A Resolution

No. _____


A Resolution Authorizing A RESOLUTION OF THE COUNCIL OF COLUMBUS, GEORGIA, AUTHORIZING THE MAYOR, CITY

MANAGER, FINANCE DIRECTOR, AND OTHER OFFICIALS OF COLUMBUS TO TAKE SUCH ACTIONS

AS ARE NECESSARY FOR THE FINANCING OF THE EXPANSION AND RENOVATION OF THE

COLUMBUS, GEORGIA CONVENTION AND TRADE CENTER; TO REQUEST THAT THE COLUMBUS

BUILDING AUTHORITY TAKE ANY PRELIMINARY STEPS NECESSARY FOR THE ISSUANCE OF

COLUMBUS BUILDING AUTHORITY LEASE REVENUE BONDS IN THE AGGREGATE PRINCIPAL

AMOUNT OF APPROXIMATELY $22,000,000, EXCLUSIVE OF THE COSTS OF ISSUANCE; TO

DECLARE THE OFFICIAL INTENT OF COLUMBUS TO BORROW FOR SUCH PROJECT, AND FOR

OTHER PURPOSES. whereas, the Council of Columbus, Georgia (the "Council") desires to finance the

expansion and renovation of the Columbus, Georgia Convention and Trade Center

in the performance of its governmental, proprietary, and administrative

purposes (the "Project"); and
whereas, it is necessary and proper for Council to authorize the Mayor, City Manager,

Finance Director, and other officials to take such actions relating to the

Project as shall be necessary to develop and proceed with a plan of financing

for the same; and
WHEREAS, it is necessary and proper that the Council request that the

Columbus Building Authority (the "Authority") issue its Columbus Building

Authority Lease Revenue Bonds (the "Bonds") to provide funds for the Project,

in accordance with the purposes for which the Authority has been created; and



WHEREAS, Columbus anticipates such Bonds will need to be sold on or

about January 1, 2004; and



WHEREAS, prior to issuance of the Bonds, Columbus reasonably expects to

expend funds on the acquisition, construction, and equipping of the Project and

wishes to be reimbursed for such expenditures with Bond proceeds.


NOW, THEREFORE, THE COUNCIL OF COLUMBUS, GEORGIA, HEREBY RESOLVES AS FOLLOWS:

1. The Council of Columbus desires to proceed with financing for the

Project through the issuance of lease revenue Bonds by the Columbus Building

Authority.



2. The Mayor, City Manager, Finance Director, and other officials are hereby

authorized to take such actions as are necessary to make reasonable estimates

for the costs of the Project, and determine the structure of the financings to

allow for the sale of the Bonds on or about January 1, 2004.



3. Prior to the issuance of the Bonds, Columbus reasonably expects to expend

funds for the acquisition, construction, and equipping of the Project, and

Columbus wishes to be reimbursed for such expenditures from Bond proceeds.

Therefore, Council, pursuant to Treasury Regulations Section 1.150-2 hereby

declares its official intent to issue Bonds in the principal amount set forth

in the caption of this resolution, together with such amounts as may be

necessary to pay for the cost of issuance of such Bonds and to reimburse

original expenditures on the Project not to exceed $22,000,000 with proceeds

from the sale of the Bonds. Original expenditures for the Project shall be

paid from a construction or other account maintained by Columbus.



4. Upon finalizing plans for the proposed financing, the Council will adopt a

specific request to the Authority relating to the issuance of the Bonds and

will authorize the execution of such lease agreements and other documents as

may be necessary for the Authority to provide for the issuance and delivery of

Bonds.


Introduced at a regular meeting of the Council of Columbus, Georgia, held the 14th day of October, 2003 and adopted at said meeting by the affirmative vote of  _____________ members of said Council.

Councilor Allen voting
  
Councilor Anthony voting
  
Councilor Baker voting
  
Councilor Barnes voting
  
Councilor Buck voting
  
Councilor Crabb voting
  
Councilor Davis voting
  
Councilor Garrett voting
  
Councilor Henderson voting
  
Councilor House voting
  
Councilor Huff voting
  
Councilor Hunter voting
  
Councilor McDaniel voting
  
Councilor Poydasheff voting
  
Councilor Rodgers voting
  
Councilor Smith voting
  
Councilor Suber voting
  
Councilor Thomas voting
  
Councilor Turner Pugh voting
  
Councilor Woodson voting
  
Tiny B. Washington, Clerk Of Council
Robert S. Poydasheff, Mayor


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