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File #: 20-1763   
Type: Administrative Items Status: Passed
File created: 7/13/2020 In control: City Council/Public Financing Authority
On agenda: 7/20/2020 Final action: 7/20/2020
Title: Adopt Resolution No. 2020-52 authorizing the execution and delivery by the City of a Master Site Lease, Master Lease Agreement, Master Indenture, Bond Purchase Agreement, Continuing Disclosure Certificate, Second Amendment to Site Lease and a Second Amendment to Lease Agreement in connection with the issuance of Huntington Beach Public Financing Authority Lease Revenue Refunding Bonds, in one or more series, approving the issuance of such bonds in an aggregate principal amount of not to exceed $21,000,000, authorizing the distribution of an official statement and authorizing the execution of necessary documents and certificates and related actions in connection therewith
Attachments: 1. Att#1 Resolution No. 2020-52, 2. Att#2 Master Site Lease, 3. Att#3 Master Lease Agreement, 4. Att#4 Master Indenture, 5. Att#5 Bond Purchase Agremeent, 6. Att#6 Continuing Disclosure Certificate, 7. Att#7 Second Amendment to Site Lease, 8. Att#8 Second Amendment to Lease Agreement, 9. 7.20.20 Sup Com 18 Rief PPT, 10. 7.20.20 Sup Com HB Lease Revenue Refunding Bonds
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Oliver Chi, City Manager

PREPARED BY: Dahle Bulosan, Chief Financial Officer

Subject:
title
Adopt Resolution No. 2020-52 authorizing the execution and delivery by the City of a Master Site Lease, Master Lease Agreement, Master Indenture, Bond Purchase Agreement, Continuing Disclosure Certificate, Second Amendment to Site Lease and a Second Amendment to Lease Agreement in connection with the issuance of Huntington Beach Public Financing Authority Lease Revenue Refunding Bonds, in one or more series, approving the issuance of such bonds in an aggregate principal amount of not to exceed $21,000,000, authorizing the distribution of an official statement and authorizing the execution of necessary documents and certificates and related actions in connection therewith
body

Statement of Issue:
City Council authorization is requested to approve the refunding of the Huntington Beach Public Financing Authority's outstanding 2010 Lease Revenue Refunding Bonds, Series A ($7,410,000) and 2011 Lease Revenue Refunding Bonds, Series A ($15,725,000) in an amount not to exceed $21,000,000.

Financial Impact:
General Fund debt service expenditures will be reduced by over $900,000 in the first two years of refunding, followed by an average annual savings of $390,000 thereafter through 2032. All costs of the bond refunding will be paid from bond proceeds. The maturity dates of the new bonds coincide on a fiscal year basis with the maturity dates of the bonds that are being refunded.

Recommended Action:
recommendation
A) Adopt Resolution No. 2020-52, "A Resolution of the City Council of the City of Huntington Beach Authorizing the Execution and Delivery by the City of a Master Site Lease, A Master Lease Agreement, A Master Indenture, A Bond Purchase Agreement, A Continuing Disclosure Certificate, A Second Amendment to Site Lease and a Second Amendment to Lease Agreement ...

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