HomeMy WebLinkAboutR82-071 Finance Mortgage Loans to Mesa CountySTATE OF COLORADO )
SS.
COUNTY OF EAGLE )
The Board of County Commissioners of Eagle County,
Colorado, met in regular session on SPntamhPr L , 1982, at
Coimlissioners'
_8:-U _.m. . at 24ggtin- e, , 5-5p Bxoadcraz
in Eagle, Colorado, in full conformity with the law and the ordi-
nances and rules of Eagle County. Upon roll call, the following were
found to be present, constituting a quorum:
Present:
Chairman: Dale F. Grant
Other Commissioners: Keith Troxel
Dan Williams
Absent:
constituting all the members of the Board.
There were also present:
County Clerk: Johnette Phillip_
County Treasurer: Not present
County Attorney: Beth Whittier
Thereupon, the following proceedings, among others, were
had and taken.
Commissioner Troxel introduced the following resolu-
tion, the text of which is as follows:
RESOLUTION TRANSFERRING TO MESA COUNTY, COLORADO THE ALLO-
CATION OF EAGLE COUNTY, COLORADO UNDER SECTIONS 29 -4 -803
AND SECTION 29 -4 -805 OF COLORADO REVISED STATUTES 1973, AS
AMENDED, TO FINANCE MORTGAGE LOANS TO PROVIDE MORE ADEQUATE
RESIDENTIAL HOUSING FACILITIES FOR LOW- AND MIDDLE- INCOME
FAMILIES AND PERSONS WITHIN MESA COUNTY AND EAGLE COUNTY
AND ELSEWHERE WITHIN THE STATE OF COLORADO; ACCEPTING THE
DELEGATION OF THE AUTHORITY TO ISSUE REVENUE BONDS TO
FINANCE THE MORTGAGE LOANS WITHIN EAGLE COUNTY; AND AUTHO-
RIZING THE EXECUTION AND DELIVERY BY EAGLE COUNTY OF AN
ALLOCATION TRANSFER AGREEMENT AND A DELEGATION AGREEMENT.
WHEREAS, Eagle County, Colorado ( "Eagle County ") and Mesa
County, Colorado ( "Mesa County ") are each authorized by the County
and Municipality Development Revenue Bond Act, constituting Article 3
of Title 29, Colorado Revised Statutes 1973, as amended (the "Project
Act "), to finance, refinance, acquire, own, lease, improve and dis-
pose of properties to the end that more adequate residential housing
facilities for low- and middle- income families and persons may be
provided, which promote the public health, welfare, safety, conve-
nience and prosperity; and
WHEREAS, the Mortgage Subsidy Bond Tax Act of 1980, codi-
fied as Section 103A of the Internal Revenue Code of 1954, as amended
(the "Federal Act "), restricts the amount of tax exempt obligations
which may be issued by the Colorado Housing Finance Authority and
local governmental units in the State of Colorado (the "State ") to
finance single - family mortgages to an amount not exceeding the State
ceiling; and
WHEREAS, the Federal Act authorizes the states to provide a
formula for allocating the respective state ceilings among the gov-
ernmental units in such states in a manner different from the federal
allocation formula, and the State of Colorado has provided for such
an alternate formula for allocation by the enactment into law of
-2-
t:
Senate Bill No. 112, codified as Part 8 of Article 4 of Title 29 of
Colorado Revised Statutes 1973, as amended (the "Allocation Act ");
and
WHEREAS, the Allocation Act authorizes governmental units
in the State to transfer all or a part of their allocations provided
for in the Allocation Act to any other entity otherwise authorized to
issue bonds to finance single- family mortgages and to accept trans-
fers of such allocations; and
WHEREAS, the Project Act and Part 2 of Article 1 of
Title 29, Colorado Revised Statutes 1973, as amended, provide, in
effect, that any county or municipality may by resolution or ordi-
nance delegate to any other county or municipality its authority
under the Project Act to finance projects under the Project Act; and
WHEREAS, Eagle County and Mesa County deem it necessary and
advisable that a program be made available for the origination and
servicing of mortgage loans for residential housing facilities for
low- and middle- income families and persons (the "Mortgage Loans ") in
order to increase the supply of money available for mortgages so that
families and persons of low- and middle- income may finance the pur-
chase of residential housing facilities at less than the prevailing
market interest rate, thereby providing more adequate residential
housing facilities for low- and middle- income families and persons
within both Eagle County and Mesa County and elsewhere within the
State; and
WHEREAS, Eagle County desires to transfer to Mesa County
its allocation under Section 29 -4 -803 of the Allocation Act to
finance Mortgage Loans to provide more adequate residential housing
facilities for low- and middle- income families and persons within
Mesa County and Eagle County and elsewhere within the State; and
WHEREAS, Eagle County desires to delegate to Mesa County
the authority to act on its behalf in the issuance of qualified
mortgage bonds pursuant to the allocation granted under
-3-
Section 29 -4 -805 of the Allocation Act and to transfer to Mesa County
its allocation under Section 29 -4 -805 of the Allocation Act to
finance Mortgage Loans to provide more adequate residential housing
facilities for low- and middle- income families and persons within
Eagle County and Mesa County and elsewhere within the State; and
WHEREAS, Eagle County desires to delegate to Mesa County
its power under the Project Act to issue revenue bonds to finance
Mortgage Loans to provide more adequate residential housing facili-
ties for low- and middle - income families and persons within Eagle
County; and
WHEREAS, Mesa County desires to accept such transfers and
delegation and to finance Mortgage Loans to provide more adequate
residential housing facilities for low- and middle- income families
and persons within Mesa County and Eagle County and elsewhere within
the State; and
WHEREAS, economies of time and expense will result from one
governmental unit financing Mortgage Loans to provide more adequate
residential housing facilities for low- and middle- income families
and persons within both Eagle County and Mesa County and elsewhere
within the State; and
WHEREAS, it is necessary to evidence such transfers and the
acceptance of such transfers by the Allocation Transfer Agreement
attached hereto as Exhibit A (the "Allocation Transfer Agreement ")
which will be executed and delivered by Eagle County and Mesa County;
and
WHEREAS, it is necessary to evidence such delegation and
the acceptance of such delegation by the Delegation Agreement
attached hereto as Exhibit B (the "Delegation Agreement ") which will
be executed and delivered by Eagle County and Mesa County.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF EAGLE COUNTY, COLORADO:
Section 1. In order to insure the financing of Mortgage
Loans to provide more adequate residential housing facilities for
low- and middle- income families and persons within Eagle County at
the earliest possible date, which will promote the public health,
welfare, safety, convenience and prosperity of the inhabitants of
Eagle County, it is deemed necessary and advisable that the
Allocation Transfer Agreement and the Delegation Agreement be
approved, executed and delivered by and on behalf of Eagle County.
Section 2. The form, terms and provisions of the
Allocation Transfer Agreement and the Delegation Agreement hereby are
approved and the Chairman of the Board of County Commissioners of
Eagle County and the County Clerk hereby are authorized and directed
to execute and deliver the Allocation Transfer Agreement and the
Delegation Agreement.
Section 3. The Chairman of the Board of County
Commissioners and the County Clerk hereby are authorized and directed
to take such other steps or actions as may be required to carry out
the terms and intent of this resolution, the Allocation Transfer
Agreement and the Delegation Agreement.
Section 4. Nothing contained in this resolution, in the
Allocation Transfer Agreement or in the Delegation Agreement shall
obligate Eagle County, except to the extent described in the
Allocation Transfer Agreement and in the Delegation Agreement, nor
constitute the debt or indebtedness of Eagle County within the mean-
ing of the Constitution or statutes of the State or the home rule
charter of any political subdivision thereof, nor give rise to a
pecuniary liability of Eagle County or a charge against its general
credit or taxing powers.
Section 5. If any section, paragraph, clause or provision
of this resolution shall for any reason be held to be invalid or
unenforceable, the invalidity or unenforceability of such section,
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t
paragraph, clause or provision shall not affect any of the remaining
provisions of this resolution.
Section 6. All action (not inconsistent with the provi-
sions of this resolution) heretofore taken by the Board of County
..ommissioners and the officers of Eagle County directed toward the
authorization of the Allocation Transfer Agreement and the Delegation
Agreement hereby is ratified, approved and confirmed.
Section 7. This resolution shall be in full force and
effect upon its passage and approval.
PASSED, ADOPTED AND APPROVED this day
1982.
(SEAL)
Attest:
t.v/K-7,16
County -C�erk
Q.
Chairman of the Board of County
Commissioners
A motion to adopt the foregoing resolution was then duly
made by Commissioner TToxPI and duly seconded by
Commissioner rr;ii;am�
The question being upon the passage and adoption of the
resolution, the roll was called with the following result:
Those Voting Aye: Keith Troxel
Dan Williams
Dale Grant
Those Voting Nay: NONE
Those Absent: NONE
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y
A motion to adopt the foregoing resolution was then duly
made by Commissioner TToxPI and duly seconded by
Commissioner rr;ii;am�
The question being upon the passage and adoption of the
resolution, the roll was called with the following result:
Those Voting Aye: Keith Troxel
Dan Williams
Dale Grant
Those Voting Nay: NONE
Those Absent: NONE
-7-
Thereupon, the presiding officer declared the motion car-
ried and the resolution duly passed and adopted.
After other action or business not related to the foregoing
resolution, on motion duly made, seconded and adopted, the meeting
thereupon adjourned.
(SEAL)
Attest:
Count�.Gl rk
I MI
'41
Chairman of the Board of" County
Commissioners
STATE OF COLORADO )
SS.
COUNTY OF EAGLE )
I, Johnette Phillips , the duly qualified and acting
County Clerk of Eagle County, Colorado (the "County "), do hereby
certify:
1. The foregoing pages numbered -1- to -8 -, inclusive, are
a true, perfect and complete copy of the record of proceedings of the
Board of County Commissioners of the County had and taken at a lawful
meeting of the Board of County Commissioners held at 550
_Broadway , Eagle, Colorado on September 7F 1982 at
10 :45 as recorded in the regular official book of the proceed-
ings of the County kept in my office so far as the proceedings relate
to the resolution therein set forth, the proceedings were duly had
and taken as therein shown, the meeting therein shown was duly held,
and the persons therein named were present at the meeting as therein
shown.
2. All members of the Board of County Commissioners were
duly notified of the meeting, pursuant to law.
IN WITNESS WHEREOF, I have hereunt set my hand and affixed
the seal of the County this �f day off s 1982.
(SEAL)
r
Cou�t-�y— erk
$ 8
l 1
This Delegation Agreement is between Eagle County, Colorado
( "Eagle County ") and Mesa County, Colorado ( "Mesa County ").
Among the matters of mutual inducement which have resulted
in the execution of this Delegation Agreement are the following:
(a) Eagle County and Mesa County are each authorized by
the County and Municipality Development Revenue Bond Act, constitut-
ing Article 3 of Title 29, Colorado Revised Statutes 1973, as amended
(the "Project Act "), to finance, refinance, acquire, own, lease,
improve and dispose of properties to the end that more adequate resi-
dential housing facilities for low- and middle- income families and
persons may be provided, which promote the public health, welfare,
safety, convenience and prosperity.
(b) The Project Act and Part 2 of Article 1 of Title 29,
Colorado Revised Statutes 1973, as amended, provide, in effect, that
any county or municipality may by resolution or ordinance delegate to
any other county or municipality its authority under the Project Act
to finance projects under the Project Act.
(c) It is deemed necessary and advisable for Eagle County
and Mesa County to make available a program for the origination and
servicing of mortgage loans for residential housing facilities for
low- and middle- income families and persons (the "Mortgage Loans ") in
order to increase the supply of money available for mortgage loans so
that families and persons of low- and middle- income can finance the
purchase of residential housing facilities at less than the prevail-
ing market interest rate, thereby providing more adequate residential
housing facilities for low- and middle- income families and persons in
Eagle County and Mesa County and elsewhere within the State.
(d) It is deemed necessary and advisable for the provision
of more adequate residential housing facilities for low- and middle -
income families and persons and the promotion of the public health,
welfare, safety, inconvenience and prosperity of the inhabitants of
Eagle County and Mesa County that the origination and servicing of
the Mortgage Loans be commenced at the earliest possible date.
(e) The Board of County Commissioners of Eagle County has
indicated its willingness to delegate to Mesa County its powers under
the Project Act to finance Mortgage Loans to provide more adequate
residential housing facilities for low- and middle- income families
and persons within Eagle County.
(f) The Board of County Commissioners of Mesa County has
indicated its willingness to accept the delegation by Eagle County of
Eagle County's powers to finance Mortgage Loans to provide more ade-
quate residential housing facilities for low- and middle- income fami-
lies and persons within Eagle County.
(g) Neither the execution and delivery of this Delegation
Agreement, the consummation of the transactions contemplated hereby,
nor the fulfillment of or compliance with the terms and conditions of
this Delegation Agreement conflicts with or results in a breach of
any of the terms, conditions or provisions of any legal restriction
or any agreement or instrument to which Eagle County or Mesa County
is now a party or by which Eagle County or Mesa County is bound, or
constitutes a default under any of the foregoing.
r •• MR"
Pursuant to the Project Act and Part 2 of Article 1 of
Title 29, Colorado Revised Statutes 1973, as amended:
(a) The Board of County Commissioners of Eagle County
j hereby delegates to Mesa County all authority of Eagle County to
finance and otherwise take action and exercise power under the
Project Act on behalf of Eagle County with respect to the financing
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1 �
of Mortgage Loans to provide more adequate residential housing
facilities for low- and middle- income families and persons within
v Eagle County. Eagle County covenants that prior to January 1, 1983,
it will not issue any bonds, notes or securities to finance mortgage
loans to provide more adequate residential housing facilities for
low- and middle - income families or persons within Eagle County or
delegate its powers under the Project Act to another county or munic-
ipality to finance mortgage loans to provide more adequate residen-
tial housing facilities for low- and middle- income families and per-
sons within Eagle County.
(b) The Board of County Commissioners of Eagle County
agrees that it will take such further action and adopt such further
proceedings as may be required to implement the terms of this
Delegation Agreement.
• W. I • FWzI W3 W Ir4- - • . • •. -WIW U "
Pursuant to the Project Act and Part 2 of Article 1 of
Title 29, Colorado Revised Statutes 1973, as amended:
(a) The Board of County Commissioners of Mesa County
hereby accepts the delegation granted to it by Eagle County, subject
to the terms and conditions herein contained.
(b) The Board of County Commissioners of Mesa County
agrees that it will finance Mortgage Loans to provide more adequate
residential housing facilities for low- and middle- income families
and persons within Mesa County and Eagle County.
(c) The Board of County Commissioners of Mesa County
agrees that it will take such further action and adopt such further
proceedings as may be required to implement the terms of this
Delegation Agreement.
-3-
r
(a) This Delegation Agreement is hereby declared irrevoca-
ble during the term of the financing agreements to be entered into by
Mesa County and the financial institutions which will originate and
service the Mortgage Loans, and this Delegation Agreement shall ter-
minate upon the termination of such financing agreements.
(b) This Delegation Agreement shall automatically termi-
nate on January 1, 1983 if Mesa County has not prior to that date
issued its revenue bonds under the Project Act for the purpose of
financing Mortgage Loans to provide more adequate residential housing
facilities for low- and middle- income families and persons within
Mesa County and Eagle County.
(c) Nothing contained in this Delegation Agreement shall
obligate Mesa County to finance Mortgage Loans in any particular
amount or to use any particular percentage of the proceeds of its
revenue bonds to finance Mortgage Loans to provide more adequate res-
idential housing facilities located in Eagle County, and Mesa County
is hereby authorized to finance only such Mortgage Loans as shall be
agreed upon by Mesa County and the financial institutions which will
originate and service the Mortgage Loans.
(d) This Delegation Agreement shall not constitute the
debt or indebtedness of Mesa County or Eagle County within the mean-
ing of the Constitution or statutes of the State nor give rise to a
pecuniary liability or a charge against the general credit or taxing
powers of Mesa County or Eagle County.
IN WITNESS WHEREOF, the parties hereto have entered into
this Delegation Agreement this day of , 1982.
MESA COUNTY, COLORADO
(SEAL)
Attest:
County Clerk
(SEAL)
Attest:
/ Coun y Clerk l
-5-
By
Chairman
of the Board of County
Commissioners
EAGLE COUNTY, COLORADO(�
By
Chairman of the Board'of ounty
Commissioners
M
• • MWOJ
This Allocation Transfer Agreement is between Eagle County,
Colorado ( "Eagle County ") and Mesa County, Colorado ( ".Mesa County ".).
W I T N E S S E T H:
1. Preliminary Statement. Among the matters of mutual
inducement which have resulted in the execution of this Allocation
Transfer Agreement are the following:
(a) Eagle County and Mesa County are each authorized by the
County and Municipality Development Revenue Bond Act, constituting
Article 3 of Title 29, Colorado Revised Statutes 1973, as amended
(the "Project Act "), to finance, refinance, acquire, own, lease,
improve and dispose of properties to the end that more adequate resi-
dential housing facilities for low- and middle- income families and
persons may be provided, which promote the public health, welfare,
safety, convenience and prosperity.
(b) The Mortgage Subsidy Bond Tax Act of 1980, codified as
Section 103A of the Internal Revenue Code of 1954, as amended (the
"Federal Act ".) , restricts the amount of tax exempt obligations which
may be issued by the Colorado Housing Finance Authority and local
governmental units in the State of Colorado (the "State ") to finance
single - family mortgages to an amount not exceeding the State
ceiling.
(c) The Federal Act authorizes the states to provide a for-
mula for allocating the respective state ceilings among the govern-
mental units in such states in a manner different from the federal
allocation formula, and the State of Colorado has provided for such
an alternate formula for allocation by the enactment into law of
j 3
4
Senate Bill No. 112, codified as Part 8 of Article 4 of Title 29 of
Colorado Revised Statutes 1973, as amended (the ",Allocation Act ".).
(d) The Allocation Act authorizes governmental units in the
State to transfer all or part of their allocations provided for in
the Allocation Act to any other entity otherwise authorized to issue
bonds to finance single- family mortgages and to accept transfers of
such allocations.
(e) It is deemed necessary and advisable by Eagle County
and Mesa County that a program be made available for the origination
and servicing of mortgage loans for residential housing facilities
for low and middle- income families and persons (the "Mortgage Loans ",)
in order to increase the supply of money available for mortgage loans
so that families and persons of low- and middle- income may finance
the purchase of residential housing facilities at less than the pre-
vailing market interest rate, thereby providing more adequate resi-
dential housing facilities for low- and middle - income families and
persons within both Eagle County and Mesa County and elsewhere within
the State.
(f) It is deemed necessary and advisable by Eagle County
and Mesa County that the origination and servicing of the Mortgage
Loans be commenced at the earliest possible date.
(g) The Board of County Commissioners of Eagle County has
indicated its willingness to transfer to Mesa County Eagle County's
allocation under Section 29 -4 -803 of the Allocation Act to finance
Mortgage Loans to provide more adequate residential housing facili-
ties for low- and middle- income families and persons within Mesa
County and Eagle County and elsewhere within the State.
(h) The Board of County Commissioners of Eagle County has
further indicated its willingness to delegate to Mesa County the
authority to act on its behalf in the issuance of qualified mortgage
bonds pursuant to the allocation granted under Section 29 -4 -805 of
the Allocation Act and to transfer its allocation under
-2-
Section 29 -4 -805 of the Allocation Act to finance Mortgage Loans to
provide more adequate residential housing facilities for low- and
middle- income families and persons within Mesa County and Eagle
County and elsewhere within the State.
(i) The Board of County Commissioners of Mesa County has
indicated its willingness to accept such transfers and to finance the
Mortgage Loans to provide more adequate residential housing facili-
ties for low- and middle- income families and persons within Mesa
County and Eagle County and elsewhere within the State.
(j) Neither the execution and delivery of this Allocation
Transfer Agreement, the consummation of the transactions contemplated
hereby, nor the fulfillment of or compliance with the terms and con-
ditions of this Allocation Transfer Agreement conflicts with or
results in a breach of any of the terms, conditions or provisions of
any legal restriction or any agreement or instrument to which Eagle
County or Mesa County is now a party or by which Eagle County or Mesa
County is bound, or constitutes a default under any of the
foregoing.
2. TranSfQrs by Eagle County. Pursuant to the Allocation
Act:
(a) Eagle County transfers to Mesa County its allocation
under Section 29 -4 -803 of the Allocation Act and under
Section 29 -4 -805 of the Allocation Act and delegates to Mesa County
the authority to act on its behalf in the issuance of qualified mort-
gage bonds pursuant to the authority granted under Section 29 -4 -805
of the Allocation Act, to provide more adequate residential housing
facilities for low- and middle- income families and persons within
Mesa County and Eagle County and elsewhere within the State, subject
to the terms and conditions herein contained. Eagle County covenants
that prior to January 1, 1983 it will not issue any bonds, notes or
other securities under the Project Act to finance mortgage loans to
provide more adequate residential housing facilities for low- and
-3-
0
middle- income families or persons within Eagle County or transfer any
portion of its allocation under Section 29 -4 -803 or Section 29 -4 -805
of the Allocation Act to another governmental unit to finance mort-
gage loans to provide more adequate residential housing facilities
for low- and middle- income families and persons within Eagle County.
(b) Eagle County agrees that it will take such further
action and adopt such further proceedings as may be required to
implement the terms of this Allocation Transfer Agreement.
3. Acceptance of Transfers by Mesa County. Pursuant to
the Allocation Act:
(a) Mesa County hereby accepts the transfers to it by Eagle
County of the allocation of Eagle County under Section 29 -4 -803 and
Section 29 -4 -805 of the Allocation Act, and hereby accepts the dele-
gation by Eagle County of the authority to act on its behalf in the
issuance of qualified mortgage bonds pursuant to the allocation
granted under Section 29 -4 -805 of the Allocation Act, subject to the
terms and conditions herein contained.
(b) Mesa County agrees that it will use its best efforts to
issue revenue bonds under the Project Act, in one or more series, to
finance Mortgage Loans to provide more adequate residential housing
facilities for low- and middle- income families and persons within
Mesa County and Eagle County, and elsewhere within the State.
(c) Mesa County agrees that it will take such further
action and adopt such further proceedings as may be required to
implement the terms of this Allocation Transfer Agreement.
(a) This Allocation Transfer Agreement is hereby declared
irrevocable during the term of the agreements to be entered into by
Mesa County and the financial institutions which will originate and
service the Mortgage Loans, and this Allocation Transfer Agreement
shall terminate upon the termination of such agreements.
0
(b) This Allocation Transfer Agreement shall automatically
terminate on January 1, 1983 if Mesa County has not prior to that
date issued its revenue bonds under the Project Act for the purpose
of financing Mortgage Loans to provide more adequate residential
housing facilities for low- and middle- income families and persons
within Mesa County and Eagle County and elsewhere within the State.
(c) Nothing contained in this Allocation Transfer Agreement
shall obligate Mesa County to finance Mortgage Loans in any particu-
lar amount or to use any particular percentage of the proceeds of its
revenue bonds to finance Mortgage Loans to provide more adequate res-
idential housing facilities located in Eagle County, and Mesa County
is hereby authorized to finance only such Mortgage Loans as shall be
agreed upon by Mesa County and the financial institutions which will
originate and service the Mortgage Loans.
(d) This Allocation Transfer Agreement shall not constitute
the debt or indebtedness of Eagle County or Mesa County within the
meaning of the Constitution or statutes of the State or the home rule
charter of any political subdivision thereof nor give rise to a pecu-
niary liability or a charge against the general credit or taxing
powers of Eagle County or Mesa County.
-5-
IN WITNESS WHEREOF, the parties hereto have te5ed into
this Allocation Transfer Agreement this _'7_z;:1_71ay of-, ,
1982.
(SEAL)
Attest:
(SEAL)
Attest:
County, .erk
County Clerk
EAGLE COUNTY, COLORADO
By __4 J` �
Chairman of the Board of County
Commissioners
MESA COUNTY, COLORADO
M
Chairman of the Board
of County Commissioners