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ORDINANCE NO.



AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DOWNEY,

AUTHORIZING THE ISSUANCE OF ONE OR MORE SERIES OF PENSION

OBLIGATION BONDS, APPROVING THE FORM OF AND AUTHORIZING

THE EXECUTION AND DELIVERY OF A TRUST AGREEMENT, AND

AUTHORIZING A VALIDATION ACTION AND OTHER MATTERS

RELATING THERETO.





WHEREAS, the legislative body (the “Legislative Body”) of the City of Downey (the

“Local Agency”) adopted a retirement plan pursuant to the Public Employees’ Retirement Law,

commencing with Section 20000 of the Government Code of the State of California, as amended

(the “Retirement Law”); and



WHEREAS, the Retirement Law obligates the Local Agency to (1) make annual

contributions to the California Public Employees’ Retirement System (the “System”), to fund

pension benefits for its employees, (2) amortize the unfunded accrued actuarial liability with

respect to such pension benefits, and (3) appropriate funds for the purposes described in (1) and

(2); and



WHEREAS, the obligation of the Local Agency to pay its unfunded accrued actuarial

liability to the System ( the “Pension Obligation”) is evidenced by a contract between the Local

Agency and the System, dated February 1, 1958 as heretofore and hereafter amended from time

to time (collectively, the “PERS Contract”); and



WHEREAS, the Local Agency desires to issue bonds (the “Pension Obligation Bonds”)

in an aggregate principal amount not to exceed the Pension Obligation, plus an additional

amount to pay costs of issuance of the Pension Obligation Bonds, for the purpose of refunding

the PERS Contract and thereby providing funds to the System in payment of all or part of the

Pension Obligation and to authorize the issuance of additional bonds in the future from time to

time for the purpose of paying the obligations of the Local Agency to the System required

pursuant to the Retirement Law, including (i) all or a portion of the unfunded accrued actuarial

liability of the Local Agency remaining unpaid on the date of issuance of such additional bonds

and (ii) refunding the Pension Obligation Bonds or additional series of bonds; and



WHEREAS, there is on file with the Legislative Body the proposed form of Trust

Agreement (the “Trust Agreement”) to be entered into between the Local Agency and a financial

institution to be selected as trustee (the “Trustee”), relating to the Pension Obligation Bonds,

including the forms of Bonds attached thereto as an exhibit.



NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES

ORDAIN AS FOLLOWS:



SECTION 1. This Legislative Body hereby finds and declares that the issuance of the

Pension Obligation Bonds to refund the Pension Obligation, and the other actions contemplated

by this Ordinance are in the best interests of the Local Agency and are anticipated to result in

savings based on current actuarial assumptions.

ORDINANCE NO.

PAGE TWO





SECTION 2. This Legislative Body hereby authorizes and approves the issuance of the

Pension Obligation Bonds and hereby authorizes and directs the City Manager to execute the

Pension Obligation Bonds, and to cause the Pension Obligation Bonds to be authenticated and

delivered in accordance with the Trust Agreement. The Pension Obligation Bonds shall be in

substantially the forms attached to the Trust Agreement, with such changes therein, deletions

there from and additions thereto as the City Manager shall approve, such approval to be

conclusively evidenced by the execution and delivery of the Pension Obligation Bonds; the

Pension Obligation Bonds may be issued as either current interest fixed rate bonds, listed

securities, capital appreciation bonds, index bonds or auction rate securities or a combination

thereof, and may be issued in a single series or in two or more series, at one time or from time to

time, provided, however, that the aggregate initial principal amount of the Pension Obligation

Bonds shall not exceed the amount of the Pension Obligation (as confirmed by the System or the

Local Agency’s actuary) remaining unpaid on the date of issuance of the Pension Obligation

Bonds, plus an additional amount to pay costs of issuance of the Pension Obligation Bonds,

original issue discount, and underwriter’s discount on the Pension Obligation Bonds (such

underwriter’s discount, excluding original issue discount, not to exceed one percent (1%) of the

aggregate principal amount of the Pension Obligation Bonds, provided that, if listed securities

are issued, the underwriter’s discount for the listed securities shall not exceed three percent (3%)

of the aggregate principal amount of the listed securities); the maximum interest rate on each

series of the Pension Obligation Bonds which are issued as fixed rate bonds, including current

interest fixed rate bonds, listed securities or capital appreciation bonds shall not exceed seven

and one-half percent (7.5%) per annum and the maximum interest rate on each series of the

Pension Obligation Bonds which are issued as variable rate bonds, including index bonds or

auction rate securities shall not exceed seventeen percent (17%) per annum; and the Pension

Obligation Bonds shall mature not later than thirty (30) years following their date of issuance.

The Pension Obligation Bonds shall constitute an obligation imposed by law, pursuant to the

Constitution of the State of California and the Retirement Law and an obligation of the Local

Agency not limited as to payment from any special source of funds. The Pension Obligation

Bonds shall not, however, constitute an obligation of the Local Agency for which the Local

Agency is obligated to levy or pledge any form of taxation or for which the Local Agency has

levied or pledged any form of taxation.



SECTION 3. The proposed form of Trust Agreement, between the Local Agency and the

Trustee, on file with the City Clerk, is hereby approved. The Mayor, City Manager, the

Assistant City Manager and the Director of Finance (the “Authorized Representatives”) are each

hereby authorized and directed, severally, or any such officer’s designee, for and on behalf of the

Local Agency, to execute and deliver the Trust Agreement, substantially in the form on file with

the City Clerk, with such changes therein, deletions there from and additions thereto (including,

but not limited to changes, deletions and additions as may be required by a municipal bond

insurer) as such Authorized Representative shall approve, such approval to be conclusively

evidenced by the execution and delivery of the Trust Agreement. Pursuant to the terms of the

Trust Agreement, the Legislative Body hereby approves the issuance of additional series of

bonds in the future from time to time (which additional series of bonds may be current interest

fixed rate bonds, listed securities, capital appreciation bonds, index bonds, auction rate securities,

variable rate bonds or tender option bonds) pursuant to supplemental trust agreements, subject to

ORDINANCE NO.

PAGE THREE





the limitations contained in the Trust Agreement presented to this meeting, for the purpose of

refunding the Pension Obligation Bonds or any additional series of bonds from time to time

issued pursuant to a supplemental trust agreement or for the purpose of paying the obligations of

the Local Agency to the System required pursuant to the Retirement Law, including all or a

portion of the unfunded accrued actuarial liability of the Local Agency remaining unpaid on the

date of issuance of such additional series of bonds.



SECTION 4. This Legislative Body hereby finds and determines that the entering into

of an interest rate swap agreement in the form of the International Swap Dealers Association

Master Agreement with appropriate schedules, confirmations and other related documents (the

“Swap Agreement”) with a counterparty pursuant to Section 5922 of the California Government

Code in a notional amount not exceeding the aggregate authorized principal amount of the

Pension Obligation Bonds is designed to result in a lower cost of borrowing for such Pension

Obligation Bonds, and the Authorized Representatives are hereby authorized to negotiate a Swap

Agreement with a counterparty in a notional amount not exceeding the aggregate principal

amount of any Pension Obligation Bonds, with a view to reducing the Local Agency’s cost of

borrowing evidenced and represented by such Pension Obligation Bonds, and the Authorized

Representatives are hereby authorized and directed, severally, or any such officer’s designee, for

and on behalf of the Local Agency, to execute and deliver the Swap Agreement, substantially in

the form on file with the City Clerk, with such changes therein, deletions there from and

additions thereto (including, but not limited to changes, deletions and additions as may be

required by a municipal bond insurer) as such Authorized Representative shall approve, such

approval to be conclusively evidenced by the execution and delivery of the Swap Agreement;

provided, that (i) no Swap Agreement shall have a term extending beyond the stated final

maturity date of the Pension Obligation Bonds; (ii) the net amounts, if any, payable by the Local

Agency with respect to a Swap Agreement shall be payable solely and exclusively from lawfully

available moneys of the Local Agency, and (iii) each Swap Agreement shall provide for receipt

of payment by the Local Agency at each payment date under the Swap Agreement of the net

amounts, if any, owed under the Swap Agreement.



SECTION 5. If an Authorized Representative determines that it will be advantageous to

the Local Agency to purchase municipal bond insurance or secure other credit or liquidity

enhancement with respect to some or all of the Pension Obligation Bonds, such Authorized

Representative or his designee is hereby authorized to do so at market rates.



SECTION 6. This Legislative Body hereby designates Orrick, Herrington & Sutcliffe

LLP (“Orrick”), as bond counsel for the Pension Obligation Bonds, with bond counsel services

to consist of and be limited to rendering an opinion on the validity of the Pension Obligation

Bonds, the preparation of documents providing for the issuance of the Pension Obligation Bonds

and the validation action relating to the Pension Obligation Bonds. This Legislative Body

hereby agrees to compensate Orrick in the amount of $7500 to cover a portion of the cost of the

validation action (plus court filing fees and publication costs if paid by Orrick), such amount to

be paid from proceeds of the Pension Obligation Bonds, or if the Local Agency does not for any

reason (including, without limitation, a challenge to the validation action) issue Pension

Obligation Bonds prior to or during the 2005-2006 Fiscal Year, from any available funds of the

Local Agency. In the event the Pension Obligation Bonds are issued for purchase by the

ORDINANCE NO.

PAGE FOUR





California Statewide Communities Development Authority (the “Pool Bond Issuer”), all other

fees and expenses of Orrick shall be the responsibility of the Pool Bond Issuer to be paid from

proceeds of bonds (the “Pool Bonds”) issued by the Pool Bond Issuer to purchase the Local

Agency’s Pension Obligation Bonds. If the Local Agency issues Pension Obligation Bonds in

reliance on the validation and other than for purchase by the Pool Bond Issuer and substitutes a

firm other than Orrick as bond counsel, the Legislative Body hereby agrees to compensate Orrick

an additional $7,500 to more clearly approximate its true fees and costs associated with the

validation action, such amount to be paid from proceeds of the Pension Obligation Bonds or

from any available funds. This Legislative Body hereby acknowledges and consents to and

waives any conflict arising from the appointment of Orrick also as bond counsel and issuer

counsel to the Pool Bond Issuer in connection with the Pool Bonds.



SECTION 7. The Authorized Representatives of the Local Agency are, and each of them

hereby is, authorized and directed to do any and all things, including bringing a validation action

under Section 860 of the California Code of Civil Procedure, and to take any and all actions

(including any required publications of summons or other notice) and execute and deliver any

and all documents which they or any of them deem necessary or advisable in order to

consummate the transactions contemplated by this Ordinance and the Trust Agreement and

otherwise to carry out, give effect to and comply with the terms and intent of this Ordinance and

the Trust Agreement, including supplying information for and approving any portion of any

official statement or any future continuing disclosure for the Pool Bonds pertaining to the Local

Agency and approving any bond purchase agreement between the Pool Bond Issuer and the

Local Agency or between the Pool Bond Issuer and the underwriter of the Pool Bonds, including

any representations, warranties or covenants of the Local Agency contained therein.



SECTION 8. This Ordinance shall take effect 30 days following its adoption.



SECTION 9. The City Clerk shall certify to the adoption of this Ordinance and cause

the same to be published in the manner prescribed by law.





APPROVED AND ADOPTED this day of , 2005.







ANNE M. BAYER, Mayor

ATTEST:







KATHLEEN L. MIDSTOKKE, City Clerk

ORDINANCE NO.

PAGE FIVE





STATE OF CALIFORNIA )

COUNTY OF LOS ANGELES ) ss:

CITY OF DOWNEY )



I HEREBY CERTIFY that the foregoing Ordinance No. was introduced at a

regular meeting of the City Council of the City of Downey held on the day of ,

2005, and adopted at a regular meeting of the City Council of the City of Downey held on the

day of , 2005, by the following vote, to wit:





AYES: Council Members:

NOES: Council Member:

ABSENT: Council Member:

ABSTAIN: Council Member:





I FURTHER CERTIFY that a Summary of the foregoing Ordinance No. , was

published in the Press-Telegram, a newspaper of general circulation in the City of Downey, on

, 2005 (after introduction), and on , 2005 (after adoption, including the vote thereon).

It was also posted in the regular posting places in the City of Downey on the same dates.







KATHLEEN L. MIDSTOKKE, City Clerk



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