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HomeMy WebLinkAboutR-02-42RESOLUTION NO. R-02-42 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, ESTABLISHING A LINE OF CREDIT RESERVE IN THE AMOUNT OF ONE MILLION DOLLARS ($1,000,000) WITHIN THE GENERAL FUND FOR THE PURPOSE OF FUNDING IMPROVEMENTS AT THE SEBASTIAN MUNICIPAL AIRPORT; ESTABLISHING THE USE OF FUNDS; ESTABLISH A RATE OF INTEREST; ESTABLISHING A TERM; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council has determined that improvements at the Sebastian Municipal Airport will provide additional economic opportunities by adopting the Airport Master Plan; and WHEREAS, the level and cost of capital improvements necessary to bring the Sebastian Municipal Airport to economic viability will decrease the Airport's reserves below a level from which to consistently fund capital improvements; and WHEREAS, the cost of obtaining loans and the interest rates thereof, for the purpose of improving the Sebastian Municipal Airport would exceed the Airport's ability to repay the loans; and WHEREAS, the General Fund has sufficient reserves to cover short-term lending to Sebastian Municipal Airport at an interest rate below market value, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, THAT: Section 1. AIRPORT LINE OF CREDIT RESERVE. There is hereby established a reserve in the General Fund Fund Balance in the amount of ONE M1LLION DOLLARS ($1,000,000) to provide short-term funding for improvements at Sebastian Municipal Airport. Section 2. USE OF FUNDS. The Airport Line of Credit Reserve is to be used for funding, on a short-term basis, capital improvements at Sebastian Municipal Airport. Each draw from the Line of Credit will have a life of one year or less, after which, it shall be repaid to the General Fund in full, including interest. Section 3. RATE OF INTEREST. The interest rate charged on each Line of Credit Draw shall be the monthly participant return rate received by the Local Government Surplus Funds Trust Fund (SBA). This rate shall be used to recover the interest lost on investment. Section 4. TERM OF RESERVE. This Line of Credit Reserve shall have a term not to exceed five (5) years. Section 5. This Resolution shall become effective on October 1, 2002. It was moved for adoption by Councilmember Majcher The motion was seconded by Councilmember Barczyk put to a vote, the vote was as follows: and, upon being Mayor Walter Barnes Vice Mayor James A. Hill aye Councilmember Ray Coniglio aye Councilmernber Joe Barczyk aye Cotmcilmember Ed Majcher aye absent The Mayorthereupon declared this Resolution duly passed and adopted this 12th day of September, 2002. CITY OF SEBASTIAN, FLORIDA ./~----~ayor Walter Barnes ATTEST: Sally A. IriS, CMC City Clerk- Approved as to form and content for reliance by the City of Sebastian only: Rich Stringer, City Attofi~y