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Jones Hall - 2009 Agreement for the 2003 CertificatesAGREEMENT BETWEEN THE GILROY PUBLIC FACILITIES FINANCING AUTHORITY AND JONES HALL, A PROFESSIONAL LAW CORPORATION, FOR BOND COUNSEL AND DISCLOSURE COUNSEL SERVICES IN CONNECTION WITH LEASE REVENUE NOTE AND BOND ISSUES This AGREEMENT is entered into this 3rd day of August, 2009, between the GILROY PUBLIC FACILITIES FINANCING AUTHORITY (the "Authority') and JONES HALL, A PROFESSIONAL LAW CORPORATION, San Francisco, California ( "Attorneys "). BACKGROUND: 1. The Authority and the City of Gilroy (the "City ") have previously authorized the execution and delivery of Certificates of Participation (City of Gilroy — Public Buildings Project) Series 2003 (Auction Rate) in the aggregate principal amount of $45,900,000 (the "2003 Certificates ") in order to provide financing for the construction of a police station, a fire station, a corporation yard and a playfield sports complex. 2. The City has requested the Authority to issue its 2009 Lease Revenue Notes (the "Notes "), the proceeds of which will be used to refinance the 2003 Certificates and provide additional funding for public capital improvements. 3. The Authority requires the assistance of bond counsel and disclosure counsel in connection with the issuance of the Notes and any notes or bonds issued to refund the Notes (the "Refunding Obligations "), and Attorneys have agreed to provide such services. AGREEMENT: In consideration of the foregoing and the mutual covenants contained in this Agreement, the Authority and Attorneys agree as follows: Section 1. Identification of Client. Attorneys shall represent the Authority and the City in connection with the proceedings for the authorization, issuance and sale of the Notes and any Refunding Obligations. Attorneys shall not represent, and shall owe no duties to, any other party than the Authority and the City, including but not limited to the financial advisor, trustee and underwriter of the Notes and Refunding Obligations. Section 2. Duties of Attorneys as Bond Counsel. Attorneys shall perform all of the following services as bond counsel to the Authority and the City in connection with the issuance and sale of the Notes and Refunding Obligations: Consultation and cooperation with the Authority and City members, staff and counsel, with any financial consultant, underwriter and other professional firms engaged by the Authority or the City with respect to the issuance of the Notes and Refunding Obligations, and assisting such persons in the formulation of a coordinated financial and legal financing from the proceeds of the Notes and Refunding Obligations. Preparation of all legal proceedings deemed necessary or advisable by Attorneys for the authorization, issuance and delivery of the Notes; including preparation of (i) any documentation required for the issuance of the Notes and Refunding Obligations by the Authority and the refunding of the 2003 Certificates, including a Trust Agreement authorizing the issuance of the Notes, an Amended and Restated Site Lease and an Amended and Restated Lease Agreement between the Authority and the City, an Assignment Agreement from the Authority to the trustee, Irrevocable Refunding Instructions relating to the refunding of the 2003 Certificates, resolutions authorizing the issuance and sale of the Notes and Refunding Obligations and approving related documents, all documentation required to be executed by the Authority in connection with the delivery of the Notes and Refunding Obligations to the underwriter, and any agreements providing collateral security for the Notes and Refunding Obligations except as may be within the scope of responsibility of other attorneys on the transaction, (ii) all necessary filings with the California Debt and Investment Advisory Commission, (iii) all certificates, requisitions, receipts and other documents required in connection with the delivery of the Notes and Refunding Obligations to the original purchaser thereof, and (iv) all other proceedings of the Authority and the City incidental to or in connection with the issuance, sale and delivery of the Notes and Refunding Obligations. Upon the completion of proceedings to the satisfaction of Attorneys, providing a legal opinion (i) unqualifiedly approving in all respects the legality of all proceedings of the Authority for the authorization, issuance and delivery of the Notes and Refunding Obligations and approving the legality of the related leases and other agreements to which the Authority or the City is a party, and (ii) stating that interest on the Notes and Refunding Obligations is exempt from federal and State of California personal income taxation. This opinion will be addressed to the Authority, and other parties may be permitted to rely upon this opinion by Attorneys. Attending all meetings deemed necessary by Attorneys in the performance of the services hereunder, or requested by Authority or City staff. • Any and all legal consultation requested by the Authority or the City concerning the issuance of the Notes and Refunding Obligations, the lease agreement, and any resolutions, certificates, agreements and other documents relating to the authorization, issuance and delivery of the Notes and Refunding Obligations. • Such other and further services as are customarily performed by bond counsel on similar tax - exempt financings. Section 3. Duties of Attorneys as Disclosure Counsel. Attorneys shall perform all of the following services as disclosure counsel to the Authority and the City in connection with the issuance and sale of the Notes and Refunding Obligations: -2- • Participating in the preparation of the Official Statement by consulting with representatives of the Authority, the City, the underwriter, the financial advisor and others, gathering information for disclosure in the Official Statement, and assisting in drafting the Official Statement. Drafting a continuing disclosure certificate of the Authority and the City and a purchase contract among the Authority, the City and the underwriter for the sale of the Notes and Refunding Obligations. Rendering an opinion to the Authority, the City and the underwriter stating that based upon Attorneys' participation in the preparation of the Official Statement, nothing has come to their attention to lead them to believe that the Official Statement (except for any financial statements and the financial and statistical data or forecasts, numbers, charts, estimates, projections, assumptions or expressions of opinion included therein, and The Depository Trust Company and its book -entry system and information in the Appendices, as to which no view need be expressed) as of the date of the Official Statement or the date thereof contains any untrue statement of a material fact or omits to state any material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading. Section 4. Compensation. For the Bond Counsel services of Attorneys listed in Section 2 in connection with each separate series of the Notes and Refunding Obligations, the Authority will pay Attorneys a fee equal to the sum of the following (expressed as a percentage of the principal amount of the particular series of the Notes or Refunding Obligations to be issued): 1% of the first $1 aggregate million principal amount, plus 1/4% of the next $5 million aggregate principal amount, plus 1/8% of the remaining principal amount. Notwithstanding the foregoing, if the term of any series of the Notes or Refunding Obligations is 12 months or less, the foregoing fee shall be discounted by 53 %; and if the term of any series of the Notes or Refunding Obligations is 24 months or less, the foregoing fee shall be discounted by 40 %. For the Disclosure Counsel services of Attorneys listed in Section 3 in connection with each separate series of the Notes and Refunding Obligations, the Authority will pay Attorneys a flat fee equal to $20,000 for the Notes, and $15,000 for each issue of Refunding Obligations, if any. In addition, the Authority shall reimburse Attorneys for all out -of pocket costs and expenses incurred by Attorneys in connection with their services hereunder for messenger and delivery services, photocopying, legal publication, travel and the cost of preparing transcripts of the proceedings for closing purposes. Payment of said compensation is entirely contingent upon the successful issuance of the Notes or Refunding Obligations, and shall be payable solely from the proceeds of the Notes or Refunding Obligations, and from no other funds of the Authority or the City. -3- Section 5. Responsibilities of Authority. The Authority shall cooperate with Attorneys and shall furnish Attorneys with certified copies of all proceedings taken by the Authority and deemed necessary by Attorneys to render an opinion on the validity of the Notes and Refunding Obligations. Attorneys shall not be liable to pay any costs and expenses incurred incidental to the actual issuance and delivery of the Notes and Refunding Obligations, including the cost and expense of preparing certified copies of proceedings required by Attorneys in connection with the issuance of the Notes and Refunding Obligations, the cost of rating agencies, all printing and publication costs, fees and expenses of parties other than Attorneys, costs and expenses of legal advertising and all other expenses incurred in connection with the issuance of the Notes and Refunding Obligations, which shall be paid by the Authority from the proceeds of the Notes and Refunding Obligations. Section 6. Independent Contractor. Attorneys will act as an independent contractor in performing the services required under this Agreement, and under no circumstances will Attorneys be considered an agent, partner, or employee of the Authority or the City. Section 7. Liability Insurance. Attorneys shall maintain at their own expense at all times during the term of this Agreement policies of insurance, acceptable to the Authority and the City, covering its workers' compensation injuries, public liability and professional liability. Section 8. Termination of Agreement. This Agreement may be terminated at any time by the Authority with or without cause upon written notice to Attorneys. In the event of such termination, all finished and unfinished documents shall at the option of the Authority become its property and shall be delivered to the Authority by Attorneys. IN WITNESS WHEREOF, the Authority and Attorneys have executed this Agreement as of the date first above written. PUBLIC FACILITIES FINANCING Director JONES HALL, A PROFESSIONAL LAW CORPORATION (IJ 4LU— T Vice President -4-