City Hall
1 Dr. Carlton B. Goodlett
Place
San Francisco, CA 94102-
4689
City and County of San Francisco
Legislation Details
File #:
Version:
1
161198
Name:
Authorizing Certificates of Participation - Animal
Care and Control Renovation Project - Not to
Exceed $60,500,000
Status:
Type:
Resolution
Passed
File created:
In control:
11/1/2016
Clerk of the Board
On agenda:
Final action:
12/9/2016
Enactment date:
12/9/2016
498-16
Enactment #:
Title:
Resolution authorizing the execution and delivery of Certificates of Participation on a tax-exempt or
taxable basis evidencing and representing an aggregate principal amount not to exceed $60,500,000
to finance the costs of acquisition, construction, and improvement of an animal care and control
facility to be located on property within the City; authorizing the issuance of commercial paper notes in
advance of the delivery of the Certificates; approving the form of Trust Agreement between the City
and County of San Francisco and the Trustee (including certain indemnities contained therein);
authorizing the selection of the Trustee by the Director of Public Finance; approving respective forms
of a Property Lease and a Lease Agreement, each between the City and the Trustee for the lease and
lease back of all or a portion of certain City real property and hospital property and facilities; approving
the forms of Purchase Contract, Official Notice of Sale, and Notice of Intention to Sell Certificates;
directing the publication of the Notice of Intention to Sell Certificates; approving the form of the
Preliminary Official Statement and the form and execution of the Official Statement relating to the sale
of the Certificates; approving the form of the Continuing Disclosure Certificate; granting general
authority to City officials to take necessary actions in connection with the authorization, execution,
sale and delivery of the Certificates, as defined herein; approving modifications to documents and
agreements, as defined herein; declaring the City’s intent to reimburse certain expenditures; and
ratifying previous actions taken in connection therewith, as defined herein.
Sponsors:
Mayor, Katy Tang, David Campos, Mark Farrell
Attachments:
1. Leg Ver1, 2. CON Ltr 102816, 3. DRAFT Trust Agrmt 100516, 4. DRAFT Lease Agrmt 100516, 5.
DRAFT Official Notice of Sale, 6. DRAFT Notice of Intention to Sell, 7. DRAFT Cert Purchase
Contract, 8. DRAFT Prelim Official Statement, 9. Appendix A - Official Statement, 10. Property Lease,
11. Bdgt Analyst Rpt 111616, 12. Comm Pkt 111616, 13. Board Pkt 112916, 14. Leg Final
Action By
Date
Action
Result
Ver.
RECEIVED AND ASSIGNED
President
11/2/2016
1
RECOMMENDED
Budget and Finance Committee
11/16/2016
1
Pass
ADOPTED
Board of Supervisors
11/29/2016
1
Pass
APPROVED
Mayor
12/9/2016
1