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HomeMy WebLinkAbout1990-03-08 - Resolution No. 90-10• • RESOLUTION NO. 90-U RESOLUTION OF THE BOARD OF DIRECTORS OF YORBA LINDA WATER DISTRICT AWARDING THE PRINCIPAL AMOUNT OF $6,000,000 BONDS OF THE DISTRICT FOR IMPROVEMENT DISTRICT NO. 2 1979 WATER BONDS, SERIES C TO THE BEST BIDDER WHEREAS, at the time and place fixed for the opening of bids for the general obligation bonds of Yorba Linda Water District designated "Bonds of YORBA LINDA WATER DISTRICT FOR IMPROVEMENT DISTRICT NO. 2 1979 WATER BONDS, SERIES C", all bids were publicly opened, examined and read, and a tabulation thereof has been entered in the minutes; and WHEREAS, the bid of the bidder hereinafter named is the best bid made by a responsible bidder for said bonds; NOW, THEREFORE, the Board of Directors of the Yorba Linda Water District DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. That the bid of SMITH BARNEY, HARRIS UPHAM & CO. INCORPORATED offering par, plus a premium of $0.00, plus accrued interest from the date of the bonds, March 1, 1990, to the date of delivery for said bonds, bearing interest payable on May 1, 1991 and semiannually thereafter and payable on May 1 in the amounts for each of the several years and at the rates as follows: Year Amount Rate Year Amount Rate 1992 $145,000 9.75% 2002 $310,000 7.00% 1993 155,000 9.75% 2003 335,000 7.00% 1994 170,000 9.75% 2004 365,000 7.00% 1995 180,000 9.75% 2005 395,000 7.10% 1996 195,000 9.75% 2006 425,000 7.05% 1997 215,000 6.75% 2007 460,000 7.00% 1998 230,000 6.75% 2008 495,000 7.00% 1999 250,000 6.80% 2009 535,000 7.00% 2000 270,000 6.90% 2010 580,000 7.00% 2001 290,000 9.00% is the best bid for said bonds, yielding the lowest net interest cost. Said bid is hereby accepted, and the bonds awarded to said best bidder in accordance with the -terms of the proposal. SECTION 2. That the interest rates on said bonds are hereby fixed at the rates stated in Section 1 hereof. SECTION 3. That the Secretary of the District is hereby directed to deliver said bonds to the successful bidder upon payment therefor and accrued interest, if any, to date of delivery. SECTION 4. That all bids other than the one accepted in Section 1 hereof are rejected, and the Secretary of the District is directed to return the check accompanying said rejected bids to the respective bidders. ADOPTED, SIGNED AND APPROVED this 8th day of March, 1990. ms's ATTEST. l/ Secretary of the Board of of Yorba Linda Water Dist 03/01/90 8549n/2608/01 President o the Board of Directors of Yorba Linda Water District irectors ct -2- 0 0 SECRETARY'S CERTIFICATE I, WILLIAM WORKMAN, Secretary of the Yorba Linda Water District, hereby certify that the foregoing is a full, true and correct copy of a resolution duly adopted at a regular meeting of the Board of Directors duly and regularly held on March 8, 1990, of which meeting all of the members of said Board had due notice and at which a majority thereof was present; and at said meeting said resolution was adopted by the following called vote: Ayes: 5 Arthur Korn, M. Roy Knauft, Jr., Sterling Fox Paul Armstrong, Whit Cromwell Noes: 0 Absent:0 Abstain: 0 I further certify that I have carefully compared the same with the original resolution on file and of record in my office, that the foregoing is a full, true and correct copy of said original resolution; and that the foregoing has not been amended, modified or rescinded since the date of its adoption, and is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said District on March 8, 1990. Secretary of t e Yorb Water District 03/01/90 8549n/2608/01 -3-