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G-07-07-12-10D1 - 7/12/2007 A. 1p ORDINANCE NO. G-07- -/001 ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF ROUND ROCK, TEXAS GENERAL OBLIGATION AND REFUNDING BONDS, SERIES 2007; AUTHORIZING THE LEVY OF AN AD VALOREM TAX IN SUPPORT OF THE BONDS; APPROVING A PAYING AGENT/REGISTRAR AGREEMENT, AN OFFICIAL STATEMENT, A PURCHASE AGREEMENT, AN ESCROW AGREEMENT AND OTHER AGREEMENTS RELATED TO THE SALE AND ISSUANCE OF THE BONDS; CALLING CERTAIN OBLIGATIONS FOR REDEMPTION; AND AUTHORIZING OTHER MATTERS RELATING TO THE ISSUANCE OF THE BONDS Adopted July 12,2007 )7:crwmmcvcm TABLE OF CONTENTS Pace Preamble . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Section 1. RECITALS, AMOUNT AND PURPOSE OF THE BONDS. . . . . . . . . . . . . . . . . . . 3 Section 2. DESIGNATION,DATE, DENOMINATIONS, NUMBERS AND MATURITIES OF BONDS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Section 3. INTEREST . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 Section 4. CHARACTERISTICS OF THE BONDS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 (a) Registration. Transfer. Conversion and Exchange: Authentication . . . . . . . . . . . . . . 5 (b) Payment of Bonds and Interest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 (c) In General . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 (d) Substitute Pmdgg_Agent/Re ig_strar . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 (e) Book-Entry- & Sy-gem . . . . . . . . . . . . . * ystem . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 (f) Successor Securities Depository: Transfer Outside Book-Entry-Only Stem . . . . . . 7 (S) Payments to Cede& Co. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 (h) Cancellation of Initial Bond . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . 8 Section 5. FORM OF BOND . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 Section 6. TAX LEVY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16 Section 7. ESTABLISHMENT OF ESCROW FUND AND PROJECT FUND . . . . . . . . . . . . 17 (a) Escrow Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 (b) Interest Earnings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 (c) Project Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 (d) Investment of Funds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 (e) Security for Funds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 (f) Maintenance of Funds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 Section 8. DEFEASANCE OF BONDS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 Section 9. DAMAGED, MUTILATED, LOST, STOLEN, OR DESTROYED BONDS . . . . . 19 (a) Rgplacement Bonds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 (b) ARplication for Replacement Bonds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20 (c) No Default Occurred . . . . . . . . . . . . . . . . . . . . . . . . . . . 20 (d) Charge for IssuinQ_Rgplacement Bonds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20 (e) Authority for LwWs Replacement Bonds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20 Section 10. CUSTODY, APPROVAL, AND REGISTRATION OF BONDS; BOND COUNSEL'S OPINION; CUSIP NUMBERS AND CONTINGENT INSURANCE PROVISION, IF OBTAINED . . . . . . . . . . . . . 20 Section 11. COVENANTS REGARDING TAX EXEMPTION OF INTEREST ON THE BONDS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 (a) Covenants . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 (b) Rebate Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 (c) Proceeds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22 (d) Disposition of Project . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 Section 12. SALE OF BONDS AND BOND PROCEEDS ALLOCATION . . . . . . . . . . . . . . 23 (a) Sale of Bonds . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 (b) Bond Proceeds Allocation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23 Section 13. APPROVAL OF OFFICIAL STATEMENT . . . . . . . . . . . . . . . . . . . . . . . . . . 23 Section 14. APPROVAL OF ESCROW AGREEMENT AND TRANSFER OF FUNDS . . . 23 Section 15. APPROVAL OF A PAYING AGENT/REGISTRAR AGREEMENT . . . . . . . . . 24 Section 16. NOTICES OF REDEMPTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 Section 17. NOTICE TO PAYING AGENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 Section 18. CONTINUING DISCLOSURE UNDERTAKING . . . . . . . . . . . . . . . . . . . . . . . . 24 (a) Annual Reports . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 (b) Material Event Notices . . . . . . : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25 (c) Limitations. Disclaimers. and Amendments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25 (d) Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26 Section 19. AMENDMENT OF ORDINANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27 Section 20. REMEDIES IN EVENT OF DEFAULT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28 Section 21. ADDITIONAL BOND INSURANCE PROVISIONS . . . . . . . . . . . . . . . . . . . . . 29 Section 22. NO RECOURSE AGAINST CITY OFFICIALS . . . . . . . . . . . . . . . . . . . . . . . . . 29 Section 23. FURTBER ACTIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29 Section 24. INTERPRETATIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30 or�e.c� u Section 25. INCONSISTENT PROVISIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30 Section 26. INTERESTED PARTIES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29 Section 27. SEVERABILITY . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30 EXHIBIT A ESCROW AGREEMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-1 EXHIBIT B PURCHASE AGREEMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B-1 EXHIBIT C PAYING AGENT/REGISTRAR AGREEMENT . . . . . . . . . . . . . . . . . . . . . . C-1 EXHIBIT D NOTICES OF REDEMPTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D-1 EXHIBIT E DESCRIPTION OF ANNUAL FINANCIAL INFORMATION . . . . . . . . . . . E-1 : iii oRDINANCE No. G-D7-D7-1 a-/ODI ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF ROUND ROCK,TEXAS GENERAL OBLIGATION AND REFUNDING BONDS, SERIES 2007; LEVYING AN AD VALOREM TAX IN SUPPORT OF THE BONDS; APPROVING A PAYING AGENT/REGISTRAR AGREEMENT,AN OFFICIAL STATEMENT,A PURCHASE AGREEMENT,AN ESCROW AGREEMENT AND OTHER AGREEMENTS RELATED TO THE SALE AND ISSUANCE OF THE BONDS; CALLING CERTAIN OBLIGATIONS FOR REDEMPTION; AND AUTHORIZING OTHER MATTERS RELATING TO THE ISSUANCE OF THE BONDS THE STATE OF TEXAS § COUNTIES OF WILLIAMSON AND TRAVIS § CITY OF ROUND ROCK § WHEREAS, at an election held within the City of Round Rock, Texas (the "City") on November 6, 2001 the voters of the City authorized the City Council of the City to issue in one or more series the bonds set forth in proposition numbers 1,2,3 and 4 set forth below,which aggregate $89,800,000 in aggregate principal amount; and WHEREAS, the City Council deems it to be in the best interest of the City to issue the remaining$15,055,000 from Proposition No. l for the purpose ofconstructing,improving,extending, expanding, upgrading and/or developing City street, bridges and intersections including, utility relocation, sidewalks, traffic safety and operational improvements, the purchase of any necessary right-of-way, drainage improvements and other related costs; and WHEREAS,the City Council deems it to be in the best interest of the City to issue the remaining$7,555,000 from Proposition No.2 for the purpose ofconstructing,acquiring,improving, renovating,equipping,and/or developing land and buildings for City park and recreational purposes including parkland, scenic easement, trail acquisition, pedestrian and bike trail improvements, a recreation center and a senior citizen center and other related costs;and WHEREAS, the City Council deems it to be in the best interest of the City to issue the remaining$425,000 from Proposition No. 3 for the purpose of constructing,improving,renovating and equipping City police and fire department facilities including the acquisition of necessary sites and other related costs; and WHEREAS, the City Council deems it to be in the best interest of the City to issue the remaining $11,763,016.26 from Proposition No. 4 for the purpose of oonstructing, improving, renovating, expanding and equipping Municipal Office Campus Phase H and Public Works Building expansion including acquisition of necessary sites and related water,wastewater, drainage, streets, sidewalks and parking infrastructure and other related costs; and WHEREAS,the City has duly issued and there is now outstanding the following obligations: City of Round Rock,Texas Combination Tax and Revenue Certificates of Obligation, Series 1995 (the "Series 1995 Certificates"); and City of Round Rock, Texas General Obligation and Refunding Bonds, Series 1996 (the "Series 1996 Bonds"); and City of Round Rock, Texas General Obligation Refunding Bonds, Series 1997(the "Series 1997 Bonds"); and City of Round Rock,Texas General Obligation Bonds,Series 1998(the"Series 1998 Bonds"); and City of Round Rock, Texas General Obligation and Refunding Bonds, Series 2002 (the "Series 2002 Bonds"); and WHEREAS, the City now desires to refund a portion of the Series 1995 Certificates maturing June 1,2008 through 2011,inclusive,and June 1,2014 and June 1,2025, in the aggregate principal amount of$1,115,000;the Series 1996 Bonds maturing on August 15,2008 through 2016, inclusive, and August 15, 2021, in the aggregate principal amount of$725,000; the Series 1997 Bonds maturing August 1, 2008 through 2017, inclusive, and August 1, 2025, in the aggregate principal amount of$4,205,000;the Series 1998 Bonds maturing August 15,2017,August 15,2019 and August 15, 2023, in the aggregate principal amount of$2,940,000; and a portion of the Series 2002 Bonds maturing August 15, 2015, August 15, 2016 and August 15, 2017, in the aggregate principal amount of$3,330,000 (collectively, the "Refunded Obligations"); and WHEREAS, the City Council of the City deems it advisable and in the best interest of the City to refund the Refunded Obligations in order to achieve a gross savings of$2,066,458.41 and a net present value savings of$664,182.73 (5.393% of the Refunded Obligations); and WHEREAS, Chapter 1207, Texas Government Code, as amended ("Chapter 1207") authorizes the City to issue refunding bonds and to deposit the proceeds from the sale thereof together with any other available funds or resources,directly with a place of payment(paying agent) for the Refunded Obligations or a trust company or commercial bank, and such deposit, if made before such payment dates, shall constitute the making of firm banking and financial arrangements for the discharge and final payment of the Refunded Obligations; and WHEREAS, Chapter 1207 further authorizes the City to enter into an escrow agreement with a paying agent for the Refunded Obligations with respect to the safekeeping, investment, :oma 2 reinvestment,administration and disposition of any such deposit,upon such terms and conditions as the City and such paying agent may agree, provided that such deposits may be invested and reinvested in Defeasance Securities, as defined herein; and WHEREAS,the Escrow Agreement hereinafter authorized, constitutes an agreement of the kind authorized and permitted by said Chapter 1207; and WHEREAS, all the Refunded Obligations mature or are subject to redemption prior to maturity within 20 years of the date of the bonds hereinafter authorized; and WHEREAS,the City deems it appropriate to call for redemption the Refunded Obligations. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF ROUND ROCK,TEXAS: Section 1. RECITALS.AMOUNT AND PURPOSE OF THE BONDS. The recitals set forth in the preamble hereof are incorporated herein and shall have the'same force and effect as if set forth in this section. The bond or bonds of the City are hereby authorized to be issued pursuant to Chapters 1207, Texas Government Code, as amended and delivered in the aggregate principal amount of$44,770,000 for the purpose of(1)$10,295,000 for refunding the Refunded Obligations; (2)$15,055,000 far the purpose of constructing,improving,extending,expanding,upgrading and/or developing City street,bridges and intersections including,utility relocation,sidewalks,traffic safety and operational improvements,the purchase of any necessary right-of-way, drainage improvements and other related costs; (3), $7,555,000 for the purpose of constructing, acquiring, improving, renovating,equipping,and/or developing land and buildings for City park and recreational purposes including parkland, scenic easement, trail acquisition, pedestrian and bike trail improvements, a recreation center and a senior citizen center and other related costs;(4)$425,000 for the purpose of constructing,improving,renovating and equipping City police and fire department facilities including the acquisition of necessary sites and other related costs; (5) $11,763,016.26 for the purpose of constructing,improving,renovating,expanding and equipping Municipal Office Campus Phase II and Public Works Building expansion including acquisition of necessary sites and related water, wastewater,drainage, streets, sidewalks and parking infrastructure and other related costs; and(6) the payment of costs of issuance in connection with the Bonds. Section 2. DESIGNATION. DATE DENOMINATIONS, NUMBERS AND MATURITIES OF BONDS. Each bond issued pursuant to this Ordinance shall be designated: "CITY OF ROUND ROCK,TEXAS GENERAL OBLIGATION AND REFUNDING BOND, SERIES 2007" and initially there shall be issued, sold, and delivered hereunder fully registered bonds, without interest coupons, dated July 1, 2007, in the respective denominations and principal amounts hereinafter stated, numbered consecutively from R-1 upward (except the initial Bond submitted to the Attorney General of the State of Texas which will be numbered T-1),payable to the respective initial registered owners thereof(as designated in Section 12 hereof), or to the registered assignee or assignees of the Bonds or any portion or portions thereof(in each case,the"Registered : 3 Owner"), and the Bonds shall mature and be payable serially on August 15 in each of the years and in the principal amounts, respectively, as set forth in the following schedule: YEARS AMOUNTS YEARS AMOUNTS 2007 $ 530,000 2020 $1,425,000 2008 940,000 2021 1,490,000 2009 720,000 2022 3,175,000 2010 910,000 2023 3,455,000 2011 840,000 2024 12700,000 2012 1,125,000 2025 1,770,000 2013 1,180,000 2026 1,650,000 2014 1,245,000 2027 1,730,000 2015 2,355,000 2028 1,815,000 2016 2,320,000 2029 1,900,000 2017 2,805,000 2030 **** 2018 1,670,000 2031 **** 2019 12740,000 2032 6,280,000 The term "Bonds" as used in this Ordinance shall mean and include collectively the bonds initially issued and delivered pursuant to this Ordinance and all substitute bonds exchanged therefor,as well as all other substitute bonds and replacement bonds issued pursuant hereto,and the term"Bond"shall mean any of the Bonds. Section 3. INTEREST. The Bonds scheduled to mature during the years,respectively,set forth below shall bear interest from the dates specified in the FORM OF BOND set forth in this Ordinance to their respective dates of maturity at the following rates per annum: YEARS RATES YEARS RATES 2007 4.000% 2020 4.625% 2008 4.000 2021 4.625 2009 4.000 2022 . 4.750 2010 4.000 2023 4.750 2011 4.250 2024 4.750 2012 5.000 2025 4.750 2013 5.000 2026 4.750 2014 5.000 2027 4.800 2015 5.000 2028 4.800 2016 5.000 2029 4.800 2017 4.625 2030 **** 2018 4.500 2031 **** 2019 4.500 2032 5.000 :0rdwal..c t 4 Interest shall be payable in the manner provided and on the dates stated in the FORINT OF BOND set forth in this Ordinance. Section 4. CHARACTERISTICS OF THE BONDS. (a) Reaastration. Transfer. Conversion and Exchange:Authentication. The City shall keep or cause to be kept at The Bank of New York Trust Company, National Association, Dallas, Texas (the "Paying Agent/Registrar") books or records for the registration of the transfer, conversion and exchange of the Bonds (the "Registration Books"), and the City hereby appoints the Paying Agent/Registrar as its registrar and transfer agent to keep such books or records and make such registrations of transfers, conversions and exchanges under such reasonable regulations as the City and Paying Agent/Registrar may pre- scribe; and the Paying Agent/Registrar shall make such registrations, transfers, conversions and exchanges as herein provided within three days of presentation in due and proper form. The Paying Agent/Registrar shall obtain and record in the Registration Books the address of the Registered Owner of each Bond to which payments with respect to the Bonds shall be mailed, as herein provided;but it shall be the duty of each Registered Owner to notify the Paying Agent/Registrar in writing of the address to which payments shall be mailed, and such interest payments shall not be mailed unless such notice has been given. The City shall have the right to inspect the Registration Books during regular business hours of the Paying Agent/Registrar, but otherwise the Paying Agent/Registrar shall keep the Registration Books confidential and,unless otherwise required by law, shall not permit their inspection by any other entity. The Paying Agent/Registrar shall make a copy of the Registration Books available in the State of Texas. The City shall pay the Paying Agent/Regis- tray's standard or customary fees and charges for making such registration, transfer, conversion, exchange and delivery of a substitute Bond or Bonds. Registration of assignments, transfers, conversions and exchanges ofBonds shall be made in the manner provided and with the effect stated in the FORM OF BOND set forth in this Ordinance. Each substitute Bond shall bear a letter and/or number to distinguish it from each other Bond. Except as provided in Section 4(c) hereof, an authorized representative of the Paying Agent/Registrar shall, before the delivery of any such Bond, date and manually sign the Bond, and no such Bond shall be deemed to be issued or outstanding unless such Bond is so executed. The Paying Agent/Registrar promptly shall cancel all paid Bonds and Bonds surrendered for conversion and exchange. No additional orders,orders,or resolutions need be passed or adopted by the govern- ing body of the City or any other body or person so as to accomplish the foregoing conversion and exchange of any Bond or portion thereof, and the Paying Agent/Registrar shall provide for the printing, execution, and delivery of the substitute Bonds in the manner prescribed herein, and the Bonds shall be of type composition printed on paper with lithographed or steel engraved borders of customary weight and strength. Pursuant to Chapter 1201, Texas Government Code,as amended, and particularly Subchapter D thereof, the duty of conversion and exchange of Bonds as aforesaid is hereby imposed upon the Paying Agent/Registrar, and, upon the execution of the Bond, the converted and exchanged Bond shall be valid,incontestable,and enforceable in the same manner and with the same effect as the Bonds which initially were issued and delivered pursuant to this Ordinance,approved by the Attorney General,and registered by the Comptroller of Public Accounts. 5 (b) Payment of Bonds and Interest. The City hereby further appoints the Paying Agent/Registrar to act as the paying agent for paying the principal of and interest on the Bonds, all as provided in this Ordinance. The Paying Agent/Registrar shall keep proper records of all payments made by the City and the Paying Agent/Registrar with respect to the Bonds, and of all conversions and exchan$es of Bonds, and all replacements of Bonds, as provided in this Ordinance. However, in the event of a nonpayment of interest on a scheduled payment date, and for thirty (30) days thereafter,a new record date for such interest payment(a"Special Record Date")will be established by the Paying Agent/Registrar,if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest(which shall be 15 days after the Special Record Date)shall be sent at least five(5)business days prior to the Special Record Date by United States mail, first-class postage prepaid, to the address of each Registered Owner appearing on the Registration Books at the close of business on the last business day next preceding the date of mailing of such notice. (c) In General. The Bonds (i) shall be issued in fully registered form, without interest coupons, with the principal of and interest on such Bonds to be payable only to the Registered Owners thereof,(ii)may be transferred and assigned,(iii)may be converted and exchanged for other Bonds,(iv)shall have the characteristics,(v)shall be signed,sealed,executed and authenticated,(vi) the principal of and interest on the Bonds shall be payable, and (vii) shall be administered and the Paying Agent/Registrar and the City shall have certain duties and responsibilities with respect to the Bonds,all as provided,and in the manner and to the effect as required or indicated,in the FORM OF BOND set forth in this Ordinance. The Bonds initially issued and delivered pursuant to this Ordinance are not required to be, and shall not be, authenticated by the Paying Agent/Registrar,but on each substitute Bond issued in conversion of and exchange for any Bond or Bonds issued under this Ordinance the Paying Agent/Registrar shall execute the PAYING AGENT/REGISTRAR'S AUTHENTICATION CERTIFICATE, in the form set forth in the FORM OF BOND. (d) Substitute Pa}jag Agent/Registrar. The City covenants with the Registered Owners of the Bonds that at all times while the Bonds are outstanding the City will provide a competent and legally qualified bank,trust company,financial institution,or other agency to act as and perform the services of Paying Agent/Registrar for the Bonds under this Ordinance, and that the Paying Agent/Registrar will be one entity. The City reserves the right to, and may,at its option,change the Paying Agent/Registrar upon not less than 30 days written notice to the Paying Agent(Registrar,to be effective at such time which will not disrupt or delay payment on the next principal or interest payment date after such notice. In the event that the entity at any time acting as Paying Agent/Registrar(or its successor by merger,acquisition,or other method)should resign or otherwise cease to act as such,the City covenants that promptly it will appoint a competent and legally qualified bank,trust company,financial institution,or other agency to act as Paying Agent/Registrar under this Ordinance. Upon any change in the Paying Agent/Registrar, the previous Paying Agent/Registrar promptly shall transfer and deliver the Registration Books(or a copy thereof),along with all other pertinent books and records relating to the Bonds,to the new Paying AgentlRegistrardesignated and appointed by the City. Upon any change in the Paying Agent/Registrar,the City promptly willcause a written notice thereof to be sent by the new Paying Agent/Registrar to each Registered Owner of the Bonds,by United States mail,first-class postage prepaid,which notice also shall give the address ori 6 of the new Paying Agent/Registrar. By accepting the position and performing as such,each Paying Agent/Registrar shale be deemed to have agreed to the provisions of this Ordinance, and a certified copy of this Ordinance shall be delivered to each Paying Agent/Registrar. (e) Book-Entry-Only System. The Bonds issued in exchange for the Bonds initially issued as provided in Section 4(h)shall be issued in the form of a separate single fully registered Bond for each of the maturities thereof registered in the name of Cede&Co., as nominee of The Depository Trust Company of New York("DTC") and except as provided in subsection(f) hereof, all of the outstanding Bonds shall be registered in the name of Cede&Co., as nominee of DTC. With respect to Bonds registered in the name of Cede& Co., as nominee of DTC,the City and the Paying Agent/Registrar shall have no responsibility or obligation to any securities brokers and dealers,banks,trust companies,clearing corporations and certain other organizations on whose behalf DTC was created to hold securities to facilitate the clearance and settlement of securities transactions among DTC participants(the "DTC Participant")or to any person on behalf of whom such a DTC Participant holds an interest in the Bonds. Without limiting the immediately preceding sentence, the City and the Paying Agent/Registrar shall have no responsibility or obligation with respect to(i)the accuracy of the records of DTC, Cede&Co. or any DTC Participant with respect to any ownership interest in the Bonds, (ii)the delivery to any DTC Participant or any other person, other than a Registered Owner, as shown on the Registration Books, of any notice with respect to the Bonds,or(iii)the payment to any DTC Participant or any person,other than a Registered Owner, as shown on the Registration Books of any amount with respect to principal of or interest on the Bonds. Notwithstanding any other provision of this Ordinance to the contrary, but to the extent permitted by law,the City and the Paying Agent/Registrar shall be entitled to treat and consider the person in whose name each Bond is registered in the Registration Books as the absolute owner of such Bond for the purpose of payment of principal of and interest,with respect to such Bond,for the purposes of registering transfers with respect to such Bond,and for all other purposes of registering transfers with respect to such Bonds, and for all other purposes whatsoever. The Paying Agent/Registrar shall pay all principal of and interest on the Bonds only to or upon the order of the respective Registered Owners,as shown in the Registration Books as provided in this Ordinance,or their respective attorneys duly authorized in writing,and all such payments shall be valid and effective to fully satisfy and discharge the City's obligations with respect to payment of principal of and interest on the Bonds to the extent of the sum or sums so paid. No person other than a Registered Owner, as shown in the Registration Books, shall receive a Bond evidencing the obligation of the City to make payments of principal, and interest pursuant to this Ordinance. Upon delivery by DTC to the Paying Agent/Registrar of written notice to the effect that DTC has determined to substitute a new nominee in place of Cede & Co., and subject to the provisions in this Ordinance with respect to interest checks being mailed to the registered owner at the close of business on the Record Date the word "Cede& Co." in this Ordinance shall refer to such new nominee of DTC. (f) Successor Securities Depository:Transfer Outside Book-Entry-Only System. In the event that the City determines to discontinue the book-entry system through DTC or a successor or DTC determines to discontinue providing its services with respect to the Bond, the City shall either(i) appoint a successor securities depository, quali£ed to act as such under Section 17(a) of the ors..c.t 7 Securities and Exchange Act of 1934, as amended, notify DTC and DTC Participants of the appointment of such successor securities depository and transfer one or more separate Bonds to such successor securities depository or (ii) notify DTC and DTC Participants of the availability through DTC of Bonds and transfer one or more separate Bonds to DTC Participants having Bonds credited to their DTC accounts. In such event, the Bonds shall no longer be restricted to being registered in the Registration Books in the name of Cede& Co., as nominee of DTC, but may be registered in the name of the successor securities depository, or its nominee,or in whatever name or names the Registered Owner transferring or exchanging Bond shall designate,in accordance with the provisions of this Ordinance. (g) Payments to Cede& Co. Notwithstanding any other provision of this Ordinance to the contrary, so long as any Bond is registered in the name of Cede & Co., as nominee of DTC, all payments with respect to principal of,and interest on such Bond and all notices with respect to such Bond shall be made and given,respectively,in the manner provided in the Letter of Representations of the City to DTC. (h) Cancellation of Initial Bond. On the closing date,one initial Bond representing the entire principal amount of the Bonds,payable in stated installments to the order of the Underwriter of the Bonds or its designee set forth in Section 12 of this Ordinance, executed by manual or facsimile signature of the Mayor or Mayor Pro-tem and City Secretary,approved by the Attorney General of Texas, and registered and manually signed by the Comptroller of Public Accounts of the State of Texas, will be delivered to such Underwriters set forth in Section 12 of this Ordinance or its designee. Upon payment for the initial Bond, the Paying Agent/Registrar shall cancel the initial Bond and deliver to DTC on behalf of such underwriter one registered definitive Bond for each year of maturity of the Bonds, in the aggregate principal amount of all the Bonds for such maturity. Section 5. FORM OF BOND. The form of the Bond, including the form of Paying Agent/Registraes Authentication Certificate, the form of Assignment,the form of initial Bond and the form of Registration Certificate of the Comptroller of Public Accounts of the State of Texas to be attached to the Bonds initially issued and delivered pursuant to this Ordinance, shall be,respec- tively, substantially as follows, with such appropriate variations, omissions, or insertions as are permitted or required by this Ordinance including any reproduction of an opinion of counsel and information regarding the issuance of any bond insurance policy. FORM OF BOND NO. R UNITED STATES OF AMERICA PRINCIPAL STATE OF TEXAS AMOUNT WILLIAMSON AND TRAVIS COUNTIES $ CITY OF ROUND ROCK, TEXAS GENERAL OBLIGATION AND REFUNDING BOND SERIES 2007 8 INTEREST RATE DATE OF BOND MATURITY DATE CUSIP NO. July 1, 2007 REGISTERED OWNER: PRINCIPAL AMOUNT: DOLLARS ON THE MATURITY DATE specified above, ROUND ROCK, TEXAS (the "City"), being a political subdivision of the State of Texas,hereby promises to pay to the Registered Owner set forth above, or registered assigns (hereinafter called the "Registered Owner") the principal amount set forth above, and to pay interest thereon from July 1, 2007, on August 15, 2007 and semiannually thereafter on each February 15 and August 15 to the maturity date specified above, or the date of redemption prior to maturity,at the interest rate per annum specified above calculated on the basis of a 360-day year of twelve 30-day months; except that if this Bond is required to be authenticated and the date of its authentication is later than the first Record Date (hereinafter defined), such principal amount shall bear interest from the interest payment date next preceding the date of authentication, unless such date of authentication is after any Record Date but on or before the next following interest payment date,in which case such principal amount shall bear interest from such next following interest payment date;provided, however,that if on the date of authentication hereof the interest on the Bond or Bonds, if any, for which this Bond is being exchanged or converted from is due but has not been paid,then this Bond shall bear interest from the date to which such interest has been paid in full. Notwithstanding the foregoing, during any period in which ownership of the Bonds is determined only by a book entry at a securities depository for the Bonds, any payment to the securities depository, or its nominee or registered assigns, shall be made in accordance with existing arrangements between the City and the securities depository. THE PRINCIPAL OF AND INTEREST ON this Bond are payable in lawful money of the United States of America, without exchange or collection charges. The principal of this Bond shall be paid to the Registered Owner hereof upon presentation and surrender of this Bond at maturity or upon the date fixed for its redemption prior to maturity, at The Bank ofNew York Trust Company, National Association(the"Paying Agent/Registrar")at their office for payment in Dallas,Texas(the "Designated Payment/Transfer Office"). The payment of interest on this Bond shall be made by the Paying Agent/Registrar to the Registered Owner hereof on each interest payment date by check or draft, dated as of such interest payment date, drawn by the Paying Agent/Registrar on, and payable solely from, funds of the City required by the ordinance authorizing the issuance of this Bond kthe "Bond Ordinance")to be on deposit with the Paying Agent/Registrar for such purpose as hereinafter provided;and such check or draft shall be sent by the Paying Agent/Registrar by United States mail, first-class postage prepaid, on each such interest payment date, to the Registered Owner hereof, at its address as it appeared on the close of business on the last day of the month next preceding each such date (the "Record Date") on the registration books kept by the Paying Agent/Registrar(the "Registration Books"). In addition, interest may be paid by such other method, acceptable to the Paying Agent/Registrar,requested by, and at the risk and expense of,the Registered Owner. In the or..wca9 event of a non-payment of interest on a scheduled payment date, and for 30 days thereafter, a new record date for such interest payment (a "Special Record Date")will be established by the Paying Agent/Registrar,if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest(which shall be 15 days after the Special Record Date) shall be sent at least five business days prior to the Special Record Date by United States mail,first-class postage prepaid,to the address of each owner of a Bond appearing on the Registration Books at the close of business on the last business day next preceding the date of mailing of such notice. DURING ANY PERIOD in which ownership of the Bonds is determined only by a book entry at a securities depository for the Bonds,if fewer than all of the Bonds of the same maturity and bearing the same interest rate are to be redeemed,the particular Bonds of such maturity and bearing such interest rate shall be selected in accordance with the arrangements between the City and the securities depository. ANY ACCRUED INTEREST due at maturity as provided herein shall be paid to-the Registered Owner upon presentation and surrender of this Bond for payment at the Designated Payment/Transfer Office of the Paying Agent/Registrar. The City covenants with the Registered Owner of this Bond that on or before each paymentdate for this Bond it will make available to the Paying Agent/Registrar, from the "Interest and Sinking Fund" created by the Bond Ordinance, the amounts required to provide for the payment,in immediately available funds, of all principal of and interest on the Bonds, when due. IF THE DATE for the payment of the principal of or interest on this Bond shall be a Saturday, Sunday, a legal holiday, or a day on which banking institutions in the City where the principal corporate trust office of the Paying Agent/Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a Saturday, Sunday, legal holiday, or day on which banking institutions are authorized to close;and payment on such date shall have the same force and effect as if made on the original date payment was due. THIS BOND is one of a series of Bonds dated July 1, 2007, authorized in accordance with the Constitution and laws of the State of Texas in the principal amount of$44,770,000 FOR THE PURPOSE OF(1)$10,2959000 FOR REFUNDING THE REFUNDED OBLIGATIONS; (2) $1590551,000 FOR THE PURPOSE OF CONSTRUCTING, IMPROVING, EXTENDING, EXPANDING, UPGRADING AND/OR DEVELOPING CITY STREET,BRIDGES AND INTERSECTIONS INCLUDING, UTILITY RELOCATION, SIDEWALKS, TRAFFIC SAFETY AND OPERATIONAL MPROVEMENI'S, THE PURCHASE OF ANY NECESSARY RIGHT-OF WAY,DRAINAGE IMPROVEMENTS AND OTHER RELATED COSTS; (3), $7,555,000 FOR THE PURPOSE OF CONSTRUCTING, ACQUIRING, IMPROVING, RENOVATING, EQUIPPING, AND/OR DEVELOPING LAND AND BUILDINGS FOR CITY PARK AND RECREATIONAL PURPOSES INCLUDING PARKLAND, SCENIC EASEMENT, TRAIL ACQUISITION, PEDESTRIAN AND BIKE 10 TRAIL IMPROVEMENTS, A RECREATION CENTER AND A SENIOR CITIZEN CENTER AND OTHER RELATED COSTS; (4) $425,000 FOR THE PURPOSE OF CONSTRUCTING,IMPROVING,RENOVATING AND EQUIPPING CITY POLICE AND FIRE DEPARTMENT FACILITIES INCLUDING THE ACQUISITION OF NECESSARY SITES AND OTHER RELATED COSTS; (5) $11,763,016.26 FOR THE PURPOSE OF CONSTRUCTING, IMPROVING, RENOVATING, EXPANDING AND EQUIPPING MUNICIPAL OFFICE CAMPUS PHASE H AND PUBLIC WORKS BUILDING EXPANSION INCLUDING ACQUISITION OF NECESSARY SITES AND RELATED WATER, WASTEWATER, DRAINAGE, STREETS, SIDEWALKS AND PARKING INFRASTRUCTURE AND OTHER RELATED COSTS; AND (6) THE PAYMENT OF COSTS OF ISSUANCE IN CONNECTION WITH THE BONDS. ON AUGUST 15,2016,or on any date thereafter,the Bonds of this Series maturing on and after August 15,2017 may be redeemed prior to their scheduled maturities,at the option of the City, with funds derived from any available and lawful source,at par plus accrued interest to the date fixed for redemption as a whole, or from time to time in part, and, if in part,the particular maturities to be redeemed shall be selected and designated by the City and if less than all of a maturity is to be redeemed,the Paying Agent/Registrar shall determine by lot the Bonds, or a portion thereof,within such maturity to be redeemed (provided that a portion of a Bond may be redeemed only in an integral multiple of$5,000). THE BONDS maturing on August 15, 2032(the "Term Bonds")are subject to mandatory sinking fund redemption by lot prior to maturity in the following amounts,on the following dates and at a price of par plus accrued interest to the redemption date. Bonds Maturing August 15,2032 Redemption Date Principal Amount August 15, 2030 $1,990,000 August 15, 2031 $2,090,000 August 15, 2032* $2,200,000* *Final Maturity THE PRINCIPAL AMOUNT of the Term Bonds required to be redeemed pursuant to the operation of the-mandatory sinking fund redemption provisions shall be reduced,at the option of the City by the principal amount of any Term Bonds of the stated maturity which,at least 50 days prior to a mandatory redemption date, (1)shall have been acquired by the City, at a price not exceeding the principal amount of such Term Bonds plus accrued interest to the date of purchase thereof, and delivered to the Paying Agent/Registrar for cancellation,(2)shall have been purchased and canceled by the Paying Agent/Registrar at the request of the City with monies in the Interest and Sinking Fund at a price not exceeding the principal amount of the Term Bonds plus accrued interest to the date of purchase thereof, or(3) shall have been redeemed pursuant to the optional redemption provisions and not theretofore credited against a mandatory smiang fund redemption requirement. ,�� 11 NO LESS THAN 30 days prior to the date fixed for any such redemption, the City shall cause the Paying Agent/Registrar to send notice by United States mail, first-class postage prepaid to the Registered Owner of each Bond to be redeemed at its address as it appeared on the Registration Books of the Paying Agent/Registrar at the close of business on the 45th day prior to the redemption date and to major securities depositories, national bond rating agencies and bond information services;provided,however,that the failure to send,mail or receive such notice,or any defect therein or in the sending or mailing thereof, shall not affect the validity or effectiveness of the proceedings for the redemption of any Bonds. By the date fixed for any such redemption due provision shall be made with the Paying Agent/Registrar for the payment of the required redemption price for the Bonds or portions thereof which are to be so redeemed. If due provision for such payment is made, all as provided above,the Bonds or portions thereof which are to be so redeemed thereby automatically shall be treated as redeemed prior to their scheduled maturities,and they shall not bear interest after the date fixed for redemption, and they shall not be regarded as being outstanding except for the right of the Registered Owner to receive the redemption price from the Paying Agent/Registrar out of the funds provided for such payment. If a portion of any Bonds shall be redeemed a substitute Bonds or Bonds having the same maturity date,bearing interest at the same rate,in any denomination or denominations in any integral multiple of$5,000, at the written request ofthe Registered Owner,and in aggregate principal amount equal to the unredeemed portion thereof, will be issued to the Registered Owner upon the surrender thereof for cancellation, at the expense of the City, all as provided in the Bond Ordinance. WITH RESPECT TO any optional redemption of the Bonds,unless certain prerequisites to such redemption required by the Bond Ordinance have been met and moneys sufficient to pay the principal of and premium, if any,and interest on the Bonds to be redeemed shall have been received by the Paying Agent/Registrar prior to the giving of such notice of redemption,such notice shall state that said redemption may, at the option of the City, be conditional upon the satisfaction of such prerequisites and receipt of such moneys by the Paying Agent/Registrar on or prior to the date fixed for such redemption,or upon any prerequisite set forth in such notice of redemption. If a conditional notice of redemption is given and such prerequisites to the redemption and sufficient moneys are not received, such notice shall be of no force and effect, the City shall not redeem such Bonds and the Paying Agent/Registrar shall give notice,in the manner in which the notice of redemption was given, to the effect that the Bonds have not been redeemed. ALL BONDS OF THIS SERIES are issuable solely as fully registered Bonds, without interest coupons, in the denomination of any integral multiple of$5,000. As provided in the Bond Ordinance, this Bond, or any unredeemed portion hereof, may, at the request of the Registered Owner or the assignee or assignees hereof, be assigned,transferred, converted into and exchanged for a like aggregate principal amount of fully registered Bonds,without interest coupons,payable to the appropriate Registered Owner, assignee or assignees, as the case may be, having the same denomination or denominations in any integral multiple of$5,000 as requested in writing by the appropriate Registered Owner, assignee or assignees, as the case may be, upon surrender of this Bond to the Paying Agent/Registrar for cancellation,all in accordance with the form and procedures set forth in the Bond Ordinance. Among other requirements for such assignment and transfer,this Bond must be presented and surrendered to the Paying Agent/Registrar,together with proper instiu- OrdrmwwCut 12 ments of assignment, in form and with guarantee of signatures satisfactory to the Paying Agent/Registrar,evidencing assignment of this Bond or any portion or portions hereof in any integral multiple of$5,000 to the assignee or assignees in whose name or names this Bond or any such portion or portions hereof is or are to be registered. The form of Assignment printed or endorsed on this Bond may be executed by the Registered Owner to evidence the assignment hereof,but such method is not exclusive, and other instruments of assignment satisfactory to the Paying Agent/Registrar may be used to evidence the assignment of this Bond or any portion or portions hereoffrom time to time by the Registered Owner. The Paying Agent/Registrar's reasonable standard or customary fees and charges for assigning, transferring, converting and exchanging any Bond or portion thereof will be paid by the City. In any circumstance, any taxes or governmental charges required to be paid with respect thereto shall be paid by the one requesting such assignment,transfer, conversion or exchange, as a condition precedent to the exercise of such privilege. The Paying Agent/Registrar shall not be required to make any such transfer, conversion, or exchange during the period commencing on the close of business on any Record Date and ending with the opening of business on the next following principal or interest payment date. WHENEVER the beneficial ownership of this Bond is determined by a book entry at a securities depository for the Bonds,the foregoing requirements of holding,delivering or transferring this Bond shall be modified to require the appropriate person or entity to meet the requirements of the securities depository as to registering or transferring the book entry to produce the same effect. IN THE EVENT any Paying Agent/Registrar for the Bonds is changed by the City,resigns, or otherwise ceases to act as such,the City has covenanted in the Bond Ordinance that it promptly will appoint a competent and legally qualified substitute therefor, and cause written notice thereof to be mailed to the Registered Owners of the Bonds. IT IS HEREBY certified, recited, and covenanted that this Bond has been duly and validly authorized, issued, and delivered; that all acts, conditions, and things required or proper to be performed, exist, and be done precedent to or in the authorization, issuance, and delivery of this Bond have been performed,existed,and been done in accordance with law;and that ad valorem taxes sufficient to provide for the payment of the interest on and principal of this Bond, as such interest comes due, and as such principal matures, have been levied and ordered to be levied against all taxable property in the City, and have been pledged for such payment,within the limit prescribed by law. BY BECONMG the Registered Owner of this Bond, the Registered Owner thereby acknowledges all of the terms andprovisions of the Bond Ordinance, agrees to be bound by such terms and provisions, acknowledges that the Bond Ordinance is duly recorded and available for inspection in the official minutes and records of the governing body of the City, and agrees that the terms and provisions of this Bond and the Bond Ordinance constitute a contract between each Registered Owner hereof and the City. �uwa000rx�ea.rmoT:or..nae 13 IN WITNESS WHEREOF,the City has caused this Bond to be signed with the manual or facsimile signature of the Mayor or Mayor Pro-tem of the City and countered with the manual or facsimile signature of the City Secretary and has caused the official seal of the City to be duly impressed, or placed in facsimile, on this Bond. City Secretary Mayor [CITY SEAL] FORM OF PAYING AGENT/REGISTRAWS AUTHENTICATION CERTIFICATE PAYING AGENT/REGISTRAR'S AUTHENTICATION CERTIFICATE (To be executed if this Bond is not accompanied by an executed Registration Certificate of the Comptroller of Public Accounts of the State of Texas) It is hereby certified that this Bond has been issued under the provisions of the Bond Ordinance described in the text of this Bond; and that this Bond has been issued in conversion or replacement of, or in exchange for, a Bond, Bonds, or a portion of a Bond or.Bonds of a Series which originally was approved by the Attorney General of the State of Texas and registered by the Comptroller of Public Accounts of the State of Texas. Dated: THE BANK OF NEW YORK TRUST COMPANY,NATIONALASSOCIATION Paying Agent/Registrar By Authorized Representative FORM OF ASSIGNMENT ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto Please insert Social Security or Taxpayer :01dWMX6CM 14 Identification Number of Transferee (Please print or typewrite name and address, including zip code, of Transferee) the within Bond and all rights thereunder, and hereby irrevocably constitutes and appoints attorney,to register the transfer ofthe within Bond on the books kept for registration thereof,with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: Signature(s)must be NOTICE: The signature above guaranteed by a member firm of must correspond with the name the New York Stock Exchange or of the Registered Owner as it a commercial bank or trust company. appears upon the front of this Bond in every particular, with- out alteration or enlargement or any change whatsoever. FORM OF REGISTRATION CERTIFICATE OF THE COMPTROLLER OF PUBLIC ACCOUNTS: COMPTROLLER'S REGISTRATION CERTIFICATE: REGISTER NO. I hereby certify that this Bond has been examined, certified as to validity, and approved by the Attorney General of the State of Texas,and that this Bond has been registered by the Comptroller of Public Accounts of the State of Texas. Witness my signature and seal this Comptroller of Public Accounts of the State of Texas [COMPTROLLER'S SEAL] INSERTIONS EM THE INITIAL BOND �..�. 15 The initial Bond shall be in the form set forth in this Section, except that: A. immediately under the name of the Bond, the headings "HTTEREST RATE" and "MATURITY DATE" shall both be completed with the words "As.shown below" and "CUSIP NO." shall be deleted. B. the first paragraph shall be deleted and the following will be inserted: "ON THE MATURITY DATE SPECIFIED BELOW, the City of Round Rock, Texas (the"City"),being a political subdivision,hereby promises to pay to the Registered Owner specified above,or registered assigns(hereinafter called the"Registered Owner"),on August 15 in each ofthe years, in the principal installments and bearing interest at the per annum rates set forth in the following schedule: Years Amounts Rates (Information from Sections 2 and 3 to be inserted) The City promises to pay interest on the unpaid principal amount hereof(calculated on the basis of a 360-day year of twelve 30-day months)from July 1,2007 at the respective Interest Rate per annum specified above. Interest is payable on August 15,2007 and semiannually on each February 15 and August 15 thereafter to the date of payment ofthe principal installment specified above;except,that if this Bond is required to be authenticated and the date of its authentication is later than the first Record Bate(hereinafter defined),such principal amount shall bear interest from the interest payment date next preceding the date of authentication,unless such date of authentication is after any Record Date but on or before the next following interest payment date,in which case such principal amount shall bear interest from such next following interest payment date;provided,however,that if on the date of authentication hereof the interest on the Bond or Bonds,if any,for which this Bond is being exchanged is due but has not been paid,then this Bond shall bear interest from the date to which such interest has been paid in full." C. The initial Bond shall be numbered "T-1." Section 6. TAX LEVY. A special Interest and Sinking Fund (the "Interest and Sinking Fund")is hereby created solely for the benefit of the Bonds, and the Interest and Sinking Fund shall be established and maintained by the City at an official depository bank ofthe City. The Interest and Sinking Fund shall be kept separate and apart from all other funds and accounts of the City,and shall be used only for paying the interest on and principal of the Bonds. All ad valorem taxes levied and collected for and on account ofthe Bonds shall be deposited,as collected,to the credit ofthe Interest and Sinking Fund. During each year while any ofthe Bonds or interest thereon are outstanding and unpaid,the governing body of the City shall compute and ascertain a rate and amount*fad valorem tax which will be sufficient to raise and produce the money required to pay the interest on the Bonds :odromcac 16 as such interest comes due,and to provide and maintain a sinking fund adequate to pay the principal of the Bonds as such principal matures(but never less than 2% of the original principal amount of the Bonds as a sinking fund each year);and the tax shall be based on the latest approved tax rolls of the City,with full allowance being made for tax delinquencies and the cost of tax collection. The irate and amount of ad valorem tax is hereby levied,and is hereby ordered to be levied,against all taxable property in the City for each year while any of the Bonds or interest thereon are outstanding and unpaid;and the tax shall be assessed and collected each such year and deposited to the credit of the Interest and Sinking Fund. The ad valorem taxes sufficient to provide for the payment of the interest on and principal of the Bonds, as such interest comes due and such principal matures, are hereby pledged for such payment, within the limit prescribed by law. Accrued interest on the Bonds shall be deposited in the Interest and Sinking Fund. Chapter 1208,Texas Government Code,applies to the issuance of the Bonds and the pledge of the ad valorem taxes granted by the City under this Section, and is therefore valid, effective, and perfected. If Texas law is amended at any time while the Bonds are outstanding and unpaid such that the pledge ofthe ad valorem taxes granted by the City under this Section is to be subject to the filing requirements of Chapter 9,Business&Commerce Code,then in order to preserve to the Owners of the Bonds the perfection of the security interest in said pledge,the City agrees to take such measures as it determines are reasonable and necessary under Texas law to comply with the applicable provisions of Chapter 9, Business & Commerce Code and enable a filing to perfect the security interest in said pledge to occur. Section 7. ESTABLISHMENT OF ESCROW FUND AND PROJECT FUND. (a) Escrow Fund. The proceeds of the Bonds, together with any cash contribution, in an amount necessary to refund the Refunded Obligations shall be deposited in the Escrow Fund created and governed by the terms of the Escrow Agreement dated July 1,2007 attached hereto as Exhibit"A." (b) Interest Earnings. Interest earnings derived from the investment of proceeds from the sale of the Bonds shall be used along with the Bond proceeds for the purpose for which the Bonds are issued as set forth in Section 1 hereof or to pay principal or interest payments on the Bonds; provided that after completion of such purpose,if any of such interest earnings remain on hand, such interest earnings shall be deposited in the Interest and Sinking Fund. It is fin Cher provided,however, that any interest earnings on bond proceeds which are required to be rebated to the United States of America pursuant to Section 11 hereof in order to prevent the Bonds from being arbitrage bonds shall be so rebated and not considered as interest earnings for the purposes of this Section. (c)Project Fund. The Project Fund is hereby created and shall be established and maintained by the City at an official depository bank of the City. Proceeds from the sale of the Bonds,excluding the premium and accrued interest, shall be deposited in the Project Fund. (d) Investment of Funds. The City hereby covenants that the proceeds of the We of the Bonds will be used as soon as practicable for the purposes for which the Bonds are issued. Obligations purchased as an investment of money in any fund shall be deemed to be a part of such 17 fund. Any money in any fund created by this Ordinance may be invested as permitted by the Public Funds Investment Act, as amended,and the City's investment policy. (e) Security for Funds. All funds created by this Ordinance shall be secured in the manner and to the fullest extent required by law for the security of funds of the City. (f) Maintenance of Funds. Any funds created pursuant to this Ordinance may be created as separate funds or accounts or as subaccounts of the City's General Fund held by the City's depository, and, as such, not held in separate bank accounts, such treatment shall not constitute a commingling of the monies in such funds or of such funds and the City shall keep full and complete records indicating the monies and investments credited to each such fund. Section 8. DEFEASANCE OF BONDS. (a)Any Bond and the interest thereon shall be deemed to be paid,retired and no longer outstanding(a"Defeased Bond")within the meaning of this Ordinance, except to the extent provided in subsections (c) and (e) of this Section, when payment of the principal of such Bond,plus interest thereon to the due date or dates(whether such due date or dates be by reason of maturity,upon redemption, or otherwise)either(i)shall have been made or caused to be made in accordance with the terms thereof(including the giving of any required notice of redemption) or (ii) shall have been provided for on or before such due date by irrevocably depositing with or making available to the Paying Agent/Registrar or a commercial bank or trust company for such payment(1)lawful money of the United States of America sufficient to make such payment, (2)Defeasance Securities, certified by an independent public accounting firm of national reputation to mature as to principal and interest in such amounts and at such times as will ensure the availability,without reinvestment,of sufficient money to provide for such payment and when proper arrangements have been made by the City with the Paying Agent/Registrar or a commercial bank or trust company for the payment of its services until all Defeased Bonds shall have become due and payable or (3) any,combination of(1) and (2). At such time as a Bond shall be deemed to be a Defeased Bond hereunder, as aforesaid, such Bond and the interest thereon shall no longer be secured by, payable from, or entitled to the benefits of, the ad valorem taxes herein levied as provided in this Ordinance, and such principal and interest shall be payable solely from such money or Defeasance Securities. (b) The deposit under clause(ii)of subsection(a) shall be deemed a payment of a Bond as aforesaid when proper notice of redemption of such Bonds shall have been given,in accordance with this Ordinance. Any money so deposited with the Paying Agent/Registrar or a commercial bank or trust company as provided in this Section may at the discretion of the City Council also be invested in Defeasance Securities, maturing in the amounts and at the times as hereinbefore set forth,and all income from all Defeasance Securities in possession of the Paying Agent/Iiiegistrar or a commercial bank or trust company pursuant to this Section which is not required for the payment of such Bond and premium, if any, and interest thereon with respect to which such money has been so deposited, shall be tumed over to the City Council. (c) Notwithstanding any provision of any other Section of this Ordinance which may be contrary to the provisions of this Section, all money or Defeasance Securities set aside and held in :OrdammuC.t 18 trust pursuant to the provisions of this Section for the payment of principal of the Bonds and premium, if any, and interest thereon, shall be applied to and used solely for the payment of the particular Bonds and premium, if any, and interest thereon, with respect to which such money or Defeasance Securities have been so set aside in trust. Until all.Defeased Bonds shall have become due and payable, the Paying Agent/Registrar shall perform the services of Paying Agent/Registrar for such Defeased Bonds the same as if they had not been defeased, and the City shall make proper arrangements to provide and pay for such services as required by this Ordinance. (d)Notwithstanding anything elsewhere in this Ordinance,if money or Defeasance Securities have been deposited or set aside with the Paying Agent/Registrar or a commercial bank or trust company pursuant to this Section for the payment of Bonds and such Bonds shall not have in fact been actually paid in full, no amendment of the provisions of this Section shall be made without the consent of the registered owner of each Bond affected thereby. (e)Notwithstanding the provisions of subsection(a)immediately above, to the extent that, upon the defeasance of any Defeased Bond to be paid at its maturity,the City retains the right under Texas law to later call that Defeased Bond for redemption in accordance with the provisions of the Ordinance authorizing its issuance, the City may call such Defeased Bond for redemption upon complying with the provisions of Texas law and upon the satisfaction of the provisions of subsection (a) immediately above with respect to such Defeased Bond as though it was being defeased at the time of the exercise of the option to redeem the Defeased Bond and the effect of the redemption is taken into account in determining the sufficiency of the provisions made for the payment of the Defeased Bond. As used in this section, Defeasance Securities means(i)Federal Securities, (ii) noncallable obligations of an agency or instrumentality of the United States of America,including obligations that are unconditionally guaranteed or insured by the agency or instrumentality and that, on the date the City Council adopts or approves proceedings authorizing the issuance of refunding bonds or otherwise provide for the funding of an escrow to effect the defeasance of the Bonds are rated as to investment quality by a nationally recognized investment rating firm not less than "AAA" or its equivalent, and(iii)noncallable obligations of a state or an agency or a City, municipality, or other political subdivision of a state that have been refunded and that, on the date the City Council adopts or approves proceedings authorizing the issuance of refunding bonds or otherwise provide for the funding of an escrow to effect the defeasance of the Bonds, are rated as to investment quality by a nationally recognized investment rating firm no less than "AAA" or its equivalent. "Federal Securities" as used herein means direct, noncallable obligations of the United States of America, including obligations that are unconditionally guaranteed by the United States of America(including Interest Strips of the Resolution Funding Corporation). Section 9. DAMAGED,MUTILATED,LOST,STOLEN,OR DESTROYED BONDS. (a) Replacement Bonds. In the event any outstanding Bond is damaged, mutilated, lost, stolen, or destroyed,the Paying Agent/Registrar shall cause to be printed,executed,and delivered,a new Bond of the same principal amount,maturity, and interest rate, as the damaged, mutilated,lost,stolen, or destroyed Bond, in replacement for such Bond in the manner hereinafter provided. onhomc.c 19 (b)Application for Replacement Bonds. Application for replacement of damaged,mutilated, lost, stolen, or destroyed Bonds shall be made by the Registered Owner thereof to the Paying Agent/Registrar. In every case of loss, theft, or destruction of a Bond, the Registered Owner applying for a replacement bond shall furnish to the City and to the Paying Agent/Registrar such security or indemnity as may be required by them to save each of them harmless from any loss or damage with respect thereto. Also, in every case of loss, theft, or destruction of a Bond, the Registered Owner shall furnish to the City and to the Paying Agent/Registrar evidence to their satisfaction of the loss, theft, or destruction of such Bond, as the case may be. In every case of damage or mutilation of a Bond,the Registered Owner shall surrender to the Paying Agent/Registrar for cancellation the Bond so damaged or mutilated. (c) No Default Occurred. Notwithstanding the foregoing provisions of this Section, in the event any such Bond shall have matured,and no default has occurred which is then continuing in the payment of the principal of, redemption premium, if any, or interest on the Bond, the City may authorize the payment of the same(without surrender thereof except in the case of a damaged or mutilated Bond)instead of issuing a replacement Bond, provided security or indemnity is furnished as above provided in this Section. (d) Charge for Issuing Replacement Bonds. Prior to the issuance of any replacement Bond, the Paying Agent/Registrar shall charge the Registered Owner of such Bond with all legal,printing, and other expenses in connection therewith. Every replacement Bond issued pursuant to the provisions of this Section by virtue of the fact that any Bond is lost, stolen, or destroyed shall constitute a contractual obligation ofthe City whether or not the lost,stolen,or destroyed Bond shall be found at any time, or be enforceable by anyone, and shall be entitled to all the benefits of this Ordinance equally and proportionately with any and all other Bonds duly issued under this Ordinance. (e) Authority for Issuing Replacement Bonds. In accordance with Subchapter B of Texas Government Code, Chapter 1206, this Section of this Ordinance shall constitute authority for the issuance of any such replacement Bond without necessity of further action by the governing body of the City or any other body or person, and the duty of the replacement of such Bonds is hereby authorized and imposed upon the Paying Agent/Registrar, and the Paying Agent/Registrar shall authenticate and deliver such Bonds in the form and manner and with the effect, as provided in Section 4(a)of this Ordinance for Bonds issued in conversion and exchange for other Bonds. Section 10. CUSTODY,APPROVAL.AND REGISTRATION OF BONDS: BOND COUNSEL'S OPINION: CUSIP NUMBERS AND CONTINGENT INSURANCE PROVISION.IF OBTAINED. The Mayor ofthe City is hereby authorized to have control ofthe Bonds initially issued and delivered hereunder and all necessary records and proceedings pertaining to the Bonds pending their delivery and their investigation, examination, and approval by the Attorney General ofthe State of Texas,and their registration by the Comptroller ofPublic Accounts of the State of Texas. Upon registration of the Bonds the Comptroller of Public Accounts (or a deputy designated in writing to act for the Comptroller) shall manually sign the Comptroller's Registration Certificate attached to such Bonds, and the seal of the Comptroller shall be impressed, or placed in facsimile, on such Certificate. The approving legal opinion of the City's Bond Counsel 20 and the assigned CUSIP numbers may, at the option of the City,be printed on the Bonds issued and delivered under this Ordinance, but neither shall have any legal effect, and shall be solely for the convenience and information of the Registered Owners ofthe Bonds. In addition, if bond insurance or other credit enhancement is obtained, the Bonds may bear an appropriate legend. Section 11. COVENANTS REGARDING TAX EXEMPTION OF INTEREST ON THE BONDS. (a)Covenants. The City covenants to take any action necessary to assure,or refrain from any action which would adversely affect, the treatment of the Bonds as obligations described in section 103 ofthe Internal Revenue Code of 1986,as amended(the"Code"),the interest on which is not includable in the "gross income" of the holder for purposes of federal income taxation. In furtherance thereof,the City covenants as follows: (1) to take any action to assure that no more than 10 percent of the proceeds of the Bonds or the projects financed therewith(less amounts deposited to a reserve fund, if any) are used for any "private business use," as defined in section 141(b)(6) of the Code or, if more than 10 percent of the proceeds or the projects financed therewith are so used,such amounts, whether or not received by the City,with respect to such private business use, do not,under the terms of this Ordinance or any underlying arrangement,directly or indirectly, secure or provide for the payment of more than 10 percent of the debt service on the Bonds, in contravention of section 141(b)(2) of the Code; (2) to take any action to assure that in the event that the "private business use" described in subsection (1) hereof exceeds 5 percent of the proceeds of the Bonds or the projects financed therewith (less amounts deposited into a reserve fund, if any) then the amount in excess of 5 percent is used for a "private business use"which is "related" and not "disproportionate,"within the meaning of section 141(b)(3)ofthe Code,to the governmental use; (3) to take any action to assure that no amount which is greater than the lesser of $5,000,000,or 5 percent ofthe proceeds ofthe Bonds(less amounts deposited into a reserve fund,if any)is directly or indirectly used to finance loans to persons,other than state or local governmental units, in contravention of section 141(c) of the Code; (4) to refrain from taking any action which would otherwise result in the Bonds being treated as "private activity bonds" within the meaning of section 141(b)of the Code; (5) to refrain from taking any action that would result in the Bonds being "federally guaranteed" within the meaning of section 149(b)of the Code; (6) to refrain from using any portion of the proceeds of the Bonds, directly or indirectly, to acquire or to replace funds which were used, directly or indirectly,to acquire investment property(as defined in section 148(bx2)ofthe Code)which produces a materially higher yield over the term of the Bonds, other than investment property acquimd with-- od.�o.cat 21 (A) proceeds of the Bonds invested for a reasonable temporary period of 3 years or less or, in the case of a refunding bond,for a period of 90 days or less until such proceeds are needed for the purpose for which the bonds are issued, (B) amounts invested in a bona fide debt service fund,within the meaning of section 1.148-1(b) of the Treasury Regulations, and (C) amounts deposited in any reasonably required reserve or replacement fund to the extent such amounts do not exceed 10 percent of the proceeds of the Bonds; (7) to otherwise restrict the use of the proceeds of the Bonds or amounts treated as proceeds of the Bonds,as may be necessary, so that the Bonds do not otherwise contravene the requirements of section 148 of the Code (relating to arbitrage) and, to the extent applicable, section 149(d)of the Code(relating to advance refundings); and (8) to pay to the United States of America at least once during each five-year period (beginning on the date of delivery of the Bonds)an amount that is at least equal to 90 percent of the"Excess Earnings,"within the meaning of section 148(f)of the Code and to pay to the United States of America, not later than 60 days after the Bonds have been paid in full, 100 percent of the amount then required to be paid as a result of Excess Earnings under section 148(f)of the Code. (b)Rebate Fund. In order to facilitate compliance with the above covenant(8), a "Rebate Fund"is hereby established by the City for the sole benefit of the United States of America,and such fund shall not be subject to the claim of any other person, including without limitation the bondholders. The Rebate Fund is established for the additional purpose ofcompliance with section 148 of the Code. (c)Proceeds. The City understands that the term"proceeds"includes"disposition proceeds" as defined in the Treasury Regulations and, in the case of refunding bonds,transferred proceeds(if any)and proceeds of the refunded bonds expended prior to the date of issuance of the Bonds. it is the understanding of the City that the covenants contained herein are intended to assure compliance with the Code and any regulations or rulings promulgated by the U.S. Department of the Treasury pursuant thereto. In the event that regulations or rulings are hereafter promulgated which modify or expand provisions of the Code,as applicable to the Bonds,the City will not be required to comply with any covenant contained herein to the extent that such failure to comply, in the opinion of nationally recognized bond counsel, will not adversely affect the exemption from federal income taxation of interest on the Bonds under section 103 of the Code. In the event that regulations or rulings are hereafter promulgated which impose additional requirements which are applicable to the Bonds, the City agrees to comply with the additional requirements to the extent necessary, in the opinion of nationally recognized bond counsel, to preserve the exemption from federal income taxation of interest on the Bonds under section 103 of the Code. In furtherance of such intention, the City hereby authorizes and directs the City Manager or Director of Finance to execute any documents, certificates or reports required by the Code and to make such elections,on behalfof the :�wt 22 City,which may be permitted by the Code as are consistent with the purpose for the issuance of the Bonds. (d) Disposition of Project. The City covenants that the property constituting the projects as financed with the Refunded Obligations will not be sold or otherwise disposed in a transaction resulting in the receipt by the City of cash or other compensation,unless the City obtains an opinion of nationally-recognized bond counsel that such sale or other disposition will not adversely affect the tax-exempt status of the Bonds. For purposes of the foregoing, the portion of the property comprising personal property and disposed in the ordinary course shall not be treated as a transaction resulting in the receipt of cash or other compensation. For purposes hereof, the City shall not be obligated to comply with this covenant if it obtains an opinion that such failure to comply will not adversely affect the excludability for federal income tax purposes from gross income of the interest. Section 12. SALE OF BONDS AND BOND PROCEEDS ALLOCATION. (a) Sale of Bonds. The Bonds are hereby sold and shall be delivered to Morgan Keegan& Co., Inc. as the senior managing underwriter on behalf of itself and the other underwriters as set forth in the Purchase Agreement,(collectively,the"Underwriters")at a price of$45,595,990.20(which represents the par amount of the Bonds plus a net reoffering premium of$825,990.20) plus accrued interest on the Bonds, in accordance with the terms and provisions of a Purchase Agreement in substantially the form attached hereto as Exhibit 'B" which the Mayor and Mayor Pro-Tem of the City are hereby authorized to execute and deliver and which the City Secretary of the City is hereby authorized to attest. The City will initially deliver to the Underwriters the Bonds authorized under this Ordinance. The Bonds shall initially be registered in the name of Morgan Keegan& Co., Inc. (b)Bond Proceeds Allocation.The par amount of the Bonds and the premium of$537,303.40 derived from the proceeds of the Bonds is being allocated as follows: (i)$323,016.26 is allocated to the total authorization of Proposition No. 4 and (ii) $214,287.14 is allocated to underwriters discount. The proceeds of the Bonds allocated above to Proposition No. 4 shall be used for the specific purposes of the proposition. Section 13. APPROVAL OF OFFICIAL STATEMENT. The City hereby approves the form and content of the Official Statement relating to the Bonds and any addenda, supplement or amendment thereto,and approves the distribution of such Official Statement in the reoffering of the Bonds by the Underwriters in final form,with such changes therein or additions thereto as the officer executing the same may deem advisable, such determination to be conclusively evidenced by his execution thereof. The distribution and use of the Preliminary Official Statement dated June 1,2007 prior to the date hereof is confirmed, approved and ratified. The City Council hereby finds and determines that the Preliminary Official Statement and final Official Statement were "deemed final" (as that term is defined in 17 CFR Section 240.15c(2)-12) as of their respective dates. Section 14. APPROVAL OF ESCROW AGREEMENT AND TRANSFER OF FUNDS. The Mayor or Mayor Pro-tem of the City is hereby authorized and directed to execute and deliver and the City Secretary of the City is hereby authorized and directed to attest an Escrow Agreement in substantially the form attached hereto as Exhibit "A". In addition, the Mayor and Director of ,� 23 Finance are each hereby authorized to execute such subscriptions or other documentation for the purchase of United States Treasury Securities,and to authorize the transfer ofsuch funds of the City, as may be necessary for the Escrow Fund. Section 15. APPROVAL OFPAYINGAGENT/REGISTRARAGREEMENT.Attached hereto as Exhibit"C"is a substantially final form of Paying Agent/Registrar Agreement. The Mayor or Mayor Pro-tem is hereby authorized to amend, complete or modify such agreement as necessary and are fiuther authorized to execute such agreement and the City Secretary is hereby authorized to attest such agreement. Section 16. NOTICES OF REDEMPTION. Attached to this Ordinance,as E 'bit"D and made a part hereof for all purposes,are copies of notices of deposit and prior redemption for the Refunded Obligations in substantially final form and such Refunded Obligations described in said notices of prior redemption are hereby called for redemption and shall be redeemed prior to maturity on the dates,places,and at the prices set forth therein. The Mayor and Director of Finance are each hereby authorized to amend, complete or modify such notices as necessary to call such Refunded Obligations for redemption. Section 17. NOTICE TO PAYING AGENT. The Refunded Obligations described in Exhibit "D" attached hereto are so called for redemption, and the paying agent for the Refunded Obligations is hereby directed to make appropriate arrangements so that such Refunded Bonds may be redeemed on the respective redemption dates. A copy of such notice of redemption shall be delivered to the paying agent so mentioned in the notices. Section 18. CONTINUINGDISCLOSUREUNDERTAKING. (a) AnnualRenorts. The City shall provide annually to each NRMSIR and any SID,within six months after the end of each fiscal year, financial information and.operating data with respect to the City of the general type included in the final Official Statement authorized by Section 13 of this Ordinance, being the information described in Exhibit"E"hereto. Any financial statements so to be provided shall be(1) prepared in accordance with the accounting principles described in Exhibit"E"hereto,or such other accounting principles as the City may be required to employ from time to time pursuant to state law or regulation, and (2)audited, if the City commissions an audit of such statements and the audit is completed within the period during which they must be provided. If the audit of such financial statements is not complete within such period, then the City shall provide unaudited financial statements within the required time period and audited financial statements for the applicable fiscal year to each NRMSIR and any SID, when and if the audit report on such statements become available. If the City changes its fiscal year,it will notify each NRMSIR and any SID of the change(and of the date of the new fiscal year end) prior to the next date by which the City otherwise would be required to provide financial information and operating data pursuant to this Section. The financial information and operating data to be provided pursuant to this Section may be set forth in full in one or more documents or may be included by specific reference to any document ox.wcn 24 (including an official statement or other offering document, if it is available from the MSRB)that theretofore has been provided to each NRMSIR and any SID or filed with the SEC. (b) Material Event Notices. The City shall notify any SID and either each NRMSIR or the MSRB,in a timely manner,of any of the following events with respect to the Bonds,if such event is material within the meaning of the federal securities laws: A. Principal and interest payment delinquencies; B. Non-payment related defaults; C. Unscheduled draws on debt service reserves reflecting financial difficulties; D. Unscheduled draws on credit enhancements reflecting financial difficulties; E. Substitution of credit or liquidity providers, or their failure to perform; F. Adverse tax opinions or events affecting the tax-exempt status of the Bonds; G. Modifications to rights of holders of the Bonds; H. Bond calls; L Defeasances; I Release,substitution,or sale ofproperty securing repayment ofthe Bonds;and K. Rating changes. The City shall notify any SID and either each NRMSIR or the MSRB,in a timely manner,of any failure by the City to provide financial information or operating data in accordance with this Section of this Ordinance by the time required by such Section. (c) Limitations.Disclaimers.and Amendments. The City shall be obligated to observe and perform the covenants specified in this Section for so long as, but only for so long as, the City remains an'obligated person"with respect to the Bonds within the meaning of the Rule,except that the City in any event will give notice of any deposit made in accordance with Section 8 that causes the Bonds no longer to be outstanding. The provisions of this Section are for the sole benefit of the holders and beneficial owners of the Bonds, and nothing in this Section, express or implied, shall give any benefit or any legal or equitable right,remedy,or claim hereunder to any other person. The City undertakes to provide only the financial information, operating data, financial statements, and notices which it has expressly agreed to provide pursuant to this Section and does not hereby undertake to provide any other .a«anao�arao.aaot:ar�e.cei 25 information that may be relevant or material to a complete presentation ofthe City's financial results, condition, or prospects or hereby undertake to update any information provided in accordance with this Section or otherwise, except as expressly provided herein. The City does.not make any representation or warranty concerning such information or its usefulness to a decision to invest in or sell Bonds at any future date. UNDER NO CIRCUMSTANCES SHALL THE CITY BE LIABLE TO THE HOLDER OR BENEFICIAL OWNER OF ANY BOND OR ANY OTHER PERSON, IN CONTRACT OR TORT, FOR DAMAGES RESULTING IN WHOLE OR IN PART FROM ANY BREACH BY THE CITY, WHETHER NEGLIGENT OR WITHOUT FAULT ON ITS PART, OF ANY COVENANT SPECIFIED IN THIS SECTION,BUT EVERY RIGHT AND REMEDY OF ANY SUCH PERSON, IN CONTRACT OR TORT, FOR OR ON ACCOUNT OF ANY SUCH BREACH SHALL BE LIMITED TO AN ACTION FOR MANDAMUS OR SPECIFIC PERFORMANCE. No default by the City in observing or performing its obligations under this Section shall comprise a breach of or default under the Ordinance for purposes of any other provision of this Ordinance. Nothing in this Section is intended or shall act to disclaim,waive,or otherwise limit the duties of the City under federal and state securities laws. The provisions of this Section may be amended by the City from time to time to adapt to changed circumstances that arise from a change in legal requirements, a change in law, or a change in the identity, nature, status, or type of operations of the City, but only if(1)the provisions of this Section, as so amended, would have permitted an underwriter to purchase or sell Bonds in the primary offering of the Bonds in compliance with the Rule,taking into account any amendments or interpretations of the Rule since such offering as well as such changed circumstances and(2)either (a)the holders of a majority in aggregate principal amount(or any greater amount required by any other provision of this Ordinance that authorizes such an amendment) of the outstanding Bonds consents to such amendment or (b) a person that is unaffiliated with the City (such as nationally recognized bond counsel)determines that such amendment will not materially impair the interest of the holders and beneficial owners ofthe Bonds. If the City so amends the provisions of this Section, it shall include with any amended financial information or operating data next provided in accordance with this Section an explanation,in narrative form,ofthe reason for the amendment and ofthe impact of any change in the type of financial information or operating data so provided. The City may also amend or repeal the provisions of this continuing disclosure agreement if the SEC amends or repeals the applicable provision of the Rule or a court of final jurisdiction enters judgment that such provisions of the Rule are invalid, but only if and to the extent that the provisions of this sentence would not prevent an underwriter from lawfully purchasing or selling Bonds in the primary offering ofthe Bonds. (d) Definitions. As used in this Section,the following terms have the meanings ascribed to such terms below: :arAwwOM 26 WSRB" means the Municipal Securities Rulemaking Board. "NRMSIR" means each person whom the SEC or its staff has determined to be a nationally recognized municipal securities information repository within the meaning ofthe Rule from time to time. "Rule" means SEC Rule 15c2-12, as amended from time to time. "SEC" means the United States Securities and Exchange Commission. "SID"means any person designated by the State of Texas or an authorized department, officer, or agency thereof as, and determined by the SEC or its staff to be, a state information depository within the meaning of the Rule from time to time. Section 19. AMENDMENT OF ORDINANCE. The City hereby reserves the right to amend this Ordinance subject to the following terms and conditions, to-wit: (a) The City may from time to time, without the consent of any holder, except as otherwise required by paragraph(b)below,amend or supplement this Ordinance in order to(i)cure any ambiguity, defect or omission in this Ordinance that does not materially adversely affect the interests of the holders, (ii)grant additional rights or security for the benefit of the holders,(iii)add events of default as shall not be inconsistent with the provisions of this Ordinance and that shall not materially adversely affect the interests of the holders, (iv) qualify this Ordinance under the Trust Indenture Act of 1939, as amended, or corresponding provisions of federal laws from time to time in effect, (v) obtain insurance or ratings on the Bonds, (vi) obtain the approval of the Attorney General of the State Texas, or(vii) make such other provisions in regard to matters or questions arising under this Ordinance as shall not be inconsistent with the provisions of this Ordinance and that shall not in the opinion of the City's Bond Counsel materially adversely affect the interests of the holders. (b) Except as provided in paragraph (a) above, the holders of Bonds aggregating in principal amount 51% of the aggregate principal amount of then outstanding Bonds that are the subject of a proposed amendment shall have the right from time to time to approve any amendment hereto that may be deemed necessary or desirable by the City;provided, however, that without the consent of 100%ofthe holders in aggregate principal amount ofthe then outstanding Bonds,nothing herein contained shall permit or be construed to permit amendment of the terms and conditions of this Ordinance or in any of the Bonds so as to: (1) Make any change in the maturity of any of the outstanding Bonds; (2) Reduce the rate of interest borne by any of the outstanding Bonds; (3) Reduce the amount ofthe principal of,or redemption premium,ifany,payable on any outstanding Bonds; 27 (4) Modify the terms of payment of principal or of interest or redemption premium on outstanding Bonds or any of them or impose any condition with respect to such payment; or (5) Change the minimum percentage of the principal amount of any series of Bonds necessary for consent to such amendment. (c) Ifat any time the City shall desire to amend this Ordinance under this Section,the City shall send by U.S. mail to each registered owner of the affected Bonds a copy of the proposed amendment and cause notice of the proposed amendment to be published at least once in a financial publication published in The City of New York,New York or in the State of Texas. Such published notice shall briefly set forth the nature of the proposed amendment and shall state that a copy thereof is on file at the office of the City for inspection by all holders of such Bonds. (d) Whenever at any time within one year from the date of publication of such notice the City shall receive an instrument or instruments executed by the holders of at least 51%o in aggregate principal amount of all of the Bonds then outstanding that are required for the amendment, which instrument or instruments shall refer to the proposed amendment and that shall specifically consent to and approve such amendment,the City may adopt the amendment in substantially the same form. (e) Upon the adoption of any amendatory Ordinance pursuant to the provisions of this Section, this Ordinance shall be deemed to be modified and amended in accordance with such amendatory Ordinance, and the respective rights, duties, and obligations of the City and all holders of such affected Bonds shall thereafter be determined,exercised,and enforced,subject in all respects to such amendment. (f) Any consent given by the holder of a Bond pursuant to the provisions of this Section shall be irrevocable for a period of six months from the date of the publication of the notice provided for in this Section, and shall be conclusive and binding upon all future holders of the same Bond during such period. Such consent may be revoked at any time after six months from the date of the publication of said notice by the holder who gave such consent, or by a successor in title, by filing notice with the City, but such revocation shall not be effective if the holders of 51% in aggregate principal amount of the affected Bonds then outstanding, have, prior to the attempted revocation, consented to and approved the amendment. Section 20. REMEDIES IN EVENT OF DEFAULT. In addition to all the rights and remedies provided by the laws of the State of Texas, it is specifically covenanted and agreed particularly that in the event the City(i)defaults in the payment of the principal, premium,if any,or interest on the Bonds, (ii) declares bankruptcy, or(iii)defaults in the observance or performance of any other of the covenant,agreement or obligation of the City,the failure to perform which materially adversely affects the rights of the owners, including but no limited to,their prospect or ability to be repaid in accordance with this Section and the continuation thereof for a period of 60 days after notice of such default is given by any owner to the City, the following remedies shall be available: 28 (a) Any owner or an authorized representative thereof,including but not limited to,a trustee or trustees therefor, may proceed against the City for the purpose of protecting and enforcing the rights to the owners under this Ordinance,by mandamus or other suit, action or special proceeding in equity or at law,in any court of competent jurisdiction,for any relief permitted by law, including the specific performance of any covenant or agreement contained herein,or thereby to enjoin any act or thing that may be unlawful or in violation of any right of the owners hereunder or any combination of such remedies. (b) It is provided that all such proceedings shall be instituted and maintained for the equal benefit of all owners of the Bonds then outstanding. (c) The bond insurer, if any, shall be deemed to be the sole holder of the Bonds for the purpose of exercising any voting right or privilege or giving any consent or direction or taking any other action that the owners of the Bonds are entitled to take. (d) No remedy herein conferred or reserved is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or under the Bonds or now or hereafter existing at law or in equity,provided, however, that notwithstanding any other provision of this Ordinance,the right to accelerate the debt evidenced by the Bonds shall not be available as a remedy under this Ordinance. The exercise of any remedy herein conferred or reserved shall not be deemed a waiver of any other available remedy. Section 21. ADDITIONAL BOND INSURANCE PROVISIONS. The City hereby determines that it is financially desirable and advantageous to procure municipal bond insurance,for the benefit of the Certificates. Therefore, the Certificates shall be insured by Financial Security Assurance Inc. (the"Bond Insurer"),pursuant to a municipal bond insurance policy. The terms and provisions of the Insurance Commitment are hereby approved and attached hereto as Exhibit "C". The Director of Finance is authorized to sign the insurance commitment letter and other related insurance documents. Section 22. NO RECOURSE AGAINST CITY OFFICIALS. No recourse shall be had for the payment of principal of or interest on the Bonds or for any claim based thereon or on this Ordinance against any official of the City or any person executing any Bonds. Section 23. FURTHER ACTIONS. The officers and employees of the City are hereby authorized, empowered and directed from time to time and at any time to do and perform all such acts and things and to execute, acknowledge and deliver in the name and under the corporate seal and on behalf of the City all such instruments,whether or not herein mentioned,as may be necessary or desirable in order to carry out the terms and provisions of this Ordinance, the Bonds, the initial sale and delivery of the Bonds, the Paying Agent/Registrar Agreement, the Bond Purchase Agreement and the Official Statement. In addition, prior to the initial delivery of the Bonds, the Mayor, is hereby authorized and directed to approve any changes or corrections to this Ordinance or to any of the instruments authorized and approved by this Ordinance necessary in order to{i) :OrgAmeaCwt 29 correct any ambiguity or mistake or properly or more completely document the transactions contemplated and approved by this Ordinance and as described in the Official Statement or(ii)obtain the approval of the Bonds by the Texas Attorney General's office. In case any officer of the City whose signature shall appear on any Bond shall cease to be such officer before the delivery of such Bond,such signature shall nevertheless be valid and sufficient for all purposes the same as if such officer had remained in office until such delivery. Section 24. INTERPRETATIONS. All terms defined herein and all pronouns used in this Ordinance shall be deemed to apply equally to singular and plural and to all genders. The titles and headings of the articles and sections of this Ordinance have been inserted for convenience of reference only and are not to be considered a part hereof and shall not in any way modify or restrict any of the terms or provisions hereof. This Ordinance and all the terms and provisions hereof shall be liberally construed to effectuate the purposes set forth herein and to sustain the validity of the Bonds and the validity of the lien on and pledge to secure the payment of the Bonds. Section 25. INCONSISTENT PROVISIONS. All ordinances, orders or resolutions, or parts thereof, which are in conflict or inconsistent with any provisions of this Ordinance are hereby repealed to the extent of such conflict and the provisions of this Ordinance shall be and remain controlling as to the matters contained herein. Section 26. INTERESTED PARTIES. Nothing in this Ordinance expressed or implied is intended or shall be construed to confer upon, or to give to, any person or entity,other than the City and the registered owners of the Bonds, any right, remedy or claim under or by reason of this Ordinance or any covenant,condition or stipulation hereof,and all covenants,stipulations,promises and agreements in this Ordinance contained by and on behalf of the City shall be for the sole and exclusive benefit of the City and the registered owners of the Bonds. Section 27. SEVERABILITY. The provisions of this Ordinance are severable;and in case any one or more of the provisions of this Ordinance or the application thereof to any person or circumstance should be held to be invalid, unconstitutional, or ineffective as to any person or circumstance,the remainder of this Ordinance nevertheless shall be valid, and the application of any such invalid provision to persons or circumstances other than those as to which it is held invalid shall not be affected thereby. :ar maces 30 IN ACCORDANCE WITH SECTION 1201.028, Texas Government Code, passed and approved on the first and final reading on the 12th day of July, 2007. Alanl4dcbraw, Mayor Pro-tem City of Round Rock, Texas ATTEST: (2�hL Christine Martinez, City Secretary RROCKWora.%&.62007:0.6-■.c.n ExecutionPgOrdinance EXIT A ESCROW AGREEIVIE�TT :own A-1 EXHIBIT B PURCHASE AGREEMENT B-1 EXHIBIT C PAYING AGENT/REGLSTRAR AGREEMENT �. C-1 EXHIBIT D NOTICES OF REDEMPTION NOTICE OF DEFEASANCE/REDEMPTION NOTICE IS HEREBY GIVEN that Round Rock,Texas(the"City")has deposited cash and United States government securities in escrow to defease, and has fiuther called for redemption, a portion of the following obligations of the City(the "Obligations"): CITY OF ROUND ROCK, TEXAS COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION, SERIES 1995 Maturity Redemption Principal Interest CUSIP June 1 Date Amount Rate Number* 2008 09/17/2007 $ 50,000 5.60° 779222 QE 1 2009 09/17/2007 55,000 5.70 779222 QF 8 2010 09/17/2007 55,000 5.80 779222 QG 6 2011 09/17/2007 60,000 5.90 779222 QH 4 2014 09/17/2007 195,000 6.15 779222 QJ 0 2025 09/17/2007 700,000 6.25 779222 QK 7 'IM CUW Noubm here berm awip W mm's i by me CUM sav=Baan end an ceded eoW ror me mwaame offs owmen ofine Boom.Mw City rhe9 rat be mpo16 for b eekason ar me Donee ofine CLW w=bm ed ram hmcL The redemption price for the above Obligations is par plus accrued interest to the date fixed for redemption. Such Bonds shall be redeemed and shall not longer bear interest after the redemption date. Due provision for the payment of the obligations described above has been made with The Bank of New York Trust Company, National Association(the "Bank"), the paying agent for said obligations, and said obligations shall be presented for payment either in person or by mail, at the following address: BY MAIL: HAND DELIVERY: The Bank of New York The Bank of New York 111 Sanders Creek Parkway 111 Sanders Creek Parkway East Syracuse,NY 13057 East Syracuse,NY 13057 Attn: Helen Scanlon Attn: Helen Scanlon In compliance with section 3406 of the Internal Revenue Code of 1986,as amended,payors making certain payments due on debt securities may be obligated to educt and withhold 28%of such payment from the remittance to any payee who has failed to provide such payor with avalid taxpayer identification number. To avoid the imposition of this withholding tax,such payees should submit a certified taxpayer identification number when surrendering the Bonds for ademption. D-1 NOTICE OF DEFEASANCE/REDEMPTION NOTICE IS HEREBY GIVEN that Round Rock, Texas(the "City")has deposited cash and United States government securities in escrow to defease,and has fu Cher called for redemption, a portion of the following obligations of the City(the "Obligations"): CITY OF ROUND ROCK, TEXAS GENERAL OBLIGATION AND REFUNDING BONDS, SERIES 1996 Maturity Redemption Principal Interest CUSIP August 15 Date Amount Rate Number* , 2008 09/17/2007 $ 5,000 5.300% 779222 QU 5 2009 09/17/2007 20,000 5.375 779222 QV 3 2010 09/17/2007 35,000 5.500 779222 QW 1 2011 09/17/2007 45,000 5.600 779222 QX 9 2012 09/17/2007 45,000 5.625 779222 QY 7 2013 09/17/2007 50,000 5.650 779222 QZ 4 2014 09/17/2007 55,000 5.650 779222 RA 8 2015 09/17/2007 55,000 5.700 779222 RB 6 2016 09/17/2007 60,000 5.700 779222 RC 4 2021 09/17/2007 355,000 5.800 779222 RH 3 -nWaWNW*MhavebmNNOWtodamn bydwCUS[PSame&a mWwekwkWWwWyfwtheoommdmroeofdwommoffeOb6p0awMwClydalodbe pwmN . for ft metwtion orthe eoaeeb�oflhe CUW=nbmf tet lor&haebL The redemption price for the above Obligations is par plus accrued interest to the date fixed for redemption. Such Obligations shall be redeemed and shall not longer bear interest after the redemption date. The redemption price for such Obligations shall be paid upon presentation to The Bank ofNew York Trust Company,National Association,the Paying Agent,at its principal payment office in Dallas, Texas. BY MAIL: HAND DELIVERY: The Bank of New York The Bank of New York 111 Sanders Creek Parkway 111 Sanders Creek Parkway East Syracuse,NY 13057 East Syracuse,NY 13057 Attn: Helen Scanlon Attn: Helen Scanlon In compliance with section 3406 of the Internal Revenue Code of 1986,as amended,payors makingvertain payments due on debt securities may be obligated to deduct and withhold 28%of such payment from the remittance to any payee who has failed to provide such payor with avalid taxpayer identification number. To avoid the imposition of this withholding tax,such payees should submit a certified taxpayer identification number when surrendering the Obligations for redemption. D-2 NOTICE OF DEFEASANCE/REDEMPTION NOTICE IS HEREBY GIVEN that Round Rock,Texas(the"City")has deposited cash and United States government securities in escrow to defease, and has further called for redemption, a portion of the following obligations of the City(the "Obligations"): CITY OF ROUND ROCK, TEXAS GENERAL OBLIGATION AND REFUNDING BONDS, SERIES 1997 Maturity Redemption Principal Interest CUSIP August 1 Date Amount Rate Number* 2008 09/17/2007 $ 20,000 4.900% 779222 SK 5 2009 09/17/2007 20,,000 5.000 779222 SL 3 2010 09/17/2007 170,000 5.000 779222 SM 1 2011 09/17/2007 25,000 5.000 .779222 SN 9 2012 09/17/2007 285,000 5.100 779222 SP 4 2013 09/17/2007 295,000 5.100 779222 SQ 2 2014 09/17/2007 310,000 5.150 779222 SR 0 2015 09/17/2007 325,000 5.200 779222 SS 8 2016 09/17/2007 220,000 5.250 779222 ST 6 2017 09/17/2407 230,000 5.250 779222 SU 3 2025 09/17/2007 2,305,000 5.375 779222 SV 1 'MW CU PN8MbmhMbw&swgn0dtod=mnbydw CUSIP Savw ftm wd=uwhi&d soW ft die oonvadmweoftheownenofdieObhptm*.Mw QtyzhaAnotberaponKWe for the seLotien er dw 000 moue of do CUW mnnbae eet fo"6 haebL The redemption price for the above Obligations is par plus accrued interest to the date fixed for redemption. Such Obligations shall be redeemed and shall not longer bear interest after the redemption date. The redemption price for such Obligations shall be paid upon presentation to The Bank ofNew York Trust Company,National Association,the Paying Agent,at its principal payment office in Dallas, Texas. BY MAIL: HAND DELIVERY: The Bank of New York The Bank of New York 111 Sanders Creek Parkway 111 Sanders Creek Parkway East Syracuse,NY 13057 East Syracuse,NY 13057 Attn: Helen Scanlon Attn: Helen Scanlon In compliance with section 3406 of the Internal Revenue Code of 1986,as amended,payors making certain payments due on debt securities may be obligated to deduct and withhold 28%of such payment from the mmi4anoe to any payee who has failed to provide such payor with a valid taxpayer identification number. To avoid the imposition of this withholding tax,such payees should summit a certified taxpayer identification number when surrendering the Obligations for redemption. OrdkumcmCwt D-3 NOTICE OF DEFEASANCE/REDEMMION NOTICE IS HEREBY GIVEN that Round Rock,Texas(the"City")has deposited cash and United States government securities in escrow to defease, and has further called for redemption, a portion of the following obligations of the City(the "Bonds"): CITY OF ROUND ROCK, TEXAS GENERAL OBLIGATION REFUNDING BONDS, SERIES 1998 Maturity Redemption Principal Interest CUSIP Angst 15 Date Amount Rate Number* . 2017 08/15/2008 $ 370,000 5.00% 779222 TU 2 2019 08/15/2008 740,000 5.00 779222 TW 8 2023 08/15/2008 1,830,000 5.10 779222 UA 4 �n.c�rrn�..n.��..�eamev.�nrmac�s��."a.,�;�maea,owr�nK���ocme��r+neaa,�.�car.eaaaee � The redemption price for the above Bonds is par plus accrued interest to the date fixed for redemption. Such Bonds shall be redeemed and shall not longer bear interest after the redemption date. The redemption price for such Bonds shall be paid upon presentation to The Bank of New York Trust Company, National Association, the Paying Agent, at its principal payment office in Dallas, Texas. BY MAIL: HAND DELIVERY: The Bank of New York The Bank of New York 111 Sanders Creek Parkway 111 Sanders Creek Parkway East Syracuse,NY 13057 East Syracuse,NY 13057 Attn: Helen Scanlon Attn: Helen Scanlon In compliance with section 3406 of the Internal Revenue Code of 1986,as amended,payors making certain payments due on debt securities may be obligated to deduct and withhold 28%of such paymem from the remittance to any payee who has failed to provide such payor with a valid taxpayer identification number. To avoid the imposition of this withholding tax,such payees should submit a certified taxpayer identification number when surrendering the Bonds for redemption. D-4 NOTICE OF DEFEASANCE/REDEMPTION NOTICE IS HEREBY GIVEN that Round Rock,Texas(the"City")has deposited cash and United States government securities in escrow to defease, and has fiuther called for redemption, a portion of the following obligations of the City(the "Obligations"): CITY OF ROUND ROCK,TEXAS GENERAL OBLIGATION AND REFUNDING BONDS, SERIES 2002 Maturity Redemption Principal Interest CUSIP August 15 Date Amount Rate Number* 2015 02/15/2012 $1,050,000 5.50% 779222 2016 02/15/2012 1,110,000 5.50 779222 2017 02/15/2012 1,170,000 5.50 779222 -1LeamPxam6onwebow w viodINDdwsmbyOwCL lPSoo=Bi.aromaweNK Wsolelr�meom mwim:o ieownusof eoef5on..TheCitydal naeerespwmbie br dw uMebm aria oonaotrwe of&@ CUM nnmbm eer ft*hewn. The redemption price for the above Obligations is par plus accrued interest to the date fixed for redemption. Such Obligations shall be redeemed and shall not longer bear interest after the redemption date. The redemption price for such Obligations shall be paid upon presentation to JPMorgan Chase Bank, National Association, the Paying Agent, at its principal payment office in Dallas, Texas. BY MAIL: HAND DELIVERY: The Bank of New York The Bank of New York 111 Sanders Creek Parkway 111 Sanders Creek Parkway East Syracuse,NY 13057 East Syracuse,NY 13057 Attn: Helen Scanlon Attn: Helen Scanlon In compliance with section 3406 of the Internal Revenue Code of 1986,as amended,payors making certain payments due on debt securities may be obligated to deduct and withhold 28%of such payment from the remitu= to any payee who has faded to provide such payor with avalid taxpayer identification number. To avoid the imposition of this withholding tax,such payees should submit a certified taxpayer identification number when surrendering the Obligations for redemption. :0rfW=C@C*t D-5 0 EXHIBIT E DESCRIPTION OF ANNUAL FINANCIAL INFORMATION The following information is referred to in Section 18 of this Ordinance. Annual Financial Statements and Operating Data The financial information and operating data with respect to the City to be provided annually in accordance with such Section are as specified(and included in the Appendix or under the headings of the Official Statement referred to)below: (1) Appendix B - Excerpts from Annual Financial Report; (2) Table 1 - Valuation, Exemptions and General Obligation Debt; (3) Table 2- Taxable Assessed Valuation by Category; (4) Table 3- Valuation and General Obligation Debt History, (5) Table 4- Tax Rate,Levy and Collection History; (6) Table 5- Ten Largest Taxpayers; (7) Table 7- Pro-Forma General Obligation Debt Service Requirements; (8) Table 8 - Interest and Sinking Fund Budget Projection; (8) Table 9 - Authorized But Unissued General Obligation Bonds; (9) Table 10 - General Fund Revenues and Expenditure History; and (10) Table 11 - Current Investments. Accounting Principles The accounting principles referred to in such Section are the accounting principles described in the notes to the financial statements referred to in the paragraph above. 7:Ordewsm0wL E-1 DATE: July 5, 2007 SUB3ECT: City Council Meeting - July 12, 2007 ITEM: 10D1. Consider an ordinance authorizing the Issuance of City of Round Rock, Texas General Obligation and Refunding Bonds, Series 2007; authorizing the Levy of an Ad Valorem Tax in Support of the Bonds; approving a Paying Agent/Registrar Agreement, an Official Statement, a Purchase Agreement, an Escrow Agreement and Other Agreements Related to the Sale and Issuance of the Bonds; Calling Certain Obligations for Redemption; and authorizing Other Matters Relating to the Issuance of the Bonds. (First Reading) Department: Finance Department Staff Person: Cindy Demers, Finance Director ]ustification• The City is selling General Obligation bonds in the amount of $34.8 million for new project financing. The $34.8 million is the 3rd and final issuance of the $89.8 million authorization approved by voters in November 2001. The City previously issued $54 million of this authorization. The refunding transaction is currently estimated to pay off early and refund $14 million in existing bonds and will provide a present value savings due to lower market interest rates (final refunded amount will not be known until bonds are priced during the week of July 9). The issuance of these obligations is not expected to adversely affect the City's excellent credit rating because of the City's strong financial position and debt capacity. Fundina: Cost: N/A Source of funds: N/A Outside Resources: McCall, Parkhurst & Horton, L.L.P., Bond Counsel First Southwest Company, Financial Advisors Backaround Information: This will issue the remaining $34,800,000 as follows: $15,055,000 from Proposition No. 1 for public works projects; $7,555,000 from Proposition No. 2 for trail improvements and a new recreation center; $425,000 from Proposition No. 3 for a fire truck; $11,765,000 from Proposition No. 4 for Public Service facilities Public Comment: N/A