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TC Ord. No. 1981-23ORDINANCE N0381-23 Series 1981 AN ORDINANCE CONFIRMING A PRIOR RESOLUTION: AUTHORIZING AND DIRECTING THE ISSUANCE OF UP TO $2,7.00,000 AGGREGATE PRINCIPAL AMOUNT OF THE TOWN'S SPORTS FACILITY REVENUE-BONDS, EXECUTION AND DELIVERY OF A SPORTS FACILITIES FINANCING AGREEMENT WITH BEAVER CREEK ASSOCIATES, INC., AN'UNDERWRITING AGREEMENT, A TRUST INDENTURE AND A GUARANTY-FROM VAIL ASSOCIATES, INC.; APPROVING A LIMITED OFFERING MEMORANDUM IN CONNECTION THEREWITH; AUTHORIZING AND DIRECTING'THE EXECUTION AND DELIVERY`OF SUCH BONDS AND INTEREST COUPONS PERTAINING THERETO;.P ROVIDING FOR THE PRINCIPAL AMOUNT, NUMBERS, PROVISIONS FOR REDEMPTION AND MATURITIES OF,'AND RATES OF INTEREST ON, THE BONDS, AND AUTHORIZING CERTAIN TERMS TO BE DETERMINED BY SUBSEQUENT RE- SOLUTION: DETERMINING REVENUES TO BE PAID FOR SUCH PROJECT;- REQUESTING THE TRUSTEE TO AUTHENTICATE THE BONDS: AUTHORIZING INVESTMENTS BY THE TRUSTEE; APPROVING COUNSEL: AUTHORIZING INCIDENTAL ACTION; AND REPEALING INCONSISTENT.ACTIONS. WHEREAS, the Town Council by'Resolution No. 81-3, Series of 1981, adopted February 24, 1981, approved a commercial development and sports and recreational facilities project (the "Project") for Beaver Creek Associates, Inc. (the "Company") pursuant to the County and Municipality Development Revenue Bond Act (the "Act") ; and WHEREAS, the Company will own, occupy, operate and maintain the Project, and the Project will promote the purposes of the Act; and WHEREAS, the Town has determined to enter into a Sports Facilities Financing Agreement dated as of September 1, 1981 (the "Agreement") with the Company and to finance the Project and its related costs by the issuance of up to $2,700,000 in aggregate principal amount of its bonds to be known as "Sports Facility Revenue Bonds (Beaver Creek Associates Project), Series 1981" (the "Bonds") pursuant to a Trust In- denture dated as of September 1, 1981 (the "Indenture" )with a corporate trustee to be designated by the Company as Trustee (the "Trustee"); and WHEREAS, Vail Associates, Inc. (the "Guarantor") will guaranty the payments of'the principal or redemption price and interest on the Bonds pursuant to its Guaranty dated as of September 2; 1982 (the "Guaranty"); and WHEREAS, Goldman, Sachs & Co. (the "Underwriter") proposes to purchase the Bonds and to'-enter into an Under- writing Agreement (the "Underwriting Agreement") relating thereto with the Town, and the Company and the Guarantor will join in said Underwriting Agreement. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, that: SECTION 1. TITLE. This ordinance shall be known as the "Ordinance Authorizing and Directing the Issuance of up to $2,700,000.00 Aggregate Principal.Amount of the Town's Sports Facility Revenue Bonds." SECTION 2. CONFIRMATION OF PRIOR RESOLUTION. Resolution No. 81-3 of 1981 adopted February 24, 2981, including the findings and approvals therein set forth, is hereby ratified and confirmed, and such findings and approvals are hereby incor- porated by reference herein the same as if set forth in full. SECTION 3. APPROVAL OF AGREEMENT, TRUST INDENTURE, GUARANTY AND LIMITED OFFERING MEMORANDUM. The form -2- of the Agreement-between the Town and the Company, the form of the Indenture between the Town and-the Trustee, the form of the Guaranty from the Guarantor to the Trustee,.and, the form of the Limited Offering Memorandum in respect ot-the Bonds presented to this meeting'(copies of which shall be filed with the records of the Town) are hereby approved, and the mayor is hereby authorized to execute, accept or consent to, and deliver, and (where appropriate) the Town Clerk is hereby authorized to affix the corporate seal of the Town to, and attest documents in sub- stantially such forms and upon the terms and conditions therein set forth with such changes therein as such officers shall approve, such approval to be evidenced by the execution thereof. SECTION 4. ISSUANCE OF BONDS; AUTHORIZATION TO ENTER INTO UNDERWRITING AGREEMENT. The Mayor and the Town Clerk are hereby authorized and directed to execute and deliver, and to affix the Town's seal to and attest, the Underwriting Agree- ment in accordance with the terms of this Ordinance with such additional terms and conditions therein-set forth as such officers shall approve, such approval to be evidenced by their execution thereof. The form of the Bonds and the form of the interest coupons pertaining thereto set forth in the Indenture are hereby approved, the facsimile signatures of the Mayor and the Town Clerk of the Town are hereby authorized and directed to'be printed on the face-of the Bonds in substantially such form with appropriate insertions and variations and the facsimile corporate seal of the Town is hereby authorized to be imprinted - 3- thereon; the facsimile signatures of the'Mayor and Town Clerk are authorized and directed to be printed on the coupons per- taining to the Bonds, and the Mayor or Town Clerk is authorized and directed to deliver the Bonds to the Trustee for authentication under the Indenture and, when they have been authenticated, to deliver them or cause them to be delivered to the Underwriter, pursuant to the Underwriting Agreement against receipt of the purchase price plus any accrued interest due and to deposit the amount so received with the Trustee as provided in the Indenture. SECTION 5. TERMS OF BONDS. The Bonds shall be dated September 1, 1981 and shall be issued as coupon bonds re- gistrable as to principal only, in the denomination of $5,000 each, or as fully registered Bonds in whole multiples thereto, payable at the principal corporate trust office of the Trustee or at a successor paying agent. Pursuant to Section 6 of the Act, the maximum net effective interest rate for the Bonds, with which the Underwriting Agreement shall comply, shall not exceed 13%. The principal amount, numbers, maturities and provisions for redemption of, the rates of interest on, the registration privileges of, and the rights upon default of, the Bonds shall be set forth in:the aforesaid form of 'such Bonds and in the form of Indenture hereinbefore.approved, which forms are hereby incorporated by.reference as if set forth herein in full. The final maturity schedule, interest rates and redemption prices -4- . for the Bonds shall be established by subsequent resolution of the Town Council adopted pursuant to Section 6 of the Act. SECTION 6. DETERMINATION OF REVENUES. In accordance with the Act, it is hereby determined that (a) no amount is necessary for payment into any reserve fund for re- tirement of the bonds and maintenance of the Project and (b) the amounts that will be necessary for the payment of maturing principal and interest on the Bonds, shall be set forth in a debt service schedule to be approved by subsequent resolution of the Town Council. It is hereby determined that the Company shall be required, under the terms of the Agreement, to maintain the Project and carry all proper insurance with respect thereto. Further, it is 'hereby determined that the Company shall be required, under the, terms of the Agreement, which revenues payable thereunder shall be sufficient therefor,`-to pay all taxes levied by the State of Colorado and local taxing bodies which such entities are entitled to receive from the Company with respect to the Project. SECTION 7. AUTHENTICATION-OF BONDS. The Trustee is hereby requested to authenticate the Bonds and to deliver them and the coupons attached thereto to, or upon the order of, the Mayor or the Town Clerk. SECTION 8. INVESTMENT OF FUNDS.- The Trustee shall be, by virtue of this Ordinance and without further -5- • authorization from the Town, authorized, directed and requested to invest and reinvest all moneys available therefor held by-it pursuant to the Indenture, which by the terms of said Indenture may be invested, or to deposit and redeposit such moneys in such accounts as may be permitted by the said Indenture, all subject to the terms and limitations contained in the Indenture. SECTION 9. APPROVAL OF COUNSEL. The firm of Ballard, Spahr, Andrews,& Ingersoll is hereby approved as bond counsel in connection with the issuance of the Bonds. If required by the Underwriter, the opinion of such bond counsel is hereby authorized to be printed on the Bonds and certified to by the Trustee in accordance with the provisions of the Indenture. SECTION 10. INCIDENTAL ACTION. The Mayor and Town Clerk of the Town are hereby authorized and directed to execute and deliver such other documents, including acceptances and conveyances of property interest, and or take such other action as may be necessary or appropriate in order to effectuate the execution and delivery of the aforesaid Agreement, Indenture and Underwriting Agreement, the performance of the Town's obligations thereunder-, and the issuance and sale of the Bonds, all in accordance with the foregoing Sections hereof. SECTION 11. BONDS SHALL NOT CONSTITUTE A PECUNIARY LIABILITY OF THE TOWN. As required by the Act, the -6- Bonds and the interest coupons appertaining thereto shall be special, limited obligations of the Town, payable solely from the revenues derived from the Project and shall never constitute the debt or indebtedness of the Town within the meaning of any provision or limitation of the Colorado Constitution, Colorado Statutes, or the Town's Home Rule Charter, and shall not con- stitute or give rise to a pecuniary liability of the Town or a charge against its general credit or taxing powers. SECTION 12. REPEAL. Any prior ordinances or resolutions or parts thereof inconsistent herewith are hereby repealed. SECTION 13. EFFECTIVE DATE. This ordinance shall take effect seven days after publication following the final passage upon second reading hereof. IT IS HEREBY CERTIFIED that on the 21st day of July, 1981 this ordinance was introduced, read on first reading, approved, and ordered published by posting in accordance with theTown Charter, and a public hearing has been scheduled at the regular meeting of the Town Council at the Town of Avon, Colorado, on the 28th day of July, 1981, at 7:30 p.m. in,the Municipal Building of the;Town. INTRODUCED, READ ON.FIRST READING, APPROVED AND ENACTED, AND POSTED in accordance with the Town Charter this 21st day of July, 1981. TOWN OF AVON INTRODUCED, READ ON SECOND.READING,.APPROVED AND ENACTED, AND POSTED in accordance with -the Town Charter this 28th day of-July, 1981. TOWN OF AVON to V. Alpi, M r (SEAL) i 9 STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON } • NOTICE IS HEREBY GIVEN OF A PUBLIC HEARING BEFORE THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, AT 7:30 P.M. ON THE 21ST DAY OF JULY, 1981 AT THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO,,81620 FOR THE PURPOSE OF CONSIDERING THE ADOPTION OF ORDINANCE NO.#81-23, SERIES OF 1981: AN ORDINANCE-.CONFIRMING A PRIOR RESOLUTION; AUTHORIZING AND DIRECTING THE ISSUANCE OF UP TO 000AGGREGATE PRINCIPAL AMOUNT OF THE TOWN'S SPORTS FACILITY-REVENUE BONDS, EXECUTION AND DELIVERY OF A SPORTS FACILITIES FINANCING AGREEMENT WITH BEAVER CREEK ASSOCIATES, INC., AN UNDERWRITING AGREEMENT, A TRUST INDENTURE, AND LIMITED OFFERING MEMORANDUM IN CONNECTION THEREWITH; AUTHORIZING AND DIRECTING THE EXECUTION AND DELIVERY'OF SUCH BONDS AND INTEREST COUPONS PERTAINING THERETO; PROVIDING FOR-THE PRINCIPAL AMOUNT, NUMBERS, PROVIDING FOR REDEMPTION AND MATURITIES OF, AND RATES OF INTEREST ON THE BONDS, AND AUTHORIZING CERTAIN TERMS TO BE DETERMINED BY SUBSEQUENT RESOLUTION; DETERMING REVENUES TO BE PAID FOR SUCH-PROJECT; REQUESTING THE TRUSTEE TO AUTHENTICATE THE BONDS; AUTHORIZING INVESTMENTS BY THE TRUSTEE; APPROVING COUNCEL;_AUTHORIZING INCIDENTAL ACTIONS; AND REPEALING INCONSISTENT ACTIONS. A copy of said ordinance is on file at the office of the Town Clerk and may be inspected during regular business hours. This notice given and posted by order of,the Town Council of the Town of Avon, Colorado. Dated this 17th day of July,"1981 AVON BY : ~ Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON JULY 17, 1981: THE NORTHEAST SIDE OF THE BENCHMARK SHOPPING CENTER, AVON POST .OFFICE., THE MAIN ENTRANCE OF CITY MARKET _THE PESTER-GAS-STATION; AND THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD _ STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON ) L' NOTICE IS HEREBY.GIVEN OF A PUBLIC HEARING BEFORE THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, AT 7:30 P.M. ON THE 28TH DAY OF JULY, 1981 AT THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO, FOR THE PURPOSE OF CONSIDERING THE ADOPTION OF ORDINANCE NO.#81-23, SERIES OF 1981: AN ORDINANCE CONFIRMING A PRIOR RESOLUTION: AUTHORIZING AND DIRECTING THE ISSUANCE OF UP TO $2,700.00 AGGREGATE PRINCIPAL AMOUNT OF THE TOWN'S SPORTS FACILITY REVENUE BONDS, EXECUTION AND DELIVERY OF A SPORTS FACILITIES FINANCING AGREEMENT WITH BEAVER CREEK ASSOCIATES, INC.; AN UNDERWRITING AGREEMENT, A TRUST INDENTURE AND A GUARANTY FORM VAIL ASSOCIATES, INC.; APPROVING A LIMITED OFFERING MEMORANDUM IN CONNECTION THEREWITH; AUTHORIZING AND DIRECTING THE EXECUTION AND DELIVERY OF SUCH BONDS AND INTEREST COUPONS PERTAINING THERETO; PROVIDING FOR THE PRINCIPAL AMOUNT, NUMBERS, PROVISIONS.FOR REDEMPTION AND MATURITIES OF, AND REATES OF INTEREST ON, THE BONDS, AND AUTHORIZING CERTAIN TERMS TO BE DETERMINED BY SUBSEQUENT RESOLUTION: DETERMINING- REVENUES TO BE PAID FOR SUCH PROJECT; REQUES'T'ING THE TRUSTEE TO AUTHENTICATE THE BONDS: AUTHORIZING INVESTMENTS BY THE TRUSTEE; APPROVING COUNSEL:' AUTHORIZING INCIDENTAL ACTION; AND REPEALING INCONSISTENT ACTIONS. A copy of said ordinance is on file at the office of the Town Clerk and may be inspected during regular business hours. This notice given and posted by order of the Town Council of the Town of Avon, Colorado. Dated this 24th day of July, 1981. TOWN OF BY POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON- ON JULY 24, 1981: NORTHEAST-SIDE OF THE BENCHMARK SHOPPING CENTER, AVON POST OFFICE, THE MAIN ENTRANCE OF CITY MARKET, THE PESTER GAS STATION; AND THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD IN THE MAIN LOBBY