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0583 000083 RESOLUTION NO. 583 (1104 - 05) A RESOLUTION DECLARING THE INTENT OF THE CITY OF JACKSONVILLE, ARKANSAS, TO MAKE CERTAIN EXPENDITURES TOWARD CAPITAL IMPROVEMENTS FOR THE CITY PUBLIC LIBRARIES AND TO AUTHORIZE REIMBURSEMENT FOR SUCH EXPENDITURES FROM THE PROCEEDS OF LIBRARY BONDS OF THE CITY; AND, PRESCRIBING OTHER MATTERS RELATING THERETO. WHEREAS, the City of Jacksonville, Arkansas (the "City ") proposes to acquire, construct and equip certain capital improvements for the city public libraries and related facilities for the City and the Central Arkansas Library System ( "CALS ") (the "Improvements "); and, WHEREAS, it is appropriate that the City assure that its power to issue library capital improvement bonds to finance the costs of the Improvements, the interest on which is exempt from federal income tax, will, under applicable Treasury Regulations, be preserved, and adoption of this Resolution serves that purpose. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF JACKSONVILLE, ARKANSAS, THAT: Section 1. The City authorizes the sum of not to exceed $2,500,000 (the "Expenditures ") from funds available to the City public library and CALS for the purpose of accomplishing the acquiring, constructing, and equipping of the Improvements. The City hereby declares its intent to reimburse itself, and those funds available to the City public library and CALS, for the Expenditures from the proceeds of its Library Capital Improvement Bonds, (the "Bonds ") and, further, declares as follows: (a) Proceeds of the Bonds will be applied to reimburse the City and those funds available to the City public library and CALS for the Expenditures within Eighteen (18) months after the later of: (a) the date of the Expenditures; or, (b) the date on which the Improvements are placed in service or the Refunding occurs. In any event, said reimbursement shall occur within three (3) years after the date of the making of the Expenditures; (b) The City is aware of no reason to expect that such Expenditures would be reimbursed from any source other than proceeds of the Bonds; (c) The City is aware of no reason to expect that a substantial portion of the Expenditures will not be reimbursed from the proceeds of the Bonds; (d) The City is aware of nothing in the budget or financial circumstances of the City or funds of the City public library and CALS which is inconsistent with the intent and declaration of the City to finance the Expenditures with the Bonds. The City is aware of no reason to expect that funds other than proceeds of the Bonds will be reserved or allocated on a long -term basis or otherwise set aside for the Expenditures pursuant to budgetary or financial policies of the City; (e) The Bonds will be issued in the principal amount of not to exceed $2,500,000; and, (f) The Expenditures will be "capital expenditures" within the meaning of applicable Treasury Regulations or will constitute a portion of the costs of issuance of the Bonds. Section 2. This Resolution shall be in effect upon its adoption and approval. Resolution No. 583 (#04 – 05) 000084 Page Two Section 3. A copy of this Resolution shall be filed with the City Clerk where it will be available for public inspection. APPROVED AND ADOPTED THIS ,1 DAY OF JULY, 2005. CITY OF JACKSONVILLE, ARKANSAS 4 aa.. , _alt A_-..i• Tommy Swaim, ayor / ATTES : )\\, - - • I ��te as \ v � P Susan D. itt, City Cla g . •sue / u , ra APTR AS 0 F'l' :frii.,\APla, • j ; . 1 i � / — is Robert e Bambur ig' tt CERTIFICATE OCC 85 STATE OF ARKANSAS ) COUNTY OF PULASKI ) SS CITY OF JACKSONVILLE ) I, Susan Davitt, City Clerk within and for the City of Jacksonville, Arkansas, do hereby certify that the foregoing is a true and correct copy of Resolution No. 583 (#04 - 05) of the Resolutions of the City of Jacksonville, Arkansas, entitled: "A RESOLUTION DECLARING THE INTENT OF THE CITY OF JACKSONVILLE, ARKANSAS TO MAKE CERTAIN EXPENDITURES TOWARD CAPITAL IMPROVEMENTS FOR THE CITY PUBLIC LIBRARIES AND TO REIMBURSE ITSELF FOR SUCH EXPENDITURES FROM THE PROCEEDS OF LIBRARY BONDS OF THE CITY; AND PRESCRIBING OTHER MATTERS RELATING THERETO. "; adopted by the City Council of said City on July 21, 2005, said Resolution now appearing of record in this office. IN WITNESS WHEREOF, I have hereunto set my hand and seal of office on this 2_ day of July, 2005. ._j Susan Davitt, Cit Jerk a1/4L #ye