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Resolution 11764CITY OF ALAMEDA RESOLUTION NO. 11764 A RESOLUTION EXPRESSING THE INTENT OF THE CITY OF ALAMEDA TO ISSUE REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $20,000,000 IN ORDER TO FINANCE CERTAIN FACILITIES OF KQED, INC. OF SAN FRANCISCO AND APPROVING RELATED ACTIONS WHEREAS, the City of Alameda (the "City") is a municipal corporation and charter city duly organized and existing under a freeholders' charter pursuant to which the City has the right and power to make and enforce all laws and regulations in respect to municipal affairs and certain other matters and to exercise all rights, powers and privileges granted by the Constitution and general laws of the State in accordance with and as more particularly provided in Sections 3, 5, and 7 of Article XI of the Constitution of the State of California and Section 1-2 of the Charter of the City (the "Charter"), WHEREAS, Section 37110.5 of the Government Code of the State of California provides that the City Council may authorize and provide for contributions to nonprofit educational radio and television stations, provided all of the following conditions exist: (i) The purpose of the contribution is to enable the citizens of the City to enjoy greater educational and cultural advantages, (ii) A substantial number of the residents of the City live within the reception area of the station, (iii) The station regularly broadcasts programs which have educational or cultural significance, (iv) The contribution is to the general funds of the station and not for or in connection with any particular program; (v) The contribution is not accompanied, directly or indirectly, by any direction of, sponsorship of, control of, or restriction of any program or the content of any program; and providing financing assistance to nonprofit educational radio and television stations satisfying the foregoing requirements is a proper means for the City to provide for contributions to such stations and is a public purpose in which the City has an interest. -1- WHEREAS, KQED, Inc., a nonprofit educational television station which serves the City and satisfies the requirements specified in the preceding paragraph, has contacted the City to propose that the City assist KQED, Inc. in the financing of a new facility located in San Francisco, California by issuing revenue bonds of the City on behalf of KQED, Inc.; WHEREAS, bond counsel has indicated to the City that, under existing laws, the interest on such revenue bonds would be excluded from gross income of the owners thereof for federal income tax purposes and be exempt from California personal income taxation; WHEREAS, KQED, Inc. would benefit from the issuance of such revenue bonds by the City by being able to finance at tax-exempt interest rates and the granting of such benefit by the City to KQED, Inc. is a proper contribution of the City to a nonprofit educational television station; WHEREAS, the City Council on this date introduced a procedural ordinance, entitled "AN ORDINANCE PROVIDING FOR THE CITY OF ALAMEDA TO ISSUE REVENUE BONDS FOR THE PURPOSE OF PROVIDING FINANCING TO PARTICIPATING PARTIES FOR ECONOMIC AND EDUCATIONAL DEVELOPMENT PURPOSES, AND CERTAIN OTHER SUPPLEMENTAL PROVISIONS, INCLUDING DEFINITIONS, GENERAL PROVISIONS, POWERS AND PROCEDURES", which procedural ordinance would authorize the City to issue revenue bonds on behalf of KQED, Inc.; WHEREAS, each issue of revenue bonds issued pursuant to such procedural ordinance, including the proposed revenue bonds to be issued on behalf of KQED, Inc., will be a limited obligation of the City payable from all or any specified part of the revenues and the moneys and assets authorized in the procedural ordinance to be pledged or assigned to secure payment of bonds; such revenues, moneys or assets shall be the sole source of repayment of such issue of bonds; bonds issued under the provisions of the procedural ordinance shall not be deemed to constitute a debt or liability of the City or a pledge of the faith and credit of the City but shall be payable solely from specified revenues, moneys and assets; the issuance of bonds shall not directly, indirectly, or contingently obligate the City to levy or pledge any form of taxation or to make any appropriation for their payment; NOW, THEREFORE, THE COUNCIL OF THE CITY OF ALAMEDA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. Intent to Finance. The City hereby expresses its intent to issue educational development revenue bonds pursuant to the provisions of Ordinance No. in an aggregate principal amount of not to exceed $20,000,000 on behalf -2- of KQED, Inc. Such revenue bonds shall not directly, indirectly, or contingently obligate the City to levy or pledge any form of taxation or to make any appropriation for their payment. Section 2. Appointment of Bond Counsel. Brown & Wood, San Francisco, California, is hereby appointed to serve as bond counsel in connection with the issuance of educational development revenue bonds by the City on behalf of KQED, Inc. The fee of bond counsel shall be paid by KQED, Inc. or by proceeds of such bond issue. Section 3. Appointment of Placement Agent. Bank of America, San Francisco, California, is hereby appointed to serve as placement agent in connection with the issuance of educational development revenue bonds by the City on behalf of KQED, Inc. The fee of the placement agent shall be paid by KQED, Inc. or by the proceeds of such bond issue. Section 4. Approval of Preliminary Agreement. Mayor is authorized to execute the preliminary agreement between the City and KQED, Inc. wherein KQED, Inc. agrees to cover all costs of the City associated with the Financing under this resolution. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 5th of July, 1989, by the following vote to wit: AYES: Councilmembers Arnerich, Thomas, Withrow and President Corica - 4. NOES: None. ABSENT: None. ABSTENTIONS: Councilmember Camicia - 1. IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed the official seal of said City this 6th day of July, 1989, City Clierk of the City of Alameda