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HomeMy WebLinkAboutResolution No. 4635 RESOLUTION NO. 4635 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY CONCURRING IN DOWNEY COMMUNITY HOSPITAL FOUNDATION DEED OF TRUST AS SECURITY FOR LOAN TO ENLARGE HOSPITAL FACILITIES WHEREAS, DOWNEY COMMUNITY HOSPITAL FOUNDATION ( "the Hospital ") is a California nonprofit public benefit corporation; WHEREAS, the Hospital proposes to borrow from the CALIFORNIA HEALTH FACILITIES FINANCING AUTHORITY (the "Issuer ") the proceeds of the sale of those certain $15,000,000 principal amount California Health Facilities Authority Variable Rate Weekly Demand Revenue Bonds (Downey Community Hospital), Series 1985A (the "Bonds "); WHEREAS, the proceeds of the Bonds will be used to enable Hospital to finance the construction, expansion, remodeling, renovation, furnishing, equipping, and acquisition of its facilities located in the City of Downey, including the reimbursement of expenditures made or refinancing indebtedness incurred for such purposes (the "Project "); WHEREAS, THE BANK OF TOKYO, LTD., LOS ANGELES AGENCY, a California non - depositary agency of a Japan banking corporation has promised to issue its Letter of Credit in the initial amount not to exceed $15,400,685 to provide credit support of the Bonds, contingent upon Hospital's execution of a First Deed of Trust, Assignment of Rents, Security Agreement and Fixture Filing (Construction Trust Deed) (the "Deed of Trust ") naming THE BANK OF TOKYO, LTD., LOS ANGELES AGENCY and FIRST INTERSTATE BANK OF CALIFORNIA (referred to collectively herein as the "Banks ") as Beneficiaries; WHEREAS, execution of the Deed of Trust is necessary for Hospital to borrow the proceeds of the Bonds and participate in the Project, and the Board of Directors of Hospital has approved such borrowing and participation and execution by the Hospital of the Deed of Trust and other instruments pertinent to such transaction; WHEREAS, the security provided to the Banks pursuant to the Deed of Trust consists, in part, of Hospital's interest in that "Lease" between the City of Downey and the Hospital dated February 8, 1983; WHEREAS, Paragraph 8(c) of said Lease permits the Hospital to create or permit the creation of a Deed of Trust on the Hospital's interest in the Lease, or any part thereof, to the extent necessary to enable the Hospital to borrow money or otherwise finance the purchase or lease of real and personal property at the most favorable rates and upon the most favorable terms available; WHEREAS, the Banks and the Issuer have requested that the City formally approve and permit the Hospital's borrowing of the proceeds of the Bonds as described herein; and WHEREAS, the City Council believes that such execution and borrowing lie in the best interests of the City of Downey; NOW, THEREFORE, BE IT RESOLVED, as follows: SECTION 1. The form, terms, and provisions of the Deed of Trust be, and they are, hereby approved, and the City Council hereby consents to its execution by the Hospital in substantially the form presented to and considered at this meeting of the City Council, with such changes and insertions therein as may be approved by the person executing the same, with approval to be conclusively evidenced by his or her execution thereof. Resolution No. 4635 August 27, 1985 SECTION 2. The City Council hereby further approves the borrowing of the Bond proceeds and participation in the Project by Hospital as described in the recitals to this Resolution. SECTION 3. The City Clerk shall certify to the adoption of this Resolution and provide for appropriate distribution thereof. APPROVED AND ADOPTED this 27th day of August 1985. 1 Mayor ATTEST: / ✓ ity Clerk I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Downey at a regular meeting hereof, held on the h da y of August by the following vote, to wit: AYES: 4 COUNCIL MEMBERS: Santangelo, Boggs, Barb, Davila NOES: O° COUNCIL MEMBERS: ABSENT: l COUNCIL MEMBERS: Cormack 1■ / City Clerk