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HomeMy WebLinkAboutResolution 2021-18 (Bond resolution amendment)RESOLUTION NO.2021-18 A RESOLUTION OF THE CITY OF CARMEL REDEVELOPMENT COMMISSION AMENDING RESOLUTION NO.2021-1 WHEREAS, within the City of Carmel, Indiana, a governmental unit and political subdivision of the State (the "Unit"), there is created the City of Carmel Redevelopment District (the "District"), governed by the City of Carmel Redevelopment Commission (the "Commission"); and WHEREAS, on January 20, 2021, the Commission adopted Resolution No. 2021-1 (the "Resolution") authorizing the issuance of certain bonds of the District (the "Bonds") to fund various redevelopment projects in the District; and WHEREAS, the Commission has determined that it is necessary to modify the debt service payment dates to January 15 and/or July 15 (rather than January 1 and/or July 1) and, correspondingly, the Record Date (as defined in the Resolution) to the first day of the month in which interest is payable (rather than the fifteenth day of the month preceding the month in which interest is payable). NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF CARMEL REDEVELOPMENT COMMISSION, GOVERNING BODY OF THE CITY OF CARMEL REDEVELOPMENT DISTRICT, AS FOLLOWS: Section 1. Section 3 a,). The Commission hereby amends Section 3(a) as follows: the principal and interest payment dates, and any mandatory sinking fund redemption dates, for the Bonds shall be January 15 and/or July 15. Section 2. Section 3(c). The Commission hereby amends the first sentence of Section 3(c) of the Resolution to read, "All payments of interest on the 2021 Bonds shall be paid by check mailed one business day prior to the interest payment date to the registered owners thereof as of the first (Is') day of the month in which interest is payable (the "Record Date") at the addresses as they appear on the registration and transfer books of the Commission kept for that purpose by the Registrar (the "Registration Record") or at such other address as is provided to the Paying Agent (as defined in Section 5 hereof) in writing by such registered owner." Section 3. Other References. Except for the final maturity of July 1, 2035 provided for in Section 3(a), the Commission hereby deems all references in the Resolution to January 1 and July 1 to be January 15 and July 15, respectively. Section 4. Section 6 - Form of Bonds. The Commission hereby amends the form of the Bonds set forth in Section 6 as follows: the reference to "[December/June] 15," shall be revised to read "[January/July] 1,". Section 5. Effective Date. This resolution shall be in full force and effect from and after its passage by the Commission as required by law. Except as amended herein, the Resolution is hereby ratified and confirmed for all purposes and shall remain in full force and effect. Passed and adopted this 9th day of September, 2021. Member DMS 20886961 Q