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RESOLUTION NO. 85-62
A RESOLUTION AMENDING A RESOLUTION OF THE
BOARD OF COUNTY COMMISSIONERS OF INDIAN
RIVER COUNTY, FLORIDA, ENTITLED:
"RESOLUTION AUTHORIZING THE ISSUANCE OF NOT
EXCEEDING $5,165,000 IMPROVEMENT BONDS,
SERIES N0, 2, OF INDIAN RIVER COUNTY,
FLORIDA, TO FINANCE THE COST OF THE ACQUI-
SITION AND CONSTRUCTION OF CERTAIN SEWAGE
COLLECTION AND TREATMENT IMPROVEMENTS TO
THE COMBINED WATER AND SEWER. SYSTEM OF THE
COUNTY; PROVIDING FOR THE RIGHTS OF THE
HOLDERS THEREOF AND PLEDGING FOR THE PAY--
MENT THEREOF THE PROCEEDS FROM SPECIAL
ASSESSMENTS FOR IMPACT FEES LEVIED AGAINST
PROPERTY SPECIAL'. Y BENEPITE!:; BY SUCH
IMPROVEMENTS; AND PROVIDING AN EFFECTIVE
DATE."
DULY ADOPTED ON MARCH 20, 1985, BY
MAKJCNG CERTAIN 'TECHNICAL CORRECTIONS
TO CONFORM TO THE LOAN COMMITMENT BY
FLORIDA NATIONAL BANK WITH RESPECT TO
THE DONDS; AND PROVIDING AN EFFECTIVE
DATE.
BE IT RESOLVED BY THE BOARD OF' COUNTY COMMISSIONERS OF
INDIAN RIVER COUNTY, FLORIDA:
SECTION 1. AUTHORITY FOR THIS RESOLUTION. This resolu•-
tion is adopted pursuant to Ordinance No. 83-46 of the County, as
amended, applicable provisions of Chapter 170, Florida Statutes
(1983), and other applicable provisions of. law.
SECTION 2. FINDINGS. It is hereby ascertained, deter-
mined and declared that:
A. The Board of County Commissioners of Indian River
County, Florida (hereinafter called "Board"), on March 20, 3.985,
duly adopted a resolution entitled:
"RESOLUTION AUTHORIZING THE ISSUANCE OF NOT
EXCEEDING ;5,165,000 IMPROVEMENT BONDS,
SERIES NO. 2, OF INDIAN RIVER COUNTY,
FLORIDA, TO FINANCE THE COST OF THE ACQUI-
SITION AND CONSTRUCTION OF CERTAIN SEWAGE
COLLECTION AND TREATMENT IMPROVEMENTS TO
THE COMBINED WATER AND SEWER SYSTEM OF THE
COUNTY; PROVIDING FOR THE RIGHTS OF THE
HOLDERS THEREOF AND PLEDGING FOR THE PAY-
MENT THEREOF THE PROCEEDS FROM SPECIAL
ASSESSMENTS FOR IMPACT FEES LEVIED ACATNST
PROPERi'Y SPECIALLY BENEFITED BY SUCH
IMPROVEMENTS; AND PROVIDING AN EFFECTIVE
DATE."
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(hereinafter called "Resolution").
B. It is necessary and desirable to amend the
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Resolution by making certain technical corrections to conform to
the loan commitment by Florida National Bank with respect to the
bonds.
SECTION 3. AMENDMENTS TO RESOLUTION. The Resolution is
amended in the following manner.
A. Section 11 of the Resolution is hereby amended to
read as follows:
"SECTION 11. PROVISIONS FOR REDEMPTION. Except as pro-
vided below, the Bonds are not subject to redemption prior to
their first interest payment date. On July 1, 1986, and on each
January 1 and July 1 thereafter, after providing for the payment
of interest on the Bonds on the next annual interest payment date
and principal thereof on the next amortization installment due
date as specified below, the County shall, from money tin deposit
in the Improvement Fund, redeem Bonds or portions thereof ar are
selects,! by lot, at a price of par and accrued interest to the
redemption date, to the extent necessary to exhaust the
Improvement Fund.
Principal amounts of the Bonds or portions thereof, to
be selected by lot, which shall be equal to the following man-
datory amortization installments:
YEARS AMOUNTS
1987 $516,500
1988 516,500
1989 516,500
1990 516,500
1991 516,500
1992 516,500
1993 516,500
1999 516,500
1995 516,500
1996 516,500
shall be redeemed on January 1 prior to their maturity (except
the installment maturing in the year 1996) at the price of the
principal amount thereof, plus accrued interest, or be purchased
in the open market at a price not to exceed such redemption
price.
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In addition, the Bonds or portions thereof, shall be
® redeemable at any time, at the option of the County, in whole or
in part, by lot if less than all, at the price of the principal
• amount thereof, plus accrued interest to the date of redemption.
At least 10 days prior to the redemption date, notice of
such redemption shall be filed with the paying agent and shall be
mailed, postage prepaid, to all Registered Owners of Bonds to be
• • redeemed at their respective addresses as they appear on the
registration books. Interest shall cease to accrue on any Bonds
duly called for prior redemption, after the redemption date, if
payment thereof has been duly provided. The privilege of
transfer or exchange of any of the Bonds is suspended for a 15
day period preceding the mailing of the notice of redemption."
B. Section 15 of the Resolution is hereby amended to
read as follows:
"SECTION 15. FLOW OF FUNDS; GENERAL COVENANTS. For so
long as any of the principal of and interest on any of the Bonds
shall be outstanding and unpaid, or until there shall have been
set apart in the Improvement Fund, Series No. 2, hereinafter
created, a sum sufficient to pay when due, the entire principal
amount of the Bonds remaining unpaid, together with interest
accrued or to accrue thereon, the County covenants with the
holders of any and all of the Bonds issued pursuant to this reso-
lution as follows, that:
A. IMPROVEMENT FUND, SERIES NO. ONE. The County shall
3stablish with Florida National Bank, Vero Beach, Florida, and
maintain so long as any of the Bonds are outstanding, a special.
fund which is hereby created and designated 'Improvement Fund,
Series No. 2' (hereinafter called 'Improvement Fund'). All money
received from the collection of Assessment installments shall
constitute trust funds and shall he deposited into the
Improvement Fund, after satisfaction of the provisions of the
resolutions authorizing the issuance of the Prior Lien
Obligaticrrs.. Such money on deposit from time to time in the
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Improvement Fund shall be applied in the following manner and
order of priority:
1. First, for the payment of interest becoming due
and payable on the Bonds on the next interest payment date and
for the payment of all principal maturing on the Bonds on the
next principal maturity date and/or applicable redemption date
(to the extent Bonds have been called for prior redemption).
Such payments shall be adjusted to the extent required to pay
such interest and principal becoming due, after making allowance
for the amount of money which will be deposited into the
Improvement Fund from the proceeds of the sale of the Bonds imme-
diately following their delivery.
2. After the principal of and interest on all the
Bonds shall have been paid, or there shall have been set apart in
the Improvement Fund a sum sufficient to pay when due the entire
principal of the Bonds remaining unpaid and interest accrued or
to accrue thereon, any money remaining on deposit to the credit
of the Impr-ovement Fund shall be withdraws: by the County and
deposited to the credit of its general fund or used by the County
for any lawful purpose.
All money on deposit from time to time in the
Improvement Fund shall be continuously secured in the manner by
which the deposit of public funds are authorized to be secured by
the laws of the State of Florida and may be invested and rein-
vested only in certificates of deposit or the Florida Gold
account, issued or maintained, as the case may be, by the Bank,
maturing or subject to redemption at the option of the holder not
later than the date on which the money therein will be needed.
Any and all income received by the County from such investments
shall be deposited into the Improvement Fund.
B. ENFORCEMENT OF PAYMENT OF ASSESSMENTS. The County
will receive, r_.nllect and onforce the payment of the Assessments
in the manner prescribed by this resolution and all other
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resolutions, ordinances or laws thereunto appertaining.
C. DELINQUENT ASSESSMENTS. If the owner of any lot or
parcel of land assessed for the Project shall be delinquent in
the payment of any Assessment for a period of 30 days, then the
County shall declare the entire unpaid balance of such Assessment
to be in default and, at its own expense, shall cause such
delinquent property to be foreclosed in the same method now or
hereafter provided by law for the foreclosure of mortgages on
real estate, or otherwise as provided by law. If such fore-
closure be not filed and prosecuted to completion within 10
months of the due date of the delinquent Assessment, then any
Registered Owner may file and prosecute such foreclosure action
in the name of the County for the benefit of the Registered
Owners of all outstanding or unpaid Bonds .end interest thereon.
All money realized thereby, except attorneys fees and costs which
shall be paid directly to the Registered Owners that have
incurred the same, shall be deposited into the Improvement Fund,
after satisfaction of the provisions of the resolutions
authorizing the issuance of the Prior Lien Obligations, and
distributed as above provided. The County further covenants, at
its expense, to furnish to any Registered Owner requesting the
same, 60 days after the due date of each annual installment, a
list of all delinquent installments, together with a copy of the
County annual audit, and a list of any foreclosure actions in
progress and the current status of the same.
D. FORECLOSURE OF ASSESSMENT LIENS. If any property
shall be offered for. sale for the non-payment of any Assessment,
and no person or persons shall purchase the same for an amount
equal to the full amount due on the Assessment (principal,
interest, penalties and costs, plus attorneys fees, if any), the
property shall then be purchased in the name of the County for an
amount equal to the balance due on the Assessment (principal,
interest, penalties and costs, plus attorneys fees, if any), and
the County shall receive in its corporate name the title to the
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property for the benefit of the Registered Owners and the holders
of the Prior Lien Obligations. The County shall have the power
and shall lease or sell such property, and deposit all of the net
proceeds of any such lease or sale into the Improvement Fund,
after satisfaction of the provisions of the resolutions
authorizing the issuance of the Prior Lien Obligations for an
amount not to be less than the balance previously due oil the
Assessment (principal, interest, penalties and costs, plus attor-
neys fees, if any). Not less than 10 clays prior to the filing of
any foreclosure action as herein provided, the County shall cause
written notice thereof to be mailed to any designated agents of
the Registered Owners. Not less than 30 days prior to the pro-
posed sale of any lot or tract of land acquired by foreclosure by
the County, it shall give written notice thereof to such
representatives. The County agrees that it shall be required to
take the measures provided by law for sale of property acquired
by it as trustee for the Registered Owners within 30 days after
the receipt of the request therefor signed by the Registered
Owners of 15% of the aggregate principal amount of the
outstanding Bonds.
E. OTHER OBLIGATIONS PAYABLE FROM ASSESSMENTS. Tlie
County will not issue any other obligations payable from the pro-
ceeds of the Assessments nor voluntarily create or cause !.o be
created any debt, lien, pledge, assignment, encumbrance or other
charge upon the Assessments.
F. BOOKS AND RECORDS. The County shall_ keep books and
records of the collection of the Assessments, which such books,
records acid accounts shall be kept separate and apart from all
other books, records and accounts of the County. The Clerk of
the Board shall., at the end of each Fiscal Year, prepare a writ-
ten report setting forth the collections received, the number and
amount of delinquencies, the proceedings taken to enforce collec-
tions and cure delinquencies and an estimate of time for the
conclusion of such legal proceedings. Such report shall be
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audited by the certified public accountants of the County as part
of the annual County audit. Copies of such reports shall upon
written request be mailed to the Registered Owners or if the Bank
shall then be the Registered owner of any of the Bonds, a copy of
such report shall be mailed to the Bank without request therefor.
In addition, if the Bank shall then be the Registered Owner of
any of the Bonds, the County shall notify the Bank, at least
quarterly, of all releases of Assessment liens subsequent to the
date of the prior notice.
G. GOVERNMENT APPROVALS. The County shall obtain all
necessary federal, state and local government approvals necessary
for the acquisition and construction of the Project and the
issuance of the Bonds.
H. ARBITRAGE. No use will be made of the proceeds of
the Bonds or the funds on deposit, from time to time, in the
Improvement Fund which, if reasonably expected on the date of
issuance of the Bonds, would cause the Bonds to be 'arbitrage
bonds' within the meaning of the Internal Revenue Code. The
County at all times while the Bonds and the interest thereon are
outstanding will comply with the requirements of Section 103(c)
of the Internal Revenue Code and any valid and applicable rules
and regulations of the Internal Revenue Service.
I. FUNDS AND ACCOUNTS. The designation and establish-
ment of the various funds and accounts created herein does not
require the establishment of any completely independent, self -
balancing funds as such term is commonly defined and used in
governmental accounting, but rather is intended solely to consti-
tute an earmarking of certain revenues and assets of the County
for certain purposes and to establish certain priorities for
application of such revenues and assets as provided herein.
J. RE140VAL OF ASSESSMENT LIENS. Any owners of property
�ub;ect to the Assessments may, at their option, require the
County to release and extinguish the liens upon their property,
or portions thereof, by virtue of the levy of the Assessments, by
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depositing with the Clerk of the Board, Federal Securities, the
principal of and interest on which shall be sufficient to pay the
Assessments or the installments thereof, as the case may be,
attributable to such property owners and the property to be
released from such liens. Upon receipt of such Federal
Securities, the Clerk of the Board shall forthwith record in the
Official Records of the County an affidavit or affidavits, as the
case may be, executed by the Chairman of the Board, to the effect
that sufficient security has been deposited with the County in
order to insure timely payment of the applicable amounts of the
Assessments or the installments thereof, as the case may be, and
that such Assessment liens are thereby released and extinguished.
All principal and interest received from such Federal Securities
on deposit with the Clerk of the Board Fhall be deposited, as
received, into the Improvement Fund, after satisfaction of the
provisions of the resolutions authorizing the issuance of the
Prior Lien Obligations."
C. Section 16B of the Resolution is hereby amended to
read as follows;
"B. The County hereby covenants that it will establish
with Florida National Bank, Vero Beach, Florida, a separate fund
or funds (hereinafter collectively called 'Construction Fund')
into which shall be deposited the remaining proceeds from the
Male of the Bonds. As long as the unspent proceeds frrnn the sale
of the Bonds on deposit in the Construction Fund, together with
any expected investment income to be derived therefrom, are suf:--
fi,.:ient to pay, when due, the cost of the Project, money in the
Construction Fund shall be expended to pay the cost of the
Project. If. such funds are ever expected to be insufficient. for
such purposes, then the County shall not further expend any money
on deposit in the Construction Fund to pay Project costs until
the County shall deposit into the Construction Fund, from the Non
Ad Valorem Funds, an amount, together with any expected invest-
ment income to be derived therefrom, necessary to cure such
grim
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deficiency. However, this provision shall not be construed in a
manner to create a lien upon or pledge of any of such Non Ad
Valorem Funds or prevent the County from hereafter pledging any
portion of such Non Ad Valorem Funds.
Money in the Construction Fund shall be secured by the
depository bank in the manner prescribed by law relating to the
securing of public funds. The money on deposit in the
Construction Fund may be invested and reinvested only in cer-
tificates of deposit or the Florida Gold account, issued or
maintained, as the case may be, by the Bank, which shall mature
or be subject to redemption on or prior to the date on which
money shall be needed therefrom. The earnings from any such
investments shall be deposited into the Construction Fund.
Any money remaining in the Construction Fund after all.
costs of the Project have been paid shall be used by the County
for any lawful purpose.
All money deposited in the Construction Fund shall be
and constitute a trust fund created for the purposes stated
herein, and there is hereby created a lien upon such Fund in
favor of the Registered Owners until the money therein has been
applied in accordance with this resolution."
D. Section 18 of the Resolution is hereby amended to
read as follows:
"SECTION 18. DEFEASANCE. If at any time the County
shall have paid, or shall have made provision for payment of., the
principal, interest and redemption premiums, if any, with respect
to the Bonds, then, and in that event, the pledge of and lien on
the Assessments in favor of the Registered Owners shall be no
longer in effect. For purposes of the preceding sentence, depo-
sit of Federal Securities or bank certificates of deposit fully
r,ecured as to principal and interest by Federal Securities (or
deposit of any other securities or investments which may be
authorized by law from time to time and sufficient under such law
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to effect such a defeasance) in irrevocable trust with a banking
institution or trust company, for the sole benefit of the
Registered Owners, the principal of and interest on which will ba
sufficient to pay, when due, the principal, interest, and redemp-
tion premiums, if any, on the outstanding Bonds, shall be con-
sidered 'provision for payment.' Nothing in this section shall be
deemed to require the County to call any of the outstanding Bonds
for redemption prior to maturity pursuant to any applicable
optional redemption provisions, or to impair the discretion of
the County in determining whether to exercise any such option for
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arty redemption."
SECTION 4. SEVERABILITY OF INVALID PROVISIONS. if any
one or more of the provisions herein contained shall be held
contrary to any express provision of law or contrary to the
Policy of expl:c:ss law, though not expressly prohibited, or
against public policy, or shall for any reason whatsoever be held
invalid, then such provisions shall be null and void and shall be
' deamed separable from the remaining provisions and shall in no
way affect the validity of any of the other provisions hereof.
SECTION 5. REPEALING CLAUSE. All resolutions or parts
thereof of the Board in conflict with the provisions herein con-
tained are, to the extent of such conflict, hereby superseded and
repealed.
SECTION 6. EFFECTIVE DATE. This resolution shall take
effect immediately upon its adoption.
The foregoing resolution was offered by Commissioner Scurlock
who moved its adoption. The motion was seconded by Commissioner
Bow and, upon being put to a vote, the vote was as
follows:
Patrick B. Lyons, Chairman Aye
Don C. Scurlock, Jr., Vice Chairman Aye
Richard N. Bird Ave
William C. Wodtke, Jr, Absent
Margaret C. Bowman Aye
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RESOLUTION NO. 85-62 (Page 11 of 11)
The Chairman thereupon declared Resolution No. 85-62
duly passed and adopted this 5th day of June, 1955.
Attest:
re a Wright, er
Approved as to form and
legal su' ciency:
a ran en urg
Co tyAttorney
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
By
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