYES: 4 COUNCIL MEMBERS: Arnold, Bowman, Kerry and Kanel
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 0 COUNCIL MEMBERS: None
ABSTAINED: 1 COUNCIL MEMBERS• Age
CITY CL RK OF THE CI OF CYPRESS
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EXHIBIT A
OFFICIAL BALLOT
COMMUNITY FACILITIES DISTRICT NO. 1
(SORRENTO HOMES)
OF
THE CITY OF CYPRESS
SPECIAL BOND AND SPECIAL TAX ELECTION
September 10, 1990
This ballot represents 144 votes.
To vote, stamp a cross ( +) in the voting square
after the word "YES" or after the word "NO ". All marks
otherwise made are forbidden. All distinguishing marks are
forbidden and make the ballot void.
If you wrongly mark, tear, or deface this ballot,
return it to the City Clerk as the election official and
obtain another.
PROPOSITION NO. A: Shall Community
Facilities District No. 1 (Sorrento Homes) of
the City of Cypress incur an indebtedness and
issue bonds in a maximum aggregate amount not
to exceed $15,500,000, with interest at a rate
or rates not to exceed the maximum interest
rate permitted by law, the proceeds of which
will be used to finance certain public
facilities including the funding, financing,
construction, rehabilitation or installation
of streets and highways, drainage facilities,
sewer facilities, traffic and safety lighting
facilities, parkway landscaping improvements
and school facilities together with
appurtenances and appurtenant work, including
equipment, real property and other tangible
property (the "Facilities "), as provided in
Resolution No. of the City Council of
the City of Cypress (the "Resolution of
Formation "), and shall a special tax with a
rate and method of apportionment as provided
in the Resolution of Formation be levied to
pay for all or a portion of the Facilities
described in the Resolution of Formation, for
the creation or replenishment of any necessary
reserve funds, for any incidental expenses of
the District associated with the Facilities or
the bonds and for principal of, premium, if
any, and interest on such bonds?
PROPOSITION NO. B: Shall the
appropriations limit, as defined by
subdivision (h) of Section 8 of Article XXXI B
of the California Constitution, for the
Community Facilities District No. 1 (Sorrento
Homes) of City of Cypress be an amount equal
to $15,500,000.
353
E x MIT 8
COMMUNITY FACILITIES DISTRICT NO. 1 (SORRENTO HOMES)
OF THE CITY OF CYPRESS
1990 SPECIAL TAX BONDS
BOND PURCHASE AGREEMENT
, 1990
Community Facilities District No. 1
(Sorrento Homes) of the City of Cypress
Cypress, California
Ladies and Gentlemen:
The undersigned (the "Underwriter ") offers to enter
into this Purchase Agreement with Community Facilities District
No. 1 (Sorrento Homes) of the City of Cypress (the "District ")
which, upon acceptance, will be binding upon the District and
upon the Underwriter. This offer is made subject to the
District's acceptance of it on the date hereof, and if not
accepted will be subject to withdrawal by the Underwriter upon
notice delivered to the District at any time prior to the
acceptance hereof by the District.
1. Purchase, Sale and Delivery of the Bonds.
(a) Subject to the terms and conditions and in
reliance upon the representations and agreements set forth
herein, the Underwriter agrees to purchase from the District,
and the District agrees to sell to the Underwriter, all (but
not less than all) of $ aggregate principal amount of
Community Facilities District No. 1 (Sorrento Homes) of the
City of Cypress 1990 Special Tax Bonds (the "Bonds "), dated
November 1, 1990, and bearing interest (payable commencing
March 1, 1991 and semiannually thereafter on March 1 and
September 1 in each year) at the rates per annum and maturing
on the dates and in the amounts or redeemed in the amounts
according to the maturity schedule set forth in Appendix A
attached and incorporated herein. The purchase price for the
Bonds shall be $ , which is percent (_ %)
of the aggregate principal amount thereof (representing a price
of par less an Underwriter's discount of $ plus'
accrued interest for the period from November 1, 1990 to the
Closing Date (hereinafter defined) and shall be paid to the
District, or the District's designated trustee, in federal
funds on the Closing Date.
351!
The Bonds shall be substantially in the form
described in, shall be issued and secured under the provisions
of, and shall be payable and subject to redemption as provided
in, that certain Indenture of Trust by and between the District
and Security Pacific National Bank (the "Trustee ") dated as of
November 1, 1990 (the "Indenture of Trust ") and Resolution
No. (the "Resolution of Issuance "), adopted by the
City Council of the City of Cypress sitting as the legislative
body of the District (the "City Council ") on September 24,
1990. The Bonds and interest thereon will be payable from a
special tax (the "Special Tax ") levied and collected in
accordance with the Resolution and an ordinance (the
"Ordinance ") adopted by the City Council of the City of Cypress
on , 1990. Proceeds of the sale of the Bonds will be
used in accordance with the Indenture of Trust, the Resolution
of Issuance, that Funding and Acquisition Agreement by and
between the City of Cypress (the "City ") and Cypress Homes,
Inc. (the "Owner ") dated as of February 12, 1990 (the "Funding
Agreement "), that certain joint community facilities agreement
by and between the City and Anaheim Union High School District
(the "Joint Agreement ") and the Mello -Roos Community Facilities
Act of 1982, as amended (the "Act "), to construct, rehabilitate
and acquire certain public improvements described in Resolution
No. 3820 (the "Resolution of Formation ") adopted by the City
Council on September 10, 1990.
(b) Pursuant to the authorization of the District,
the Underwriter has distributed copies of the Preliminary
Official Statement, dated , 1990, relating to the Bonds,
which, together with the cover page and all appendices thereto,
is herein called the "Preliminary Official Statement" and
which, as amended with the prior approval of the Underwriter
and executed by the District, will be referred to herein as the
"Official Statement ". The District hereby ratifies the use by
the Underwriter of the Preliminary Official Statement and
authorizes the Underwriter to use and distribute the Indenture
of Trust, Resolution of Issuance, the Official Statement, the
Joint Agreement, the Funding Agreement and other documents or
contracts to which the City or the District is a party,
including this Purchase Agreement, and all information
contained therein, and all other documents, certificates and
statements furnished by the City or the District to the
Underwriter in connection with the transactions contemplated by
this Purchase Agreement, in connection with the offer and sale
of the Bonds by the Underwriter.
The District represents that the Preliminary
Official Statement distributed by the Underwriter was deemed
final,,f or purposes of Securities Exchange Commission Rule
15c2- 12(b)(1) by the District prior to its distribution, except
for the omission of no more than the following information:
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355
the offering price(s), interest rate(s), selling compensation,
aggregate principal amounts, principal amount per maturity and
delivery dates. It is a condition of the offer of the
Underwriter made hereby that the District deliver the Official
Statement, in a form deemed by it to be final, within seven
days of the date hereof; and the delivery of an Official
Statement executed by representatives of the District shall
conclusively establish that the District deems the document so
delivered to be final. A failure of the District to comply
with the requirements of the preceding sentence shall entitle
the Underwriter to rescind its offer hereunder.
(c) At 8:00 A.M., Los Angeles time, on
1990, or at such other time or date as shall be agreed upon by
the Underwriter and the District (such time and date being
herein referred to as the "Closing Date "), the District will
deliver to the Underwriter, at a location or locations to be
designated by the Underwriter, in New York, New York, the Bonds
in definitive form (all Bonds being printed or lithographed on
steel engraved borders and having had the CUSIP numbers
assigned to them printed thereon), duly executed by the
officers of the District as provided in the Indenture of Trust
and with the facsimile seal of the District printed thereon,
and the other documents herein mentioned; provided, however,
that the Underwriter may, in its discretion, accept delivery of
the Bonds in temporary form upon making arrangements with the
District which are satisfactory to the Underwriter relating to
the delivery of the Bonds in definitive form. The Underwriter
will accept such delivery and pay the purchase price of the
Bonds as set forth in pargraph (a) of this section by certified
or:-official bank check or wire transfer payabre in federal or
other immediately available funds. The Bonds shall be made
available to the Underwriter not later than the last business
day before the Closing Date for purposes of inspection and
packaging. The Bonds shall be in fully registered form, with
the registered owners as designated by the Underwriter at least
five (5) days before the Closing Date.
2. Representations and Agreements of the District. The
District represents and covenants to and agrees with the
Underwriter that:
(a) The City is duly organized and validly existing
as a general law city and municipal corporation under the
Constitution and laws of the State of California and has duly
authorized the formation of the District pursuant to the
Resolution of Formation and the District is duly organized and
validly existing as a community facilities district under the
laws of the State of California, and the City or the District,
as appropriate, has, and at the Closing Date will have, as the
case may be, full legal right, power and authority (i) to
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execute, deliver and perform its obligations under this
Purchase Agreement and to carry out all transactions
contemplated by such agreements, (ii) to adopt the Resolution
of Issuance, the Resolution of Formation and the Ordinance and
enter into the Joint Agreement, the Indenture of Trust, the
Funding Agreement and other authorizing documents, (iii) to
issue, sell and deliver the Bonds to the Underwriter pursuant
to the Indenture of Trust and the Resolution of Issuance, as
provided herein, and (iv) to carry out, give effect to and
consummate the transactions contemplated by the Indenture of
Trust, the Resolution of Issuance, the Resolution of Formation,
the Ordinance, the Official Statement, this Purchase Agreement,
the Funding Agreement, the Joint Agreement and any other
applicable agreements;
(b) The City has complied, and will at the Closing
Date be in compliance, in all respects with the Act, and the
District has complied, and will at the Closing Date be in
compliance, in all respects with the Indenture of Trust, the
Resolution of Issuance, the Act, this Purchase Agreement, the
Funding Agreement, the Joint Agreement and any other applicable
agreements to which the District is a party;
(c) The City Council has duly and validly adopted the
Resolution of Issuance, the Resolution of Formation and the
Ordinance, has duly authorized and approved the execution and
delivery of the Bonds, the Indenture of Trust, this Purchase
Agreement, the Official Statement, the Funding Agreement, the
Joint Agreement and any other applicable agreements and has
duly authorized and approved the performance by the District of
its obligations contained in, and the taking of any and all
action as may be necessary to carry out, give effect to and
consummate the transactions contemplated by, each of said
documents (including, without limitation, the collection of the
Special Tax and the use of the Special Tax to acquire,
rehabilitate or construct public improvements), and at the
Closing Date the Indenture of Trust, the Resolution of
Issuance, the Resolution of Formation, the Ordinance, the
Bonds, this Purchase Agreement, the Funding Agreement, the
Joint Agreement and any other applicable agreements will
constitute the valid, legal and binding obligations of the
District, the City, or both, as appropriate (assuming due
authorization, execution and delivery by other parties thereto,
where necessary) and will be enforceable in accordance with
their respective terms, subject to bankruptcy, insolvency,
reorganization, moratorium and other laws affecting the
enforcement of creditors' rights in general and to the
application of equitable principles if equitable remedies are
sought;
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357
(d) To their best knowledge, neither the District nor
the City is in breach of or default under any applicable law or
administrative rule or regulation of the State of California or
the United States of America, or of any department, division,
agency or instrumentality of either thereof, or under any
applicable court or administrative decree or order, or under
any loan agreement, note, resolution, indenture, contract,
agreement or other instrument to which the District or the City
is a party or is otherwise subject or bound, a consequence of
which could be to materially and adversely affect the
performance by the District or the City, as appropriate, under
the Bonds, the Indenture of Trust, the Resolution of Issuance,
the Resolution of Formation, the Ordinance, this Purchase
Agreement, the Indenture of Trust, the Funding Agreement, the
Joint Agreement or any other applicable agreements, or the
adoption of the Resolution of Formation, the Ordinance and the
Resolution of Issuance and the execution and delivery of the
Bonds, the Indenture of Trust, this Purchase Agreement, the
Funding Agreement, the Joint Agreement or any other applicable
agreements and the other instruments contemplated by any of
such documents to which the District is a party, and compliance
with the provisions of each thereof, will not conflict with or
constitute a breach of or default under any applicable law or
administrative rule or regulation of the State of California or
the United States of America, or of any department, division,
agency or instrumentality of either thereof, or under any
applicable court or administrative decree or order, or under
any loan agreement, note, resolution, indenture, contract,
agreement or other instrument to which the District is a party
or is otherwise subject or bound;
(e) To the best knowledge of the District, except as
may be required under the Blue Sky or other securities laws of
any jurisdiction, all approvals, consents, authorizations,
elections and orders of or filings or registrations with any
governmental authority, board, agency or commission having
jurisdiction which would constitute a condition precedent to,
or the absence of which would materially adversely affect, the
performance by the District of its obligations hereunder, or
under the Indenture of Trust, the Bonds or any other applicable
agreements, have been obtained and are in full force and effect;
(f) The Bonds, when delivered to and paid for by the
Underwriter on the. Closing Date, as provided herein, will be
validly issued and outstanding and entitled to all the benefits
of the Resolution, the Resolution of Issuance and the security
of the Special Tax;
(g) The Special Tax constituting the security for the
Bonds has been duly and lawfully authorized and may be levied
under the Act and the Constitution and the applicable laws of
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the State of California, and such Special Tax, when levied,
will constitute a valid and legally binding lien on the
properties on which it has been levied;
(h) For a period of ninety (90) days from the date
hereof or until such time (if earlier) as the Underwriter shall
no longer hold any of the Bonds for sale, if any event shall
occur of which the District is aware, as a result of which it
may be necessary to supplement the Official Statement in order
to make the statements in the Official Statement, in light of
the circumstances existing at such time, not misleading, the
District shall forthwith notify the Underwriter of any such
event of which it has knowledge and shall cooperate fully in
furnishing any information available to it for any supplement
to the Official Statement necessary, in the Underwriter's
opinion, so that the statements therein as so supplemented will
not be misleading in light of the circumstances existing at
such time;
(i) The Indenture of Trust and Resolution of Issuance
create a valid pledge of the moneys in all funds and accounts
established pursuant to the Resolution, including the
investments thereof, subject in all cases to the provisions of
the Indenture of Trust and Resolution of Issuance permitting
the application thereof for the purposes and on the terms and
conditions set forth therein;
(j) No action, suit, proceeding, inquiry or
investigation, at law or in equity, before or by any court,
regulatory agency, public board or body is pending, or to the
knowledge of the District (after reasonable investigation),
threatened in any way affecting the existence of the City or
the District or the titles of their officers to their
respective offices or seeking to restrain or to enjoin the
issuance, sale or delivery of the Bonds, the application of the
proceeds thereof in accordance with the Funding Agreement, the
Resolution of Issuance, the Indenture of Trust and the Joint
Agreement, or the collection or application of the Special
Taxes pledged or to be pledged to pay the principal of and
interest on the Bonds, or the pledge thereof, or in any way
contesting or affecting the validity or enforceability of the
Bonds, the Indenture of Trust, the Resolution of Issuance, the
Resolution of Formation, the Ordinance, this Purchase
Agreement, the Funding Agreement, the Joint Agreement or any
other applicable agreements, or any action of the City or the
District contemplated by any of said documents, or in any way
contesting the completeness or accuracy of the Preliminary
Official Statement or the powers of the City or the District or
their authority with respect to the Bonds, the Indenture of
Trust, the Resolution of Issuance, the Resolution of Formation
and the Ordinance, or any action of the City or the District
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2,5S
contemplated by any of said documents, or which would adversely
affect the exclusion from gross income of interest paid on the
Bonds for federal income tax purposes or the exemption of
interest on the Bonds from California personal income taxation;
nor to the knowledge of the District is there any basis
therefor;
(k) The District will furnish such information,
execute such instruments and take such other action in
cooperation with the Underwriter as the Underwriter may
reasonably request in order for the Underwriter to qualify the
Bonds for offer and sale under the "Blue Sky" or other
securities laws and regulations of such states and other
jurisdictions of the United States as the Underwriter may
designate; provided, however, the District shall not be
required to register as a dealer or a broker of securities;
(1) Any certificate signed by any authorized official
of the City or the District authorized to do so shall be deemed
a representation by the District to the Underwriter as to the
statements made therein;
(m) The District will apply the proceeds of the Bonds
in accordance with the Indenture of Trust, the Resolution of
Issuance, the Funding Agreement, the Joint Agreement and as
described in the Official Statement; and
(n) The information under the captions
"Introduction ", "Estimated Use of Proceeds ", "The Bonds ",
"Sources of Payment for the Bonds ", "The District ", "The
Special Tax Formula ", "The Indenture ", "Tax Matters" and
"Absence of Litigation" and "Appendices A and B" contained in
the Preliminary Official Statement, dated , 1990,
was and in the Official Statement is, and on the Closing Date
shall be, true and correct in all material respects and such
information does not contain any untrue or misleading statement
of a material fact or omit to state any material fact necessary
to make the statements therein, in light of the circumstances
under which they were made, not misleading.
(o) In the event of a default in payment of a Special
Tax, the District will cause foreclosure proceedings to be
brought in accordance with the procedures set forth in the
Indenture of Trust and thereafter diligently prosecute to
completion such proceedings.
(p) The District shall preserve and protect the
security of the Bonds and the rights of the owners of the Bonds
and will defend their rights against all claims and demands of
all persons, but shall not be obligated to expend any funds
other than Special Tax. Until such time as moneys have been
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3
set aside in an amount sufficient to pay all then outstanding
Bonds at maturity or to the date of redemption if redeemed
prior to maturity, plus unpaid interest thereon and premium, if
any, to maturity or to the date of redemption if redeemed prior
to maturity, the District will faithfully perform and abide by
all of the covenants, undertakings and provisions contained in
the Indenture of Trust and the Resolution of Issuance.
(q) The District will diligently carry out and
continue to completion, with all practicable dispatch, the
acquisition, rehabilitation or construction of the public
facilities in accordance with the Act and the proceedings for
the formation of the District, all in a sound and economical
manner. The public facilities to be acquired or constructed
may be modified as provided in the Act, but no modification may
be made which would substantially impair the security of the
Bonds or materially adversely affect the rights of the owners
of the Bonds.
(r) Except as otherwise permitted in the Indenture of
Trust, the District will not issue any other obligations,
payable as to principal or interest from the Special Tax
revenues which have, or purport to have, any lien upon the
Special Tax revenues superior to or on a parity with the lien
of the Bonds.
(s) The District will duly and punctually pay or
cause to be paid the principal of, and interest on, each of the
Bonds issued under the Indenture of Trust and the Resolution of
Issuance, on the dates, at the place and in the manner provided
in the Bonds, the Indenture of Trust and the Resolution of
Issuance, solely from the Special Taxes and other funds as may
be therein provided.
(t) The District will not take or omit to take any
action which would cause interest on the Bonds to be subject to
federal income taxation or State of California personal income
taxation.
(u) All outstanding debt and all authorized but
unissued debt of the City or the District which is applicable
to the property within the District is accurately described in
to the Official Statement.
3. Conditions to the Obligations of the Underwriter. The
obligations of the Underwriter to accept delivery of and pay
for the Bonds on the Closing Date shall be subject, at the
option of the Underwriter, to the accuracy in all material
respects of the representations on the part of the District
contained herein, as of the date hereof and as of the Closing
Date, to the accuracy in all material respects of the
09/18/90
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36:
statements of the officers and other officials of the City and
the District made in any certificates or other documents
furnished pursuant to the provisions hereof, to the performance
by the District of its obligations to be performed hereunder at
or prior to the Closing Date and to the following additional
conditions:
(a) At the Closing Date, the Indenture of Trust, the
Resolution of Issuance, the Ordinance, this Purchase Agreement,
the Funding Agreement, and any other applicable agreements
shall be in full force and effect, and shall not have been
amended, modified or supplemented, except as may have been
agreed to in writing by the Underwriter, and there shall have
been taken in connection therewith, with the issuance of the
Bonds and with the transactions contemplated thereby and by
this Purchase Agreement, all such actions as, in the opinion of
Burke, Williams, Sorensen & Gaar, Bond Counsel for the
District, shall be necessary and appropriate;
(b) Between the date hereof and the Closing Date, the
market price or marketability of the Bonds at the initial
offering prices set forth in the Official Statement shall not
have been materially adversely affected, in the judgment of the
Underwriter (evidenced by a written notice to the District
terminating the obligation of the Underwriter to accept
delivery of and pay for the Bonds), by reason of the outbreak
of war or other hostilities any of the following:
(1) legislation enacted (or resolution passed)
by the Congress of the United States of America or a decision
rendered by a court established under Article III of the
Constitution of the United States of America or by the Tax
Court of the United States of America, or an order, ruling,
regulation (final, temporary or proposed), press release or
other form of notice issued or made by or on behalf of the
Treasury Department or the Internal Revenue Service of the
United States of America, with the purpose or effect, directly
or indirectly, of imposing federal income taxation upon the
interest as would be received by the holders of the Bonds
beyond the extent to which such interest is subject to taxation
as of the date hereof;
(2) legislation enacted (or resolution passed)
by the Congress of the United States of America, or an order,
decree or injunction issued by any court of competent
jurisdiction, or an order, ruling, regulation (final, temporary
or proposed), press release or other form of notice issued or
made by or on behalf of the Securities and Exchange Commission,
or any other governmental agency having jurisdiction of the
subject matter, to the effect that obligations of the general
character of the Bonds, or the Bonds, including any or all
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underlying arrangements, are not exempt from registration under
or other requirements of the Securities Act of 1933, as
amended, or that the Indenture of Trust and Resolution of
Issuance are not exempt from qualification under or other
requirements of the Trust Indenture Act of 1939, as amended, or
that the issuance, offering or sale of obligations of the
general character of the Bonds, or of the Bonds, including any
or all underwriting arrangements, as contemplated hereby or by
the Official Statement or otherwise is or would be in violation
of the federal securities laws as amended and then in effect;
(3) any amendment to the federal or California
Constitution or action by any federal or California court,
legislative body, regulatory body or other authority materially
adversely affecting the tax status of the District, its
property, income, securities (or interest thereon), the
validity or enforceability of the Special Tax or the ability of
the District to construct and acquire the improvements as
contemplated by the Indenture of Trust, the Resolution of
Formation and the Official Statement; or
(4) any event occurring, or information becoming
known, which, in the judgment of the Underwriter, makes untrue
in any material respect any statement or information contained
in the Official Statement, or results in the Official Statement
containing any untrue statement of a material fact or omitting
to state a material fact required to be stated therein or
necessary to make the statements therein, in light of the
circumstances under which they were made, not misleading.
(c) On the Closing Date, the Underwriter shall have
received counterpart originals or certified copies of the
following documents, in each case satisfactory in form and
substance to the Underwriter:
(1) The Resolution of Issuance and all prior
resolutions of the City relating to the formation of the
District, together with a certificate dated as of the Closing
Date of the City Clerk to the effect that each is a true,
correct and complete copy of the one duly adopted by the City
Council and that it has not been amended, modified or rescinded
since its adoption (except as may have been agreed to by the
Underwriter) and is in full force and effect as of the Closing
Date;
(2) The Official Statement, the Indenture of
Trust, the Funding Agreement, and the Joint Agreement;
(3) An unqualified approving opinion, dated the
Closing Date and addressed to the District, of Burke, Williams,
Sorensen & Gaar, Bond Counsel for the District, in the form
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attached to the Preliminary Official Statement as Appendix _,
and a reliance letter of such counsel, dated the Closing Date
and addressed to the Underwriter, to the effect that such
opinion addressed to the District may be relied upon by the
Underwriter to the same extent as if such opinion was addressed
to it;
(4) A supplemental opinion, dated the Closing
Date and addressed to the Underwriter, of Burke, Williams,
Sorensen & Gaar, Bond Counsel for the District, to the effect
that (i) this Purchase Agreement has been duly authorized,
executed and delivered by, and, assuming due authorization,
execution and delivery by the other parties thereto,
constitutes a legal, valid and binding agreement of the
District enforceable in accordance with its terms, subject to
bankruptcy, insolvency, reorganization, moratorium and other
laws affecting the enforcement of creditors' rights in general
and to the application of equitable principles if equitable
remedies are sought; (ii) the District is duly organized and
validly existing as a Community Facilities District under the
laws of the State of California; (iii) the Bonds are not
subject to the registration requirements of the Securities Act
of 1933, as amended, and the Indenture of Trust is exempt from
qualification under the Trust Indenture Act of 1939, as
amended; (iv) the information contained in the Official
Statement under the captions "Introduction ", "The Bonds ",
"Sources of Payment for the Bonds ", "Special Risk Factors -
Additional Taxation, "The Indenture of Trust ", "Tax Matters ",
and "Certain Legal Matters ", is accurate insofar as it purports
to summarize certain provisions of the Act, the Bonds and the
Indenture of Trust, and the statements contained under such
captions in the Preliminary Official Statement and the Official
Statement, as of their respective dates, and in the case of the
Official Statement as of the Closing Date, contained no untrue
statement of a material fact or omitted to state a material
fact required to be stated therein or necessary to make the
statements made therein, in light of the circumstances under
which they were made, not misleading in any material respect;
(v) the Bonds are secured by Special Taxes to be levied for the
payment of principal of, premium, if any, and interest on the
Bonds, that principal of, premium, if any, and interest on, the
Bonds are payable out of the Special Tax, and that installments
of Special Taxes are to be collected on the tax roll on which
general taxes on real property are collected; (vi) the Special
Taxes have been duly and validly authorized in accordance with
the provisions of the Act and, when levied, the Special Taxes
will be valid and binding obligations of the affected property
enforceable by the District in accordance with the provisions
of the Indenture of Trust and the Act; (vii) the legislative
body of the District has a valid and binding obligation to
annually fix and levy that amount of Special Taxes (up to the
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maximum authorized Special Tax rates) required for the payment
of principal and interest on the Bonds for the ensuing year,
including any necessary replenishment of the Reserve Account of
the Special Tax Fund; (viii) based upon the information
provided to such counsel in the course of their participation
in the preparation of the Official Statement and (except as
provided above) without having undertaken to determine
independently the accuracy or completeness of the statements
contained in the Official Statement, such counsel has no reason
to believe that the Official Statement (except for the
financial and statistical data included therein and assumptions
with respect thereto, as to which no view need be expressed) as
of the date of the Official statement omitted, or as of the
Closing Date omits, to state any material fact required to be
stated therein or necessary to make the statements therein, in
light of the circumstances under which they were made, not
misleading; and (ix) each of the District and the City has
obtained all approvals, consents, authorizations, elections and
orders of or filings or registrations with any governmental
authority, board, agency or commission having jurisdiction
which constitute a condition precedent to the levy of the
Special Tax, the issuance of the Bonds or the performance by
the District of its obligations thereunder or under the
Indenture of Trust;
(5) An opinion, dated the Closing Date and
addressed to the Underwriter, of Stradling, Yocca, Carlson &
Rauth, counsel for the Underwriter, to the effect that (i) the
Bonds are exempt from the registration requirements of the
Securities Act of 1933, as amended, and the Indenture of Trust
is exempt from qualification under the Trust Indenture Act of
1939, as amended; and (ii) without having undertaken to
determine independently the accuracy or completeness of the
statements contained in the Official Statement, but on the
basis of their participation in conferences with
representatives of the City, the City attorney, Bond Counsel,
representatives of the Underwriter and others, and their
examination of certain documents, nothing has come to their
attention which would lead them to believe that the Official
Statement as of its date and as of the Closing Date contained
any untrue statement of a material fact or omitted to state a
material fact required to be stated therein or necessary to
make the statements therein, in light of the circumstances
under which they were made, not misleading (except that no
opinion or belief need be expressed as to the Appendices of the
Official Statement or any other financial and statistical data
contained in the Official Statement);
(6) A certificate, dated the Closing Date and
signed by an authorized representative of the District,
ratifying the use and distribution by the Underwriter of the
Preliminary Official Statement and the Official Statement in
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36
connection with the offering and sale of the Bonds; and
certifying that (i) the representations of the District
contained herein are true and correct in all material respects
on and as of the Closing Date with the same effect as if made
on the Closing Date; (ii) to the best of his or her knowledge,
no event has occurred since the date of the Official Statement
affecting the District which should be disclosed in the
Official Statement for the purposes for which it is to be used
in order to make the statements and information contained in
the Official Statement not misleading in any material respect;
and (iii) the District has complied with all the agreements and
has satisfied all the conditions on its part to be performed or
satisfied under this Purchase Agreement, the Funding Agreement,
the Joint Agreement or the Indenture of Trust at and prior to
the Closing;
(7) A certificate, dated the Closing Date and
signed by an authorized representative of the City certifying
that (i) the information regarding the City in the Official
Statement is true and correct and does not contain any untrue
statement of material fact or omit to state a material fact,
and (ii) to the best of his or her knowledge, no event has
occurred since the date of the Official Statement affecting the
City which should be disclosed in the Official Statement in
order to make the statements and information contained in the
Official Statement not misleading in any material respect;
(8) An opinion, dated the Closing Date and
addressed to the Underwriter, of counsel to the City and
District, to the effect that (i) to the best of his or her
knowledge after due inquiry, no action, suit, proceeding,
inquiry or investigation, at law or in equity, before or by any
court, regulatory agency, public board or body is pending or
threatened in any way affecting the existence of the City or
the District or the titles of their officers to their
respective offices, or seeking to restrain or to enjoin the
issuance, sale or delivery of the Bonds or the application of
the proceeds thereof in accordance with the Resolution of
Issuance or the collection or application of the Special Tax to
pay the principal of and interest on the Bonds, or in any way
contesting or affecting the validity or enforceability of the
Bonds, the Indenture of Trust, the Resolution of Issuance, the
Resolution of Formation, the Ordinance, this Purchase
Agreement, the Funding Agreement, the Joint Agreement or any
other applicable agreements or any action of the City or the
District contemplated by any of said documents or in any way
seeking to enjoin or restrain development of the property
within the District, or which challenges the exclusion from
gross income for federal income tax purposes of interest paid
on the Bonds or the exemption of interest paid on the Bonds
from State of California personal income taxation, nor to his
09/18/90
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366
knowledge is there any basis therefor; (ii) the City is duly
organized and validly existing as a charter city and municipal
corporation under the Constitution and laws of the State of
California, with, as the case may be, full legal right, power
and authority to issue the Bonds and to perform all of their
respective obligations under this Purchase Agreement, the
Funding Agreement, the Joint Agreement, the Bonds, the
Indenture of Trust, the Resolution of Issuance and all other
applicable agreements; and (iii) the City Council has duly and
validly adopted the Indenture of Trust, the Ordinance and the
Resolution of Formation, at meetings of the City Council which
were called and held pursuant to law and with all public notice
required by law and at which a quorum was present and acting
throughout, and the Resolution of Issuance, the Ordinance and
the Resolution of Formation are now in full force and effect
and have not been amended, and the District has duly
authorized, executed and delivered this Purchase Agreement, the
Indenture of Trust, the Funding Agreement, the Joint Agreement
and the Official Statement;
(9) One counterpart original or copy certified
by the Clerk of the District of a transcript of all proceedings
relating to the authorization, issuance, sale and delivery of
the Bonds;
(10) A certificate addressed to the Underwriter
from the Owner to the effect that (i) any and all information
submitted by it to the Underwriter in connection with the
preparation of the Preliminary Official Statement and the
Official Statement, was, to the best of its knowledge, true and
correct; (ii) the statements relating to it, its proposed
developments, its property ownership and its contractual
arrangements, if any, contained in the Official Statement under
the captions "Bondowner's Risks ", "The Development" and "The
District ", to the best of its knowledge after due inquiry, do
not contain any untrue statement of a material fact or omit to
state a material fact required to be stated therein or
necessary to make the statements therein, in light of the
circumstances under which they were made, not misleading; (iii)
no proceedings are pending or threatened in which it may be
adjudicated as bankrupt or discharged from any or all of its
debts or obligations or granted an extension of time to pay its
debts or a reorganization or readjustment of its debts; and
(iv) except as disclosed in the Official Statement no action,
suit, proceeding, inquiry or investigation, at law or in
equity, before or by any court, regulatory agency, public board
or body, is pending or, to its knowledge, threatened in any way
seeking to restrain or to enjoin the development of its
property;
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•
(11) An opinion addressed to the Underwriter, by
counsel to the Owner, to the effect that (i) the Owner is an
entity validly organized under the laws of its state of
formation and authorized to do business in the State of
California, (ii) based upon his or her review of the Official
Statement and after diligent inquiry of the Owner, nothing has
come to his or her attention which causes him or her to believe
that any of the statements relating to such client contained in
the Official Statement under the captions "Bondowner's Risks ",
"The Development" and "The District" contain any untrue
statement of a material fact or omit to state a material fact
required to be stated therein or necessary to make the
statements therein, in light of the circumstances under which
they were made, not misleading, and (iii) to the best of his or
her knowledge, no proceedings are pending or threatened in
which the Owner may be adjudicated as bankrupt or discharged
from any or all of its debts or obligations or granted an
extension of time to pay its debts or a reorganization or
readjustment of its debts; and no action, suit, proceeding,
inquiry or investigation, at law or in equity, before or by any
court, regulatory agency, public board or body, is pending or,
to his or her knowledge, threatened in any way seeking to
restrain or to enjoin the development of the Owner's property;
(12) A certificate addressed to the Underwriter
from Willdan and Associates to the effect that it assisted in
the preparation of the special tax formula set forth in
Appendix C to the Official Statement and that it is of the
opinion that, under all circumstances, including the
circumstance where one or more property owners elects to prepay
its Special Tax in accordance with the provisions set forth in
Appendix C to the Official Statement, the Special Tax, if
applied in accordance with the terms as set forth in the
Resolution, will annually yield not less than 1.06 times gross
debt service on the Bonds and that the statements relating to
the rate and method of apportionment of the Special Tax and any
other information provided by it for inclusion in the
Preliminary Official Statement and the Official Statement are,
to the best of its knowledge, true and correct and do not
contain any untrue statement of a material fact or omit to
state a material fact required to be stated therein in order to
make the statements therein, in light of the circumstances
under which they were made, not misleading;
(14) A Certificate of the Trustee, dated the
Closing Date, to the effect that (i) the Trustee is duly
organized and existing as a national banking association under
the laws of the United States of America having the full power
and authority to perform its duties under the Resolution; (ii)
the Trustee is duly authorized to accept the obligations
created by the Resolution and to authenticate the Bonds
09/18/90
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367
1s8
pursuant to the terms of the Resolution; (iii) no consent,
approval, authorization or other action by any governmental or
regulatory authority having jurisdiction over the Trustee that
has not been obtained is or will be required for the
authentication of the Bonds or the consummation by the Trustee
of the other transactions contemplated to be performed by the
Trustee in connection with the authentication of the Bonds and
the acceptance and performance of the obligations created by
the Resolution; and (iv) compliance with the terms of the
Resolution will not conflict with, or result in a violation or
breach of, or constitute a default under, any loan agreement,
indenture, bond, note, resolution or any other agreement or
instrument to which the Trustee is a party or by which it is
bound, or any law or any rule, regulation, order or decree of
any court or governmental agency or body having jurisdiction
over the Trustee or any of its activities or properties;
(15) A certificate of the District, in a form
acceptable to Bond Counsel, that the Bonds are not arbitrage
bonds within the meaning of Section 148 of the Internal Revenue
Code of 1986, as amended;
(16) A certificate of each entity other than the
District to the Joint Agreement to the effect that the Joint
Agreement has been duly authorized and executed and is a valid,
binding and enforceable obligation of such party; and
(17) Such additional legal opinions,
certificates, instruments and other documents as the
Underwriter may reasonably request to evidence the truth and
accuracy, as of the date hereof and as of the Closing Date, of
the statements and information contained in the Preliminary
Official Statement and the Official Statement, of the
District's representations contained herein and the due
performance or satisfaction by the District at or prior to the
Closing of all agreements then to be performed and all
conditions then to be satisfied by the District in connection
with the transactions contemplated hereby and by the Resolution
and the Official Statement.
If any of the conditions to the obligations of the
Underwriter contained in this section or elsewhere in this
Purchase Agreement shall not have been satisfied when and as
required herein, all obligations of the Underwriter hereunder
may be terminated by the Underwriter at, or at any time prior
to, the Closing Date by written notice to the District.
4. Conditions of the District's Obligations. The
District's obligations hereunder are subject to the
Underwriter's performance of its obligations hereunder, and are
also subject to the following conditions:
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369
(a) As of the Closing Date, no litigation shall be
pending or, to the knowledge of the duly authorized officer of
the District executing the certificate referred to in Section
3(c)(6) hereof, threatened, to restrain or enjoin the issuance
or sale of the Bonds or in any way affecting any authority for
or the validity of the Bonds, the Resolution or this Purchase
Agreement or the existence or powers of the District; and
(b) As of the Closing Date, the District shall
receive the approving opinions of Bond Counsel referred to in
Section 3(c)(3) and (4) hereof, dated as of the Closing Date,
addressed to the District, as well as to the Underwriter.
5. Fees and Expenses. The Underwriter shall pay the
costs and expenses incurred by it in connection with this
financing, including advertising and selling expenses, the fees
and disbursements of Underwriter's Counsel, the fees and
disbursements of Management Services Institute, the fees and
disbursements of Douglas W. Ayres, Consultant.
The District shall pay all other costs in connection
with the execution and delivery of the Bonds from the proceeds
of the Bonds, including the cost of printing or reproducing the
Preliminary Official Statement, the Official Statement and the
Bonds, the fees of the Trustee, the fees and disbursements of
Bond Counsel, the fees and disbursements of the District and
the fees and disbursements of any other experts or consultants
retained by the District or otherwise permitted by Law.
6. Notices. Any notice or other communication to be
given to the District under this Purchase Agreement may be
given by delivering the same in writing at the District's
address set forth above, Attention: City Manager; and any
notice or other communication to be given to the Underwriter
under this Purchase Agreement may be given by delivering the
same in writing to: Seidler - Fitzgerald Public Finance (A
Division of Seidler Amdec Securities, Inc.) at 515 South
Figueroa, Suite 600, Los Angeles, California 90071 -3396,
Attention: Managing Director.
7. Parties in Interest. This Purchase Agreement is made
solely for the benefit of the District and the Underwriter
(including their successors or assigns) and no other person
shall acquire or have any right hereunder or by virtue hereof.
8. Survival of Representations. The representations of
the District set forth in or made pursuant to this Purchase
Agreement shall not be deemed to have been discharged,
satisfied or otherwise rendered void by reason of the Closing
or termination of this Purchase Agreement and regardless of any
investigations made by or on behalf of the Underwriter (or
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310
statements as to the results of such investigations) concerning
such representations and statements of the District and
regardless of delivery of and payment for the Bonds.
9. Effective. This Purchase Agreement shall become
effective and binding upon the respective parties hereto upon
the execution of the acceptance hereof by the District and
shall be valid and enforceable as of the time of such
acceptance. This Purchase Agreement may be signed in
counterparts by each party.
10. No Prior Agreements. This Purchase Agreement
supersedes and replaces all prior negotiations, agreements and
understandings between the parties hereto in relation to the
sale of Bonds for the District.
11. Governing Law. This Purchase Contract shall be
governed by the laws of the State of California.
SEIDLER - FITZGERALD PUBLIC FINANCE
(A Division of SEIDLER AMDEC
SECURITIES, INC.)
By:
COMMUNITY FACILITIES DISTRICT
NO. 1 OF THE CITY OF CYPRESS
By:
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APPENDIX A
MATURITY SCHEDULE
COMMUNITY FACILITIES DISTRICT NO. 1
OF THE CITY OF CYPRESS
1990 SPECIAL TAX BONDS
Maturity Date
September 1
Principal Interest
Amount Rate
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371
CAL /CYPRESS
CYPRESS -01
EXHIBIT C
BURKE, WILLIAMS, SORENSEN & GAAR
DRAFT NO. 2, AUGUST 31, 1990
FOR DISCUSSION PURPOSES ONLY
INDENTURE OF TRUST
by and between the
CITY OF CYPRESS
acting as legislative body of the
COMMUNITY FACILITIES DISTRICT NO. 1 (SORRENTO HOMES)
and
SECURITY PACIFIC NATIONAL BANK
as Trustee
Dated as of October 1, 1990
Relating to $15,500,000
COMMUNITY FACILITIES DISTRICT NO. 1 (SORRENTO HOMES)
OF THE CITY OF CYPRESS
1990 SPECIAL TAX BONDS
37J
INDENTURE OF TRUST
THIS INDENTURE OF TRUST dated as of October 1, 1990 (the "Indenture "), by and
between the CITY OF CYPRESS, California (the "City "), acting as the legislative body of
the COMMUNITY FACILITIES DISTRICT NO. 1 (SORRENTO HOMES) OF THE CITY OF
CYPRESS, a legally constituted public entity, organized and existing under the laws of
the State of California (the "District ") and Security Pacific National Bank, as trustee, a
national banking association, organized under the laws of the United States of America,
with a principal corporate trust office in Los Angeles, California, and being qualified to
accept and administer the trusts herein created, as trustee (the "Trustee ");
WITNESSETH
WHEREAS, the District is a legally constituted public entity, organized and
existing pursuant to Division 2, Part 1, Chapter 2.5 of the California Government Code
and is authorized pursuant to the Act to issue bonds for the purpose of financing certain
public capital improvements which will benefit the land within the District; and
WHEREAS, for the purpose of providing financing for the acquisition, construction
installation and rehabilitation of certain public capital improvements, specifically the
streets and highways, sewer facilities, drainage facilities, traffic and safety lighting
facilities, parkway landscaping improvements and school facilities as more specifically
described in Exhibit A of Resolution No. of the City adopted on
September 10, 1990 (the "Project "), the District has determined to issue its Community
Facilities District No. 1 (Sorrento Homes) of the City of Cypress, 1990 Special Tax Bonds
(the "Bonds ") in the aggregate principal amount of $15,500,000 all pursuant to and
secured by this Indenture in the manner provided herein; and
WHEREAS, in order to provide for the authentication and delivery of the Bonds, to
establish and declare the terms and conditions upon which the Bonds are to be issued and
to secure the payment of principal thereof and interest thereon, the City on behalf of the
District has authorized the execution and delivery of this Indenture; and
WHEREAS, all acts and proceedings required by law necessary to make the Bonds,
when executed by the District, authenticated and delivered by the Trustee, and duly
issued, the valid, binding and legal special obligations of the District, and to constitute
this Indenture a valid and binding agreement for the uses and purposes herein set forth in
accordance with its terms, have been done and taken, and the execution and delivery of
this Indenture have been in all respects duly authorized.
NOW, THEREFORE, THIS INDENTURE WITNESSETH, that in order to secure the
payment of the principal of and the interest and premium, if any, on all Bonds at any
time issued and outstanding under this Indenture, according to their tenor, and to secure
the performance and observance of all of the covenants and conditions therein and herein
set forth, and to declare the terms and conditions upon and subject to which the Bonds
are issued and received, and in consideration of the premises and of the mutual covenants
herein contained and of the purchase and acceptance of the Bonds by the Owners thereof,
and for other valuable considerations, the receipt whereof is hereby acknowledged, the
District does hereby covenant and agree with the Trustee, for the benefit of the
respective Owners from time to time of the Bonds, as follows:
ARTICLE I
DEFINITIONS
Section 101. Definitions. In addition to any words and terms defined elsewhere in
this Indenture, the following words and terms as used in this Indenture shall have the
following meanings unless the context otherwise requires:
"Act" means the Mello -Roos Community Facilities Act of 1982, as amended,
Sections 53311, et seq. of the California Government Code.
"Acquisition and Construction Fund" means the fund by that name created in
Section 302 of this Indenture.
"Administrative Expense Account of the Special Tax Fund" means the account by
that name created in Section 302 of this Indenture.
"Administrative Expenses" means the administrative costs with respect to the
calculation and collection of the Special Taxes, or costs otherwise incurred by the City
staff on behalf of the District in order to carry out the purposes of the District as set
forth in the Resolution of Formation and the fees and expenses of the Trustee including
any costs incurred by the City, the District or the Trustee in connection with the
determination of what amounts, if any, are required to be rebated to the United States in
accordance with Section 309 herein.
"Annual Debt Service" means the principal amount of any Outstanding Bonds and
payable in a Bond Year either at maturity or pursuant to a Sinking Account Payment and
any interest payable on any Outstanding Bonds in such Bond Year, if the Outstanding
Bonds are retired as scheduled.
"Authorized Investments" means any of the following which at the time of
investment are legal investments under the laws of the State of California for the
moneys proposed to be invested therein: (a) direct general obligations of, including
obligations issued or held in book entry form on the books of the Department of the
Treasury of the United States of America, or obligations the payment of principal of and
interest on which are unconditionally guaranteed by the United States of America; (b)
Federal National Mortgage Association mortgage- backed securities or senior debt
obligations; (c) taxable government money market portfolios restricted to obligations
with maturities of one year or less issued or guaranteed as to payment of principal and
interest by the full faith and credit of the United States of America; (d) investment
agreements or contracts issued by entities which are rated (i) in one of the top two long-
term rating categories by Moody's or by S P's or (ii) in the highest short -term rating
category of either of such rating agencies; or (e) deposits which are fully insured by the
Federal Deposit Insurance Corporation, provided, however, that any investment under
subsection (c) of this definition in excess of $5,000 shall be limited in duration to no more
than seven (7) Business Days.
"Bond Counsel" means an attorney at law or a firm of attorneys selected by the
District, of nationally recognized standing in matters pertaining to the tax- exempt
nature of interest on bonds issued by states and their political subdivisions duly admitted
to the practice of law before the highest court of any state of the United States of
America or the District of Columbia.
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3(,J
"Bond Register" means the books which the Trustee shall keep or cause to be kept
on which the registration and transfer of the Bonds shall be recorded.
"Bonds" means the Community Facilities District No. 1 (Sorrento Homes) of the
City of Cypress, 1990 Special Tax Bonds, in the aggregate principal amount of
$15,500,000.
"Bondowner" or "Owner" means the person or persons in whose name or names any
Bond is registered.
"Bond Year" means the twelve (12) month period commencing on September 2 of
each year and ending on September 1 of the following year.
"Business Day" means a day of the year not including Saturday or Sunday on which
banks in Los Angeles, California or in the City of New York, New York, are not required
or authorized to be closed.
"Certificate of the City" means a written certificate executed by either the City
Engineer or the Finance Director, and countersigned by the City Manager, or City
Manager's written designee, or such other person as is designated in writing to the
Trustee by the legislative body of the District.
"City" means the City of Cypress, California, a charter city and municipal
corporation organized and existing under the laws of the State of California.
"Code" means the Internal Revenue Code of 1986, as amended, together with any
temporary or permanent regulations promulgated thereunder by the United States
Department of the Treasury, and the regulations promulgated under the predecessor to
the Code, the Internal Revenue Code of 1954, as amended.
"Costs of Issuance" means the costs and expenses incurred in connection with the
formation of the District and the issuance and sale of the Bonds, including the
acceptance and initial annual fees and expenses of the Trustee, legal fees and expenses,
costs of printing the Bonds and the Preliminary Official Statement and Official
Statement, fees of financial consultants and other fees and expenses set forth in a
Certificate of the City.
"Cost of Issuance Account" means the account by that name created in Section 302
of this Indenture.
"Delivery Date" means the date on which the Bonds were issued and delivered to
the Underwriter.
"District" means the Community Facilities District No. 1 (Sorrento Homes) of the
City of Cypress, California, established pursuant to the Act and the Resolution of
Formation.
Excess Investment Earnings" means an amount equal to the sum of --
(a) The excess of --
(1) the amount earned on all Nonpurpose Investments (other than
investments attributable to an excess described in this paragraph),
over
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(2) the amount which would have been earned if such Nonpurpose
Investments were invested at a rate equal to the yield on the Bonds,
as the case may be, plus
(b) Any income attributable to the excess described in subparagraph (a) above.
"Facilities" mean the facilities particularly described in Exhibit of the
Resolution of Formation, together with appurtenances and appurtenant work, including
equipment, real property and other tangible property.
"Fiscal Year" means the period beginning on July 1 of each year and ending twelve
months later on June 30.
"Gross Proceeds" means any proceeds of the Bonds and any funds (other than
proceeds of the Bonds that are part of a reserve or replacement fund for the Bonds
within the meaning of Section 1.148 -8T(d) of the Regulations.
"Gross Taxes" means the amount of all Special Taxes received by the District from
the County of Orange Treasurer /Tax Collector together with the proceeds collected from
the sale of property pursuant to the foreclosure provisions of this Indenture for the
delinquency of such Special Taxes.
"Indenture" means this Indenture of Trust, dated as of October 1, 1990, by and
between the District and the Trustee, together with the Resolution of Issuance approving
this Indenture, and any Supplemental Indenture approved pursuant to Article VI hereof.
"Independent Financial Consultant" means a financial consultant or firm of such
consultants generally recognized to be well qualified in the financial consulting field,
appointed and paid by the District, who, or each of whom:
(a) is in fact independent and not under the domination of the District;
(b) does not have any substantial interest, direct or indirect, in the District; and
(c) is not connected with the District as a member, officer or employee of the
District, but who may be regularly retained to make annual or other reports
to the District.
"Interest Account of the Special Tax Fund" means the account by that name
created in Section 302 of this Indenture.
"Interest Payment Date" means each March 1 and September 1, commencing
March 1, 1991; provided, however, that, if any such day is not a Business Day, interest up
to the Interest Payment Date will be paid on the Business Day next succeeding such date.
"Investment Agreement" means (1) one or more agreements to be entered into
between the District and an entity or entities whose long -term debt or claims paying
ability is rated as of the date of such agreement in either of the two highest categories
(without regard to gradations of plus and minus within such categories) by S&P or
Moody's, or (2) one or more agreements between the District and an entity which is rated
as of the date of such agreement in either of the two highest categories (without regard
to gradations of plus and minus within such categories) by S&P or Moody's , or (3) one or
more agreements which are collateralized with obligations of the type described in
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subparagraph (1) of the definition of Authorized Investments, the principal amount of
which is at least equal to 102 percent of the principal amount invested under such
agreement.
"Maximum Annual Debt Service" means the maximum sum obtained for any Bond
Year prior to the final maturity on the Bonds by adding the following for each Bond Year:
(a) the principal amount of all Outstanding Bonds payable in such Bond Year
either at maturity or pursuant to a Sinking Account Payment; and
(b) the interest payable on the aggregate principal amount of the Bonds
Outstanding in such Bond Year if the Outstanding Bonds are retired as
scheduled.
"Moody's" means Moody's Investors Service, its successors or assigns.
"Net Taxes" means Gross Taxes minus amounts applied to pay Administrative
Expenses.
"Nonpurpose Investments" means any "investment property" within the meaning of
Section 1.148 -8T(e) of the Regulations in which Gross Proceeds are invested and which is
not acquired to carry out the governmental purpose of the Bonds.
"Ordinance" means Ordinance No. adopted by the legislative body of the
District on September 24, providing for the levying of the Special Tax.
"Outstanding" or "Outstanding Bonds means all Bonds theretofore issued by the
District, except:
(a) Bonds theretofore cancelled or surrendered for cancellation in accordance
with Section 1001 hereof;
(b) Bonds for payment or redemption of which monies shall have been
theretofore deposited in trust (whether upon or prior to the maturity or the
redemption date of such Bonds), provided that, if such Bonds are to be
redeemed prior to the maturity thereof, notice of such redemption shall
have been given as provided in this Indenture or any applicable Supplemental
Indenture; and
(c) Bonds which have been surrendered to the Trustee for transfer or exchange
pursuant to Section 209 or for which a replacement has been issued pursuant
to Section 209.
"Principal Account of the Special Tax Fund" means the account by that name
created in Section 302 of this Indenture.
"Project" means those public Facilities described in Exhibit A of the Resolution of
Formation which are to be acquired or constructed within and outside of the District,
including all engineering, planning and design services and other incidental expenses
related to such facilities.
"Project Costs" means the amounts necessary to finance the Project, to create any
necessary reserve funds, to pay the initial and annual costs associated with the Bonds,
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including, but not limited to, remarketing, credit enhancement, Trustee and other fees
and expenses relating to the issuance of the Bonds and the formation of the District, and
to pay any other "incidental expenses" of the District, as such term is defined in the Act.
"Purchase Price ", for the purpose of computation of the Yield of the Bonds, has the
same meaning as the term "issue price" in Sections 1273(b) and 1274 of the Code, and, in
general, means the initial offering price to the public (not including bond houses and
brokers, or similar persons or organizations acting in the capacity of underwriters or
wholesalers) at which price a substantial amount of the Bonds are sold or, if the Bonds
are privately placed, the price paid by the original purchaser or the acquisition cost of
the original purchaser. The term "Purchase Price ", for the purpose of computation of the
Yield of Nonpurpose Investments, means the fair market value of the Nonpurpose
Investments on the date of use of Gross Proceeds for acquisition thereof, or, if later, on
the date that Investment Property constituting a Nonpurpose Investment becomes a
Nonpurpose Investment of the Bonds, as the case may be.
"Rebate Fund" means the account by that name created in Section 302 of this
Indenture.
"Record Date" means the fifteenth day of the month preceding an Interest Payment
Date, regardless of whether such day is a Business Day.
"Redemption Account of the Special Tax Fund" means the account by that name
created in Section 302 of this Indenture.
"Regulations" means regulations adopted or proposed by the United States Treasury
from time to time with respect to obligations issued pursuant to Sections 103 and 141 to
150, inclusive, of the Code.
"Reserve Account of the Special Tax Fund" means the account by that name
created in Section 302 of this Indenture.
"Reserve Requirement" means, as of any date of calculation, an amount equal to
the lowest of (1) ten percent (10%) of the original proceeds of the Bonds, or (2) Maximum
Annual Debt Service for the Bonds.
"Resolution of Formation" means Resolution No. adopted by the City
Council of the City on September 10, 1990, pursuant to which the City formed the
District.
"Resolution of Issuance" means Resolution No. adopted by the City
Council of the City on September 24, 1990, pursuant to which the District authorized the
issuance of the Bonds and approved this Indenture.
"Sinking Account Payment" means any annual sinking account payment to retire the
Bonds.
"Special Taxes" means the taxes authorized to be levied by the District in
accordance with the Ordinance, the Resolution of Formation, the Act and the voter
approval obtained at the September 10, 1990, election in the District.
"Special Tax Fund" means the fund by that name created in Section 302 of this
Indenture.
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"Special Tax Rate and Method" means the rate and method of apportionment of the
Special Taxes as described in Exhibit B to the Resolution of Formation.
"S&P" means Standard & Poor's Corporation, its successors and assigns.
"Supplemental Indenture" means any indenture supplemented or amendatory to the
Indenture entered into by and between the District and the Trustee pursuant to Article VI
of this Indenture.
"Term Bonds" means the Bonds maturing on September 10, 2016.
"Trustee" means Security Pacific National Bank, a national banking association,
organized under the laws of the United States of America, with a principal corporate
trust office in Los Angeles, California, and being qualified to accept and administer the
trusts herein created, and any successor thereto.
"Underwriter" means Seidler- Fitzgerald Public Finance.
"Yield" means that yield which, when used in computing the present worth of all
payments of principal and interest (or other payments in the case of Nonpurpose
Investments which require payments in a form not characterized as principal and
interest) on a Nonpurpose Investment or on the Bonds produces an amount equal to the
Purchase Price of such Nonpurpose Investment, the Bonds, as the case may be, all
computed as prescribed in the applicable Regulations.
ARTICLE II
GENERAL AUTHORIZATION AND BOND TERMS
Section 201. Amount, Issuance, Purpose and Nature of Bonds. Under and pursuant
to the Act, the Bonds in the amount of $15,500,000 shall be issued for the purposes of
paying Project Costs, provided that the aggregate principal amount of the Bonds shall not
exceed the total indebtedness presently approved or subsequently approved by the
qualified electors of the District in accordance with the Act. The Bonds shall be and are
limited obligations of the District and shall be payable as to the principal thereof and
interest thereon and any premiums, if any, upon the redemption thereof solely from the
Net Taxes and the amounts in the funds created hereunder, other than amounts in the
Administrative Expense Account of the Special Tax Fund, the Acquisition and
Construction Fund and the Rebate Fund.
Section 202. Type and Nature of Bonds. Neither the faith and credit nor the taxing
power of the City, the State of California or any political subdivision thereof other than
the District is pledged to the payment of the Bonds. Except for the Special Taxes, no
other taxes are pledged to the payment of the Bonds. The Bonds are not general or
special obligations of the City nor general obligations of the District, but are limited
obligations of the District payable solely from certain amounts deposited by the District
in the Special Tax Fund, as more fully described herein. No Owner of the Bonds may
compel the exercise of the taxing power by the District (except as pertains to the Special
Taxes) or the City or the forfeiture of any of their property. The principal of and
interest on the Bonds and premiums upon the redemption thereof, if any, are not a debt
of the City, the State of California or any of its political subdivisions within the meaning
of any constitutional or statutory limitation or restriction. The Bonds are not a legal or
equitable pledge, charge, lien, or encumbrance, upon any of the District's property, or
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upon any of its income, receipts, or revenues, except the Net Taxes and other amounts in
the Special Tax Fund (exclusive of the Administrative Expense Account) which are, under
the terms of this Indenture and the Act, set aside for the payment of the Bonds, and
interest thereon and neither the members of the legislative body of the District nor the
City Council of the City nor any persons executing the Bonds, are liable personally on the
Bonds, by reason of their issuance.
Notwithstanding anything to the contrary contained in this Indenture, the District
shall not be required to advance any money derived from any source of income other than
the Net Taxes for the payment of the interest on or the principal of the Bonds, or for the
performance of any covenants contained herein. The District may, however, advance
funds for any such purpose, provided that such funds are derived from a source legally
available for such purpose.
Section 203. Equality of Bonds, Pledge of Net Taxes. Pursuant to the Act and this
Indenture, the Bonds shall be equally payable from the Net Taxes without priority for
number, date of the Bonds, date of sale, date of execution, or date of delivery, and the
payment of the interest on and principal of the Bonds and any premiums upon the
redemption thereof, shall be exclusively paid from the Net Taxes and other amounts in
the Special Tax Fund (exclusive of the Administrative Expense Account), which are
hereby set aside for the payment of the Bonds. The Net Taxes and any interest earned on
the Net Taxes on deposit in the Special Tax Fund shall constitute a trust fund held for
the benefit of the Owners to be applied to the payment of the interest on and principal of
the Bonds and so long as any of the Bonds or interest thereon remain Outstanding shall
not be used for any other purpose, except as permitted by this Indenture or any
Supplemental Indenture. Notwithstanding any provision contained in this Indenture to the
contrary, Net Taxes deposited in the Rebate Fund and the Administrative Expense
Account of the Special Tax Fund shall no longer . be considered to be pledged to the
Bonds, and neither the Rebate Fund nor the Administrative Expense Account of the
Special Tax Fund shall be construed as a trust fund held for the benefit of the Owners.
Nothing in this Indenture or any Supplemental Indenture shall preclude: (a) the
redemption prior to maturity of any Bonds subject to call and redemption and payment of
said Bonds from proceeds of bonds issued under the Act as the same now exists or as
hereafter amended, or under any other law of the State of California.
Section 204. Description of Bonds; Interest Rates. The Bonds shall be issued in
fully registered form in denominations of $5,000 each or any integral multiple thereof
within a single maturity and shall be numbered as desired by the Trustee. The Bonds
shall be designated "COMMUNITY FACILITIES DISTRICT NO. 1 (SORRENTO HOMES)
OF THE CITY OF CYPRESS, 1990 SPECIAL TAX BONDS ". The Bonds shall be dated as
of October 1, 1990 and shall mature and be payable on September 1 in the years and in
the aggregate principal amounts and shall be subject to and shall bear interest from
October 1, 1990, at the rates set forth in the table below:
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Maturity Maturity
Date Principal Interest Date Principal Interest
September 1 Amount Rate September 1 Amount Rate
1992 $ 190,542 1999 $ 335,000
1993 205,000 2000 365,000
1994 220,000 2001 395,000
1995 240,000 2002 425,000
1996 260,000 2003 465,000
1997 285,000 2004 500,000
1998 310,000 2005 545,000
2006 590,000
$9,510,000 - % Term Bonds due September 10, 2016 - Price %
(Plus Accrued Interest from October 1, 1990)
Interest shall be payable with respect to each Bond on each Interest Payment Date until
the principal sum of that Bond has been paid; provided, however, that if at the maturity
date of any Bond (or if the same is redeemable and shall be duly called for redemption,
then at the date fixed for redemption) funds are available for the payment or redemption
thereof in full, in accordance with the terms of this Indenture, such Bonds shall then
cease to bear interest. Interest due on the Bonds shall be calculated on the basis of a
360 -day year comprised of twelve (12) thirty (30) day months.
Section 205. Place and Form of Payment. The Bonds shall be payable both as to
principal and interest, and as to any premiums upon the redemption thereof, in lawful
money of the United States of America. The principal of the Bonds and any premiums
due upon the redemption thereof shall be payable upon presentation thereof at the
principal corporate trust office of the Trustee in Los Angeles, California. Interest on
any Bond shall be payable from the Interest Payment Date next preceding the date of
authentication of that Bond, unless (i) such date of authentication is an Interest Payment
Date, in which event interest shall be payable from such date of authentication, (ii) the
date of authentication is after a Record Date but prior to the immediately succeeding
Interest Payment Date, in which event interest shall be payable from the Interest
Payment Date immediately succeeding the date of authentication or (iii) the date of
authentication is prior to the close of business on the first Record Date, in which event
interest shall be payable from the dated date of such Bond, as applicable; provided,
however, that if at the time of authentication of such Bond, interest is in default,
interest on that Bond shall be payable from the last Interest Payment Date to which the
interest has been paid or made available for payment or, if no interest has been paid or
made available for payment on that Bond, interest on that Bond shall be payable from its
dated date. Interest on any Bond shall be paid to the person whose name shall appear in
the Bond Register as the Owner of such Bond as of the close of business on the Record
Date. Such interest shall be paid by check or draft of the Trustee mailed by first class
mail, postage prepaid, to such Bondowner at the Bondowner's address as it appears on the
Bond Register; provided however, that interest shall be paid by wire transfer to any
Owner of at least $1,000,000, of Bonds if such Owner shall have so requested in writing
and furnished adequate instructions with respect thereto to the Trustee not later than
the Record Date preceding the applicable Interest Payment Date.
Section 206. Form of Bonds; Temporary Bonds. The definitive Bonds shall be
printed from steel engraved or lithographic plates, and the Bonds and the certificate of
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authentication shall be substantially in the form attached hereto as Exhibit A, which
form is hereby approved and adopted as the form of the Bonds and of the certificate of
authentication.
Until definitive Bonds shall be prepared, the District may cause to be executed and
delivered in lieu of such definitive Bonds temporary bonds in typed, printed, lithographed
or engraved form and in fully registered form, subject to the same provisions, limitations
and conditions as are applicable in the case of definitive Bonds, except that they may be
in any denominations authorized by the District. Until exchanged for definitive Bonds,
any temporary bond shall be entitled and subject to the same benefits and provisions of
this Indenture as definitive Bonds. If the District issues temporary Bonds, it shall
execute and furnish definitive Bonds without unnecessary delay and thereupon any
temporary Bond may be surrendered to the Trustee at its office, without expense to the
Owner, in exchange for a definitive Bond of the same maturity, interest rate and
principal amount in any authorized denomination. All temporary Bonds so surrendered
shall be canceled by the Trustee and shall not be reissued.
Section 207. Execution and Authentication. The Bonds shall be signed on behalf of
the District by the manual or facsimile signature of the of the
City and by the manual or facsimile signature of the City Clerk, or any duly appointed
deputy clerk, in their capacity as officers of the District, and the seal of the District (or
a facsimile thereof) shall be impressed, imprinted, engraved or otherwise reproduced
thereon, and attested by the signature of the City Clerk. In case any one or more of the
officers who shall have signed or sealed any of the Bonds shall cease to be such officer
before the Bonds so signed and sealed have been authenticated and delivered by the
Trustee (including new Bonds delivered pursuant to the provisions hereof with reference
to the transfer and exchange of Bonds or to lost, stolen, destroyed or mutilated Bonds)
such Bonds shall nevertheless be valid and may be authenticated and delivered as herein
provided, and may be issued as if the person who signed or sealed such Bonds had not
ceased to hold such office.
Only such Bonds as shall bear thereon such certificate of authentication in the form
set forth in Exhibit A hereto shall be entitled to any right or benefit under this Indenture,
and no Bond shall be valid or obligatory for any purpose until such certificate of
authentication shall have been duly executed by the Trustee.
Section 208. Bond Register. The Trustee shall keep or cause to be kept, at its
principal corporate trust office, sufficient books for the registration and transfer of the
Bonds which shall be open to inspection by the District during all regular business hours,
and, upon presentation for such purpose, the Trustee shall, under such reasonable
regulations as it may prescribe, register or transfer or cause to be transferred on said
Bond Register, Bonds as herein provided.
The District and the Trustee may treat the Owner of any Bond whose name appears
on the Bond Register as the absolute Owner of that Bond for any and all purposes, and
the District and the Trustee shall not be affected by any notice to the contrary. The
District and the Trustee may rely on the address of the Bondowner as it appears in the
Bond Register for any and all purposes. It shall be the duty of the Bondowner to give
written notice to the Trustee of any change in the Bondowner's address so that the Bond
Register may be revised accordingly.
Section 209. Registration of Exchange or Transfer. The registration of any Bond
may, in accordance with its terms, be transferred upon the Bond Register by the person
in whose name it is registered, in person or by such duly authorized attorney or legal
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representative, upon surrender of such Bond for cancellation at the principal corporate
trust office of the Trustee, accompanied by delivery of written instrument of transfer in
such form as set forth in the Bonds or otherwise as approved by the Trustee and duly
executed by the Bondowner or such Bondowner's duly authorized attorney or legal
representative.
Bonds may be exchanged at the principal corporate office of the Trustee for a like
aggregate principal amount of Bonds, as applicable, of other authorized denominations of
the same maturity and interest rate. The Trustee shall collect from the Owner any tax
or other governmental charge required to be paid with respect to such exchange or
transfer. The cost of printing the Bonds will be paid for by the District as will the cost
of registration for the initial Bondowner. Any services rendered or any expenses incurred
by the Trustee in connection with any exchange or transfer of the Bonds thereafter shall
be paid by the Bondowner in accordance with a schedule of fees agreed to between the
District and the Trustee. Whenever any Bonds shall be surrendered for registration of
transfer or exchange, the District shall execute and the Trustee shall authenticate and
deliver a new Bond or Bonds of the same maturity and interest rate, for a like aggregate
principal amount.
The Trustee shall not be required to register transfers or make exchanges of (i)
Bonds for a period of fifteen (15) days next preceding any selection of the Bonds to be
redeemed, or (ii) any Bonds chosen for redemption.
Section 210. Mutilated, Lost, Destroyed or Stolen Bonds. If any Bond shall become
mutilated, the District, at the expense of the Bondowner, shall execute, and the Trustee
shall authenticate and deliver, a new Bond of like tenor, date, interest rate and maturity
in exchange and substitution for the Bond so mutilated, but only upon surrender to the
Trustee of the Bond so mutilated. Every mutilated Bond so surrendered to the Trustee
shall be cancelled by the Trustee pursuant to Section 1001. If any Bond shall be lost,
destroyed or stolen, evidence of such loss, destruction or theft may be submitted to the
Trustee and, if such evidence is satisfactory to the Trustee and, if indemnity satisfactory
to the District and the Trustee shall be given, the District, at the expense of the
Bondowner, shall execute and the Trustee shall authenticate and deliver, a new Bond of
like tenor and maturity, numbered and dated as such Trustee shall determine in lieu of
and in substitution for the Bond so lost, destroyed or stolen. Any Bond issued in lieu of
any Bond alleged to be mutilated, lost, destroyed or stolen, shall be equally and
proportionately entitled to the benefits hereof with all other Bonds issued hereunder.
The Trustee shall not treat both the original Bond and any replacement Bond as being
Outstanding for the purpose of determining the principal amount of Bonds which may be
executed, authenticated and delivered hereunder or for the purpose of determining any
percentage of Bonds Outstanding hereunder, but both the original and replacement Bond
shall be treated as one and the same. Notwithstanding any other provision of this
Section, in lieu of delivering a new Bond which has been mutilated, lost, destroyed or
stolen, and which has matured, the Trustee may make payment with respect to such
Bonds.
Section 211. Validity of Bonds. The validity of the authorization and issuance of
the Bonds shall not be affected in any way by any defect in any proceedings taken by the
District for the financing of the Project, or by the invalidity, in whole or in part, of any
contracts made by the District in connection therewith, and shall not be dependent upon
the completion of the financing of the Project or upon the performance by any person of
such person's obligation with respect to the Project, and the recital contained in the
Bonds that the same are issued pursuant to the Act and other applicable laws of the State
shall be conclusive evidence of their validity and of the regularity of their issuance.
384
ARTICLE III
CREATION OF FUNDS AND APPLICATION OF PROCEEDS AND NET TAXES
Section 301. Issuance of the Bonds. Upon the execution and delivery of this
Indenture, the District shall execute and the Trustee shall authenticate and deliver the
Bonds in the aggregate principal amount of $15,500,000.
Section 302. Creation of Funds. There is hereby created and established and shall
be held and maintained by the Trustee in trust the following funds and accounts:
(a) The Community Facilities District No. 1 (Sorrento Homes), Special Tax Fund
(the "Special Tax Fund ") in which there shall be established and created an
Interest Account, a Principal Account, a Redemption Account, a Reserve
Account and an Administrative Expense Account; and
(b) The Community Facilities District No. 1 (Sorrento Homes), Acquisition and
Construction Fund (the "Acquisition and Construction Fund ") in which there
is established a Cost of Issuance Account.
(c) The Community Facilities District No. 1 (Sorrento Homes) Rebate Fund (the
"Rebate Fund ").
The amounts on deposit in the foregoing funds shall be held by the Trustee and the
Trustee shall disburse the amounts in such funds in accordance with the provisions of this
Article III and shall be invested by the Trustee in accordance with the provisions of
Section 311.
Section 303. Disposition of Bond Proceeds. The proceeds of the sale of the Bonds
shall be received by the Trustee on behalf of the District and deposited as follows:
(a) The amount representing the accrued interest on the Bonds shall be
deposited in the Interest Account of the Special Tax Fund, and such amount
shall be applied to the payment of interest on the first Interest Payment
Date;
(b) $ shall be deposited in the Reserve Account of the Special
Tax Fund; and
(c) After making the deposits required above, all remaining amounts of Bond
proceeds shall be deposited in the Acquisition and Construction Fund, with
$ of such amount being deposited to the Cost of Issuance
Account.
Section 304. Deposits to and Disbursements from Special Tax Fund. On each date
on which the Special Taxes are apportioned to the District, and in no event later than
seven (7) days prior to the Interest Payment Date on which such Special Taxes will be
needed to pay amounts due in accordance with the terms of this Indenture, the District
shall transfer the Special Taxes to the Trustee for deposit in the Special Tax Fund. The
Trustee shall, on each date on which the Special Taxes are apportioned to the District,
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deposit the Special Taxes in the Special Tax Fund, to be held in trust and will then
transfer the Special Taxes on the dates and in the amounts set forth in the following
Sections, in the following order of priority, to:
(a) The Administrative Expense Account of the Special Tax Fund;
(b) The Interest Account of the Special Tax Fund;
(c) The Principal Account of the Special Tax Fund;
(d) The Redemption Account of the Special Tax Fund; and
(e) The Reserve Account of the Special Tax Fund.
At the maturity of the Bonds and, after all principal and interest then due on the
Bonds then Outstanding has been paid or provided for, moneys in the Special Tax Fund
and any accounts therein may be used by the District for any lawful purpose.
Section 305. Administrative Expense Account of the Special Tax Fund. The
Trustee shall withdraw from the Special Tax Fund and place in the Administrative
Expense Account of the Special Tax Fund from time to time, as needed to make timely
payment of Administrative Expenses, an amount determined by the Director of Finance
and approved by the City Manager or such City Manager's designee to be necessary to
pay Administrative Expenses as evidenced by delivery of a Certificate of the City to the
Trustee. Moneys in the Administrative Expense Account of the Special Tax Fund may be
invested in any Authorized Investments, provided that the maturity or maturities thereof
shall not exceed thirty (30) days from the date of purchase.
Section 306. Interest Account and Principal Account of the Special Tax Fund. The
principal and interest due on the Bonds until maturity, otherwise than by redemption,
shall be paid by the Trustee from amounts transferred from the Interest Account and the
Principal Account of the Special Tax Fund. For the purpose of assuring that the payment
of principal of and interest on the Bonds will be made when due, after making the
transfer required by Section 305, at least one (1) Business Day prior to each Interest
Payment Date, the Trustee shall make the following transfers first to the Interest
Account of the Special Tax Fund and then to the Principal Account of the Special Tax
Fund; provided, however, that to the extent that deposits have been made in the Interest
Account of the Special Tax Fund or the Principal Account of the Special Tax Fund from
the proceeds of the sale of the Bonds, or otherwise, or to the extent that a transfer will
be made from the Reserve Account of the Special Tax Fund to the Interest Account of
the Special Tax Fund in accordance with the last paragraph of Section 308 hereof, the
transfer from the Special Tax Fund need not be made:
(a) To the Interest Account of the Special Tax Fund, an amount such that the
balance in the Interest Account of the Special Tax Fund one (1) Business Day
prior to each Interest Payment Date shall be equal to the installment of
interest due on the Bonds on said Interest Payment Date. Moneys in the
Interest Account of the Special Tax Fund shall be used for the payment of
interest on the Bonds as the same become due.
(b) To the Principal Account of the Special Tax Fund, an amount such that the
balance in the Principal Account of the Special Tax Fund one (1) Business
Day prior to September 1 of each year commencing 1992, shall equal the
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principal payment due on the Bonds maturing on such September 1. Moneys
in the Principal Account of the Special Tax Fund shall be used for the
payment of the principal of such Bonds as the same become due at maturity.
Section 307. Redemption Account of the Special Tax Fund.
(a) Commencing on the last Business Day prior to the first date, if any, on
which a Sinking Account Payment, if any, is to be made with respect to a
Bond and on each last Business Day prior to the date on which any
subsequent such Sinking Account Payment is to be made, after the deposits
have been made to the Administrative Expense Account of the Special Tax
Fund and the Interest Account and the Principal Account of the Special Tax
Fund as required by Sections 305 and 306, the Trustee shall transfer into the
Redemption Account of the Special Tax ,Fund from the Special Tax Fund the
amount needed to make the balance in the Redemption Account of the
Special Tax Fund equal to the Sinking Account Payment due on any Bonds on
such September 1 one (1) Business Day prior to such September 1. Moneys so
deposited in the Redemption Account of the Special Tax Fund shall be used
and applied by the Trustee to call and redeem Bonds in accordance with any
Sinking Account Payment schedule in the Supplemental Indenture for such
Bonds.
(b) After making the deposits to the Administrative Expense Account of the
Special Tax Fund and the Interest Account and the Principal Account of the
Special Tax Fund pursuant to Sections 305 and 306 above and to the
Redemption Account of the Special Tax Fund for Sinking Account Payments
then due pursuant to subparagraph (a) of this Section, and in accordance with
the District's election to call Bonds for optional redemption as set forth in
Section 401 hereof or in accordance with the mandatory redemption as set
forth in Section 402 hereof, the Trustee shall transfer from the Special Tax
Fund and deposit in the Redemption Account of the Special Tax Fund
moneys available for the purpose and sufficient to pay the principal and the
premiums payable as provided in Sections 401 and 402 hereof on the Bonds
called for redemption at least thirty (30) days prior to the redemption date;
provided, however, that Net Taxes may be applied to optionally redeem
Bonds only if following such redemption the amount in the Reserve Account
of the Special Tax Fund will equal the Reserve Requirement.
(c) Moneys set aside in the Redemption Account of the Special Tax Fund shall
be used solely for the purpose of redeeming Bonds and shall be applied on or
after the redemption date to the payment of principal of and premium on
the Bonds to be redeemed upon presentation and surrender of such Bonds;
provided, however, in lieu or partially in lieu of such call and redemption,
moneys deposited in the Redemption Account of the Special Tax Fund as set
forth above may be used to purchase Outstanding Bonds in the manner
hereinafter provided. Purchases of Outstanding Bonds may be made by the
District at public or private sale as and when and at such prices as the
District may in its discretion determine but only at prices (including
brokerage or other expenses) not more than par plus accrued interest, or, in
the case of purchases to be made from funds to be applied to a redemption
pursuant to Sections 401 and 402, par plus accrued interest, plus, in the case
of moneys set aside for an optional redemption, the premium applicable at
the next following call date according to the premium schedule established
in any Supplemental Indenture. Any accrued interest payable upon the
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purchase of Bonds may be paid from the amount reserved in the Interest
Account of the Special Tax Fund for the payment of interest on the next
following Interest Payment Date. Any moneys in the Redemption Account
of the Special Tax Fund following redemption of the Bonds designated in the
notice of redemption shall be transferred to the Special Tax Fund.
Section 308. Reserve Account of the Special Tax Fund. There shall be maintained
in the Reserve Account of the Special Tax Fund an amount equal to the Reserve
Requirement. If the amount in the Reserve Account of the Special Tax Fund is drawn
upon, it will be restored from available funds of the City or, if funds are unavailable, by
the inclusion of a sufficient amount in the next annual Special Tax levy, subject to the
maximum Special Tax rates, to replenish the Reserve Account of the Special Tax Fund to
an amount equal to the Reserve Requirement.
Moneys in the Reserve Account of the Special Tax Fund shall be used solely for the
purpose of paying the principal of, including Sinking Account Payments, and interest on
the Bonds when due in the event that the moneys in the Interest Account and the
Principal Account of the Special Tax Fund are insufficient therefor or moneys in the
Redemption Account of the Special Tax Fund are insufficient to make a Sinking Account
Payment when due and for the purpose of making any required transfer to the Rebate
Fund pursuant to Section 309 upon written direction from the District; provided,
however, amounts in the Reserve Account of the Special Tax Fund may be applied to pay
the principal and interest due on any Bonds in the final Bond Year in which any Bonds are
Outstanding. If the amounts in the Interest Account, the Principal Account or the
Redemption Account of the Special Tax Fund are insufficient to pay the principal of,
including Sinking Account Payments, or interest on the Bonds when due, or amounts in
the Special Tax Fund are insufficient to make transfers to the Rebate Fund when
required, the Trustee shall withdraw from the Reserve Account of the Special Tax Fund
for deposit in the Interest Account, the Principal Account or the Redemption Account of
the Special Tax Fund or the Rebate Fund, as applicable, moneys necessary for such
purposes. Following any transfer to the Interest Account, the Principal Account or the
Redemption Account of the Special Tax Fund or to the Rebate Fund as described above,
the District shall then take the steps necessary to cause to be deposited to the Reserve
Account of the Special Tax Fund the amount needed to replenish the Reserve Account of
the Special Tax Fund to the Reserve Requirement if the District so elects, by including
such amount in the next annual Special Tax levy to the extent of the permitted maximum
Special Tax rates.
Notwithstanding anything herein to the contrary, whenever moneys are withdrawn
from the Reserve Account of the Special Tax Fund, after making the required transfers
to Sections 305, 306 and 307 above, the Trustee shall transfer to the Reserve Account of
the Special Tax Fund from available moneys in the Special Tax Fund the amount needed
to restore the amount of such account to the Reserve Requirement. Moneys in the
Special Tax Fund shall be deemed available for transfer to the Reserve Account of the
Special Tax Fund only if the Trustee determines that such amounts will not be needed to
make the deposits required to be made to the Administrative Expense Account, the
Interest Account, the Principal Account or the Redemption Account of the Special Tax
Fund.
Notwithstanding any provision herein to the contrary, moneys in the Reserve
Account of the Special Tax Fund in excess of the Reserve Requirement shall be
withdrawn from the Reserve Account of the Special Tax Fund on the Business Day before
each Interest Payment Date and transferred at the option of the District to the
Redemption Account of the Special Tax Fund to be applied to the redemption of Bonds on
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the next September 1 or to the Principal Account of the Special Tax Fund to the extent
required to make any principal payment on the next succeeding September 1, with any
excess being transferred to the Redemption Account of the Special Tax Fund.
Section 309. Deposits into and Payments from the Rebate Fund.
(a) In the manner and at the times required by the Code, the Trustee shall
determine or cause to be determined, the Excess Investment Earnings on
each fund or account held by the Trustee pursuant to this Indenture and shall
deposit, from moneys held on deposit in such fund or account or from any
lawfully available source, into the Rebate Fund an amount equal to such
Excess Investment Earnings, plus such additional moneys, if any, which are
necessary or required to be set aside for rebate to the United States under
the Code.
(b) All income or interest on the investment of moneys on deposit in the Rebate
Fund shall remain in the Rebate Fund unless and until required to be rebated
to the United States.
(c) The provisions in paragraphs (a) and (b) above shall not be applied if an
exemption from rebate is provided by the Code.
(d) On or before September 1 of the years , and
, and within sixty (60) days after the retirement of all of the
Outstanding Bonds, the Trustee shall pay to the United States from the
Rebate Fund and if insufficient therefor, from other lawfully available funds
of the District, the rebatable arbitrage calculated in accordance with the
Code.
(e) The Trustee shall keep and retain for a period of six (6) years following the
retirement of the Bonds records of the determinations made pursuant to this
Section. The Trustee shall keep a record of all investments made with
moneys on deposit in any fund or account established hereunder. Such
records shall contain a reference to the date of purchase, the date of sale,
the purchase price, the sales price, the principal amount and coupon rate of
each obligation purchased or sold.
(f) Payments pursuant to this Section shall be made to the maximum extent
possible from moneys on deposit in the Rebate Fund and, to the extent of
any deficiency therein for such purpose, shall be made first from Special
Taxes in the Special Tax Fund and then, if necessary, from amounts in the
Reserve Account of the Special Tax Fund. In the event of any remaining
deficiency in available moneys for the purposes of such transfer, such
deficiency shall be paid by the District from any legally available funds.
Section 310. Acquisition and Construction Fund.
(a) The moneys in the Acquisition and Construction Fund shall be applied
exclusively to pay the Project Costs and any Costs of Issuance for the
Bonds. Amounts for Costs of Issuance shall be disbursed by the Trustee from
the Cost of Issuance Account upon receipt of a Certificate of the City,
executed by the Finance Director and approved by the City Manager or his
or her designee, stating the amount due, the nature of the services rendered
and the name of the payee. On the date which is six months following the
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Delivery Date, the Trustee shall transfer any amounts remaining in the Cost
of Issuance Account to the Administrative Expense Account of the Special
Tax Fund.
Amounts for Project Costs shall be disbursed by the Trustee only upon
receipt of a Certificate of the City, substantially in the form attached
hereto as Exhibit B, stating that (1) the name of the person to whom
payment is due, (2) the amount to be paid, (3) the purpose for which the
obligation to be paid was incurred, and (4) there has not been filed with or
served upon the District notice of any lien, right to lien or attachment upon,
stop notice or claim affecting the right to receive payment of, any of the
moneys payable to any of the persons named in such certificate or written
requisition, which has not been released or will not be released
simultaneously with the payment of such obligation, other than
materialmen's or mechanic's liens accruing by mere operation of law. If
after the payment of any such requisition the balance of the proceeds of the
Bonds on deposit in the Acquisition and Construction Fund would be less than
$ , such requisition must also be accompanied by a certificate
of an Independent Financial Consultant which states that the aggregate
amount of Special Taxes (assuming the levy of Special Taxes at the
maximum rate) payable throughout the District in each Fiscal Year
subsequent to the date of such certificate will not be less than the Maximum
Annual Debt Service with respect to a principal amount of Bonds equal to
the remainder of (1) the Outstanding Bonds, less (2) the balance of the
proceeds of the Bonds which will remain on deposit in the Acquisition and
Construction Fund immediately subsequent to the payment of such
requisition.
(b) Upon the earlier of (1) a date which is three (3) years from the Delivery
Date of the Bonds or (2) receipt of a Certificate of the City that all or a
specified portion of the amount remaining in the Acquisition and
Construction Fund derived from the proceeds of the Bonds is no longer
needed to pay Project Costs, the Trustee shall transfer such moneys
remaining on deposit in the Acquisition and Construction Fund to the
Redemption Account of the Special Tax Fund.
Section 311. Investments. Moneys held in any of the Funds and Accounts under
this Indenture shall be invested by the Trustee at the direction of the District in
accordance with the limitations set forth below only in Authorized Investments which
shall be deemed at all times to be a part of such Funds and Accounts. Any income
realized or loss resulting from such Authorized Investments shall be credited or charged
to the Fund or Account from which such investment was made, and any investment
earnings on a Fund or Account shall be applied as follows: (i) investment earnings on all
amounts deposited in the Acquisition and Construction Fund shall be deposited in the
Acquisition and Construction Fund until the amounts therein are fully expended;
provided, however, that earnings on amounts in the Cost of Issuance Account shall be
deposited therein, (ii) investment earnings on all amounts in the Rebate Fund shall be
deposited in that Fund, and (iii) all other investment earnings shall be deposited in the
Interest Account of the Special Tax Fund. Moneys in the Funds and Accounts held under
this Indenture may at the written investment direction of the District be invested by the
Trustee, from time to time, in Authorized Investments subject to the following
restrictions:
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(a) Moneys in the Acquisition and Construction Fund shall be invested in
Authorized Investments which will by their terms mature, or in the case of
an Investment Agreement are available without penalty, as close as
practicable to the date the District estimates the moneys represented by the
particular investment will be needed for withdrawal from the Acquisition
and Construction Fund.
(b) Net Taxes in the Special Tax Fund and other moneys in the Interest Account,
the Principal Account and the Redemption Account of the Special Tax Fund
shall be invested only in Authorized Investments which will by their terms
mature, or in the case of an Investment Agreement are available for
withdrawal without penalty, on such dates so as to ensure the payment of
principal of, premium, if any, and interest on the Bonds as the same become
due.
(c) The Reserve Account of the Special Tax Fund may be invested only in
Authorized Investments which mature not more than five (5) years from the
date of purchase by the Trustee; provided that such amounts may be
invested in an Investment Agreement to the later of the final maturity of
the Bonds so long as such amounts may be withdrawn at any time, without
penalty, for application in accordance with Section 308 hereof; and provided
that no such Authorized Investment shall mature later than the final
maturity of the Bonds. Amounts in the Reserve Account of the Special Tax
Fund may be invested in an Investment Agreement only if such Investment
Agreement, by its terms, permits the District to withdraw all principal at
par and without penalty, together with accrued interest to the withdrawal
date, in the event that the rating of the provider of the Investment
Agreement or the rating on the Investment Agreement is suspended or
downgraded below "A" by Moody's or S&P.
(d) Moneys in the Rebate Fund shall be invested only in Authorized Investments
of the type described in clause (1) of the definition thereof which by their
terms will mature, as nearly as practicable, on the dates such amounts are
needed to be paid to the United States Government pursuant to Section 309
hereof.
The Trustee, at the direction of the District, shall sell or present for redemption,
any obligations so purchased whenever it may be necessary to do so in order to provide
moneys to meet any payment or transfer to such Funds and Accounts or from such Funds
and Accounts. For the purpose of determining at any given time the balance in any such
funds, any such investments constituting a part of such Funds and Accounts shall be
valued at their cost. Notwithstanding anything herein to the contrary, the Trustee shall
not be responsible for any loss from investments, sales or transfers undertaken in
accordance with the provisions of this Indenture.
ARTICLE IV
REDEMPTION OF BONDS
Section 401. Optional Redemption of Bonds. The Bonds maturing on or before
September 1, 1995, are not subject to call and redemption prior to maturity. The Bonds
maturing on or after September 1, 1996, may be redeemed, at the option of the District,
in whole or in part, in authorized denominations from each maturity in the same
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proportion which such maturity represents to all Outstanding Bonds and by lot within a
maturity, on September 1, 1995, or any Interest Payment Date thereafter, at the
following redemption prices, expressed as a percentage of the principal amount of the
Bonds, together with accrued interest to the date of redemption:
Redemption Dates Redemption Price
September 1, 1995 or March 1, 1996 102.0%
September 1, 1996 or March 1, 1997 101.5%
September 1, 1997 or March 1, 1998 101.0%
September 1, 1998 or March 1, 1999 100.5%
September 1, 1999 and thereafter 100.0%
In the event the District shall elect to redeem Bonds as provided in this Section
401, the District shall give written notice to the Trustee of its election so to redeem, the
redemption date and the principal amount of the Bonds to be redeemed. The notice to
the Trustee shall be given at least sixty (60) but no more than ninety (90) days prior to
the redemption date or such shorter period as shall be acceptable to the Trustee.
Section 402. Mandatory Redemption. The Term Bonds maturing on September 10,
2016, shall be subject to mandatory redemption, on each September 1, commencing on
September 1, 2007, at a redemption price equal to the principal amount thereof together
with accrued interest thereon to the redemption date, without premium, from minimum
Sinking Account Payments made by the District in the years and amounts as set forth in
the following table; provided, however, that if some but not all of the Term Bonds have
been optionally redeemed, the total amount of all future Sinking Account Payments shall
be reduced by the aggregate principal amount of Term Bonds so redeemed, to be
allocated among such Sinking Account Payments on a pro rata basis in integral multiples
of $5,000.
Year Amount Year Amount
2007 $ 640,000 2012 $ 965,000
2008 695,000 2013 1,045,000
2009 755,000 2014 1,135,000
2010 820,000 2015 1,230,000
2011 890,000 2016 1,335,000*
* Final Maturity
Section 403. Special Mandatory Redemption of Bonds. The Bonds may also be
subject to mandatory redemption for moneys set aside therefor in the Redemption
Account of the Special Tax Fund, in an amount equal to the amount transferred from the
Acquisition and Construction Fund to the Redemption Account of the Special Tax Fund,
rounded to the closest multiple of $5,000, on the first Interest Payment Date following
the date of such transfer or deposit when such Bonds can be called and notice of their
redemption can be given. The Bonds so called for redemption, if any, shall be selected
proportionately among maturities and by lot within a maturity, and shall be redeemed at
a redemption price equal to the principal amount thereof, plus accrued interest to the
redemption date, without premium.
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Section 404. Selection of Bonds for Redemption. If less than all of the Bonds
Outstanding are to be redeemed, the portion of any Bond of a denomination of more than
$5,000 to be redeemed shall be in the principal amount of $5,000 or an integral multiple
thereof, and, in selecting portions of such Bonds for redemption, the Trustee shall treat
each such Bond as representing that number of Bonds of $5,000 denominations which is
obtained by dividing the principal amount of such Bond to be redeemed in part by
$5,000. The Trustee shall promptly notify the District in writing of the Bonds, or
portions thereof, selected for redemption.
Section 405. Notice of Redemption. Notice of redemption of such Bonds shall be
given by the Trustee in the name of the District. Such notice of redemption shall (a)
specify the CUSIP numbers, the serial numbers and the maturity date or dates of the
Bonds selected for redemption, except that where all the Bonds are subject to
redemption, or all the Bonds of one maturity, are to be redeemed, the serial numbers
thereof need not be specified; (b) state the date fixed for redemption and surrender of
the Bonds to be redeemed; (c) state the redemption price; (d) state the place or places
where the Bonds are to be redeemed; (e) in the case of Bonds to be redeemed only in
part, state the portion of such Bond which is to be redeemed; (f) state the date of issue
of the Bonds as originally issued; (g) state the rate of interest borne by each Bond being
redeemed; and (h) state any other descriptive information needed to identify accurately
the Bonds being redeemed as shall be specified by the Trustee. Such notice shall further
state that on the date fixed for redemption, there shall become due and payable on each
Bond, or portion thereof called for redemption, the principal thereof, together with any
premium, and interest accrued to the redemption date, and that from and after such
date, interest thereon shall cease to accrue and be payable. At least thirty (30) days but
no more than sixty (60) days prior to the redemption date, the Trustee shall mail a copy
of such notice, by first class mail, postage prepaid, to the respective Owners thereof at
their addresses appearing on the Bond Register. The actual receipt by the Owner of any
Bond of notice of such redemption shall not be a condition precedent thereto, and neither
the failure to receive nor any defect in such notice shall affect the validity of the
proceedings for the redemption of such Bonds, or the cessation of interest on the
redemption date. A certificate by the Trustee that notice of such redemption has been
given as herein provided shall be conclusive as against all parties and the Owner shall not
be entitled to show that he or she failed to receive notice of such redemption.
In addition to the foregoing notice, further notice shall be given by the Trustee as
set out below, but no defect in said further notice nor any failure to give all or any
portion of such further notice shall in any manner defeat the effectiveness of a call for
redemption if notice thereof is given as above prescribed.
Each further notice of redemption shall be sent by first class mail or overnight
delivery service to the entities listed below and to any other registered securities
depositories then in the business of holding substantial amounts of obligations of types
comprising the Bonds as shall be specified in writing by the District to the Trustee:
Registered Securities Depositories
The Depository Trust Company
711 Stewart Avenue
Garden City, New York 11530
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Midwest Securities Trust Company
Capital Structures -Call Notification
440 South LaSalle Street
Chicago, lllinois 60605
Philadelphia Depository Trust Company
Reorganization Division
1900 Market Street
Philadelphia, Pennsylvania 19103
Attention: Bond Department
National Information Services
Financial Information, Inc's
Financial Daily Called Bond Service
30 Montgomery Street, 10th Floor
Jersey City, New Jersey 07302
Attention: Editor
Kenny Information Service's
Called Bond Service
55 Broad Street, 29th Floor
New York, New York 10004
Moody's Municipal and Government
99 Church Street, 8th Floor
New York, New York 10007
Attention: Municipal News Report
Standard and Poor's Called Bond Record
25 Broadway, 3rd Floor
New York, New York 10004
Section 406. Partial Redemption of Bonds. Upon surrender of any Bond to be
redeemed in part only, the District shall execute and the Trustee shall authenticate and
deliver to the Bondowner, at the expense of the District, a new Bond(s) of authorized
denominations equal in aggregate principal amount to the unredeemed portion of the
Bonds surrendered, with the same interest rate and the same maturity.
Section 407. Effect of Notice and Availability of Redemption Money. Notice of
redemption having been duly given, as provided in Section 405, and the amount necessary
for the redemption having been deposited by the Trustee in the Redemption Account of
the Special Tax Fund for that purpose and being available therefor on the date fixed for
such redemption:
(a) The Bonds, or portions thereof, designated for redemption shall, on the date
fixed for redemption, become due and payable at the redemption price
thereof as provided in this Indenture, anything in this Indenture or in the
Bonds to the contrary notwithstanding;
(b) Upon presentation and surrender thereof at the principal corporate trust
office of the Trustee, the redemption price of such Bonds shall be paid to
the Owners thereof;
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(c) As of the redemption date the Bonds, or portions thereof so designated for
redemption shall be deemed to be no longer Outstanding and such Bonds, or
portions thereof, shall cease to bear further interest; and
(d) As of the date fixed for redemption no Owner of any of the Bonds, or
portions thereof so designated for redemption shall be entitled to any of the
benefits of this Indenture or any Supplemental Indenture, or to any other
rights, except with respect to payment of the redemption price and interest
accrued to the redemption date from the amounts so made available.
ARTICLE V
COVENANTS AND AGREEMENT
Section 501. Agreement. The District shall preserve and protect the security
pledged hereunder to the Bonds against all claims and demands of all persons.
Section 502. Covenants. So long as any of the Bonds issued hereunder are
Outstanding and unpaid, the District makes the following covenants with the Bondowners
under the provisions of the Act and this Indenture (to be performed by the District or its
proper officers, agents or employees), which covenants are necessary and desirable to
secure the Bonds and tend to make them more marketable; provided, however, that said
covenants do not require the District to expend any funds or moneys other than the
Special Taxes:
(a) Punctual Payment; Against Encumbrances. The District covenants that it
will receive all Net Taxes in trust and will immediately deposit the Net
Taxes with the Trustee, and the District shall have no beneficial right or
interest in the amounts so deposited except as provided by this Indenture.
All such Net Taxes shall be disbursed, allocated and applied solely to the
uses and purposes set forth herein, and shall be accounted for separately and
apart from all other moneys, funds, accounts or other resources of the
District.
The District covenants that it will duly and punctually pay or cause to be
paid the principal of and interest on every Bond issued hereunder, together
with the premium, if any, thereon on the date, at the place and in the
manner set forth in the Bonds and in accordance with this Indenture to the
extent Net Taxes are available therefor, and that the payments into the
Funds and Accounts created hereunder will be made, all in strict conformity
with the terms of the Bonds and this Indenture, and that it will faithfully
observe and perform all of the conditions, covenants and requirements of
this Indenture and all Supplemental Indentures and of the Bonds issued
hereunder.
The District will not mortgage or otherwise encumber, pledge or place any
charge upon any of the Net Taxes, except as provided in this Indenture, and
will not issue any obligation or security having a lien or charge upon the Net
Taxes superior to or on a parity with the Bonds. Nothing herein shall
prevent the District from issuing or incurring indebtedness which is payable
from a pledge of Net Taxes which is subordinate in all respects to the pledge
of Net Taxes to repay the Bonds.
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39Z)
(b) Levy of Special Tax. The legislative body of the District shall levy the
Special Tax in an amount sufficient, together with moneys on deposit in the
Special Tax Fund, to pay the principal of, premium, if any, and interest on
the Bonds when due and the Administrative Expenses and any amounts
required to maintain the Reserve Account of the Special Tax Fund at the
Reserve Requirement so long as any Bonds issued under this Indenture are
Outstanding.
(c) Commence Foreclosure Proceedings. The District covenants for the benefit
of the Owners of the Bonds that it will commence judicial foreclosure
proceedings against parcels with any delinquent Special Taxes within 150
days following the applicable delinquency date and diligently pursue to
completion such foreclosures.
(d) Extension of Payment. The District shall not directly or indirectly extend or
assent to the extension of the maturity of any of the Bonds or the time of
payment of any claims for interest by the purchase of such Bonds or by any
other arrangement, and in case the maturity of any of the Bonds or the time
of payment of any such claims for interest shall be extended, such Bonds or
claims for interest shall not be entitled, in case of any default hereunder, to
the benefits of this Indenture, except subject to prior payment in full of the
principal of all Bonds then Outstanding and of all claims for interest thereon
which shall not have been so extended. Nothing in this Section shall be
deemed to limit the right of the District to issue Bonds for the purpose of
refunding any Outstanding Bonds, and such issuance shall not be deemed to
constitute an extension of maturity of Bonds.
(e) Payment of Claims. The District will pay and discharge any and all lawful
claims for labor, materials or supplies which, if unpaid, might become a lien
or charge upon any portion of the Project acquired or constructed by the
District, or upon the Net Taxes or any part thereof, or upon any funds in the
hands of the Trustee, or which might impair the security of the Bonds then
Outstanding; provided that nothing herein contained shall require the
District to make any such payments so long as the District in good faith
shall contest the validity of any such claims.
(f) Books and Accounts. The District will keep proper books of records and
accounts, separate from all other records and accounts of the District, in
which complete and correct entries shall be made of all transactions relating
to the Project, the levy of the Special Tax and the deposits to the Special
Tax Fund. Such books of record and accounts shall at all times during
business hours be subject to the inspection of the Trustee or of the Owners
of not less than ten percent (10%) of the principal amount of the Bonds or
their representatives authorized in writing.
(g) Power to Issue Bonds and Make Pledge and Assignment. The District is duly
authorized pursuant to law to issue the Bonds and to enter into this
Indenture and to pledge and assign the Net Taxes under this Indenture in the
manner and to the extent provided in this Indenture. The Bonds and the
provisions of this Indenture are and will be the legal, valid and binding
special obligations of the District in accordance with their terms, and the
District and the Trustee (subject to the provisions of Article VII and VIII)
shall at all times, to the extent permitted by law, defend, preserve and
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protect said pledge and assignment of Net Taxes and other assets and all the
rights of the Bond Owners under this Indenture against all claims and
demands of all persons whomsoever.
(h) No Arbitrage. The District shall not take, or permit or suffer to be taken by
the Trustee or otherwise, any action with respect to the Gross Proceeds of
the Bonds which, if such action had been reasonably expected to have been
taken, or had been deliberately and intentionally taken, on the Delivery Date
would have caused any of the Bonds to be "arbitrage bonds" within the
meaning of Section 148(a) of the Code.
(i) Private Business Use Limitation. The District shall assure that not more
than ten percent (10%) of the net proceeds shall be used for private business
use if, in addition, the payment of more than ten percent (10%) of the
principal of the Bonds or ten percent (10%) of the interest due on the Bonds
during the term thereof is, under the terms of the Bonds or any underlying
arrangement, directly or indirectly, secured by any interest in property used
or to be used for a private business use of in payments in respect of property
used or to be used for a private business use or is to be derived from
payments, whether or not to the District, in respect of property or borrowed
money used or to be used for a private business use. In the event that both
(i) an amount in excess of five percent (5%) of the net proceeds is used for a
private business use, and (ii) an amount in excess of five percent (5%) of the
principal or five percent (5%) of the interest due on the Bonds during the
term thereof is, under the terms of the Bonds or any underlying
arrangement, directly or indirectly secured by any interest in property used
or to be used for said private business use or in payments in respect of
property used or to be used for said private business use or is to be derived
from payments, whether or not to the District, in respect of property or
borrowed money used or to be used for said private business use, the District
shall assure that such excess over five percent (5%) of net proceeds used for
a private business use shall be used for a private business use related to the
governmental use of the Bonds.
(i)
Private Loan Limitation. The District shall assure that not more than five
percent (5%) of the net proceeds shall be used, directly or indirectly, to
make or finance a loan (other than loans constituting Nonpurpose
Investments or assessments) to persons other than state of local government
units.
(k) Federal Guarantee Prohibition. The District shall not take any action or
permit or suffer any action to be taken if the result of the same would be to
cause any of the Bonds to be "federally guaranteed" within the meaning of
Section 149(b) of the Code.
(1) Compliance with Rebate Requirements. The District shall assure
compliance with the requirements for rebate of excess investment earnings
to the federal government in accordance with Section 148(f) of the Code and
applicable Regulations.
(m) Completion of Project. The District will diligently carry out and continue to
completion with all practical dispatch the acquisition or construction of the
Project in accordance with the Act and the proceedings for the formation of
the District and in a sound and economical manner; provided, however, that
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the District shall not be obligated to expend any funds other than the
proceeds of the Bonds for such purpose. The Project to be acquired or
constructed may be amended as provided in the Act, but no amendment may
be made which would substantially impair the security of the Bonds or the
rights of the Owners. Once acquired or constructed, the District will
maintain the Project, or cause it to be maintained by another public entity,
in accordance with the customary and reasonable maintenance and repair
practices for such facilities.
(n) Further Assurances. The District will make, execute and deliver any and all
such further indentures, instruments and assurances as may be reasonably
necessary or proper to carry out the intention or to facilitate the
performance of this Indenture and for the better assuring and confirming
unto the Owners of the Bonds of the rights and benefits provided in this
Indenture.
ARTICLE VI
AMENDMENTS TO INDENTURE OF TRUST
Section 601. Supplemental Indentures of Trust or Orders Not Requiring Bondowner
Consent. The District may from time to time, and at any time, without notice to or
consent of any of the Bondowners, adopt indentures or orders supplemental hereto for
any of the following purposes:
(a) to cure any ambiguity, to correct or supplement any provisions herein which
may be inconsistent with any other provision herein, or to make any other
provision with respect to matters or questions arising under this Indenture or
in any additional indenture or order, provided that such action is not
materially adverse to the interest of the Bondowners;
(b) to add to the covenants and agreements of and the limitations and the
restrictions upon the District contained in this Indenture, other covenants,
agreements, limitations and restrictions to be observed by the District which
are not contrary to or inconsistent with this Indenture as theretofore in
effect or which further secure Bond payments;
(c) to modify, amend or supplement this Indenture in such manner as to permit
the qualification hereof under the Trust Indenture Act of 1939, as amended,
or any similar federal statute hereafter in effect, or to comply with the
Code or regulations issued thereunder, and to add such other terms,
conditions and provisions as may be permitted by said act or similar federal
statute, and which shall not materially adversely affect the interests of the
Owners of the Bonds then Outstanding;
(d) to modify, alter or amend the rate and method of apportionment of the
Special Taxes in any manner so long as such changes do not reduce the
maximum Special Taxes that may be levied in each year on property within
the District to an amount which is less than 110% of the principal and
interest due in each future Bond Year on the Bonds Outstanding as of the
date of such amendment; or
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(e) to conform this Indenture to the Code or other or future applicable federal
law concerning tax - exempt obligations;
(f) to modify, alter, amend or supplement this Indenture in any other respect
which is not materially adverse to the Bondowners.
Section 602. Supplemental Indentures of Trust or Orders Requiring Bondowner
Consent. Exclusive of the indentures or orders supplemental hereto set forth in
Section 601, the Owners of not less than sixty percent (60%) in aggregate principal
amount of the Bonds Outstanding shall have the right to consent to and approve the
adoption by the District of such indentures or orders supplemental hereto as shall be
deemed necessary or desirable by the District for the purpose of waiving, modifying,
altering, amending, adding to or rescinding, in any particular, any of the terms or
provisions contained in this Indenture; provided, however, that nothing herein shall
permit, or be construed as permitting, (a) an extension of the maturity date of the
principal, or the payment date of interest on, any Bond, (b) a reduction in the principal
amount of, or redemption premium on, any Bond or the rate of interest thereon, (c) a
preference or priority of any Bond over any other Bond, (d) a reduction in the aggregate
principal amount of the Bonds the Owners of which are required to consent to such
amendment, or (e) the creation of a pledge of or a lien upon or charge upon the Net
Taxes superior to the pledge in the Indenture without the consent of the Owners of all
Bonds then Outstanding.
If at any time the District shall desire to authorize the execution of an indenture or
order supplemental hereto, which pursuant to the terms of this Section shall require the
consent of the Bondowners, the District shall so notify the Trustee and shall deliver to
the Trustee a copy of the proposed indenture or order. The Trustee shall, at the expense
of the District, cause notice of the proposed indenture or order to be mailed, by first
class mail postage prepaid, to all Bondowners at their addresses as they appear in the
Bond Register. Such notice shall briefly set forth the nature of the proposed indenture or
order and shall state that a copy thereof is on file at the office of the Trustee for
inspection by all Bondowners. The failure of any Bondowners to receive such notice shall
not affect the validity of such resolution or order when consented to and approved by the
Owners of not less than sixty percent (60%) in aggregate principal amount of the Bonds
Outstanding as required by this Section. Whenever at any time within one year after the
date of the first mailing of such notice, the Trustee shall receive an instrument or
instruments purporting to be executed by the Owners of not less than sixty percent (60%)
in aggregate principal amount of the Bonds Outstanding, which instrument or instruments
shall refer to the proposed indenture or order described in such notice, and shall
specifically consent to and approve the adoption thereof by the District substantially in
the form of the copy referred to in such notice as on file with the Trustee, such proposed
indenture or order, when duly adopted by the District, shall thereafter become a part of
the proceedings for the issuance of the Bonds. In determining whether the Owners of
sixty percent (60%) of the aggregate principal amount of the Bonds have consented to the
adoption of any supplemental indenture or order, Bonds which are owned by the District
or by any person directly or indirectly controlling or controlled by or under the direct or
indirect common control with the District, shall be disregarded and shall be treated as
though they were not Outstanding for the purpose of any such determination.
Upon the adoption of any indenture or order supplemental hereto and the receipt of
consent to any such indenture or order from the Owners of not less than sixty percent
(60%) in aggregate principal amount of the Outstanding Bonds in instances where such
consent is required pursuant to the provisions of this Section, this Indenture shall be, and
shall be deemed to be, modified and amended in accordance therewith, and the
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respective rights, duties and obligations under this Indenture of the District and all
Owners of Outstanding Bonds shall thereafter be determined, exercised and enforced
hereunder, subject in all respects to such modifications and amendments.
Section 603. Notation of Bonds; Delivery of Amended Bonds. After the effective
date of any action taken as hereinabove provided, the District may determine that the
Bonds may bear a notation, by endorsement in form approved by the District, as to such
action, and in that case upon demand of the Owner of any Outstanding Bond at such
effective date and presentation of such Owner's Bond for the purpose at the office of the
Trustee or at such additional offices as the Trustee may select and designate for that
purpose, a suitable notation as to such action shall be made on such Bonds. If the
District shall so determine, new Bonds so modified as, in the opinion of the District, shall
be necessary to conform to such action shall be prepared and executed, and in that case
upon demand of the Owner of any Outstanding Bond at such effective date such new
Bonds shall be exchanged at the principal corporate trust office of the Trustee or at such
additional offices as the Trustee may select and designate for that purpose, without cost
to each Owner of Outstanding Bonds, upon surrender of such Outstanding Bonds.
ARTICLE VU
TRUSTEE
Section 701. Appointment and Duties of Trustee. The District hereby appoints
Security Pacific National Bank, as trustee, paying agent and bond registrar and
designates the corporate trust office in Los Angeles, California, as the place of payment
for the Bonds, such appointment and designation to remain in effect until notice of
change is filed with the Trustee. The Trustee shall, prior to an Event of Default, and
after the curing of all Events of Default which may have occurred, perform such duties
and only such duties as are specifically set forth in this Indenture. The Trustee shall,
during the existence of any Event of Default (which has not been cured), exercise such of
the rights and powers vested in it by this Indenture, and use the same degree of care and
skill in their exercise, as a prudent person would exercise or use under the circumstances
in the conduct of such person's own affairs.
Section 702. Removal or Resignation of Trustee. The District may at any time at
its sole discretion remove the Trustee initially appointed, and any successor thereto,
unless an Event of Default shall have occurred and then be continuing, and shall remove
the Trustee if at any time requested to do so by an instrument or concurrent instruments
in writing signed by the Owners of not less than a majority in aggregate principal amount
of the Bonds then Outstanding (or their attorneys duly authorized in writing) or if at any
time the Trustee shall cease to be eligible in accordance with this Section, or shall
become incapable of acting, or shall be adjudged a bankrupt or insolvent, or a receiver of
the Trustee or its property shall be appointed, or any public officer shall take control or
charge of the Trustee or of its property or affairs for the purpose of rehabilitation,
conservation or liquidation; in each case by giving written notice of such removal to the
Trustee and thereupon shall appoint a successor Trustee by an instrument in writing.
The Trustee may at any time resign by giving ninety (90) days written notice of
such resignation to the District and the Owners of the Bonds, by first class mail. Upon
receiving such notice of resignation, the District shall promptly appoint a successor
Trustee by an instrument in writing.
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Any removal or resignation of the Trustee and appointment of successor Trustee
shall become effective only upon acceptance of appointment by the successor Trustee.
Promptly upon such acceptance, the District shall notify Owners of the Bonds in
writing. If no successor Trustee shall have been appointed and have accepted
appointment within forty -five (45) days of giving of notice of removal or notice of
resignation as aforesaid, the resigning Trustee, any Owner of the Bonds (on behalf of
himself or all other Owners of the Bonds) may petition any court of competent
jurisdiction for the appointment of a successor Trustee, and such court may thereupon,
after such notice, if any, as it may deem proper, appoint such successor Trustee. Any
successor Trustee appointed under this Indenture shall signify its acceptance of such
appointment by executing and delivering to the District and to its predecessor Trustee a
written acceptance thereof, and thereupon such successor Trustee, without any further
act, deed or conveyance, shall become vested with all the moneys, estates, properties,
rights, powers, trusts, duties and obligations of such predecessor Trustee, with like effect
as if originally named Trustee herein; but, nevertheless at the request of the District or
the request of the successor Trustee, such predecessor Trustee shall execute and deliver
any and all instruments of conveyance or further assurance and do such other things as
may reasonably be required for more fully and certainly vesting in and confirming to such
successor Trustee all the right, title and interest of such predecessor Trustee in and to
any property held by it under this Indenture and shall pay over, transfer, assign and
deliver to the successor Trustee any money or other property subject to the trusts and
conditions here in set forth. Upon request of the successor Trustee, the District shall
execute and deliver any and all instruments as may be reasonably required for more fully
and certainly vesting in and confirming to such successor Trustee all such moneys,
estates, properties, rights, powers, trusts, duties and obligations. The Trustee's rights to
indemnification hereunder and to payment of its fees and expenses shall survive its
resignation or removal and the final payment or defeasance of the Bonds.
Any Trustee appointed under the provisions . of this Section in succession to the
Trustee shall be a trust company or commercial bank having trust powers and a corporate
trust office located within or without the State of California having a combined capital
(exclusive of borrowed capital) and surplus of at least fifty million dollars ($50,000,000),
and subject to supervision or examination by federal or state authority. If any bank or
trust company appointed as a successor publishes a report of condition at least annually,
pursuant to law or to the requirements of any supervising or examining authority above
referred to, then for the purposes of this Section the combined capital and surplus of
such bank or trust company shall be deemed to be its combined capital and surplus as set
forth in its most recent report of condition so published.
Section 703. Merger or Consolidation. Any bank or trust company into which the
Trustee may be merged or converted or with which it may be consolidated or any bank or
trust company resulting from any merger, conversion or consolidation to which it shall be
a party or any bank or trust company to which the Trustee may sell or transfer all or
substantially all of its corporate trust business, provided such bank or trust company shall
be eligible under Section 702 shall be the successor to such Trustee, without execution or
filing of any paper or further act, anything herein to the contrary notwithstanding.
Section 704. Liability of Trustee. The recitals of fact and all promises, covenants
and agreements contained herein and in the Bonds shall be taken as statements, promises,
covenants and agreements of the District, and the Trustee assumes no responsibility for
the correctness of the same and makes no representations as to the validity or
sufficiency of this Indenture or of the Bonds, and shall incur no responsibility in respect
thereof, other than in connection with its duties or obligations specifically set forth
herein, in the Bonds, or in the certificate of authentication assigned to or imposed upon
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the Trustee. The Trustee shall be under no responsibility or duty with respect to the
issuance of the Bonds for value. The Trustee shall not be liable in connection with the
performance of its duties hereunder, except for its own negligence or willful misconduct.
The Trustee shall not be accountable for the use or application by the District or
any other party of any funds which the Trustee has released under this Indenture.
The Trustee shall be protected in acting upon any notice, resolution, request,
consent, order, certificate, report, indenture, Bond, or other paper or document believed
by it to be genuine and to have been signed or presented by the proper party or parties.
The Trustee may consult with counsel, who may be counsel to the District, with regard to
legal questions, and the opinion of such counsel shall be full and complete authorization
and protection in respect of any action taken or suffered hereunder in good faith and in
accordance therewith.
The Trustee shall not be bound to recognize any person as the Owner of a Bond
unless and until such Bond is submitted for inspection, if required, and such Owner's title
thereto satisfactorily established, if disputed.
Whenever in the administration of its duties under this Indenture the Trustee shall
deem it necessary or desirable that a matter be proved or established prior to taking or
suffering any action hereunder, such matter (unless other evidence in respect thereof be
herein specifically prescribed) may, in the absence of bad faith on the part of the
Trustee, be deemed to be conclusively proved and established by a written certificate of
the District, and such certificate shall be full warrant to the Trustee for any action
taken or suffered under the provisions of this Indenture upon the faith thereof, but in its
discretion the Trustee may, in lieu thereof, accept other evidence of such matter or may
require such additional evidence as to it may seem reasonable.
The permissive right of the Trustee to do things enumerated or contemplated by
this Indenture shall not be construed as a duty and the Trustee shall not be liable in the
performance of its obligations hereunder except for its negligence or willful misconduct.
The Trustee shall not be deemed to have knowledge of any Event of Default
hereunder or be deemed to have notice of any Event of Default hereunder unless and
until an officer thereof shall have actual knowledge except the Trustee shall have such
knowledge if the District shall fail to make or cause to be made any of the payments to
the Bondowners required to be made by Article IV or Article XI hereof, or if, the Trustee
shall be specifically notified in writing of such Event of Default by the District or by the
Owners of at least twenty -five percent (25%) in aggregate principal amount of all Bonds
then Outstanding.
The Trustee shall not be required to give any bond or surety in respect of the
execution of its trusts and powers hereunder.
Before taking any action under Article VIII hereof or this Section at the request of
the Bondowners, the Trustee may require that a satisfactory indemnity bond be furnished
by the Bondowners for the reimbursement of all expenses to which it may be put and to
protect it against all liability, except liability which is adjudicated to have resulted from
its negligence or willful misconduct in connection with any action so taken.
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All moneys received by the Trustee shall, until used or applied or invested as herein
provided, be held in trust for the purposes for which they were received and shall not be
commingled with the general funds of the Trustee but need not be segregated from other
funds except to the extent required by law.
The Trustee shall not be liable hereunder for any error of judgment made in good
faith by a responsible officer of the Trustee, unless it shall be proved that the Trustee
was negligent in ascertaining the pertinent facts.
The Trustee shall not be liable with respect to any action taken or omitted to be
taken by it in good faith in accordance with the direction of the owners of a majority in
aggregate principal amount of the Bonds Outstanding relating to the time, method and
place of conducting any proceeding or any remedy available to the Trustee, or the
exercise of any trust or power conferred upon the Trustee, under this Indenture.
No provision of this Indenture shall require the Trustee to expend or risk its own
funds or otherwise incur any financial liability in the performance of any of its duties
hereunder or in the exercise of any of its rights or powers, if it shall have reasonable
grounds for believing that repayment of such funds or adequate indemnity against such
risk or liability is not reasonably assured to it.
The District agrees to pay the reasonable fees, costs and expenses of the Trustee
pursuant to this Indenture, as set forth in the fee schedule delivered to the District from
time to time.
The immunities extended to the Trustee also extend to its officers, directors,
employees and agents.
The Trustee shall have no responsibility or liability with respect to any information,
statement or recital in any offering memorandum or other disclosure material prepared
or distributed with respect to the issuance of the Bonds.
ARTICLE VIII
EVENTS OF DEFAULT; REMEDIES
Section 801. Events of Default. Any one or more of the following events shall
constitute an "event of default ":
(a) Default in the due and punctual payment of the principal of or redemption
premium, if any, on any Bond when and as the same shall become due and
payable, whether at maturity as therein expressed, by declaration or
otherwise;
(b) Default in the due and punctual payment of the interest on any Bond when
and as the same shall become due and payable; or
(c) Except as described in (a) or (b), default shall be made by the District in the
observance of any of the agreements, conditions or covenants on its part
contained in this Indenture, the Bonds, and such default shall have continued
for a period of thirty (30) days after the District shall have been given
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notice in writing of such default by the Trustee or the Owners of
twenty -five percent (25%) in aggregate principal amount of the Outstanding
Bonds.
Section 802. Remedies of Owners. Following the occurrence of an event of
default, any Owner shall have the right for the equal benefit and protection of all Owners
similarly situated:
(a) By mandamus or other suit or proceeding at law or in equity to enforce such
Owner's rights against the District and any of the members, officers and
employees of the District, and to compel the District or any such members,
officers or employees to perform and carry out their duties under the Act
and their agreements with the Owners as provided in this Indenture;
(b) By suit in equity to enjoin any actions or things which are unlawful or violate
the rights of the Owners; or
(c) By a suit in equity to require the District and its members, officers and
employees to account as the trustee of an express trust.
Nothing in this Article or in any other provision of this Indenture, the Bonds shall
affect or impair the obligations of the District, which is absolute and unconditional, to
pay the interest on and principal of the Bonds to the respective owners thereof at the
respective dates of maturity, as herein provided, out of the Net Taxes pledged for such
payment, or affect or impair the right of action, which is also absolute and unconditional,
of such Owners to institute suit to enforce such payment by virtue of the contract
embodied in the Bonds and in this Indenture.
A waiver of any default or breach of duty or contract by any owner shall not affect
any subsequent default or breach of duty or contract, or impair any rights or remedies on
any such subsequent default or breach. No delay or omission by any Owner to exercise
any right or power accruing upon any default shall impair any such right or power or shall
be construed to be a waiver of any such default or an acquiescence therein, and every
power and remedy conferred upon the Owners by the Act or by this Article may be
enforced and exercised from time to time and as often as shall be deemed expedient by
the Owners.
If any suit, action or proceeding to enforce any right or exercise any remedy is
abandoned or determined adversely to the Owners, the District and the Owners shall be
restored to their former positions, rights and remedies as if such suit, action or
proceeding had not been brought or taken.
No remedy herein conferred upon or reserved to the Owners is intended to be
exclusive of any other remedy. Every such remedy shall be cumulative and shall be in
addition to every other remedy given hereunder or now or hereafter existing, at law or in
equity or by statute or otherwise, and may be exercised without exhausting and without
regard to any other remedy conferred by the Act or any other law.
In case the moneys held by the Trustee after an event of default pursuant to
Section 801(a) or (b) shall be insufficient to pay in full the whole amount so owing and
unpaid upon the Bonds, then all available amounts shall be applied to the payment of such
principal and interest without preference or priority of principal over interest, or
interest over principal, or of any installment of interest over any other installment of
interest, ratably to the aggregate of such principal and interest.
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ARTICLE IX
DEFEASANCE
Section 901. Defeasance. If the District shall pay or cause to be paid, or there
shall otherwise be paid, to the Owner of an Outstanding Bond the interest due thereon
and the principal thereof and premium, if any, at the times and in the manner stipulated
in this Indenture or any Supplemental Indenture, then the Owner of such Bond shall cease
to be entitled to the pledge of Net Taxes, and, other than as set forth below, all
covenants, agreements and other obligations of the District to the Owner of such Bond
under this Indenture shall thereupon cease, terminate and become void and be discharged
and satisfied. In the event of a defeasance of all Outstanding Bonds pursuant to this
Section, the Trustee shall execute and deliver to the District all such instruments as may
be desirable to evidence such discharge and satisfaction, and the Trustee shall pay over
or deliver to the District's general fund all money or securities held by it pursuant to this
Indenture which are not required for the payment of the interest due on and the principal
of such Bonds.
Any Outstanding Bond shall be deemed to have been paid within the meaning
expressed in the first paragraph of this section if such Bond is paid in any one or more of
the following ways:
(a) by paying or causing to be paid the principal of, premium, if any, and
interest on such Bond, as and when the same become due and payable;
(b) by depositing with the Trustee, in trust, at or before maturity, money which,
together with the amounts then on deposit in the Special Tax Fund (exclusive
of the Administrative Expense Account), is fully sufficient to pay the
principal of, premium, if any, and interest on such Bond, as and when the
same shall become due and payable or, in the event of redemption thereof,
before their respective maturity dates; or
(c) by depositing with the Trustee, or another escrow bank appointed by the
Trustee, in trust, direct, noncallable Authorized Investments, of the type
defined in clause (1) of the definition thereof set forth in Section 101 hereof,
in which the District may lawfully invest its money, in such amount as an
Independent Financial Consultant shall determine will be sufficient, together
with the interest to accrue thereon and moneys then on deposit in the
Special Tax Fund (exclusive of the Administrative Expense Account),
together with the interest to accrue thereon, to pay and discharge the
principal of, premium, if any, and interest on such Bond, as and when the
same shall become due and payable; then, at the election of the District, and
notwithstanding that any Outstanding Bonds shall not have been surrendered
for payment, all obligations of the District under this Indenture and any
Supplemental Indenture with respect to such Bond shall cease and terminate,
except for the obligation of the Trustee to pay or cause to be paid to the
Owners of any such Bond not so surrendered and paid, all sums due thereon
and except for the covenants of the District contained in Section 502(f) or
any covenants in a Supplemental Indenture relating to compliance with the
requirements of the Code and except for the obligation of the District to
pay or cause to be paid the fees and expenses of the Trustee or right to
indemnification. Notice of such election shall be filed with the Trustee not
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less than thirty (30) days prior to the proposed defeasance date. In
connection with a defeasance under (b) or (c) above, there shall be provided
to the Trustee a certificate of a certified public accountant stating its
opinion as to the sufficiency of the moneys or securities deposited with the
Trustee or the escrow bank to pay and discharge the principal of and interest
on all Outstanding Bonds to be defeased in accordance with this Section, as
and when the same shall become due and payable, and an opinion of Bond
Counsel (which may rely upon the opinion of the certified public accountant)
to the effect that the Bonds being defeased have been legally defeased in
accordance with this Indenture and any applicable Supplemental Indenture.
Upon a defeasance, the Trustee, upon request of the District, shall release
the rights of the Owners of such Bonds which have been defeased under this
Indenture and any Supplemental Indenture and execute and deliver to the
District all such instruments as may be desirable to evidence such release,
discharge and satisfaction. In the case of a defeasance hereunder of all
Outstanding Bonds, the Trustee shall pay over or deliver to the District any
funds held by the Trustee at the time of a defeasance less any fees and
expenses owing to the Trustee, which are not required for the purpose of
paying and discharging the principal of or interest on the Bonds when due.
The Trustee shall, at the written direction of the District, mail, first class,
postage prepaid, a notice to the Bondowners whose Bonds have been
defeased, in the form directed by the District, stating that the defeasance
has occurred.
ARTICLE X
MISCELLANEOUS
Section 1001. Cancellation of Bonds. All Bonds surrendered to the Trustee for
payment upon maturity or for redemption shall upon payment therefor and any Bond
purchased by the District as authorized herein shall be cancelled forthwith and shall not
be reissued. The Trustee shall destroy such Bonds, as provided by law, and furnish to the
District a certificate of such destruction.
Section 1002. Execution of Documents and Proof of Ownership. Any request,
direction, consent, revocation of consent, or other instrument in writing required or
permitted by this Indenture to be signed or executed by Bondowners may be in any
number of concurrent instruments of similar tenor may be signed or executed by such
Owners in person or by their attorneys appointed by an instrument in writing for that
purpose, or by the bank, trust company or other depository for such Bonds. Proof of the
execution of any such instrument, or of any instrument appointing any such attorney, and
of the ownership of Bonds shall be sufficient for the purposes of this Indenture (except as
otherwise herein provided), if made in the following manner:
(a) The fact and date of the execution by any Owner or such Owner's attorney
of any such instrument and of any instrument appointing any such attorney,
may be proved by a signature guarantee of any bank or trust company
located within the United States of America. Where any such instrument is
executed by an officer of a corporation or association or a member of a
partnership on behalf of such corporation, association or partnership, such
signature guarantee shall also constitute sufficient proof of such Owner's
authority.
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(b) As to any Bond, the person in whose name the same shall be registered in the
Bond Register shall be deemed and regarded as the absolute Owner thereof
for all purposes, and payment of or on account of the principal of any such
Bond, and the interest thereon, shall be made only to or upon the order of
the registered Owner thereof or such Owner's legal representative. All such
payments shall be valid and effectual to satisfy and discharge the liability
upon such Bond and the interest thereon to the extent of the sum or sums to
be paid. The Trustee shall be affected by any notice to the contrary.
Nothing contained in this Indenture shall be construed as limiting the Trustee to
such proof, it being intended that the Trustee accept any other evidence of the matters
herein stated which the Trustee may deem sufficient. Any request or consent of the
Owner of any Bond shall bind every future Owner of the same Bond in respect of anything
done or suffered to be done by the Trustee in pursuance of such request or consent.
Section 1003. Unclaimed Moneys. Anything in this Indenture to the contrary
notwithstanding, any money held by the Trustee in trust for the payment and discharge of
any of the Outstanding Bonds which remain unclaimed for four (4) years after the date
when such Outstanding Bonds have become due and payable, if such money was held by
the Trustee at such date, or for four (4) years after the date of deposit of such money if
deposited with the Trustee after the said date when such Outstanding Bonds become due
and payable, shall, at the written request of the District, be repaid by the Trustee to the
District, as its absolute property and free from trust, and the Trustee shall thereupon be
released and discharged with respect thereto and the Owners shall look only to the
District for the payment of such Outstanding Bonds; provided, however, that, before
being required to make any such payment to the District, the Trustee shall, at the
expense of the District, cause to be mailed to the registered Owners of such Outstanding
Bonds at their addresses as they appear on the registration books of the Trustee a notice
that said money remains unclaimed and that, after a date named in said notice, which
date shall not be less than thirty (30) days after the date of the mailing of such notice,
the balance of such money then unclaimed will be returned to the District.
Section 1004. Provisions Constitute Contract. In consideration of the purchase and
acceptance of any and all of the Bonds issued hereunder by those who shall hold the same
from time to time, the provisions of this Indenture shall be deemed to be and shall
constitute a contract among the District, the Trustee and the Bondowners and the
provisions hereof shall be construed in accordance with the laws of the State of
California. The pledge made in this Indenture and the provisions, covenants and
agreements herein set forth to be performed by or on behalf of the District shall be for
equal benefit, protection and security of the Bondowners. All of the Bonds, without
regard to the time or times of issuance or maturity, shall be of equal rank without
preference, priority or distinction of any of the Bonds over any other Bond, except as
expressly provided in or permitted by this Indenture.
In case any suit, action or proceeding to enforce any right or exercise any remedy
shall be brought or taken and, should said suit, action or proceeding be abandoned, or be
determined adversely to the Bondowners or the Trustee, then the District, the Trustee
and the Bondowners shall be restored to their former positions, rights and remedies as if
such suit, action or proceeding had not been brought or taken.
After the issuance and delivery of the Bonds this Indenture shall be irrepealable,
but shall be subject to modifications to the extent and in the manner provided in this
Indenture, but to no greater extent and in no other manner.
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Section 1005. Future Contracts. Nothing herein contained shall be deemed to
restrict or prohibit the District from making contracts or creating bonded or other
indebtedness payable from a pledge of the Net Taxes which are subordinate to the pledge
hereunder, the general fund of the District or from taxes or any source other than the
Net Taxes as defined herein.
Section 1006. Further Assurances. The District will adopt, make, execute and
deliver any and all such further resolutions, instruments and assurances as may be
reasonably necessary or proper to carry out the intention or to facilitate the
performance of this Indenture, and for the better assuring and confirming unto the
Owners of the Bonds the rights and benefits provided in this Indenture.
Section 1007. Severability. If any covenant, agreement or provision, or any portion
thereof, contained in this Indenture, or the application thereof to any person or
circumstance, is held to be unconstitutional, invalid or unenforceable, the remainder of
this Indenture and the application of any such covenant, agreement or provision, or
portion thereof, to other persons or circumstances, shall be deemed severable and shall
not be affected thereby, and this Indenture, the Bonds issued pursuant hereto shall
remain valid and the Bondowners shall retain all valid rights and benefits accorded to
them under the laws of the State of California.
Section 1008. Notices. Any notices required to be given to the District with
respect to the Bonds or this Indenture shall be mailed, first class, or personally delivered
to the City Manager of the City of Cypress, 5275 Orange Avenue, Cypress, California
90680, and all notices to the Trustee shall be mailed, first class, or personally delivered
to the Trustee at , Ref. No.
Section 1009. Waiver of Personal Liability. No member, officer, agent or
employee of the District or the City shall be individually or personally liable for the
payment of the principal of, premium, if any, or interest on the Bonds or be subject to
any personal liability or accountability by reason of the issuance thereof; but nothing
contained herein shall relieve any such member, officer, agent or employee from the
performance of any official duty provided by law or by this Indenture.
Section 1010. Execution in Several Counterparts. This Indenture may be executed
in any number of counterparts and each of such counterparts shall for all purposes be
deemed to be an original; and all such counterparts, or as many of them as the District
and the Trustee shall preserve undestroyed, shall together constitute but one and the
same instrument.
Section 1011. Payments due on other than Business Day. If the date for making
any payment or the last date for performance of any act or the exercising of any right,
as provided in this Indenture, is not a Business Day, such payment, with no interest for
the period after such nominal date, may be made or act performed or right exercised on
the next succeeding Business Day with the same force and effect as if done on the
nominal date provided therefore in this Indenture.
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IN WITNESS WHEREOF, the CITY OF CYPRESS, acting as the legislative body of
the COMMUNITY FACILITIES DISTRICT NO. 1 (SORRENTO HOMES) OF THE CITY OF
CYPRESS has caused this Indenture to be signed in its name by its
and attested to by its City Clerk, and , in token of its
acceptance of the trusts created hereunder, has caused this Indenture to be signed in its
corporate name by its officers thereunto duly authorized, all as of the day and year first
above written.
COMMUNITY FACILITIES DISTRICT NO. 1
(SORRENTO HOMES)
OF THE CITY OF CYPRESS
By:
Title:
(SEAL)
ATTEST:
City Clerk
405
SECURITY PACIFIC NATIONAL BANK
as Trustee
By:
Authorized Officer
EXHIBIT B
CERTIFICATE OF CITY
FOR DISBURSEMENT OF COSTS
The undersigned, a duly authorized representative of Community Facilities District
No. 1 (Sorrento Homes) of the City of Cypress, hereby certifies to the Trustee for
purposes of disbursing funds from the Costs of Issuance Account /Acquisition and
Construction Fund to pay Costs of Issuance /Project Costs that:
(a) The Trustee is to pay to the payees set forth on Exhibit C hereto the
amount set forth next to each payees name for the item described on
Exhibit C hereto.
(b) The conditions to the release of these amounts from the Costs of Issuance
Account /Acquisition and Construction Fund have been satisfied; and
(c) There has not been filed with or served upon the District notice of any lien,
right to lien or attachment upon, stop notice or claim affecting the right to
receive payment of, any of the moneys payable to any of the payees named
on Exhibit A hereto which has not been released or will not be released
simultaneously with the payment of such amounts, other than materialmen's
or mechanic's liens accruing by mere operation of law.
Dated:
COMMUNITY FACILITIES DISTRICT NO. 1
(SORRENTO HOMES)
OF THE CITY OF CYPRESS
By:
City Engineer/
Finance Director
By:
City Manager
4/3
EXHIBIT D
FORM OF SEAL
COMMUNITY FACILITIES DISTRICT NO. 1
OF THE CITY OF CYPRESS
ESTABLISHED
SEPTEMBER
10
1990
CALIFORNIA