Columbus, Georgia

Georgia's First Consolidated Government

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

Council Members

RESOLUTION

NO. _________________



A RESOLUTION CONCERNING THE ISSUANCE OF REVENUE BONDS BY

THE PUBLIC FINANCE AUTHORITY

TO FINANCE FACILITIES LOCATED IN COLUMBUS, GEORGIA

FOR THE BENEFIT OF RHCSC COLUMBUS AL HOLDINGS LLC AND RHCSC COLUMBUS HEALTH

HOLDINGS LLC



WHEREAS, RHCSC Columbus AL Holdings LLC and RHCSC Columbus Health Holdings LLC,

each a Georgia limited liability company, and each having as its sole member

Regional Housing & Community Services Corporation, a California nonprofit,

public benefit corporation and an organization described in Section 501(c)(3)

of Code (collectively, the ?Borrowers?), desire to refinance, rehabilitate and

upgrade The Landings of Columbus, a 64-bed assisted living facility located at

6830 River Road, Columbus, Georgia 31904 (the ?Project?); and

WHEREAS, on May 9, 2018, the Public Finance Authority (the ?Public Finance

Authority?), a commission organized under and pursuant to the provisions of

Section 66.0301, 66.0303 and 66.0304 of the Wisconsin Statutes, as amended,

which has nationwide issuing authority, adopted a preliminary resolution under

which it agreed in principle to issue its refunding revenue bonds or other

appropriate obligations (the ?Bonds?) and to lend the proceeds of the Bonds to

the Borrowers for the purpose of (i) refinancing the Borrowers? Taxable Notes,

Series 2018 (collectively, the ?Notes?) that were issued on April 6, 2018 to

finance the cost of acquiring the Project, the cost of rehabilitating the

Project, and the costs of issuing the Notes; and (ii) paying a portion of the

costs of issuing the Bonds; and

WHEREAS, the Project will be owned and operated by the Borrowers and will be

managed by Affinity Living Group, LLC; and

WHEREAS, on June 18, 2018, a public hearing was held regarding the Bonds and

the Project being refinanced with the proceeds of the Bonds following public

notice that appeared on June 4, 2018 (which was at least 14 days prior to the

date of the hearing) in the Columbus Ledger-Enquirer, a newspaper of general

circulation in Columbus, Georgia (the ?City?) and

WHEREAS, a copy of the Report of the Hearing Officer is attached hereto as

Exhibit A; and

WHEREAS, the limited purpose of this resolution is to satisfy the public

approval requirement 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

WHEREAS, THE BONDS SHALL NOT EVER REPRESENT OR CONSTITUTE A DEBT OR PLEDGE OF

THE FAITH AND CREDIT OR THE TAXING POWER OF COLUMBUS GEORGIA OR ANY OTHER

POLITICAL SUBDIVISION OR MUNICIPAL CORPORATION AND SHALL SOLELY BE SECURED AND

PAYABLE FROM PAYMENTS MADE BY AND COLLATERAL PROVIDED BY THE BORROWERS.

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

1. For 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

Public Finance Authority in the aggregate principal amount not to exceed

$6,440,000 for the purpose of (i) refinancing the Notes and (ii) paying a

portion of the costs of issuing the Bonds is approved.

2. 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 the City with respect to the Bonds.

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

19th day of June, 2018 and adopted at said meeting by the affirmative vote of

________ members of said Council.



Councilor Allen voting

Councilor Baker voting

Councilor Barnes voting

Councilor Davis voting

Councilor Garrett voting

Councilor Huff voting

Councilor Thomas voting

Councilor Turner voting

Councilor Woodson voting









Tiny B. Washington, Clerk of Council Teresa Pike Tomlinson, Mayor







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