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TC Res. No. 1998-25RESOLUTION NO. 98-25 SERIES OF 1998 A RESOLUTION TO DECLARE OFFICIAL INTENT TO REIMBURSE CAPITAL EXPENDITURES- WHEREAS, the Town Council of the Town of Avon has determined and hereby determines and declares that the interest of the Town and the public interest and necessity require that certain improvements be acquired and constructed for the Town and its inhabitants; and WHEREAS, the Council has determined that it is necessary to make capital expenditures to acquire and construct such improvements prior to the time that long-term bonds or other obligations are issued to finance the improvements; and WHEREAS it is the Council's reasonable expectation that when such long-term bonds or other obligations are issued, the capital expenditures will be reimbursed with the proceeds of the long-term bonds or other obligations; and WHEREAS, in order to comply with the provisions of the Internal Revenue Code of 1986, as amended (the "Code"), it is the Council's desire that this resolution shall constitute the "official intent' 'of the Council to reimburse such capital expenditures within the meaning of Treasury Regulation' 1.150-2; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO: Section 1. Project Description; Maximum Principal Amount of Obligation. The Council intends to make capital expenditures to acquire and construct a public works maintenance facility (the "Project" The maximum principal amount of obligations expected to be issued by the Town for the Project will be $8,350,000. Section 2. Reasonableness of Official Intent The Council reasonably expects that such capital expenditures will be reimbursed with the proceeds of the Obligations. Section 3. Reimbursement Period. The reimbursement allocation with respect to such capital expenditures will be made not later than 18 months after the later of 1) the date the original expenditure is paid; or 2) the date the project is placed in service or abandoned, but in no event more than 3 years after the original expenditure is paid. If the Obligations qualify for the $5,000,000 small issuer exception contained in Section 148(f)(4)(D) of the Code, the 18 month period set forth above is changed to 3 years and the 3 year maximum reimbursement period is disregarded. Section 4. Anti-abuse Rules. The Town shall not use reimbursed moneys for purposes prohibited by Treasury Regulation 1.150-2(h). Section 5. Declaration of Official Intent. This resolution is intended to be a declaration of "official intent" to reimburse expenditures within the meaning of Treasury Regulation 1.150-2. Section 6. Re en aler. All acts, orders, ordinances, resolutions, or parts thereof, of the Town that are inconsistent or in conflict with this Resolution are hereby repealed to the extent only of such inconsistency or conflict. Section 7. Effective Mate. The provisions of this resolution shall take effect immediately upon its adoption and approval. ADOPTED AND APPROVED this 14'b day of April, 1998. ATTEST: S h Town Clerk TOWN OF AVON, COLORADO Ja k Fawcett, Mayor I