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HomeMy WebLinkAboutReso RDA 01-2006 RESOLUTION NO. 01-2006 REDEVELOPMENT AGENCY, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO APPROVING OF THE SELECTION OF CITIGROUP TO SERVE AS UNDERWRITER OF THE 2006 TAX ALLOCATION BONDS WHEREAS, the Agency Board held a study session on potential RDA funding needs on August 17, 2005, and in a joint session with the City Council on Novelnber 16, 2005 the Agency Board gave conceptual approval for a list of capital projects and directed staff to proceed with an RDA Bond sale; and WHEREAS, the Agency considers the selection of its bond underwriter to be an ilnportant endeavor, as it will have significant ilnpact on (1) the structure of the Agency's bond financing, (2) the Agency's success at achieving a favorable bond rating, and (3) the overall cost-efficiency of the Agency's bond sale; and WHEREAS, the Agency and its financial advisor conducted an extensive selection process which included interviewing top qualifying underwriting firms, and evaluating these for the most appropriate qualifications, experience, and fee proposals; and WHEREAS, City staff and the Agency's financial advisor agreed that Citigroup was the most qualified underwriter for the 2006 Tax Allocation Bond Sale, based on the finn's written proposal and its presentation; and WHEREAS, approval of Citigroup as underwriter will not commit the Agency to selling bonds, as staff will bring back the legal doculnents for the bond sale at an upcOlning meeting; and WHEREAS, those bond doculnents will include the formal contract between the Agency and Citigroup, known as the bond purchase agreelnent; and WHEREAS, Citigroup will be compensated only through the bond proceeds of a successful bond sale. NOW, THEREFORE, BE IT RESOLVED by the Redeveloplnent Agency of the City of South San Francisco that the Redevelopment Agency Board hereby approves of the selection of Citigroup as the underwriter of its 2006 Tax Allocation Bonds. * * * * * * I hereby certify that the foregoing Resolution was regularly introduced and adopted by the Redeveloplnent Agency of the City of South San Francisco at a regular Ineeting held on the 8th day of February 2006 by the following vote: AYES: Boardmelnbers Mark N. Addiego. Pedro Gonzalez and Karyl Matsulnoto. Vice Chair Richard A. Garbarino and Chair Joseph A. Femekes NOES: ABSTAIN: ABSENT: ATTEST: