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HomeMy WebLinkAbout2017-OR-37 ORDINANCE NO. AN ORDINANCE OF THE CITY OF JEFFERSONVILLE, INDIANA, AUTHORIZING THE ISSUANCE OF ITS CAPITAL DEVELOPMENT TOURISM FUND REVENUE BOND, SERIES 2017; AUTHORIZING THE SOLICITATION OF COMPETITIVE BIDS FOR THE PURCHASE OF THE BOND; AUTHORIZING THE EXECUTION AND DELIVERY ON BEHALF OF THE CITY OF A PLEDGE AGREEMENT BETWEEN THE CITY AND THE CLARK-FLOYD COUNTIES CONVENTION AND TOURISM BUREAU, IN ORDER TO PROVIDE SECURITY AND A SOURCE OF PAYMENT FOR THE BOND; AND TAKING OTHER RELATED ACTION. WHEREAS, Indiana Code (hereinafter cited as "IC") 6-9-3-5 establishes a separate fund to be known as the Capital Development Tourism Fund (the "Tourism Fund") to be funded from a portion of the proceeds of the hotel room tax imposed in Clark and Floyd Counties pursuant to IC 6-9-3-4 and to be used by the Board of Managers (the "Board of Managers") of the Clark- Floyd Counties Convention and Tourism Bureau (the "Tourism Bureau") for the purpose of paying the principal and interest due on bonds issued by either of such counties or by any political subdivision located therein, in order to finance projects to promote tourism or to refund bonds previously issued for such a purpose. IC 6-9-3-6(a) authorizes the Board of Managers to enter into an agreement under which any amounts previously deposited in, or to be deposited in, the Tourism Fund are pledged to the payment of such bonds. Under IC 6-9-3-6(b) the Indiana General Assembly covenants with the purchasers of those bonds that, as long as the principal of, or interest on, any of the bonds is unpaid, IC 6-9-3 will not be repealed or amended in any manner that will adversely affect the imposition or collection of that portion of the tax imposed by IC 6-9-3 that is dedicated to the Tourism Fund, will not be amended in any manner that will reduce the amount of tax revenues dedicated to the Tourism Fund, and will not be amended in any manner that will change the purpose for which money dedicated to the Tourism Fund may be used; and WHEREAS,by its Resolution No. 2017-R-5 dated May 1, 2017, the Common Council of the City of Jeffersonville requested funding from the Tourism Bureau for a project to promote tourism heretofore referred to as the Arts and Cultural District (the "Project') as more particularly described in Exhibit A, attached hereto; and WHEREAS, on May 17, 2017, the Board of Managers of the Tourism Bureau approved moving forward with the issuance of Bonds payable from the Tourism Fund and to be issued by the City to finance a portion of the costs of the Project(collectively, the"Project'); and WHEREAS, the, Common Council now desires to authorize the issuance and sale of revenue bonds of the City, as hereinafter provided, payable from the amounts pledged therefor by the Tourism Bureau from the Tourism Fund, in accordance with the provisions of applicable law, including particularly IC 6-9-3-5 and 6 and IC 36-4-6-19, for the purpose of financing a portion of the costs of the Project. NOW, THEREFORE, BE IT ORDAINED by the Common Council of the City of Jeffersonville, Indiana, as follows: 1. Public Purpose. The Common Council hereby finds, determines, and declares that the Project will be in the best interests of the welfare of the citizens of the City and surrounding area, will promote economic development through increased tourism, and will provide educational, cultural, and recreational facilities for the use and enjoyment of the public. The Common Council further finds that it will be in the best interests of the citizens of the City to finance a portion of the costs of the Project through the issuance of revenue bonds of the City as hereinafter provided. 2. Authorization of Bond: Terms of Bond. There is hereby authorized the issuance and sale of a revenue bonds of the City to be designated "City of Jeffersonville, Indiana, Capital Development Tourism Fund Revenue Bond, Series 2017 (Arts and Cultural District Project)" (the"Bond") for the purpose of financing a portion of the costs of the Project. The Bond shall be issued as a single fully registered bond in registered form; shall be dated the date of its delivery to the original purchaser thereof, shall be payable solely from and secured solely by the amounts pledged to such payment pursuant to the Pledge Agreement hereinafter authorized; shall be in the principal amount of not to exceed One Million Dollars ($1,000,000), including costs of issuance; shall bear interest at a rate, not in excess of six percent (6%) per annum, established pursuant to the solicitation of competitive bids for the purchase of the Bond as hereinafter provided; shall be payable in ten (10) equal annual installments of principal and interest payable on each anniversary of the date of the initial delivery of and payment for the Bond, commencing on such date in 2018 and continuing to and including such date in 2028, or until the entire principal amount thereof together with accrued interest thereon has been paid, except as the provisions hereinafter set forth with respect to prepayment prior to maturity may be and become applicable thereto; and shall be substantially in the form attached hereto as Exhibit B, with such appropriate changes, deletions, and additions, if any, as shall be approved by the Mayor and Controller. The Bond shall be executed in the name and on behalf of the City by the manual signature of the Mayor and the official seal of the City shall be impressed thereon and attested by the manual signature of the Controller of the City(the"Controller"). The Bond shall be subject to prepayment at any time, at the option of the City, in whole or in part (any partial prepayments of principal to be applied in inverse order of maturity against the installments of principal otherwise due thereunder), without prepayment premium or penalty, together with interest accrued on the principal amount prepaid to the date of prepayment. Any such prepayment shall be made upon at least ten (10) days prior written notice thereof, specifying the proposed date of prepayment, given by the City by certified mail to the registered owner of the Bond at his address appearing on the Bond Register hereinafter mentioned. 3. Registrar and Pa jnng Agent. The Controller is hereby authorized to serve as or to appoint a qualified financial institution to serve as the Registrar and the Paying Agent for the Bonds (the "Registrar" or the "Paying Agent'). The Registrar is hereby charged with the responsibility of authenticating the Bonds. The Controller is hereby authorized to enter into such 2 agreements or understandings with such institution as will enable the institution to perform the services required of the Registrar and the Paying Agent. The Controller is further authorized to pay such fees as the institution may charge for the services it provides as the Registrar and the Paying Agent and such fees may be paid from the Sinking Fund established to pay the principal of and interest on the Bonds as fiscal agency charges. All payments of interest on the Bonds shall be paid by check mailed one business day prior to the interest payment date to the registered owners thereof as of the fifteenth (15th) day of the month preceding the interest payment date (the "Record Date") at the addresses as they appear on the registration and transfer books of the City (the "Registration Record") kept for that purpose by the Registrar (as hereinafter defined). Each registered owner of$1,000,000 or more in principal amount of Bonds shall be entitled to receive interest payments by wire transfer by providing written wire instructions to the Paying Agent (as hereinafter defined) before the Record Date for any payment. All principal payments and premium payments, if any, on the Bonds shall be made upon surrender thereof at the principal office of the Paying Agent, in any coin or currency of the United States of America, which on the date of such payment shall be legal tender for the payment of public and private debts. The Controller shall maintain a register for the Bond (the "Bond Register") in which the Controller shall register the name and address of the registered owner of the Bond from time to time. The City shall treat the registered owner of the Bond as the absolute owner thereof for the purpose of receiving payment of or on account of principal and interest and for all other purposes. The City shall not be affected by any notice to the contrary. 4. Transfer and Exchange of Bonds. Each Bond shall be transferable or exchangeable only upon the books of the City kept for that purpose at the principal corporate trust office of the Registrar by the registered owner in person, or by its attorney duly authorized in writing, upon surrender of such Bond together with a written instrument of transfer or exchange satisfactory to the Registrar duly executed by the registered owner, or its attorney duly authorized in writing, and thereupon a new fully registered Bond or Bonds in an authorized aggregate principal amount and of the same maturity, shall be executed and delivered in the name of the transferee or transferees or the registered owner, as the case may be, in exchange therefor. The costs of such transfer or exchange shall be borne by the City except for any tax or governmental charge required to be paid with respect to the transfer or exchange, which taxes or governmental charges are payable by the person requesting such transfer or exchange. The City, Registrar and Paying Agent for the Bonds may treat and consider the person in whose name such Bonds are registered as the absolute owner thereof for all purposes, including for the purpose of receiving payment of, or on account of, the principal thereof and interest due thereon. The Registrar and Paying Agent may at any time resign as Registrar and Paying Agent upon giving 30 days' notice in writing to the City and by first class mail to each registered owner of the Bonds then outstanding, and such resignation will take effect at the end of such 30-day period or upon the earlier appointment of a successor registrar and paying agent by the City. Any such notice to the City may be served personally or sent by registered mail. The Registrar and Paying Agent may be removed at any time as Registrar and Paying Agent by the City, in which event the City may appoint a successor registrar and paying agent. The City shall notify each registered owner of the Bonds then outstanding by first-class mail of the removal of the 3 Registrar and Paying Agent. Notices to the registered owners of the Bonds shall be deemed to be given when mailed by first-class mail to the addresses of such registered owners as they appear on the registration books kept by the Registrar. Upon the appointment of any successor registrar and paying agent by the City, the Controller is authorized and directed to enter into such agreements and understandings with such successor registrar and paying agent as will enable the institution to perform the services required of a registrar and paying agent for the Bonds. The Controller is further authorized to pay such fees as the successor registrar and paying agent may charge for the services it provides as registrar and paying agent and such fees may be paid from the Sinking Fund established to pay the principal of and interest on the Bonds and fiscal agency charges. Any predecessor registrar and paying agent shall deliver all of the Bonds and any cash or investments in its possession with respect thereto, together with the registration books, to the successor registrar and paying agent. If the Bond is mutilated, lost, stolen, or destroyed, the City may execute and deliver to the registered owner thereof a replacement Bond of the same principal amount as the outstanding principal amount of the Bond so mutilated, lost, stolen, or destroyed; provided that in the case of the mutilation of the Bond, the mutilated Bond shall first be surrendered to the City, and in the case of the loss, theft, or destruction of the Bond there shall first be furnished to the City satisfactory evidence and indemnity respecting such loss, theft, or destruction. If the Bond shall be about to be paid or prepaid in full, the City may make such payment on the due date or prepayment date without issuing a replacement Bond. The City may charge the owner of the Bond the reasonable fees and expenses of the City in providing a replacement Bond. The Bond and the interest thereon shall not constitute a general obligation or indebtedness of the City and will not be a charge against the general credit or taxing power of the City but will be a limited obligation of the City payable solely from and secured solely by the amounts pledged to such payment under the Pledge Agreement. 5. Authorization of Pledge Agreement. The Mayor and the Controller are hereby authorized and directed to enter into with the Board of Managers of the Tourism Bureau and to execute and deliver on behalf of the City a Pledge Agreement dated the date of delivery of the Bond (the "Pledge Agreement"), whereby the Board of Managers will agree pursuant to IC 6-9- 3-6(() that up to an amount equal to the annual principal and interest payments on the Bonds per year of the amounts deposited in, or to be deposited in, the Tourism Fund, on parity with the outstanding Prior Bonds described herein, along with any bonds to be issued on parity therewith, are pledged to the payment of the principal of and interest on the Bond and shall be paid by the Board of Managers directly to the registered owner of the Bond by check or draft of the Tourism Bureau mailed or delivered to such owner at his address appearing on the Bond Register as and when the installments of principal and interest payable on the Bond become due. The Pledge Agreement shall be substantially in the form attached hereto as Exhibit C, with such appropriate changes, deletions, and additions, if any, as the Mayor shall approve, as conclusively evidenced by his execution and delivery thereof. 6. Sale of Bond. In accordance with IC 5-1-11, 5-3-1, and 36-4-6-19, the Controller is hereby authorized and directed to arrange for the public sale of the Bond through the solicitation 4 of bids. The Controller shall, with the assistance of the City Attorney and Bond Counsel hereinafter designated, prepare a Notice of Bond Sale inviting bids for the purchase of the Bond at par and which bids shall specify a proposed interest rate which the Bond shall bear but not in excess of six percent (6%) per annum. The Notice of Bond Sale shall state that the Controller will receive such bids in her office not later than 11:00 a.m., E.D.T., on the date selected for sale. At such time and date, the Controller shall open and publicly read all the bids timely received for the purchase of the Bond. The Controller shall then tabulate, compare, and analyze all the bids received to determine whether each bid conforms to the requirements of the Notice of Bond Sale and shall determine which of the conforming bids appears to be the best bid specifying the lowest rate of interest to be borne by the Bond. The Controller, based on advice of the financial advisor shall award the Bond purchase to the best bid specifying the lowest rate of interest to be borne by the Bond and awarding the Bond to such bidder. The Notice of Bond Sale shall state that no official statement or other comprehensive disclosure document will be prepared and distributed with respect to the Bond, as the offering of the Bond is intended to be a limited placement exempt from Rule 15c2-12 of the U.S. Securities and Exchange Commission. As a condition to the delivery of the Bond, the purchaser of the Bond must execute and deliver to the City and the Tourism Bureau at the time of initial issuance of the Bond a certification (the "Investment Letter") that the purchaser (i) has such knowledge and experience in financial matters that it is capable of evaluating the merits and risks of its investment in the Bond and that it is not purchasing the Bond for more than one account or with a view to distributing the Bond or offering the Bond (or any participation or interest therein) for sale to any other person, (ii) acknowledges that no official statement or other comprehensive disclosure document has been prepared and distributed with respect to the Bond, as the offering of the Bond is intended to be a limited placement exempt from said Rule 15c2-12, (iii) has requested and received from the City and the Tourism Bureau all such information as the purchaser has deemed material to its decision to purchase the Bond, and (iv) understands that no application has been made for the assignment of a CUSIP identification number to the Bond nor has application been made to any credit rating agency for the assignment of a credit rating for the Bond. The Investment Letter may contain other provisions to achieve exemption from Rule 15c2-12. In accordance with IC 5-3-1, the Controller shall publish the Notice of Bond Sale, two (2) times, at least one week apart, with the first publication made at least fifteen (15) days before the date of the sale of the Bond as specified above and the second publication made at least three (3) days before such date, each such publication to be made in the New Albany Tribune. 7. Delivery and Payment for the Bond: Disbursement of Bond Proceeds. As soon as practicable following the sale of the Bond as provided in Section 4 above, the Controller shall arrange for the delivery of the Bond to the purchaser thereof upon payment to the Controller of the purchase price specified in such bid. Together with the Bond, and as conditions to the delivery thereof and payment therefor, there shall be delivered to the purchaser (i) the customary closing certificate of the City, certifying the incumbency of the Mayor and the Controller whose signatures appear on the Bond and that no litigation is pending or threatened affecting the validity or payment of the Bond, (ii) a certificate of the Controller that on the basis of the facts, estimates, and circumstances in existence on the date of the delivery of and payment for the Bond it is not expected that the proceeds of the Bond will be used in a manner that would cause 5 the Bond to be an "arbitrage bond" within the meaning of Section 148(a) of the Internal Revenue Code of 1986 (the "Code") and the regulations thereunder, (iii) a receipt of the Controller showing that the purchase price of the Bond has been received by the City, and (iv) the opinion of Bond Counsel as to the validity of the Bond and the exclusion of the interest on the Bond from gross income for Federal income tax purposes, if applicable, and the exemption of the Bond and the interest thereon from taxation in the State for all purposes except the state inheritance tax and the state franchise tax on financial institutions, if applicable. The Controller shall receive from the purchaser, together with the purchase price for the Bond, the purchaser's receipt for the delivery of the Bond and the Investment Letter. The Controller shall forthwith report the proceedings for the sale of the Bond to the Common Council. Immediately upon receipt of the proceeds from the sale of the Bond, the Controller shall pay or reimburse from such proceeds the costs of issuance of the Bond, including the costs of publication of the Notice of Bond Sale and the fees and disbursements of Bond Counsel and the City Attorney. The Controller shall deposit the remaining proceeds from the sale of the Bond, after the payment or reimbursement of the costs of issuance of the Bond, into a special account held by the Controller as part of the treasury of the City and entitled the "2017 Tourism Project Fund"(the"Project Fund"). The Controller shall disburse amounts on deposit in the Project Fund, including investment earnings therein derived from the investment of amounts on deposit in the Project Fund in accordance with IC 5-13-1, to pay, or to reimburse the City for the payment of, costs and expenses of the Project, and any related costs or professional fees. The Controller shall require of the payees appropriate invoices for the costs paid or reimbursed from the proceeds of the Bond and shall file such invoices among the records of his/her office. 8. No Personal Liability. No member of the Common Council or any other officer or employee of the City, including any person executing the Bond, shall be liable personally on the Bond or be subject to any personal liability for any reason relating to the issuance or sale of the Bond. 9. Arbitrage Covenants. The City hereby covenants with the holders of the Bond from time to time that the City will make no use of the proceeds of the Bond, or of any other funds which may be deemed to be proceeds of the Bond pursuant to Section 148(a) of the Code and the regulations thereunder which, if such use had been reasonably expected on the date of issuance of the Bond, would have caused the Bond to be an "arbitrage bond" within the meaning of such Section and regulations, and the City will comply with the requirements of such Section and regulations so long as the Bond shall remain outstanding. The City further covenants with the holders from time to time of the Bond that the City will determine the amounts, if any, required to be rebated to the United States with respect to the Bond pursuant to Section 148(f) of the Code and the regulations thereunder and will rebate such amounts at the times and in the manner provided in such Section. 10. Private Business Use Limitation. To assure that interest on the Bond will be and remain excludable from gross income for Federal income tax purposes, the City represents and covenants, for the benefit of and reliance on by the holders of the Bond from time to time, that no property acquired with the proceeds of the Bond shall be used directly or indirectly in a trade 6 or business carried on by a natural person or in any activity carried on by a person other than a natural person, excluding, however, use by a state or local government unit and use as a member of the general public, unless the City has received an opinion of counsel that such use will not cause the interest on the Bond to be includable in gross income for Federal income tax purposes. 11. Payment of the Bond. The City shall, but only from the amounts pledged therefor under the Pledge Agreement, punctually pay or cause to be paid pursuant to the Pledge Agreement the principal of and interest on the Bond at the times and in the manner provided in this ordinance and in the Bond. 12. Issuance of Bond. (a) The Town shall issue, if necessary, one or more Bonds for the purpose of procuring interim financing to apply to the cost of the Project. The Town shall issue its Bonds in an amount not to exceed $1,000,000 to be designated "Capital Development Tourism Fund Revenue Bond, Series 2017." Said Bonds shall be numbered consecutively from 1 upward, shall be in multiples of One Thousand Dollars ($1,000) shall be dated as of the date of delivery thereof, and shall bear interest at a rate not to exceed five percent (5.0%)per annum, the exact rate or rates to be determined through negotiations with the purchaser of the Bonds, payable upon maturity. The Bonds may be sold at discount not to exceed one half of one percent (0.5%). The Bonds will mature one (1) year after their date of delivery. The Bonds are subject to renewal or extension at an interest rate or rates not to exceed six percent (6.0%) per annum, the exact rate or rates to be negotiated with the purchaser of the Bonds. The term of the Bonds and all renewal Bonds may not exceed five (5) years from the date of delivery of the initial Bonds. The Bonds shall be registered in the name of the purchasers thereof. The Bonds shall be issued pursuant to IC 5-1-14-5. The principal of and interest on the Bonds shall be payable solely from the issuance of special revenue bonds pursuant to and in the manner prescribed by the Act. The revenue bonds will be payable solely out of and constitute a charge against the CB Revenues 13. Defaults and Remedies. Upon the failure of the City to pay or cause to be paid the principal of or the interest on the Bond as and when the same shall become due, or upon the failure of the City to comply with any other obligation on its part contained in this ordinance, the holder of the Bond may enforce his rights by any one or more of the following remedies: A. Declare the entire principal of and accrued interest on the Bond to be immediately due and payable; B. Bring action upon the Bond: C. Commence judicial proceedings to enforce this ordinance or the Pledge Agreement; and D. Pursue any other available remedy to enforce payment of the Bond or compliance by the City with any of its other obligations contained in this ordinance, including without limitation mandamus. None of the remedies specified above is intended to be exclusive of any other remedy available at law or in equity, but each and every such remedy shall be cumulative and shall be in 7 addition to any other remedy available to the holder of the Bond hereunder or now or hereafter existing by law. In case the holder of the Bond shall have proceeded to enforce any right under this ordinance or under the Bond and such proceedings shall have been discontinued or abandoned for any reason, or shall have been determined adversely, then and in every such case the City and the holder of the Bond shall be restored to their former positions and rights hereunder as if no such proceedings had been taken. No delay or omission to exercise any remedy hereunder or under the Bond shall impair any such remedy of the holder of the Bond or shall be construed to be a waiver of any such remedy, and any such remedy may be exercised from time to time and as often as may be deemed by the holder of the Bond to be expedient. 14. Payments Due on Saturdays. Sundays. and Holiday. In any case where the specified due date of the principal of or interest on the Bond shall be a Saturday, Sunday, or a legal holiday in the State or a day on which banking institutions in the State are authorized by law to be closed for business, the payment of such interest or principal may be made on the next succeeding day not a Saturday, Sunday, legal holiday, or day on which banking institutions in the State are authorized by law to be closed for business, and if such payment is made on such next succeeding day, no interest thereon shall accrue for the period after such specified due date. 15. Appointment of Bond Counsel. The law firm of Barnes & Thornburg LLP, Indianapolis, Indiana, is hereby appointed as Bond Counsel to the City in connection with the authorization, issuance, and sale of the Bond. The City Attorney is hereby authorized and directed to assist Bond Counsel in all matters relating to the authorization, issuance, and sale of the Bond. 16. Further Acts and Deeds. The Common Council, the Controller, the City Attorney, and other appropriate officers and employees of the City are hereby authorized and directed to execute, acknowledge, and deliver such other instruments and papers and to take such other actions as may be necessary or desirable to effect the authorization, issuance, and sale of the Bond in accordance with the provisions of this ordinance. 17. Severability. The provisions of this ordinance are severable, and if any section, phrase, or provision hereof shall for any reason be declared invalid or unenforceable, such declaration shall not affect the validity of the remainder of this ordinance. 18. Prior Conflicting Actions Superseded. To the extent that any ordinance, resolution, order, or part thereof is in conflict with the provisions of this ordinance, the provisions of this ordinance shall prevail and be given effect. 19. Ordinance as Contract with Bondholders. The provisions of this ordinance shall constitute a contract between the City and the registered owner from time to time of the Bond, and after the issuance of the Bond no amendment of any kind to the provisions of this ordinance affecting the rights and remedies of such registered owner shall be made in any manner until the Bond shall have been paid in full or until the then registered owner of the Bond shall have consented to such amendment in writing. Any such consent of a registered owner of the Bond shall bind all subsequent holders of the Bond from time to time. 20. This ordinance shall be in full force and effect from and after its adoption. 8 2017-OR-37 Passed and adopted by the Common Council of the City of Jeffersonville, this day of July, 2017. / -moi.. �J�! Lisa Gill, President ATTEST: C"L Vicki Conlin, City Clerk Presented by me to the Mayor of the City of Jeffersonville, Indiana on this c26 day of July, 2017. Vicki Conlin, City Clerk Presented to and approved by me, the Mayor of the City of Jefferson Ile, ndi na a signed this day of July, 2017. Mike Mo re, Mayor SCHEDULE OF EXHIBITS Descriptionof Project........................................................................................................Exhibit A Formof Bond.....................................................................................................................Exhibit B Form of Pledge Agreement................................................................................................Exhibit C 10 EXHIBIT A DESCRIPTION OF PROJECT [See Attached] A-1 EXHIBIT A PROJECT DESCRIPTION Reference is made to the Jeffersonville Arts and Cultural District Strategic Vision document for more detailed information. Proceeds of the bonds shall be committed for use for the following component parts outlined therein: Project Estimated Cost 1. The Depot Space $ 505,000 2. Water Tank 85,000 3. Illuminated Path 250,000 4. Parking Lot Improvement 30,000 5. Mural on Michigan Ave. 30,000 6. Clark County Museum 50,000 7. Steamboat Museum 50,000 Total Project Costs 1 000 000 Note: Approval by the Jeffersonville Common Council is contingent upon the proceeds used as set forth above. Additionally, the City of Jeffersonville shall not distribute any proceeds contrary to the components set forth above. EXHIBIT B FORM OF BOND [See Attached] B-1 No. EXHIBIT B (FORM OF BOND] UNITED STATES OF AMERICA STATE OF INDIANA COUNTY OF CLARK CITY OF JEFFERSONVILLE CAPITAL DEVELOPMENT TOURISM FUND REVENUE BOND, SERIES 2017 (ART AND CULTURAL DISTRICT PROJECT) Dated 2017 Registered Owner: Amount: ($ ) THE CITY OF JEFFERSONVILLE (the "City"), a municipal corporation and political subdivision of the State of Indiana (the "State"), hereby promises to pay (but only from the sources hereinafter mentioned) to , or registered assigns, the principal sum of Dollars ($ ) and interest at the rate of percent (%) per annum on the unpaid balance of such principal sum from time to time outstanding hereunder, payable in ten (10) equal annual installments of principal and interest amount of Dollars ($ each, on the 1st day of in each year, commencing January 1, 20 and continuing to and including January 1, 20 or until the entire principal sum hereof together with accrued interest thereon has been paid, except as the provisions hereinafter set forth with respect to prepayment prior to maturity may be and become applicable hereto. The principal of and interest on this bond are payable from the amounts pledged to such payment under a Pledge Agreement of even date herewith (the "Pledge Agreement') made pursuant to Indiana Code (hereinafter cited as "IC") 6-9-3-6(a) by and between the City and the Board of Managers of the Clark-Floyd Counties Convention and Tourism Bureau (the "Tourism Bureau"), a special funds board of managers created under IC 6-9-3-1. The principal of and interest on this bond are payable by check or draft of the Tourism Bureau mailed or delivered to the person in whose name this bond is registered as shown on the bond register maintained by the Controller of the City (the "Bond Register"). Principal of and interest on this bond are payable in lawful money of the United States of America. This bond is issued pursuant to an ordinance of the City duly adopted on 2017 (the "Bond Ordinance") and pursuant to the applicable laws of the State, B-2 including particularly IC 6-9-3-5(b) and 36-4-6-19, for the purpose of financing a portion of the costs of a project to promote tourism (hereinafter referred to as the "Project"). This bond and the interest hereon do not constitute a general obligation or indebtedness of the City but are a limited obligation of the City payable solely from and secured solely by the amounts pledged to such payment under the Pledge Agreement on a pro rata basis with the Prior Bonds, as defined in the Ordinance or such bonds to be issued on parity therewith. The Bond Ordinance and the Pledge Agreement are on file in the office of the Controller of the City and are available there for inspection. Reference is hereby made to the Bond Ordinance and the Pledge Agreement for a complete description of the security and source of payment for this bond and the right of the registered owner of this bond to enforce payment thereof. Acceptance of the terms and conditions of the Bond Ordinance and the Pledge Agreement is an explicit and material part of the consideration for the City's issuance of this bond, and each holder hereof by acceptance of this bond hereby assents to all of said terms and conditions. This bond is subject to prepayment at any time, at the option of the City, in whole or in part (any partial prepayments of principal to be applied in inverse order of maturity against the installments of principal otherwise due hereunder), without prepayment premium or penalty, together with interest accrued on the principal amount prepaid to the date of prepayment. Any such prepayment shall be made upon not less than ten (10) days prior written notice thereof, specifying the proposed date of prepayment, given by the City by certified mail to the registered owner hereof at his address appearing on the Bond Register. This bond is transferable, but only upon the Bond Register by the registered owner hereof in person or by his attorney duly authorized in writing, upon the surrender of this bond, together with a written instrument of transfer satisfactory to the Controller of the City duly executed by the registered owner or the owner's attorney duly authorized in writing, and also together with an Investment Letter in a form reasonably satisfactory to the City and the Tourism Bureau, upon the advice of counsel, and thereupon a replacement bond in fully registered form and in the same principal amount as the outstanding principal amount of the bond so surrendered shall be issued to the transferee in exchange therefor. No recourse shall be had for the payment of the principal of or interest on this bond or for any claim based hereon against any elected official, officer, or employee of the City, either directly or through the City, under any constitutional provision, statute, or rule of law, or by the enforcement of any assessment or any legal or equitable proceeding or otherwise, all such liability of such elected officials, officers, and employees being released as a condition of and as an explicit and material part of the consideration for the issuance of this bond. All acts, conditions, and things required by the Constitution and laws of the State to happen, exist, and be performed precedent to and in the issuance of this bond have happened, do exist, and have been performed as required. B-3 IN WITNESS WHEREOF, the City has caused this bond to be executed ' its name by the Mayor and attested by the Controller, and its official seal to be impressed he on, all as of the date shown above. CITY OF JEFFERS VILLE, INDIANA (SEAL) Mayor Attest: Controller ASSIGN NT please insert tax identification number of assignee For value received the undersid hereby sells, assigns, and transfers the within bond unto please print or typewrite name an address including zip code of assignee and does hereby irrevocably constitute and at , Attorney, to transfer said bond on the within- mentioned Bond Register with full ower of substitution in the premises. Dated: Signature Guaranteed: NOTE: Signature(s) m t be guaranteed by a NOTE: The signature to this assignment must member firm of T New York Stock correspond with the name as it appears upon Exchange or a co ercial bank or trust the face of the within bond in every particular, company. without alteration or enlargement or any change whatsoever. B-4 EXHIBIT C FORM OF PLEDGE AGREEMENT [See Attached] DMS 10588055vl C-1 Draft of June 29,2017 CITY OF JEFFERSONVILLE, INDIANA CAPITAL DEVELOPMENT TOURISM FUND REVENUE BONDS, SERIES 2017 PLEDGE AGREEMENT THIS AGREEMENT is dated and made as of , 2017, by and between the CITY OF JEFFERSONVILLE, INDIANA (the"City"), a municipal corporation and political subdivision of the State of Indiana, and the BOARD OF MANAGERS OF THE CLARK- FLOYD COUNTY CONVENTION AND TOURISM BUREAU (the "Tourism Bureau"), a special funds board of managers created under the Indiana Code 6-9-3-1 (hereinafter cited as "IC" Recitals A. IC 6-9-3-5 establishes a separate fund to be known as the Capital Development Tourism Fund (the "Tourism Fund") to be funded from a portion of the proceeds of the hotel room tax imposed by the Board of Managers (the "Board of Managers") of the Tourism Bureau only to pay the principal and interest due on bonds issues by either of such counties or by any political subdivision located therein, in order to finance a project to promote tourism or to refund bonds previously issued for such a purpose. IC 6-9-3-6(a) authorizes the Board of Managers to enter into an agreement under which any amounts previously deposited in, or to be deposited in, the Tourism Fund are pledged to the payment of such bonds. Under IC 6-9-3-6(b) the Indiana General Assembly covenants with the purchasers of those bonds that, as long as the principal of, or interest on, any of the bonds is unpaid, IC 6-9-3 will not be repealed or amended in any manner that will adversely affect the imposition or collection of that portion of the tax imposed by IC 6-9-3 that is dedicated to the Tourism Fund, will not be amended in any manner that will reduce the amount of tax revenues dedicated to the Tourism Fund, and will not be amended in any manner that will change the purpose for which money dedicated to the Tourism Fund may be used. B. By its Resolution 2017-R-5, adopted on May 1, 2017, the City requested funding from the Tourism Bureau for a project to promote tourism (hereinafter referred to as the "Project") consisting of the expansion of tourist destinations within Clark and Floyd Counties, as more particularly described as the Arts and Cultural District Project. C. By its Ordinance No. (the "Bond Ordinance"), adopted on July , 2017, the Common Council authorized the issuance and sale of revenue bonds of the City payable from the amounts pledged therefor by the Tourism Bureau from the Tourism Fund, for the purpose of financing a portion of the costs of the project. D. On September 21, 2011, the Board of Managers of the Tourism Bureau adopted a resolution authorizing the execution and delivery on behalf of the Tourism Bureau of this Pledge Agreement. C-2 E. Simultaneously herewith, pursuant to the Bond Ordinance, the City will issue and sell its "City of Jeffersonville, Indiana, Capital Development Tourism Fund Revenue Bonds, Series 2017," in the principal amount of $ , bearing interest at the rate of percent L__%) per annum, payable in ten (10) equal annual installments of principal and interest in the amount of Dollars ($ ) each, until the principal and interest are paid. NOW, THEREFORE, the parties hereto agree as follows: 1. Pursuant to IC 6-9-3-6(a) and for the purpose of providing the security for and source of payment of the Bonds, the Tourism Bureau hereby pledges to the payment of the principal of and interest on the Bonds of Dollars ($ ) per year, until the principal and interest are paid, of the amounts deposited in, or to be deposited in, the Tourism Fund. 2. In order to satisfy the aforesaid pledge, the Tourism Bureau shall annually mail or deliver its check or draft in the amount of Dollars ($ ), payable to the order of the registered owner of the Bonds, to such owner as and when the installments of principal and interest on the Bonds become due. The City shall annually notify the Tourism Bureau in writing not later than the business day next preceding the due date of each such installment of the name and address of the registered owner of the Bonds. 3. In the event the amounts on deposit in the Tourism Fund during any calendar year are insufficient to pay in full the pledge made hereunder and under all pledge agreements previously entered into by the Tourism Bureau pursuant to IC 6-9-3-6(a), such amounts shall be prorated among the respective outstanding pledges in proportion to the full amount due to be paid under each such pledge during each year. 4. This Agreement has been made for the benefit of the registered owner from time to time of the Bonds. This Agreement may not be amended without the prior written consent of the then registered owner of the Bonds. Any such consent shall bind all future holders of the Bonds from time to time. 5. This Agreement shall become effective only upon the delivery of and payment for the Bonds and shall terminate and be of no further effect upon the payment in full of the Bonds. C-3 IN WITNESS WHEREOF, the parities hereto have /RSONVILLE, reement by their officers thereunto duly authorized. CITY OF INDIANA May Attest: Clerk (SEAL) CLARK-FLOYD COUNTIES CONVENTION AND TOURISM BUREAU,by and through its Board of Directors President Attest: Secretary (SEAL) DMS 10589856v1 C-4 RESOLUTION NO. 2017-R- BEFORE THE COMMON COUNCIL FOR THE CITY OF JEFFERSONVILLE IN THE STATE OF INDIANA RESOLUTION SUPPORTING APPLICATION FOR FUNDING FROM CLARK-FLOYD COUNTIES CONVENTION & TOURISM BUREAU FOR THE ARTS AND CULTURAL DISTRICT PROJECT WHEREAS, the Common Council of the City of Jeffersonville, Indiana (hereinafter the Council) recognizes the need to address the need for revitalization and redevelopment in the corridor known as the future Jeffersonville Arts and Cultural District. (See attached map). Improvements will include new development as well as streetscape improvements, and beautification of landscape and improvement of existing structures in the district. WHEREAS, in an effort to address the need to revitalize the area, the city is proposing the Arts and Cultural District Development Project (see attached Exhibit "A"); and WHEREAS, the Arts and Cultural District Project is eligible to apply for funding from the Clark-Floyd Counties Convention & Tourism Bureau; and WHEREAS, the City must make application to Clark-Floyd Counties Convention & Tourism Bureau for financial support from the Capital Development Tourism Fund (CDTF) in an amount up to $2,000,000 to assist in funding the Arts and Cultural District Project; and WHEREAS, the Council believes application to Clark-Floyd Counties Convention & Tourism Bureau for this funding would be beneficial in the City's efforts to revitalize and redevelop the Arts and Cultural District Project. WHEREAS, the Council recognizes that this funding is contingent upon the outcome of the decision of the Clark-Floyd Counties Convention & Tourism Bureau Board members whether the project meets their strategic goals to increase visitors, attendant spending and overall community economic impact, and enhance the community quality of life benefit. NOW THEREFORE IT IS RESOLVED by the Council that it supports the City and the Department of Redevelopment proceeding with the project application with Clark-Floyd Counties Convention & Tourism Fund (CDTF) for funding of the Jeffersonville Arts and Cultural District Project. Passed and adopted this ...I day of2017, by the Common Council of the City of Jeffersonville, ClalaCoaun`ty,h1ni-ana. isa Gill, Presiding Officer And Council President ATTEST: Vicki Conlin Clerk Presented by me as Clerk to the Mayor of said City of Jeffersonville at __� - u►,-cin this day of,_ 0,m , 2017. 74 k—4E Vicki Conlin Clerk Approved and signed by me at—.----m. on thi / day of 2017. Mike Moorp, Mayor Vetoed by me at m. on this day of 12017, Mike Moore, Mayor � ?%��> - � ■ � — 4-J xIA I : . E 0 2 u 4-J 2 � � $ 4-J \ V � .2< / 4-J 2 » y� » 0 E \ m s E § : ° / � § / 0 � / / aj « / V) k 2 41on .> d 0 � 4.1 ) » . c E \ @ / > ` 2 ° ) k CL ® ) � - \ - / i a a a O $ $ $ ± \ o @ } ig \ ) \ 7 + ! $ 6 z £ 0 SOSO Elm m -1-1 .a u +j 3 U 4-J a C3 `V O .F.J us v � u v 4-J O c p Ca L 14.1 `o .>, c c � •L i� a vii l>�' i t cu o E CL Fo O z 4. m " eo 0 c v a � '•. a `^ m u m - o u w am u a o y e 2 ° a �a otf !n U i LL ro `p v v 'o o ,Q v w t o v Q1 Q CL m U a oaoov000a a oo oONE RESOLUTION NO.2017-11- A resolution of the Jeffersonville Common Council describing the Arts District proposed, requesting funds from the Clark/Floyd Counties Convention & Tourism Bureau. WHEREAS, the City of Jeffersonville, Indiana wishes to encourage and promote tourism and economic growth and development in all areas, particularly along the area designated as the Arts District in downtown Jeffersonville. WHEREAS, the City of Jeffersonville supports continued development of the Arts District specifically described inExhibit "A" and made part. WHEREAS, the Common Council of the City of Jeffersonville, Indiana desires to work cooperatively with the Clark/Floyd Counties Convention 8/ Tourism Bureau for the issuance of Capital Development Bonds' pursuant to the section of the Indiana Code that provides for the issuance ofsuch bonds, WHEREAS, the City ofJeffersonville, Indiana has adopted a plan by both the Common Council and the Department of Redevelopment to issue and create an Arts District along certain sections of downtown Jeffersonville, including areas of the Clark County Museum, the Vintage Fire Museum, and the Howard Steamboat Museum. WHEREAS, in the spirit of cooperation and acknowledgment of the contribution of the Clark/Floyd Counties Convention & Tourism Bureau for the project, the facilities be made available to the Bureau at times that do not conflict with scheduled events. NOW THEREFORE, BEKRESOLVED bxthe Common Council of the City of Jeffersonville, Indiana,that the Council requests funding from the Clark/Floyd Counties Convention &Tourism Bureau in the amount of One Million Dollars($1,000,000.00)to be paid toward the costs of bonds issued for multiple purposes for the Jeffersonville Arts District. IT IS FURTHER RESOLVED that Exhibit "A" is incorporated and made a part of the Resolution. S<JPASSED AND ADOPTED this dayof ^~ 2017. Presiding Officer Clerk ES Presented by me as Clerk id City of Jeffersonville this day of (n 2001 Clerk A 2017. | VISSING LAW,LLC Attorneys at Law 432 E.Court Avenue•P.O.Box 187•Jetlersonville,IN 47130 Phone:(8 12)288-5141 •Fax:(812)288-8305 ,John R.Vissing jack_vissing(a?vissinglaw.cam Certified Civil Alediator Kyte P.Williams kyle_williams@k vissinglaw.com Licensed in Indiana&Kentucky Heather R.Peters heather__petersCa>.,vissinglaw.coni Licensed in Indiana&Kentucki+and thio C.Anthony Singleton tsingleton@i,vissinglaw.com Licensed in Indiana April 18, 2017 Les D. Merkley, City Attorney 500 Quartermaster Court, Suite 250 Jeffersonville, IN 47130 Re: Clark-Floyd Counties Convention &Tourism Bureau Arts District Dear Les: On February 15' of this year, the Board of Managers approved the Arts District proposal given to us by Dawn Spyker and Department of Redevelopment representatives. In support of that, we are now sending back to you a draft copy of a resolution to the Convention&Tourism Bureau, asking them to adopt a formal resolution and issue a bond in the amount of$1,000,000.00 for that purpose. If you guys pass that and send it down to us, we would then give a ratifying resolution and that will enable us to retain bond counsel for issuance of this bond. Everyone is excited about this, and we look forward to working with you. I will be glad to work with you on the language and the nuances. I have given you an outline here that has worked in the past, so hopefully this will work now. Best wishes to you. Please let me know how we can help. Respectfully, John R. Vissin 1RV:cd cc:Jim Epperson M' 712: ««. $1,000,000 CITY OF JEFFERSONVILLE,INDIANA CAPITAL DEVELOPMENT TOURISM FUND REVENUE BONDS, SERIES 2017 SIGNATURE AND NO-LITIGATION CERTIFICATE 1. We, the undersigned Mike Moore, Vicki Conlin, and Heather Metcalf, the respective duly elected and appointed officials of the City of Jeffersonville, Indiana, certify that: (A) We have executed in our official capacities stated below the City's Capital Development Tourism Fund Revenue Bond, Series 2017, dated September 22, 2017, issued in the principal amount of$1,000,000 (the "Bonds"); (B) The official seal of the City upon the Bonds and upon this certificate is the legally adopted, proper and only official seal thereof; and (C) We were, at the date of such execution, and are now, the duly chosen, qualified and acting officials indicated on the Bonds herein and are authorized to execute the same in the manner appearing thereon. 2. We further certify, as of the date hereof, that: (A) There is no litigation, suit, administrative action or proceeding, inquiry, or investigation, at law or in equity, before or by any court, agency, or public board or body, pending or to our knowledge threatened (i) restraining or enjoining, or seeking to restrain or enjoin, or challenging the authorization, issuance, execution, delivery or sale of the Bonds or the passage and adoption of Ordinance No. 37 passed by the Jeffersonville City Council on July 24, 2017, or(ii) in any manner contesting, affecting directly or indirectly, or questioning the proceedings and authority under which the Bonds have been authorized, issued, executed, delivered or sold, or the validity of the bonds or the use of the proceeds thereof, or (iii) to the best knowledge of the officers signing this certificate, there is no basis therefor, wherein an unfavorable decision, ruling or finding would adversely affect the validity or enforceability of the Bonds; (B) Neither the existence, the boundaries, or the powers of the City, nor our title to our respective offices, is or are being contested in any judicial or administrative proceeding; and (C) No authority or proceedings for the authorization, issuance, execution, delivery or sale of the Bonds, or for the payment or security of the Bonds, or for the passage and adoption of the Ordinance, has or have been further amended, repealed, revoked or rescinded. We further certify that the seal which has been impressed, affixed or imprinted upon said Bonds and upon this certificate is the seal legally adopted, proper and only official seal of the City, and that our true and genuine signatures are as follows: Signatures Name Title Mike Moore Mayor ec Vicki Conlin Clerk Heather Metcalf Controller (SEAL) Dated this---2)-day of September, 2017. CITY OF JEF ER VILLE, DIANA `,,1�yNliflflrr 5O N ;4. 0RPOPAre ..m C Mike Moore, Mayor :°�•.a� EA L• ' Vicki Conlin, Clerk Heather Metcalf, Controller DMS 10798629vl 2