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HomeMy WebLinkAbout2625 Issuance of Water & Sewer Revenue Refunding Bonds to Finance Capital Improvements r 'J CITY OF PORT TOWNSEND, WASHINGTON WATER AND SEWER REVENUE AND REFUNDING BONDS, 1998 ORDINANCE NO. ~ & ')- .5 An ordinance providing for the issuance of $5,950,000 of water and sewer revenue and refunding bonds to obtain the funds to refund a portion of the City's outstanding water and sewer revenue bonds and to finance capital improvements; fixing the date, form, maturities, terms and covenants of the bonds; and providing for the sale of such bonds. Passed: January 22, 1998 PREP ARED BY: PRESTON GATES & ELLIS LLP 701 Fifth Avenue 5000 Columbia Seafirst Center Seattle, Washington 98104-7078 r. . TABLE OF CONTENTS Page Section 1. Definitions. .. ......... .. . .. . . . . ........... . .... .. . . .. .. . . . .. ..... .. .. . . . . . . .. . . . . ... ......... ...... .......... .... .. . . . 1 Section 2. Approval of Project; Compliance with Parity Conditions....................................... 8 Section 3. Authorization of the Bonds.......... ....... ...... ................ .............. ......... .... .................9 Section 4. Book -Entry;. Exchanges and Transfers..........................................··.·······...········· 10 Section 5. Payment of Bonds and Interest............... ............................. ........ .......... .............13 Section 6. Redemption.. . . . . . . ....... . .. .. . . . . .. . . ... . . . .. . . ..,... .. ..... . . . . . . . . . . . . ... . . . ..... .. ...:. ... . .. ........ ... .. .... 14 Section 7. Revenue Fund.....................................................·..············································ 17 Section 8. Bond Fund ........ .... ..... .................. .... ...... ..... .................... ...... ............................ .18 Section 9. Covenants and Agreements......................................................··························· 21 Section 10. Special Designation.............................................................······························· 23 Section 11. Revenue Pledge......................................................············································ 24 Section 12. Arbitrage Rebate...................................................············································· 24 . Section 13. Application of Bond Proceeds....................................:.....................·················· 24 Section 14. Defeasance. .. . . . . . . . . . . . ... ..... . ... .,. . . . .... . ... .. . . . . . . . . . . . . . . . .... .. ... . .. . ............... . . .... .. . . ... .. . .. ..24 Section 15. Future Parity Bonds.................................................·.········································· 25 Section 16. Form of the Bonds.................. ............. ............................... ... ............................. .28 Section 17. Execution and Authentication of the Bonds ........................................................34 Section 18. Lost or Stolen Bonds... ....... ............................ ......... ..... ... .... ....... ...... ............ ... ... 35 Section 19. Bond Registrar.................................. ~. . . . . ........ . . ... . . ... . . .. ........... ...... ..... . . . .. . .. . ... . ..35 Section 20. Undertaking to Provide Ongoing Disclosure...............................................·..·.... 3 5 Section 21. Advance Refunding Account.............................................·........·......................· 37 Section 22. Redemption of Refunded Bonds.............................................············· ...............39 Section 23. Findings of Savings and Defeasance................ .......... ......... ... .................... .... ..... .40 Section 24. Acceptance of Insurance; Payments Under Bond Insurance................................. 41 Section 25. Rights of Insurer....................................,......................······································ 45 Section 26. Sale of Bonds; Official Statement .......................................................................46 Section 27. Supplements and Amendments.............................................··.··························· 47 Section 28. Authorization to Officials and Agents..............................................................··· 48 Section 29. Severability........................................... ............................................................... 48 Section 30. Ratification.........................................................················································ 48 Section 31. Effective Date..........................................................·········································· 49 -1- NMN150.DOC 98/01/22 CITY OF PORT TOWNSEND, WASHINGTON ORDINANCE NO. An ordinance providing for the issuance of $5,950,000 of water and sewer revenue and refunding bonds to obtain the funds to refund a portion of the City's outstanding water and sewer revenue bonds and to finance capital improvements; fixing the date, form, maturities, terms and covenants of the bonds; and providing for the sale of such bonds. WHEREAS, the City of Port Townsend owns, operates and maintains a combined water supply and distribution system and a sanitary sewage disposal system (the "System"); and WHEREAS, the Council has approved a plan to upgrade the transmission line that links the City's water supply to its distribution system and upgrades to the source of water supply and water storage capacity for the City's customers located beyond the City's limits; and WHEREAS, the City issued, pursuant to Ordinance No. 1814, $865,000 of Water and Sewer Revenue Bonds, 1978 (the "1978 Bonds"); and WHEREAS, the City issued, pursuant to Ordinance No. 2305, $6,820,000 of Water and Sewer Revenue Bonds, 1992 (the" 1992 Bonds"); and WHEREAS, it appears to the City that the 1978 Bonds and the callable portion of the 1992 Bonds may be refunded to realize a savings and that it is in the best interest of the City to finance the improvem.ents to the System by the issuance of $5,950,000 aggregate principal amount of revenue bonds (the "Bonds") to be issued with a lien on the revenues of the System on a parity with the non-refunded 1992 Bonds; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, ~ ASHINGTON, ORDAINS, as follows: Section 1. Definitions. As used in this ordinance the following words shall have the following meanings: "Acquired Obligations" means the obligations acquired pursuant to Section 21 hereof to refund the Refunded Bonds. "Advance Refunding Account" means the City of Port Townsend Water and Sewer Revenue Bond Advance Refunding Account established by Section 21 hereof. "Ambac Assurance" means Ambac Assurance Corporation, a Wisconsin-domiciled stock msurance company. "Annual Debt Service" for any fiscal year or calendar year means the sum of (a) the interest due in such year on all outstanding Parity Bonds excluding, however, interest to be paid from the proceeds of Parity Bonds, (b) the principal of all outstanding Serial Bonds due in such year, and (c) the Sinking Fund Requirement, if any, for such year, calculated as of the Sinking Fund Requirement Date for such year. If the interest rate on any such bonds is other than a fixed rate, the rate applicable at the time of the computation shall be used. "Arbitrage Rebate and Investment Accounting Certificate" means the certificate executed by the City setting forth the methodology for computation of Reba table Arbitrage. "Assessment Income" means the principal of and interest on assessments to be collected in utility local improvement districts in which assessments have been levied and pledged to be paid into the Bond Fund. Assessment Income shall be allocated to the years in which it would be received if the unpaid balance of each assessment roll were paid in the remaining number of installments with interest on the declining balance at' the times and at the rate provided in the ordinance confirming the assessment roll. "Assessments" means assessments (including interest and penalties) levied in any utility local improvement district of the City for the acquisition or construction of additions and improvements to and extensions of the System, if such assessments are pledged to be paid into the Bond Fund. "Average Annual Debt Service" means the amount determined by dividing (a) the sum of all interest and principal to be paid on outstanding Parity Bonds from the date of determination to the last maturity date of such Parity Bonds, by (b) the number of fiscal years or calendar years -2- NMN150.DOC 98101/22 from and including the fiscal year or calendar year in which the determination is made to the last fiscal year or calendar year in which the sum of (i) the principal amount of Serial Bonds maturing in such fiscal year plus (ii) the Sinking Fund Requirement for such fiscal year, exceeds 4% of the principal amount· of Parity Bonds outstanding as of the. date of determination. "Bond Fund" means the Water and Sewer Revenue Bond Fund created by Ordinance No. 2305. "Bond Registrar" means either of the fiscal agencies of the State of Washington in the cities of Seattle, Washington, or New York, New York, in their capacity as registrar and paying agent for the Bonds. "Bonds" means the $5,950,000 par value of "Water and Sewer Revenue and Refunding Bonds, 1998" of the City authorized by this ordinance. "1978 Bonds" means the outstanding "Water and Sewer Revenue Bonds, 1978" issued pursuant to Ordinance No. 1814. "1992 Bonds" means the outstanding "Water and Sewer Revenue Bonds, 1992" issued pursuant to Ordinance No. 2305. "CiLy" means the City of Port Townsend, Washington. "Code" means the federal Internal Revenue Code of 1986, as amended, and applicable regulations thereunder. "Commission" means the Securities and Exchange Commission. "Costs of Maintenance and Operation" means all necessary operating expenses, current maintenance expenses, expenses of reasonable upkeep and repairs, and insurance and administrative expenses, but excludes depreciation, payments for debt service or into reserve accounts and costs of capital additions to or replacements of the System, taxation by the City or payments in lieu of taxes. "DTC" means The Depository Trust Company, New York, New York. "Escrow Agent" means Chase Manhattan Trust Company, National Association. -3- NMN150.DOC 98101/22 "Escrow Agreement" means the agreement between the City and the Escrow Agent entered into pursuant to Section 22 hereof. "Future Parity Bonds" mean all revenue bonds of the City issued after the date of issuance of the Bonds and having a lien upon the money in the Revenue· Fund for the payment of the principal thereof and interest thereon equal to the lien upon the money in such Fund for the payment of the principal of and interest on the 1992 Bonds and the Bonds. "Government Obligations" has the meaning given to such term in RCW Chapter 39.53, as the same may be amended from time to time. "Gross Revenue" means all earnings, revenue and moneys, except Assessments, received by the City from or on account of the operation of the' System, including proceeds from the sale, lease or other disposition of any of the properties or facilities of the System, and the income from investments of money in the Revenue Fund and any bond fund or from any other investment thereof except the income from investments irrevocably pledged to the payment of revenue bonds pursuant to a plan of retirement or refunding. The words "Gross Revenue" shall also include federal or state reimbursements of operating expenses to the extent such expenses are included as "Costs of Maintenance and Operation." "MSRB" means the Municipal Securities Rulemaking Board or any successor to its functions. "Municipal Bond Insurance Policy" means the municipal bond insurance policy issued by Ambac Assurance insuring the payment when due of the principal of and interest on the Bonds as provided therein. "NRMSIR" means a nationally recognized municipal securities information repository. "Net Revenue" means the Gross Revenue less the Costs of Maintenance and Operation. "Parity Bonds" means the 1992 Bonds, the Bonds and any Future Parity Bonds at any time hereafter remaining outstanding. "Permitted Investments" means any investments. permitted under the laws of the State of Washington as amended from time to time; provided, that, so long as the 1992 Bonds or the -4- NMN150.DOC . 98/01/22 Bonds are outstanding and are insured by Ambac Assurance Corporation, "Permitted Investments" means: (1) Cash (insured at all times by the Federal Deposit Insurance Corporation or otherwise collateralized with obligations described in paragraph (4) below; (2) Direct obligations of (including obligations issued or held in book-entry form on the books of) the Department of the Treasury of the United States of America; (3) Obligations of any of the following federal agencies which obligations represent full faith and credit of the United States of America, including: (a) Export-Import Bank, (b) Farm Credit System Financial Assistance Corporation, (c) Rural Economic Community Development Administration (formerly the Farmers Home Administration), (d) . General Services Administration, (e) U.S. Maritime Administration, (f) Small Business Administration, (g) Government National Mortgage Association (GNMA), (h) U.S. Department of Housing & Urban Development (PHA's), (i) Federal Housing Administration, and G) Federal Financing Bank; (4) Direct obligations of any of the following federal agencies which obligations are not fully guaranteed by the full faith and credit of the United States of America: (a) Senior debt obligations rated "Aaa" by Moody's Investors Service ("Moody's") and "AAA" by Standard and Poor's Ratings Services, a Division of the McGraw-Hill Companies, Inc. ("S&P") issued by the Federal National Mortgage Association (FNMA) or Federal Home Loan Mortgage Corporation (FHLMC), (b) Obligations of the Resolution Fl.1ndingCorporation (REFCORP), (c) Senior debt obligations of the Federal Home Loan Bank System, and (d) Senior debt obligations of other Government Sponsored Agencies approved by Ambac Assurance; (5) U.S. dollar denominated deposit accounts, federal funds and banker's acceptances with domestic commercial banks which have a rating on their short term certificates of deposit on the date of purchase of" A-I" or "A-l +" by S&P and "P- 1" by Moody's and maturing no more than 360 days after the date of purchase. (Ratings on holding companies are not considered as the rating ofthe bank); (6) Commercial paper which is rated at the time of purchase in the single highest classification, "A-l+" by S&P and "P-l" by Moody's and which matures not more than 270 days after the date of purchase; (7) Investments in a money market fund rated "AAAm" or "AAAm-G" or better by S&P; (8) Pre-refunded municipal obligations defined as follows: any bonds or other obligations of any state of the United States of America or of any agency, instrumentality or local governmental unit of any such state which are not callable at the option of the obligor prior to maturity or as to which irrevocable instructions -5- NMN150.DOC 98/01/22 have been given by the obligor to call on the date specified in the notice; and (a) which are rated, based on an irrevocable escrow account or fund (the "escrow") , in the highest rating category of S&P and Moody's or any successors thereto; or (b )(i) which are fully secured as to principal and interest and redemption premium, if any, by an escrow consisting only of cash or obligations described in paragraph (2) above, which fund may be applied only to the payment of such principal of and interest and redemption premium, if any, on such bonds or other obligations on the maturity date or dates thereof or the specified redemption date or dates pursuant to such irrevocable instructions, as appropriate, and (ii) which fund is sufficient, as verified by a nationally recognized independent certified public accountant, to pay principal of and interest and redemption premium, if any, on the bonds or other obligations described in this paragraph on the maturity date or dates specified in the irrevocable instructions referred to above, as appropriate; (9) General obligations of States with a rating of at least "A2/A" or higher by both Moody's and S&P; (10) Investment agreements approved in writing by Ambac Assurance with notice to S&P; (11) The Washington State investment pool; and (12) Other forms of investments (including repurchase agreements) approved in writing by Ambac Assurance with notice to S&P. "Value" of Permitted Investment, which shall be determined as of the end of each month, means that the value of any investments shall be calculated as follows: (a) ·as to investments the bid and asked prices of which are published on a regular basis in The Wall Street Journal (or, if not there, then in The New York Times): the average of the bid and asked prices for such investments so published on or most recently prior to such time of determination; (b) as to investments the bid and asked prices of which are not published on a regular basis in The Wall Street.Journal or The New York Times: the average bid price at such time of determination for such investments by any two nationally recognized government securities dealers (selected by the City in its absolute discretion) at the time making a market in such investments or the bid price published by a nationally recognized pricing servIce; ( c) as to certificates of deposit and bankers acceptances: the face amount thereof, plus accrued interest; and (d) as to any investment not specified above, the value thereof established by prior agreement between the City and Ambac Assurance. "Purchaser" means Seattle-Northwest Securities Corporation, of Seattle, Washington. "Qualified Insurance" means any unconditional municipal bond insurance policy or surety bond issued by any insurance company licensed to conduct an insurance business in any state of -6- NMN150.DOC 98101/22 the United States or by a service corporation acting on behalf of one or more such insurance companies, which insurance company or service corporation is rated in one of the two highest rating categories by either Moody's or S&P, provided, that, as of the time of issuance' of such policy or surety bond, such insurance company or companies maintain a policy owner's surplus in excess of $500,000,000. "Qualified Letter of Credit" means any irrevocable letter of credit issued by a bank for the account of the City and for the benefit of the owners of the Parity Bonds, provided that such bank maintains an office, agency or branch in the United States, and provided further, that, as of the time of issuance of such letter of credit, such bank is currently rated in one of the two highest rating categories by either Moody's or S&P. "Rebatable Arbitrage" means the amount, if any, required to be paid pursuant to Section 148(f) of the Code. "Refunded Bonds" means the 1978 Bonds and the 1992 Bonds maturing on and after December 1, 2003. "Reserve Account" means that account in the Bond Fund. "Reserve Account Requirement" means, with respect to any Parity Bonds, an amount equal to the lesser of (a) 125% of Average Annual Debt Service on such bonds, (b) 10% of the net proceeds of such series of bonds, and (c) maximum Annual Debt Service. "Revenue Fund" means the special fund of the City designated the Water and Sewer Fund. '''Rule'' means the Commission's Rule 15c2-12 under the Securities and Exchange Act of 1934, as the same may be amended from time to time. "SID" means a state information depository for the State of Washington (if one IS created). "Serial Bonds" means Parity Bonds other than Term Bonds. "Sinking Fund Requirement" means, for any fiscal year or calendar year, the principal amount of Term Bonds required to be purchased, redeemed or paid at maturity in such year as established by the ordinance of the City authorizing the issuance of suchT erm Bonds. -7- NMN150.DOC 98101/22 "System" means the existing water and sewer system of the City, as such system may be added to, improved and extended for as long as any of the Bonds are outstanding: It is hereby provided, however, that the System shall not include that part of the water supply and distribution system of the City leased to Port Townsend Paper Corporation. The "System" shall include any surface or storm water drainage utility of the City if the City Council shall determine by ordinance to combine such drainage utility with the System. "Term Bonds" means the Bonds maturing in 2011 and 2017 and any Future Parity Bonds identified as Term Bonds in the ordinance authorizing the issuance thereof, the payment of the principal of which is provided for by a mandatory schedule of deposits of money equal (in the aggregate) to the full principal amount of such Term Bonds, into the Bond Fund, and by a mandatory redemption schedule corresponding (as to time and amounts) to such mandatory schedule of deposits. Section 2. Approval ofProiect: Compliance with Parity Conditions. A. Approval of Proiect. The Council finds that it is in the best interest of the City to undertake the following plan of improvements to the System (the "Project"): 1. An upgraded transmission line which links the City's water supply to its' distribution system. This transmission line meets the requirement of a Department of Health order to increase the amount of chlorine contact time before water arrives to the first retail City customer. 2. Upgrades to the source of supply and water storage capacity for the City's customers located beyond the city limits. These customers are served with a different source of water supply than City customers, and their rates reflect the cost-to-serve differential. 3. Other system improvements as determined by the City Council. The estimated cost of these improvements is $1,000,000. B. Compliance with Parity Conditions. The City Council hereby makes the following findings and determinations as required by Ordinance No. 2305: -8- NMN150.DOC 98/01/22 FIRST, at the time of the passage of this ordinance and at the time of the issuance of the Bonds, there is not nor will there be any deficiency in the Bond Fund or the Reserve Account and all payments to the Bond Fund required to be made by Ordinance No. 2305 shall have been made; SECOND, the Bonds are being issued for the purpose of financing capital improvements and refunding outstanding Bonds and at the issuance of the Bonds the City will have on file a certificate of an engineer as required by Ordinance No. 2305; and THIRD, both the principal of and interest on the Bonds are payable out of the Bond Fund, and this ordinance provides for the payments into the Reserve Account required by Ordinance No. 2305. The limitations and conditions contained in Ordinance No. 2305 having been complied with in the matter of the issuance of the Bonds, the payments required by this ordinance to be made into the Bond Fund and accounts therein for the purpose of paying and securing the payment of the principal of and interest on the Bonds shall constitute, a lien upon the Net Revenues equal in rank to the lien and charge thereon of the payments required to be made into the Bond Fund to pay and secure the payment of the principal of and interest on the outstanding 1992 Bonds. Section 3. Authorization of the Bonds. For the purpose of financing the Project, refunding the Refunded Bonds and paying all costs incidental thereto and to the issuance of the Bonds, the City shall issue and sell its Water and Sewer Revenue and Refunding Bonds, 1998 in the principal amount of $5,950,000. The Bonds shall be dated February 1, 1998; shall be fully registered; shall be in the denomination of $5,000 each or any integral multiple of $5,000; shall bear interest payable semiannually on the first days of December and June of each year, commencing June 1, 1998 at the following rates and shall mature on December 1 of each of the following years and in the following amounts: -9- NMN150.DOC 98101/22 Maturity Years Amounts Interest Rates 1998 $ 235,000 4.00% 1999 80,000 4.00 2000 80,000 4.00 2001 80,000 4.00 2002 90,000 4.00 2003 415,000 4.10 2004 430,000 4.10 2005 455,000 4.10 2006 470,000 4.20 2007 485,000 4.30 2008 510;000 4.30 2009 530,000 4.40 2011 1,140,000 4.65 2012 610,000 4.70 2017 340,000 4.80 Both principal of and interest on the Bonds shall be payable in lawful money of the United States of America to the registered owner or owners thereof. Interest on the Bonds shall be paid by check or draft mailed to the registered owners or assigns at the addresses appearing on the records maintained by the Bond Registrar as of the 15th day of the month preceding the interest payment date. Principal of the Bonds shall be payable upon presentation and surrender of the Bonds to the Bond Registrar by the registered owners. Principal of and interest on the Bonds are payable solely out of the Bond Fund at the offices of the Bond Registrar in Seattle, Washington or New York, New York. The Bonds shall be numbered and bear such additional designation as the Bond Registrar shall determine. Section 4. Book-Entry: Exchanges and Transfers. The initial Bond Registrar shall be the fiscal agencies for the State of Washington in Seattle, Washington, and New York, New York. The Bonds initially shall be held in fully immobilized form by DTC acting as depository pursuant to the terms and conditions set forth in the form of blanket Letter of Representations. The Bonds shall be issued in denominations equal to the aggregate principal amount of each maturity and initially shall be registered in the name of CEDE & Co., as the nominee ofDTC. -10- NMN150.DOC 98/01/22 Neither the City nor the Bond Registrar shall have any responsibility or obligation to DTC participants or the persons for whom they act as nominees with respect to the accuracy of any records maintained by DTC or any DTC participant as to the Bonds, the payment by DTC or any' DTC participant of any amount in respect of the principal or redemption price of or interest on the Bonds, any notice that is permitted or required to be given to registered owners under this ordinance (except any such notices as shall be required to be given by the City to the Bond Registrar or to DTC), the selection by DTC or any DTC participant of any person to receive payment in the event of a partial redemption of the Bonds or any consent given or other action taken by DTC as the registered owner of the Bonds. For so long as any Bonds are held in fully immobilized form hereunder, DTC or its successor depository shall be deemed to be the registered owner for all purposes hereunder, and all references in this ordinance to registered owners, bondowners or the like shall mean DTC or its nominee and shall not mean the owners of any beneficial interests in the Bonds. A. The Bonds shall be registered initially in the name of "CEDE & Co.," as nominee of DTC, with one Bond maturing on each of the maturity dates for the Bonds in a denomination corresponding to the total principal amount herein designated to mature on such date. Purchases of the Bonds may be made through brokers and dealers, who must be or act through participants in DTC, in principal amounts of $5,000 and integral multiples thereof. Registered ownership of such immobilized Bonds, or any portions thereof, may not thereafter be transferred except (i) to any successor of DTC or its nominee, provided that any such successor shall be qualified under any applicable laws to provide the service proposed to be provided by it; (ii) to any substitute depository appointed by the City pursuant to subsection B below or such substitute depository's successor; or (iii) to any person as provided in subsection D below. B. Upon the resignation ofDTC or its successor (or any substitute depository or its successor) from its functions as depository or a determination by the City that it is no longer in the best interests of owners of beneficial interests in the Bonds to continue the system of book- entry transfers through DTC or its successor (or any substitute depository or its successor), the -11- NMN150.DOC 98/01/22 City may appoint a substitute depository or terminate the use of a depository. Any such substitute depository shall be qualified under any applicable laws to provide the services proposed to be provided by it. C. In the case of any transfer pursuant to clause (i) or (ii) of subsection A above, the Bond Registrar shall, upon receipt of all outstanding Bonds, together with a written request on behalf of the City, issue a single new Bond for each maturity of such Bonds then outstanding, registered in the name of such successor or such substitute depository, or their nominees, as the case may be, all as specified in such written request of the City. D. In the event that (i) DTC or its successor (or substitute depository or its successor) resigns from its functions as depository or (ii) the City determines that it is in the best interests of the City or the beneficial owners of the Bonds that they be able to obtain bond certificates, the ownership of Bonds may then be transferred to any person or entity as herein provided, and the Bonds shall no longer be held in fully immobilized form. The City shall deliver a written request to the Bond Registrar together with a supply of definitive Bonds, to issue Bonds as herein provided in any authorized denomination. Upon receipt of all then outstanding Bonds by the Bond Registrar together with a written request on behalf of the City to the Bond Registrar, new Bonds shall be issued in such denominations and registered in the names of such persons as are specified in such written request. E. As long as DTC or its successor (or substitute depository or its successor) is not the registered owner of the Bonds, any Bond may be transferred pursuant to its provisions at the principal office for such purpose of the Bond Registrar by surrender of such Bond for cancellation, accompanied by a written instrument of transfer, in form satisfactory to the Bond Registrar, duly executed by the registered owner in person or by his or her duly authorized attorney, and thereupon the City will issue and the Bond Registrar will authenticate 'and deliver at the principal office of the Bond Registrar (or send by registered or first class insured mail to the owner thereof at his or her expense), in the name of the transferee or transferees, a new Bond of the same interest rate, principal amount and maturity, and on which interest accrues from the last -12- NMN150.DOC 98101/22 interest payment date to which interest has been paid so that there shall result no gain or loss of interest as a result of such transfer, upon payment of any applicable tax or governmental charge. To the extent of denominations authorized in respect of any such Bond by the terms of this ordinance, one such Bond may be transferred for several such Bonds of the same interest rate and maturity, and for a like aggregate principal amount, and several such Bonds of the same interest rate and maturity may be transferred for one or several such Bonds, respectively, of the same interest rate and maturity and for a like aggregate principal amount. Upon the request of the City, the Bond Registrar shall notify the City of all registrations of Bonds and all changes in registrations of Bonds. The Bond Registrar shall maintain the registration books on behalf of the City and make copies thereof available to the City on request. In every case of a transfer of any Bonds, the surrendered Bonds shall be canceled by the Bond Registrar and a certificate evidencing such cancellation shall be promptly transmitted by the Bond Registrar to the City. As a condition of any such transfer, the City, at its option, may require the payment by the transferor of a sum sufficient to reimburse it for any tax or other governmental charge that may be imposed thereon. All Bonds executed, authenticated and delivered in exchange for or upon transfer of Bonds so surrendered shall be valid obligations of the City evidencing the same debt as the Bonds surrendered, and shall. be entitled to all the benefits and protection of this ordinance to the same extent as the Bonds upon transfer of which they were executed, authenticated and delivered. Section 5. Payment of Bonds and Interest. The principal of, premium, if any, and interest on the Bonds shall be paid in lawful money of the United States of America. For so long as all outstanding Bonds are registered in the name of CEDE & Co. or its registered assign, payments of principal and interest thereon shall be made as provided in the Letter of Representations. All such payments shall be valid and shall satisfy and discharge the liability of the City upon such Bonds to the extent of the amount or amounts so paid. In the event that the Bonds are no longer registered in the name of CEDE & Co. or its registered assign, the principal and premium, if any, on the Bonds shall be payable at the principal -13- NMN150.DOC 98101/22 offices of the Bond Registrar in Seattle, Washington or New York, New York. Interest on the Bonds will be paid by check or draft of the Bond Registrar mailed to the registered owner or assigns (on the date such interest payment is due) at the addresses appearing on the registration books as of the 15th day of the month prior to such interest payment dates. All payments of or on account of interest to any registered owner of any Bond (or to his or her assigns), and all payments of or on account of principal to any registered owner of any Bond (or to his or her assigns), shall be valid and effectual and shall be a discharge of the City and the Bond Registrar in respect of the liability upon the Bonds or claims for interest, as the case may be, to the extent ofthe sum or sums paid. The City or Bond Registrar shall not be required to issue, transfer, or exchange Bonds after the 15th day of the month prior to any interest payment date. Section 6. Redemption. A. Optional Redemption. The City reserves the right to redeem the Bonds maturing on and after December 1, 2008, as a whole or in part (maturities to be selected by the City, and by lot within a maturity in such manner as the Bond Registrar or DTC shall determine in integral multiples of $5,000) on any date on or after June 1, 2008, at par, plus accrued interest to the date of redemption. If less than all of the Bonds subject to optional redemption are called for redemption, the City shall choose the maturities to be redeemed. If less than a whole of a maturity is called for redemption, the Bonds to be redeemed shall be chosen by lot by the Bond Registrar or, so long as the Bonds are registered in the name of CEDE & Co. or its registered assign, the Bonds to be redeemed shall be chosen by lot by DTC. -14- NMN150.DOC 98/01/22 B. Mandatory Redemption. The Bonds maturing on December 1, 2011 shall be subject to mandatory redemption, to be selected by lot, in increments of $5,000, with the manner of selection to be chosen by the Bond Registrar, at par plus accrued interest to the date of redemption on December 1 in the years and amounts as follows: Years Amounts 2010 2011* $560,000 580,000 *Final Maturity The Bonds maturing on December 1, 2017 shall be subject to mandatory redemption, to be selected by lot, in increments of $5,000, with the manner of selection to be chosen by the Bond Registrar, at par plus accrued interest to the date of redemption on December 1 in the years and amounts as follows: Years Amounts 2013 2014 2015 2016 2017* $ 60,000 65,000 70,000 70,000 75,000 *Final Maturity C. Partial Redemption. Portions of the principal amount of any Bond, . in increments of $5,000 or any integral multiple of $5,000, may be redeemed. Ifless than all of the principal amount of any Bond is redeemed, upon surrender of such Bond at the principal office of the Bond Registrar there shall be issued to the registered owner, without charge therefor, for the then unredeemed balance of the principal amount thereof, a new Bond or Bonds, at the option of the registered owner, of like maturity and interest rate in any denomination authorized by this ordinance. D. Notice of Redemption. Written notice of any redemption of Bonds shall be given by or on behalf of the City, which notice shall specify the title, maturities, letters and numbers or other dìstinguishing marks of the Bonds to be redeemed, the redemption date and the -15- NMN150.DOC 98101/22 place or places where the amount due upon such redemption will be payable and, in the case of Bonds to be redeemed in part only, such notice shall also specify the respective portions of the principal amount thereof to be redeemed. Such notice shall further state that upon the date fixed for redemption there shall become due and payable upon each Bond to be redeemed the principal . amount thereof, together with interest accrued to the redemption date, and that from and after the redemption date interest thereon, or on the portion of any Bond to be redeemed in part (unless the City shall default in the payment of the Bonds, or of the portion of any Bond so to be redeemed in part) shall cease to accrue and become payable. Such notice' shall be mailed by first class mail, postage prepaid, not less than 30 days nor more than 60 days before the redemption date to the registered owners of Bonds which are to be redeemed at their last addresses, if any, appearing upon the Bond register. Whenever notice of redemption has been duly given as herein provided, the City shall transfer to the Bond Registrar amounts which, in addition to other money, if any, held by the Bond Registrar, will be sufficient to redeem, on the redemption date, all the Bonds to be redeemed. In addition to the foregoing notice, further notice shall be given by or on behalf of the City as set out below, but no defect in said further notice nor any failure to give all or any portion of such further notice shall in any manner defeat the effectiveness of a call for redemption if notice thereof is given as above prescribed. (1) Each further notice of redemption given hereunder shall contain the information required above for an official notice of redemption plus (i) the CUSIP numbers of all Bonds being redeemed; (ii) the date of issue of the Bonds as originally issued; (iii) the rate of interest borne by each Bond being redeemed; and (iv) any other descriptive information needed to identify accurately the Bonds being redeemed. (2) Each further notice of redemption may be sent at least 30 days before the redemption date by first class mail or overnight delivery service to all registered securities depositories then in the business of holding substantial amounts of obligations of types comprising the Bonds and shall be sent to one or more national information services that -16- NMN150.DOC 98/01/22 disseminate notices of redemption of obligations such as the Bonds (such as Moody's Investors Service and Standard & Poor's Ratings Services, a Division of The McGraw Hill Companies) at their respective offices in New York, New York. The Bond Registrar shall provide additional notice of redemption (at least 30 days) to each NRMSIR and SID, if any, in accordance with Section 20 hereof. (3) Upon the payment of the redemption pnce of Bonds being redeemed, each check or other transfer of funds issued for such purpose shall bear the CUSIP number identifying, by issue and maturity, the Bonds being redeemed with the proceeds of such check or other transfer. E. Purcha~e on Open Market. The City reserves the right to purchase any of the Bonds in the open market at any time at any price. Section 7. Revenue Fund. There has heretofore been created a special fund known as the "Water and Sewer Fund" ("Revenue Fund") into which fund the City has obligated and bound itselfto pay all of the Gross Revenue of the System as collected. The money in the Revenue Fund shall be kept segregated from any and all other money of the City. The Gross Revenues deposited in the Revenue Fund shall be used only for the following purposes and in the following order of priority: FIRST, to pay the Costs of Maintenance and Operation and to maintain a balance in the Revenue Fund sufficient in amount to enable the City to continuously meet Costs of Maintenance and Operation on a current basis; SECOND, to make all payments required to be made into the Bond Fund to pay the interest on any Parity Bonds; THIRD, to make all payments required to be made into the Bond Fund to pay the maturing principal of any Parity Bonds and to make all payments required to be made into the Bond Fund to provide for the mandatory redemption of Term Bonds; FOURTH, to make all payments required to be made into the Reserve Account to secure the payment of the principal of and interest on outstanding Parity Bonds; -17- NMN150.DOC 98101/22 FIFTH, to make all payments required to be made pursuant to a reimbursement agreement or agreements (or other equivalent documents) in connection with Qualified Insurance or a Qualified Letter of Credit; SIXTH, to make all payments required to be made into any revenue bond redemption fund, revenue warrant redemption fund, debt service account, reserve account or bond retirement account created to pay and secure the payment of the principal of and interest on any revenue bonds, or revenue warrants or other revenue obligations of the City, including the City's Water and Sewer Revenue Bonds, 1978, having a lien upon the Revenues of the System junior and inferior to the lien thereon for the payment of the principal of and interest on the Bonds; SEVENTH, to retire by redemption or purchase in the open market any outstanding water and sewer revenue bonds or other obligation of the City, to make necessary additions, betterments, improvements and repairs to or extensions and replacements of the System, or for any other lawful City purposes. Section 8. Bond Fund. Ordinance No. 2305 created a fund of the City to be known as the "1992 Water and Sewer Revenue Bond Redemption Fund" (the "Bond Fund"), which fund shall be drawn upon for the sole purpose of paying the principal of, premium if any, and interest on the Parity Bonds. The money in the Bond Fund shall be kept segregated from any and all other money of the City. The appropriate officer of the City shall promptly, after the sale of the Bonds, deposit the accrued interest thereon into the Bond Fund. The City shall set aside and transfer therein from the Revenue Fund into the Bond Fund on or before the 20th day of each month, and continuing each P10nth for as long as any of the Parity Bonds are outstanding: (i) beginning February, 1998 an amount, together with other amounts in the fund, equal to at least one-fourth of the interest to become due and payable on the next interest payment date on all of the Bonds then outstanding; (ii) beginning June, 1998, together with other money available in the fund, equal to one-sixth of the interest next coming due on the Bonds; and (iii) beginning March, 1998 an amount, together with other amounts in the fund, equal -18- NMN150.DOC 98101/22 to at least one-ninth of the principal of the Bonds to become due and payable on the next principal payment date; and (iv) beginning December, 1998 an amount, together with other amounts in the fund, equal to at least one-twelfth of the principal of the Bonds to become due and payable on the next principal payment date. Once the 1992 Bonds are no longer outstanding, monthly deposits into the Bond Fund shan not be required and the City shall deposit money into the Bond Fund on or prior to an interest or' principal payment date. If the City for any reason shall fail to make such monthly transfers, then an amount equal to the deficiency shall be set apart and deposited in the Bond Fund out of the Revenue Fund in the ensuing month or months, which amount shall be in addition to the regular monthly deposit required during such succeeding month or months. If there ever shall be accumulated in the Bond Fund amounts in excess of the requirements thereof during the next 12 months for payment of the principal of, interest on, and Sinking Fund Requirements of the Parity Bonds outstanding, such excess may be used by the City to purchase or call Bonds for redemption prior to their fixed maturities as authorized herein or may be invested as provided in this section. A Reserve Account has been created in the Bond Fund for the purpose of securing the payment of the principal of and interest on the Parity Bonds. The City hereby covenants and agrees that at the time the Bonds are delivered to the Purchaser it will deposit Bond. proceeds in the Reserve Account in an amount necessary to have in the Reserve Account a sum equal to the Reserve Account Requirement for the Bonds. The City further covenants and agrees that when the required deposits have been made into the Reserve Account, it will at all times maintain therein an amount at least equal to the Reserve Account Requirement, as redetermined in each calendar year with respect to the bonds secured by such Reserve Account. Whenever there is a sufficient amount in the Bond Fund, including an accounts therein, to pay the principal of, premium, if any, and interest on all outstanding Parity Bonds, the money in the Reserve Account may be used to pay the principal of, -19- NMN150.DOC 98/01/22 premIUm, if any, and interest on the Parity Bonds secured thereby. Money in the Reserve Account may also be withdrawn to redeem and retire, and to pay the premium, if any, and interest due to such date of redemption, on the outstanding Parity Bonds secured by such Reserve Account, as long as the money remaining on deposit in such Reserve Account is at least equal to the Reserve Account Requirement determined with respect to the Parity Bonds then outstapding. In the event the Bonds outstanding are ever refunded, the money set aside in the Reserve Account to secure the payment thereof may be used to retire Bonds or may be transferred to any other reserve account which may be created to secure the payment of any bonds issued to refund the Bonds. In the event the money in the Bond Fund over and above the amount herein set aside and credited to the Reserve Account is insufficient to meet maturing installments of either interest on or principal of and interest on the Bonds, such deficiency shall be made up from the Reserve Account by the withdrawal of money therefrom. Any deficiency created in the Reserve Account by reason of any such withdrawal shall t~en be made up from money in the Revenue Fund first available after making necessary provision for the Costs of Maintenance and Operation, and payments required to be made into the Bond Fund to pay the principal of, interest on, and Sinking Fund Requirements of the Bonds next coming due. All money in the Bond Fund or Reserve Account may be kept in cash or invested in Permitted Investments maturing not later than the last maturity of the Parity Bonds outstanding at the time of such purchase; provided that· accrued interest on the Bonds shall be invested in obligations defined under subsections (1) and (2) of the definition of Permitted Investments. Interest earned on or profits made from the sale of such investments shall be deposited in and become a part of the Revenue Fund. Section 9. Covenants and Agreements. The City hereby covenants with the owner of each of the Bonds for as long as any of the same remain outstanding as follows: A. Rates and Charges. The City covenants that it will establish, maintain and collect rates and charges for water and for sanitary sewage collection and disposal servIce, -20- NMN150.DOC 98101/22 together with Assessments collected, for as long as any of the Parity Bonds are outstanding that will make available for the payment of the principal of and interest on all of such bonds as the same shall become due an amount equal to at least 1.25 times the amount required each calendar year hereafter for the payment of such principal and interest. Once the 1992 Bonds are no longer outstanding, the City covenants that it will establish, maintain and collect rates and charges for water and sanitary sewage collection and disposal service in an amount available for the payment of the principal of and interest on the Parity Bonds as the same shall become due at least equal to (a) 125% of the amounts required in such calendar year to be paid as scheduled debt service (principal, interest, and Sinking Fund Requirement) on the Parity Bonds minus the amount of Assessments collected in such year and (b) 100% of the amount of Assessments collected in such year. The amount "available for the payment of the principal of and interest on all of such bonds as the same shall become due" is hereby defined as the "gross revenue of the System, less necessary Costs of Maintenance and Operation thereof but before depreciation," and shall be deemed to exclude from "principal" an amount of Term Bonds equal to the mandatory sinking fund deposits required for the payment thereof and from "interest" the interest on such Term Bonds subsequent to the interest payment dates following the dates of the respective sinking fund deposits, and to include in lieu thereof such mandatory sinking fund deposits as of the dates required. B. Maintenance of System. The City covenants that it will at all times keep and maintain the System in good repair, working order and condition, and will at all times operate the same and the business in connection therewith in an efficient manner and at a reasonable cost. C. Sale or Disposition of the System. The City will not sell or otherwise dispose of the System in its entirety unless simultaneously with such sale or other disposition, provision is made for the payment into the Bond Fund of cash or "Government Obligations," as now or hereafter defined in RCW Chapter 39.53, as amended, or its successor statute, if any, sufficient together with interest to be earned thereon to pay the principal of and interest on the -21- NMN150.DOC 98/01/22 then outstanding Parity Bonds, nor will it sell or otherwise dispose of any part of the useful operating properties of the System unless such facilities are replaced or provision is made for payment into the Bond Fund of the greater of: (1) An amount which will be in the same proportion to the net amount of Parity Bonds then outstanding (defined as the total amount of the Parity Bonds less the amount of cash and investments in the Bond Fund and accounts therein) that the Net Revenues from the portion of the System sold or disposed of for the preceding year bears to the total Net Revenues for such period; or (2) An amount which will be in the same proportion to the net principal amount of Parity Bonds then outstanding that the book value of the part of the System sold or disposed of bears to the book value of the entire System immediately prior to such sale or disposition. The proceeds of any such sale or disposition of a portion of the properties of the System (tÇ> the extent required above) shall be paid into the Bond Fund. Notwithstanding any other provision of this subsection, the City may sell or otherwise dispose of any of the works, plant, properties and facilities of the System or any real or personal property comprising a part of the same with a value less than 2% of the net utility plant of the System or which shall have become unserviceable, inadequate, obsolete or unfit to be used in the operation of the System, or no longer necessary, material to or useful in such operation, without making any deposit into the Bond Fund. D. Collection of Assessments. The City shall promptly collect all Assessments levied in any utility local improvement district now or hereafter created to secure the payment of the principal of and interest on the Parity Bonds without allocation of such Assessments to any particular series of such bonds. E. Books and Accounts. The City covenants that it will maintain complete books and records relating to the operation of the System and its financial affairs, and will cause -22- NMN150.DOC 98101/22 such books and records to be audited annually, and cause to be prepared an annual financial and operating statement, said statement to be mailed to any owner of the Bonds upon request. F. Insurance. The City covenants that it will carry fire and extended coverage insurance on the System as is ordinarily carried on the property of similar public utilities by other municipal corporations engaged in the operation of the same, to the full insurable value thereof, and will also carry adequate public liability insurance and other kinds of insurance as under good practices are ordinarily carried on the properties of similar public utilities by private companies engaged in the operation of the same; provided, however, that the City may if deemed necessary and advisable by the Council, institute or continue a self-insurance program with respect to any or all of the aforementioned risks. The premiums paid for all such insurance shall be regarded and paid as a Cost of Maintenance and Operation of the System. G. Delinquencies. The City covenants that it will promptly collect all water and sewer charges, determine in a timely manner all delinquencies and take all necessary legal action to enforce collection of such delinquencies. H. Tax Covenants. The City covenants that no part of the proceeds of the Bonds or any other money or obligations held under this ordinance shall at any time be used for any purpose or invested in such a manner, nor shall the City take any other action, which would cause the Bonds to be (i) "arbitrage bonds" under the Internal Revenue Code of 1986 (the "Code") or (ii) "private activity bonds" under the Code. Section 10. Special Designation. The City hereby designates the Bonds as "qualified tax-exempt obligations" under Section 265(b) of the Code. The City does not expect to issue tax- exempt obligations in an aggregate principal amount in excess of $10,000,000 during calendar year 1998. Section 11. Revenue Pledge. The Gross Revenues from the System are hereby pledged to the payment of the Bonds, and the Bonds shall constitute a charge or lien upon such revenues prior and superior to any other charges whatsoever, excluding Costs of Maintenance and Operation of the System, except that the charge or lien upon those revenues for the Bonds shall -23- NMN150.DOC 98/01/22 be on a parity with the charge or lien upon such Gross Revenues for the 1992 Bonds and any Future Parity Bonds. The City Councìl hereby declares that in fixing the amounts to be paid into the Bond Fund it has considered and has due regard for the cost of operation and maintenance of the System and has not and will not set aside into the Bond Fund a greater amount or proportion of the revenues and proceeds than in their judgment will be available over and above the cost of maintenance and operation of the System and the debt service requirements for the Parity Bonds. Section 12. Arbitrage Rebate. The City will pay to the United States of America any Rebatable Arbitrage with respect to the Bonds in accordance with the Code and the Arbitrage Rebate and Investment Accounting Certificate. Section 13. Application of Bond Proceeds. The proceeds of the Bonds shall be applied . as follows: 1. Any accrued interest shall be deposited into the Bond Fund. 2. The amount, if any, required to meet the Reserve Account Requirement shall be deposited into the Reserve Account. 3. $1,000,000 shall be deposited into the 1998 Water and Wastewater Construction Fund, which is hereby authorized to be created, and used to finance the Project. 4. The remaining Bond proceeds shall be used to accomplish the refunding of the Refunded Bonds and to pay costs of issuing the Bonds. Section 14. Defeasance. In the event that money and/or "Government Obligations" (as now or hereafter defined in RCW Ch. 39.53 or its successor statute, if any) maturing at such time or times and bearing interest to be earned thereon in amounts (together with such money if necessary) sufficient to redeem and retire the Bonds or any of them in accordance with their terms are set aside in a special account to effect such redemption or retirement and such money and/or the principal of and interest on such obligations are irrevocably set aside and pledged for such purpose, then no further payments need be made into the Bond Fund for the payment of the principal of and the interest on the Bonds so provided for, and the owners of such Bonds shall -24- NMN150.DOC 98/01/22 cease to be entitled to any lien, benefit or security of this ordinance except the right to receive the funds so set aside and pledged, and such Bonds shall be deemed not to be outstanding hereunder. Within 60 days after the dèfeasance or refunding of any Bonds the escrow agent shall give notice to each registered owner of such Bonds and to each NRMSIR and SID, if any, in accordance with Section 20. Notwithstanding anything herein to the contrary, in the event that the principal and/or interest due on the Bonds shall be paid by Ambac Assurance pursuant to the Municipal Bond Insurance Policy, the Bonds shall remain outstanding for all purposes, not be defeased or otherwise satisfied and not be considered paid by the City, and the assignment and pledge of the trust estate and all covenants, agreements and other obligations of the City to the registered owners shall continue to exist and shall run.to the benefit of Ambac Assurance, and Ambac Assurance shall be subrogated to the rights of such registered owners. Section 15. Future Bonds. The City hereby further covenants and agrees with the owners of the Bonds for as long as any of the same remain outstanding as follows: A. That it will not issue any bonds with a lien on Gross Revenues superior to the lien on such revenues of the Bonds. The City may issue Future Parity Bonds for: First, the purpose of acquiring, constructing and installing additions and improvements to and extensions of, acquiring necessary equipment for, or making necessary replacements or repairs and capital improvements to the System, or Second, the purpose of refunding or purchasing and retiring at or prior to their maturity any outstanding water and sewer revenue bonds of the City; and to pledge that payments be made into the Bond Fund for the payment of the principal thereof and interest thereon out of the Revenue Fund sufficient to pay the principal of and interest on such additional or refunding Future Parity Bonds and to maintain the reserves required therefor, which such payments may rank equally with the payments out of such Revenue Fund into the Bond Fund and the Reserve Account, upon compliance with the following conditions: -25- NMN150.DOC 98101/22 (1) That at the time of the issuance of such additional or refunding Future Parity Bonds there is no deficiency in the Bond Fund and the Reserve Account. (2) If there are Assessments levied in any utility local improvement district in which additions and improvements to and extensions of the System will be constructed from the proceeds of such Future Parity Bonds, the ordinance authorizing such Future Parity Bonds shall require that such Assessments be paid into the Bond Fund. (3) If there are Assessments pledged to be paid into a warrant or bond redemption fund for revenue bonds or warrants being refunded by Future Parity Bonds, the ordinance authorizing such Future Parity Bonds shall require such Assessments to be paid into the Bond Fund. (4) The principal of and interest on the Future Parity Bonds shall be payable out of the Bond Fund and the ordinance authorizing their issuance shall further provide for the payment in approximately equal annual installments into the Reserve Account within three years from the date of the issuance of such additional or refunding Future Parity Bonds of a sum at least equal to the Reserve Account Requirement on such additional or refunding Future Parity Bonds. (5) Prior to the delivery of any Future Parity Bonds, the City shall have on file in the office of the City Clerk a certificate of an independent professional engineer licensed in the State of Washington or certified public accountant familiar with the operations and rate setting of facilities similar to the System showing: that the Net Revenue determined and adjusted as hereafter provided for each calendar or fiscal year after the issuance of such Future Parity Bonds (the "Adjusted Net Revenue") together with Assessment Income will equal at least 1.25 times the maximum annual amount required to be paid thereafter for the principal of and interest on all outstanding Parity Bonds, including the Future Parity Bonds proposed to be issued (once the 1992 Bonds are no longer outstanding, after deducting Assessments allocated to the years in which they would be received if the unpaid balance of each assessment roll were paid in the remaining number of installments with interest on the declining balance at the times and at the rate provided in the ordinance confirming the assessment roll) (the "Coverage Requirement"). In the -26- NMN150.DOC 98/01/22 event the City issues any Term Bonds, the words "principal of and interest on all outstanding parity bonds, including the Future Parity Bonds proposed to be issued" in this paragraph shall be deemed to exclude from "principal" an amount of Term Bonds equal to the term bond maturity amount and from "interest" the interest on such term bond maturity amount subsequent to the interest payment dates following the dates of the respective sinking fund deposits, and to include in lieu thereof such mandatory sinking fund deposits as of the dates required. The Adjusted Net Revenue shall be the Net Revenue for a period of any 12 consecutive months out of the 24 months immediately preceding the date of delivery of such proposed Future Parity Bonds as adjusted by such engineer or accountant to take into consideration changes in Net Revenue estimated to occur under the following conditions for each year after such delivery for so long as any parity Bonds, including the Future Parity Bonds proposed to be issued, shall be outstanding: (i) the additional Net Revenue which would have been received if any change in rates and charges adopted prior to the date of such certificate and subsequent to the beginning of such 12 month period, had been in force during the full 12 month period; (ii) the additional Net Revenue which would have been received if any facility of the System which became fully operational after the beginning of such 12 month period had been so operating for the entire period; (iii) the additional Net Revenue estimated by such engineer or accountant to be received as a result of any additions, betterments and improvements to and extensions of any facilities of the System which are (a) under construction at the time of such certificate or (b) will be constructed from the proceeds of the Future Parity Bonds to be issued; (iv) the additional Net Revenue which would have been received if any customers added to the System during such 12 month period were customers for the entire period. -27- NMN150.DOC 98101/22 Such engineer or accountant may rely upon, and hislher certificate shall have attached thereto, financial statements of the System, certified by the City Treasurer or Finance Director showing income and expenses for the period upon which the same is based. The certificate of such engineer or accountant shall be conclusive and the only evidence r:equired to show compliance with the provisions and requirements of this subsection (5). Once the 1992 Bonds are no longer outstanding, in lieu of such certificate of an engineer or accountant, prior to the issuance of Future Parity Bonds, the City may have on file a certificate of an appropriate financial officer of the City stating that the Coverage Requirement will be met based on the 12 month-period for any future year on all outstanding Parity Bonds and the Future Parity Bonds to be issued. B. Notwithstanding the foregoing requirement, if Future Parity Bonds are to be issued for the purpose of refunding at or prior to their maturity any part or all of the then outstanding Parity Bonds and the issuance of such refunding Future Parity Bonds will result in a debt service savings and does not require an increase of more than $5,000 in any fiscal or calendar year for principal of and interest on such refunding Future Parity Bonds over and above the amount required in such year for the principal of and interest on the bonds being refunded thereby, the condition stated in subsection A(5) of this section need not be met. C. Nothing herein contained shall prevent the City from issuing any revenue bonds or warrants which are a charge upon the money in the Revenue Fund junior or inferior to the payments required to be made into the Bond Fund and the Reserve Account. Section 16. Form of the Bonds. The Bonds shall be in substantially the following form: Municipal Bond Insurance Policy No. _ (the "Policy") with respect to payments due for principal of and interest on this bond has been issued by Ambac Assurance Corporation ("Ambac Assurance"). The Policy has been delivered to the United States Trust Company of New York, New York, New York, as the Insurance Trustee under said Policy and will be held by such Insurance Trustee or any successor insurance trustee. The Policy is on file and available for inspection at the principal office of the Insurance Trustee and a copy thereof may be secured from Ambac Assurance or the Insurance Trustee. All payments required to be made under the Policy shall. be made in accordance with the provisions thereof. -28- NMN150.DOC 98101/22 The owner of this bond acknowledges and consents to the subrogation rights of Ambac Assurance as more fully set forth in the Policy. No. $ UNITED STATES OF AMERICA STATE OF WASHINGTON CITY OF PORT TOWNSEND WATER AND SEWER REVENUE AND REFUNDING BOND, 1998 INTEREST RATE: MATURITY DATE: CUSIP NO. REGISTERED OWNER: PRINCIP AL AMOUNT: DOLLARS The City of Port Townsend, Washington, (the "City"), for value received, hereby promises to pay to the Registered Owner identified above, or registered assigns, on the Maturity Date identified above, the Principal Amount indicated above and to pay interest thereon from February 1, 1998, or the most recent date to which interest has been paid or duly provided for until payment of this bond at the Interest Rate set forth above, payable on June 1, 1998 and semiannually thereafter on the first days of each December and June and with full obligation on the part of the City to pay interest at the same rate from and after the bond maturity date until this bond with interest is paid in full, or funds are available in the Water and Sewer Revenue Bond Fund (the "Bond Fund") for payment in full. Both principal of and interest on this bond are payable in lawful money of the United States of America. While bonds are held in immobilized "book-entry" system of registration, the principal of this bond is payable to the order of the Registered Owner in same day funds received by the Registered Owner on the maturity date of this bond. The interest on this bond is payable to the order of the Registered Owner in same day funds received by the Registered Owner on each interest payment date. When Bonds no longer are held in immobilized "book-entry" registration system, interest shall be paid by mailing a check or draft (on the date such interest is due) to the Registered Owner or assigns at the address shown on the Bond Register as of the 15th day of the month prior to the interest payment date. Principal shall be paid to the registered owner or assigns upon presentation and surrender of this bond at the office of either fiscal agency of the State of Washington in the cities of Seattle, Washington, or New York, New York (collectively, the "Bond Registrar"). Principal and interest are payable solely out of the Bond Fund into which fund the City hereby irrevocably binds itself to pay certain fixed amounts out of the Gross Revenues of the Water and Sewer System, as the same is defined in Ordinance No. of the City (the "Bond Ordinance"), without regard to any fixed proportion, namely, amounts sufficient to pay the principal of and interest on the outstanding bonds of this issue (the "Bonds") and on the -29- NMN150.DOC 98101/22 outstanding Water and Sewer Revenue Bonds, 1992 as they respectively become due and on any additional and/or refunding water and sewer revenue bonds issued on a parity of lien with the Bonds and to accumulate a reserve, all at the times and in the manner set forth in the Bond Ordinance. Reference is made to the Bond Ordinance for definitions of capitalized terms not otherwise defined herein. This bond is one of a total issue of $5,950,000 par value of the Bonds, all oflike date and tenor, except as to maturity, redemption provisions and interest rates, all payable from the Bond Fund and all issued by the City under and pursuant to the laws of the State of Washington and the B('nd Ordinance for the purpose of providing funds to refund certain outstanding bonds and financing capital improvements to the System all as specified in the Bond Ordinance. The City reserves the right to redeem the Bonds on and after June 1, 2008, as a whole, or in part (maturities to be selected by the City, and by lot within a maturity), in integral multiples of $5,000, at par plus accrued interest to the date of redemption. The Bonds maturing on December 1, 2011 are subject to mandatory redemption on December 1 in the years and the aggregate principal amounts set forth below, to be selected by lot in increments of $5,000, with the manner of selection to be chosen by the Bond Registrar, at par plus accrued interest to the date of redemption. Years Amounts 2010 2011* $560,000 580,000 *Final Maturity The Bonds maturing on December 1, 2017 are' subject to mandatory redemption on December 1 in the years and the aggregate principal amounts set forth below, to be selected by lot in increments of $5,000, with the manner of selection to be chosen by the Bond Registrar, at par plus accrued interest to the date of redemption. Years Amounts 2013 2014 2015 2016 2017* $ 60,000 65,000 70,000 70,000 75,000 *Final Maturity Notice of any such intended redemption shall be given not less than 30 days nor more than 60 days prior to the date fixed for redemption by first class mail, postage prepaid, to the registered owner of any Bond to be redeemed at the address appearing on the registration books of the Bond Registrar. The requirements of this section shall be deemed to be complied with when notice is mailed as herein provided, regardless of whether or not it. is actually received by -30- NMN150.DOC 98101/22 the owner of any Bond. Interest on any Bonds so called for redemption shall cease on such redemption date unless the same is not paid in full upon presentation made pursuant to such call. Interest on this Bond so called for redemption shall cease on the date fixed for such redemption upon payment of the redemption price into the Bond Fund on or before such date. Portions of the principal sum of this bond in installments of $5,000 or any integral multiple thereof may also be redeemed in accordance with the schedules set forth above, and if less than all of the principal sum hereof is to be redeemed, upon the surrender of this bond at the principal office of the Bond Registrar there shall be issued to the registered owner, without charge therefor, for the then unredeemed balance ofthe principal sum hereof, at the option of the owner, a bond or bonds of like maturity and interest rate in any of the denominations authorized by the Bond Ordinance. The City reserves the right to purchase any of the Bonds in the open market at any time at any pnce. The Gross Revenues from the Water and Sewer System of the City are hereby pledged to the payment of principal of and interest on the Bonds, and the Bonds constitute a charge or lien upon such revenues prior and superior to any other charges whatsoever, excluding charges for Costs of Maintenance and Operation of the Water and Sewer System (as defined in the Bond Ordinance), except that the charge or lien upon those revenues for the Bonds shall be on a parity with the charge or lien upon such gross revenues for the 1992 Bonds and any Future Parity Bonds which may be hereafter issued in accordance with the provisions of the Bond Ordinance. The Bonds are not a general obligation of the City. Tht;; City hereby covenants and agrees with the owners of the Bonds to carry out fully all covenants and meet all obligations of the City as set forth herein and in the Bond Ordinance, and reference is hereby made to the Bond Ordinance for a complete statement of such covenants. This bond shall not become valid or obligatory for any purpose until the certificate of authentication set forth hereon has been signed by the Bond Registrar. This bond is interchangeable for bonds of any authorized denomination of an equal aggregate principal amount, and of the same series, interest rate and maturity. This bond is transferable only upon the registry books of the Bond Registrar by surrender of this certificate to the Bond Registrar, duly assigned and executed as indicated below. Such exchange or transfer shall be without cost to the owner or transferee. The City may deem the person in whose name this bond is registered to be the absolute owner thereof for the purpose of receiving payment of the principal of and interest on such, bond and for any and all other purposes whatsoever. The Bond Registrar shall not be obligated to transfer or exchange this bond during the fifteen days preceding any interest payment date or the date on which notice of redemption of such bond is to be given nor after such notice has been given. It is hereby certified and declared that the bonds are issued pursuant to and in strict compliance with the Constitution and laws of the State of Washington and the ordinances of the -31- NMN150.DOC 98101/22 City and that all acts, conditions and things required to be done precedent to and in the issuance of this bond have happened, have been done and have been performed as required by law. IN WITNESS WHEREOF, the City has caused this bond to be signed by the manual or facsimile signature of its Mayor and attested by the manual or facsimile signature of its City Clerk and its corporate seal to be impressed or a facsimile thereof imprinted hereon this 1 st day of February, 1998. CITY OF PORT TOWNSEND, WASHINGTON By ~m~~ j/ .' Mayor ATTEST: ÇJ~ cf{kr City Clerk CERTIFICATE OF AUTHENTICATION Date of Authentication: This bond is one of the Water and Sewer Revenue and Refunding Bonds, 1998 of the City dated February 1, 1998, described in the within mentioned Bond Ordinance. WASHINGTON STATE FISCAL AGENCY, Bond Registrar By Authorized Signer The following abbreviations, when used in the inscription on the face of the within bond, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UNIF (GIFT) (TRANSFER) MIN ACT Custodian (Custodian) under Uniform (Gifts)(Transfers) to (Minor) (State) Additional abbreviations may also be used though not in list above -32- NMN150.DOC 98/01/22 Assignment FOR VALUE RECEIVED, the undersigned hereby sells, assigns and transfers unto Please insert Social Security or Taxpayer identification Number of Transferee (Please print or type name and address, including zip code of Transferee) the within bond and does hereby irrevocably constitute and appoint , or its successor, as Bond Registrar to transfer said bond on the books kept for registration thereof with full power of substitution in the premises. DATED: SIGNATURE GUARANTEED: Note: signature(s) must be guaranteed pursuant to law. NOTE: The signature on this Assignment must correspond with the name of the registered owner as it appears upon the face of the within bond in every particular, without alteration or enlargement or any change whatever. Section 17. Execution and Authentication of the Bonds. The Bonds shall be signed on behalf of the City by the manual or facsimile signature of the Mayor and attested by the manual or facsimile signature of the City Clerk and shall have the seal of the City impressed or a facsimile thereof imprinted thereon. Only such Bonds as shall bear thereon a Certificate of Authentication in the form hereinbefore recited, manually executed by the Bond Registrar, shall be valid or obligatory for any purpose or entitled to the benefits of this ordinance. Such Certificate of Authentication shall be -33- NMN150.DOC 98/01/22 conclusive evidence that the Bonds so authenticated have been duly executed, authenticated and delivered hereunder and are entitled to the benefits of this ordinance. In case either of the officers who shall have executed the Bonds shall cease to be an officer or officers' of the City before the Bonds so signed shall have been authenticated or delivered by the Bond Registrar, or issued by the City, such Bonds may nevertheless be authenticated, delivered and issued and upon such authentication, delivery and issuance, shall be as binding upon the City as though those who signed the same had continued to be such officers of the City. Any Bond may also be signed and attested on behalf of the City by such persons as at the actual date of execution of such Bond shall be the proper officers of the City although at the original date of such Bond any such person shall not have been such officer of the City. Section 18. Lost or Stolen Bonds. In case any Bonds shall be lost, stolen or destroyed, the Bond Registrar may deliver a new bond or bonds of like amount, date, series, maturity, interest rate, tenor, and effect to the registered owner or nominee thereof upon the owner paying the expenses and charges of the City in connection therewith and upon filing with the Bond Registrar evidence satisfactory to said Bond Registrar that such bond or bonds were actually lost, stolen or destroyed and or ownership thereof, and upon furnishing the City with indemnity satisfactory to both. Section 19. Bond Registrar. Either of the fiscal agencies of the State of Washington in the cities of Seattle, Washington, and New York, New York (the "Bond Registrar") shall keep, or cause to be kept, sufficient books for the registration and transfer of the Bonds. The Bond Registrar is authorized, on behalf of the City, to. deliver a substitute Bond or Bonds in authorized denominations for any Bonds transferred or exchanged in accordance with the provisions of such Bonds and this ordinance and to carry out all of the Bond Registrar's powers and duties under this ordinance. Section 20. Undertaking to Provide Ongoing Disclosure. A. Contract/Undertaking. This section constitutes the City's written undertaking for the benefit of the owners of the Bonds as required by Section (b)( 5) of the Rule. -34- NMN150.DOC 98/01/22 The City is an obligated person with respect to less than $10,000,000, of municipal securities, including the Bonds. B. Financial'Statements/Operating Data. The City agrees to provide or cause to be provided to each person upon request or to the SID, if any, a copy of its latest publicly available annual financial statements prepared in accordance with the Budget Accounting and Reporting System prescribed by the Washington State Auditor pursuant to RCW 43.09.200 (or any successor statute). C. Material Events. The City agrees to provide or cause to be provided, in a timely manner, to Ambac Assurance, the SID, if any, and to each NRMSIR or to the MSRB notice of the occurrence of any of the following events with respect to the Bonds, if material: 1. Principal and interest payment delinquencies; 2. Non-payment related defaults; 3. Unscheduled draws on debt service reserves, if any, for the Bonds reflecting financial difficulties; 4. Unscheduled draws on credit enhancements, if any, for the Bonds reflecting financial difficulties; 5. Substitution of credit or liquidity providers, ifany, or their failure to perform; 6. Adverse tax opinions or events affecting the tax-exempt status of the Bonds; 7. Modifications to the rights of Bond owners; 8. Optional redemption of Bonds prior to their maturity; 9. Defeasance of the Bonds; 10. Release, substitution or sale of property, if any, securing repayment of the Bonds; and 11. Rating change for the Bonds. No property secures repayment of the Bonds. -35- NMN150.DOC 98101/22 D. Termination/Modification. The City's obligations to provide notices of material events shall terminate upon the legal defeasance, prior redemption or payment in full of all of the Bonds. This section, or any provision hereof, shall be null and void if the City (1) obtains an opinion of nationally recognized bond counsel to the effect that those portions of the Rule which require this section, or any such provision, are invalid, have been repealed retroactively or otherwise do not apply to the Bonds; and (2) notifies each then existing NRMSIR, the SID, if any, and Ambac Assurance of such opinion and the cancellation of this section. Notwithstanding any other provIsIOn of this ordinance, the City may amend this Section 20, and any provision of this Section 20 may be waived, with an approving opinion of nationally recognized bond counsel in accordance with the Rule. In the event of any amendment or waiver of a provision of this Section 20, the City shall describe such amendment in the next annual report, and shall include, as applicable, a narrative explanation of the reason for the amendment or waiver and its impact on the type (or in the case of a change of accounting principles, on the presentation) of financial information or operating data being presented by the City. In addition, if the amendment relates to the accounting principles to be followed in preparing financial statements, (i) notice of such change shall be given in the same manner as for a material event under subsection C, and (ii) the annual report for the year in which the change is made should present a comparison (in narrative form and also, if feasible, in quantitative form) between the financial statements as prepared on the basis of the new accounting principles and those prepared on the basis of the former accounting principles. E. Bond Owner's Remedies Under This Section. The right of any Bond Owner or Beneficial Owner of Bonds to enforce the provisions of this section shall be limited to a right to obtain specific enforcement of the City's obligations hereunder, and any failure by the City to comply with the provisions of this undertaking shall not be an event of default with respect to the Bonds hereunder. For purposes of this section, "Beneficial Owner" means any person who -36- NMN150.DOC 98/01/22 has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Bonds, including persons holding Bonds through nominees or depositories. Section 21. Advance Refunding Account. There is hereby authorized and established a special account of the City to be maintained with the Escrow Agent to be known as the "City of Port Townsend Water and Sewer Revenue Bond Advance Refunding Account" (the "Advance Refunding Account"), which account shall be drawn upon for the sole purpose of paying the principal of and interest on the Refunded Bonds and of paying costs related to issuance of the Bonds and refunding the Refunded Bonds. Money in the Advance Refunding Account shall1::-e used immediately upon receipt thereof to defease the Refunded Bonds and discharge the other obligations of the City relating thereto under Ordinance Nos. 1814 and 2305 of the City, by providing for the payment of the principal of and interest on the Refunded Bonds as set forth below. The City shall defease such bonds and discharge such obligations by the use of money in the Advance Refunding Account to purchase certain "Government Obligations" as such obligations are defined in Chapter 39.53 RCW as now or hereafter amended (which obligations so purchased, are herein called ¡'Acquired Obligations"), bearing such interest and maturing as to principal and interest in such amounts and at such times which, together with any necessary beginning cash balance, win provide for the payment of: (a) the interest on the 1978 Bonds due and payable on April 1, 1998; (b) the redemption price (100% of the principal amount) of the 1978 Bonds on April 1, 1998; ( c) the interest on the 1992 Refunded Bonds due and payable on and prior to December 1, 2002; and (d) the redemption pnce (100% of the principal amount) payable on December 1, 2002, of the 1992 Refunded Bonds. Such Acquired Obligations shan be purchased at a yield not greater than the yield permitted by the Code and regulations relating to acquired obligations in connection with refunding bond issues. -37- NMN150.DOC 98/01/22 In order to carry out the advance refunding and defeasance of the Refunded Bonds, the Finance Director is hereby authorized to appoint a bank as escrow agent to perform the duties described herein (the "Escrow Agent"). Any beginning cash balance and the Acquired Obligations shall be irrevocably deposited with the Escrow Agent in an amount sufficient to defease and redeem the Refunded Bonds in accordance with this Section 21 and Section 22 of this ordinance. Any amounts described in subparagraphs (a) through (d) of this section that are not provided for in full by such beginning cash balance and the purchase and deposit of the Acquired Obligations described in this section shall be provided for by the irrevocable deposit of the necessary amount out of the proceeds of sale of the Bonds or any other money of the City legally available therefor with the Escrow Agent. The proceeds of the Bonds remaining in the Advance Refunding Account after acquisition of the Acquired Obligations and provision for the necessary beginning cash balance shall be utilized to pay expenses of the acquisition and safekeeping of the Acquired Obligations and the costs of issuing the Bonds. The City may, from time to time, transfer, or cause to be transferred, from the Advance Refunding Account any money not thereafter required for the purposes set forth in subparagraphs (a) through (d) above, subject to verification in writing by an independent certified public accountant that such transfer will not result in inadequate funds being available to make the required payments therefrom. The City reserves the right to substitute other securities for the Acquired Obligations in the event it may do so pursuant to Section 148 of the Code and applicable regulations thereunder, upon compliance with the conditions set forth in the Escrow Agreement. Section 22. Redemption of Refunded Bonds. The City hereby irrevocably sets aside sufficient funds through the purchase of Acquired Obligations and an initial cash deposit to make the payments specified in subparagraphs ( a) through (d) of Section 21 above. The City hereby irrevocably calls for redemption on December 1, 2002, the 1992 Refunded Bonds in accordance with the provisions of Section 5 of Ordinance No. 2305 and on April 1, 1998, the 1978 Refunded Bonds in accordance with the provisions of Section 7 of Ordinance No. 1814. -38- NMN150.DOC 98/01/22 ... Said defeasance and call for redemption of the Refunded Bonds shall be irrevocable after the final establishment of the Advance Refunding Account and delivery of the Acquired Obligations and the requisite cash deposit, if any, to the Escrow Agent, except as provided herein relating to the substitution of securities. The Escrow Agent is hereby authorized and directed to notify the fiscal agent to give notice of the redemption of the Refunded Bonds in accordance with the applicable provisions of Ordinance Nos. 1814 and 2305. The Finance Director is authorized and requested to provide whatever assistance is necessary to accomplish such redemption and the giving of notice therefor. The costs of publication of such notice shall be an expense of the City. The Escrow Agent is hereby authorized and directed to pay to the fiscal agency or agencies of the State of Washington, sums sufficient to pay, when due, the payments specified in subparagraphs (a) through (d) of Section 21 above. All such sums shall be paid from the money and Acquired Obligations deposited with the Escrow Agent pursu~nt to Section 21 of this ordinance, and the income therefrom and proceeds thereof. All such sums so paid shall be credited to the Advance Refunding Account. All money and Acquired Obligations deposited with said bank and any income therefrom shan be held, invested and applied in accordance with the provisions of this ordinance and with the laws of the State of Washington for the benefit of the City and owners of the Refunded Bonds. The City will take such actions as are found necessary to see that an necessary and proper fees, compensation and expenses of the Escrow Agent shall be paid when due. The proper officers ánd agents of the City are directed to obtain from the Escrow Agent an agreement setting forth the duties, obligations and responsibilities of the Escrow Agent in connection with the redemption and retirement of the Refunded Bonds as provided herein and making provision for payment of the fees, compensation and expenses of such Escrow Agent as may be satisfactory to it. Such agreement shall be in substantially the form on file with the City. The Finance Director is authorized to execute and deliver such agreement on behalf of the City. -39- NMN150.DOC 98/01/22 Section 23. Findings of Savings and Defeasance. The Council hereby finds and determines that the issuance and sale of the Bonds at this time will effect a· savings to the City and its ratepayers. In making such finding and determination, the Council has given consideration to the interest on and the fixed maturities of the Bonds and the Refunded Bonds, the costs of issuance of the Bonds and the known earned income from the investment of the proceeds of sale of the Bonds pending redemption and payment of the Refunded Bonds. The Council hereby also finds and determines that the Acquired Obligations to be deposited with the Escrow Agent and the income therefrom, together with any necessary beginning cash balance, are sufficient to redeem the Refunded Bonds and will discharge and satisfy the obligations of the City under the ordinances authorizing the issuance of the Refunded Bonds and the pledges of the City therein. Immediately upon the delivery .of such Acquired Obligations to the Escrow Agent and the deposit of any necessary beginning cash balance, the Refunded Bonds shall be deemed not to be outstanding under Ordinance Nos. 1814 and 2305 of the City and shall cease to be entitled to any lien, benefit or security under such ordinances except the right to receive payment from the Acquired Obligations and beginning cash balance so set aside and pledged. Section 24. Acceptance of Insurance: Payments Under Bond Insurance. The City hereby accepts the commitment from Ambac Assurance to provide a Municipal Bond Insurance Policy insuring repayment of the Bonds. A. As long as the Bond Insurance shall be in full force and effect, the City agrees to comply with the following provisions: (1) At least one day prior to any interest payment date, the City will determine whether there will be sufficient funds in the Bond Fund to pay the principal of or interest on the Bonds on such interest payment date. If the City determines that there will be insufficient funds in such fund, it shall so notify Ambac Assurance. Such notice shall specify the amount of the anticipated deficiency, the Bonds to which such deficiency is applicable and whether such Bonds will be deficient as to principal or interest, or both. -40- NMN150.DOC 98101/22 If the City has not so notified Ambac Assurance at least one day prior to an interest payment date, Ambac Assurance will make payments of principal or interest due on the Bonds on or before the first day next foUo~ng the date on which Ambac Assurance shall have received notice of nonpayment. (2) the City shall, after giving notice to Ambac Assurance as provided in (1) above, make available to Ambac Assurance and, at Ambac Assurance's direction, to the United States Trust Company of New York, as insurance trustee for Ambac Assurance or any successor insurance trustee (the "Insl.1rance Trustee"), the registration books of the City maintained by the Bond Registrar, if any, <:nd all records relating to the funds and accounts maintained under this Ordinance. (3) the City shall provide Ambac Assurance and the Insurance Trustee with a list of registered owners of Bonds entitled to receive principal or interest payments from Ambac Assurance under the terms of the Municipal Bond Insurance Policy, and shall make arrangements with the Insurance Trustee (i) to mail checks or drafts to the registered owners of Bonds entitled to receive full or partial interest payments from Ambac Assurance and (ii) to pay principal upon Bonds surrendered to the Insurance Trustee by the registered owners of Bonds entitled to receive full or partial principal payments from Ambac Assurance. (4) the City shall, at the time it provides notice to Ambac Assurance pursuant to (1) above, notify registered owners of Bonds entitled to receive the payment of principal or interest thereon from Ambac Assurance (i) as to the fact of such entitlement, (ii) that Ambac Assurance will remit to them all or a part of the interest payments next coming due upon proof of bondholder entitlement to interest payments and delivery to the Insurance Trustee, in form satisfactory to the Insuréµ1ce Trustee, of an appropriate assignment of the registered owner's right to payment, (iii) that should they be entitled to receive full payment of principal from Ambac Assurance, they must surrender their Bonds (along with an appropriate instrument of assignment in form satisfactory to -41- NMN150.DOC 98101/22 the Insurance Trustee to permit ownership of such Bonds to be registered in the name of Ambac Assurance) for payment to the Insurance Trustee, and (iv) that should they be entitled to receive partial payment of principal from Ambac Assurance, they must surrender their Bonds for payment thereon first to the Bond Registrar who shall note on such Bonds the portion of the principal paid by the Bond Registrar, and then, along with an appropriate instrument of assignment in form satisfactory to the Insurance Trustee, to the Insurance Trustee, which will then pay the unpaid portion of principal. (5) in the event that the Bond Registrar has notice that any payment of principal of or interest on a Bond which has become due for payment and which is made to a bondholder by or on behalf of the City has been deemed a preferential transfer and theretofore recovered from its registered owner pursuant to the United States Bankruptcy Code by a trustee in bankruptcy in accordance with the final, nonappealable order of a court having competent jurisdiction, the Bond Registrar shall, at the time Ambac Assurance is notified pursuant to (1) above, notify all registered owners that in the event that any registered owner's payment is so recovered, such registered owner will be entitled to payment from Ambac Assurance to the extent of such recovery if sufficient funds are not otherwise available, and the Bond Registrar shall furnish to Ambac Assurance its records evidencing the payments of principal of and interest on the Bonds which have been made by the Bond Registrar, and subsequently recovered from registered owners and the dates on which such payments were made. (6) in addition to those rights granted Ambac Assurance under this' Ordinance, Ambac Assurance shall, to the extent it makes payment of principal of or interest on Bonds, become subrogated to the rights of the recipients of suc~ payments in accordance with the terms of the Municipal Bond Insurance Policy, and to evidence such subrogation (i) in the case of subrogation as to claims for past due interest, the Bond Registrar shall note Ambac Assurance's rights as subrogee on the registration books of the City maintained by the Bond Registrar upon receipt from Ambac Assurance of proof of -42- NMN150.DOC 98/01/22 .. the payment of interest thereon to the registered owners of the Bonds, and (ii) in the case of subrogation as to claims for past due principal, the Bond Registrar shall note Ambac Assurance's rights as subrogee on the registration books of the City maintained by the Bond Registrar upon surrender of the Bonds by the registered owners thereof together with proof of the payment of principal thereof. B. Consent of Ambac Assurance. Any provision of this Ordinance expressly and specifically recognizing or granting rights in or to Ambac Assurance may not be amended in any manner which affects the rights of Ambac Assurance hereunder without the prior written consent of Ambac Assurance. C. Consent of Ambac Assurance in Addition to Bondholder Consent. Unless otherwise provided in this section, Ambac Assurance's consent shall be required in addition to bondholder consent, when required, for the following purposes: (i) execution and delivery of any amendment, supplement or change to or modification of this Ordinance; (ii) removal of the Bond Registrar and selection and appointment of any successor Bond Registrar; and (iii) any initiation or approval of any action not described in (i) or (ii) above which requires bondholder consent. D. Consent of Ambac Assurance in the Event of Insolvency. Any reorganization or liquidation plan with respect to the City must be acceptable to Ambac Assurance. In the event of any reorganization or liquidation, Ambac Assurance shall have the right to vote on behalf of all bondholders who hold Ambac Assurance-insured bonds absent a default by Ambac Assurance under the applicable Municipal Bond Insurance Policy insuring such Bonds. E. Consent of Amabac Assurance Upon Default. Anything in this Ordinance to the contrary notwithstanding, upon the occurrence and continuance of an event of default as defined herein, Ambac Assurance shall be deemed to be a bondholder of the Bonds it insures for purposes of enforcement of all rights and remedies granted to the bondholders for the benefit of the bondholders under this Ordinance. -43- NMN150.DOC 98101/22 /~ -. F. . Ambac Assurance as Third Party Beneficiary. To the exxtent that this Ordinance confers upon or gives or grants to Ambac Assurance any right, remedy or claim under or by reason ofthis Ordinance, Ambac Assurance is hereby explicitly recognized as being a third- party beneficiary hereunder and may enforce any such right, remedy or claim conferred, given or granted hereunder. G. Parties Interested Herein. Nothing in this Ordinance expressed or implied is intended or shaH be construed to confer upon, or to give or grant to, any person or entity, other than the City, Ambac Assurance or the Bond Registrar, and the registered owners of the Bonds, any right, remedy or claim under or by reason of this Ordinance or any covenant, condition or stipulation hereof, and all covenants, stipulations, promises or agreements in this Ordinance contained by and on behalf of the City shaH be for the sole and exclusive benefit of the City, Ambac Assurance, the Bond Registrar, and the registered owners of the Bonds. Section 25. Rights ofInsurer. A. While the Municipal Bond Insurance Policy is in effect, the City shall furnish to Ambac Assurance (to the attention of the Surveillance Department, unless otherWise indicated): (1) as soon as practicable after the filing thereof, a copy of any financial statement of the City and a copy of any audit and annual report of the City; (2) a copy of any notice to be given to the registered owners of the Bonds, including, without limitation, notice of any redemption of or defeasance of Bonds, and any certificate rendered pursuant to. this Ordinance relating to the security for the Bonds; and (3) such additional information Ambac Assurance may reasonably request. B. The City shaH notify Ambac Assurance of any failure of the City to provide relevant notices or certificates. -44- NMN150.DOC 98101/22 C. The City will permit Ambac Assurance to discuss the affairs, finances and accounts of the City or any information Ambac Assurance may reasonably request regarding the security for the Bonds with appropriate officers of the City. The City will permit Ambac Assurance to have access to and to make copies of all books and records relating to the Bonds at any reasonable time. D. Ambac Assurance shall have the right to direct an accounting at the City's expense, and the City's failure to comply with such direction within 30 days after receipt of written notice at the direction from Ambac Assurance shall be deemed a default hereunder; provided, however, that if compliance cannot occur within such period, then such period will be extended so long as compliance is begun within sl.1ch period and diligently pursued, but only if such. extension would not materially adversely affect the interets of any registered owner of the Bonds. E. Notwithstanding any other proVIsIon of this Ordinance the City shall immediately notify Ambac Assurance if at any time there are insufficient moneys to make any payments of principal and/or interest as required. Section 26. Sale of Bonds: Official Statement. The written offer of Seattle-Northwest Securities Corporation, Seattle, Washington, dated January 22, 1998, which is attached to this ordinance, to purchase the Bonds at the price specified therein, plus accrued interest, if any, and under the terms and conditions provided in said offer and in this ordinance is hereby in all respects accepted and approved. The Treasurer and other appropriate officers of the City are authorized and directed to execute and deliver to the Purchaser copies of an Official Statement in substantially the form of the Preliminary Official Statement; provided, however, that the Finance Director is authorized to supplement or amend the Preliminary Official Statement as the Finance Director, with the approval of bond counsel to the City, deems necessary or appropriate. The City hereby deems the Preliminary Official Statement as final for purposes of the Rule. The Council approves and -45- NMN150.DOC 98101/22 . .... r , ì authorizes the use of such Official Statement (including any such supplements and amendments thereto) in connection with the public offering and sale of the Bonds by the Purchaser. Section 27. Supplements and Amendments. The City Council from time to time and at any time may adopt an A. ordinance or ordinances supplemental hereof, which ordinance or ordinances thereafter shall become a part of this ordinance, for anyone or more or an of the following purposes: (1) To add to the covenants and agreements of the City m. this ordinance other covenants and agreements thereafter to be observed, which shall not adversely affect the interests of the owners of any Bonds in any material respect, or to surrender any right or power herein reserved to or conferred upon the City. (2) To make such provisions for the purpose of curing any ambiguities or of curing, correcting or supplementing any defective provision contained in this ordinance in regard to such matters or questions as the Council may deem necessary or desirable and not inconsistent with this ordinance and which shall not adversely affect the interest of the owners of Bonds in any material respect. Any such supplemental ordinance of the Council may be adopted without the consent of the owners of any Parity Bonds at any time outstanding, notwithstanding any of the provisions of subsection B of this section. B. With the consent of the owners of not less than 65% in aggregate principal amount of the Parity Bonds at the time outstanding, the City Council may adopt an ordinance or ordinances supplemental hereto for the purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of this ordinance or of any supplemental ordinance; provided, however, that no such supplemental ordinance shall: (1) Extend the fixed maturity of any Parity Bonds, or reduce the rate of interest thereon, or extend the time of payments ofinterest from their due date, or reduce the amount of the principal thereof, or reduce any premium payable on the redemption thereof, without the consent of the owner of each bond so affected; or -46- NMN150.DOC 98101/22 (2) Reduce the aforesaid percentage of bondowners required to approve any such supplemental ordinance, without the consent of the owners of all of the Parity Bonds then outstanding. It shall not be necessary for the consent of bondowners under this subsection B to approve the particular form of any proposed supplemental ordinance, but it shall be sufficient if such consent shall approve the substance thereof. C. Upon the adoption of any supplemental ordinance pursuant to the proVisIOns of this section, this ordinance shall be deemed to be modified and amended in accordance therewith, and the respective rights, duties and obligations of the City under this ordinance and all owners of Bonds outstanding hereunder shall thereafter be determined, exercised and enforced thereunder, subject in all respects to such modification and amendments, and all the terms and conditions of any such supplemental ordinance shall be deemed to be part of the terms and conditions of this ordinance for any and all purposes. Section 28. Authorization to Officials and Agents. The proper City officials arc hereby authorized and directed to approve an official statement or other disclosure document, and to do everything necessary and proper for the prompt issuance, execution and delivery of the Bonds in conformance with the provisions of this ordinance and for the proper use and application of the proceeds of the sale thereof as provided in this ordinance. Section 29. Severability. If anyone or more of the covenants or agreements provided in this ordinance to be performed on the part of the City shall be declared by any court of competent jurisdiction to be contrary to law, then such covenant or covenants, agreement or agreements shall be null and void and shall be deemed separable from the remaining covenants and agreements of this ordinance and shall in no way affect the validity of the other provisions of this ordinance or of the Bonds. Section 30. Ratification. Any action consistent with the authority but prior to the effective date of this ordinance is hereby ratified and confirmed. -47- NMN150.DOC 98101/22 .. Section 31. Effective Date. This ordinance shall take effect five days after its passage, approval and publication as required by law. PASSED by the Council of the City of Port Townsend, Washington at a special open public meeting on January 22, 1998. ATTESTQ~ ~~ CITY CLERK PASSED: ::Tf)1U. 22) /qq8 TftN- 22- I / qq r APPROVED: PUBLISHED: 1 Atv - 28) Iqc¡ e CITY OF PORT TOWNSEND, WASHINGTON ~ ¡7J~L MAYOR -48- NMN150.DOC 98/01/22 t>. " CERTIFICATE I, the undersigned, Clerk of the City of Port Townsend, Washington, (the "City") and keeper of the records of the City Council (herein calleclthe "Council"), DO HEREBY CERTIFY: 1. That the attached ordinance is a true and correct copy of Ordinance No.~ of the Council (herein called the "Ordinance"), duly passed at a regular meeting thereof held on the 22nd day of January, 1998. 2. That said meeting was duly convened and held in all respects in accordance with law, and to the extent required by law, due and proper notice of such meeting was given; that a quorum was present throughout the meeting and a legally sufficient number of members of the Council voted in the proper manner for the passage of said Ordinance; that all other requirements and proceedings incident to the proper passage of said Ordinance have been duly fulfilled, carried out and otherwise observed; and that I am 'authorized to execute this certificate. *' FEp;,. IN WITNESS WHEREOF, I have hereunto set my hand this ~ day ofJafttltlry, 1998. .Qo~ cµ~ City Clerk Ó NMN150.DOC 98/01/22