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HomeMy WebLinkAboutA032 - Resolution No. 12-444 adopted August 14, 2012 Mary Greeley,418663-44,Set Date 4848-8707-0224\2 RESOLUTION NO. 12-444 To fix a date for a public hearing on the proposal to issue hospital revenue bonds or notes in a principal amount not to exceed $26,000,000 for the purpose of financing and refinancing improvement projects for Mary Greeley Medical Center WHEREAS, heretofore in the year 1916, the Mary Greeley Memorial Hospital (now known as the Mary Greeley Medical Center and hereinafter sometimes referred to as the "Hospital") was established in and for the City of Ames, Iowa (the "City") by lawful acceptance of a conditional gift of certain real estate and the then existing hospital facility, deeded to the City by Mr. W. M. Greeley; and WHEREAS, the Board of Trustees of the Hospital (the "Board") has requested the City to issue its hospital revenue bonds or notes (Mary Greeley Medical Center Project), in one or more series, in the aggregate principal amount of not to exceed $26,000,000 (the "Bonds") for the purpose of (1) financing a portion of the costs of the Hospital's improvement projects to acquire, construct, equip, furnish, expand and remodel portions of its existing hospital facilities, including a new patient tower, a new support service building, a new main entrance, an expanded emergency room department, related land/site improvements thereto, and other improvements to the hospital facilities, all located at 1111 Duff Ave, Ames, Iowa (the "Project"); (2)refunding the City's Hospital Revenue Refunding Bonds (Mary Greeley Medical Center), Series 2003 (the "Prior Bonds"); (3) funding necessary reserve funds for the Bonds; and (4) funding issuance expenses for the Bonds; and WHEREAS, it is necessary to fix a date of meeting of this City Council at which it is proposed to take action to issue the Bonds and to give notice thereof as required by such law; and NOW, THEREFORE, Be It Resolved by the City Council of the City of Ames, Iowa, as follows: Section 1. This City Council shall meet on the llth day of September, 2012, at the Council Chambers, City Hall, 515 Clark Avenue, Ames, Iowa, at seven o'clock p.m., at which time and place a hearing will be held and proceedings will be instituted and action taken for issuance of the Bonds. Section 2. The City Clerk is hereby directed to give notice of the proposed action for the issuance of the Bonds setting forth the amount and purpose thereof, the time when and place where the said meeting will be held by publication at least once and not less than 4 nor more than 20 days before the meeting, in a legal newspaper of general circulation in the City. Section 3. The notice shall be in substantially the following form: - 2 -