R-84-579 - 1/26/1984{
RESOLUTION DECLARING INTENT TO ISSUE BONDS TO
PROVIDE FINANCING FOR A RESIDENTIAL DEVELOPMENT
FOR PERSONS OF LOW AND MODERATE INCOME (BOWMAN'S
WALK APARTMENT DEVELOPMENT); PRESCRIBING CERTAIN
TERMS AND CONDITIONS OF SUCH BONDS; AND CONTAINING
OTHER PROVISIONS RELATING TO THE SUBJECT
WHEREAS, Round Rock Housing Finance Corporation (the
"Corporation ") has been duly and properly created and organized
under the Texas Housing Finance Corporations Act, Article
12691 -7, Vernon's Annotated Texas Civil Statutes, as amended
(the "Act "); and
WHEREAS, the Act authorizes the Corporation to issue
revenue bonds for the purpose of providing financing for
residential developments located within the boundaries of the
City of Round Rock, Texas (the "Area "), and intended to be
occupied substantially (at least 90 percent) by persons of low
and moderate income, as determined by the Board of Directors of
the Corporation; and
WHEREAS, Section 103(b)(4)(A) of the Internal Revenue
Code, as amended (the "Code "), provides that the interest on
fully registered obligations issued by or on behalf of a state
or a political subdivision thereof substantially all of the
proceeds of which are to be used to provide projects for
residential rental property shall be exempt from federal income
taxation if, among other requirements, at least 20 percent of
the units in each project are to be occupied by individuals of
low or moderate income, within the meaning of Section 103(b)
(12)(C) of the Code at all times during the qualified project
period set forth in Section 103(b)(12)(B) of the Code; and
WHEREAS, it is proposed that the Corporation issue its
revenue bonds for the purpose of providing financing for a
multi - family rental residential development (the "Development ")
consisting of approximately 100 units located within the County
on the land described in Exhibit "A" attached hereto, and to be
owned by Bowman's Walk Partnership, or assigns (the "Owner ");
and
WHEREAS, the Owner has indicated his willingness to enter
into contractual arrangements with the Corporation providing
assurance satisfactory to the Corporation that at least 90
percent of the units in the Development will be occupied at all
times by persons of low and moderate income, as determined by
the Board of Directors of the Corporation, and that at least 20
percent of the units in the Development will be occupied by
individuals of low or moderate income within the meaning of
Section 103(b)(12)(C) of the Code at all times during the
qualified project period set forth in Section 103(b)(12)(B) of
the Code; and
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WHEREAS, the Board of Directors of the Corporation desires
to take official action declaring the Corporation's intent to
issue revenue bonds to provide financing for the Development
upon the terms and conditions set forth hereinafter;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS
OF ROUND ROCK HOUSING FINANCE CORPORATION:
Section 1. That the Corporation thereby declares its
intent to issue its Multi- Family Housing Revenue Bonds, Series
1984 (the "Bonds "), in the approximately aggregate principal
amount of $3,000,000, which amount is estimated to be suffi-
cient; (a) to fund a loan to provide financing for the acqui-
sition of the Development; (b) to fund certain reserves for the
benefit of the holders of the Bonds; and (c) to pay certain
costs incurred in connection with the issuance of the Bonds.
Section 2. That the Bonds shall be issuable as fully
registered bonds in the denomination of $5,000 or any integral
multiple thereof; shall bear interest at a rate or rates
determined by the Corporation, which interest shall be payable
and which shall mature (or become subject to mandatory
redemption) as determined by the Corporation; and shall be
subject to prior redemption upon such terms and conditions as
may be established by the Corporation.
Section 3. That the Bonds shall be special, limited
obligations of the Corporation payable solely from revenues
received by the Corporation from or in connection with its loan
to provide financing for the Development and from such other
amounts as may be obtained through the exercise of the remedies
provided in the financing documents upon the occurrence of an
event of default.
Section 4. That the Board of Directors hereby finds,
determines, recites and declares that the Bonds shall not
constitute an indebtedness, liability, general, special or
moral obligation or pledge or loan of the faith or credit or
taxing power of the State of Texas, the county or any other
political subdivision or municipal or political corporation or
governmental unit, nor shall the bonds ever be deemed to be an
obligation or agreement of any officer, director, agent or
employee of the Corporation in his or her individual capacity,
and none of such persons shall be subject to any personal
liability.
Section 5. That the issuance of the Bonds shall be
subject to: (a) the execution by the Owners and the Corporation
of contractual arrangements providing assurance satisfactory to
the Corporation that at least 90 percent of the units in the
Development will be occupied at all times by persons of low and
moderate income as determined by the Board of Directors of the
Corporation, and that at least 20 percent of the units in the
Development will be occupied by individuals of low or moderate
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income within the meaning of Section 103(b)(12)(C) of the Code
at all times during the qualified project period set forth in
Section 103(b)(12)(B) of the Code; and (b) the receipt of a
ruling from the Internal Revenue Service or an opinion from
Vinson & Elkins, Austin, Texas, or other nationally recognized
bond counsel, substantially to the effect that the interest on
the Bonds is exempt from federal income taxation under existing
statutes, regulations, published rulings and judicial deci-
sions.
Section 6. That the Board of Directors of the Corporation
hereby finds, determines, recites and declares that the issu-
ance of the Bonds to provide financing for the Development will
promote the public purposes set forth in Section 3 of the Act,
including, without limitation, assisting persons of low and
moderate income to obtain decent, safe and sanitary housing at
rentals they can afford.
Section 7. That the Board of Directors hereby finds,
determines, recites and declares the Corporation's intent that
this Resolution constitute an official action toward the
issuance of the Bonds within the meaning of Section 1.103 -8(a)
(5)(iii), Title 26, Code of Federal Regulations, as amended,
and applicable rulings of the Internal Revenue Service there-
under, to the end that the Bonds may qualify for the exemption
provisions of Section 103(b)(4) of the Code and that the
interest on the Bonds will therefore be excludible from the
gross incomes of the holders thereof under the provisions of
Section 103(a)(1) of the Code. -
ATTEST:
Secretary
PASSED AND APPROVED this
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day of . GlA"----" / , 1984.
President
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