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HomeMy WebLinkAboutRES 10-286 RESOLUTION NO.10-286 WHEREAS,the City of Beaumont,Texas(the"City")proposes to issue up to$36 Million of Certificates of Obligation, Series 2011 and General Obligation Refunding Bonds, Series 2011 in the amount up to $17.5 Million (the "Bonds"); and, WHEREAS, in order to proceed with the issuance of the Bonds, the City desires to authorize the employment of bond counsel; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT, TEXAS: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, 1. That the City is authorized to and hereby employs Orgain, Bell & Tucker, LLP, Beaumont, Texas, as bond counsel for the issuance of the Bonds, pursuant to the terms of the engagement letter dated October 7, 2010, presented by Orgain, Bell &Tucker, LLP, to the City, attached hereto as Exhibit "A;" and, 2. That the City and its bond counsel are authorized to proceed with taking all action appropriate for the issuance of the Bonds; provided, however, that the Bonds shall be issued only if the final terms and provisions thereof are hereinafter approved by the City Council. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 2nd day of November, 2010. Ar IIAL g y - yor Becky Ames - 'Ott t s BELL g Rum up ATrORN#YS AT LAW Benny H.Hughes 470 Qbm Shed j P.O.Box 1751 BaaumaK Tom 77704-1751 4098988412,ext 365 1 Umd40Q-%17405 Fax 40MI.73M 6nedbbh@obLc=oraeragriu ea�lnsnAOm O*wdbnhNmilon—TheKtad * and sum(M"arwwwwCom October 7,2010 City of Beaumont Attention: Kyle Hayes,City Manager 801 Main Street Beaumont,Texas 77701 Re: Certificates of Obligation,Series 2011,and General Obligation Refunding Bonds, Series 2011 Dear Mr.Hayes: This letter will confirm the terms of our engagement as bond counsel to the City of Beaumont,Texas(the"City")relating to the City's proposed issuance of its Certificates of Obligation,Series 2011,in the principal amount of up to$35,000,000 and C3eueral Obligation Refnding Bonds,Series 2011,in the principal amount up to$17,500,000(hack collectively referred to as the"Bonds'. As bond counsel,the services to be provided by our firm will include(1)preparation and draiiing of all documents customarily prepared by bond counsel in order to issue the Bonds,(2) preparation and delivery of our firm's opinions relative to the tax-exempt status of the Bonds and the absence of registration requirements,(3)review of any official statements used to market the Bonds,as well as preparation of disclosure Bonds to be delivered by the City,(4)review of the disclosure investigations made on behalf of the City,(5)preparation and filing of all documents necessary to obtain approval of the Attorney General of the State of Texas and registration of the Bonds with the Comptroller of Public Accounts,(6)review and examination of all bond insurance agreements,if applicable,and(7)review of any Bond purchase agreement proposed by the underwriters for the Bonds. We will provide these services to the City for a fee equal to 15 basis points(i.e.0.15%) of the face amount of the Bonds issued,but subject to a minimum fee of$15,000. If the Bonds are issued in more than one series,then this fee schedule will be applicable to each series of Bonds,and the fee will be payable only at the time of delivery of the Bonds. This fee does not include any fee for co-bond counsel,should the City elect to employ one. In addition to payment of the fees set forth above,the City will reimburse our firm for the reasonable and actual out-of-pocket expenses incurred in each financing transaction. Such EXHIBIT "A° City of Beaumont October 7,2010 Page 2 of 2 expenses typically average approximately$2,000 per transaction. These expenses are in addition to the expenses the City will incur for publication costs and the fee payable to the Texas Attorney General's Office for its examination and approval of the Bonds. We very much appreciate the opportunity to serve the City in this matter. Sincerely yours, ORG &TUGxER,LLP my H. glies BH ffAr ACCEPTED ANDAGREED TO this day of ,2010. THE CITY OF BEAUMONT,TEXAS By: Its. ORGAIN BELL&TUCKER,LLP ATTURNF VS AT LAW Benny H.Hughes 470 Orleans Street I P.O.Box 1751 Beaumont,Texas 77704-1751 409.838.6412,ext.365 1 Direct 409.951.7465 Fax 409.951.7365 Email:bhh@obtcom or SennyHughes @msn.com Other offices in Houston-The Woedends and Silsbee I or*ne at www.obt.com October 7, 2010 City of Beaumont Attention: Kyle Hayes, City Manager 801 Main Street Beaumont, Texas 77701 Re: Certificates of Obligation, Series 2011, and General Obligation Refunding Bonds, Series 2011 Dear Mr. Hayes: This letter will confirm the terms of our engagement as bond counsel to the City of Beaumont, Texas (the"City")relating to the City's proposed issuance of its Certificates of Obligation, Series 2011, in the principal amount of up to $35,000,000 and General Obligation Refunding Bonds, Series 2011, in the principal amount up to $17,500,000 (herein collectively referred to as the "Bonds"). As bond counsel, the services to be provided by our firm will include (1)preparation and drafting of all documents customarily prepared by bond counsel in order to issue the Bonds, (2) preparation and delivery of our firm's opinions relative to the tax-exempt status of the Bonds and the absence of registration requirements, (3)review of any official statements used to market the Bonds, as well as preparation of disclosure Bonds to be delivered by the City, (4)review of the disclosure investigations made on behalf of the City, (5)preparation and filing of all documents necessary to obtain approval of the Attorney General of the State of Texas and registration of the Bonds with the Comptroller of Public Accounts, (6)review and examination of all bond insurance agreements, if applicable, and(7)review of any Bond purchase agreement proposed by the underwriters for the Bonds. We will provide these services to the City for a fee equal to 15 basis points(i.e. 0.15%) of the face amount of the Bonds issued,but subject to a minimum fee of$15,000. If the Bonds are issued in more than one series, then this fee schedule will be applicable to each series of Bonds, and the fee will be payable only at the time of delivery of the Bonds. This fee does not include any fee for co-bond counsel, should the City elect to employ one. In addition to payment of the fees set forth above,the City will reimburse our firm for the reasonable and actual out-of-pocket expenses incurred in each financing transaction. Such City of Beaumont October 7, 2010 Page 2 of 2 expenses typically average approximately$2,000 per transaction. These expenses are in addition to the expenses the City will incur for publication costs and the fee payable to the Texas Attorney General's Office for its examination and approval of the Bonds. We very much appreciate the opportunity to serve the City in this matter. Sincerely yours, ORG & TUCKER, LLP B y H. ghes BHH/lr ACCEPTED ANDAGREED TO this day of Lw-,r Lo-,r 2010. THE CITY OF BEAUMONT, TEXAS I By: Its: &ILI