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HomeMy WebLinkAboutReso 2015-030 RESOLUTION NO. 201�-030 RESOLUTION OF THE CITI' COUTCIL OF THE CITY OF CHliLA VISTA AFFIRi�4I?vG AND CONSOLIDATII�'G E�ISTING II�'TERFiJ?�'D LOANS FROM THE TRiJ?�'K SEA�ER C.APITAL RESER\'E FUND TO THE STORI�4 DRAIN REVENUE FUI�'D WITH A PRIl�'CIPAL AMOUI�'T OF ��76.023 AND APPROV"I1VG A CONSOLIDATED II�'TERFLT�D LOAN REPAYMEI�'T SCHEDULE REFLECTING FII�'AI�'CI?�'G COSTS AND REPAYMENTS TO DATE WHEREAS. the Trunk Se«er Capital Resen�e fund previousl�� loaned ��76.023 to the Storm Drain Revenue fund to finance capital impro��ements via City Council appro��ed interfund loans: and \�'HEREAS. in compliance with the proposed Inrerfund Loan Polic�� under consideration b�� the Cit� Council on this same date, staff recommends consolidatins all interfund borro�i�inss ben��een these t�=o funds, reflectine all payments through June 30; 2014 and recalculatine interest charges through the same date using the City's actual pooled im estment eamings; and \�'HEREAS; the balance due as of June 30. 201� afrer accounting for all pa}�ments and interest charaes totals $370.782: and VJHEREAS, a consolidated interfund loan repa}ment schedule reflectine repa}�ment in full in as of Januan� l; 201� and the Cit}�`s current pooled im�estment eamins rate has been prepared and is set forth in Eahibit l. attached hereto and incorporated herein b�� reference as if set forth in full: and «%HEREAS, financing costs incurred in fiscal �ear 2014-1� as a result of this borro��ino will vary based on the Cihr s actual pooled investment earnings. � I�'OW. THEREFORE. BE IT RESOLVED b�� the Citv Council of the Cit�� of Chula \'ista. that it does herebv affirm and consolidate ezisting interfund loans from the Trunk Se�a�er Capital Reserve fund to the Storm Drain Revenue fund ��ith a principal amount of 5�76.023. BE IT FURTHER RESOLVED bv the Citv Council of the Citv of Chula Vista, that it does hereb� approve a consolidated interfund loan repa}ment schedule reflectine financina costs and repa}�ments to date in the form presented and as reflected in Eshibit 1 to this Resolution. subject to administrative adjustment, as ma} be directed by the Director of Finance/Treasurer. based on actual pooled investment eamin� rates and a��ailabilit}� of funds to repa}� the debt. Resolution No. 201�-030 Pa�e No. 2 Presented b� Approved as to form b�- ���� ' ' Mari 'achadooriar� � len R. Qogin Deput} Cit}� A4anager/CFO Git��vhe}� PASSED. .APPROVED, and ADOPTED b�� the Cit� Council of the Citv of Chula Vista. California. this 17th dav of Februazv ZOl� bv the followine �ote: AYES: Councilmembers: Aeuilaz. Bensoussan. McCann. Miesen and Salas NAYS: Councilmembers: I�one ABSENT: Councilmembers: I�'one ,_�� � Marv S as. Ma��or ATTEST: �� Donna R. Noms. CMC. Citv Clerk STATE OF CALIFORI�'IA ) COUI�'TY OF SAN DIEGO ) CITY OF CHliLA VISTA ) I, Donna R. Norris. City Clerk of Chula Vista. Califomia_ do hereby certifi° that the foreeoing Resolution I�'o. 201�-030 ���as duly passed, approved. and adopted b�� the Cit� Council at a reeular meetina of the Chula Vista Cih� Council held on the 17th dav of Februan 201�. E�ecuted this 17th dav of Februarv 201�. ���� � �� Donna R. Norris. C �C. Citv Clerk Resolution?��o. 201�-030 Pase \o. 3 cxHIBIT i CONSOLIDATED INTERFUND LOFiN AMORTIZATfOR SCHEDULE ���(/ :�r� Loan from Fund: 7runk S=w=r Capi,al Reserve(r'und 4 i 3) Loan ro fund: S;orm Drain R=venue(=und 3D1) Cm'OF OiUTA VISTA L04�CO�SOLIDA.TION SUMMkRY Onainal?rincipal: S 576,023 ?aym=nts tnrouqn June 30,20 i4: S (500,000) In[=rest Cnaraes tnrouoh June 30,2014: S 25:,759 - 5alance Du=as of June 3Q 2014: 5 370,i&2 COI�SOLID.=�SED LOAN TERMS Current?ooled Invesunent Eamino Rate: 022°!a Annual R=oayment.Amount S 371,190 - �epaym=n,7erm(Years) 1 7otal Interest Charaes: S 408 Grand To[al Interest Charges: S 295,767 Cumulative Fiscal Year Principal Interest Annual Total Interest Ending Balance FY2075 S 370,782 5 408 S 3i1 79G 408 S - Total S 370,782 S 408 S 377,190 S 408 S