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HomeMy WebLinkAbout98-334 RESOLUTION NO. 98-334 A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF MOHAVE, ARIZONA APPROVING THE ISSUANCE 1N ONE OR MORE SERIES BY THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF MOHAVE OF $8,000,000 OF INDUSTRIAL DEVELOPMENT BONDS (QUAIL PIPING PRODUCTS, INC. PROJECT) (THE "BONDS") AND APPROVING THE PROCEEDINGS OF SAID AUTHORITY FOR THE ISSUANCE OF TWO SERIES OF SAID BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF $8,000,000 ALL PURSUANT TO A PLAN OF FINANCING IN COMPLIANCE WITH SECTION 147(0 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. WHEREAS, The Industrial Development Authority of the County of Mohave (the "Authority") proposes to issue pursuant to a plan of financing industrial development bonds (the "Bonds") on behalf of Quail Piping Products, Inc., a Massachusetts corporation authorized to do business in Arizona, in two series in the aggregate principal amount not to exceed $8,000,000 to pay the cost of certain manufacturing facilities located in Kingman, Mohave County, Arizona; and WHEREAS, it is necessary for the Board of Supervisors to conduct proceedings in satisfaction of the public approval requirement of Section 147(f) of the Internal Revenue Code of I986, as amended (the "Code"), with respect ~to tax-exempt industrial development bond issues the proceeds of which will be used to finance facilities located in Mohave County; and WHEREAS, pursuant to a Notice of Public Hearing, duly published in the Mohave Daily Miner on July 31, 1998, the Authority conducted a public hearing on August 24, 1998, pursuant to and in compliance with the requirements of Section 147(0 of the Code, at which all interested parties were given an oppommity to express their views orally or in writing for or against the proposed facilities and the plan of financing therefor; and WHEREAS, it is intended that th/s Resolution shall constitute approval by the Board of Supervisors with respect to the issuances of the Bonds within the meaning of Section 147(0 of the Code; and WHEREAS, a resolution of the Authority authorizing the issuance and sale of its Industrial Development Bonds (Quail Piping Products, Inc. Project), Series 1998-A, in the aggregate principal amount of $6,205,000, and its Industrial Development Bonds (Quail Piping Products, Inc. Project), Series 1998-B, in the aggregate principal amount of $1,795,000 (collectively, the "Bonds"), under and pursuant to Title 35, Chapter 5, Arizona Revised Statutes, as amended (the "Act"), has been made available to the Board of Supervisors of the County of Mohave, Arizona, and said resolution has been duly considered this date; and WHEREAS, said resolution authorizes, among other things, the issuance and sale of the Bonds to finance the cost of certain manufacturing facilities in Kingman, Arizona, the execution and delivery of the related Loan Agreements, the execution and delivery of the related Tax 01-62135.0l Regulatory Agreement and Arbitrage Certificates, the execution and delivery of the related Escrow Agreements and other related documents; and WHEREAS, the terms, maturity, interest rates, provisions for amortization and prepayment and interest payment dates, security and source of payment for the Bonds are set forth in the Loan Agreement; and WHEREAS, copies of said documents have been made available to the Board of Supervisors of the County of Mohave, Arizona, together with the aforementioned resolution of the Authority; and WHEREAS, the Board of Supervisors has been informed that said documents have been reviewed by competent Bond Counsel, and said Bond Counsel has determined that said documents adequately meet the requirements of Title 35, Chapter 5, Arizona Revised Statutes, as amended; and WHEREAS, it is intended that this Resolution shall constitute approval by the Board of Supervisors of the issuance of the Bonds pursuant to Section 35-721(B) of the Act; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF MOHAVE, ARIZONA, AS FOLLOWS: 1. That at the public heating conducted on August 24, 1998 by the Authority regarding the proposal to issue the Bonds for the proposed Quail Piping Products, Inc. manufacturing project, all interested parties who desired to do so were given the opportunity to express their views orally or in writing for or against the proposed projects and the plan of fmancing therefor. 2. That this Board has considered all oral or written statements which were made or filed for or against the proposed project and the plan of financing therefor, and hereby determines that the proposed issuances by the Authority of the Bonds, for the purposes set forth in the Notice of Public Heating and described in the preamble hereof, be and the same are hereby approved in accordance with the public approval requirements of Section 147(0 of the Code. 3. That this Board hereby approves the proceedings under which the Bonds are to be issued by the Authority, including specifically the resolution described above, the Bonds, the Escrow Agreements, the Loan Agreements, the Tax Regulatory Agreement and Arbitrage Certificates, and all other required or appropriate documents. 4. That all resolutions or parts thereof in conflict herewith be and the same are hereby repealed, to the extent of such conflict. 5. That immediately after its adoption this Resolution shall be signed by the Chairman and Clerk, shall be recorded in the book kept for that purpose and shall take immediate effect. 01-62135.01 2 PASSED, APPROVED AND ADOPTED by the Board of S~isors of the County of Mohave, Arizona this 24th day of August, 1998. ~ervisors -_-a:: 01-62135.01 3