Columbus, Georgia

Georgia's First Consolidated Government

Post Office Box 1340
Columbus, Georgia, 31902-1340
(706) 653-4013
fax (706) 653-4016

Council Members

A RESOLUTION



NO. ___________





A RESOLUTION CONCERNING THE ISSUANCE OF REVENUE BONDS BY THE HOUSING AUTHORITY

OF COLUMBUS, GEORGIA TO FINANCE A PROJECT FOR THE BENEFIT OF EAGLES TRACE GA

LLC



WHEREAS, JPC Charities, an Ohio nonprofit corporation (the ?Corporation?),

through Eagles Trace GA LLC, a Georgia limited liability company of which the

Corporation is the sole member (the ?Borrower?), wishes to finance the

acquisition, renovation, and equipping of a 383-unit multifamily apartment

complex known as the Eagles Trace Apartments (the ?Project?) located within the

territory of Columbus, Georgia, a consolidated government (?Columbus?) which

the jurisdiction of the area of operation of the Housing Authority of Columbus,

Georgia (the ?Authority?); and

WHEREAS, on May 6, 2015 the Authority, pursuant to the authority granted it

under the provisions of the Housing Authorities Law (O.C.G.A.?8-3-1,et seq.),

adopted a preliminary resolution authorizing the issuance of its revenue bonds

in an aggregate principal amount not to exceed $10,000,000 to be designated

?Housing Authority of Columbus, Georgia Multifamily Housing Revenue Bonds

(Eagles Trace Apartments Project) Series 2015? (the ?Series 2015 Bonds?) and

lending the proceeds of the Series 2015 Bonds to the Borrower for the purpose

of providing funds to: (i) acquire, renovate and equip the Project, (ii) fund

reserves, including a debt service reserve for the Series 2015 Bonds and (iii)

pay the costs of issuance of the Series 2015 Bonds; and

WHEREAS, the Authority held a public hearing with respect to the proposed

issuance of the Series 2015 Bonds and the Project being financed with the

proceeds of the Series 2015 Bonds on June 3, 2015, after publication of a

notice 14 days or more prior to the date of the hearing in the Columbus

Ledger-Enquirer, a newspaper of general circulation in Columbus, Georgia. A

copy of the Certificate of the Chairman of the Authority regarding the public

hearing which has been delivered to this Council and the Mayor is attached

hereto as Exhibit A; and

WHEREAS, the Authority has requested that (i) Council approve the issuance of

the Series 2015 Bonds and the Project for the limited purpose of meeting the

requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended

(the ?Code?) in order to qualify the interest on the Bonds for exclusion from

the gross income of the owners thereof for federal income tax purposes pursuant

to the applicable provisions of the Code, and (ii) authorize the Mayor to

execute a certificate substantially in the form attached as Exhibit B

certifying such approval (?the Certificate?);

NOW, THEREFORE, BE IT RESOLVED and it is hereby resolved by the Council of

Columbus, Georgia, as follows:

1. For the limited purpose of qualifying the interest on the Bonds for

exclusion from the gross income of the owners thereof for federal income tax

purposes pursuant to applicable provisions of the Code, the issuance of the

Bonds by the Authority in the aggregate principal amount not to exceed

$10,000,000 and the financing of the Project with the proceeds of the Series

2015 Bonds is approved. This approval is given solely for the purpose of

compliance with provisions of the Code and in no event shall this approval

constitute any obligation on the part of Columbus with respect to the Bonds.

2. The Mayor shall be authorized to execute the Certificate.

__________________

Introduced at a regular meeting of the Council of Columbus, Georgia, held on

the 23RD day of June, 2015 and adopted at said meeting by the affirmative vote

of ______ members of said Council.



Councilor Allen voting _____.

Councilor Baker voting _____.

Councilor Barnes voting _____.

Councilor Buck voting ______

Councilor Davis voting _____.

Councilor Henderson voting _____.

Councilor Huff voting _____.

Councilor Thomas voting _____.

Councilor Pugh voting _____.

Councilor Woodson voting _____.







_______________________________

___________________________________

TINY B. WASHINGTON, CLERK TERESA PIKE TOMLINSON,

MAYOR









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