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County Council Ordinance - September 1997. ORDINANCE NO. 1�1 �1 i� S b AN ORDINANCE AVI'HORIZING TF-IE COUNTY OF GIBSON, INDIANA, TO ISSUE TTS POLLUTION CONTROL REVENUE BONDS (TOYOTA MOTOR MANUFACTURING, INDIAN.� PROJECT�, IN ONE ORMORE SERIES, AND APPROVING AND AUTHORIZING OTf�R ACTIONS IN RESPECT THERETO. WHEREAS, the County of Gibsoq Indiana (the "County"), is authorized by Indiana Code 36-7-11.9 and 36-7-12 (collectively, the "Act") to issue revenue bonds under the Act for pollution control facilities (as defined in the Act) to accomplish the purposes of the Act, and to make a loan of the proceeds from such bonds to a user (as defined in the Act) for the cost of acquisition, constcuction or installation of pollution control facilities, with such loan to be secured by the pledge of an obGgation of such user; and WHEREAS, the Act defines "pollution control facilities" to include facilities for the abatement, reduction or prevention of pollution, or the removal or treatment of any substances in materials begin processed that otherwise would cause pollution when used; and WHEREAS, the Act provides that the financing of pollution control facilities that promote a substantial likelihood of the abatement, reduction or prevention of pollution, or the removal or treatment of substances in materials being processed that othern+ise would cause pollution when used, serves a public purpose and will be of benefit to the health or general welfare of the unit proposing to issue bonds for the financing or of the unit where the facilities that are to be financed are located; and WHEREAS, Toyota Motor Manufacturing, Indiana, Inc., an Indiana corporation (such corporation or any affiliate thereof, "Toyota"), has advised the Gibson County Economic Development Comrnission (the "Commission") that it proposes that the County issue revenue bonds under the Act for pollution control facilities to accomplish the purposes of the Act, and to make a loan of the proceeds from such bonds to Toyota for the cost of acquisition, construction and installation ofcertain pollution convol facilities, which pollution control facilities will consist of solid waste disposal facilities and sewage disposal facilities, including systems constructed or to be constructed for the purpose of collection, treatment, storage, processing, disposal or recycling of wazte, inctuding industrial sewage, solid waste and other plant emissions, including stamping waste, body shop waste, welding shop waste, assembly azea waste, paint shop waste, parts fabrication waste, and oth� industrial waste produced by manufacturing operations, which systems include, but are not limited to, a wastewater collection and transfer system, a wastewater treatment system, stamping area waste systems, welding shop waste systems, assembly shop waste systems, paint shop waste systems and other plant waste systems, together with any functionally related and subordinate facilities, including piping, pumps, valves, motors, ducts, lighting and safety equipment, mechanical and electrical awtiliaries, related plant infrastructure, controls and instrumentation, related structures and swctural components, assoc.iated site development, land and other facilities necessary or appropriate to the operation or maintenance of such solid waste disposal facilities and sewage disposal facilities, and any replacements or substitutions for such solid waste disposal facilities and sewage facilities, which soGd waste disposal facilities and sewage disposal facilities will be owned and operated by ,. .: . , . . ;. , Toyota and located on approximately 1200 acres of land bounded on the west by US 41, bounded on the north by County Road 350 South, bounded on the east by County Road 100 East as if extended to County Road 350 South, and bounded on the south by an 81 acre tract of property Imown as Schumeier Fazms and a 10.1 acre tract of property owned by the Town of Fort Branch, in Gibson County, Indiana (such pollution control facilities, the "Project"); and WHEREAS, this County Council desres that the County issue its County of Gibsoq Indiana, :. Pollution Control Revenue Bonds (Toyota Motor Manufacturing, Indiana, Project), in one or more series, in an aggregate principal amount not to exceed Forty Million Dollars ($40,000,000) (the "Bonds"), pursuant to one or more Trust Indentures (collectively, the "Indentures") between the County and Citizens Trust Company of Indiana, N.A., as trustee, and to make one or more loans. (collectively, the "Loans") of the proceeds therefrom to Toyota pursuant to one or more Loan Agreements (collectively, the "Loan Agreements") between the County and Toyota, for the cost of acquisition, construction and installation of the Project; and WHEREAS, this County Council desires that the County sell the Bonds to Goldman, Sachs & Co. (the "Underwriter"), pursuant to one or more Underwriting Agreements (collectively, the "Underwriting Agreements") among the County, Toyota and the Underwriter, and one or more PreGminary Official Statements (collectively, the "Preliminary Official Statements") with respect to the Bonds; and WHEREAS, the Commission, after a public hearing conducted on February 25, 1997, pursuant to Indiana Code Section 36-7-12-24 and Section 147(� of the Intemal Revenue Code of 1986, as amended, advised this Counry Council of the results of such hearing and adopted a resolution on September � 1997, which resolution has been previously transmitted hereto, finding that the proposed financing of the Project will be of benefit to the health or general welfare of the County and its citizens and complies with the Act; and WHEREAS, the Commission has approved the substantially final forms of the Bonds, the Indentures, the Loan Agreements, the Underwriting Agreements and the Preliminary Official Statements (the Bonds, the Indentures, the Loan Agreements, the Underwriting Agreements and the Preliminary Official Statements, collectively, the "Financing Documents") and the proposed fortn of this ordinance, by resolution adopted prior in time to this date, which resolution has been transmitted hereto; now, therefore: BE IT ORDAINED BY Ti-IE COUNTY COUNCIL OF THE COLTNTY OF GIBSON, INDIANA: SECTION 1. This County Council hereby finds that the financing of the Project, including the issuance and sale of the Bonds and the making of the Loans to Toyota for the cost of acquisition, construction and installation of the Project, will be of benefit to the health or general welfare of the County and its citizens and complies with the Act. % =%r;;,` � r���V �..t�_. . `��ryl' � �� ^ R SECTION 2. This County Council hereby approves the proposed financing of the Project in the form that such financing was approved by the Commission, including the forms and terms of the Financing Documents, which shall be kept on file by the Auditor. In compliance with Indiana Code Section 36-1-5-4, two copies of the Flnancing Documents are on file in the office of the Auditor of the County for pubGc inspection. SECTION 3. The County shall issue and sell the Bonds and make the Loans to Toyota for the cost of acquisition, construction and installation of the Project. The Bonds shall be special and limited obligations of the County, payable solely from and secured exclusively by certain revenues of the County pledged thereto, including revenues derived from payments to be made under the Loan Agreement. The Bonds shall not constitute a debt, liability or obligation of the County, the State of Indiana or any political subdivision thereof, within the meaning of any constitutional or statutory provision or limitation, or a pledge of the faith and credit or taxing power ofthe Counry, the State of Indiana or any politicai subdivision thereof, and shall not be payable in any manner from revenues raised by taxation. SECTION 4. The manner of execution of the Bonds, the date of the Bonds, the term or terms of the Bonds, the manner in which the interest rate on the Bonds will be detemuned, the denominations of the Bonds, the form of the Bonds, the registration privileges for the Bonds, the medium of payment of the Bonds, the place or places of payment of the Bonds and the terms of redemption of the Bonds shall be as set forth in the form oFthe Indentures herein approved. SECTION 5. This County Council hereby approves the distribution of the Preliminary Official Statements. This County Council hereby approves the distribution of one or more Official Statements (collectively, the "Official Statements"), in substantially the same form as the Preliminary Official Statements, but with the addition thereto of any information related to the offering price(s), interest rate(s), selling compensation, aggregate principal amount, principal amount per maturity, delivery dates and ratings of the Bonds, and any other information depending on such matters. SECTION 6. The Auditor ofthe County is hereby authorized and directed to sell the Bonds to the Underwriter at a price not less than 97% of the aggregate principal amount thereof, plus accrued interest, if any, and at a rate of interest determined as set forth in the Financing Documents. SECTION 7. The Board of Commissioners and Auditor of the County are hereby authorized and directed to execute those Financing Documents which require the signatures of the Board of Commissioners and Auditor of the County and any other document which may be necessary or desirable to consummate the transactions c� � �=, ' �:�.,. , ,:�;`C -;,�. 's_ zsT .?��.f � �' �f4zi)�; . ... . '��:`�.Y„xw:. . contemplated by the Financing Documents, and their execution is hereby confirmed on behalfofthe County. The signatures ofthe Board of Commissioners and Auditor of the County on the Bonds may be facsimile signatures. The Auditor of the County is hereby authorized to arrange for the delivery of the Bonds to the purchasers thereof, payment for which will be made in the manner set forth in the Financing Documents. The Board of Commissioners and Auditor of the County may, by their exewtion of the Financing Documents requiring their signatures or the imprinting of their facsimile signatures thereoq approve changes therein and in those Financing Doaments which do not require the signatures of the Board of Commissioners and/or . Auditor without further approval of this Common Council or the Commission if such changes do not affect the tertns set forth in Indiana Code Section 36-7-12-27(a)(1) through (a)(10). SECTION 8. The provisions of this Ordinance shall constitute a binding contract between the County and the holder or holders of the Bonds, and, after the issuance ofthe Bonds, this Ordinance shall not be repealed or amended_in any respect which would, adversely affect the rights of such holder or }iolders so long as the Bonds or the interest thereon remains unpaid. SECTION 9. This Ordinance shall be in full force and effect upon adoption and compliance with Indiana Code Section 36-2-4-8. The foregoing was passed by the County Council of the County of Gibson, Indiana, this 16th day of September, 1997. Attest: i W Counry Auditor u�msm ttws �tssaa Presiding Officer . � F'� ... .`.�`�f . - . . 'i'"..s. . . . ' .. .. . . ._ . . .. �:]/4A_R: % s � �■ �, • ��' ,� � � 1 . .� . . � � 1 ,►, : ii`; '!: :::� s .► � ` ''� i, �. � . �;;.: • � . � " � .,..# ^ � . „ � . . �,. . ,� � f1Pj�'k; � `"7-•�1•;'.�l�tf�i �+,. � ..�i! ,. � ,;, ' � . � ,+ \ A: ,� ; • AA —��'t- ��";� � � j��r ��(�, � .:��i�. ., �s . ■ � 1' ,. � - . . • ,� �' �f'4�'.�••:�•"��'I'`�+p. � : '�j�`'�iti ' i r�l� ' ��r ��'T u.'� 5`i�� {,'•�:�� � '� , �,rr _ • , iA � . ... ��"^" • � � 'A� ^ Q � .. � v � � � o �0 � � � � � .� � � � �� � c i •;� � � � ,- u� �N W; ; �` n' � tu � (q•�� h t!1 u � v � � ��� UI Ul (� \ Z�� U ���V� 'i `L .� Y tl) ll_ Q u: i�i ��t: U � •.:�, o� i _, , �� r �,;�,I , �. �i , !��,. .� . ' 14 ��. 9 ✓" ' �_. ��c-�" iort�c' ti: -'�..t , � 3' . � �E�E3E 'TRAI�ISM I SS IIOI�I REPOR'=' �E�E9E SEP-1B-97 07:27 ID:B123B61173 GIBSON COUN�Y AUDITOR JOB t�ICIMBER i S 3 I I�IFORMA2' I OI�I CODE O � TELEPHONE NUMBER 753q251 � NAME(ID NUMBER) B32 753 9251 � START TIME SEP-3B-97 87:21 � PAGES TRANSMIITED 070 SRANSNISSION MOD RESOLUiION STD ( REDIALING SIMES SECURIiY OFP I MAILBOX MACHINE ENGAGED 05'3B TH15 TRANSMISSION IS COMPLE LAST SUCCESSFUL PAGE 010 a � FA.�C NUl\.iE� _^-_cE--i i 7 = = FP.G-==�r.c! i — / I � � � — � � ��� � I �./._ �/GS�^TSV�� C ' I ��', -�r:iJ Au6ric�5 �7! i�E-�-fi_I EL � :_—(� :2� ��uEs r' �c��ti � i. '_ �BL��>7o /0�-�.2 �st-�c,�� '-321�� -� c. / �•�-- � 1 � i V� • G3 00 OFF s � � I I � s� a I ' i � � j T � � - ' � _ ' __ _ ' � _ . 35c - 1 ' ��V - � �� _ . � ' ' .� � _ - • ' � - � � _ � - . 1 � a � 1 _ � �/ G�RG • � — - � � r i` � s � �• : i > 1 � � ��� '='RAI�ISM I SS I�:OIV REPORT I�E�E � SEP-1B-97 07:31 ID:B123B61173 GIBSON COUNiY AUDIiOR JOB TIUMBER Si4 I I�IFORMAT I OI�I CODE OK ZELEPHONE NUMBER 3866199 i NAMECID NUMBER) B123B66199 � STARi SIME SEP-1B-97 07:27 i PAGES iRANSMII'iED 070 I rRANSMISSION MOD RESOLUiION SI'D REDIALING T1MES 1 SECUR[TY OFF MAILBOX MACHINE ENGAGED 03•27 � THIS SRANSMISSION IS COMPLEiED_ LASS SUCCESSFUL PAGE 010 ! -E � or. _ ' �. �yi:�. :_�._.'.a:?- �!'`. . • ��� � _�� '- � — �r� � _ - � J _� • �1 1 EMMR 00 OFF � �> � � � _ s � � I I > j � �� — � I � _ � I ' � ' I � � � i - / _ — -- � --i - ' _ �. - _ �. '' _ _ ' s � =`_ �- �� � ^ t . _ -Y .�- .a�.� _ ��it`- `�' � - �' . � �_ � _-� f �-�c � f TG�' !�`P/"/F � Tt� i./ ' /9-/G �/ O � _ � � _ Q�- / �T � " ' � F-G�I�.I_r'= R �`2":rf ALfCrLCr°u � Of`c._ Fa� 7:�.�-T-ri_3�L �• F:i.Y NLll4i=�=_(5't2) � _ 3cE-ii7= ' � �- � a 1 � FRGc=�r.d i arj= /O � C�Q.i�.tEi ��: . � . ��GC �T % � S G/r-'-fi�T7o .✓ i n� GE-rrAG • — � «�� y� �.�� o ..� - _ S-?E-�i. Z32D� _ • 1 y�-� `-�i-=-�- � s I �/�_ ' • _ , i �a � - . . :.�. NOTICE TO THE PUBLIC NOTICE is hereby given to the public that the Board ot County Commissioners of Gibson County, Indiana, did on September ��%� 1997, adop� Ordinance No. 1997 - S, said Ordinance as follows: C— �iP/�l % E�J Ti/1 E O��i�✓�n/e c' /�,2 E—� BOARD OF COUNTY COMMISSIONERS OF GIBSON COUNTY, INDZANA