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HomeMy WebLinkAbout2016/04/05 Packet �aa�,n u��p�Nrty or perj�ry,n��.m e,Apoyeo by the City of Chul�Visu in the offia of dK Cpy Clat end tLat I posted the documrnt�ccordin�w Browe Act �w��. - �°'ee" '�'.` '`° si�� .i t{t/ . � �. � crtv oF CHULA VlSTA / � � Mary Casillas Salas, Mayor Patricia Aguilar, Councilmember Gary Halbert, City Manager Pamela Bensoussan, Councilmember Glen R. Googins, City Attomey John McCann, Councilmember ponna R. Norris, City Clerk Steve Miesen, Councilmember Tuesday, April 5, 2016 5:00 PM Council Chambers 276 4th Avenue, Building A Chula Vista, CA 91910 REGULAR MEETINGS OF THE CITY COUNCIL, SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MUNICIPAL FINANCING AUTHORITY, AND PUBLIC FINANCING AUTHORITY OF THE CITY OF CHULA VISTA CALL TO ORDER ROLL CALL: Councilmembers Aguilar, Bensoussan, McCann, Miesen and Mayor Casillas Salas PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY A. 16-0075 PRESENTATION OF A PROCLAMATION TO CALIFORNIA NATIVE PLANT SOCIETY SAN DIEGO OUTREACH CHAIR BETSY CORY PROCLAIMING APRIL 16 THROUGH APRIL 24, 2016 AS CALIFORNIA NATIVE PLANT WEEK IN THE CITY OF CHULA VISTA B. 1 162 PRESENTATION OF A PROCLAMATION TO CSA SAN DIEGO COUNTY EXECUTIVE DIRECTOR ESTELA DELOSRIOS AND FAIR HOUSING COUNSELOR GLORIA PERALTA PROCLAIMING APRIL 2016 AS FAIR HOUSING MONTH IN THE CITY OF CHULA VISTA cny m cnua rsn rys+ v.�mee on a�nore April 5, 2016City Council Agenda CONSENT CALENDAR (Items 1 - 5) The Council will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Councilmember, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a “Request to Speak” form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled from the Consent Calendar will be discussed immediately following the Consent Calendar. WRITTEN COMMUNICATIONS Letter of resignation from Christine Moore, Cultural Arts Commission 16-01691.16-0169 Council accept the resignation. Staff Recommendation: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT FOR WATER CONSUMPTION DATA AND SEWER BILLING SERVICES BETWEEN THE CITY AND THE OTAY WATER DISTRICT 16-01152.16-0115 Finance Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council adopt the resolution. Staff Recommendation: RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING THE ISSUANCE AND SALE OF TAX ALLOCATION REFUNDING BONDS, AND APPROVING THE FORM OF AN INDENTURE OF TRUST AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH 16-01253.16-0125 Finance Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Agency adopt the resolution. Staff Recommendation: Page 2 City of Chula Vista Printed on 3/30/2016 2016-04-05 Agenda Packet Page 2 April 5, 2016City Council Agenda A.RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT CHANGES IN THE COMPENSATION FOR THE CBAG EXECUTIVE DIRECTOR, CBAG DEPUTY EXECUTIVE DIRECTOR AND FA DIRECTOR OF SD LECC B.RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2015-2016 COMPENSATION SCHEDULE EFFECTIVE APRIL 15, 2016, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 16-01514.16-0151 Police Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council adopt the resolutions. Staff Recommendation: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING RESOLUTION 2016-005 TO REMOVE THE ELECTION OF MEMBER OF THE CITY COUNCIL, DISTRICT 3, FROM THE JUNE 7, 2016 GENERAL ELECTION 16-01575.16-0157 City Clerk Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council adopt the resolution. Staff Recommendation: ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Council on any subject matter within the Council’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. Page 3 City of Chula Vista Printed on 3/30/2016 2016-04-05 Agenda Packet Page 3 April 5, 2016City Council Agenda PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. If you wish to speak on any item, please fill out a “Request to Speak” form (available in the lobby) and submit it to the City Clerk prior to the meeting. CONSIDERATION OF AN APPEAL OF THE ZONING A DMINISTRATOR’S DECISION REGARDING CONDITIONAL USE PERMIT PCC-15-014 (Rancho Vista Covenant Church) RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING THE APPEAL AND AFFIRMING THE ZONING ADMINISTRATOR’S DECISION GRANTING APPROVAL OF CONDITIONAL USE PERMIT (PCC-15-014) FOR THE RANCHO VISTA COVENANT CHURCH AT 2088 OTAY LAKES ROAD, SUITES 101 & 201 16-01166.16-0116 Development Services Department Department: The Project qualifies for a Class 1 Categorical Exemption pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act State Guidelines. Environmental Notice: Council conduct the public hearing and adopt the resolution. Staff Recommendation: CONSIDERATION OF APPROVAL TO REFINANCE 2006 AND 2010 CERTIFICATES OF PARTICIPATION A.RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF A SITE LEASE, LEASE AGREEMENT, INDENTURE, ESCROW AGREEMENTS, CONTINUING DISCLOSURE AGREEMENT AND BOND PURCHASE AGREEMENT IN CONNECTION WITH THE ISSUANCE OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016 LEASE REVENUE REFUNDING BONDS, APPROVING THE ISSUANCE OF SUCH BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $40,000,000, AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF SUCH BONDS AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND CERTIFICATES AND RELATED ACTIONS 16-01237.16-0123 Page 4 City of Chula Vista Printed on 3/30/2016 2016-04-05 Agenda Packet Page 4 April 5, 2016City Council Agenda B.RESOLUTION OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY BY THE AUTHORITY OF A SITE LEASE, LEASE AGREEMENT, INDENTURE, ASSIGNMENT AGREEMENT AND BOND PURCHASE AGREEMENT IN CONNECTION WITH THE ISSUANCE OF CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016 LEASE REVENUE REFUNDING BONDS, AUTHORIZING THE ISSUANCE OF SUCH BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $40,000,000, AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF SUCH BONDS AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND CERTIFICATES AND RELATED ACTIONS C.RESOLUTION OF THE CHULA VISTA PUBLIC FINANCING AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY OF ESCROW AGREEMENTS IN CONNECTION WITH THE ISSUANCE OF CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016 LEASE REVENUE REFUNDING BONDS AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND RELATED ACTIONS Finance Department Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council conduct public hearing and adopt Resolution A, Municipal Financing Authority adopt Resolution B and Public Financing Authority adopt Resolution C. Staff Recommendation: ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Council and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a “Request to Speak” form (available in the lobby) and submit it to the City Clerk prior to the meeting. DISCUSSION AND POSSIBLE ACTION REGARDING THE REAPPOINTMENT PROCESS FOR MEMBERS OF CHULA VISTA COMMISSIONS WHO ARE INTERVIEWED AND APPOINTED BY THE COUNCIL 16-01078.16-0107 Page 5 City of Chula Vista Printed on 3/30/2016 2016-04-05 Agenda Packet Page 5 April 5, 2016City Council Agenda City Clerk Department: The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required. Environmental Notice: Council discuss the reappointment process and provide direction to staff. Staff Recommendation: CITY MANAGER’S REPORTS MAYOR’S REPORTS COUNCILMEMBERS’ COMMENTS CLOSED SESSION Announcements of actions taken in Closed Session shall be made available by noon on Wednesday following the Council Meeting at the City Attorney’s office in accordance with the Ralph M. Brown Act (Government Code 54957.7). CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case:Yvette Roullier v. City of Chula Vista, Worker’s Compensation Appeals Board, Case No. ADJ10018442 16-01559.16-0155 CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Courtney Chase, David Bilby, Simon Silva, Harry Muns, Gary Halbert, Glen Googins and Kelley Bacon Employee organization: International Association of Fire Fighters (IAFF), Local 2180 16-017010.16-0170 ADJOURNMENT to the Regular City Council Workshop on April 7, 2016, at 4:00 p.m., in the Council Chambers, and thence to the Regular City Council Meeting on April 12, 2016, at 5:00 p.m. Materials provided to the City Council related to any open-session item on this agenda are available for public review at the City Clerk’s Office, located in City Hall at 276 Fourth Avenue, Building A, during normal business hours. Page 6 City of Chula Vista Printed on 3/30/2016 2016-04-05 Agenda Packet Page 6 April 5, 2016City Council Agenda In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the City Clerk’s Office at (619) 691-5041(California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. Most Chula Vista City Council meetings, including public comments, are video recorded and aired live on AT&T U-verse channel 99 (throughout the County), on Cox Cable channel 24 (only in Chula Vista), and online at www.chulavistaca.gov. Recorded meetings are also aired on Wednesdays at 7 p.m. (both channels) and are archived on the City's website. Sign up at www.chulavistaca.gov to receive email notifications when City Council agendas are published online. Page 7 City of Chula Vista Printed on 3/30/2016 2016-04-05 Agenda Packet Page 7 City of Chula Vista Staff Report File#:16-0075, Item#: A. PRESENTATIONOFAPROCLAMATIONTOCALIFORNIANATIVEPLANTSOCIETYSANDIEGO OUTREACHCHAIRBETSYCORYPROCLAIMINGAPRIL16THROUGHAPRIL24,2016AS CALIFORNIA NATIVE PLANT WEEK IN THE CITY OF CHULA VISTA City of Chula Vista Printed on 3/30/2016Page 1 of 1 powered by Legistar™2016-04-05 Agenda Packet Page 8 City of Chula Vista Staff Report File#:16-0162, Item#: B. PRESENTATIONOFAPROCLAMATIONTOCSASANDIEGOCOUNTYEXECUTIVEDIRECTOR ESTELADELOSRIOSANDFAIRHOUSINGCOUNSELORGLORIAPERALTAPROCLAIMING APRIL 2016 AS FAIR HOUSING MONTH IN THE CITY OF CHULA VISTA City of Chula Vista Printed on 3/30/2016Page 1 of 1 powered by Legistar™2016-04-05 Agenda Packet Page 9 City of Chula Vista Staff Report File#:16-0169, Item#: 1. WRITTEN COMMUNICATIONS Letter of resignation from Christine Moore, Cultural Arts Commission RECOMMENDED ACTION Council accept the resignation. City of Chula Vista Printed on 3/30/2016Page 1 of 1 powered by Legistar™2016-04-05 Agenda Packet Page 10 AT&T California 101 W. Broadway Suite 1310 San Diego, CA 92101-8215 T: 619.237.3340 F: 619.231-0758 www.att.com Christine Moore Director External Affairs March 22, 2016 Lynette Tessitore-Lopez Interim Cultural Arts Manager City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Dear Ms. Tessitore-Lopez, It is with great regret that I must tender my resignation from the Cultural Arts Commission. I have very much enjoyed the experience serving as a Commissioner for the City of Chula Vista and have been able to witness first-hand the City’s commitment to affordable access to arts and culture for all residents. My husband’s recent career relocation to Central California has resulted in significant additional travel for me and I have found that I am no longer able to dedicate the time and resources that I believe are necessary to be a successful Commissioner. During this very important period in which the Arts Master Plan moves forward, I want to ensure that every seat on the Commission is filled with advocates who will see this effort to fruition. I am certain with your guidance, the City of Chula Vista will embrace this plan and rightly be recognized as one of the region’s greatest communities of culture. Thank you for the work you have done thus far with all of us; thank you to my fellow commissioners for their passion and expertise; and, most of all, thank you to the Mayor and Council for having entrusted me with this responsibility. Warm regards, Christine 2016-04-05 Agenda Packet Page 11 City of Chula Vista Staff Report File#:16-0115, Item#: 2. RESOLUTIONOFTHECITYCOUNCILOFTHECITYOFCHULAVISTAAPPROVINGAN AGREEMENTFORWATERCONSUMPTIONDATAANDSEWERBILLINGSERVICESBETWEEN THE CITY AND THE OTAY WATER DISTRICT RECOMMENDED ACTION Council adopt the resolution. SUMMARY TheCityofChulaVistahashistoricallycontractedwiththeOtayWaterDistrictforcustomerwater consumptiondataandsewerbillingservicesforChulaVistaresidentsandbusinessesintheOtay WaterDistrict’sservicearea.TheagreementbeforeCouncilwillcontinuethisserviceforafiveyear period with the option to extend by mutual agreement for five additional one-year terms. ENVIRONMENTAL REVIEW Environmental Notice Theactivityisnota“Project”asdefinedunderSection15378oftheCaliforniaEnvironmentalQuality ActStateGuidelines;therefore,pursuanttoStateGuidelinesSection15060(c)(3)noenvironmental review is required. Environmental Determination TheDirectorofDevelopmentServiceshasreviewedtheproposedactivityforcompliancewiththe CaliforniaEnvironmentalQualityAct(CEQA)andhasdeterminedthattheactivityisnota“Project”as definedunderSection15378oftheStateCEQAGuidelinesbecauseitwillnotresultinaphysical changeintheenvironment;therefore,pursuanttoSection15060(c)(3)oftheStateCEQAGuidelines, the activity is not subject to CEQA. Thus, no environmental review is required. BOARD/COMMISSION RECOMMENDATION Not applicable. DISCUSSION TheCityofChulaVistahashistoricallycontractedwiththeOtayWaterDistrictfortheprovisionof customerwaterconsumptiondataandsewerbillingservicesforOtayWaterDistrictconsumersthat arereceivingsewerservicesfromtheCityofChulaVista.Themostrecentagreementexpiredon December5,2015andwasextendedthroughaletterofagreementuntilJune30,2016orupon executionofamoreformalagreement.BeforeCounciltonightistheformalagreementwiththeOtay Water District. The agreement reflects the following: ·Services-OtaywillprovidethefollowingforallpropertiesservedbytheOtayWaterDistrict City of Chula Vista Printed on 3/30/2016Page 1 of 3 powered by Legistar™2016-04-05 Agenda Packet Page 12 File#:16-0115, Item#: 2. within the jurisdictional boundaries of the City o On an annual basis, water consumption data o On a monthly basis, Otay will perform billing and collection of sewer fees ·Term-thenewagreementwillbeineffectuntilJune30,2021withtheoptiontoextendthe agreement for five additional one-year terms by mutual agreement. ·Payment-Otaywilldeductaperaccountservicefeefromeachremittanceofcollectedsewer feesitmakestotheCity.Thecurrentservicefeeis$1.05peraccountpermonth.Theservice feemaybeadjustedonJuly1ofeachyearinaccordancewithanychangesintheSanDiego Consumer Price Index. Theattachedresolutionwouldapprovetheagreement,directandauthorizetheMayortosignthe agreement,andauthorizeCityManagertoexercisethefive,one-yearoptionstoextend.Staff recommendsthattheCityCounciladopttheresolutioninordertocontinuationofthesebilling services. DECISION-MAKER CONFLICT Staffhasreviewedthedecisioncontemplatedbythisactionandhasdeterminedthatitisnotsite- specificandconsequently,the500-footrulefoundinCaliforniaCodeofRegulationsTitle2,section 18702.2(a)(11),isnotapplicabletothisdecisionforpurposesofdeterminingadisqualifyingreal property-relatedfinancialconflictofinterestunderthePoliticalReformAct(Cal.Gov'tCode§87100, et seq.). Staffisnotindependentlyaware,andhasnotbeeninformedbyanyCityCouncilmember,ofany other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS TheCity’sStrategicPlanhasfivemajorgoals:OperationalExcellence,EconomicVitality,Healthy Community,StrongandSecureNeighborhoodsandaConnectedCommunity.Thisagreement supports Strong and Secure Neighborhoods as it facilitates the collection of sewer service revenues. CURRENT YEAR FISCAL IMPACT Approvaloftheagreementresultsinnonetfiscalimpactinthecurrentfiscalyear.Thecurrent agreementsettheservicefeeat$1.05peraccountpermonth.Thenewagreementallowsforthe service fee to be updated on an annual basis as of July 1. ONGOING FISCAL IMPACT OtayWaterDistrictcurrentlyprovideswaterconsumptionandsewerbillingservicesfor approximately30,487customers(variesbymonth)onbehalfoftheCityofChulaVista.Basedona servicefeeof$1.05,theCitywillpayOtayWaterDistrictapproximately$384,000onanannualbasis. TheservicefeemaybeadjustedonJuly1ofeachyeartoreflectanychangesintheSanDiego Consumer Price Index. ATTACHMENTS City of Chula Vista Printed on 3/30/2016Page 2 of 3 powered by Legistar™2016-04-05 Agenda Packet Page 13 File#:16-0115, Item#: 2. ·Agreement with Otay Water District Staff Contact: Angelica Aguilar, Finance Department City of Chula Vista Printed on 3/30/2016Page 3 of 3 powered by Legistar™2016-04-05 Agenda Packet Page 14 C:\Users\GRANIC~1\AppData\Local\Temp\BCL Technologies\easyPDF 7\@BCL@3406E9F8\@BCL@3406E9F8.doc RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVINGAN AGREEMENT FOR WATER CONSUMPTION DATA AND SEWER BILLING SERVICES BETWEEN THE CITY ANDTHE OTAY WATER DISTRICT WHEREAS, the City provides sewer collection services to property located within its jurisdictional boundaries; and WHEREAS, the rates for the City’s sewer fees are structured, in part, on the basis of a customer’s metered water use and certain assumptions regarding the volume of water returned to the sewer system; and WHEREAS, the Otay Water District provides water service to properties located within Otay’s jurisdictional boundaries; and WHEREAS, the City has requested that Otay provide water consumption data for all properties served by Otay within the jurisdictional boundaries of City and that Otay prepare the calculation of customers’ sewer service fees (based on a formula provided by the City) in order for the City to receive the sewer service fees for its sewer customers; and WHEREAS, the City has requested that Otay provide billing and collection services for all properties served by Otay within the jurisdictional boundaries of City (“City Sewer Customers”) in order for the City to receive the sewer service fees for its sewer customers; and WHEREAS, City staff has presented the City Council with a draft agreement regarding the provision of water consumption data and sewer billing services by the Otay Water District to the City; and WHEREAS, the proposed agreement provides for the provision of such services for a period of five years, with five, one-year extensions; and WHEREAS, staff has recommended that the City Manager be authorized to exercise the extension options. NOW, THEREFORE, BE IT RESOLVED by the City Council of the Cityof Chula Vista, that it approves theAgreement to Provide Customer Water Consumption Data and Sewer Billing Services, between the City andthe Otay Water District, inthe form presented, with such minor modifications as may be required or approved by the City Attorney, a copy of which shall be kepton file in the Office of the City Clerk,authorizesand directsthe Mayorto execute same; and authorizes the City Manager to exercise the five, one-year extension options, at the City Manager’s discretion. 2016-04-05 Agenda Packet Page 15 C:\Users\GRANIC~1\AppData\Local\Temp\BCL Technologies\easyPDF 7\@BCL@3406E9F8\@BCL@3406E9F8.doc Presented by David Bilby Director of Finance Approved as to form by Glen R. Googins City Attorney 2016-04-05 Agenda Packet Page 16 oils THE ATTACI-IED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COLJNCIL I le . G og ns ityAttomey Dated: ' b AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND OTAY WATER DISTRICT TO PROVIDE CUSTOMER WATER CONSUMPTION DATA AND SEWER BILLING SERV[CES 2016-04-05 Agenda Packet Page 17 AGREEMENT TO PROVIDE CUSTOMER WATER CONSUMPTION DATA AND SEWER BILLING SERVICES This agreement (“Agreement”) is made and entered into as of , 2016 by and between Otay Water District, a Municipal Water District organized and existing pursuant to Water Code Section 71000 et seq, (hereinafter referred to as “Otay”) and the City of Chula Vista, a municipal chartered corporation (“City”). Otay and the City are collectively referred to herein as the “Parties.” WHEREAS, the City provides sewer collection services to property located within its jurisdictional boundaries; and WHEREAS, the rates for the City’s sewer service fees are structured, in part, on the basis of a customer’s metered water use and certain assumptions regarding the volume of water returned to the sewer system; and WHEREAS, Otay provides water service to properties located within Otay’s jurisdictional boundaries; and WHEREAS, the City has requested that Otay provide water consumption data for all properties served by Otay within the jurisdictional boundaries of City and that Otay prepare the calculation of customers’ sewer service fees (based on a formula provided by the City) in order for the City to receive the sewer service fees for its sewer customers; and WHEREAS, the City has requested that Otay provide billing and collection services for all properties served by Otay within the jurisdictional boundaries of City (“City Sewer Customers”) in order for the City to receive the sewer service fees for its sewer customers; and NOW, THEREFORE, the Parties hereto agree as follows: 1. Services. 1.1. On an annual basis Otay will provide water consumption data for all properties served by Otay within the jurisdictional boundaries of the City (“Water Consumption Data File”) using the mutually agreed upon standard data file format. (A sample of the data file format is attached as Exhibit 1) 1.1.1. The Water Consumption Data File will contain data for the period November through April, and will calculate the lowest two consecutive months. 1.1.2. Otay will provide the Water Consumption Data File in an accurate manner and within one month of receipt of the last City Sewer Customer’s meter reading for the month of April, using reasonable, industry-standard methods and process. 2016-04-05 Agenda Packet Page 18 1.2. On a monthly basis Otay will perform the services of billing and collection sewer fees for the City. 1.2.1. The City will provide to Otay, no later than June 1st of each year, the rates and formulas to be used by Otay to calculate the fees to be billed to City Sewer Customers. 1.2.2. Otay will calculate the fees to be charged to City Sewer Customers utilizing the fee rates and formulas provided by the City (“Sewer Fees”). Otay does not warranty the accuracy of the data or formulas provided by the City. 1.2.3. Otay will include Sewer Fees in City Sewer Customer’s water bills each month. 1.2.4. The City shall be responsible for notifying Otay of any new customers or changes to customer profiles, such as sewer strength for commercial customers. Every two months, Otay will remit to the City billed sewer fees with the payment being due the last Monday of the month subsequent to the two months of billing (ex. Sewer fees billed in July and August will be remitted by the last Monday in September). 1.3. The City agrees that the water consumption data provided by Otay and the Sewer Fees are confidential and may only be used for activities related to billing for sewer services or if required by statute or government regulation. The water consumption data and Sewer Fees provided by Otay must not be used for any other purposes. 1.4. Otay does not warranty the accuracy of the water consumption data or the calculation of the Sewer Fee based on the formula provided by the City. 2. Term. The term of this Agreement shall be from the date first stated above, and will continue in effect until June 30, 2021. The Agreement may be extended by mutual agreement for five additional one-year terms with an amendment to the Agreement to be executed by June 30th of the preceding fiscal year. 3. Payment. 3.1 Otay shall deduct a per-account charge (“Service Fee”) from each remittance of collected Sewer Fees it makes to the City. The Service Fee will be based on the number of accounts for which Otay provides water consumption data and billing services to the City. The Service Fee represents Otay’s costs to provide water consumption data to the City and to perform billing and collection services for Sewer Fees for the City. The initial Service Fee shall be $1.05 per account per month. 3.2 The Service Fee shall be adjusted from a starting figure of $1.05 per account in December 2015 dollars, each year thereafter on July 1 of each year, in accordance with 2016-04-05 Agenda Packet Page 19 any increase or decrease in the San Diego Consumer Price Index. Any change shall be memorialized by Otay sending a letter to the City which will include an updated cost per account. Said letters shall be incorporated herein by reference and become part of this Agreement. 4. Uncollectible Accounts. The City shall be solely responsible for risk of loss associated with uncollectible accounts, up to the total amount of Sewer Fees billed. Otay shall apply payments to water accounts first. 5. Termination. Either party may terminate this Agreement with ninety (90) days written notice. In the event of termination of this Agreement, payment to Otay will be made for the above-referenced fees and costs for the current fiscal year to the date of termination. Notice of termination shall be provided in accordance with the provisions of Section 9 below. 6. Indemnification. 6.1 Each Party shall be responsible for the willful misconduct and negligent acts or omissions of its officers, directors, agents, employees, and subcontractors. Each Party shall indemnify, hold harmless, and defend the other from and against all claims, demands, and liabilities for bodily injury, property damage, or other damages caused by the willful or negligent act or omission of the indemnifying party or its officer, directors, agents, employees or subcontractors. 6.2 The City hereby indemnifies, holds harmless and defends Otay and Otay’s officers, directors, agents, employees, and subcontractors from and against all claims, demands, and liabilities for bodily injury, property damage, or other damages arising out of the City’s business decisions relating to, or use of, the water consumption data provided by Otay. 7. Integration. This Agreement, including any and all exhibits to it, represent the entire understanding of both Parties as to those matters contained in it, and supersedes and cancels any prior oral or written understandings, promises or representations with respect to those matters covered in it. This Agreement may not be modified or altered except in writing signed by both Parties, except as provided for herein related to notice of increase of the Service Fee as provided for in Paragraph 3 above. 8. Laws, Venue, and Attorneys’ Fees. 2016-04-05 Agenda Packet Page 20 This Agreement shall be interpreted in accordance with the laws of the State of California. The Parties agree that if any dispute shall arise in relation to this Agreement, they will attempt to resolve such dispute informally, in good faith. If such good faith informal resolution does not resolve the issue, the Parties agree that the matter will be directed to the General Manager/City Manager of each Party for another good faith attempt at resolution. If that attempt does not resolve the issue, the Parties agree to mediation under the rules of the American Arbitration Association or any other neutral organization agreed upon before having recourse in a court of law. Any agreements resulting from mediation shall be documented in writing by all Parties. All mediation results shall be “non-binding” and inadmissible for any purpose in any legal proceeding, unless all Parties otherwise agree in writing. If mediation is not successful, and an action is brought to interpret or enforce any term of this Agreement, the action shall be brought in a state or federal court situated in the County of San Diego, State of California. 2016-04-05 Agenda Packet Page 21 9. Notice. Termination notice, proposed amendments to this Agreement, or any other notices required herein will be delivered by United States Post Office, certified mail, and addressed to: Otay Water District Kevin Koeppen 2554 Sweetwater Springs Blvd. Spring Valley, CA 91978-2004 kevin.koeppen@otaywater.gov City of Chula Vista Roberto Yano 276 Fourth Avenue Chula Vista, CA 91910 ryano@chulavistaca.gov Any notice or instrument required to be given or delivered by this Agreement may be given or delivered by regular or electronic mail addressed to the designated representative. 10. Severability. In the event any one of the provisions of this Agreement shall for any reason be held invalid, illegal or unenforceable, the remaining provisions of this Agreement shall be unimpaired, and the invalid, illegal or unenforceable provision(s) shall be replaced by a mutually acceptable provision, which being valid, legal and enforceable, comes closest to the intention of the parties underlying the invalid, illegal or unenforceable provision. 11. Assignment. In no event shall this Agreement be assigned by either Party without first obtaining the prior written consent of the other Party. 12. Waiver. No covenant, term or condition of this Agreement shall be deemed to be waived by any party hereto unless such waiver is in writing and executed by the party making the waiver. No waiver of any breach of any of the terms, covenants, or conditions of this Agreement shall be construed or held to be a waiver of any succeeding or preceding breach of the same or any other term, covenant or condition contained herein. 13. Execution of Agreement. This Agreement shall not be deemed to have been accepted and shall not be binding upon either Party until duly authorized officers of both parties have executed it. This Agreement, including any and all exhibits to it, represents the entire understanding of both Parties as to those matters contained in it, and supersedes and cancels any prior oral or written 2016-04-05 Agenda Packet Page 22 understandings, promises or representations with respect to those matters covered in it. This Agreement may not be modified or altered except in writing, signed by both Parties. IN WITNESS WHEREOF, the Parties hereto have executed this agreement as of the date first written above. Otay Water District City of Chula Vista Approved: By: By: Mark Watton, General Manager Mary Casillas-Salas, Mayor Attest: Susan Cruz, Board Secretary Donna Norris, City Clerk Approved as to form: General Counsel Otay Water District Glen R. Googins, City Attorney City of Chula Vista 2016-04-05 Agenda Packet Page 23 Ex h b i t 1 - S a m ple D a t a R e por t Ch u l a V i s t a S e w e r M t h S u m Ch u l a V i s t a S e w e r S u m m a r y R e p o r t F o r M o n t h O f 1 2 / 2 0 1 5 Ot a y W a t e r D i s t r i c t 01 / 2 1 / 2 0 1 6 1 5 : 1 2 Fe e Co d e Ac c o u n t s Se r v i c e Lo c a t i o n Wa t e r Us e d Se w e r Ch a r g e d Ba s e Ch a r g e Service UnitsFixedCharge sc m r 1 0 19 4 19 4 4, 1 6 7 . 0 0 1 6 , 8 5 1 . 6 9 1 4 , 8 9 8 . 1 1 2 7 8 . 0 0 1 , 9 5 3 . 5 8 sc m r 1 5 12 5 12 5 5, 8 9 2 . 0 0 2 2 , 7 8 7 . 1 6 2 1 , 5 3 7 . 1 6 1 2 4 . 0 0 1 , 2 5 0 . 0 0 sc m r 2 0 11 9 11 9 12 , 9 6 6 . 0 0 4 7 , 0 7 7 . 6 3 4 3 , 2 7 9 . 1 5 1 1 4 . 0 0 3 , 7 9 8 . 4 8 sc m r 3 0 21 21 6, 4 5 6 . 0 0 2 6 , 8 0 8 . 4 2 2 5 , 5 5 4 . 0 9 1 4 . 0 0 1 , 2 5 4 . 3 3 sc m r 4 0 49 49 32 , 2 7 7 . 0 0 1 3 1 , 1 2 8 . 9 5 1 2 8 , 2 0 2 . 1 8 3 8 . 0 0 2 , 9 2 6 . 7 7 sc m r 6 0 5 5 3, 9 8 2 . 0 0 1 4 , 0 7 5 . 8 5 1 3 , 5 7 8 . 5 5 5 . 0 0 4 9 7 . 3 0 sc m r 7 5 14 14 16 5 . 0 0 6 6 8 . 5 3 5 8 3 . 1 3 1 4 . 0 0 8 5 . 4 0 sc m r 8 0 2 2 84 4 . 0 0 3 , 7 9 6 . 2 6 3 , 4 1 8 . 6 8 2 . 0 0 3 7 7 . 5 8 sc v h 1 0 9 9 21 0 . 0 0 1 , 8 4 4 . 6 5 1 , 7 5 4 . 0 2 8 . 0 0 9 0 . 6 3 sc v h 1 5 17 17 1, 0 0 7 . 0 0 8 , 5 9 5 . 8 6 8 , 2 5 5 . 8 6 1 4 . 0 0 3 4 0 . 0 0 sc v h 2 0 18 17 2, 6 0 1 . 0 0 2 1 , 6 6 4 . 1 4 2 1 , 0 8 9 . 5 8 1 4 . 0 0 5 7 4 . 5 6 sc v h 3 0 1 1 11 . 0 0 1 8 0 . 6 2 1 2 0 . 8 9 0 . 0 0 5 9 . 7 3 sc v h 7 5 3 3 50 . 0 0 4 3 0 . 2 9 4 1 1 . 9 9 2 . 0 0 1 8 . 3 0 sc v l 1 0 64 64 1, 2 5 6 . 0 0 5 , 7 3 8 . 2 8 5 , 0 9 3 . 8 0 6 0 . 0 0 6 4 4 . 4 8 sc v l 1 5 64 64 3, 4 0 1 . 0 0 1 4 , 3 9 8 . 2 1 1 3 , 1 1 8 . 2 1 5 7 . 0 0 1 , 2 8 0 . 0 0 sc v l 2 0 11 0 11 0 8, 6 8 6 . 0 0 3 6 , 8 7 7 . 8 7 3 3 , 3 6 6 . 6 7 9 1 . 0 0 3 , 5 1 1 . 2 0 sc v l 3 0 7 7 1, 9 3 1 . 0 0 8 , 4 6 8 . 7 9 8 , 0 5 0 . 6 8 6 . 0 0 4 1 8 . 1 1 sc v l 4 0 5 5 63 1 . 0 0 3 , 1 6 6 . 4 8 2 , 8 6 7 . 8 3 4 . 0 0 2 9 8 . 6 5 sc v l 6 0 1 1 8. 0 0 4 6 1 . 0 2 3 6 1 . 5 3 1 . 0 0 9 9 . 4 9 sc v l 7 5 65 64 47 4 . 0 0 2 , 3 8 4 . 1 8 1 , 9 8 7 . 6 8 5 9 . 0 0 3 9 6 . 5 0 sc v m 1 0 14 14 31 1 . 0 0 1 , 8 3 1 . 7 5 1 , 6 9 0 . 7 7 1 1 . 0 0 1 4 0 . 9 8 sc v m 1 5 15 15 2, 1 9 4 . 0 0 1 1 , 5 8 0 . 6 8 1 1 , 4 3 0 . 6 8 1 1 . 0 0 1 5 0 . 0 0 sc v m 2 0 13 13 2, 2 2 1 . 0 0 1 1 , 8 6 7 . 1 8 1 1 , 4 5 2 . 2 2 7 . 0 0 4 1 4 . 9 6 sc v m 3 0 4 4 1, 0 1 4 . 0 0 5 , 4 9 9 . 6 5 5 , 2 6 0 . 7 3 1 . 0 0 2 3 8 . 9 2 sc v m 7 5 7 7 71 . 0 0 4 3 0 . 7 1 3 8 8 . 0 1 4 . 0 0 4 2 . 7 0 sc v r 1 0 1 1 5. 0 0 2 2 . 6 6 1 6 . 5 6 1 . 0 0 6 . 1 0 sc v r 7 5 14 3 14 3 1, 0 9 2 . 0 0 3 , 8 2 5 . 4 9 2 , 9 5 3 . 1 9 3 8 . 0 0 8 7 2 . 3 0 sw c v 1 0 12 8 12 8 2, 2 9 4 . 0 0 7 , 2 8 3 . 8 1 6 , 5 0 3 . 0 1 7 0 . 0 0 7 8 0 . 8 0 sw c v 1 5 1 1 7. 0 0 3 2 . 3 7 2 6 . 2 7 0 . 0 0 6 . 1 0 sw c v 7 5 29 , 2 6 2 29 , 0 9 4 26 4 , 9 4 7 . 0 0 1 , 2 1 2 , 8 2 1 . 5 2 1 , 0 3 4 , 1 8 5 . 2 2 1 , 1 4 5 . 5 0 1 7 8 , 6 3 6 . 3 0 TO T A L S Ac c o u n t s Bi l l e d Se r v i c e Lo c a t i o n Wa t e r Us e d Se w e r Ch a r g e d Ba s e Ch a r g e d Service UnitsFixed Svc Charge 201,164.25 30 , 4 8 0 30 , 3 0 9 36 1 , 1 7 1 . 0 0 1 , 6 2 2 , 6 0 0 . 7 0 1 , 4 2 1 , 4 3 6 . 4 5 2,193.50 20 1 6 - 0 4 - 0 5 Ag e n d a Pa c k e t Page 24 City of Chula Vista Staff Report File#:16-0125, Item#: 3. RESOLUTIONOFTHESUCCESSORAGENCYTOTHEREDEVELOPMENTAGENCYOFTHE CITYOFCHULAVISTAAUTHORIZINGTHEISSUANCEANDSALEOFTAXALLOCATION REFUNDINGBONDS,ANDAPPROVINGTHEFORMOFANINDENTUREOFTRUSTAND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH RECOMMENDED ACTION Agency adopt the resolution. SUMMARY TheRedevelopmentDissolutionActallowsfortheSuccessorAgencytotheRedevelopmentAgency oftheCityofChulaVista(SuccessorAgency)torefinanceoutstandingtaxallocationbondsto providedebtservicesavings.TheSuccessorAgencyhastheopportunitytorefinancetheformer RedevelopmentAgency’s2006ASeniorTaxAllocationRefundingBonds,2006BSubordinateTax AllocationRefundingBondsand2008TaxAllocationRefundingBondsatthistime,withthedebt service savings to be shared among the affected taxing agencies, including the City. ENVIRONMENTAL REVIEW Environmental Notice Theactivityisnota“Project”asdefinedunderSection15378oftheCaliforniaEnvironmentalQuality ActStateGuidelines;therefore,pursuanttoStateGuidelinesSection15060(c)(3)noenvironmental review is required. Environmental Determination TheDirectorofDevelopmentServiceshasreviewedtheproposedactivityforcompliancewiththe CaliforniaEnvironmentalQualityAct(CEQA)andhasdeterminedthattheactivityisnota“Project”as definedunderSection15378oftheStateCEQAGuidelinesbecauseitwillnotresultinaphysical changeintheenvironment;therefore,pursuanttoSection15060(c)(3)oftheStateCEQAGuidelines, the activity is not subject to CEQA. Thus, no environmental review is required BOARD/COMMISSION RECOMMENDATION Not Applicable DISCUSSION Background PriortodissolutionunderABX126andAB1484(theDissolutionAct),theRedevelopmentAgencyof theCityofChulaVista(formerAgency)issuedtaxallocationbondsforavarietyofredevelopment purposes.AftertheadoptionoftheDissolutionAct,theSuccessorAgencyisresponsibletopay bond debt service until all bonds are repaid. City of Chula Vista Printed on 3/30/2016Page 1 of 4 powered by Legistar™2016-04-05 Agenda Packet Page 25 File#:16-0125, Item#: 3. Section34177.5oftheDissolutionActauthorizesrefinancingoftheformerAgencydebtifdebt service savings can be achieved. Refinancing Opportunity The bonded debt obligations of the former Agency are shown in the table below. Original Principal Outstanding Principal Final Maturity 2006 Series A Bonds $13,435,000 $ 8,770,000 2027 2006 Series B Bonds $12,325,000 $ 8,245,000 2027 2008 Bonds $21,625,000 $20,450,000 2036 Uponreviewoftheseobligations,ithasbeendeterminedthatrefinancingallthreeseriesof outstandingtaxallocationbondsisinthebestinterestoftheSuccessorAgencyandthat,basedon currentmarketconditions,thestatutorysavingsrequirementcanbemetiftherefinancingis approved.StaffcostsrelatedtorefundingproceedingscanberecoveredthroughtheSuccessor Agency’s Recognized Obligation Payment Schedule as authorized by the Dissolution Act. Refunding Analysis ThethreeseriesofTaxAllocationBonds(PriorBonds)cancurrentlyberefinancedatthepresent timeand,basedoncurrentmarketconditions,providedebtservicesavingstotheSuccessorAgency. Thesesavingswillincreasetheamountof“residual”propertytaxavailabletoberedistributedtothe affected taxing agencies, including the City. Basedoncurrentinterestrates,theSuccessorAgencycanrefinancethePriorBondsatanaverage interestcostofapproximately3.0%,comparedtotheaveragerateonthePriorBondstoberefunded of4.7%.Aftertherefinancing,theSuccessorAgencywouldreducetherequestedfundingfromthe RedevelopmentPropertyTaxTrustFund(RPTTF)fordebtservicebyanestimated$8.2million through2036(finalmaturity).Thisrepresentsa16%reductioninnetdebtserviceover20years.The total$8.2millionreducednetdebtservicewouldgeneratemoreresidualbalanceavailabletopay enforceableobligationsoftheSuccessorAgencyandtodistributetoothertaxingentitiesin furtheranceofthegoalsofredevelopmentagencydissolutionlegislation.TheCity’sshareofthe estimatedincreasedresidualRPTTFrevenueisapproximately$1.5million(18.7%)through2036, with the $6.7 million balance of the residual going to the other taxing agencies. ThebondsareexpectedtocarrytheSuccessorAgency’scurrent“A+”Standard&Poor’scredit rating.TheSuccessorAgencywillapplyforbondinsurancetoachievetheinterestrateusedinthe savings estimates. Authorization and Sale TheDissolutionActhasaddedanumberofstepstothetraditionalrefinancingprocess,andrequires moretimetoactuallygetthebondstomarket.OncetheSuccessorAgencyauthorizesthe refinancingofthebondsbyapprovingtheresolutionpresentedwiththisreport,theSuccessor AgencyOversightBoardwillbepresentedwithacompanionresolutionapprovingtheactiontakenby yourBoard.ThisOversightBoardactionmustbesubmittedtoandapprovedbytheState DepartmentofFinance(DOF).DOFcantakeupto65daysfromthetimetheOversightBoard City of Chula Vista Printed on 3/30/2016Page 2 of 4 powered by Legistar™2016-04-05 Agenda Packet Page 26 File#:16-0125, Item#: 3. resolution is submitted to approve the financing. BasedonananticipatedOversightBoardapprovalonApril11,staffanticipatesthebondswouldbe sold in June 2016. BetweenthetimethattherefinancingisapprovedbytheSuccessorAgencyandthetimethatthe SuccessorAgencycanactuallyenterthemarkettoselltherefundingbonds,interestratescould increase,anddebtservicesavingsmaybereduced.Therefore,thereducednetdebtserviceof$8.2 million is an estimate at this time. InordertoauthorizetheissuanceoftheBondstheSuccessorAgencyBoardhasbeenpresented witharesolutionfortheirconsideration.TheSuccessorAgencyresolutionauthorizesthesaleof refundingbondswithaminimumsavingsrequirementof5%.TheSuccessorAgencyresolutionalso approves the following documents, in draft form: ·Indenture of Trust between the Successor Agency and U.S. Bank as Trustee, ·EscrowAgreementsforeachseriesofPriorBondsbetweentheSuccessorAgencyandU.S. Bank as Escrow Bank, ·BondPurchaseAgreementbetweentheSuccessorAgencyandStifel,Nicolaus&Company, Incorporated, as Underwriter, ·Preliminary Official Statement, and ·Continuing Disclosure Certificate. TheSuccessorAgencyresolutionalsoapprovesthedistributionofthePreliminaryOfficialStatement (POS).ThePOSisthe“offeringdocument”fortheproposed2016refundingBonds.TheSuccessor AgencyhasanobligationtoensurethatthePOSincludesallinformationthatwouldbematerialtoa prospective investor’s decision whether to purchase the Bonds. Thepreliminaryofficialstatementwaspreparedbystaffandthefinancialadvisor,withinputfrom StradlingYoccaCarlson&Rauth,theSuccessorAgency’sbondcounselanddisclosurecounsel. TheSuccessorAgencyBoard’sreviewofthedescriptionoftheSuccessorAgencyanditsFinancial Informationcontainedinthepreliminaryofficialstatementisrequestedpriortoprintinginadvanceof the sale of the Bonds on or about June 15, 2016. TheproposedResolutionauthorizesstaff,inconsultationwithbondcounsel,toreviseandfinalize each of the documents approved by the Resolution within the parameters set forth in the Resolution. DECISION-MAKER CONFLICT Staffhasreviewedthedecisioncontemplatedbythisactionandhasdeterminedthatitisnotsite- specificandconsequently,the500-footrulefoundinCaliforniaCodeofRegulationsTitle2,section 18702.2(a)(11),isnotapplicabletothisdecisionforpurposesofdeterminingadisqualifyingreal property-relatedfinancialconflictofinterestunderthePoliticalReformAct(Cal.Gov'tCode§87100, et seq.). Staffisnotindependentlyaware,andhasnotbeeninformedbyanyBoardMemberoftheSuccessor AgencytotheRedevelopmentAgencyoftheCityofChulaVista,ofanyotherfactthatmayconstitute City of Chula Vista Printed on 3/30/2016Page 3 of 4 powered by Legistar™2016-04-05 Agenda Packet Page 27 File#:16-0125, Item#: 3. a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS TheCity’sStrategicPlanhasfivemajorgoals:OperationalExcellence,EconomicVitality,Healthy Community,StrongandSecureNeighborhoodsandaConnectedCommunity.Refundingthesetax allocationbondspromotesOperationalExcellence,EconomicVitalitybyreducingdebtservice payments in future years. CURRENT YEAR FISCAL IMPACT There is no fiscal impact in the current Fiscal Year 2015/16. ONGOING FISCAL IMPACT TheestimatedfiscalimpacttotheSuccessorAgencyistoreduceenforceableobligationsbyatotal of$8.2million.Ifmarketconditionsremainsteady,theGeneralFundwillreceiveadditionalresidual propertytaxasaresultoftheproposedrefundingintheamountofapproximately$125,000annually for10yearsandanother$30,000annuallyforthefollowing10years.Theremainingsavingswillbe realized by other taxing agencies. ATTACHMENTS 1.Indenture 2.Bond Purchase Agreement 3.Preliminary Official Statement 4.Continuing Disclosure Certificate 5.2006 Series A Escrow Agreement 6.2006 Series B Escrow Agreement 7.2008 Escrow Agreement 8.Debt Service Savings Analysis Staff Contact: Mike Sylvia, Finance & Purchasing Manager, Finance Department City of Chula Vista Printed on 3/30/2016Page 4 of 4 powered by Legistar™2016-04-05 Agenda Packet Page 28 RESOLUTION NO. __________ RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AUTHORIZING THE ISSUANCE AND SALE OF TAX ALLOCATION REFUNDING BONDS,AND APPROVING THE FORM OF AN INDENTURE OF TRUST AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH WHEREAS, the Redevelopment Agency of the City of Chula Vista (the “Prior Agency”) was a public body, corporate and politic, duly created, established and authorized to transact business and exercise its powers under and pursuant to the provisions of the Community Redevelopment Law (Part 1 of Division 24 of the Health and Safety Code of the State of California) (the “Law”), and the powers of the Prior Agency included the power to issue bonds for any of its corporate purposes; and WHEREAS, an Amended and Restated Redevelopment Plan for a redevelopment project known and designated as the “Merged Chula Vista Redevelopment Project Area” has been adopted, approved and amended from time to time by the City Council of the City of Chula Vista (the “City Council”), and all requirements of law for and precedent to the adoption and approval of the Redevelopment Plan, as amended, have been duly complied with; and WHEREAS, a Redevelopment Plan for a redevelopment project known and designated as the “Bayfront/Town Centre Project Area” has been adopted, approved and amended from time to time by the City Council, and all requirements of law for and precedent to the adoption and approval of the Redevelopment Plan, as amended, have been duly complied with; and WHEREAS, the Prior Agency has previously issued its Redevelopment Agency of the City of Chula Vista Bayfront/Town Centre Redevelopment Project 2006 Senior TaxAllocation Refunding Bonds, Series A, currently outstanding in the aggregate principal amount of $8,770,000 (the “2006A Bonds”); and WHEREAS, the Prior Agency has previously issued its Redevelopment Agency of the City of Chula Vista Bayfront/Town Centre Redevelopment Project Area 2006 Subordinate Tax Allocation Refunding Bonds, Series B, currently outstanding in the aggregate principal amount of $8,245,000 (the “2006B Bonds”); and WHEREAS, the Prior Agency has previously issued its Redevelopment Agency of the City of Chula Vista 2008 Tax Allocation Refunding Bonds (Merged Redevelopment Project), currently outstanding in the aggregate principal amount of $20,450,000 (the “2008 Bonds”; and, together with the 2006A Bonds and the 2006B Bonds, the “Prior Bonds”); and WHEREAS, on June 28, 2011, the California Legislature adopted ABx1 26 (the “Dissolution Act”) and ABx1 27 (the “Opt-in Bill”); and WHEREAS, the California Supreme Court subsequently upheld the provisions of the Dissolution Act and invalidated the Opt-in Bill resulting in the dissolution of the redevelopment component of the Prior Agency as of February 1, 2012; and 2016-04-05 Agenda Packet Page 29 2 WHEREAS, the Prior Agency, including its redevelopment powers, assets and obligations, was transferred on February 1, 2012 to the Successor Agency to the Redevelopment Agency of the City of Chula Vista (the “Successor Agency”); and WHEREAS, on or about June 27, 2012, AB1484 was adopted as a trailer bill in connection with the 2012-13 California Budget; and WHEREAS, AB1484 specifically authorizes the issuance of refunding bonds by the Successor Agency to refund the bonds or other indebtedness of the Prior Agency to provide savings to the Successor Agency, provided that (A) the total interest cost to maturity on the refunding bonds plus the principal amount of the refunding bonds shall not exceed the total remaining interest cost to maturity on the bonds to be refunded plus the remaining principal of the bonds to be refunded, and (B) the principal amount of the refunding bonds shall not exceed the amount required to defease the refunded bonds, to establish customary debt service reserves, and to pay related costs of issuance; and WHEREAS, for the corporate purposes of the Successor Agency, the Successor Agency desires to issue at this timetax allocation refunding bonds (the “2016 Bonds”) in an aggregate principal amount sufficient to refund all or a portion of the Prior Bonds, and to irrevocably set aside a portion of the proceeds of such 2016 Bonds in a separate segregated trust fund which will be used to refund the outstanding Prior Bonds being refunded, to pay costs in connection with the issuance of the 2016 Bonds and to make certain other deposits as required by the Indenture (as defined below); and WHEREAS, the 2016 Bonds shall be secured by a pledge of property tax revenues authorized by California Health and Safety Code Section 34177.5(a) and (g), pursuant to the provisions of Article 11 of Chapter 3 of Part 1 of Division 2 of Title 5 of the California Government Code (the “Bond Law”); and WHEREAS, the Successor Agency wishes at this time to approve matters relating to the issuance and sale of the 2016 Bonds; NOW, THEREFORE, BE IT RESOLVED by the Successor Agency as follows: SECTION 1.Subject to the provisions of the Indenture referred to in Section 2 hereof, the issuance of the 2016 Bonds in an aggregate principal amount sufficient to refund all or a portion of the Prior Bonds for the purpose of achieving debt service savings in accordance with Health & Safety Code Section 34177.5(a)(1), as reflected in the Debt Service Savings Analysis to be prepared by the Successor Agency’s Municipal Advisor, and the pledge of property tax revenues to the 2016 Bonds pursuant to the Indenture approved by Section 2 of this Resolution (as authorized by California Health and Safety Code Section 34177.5(a) and (g)) is hereby approved on the terms and conditions set forth in, and subject to the limitations specified in, the Indenture. The 2016 Bonds will be dated, will bear interest at the rates, will mature on the dates, will be issued in the form, will be subject to redemption, and will be as otherwise provided in the Indenture, as the same will be completed as provided in this Resolution. The proceeds of the sale of the 2016 Bonds shall be applied as provided in the Indenture. The 2016 Bonds may be issued as a single issue, or from time to time, in separate series, as the Successor Agency shall determine. The approval of the issuance of the 2016 Bonds by the Successor Agency and the Oversight Board shall constitute the approval of each and every 2016-04-05 Agenda Packet Page 30 3 separate series of 2016 Bonds and the sale of the 2016 Bonds at a public or private sale, without the need for any further approval from the Oversight Board. SECTION 2.The Indenture of Trust in substantially the form submitted at this meeting and made a part hereof as though set forth in full herein (the “Indenture”), is hereby approved. The Chair of the Successor Agency, the Executive Director of the Successor Agency, the Director of Finance of the Successor Agency and, the Secretary of the Successor Agency (each, an “Authorized Officer”) (or the designees of either) are hereby authorized and directed to execute and deliver the Indenture in the form presented at this meeting with such changes, insertions and omissions as may be requested by Stradling Yocca Carlson & Rauth, a Professional Corporation, as Bond Counsel, and approved by the Authorized Officer, said execution being conclusive evidence of such approval. SECTION 3.The Preliminary Official Statement relating to the 2016 Bonds (the “Preliminary Official Statement”), in the form presented at this meeting and on file with the Secretary, is hereby approved. Any Authorized Officer, acting singly, is hereby authorized to sign a certificate pursuant to Rule 15c2 12 promulgated under the Securities Exchange Act of 1934 relating to said Preliminary Official Statement, and each such Authorized Officer is hereby authorized and directed to execute, approve and deliver the final Official Statement in the form of the Preliminary Official Statement, with such changes, insertions and omissions as may be recommended by Successor Agency general counsel or Stradling Yocca Carlson & Rauth, a Professional Corporation (“Bond Counsel”), and approved by the Authorized Officer executing the same, said execution being conclusive evidence of such approval. Stifel, Nicolaus & Company, Incorporated (the “Underwriter”) is hereby authorized to distribute the Preliminary Official Statement to prospective purchasers of the 2016Bonds and is directed to deliver copies of any final Official Statement to all actual purchasers of the 2016 Bonds. SECTION 4.The form of the Bond Purchase Agreement (the “Bond Purchase Agreement”) between the Successor Agency and the Underwriter, in the form presented at this meeting and on file with the Secretary, is hereby approved. Any Authorized Officer, acting singly, is hereby authorized to execute the Bond Purchase Agreement with such changes, insertions and omissions as may be recommended by general counsel or Bond Counsel, as such Authorized Officer shall deem necessary; provided, however, that the Bond Purchase Agreement shall be signed only if the Underwriter’s discount (exclusive of original issue discount) does not exceed 0.75% of the principal amount of the 2016 Bonds; and provided, further, that the Bond Purchase Agreement shall be executed only if and the net present value savings realized by the Successor Agency in terms of reduced debt service payments, as confirmed by the Successor Agency’s Municipal Advisor, is not less than five percent (5%) of the principal amount of the Prior Bonds to be refunded and defeased . SECTION 5.The forms of the Escrow Agreements in connection with each of the three series of Prior Bonds (the “Escrow Agreements”), in the forms presented at this meeting and on file with the Secretary, are hereby approved. Any Authorized Officer, acting singly, is hereby authorized to execute the Escrow Agreements with such changes, insertions and omissions as may be recommended by general counsel or Bond Counsel, as such Authorized Officer shall deem necessary. SECTION 6.The form of the Continuing Disclosure Certificate (the “Continuing Disclosure Certificate”), in the form presented at this meeting and on file with the Secretary, is hereby approved. Any Authorized Officer, acting singly, is hereby authorized to execute the Continuing Disclosure Certificate with such changes, insertions and omissions as may be recommended by general counsel or Bond Counsel, as such Authorized Officer shall deem necessary. 2016-04-05 Agenda Packet Page 31 4 SECTION 7.The Executive Director or Director of Finance of the Successor Agency is authorized to select a municipal bond insurer to insure payments of the principal of and interest on the 2016 Bonds so long as the Executive Director or Director of Finance of the Successor Agency determines that obtaining the municipal bond insurance policy provided thereby will result in a lower interest rate or yield to maturity with respect to the 2016 Bonds. Bond Counsel is hereby directed to make all changes to the Escrow Agreements, the Continuing Disclosure Certificate, the Bond Purchase Agreement, the Preliminary Official Statement, the final Official Statement and the Indenture of Trust submitted herewith as are necessary toreflect the selection of a municipal bond insurer and the reasonable comments thereof. SECTION 8.The Executive Director or Director of Finance of the Successor Agency is authorized to select a municipal bond insurer to provide a reserve fund surety bondto be deposited into the reserve fund for the 2016 Bonds so long as the Executive Director or Director of Finance of the Successor Agency determines that obtaining the reserve fund surety bond will be cost effective to the Successor Agency. Each Authorized Officer, acting alone, is authorized to execute and deliver any customary agreement with the municipal bond insurer providing the reserve fund surety bond. Bond Counsel is hereby directed to make all changes to the Escrow Agreements, the Continuing Disclosure Certificate, the Bond Purchase Agreement, the Preliminary Official Statement, the final Official Statement and the Indenture of Trust submitted herewith as are necessary to reflect the reserve fund surety bond and the reasonable comments of the municipal bond insurer in connection therewith. SECTION 9.Any Authorized Officer of the Successor Agency, acting singly, be and each of them hereby is authorized and directed to execute and deliver any and all documents and instruments, relating to the 2016Bonds, and to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated by this Resolution and the Indenture, including, as necessary, any additional agreements as may be required to carry out the purposes hereof. SECTION 10.U.S. Bank National Association, is hereby appointed as Trustee. Any Authorized Officer, acting singly, is hereby authorized to enter into a contract with the Trustee for the purpose of providing its services. SECTION 11.Harrell & Company Advisors, LLC is hereby designated as the Municipal Advisor to the Successor Agency for the 2016 Bonds and Stradling Yocca Carlson & Rauth, a Professional Corporation is hereby designated as bond counsel and disclosure counsel for the 2016 Bonds, and the Authorized Officers are each hereby authorized and directed, jointly and severally, to execute any and all contracts for services and other documents necessary to procure the services of such firms for the execution and delivery of the Bonds. SECTION 12.This Resolution shall take effect immediately upon its adoption. 2016-04-05 Agenda Packet Page 32 5 Presented by Approved as to form by David Bilby, MSBA, CPFO Glen R. Googins Treasurer Agency General Counsel 2016-04-05 Agenda Packet Page 33 Stradling Yocca Carlson & Rauth Draft of 3/16/16 INDENTURE OF TRUST Dated as of __________, 2016 by and between the SUCCESSOR AGENCYTO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA and U.S. BANK NATIONALASSOCIATION, as Trustee Relating to $__________ Successor Agencyto theRedevelopment Agency of the City of Chula Vista Tax Allocation Refunding Bonds, Series 2016 2016-04-05 Agenda Packet Page 34 i TABLE OF CONTENTS Page ARTICLE I DETERMINATIONS; DEFINITIONS Section 1.01Findings and Determinations.....................................................................................2 Section 1.02Definitions.................................................................................................................2 Section 1.03Rules of Construction..............................................................................................13 ARTICLE II AUTHORIZATION AND TERMS Section 2.01Authorization of 2016 Bonds...................................................................................13 Section 2.02Terms of 2016 Bonds...............................................................................................13 Section 2.03Redemption of 2016 Bonds.....................................................................................14 Section 2.04Form of 2016 Bonds................................................................................................16 Section 2.05Execution of Bonds..................................................................................................17 Section 2.06Transfer of Bonds....................................................................................................17 Section 2.07Exchange of Bonds..................................................................................................17 Section 2.08Registration of Bonds..............................................................................................18 Section 2.09Temporary Bonds....................................................................................................18 Section 2.10Bonds Mutilated, Lost, Destroyed or Stolen...........................................................18 Section 2.11Book-Entry System..................................................................................................18 Section 2.12Applicability of Provisions to Parity Debt...............................................................20 ARTICLE III DEPOSIT AND APPLICATION; ADDITIONAL DEBT Section 3.01Issuance of Bonds....................................................................................................20 Section 3.02Application of Proceeds of Sale and Certain Other Amounts.................................20 Section 3.03Costs of Issuance Fund............................................................................................20 Section 3.04Refunding Fund.......................................................................................................21 Section 3.05Issuance of Parity Debt............................................................................................21 Section 3.06Issuance of Subordinate Debt..................................................................................21 ARTICLE IV SECURITY OF BONDS; FLOW OF FUNDS Section 4.01Security of Bonds; Equal Security...........................................................................22 Section 4.02Redevelopment Obligation Retirement Fund; Special Fund; Deposit of Pledged Tax Revenues.............................................................................................23 Section 4.03Deposit of Amounts by Trustee...............................................................................23 Section 4.04Rebate Fund.............................................................................................................26 Section 4.05Provisions Relating to 2016 Insurance Policy.........................................................27 Section 4.06Provisions Relating to 2016 Reserve Policy............................................................28 ARTICLE V OTHER COVENANTS OF THE SUCCESSOR AGENCY Section 5.01Punctual Payment....................................................................................................28 2016-04-05 Agenda Packet Page 35 ii Section 5.02Limitation on Additional Indebtedness; Against Encumbrances............................28 Section 5.03Extension of Payment..............................................................................................28 Section 5.04Payment of Claims...................................................................................................28 Section 5.05Books and Accounts; Financial Statements.............................................................29 Section 5.06Protection of Security and Rights of Owners..........................................................29 Section 5.07Payments of Taxes and Other Charges....................................................................29 Section 5.08Taxation of Leased Property....................................................................................29 Section 5.09Disposition of Property............................................................................................29 Section 5.10Maintenance of Pledged Tax Revenues...................................................................30 Section 5.11Tax Covenants.........................................................................................................30 Section 5.12Continuing Disclosure.............................................................................................31 Section 5.13Compliance with the Dissolution Act......................................................................31 Section 5.14Further Assurances..................................................................................................32 Section 5.15Last and Final Recognized Obligation Payment Schedule......................................32 ARTICLE VI THE TRUSTEE Section 6.01Duties, Immunities and Liabilities of Trustee.........................................................32 Section 6.02Merger or Consolidation..........................................................................................34 Section 6.03Liability of Trustee..................................................................................................34 Section 6.04Right to Rely on Documents and Opinions.............................................................37 Section 6.05Preservation and Inspection of Documents.............................................................37 Section 6.06Compensation and Indemnification.........................................................................37 Section 6.07Deposit and Investment of Moneys in Funds..........................................................38 Section 6.08Accounting Records and Financial Statements.......................................................39 Section 6.09Other Transactions with Agency.............................................................................39 ARTICLE VII MODIFICATION OR AMENDMENT OF THIS INDENTURE Section 7.01Amendment With And Without Consent of Owners...............................................39 Section 7.02Effect of Supplemental Indenture............................................................................40 Section 7.03Endorsement or Replacement of Bonds After Amendment....................................40 Section 7.04Amendment by Mutual Consent..............................................................................40 Section 7.05Opinion of Counsel..................................................................................................41 Section 7.06Copy of Supplemental Indenture to S&P and Moody’s..........................................41 ARTICLE VIII EVENTS OF DEFAULT AND REMEDIES OF OWNERS Section 8.01Events of Default and Acceleration of Maturities...................................................41 Section 8.02Application of Funds Upon Acceleration................................................................43 Section 8.03Power of Trustee to Control Proceedings................................................................43 Section 8.04Limitation on Owner’s Right to Sue........................................................................43 Section 8.05Non-Waiver.............................................................................................................44 Section 8.06Actions by Trustee as Attorney-in-Fact...................................................................44 Section 8.07Remedies Not Exclusive..........................................................................................44 Section 8.08Determination of Percentage of Bondowners..........................................................45 2016-04-05 Agenda Packet Page 36 iii ARTICLE IX MISCELLANEOUS Section 9.01Special Obligations..................................................................................................45 Section 9.02Benefits Limited to Parties......................................................................................45 Section 9.03Successor is Deemed Included in All References to Predecessor...........................45 Section 9.04Discharge of Indenture............................................................................................45 Section 9.05Execution of Documents and Proof of Ownership by Owners................................47 Section 9.06Disqualified Bonds..................................................................................................47 Section 9.07Waiver of Personal Liability....................................................................................47 Section 9.08Destruction of Cancelled Bonds..............................................................................47 Section 9.09Notices.....................................................................................................................48 Section 9.10Partial Invalidity......................................................................................................48 Section 9.11Unclaimed Moneys..................................................................................................48 Section 9.12Execution in Counterparts.......................................................................................49 Section 9.13Governing Law........................................................................................................49 EXHIBITAFORM OF 2016BOND.........................................................................................A-1 2016-04-05 Agenda Packet Page 37 INDENTURE OF TRUST THIS INDENTURE OF TRUST (this “Indenture”) is made and entered into and dated as of __________, 2016, by and between theSUCCESSOR AGENCYTO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, a public entity duly existing under the laws of the State of California (the “Successor Agency”), as successor to the redevelopment activities of the Redevelopment Agency of the City of Chula Vista(the “Former Agency”) and U.S. BANK NATIONALASSOCIATION, a national banking association duly organized and existing under the laws of the United States of America, as trustee (the “Trustee”); WITNESSETH: WHEREAS,the Former Agency isa public body, corporate and politic, duly established and authorized to transact business and exercise powers under and pursuant to the provisions of Part1of Division24 of the Health and Safety Code of the State (collectively, as amended, the “Law”), including the power to issue bonds and incur debt for any of its corporate purposes; WHEREAS,Redevelopment Plansforthe Merged Chula VistaRedevelopment Project Area and the Bayfront/Town Centre Project Area (collectively, the “Project Areas”) of the Former Agency wereadopted andsubsequently amended, in compliance with all requirements of the Law, and all requirements of law for and precedent to the adoption and approval of the Redevelopment Plans, as amended, havebeen duly complied with; WHEREAS,in order to finance and refinance redevelopment activities within orof benefit to the Project Areas, the Former Agency issued certainoutstanding bonds more fully described herein (collectively, the “RefundedBonds”); WHEREAS,by implementation of California Assembly Bill X1 26, which amended provisions of the Law, and the California Supreme Court’s decision in California Redevelopment Association v. Matosantos, the redevelopment componentsof the Former Agency weredissolved on February 1, 2012in accordance with California Assembly Bill X1 26 approved by the Governor of the State of California on June28, 2011 (as amended, the “Dissolution Act”), and on February1, 2012, the Successor Agency, in accordance with a resolution adopted by the City Council of the City on November 1, 2011and pursuant to the Dissolution Act, assumed certainredevelopment components, including theredevelopment related duties and obligations,of the Former Agency as provided in the Dissolution Act, including, without limitation, the obligations of the Former Agency under the RefundedBonds and the related documents to which the Former Agency was a party; WHEREAS, Section34177.5(a)(1) of the California Health and Safety Code authorizes the Successor Agency to undertake proceedings for the refunding of outstanding redevelopment related bonds and other obligations of the Former Agency, subject to the conditions precedent contained in said Section34177.5; WHEREAS, said Section34177.5 also authorizes the Successor Agency to issue bonds pursuant to Article11 (commencing with Section53580) of Chapter3 of Part1 of Division2 of Title5 of the Government Code (the “Refunding Law”) for the purpose of achieving debt service savings within the parameters set forth in said Section34177.5; 2016-04-05 Agenda Packet Page 38 2 WHEREAS, in order to provide moneys to refund the Refunded Bonds (as defined herein) for the purpose of providing debt service savings in accordance with Section34177.5(a)(1), the Successor Agency has determined to issue its Tax Allocation Refunding Bonds, Series 2016(the “2016 Bonds”); WHEREAS,the 2016 Bonds will be issued pursuant to and in accordance with the provisions of Section34177.5(a)(1) of the CaliforniaHealth and Safety Code, the Law and the Refunding Law; WHEREAS, in order to provide for the authentication and delivery of the 2016 Bonds, to establish and declare the terms and conditions upon which the 2016 Bonds are to be issued and secured and to secure the payment of the principal thereof and interest and redemption premium (if any) thereon, the Successor Agency and the Trustee have duly authorized the execution and delivery of this Indenture; and WHEREAS, the Successor Agency has determined that all acts and proceedings required by law necessary to make the 2016 Bonds when executed by the Successor Agency, and authenticated and delivered by the Trustee, the valid, binding and legal special obligations of the Successor Agency, and to constitute this Indenture a legal, valid and binding agreement for the uses and purposes herein set forth in accordance with its terms, have been done or taken; NOW, THEREFORE, THIS INDENTURE WITNESSETH, that in order to secure the payment of the principal of and the interest and redemption premium (if any) on all the Bonds(as defined below), including the 2016 Bonds, issued and Outstanding under this Indenture, according to their tenor, and to secure the performance and observance of all the covenants and conditions therein and herein set forth, and to declare the terms and conditions upon and subject to which the Bonds, including the 2016 Bonds, are to be issued and received, and in consideration of the premises and of the mutual covenants herein contained and of the purchase and acceptance of the Bonds, including the 2016 Bonds, by the Owners thereof, and for othervaluable considerations, the receipt of which is hereby acknowledged, the Successor Agency and the Trustee do hereby covenant and agree with one another, for the benefit of the respective Owners from time to time of the Bonds, including the 2016 Bonds, asfollows: ARTICLE I DETERMINATIONS; DEFINITIONS Section 1.01Findings and Determinations.The Successor Agency has reviewed all proceedings heretofore taken and, as a result of such review, hereby finds and determines that all things, conditions and acts required by law to exist, happen or be performed precedent to and in connection with the issuance of the 2016 Bonds do exist, have happened and have been performed in due time, form and manner as required by law, and the Successor Agency is now duly empowered, pursuant to eachand every requirement of law, to issue the 2016 Bonds in the manner and form provided in this Indenture. Section 1.02Definitions.Unless the context otherwise requires, the terms defined in this Section 1.02 shall, for all purposes of this Indenture, of any Supplemental Indenture, and of any certificate, opinion or other document herein mentioned, have the meanings herein specified. 2016-04-05 Agenda Packet Page 39 3 “Annual Debt Service” means all scheduled principal and interest payments coming due in a Bond Year. “Bonds”means the 2016 Bonds and any Parity Debt issued pursuant to a Supplemental Indenture. “Bond Counsel”means (a)Stradling Yocca Carlson & Rauth, a Professional Corporation, or (b)any other attorney or firm of attorneys appointed by or acceptable to the Successor Agency, of nationally-recognized experience in the issuance of obligations the interest on which is excludable from gross income for federal income tax purposes under the Code. “Bond Year”means each twelve (12) month period extending from September2 in one calendar year to September1of the succeeding calendar year, both dates inclusive; provided that the first Bond Year with respect to the 2016 Bonds shall commence on the Closing Date and end on September1, 2016. “Business Day”means any day, other than a Saturday or Sunday or a day on which commercial banks in New York, New York, or any other city or cities where the Principal Corporate Trust Office of the Trustee is located are required or authorized by law to close or a day on which the Federal Reserve System is closed. “City”means the City of Chula Vista. “Closing Date”means the date on which a series of Bonds is delivered by the Successor Agency to the original purchaser thereof. The Closing Date with respect to the 2016 Bonds is ________, 2016. “Code”means the Internal Revenue Code of 1986 as in effect on the date of issuance of the 2016 Bonds or (except as otherwise referenced herein) as it may be amended to apply to obligations issued on the date of issuance of the 2016Bonds, together with applicable proposed, temporary and final regulations promulgated, and applicable official public guidance published, under the Code. “Continuing Disclosure Certificate”means that certain Continuing Disclosure Certificate, with respect to the 2016 Bonds, executed by the Successor Agency, as originally executed and as it may be amended from time to time in accordance with the terms thereof. “Costs of Issuance”means all items of expense directly or indirectly payable by or reimbursable to the Successor Agency relating to the authorization, issuance, sale and delivery of the Bonds, including but not limited to printing expenses, bond insurance and surety bond premiums, if any, rating agency fees, filing and recording fees, initial fees and charges and first annual administrative fee of the Trustee and fees and expenses of its counsel, fees, charges and disbursements of attorneys, financial advisors, accounting firms, consultants and other professionals, fees and charges for preparation, execution and safekeeping of theBonds, administrative costs of the Successor Agency and the City incurred in connection with the issuance of the Bonds, expenses of the underwriters of the Bonds,and any other cost, charge or fee in connection with the original issuance of the Bonds. “Costs of Issuance Fund”means the fund by that name established and held by the Trustee pursuant to Section 3.03. 2016-04-05 Agenda Packet Page 40 4 “County”means the County of San Diego. “Debt Service Fund”means the fund by that name established and held by the Trustee pursuant to Section 4.03. “Defeasance Obligations”means any of the following which, at the time of investment, are legal investments under the laws of the State for the moneys proposed to be invested therein and are in compliance with the Successor Agency’s investment policies then in effect (provided that the Trustee shall be entitled to rely upon any investment direction from the Successor Agency as conclusive certification to the Trustee that investments described therein are legal and are in compliance with the Successor Agency’s investment policies then in effect), but only to the extent the same are acquired at Fair Market Value: (a)Cash; (b)Federal Securities, including direct obligations of the Treasury which have been stripped by the Treasury itself, CATS, TIGRS andsimilar securities; (c)The interest component of Resolution Funding Corporation strips which have been stripped by request to the Federal Reserve Bank of New York in book-entry form; (d)Pre-refunded municipal bonds rated “Aaa” by Moody’s and “AAA” by S&P, provided that, if the issue is rated only by S&P (i.e., there is no Moody’s rating), then the pre- refunded municipal bonds must have been pre-refunded with cash, direct U.S. or U.S. guaranteed obligations, or AAA rated pre-refunded municipals; and (e)Bonds, debentures, notes or other evidence of indebtedness issued or guaranteed by any of the following federal agencies and provided such obligations are backed by the full faith and credit of the United States of America (stripped securities are only permitted if they have been stripped by the agency itself): (i)direct obligations or fully guaranteed certificates of beneficial ownership of the U.S. Export-Import Bank; (ii)certificates of beneficial ownership of the Farmers Home Administration; (iii)participation certificates of the General Services Administration; (iv)Federal Financing Bank bonds and debentures; (v)guaranteed Title XI financings of the U.S. Maritime Administration; and (vi)project notes, local authority bonds, new communities debentures and U.S. public housing notes and bonds of the U.S. Department of Housing and Urban Development. “Department of Finance”means the Department of Finance of the State of California. “Depository”means (a)initially, DTC, and (b)any other Securities Depository acting as Depository pursuant to Section 2.11. “Depository System Participant”means any participant in the Depository’s book-entry system. “Dissolution Act”means California Assembly Bill X1 26 approved by the Governor of the State of California on June28, 2011, as it has heretofore been amended and as it may hereafter be amended. 2016-04-05 Agenda Packet Page 41 5 “DTC”means The Depository Trust Company, New York, New York, and its successors and assigns. “Escrow Agreements”means, collectively, the 2006A Bonds Escrow Agreement, the 2006B Bonds Escrow Agreement and the 2008Bonds Escrow Agreement. “Escrow Bank”shall mean U.S. Bank NationalAssociation. “Event of Default”means any of the events described in Section8.01. “Fair Market Value”means the price at which a willing buyer would purchase the investment from a willing seller in a bona fide, arm’s length transaction (determined as of the date the contract to purchase or sell the investment becomes binding) if the investment is traded on an established securities market (within the meaning of Section1273 of the Code) and, otherwise, the term “Fair Market Value” means the acquisition price in a bona fide arm’s length transaction (as referenced above) if (i)the investment is a certificate of deposit that is acquired in accordance with applicable regulations under the Code, (ii)the investment is an agreement with specifically negotiated withdrawal or reinvestment provisions and a specifically negotiated interest rate (for example, a guaranteed investment contract, a forward supply contract or other investment agreement) that is acquired in accordance with applicable regulations under the Code, (iii)the investment is a United States Treasury Security--State and Local Government Series thatis acquired in accordance with applicable regulations of the United States Bureau of Public Debt, or (iv)any commingled investment fund in which the Successor Agency and related parties do not own more than a ten percent (10%) beneficial interest thereinif the return paid by the fund is without regard to the source of the investment. “Federal Securities”means any direct, noncallable general obligations of the United States of America (including obligations issued or held in book-entry form on the books of the Department of the Treasury of the United States of America and CATS and TGRS), or obligations the payment of principal of and interest on which are directly or indirectly guaranteed by the United States of America. “Fiscal Year”means any twelve-month period beginning on July 1 in any year and extending to the next succeeding June 30, both dates inclusive, or any other twelve month period selected and designated by the Successor Agency to the Trustee in writing as its official fiscal year period. “Former Agency”means the Redevelopment Agency of the City of Chula Vista. “Indenture”means this Indenture of Trust by and between the Successor Agency and the Trustee, as originally entered into or as it may be amended or supplemented by any Supplemental Indenture entered into pursuant to the provisions hereof. “Independent Accountant”means any accountant or firm of such accountants duly licensed or registered or entitled to practice as such under the laws of the State, appointed by the Successor Agency, and who, or each of whom: (a)is in fact independent and not under domination of the Successor Agency or the City; 2016-04-05 Agenda Packet Page 42 6 (b)does not have any substantial interest, direct or indirect, with the Successor Agency or the City; and (c)is not connected with the Successor Agency or the City as an officer or employee of the Successor Agency or the City, but who may be regularly retained to make reports to the Successor Agency or the City. “Independent Redevelopment Consultant”means any consultant or firm of such consultants appointed by the Successor Agency, and who, or each of whom: (a)is judged by the Successor Agency to have experience in matters relating to the collection of Pledged Tax Revenues or otherwise with respect to the financing of redevelopment projects; (b)is in fact independent and not under domination of the Successor Agency or the City; (c)does not have any substantial interest, direct or indirect, with the Successor Agency or the City; and (d)is not connected with the Successor Agency or the City as an officer or employee of the Successor Agency or the City, but who may be regularly retained to make reports to the Successor Agency or the City. “Information Services”means, in accordance with then current guidelines of the Securities and Exchange Commission, such services providing information with respect to the redemption of bonds as the Successor Agency may designate in a Written Request of the Successor Agency filed with the Trustee. “Insured Bonds” means those Bonds insured under a municipal bondor financial guaranty insurance policy, including the 2016 Insured Bonds. “Insurer”means the 2016 Insurer and, as applicable, the provider of a municipal bond or financial guaranty insurance policy with respect to other Bonds. “Interest Account”means the account by that name established and held by the Trustee pursuant to Section 4.03(a). “Interest Payment Date”means each March1and September1, commencing March1, 2017, for so long as any of the Bonds remain Outstanding hereunder. “Last and Final ROPS”meansa Last and Final Recognized Obligation Payment Schedule authorized by Section34191.6 of the Dissolution Act. “Law”means the Community Redevelopment Law of the State, constituting Part1 of Division 24 of the Health and Safety Code of the State,and the acts amendatory thereof and supplemental thereto (including the Dissolution Act). “Maximum Annual Debt Service”means, as of the date of calculation, the largest amount of schedule d principal and interest payments for the current or any future Bond Year payable in such 2016-04-05 Agenda Packet Page 43 7 Bond Year. For purposes of such calculation, thereshall be excluded payments with respect to each series ofBonds to the extent that amounts due with respect to such series ofBonds are prepaid or otherwise discharged in accordance with this Indenture. “Moody’s”means Moody’s Investors Service and its successors. “Nominee”means (a)initially, Cede & Co., as nominee of DTC, and (b)any other nominee of the Depository designatedpursuant to Section2.11(a). “Outstanding”when used as of any particular time with reference to Bonds, means (subject to the provisions of Section9.05) all Bonds except: (a)Bonds theretofore canceled by the Trustee or surrendered to the Trustee for cancellation; (b)Bonds paid or deemed to have been paid within the meaning of Section9.03; and (c)Bonds in lieu of or in substitution for which other Bonds shall have been authorized, executed, issued and delivered by the Successor Agency pursuant hereto. “Oversight Board”means the Oversight Board of the Successor Agency established pursuant to the Section 34179 of the Dissolution Act. “Owner”or “Bondowner”means, with respect to any Bond, the person in whose name the ownership of such Bond shall be registered on the Registration Books. “Parity Debt”means any additional bonds, loans, advances or indebtedness issued or incurred by the Successor Agency on a parity with the 2016 Bonds pursuant to Section3.05, whether issued as Bonds under a Supplemental Indenture or issued under a Parity Debt Instrument. “Parity Debt Instrument”means a resolution, indenture of trust, supplemental indenture of trust, loan agreement, trust agreement or other instrument authorizing the issuance of any Parity Debt, other than aSupplemental Indenture. “Participating Underwriter”has the meaning ascribed thereto in the Continuing Disclosure Certificate. “Pass Through Agreements” means those certain agreements with taxing entities identified as follows: (a) with respect to the Town Centre No. II Redevelopment Project: (1) agreement dated as of September 6, 1988 among the County, the City and the Agency; (b) with respect to the Otay Valley Road Redevelopment Project: (1) none; and (c) with respect to the Southwest Redevelopment Project; (1) agreement dated as of November 27, 1990 among the County, the City and the Agency; (2) agreement dated as of December 15, 1992 among the City, the Agency and the Sweetwater Union High School District; (3) agreement dated as of December 22, 1993 among the City, the Agency and Southwestern Community College District; (4) agreement dated as of October 12, 1990 among the City, the Agency and San Diego County Office of Education; and (5) agreement dated as of November 12, 1991 among the City, the Agency and Chula Vista Elementary School District. 2016-04-05 Agenda Packet Page 44 8 “Permitted Investments”means any of the following which, at the time of investment, are legal investments under the laws of the State for the moneys proposed to be invested therein and are in compliance with the Successor Agency’s investment policies then in effect (provided that the Trustee shall be entitled to rely upon any investment direction from the Successor Agency as conclusive certification to the Trustee that investments described therein are legal and are in compliance with the Successor Agency’s investment policies then in effect), but only to the extent the same are acquired at Fair Market Value: (a)Federal Securities; (b)Bonds, debentures, notes or other evidence of indebtedness issued or guaranteed by any of the following federal agencies and provided such obligations are backed by the full faith and credit of the United States of America (stripped securities are only permitted if they have been stripped by the agency itself): (i)direct obligations or fully guaranteed certificates of beneficial ownership of the U.S. Export-Import Bank; (ii)certificates of beneficial ownership of the Farmers Home Administration; (iii)Federal Housing Administration debentures; (iv)participation certificates of the General Services Administration; (v)Federal Financing Bank bondsand debentures; (vi)guaranteed mortgage-backed bonds or guaranteed pass-through obligations of GinnieMae (formerly known as the Government National Mortgage Association); (vii)guaranteed Title XI financings of the U.S. Maritime Administration; and (viii)project notes, local authority bonds, new communities debentures and U.S. public housing notes and bonds of the U.S. Department of Housing and Urban Development; (c)Bonds, debentures, notes or other evidence of indebtedness issued or guaranteed by any of the following non-full faith and credit U.S. government agencies (stripped securities only as stripped by the agency itself): (i)senior debt obligations of the Federal Home Loan Bank System; (ii)participation certificates and senior debt obligations of the Federal Home Loan Mortgage Corporation; (iii)mortgaged-backed securities and senior debt obligations of Fannie Mae; (iv)senior debt obligations of Sallie Mae (formerly known as the Student Loan Marketing Association); (v)obligations of the Resolution Funding Corporation; and (vi)consolidated system- wide bonds and notes of the Farm Credit System; (d)Money market funds registered under the Federal Investment Company Act of 1940, whose shares are registered under the Federal Securities Act of 1933,and having a rating by S&P of at least AAAm-G, AAAm or AAm, and a rating by Moody’s of Aaa, Aa1 or Aa2 (such funds may includethose for which the Trustee or an affiliate receives and retains a fee for services provided to the fund, whether as a custodian, transfer agent, investment advisor or otherwise); (e)Certificates of deposit (including those of the Trustee, its parent and its affiliates) secured at all times by collateral described in (a) or (b) above or by collateral that may be used by a nationalbank for purposes of satisfying its obligations to collateralize pursuant to federal law, which have a maturity not greater than one year from the date of investment and which are issued by commercial banks, savings and loan associations or mutual savingsbanks; (f)Certificates of deposit, savings accounts, deposit accounts or money market deposits (including those of the Trustee and its affiliates), but only to the extent that the amount being invested in such certificates of deposit, savings accounts, deposit accounts or money market deposits are fully insured by FDIC, including BIF and SAIF; 2016-04-05 Agenda Packet Page 45 9 (g)Investment agreements, including guaranteed investment contracts, forward purchase agreements, reserve fund put agreements and collateralized investment agreements with an entity rated “Aa” or better by Moodys’ and “AA” or better by S&P, or unconditionally guaranteed by an entity rated “Aa” or better by Moodys’ and “AA” or better by S&P; (h)Commercial paper rated, at the time of purchase, “Prime-1” by Moody’s and “A-1+” or better by S&P; (i)Bonds or notes issued by any state or municipality which are rated by Moody’s and S&P in one of the two highest rating categories assigned by such agencies; (j)Deposit accounts, federal funds or bankers acceptances with a maximum term of one year of any bank which has an unsecured, uninsured and unguaranteed obligation rating of “Prime-1” or “A3” or better by Moody’s, and “A-1+” by S&P; and (k)The Local Agency Investment Fund that is administered by the California Treasurer for the investment of funds belonging to local agencies within the State of California, provided that for investment of funds held by the Trustee, the Trustee is entitled to make investments and withdrawals in its own name as Trustee. “Pledged Tax Revenues”means all taxes (i) that were eligible for allocation to the Former Agency with respect to the Project Areasand are allocated to the Successor Agency pursuant to Article6 of Chapter 6 (commencing with Section33670) of the Law and Section16 of ArticleXVI of the Constitution of the State, or pursuant to other applicable State laws and (ii) that are available for deposit and depositedby the Auditor-Controller of the County in the Redevelopment Property Tax Trust Fund, all as provided in Section 34172(d) of the Dissolution Act. [Carve out for prior agreements containing pledges or negative covenants, if any] “Principal Account”means the account by that name established and held by the Trustee pursuant to Section 4.03(b). “Principal Corporate Trust Office”means the corporate trust office of the Trustee in Los Angeles, California, or such other or additional offices as the Trustee may designate in writing to the Successor Agency from time to time as the corporate trust office for purposes of the Indenture; except that with respect to presentation of Bonds for payment or for registration of transfer and exchange, such term means the office or agency of the Trustee at which, at any particular time, its corporate trust agency business is conducted. “Project Areas”means the Merged Chula VistaRedevelopment Project Area and the Bayfront/Town Centre Project Area. “Qualified Reserve Account Credit Instrument”means (i)the 2016ReservePolicy,and (ii)an irrevocable standby or direct-pay letter of credit, insurance policy, or surety bond issued by a commercial bank or insurance company and deposited with the Trusteewith respect to other Bonds, provided that all of the following requirements are met at the time of acceptance thereof by the Trustee: (a)S&P or Moody’s have assigned a long-term credit rating to such bank or insurance company at the time of issuance of such Qualified Reserve Account Credit Instrument of “A” (without regard to modifier) or higher; (b)such letter of credit, insurance policy or surety bond has a term of at least 12 months; (c)such letter of credit, insurance policy or surety bond has a stated 2016-04-05 Agenda Packet Page 46 10 amount at least equal to the portion of the Reserve Requirement with respect to the Bonds with respect to which it is deposited orwith respect to which funds are proposed to be released; and (d)the Trustee is authorized pursuant to the terms of such letter of credit, insurance policy or surety bond to draw thereunder an amount equal to any deficiencies which may exist from time to time in the Interest Account or the Principal Account for the purpose of making payments required pursuant to Sections 4.03(a), 4.03(b) or 4.03(c) of this Indenture. “Rebate Fund” is defined in Section 4.04. “Recognized Obligation Payment Schedule”meansa Recognized Obligation Payment Schedule, each prepared and approved from time to time pursuant to subdivision (l) of Section34177 of the California Health and Safety Code. “Record Date”means, with respect to any Interest Payment Date, the close of business on the fifteenth (15th) calendar day of the month preceding such Interest Payment Date, whether or not such fifteenth (15th) calendar day is a Business Day. “Redemption Account”means the account by that name established and held by the Trustee pursuant to Section 4.03(d). “Redevelopment Obligation Retirement Fund”means the fund by that name established pursuant to California Health and Safety Code Section34170.5(b) and administered by the Successor Agency. “Redevelopment Plans”means, collectively,(i)the Amended and Restated Redevelopment Plan for theMerged Chula VistaRedevelopment Project Area adopted and approved by Ordinance No.2962,adopted by the City Council of the City on May4, 2004, and (ii)the Redevelopment Plan for the Bayfront/Town Centre Project Area adopted and approved by Ordinance No.____,adopted by the City Council of the City on July17, 1979, assuch Redevelopment Plans haveheretofore been amended and as they may hereafter be amended in accordance with the law. “Redevelopment Projects”means the undertaking of the Successor Agency pursuant to the Redevelopment Plans and the Law for the redevelopment of the Project Areas. “Redevelopment Property Tax Trust Fund”means the fund by that name established pursuant to California Health & Safety Code Sections 34170.5(a) and 34172(c) and administered by the Auditor-Controller of the County. “Refunded Bonds”means, collectively, the 2006A Bonds, the 2006B Bonds and the 2008 Bonds. “Refunding Law”means Article11 (commencing with Section53580) of Chapter3 of Part 1 of Division2 of Title5 of the Government Code of the State, and the acts amendatory thereof and supplemented thereto. “Registration Books”means the records maintained by the Trustee pursuant to Section2.08 for the registration and transfer of ownership of the Bonds. 2016-04-05 Agenda Packet Page 47 11 “Report”means a document in writing signed by an Independent Redevelopment Consultant and including: (a)a statement that the person or firm making or giving such Report has read the pertinent provisions of this Indenture to which such Report relates; (b)a brief statement as to the nature and scope of the examination or investigation upon which the Report is based; and (c)a statement that, in the opinion of such person or firm, sufficient examination or investigation was made as is necessary to enable said consultant to express an informed opinion with respect to the subject matter referred to in the Report. “Request for Last and Final ROPS Approval”meansa request submitted by the Successor Agency pursuant to Section 34191.6 of the Dissolution Act for approval by the Department of Finance of a Last and Final ROPS or any amendment to anapproved Last and Final ROPS. “Reserve Account”means the account by that name established and held by the Trustee pursuant to Section 4.03(c). “Reserve Requirement”means, subject to Section4.03(c) of this Indenture, with respect to the 2016 Bonds and each series of Bonds, the lesser of (i)125% of the average Annual Debt Service with respect to that series of the Bonds, (ii)Maximum Annual Debt Service with respect to that series of the Bonds, or (iii)with respect to an individual series of Bonds, 10% of the original principal amount of thatseries of Bonds (or, if such series of Bonds has more than a de minimis amount of original issue discount or premium, 10% of the issue price of such series of Bonds); provided, that in no event shall the Successor Agency, in connection with the issuance of Bonds be obligated to deposit an amount in the Reserve Account whichis in excess of the amount permitted by the applicable provisions of the Code to be so deposited from the proceeds of tax-exempt bonds without having to restrict the yield of any investment purchased with any portion of such deposit and, in the event the amount of any such deposit into the Reserve Account is so limited, the Reserve Requirement shall, in connection with the issuance of such Bonds, be increased only by the amount of such deposit as permitted by the Code; and, provided further that the Successor Agency may meet all or a portion of the Reserve Requirement by depositing a Qualified Reserve Account Credit Instrument meeting the requirements of Section4.03(c) hereof. “ROPSPeriod”means each annual period beginning on July1 of any calendar year and ending on June 30 of the next calendar year, or such other period as provided in the Dissolution Act. “S&P”means Standard & Poor’s Financial Services LLC, a division of McGraw Hill Financial, and its successors. “Securities Depositories”means The Depository Trust Company, New York, New York 10041-0099, Fax-(212)855-7232; or, in accordance with then current guidelines of the Securities and 2016-04-05 Agenda Packet Page 48 12 Exchange Commission, such other addresses and/or such other securities depositories as the Successor Agency may designate in a Written Request of the Successor Agency delivered to the Trustee. “Serial Bonds”means all Bonds other than Term Bonds. “Special Fund”means the fund held by the Successor Agency establishedwithin the Redevelopment Obligation Retirement Fundpursuant to Section4.02. “State”means the State of California. “Supplemental Indenture”means any supplement to this Indenturewhich has been duly adopted or entered into by the Successor Agency, but only if and to the extent that such Supplemental Indenture is specifically authorized hereunder. “Term Bonds”means that portion of any Bondspayable from mandatory sinking account payments. “Trustee”means U.S. Bank NationalAssociation, as trustee hereunder, or any successor thereto appointed as trustee hereunder in accordance with the provisions of ArticleVI. “Written Request of the Successor Agency”or “Written Certificate of the Successor Agency”means a request or certificate, in writing signed by the Executive Directoror Treasurer of the Successor Agency, or the designee of either, or by any other officer of the Successor Agency or the City duly authorized by the Successor Agency for that purpose. “2006A Bonds”means the Redevelopment Agency of the City of Chula Vista Bayfront/Town Centre Redevelopment Project 2006 Senior Tax Allocation Refunding Bonds, SeriesA, currently outstanding in the aggregate principal amount of $8,770,000. “2006ABonds Escrow Agreement”means the escrow agreement by and between the Successor Agency and the Escrow Bankdated the Closing Date and relating tothe 2006A Bonds. “2006BBonds”means the Redevelopment Agency of the City of Chula Vista Bayfront/Town Centre Redevelopment Project 2006 Subordinate Tax Allocation Refunding Bonds, SeriesB, currently outstanding in the aggregate principal amount of $8,245,000. “2006BBonds Escrow Agreement”means the escrow agreement by and between the Successor Agency and the Escrow Bankdated the Closing Dateandrelating tothe 2006BBonds. “2008Bonds”means the Redevelopment Agency of the City of Chula Vista2008 Tax Allocation Refunding Bonds(Merged Redevelopment Project), currently outstanding in the aggregate principal amount of $20,450,000. “2008Bonds Escrow Agreement”means the escrow agreement by and between the Successor Agency and the Escrow Bankdated the Closing Date and relating tothe 2008Bonds. “2016 Bonds” means the $__________initial aggregate principal amount of Successor Agency to the Redevelopment Agencyof the City of Chula Vista Tax Allocation Refunding Bonds, Series 2016. 2016-04-05 Agenda Packet Page 49 13 “2016 Insurance Policy” means the Municipal Bond Insurance Policy issued by the 2016 Insurer that guarantees the scheduled payment of principal of and interest on the 2016 Insured Bonds when due. “2016 Insured Bonds” means the 2016 Bonds [maturing on and after September 1, 20__.] “2016 Insurer” means _________________________, or any successor thereto. “2016 Refunding Fund” means the 2016 Refunding Fund established and held by the Trustee pursuant to Section 3.04. “2016ReservePolicy”means the Municipal Bond Debt Service Reserve Insurance Policy issued by the 2016 Insurer guaranteeing certain payments into the Reserve Account with respect to the 2016Bonds as provided therein and subject to the limitation set forth therein. Section 1.03Rules of Construction. All references herein to “Articles,” “Sections” and other subdivisions are to the corresponding Articles, Sections or subdivisions of this Indenture, and the words “herein,” “hereof,” “hereunder” and other words of similar import refer to this Indenture as a whole and not to any particular Article, Section or subdivision hereof. ARTICLE II AUTHORIZATION AND TERMS Section 2.01Authorization of 2016 Bonds. One initial issueof Bonds is hereby authorized to be issued by the Successor Agencyunder and subject to the terms of this Indenture, the Refunding Law, the Dissolution Act and the Law. This Indenture constitutes a continuing agreement with the Owners of all of the Bonds issued or to be issued hereunder and then Outstanding to secure the full and final payment of principal and redemption premiums (if any) and the interest on all Bonds which may from time to time be executed and delivered hereunder, subject to the covenants, agreements, provisions and conditions herein contained. Such initial issues of Bonds shall be designated the “Successor Agency to the Redevelopment Agency of the City of Chula VistaTax AllocationRefunding Bonds, Series 2016.” The 2016Bonds shall be issued in the initial aggregate principal amount of $__________. Section 2.02Terms of 2016 Bonds. The 2016 Bonds shall be issued in fully registered form without coupons. The 2016 Bonds shall be issued in denominations of $5,000 or any integral multiple thereof, so long as no 2016 Bondshall have more than one maturity date. The2016 Bonds shall be dated as of their Closing Date. The 2016 Bonds shall be lettered and numbered as the Trustee shall prescribe. 2016-04-05 Agenda Packet Page 50 14 The 2016 Bonds shall mature and shall bear interest (calculated on the basis of a 360-day year comprised of twelve 30-day months) at the rate per annum as follows: Maturity Date (September 1) Principal Amount Interest Rate $% Each 2016 Bondshall bear interest from the Interest Payment Date next preceding the date of authentication thereof, unless (a)it is authenticated after a Record Date and on or before the following Interest Payment Date, in which event it shall bear interest from such Interest Payment Date; or (b)it is authenticated on or before February15, 2017, in which event it shall bear interest from its Closing Date; provided, however, that if, as of the date of authentication of any 2016 Bond, interest thereon is in default, such 2016 Bondshall bear interest from the Interest Payment Date to which interest has previously been paid or made available for payment thereon. Interest on the 2016 Bonds (including the final interest payment upon maturity or redemption) is payable when due by check or draft of the Trustee mailed on the Interest Payment Date to the Owner thereof at such Owner’s address as it appears on the Registration Books at the close of business on the preceding Record Date; provided that at the written request of the Owner of at least $1,000,000 aggregate principal amount of either the 2016Bonds, which written request is on file with the Trustee as of any Record Date, interest on such 2016Bonds shall be paid on the succeeding Interest Payment Dateby wireto such account in the United States as shall be specified in such written request. The principal of the 2016 Bonds and premium, if any,upon redemption, are payable in lawful money of the United States of America upon presentation and surrender thereof at the Principal Corporate Trust Office of the Trustee. Section 2.03Redemption of 2016 Bonds. (a)Optional Redemption. The 2016 Bonds maturing on or prior to September1, 20__are not subject to optional redemption. The 2016Bonds maturing on or after September1, 20__, are subject to optional redemption prior to their respective maturity dates as a whole, or in part by lot, on any date on or after September1, 20__, by such maturity or maturities as shall be directed by the Successor Agency (or in absence of such direction, pro rata by maturity and by lot within a maturity), from any source of available funds. Such optional redemption shall be at a redemption price equal to 100% of the principal amount to be redeemed, plus accrued but unpaid interest to the date fixed for redemption, without premium. (b)Mandatory Sinking Fund Redemption.The 2016 Bonds that are Term Bonds maturing September1, 20__ and September1, 20__ shall also be subject to mandatory redemption in whole, or in part by lot, on September1 in each year, commencing September1, 20__ and September1, 20__, respectively, as set forth below, from sinking fund payments made by the Successor Agency to the Principal Account pursuantto Section 4.03(b), at a redemption price equal 2016-04-05 Agenda Packet Page 51 15 to the principal amount thereof to be redeemed, without premium, in the aggregate respective principal amounts and on September1 in the respective years as set forth in the following table[s]; provided however, that (y)in lieu of redemption thereof such 2016 Term Bonds may be purchased by the Successor Agency pursuant to Section 2.03(g) hereof, and (z)if some but not all of such 2016 Term Bonds have been redeemed pursuant to subsection (a) above, the totalamount of all future sinking fund payments shall be reduced by the aggregate principal amount of such 2016 Term Bonds so redeemed, to be allocated among such sinking fund payments in integral multiples of $5,000 as determined by the Successor Agency (notice of which determination shall be given by the Successor Agency to the Trustee). 2016 Term Bonds of 20__ September 1 Principal Amount 2016 Term Bonds of 20__ September 1 Principal Amount (c)Notice of Redemption; Rescission. TheTrustee on behalf and at the expense of the Successor Agency shall mail (by first class mail, postage prepaid) notice of any redemption at least twenty (20) but not more than sixty (60) days prior to the redemption date, (i) to any Bond Insurer and to theOwners of any Bonds designated for redemption at their respective addresses appearing on the Registration Books, and (ii) to the Securities Depositories and one or more Information Services designated in a Written Request of the Successor Agency filed with the Trustee; but such mailing shall not be a condition precedent to such redemption and neither failure to receive any such notice nor any defect therein shall affect the validity of the proceedings for the redemption of such Bonds or the cessation of the accrual of interest thereon. Such notice shall state the redemption date and the redemption price, shall state, in the case of a redemption pursuant to (a) above, that such redemption is conditioned upon the timely delivery of the redemption price by the Successor Agency to the Trustee for deposit in the Redemption Account, shall designate the CUSIP number of the Bonds to be redeemed, shall state the individual number of each Bond to be redeemed or shall state that all Bonds between two stated numbers (both inclusive) or all of the Bonds Outstanding are to be redeemed, and shall require that such Bonds be then surrendered at the Principal Corporate Trust Office of the Trustee for redemption at the redemption price, giving notice also that further intereston such Bonds will not accrue from and after the redemption date. The Successor Agency shall have the right to rescind any optional redemption by written notice to the Trustee on or prior to the date fixed for redemption. Any such notice of optional redemption shall be canceled and annulled if for any reason funds will not be or are not available on 2016-04-05 Agenda Packet Page 52 16 the date fixed for redemption for the payment in full of the Bonds then called for redemption, and such cancellation shall not constitute an Event of Default under this Indenture. The Successor Agency and the Trustee shall have no liability to the Owners or any other party related to or arising from such rescission of redemption. The Trustee shall mail notice of such rescission of redemption in the same manner and to the same recipients as the original notice of redemption was sent. Upon the payment of the redemption price of Bonds being redeemed, each check or other transfer of funds issued for such purpose shall, to the extent practicable, bear the CUSIP number identifying, by issue and maturity, the Bonds being redeemed with the proceeds of such check or other transfer. (d)Partial Redemption of Bonds. In the event only a portion of any Bond is called for redemption, then upon surrender of such Bond the Successor Agency shall execute and the Trustee shall authenticate and deliver to the Owner thereof, at the expense of the Successor Agency, a new Bond or Bonds of the same interest rate and maturity, of authorized denominations, in aggregate principal amount equal to the unredeemed portion of the Bond to be redeemed. (e)Effect of Redemption. From and after the date fixed for redemption, if funds available for the payment of the redemption price of and interest on the Bonds so called for redemption shall have been duly deposited with the Trustee, such Bonds so called shall cease to be entitled to any benefit under this Indenture other than the right to receive payment of the redemption price and accrued interest to the redemption date, and no interest shall accrue thereon from and after the redemption date specified in such notice. (f)Manner of Redemption. Whenever any Bonds or portions thereof are to be selected for redemption by lot, the Trustee shall make such selection, in such manner as the Trustee shall deem appropriate, and shall notify the Successor Agency thereof to the extent Bonds are no longer held in book-entry form. In the event of redemption by lot of Bonds, the Trustee shall assign to each Bond then Outstanding a distinctive number for each $5,000 of the principal amount of each such Bond. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected, but only so much of the principal amount of each such Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. All Bonds redeemed or purchased pursuant to this Section 2.03 shall be cancelled and destroyed. (g)Purchase in Lieu of Redemption. In lieu of redemption of the Serial or Term Bonds pursuant to a Supplemental Indenture, amounts on deposit in the Special Fund or in the Principal Account may also be used and withdrawn by the Successor Agency and the Trustee, respectively, at any time, upon the Written Request of the Successor Agency, for the purchase of the Serial or Term Bonds at public or private sale as and when and at such prices (including brokerage and other charges, but excluding accrued interest, which is payable from the Interest Account) as the Successor Agency may in its discretion determine. The par amount of any Serial or Term Bonds so purchased by the Successor Agency in any twelve-month period ending on July 1 in any year shall be credited towards and shall reduce the par amount of the Serial or Term Bonds required to be redeemed pursuant to a Supplemental Indenture on September 1 in each year; provided that evidence satisfactory to the Trustee of such purchase has been delivered to the Trustee by said July 1. Section 2.04Form of 2016 Bonds. The 2016Bonds, the form of Trustee’s Certificate of Authentication, and the form of Assignment to appear thereon, shall be substantially in the form set 2016-04-05 Agenda Packet Page 53 17 forth in ExhibitA, which is attached hereto and by this reference incorporated herein, with necessary or appropriate variations, omissions and insertions, as permitted or required by this Indenture. Section 2.05Execution of Bonds. The Bonds shall be executed on behalf of the Successor Agency by the signature of its Executive Directoror its Treasurer or the written designee of either and the signature of its Secretary who are in office on the date of execution and delivery of this Indenture or at any time thereafter. Either or both of such signatures may be made manually or may be affixed by facsimile thereof. If any officer whose signature appears on any Bond ceases to be such officer before delivery of the Bonds to the purchaser, such signature shall nevertheless be as effective as if the officer had remained in office until the delivery of the Bonds to the purchaser. Any Bond may be signed and attested on behalf of the Successor Agency by such persons as at the actual date of the execution of such Bond shall be the proper officers of the Successor Agency although on the date of such Bond any such person shall not have been such officer of the Successor Agency. Only such of the Bonds as shall bear thereon a Certificate of Authentication in the form hereinbefore set forth, manually executed and dated by the Trustee, shall be valid orobligatory for any purpose or entitled to the benefits of this Indenture, and such Certificate shall be conclusive evidence that such Bonds have been duly authenticated and delivered hereunder and are entitled to the benefits of this Indenture. In the event temporary Bonds are issued pursuant to Section2.09 hereof, the temporary Bonds may bear thereon a Certificate of Authentication executed and dated by the Trustee, may be initially registered by the Trustee, and, until so exchanged as provided under Section2.09 hereof, the temporary Bonds shall be entitled to the same benefits pursuant to this Indenture as definitive Bonds authenticated and delivered hereunder. Section 2.06Transfer of Bonds. Any Bond may, in accordance with its terms, be transferred, upon the Registration Books, by the person in whose name it is registered, in person or by a duly authorized attorney of such person, upon surrender of such Bond to the Trustee at its Principal Corporate Trust Office for cancellation, accompanied by delivery of a written instrument of transfer in a form acceptable to the Trustee, duly executed. Whenever any Bond shall be surrendered for transfer, the Successor Agency shall execute and the Trustee shall thereupon authenticate and deliver to the transferee a new Bond or Bonds of like series, tenor, maturity and aggregate principal amount of authorized denominations. The Trustee shall collect from the Owner any tax or other governmental charge on the transfer of any Bonds pursuant to this Section2.06. The cost of printing Bonds and any services rendered or expenses incurred by the Trustee in connection with any transfer shall be paid by the Successor Agency. The Trustee may refuse to transfer, under the provisions of this Section2.06, either (a)any Bonds during the period fifteen (15) days prior to the date established by the Trustee for the selection of Bonds for redemption, or (b)any Bonds selected by the Trustee for redemption. Section 2.07Exchange of Bonds. Bonds may be exchanged at the Principal Corporate Trust Office of theTrustee for Bonds of the sameseries,tenor and maturity and of other authorized denominations. The Trustee shall collect any tax or other governmental charge on the exchange of any Bonds pursuant to this Section2.07. The cost of printing Bonds and anyservices rendered or expenses incurred by the Trustee in connection with any exchange shall be paid by the Successor Agency. 2016-04-05 Agenda Packet Page 54 18 The Trustee may refuse to exchange, under the provisions of this Section2.07, either (a)any Bonds during the fifteen (15) days prior to the date established by the Trustee for the selection of Bonds for redemption or (b)any Bonds selected by the Trustee for redemption. Section 2.08Registration of Bonds. The Trustee will keep or cause to be kept, at its Principal Corporate Trust Office, sufficient records for the registration and registration of transfer of the Bonds, which shall at all times during normal business hours be open to inspection and copying by the Successor Agency, upon reasonable prior notice to the Trustee; and, upon presentation for such purpose, the Trustee shall, under such reasonable regulations as it may prescribe, register or transfer or cause to be registered or transferred, on the Registration Books Bonds as hereinbefore provided. Section 2.09Temporary Bonds. [The Bonds may be initially issued in temporary form exchangeable for definitive Bonds when ready for delivery. The temporary Bonds may be printed, lithographed or typewritten, shall be of such denominations as may be determined by the Successor Agency, and may contain such reference to any of the provisions of this Indenture as may be appropriate. Every temporary Bond shall be executed by the Successor Agency upon the same conditions and in substantially the same manner as the definitive Bonds. If the Successor Agency issuestemporary Bonds, it will execute and furnish definitive Bonds without delay, and thereupon the temporary Bonds shall be surrendered, for cancellation, in exchange therefor at the Principal Corporate Trust Office of the Trustee, and the Trustee shall authenticate and deliver in exchange for such temporary Bonds an equal aggregate principal amount of definitive Bonds of authorized denominations, interest rates and like maturities. Until so exchanged, the temporary Bonds shall be entitled to the same benefits pursuant to this Indenture as definitive Bonds authenticated and delivered hereunder.] Section 2.10Bonds Mutilated, Lost, Destroyed or Stolen. If any Bond shall become mutilated, the Successor Agency, at the expense of the Owner of such Bond, shall execute, and the Trustee shall thereupon authenticate and deliver, a new Bond of like tenor and amount in exchange and substitution for the Bond so mutilated, but only upon surrender to the Trustee of the Bond so mutilated. Every mutilated Bond so surrendered to the Trustee shall be canceled by it. If any Bond shall be lost, destroyed or stolen, evidence of such loss, destruction or theft may be submitted to the Trustee and, if such evidence be satisfactory to it and indemnity satisfactory to it shall be given, the Successor Agency, at the expense of the Owner, shall execute, and the Trustee shall thereupon authenticate and deliver, a new Bond of like tenor and amount in lieu of and in substitution for the Bond so lost, destroyed or stolen (or if any such Bond has maturedor has been called for redemption, instead of issuing a substitute Bond, the Trustee may pay the same without surrender thereof upon receipt of indemnity satisfactory to the Trustee and the Successor Agency). The Successor Agency may require payment by the Owner of a sum not exceeding the actual cost of preparing each new Bond issued under this Section2.10 and of the expenses which may be incurred by the Successor Agency and the Trustee in the premises. Any Bond issued under the provisions of this Section in lieu of any Bond alleged to be lost, destroyed or stolen shall constitute an original additional contractual obligation on the part of the Successor Agency whether or not the Bond so alleged to be lost, destroyed or stolen be at any time enforceable by anyone, and shall be equally and proportionately entitled to the benefits of this Indenture with all other Bonds issued pursuant to this Indenture. 2016-04-05 Agenda Packet Page 55 19 Section 2.11Book-Entry System. (a)Original Delivery. The Bonds shall be initially delivered in the form of a separate single fully registered Bond without coupons (which may be typewritten) for each maturity of the Bonds. Upon initial delivery, the ownership of each such Bond shall be registered on the Registration Books in the name of the Nominee. Except as provided in subsection (c), the ownership of all of the Outstanding Bonds shall be registered in the name of the Nominee on the Registration Books. With respect to Bonds the ownership of which shall be registered in the name of the Nominee, neither the Successor Agency nor the Trustee shall have any responsibility or obligation to any Depository System Participant or to any person on behalf of which the Depository System Participant holds an interest in the Bonds. Without limiting the generality of the immediately preceding sentence, neither the Successor Agency nor the Trustee shall have any responsibility or obligation with respect to (i)the accuracy of the records of the Depository, the Nominee or any Depository System Participant with respect to any ownership interest in the Bonds, (ii)the delivery to any Depository System Participant or any other person, other than a Bondowner as shown in the Registration Books, of any notice with respect to the Bonds, including any notice of redemption, (iii)the selection by the Depository of the beneficial interests in the Bonds to be redeemed in the event the Successor Agency elects to redeem the Bonds in part, (iv)the payment to any Depository System Participant or any other person, other than a Bondowner as shown in the Registration Books, of any amount with respect to principal, premium, if any, or interest on the Bonds or (v)any consent given or other action taken by the Depository as Owner of the Bonds. The Successor Agency and the Trustee may treat and consider the person in whose name each Bond is registered as the absolute owner of such Bond for the purpose of payment of principal, premium and interest on such Bond, for the purpose of giving notices of redemption and other matters with respect to such Bond, for the purpose of registering transfers of ownership of such Bond, and for all other purposes whatsoever. The Trustee shall pay the principal of and interest and premium, if any, on the Bonds only to the respective Owners or their respective attorneys duly authorized in writing, and all such payments shall be valid and effective to fully satisfy and discharge all obligations with respect to payment of principal of and interest and premium, if any, on the Bonds to the extent of the sum or sums so paid. No person other than a Bondowner shall receive a Bond evidencing the obligation of the Successor Agency to make payments of principal, interest and premium, if any, pursuant to this Indenture. Upon delivery by the Depository to the Nominee of written notice to the effect that the Depository has determined to substitute a new nominee in its place, and subject to the provisions herein with respect to Record Dates, such new nominee shall become the Nominee hereunder for all purposes; and upon receipt of such a notice theSuccessor Agency shall promptly deliver a copy of the same to the Trustee. (b)Representation Letter. In order to qualify the Bonds for the Depository’s book-entry system, the Successor Agency shall execute and deliver to such Depository a letter representing such matters as shall be necessary to so qualify the Bonds. The execution and delivery of such letter shall not in any way limit the provisions of subsection (a) above or in any other way impose upon the Successor Agency or the Trustee any obligation whatsoever with respect to persons having interests in the Bonds other than the Bondowners. The Trustee agrees to comply with all provisions in such letter with respect to the giving of notices thereunder by the Trustee. In addition to the execution and delivery of such letter, upon written request of the Depository or the Trustee, the Successor Agency may take any other actions, not inconsistent with this Indenture, to qualify the Bonds for the Depository’s book-entry program. 2016-04-05 Agenda Packet Page 56 20 (c)Transfers Outside Book-Entry System. In the event that either (i)the Depository determines not to continue to act as Depository for the Bonds, or (ii)the Successor Agency determines to terminate the Depository as such, then the Successor Agency shall thereupon discontinue the book-entry system with such Depository. In such event, the Depository shall cooperate with the Successor Agency and the Trustee in the issuance of replacement Bonds by providing the Trustee with a list showing the interests of the Depository System Participants in the Bonds, and by surrendering the Bonds, registered in the name of the Nominee, to the Trustee on or before the date such replacement Bonds are to be issued. The Depository, by accepting delivery of the Bonds, agrees to be bound by the provisions ofthis subsection (c). If, prior to the termination of the Depository acting as such, the Successor Agency fails to identify another Securities Depository to replace the Depository, then the Bonds shall no longer be required to be registered in the Registration Books in the name of the Nominee, but shall be registered in whatever name or names the Owners transferring or exchanging Bonds shall designate, in accordance with the provisions of this ArticleII. Prior to its termination, the Depository shall furnish the Trustee with the names and addresses of the Depository System Participants and respective ownership interests thereof. (d)Payments to the Nominee. Notwithstanding any other provision of this Indenture to the contrary, so long as any Bond is registered in the name of the Nominee, all payments with respect to principal of and interest and premium, if any, on such Bond and all notices with respect to such Bond shall be made and given, respectively, as provided in the letter described in subsection (b) of this Section or as otherwise instructed by the Depository. Section 2.12Applicability of Provisions to Parity Debt. Unless otherwise provided in a Supplemental Indenture, the provisions of Sections2.03(c)through (g)and 2.05 through 2.11 shall apply to allBonds. ARTICLE III DEPOSIT AND APPLICATION; ADDITIONAL DEBT Section 3.01Issuance of Bonds. Upon the execution and delivery of this Indenture, the Successor Agency shall execute and deliver to the Trustee the 2016Bonds in the aggregate principal amount of $__________, and the Trusteeshall authenticate and deliver the 2016Bonds upon the Written Request of the Successor Agency. Section 3.02Application of Proceeds of Sale and Certain Other Amounts. On the Closing Date with respect to the 2016Bonds, the proceeds of sale of the 2016Bondsreceivedbythe Trustee shall beapplied as follows: (i)The Trusteeshall deposit the amount of $___________in the Costs of Issuance Fund. (ii)The Trustee shall deposit $___________, being the remaining amount of proceeds of the 2016Bonds, in the 2016 Refunding Fund. Section 3.03Costs of Issuance Fund. There is hereby established a separate fund to be known as the “Costs of Issuance Fund”, which shall be held by the Trustee in trust. The moneys in the Costs of Issuance Fund shall be used and withdrawn by the Trustee from time totime to pay the Costs of Issuance with respect to the 2016 Bonds upon submission of a Written Request of the 2016-04-05 Agenda Packet Page 57 21 Successor Agency stating the person to whom payment is to be made, the amount to be paid, the purpose for which the obligation was incurred and that such payment is a proper charge against said fund. Each such Written Request of the Successor Agency shall be sufficient evidence to the Trustee of the facts stated therein and the Trustee shall have no duty to confirm the accuracy of such facts. On the date which is six (6) months following the Closing Date with respect to the 2016 Bonds, or upon the earlier Written Request of the Successor Agency, all amounts (if any) remaining in the Costs of Issuance Fund shall be withdrawn therefrom by the Trusteeand transferred to the Interest Account within the DebtService Fund, and the Costs of Issuance Fund shall be closed. Section 3.04Refunding Fund. (a)There shall be established a separate and segregated fund to be known as the “2016Refunding Fund” (the “2016 Refunding Fund”). (b)On the Closing Date with respect to the 2016 Bonds, the Trustee shall disburse the $___________on deposit in the 2016 Refunding Fund as follows: (i)$___________shall be transferred to the Escrow Bank fordeposit pursuant to the 2006ABonds Escrow Agreement; (ii)$___________shall be transferred to the Escrow Bank fordeposit pursuant to the 2006BBonds Escrow Agreement; and (iii)$__________ shall be transferred to the Escrow Bank for deposit pursuant to the 2008 Bonds Escrow Agreement. Upon making such transfers, the Trustee shall close the 2016 Refunding Fund. Section 3.05Issuance of Parity Debt. In addition to the 2016 Bonds, the Successor Agency may issue Parity Debt to refund any outstanding 2016 Bonds or other Parity Debt in such principal amount as shall be determined by the Successor Agency. The Successor Agency may issue and deliver any such Parity Debt subject to the following specific conditions all of which are hereby made conditions precedent to the issuance and delivery of such Parity Debt: (a)No Event of Default hereunder or an event of default under any Parity Debt Instrument shall have occurred and be continuing unless cured by the issuance of such Parity Debt; (b)The Parity Debtshall provide savings to the Successor Agency in compliance with Health and Safety Code section 34177.5; (c)In the event the Successor Agency issues Parity Debtas Bondspursuant to a Supplemental Indenture, the Successor Agency shall cause the amount on deposit in the Reserve Account to equal the Reserve Requirement; and (d)The Successor Agency shall deliver to the Trustee a Written Certificate of the Successor Agency certifying that the conditions precedent to the issuance of such Parity Debt set forth above have been satisfied. Section 3.06Issuance of Subordinate Debt. Notwithstanding the foregoing, no provision herein shall prevent the Successor Agency from issuing additional bonds or incurringother loans, 2016-04-05 Agenda Packet Page 58 22 advances or indebtedness payable from Pledged Tax Revenues on a subordinate basis to the 2016 Bonds and the Bonds. ARTICLE IV SECURITY OF BONDS; FLOW OFFUNDS Section 4.01Security of Bonds; Equal Security. Subject to the provisions of Section 4.02 and Section 6.06 hereof allowing for the application of Pledged Tax Revenues, all Pledged Tax Revenuesandthe Redevelopment Obligation Retirement Fund, including the Special Fund therein and all amounts in the Redevelopment Property Tax Trust Fund, [including without limitation any override tax revenues attributable to tax rate overrides levied by taxing agencies within the Project Areas that were pledged to the Refunded Bonds], are irrevocably pledged under this Indenture to secure the payment of the principal of and interest or redemption premium (if any) on the 2016 Bonds and all Parity Debt without preference or priority for series, issue, number, dated date, sale date,date of execution or date of delivery. Such pledge shall constitute a first and exclusive lien on and security interest in the Pledged Tax Revenuesandthe Redevelopment Obligation Retirement Fund, including the Special Fund therein, and all amounts in the Redevelopment Property Tax Trust Fund, [including without limitation any override tax revenues attributable to tax rate overrides levied by taxing agencies within the Project Areas that were pledged to the Refunded Bonds], and will attach, be perfected and be valid and binding against all parties having claims of any kind in tort, contract or otherwise against the Successor Agency, irrespective of whether such parties have notice of this Indenture; provided however, the parties hereto acknowledge that theAuditor-Controller of the County is authorized by Section 34183(a) of the Dissolution Act to use Pledged Tax Revenues to pay the County’s administrative costs allowed under Section 34182 and Section 95.3 of the Revenue and Taxation Codeand is required bySection 34183(a)(1)of the Dissolution Act to pay Pledged Tax Revenues to taxing entities pursuant to the Pass-Through Agreements and Sections33607.5,33607.7 and 33676 of the Law (unless such payments are subordinated to payments on the 2016 Bonds and Parity Debtpursuant to Section 33607.5(e) of the Law and 34177.5(c) of the Dissolution Act). Except for the Pledged Tax Revenues, such amounts and such funds and accounts, no other moneys, funds, accounts or properties of the Successor Agency arepledgedto, or otherwise liable for, the payment of principal of or interest or redemption premium (if any) on the 2016 Bonds or Parity Debt except as provided in the following paragraphwith respect to the 2016 Bonds and other Bonds. The Debt Service Fund and any fund or account created under this Indenture (except the Rebate Fund), including amounts on deposit therein (including proceeds of the 2016 Bonds), are irrevocably pledged under this Indenture to secure the payment of the principal of and interest or redemption premium (if any) on the 2016 Bonds and other Bonds without preference or priority for series issue, number, dated date, sale date, date of execution or date of delivery. Such pledge shall constitute a first and exclusive lien on and security interest in the Debt Service Fund and any other fund or account created under this Indenture (except the Rebate Fund), and including amounts on deposit therein (including proceeds of the 2016 Bonds), and will attach, be perfected and be valid and binding against all parties having claims of any kind in tort, contract or otherwise against the Successor Agency, irrespective of whether such parties have notice of this Indenture. The parties acknowledge that Section 34177.5(g) of the Dissolution Act provides that the 2016 Bonds and Parity Debt are further secured by a pledge of, and lien on moneys deposited in the Redevelopment Property Tax Trust Fund held by the Auditor Controller of the County related to the Successor Agency, which moneys, subject to the payment bythe Auditor Controller of the County of 2016-04-05 Agenda Packet Page 59 23 certain amounts to the County for administrative costs allowed under Section 34182 and Section 95.3 of the Revenue and Taxation Codeand to taxing entities pursuant to the Pass-Through Agreements and Sections33607.5,33607.7and 33676of the Law, constitute Pledged Tax Revenues as defined herein. In consideration of the acceptance of the 2016 Bonds and other Bonds by those who shall hold the same from time to time, this Indenture shall be deemed to be and shall constitute a contract between the Successor Agency and the Owners from time to time of the Bonds, and the covenants and agreements herein set forth to be performed on behalf of the Successor Agency shall be for the equal and proportionate benefit, security andprotection of all Owners of the 2016 Bonds and other Bonds without preference, priority or distinction as to security or otherwise of any of the 2016 Bonds and other Bonds over any of the others by reason of the number or date thereof or the time of sale, execution and delivery thereof, or otherwise for any cause whatsoever, except as expressly provided therein or herein. Section 4.02Redevelopment Obligation Retirement Fund; Special Fund; Deposit of Pledged Tax Revenues. There is hereby established a special fund to be known as the “Special Fund” which is to be held by the Successor Agency within the Redevelopment Obligation Retirement Fund. The Special Fund shall be held by the Successor Agency separate and apart from other funds of the Successor Agency. The Successor Agency shall deposit all of the Pledged Tax Revenues received with respect to any ROPSPeriod in accordance with Section5.13hereofin the Redevelopment Obligation Retirement Fund. Immediately upon such deposit, the Successor Agency shall transfer into the Special Fund all Pledged Tax Revenues allocable to the payment of the principal of and interest or redemption premium if any on 2016 Bonds and other Bonds. All Pledged Tax Revenues remaining in the Redevelopment Obligation Retirement Fund andin excess of the amount required to make the transfersrequired herein to the Special Fund and to make any other payments due hereunder, and except as may be provided to the contrary in this Indenture or in any Supplemental Indenture or Parity Debt Instrument, shall be released from the pledge and lien hereunder whenapplied by the Successor Agency in accordance with the Law, including to the payment of other obligations on a Recognized Obligation Payment Schedule payable after payment of the Bonds as requiredby Section 34183(a)(2) of the Dissolution Act. Prior to the payment in full of the principal of and interest and redemption premium (if any) on the Bonds and the payment in full of all other amounts payable hereunder and under any Supplemental Indentures or under a Parity Debt Instrument, the Successor Agency shall not have any beneficial right or interest in the moneys on deposit in the Special Fund, except as may be provided in this Indenture and in any Supplemental Indenture or in a Parity Debt Instrument. Section 4.03Deposit of Amounts by Trustee. There is hereby established a trust fund to be known as the Debt Service Fund, which shall be held by the Trustee hereunder in trust. Moneys in the Special Fund shall be transferred by the Successor Agency to the Trustee in the following amounts, at the following times, and deposited by the Trustee in the following respective special accounts, which are hereby established in the Debt Service Fund, and in the following order of priority (provided further that, if on thefifth (5th) Business Day prior to the date the Successor Agency is required to transfer amounts on deposit in the Special Fund to the Trustee there are not amounts on deposit therein sufficient to make the following deposits, taking into accountamounts 2016-04-05 Agenda Packet Page 60 24 required to be transferred with respect to Bondsother than the 2016 Bonds, the Successor Agency shall immediately notify the Trustee of the amount of any such insufficiency): (a)Interest Account. On or before the fifth (5th) Business Day preceding each Interest Payment Date, commencing with the Interest Payment Date of March1, 2017, the Successor Agency shall withdraw from the Special Fund and transfer to the Trustee, for deposit in the Interest Account an amount which when added to the amount contained in the Interest Account on that date, will be equal to the aggregate amount of the interest becoming due and payable on the Outstanding Bonds on such Interest Payment Date. No such transfer and deposit need be made to the Interest Account if the amount contained therein is at least equal to the interest to become due on the next succeeding Interest Payment Date upon all of the Outstanding Bonds. All moneys in the Interest Account shall be used and withdrawn by the Trustee solely for the purpose of paying the interest on the Bonds as it shall become due and payable (including accrued interest on any Bonds redeemed prior to maturity pursuant to this Indenture). (b)Principal Account. On or before the fifth (5th) Business Day preceding September1in each year beginning September 1, 2017, the Successor Agency shall withdraw from the Special Fund and transfer to the Trustee for deposit in the Principal Account an amount which, when added to the amount then contained in the Principal Account, will be equal to the principal becoming due and payable on the Outstanding Serial Bonds and Outstanding Term Bonds, including pursuant to mandatory sinking account redemption, on the next September1.No such transfer and deposit need be made to the Principal Account if the amount contained therein is at least equal to the principal to become due on the next September1on all of the Outstanding Serial Bonds and Term Bonds. All moneys in the Principal Account shall be used and withdrawn by the Trustee solely for the purpose of paying the principal of the Serial Bonds and the Term Bonds, including by mandatory sinking account redemption, as the same shall become due and payable. (c)Reserve Account. There is hereby established in the Debt Service Fund a separate account known as the “Reserve Account” solelyas security for payments payable by the Successor Agency pursuant to this Section4.03 and pursuant to any Supplemental Indenture, which shall be held by the Trustee in trust for the benefit of the Owners of the Bonds. The Reserve Requirement for the 2016 Bonds will be satisfied by the delivery of the 2016Reserve Policyby the 2016 Insurer on the Closing Date with respect to the 2016 Bonds. Except as provided in the preceding paragraph and as may be provided in a Supplemental Indenture, in the event that the amount on deposit in the Reserve Account at any time becomes less than the Reserve Requirement, the Trustee shall promptly notify the Successor Agency of such fact. Upon receipt of any such notice and as promptly as is permitted by the Law, the Successor Agency shall transfer to the Trustee an amount from the Special Fund sufficient to maintain the Reserve Requirement on deposit in the Reserve Account. The amounts available under the 2016Reserve Policy shall be used and withdrawn by the Trustee solely for the purpose of making transfers to the Interest Account and the Principal Account in such order of priority, in the event of any deficiency at any time in any of such accounts with respect to the payment of debt service on the 2016Bonds. Except as provided above, the amount on deposit in the Reserve Account shall be maintained at the Reserve Requirement at all times prior to the payment of the Bonds in full. If there shall then not be sufficient Pledged Tax Revenues to transfer an amount sufficientto maintain the 2016-04-05 Agenda Packet Page 61 25 Reserve Requirement on deposit in the Reserve Account, the Successor Agency shall be obligated to continue making transfers as Pledged Tax Revenues become available until there is an amount sufficient to maintain the Reserve Requirement ondeposit in the Reserve Account. No such transfer and deposit need be made to the Reserve Account so long as there shall be on deposit therein a sum at least equal to the Reserve Requirement. All money in the Reserve Account shall be used and withdrawn by the Trustee solely for the purpose of making transfers hereunder to the Interest Account, the Principal Account and the Sinking Account, in the event of any deficiency at any time in any of such accounts or for the retirement of all the Bonds then Outstanding, except that so long as the Successor Agency is not in default hereunder or under any Parity Debt Instrument, any amount in the Reserve Account in excess of the Reserve Requirement shall be withdrawn from the Reserve Account semiannually on or before two (2) Business Days preceding each March1and September1by the Trustee and deposited in the Special Fund. All amounts in the Reserve Account on the Business Day preceding the final Interest Payment Date shall be withdrawn from the Reserve Account and shall be transferred to the Interest Account and the Principal Account, in such order, to the extent required to make the deposits then required to be made pursuant to this Section4.03. The Successor Agency shall have the right at any time to direct the Trustee to release funds from the Reserve Account, in whole or in part, by tendering to the Trustee: (i)a Qualified Reserve Account Credit Instrument, and (ii)an opinion of Bond Counsel stating that neither the release of such funds nor the acceptanceof such Qualified Reserve Account Credit Instrument will cause interest on the Bonds the interest on which is excluded from gross income of the owners thereof for federal income tax purposes to become includable in gross income for purposes of federal income taxation. Upon tender of such items to the Trustee, and upon delivery by the Successor Agency to the Trustee of written calculation of the amount permitted to be released from the Reserve Account (upon which calculation the Trustee may conclusively rely), the Trustee shall transfer such funds from the Reserve Account to the Successor Agency to be applied in accordance with the Law. The Trustee shall comply with all documentation relating to a Qualified Reserve Account Credit Instrument as shall be required to maintain such Qualified Reserve Account Credit Instrument in full force and effect and as shall be required to receive payments thereunder in the event and to the extent required to make any payment when and as required under this paragraph (c). Upon the expiration of any Qualified Reserve Account Credit Instrument, the Successor Agency shall either (i)replace such Qualified Reserve Account Credit Instrument with a new Qualified Reserve Account Credit Instrument, or (ii)deposit or cause to be deposited with the Trustee an amount of funds equal to the Reserve Requirement, to be derived from the first legally available Pledged Tax Revenues. If the Reserve Requirement for a series of Bonds is being maintained partially in cash and partially with a Qualified Reserve Account Credit Instrument, the cash shall be first used to meet any deficiency which may exist from time to time in the Interest Account or the Principal Account for the purpose of making payments required pursuant to Sections 4.03(a) or 4.03(b) of this Indenture with respect to such series of Bonds. If the Reserve Requirement for a series of Bonds is being maintained with two or more Qualified Reserve Account Credit Instruments, any draw to meet a deficiency which may exist from time to time in the Interest Account or the Principal Account for the purpose of making payments required pursuant to Sections4.03(a), 4.03(b) or 4.03(c) of this Indenture shall be made in accordance with the terms of such Qualified Reserve Account Credit Instruments. If the Reserve Requirement with respect to a particular series of Bonds is secured by a 2016-04-05 Agenda Packet Page 62 26 Qualified Reserve Account Credit Instrument that relates only to such series of Bonds, the calculation of Reserve Requirement for such series of Bonds shall be calculated on a stand alone basis. The Reserve Account may be maintained in the form of one or more separate sub- accounts which are established for the purpose of holding the proceeds of separate issues of the Bonds in conformity with applicable provisions of the Code to the extent directed by the Successor Agency in writing tothe Trustee. (d)Redemption Account. All moneys in the Redemption Account shall be used and withdrawn by the Trustee solely for the purpose of paying the principal of and premium, if any, on Bonds to be redeemed pursuant to any optional redemptionprovision of a Supplemental Indenture on the date set for such redemption. Interest due on such other Bonds to be redeemed on the date set for redemption shall, if applicable, be paid from funds available therefor in the Interest Account. Notwithstanding the foregoing, at any time prior to giving notice of redemption of any such other Bonds, the Trustee may, at the direction of the Successor Agency, apply amounts deposited or otherwise to be deposited in the Redemption Account to the purchase of Bonds at public or private sale, as and when and at such prices (including brokerage and other charges, but excluding accrued interest on such Bonds, which is payable from the Interest Account) as shall be directed by the Successor Agency. Section 4.04Rebate Fund. The Trustee shall establish a separate fund for the 2016Bonds designated the “Rebate Fund.” Absent an opinion of Bond Counsel that the exclusion from gross income for federal income tax purposes of interest on the 2016Bonds will not be adversely affected, the Agency shall cause to be deposited in the Rebate Fund such amounts as are required to be deposited therein pursuant to this Section and the Tax Certificate. All money at any time deposited in the Rebate Fund shall be held by the Trustee in trust, for payment to the United States Treasury. All amounts on deposit in the Rebate Fund for the 2016Bonds shall be governed by this Section and the Tax Certificate, unless the Successor Agency obtains and delivers to the Trustee an opinion of Bond Counsel that the exclusion from gross income of interest on the 2016Bonds will not be adversely affected for federal income tax purposes if such requirements are not satisfied. Notwithstanding anything to the contrary contained herein or in the Tax Certificate, the Trustee shall be deemed conclusively to have complied with the provisions of this Section and the Tax Certificate if the Trustee follows the directions of the Agency, and the Trustee shall have no independent responsibility to or liability resulting from failure of the Trustee to enforce compliance by the Agency with the Tax Certificate or the provisions of this Section. (a)Excess Investment Earnings. (i)Computation. Within 55 days of the end of each fifth Computation Year with respect to the 2016Bonds, the Successor Agency shall calculate or cause to be calculated the amount of rebatable arbitrage, in accordance with Section 148(f)(2) of the Code and Section 1.148-3 of the Rebate Regulations (taking into account any applicable exceptions with respect to the computation of the rebatable arbitrage, described, if applicable, in the Tax Certificate (e.g. the temporary investments exception of Section 148(f)(4)(B) and the construction expenditure exception of Section 148(f)(4)(C) of the Code), for this purpose treating the last day of the applicable Computation Year as a computation date, within the meaning of Section 1.148-1(b) of the Rebate Regulations (the “Rebatable Arbitrage”). The Successor Agency shall obtain expert advice as to the amount of the Rebatable Arbitrage to comply with this Section. 2016-04-05 Agenda Packet Page 63 27 (ii)Transfer. Within 55 days of the end of each fifth Computation Year with respect to the 2016Bonds, upon the Director of Finance’s written direction, an amountshall be deposited to the Rebate Fund by the Trustee from any legally available funds, including the other funds and accounts established herein, so that the balance in the Rebate Fund shall equal the amount of Rebatable Arbitrage so calculated in accordance with clause (i) of this Section 4.04(a). In the event that immediately following the transfer required by the previous sentence, the amount then on deposit to the credit of the Rebate Fund exceeds the amount required to be on deposit therein, upon written instructions from the Directorof Finance, the Trustee shall withdraw the excess from the Rebate Fund and then credit the excess to the Debt Service Fund. (iii)Payment to the Treasury. The Successor Agency shall direct the Trustee in writing to pay to theUnited States Treasury, out of amounts in the Rebate Fund. (X)Not later than 60 days after the end of (A) the fifth Computation Year with respect to the 2016Bonds, and (B) each applicable fifth Computation Year thereafter, an amount equal to at least 90% of the Rebatable Arbitrage calculated as of the end of such Computation Year; and (Y)Not later than 60 days after the payment of all the 2016 Bonds, an amount equal to 100% of the Rebatable Arbitrage calculated as of the end of such applicable Computation Year, and any income attributable to the Rebatable Arbitrage, computed in accordance with Section 148(f) of the Code. (b)In the event that, prior to the time of any payment required to be made from the Rebate Fund, the amount in the Rebate Fund is not sufficient to make such payment when such payment is due, the Successor Agency shall calculate or cause to be calculated the amount of such deficiency and deposit an amount received from any legally available source, including the other funds and accounts established herein, equal to such deficiency in the Rebate Fund prior to the time such payment is due. Each payment required to be made pursuant to this Section 4.04(a)(iii) shall be made to the Internal Revenue Service Center, Ogden, Utah 84201 on or before the date on which such payment is due, and shall be accompanied by Internal Revenue Service Form 8038-T prepared by the Successor Agency, or shall be made in such other manner as provided under the Code. (c)Disposition of Unexpended Funds. Any funds remaining in the Rebate Fund after redemptionandpayment of the 2016Bonds,the payments described in Section 4.04(a)(iii), and payments of all fees and expenses of the Trustee shall be transferred by the Trustee to the Successor Agency at the written direction of the Successor Agency and utilized in any manner by the Successor Agency. (d)Survival of Defeasance. Notwithstanding anything in this Section 4.04 or this Indenture to the contrary, the obligation to comply with the requirements of this Section shall survive the defeasance of the 2016Bonds and any Parity Bonds. (e)Trustee Responsible. The Trustee shall have no obligations or responsibilities under this Section other than to follow the written directions of the Successor Agency. The Trustee shall have no responsibility to make any calculations of rebate or to independently review or verify such calculations. 2016-04-05 Agenda Packet Page 64 28 Section 4.05Provisions Relating to 2016Insurance Policy. Notwithstanding any other provision herein to the contrary, the provisions in this Section 4.05shall apply so long as the 2016 Insurance Policy is in effect. [TO COME FROM INSURER] Section 4.06Provisions Relating to 2016Reserve Policy.Notwithstanding any other provision herein to the contrary, the provisions in this Section 4.06shall apply so long as the 2016 Reserve Policy is in effect. [TO COME FROM INSURER] ARTICLE V OTHER COVENANTS OF THE SUCCESSOR AGENCY Section 5.01Punctual Payment. The Successor Agency shall punctually pay or cause to be paid the principal and interest to become due in respect of all the Bonds togetherwith the premium thereon, if any, in strict conformity with the terms of the Bonds and of this Indenture. The Successor Agency shall faithfully observe and perform all of the conditions, covenants and requirements of this Indenture, all Supplemental Indentures and the Bonds. Nothing herein contained shall prevent the Successor Agency from making advances of its own moneys howsoever derived to any of the uses or purposes referred to herein. Section 5.02Limitation on Additional Indebtedness; Against Encumbrances. The Successor Agency hereby covenants that, so long as the Bonds are Outstanding, the Successor Agency shall not issue any bonds, notes or other obligations, enter into any agreement or otherwise incur any indebtedness, which is in any case payable from all or any part of the Pledged Tax Revenues(i) on a basis senior to the Bonds or (ii) on a parity with the Bondsexcept for Parity Debt issued to refund any of the Bonds or otherParity Debt, and thenonly if the requirements of Section3.05 are met. The Successor Agency will not otherwise encumber, pledge or place any charge or lien upon any of the Pledged Tax Revenues or other amounts pledged to the Bonds superior or equal to the pledge and lien herein created for the benefit of the Bonds. Section 5.03Extension of Payment. The Successor Agency will not, directly or indirectly, extend or consent to the extension of the time for the payment of any Bond or claim for interest on any of the Bonds and will not, directly or indirectly, be a party to or approve any such arrangement by purchasing or funding the Bonds or claims for interest in any other manner. In case the maturity of any such Bond or claim for interest shall be extended or funded, whether or not with the consent of the Successor Agency, such Bond or claim for interest so extended or funded shall not be entitled, in case of default hereunder, to the benefits of this Indenture, except subject to the prior payment in full of the principal of all of the Bonds then Outstanding and of all claims for interest which shall not have been so extended or funded. Section 5.04Payment of Claims. The Successor Agency shall promptly pay and discharge, or cause to be paid and discharged, any and all lawful claims for labor, materials or supplies which, if unpaid, might become a lien or charge upon the properties owned by the Successor Agency or upon the Pledged Tax Revenues or other amounts pledged to the payment of the Bonds,or any part thereof, or upon any funds in the hands of the Trustee, or which might impair the security of 2016-04-05 Agenda Packet Page 65 29 the Bonds. Nothing herein contained shall require the Successor Agency to make any such payment so long as the Successor Agency in good faith shall contest the validity of said claims. Section 5.05Books and Accounts; Financial Statements.The Successor Agency shall keep, orcause to be kept, proper books of record and accounts, separate from all other records and accounts of the Successor Agency and the City, in which complete and correct entries shall be made of all transactions relating to the Redevelopment Projects, the Pledged Tax Revenues and the Special Fund. Such books of record and accounts shall at all times during business hours be subject to the inspection of the 2016 Insurer, any other Insurer and the Owners of not less than ten percent (10%) in aggregate principal amount of the Bonds then Outstanding, or their representatives authorized in writing. The Successor Agency will cause to be prepared, within twohundred and seventy(270) days after the close of each Fiscal Year so long as the Bonds are Outstanding, complete audited financial statements with respect to such Fiscal Year showing the Pledged Tax Revenues, all disbursements of Pledged Tax Revenues and the financial condition of the Redevelopment Projects, including the balances in all funds and accounts relating to the Redevelopment Projects, as of the end of such Fiscal Year. The Successor Agency shall promptly furnish a copy of such financial statements to the Trustee, the 2016 Insurer and any other Insurer at no expense and to any Owner upon reasonable request and at the expense of such Owner. The Trustee shall have no obligation to review any financial statements provided to it by the Successor Agency. The Successor Agency agrees, consents and will cooperate in good faith to provide information reasonablyrequested by the 2016 Insurer and will further provide appropriately designated individuals and officers to discuss the affairs, finances and accounts of the Successor Agency or any other matter as the 2016 Insurer may reasonably request. Section 5.06Protection of Security and Rights of Owners. The Successor Agency will preserve and protect the security of the Bonds and the rights of the Owners. From and after the Closing Date with respect to Bonds, the Bonds shall be incontestable by the Successor Agency. Section 5.07Payments of Taxes and Other Charges. Except as otherwise provided herein, the Successor Agency will pay and discharge, or cause to be paid and discharged, all taxes, service charges, assessments and other governmental charges which may hereafter be lawfully imposed upon the Successor Agency or the properties then owned by the Successor Agency in the ProjectAreas, or upon the revenues therefrom when the same shall become due. Nothing herein contained shall require the Successor Agency to make any such payment so long as the Successor Agency in good faith shall contest the validity of said taxes, assessments or charges. The Successor Agency will duly observe and conform with all valid requirements of any governmental authority relative to the ProjectAreasor any part thereof. Section 5.08Taxation of Leased Property. All amounts derived by the Successor Agency pursuant to Section 33673 of the Law with respect to the lease of property for redevelopment shall be treated as Tax Revenues for all purposes of this Indenture. Section 5.09Disposition of Property.The Successor Agency will not participate in the disposition of any land or real property in a Project Area to anyone which will result in such property becoming exempt from taxation because of public ownership or use or otherwise (except property dedicated for public right-of-way and except property planned for public ownership or use by the 2016-04-05 Agenda Packet Page 66 30 Redevelopment Plansin effect on the date of issuance of the 2016 Bonds) so that such disposition shall, when taken together with other such dispositions, aggregate more than ten percent (10%) of the land area in the applicable Project Area unless such disposition is permitted as hereinafter provided in this Section5.09. If the Successor Agency proposes to participate in such a disposition, it shall thereupon appoint an Independent Redevelopment Consultant to report on the effect of said proposed disposition. If the Report of the Independent Redevelopment Consultant concludes that the security of the Bonds, or the rights of the Successor Agency, theBondowners and the Trustee hereunder will not be materially impaired by said proposed disposition, the Successor Agency may thereafter make such disposition. If said Report concludes that such security will be materially impaired by said proposed disposition, the Successor Agency shall disapprove said proposed disposition. Section 5.10Maintenance of Pledged Tax Revenues. The Successor Agency shall comply with all requirements of the Law and the Dissolution Act to ensure the allocation and payment to it of the Pledged Tax Revenuesas provided in the Dissolution Act. Section 5.11Tax Covenants. In connection with the 2016Bonds, the Successor Agency covenants and agrees to contest by court action or otherwise any assertion by the United States of America or any departments or agency thereof that the interest received by the Bondowners is includable in gross income of the recipient under federal income tax laws on the date of issuance of the 2016Bonds. Notwithstanding any other provision of this Indenture, absent an opinion of Bond Counsel that the exclusion from gross income of interest with respect to the 2016Bonds and Parity Bonds will not be adversely affected for federal income tax purposes, the Successor Agency covenants to comply with all applicable requirements of the Code necessary to preserve such exclusion from gross income and specifically covenants, without limiting the generality of the foregoing, as follows: (a)Private Activity. The Successor Agency will take no action or refrain from taking any action or make any use of the proceeds of the 2016Bonds or Parity Bonds or of any other monies or property which would cause the 2016Bonds or Parity Bonds to be “private activity bonds” within the meaning of Section 141 of the Code; (b)Arbitrage. The Successor Agency will make no use of the proceeds of the 2016Bonds or Parity Bonds or of any other amounts or property, regardless of the source, or take any action or refrain from taking any action which will cause the Bonds or Parity Bonds to be “arbitrage bonds” within the meaning of Section 148 of the Code; (c)Federal Guaranty. The Successor Agency will make no use of the proceeds of the 2016Bonds or Parity Bonds or take or omit to take any action that would cause the 2016 Bonds or the Parity Bonds to be “federally guaranteed” within the meaning of Section 149(b) of the Code; (d)Information Reporting. The Successor Agency will take or cause to be taken all necessary action to comply with the informational reporting requirement of Section 149(e) of the Code; (e)Hedge Bonds. The Successor Agency will make no use of the proceeds of the 2016Bonds or any Parity Bonds or any other amounts or property, regardless of the source, or take any action or refrain from taking any action that would cause either any 2016Bonds or the Parity Bonds to be considered “hedge bonds” within the meaning of Section 149(g) of the Code unless the 2016-04-05 Agenda Packet Page 67 31 Successor Agency takes all necessary action to assure compliance with the requirements of Section 149(g) of the Code to maintain the exclusion from gross income of interest on the 2016Bonds and any Parity Bonds for federal income tax purposes; and (f)Miscellaneous. The Successor Agency will take no action or refrain from taking any action inconsistent with its expectations stated in that certain Tax Certificate executed by the Successor Agency in connection with each issuance of 2016Bonds and Parity Bonds and will comply with the covenants and requirements stated therein and incorporated by reference herein. Section 5.12Continuing Disclosure.The Successor Agency hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate. Notwithstanding any other provision of this Indenture, failure of the Successor Agency to comply with the Continuing Disclosure Certificate shall not be considered an Event of Default; however, the Trustee at the request of any Participating Underwriter (as defined in the Continuing Disclosure Certificate) or the holders of at least 25% aggregate principalamount of Outstanding Bonds, shall, but only to the extent the Trustee has been indemnified from and against any loss, liability, cost or expense, including, without limitation, fees and expenses of its attorneys and advisors and additional fees and expenses of the Trustee, take such actions as may be necessary and appropriate to compel performance, including seeking mandate or specific performance by court order. Section 5.13Compliance with the Dissolution Act. The Successor Agency shall comply with all of the requirements of the Law and the Dissolution Act. Without limiting the generality of the foregoing, the Successor Agency covenants and agrees to file all required statements and hold all public hearings required under the Dissolution Act to assure compliance bythe Successor Agency with its covenants hereunder. Further, it will take all actions required under the Dissolution Act to include: (i)scheduled debt service on the 2016 Bonds and any Parity Debt and any amount required under this Indenture to replenish the Reserve Account established hereunder or the reserve account established under any Parity Debt Instrument, and (ii)amounts due to any Insurer under an insurance or surety bond agreement, in Recognized Obligation Payment Schedules for each ROPS Period so as to enable the Auditor- Controller of the County to distribute from the Redevelopment Property Tax Trust Fund to the Successor Agency’s Redevelopment Obligation Retirement Fund on each January2 and June1 amounts required for the Successor Agency to pay principal of, and interest on, the Bonds coming due in the respective ROPSPeriod and to pay amounts owed to any Insurer, as well as the other amounts set forth above. In order to accomplish the foregoing, on or before each February1(or at such earlier time as may be required by the Dissolution Act), for so long as any Parity Debt isoutstanding, the Successor Agency shall submit an Oversight Board-approved Recognized Obligation Payment Schedule to the State Department of Finance andto the Auditor-Controller of the Countythatshall include, from the first available Pledged Tax Revenues [for each Bond Year] (subject to prior payments described in Section4.01):(i)all debt service due on all Outstanding Parity Debtcoming due during the applicable ROPS Period as well as all amounts due and owing to the 2016 Insurer hereunder or to 2016-04-05 Agenda Packet Page 68 32 any other Insurer, and (ii)any amount required to cure any deficiency in the Reserve Account pursuant to this Indentureor a reserve account established under any Parity DebtInstrument (including any amounts required due to a draw on the Qualified Reserve Account Credit Instrument as well as all amounts due and owing to the 2016 Insurer hereunder). [Update based on Successor Agency practice and preference.] In the event the provisions set forth in the Dissolution Act as of the Closing Date of the 2016 Bonds that relate to the filing of Recognized Obligation Payment Schedules are amended or modified in any manner, the Successor Agency agrees to take all such actions as are necessary to comply with such amended or modified provisions so as to ensure the timely payment of debt service on the 2016 Bonds and other Parity Debtand, if the timing of distributions of the Redevelopment Property Tax Trust Fund is changed, the receipt of (i)not less than one half of the debt service due during each calendar year on all Outstanding Bonds prior to March1of such calendar year, and (ii)the remainder of debt service due during such calendar year on all Outstanding Bonds prior to the next succeeding September1. Section 5.14Further Assurances. The Successor Agency will adopt, make, execute and deliver any and all such further resolutions, instruments and assurances as may be reasonably necessary or proper to carry out the intention or to facilitate the performance of this Indenture, and for the better assuring and confirming unto the Owners of the Bonds the rights and benefits provided in this Indenture. Section 5.15Last and Final Recognized Obligation Payment Schedule.The Successor Agency shall provide the Trustee and each Insurer of Outstanding 2016 Bonds or Parity Debt with copies of (a)any Request for Last and Final ROPS Approval submitted by the Successor Agency and (b)any and all correspondence received from the Department of Finance regarding a Request for Last and Final ROPS Approval, upon receipt thereof. In the event that the Successor Agency and the Department of Finance schedule a meeting or telephone conference to discuss a written denial by the Departmentof Finance of a Request for Last and Final ROPS Approval, the Successor Agency shall timely notify the Trustee and each Insurer of Outstanding 2016 Bonds or Parity Debt of such meeting or telephone conference. The Trustee shall, and, if the subject of the meet and confer could impact the payment of or security for Insured Bonds or Policy Costs, each potentially affected Insurer shall, have the right to participate in the meeting or telephone conference either by appearance with the Successor Agency or through written submission as determined by the Trustee and such Insurer. In the event the Successor Agency receives a denial of a Request for Last and Final ROPS Approval, whether relating to Insured Bonds or not, and such denial could delay the receipt of tax revenues necessary to pay debt service, Policy Costs, or other amounts owing to an Insurer, the Successor Agency agrees to cooperate in good faith with the Insurer and the Insurer shall receive prompt notice of any such event and shall be permitted to attend any meetings with the Successor Agency and the Department of Finance relating to such event and to discuss such matters with the Department of Finance directly. [Discuss] 2016-04-05 Agenda Packet Page 69 33 ARTICLE VI THE TRUSTEE Section 6.01Duties, Immunities and Liabilities of Trustee. (a)The Trustee shall, prior to the occurrence of an Event of Default, and after the curing or waiver of all Events of Default which may have occurred, perform such duties and only such duties as are specifically set forth in this Indenture and no implied covenants, duties or obligations shall be read into this Indenture against the Trustee. The Trustee shall, during the existence of any Event of Default (which has not been cured or waived), exercise such of the rights and powers vested in it by this Indenture, and use the same degree of care and skill in their exercise, as a prudent man would exercise or use under the circumstances in the conduct of his own affairs. (b)The Successor Agency may remove the Trustee at any time,but only with the consent of allInsurers, upon thirtydays’ prior written notice,unless an Event of Default shall have occurred and then be continuing, and shall remove the Trustee (i)if at any time requested to do so by an instrument or concurrent instruments in writing signed by the Owners of not less than a majority in aggregate principal amount of the Bonds then Outstanding (or their attorneys duly authorized in writing) or (ii)if at any time the Successor Agency has knowledge that the Trustee shall cease to be eligible in accordance with subsection (f) of this Section, or shall become incapable of acting, or shall be adjudged a bankrupt or insolvent, or a receiver of the Trustee or its property shall be appointed, or any public officer shall take control or charge of the Trustee or of its property or affairs for the purpose of rehabilitation, conservation or liquidation. In each case such removal shall be accomplished by the giving of written notice of such removal by the Successor Agency to the Trustee, with a copy to any Insurer, whereupon the Successor Agency shall appoint a successor Trustee by an instrument in writing. (c)The Trustee may at any time resign by giving written notice of such resignation to the Successor Agency and by giving the Owners and any Insurer notice of such resignation by first class mail, postage prepaid, at their respective addresses shown on the Registration Books. Upon receiving such notice of resignation, the Successor Agency shall promptly appoint a successor Trustee by an instrument in writing, with notice of such appointment to be furnished to any Insurer. (d)Any removal or resignation of the Trustee and appointment of a successor Trustee shall become effective only upon acceptance of appointment by the successor Trustee. If no successor Trustee shall have been appointed and have accepted appointment within forty-five (45) days of giving notice of removal or notice of resignation as aforesaid, the resigning Trustee or any Owner (on behalf of such Owner and all other Owners) may petition any court of competent jurisdiction at the expense of the Successor Agency for the appointment of a successor Trustee, and such court may thereupon, after such notice (if any) as it may deem proper, appoint such successor Trustee. Any successor Trustee appointed under this Indenture shall signify its acceptance of such appointment by executing, acknowledging and delivering to the Successor Agency and to its predecessor Trustee a written acceptance thereof, and thereupon such successor Trustee, without any further act, deed or conveyance, shall become vested with all the moneys, estates, properties, rights, powers, trusts, duties and obligations of such predecessor Trustee, with like effect as if originally named Trustee herein; but, nevertheless at the Written Request of the Successor Agency or the request of the successor Trustee, such predecessor Trustee shall execute and deliver any and all 2016-04-05 Agenda Packet Page 70 34 instruments of conveyance or further assurance and do such other things as may reasonably be required for more fully and certainly vesting in and confirmingto such successor Trustee all the right, title and interest of such predecessor Trustee in and to any property held by it under this Indenture and shall pay over, transfer, assign and deliver to the successor Trustee any money or other property subject tothe trusts and conditions herein set forth. Upon request of the successor Trustee, the Successor Agency shall execute and deliver any and all instruments as may be reasonably required for more fully and certainly vesting in and confirming to such successor Trustee all such moneys, estates, properties, rights, powers, trusts, duties and obligations. Upon acceptance of appointment by a successor Trustee as provided in this subsection, the Successor Agency shall cause either the predecessor Trustee or the successor Trustee to mail a notice of the succession of such Trustee to the trusts hereunder to each rating agency which then has a current rating on the Bonds and to the Owners at their respective addresses shown on the Registration Books. (e)If an Event of Default hereunder occurs with respect to any Bonds of which the Trustee has been given or is deemed to have notice, as provided in Section6.03(d) hereof, then the Trustee shall immediately give written notice thereof, by first-class mail to the any Insurerand the Owner of each such Bond, unless such Event of Default shall have been cured before the giving of such notice; provided, however, that unless such Event of Default consists of the failure by the Successor Agency to make any payment when due, the Trustee shall, within thirty (30) days of the Trustee’s knowledge thereof, give such notice to any Insurer, and the Trustee, with the consent of any Insurer may elect not to give such notice if and so long as the Trustee in good faith determines that it is in the best interests of the Bondowners not to give such notice. (f)The Successor Agency agrees that, so long as any Bonds are Outstanding, the Trustee shall be: (i)a financial institution having a trust office in the State, having (or in the case of a corporation, national banking associationor trust company included in a bank holding company system, the related bank holding company shall have) a combined capital and surplus of at least $250,000,000, and subject to supervision or examination by federal or state authority; (ii) a state- chartered commercial bank that is a member of the Federal Reserve System having at least $1,000,000,000 of assets; or (iii) an entity otherwise approved by all Insurers in writing. If such financial institution publishes a report of condition at least annually, pursuant to law or to the requirements of any supervising or examining authority above referred to, then for the purpose of this subsection the combined capital and surplus of such financial institution shall be deemed tobe its combined capital and surplus as set forth in its most recent report of condition so published. In case at any time the Trustee shall cease to be eligible in accordance with the provisions of this subsection (f), the Trustee shall resign immediately in the manner and with the effect specified in this Section. Section 6.02Merger or Consolidation. Any bank,nationalbanking associationor trust company into which the Trustee may be merged or converted or with which may be consolidated or any bank,nationalbanking associationor trust company resulting from any merger, conversion or consolidation to which it shall be a party or any bank,nationalbanking associationor trust company to which the Trustee may sell or transfer all or substantially all of its corporate trust business, provided such bank,nationalbanking associationor trust company shall be eligible under subsection (f) of Section6.01, shall be the successor to such Trustee without the execution or filing of any paper or any further act, anything herein to the contrary notwithstanding. 2016-04-05 Agenda Packet Page 71 35 Section 6.03Liability of Trustee. (a)The recitals of facts herein and in the Bonds contained shall be taken as statements of the Successor Agency, and the Trustee shall not assume responsibility for the correctness of the same, nor make any representations as to the validity or sufficiency of this Indenture or of the security for the Bonds or the tax status of interest thereon nor shall incur any responsibility in respect thereof, other than as expressly stated herein. The Trustee shall, however, be responsible for its representations contained in its certificate of authentication on the Bonds. The Trustee shall not be liable in connection with the performance of its duties hereunder, except for its own negligence or misconduct. TheTrustee shall not be liable for the acts of any agents of the Trustee selected by it with due care. The Trustee and its officers and employees may become the Owner of any Bonds with the same rights it would have if they were not Trustee and, to the extent permitted by law, may act as depository for and permit any of its officers or directors to act as a member of, or in any other capacity with respect to, any committee formed to protect the rights of the Owners, whether or not such committee shall represent the Owners of a majority in principal amount of the Bonds then Outstanding. (b)The Trustee shall not be liable with respect to any action taken or omitted to be taken by it in accordance with the direction of the Owners of not less than a majority in aggregate principal amount of the Bonds at the time Outstanding relating to the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred upon the Trustee under this Indenture. (c)The Trustee shall not be liable for any action taken by it and believed by it to be authorized or within the discretion or rights or powers conferred upon it by this Indenture, except for actions arising from the negligence or misconduct of the Trustee. Wherethe Trustee is given the permissive right to do things enumerated in this Indenture, such right shall not be construed as a mandatory duty. (d)The Trustee shall not be deemed to have knowledge of any Event of Default hereunder unless and until a responsible officer shall have actual knowledge thereof, or shall have received written notice thereof from the Successor Agency at its Principal Corporate Trust Office. In the absence of such actual knowledge or notice, the Trustee may conclusively assume that no Event of Default has occurred and is continuing under this Indenture. Except as otherwise expressly provided herein, the Trustee shall not be bound to ascertain or inquire as to the performance or observance by any other party of any of the terms, conditions, covenants or agreements herein or of any of the documents executed in connection with the Bonds, or as to the existence of an Event of Default thereunder. The Trustee shall not be responsible for the validity or effectiveness of any collateral given toor held by it. Without limiting the generality of the foregoing, the Trustee may rely conclusively on the Successor Agency’s certificates to establish the Successor Agency’s compliance with its financial covenants hereunder, including, without limitation, its covenants regarding the deposit of Pledged Tax Revenues into the Special Fund and the investment and application of moneys on deposit in the Special Fund (other than its covenants to transfer such moneys to the Trustee when due hereunder). (e)The Trustee shall have no liability or obligation to the Bondowners with respect to the payment of debt service on the Bonds by the Successor Agency or with respect to the observance or performance by the Successor Agency of the other conditions, covenants and terms 2016-04-05 Agenda Packet Page 72 36 contained in this Indenture, or with respect to the investment of any moneys in any fund or account established, held or maintained by the Successor Agency pursuant to this Indenture or otherwise. (f)No provision of this Indenture shall require the Trustee to expend or risk its own funds or otherwise incur any financial liability in the performance of any of its duties hereunder, or in the exercise of any of its rights or powers. The Trustee shall be entitled to interest on all amounts advanced by it at the maximum rate permitted by law. (g)The Trustee may execute any of the trusts or powers hereunder or perform any duties hereunder either directly or by or through agents, attorneys or receivers and the Trustee shall not be responsible for any intentional misconduct or negligence on the part of any agent, attorney or receiver appointed with due care by it hereunder. (h)The Trustee shall have no responsibility, opinion, or liability with respect to any information, statements or recital in any offering memorandum or other disclosure material prepared or distributed with respect to the issuance of the Bonds. (i)Before taking any action under ArticleVIII or this Article at the request of the Owners or any Insurer, the Trustee may require that a satisfactory indemnity bondbe furnished by the Owners or any Insurer for the reimbursement of all expenses to which it may be put and to protect it against all liability, except liability which is adjudicated to have resulted from its negligence or willful misconduct in connection with any action so taken. (j)The Trustee shall have the right to accept and act upon instructions, including funds transfer instructions (“Instructions”) given pursuant to this Indenture and delivered using Electronic Means (“Electronic Means” shall mean the following communications methods: e-mail, facsimile transmission, secure electronic transmission containing applicable authorization codes, passwords and/or authentication keys issued by the Trustee, or another method or system specified by the Trustee as available for use in connection with its services hereunder); provided, however, that the Successor Agency shall provide to the Trustee an incumbency certificate listing officers with the authority to provide such Instructions (“Authorized Officers”) and containing specimen signatures of such Authorized Officers, which incumbency certificate shall be amended by the Successor Agency whenever a person is to be added or deleted from the listing.If the Successor Agency elects to give the Trustee Instructions using Electronic Means and the Trustee in its discretion elects to act upon such Instructions, the Trustee’s understanding of such Instructions shall be deemed controlling.The Successor Agency understands and agrees that the Trustee cannot determine the identity of the actual sender of such Instructions and that the Trustee shall conclusively presume that directions that purport to have been sent by an Authorized Officer listed on the incumbency certificate provided to the Trustee have been sent by such Authorized Officer.The Successor Agency shall be responsible for ensuring that only Authorized Officers transmit such Instructions to the Trustee and that the Successor Agency and all Authorized Officers are solely responsible to safeguard the use and confidentiality of applicable user and authorization codes, passwords and/or authentication keys upon receipt by the Successor Agency. The Trustee shall not be liable for any losses, costs or expenses arising directly or indirectly from the Trustee’s relianceupon and compliance with such Instructions notwithstanding such directions conflict or are inconsistent with a subsequent written instruction.The Successor Agency agrees: (i) to assume all risks arising out of the use of Electronic Means to submit Instructions to the Trustee, including without limitation the risk of the Trustee acting on unauthorized Instructions, and the risk of interception and misuse by third parties; (ii) that it is fully informed of the protections and risks associated with the various methods of transmitting 2016-04-05 Agenda Packet Page 73 37 Instructions to the Trustee and that there may be more secure methods of transmitting Instructions than the method(s) selected by the Successor Agency; (iii) that the security procedures (if any) to be followed in connection with its transmission of Instructions provide to it a commercially reasonable degree of protection in light of its particular needs and circumstances; and (iv) to notify the Trustee immediately upon learning of any compromise or unauthorized use of the security procedures. (k)The Trustee shall not be liable to the parties hereto or deemed in breach or default hereunder if and to the extent its performance hereunder is prevented by reason of force majeure. The term “force majeure” means an occurrence that is beyond the control of the Trustee and could not have been avoided by exercising due care. Force majeure shall include but not be limited to acts of God, terrorism, war, riots, strikes, fire, floods, earthquakes, epidemics or other similar occurrences. (l)The Trustee shall not be responsible for or accountable to anyone for the subsequent use or application of any moneys which shall be released or withdrawn in accordance with the provisions hereof. Section 6.04Right to Rely on Documents and Opinions. The Trustee shall have no liability in acting upon any notice, resolution, request, consent, order, certificate, report, opinion, facsimile transmission, electronic mail, or other paper or document reasonably believed by it to be genuine and to have been signed or prescribed by the proper party or parties, and shall not be required to make any investigation into the facts or matters contained thereon. The Trustee may consult with counsel, including, without limitation, counsel of or to the Successor Agency, with regard to legal questions, and, in the absence of negligence or intentional misconduct by the Trustee, the opinion of such counsel shall be full and complete authorization and protection in respect of any action taken or suffered by the Trustee hereunder in accordance therewith. The Trustee shall not be bound to recognize any person as the Owner of a Bond unless and until such Bond is submitted for inspection, if required, and his title thereto is established to the satisfaction of the Trustee. Whenever in the administration of the trusts imposed upon it by this Indenture the Trustee shall deem it necessary or desirable that a matter be proved or established prior to taking or suffering any action hereunder, such matter (unless other evidence in respect thereof be herein specifically prescribed) may be deemed to be conclusively proved and established by a Written Certificate of the Successor Agency, which shall be full warrant to the Trustee for any action taken or suffered under the provisions of this Indenture in reliance upon such Written Certificate, but in its discretion the Trustee may, in lieu thereof, accept other evidence of such matter or may require such additional evidence as it may deem reasonable. The Trustee may conclusively rely on any certificate or report ofany Independent Accountant or Independent Redevelopment Consultant appointed by the Successor Agency. Section 6.05Preservation and Inspection of Documents.All documents received by the Trustee under the provisions of this Indenture shall be retained in its possession and shall be subject at all reasonable times upon reasonable notice to the inspection of and copying by the Successor Agency and any Insurer and any Owner, and their agents and representatives duly authorized in writing, during regular business hours and under reasonable conditions. 2016-04-05 Agenda Packet Page 74 38 Section 6.06Compensation and Indemnification. The Successor Agency shall pay to the Trustee from time to time reasonable compensation for all services rendered under this Indenture in accordance with the letter proposal from the Trusteeapproved by the Successor Agency and also all reasonable expenses, charges, legal and consulting fees and other disbursements and those of its attorneys (including the allocated costs and disbursement of in-house counsel to the extent such services are not redundant with those provided by outside counsel), agents and employees, incurred in and about the performance of its powers and duties under this Indenture. The Trustee shall have a lien on the Pledged Tax Revenues and all funds and accounts held by the Trustee hereunder to secure the payment to the Trustee of all fees, costs and expenses, including reasonable compensation to its experts, attorneys and counsel (including the allocated costs and disbursement of in-house counsel to the extent such services are not redundant with those provided by outside counsel). The Successor Agency further covenants and agrees to indemnify, defend and save the Trustee and its officers, directors, agents and employees, harmless against any loss, expense, including legal fees and expenses,and liabilities which it may incur to the extent arising out of or in connection with the exercise and performance of its powers and duties hereunder, including the costs and expenses of defending against any claim of liability, but excluding any and all losses, expenses and liabilities which are due to the negligence or misconduct of the Trustee, its officers, directors, agents or employees. The obligations of the Successor Agency and the rights of the Trustee under this Section6.06 shall survive resignation or removal of the Trustee under this Indenture and payment of the Bonds and discharge of this Indenture. Section 6.07Deposit and Investment of Moneys in Funds. Moneys in the Debt Service Fund, the Interest Account, the Principal Account, the Reserve Account, the Redemption Account and the Costs of Issuance Fund shall be invested by the Trustee in Permitted Investments as directed by the Successor Agency in the Written Request of the Successor Agency filed with the Trustee, except that moneys inthe Reserve Account shall not be invested in Permitted Investments having a maturity of more than five (5) years, unless any such Permitted Investment is described in clause (g) of the definition thereof. In the absence of any such Written Request of theSuccessor Agency, the Trustee shall hold any such moneys uninvested. The Trustee shall be entitled to rely conclusively upon the written instructions of the Successor Agency directing investments in Permitted Investments as to the fact that each such investment is permitted by the laws of the State, and shall not be required to make further investigation with respect thereto. With respect to any restrictions set forth in the above list which embody legal conclusions (e.g., the existence, validity and perfection of security interests in collateral), the Trustee shall be entitled to rely conclusively on an opinion of counsel or upon a representation of the provider of such Permitted Investment obtained at the Successor Agency’s expense. Moneys in the Special Fund may be invested by the Successor Agency in any obligations in which the Successor Agency is legally authorized to invest its funds. Obligations purchased as an investment of moneys in any fund shall be deemed to be part of such fund or account. All interest or gain derived from the investment of amounts in any of the funds or accounts held by the Trustee hereunder shall be deposited in the Interest Account; provided, however, that all interest or gain from the investment of amounts in the Reserve Account shall be deposited by the Trustee in the Interest Account only to the extent not required to cause the balance in the Reserve Account to equal the Reserve Requirement. The Trustee may act as principal or agent in the acquisition or disposition of any investment and may impose its customary charges therefor. The Trustee shall incur no liability for losses arising from any investments made at the direction of the Successor Agency or otherwise made in accordance with this Section. For investment purposes only, the Trustee may commingle the funds and accounts established hereunder, but shall account for each separately. 2016-04-05 Agenda Packet Page 75 39 The Successor Agency acknowledges that to the extent regulations of the Comptroller of the Currency or other applicable regulatory entity grant the Successor Agency the right to receive brokerage confirmations of security transactions as they occur, the Successor Agency specifically waives receipt of such confirmations to the extent permitted by law. The Trustee will furnish the Successor Agency monthly cash transaction statements which shall include detail for all investment transactions made by the Trustee hereunder. All moneys held by the Trustee shall be held in trust, but need not be segregated from other funds unless specifically required by this Indenture. Except as specifically provided in this Indenture, the Trustee shall not be liable to pay interest on any moneys received by it, but shall be liable only to account to the Successor Agency for earnings derived from funds that have been invested. The Successor Agency covenants that all investments of amounts deposited in any fund or account created by or pursuant to this Indenture, or otherwise containing gross proceeds of the Bonds (within the meaning of Section148 of the Code)shall be acquired, disposed of, and valued (as of the date that valuation is required by this Indenture or the Code) at Fair Market Value. The Trustee shall have no duty in connection with the determination of Fair Market Value other than to follow its normal practice in determining the value of Permitted Investments, which may include utilizing computerized securities pricing services that may be available to it including those available through its regular accounting system. Investments in funds or accounts (or portions thereof) that are subject to a yield restriction under applicable provisions of the Code shall be valued by the Successor Agency at their present value (within the meaning of Section148 of the Code). Investments on deposit in the Reserve Account shall be valued semiannually two (2) Business Days preceding each March1and September1at their Fair Market Value. Section 6.08Accounting Records and Financial Statements. The Trustee shall at all times keep, or cause to be kept, proper books of record and account, prepared in accordance with corporate trust industry standards, in which accurate entries shall be made of all transactions relating to the proceeds of the Bonds made by it and all funds and accounts held by the Trustee established pursuant to this Indenture. Such books of record and account shall be available for inspection by the Successor Agency upon reasonable prior notice, at reasonable hours and under reasonable circumstances. The Trustee shall furnish to the Successor Agency, on at least a monthly basis, an accounting of all transactions in the form of its customary statements relating to the proceeds of the Bonds and all funds and accounts held by the Trustee pursuant to this Indenture. Section 6.09Other Transactions with Agency.The Trustee, either as principal or agent, may engage in or be interested in any financial or other transaction with the Successor Agency. ARTICLE VII MODIFICATION OR AMENDMENT OF THIS INDENTURE Section 7.01Amendment With And Without Consent of Owners.This Indenture and the rights and obligations of the Successor Agency and of the Owners may be modified or amended at any time by a Supplemental Indenture which shall become binding upon adoption without the 2016-04-05 Agenda Packet Page 76 40 consent of any Ownersor anyInsurer, to the extent permitted by law, but only for any one or more of the following purposes – (a)to add to the covenants and agreements of the Successor Agency in this Indenture contained, other covenants and agreements thereafter to be observed, including any covenant or agreement that provides for additional security for the Bonds, or to limit or surrender any rights or powers herein reserved to or conferred upon the Successor Agency; or (b)to make such provisions for the purpose of curing any ambiguity, or of curing, correcting or supplementing any defective provision contained in this Indenture, or in any other respect whatsoever as the Successor Agency may deem necessary or desirable, provided under any circumstances that such modifications or amendments shall not, in the reasonable determination of the Successor Agency, materially adversely affect the interests of the Owners; or (c)to provide for the issuance of Parity Debt in accordance with Section3.05; or (d)to amend any provision hereof relating to the requirements of or compliance with the Code, to any extent whatsoever but only if and to the extent such amendment will not adversely affect the exemption from federal income taxation of interest on any of the Bonds, in the opinion of Bond Counsel; or (e)to comply with amendments or supplements to the Dissolution Act; or (f)to comply with the requirements of a provider of a Qualified Reserve Account Credit Instrument. Except as set forth in the preceding paragraph, this Indenture and the rights and obligations of the Successor Agency and of the Owners may be modified or amended at any time by a Supplemental Indenture which shall become binding when the written consent of eachInsurer (but only with respect to any Bonds insured by such Insurer) and the Owners of a majority in aggregate principal amount of the Bonds then Outstanding are filed with the Trustee. No such modification or amendment shall (a)extend the maturity of or reduce the interest rate on any Bond or otherwise alter or impair the obligation of the Successor Agency to pay the principal, interest, or redemption premiums (if any) at the time and place and at the rate and in the currency provided therein of any Bond without the express written consent of any Insurer or the Owner of such Bond, or (b)reduce the percentage of Bonds required for the written consent to any such amendment or modification. In no event shall any Supplemental Indenture modify any of the rights or obligations of the Trustee without its prior written consent. In no event shall any Supplemental Indenture modify any of the rights or obligations of any Insurer without its prior written consent. Section 7.02Effect of Supplemental Indenture. From and after the time any Supplemental Indenture becomes effective pursuant to this ArticleVII, this Indenture shall be deemed to be modified and amended in accordance therewith, the respective rights, duties and obligations of the parties hereto or thereto and all Owners, as the case may be, shall thereafter be determined, exercised and enforced hereundersubject in all respects to such modification and amendment, and all the terms and conditions of any Supplemental Indenture shall be deemed to be part of the terms and conditions of this Indenture for any and all purposes. 2016-04-05 Agenda Packet Page 77 41 Section 7.03Endorsement or Replacement of Bonds After Amendment. After the effective date of any amendment or modification hereof pursuant to this ArticleVII, the Successor Agency may, with the prior written consent of any Insurer, determine that any or all of the Bonds shall bear a notation, by endorsement in form approved by the Successor Agency, as to such amendment or modification and in that case upon demand of the Successor Agency the Owners of such Bonds shall present such Bonds for that purpose at the Principal Corporate Trust Office of the Trustee, and thereupon a suitable notation as to such action shall be made on such Bonds. In lieu of such notation, the Successor Agency may determine that new Bonds shall be prepared at the expense of the Successor Agency and executed in exchange for anyor all of the Bonds, and in that case, upon demand of the Successor Agency, the Owners of the Bonds shall present such Bonds for exchange at the Principal Corporate Trust Office of the Trustee, without cost to such Owners. Section 7.04Amendment by Mutual Consent. The provisions of this ArticleVII shall not prevent any Owner from accepting any amendment as to the particular Bond held by such Owner, provided that due notation thereof is made on such Bond and, provided further that written consent to such amendment shall first be obtained from any Insurer. Section 7.05Opinion of Counsel. Prior to executing any Supplemental Indenture, the Trustee shall be furnished an opinion of counsel, upon which it may conclusively rely to the effect that all conditions precedent to the execution of such Supplemental Indenture under this Indenture have been satisfied and such Supplemental Indenture is authorized and permitted under this Indenture and does not adversely affect the exclusion of interest on the 2016Bonds from gross income for federal income tax purposes or adversely affect the exemption of interest on the Bonds from personal income taxation by the State. Section 7.06Copy of Supplemental Indenture to S&P and Moody’s. The Successor Agency shall provide to S&P and Moody’s, for so long as S&P and Moody’s, as the case may be, maintain a rating on any of the Bonds (without regard to any municipal bond or financial guaranty insurance), a copy of any Supplemental Indenture at least fifteen (15) days prior to its proposed effective date. ARTICLE VIII EVENTS OF DEFAULT AND REMEDIES OFOWNERS Section 8.01Events of Default and Acceleration of Maturities. The following events shall constitute Events of Default hereunder: (a)if default shall be made by the Successor Agencyin the due and punctual payment of the principal of or interest or redemption premium (if any) on any Bond when and as the same shall become due and payable, whether at maturity as therein expressed, by declaration or otherwise; (b)if default shall be made by the Successor Agency in the observance of any of the covenants, agreements or conditions on its part in this Indenture or in the Bonds contained, other than a default described in the preceding clause (a), and such default shall have continued for a period of thirty (30) days following receipt by the Successor Agency of written notice from the Trustee or any Insurer or written notice from any Owner (with a copy of said notice delivered to the Trustee and any Insurer) of the occurrence of such default, provided that if in the reasonable opinion 2016-04-05 Agenda Packet Page 78 42 of the Successor Agency the failure stated in the notice can be corrected, but not within such thirty (30) day period, such failure will not constitute an event of default if corrective action is instituted by the Successor Agency (with the prior written consent of any Insurer) within such thirty (30) day period and the Successor Agency thereafter diligently and in good faith cures such failure in a reasonable period of time as approved by any Insurer; (c)If the Successor Agency files a petition seeking reorganization or arrangement under the federal bankruptcy laws or any other applicable law of the United States of America, or if a court of competent jurisdiction will approve a petition by the Successor Agency seeking reorganization under the federal bankruptcy laws or any otherapplicable law of the United States of America, or, if under the provisions of any other law for the relief or aid of debtors, any court of competent jurisdiction will approve a petition by the Successor Agency, seeking reorganization under the federal bankruptcy laws or any other applicable law of the United States of America, or, if under the provisions of any other law for the relief or aid of debtors, any court of competent jurisdiction will assume custody or control of the Successor Agency or of the whole or any substantial part of its property; or (d)The principal of any Parity Obligation shall be declared immediately dueand payable under the terms of aParity Debt Instrument. In determining whether an Event of Default has occurred under (a) above, no effect shall be given to payments made under any municipal bond insurance policy, financial guaranty insurance policy or Qualified Reserve Account Credit Instrument. If an Event of Default has occurred under this Section and is continuing, the Trustee, may, and, if requested in writing by the Owners of a majority in aggregate principal amount of the Bonds then Outstanding the Trustee shall, (y)declare the principal of the Bonds, together with the accrued interest thereon, to be due and payable immediately, and upon any such declaration the same shall become immediately due and payable, anything in this Indenture or in the Bonds to the contrary notwithstanding, and (z)subject to the provisions of Section8.06, exercise any other remedies available to the Trustee and the Bondowners in law or at equity. Immediately upon receiving notice or actual knowledge of the occurrence of an Event of Default, the Trustee shall give notice of such Event of Default to eachInsurer and to the Successor Agency by telephone promptly confirmed in writing. Such notice shall also state whether the principal of the Bonds shall have been declared to be or have immediately become due and payable. With respect to any Event of Default described in subsections (a) or (c) above the Trustee shall, and with respect to any Event of Default described in subsection (b) above the Trustee in its sole discretion may, also give such notice to the Owners by mail, which shall include the statement that interest on the Bonds shall cease to accrue from and after the date, if any, on which the Trustee shall have declared the Bonds to become due and payable pursuant to the preceding paragraph (but only to the extent that principal and any accrued, but unpaid, interest on the Bonds is actually paid on such date). This provision, however, is subject to the condition that if, at any time after the principal of the Bonds shall have been so declared due and payable, and before any judgment or decree for the payment of the moneys due shall have been obtained or entered, the Successor Agency shall, with the written consent of a majority in aggregate principal amount of the Owners of the Bonds then Outstanding, deposit with the Trustee a sum sufficient to pay all principal on the Bonds matured prior 2016-04-05 Agenda Packet Page 79 43 to such declaration and all matured installments of interest (if any) upon all the Bonds, with interest on such overdue installments of principal and interest (to the extent permitted by law), and the reasonable fees and expenses of the Trustee, (including the allocated costs and disbursements of its in-house counsel to the extent such services are not redundant with those provided by outside counsel) and any and all other defaults known to the Trustee (other than in the payment of principal of and interest on the Bondsdue and payable solely by reason of such declaration) shall have been made good or cured to the satisfaction of the Trustee or provision deemed by the Trustee to be adequate shall have been made therefor, then, and in every such case, the Trustee shall promptly give written notice of the foregoing to any Insurer and the Owners of all Bonds then Outstanding, and with the prior written approval of the Owners of at least a majority in aggregate principal amount of the Bonds then Outstanding, by written noticeto the Successor Agency and to the Trustee, may, on behalf of the Owners of all of the Bonds then Outstanding, rescind and annul such declaration and its consequences. However, no such rescission and annulment shall extend to or shall affect any subsequent default or shall impair or exhaust any right or power consequent thereon. Section 8.02Application of Funds Upon Acceleration. All amounts received by the Trustee pursuant to any right given or action taken by the Trustee under the provisions of this Indenture (including the Trustee’s share of any Pledged Tax Revenues) and all sums in the funds and accounts established and held by the Trustee hereunder upon the date of the declaration of acceleration as provided in Section8.01, and all sums thereafter received by the Trustee hereunder, shall be applied by the Trustee in the following order upon presentation of the Bonds, and the stamping thereon of the payment if only partially paid, or upon the surrender thereof if fully paid: First,to the payment of the fees, costs and expenses of the Trustee in declaring such Event of Default and in exercising the rights and remedies set forth in this ArticleVIII, including reasonable compensation to its agents, attorneys (including the allocated costs and disbursements of its in-house counsel to the extent such services are not redundant with those provided by outside counsel) and advisorsand any outstanding fees and expenses of the Trustee; and Second,to the payment of the whole amount then owing and unpaid upon the 2016 Bonds and Parity Debt for principal and interest, as applicable, with interest on the overdue principal, and installments of interest at the net effective rate then borne by the Outstanding 2016 Bonds or Parity Debt (to the extent that such interest on overdue installments of principal and interest shall have been collected), and in case such moneys shall be insufficient to pay in full the whole amount so owing and unpaid upon the 2016 Bonds and Parity Debt, then to the payment of such principal and interest without preference or priority, ratably to the aggregate of such principal and interest. Section 8.03Power of Trustee to Control Proceedings. In the event that the Trustee, upon the happening of an Event of Default, shall have taken any action, by judicial proceedings or otherwise, pursuant to its duties hereunder, whether upon its own discretion or upon the request of the Owners of a majority in principal amount of the Bonds then Outstanding, it shall have full power, in the exercise of its discretion for the best interests of the Owners of the Bonds, with respect to the continuance, discontinuance, withdrawal, compromise, settlement or other disposal of such action; provided, however, thatthe Trustee shall not, unless there no longer continues an Event of Default, discontinue, withdraw, compromise or settle, or otherwise dispose of any litigation pending at law or in equity, if at the time there has been filed with it a written request signed by the Owners of a majority in principal amount of the Outstanding Bonds hereunder opposing such discontinuance, withdrawal, compromise, settlementor other disposal of such litigation. 2016-04-05 Agenda Packet Page 80 44 Section 8.04Limitation on Owner’s Right to Sue. No Owner of any Bond issued hereunder shall have the right to institute any suit, action or proceeding at law or in equity, for any remedy under or upon this Indenture, unless (a)such Owner shall have previously given to the Successor Agency, the Trustee and any Insurer written notice of the occurrence of an Event of Default; (b)the Owners of a majority in aggregate principal amount of all the Bonds then Outstanding shall have made written request upon the Trustee to exercise the powers hereinbefore granted or to institute such action, suit or proceeding in its own name; (c)said Owners shall have tendered to the Trustee indemnity reasonably acceptable to the Trustee against the costs, expenses and liabilities to be incurred in compliance with such request; and (d)the Trustee shall have refused or omitted to comply with such request for a period of sixty (60) days after such written request shall have been received by, and said tender of indemnity shall have been made to, the Trustee. Such notification, request, tender of indemnity and refusal or omission are hereby declared, in every case, to be conditions precedent to the exercise by any Owner of any remedy hereunder; it being understood and intended that no one or more Owners shall have any right in any manner whatever by his or their action to enforce any right under this Indenture, except in the manner herein provided, and that all proceedings at law or in equity to enforce any provision of this Indenture shall be instituted, had and maintained in the manner herein provided and for the equal benefit of all Owners of the Outstanding Bonds. The right of any Owner of any Bond to receive payment of the principal of (and premium, if any) and interest on such Bond as herein provided, shall not be impaired or affected without the written consent of such Owner, notwithstanding the foregoing provisions of this Section or any other provision of this Indenture. Section 8.05Non-Waiver. Nothing in this ArticleVIII or in any other provision of this Indenture or in the Bonds, shall affect or impair the obligation of the Successor Agency, which is absolute and unconditional, to pay from the Pledged Tax Revenues and other amounts pledged hereunder, the principal of and interest and redemption premium (if any) on the Bonds to the respective Owners on the respective Interest Payment Dates, as herein provided, or affect or impair the right of action, which is also absolute and unconditional, of the Owners or the Trustee to institute suit to enforce such payment by virtue of the contract embodied in the Bonds. A waiver of any default by any Owner or the Trustee shall not affect any subsequent default or impair any rights or remedies on the subsequent default. No delay or omission of any Owner to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver of any such default or an acquiescence therein, and every power and remedy conferred upon the Owners and the Trustee by the Law or by this ArticleVIII may be enforced and exercised from time to time and as often as shall be deemed expedientby the Owners and the Trustee. If a suit, action or proceeding to enforce any right or exercise any remedy shall be abandoned or determined adversely to the Owners or the Trustee, the Successor Agency, the Trustee and the Owners shall be restored to theirformer positions, rights and remedies as if such suit, action or proceeding had not been brought or taken. Section 8.06Actions by Trustee as Attorney-in-Fact. Any suit, action or proceeding which any Owner shall have the right to bring to enforce any right or remedyhereunder may be brought by the Trustee for the equal benefit and protection of all Owners similarly situated and the 2016-04-05 Agenda Packet Page 81 45 Trustee is hereby appointed (and the successive respective Owners by taking and holding the Bonds shall be conclusively deemed so to haveappointed it) the true and lawful attorney-in-fact of the respective Owners for the purpose of bringing any such suit, action or proceeding and to do and perform any and all acts and things for and on behalf of the respective Owners as a class or classes, as may be necessary or advisable in the opinion of the Trustee as such attorney-in-fact, provided, however, the Trustee shall have no duty or obligation to exercise any such right or remedy unless it has been indemnifiedto its satisfaction from any loss,liability or expense (including fees and expenses of its outside counsel and the allocated costs and disbursements of its in-house counsel to the extent such services are not redundant with those provided by outside counsel). Section 8.07Remedies Not Exclusive. No remedy herein conferred upon or reserved to the Owners is intended to be exclusive of any other remedy. Every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing, at law or in equity or by statute or otherwise, and may be exercised without exhausting and without regard to any other remedy conferred by the Law or any other law. Section 8.08Determination of Percentage of Bondowners. Whenever in this Indenture the consent, direction or other action is required or permitted to be given or taken by a percentage of the Owners of an aggregate principal amount of Outstanding Bonds (including by the Owners of a majority in aggregate principal amount of the Outstanding Bonds), such percentage shall be calculated on the basis of the principal amount of the Outstanding Bonds determined as of the next succeeding Interest Payment Date. ARTICLE IX MISCELLANEOUS Section 9.01Special Obligations. The Bonds are special obligations of the Successor Agency secured by a pledge and lien as describedin Section 4.01 hereof. The Bonds are not debts, liabilities or obligations of the City of Chula Vista, the State of California, or any of its political subdivisions, and neither said City, said State, nor any of its political subdivisions is liable thereon, nor in any event shall the Bonds be payable out of any funds or properties other than those pledged by the Successor Agency. The Bonds do not constitute an indebtedness in contravention of any constitutional or statutory debt limitation or restriction. Section 9.02Benefits Limited to Parties. Nothing in this Indenture, expressed or implied, is intended to give to any person other than the Successor Agency, eachInsurer, the Trustee and the Owners, any right, remedy or claim under or by reason of this Indenture. Any covenants, stipulations, promises or agreements in this Indenture contained by and on behalf of the Successor Agency shall be for the sole and exclusive benefit of the Trustee, suchInsurersand the Owners. To the extent that this Indenture confers upon or gives any Insurer any right, remedy or claim under or by reason of this Indenture, eachInsureris hereby explicitly recognized as being third-party beneficiaries hereunder and may enforce any such right remedy or claim conferred, given or granted hereunder. Section 9.03Successor is Deemed Included in All References to Predecessor. Whenever in this Indenture or any Supplemental Indenture either the Successor Agency or the Trustee is named or referred to, such reference shall be deemed to include the successors or assigns thereof, and all the covenants and agreements in this Indenture contained by or on behalf of the 2016-04-05 Agenda Packet Page 82 46 Successor Agency or the Trustee shall bind and inure to the benefit of the respective successors and assigns thereof whether so expressed or not. Section 9.04Discharge of Indenture. (a)If the Successor Agency shall pay and discharge the entire indebtedness on all Bonds or any portion thereof in any one or more of the following ways: (i)by well and truly paying or causing to be paid the principal of and interest and premium (if any) on all or the applicable portion ofOutstanding Bonds, as and when the same become due and payable; (ii)by irrevocably depositing with the Trustee or an escrow agent, in trust, at or before maturity, money which, together with the available amounts then on deposit in the funds and accounts established pursuant to this Indenture, is fully sufficient to pay all or the applicable portion ofOutstanding Bonds, including all principal, interest and redemption premiums, or; (iii)by irrevocably depositing with the Trustee or an escrow agent, in trust, Defeasance Obligations in such amount as an Independent Accountant shall determine will, together with the interest to accrue thereon and available moneys then on deposit in the funds and accounts established pursuant to this Indenture, be fully sufficient to pay and discharge the indebtedness on all Bonds or theapplicable portion thereof(including all principal, interest and redemption premiums) at or before maturity; and, if such Bonds are to be redeemed prior to the maturity thereof, notice of such redemption shall have been given pursuant to Section2.03(c) or provision satisfactory to the Trustee shall have been made for the giving of such notice, then, at the election of the Successor Agency, and notwithstanding that any Bonds shall not have been surrendered for payment, the pledge of the Pledged Tax Revenues and other amounts, funds and accounts described in Section 4.01 hereofand all other obligations of the Trustee and the Successor Agency under this Indenture shall cease and terminate with respect to all Outstanding Bonds or, if applicable, with respectto that portion of the Bonds which has been paid and discharged, except only (A)the covenants of the Successor Agency hereunder with respect to the Code, (B)the obligation of the Trustee to transfer and exchange Bonds hereunder, (C)the obligations of the Successor Agency under Section6.06 hereof, and (D)the obligation of the Successor Agency to pay or cause to be paid to the Owners (or any Insurer), from the amounts so deposited with the Trustee, all sums due thereon and to pay the Trustee and any Insurer all fees, expenses and costs of the Trustee and any Insurer. In the event the Successor Agency shall, pursuant to the foregoing provision, pay and discharge any portion or all of the Bonds then Outstanding, the Trustee shall be authorized to take such actions and execute and deliver to the Successor Agency all such instruments as may be necessary or desirable to evidence such discharge, including, without limitation, selection by lot of Bonds of any maturity of the Bonds that the Successor Agency has determined to pay and discharge in part. In the case of a defeasance or payment of all of the Bonds Outstanding, any funds thereafter held by the Trustee which are not required for said purpose or for payment of amounts due the Trustee pursuant to Section6.06 shall be paid over to the Successor Agency. 2016-04-05 Agenda Packet Page 83 47 Notwithstanding anything herein to the contrary, to accomplish the defeasance of Insured Bonds, at least three Business Days prior to any defeasance, the Successor Agencyshall deliver to anyInsurerof suchInsured Bondsdraft copies of an escrow agreement, and opinion of Bond Counsel regarding the validity and enforceability of the escrow agreement and the defeasance of such Insured Bonds, and a verification report (a “Verification Report”) prepared by a nationally recognized independent financial analyst or firm of certified public accountants regarding the sufficiency of the escrow fund. Such opinion and Verification Report shall be addressed to such Insurerand shall be in form and substance satisfactory to such Insurer. In addition, the escrow agreement shall provide that: a) any substitution of securities shall require the delivery of a verification report, an opinion of Bond Counsel that such substitution will not adversely affect the exclusion (if interest on the Insured Bonds is excludable) from gross income of the holders of the Insured Bonds of the interest on the Insured Bonds for federal income tax purposes and the prior written consent of suchInsurer; and b) the Successor Agencyshall not amend the escrow agreement or enter into a forward purchase agreement or other agreement with respect to rights in the escrow without the prior written consent of suchInsurer. (b)Notwithstanding anything herein to the contrary, in the event that the principal and/or interest due of the Bonds is paid by any Insurer, such Bonds shall remain Outstanding for all purposes, not be defeased or otherwise satisfied and not be considered paid by the Successor Agency, and the assignment and pledge of the Pledged Tax Revenues and other assets hereunder and all covenants, agreements and other obligations of the Successor Agency to the Bondowners so paid shall continue to exist and shall run to the benefit of such Insurer, and such Insurer shall be subrogated to the rights of such Bondowners, as applicable. Section 9.05Execution of Documents and Proof of Ownership by Owners. Any request, consent, declaration or other instrument which this Indenture may require or permit to be executed by any Owner may be in one or more instruments of similar tenor, and shall be executed by such Owner in person or by such Owner’s attorneys appointed in writing. Except as otherwise herein expressly provided, the fact and date of the execution by any Owner or his attorney of such request, declaration or other instrument, or of such writing appointing such attorney, may be proved by the certificate of any notary public or other officer authorized to take acknowledgments of deeds to be recorded in the state in which he purports to act, that the person signing such request, declaration or other instrument or writing acknowledged to him the execution thereof, or by an affidavit of a witness of such execution, duly sworn to before such notary public or other officer. Theownership of Bonds and the amount, maturity, number and date of ownership thereof shall be proved by the Registration Books. Any demand, request, direction, consent, declaration or other instrument or writing of the Owner of any Bond shall bind all futureOwners of such Bond in respect of anything done or suffered to be done by the Successor Agency or the Trustee and in accordance therewith, provided, however, that the Trustee shall not be deemed to have knowledge that any Bond is owned by or for the account of the Successor Agency unless the Successor Agency is the registered Owner or the Trustee has received written notice that any other registered Owner is such an affiliate. Section 9.06Disqualified Bonds. In determining whether the Owners of the requisite aggregate principal amount of Bonds have concurred in any demand, request, direction, consent or 2016-04-05 Agenda Packet Page 84 48 waiver under this Indenture, Bonds which are owned or held by or for the account of the Successor Agency or the City (but excluding Bonds held in any employees’ retirement fund) shall be disregarded and deemed not to be Outstanding for the purpose of any such determination. Upon request of the Trustee, the Successor Agency and the City shall specify in a certificate to the Trustee those Bonds disqualified pursuant to this Section and the Trustee may conclusively rely on such certificate. Section 9.07Waiver of Personal Liability. No member, officer, agent or employee of the Successor Agency shall be individually or personally liable for the payment of the principal or interest or any premium on the Bonds; but nothing herein contained shall relieve any such member, officer, agent or employee from the performance of any official duty provided by law. Section 9.08Destruction of Cancelled Bonds. Whenever in this Indenture provision is made for the surrender to the Trustee of any Bonds which have been paid or cancelled pursuant to the provisions of this Indenture, the Trustee shall destroy such bonds and upon request of the Successor Agency provide the Successor Agency a certificate of destruction. The Successor Agency shall be entitled to rely upon any statement of fact contained in any certificate with respect to the destruction of any such Bonds therein referred to. Section 9.09Notices. Any notice, request, demand, communication or other paper shall be sufficiently given and shall be deemed given when delivered or upon receipt when mailed by first class, registered or certified mail, postage prepaid, or sent by facsimile, addressed as follows: If to the Successor Agency:Successor Agency to the RedevelopmentAgency of the City ofChula Vista 276 Fourth Avenue Chula Vista, CA 91910 Attention: Directorof Finance If to the Trustee:U.S. Bank NationalAssociation 633 W. Fifth Street, 24th Floor Los Angeles, CA 90071 Attention: Global Corporate Trust Services The Successor Agency and the Trustee may designate any further or different addresses to which subsequent notices, certificates or other communications shall be sent. Section 9.10Partial Invalidity. If any Section, paragraph, sentence, clause or phrase of this Indenture shall for any reason be held illegal, invalid or unenforceable, such holding shall not affect the validity of the remaining portions of this Indenture. The Successor Agency hereby declares that it would have adopted this Indenture and each and every other Section, paragraph, sentence, clause or phrase hereof and authorized the issue of the Bonds pursuant thereto irrespective of the fact that any one or more Sections, paragraphs, sentences, clauses, or phrases of this Indenture may be held illegal, invalid or unenforceable. If, by reason of the judgment of any court, the Trustee is rendered unable to perform its duties hereunder, all such duties and all of the rights and powers of the Trustee hereunder shall, pending appointment of a successor Trustee in accordance with the provisions of Section6.01 hereof, be assumed by and vest in the Treasurer of the Successor Agency in trust for the benefit of the Owners. The Successor Agency covenants for the direct benefit of the Owners that its Treasurer in such case shall be vested with all of the rights and powers of the Trustee 2016-04-05 Agenda Packet Page 85 49 hereunder, and shall assume all of the responsibilities and perform all of the duties of the Trustee hereunder, in trust for the benefit of the Bonds, pending appointment of a successor Trustee in accordance with the provisions of Section6.01 hereof. Section 9.11Unclaimed Moneys. Anything contained herein to the contrary notwithstanding, any money held by the Trustee in trust for the payment and discharge of the interest or premium (if any) on or principal of the Bonds which remains unclaimed for two (2) years after the date when the payments of such interest, premium and principal have become payable, if such money was held by the Trustee at such date, or for two (2) years after the date of deposit of such money if deposited with the Trustee after the date when the interest and premium (if any) on and principal of such Bonds have become payable, shall be repaid by the Trustee to the Successor Agency as its absolute property free from trust, and the Trustee shall thereupon be released and discharged with respect thereto and the Bondowners shall look only to the Successor Agency for the payment of the principal of and interest and redemption premium (if any) on of such Bonds. Section 9.12Execution in Counterparts. This Indenture may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. Section 9.13Governing Law. This Indenture shall be construed and governed in accordance with the laws of the State. 2016-04-05 Agenda Packet Page 86 S-1 IN WITNESS WHEREOF, the SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTAhas caused this Indenture to be signed in its name by its Chairman, and U.S. BANK NATIONALASSOCIATION, in token of its acceptance of the trusts created hereunder, has caused this Indenture to be signed in its corporate name by its officer thereunto duly authorized, all as of the day and year first above written. SUCCESSOR AGENCYTO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA By: Chairman ATTEST: Secretary U.S. BANK NATIONALASSOCIATION,as Trustee By: Authorized Officer 2016-04-05 Agenda Packet Page 87 A-1 [TO BE CONFORMED] EXHIBIT A (FORM OF 2016BOND) UNITED STATES OF AMERICA STATE OF CALIFORNIA SUCCESSOR AGENCYTO THEREDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA TAX ALLOCATIONREFUNDINGBONDS, SERIES 2016 INTEREST RATE:MATURITY DATE:DATED DATE:CUSIP: September1, ______ REGISTERED OWNER:CEDE & CO. PRINCIPAL SUM:DOLLARS The SUCCESSOR AGENCYTO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, a public entity duly existing under and by virtue of the laws of the State of California (the “Successor Agency”), for value received hereby promises to pay to the Registered Owner stated above, or registered assigns (the “Registered Owner”), on the Maturity Date stated above (subject to any right of prior redemption hereinafter provided for, if any), the Principal Sum stated above and to pay interest thereon from the Interest Payment Date (as hereinafter defined) next preceding the date of authentication of this 2016Bond, unless (i)this 2016Bond is authenticated after the close of business on the fifteenth (15th) calendar day of the month preceding suchInterest Payment Date, whether or not such fifteenth (15th) calendar day is a Business Day(the “Record Date”)and on or before the following Interest Payment Date, in which event it shall bear interest from such Interest Payment Date, or (ii)this 2016Bondis authenticated on or beforeFebruary15, 2017, in which event it shall bear interest from the Dated Date above; provided however, that if at the time of authentication of this 2016Bond, interest is in default on this 2016Bond, this 2016Bond shall bear interest from theInterest Payment Date to which interest has previously been paid or made available for payment on this 2016Bond, until payment of such Principal Sum in full, at the Interest Rate per annum stated above, payable semiannually on March1and September1in each year, commencing March 1, 2017(each an “Interest Payment Date”), calculated on the basis of 360-day year comprised of twelve 30-day months. Principal hereof and premium, if any, upon redemption hereof, if any,are payablein lawful money of the United States of Americaupon presentation and surrender of this 2016Bond at the corporate trust office (the “Principal Corporate Trust Office”) of U.S. Bank NationalAssociation,in Los Angeles, California, as trustee (the “Trustee”). Interest hereon (including the final interest payment upon maturity or redemption) is payablewhen dueby checkor draftof the Trustee mailed on the Interest Payment Date to the Registered Owner hereof at the Registered Owner’s address as it appears on the Registration Books maintained by the Trustee at the close of business on the preceding Record Date; provided however, that at the written request of anyRegistered Owner of at least $1,000,000aggregate principal amountof the 2016Bonds (as 2016-04-05 Agenda Packet Page 88 A-2 defined below), which written request is on file with the Trustee on any Record Date, interesthereon shall be paid by wire to such account in the United States as is specified in such written request. This 2016Bond is one of a duly authorized issue of bonds of the Successor Agency designated as “Successor Agency to the Redevelopment Agency of the City of Chula VistaTax Allocation Bonds, Series 2016” (the “2016Bonds”), of an aggregate principal amount of $__________, all of like tenor and date (except for such variation, if any, asmay be required to designate varying series, numbers, maturities, interest rates, or redemption, if any,and other provisions) and all issued pursuant to the provisions of Article11 (commencing with Section53580) of Chapter 3 of Part 1 of Division 2 of Title 5 of the Government Code of the State (the “Refunding Law”), the Dissolution Act (as such term is defined in the Indenture), and the Community Redevelopment Law, constituting Part1of Division 24 of the California Health and Safety Code (the “Law”),and pursuant to an Indenture of Trust, dated as of ___________1, 2016, entered into by and between the Successor Agency and the Trustee (the “Indenture”), providing for the issuance of the 2016Bonds. The 2016Bonds are being issued in the form of registered 2016Bonds without coupons. Additional Parity Debtmay be issued on a parity with the 2016Bonds, but only subject to the terms of the Indenture. Reference is hereby made to the Indenture (copies of which are on file at the office of the Successor Agency) and all indentures supplemental thereto and to the Law for a description of the terms on which the 2016Bonds are issued, the provisions with regard to the nature and extent of the Pledged Tax Revenues (as that term is defined in the Indenture), and the rights thereunder of the Registered Owners of the 2016Bonds and the rights, duties and immunities of the Trustee and the rights and obligations of the Successor Agency thereunder, to all of the provisions of which Indenture the Registered Owner of this 2016Bond, by acceptance hereof, assents and agrees. Capitalized terms not otherwise defined herein shall have the meanings given them in the Indenture. The 2016Bonds have been issued by the Successor Agency for the purpose of providing funds to refinance certain bonds with respect to the Project Areas(as such term is defined in the Indenture) and to pay certain expenses of the Successor Agency in issuing the 2016Bonds. The 2016Bonds are special obligations of the Successor Agency and this 2016Bond and the interest hereon and on all other 2016Bonds and the interest thereon (to the extent set forth in the Indenture), are secured by a statutory pledge of, and lien on, Pledged Tax Revenues deposited in the Redevelopment Property Tax Trust Fund held by the Auditor-Controller of the County, subject to the payment of the County’s administrative charges and certain amounts to taxing entities pursuant to the Dissolution Act,and a pledge of, security interest in and lien on the Pledged Tax Revenues,as more fully described in the Indenture,on deposit inthe Redevelopment Obligation Retirement Fund, including the Special Fund therein, and the Debt Service Fund and any fund or account created under the Indenture (other than the Rebate Fund), and are payable from Pledged Tax Revenues remaining after payment of certain amountsto certain taxing entities asprovided in the Dissolution Actand the Indenture. There has been created, and will be maintained by, the Successor Agency the Special Fund (as defined in the Indenture) into which Pledged Tax Revenues deposited by the Auditor-Controller of the County inthe Redevelopment Obligation Retirement Fund shall be transferredand from which the Successor Agency shall transfer amounts to the Trustee for payment, when due, of the principal of and the interest and redemption premium, if any, on the 2016Bondsand any Parity Debt(as defined in the Indenture). 2016-04-05 Agenda Packet Page 89 A-3 [The 2016Bonds are subject to optional redemption prior to their stated maturitiesin accordance with the Indenture.] If an Event of Default, as defined in the Indenture, shall occur, the principal of all Bonds may be declared due and payable upon the conditions, in the manner and with the effect provided in the Indenture, but such declaration and its consequences may be rescinded and annulled as further provided in the Indenture. The 2016Bonds are issuable as fully registered 2016Bonds without coupons in denominations of $5,000 and any integral multiple thereof. Subject to the limitations and conditions and upon payment of the charges, if any, as provided in the Indenture, 2016Bonds may be exchangedfor a like aggregate principal amount of 2016Bonds of other authorized denominations and of the sameseries, tenor andmaturity. This 2016Bond is transferable upon the Registration Books, by the person in whose name it is registered, in person or by aduly authorizedattorney of suchperson, upon surrender to the Trustee at the Principal Corporate Trust Office for cancellation, but only in the manner and subject to the limitations provided in the Indenture. Upon registration of such transfer a new fullyregistered 2016 Bond or 2016Bonds, of any authorized denomination or denominations, for the same aggregate principal amount and of the sameseries, tenor andmaturity will be issued to the transferee in exchange herefor. The Trustee may refuse to transfer or exchange (a)any2016Bond during the fifteen (15) days prior to the date established for the selection of 2016Bonds for redemption, if any, or (b)any 2016Bond selected for redemption, if any. The Successor Agency and the Trustee may treat the Registered Owner hereof as the absolute owner hereof for all purposes, and the Successor Agency and the Trustee shall not be affected by any notice to the contrary. The rights and obligations of the Successor Agency and the Registered Owners of the 2016 Bonds may be modified or amended at any time in the manner, to the extent and upon the terms provided in the Indenture, but no such modification or amendment shall (a)extend the maturity of or reduce the interest rate on any Bond or otherwise alter or impair the obligation of the Successor Agency to pay the principal, interest or redemption premiums (if any) at the time and place and at the rate and in the currency provided herein of any Bond without the express written consent of the respective Insurerand the Registered Owner of such Bond, or (b)reduce the percentage of Bonds required for the written consent to any such amendment or modification. In no event shall a Supplemental Indenturemodify any of the rights or obligations of the Trusteewithout its prior written consent. In no event shall any Supplemental Indenture modify any of the rights or obligations of any Issuer without its prior written consent. Unless this 2016Bond is presented by an authorized representative of The Depository Trust Company, a New York corporation (“DTC”), to the Successor Agency or the Trustee for registration of transfer, exchange, or payment, and any 2016Bond issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the Registered Owner hereof, Cede & Co., has an interest herein. 2016-04-05 Agenda Packet Page 90 A-4 This 2016Bond is not a debt, liability or obligation of the City of Chula Vista, the State of California, or any of its political subdivisions, and neither said City, said State, nor any of its political subdivisions is liable hereon, nor in any event shall this 2016Bond be payable out of any funds or properties other than those pledged by the Successor Agency. The 2016Bonds do not constitute an indebtedness in contraventionof any constitutional or statutory debt limitation or restriction. It is hereby certified that all of the things, conditions and acts required to exist, to have happened or to have been performed precedent to and in the issuance of this 2016Bond do exist, have happened or have been performed in due and regular time and manner as required by the Law and the laws of the State of California, and that the amount of this 2016Bond, together with all other indebtedness of the Successor Agency, does not exceed any limit prescribed by theLaw or any laws of the State of California, and is not in excess of the amount of 2016Bonds permitted to be issued under the Indenture. This 2016Bond shall not be entitled to any benefit under the Indenture or become valid or obligatory for any purpose until the Trustee’s Certificate of Authentication hereon shall have been manually signed by the Trustee. 2016-04-05 Agenda Packet Page 91 A-5 IN WITNESS WHEREOF, the Successor Agency to the Redevelopment Agency of the City of Chula Vistahas caused this 2016Bond to be executed in its name and on its behalf with the facsimile signature of its Executive Director and attested by the facsimile signature of its Secretary, all as of the Dated Date set forth above. SUCCESSOR AGENCYTO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA By: Executive Director ATTEST: Secretary 2016-04-05 Agenda Packet Page 92 A-6 STATEMENT OF INSURANCE [TO COME FROM INSURER] 2016-04-05 Agenda Packet Page 93 A-7 TRUSTEE’S CERTIFICATE OF AUTHENTICATION This is one of the 2016Bonds described in the within-mentioned Indenture. Authentication Date: _________, 2016 U.S. BANK NATIONALASSOCIATION, as Trustee By: Authorized Signatory 2016-04-05 Agenda Packet Page 94 A-8 (FORM OF ASSIGNMENT) For value received the undersigned hereby sells, assigns and transfers unto (Name, Address and Tax Identification or Social Security Number of Assignee) the within-registered Bond and hereby irrevocably constitute(s) and appoints(s) attorney, to transfer the same on the registration books of the Trustee with full power of substitution in the premises. Dated: __________________________ Signatures Guaranteed: Note:Signature(s) must be guaranteed by an eligible guarantor. Note:The signatures(s) on this Assignment must correspond with the name(s) as written on the face of the within Bond in every particular without alteration or enlargement or any change whatsoever. 2016-04-05 Agenda Packet Page 95 29079-280 CKL:MMB JH Draft 3.3.16 $__________ SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Tax Allocation Refunding Bonds, Series 2016 BOND PURCHASE AGREEMENT ___________, 2016 Successor Agency to the Redevelopment Agency of the City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Ladies and Gentlemen: Stifel, Nicolaus & Company, Incorporated (the “Underwriter”),offers to enter into this Bond Purchase Agreement (the “Bond Purchase Agreement”) with the Successor Agency to the Redevelopment Agency of the City of Chula Vista(the “Successor Agency”), which will be binding upon the Successor Agency and the Underwriterupon the acceptance hereof by the Successor Agency. This offer is made subject to its acceptance by the Successor Agency by execution of this Bond Purchase Agreement and its delivery to the Underwriteron or before 5:00 P.M., California time, on the date hereof. The Successor Agency acknowledges and agrees that: (i) the purchase and sale of the Bonds (as hereinafter defined) pursuant to this Bond Purchase Agreement is an arm’s-length commercial transaction between the Successor Agency and the Underwriter; (ii) in connection therewith and with the discussions, undertakings and procedures leading up to the consummation of such transaction, the Underwriterisand hasbeen acting solely as principal and isnot acting as Municipal Advisors (as defined in Section 15B of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and hasnot assumed a fiduciary responsibility in favor of the Successor Agency with respect to the offering of the Bonds or the process leading thereto (whether or not the Underwriterhasadvised or iscurrently advising the Successor Agency on other matters); (iii) the only obligations the Underwriterhasto the Successor Agency with respect to the transaction contemplated hereby expressly are set forth in this Bond Purchase Agreement; (iv) the Successor Agency has consulted its own legal, financial and other advisors to the extent it has deemed appropriate; (v) the Underwriterhas financial interests that may differ from and be adverse to those of the Successor Agency; and (vi) the Underwriterhasprovided the Successor Agency with certain disclosures required under the rules of the Municipal Securities Rulemaking Board (the “MSRB”). The Successor Agency hereby acknowledges receipt from the Underwriterof disclosures required by the MSRBRule G-17, relating to disclosures concerning the Underwriter’s role in the transaction, disclosures concerning the Underwriter’s compensation, conflict disclosures, if any, and disclosures concerning complex municipal securities financing, if any. 2016-04-05 Agenda Packet Page 96 -2- Terms not otherwise defined herein shall have the same meanings as set forth in the Indenture, described below. 1. Purchase and Sale; Use of Proceeds. Upon the terms and conditions and in reliance upon the representations, warranties and covenants herein, the Successor Agency hereby agrees to sell to the Underwriterand the Underwriterhereby agreesto purchase from the Successor Agency for offering to the public, all (but not less than all) ofthe $________ Successor Agency to the Redevelopment Agency of the City of Chula VistaTax Allocation Refunding Bonds, Series 2016(the “Bonds”), at the purchase price of $_______(the “Purchase Price”) (being the principal amount of the Bonds of $_______,less an Underwriter’s discount of $______, and [plus/less]anet[premium/discount]of $________) As an accommodation to the Successor Agency, the Underwriterwill pay, to ___________(the “Municipal Bond Insurer”),from the purchase priceof the Bonds, (a) the premium for its municipal bond insurance policy (the “Insurance Policy”) issued for the Bonds maturing on September 1, 20__through and including September 1, 20__(the “Insured Bonds”),and (b) the premium for its reserve fund municipal bond insurancepolicyissued for the Bonds (the “ReservePolicy”). The Purchase Price and the amounts described in the preceding paragraph areto be paid on the Closing Date (as defined in Section 6 below). The Bonds shall be dated the Closing Date, and shall bear interest at the rates,shall mature on the dates and in the principal amounts and shall be subject to redemption, all as set forth in the attached Exhibit A. The Bonds are being issued for the purpose of providing funds to the Successor Agency to refundthe outstanding bonds listed below (the “Former Agency Bonds”) issuedby the former Redevelopment Agency of the City of Chula Vista(the “Former Agency”), which Former Agency Bonds were payable from tax increment revenue generated in the Former Agency’s Merged Chula Vista Redevelopment Project Areaand the Bayfront/Town Centre Project Area (together, the “Project Area”). The Bonds will refund the following Former Agency Bonds: (i)the Former Agency’s previously issued Bayfront/Town Centre Redevelopment Project 2006 Senior Tax Allocation Refunding Bonds, Series A(the “2006ABonds”), currently outstanding in the principal amount of $___________, (ii)the Former Agency’s previously issued Bayfront/Town Centre Redevelopment Project 2006 Subordinate Tax Allocation Refunding Bonds, Series B(the “2006BBonds”) currently outstanding in the principal amount of $____________, and (iii)the Former Agency’s previously issued 2008 Tax Allocation Refunding Bonds (Merged Redevelopment Project)(the “2008 Bonds”), currently outstanding in the principal amount of $____________. The Bonds are also being issued tofund a reserve policy andpay the costs of issuing the Bonds. The Bonds are special, limited obligations of the Successor Agency, payable from, and secured by a first and exclusive lien on Pledged Tax Revenues,as such term is defined in that certain Indenture of Trust, dated as of _______ 1, 2016(the “Indenture”), by and between the Successor Agency and U.S. Bank, National Association, as trustee (the “Trustee”). The Indenture further providesthat the County is authorized by Section 34183(a) of the Dissolution Act to use Pledged Tax Revenues to pay the County’s administrative costsallowed under 2016-04-05 Agenda Packet Page 97 -3- Section 34182 and Section 95.3 of the Revenue and Taxation Code, and is required by Section 34183 of the Dissolution Act to pay Pledged Tax Revenues to taxing entities pursuant to Sections 33607.5 and 33607.7 of the Law. The payment of principal of and interest on the Insured Bonds, when due, will be insured by the Municipal Bond Insurance Policy issued by the Municipal Bond Insurer concurrently with the delivery of the Bonds. The refundings described above will be accomplished pursuant to separate escrow agreements(together, the “Escrow Agreements”)with U.S. Bank, National Association,acting as escrow bank (the “Escrow Bank”). Issuance of the Bonds was authorized by a resolution of the Successor Agency,adopted on April 5, 2016(the “Successor Agency Resolution”), and a resolution of the Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Chula Vista, adopted on April __, 2016(the “Oversight Board Resolution”). 2. Bona Fide Public Offering. The Underwriteragreesto make a bona fide public offering of all of the Bonds, at prices not in excess of the initial public offering yields or prices set forth on the cover page of the Official Statement. 3. Official Statement. The Successor Agency shall deliver or cause to be delivered to the Underwriterpromptly after acceptance of this Bond Purchase Agreement copies of the Official Statement relating to the Bonds, dated the date hereof (which, together with all exhibits and appendices included therein or attached thereto and with such amendments or supplements thereto which shall be approved by the Underwriter, the “Official Statement”). The Successor Agency authorizes the Official Statement, including the cover page and Appendices thereto and the information contained therein, to be used in connection with the sale of the Bonds and ratifies, confirms and approves the use and distribution by the Underwriterfor such purpose, prior to the date hereof, of the Preliminary Official Statement dated _______, 2016(the “Preliminary Official Statement”). The Successor Agency deems such Preliminary Official Statement final as of its date for purposes of Rule 15c2-12 under the Securities Exchange Act of 1934, as amended (“Rule 15c2-12”), except for information allowed to be omitted by Rule 15c2- 12 and except information relating to the Municipal Bond Insurer andthe Insurance Policy. The Successor Agency also agrees to deliver to the Underwriter, at the Successor Agency’s sole cost and at such address as the Underwritershall specify, as many copies of the Official Statement as the Underwritershall reasonably request as necessary to comply with paragraph (b)(4) of Rule 15c2-12 with Rule G-32 and all other applicable rules of the Municipal Securities Rulemaking Council. The Successor Agency agrees to deliver such copies of the Official Statement within seven (7) business days after the date hereof. Such Official Statement shall contain all information previously permitted to be omitted by Rule 15c2-12. The Underwriter agreesto give written notice to the Successor Agency of the date after which the Underwriter shall no longer be obligated to deliver Official Statements pursuant to paragraph (b)(4) of Rule 15c2-12 which shall be no later than 25 days after the end of the Underwriting Period(as such term is defined in 4(q) below). The Underwriteragrees to promptly file a copy of the final Official Statement, including any supplements prepared by the Successor Agency, in compliance with MSRB Rule G-32, and to take any and all other actions necessary to comply with applicable Securities and Exchange Commission rules and Municipal Securities Rulemaking Council rules governing the offering, sale and delivery of the Bonds to the ultimate purchasers thereof. 2016-04-05 Agenda Packet Page 98 -4- 4. Representations, Warranties and Agreements of the Successor Agency. The Successor Agency represents and warrants to the Underwriterthat, as of the Closing Date: (a) The Successor Agency is a public entityexisting under the laws of the State of California (the “State”), and is authorized, among other things, (i) to issue the Bonds, and (ii) to secure the Bonds in the manner contemplated by the Indenture. (b)The Successor Agency has assumed in accordance with all applicable laws, including, but not limited tothe Dissolution Act, the community redevelopment powers of the Former Agency with respect to the Project Area. (c) The Successor Agency has the full right, power and authority (i) to enter into the Indenture, the EscrowAgreements, the Disclosure Certificate (as defined hereinafter),and this Bond Purchase Agreement, (ii) to issue, sell and deliver the Bonds to the Underwriteras provided herein, and (iii) to carry out and consummate all other transactions on its part contemplated by each of the aforesaid documents, and the Successor Agency has complied with all provisions of applicable law in all matters relating to such transactions. (d) The Successor Agency has duly authorized (i) the execution and delivery of the Bonds and the execution, delivery and due performance by the Successor Agency of the EscrowAgreements, the Disclosure Certificate, this Bond Purchase Agreement and the Indenture, (ii) the distribution and use of the “deemed final”Preliminary Official Statement and the execution, delivery and distribution of the final Official Statement, and (iii) the taking of any and all such actionas may be required on the part of the Successor Agency to carry out, give effect to and consummate the transactions on its part contemplated by such instruments. All consents or approvals necessary to be obtained by the Successor Agency in connection withthe foregoing have been received, and the consents or approvals so received are still in full force and effect. (e) The information contained in the Preliminary Official Statement (excluding therefrom for any information relating to the Municipal Bond Insurer, the Municipal Bond Insurance Policy, the Reserve Fund Municipal Bond Insurance Policy,DTC and its book- entry system included therein,the information therein under the caption “CONCLUDING INFORMATION -Underwriting”)was, as of its date,true and correct in all material respects, and the Preliminary Official Statement did not on the date thereof contain any untrue or misleading statement of a material fact relating to the Successor Agency or the Cityor omit to state any material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. (f) The information contained in the Official Statement (excluding therefrom for any information relating to the Municipal Bond Insurer, the Municipal Bond Insurance Policy, the Reserve Fund Municipal Bond Insurance Policy,DTC and its book-entry system included therein,the information therein under the caption “CONCLUDING INFORMATION -Underwriting”)is true and correct in all material respects, and the Official Statement does not contain any untrue or misleading statement of a material fact relating to the Successor Agency or the Cityor omit to state any material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. (g) Neither the execution and delivery by the Successor Agency of the Indenture, the EscrowAgreements, the Disclosure Certificate, this Bond Purchase Agreement and of the Bonds nor the consummation of the transactions on the part of the Successor 2016-04-05 Agenda Packet Page 99 -5- Agency contemplated herein or therein or the compliance with the provisions hereof or thereof will conflict with, or constitute on the part of the Successor Agency a violation of, or a breach of or default under, (i) any statute, indenture, mortgage, note or other agreement or instrument to which the Successor Agency is a party or by which it is bound, (ii) any provision of the State Constitution, or (iii) any existing law, rule, regulation, ordinance, judgment, order or decree to which the Successor Agency (or the members of the Successor Agency or any of its officers in their respective capacities as such) is subject. (h) The Successor Agency has never been in default at any time, as to principal of or interest on any obligation which it has issued except as otherwise specifically disclosed in the Official Statement; and the Successor Agency has not entered into any contract or arrangement ofany kind which might give rise to any lien or encumbrance on the Pledged Tax Revenues(as defined in the Indenture) pledged to the payment of the Bonds except as is specifically disclosed in the Official Statement. (i) Except as will be specifically disclosed in the Official Statement, there is no action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, public board or body, which has been served on the Successor Agency or, to the best knowledge of the Successor Agency, threatened, which in any way questions the powers of the Successor Agency referred to in paragraph (b) above, or the validity of any proceeding taken by the Successor Agency in connection with the issuance of the Bonds, or wherein an unfavorable decision, ruling or finding could materially adversely affect the transactions contemplated by the EscrowAgreements, the Disclosure Certificate, this Bond Purchase Agreement or the Indenture, or which, in any way, could adversely affect the validity or enforceability of the Indenture, the Bonds, the Escrow Agreements, the Disclosure Certificate,or this Bond Purchase Agreement or, to the knowledge of the Successor Agency, which in any way questions the exclusion from gross income of the recipients thereof the interest on the Bonds for federal income tax purposes or in any other way questions the status of the Bonds under federal or state tax laws or regulationsor which in any way could materially adversely affect the availability of Pledged Tax Revenues. (j) Any certificate signed by any official of the Successor Agency and delivered to the Underwriterin connection with the offer or sale of the Bonds shall be deemed a representation and warranty by the Successor Agency to the Underwriteras to the truth of thestatements therein contained. (k) The Successor Agency has not been notified of any listing or proposed listing by the Internal Revenue Service to the effect that it is a bond issuer whose arbitrage certifications may not be relied upon. (l)The Successor Agency will furnish such information, execute such instruments and take such other action in cooperation with the Underwriterand at the expense of the Underwriteras the Underwritermay reasonably request in order (i) to qualify the Bonds for offer andsale under the Blue Sky or other securities laws and regulations of such states and other jurisdictions of the United States as the Underwritermay designate and (ii) to determine the eligibility of the Bonds for investment under the laws of such states and other jurisdictions, and will use its best efforts to continue such qualifications in effect so long as required for the distribution of the Bonds, provided; however, that the Successor Agency will not be required to execute a special or general consentto service of process or qualify as a foreign corporation in connection with any such qualification in any jurisdiction. 2016-04-05 Agenda Packet Page 100 -6- (m) All authorizations, approvals, licenses, permits, consents, elections, and orders of or filings with any governmental authority, legislative body, board, agency or commission having jurisdiction in the matters which are required by the Closing Date for the due authorization of, which would constitute a condition precedent to or the absence of which would adversely affect the due performance by the Successor Agency of, its obligations in connection with the Indenture have been duly obtained or made and are in full force and effect. (n)Between the date of this Bond Purchase Agreement and the Closing Date, the Successor Agency will not offer or issue any bonds, notes or other obligations for borrowed money not previously disclosed to the Underwriter. (o) The Successor Agency will apply the proceeds of the Bonds in accordance with the Indenture. (p) Except as otherwise described in the Official Statement, as of the Closing Date, the Successor Agency will not have outstanding any indebtedness which indebtedness is secured by a lien on thePledged Tax Revenuesof the Successor Agency on a parity with or senior to the lien provided for in the Indenture on the Pledged Tax Revenues. (q) Except as described in the Official Statement, neither the Former Agency nor the Successor Agency has failed, within the last five years,to comply in all material respects with any undertaking of the Successor Agency pursuant to Rule 15c2-12. (r) If between the date hereof and the date which is 25 days after the End of the Underwriting Period, as defined herein,for the Bonds, an event occurs which would cause the information contained in the Official Statement, as then supplemented or amended, to contain an untrue statement of a material fact or to omit to state a material fact required to be stated therein or necessary to make such information herein, in the light of the circumstances under which it was presented, not misleading, the Successor Agency will notify the Underwriter, and, if in the opinion of the Underwriteror the Successor Agency, or respectivecounsel, such event requires the preparation and publication of a supplement or amendment to the Official Statement, the Successor Agency will cooperate in the preparation of an amendment or supplement to the Official Statement in a form and manner approved by the Underwriter, and shall pay all expenses thereby incurred. For the purposes of this subsection, between the date hereof and the date which is 25 days after the End of the Underwriting Period for the Bonds, the Successor Agency will furnish such information with respect to itself as the Underwriter may from time to time reasonably request. As used herein, the term “End of the Underwriting Period”means the later of such time as: (i) the Successor Agency delivers the Bonds to the Underwriter; or (ii) the Underwriterdoesnot retain, directly or as a member of an underwriting syndicate, an unsold balance of the Bonds for sale to the public. Notwithstanding the foregoing, unless the Underwritergives notice to the contrary, the “End of the Underwriting Period”shall be the ClosingDate. (s) If the information contained in the Official Statement is amended or supplemented pursuant to paragraph (r) hereof, at the time of each supplement or amendment thereto and (unless subsequently again supplemented or amended pursuant to such subparagraph) at all times subsequent thereto up to and including the date which is 25 days after the End of the Underwriting Period for the Bonds, the portions of the Official Statement so supplemented or amended (including any financial 2016-04-05 Agenda Packet Page 101 -7- and statistical data contained therein) will not contain any untrue statement of a material fact required to be stated therein or necessary to make such information therein in the light of the circumstances under which it was presented, notmisleading. (t) The Oversight Board has duly adopted the Oversight Board Resolution approving the issuance of the Bonds and no further Oversight Board approval or consent is required for the issuing of the Bonds or the consummation of the transactions described in the Preliminary Official Statement. (u) The Department of Finance of the State (the “Department of Finance”) has issued a letter, dated ______, 2016,approving the issuance of the Bonds. No further Department of Finance approval or consent is required for the issuance of the Bonds or the consummation of the transactions described in the Preliminary Official Statement. The Successor Agency has received its Finding of Completion from the Department of Finance. Except as disclosed in the Official Statement, the Successor Agency is not aware of the Department of Finance directing or having any basis to direct the County Auditor-Controller to deduct unpaid unencumbered funds from future allocations of property tax to the Successor Agency pursuant to Section34183 of the Dissolution Act. (v) As of the time of acceptance hereof and as of the date of the Closing, except as described in the Preliminary Official Statement, the Successor Agency has complied with the filing requirements of the Law, including, without limitation, the filing of all Recognized Obligation Payment Schedules, as required by the Law. (w) Except as disclosed in the Official Statement or otherwise disclosed in writing to the Underwriter, the Successor Agencyhas not previously failed to comply in all material respects with any undertakings under Rule 15c2-12 in the past five years. 5. Covenants of the Successor Agency. The Successor Agency covenants with the Underwriteras of the Closing Date as follows: (a) The Successor Agency covenants and agrees that it will execute a continuing disclosure certificate, constituting an undertaking to provide ongoing disclosure about the Successor Agency, for the benefit of the owners of the Bonds as required by Section (b)(5)(i) of Rule 15c2-12, substantially in the form attached to the Preliminary Official Statement (the “Disclosure Certificate”). (b) The Successor Agency agrees to cooperate with the Underwriterin the preparation of any supplement or amendment to the Official Statement deemed necessary by the Underwriterto comply with the Rule and any applicable rule of the Municipal Securities Rulemaking Board. (c) If at any time prior to the Closing Date, any event occurs with respect to the Successor Agency as a result of which the Official Statement, as then amended or supplemented, might include an untrue statement of a material fact, or omit to state any material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading, the Successor Agency shall promptly notify the Underwriterin writing of such event. Any information supplied by the Successor Agency for inclusion in any amendments or supplements to the Official Statement will not contain any untrue or misleading statement of a material fact relating to the Successor Agency or omit to state any such fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. 2016-04-05 Agenda Packet Page 102 -8- (d) The Successor Agency will not knowingly take or omit to take any action, which action or omission will in any way cause the proceeds from the sale of the tax- exempt Bonds to be applied in a manner other than as provided in the Indenture or which would cause the interest on the Bonds to be includable in gross income for federal income tax purposes. 6. Closing. On ______, 2016, or at such other date and times as shall have been mutually agreed upon by the Successor Agency and the Underwriter(the “Closing Date”), the Successor Agency will deliver or cause to be delivered the Bonds to the Underwriter, and the Successor Agency shall deliver or cause to be delivered to the Underwriterthe certificates, opinions and documents hereinafter mentioned, each of which shall be dated as of the Closing Date. The activities relating to the execution and delivery of the Bonds, opinions and other instruments as described in Section 7of this Bond Purchase Agreement shall occur on the Closing Date. The delivery of the certificates, opinions and documents as described herein shall be made at the offices Stradling Yocca Carlson & Rauth, a Professional Corporation, in Newport Beach, California (“Bond Counsel”), or at such other place as shall have been mutually agreed upon by the Successor Agency and the Underwriter. Such delivery is herein called the “Closing.” The Bonds will be prepared and physically delivered to the Trustee on the Closing Date in the form of a separate single fully registered bond for each of the maturities of the Bonds. The Bonds shall be registered in the name of Cede & Co., as registered owner and nominee for The Depository Trust Company (“DTC”), New York, New York. The Bonds will be authenticated by the Trustee in accordance with the terms and provisions of the Indenture and shall be delivered to DTC prior to the Closing Date as required by DTC to assure delivery of the Bondson the Closing Date. It is anticipated that CUSIP identification numbers will be printed on the Bonds, but neither the failure to print such number on any Bonds nor any error with respect thereto shall constitute cause for a failure or refusal by the Underwriterto accept delivery of and pay for the Bonds in accordance with the terms of this Bond Purchase Agreement. At or before 8:00 a.m., DaylightSavingstime, on the Closing Date, the Successor Agency will deliver, or cause to be delivered, the Bonds to DTC, in definitive form duly executed and authenticated by the Trustee, and the Underwriterwill pay the Purchase Price of the Bonds by delivering to the Trustee, for the account of the Successor Agency a wire transfer in federal funds of the Purchase Price payable to the order of the Trustee. 7. Closing Conditions. The obligations of the Underwriterhereunder shall be subject to the performance by the Successor Agency of its obligations hereunder at or prior to the Closing Date and are also subject to the following conditions: (a) the representations, warranties and covenants of the Successor Agency contained herein shall be true and correct in all material respects as of the Closing Date; (b) as of the Closing Date, there shall have been no material adverse change in the financial condition of the Successor Agencythat is not disclosed in the Preliminary Official Statement or the Official Statement; (c) as of the Closing Date, all official action of the Successor Agency relating to this Bond Purchase Agreement, the Disclosure Certificate and the Indenture shall be in full force and effect; 2016-04-05 Agenda Packet Page 103 -9- (d) as of the Closing Date, the Underwritershall receive the following certificates, opinions and documents, in each case satisfactory in form and substance to the Underwriter: (i) a copy of the Indenture, as duly executed and delivered by the Successor Agency and the Trustee; (ii) a copy of the Disclosure Certificate, as duly executed and delivered by the Successor Agency; (iii) copies of the EscrowAgreements, duly executed and delivered bythe Successor Agency and the Escrow Bank; (iv) opinionsof Bond Counselfor the Bonds,dated the Closing Date and addressed to the Underwriter, in the formsattached as Appendix Cto the Official Statement; (v) a certificate, dated the Closing Date, of the Successor Agency executed by the Executive Director(or other duly appointed officer of the Successor Agency authorized by the Successor Agency by resolution of the Successor Agency) to the effect that (A) there is no action, suit, proceeding or investigation at law or in equity before or by any court, public board or body which has been served on the Successor Agency or, to the knowledge of the Successor Agency, threatened against or affecting the Successor Agency to restrain or enjoin the Successor Agency’s participation in, or in any way contesting the existence of the Successor Agency or the powers of the Successor Agency with respect to, the transactions contemplated by the Escrow Agreements, this Bond Purchase Agreement or the Indenture, and consummation of such transactions; (B) the representations and warranties of the Successor Agency contained in this Bond Purchase Agreement are true and correct in all material respects, and the Successor Agency has complied with all agreements and covenants and satisfied all conditions to be satisfied at or prior to the Closing Date as contemplated by the Indenture and this Bond Purchase Agreement;(C) no event affecting the Successor Agency has occurred since the date of the Official Statement which has not been disclosed therein or in any supplement or amendment thereto which event should be disclosed in the Official Statement in order to make the statements therein, in the light of the circumstances under which they were made, not misleading;and(D)no further consent is required to be obtained for the inclusion of the financial statement with respect to the Successor Agency for the Fiscal Year Ending June 30, 2015, which is contained inthe audited City of Chula Vista, California, Year End June 30, 2015Comprehensive Annual Financial Report, as Appendix Eto the Official Statement. (vi) an opinion of the City Attorney, as counsel to the Successor Agency, dated the Closing Date and addressed to the Successor Agency and the Underwriterto the effect that: (A) the Successor Agency is a public body, organized and existing under the laws of the State; (B) The Successor Agency has assumed in accordance with all applicable laws, including, but not limited to the Dissolution Act, the 2016-04-05 Agenda Packet Page 104 -10- community redevelopment powers of the Former Agency with respect to the Project Area. (C) the Successor Agency has full legal power and lawful authority to enter into the Indenture, the EscrowAgreementsand this Bond Purchase Agreement, and to execute and deliver the Disclosure Certificate; (D) the Successor Agency Resolution approving and authorizing the execution and delivery of the Bonds, the Indenture, the Escrow Agreements, the Disclosure Certificate, this Bond Purchase Agreement and the Official Statement has been duly adopted at a meeting of the governing body of the Successor Agency, which was called and held pursuant to the law and with all public notice required by law and at which a quorum was present and acting throughout and the Successor Agency Resolutionis in full force and effect and has not been modified, amended or rescinded; (E) the Indenture, the Escrow Agreements, the Disclosure Certificate,and this Bond Purchase Agreement have been duly authorized, executed and delivered by the Successor Agency and, assuming due authorization, execution and delivery by the other parties thereof, constitute the valid, legal and binding agreements of the Successor Agency enforceable in accordance with their terms; (F) The information in the Official Statement under the captions “SECURITYFOR THE BONDS,”“THE SUCCESSOR AGENCY,”“THE PROJECT AREAS,” insofar as such statements purport to summarize information with respect to the Successor Agencyand its tax sharing obligations, fairly and accurately summarizes the information presented therein; and (G) Except as otherwise disclosed in the Official Statement, there is no litigation, action, suit, proceeding or investigation (or any basis therefor) at law or in equity before or by any court, governmental agency or body, pending by way of a summons served against the Successor Agency or, to our knowledge, threatened against the Successor Agency, challenging the creation, organization or existence of the Successor Agency, or the validity of the Indenture, the Escrow Agreementsor this Bond Purchase Agreement or seeking to restrain or enjoin any of the transactions referred to therein or contemplated thereby or contesting the authority of the Successor Agency to enter into or perform its obligations under the Indenture, the Escrow Agreementsor this Bond Purchase Agreement, or under which a determination adverse to the Successor Agency would have a material adverse effect upon theavailability of Pledged Tax Revenues, or which, in any manner, questions the right of the Successor Agency to enter into, and perform under, the Indenture, the Escrow Agreementsor this Bond Purchase Agreement; (vii) an opinion of counsel to the Trustee, dated the Closing Date and addressed to the Successor Agency and the Underwriter, to the effect that: 2016-04-05 Agenda Packet Page 105 -11- (A) The Trustee is a national banking association organized and existing under the laws of the United States of America, having full power to enter into, accept and administer the trust created under the Indenture; (B) The Indenture has been duly authorized, executed and delivered by the Trustee and the Indenture constitutes a legal, valid and binding obligation of the Trustee enforceable in accordance with its terms, except as enforcement thereof may be limited by bankruptcy, insolvency or other laws affecting the enforcement of creditors’rights generally and by the application of equitable principles, if equitable remedies are sought; and (C) No consent, approval, authorization or other action by any governmental or regulatory authority having jurisdiction over the Trustee that has not been obtained is or will be required for the execution and delivery of the Indenture or the consummation of the transactions contemplated by the Indenture; (viii) an opinionor opinionsof counsel to the Escrow Bank, dated the Closing Date and addressed to the Successor Agency,and the Underwriter, to the effect that: (A) The Escrow Bank is a national banking association organized and existing under the laws of the United States of America, having full power to enter into, accept and administer the trusts created under the EscrowAgreements; (B) The EscrowAgreementshave been duly authorized, executed and delivered by the Escrow Bank and the EscrowAgreementsconstitute the legal, valid and binding obligations of the Escrow Bank enforceable in accordance with their respective terms, except as enforcement thereof may be limited by bankruptcy, insolvency or other laws affecting the enforcement of creditors’rights generally and by the application of equitable principles, if equitable remedies are sought; and (C) No consent, approval, authorization or other action by any governmental or regulatory authority having jurisdiction over the Escrow Bank that has not been obtained is or will be required for the execution and delivery of the EscrowAgreementsor the consummation of the transactions on the part of the Escrow Bank with respect to the Escrow Agreementscontemplated by the EscrowAgreements; (ix) a certificate, dated the Closing Date, of the Trustee, signed by a duly authorized officer of the Trustee, to the effect that (A) the Trustee is duly organized and validly existing as a national banking association, with full corporate power to undertake the trust of the Indenture; (B) the Trustee has duly authorized, executed and delivered the Indenture and by all proper corporate action has authorized the acceptance of the trust of the Indenture; and (C) to the best of such officer’s knowledge, there is no action, suit, proceeding or investigation at law or in equity before or by any court, public board or body which has been served on the Trustee (either in state or federal courts), or to the knowledge of the Trustee which would restrain or enjoin the execution or delivery of the Indenture, or which would affect the validity or enforceability of the 2016-04-05 Agenda Packet Page 106 -12- Indenture, or the Trustee’s participation in, or in any way contesting the powers or the authority of the Trustee with respect to, the transactions contemplated by the Indenture, or any other agreement, document orcertificate related to such transactions; (x) a certificateor certificates, dated the Closing Date, of the Escrow Bank, signed by a duly authorized officer of the Escrow Bank, to the effect that (A) the Escrow Bank is duly organized and validly existingas a national banking association, with full corporate power to undertake the trust of the Escrow Agreements; (B) the Escrow Bank has duly authorized, executed and delivered the EscrowAgreementsand by all proper corporate action has authorized the acceptance of the trusts of the EscrowAgreements; and (C) to the best of such officer’s knowledge, there is no action, suit, proceeding or investigation at law or in equity before or by any court, public board or body which has been served on the Escrow Bank (either in state or federal courts), or to the knowledge of the Escrow Bank which would restrain or enjoin the execution or delivery of the EscrowAgreements, or which would affect the validity or enforceability of the EscrowAgreementsor the Escrow Bank’sparticipation in, or in any way contesting the powers or the authority of the Escrow Bank with respect to, the transactions contemplated by the EscrowAgreements, or any other agreement, document or certificate related to such transactions; (xi) a supplemental opinion of Bond Counsel, dated the Closing Date and addressed to the Successor Agency and the Underwriter, in the form attached to this Bond Purchase Agreement as Exhibit B; (xii) an opinion of Stradling Yocca Carlson & Rauth, Newport Beach, California, as disclosure counsel to the Successor Agency, dated the Closing Date and addressed to the Underwriter, in the form attached to this Bond Purchase Agreement as Exhibit C; (xiii) the opinion of Underwriter’scounsel satisfactory to the Underwriter; (xiv) a tax certificate related to the Bondsin the form satisfactory to Bond Counsel; (xv) the final Official Statement executed by an authorized officer of the Successor Agency; (xvi) certified copies of the Successor Agency Resolution and the Oversight Board Resolution; (xvii) specimen Bonds; (xviii) evidence that the federal tax information form 8038-G with respect to the Bonds has been prepared by Bond Counsel for filing; (xix) a verification report of Grant Thornton, LLP(the “Verification Agent”) as to the sufficiency of the moneys and the investment earnings and maturing escrow securities, if any, in the EscrowAgreements; (xx) a copyof the InsurancePolicy; 2016-04-05 Agenda Packet Page 107 -13- (xxi) a copyof the Reserve Policy; (xxii) an opinion of counsel to the Municipal Bond Insurer, addressed to the Successor Agency and the Underwriterto the effect that: (A) the descriptions of the Municipal Bond Insurer, the Insurance Policyand the Reserve Policyincluded in the Official Statement are accurate; (B) the Insurance Policyand the Reserve Policyconstitute legal, valid and binding obligations of the Municipal Bond Insurer, enforceable in accordance with their respective terms, except as the enforcement thereof may be limited by bankruptcy, insolvency, reorganization, moratorium or similar laws or equitable principles relating to or limiting creditor’s rights generally and by the application of equitable principles if equitable remedies are sought, and (C) as to such other matters as the Successor Agency or the Underwritermay reasonably request; (xxiii) a certificate of the Municipal Bond Insurer, signed by an authorized officer of the Municipal Bond Insurer, to the effect that: (A) the information contained in the Official Statement relating to the Municipal Bond Insurer, the Insurance Policyand the Reserve Policy is true and accurate and (B) as to such other matters as the Successor Agency or the Underwritermay reasonably request; (xxiv) satisfactory evidence that the Bonds have been assigned the ratings disclosed in the Official Statement; (xxv)a certificate of an officer of [HdL, Coren & Cone], dated the date of the Closing, addressed to the Successor Agency and the Underwriter, to the effect that, to the best of its knowledge, the assessed valuations and other fiscal information contained in the Official Statement, including such firm’s Fiscal Consultant’s Report attached thereto as Appendix A, are presented fairly and accurately, and consenting to the use of itsreport as Appendix Ato the Preliminary Official Statement and the Official Statement; (xxvi) evidence of required filings with the California Debt and Investment Advisory Commission; (xxvii) defeasance opinions of Bond Counsel with respect to the Former Agency Bondsand the related indentures, each dated the Closing Date and addressed to the Successor Agency, the Trustee, the Escrow Bank and the Underwriter, in form and substance satisfactory to the Underwriter; (xxviii) a copy of the Letter of the Department of Finance, dated _______, 2016, approving the issuance of the Bonds. 2016-04-05 Agenda Packet Page 108 -14- (xxix) A certificate, dated the Closing Date, signed by a duly authorized official of Harrell & Company Advisors, LLC, the Agency’s Financial Advisor (the “Financial Advisor”) addressed to the Underwriter and the Successor Agency to the effect that:(i) in connection with its participation in the preparation of the Official Statement and without undertaking any independent investigation and without having undertaken to determine independently the fairness, accuracy or completeness of the statements contained in the Official Statement, nothing has come to the attention of the Financial Advisor that would lead it to believe that the statements and information contained in the Official Statement as of the date thereof and the Closing Date contains an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary tomake the statements therein, in light of the circumstances in which they were made, not misleading, and (ii) with respect to each of the Former Agency Bonds, the savings test set forth in Section 34177.5(a) of the Dissolution Act has been met; and (xxx) such additional legal opinions, certificates, instruments and other documents as the Underwritermay reasonably deem necessary to evidence the truth and accuracy as of the time of the Closing Date of the representations and warranties of the Successor Agency contained in this Bond Purchase Agreement and the due performance or satisfaction by the Successor Agency at or prior to such time of all agreements then to be performed and all conditions then to be satisfied by the Successor Agency pursuant to this Bond Purchase Agreement. 8. Termination.The Underwritershall have the right to cancel its obligations to purchase the Bonds if between the date hereof and the Closing Date: (a) a decision with respect to legislation shall be reached by a committee of the House of Representatives or the Senate of the Congress of the United States, or legislation shall be favorably reported by such a committee or be introduced, by amendment or otherwise, in or be passed by the House of Representatives or the Senate, or recommended to the Congress of the United States for passage by the President of the United States,or be enacted or a decision by a federal court of the United States or the United States Tax Court shall have been rendered, or a ruling, release, order, regulation or offering circular by or on behalf of the United States Treasury Department, the Internal Revenue Service or other governmental agency shall have been made or proposed to be made, or an executive order of the President of the United States of America has been issued,having the purpose or effect, or any other action or event shall have occurred which has the purpose or effect, directly or indirectly, of adversely affecting the federal income tax consequences of owning the Bonds, including causing interest on the Bonds to be included in gross income for purposes of federal income taxation, or imposing federal income taxation upon revenues or other income of the general character to be derived by the Successor Agency or by any similar body under the Indenture or similar documents or upon interest received on obligations of the general character of the Bondswhich, in the reasonable opinion of the Underwriter, materially adversely affects the market price of or market for the Bonds; or (b) legislation shall have been enacted, or considered for enactment with an effective date prior to the Closing Date, or a decision by a court of the United States shall have been rendered, the effect of which is that of the Bonds, including any underlying obligations, or the Indenture, as the case may be, arenot exempt from the registration, qualification or other requirements of the Securities Act of 1933, as amended and as then in effect, the Securities Exchange Act of 1934, as amended and 2016-04-05 Agenda Packet Page 109 -15- as then in effect, or the Trust Indenture Act of 1939, as amended and as then in effect; or (c) a stop order, ruling, regulation or offering circular by the Securities and Exchange Commission or any other governmental agency having jurisdiction of the subject matter shall have been issued or made or any other event occurs, the effect of which is that the issuance, offering or sale of the Bonds, including any underlying obligations, or the execution of the Indenture, as contemplated hereby or by the Official Statement, is or would be inviolation of any provisions of the federal securities laws, including the Securities Act of 1933, as amended and as then in effect, the Securities Exchange Act of 1934, as amended and as then in effect, or the Trust Indenture Act of 1939, as amended and as then in effect; or (d) any event shall have occurred or any information shall have become known to the Underwriterwhich causes the Underwriterto reasonably believe that the Official Statement as then amended or supplemented includes an untrue statement of a material fact, or omits to state any material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading; or (e) there shall have occurred any outbreak of hostilities or any national or international calamity or crisis, including a financial crisis, the effect of which on the financial markets of the United States is such as, in the reasonable judgment of the Underwriter, would materially adversely affect the market for or market price of the Bonds; or (f) there shall be in force a general suspension of trading on the New York Stock Exchange, the effect of which on the financial markets of the United States is such as, in the reasonable judgment of the Underwriter, would materially adversely affect the market for or market price of the Bonds; or (g) a general banking moratorium shall have been declared by federal, New York or California authorities; or (h) any proceeding shall be pending or threatened by the Securities and ExchangeCommission against the Successor Agency; or (i) additional material restrictions not in force as of the date hereof shall have been imposed upon trading in securities generally by any governmental authority or by any national securities exchange; or (j)the New York Stock Exchange or other national securities exchange, or any governmental or regulatory authority, shall impose, as to the Bonds or obligations of the general character of the Bonds, any material restrictions not now in force, or increase materially those now in force, with respect to the extension of credit by, or the charge to the net capital requirements of the Underwriter; or (k) any rating of the Bonds shall have been downgraded, suspended or withdrawn by a national rating service, which, in the Underwriter’sreasonable opinion, materially adversely affects the marketability or market price of the Bonds; (l) any change, which in the reasonable opinion of the Underwriter, materially adversely affects the marketability of the Bonds or, the financial condition of the Successor Agency. 2016-04-05 Agenda Packet Page 110 -16- 9. Contingency of Obligations.The obligations of the Successor Agency hereunder are subject to the performance by the Underwriterof itsobligations hereunder. 10. Duration of Representations, Warranties, Agreements and Covenants.All representations, warranties, agreements and covenants of the Successor Agency shall remain operative and in full force and effect, regardless of any investigations made by or on behalf of the Underwriteror the Successor Agencyand shall survive the Closing Date. 11. Expenses.The Successor Agency will pay or cause to be paid all reasonable expenses incident to the performance of its obligations under this Bond Purchase Agreement, including, but not limited to, mailing or delivery of the Bonds, costs of printing the Bonds, printing, distribution and delivery of the Preliminary Official Statement, the Official Statement and any amendment or supplement thereto, the fees and disbursements of Bond Counsel, Disclosure Counsel, and counsel to the Successor Agency, the fees and expenses of the Successor Agency’s accountants and fiscal consultants, fees of the Financial Advisor, any fees charged by investment rating agencies for the rating of the Bondsand fees of the Trustee, and fees and expenses related to the Successor Agency’s staff time. In the event this Bond Purchase Agreement shall terminate because of the default of the Underwriter, the Successor Agency will, nevertheless, pay, or cause to be paid, all of the expenses specified above. The Underwritershall pay the fees and expenses of any counsel retained by it, all advertising expenses incurred in connection with the public offering of the Bonds, CDIAC fees, CUSIP fees and all other expenses incurred by it in connection with the public offering and distribution of the Bonds(including out-of-pocket expenses and related regulatory expenses). 12. Notices.Any notice or other communication to be given to the Successor Agency under this Bond Purchase Agreement may be given bydelivering the same in writing to the FinanceDirector, Successor Agency to the Redevelopment Agency of the City of Chula Vista, 276 Fourth Avenue,Chula Vista, CA 91910, and any notice or other communication to be given to the Underwriterunder this Bond Purchase Agreement may be given by delivering the same in writing to Stifel, Nicolaus & Company, Incorporated, One Montgomery Street, 35th Floor, San Francisco, California 94104 Attention: Sara Brown. 13. Parties in Interest. This Bond Purchase Agreement is made solely for the benefit of the Successor Agency and the Underwriter(including the successors or assigns of the Underwriter) and no other person, including any purchaser of the Bonds, shall acquire or have any right hereunder or byvirtue hereof. 14. Governing Law. This Bond Purchase Agreement shall be governed by and construed in accordance with the laws of the State of California applicable to contracts made and performed in California. 15. Headings. The headings of the paragraphs of this Bond Purchase Agreement are inserted for convenience of reference only and shall not be deemed to be a part hereof. 16. Severability. In case any one or more of the provisions contained herein shall for any reason be held to be invalid,illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision hereof. 17. Effectiveness. This Bond Purchase Agreement shall become effective upon acceptance hereof by the Successor Agency. 2016-04-05 Agenda Packet Page 111 29079-280 CKL:MMB JH Draft 3.3.16 18. Counterparts. This Bond Purchase Agreement may be executed in several counterparts which together shall constitute one and the same instrument. Very truly yours, STIFEL, NICOLAUS & COMPANY, INCORPORATED, ASUNDERWRITER By: ___________________________ Authorized Officer Accepted and agreed to as of the date first above written, and the time identified below: SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA By Name Title Time of Execution: _____________________ 2016-04-05 Agenda Packet Page 112 Exhibit A Page 1 EXHIBIT A TO THE BOND PURCHASE AGREEMENT $____________ SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA Tax Allocation Refunding Bonds, Series 2016 MATURITY SCHEDULE Maturity Date Principal Interest Reoffering (September1)Amount Rate Yield Price * Insured Bonds REDEMPTION PROVISIONS Optional Redemption. The Bonds maturing on or prior to September 1, 20__ are not subject to optional redemption. The Bonds maturing on or after September 1, 20__, are subject to optional redemption prior to their respective maturity dates as a whole, or in part by lot, on any date on or after September 1, 20__, by such maturity or maturities as shall be directed by the Successor Agency (or in absence of such direction, pro rata by maturity and by lot within a maturity), from any source of available funds. Such optional redemption shall be at a redemption price equal to 100% of the principal amount to be redeemed, plus accrued but unpaid interest to the date fixed for redemption, without premium. Mandatory Sinking Fund Redemption. The Bonds that are Term Bonds (as defined in the Indenture) maturing September 1, 20__ shall also be subject to mandatory redemption in whole, or in part by lot, on September 1 in each year, commencing September 1, 20__ as set forth below, from sinking fund payments made by the Successor Agency to the Principal Account pursuant to the Indenture, at a redemption price equal to the principal amount thereof to be redeemed, without premium, in the aggregate respective principal amounts and that on September 1 in the respective years as set forth in the following table: 2016-04-05 Agenda Packet Page 113 Exhibit B Page 1 EXHIBIT BTO THE BOND PURCHASE AGREEMENT _________, 2016 Stifel, Nicolaus & Company, Incorporated One Montgomery Street, 37th Floor San Francisco, California 94101 Re:$_______Successor Agency to the Redevelopment Agency of the City of Chula VistaTax Allocation Refunding Bonds, Series 2016 Ladies and Gentlemen: We have acted as Bond Counsel to the Successor Agency to the Redevelopment Agency of the City of Chula Vista(the “Agency”) in connection with the issuance and sale by the Agency of the above-referenced bonds (collectively, the “Bonds”). The Bonds are being purchased by you pursuant to a Bond Purchase Agreement, dated ________, 2016 (the “Purchase Agreement”), by and between the Successor Agency and you, as underwriter of the Bonds. All capitalized terms used herein and not defined herein shall have the meanings ascribed thereto in the Purchase Agreement. In rendering the advice contained herein, we have examined originals or copies certified or otherwise identified to our satisfaction of: (i) the Purchase Agreement; (ii) the Escrow Agreements; and (iii) such other documents, certificates, instructions and records as we have considered necessary or appropriate asa basis for such advice. The conclusions expressed herein are based on an analysis of existing laws, regulations, rulings and court decisions and cover certain matters not directly addressed by such authorities. Such conclusions may be affected by actions taken or omitted or events occurring after the date hereof. We have not undertaken to determine, or to inform you or any other person, whether any such actions are taken or omitted or whether such events do occur or any other matters come to our attention after the date hereof. We have assumed, but not independently verified, that the signatures on all documents, letters, opinions and certificates which we have examined are genuine, that all documents submitted to us are authentic and were duly and properly executed by the parties thereto and that all representations made in the documents that we have reviewed are true and accurate. We have assumed, without independent verification, the accuracy of the factual matters represented, warranted or certified in the documents, and of the legal conclusions contained in any opinions referenced in the Purchase Agreement. By delivering this letter, we are not expressing any opinion with respect to any indemnification, contribution, liquidated damages, penalty (including any remedy deemed to constitute a penalty), right of set-off, arbitration, judicial reference, choice of law, choice of forum, choice of venue, non-exclusivity of remedies, waiver or severability provisions contained in the Purchase Agreement, the Escrow Agreements or any document referenced in the Purchase Agreement, nor are we expressing any opinion with respect to the state or quality of title to or interest in any assets described in or as subject to the lien of the Indenture or the accuracy or sufficiency of the description contained therein of, or the remedies available to 2016-04-05 Agenda Packet Page 114 Exhibit B Page 2 enforce liens on, any such assets. Our services as Bond Counsel to the Successor Agency did not involve the rendering of financial or other non-legal advice to you, the Successor Agency or any other party to the transaction. Based upon our examination of the foregoing, and in reliance thereon and on all matters of fact as we deem relevant under the circumstances, and upon consideration of applicable laws, we are of the opinion that: 1.The Purchase Agreement and the Escrow Agreements have been duly authorized, executed and delivered by the Agency, and, assuming due authorization, execution and delivery by the other parties thereto, constitute the legal, valid and binding obligations of the Agency, enforceable in accordance with their terms. 2.The statements contained in the Official Statement on the cover and under the captions “THE BONDS,” “SECURITY FOR THE BONDS” and “TAX MATTERS,” and in “APPENDIX A–SUMMARY OF THE INDENTURE” and “APPENDIX F–FORMS OF BOND COUNSEL OPINIONS,” insofar as such statements expressly summarize provisions of the Bonds, the Indenture, the Escrow Agreements and Bond Counsel’s final opinions concerning certain federal tax matters relating to the Bonds, are fair and accurate (provided we express no opinion with respect to (i) any material that may be treated as included under such captions and appendices by any cross-reference; (ii) the expressions of opinion, the assumptions, the projections, estimates and forecasts, the charts, the financial statements or other financial, numerical, economic, demographic or statistical data, or assessed valuations contained in the Official Statement; (iii) any CUSIP numbers or information relating thereto; (iv) any information with respect to The Depository Trust Company and its book-entry system; or (v) any information with respect to __________, its insurance policyand reserve policy). With respect to the opinions expressed herein, the rights and obligations under the Purchase Agreement and the Escrow Agreements are subject to bankruptcy, insolvency, moratorium and other laws affecting the enforcement of creditors’ rights, to the application of equitable principles if equitable remedies are sought, to the limitations on legal remedies against public agencies in the State of California and to limitations on rights of indemnity by principles of public policy. This letter is being furnished to you solely for your benefit in connection with your purchase of the Bonds in accordance with Section 7(d)(xi) of the Purchase Agreement and is not to be used, circulated, quoted or otherwise referred to for any other purpose without our prior written consent. This letter is not intended to and may not be relied upon by owners of the Bonds. No attorney-client relationship has existed or exists between our firm and you in connection with the issuance of the Bonds or by virtue of this letter. We note you were represented by separate counsel retained by you in connection with the transaction described in the Purchase Agreement. Our engagement with respect to the Bonds terminates as of the date hereof, and we have not undertaken any duty, and expressly disclaim any responsibility, to advise you as to events occurring after the date hereof with respect to the Bonds, the Purchase Contract, the Escrow Agreement or other matters discussed herein. Our opinion is limited to matters governed by the laws of the State of California and federal law. We assume no responsibility with respectto the applicability or the effect of the laws of any other jurisdiction. 2016-04-05 Agenda Packet Page 115 Exhibit B Page 3 We express no opinion herein as to the accuracy, completeness or sufficiency of the Official Statement relating to the Bonds or other offering material relating to the Bonds and expressly disclaim any duty to advise the owners of the Bonds with respect to matters contained in the Official Statement. Respectfully submitted, 2016-04-05 Agenda Packet Page 116 Exhibit C Page 1 EXHIBIT CTO THE BOND PURCHASE AGREEMENT ___________, 2016 Stifel, Nicolaus & Company, Incorporated One Montgomery Street, 37th Floor San Francisco, California 94101 Re:$_______Successor Agency to the Redevelopment Agency of the City of Chula VistaTax Allocation Refunding Bonds, Series 2016 Ladies and Gentlemen: We have acted as disclosure counsel for the Successor Agency to the Redevelopment Agency of the City of Chula Vista(the “Successor Agency”) in connection with the issuance of the above-referenced bonds (the “Bonds”). The Bonds are being purchased by you pursuant to a Bond Purchase Agreement, dated ________, 2016 (the “Purchase Agreement”), by and between the Successor Agency and you, as underwriter of the Bonds. All capitalized terms used herein and not defined herein shall have the meanings ascribed thereto in the Purchase Agreement. In rendering the advice contained herein, we have examined originals or copies certified or otherwise identified to our satisfaction of: (i)the Official Statement, dated ______, 2016 (the “Official Statement”) relating to the Bonds; (ii)the letters, certificates, and opinions delivered to you pursuant to the provisions of the Purchase Agreement, including, but not limited to, Section7(d) thereof; and (iii) such other documents, certificates, instructions and records as we have considered necessary or appropriate as a basis for such advice. We have not reviewed, and we do not assume any responsibility for any electronic version of the Official Statement and for all purposes of this letter, we have assumed that any electronic version of the Official Statement conforms in all respects to the printed version of the Official Statement. The conclusions expressed herein are based on an analysis of existing laws, regulations, rulings and court decisions and cover certainmatters not directly addressed by such authorities. Such conclusions may be affected by actions taken or omitted or events occurring after the date hereof. We have not undertaken to determine, or to inform you or any other person, whether any such actions are taken or omitted or whether such events do occur or any other matters come to our attention after the date hereof. We have assumed, but not independently verified, that the signatures on all documents, letters, opinions and certificates which we have examined are genuine, that all documents submitted to us are authentic and were duly and properly executed by the parties thereto and that all representations made in the documents that we have reviewed are true and accurate. We have assumed, without independent verification, the accuracy of the factual matters represented, warranted or certified in the documents, and of the legal conclusions contained in any opinions referenced in the Official Statement. 2016-04-05 Agenda Packet Page 117 Exhibit C Page 2 By delivering this letter, we are not expressing any opinion with respect to any indemnification, contribution, liquidated damages, penalty (including any remedy deemed to constitute a penalty), right of set-off, arbitration, judicial reference, choice of law, choice of forum, choice of venue, non-exclusivity of remedies, waiver or severability provisions contained in any document referenced in the Official Statement, nor are we expressing any opinion with respect to the state or quality of title to or interest in any assets described in or as subject to the lien of the Indenture or the accuracy or sufficiency of the description contained therein of, or the remedies available to enforce liens on, any such assets. Our services as disclosure counsel to the Successor Agency did not involve the rendering of financial or other non-legal advice to you, the Successor Agency or any other party to the transaction. Although we have not undertaken to determine independently or verify and are not passing upon and do not assume responsibility for, the accuracy, completeness or fairness of the statements contained in the Official Statement, and are therefore unable to make any representation to you in that regard, we have participated in conferences prior to the date of the Official Statement with your representatives, including separate counsel retained by you, and representatives of the Successor Agency, including the Successor Agency’s General Counsel, the Successor Agency’s financial advisor, Harrell & Company Advisors, LLC, and others, during which conferences thecontents of the Official Statement and related matters were discussed. Based upon the information made available to us in the course of our participation in such conferences as disclosure counsel to the Successor Agency, our review of the documents referred to above, our reliance on the oral and written statements of the Successor Agency and others, the documents, certificates, instructions and records and the opinions of counsel described above and our understanding of applicable law, and subject to the limitations on our role as disclosure counsel to the Successor Agency, we advise you as a matter of fact but not opinion that no information has come to the attention of the attorneys in the firm representing the Successor Agency as disclosure counsel on this matter which caused us to believe that the Official Statement as of its date contained, or as of the date hereof contains, any untrue statement of a material fact, or as of its date omitted, or as of the date hereof omits, to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading in any material respect (except that we express no view with respect to: (i) the expressions of opinion, the assumptions, the projections, estimates and forecasts, the charts, the financial statements or other financial, numerical, economic, demographic or statistical data, or assessed valuations contained in the Official Statement; (ii) any CUSIP numbers or information relating thereto; (iii) any information with respect to The Depository Trust Company and its book-entry system; (iv) any information contained in the appendices to the Official Statement; (v) any information incorporated by reference into the OfficialStatement; (vi) the Successor Agency’s compliance with its obligations to provide notice of the events described in part (b)(5)(i)(C) of Rule 15c2-12 promulgated under the Securities Act of 1934 (“Rule 15c2-12”) or to file annual reports described in part(b)(5)(i)(A) of Rule 15c2-12, review of which matters we understand has been undertaken by Willdan Financial Services; (vii) any information with respect to the underwriter or underwriting matters with respect to the Bonds, including but not limited to information under the caption “CONCLUDING INFORMATION—Underwriting”; (viii)information under the caption “LEGAL MATTERS—No Litigation”; (ix) any information with respect to ________, its insurance policy, reserve policy, and under the caption “MUNICIPAL BOND INSURANCE” and Appendix H; and (x) any information with respect to the ratings on the Bonds and the rating agencies referenced therein, including but not limited to information under the caption “CONCLUDING INFORMATION—Ratingson the Bonds”) Finally,we advise you that, other than reviewing the various certificates and opinions required by Section7(d) of the Purchase Agreement, we have not taken any steps since the date of the Official Statement to verify the accuracy of the 2016-04-05 Agenda Packet Page 118 Exhibit C Page 3 statements contained in the Official Statement as of the date hereof. No responsibility is undertaken or opinion rendered with respect to any other disclosure document, materials or activity, or as to any information from another document or source referred to by, or incorporatedby reference in, the Official Statement. By acceptance of this letter you recognize and acknowledge that: (i) the negative assurance above is not an opinion and is based on certain limited activities performed by specific attorneys in our firm in our roleas disclosure counsel to the Successor Agency; (ii) the scope of the activities performed by such attorneys in our role as disclosure counsel to the Successor Agency and for purposes of delivering such negative assurances were inherently limited and do not purport to encompass all activities necessary for compliance by you or others in accordance with applicable state and federal securities laws; and (iii) the activities performed by such attorneys in our role as disclosure counsel to the Successor Agency rely in part by representations, warranties, certifications and opinions of other parties to the transaction, including representations, warranties and certifications made by the Successor Agency. This letter is being furnished to you solely for your benefit in connection with your purchase of the Bonds in accordance with the Purchase Agreement and is not to be used, circulated, quoted or otherwise referred to for any other purpose without our prior written consent. No attorney-client relationship has existed or exists between our firm and you in connection with the issuance of the Bonds or by virtue of this letter. We note you were represented by separate counsel retained by you in connection with the transaction described in the Official Statement. Thisletter is limited to matters governed by the laws of the State of California and federal securities laws, and we assume no responsibility with respect to the applicability or the effect of the laws of any other jurisdiction. Our engagement as disclosurecounsel to the Successor Agency terminates as of the date hereof, and we have not undertaken any duty, and expressly disclaim any responsibility, to advise you as to events occurring after the date hereof with respect to the Bonds or other matters discussed in the Official Statement. This letter is not intended to, and may not, be relied upon by owners of the Bonds, the owners of any beneficial ownership interest in the Bonds or by any other party to whom it is not addressed. Respectfully submitted, 2016-04-05 Agenda Packet Page 119 PRELIMINARY OFFICIAL STATEMENT DRAFT DATED MARCH 21, 2016 NEW ISSUE – BOOK-ENTRY RATINGS INSURED BONDS RATING: S&P: ___ UNDERLYING RATING: S&P: ___ (See “CONCLUDING INFORMATION - Ratings on the Bonds” herein) In the opinion of Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California, Bond Counsel, subject, however to certain qualifications described herein, under existing law, the interest on the Bonds is excludable from gross income of the owners thereof for federal income tax purposes and such interest is not included as an item of tax preference in computing the alternative minimum tax for individuals and corporations under the Internal Revenue Code of 1986, as amended, but is taken into account in computing an adjustment used in determining the federal alternative minimum tax for certain corporations. In the further opinion of Bond Counsel, such interest is exempt from California personal income taxes. See “TAX MATTERS” herein. SAN DIEGO COUNTY STATE OF CALIFORNIA $30,000,000* SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA TAX ALLOCATION REFUNDING BONDS, SERIES 2016 Dated: Date of Delivery Due: September 1 as Shown on the inside cover page The cover page contains certain information for quick reference only. It is not a summary of the issue. Potential investors must read the entire Official Statement to obtain information essential to the making of an informed investment decision. See “RISK FACTORS” herein for a discussion of special risk factors that should be considered in evaluating the investment quality of the Bonds. Proceeds from the sale of the Successor Agency to the Redevelopment Agency of the City of Chula Vista (the “Successor Agency”) Tax Allocation Refunding Bonds, Series 2016 (the “Bonds”) will be used to refinance certain outstanding obligations of the former Redevelopment Agency of the City of Chula Vista (the “Former Agency”), to fund a reserve fund for the Bonds, and to pay costs of issuance. The Bonds will be issued under an Indenture of Trust dated as of June 1, 2016 (the “Indenture”), by and between the Successor Agency and U.S. Bank National Association, as trustee (the “Trustee”). The Bonds are special obligations of the Successor Agency and are payable solely from and secured by a pledge of certain tax increment revenues of the Former Agency’s Merged Redevelopment Project Area and Bayfront/Town Centre Project Area (the “Project Areas”) and a pledge of amounts in certain funds and accounts established under the Indenture (see “SECURITY FOR THE BONDS” and “RISK FACTORS”). Interest on the Bonds is payable semiannually on each March 1 and September 1 until maturity, commencing March 1, 2017. The Bonds are subject to optional redemption and mandatory sinking account redemption prior to maturity. See “THE BONDS - General Provisions” herein. The Bonds do not constitute a debt or liability of the City of Chula Vista, the County of San Diego, the State of California or of any political subdivision thereof, other than the Successor Agency. The Successor Agency shall only be obligated to pay the principal of the Bonds, or the interest thereon, from the funds described herein, and neither the faith and credit nor the taxing power of the City of Chula Vista, the County of San Diego, the State of California or any of its political subdivisions is pledged to the payment of the principal of or the interest on the Bonds. The Successor Agency has no taxing power. The scheduled payment of principal of and interest on the Bonds when due will be guaranteed under an insurance policy to be issued concurrently with the delivery of the Bonds by _____________________. See “MUNICIPAL BOND INSURANCE” and “APPENDIX H - SPECIMEN MUNICIPAL BOND INSURANCE POLICY.” [LOGO] The Bonds are being offered when, as and if issued, subject to the approval as to their legality by Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California. Certain legal matters will also be passed on for the Successor Agency by Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California, as Disclosure Counsel, and by Glen R. Googins, City Attorney. Certain legal matters will be passed on for the Underwriter by its counsel, Jones Hall, A Professional Law Corporation, San Francisco, California. It is anticipated that the Bonds will be available for delivery through the facilities of The Depository Trust Company on or about ________, 2016 (see “APPENDIX G - THE BOOK-ENTRY SYSTEM” herein). The date of the Official Statement is _________, 2016. __________________________ * Preliminary, subject to change. Th i s P r e l i m i n a r y O f f i c i a l S t a t e m e n t a n d t h e i n f o r m a t i o n c o n t a i n e d h e r e i n a r e s u b j e c t t o c o m p l e t i o n o r a m e n d m e n t . U n d e r n o c i r c um s t a n c e s s h a l l th i s P r e l i m i n a r y O f f i c i a l S t a t e m e n t c o n s t i t u te a n o f f e r t o s e l l o r a s o l i c i t a t i o n o f a n o f f e r t o b u y n o r s h a l l t h e r e b e a n y s a l e o f t h e s e s e c u r i t i e s i n a n y jur i s d i c t i o n i n w h i c h s u c h o f f e r , s o l i c i t a t i o n o r s a l e w o u l d b e u n l a w f u l u n d e r t h e s e c u r i t i e s l a w s o f s u c h j u r i s d i c t i o n . 2016-04-05 Agenda Packet Page 120 $30,000,000* SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA TAX ALLOCATION REFUNDING BONDS, SERIES 2016 MATURITY SCHEDULE Maturity Date Principal Interest CUSIP®† September 1 Amount Rate Yield Price (______) 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 2036 __________________________ * Preliminary, subject to change. † Copyright 2016, American Bankers Association. CUSIP® is a registered trademark of the American Bankers Association. CUSIP data herein is provided by CUSIP Global Services Bureau, operated by Standard & Poor’s. This data is not intended to create a database and does not serve in any way as a substitute for CUSIP Global Services. CUSIP numbers have been assigned by an independent company not affiliated with the Successor Agency and are included solely for the convenience of the holders of the Bonds. None of the Successor Agency, the Municipal Advisor or the Underwriter takes any responsibility for the selection or uses of these CUSIP numbers, and no representation is made as to their correctness on the Bonds or as included herein. The CUSIP number for a specific maturity is subject to being changed after the issuance of the Bonds as a result of various subsequent actions including, but not limited to, a refunding in whole or in part or as a result of the procurement of secondary market portfolio insurance or other similar enhancement by investors that is applicable to all or a portion of certain maturities of the Bonds. 2016-04-05 Agenda Packet Page 121 GENERAL INFORMATION ABOUT THIS OFFICIAL STATEMENT No Offering May Be Made Except by this Official Statement. No dealer, broker, salesperson or other person has been authorized to give any information or to make any representations with respect to the Bonds other than as contained in this Official Statement, and if given or made, such other information or representation must not be relied upon as having been authorized. No Unlawful Offers or Solicitations. This Official Statement does not constitute an offer to sell or the solicitation of an offer to buy in any state in which such offer or solicitation is not authorized or in which the person making such offer or solicitation is not qualified to do so or to any person to whom it is unlawful to make such offer or solicitation. Effective Date. This Official Statement speaks only as of its date and the information and expressions of opinion contained in this Official Statement are subject to change without notice. Neither the delivery of this Official Statement nor any sale of the Bonds will, under any circumstances, create any implication that there has been no change in the affairs of the Successor Agency or the Project Areas since the date of this Official Statement. Use of this Official Statement. This Official Statement is submitted in connection with the sale of the Bonds referred to in this Official Statement and may not be reproduced or used, in whole or in part, for any other purpose. This Official Statement is not a contract with the purchasers of the Bonds. Preparation of this Official Statement. The information contained in this Official Statement has been obtained from sources that are believed to be reliable, but this information is not guaranteed as to accuracy or completeness. The information and expressions of opinions herein are subject to change without notice and neither the delivery of this Official Statement nor any sale made hereunder shall, under any circumstances, create any implication that there has been no change in the affairs of the Successor Agency since the date hereof. This Official Statement is submitted in connection with the sale of the Bonds referred to herein and may not be reproduced or used, in whole or in part, for any other purpose, unless authorized in writing by the Successor Agency. All summaries of the Bonds, the Indenture and other documents, are made subject to the provisions of such documents and do not purport to be complete statements of any or all of such provisions. Reference is hereby made to such documents on file with the Successor Agency for further information. See “INTRODUCTION - Summary Not Definitive.” The Underwriter has provided the following sentence for inclusion in this Official Statement: The Underwriter has reviewed the information in this Official Statement in accordance with, and as part of, its responsibilities to investors under the federal securities laws as applied to the facts and circumstances of this transaction, but the Underwriter does not guarantee the accuracy or completeness of such information. Stabilization of and Changes to Offering Prices. The Underwriter may overallot or take other steps that stabilize or maintain the market price of the Bonds at levels above that which might otherwise prevail in the open market. If commenced, the Underwriter may discontinue such market stabilization at any time. The Underwriter may offer and sell the Bonds to certain dealers, dealer banks and banks acting as agent at prices lower than the public offering prices stated on the inside cover page of this Official Statement, and those public offering prices may be changed from time to time by the Underwriter. Bonds are Exempt from Securities Laws Registration. The Bonds have not been registered under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, in reliance upon exemptions for the issuance and sale of municipal securities provided under Section 3(a)(2) of the Securities Act of 1933 and Section 3(a)(12) of the Securities Exchange Act of 1934. Estimates and Projections. Certain statements included or incorporated by reference in this Official Statement constitute “forward-looking statements” within the meaning of the United States Private Securities Litigation Reform Act of 1995, Section 21E of the United States Securities Exchange Act of 1934, as amended, and Section 27A of the United States Securities Act of 1933, as amended. Such statements are generally identifiable by the terminology used such as “plan,” “expect,” “estimate,” “budget” or other similar words. THE ACHIEVEMENT OF CERTAIN RESULTS OR OTHER EXPECTATIONS CONTAINED IN SUCH FORWARD LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND OTHER FACTORS WHICH MAY CAUSE ACTUAL RESULTS, PERFORMANCE OR ACHIEVEMENTS DESCRIBED TO BE MATERIALLY DIFFERENT FROM ANY FUTURE RESULTS, PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING STATEMENTS. THE SUCCESSOR AGENCY DOES NOT PLAN TO ISSUE ANY UPDATES OR REVISIONS TO THOSE FORWARD-LOOKING STATEMENTS IF OR WHEN ITS EXPECTATIONS, OR EVENTS, CONDITIONS OR CIRCUMSTANCES ON WHICH SUCH STATEMENTS ARE BASED OCCUR. Website. The City of Chula Vista maintains an Internet website, but the information on the website is not incorporated in this Official Statement. 2016-04-05 Agenda Packet Page 122 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA CHULA VISTA, CALIFORNIA SUCCESSOR AGENCY BOARD Mary Casillas Salas, Chair John McCann, Vice Chair Patricia Aguilar, Director Pamela Bensoussan, Director Steve Miesen, Director ______________________________________________ CITY STAFF Gary Halbert, City Manager Maria Kachadoorian, Deputy City Manager/Chief Financial Officer Kelley Bacon, Deputy City Manager David Bilby, Director of Finance/Treasurer Mike Sylvia, Finance and Purchasing Manager Glen R. Googins, City Attorney Donna Norris, CMC, City Clerk __________________________________________ PROFESSIONAL SERVICES Bond Counsel and Disclosure Counsel Stradling Yocca Carlson & Rauth, a Professional Corporation Newport Beach, California Municipal Advisor Harrell & Company Advisors, LLC Orange, California Trustee and Escrow Bank U.S. Bank National Association Los Angeles, California Verification Agent Grant Thornton LLP Minneapolis, Minnesota 2016-04-05 Agenda Packet Page 123 TABLE OF CONTENTS INTRODUCTION ...................................................... 1  The Successor Agency and the Former Agency ......... 1  The City ..................................................................... 2  Authority and Purpose ............................................... 2  Tax Allocation Financing Under the Dissolution Act .......................................................................... 2  The Project Areas ....................................................... 3  Security for the Bonds ............................................... 4  Municipal Bond Insurance and Reserve Account Surety Policy ........................................................... 4  Legal Matters ............................................................. 5  Professional Services ................................................. 5  Offering of the Bonds ................................................ 5  Summary Not Definitive ............................................ 6  THE BONDS ............................................................... 6  General Provisions ..................................................... 6  Redemption ................................................................ 7  Scheduled Debt Service on the Bonds ....................... 9  THE FINANCING PLAN ........................................ 10  The Refunding Plan ................................................. 10  Estimated Sources and Uses of Funds ..................... 11  SECURITY FOR THE BONDS .............................. 12  Tax Allocation Financing ......................................... 12  Pledged Tax Revenues ............................................. 12  Redevelopment Property Tax Trust Fund ................ 13  Recognized Obligation Payment Schedules ............ 15  Pledge of Pledged Tax Revenues ............................. 17  Reserve Account ...................................................... 18  No Additional Debt Other Than Refunding Bonds .. 18  MUNICIPAL BOND INSURANCE ........................ 19  THE SUCCESSOR AGENCY ................................. 20  Government Organization ........................................ 20  Successor Agency Powers ....................................... 20  Redevelopment Plans ............................................... 21  Plan Limitations ....................................................... 21  THE PROJECT AREAS .......................................... 22  Description of the Project Areas .............................. 22  Assessed Valuations and Pledged Tax Revenues ..... 24  Major Taxpayers ...................................................... 26  Assessment Appeals ................................................. 27  FINANCIAL INFORMATION ............................... 28  Successor Agency Accounting Records and Financial Statements ............................................. 28  Property Taxation in California ............................... 28  No Other Outstanding Bonded Indebtedness .......... 30  Flow of Funds .......................................................... 31  Projected Pledged Tax Revenues and Debt Service Coverage .................................................. 31  RISK FACTORS ...................................................... 34  Factors Which May Affect Pledged Tax Revenues .. 34  Real Estate and General Economic Risks ................ 37  Recognized Obligation Payment Schedule .............. 38  Loss of Tax Exemption ............................................ 38  IRS Audit of Tax-Exempt Bond Issues .................... 39  Risks Related to Insured Bonds ............................... 39  Secondary Market .................................................... 39  TAX MATTERS ....................................................... 40  LEGAL MATTERS .................................................. 40  Enforceability of Remedies ..................................... 40  Approval of Legal Proceedings ............................... 40  No Litigation ........................................................... 40  CONCLUDING INFORMATION .......................... 41  Ratings on the Bonds ............................................... 41  The Municipal Advisor ............................................ 41  Continuing Disclosure ............................................. 41  Underwriting ........................................................... 42  References ............................................................... 42  Execution ................................................................. 42  APPENDIX A - SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE APPENDIX B - CITY OF CHULA VISTA INFORMATION STATEMENT APPENDIX C – PROJECTED TAX REVENUES APPENDIX D - AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2015 APPENDIX E - FORM OF CONTINUING DISCLOSURE CERTIFICATE APPENDIX F - PROPOSED FORM OF BOND COUNSEL OPINION APPENDIX G - THE BOOK-ENTRY SYSTEM APPENDIX H - SPECIMEN MUNICIPAL BOND INSURANCE POLICY 2016-04-05 Agenda Packet Page 124 1 OFFICIAL STATEMENT $30,000,000* SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA TAX ALLOCATION REFUNDING BONDS, SERIES 2016 This Official Statement, which includes the cover page, inside cover page and appendices (the “Official Statement”), is provided to furnish certain information concerning the sale of the Successor Agency to the Redevelopment Agency of the City of Chula Vista Tax Allocation Refunding Bonds, Series 2016 (the “Bonds”). INTRODUCTION This Introduction contains only a brief description of this issue and does not purport to be complete. The Introduction is subject in all respects to more complete information in the entire Official Statement and the offering of the Bonds to potential investors is made only by means of the entire Official Statement and the documents summarized herein. Potential investors must read the entire Official Statement to obtain information essential to the making of an informed investment decision (see “RISK FACTORS” herein). For definitions of certain capitalized terms used herein and not otherwise defined, and the terms relating to the Bonds, see the summary included in “APPENDIX A - SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE” herein. The Successor Agency and the Former Agency The Redevelopment Agency of the City of Chula Vista (the “Former Agency”) was established in 1972 by the City Council (the “City Council”) of the City of Chula Vista (the “City”) pursuant to the Community Redevelopment Law (the “Redevelopment Law”), constituting Part 1 of Division 24 (commencing with Section 33000) of the Health and Safety Code of the State of California (the “State”). On June 29, 2011, Assembly Bill No. 26 (“AB X1 26”) was enacted as Chapter 5, Statutes of 2011, together with a companion bill, Assembly Bill No. 27 (“AB X1 27”). A lawsuit was brought in the California Supreme Court, California Redevelopment Association, et al. v. Matosantos, et al., 53 Cal. 4th 231 (Cal. 2011), challenging the constitutionality of AB X1 26 and AB X1 27. In its December 29, 2011 decision, the California Supreme Court largely upheld AB X1 26, invalidated AB X1 27, and held that AB X1 26 may be severed from AB X1 27 and enforced independently. As a result of AB X1 26 and the decision of the California Supreme Court in the California Redevelopment Association case, as of February 1, 2012, all redevelopment agencies in the State were dissolved, including the Former Agency, and successor agencies were designated as successor entities to the former redevelopment agencies to expeditiously wind down the affairs of the former redevelopment agencies. The primary provisions enacted by AB X1 26 relating to the dissolution and wind down of former redevelopment agency affairs are Parts 1.8 (commencing with Section 34161) and 1.85 (commencing with Section 34170) of Division 24 of the Health and Safety Code of the State, as amended on June 27, 2012 by Assembly Bill No. 1484 (“AB 1484”), enacted as Chapter 26, Statutes of 2012, and as further amended on September 22, 2015 by Senate Bill No. 107 (“SB 107”) enacted as Chapter 325, Statutes of 2015. The provisions of Part 1.85 as amended by AB 1484 and SB 107 are referred to in this Official Statement as the “Dissolution Act.” The Redevelopment Law, as amended by the Dissolution Act, is sometimes referred to herein as the “Law.” __________________________ * Preliminary, subject to change. 2016-04-05 Agenda Packet Page 125 2 Pursuant to Section 34173 of the Dissolution Act, the City Council serves as the governing board of the successor agency to the Former Agency and since the February 1, 2012 dissolution of the Former Agency, has served as the Successor Agency to the Chula Vista Redevelopment Agency of the City of Chula Vista (the “Successor Agency”). The Successor Agency is governed by a five-member board consisting of the Mayor and the members of the City Council. The City Manager acts as the Successor Agency’s Executive Director (see “THE SUCCESSOR AGENCY” herein). Section 34173(g) of the Dissolution Act expressly affirms that the Successor Agency is a separate public entity from the City, that the two entities shall not merge, and that the liabilities of the Successor Agency will not be transferred to the City nor will the assets of the Successor Agency become assets of the City (see “THE SUCCESSOR AGENCY” herein). The City Chula Vista is located on San Diego Bay in Southern California, 8 miles south of the City of San Diego and 7 miles north of the Mexico border in an area generally known as “South Bay.” The City encompasses approximately 50 square miles. Based on population, Chula Vista is the second largest city in San Diego County. See “APPENDIX B - CITY OF CHULA VISTA INFORMATION STATEMENT.” Authority and Purpose The Bonds are being issued pursuant to the Constitution and laws of the State, including Article 11 (commencing with Section 53580) of Chapter 3 of Part 1 of Division 2 of Title 5 of the Government Code of the State (the “Refunding Law”), the Law and an Indenture of Trust dated as of June 1, 2016 (the “Indenture”) by and between the Successor Agency and U.S. Bank National Association, as trustee (the “Trustee”). The Bonds are being issued to refinance the following obligations of the Former Agency:  Bayfront/Town Centre Redevelopment Project 2006 Senior Tax Allocation Refunding Bonds, Series A (the “2006 Series A Bonds”), currently outstanding in the principal amount of $8,770,000;  Bayfront/Town Centre Redevelopment Project 2006 Subordinate Tax Allocation Refunding Bonds, Series B (the “2006 Series B Bonds”), currently outstanding in the principal amount of $8,245,000; and  2008 Tax Allocation Refunding Bonds (Merged Redevelopment Project) (the “2008 Bonds”), currently outstanding in the principal amount of $20,450,000. The 2006 Series A Bonds, the 2006 Series B Bonds and the 2008 Bonds are sometimes collectively referred to herein as the “Refunded Bonds.” See “THE FINANCING PLAN” herein. Other than the Refunded Bonds, the Former Agency had no other bonded indebtedness. Tax Allocation Financing Under the Dissolution Act Prior to the enactment of AB X1 26, the Redevelopment Law authorized the financing of redevelopment projects through the use of tax increment revenues. This method provided that the taxable valuation of the property within a redevelopment project area on the property tax roll last equalized prior to the effective date of the ordinance which adopted the redevelopment plan became the base year valuation. Assuming the taxable valuation never drops below the base year level, the Taxing Agencies, as defined herein, thereafter received that portion of the taxes produced by applying then current tax rates to the base 2016-04-05 Agenda Packet Page 126 3 year valuation, and the redevelopment agency was allocated the remaining portion produced by applying then current tax rates to the increase in valuation over the base year. Such incremental pledged tax revenues allocated to a redevelopment agency were authorized to be pledged to the payment of agency obligations. Under the Dissolution Act, moneys will be deposited from time to time in a Redevelopment Property Tax Trust Fund (the “Redevelopment Property Tax Trust Fund” or “RPTTF”) held by a county auditor- controller with respect to a successor agency, which are equivalent to the tax increment revenues that were formerly allocated under the Redevelopment Law to the redevelopment agency and formerly authorized under the Redevelopment Law to be used for the financing of redevelopment projects using current assessed values on the last equalized roll on August 20 each year. See “SECURITY FOR THE BONDS - Tax Allocation Financing” herein for additional information. The Dissolution Act authorizes refunding bonds, including the Bonds, to be secured by a pledge of moneys deposited from time to time in the Redevelopment Property Tax Trust Fund. Pledged Tax Revenues, as defined herein, pledged to pay the Bonds consist of a portion of the amounts deposited from time to time in the Redevelopment Property Tax Trust Fund established pursuant to and as provided in the Dissolution Act (see “Security for the Bonds” below). The Dissolution Act provides that any bonds authorized thereunder to be issued by the Successor Agency will be considered indebtedness incurred by the Former Agency, with the same legal effect as if the bonds had been issued prior to the effective date of AB X1 26, in full conformity with the applicable provision of the Redevelopment Law that existed prior to that date, and will be included in the Successor Agency’s Recognized Obligation Payment Schedules (each a “Recognized Obligation Payment Schedule”) (see “APPENDIX A - SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE - Definitions” and “SECURITY FOR THE BONDS - Recognized Obligation Payment Schedules”). The Project Areas Bayfront/Town Centre Project Area The Bayfront/Town Centre Project Area (the “Bayfront/Town Centre Project Area”) was created through an amendment of the Redevelopment Plans for the Former Agency’s Bayfront Redevelopment Project and Town Centre Redevelopment Project in 1979. The Bayfront Redevelopment Project component (the “Bayfront Redevelopment Project”) was originally created in 1974 (the “Original Bayfront Area”). The Former Agency amended the Bayfront Redevelopment Project in 1998 to add additional acres to the Project Area (the “Bayfront Amended Area”). The Town Centre Redevelopment Project component (the “Town Centre Redevelopment Project”) was created in 1976. The Bayfront/Town Centre Project Area encompasses a total 1,173 acres. Merged Redevelopment Project Area The Merged Redevelopment Project Area (the “Merged Redevelopment Project Area”) was created in August 2000. Through an amendment of the Redevelopment Plans for the Former Agency’s Town Centre No. II Project Area, the Otay Valley Road Project Area and the Southwest Project Area, as described below, the merger created a project area with a combined 2,082 acres. The Redevelopment Plan for the Town Centre No. II Project Area (the “Town Centre No. II Redevelopment Project”) was adopted by the City Council in 1978. The Redevelopment Plan for the Otay Valley Road Project Area (the “Otay Valley Road Redevelopment Project”) was adopted by the City Council in 1983. The Redevelopment Plan for Southwest Project Area (the “Southwest Redevelopment Project”) was adopted by the City Council in 1990. In May 2004, the City Council amended the Redevelopment Plan for the Merged Redevelopment Project Area, adding 494 acres to the Merged 2016-04-05 Agenda Packet Page 127 4 Redevelopment Project Area (the “Amendment Area”). After the addition of the Amendment Area, the Merged Redevelopment Project Area contains a total 2,576 acres. The Bayfront/Town Centre Project Area and the Merged Redevelopment Project Area are collectively referred to herein as the “Project Areas,” an individual redevelopment project is referred to herein as a “Redevelopment Project” or when referring to more than one individual redevelopment project, “Redevelopment Projects,” and the Redevelopment Plans for all the individual redevelopment projects comprising the Project Areas are referred to herein as the “Redevelopment Plans.” Security for the Bonds For the security of the Bonds, the Successor Agency grants a pledge of and lien on all of the Pledged Tax Revenues. “Pledged Tax Revenues” are defined under the Indenture as all taxes (i) that were eligible for allocation to the Former Agency with respect to the Project Areas and are allocated to the Successor Agency pursuant to Article 6 of Chapter 6 (commencing with Section 33670) of the Law and Section 16 of Article XVI of the Constitution of the State, or pursuant to other applicable State laws and (ii) that are deposited by the Auditor-Controller of the County of San Diego in the Redevelopment Property Tax Trust Fund, all as provided in Section 34172(d) of the Dissolution Act. By definition, under the Dissolution Act, Pledged Tax Revenues exclude County administrative costs allowed under Section 34182 of the Law and Section 95.3 of the California Revenue and Taxation Code, and payments due under Pass-Through Agreements and as Statutory Tax Sharing. See “FINANCIAL INFORMATION - Property Taxation in California” and “APPENDIX C - PROJECTED TAX REVENUES” for additional information regarding the Pass-Through Agreements and the Statutory Tax Sharing applicable to the Successor Agency and the revenues derived from the Project Areas. Taxes levied on the property within the Project Areas on that portion of the taxable valuation over and above the taxable valuation of the base year property tax roll of the applicable Redevelopment Project, will be deposited in the Redevelopment Property Tax Trust Fund for transfer by the County Auditor- Controller to the Successor Agency’s Redevelopment Obligation Retirement Fund, as defined herein, on January 2 and June 1 of each year to the extent required for payments listed in the Successor Agency’s Recognized Obligation Payment Schedule in accordance with the requirements of the Dissolution Act. Moneys transferred by the County Auditor-Controller to the Successor Agency will be deposited into the Successor Agency’s Redevelopment Obligation Retirement Fund and will be transferred by the Successor Agency to the Trustee for deposit in the Debt Service Fund established under the Indenture. See “SECURITY FOR THE BONDS - Recognized Obligation Payment Schedules” herein. The Successor Agency may issue additional bonds payable from Pledged Tax Revenues on a parity with the Bonds (“Parity Debt”) to refinance the Bonds. See “SECURITY FOR THE BONDS - No Additional Debt Other Than Refunding Bonds” herein. The Bonds are special obligations of the Successor Agency. The Bonds do not constitute a debt or liability of the City, the County, the State or of any political subdivision thereof, other than the Successor Agency. The Successor Agency shall only be obligated to pay the principal of the Bonds, or the interest thereon, from the funds described herein, and neither the faith and credit nor the taxing power of the City, the County, the State or any of its political subdivisions is pledged to the payment of the principal of or the interest on the Bonds. The Successor Agency has no taxing power. Municipal Bond Insurance and Reserve Account Surety Policy Concurrently with the issuance of the Bonds, _________________________________ (“____”) will issue its Municipal Bond Insurance Policy (the “Policy”) for the Bonds. The Policy guarantees the 2016-04-05 Agenda Packet Page 128 5 scheduled payment of principal of and interest on the Bonds when due as set forth in the form of the Policy included as “APPENDIX H – SPECIMEN MUNICIPAL BOND INSURANCE POLICY.” In order to further secure the payment of the principal of and interest on the Bonds, a Reserve Account has been established by the Indenture. The Reserve Account will be funded by the purchase of a Municipal Bond Debt Service Reserve Insurance Policy (the “Reserve Policy”) issued by ____ in an amount equal to the Reserve Requirement as defined in the Indenture. The Reserve Policy secures only the Bonds and would not secure any future Parity Debt. See “SECURITY FOR THE BONDS - Reserve Account - Reserve Insurance Policy.” Legal Matters All legal proceedings in connection with the issuance of the Bonds are subject to the approving opinion of Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California, as Bond Counsel. Such opinion, and certain tax consequences incident to the ownership of the Bonds, including certain exceptions to the tax treatment of interest, are described more fully under the heading “TAX MATTERS” herein. Certain legal matters will also be passed on for the Successor Agency by Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California, as Disclosure Counsel and by Glen R. Googins, City Attorney. Certain legal matters will be passed on for the Underwriter by its counsel, Jones Hall, A Professional Law Corporation, San Francisco, California. Professional Services U.S. Bank National Association will act as Trustee for the Bonds. Harrell & Company Advisors, LLC, Orange, California (the “Municipal Advisor”) advised the Successor Agency as to the financial structure and certain other financial matters relating to the Bonds, assisted the Successor Agency with the preparation of this Official Statement and prepared the Projected Tax Revenues included in “APPENDIX C.” Fees payable to Bond Counsel, Disclosure Counsel, Underwriter’s Counsel and the Municipal Advisor are contingent upon the sale and delivery of the Bonds. Offering of the Bonds Authority for Issuance. The Bonds are to be issued and secured pursuant to the Indenture, as authorized by Resolution No. ____ of the Successor Agency adopted on _______, 2016, the Refunding Law and the Law. The Successor Agency to the Redevelopment Agency of the City of Chula Vista Oversight Board (the “Oversight Board”) approved the action taken by the Successor Agency to refinance the Refunded Bonds on _______, 2016. The State Department of Finance approved the Oversight Board action by letter dated _________, 2016. Offering and Delivery of the Bonds. The Bonds are being sold to Stifel, Nicolaus & Company, Incorporated (the “Underwriter”). The Bonds are offered, when, as and if issued, subject to the approval as to their legality by Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, as Bond Counsel. It is anticipated that the Bonds, in book-entry form, will be available for delivery through the facilities of The Depository Trust Company on or about __________, 2016. 2016-04-05 Agenda Packet Page 129 6 Summary Not Definitive The summaries and references contained herein with respect to the Indenture, the Bonds and other statutes or documents do not purport to be comprehensive or definitive and are qualified by reference to each such document or statute, and references to the Bonds are qualified in their entirety by reference to the form thereof included in the Indenture. Copies of these documents may be obtained after delivery of the Bonds from the Successor Agency at 276 Fourth Avenue, Chula Vista, California 91910. THE BONDS General Provisions Repayment of the Bonds. Interest on the Bonds is payable at the rates per annum set forth on the inside cover page hereof. Interest on the Bonds will be computed on the basis of a year consisting of 360 days and twelve 30-day months. The Bonds shall be issued in fully registered form without coupons in denominations of $5,000 or any integral multiple thereof and will be dated as of the date of delivery (the “Closing Date”). Each Bond shall bear interest from the Interest Payment Date next preceding the date of authentication thereof, unless (a) it is authenticated after a Record Date and on or before the following Interest Payment Date, in which event it shall bear interest from such Interest Payment Date; or (b) it is authenticated on or before February 15, 2017 in which event it shall bear interest from its Closing Date; provided, however, that if, as of the date of authentication of any Bond, interest thereon is in default, such Bond shall bear interest from the Interest Payment Date to which interest has previously been paid or made available for payment thereon. Interest on the Bonds (including the final interest payment upon maturity or redemption) is payable when due to the Owner thereof at such Owner’s address as it appears on the Registration Books at the close of business on the preceding Record Date; provided that at the written request of the Owner of at least $1,000,000 aggregate principal amount of either the Bonds, which written request is on file with the Trustee as of any Record Date, interest on such Bonds shall be paid on the succeeding Interest Payment Date by wire to such account in the United States as shall be specified in such written request. Book-Entry System. The Depository Trust Company (“DTC”) will act as securities depository for the Bonds. The Bonds will be issued as fully registered securities registered in the name of Cede & Co. (DTC’s partnership nominee) or such other name as may be requested by an authorized representative of DTC. Interest on and principal of the Bonds will be payable when due by wire of the Trustee to DTC which will in turn remit such interest and principal to DTC Participants, which will in turn remit such interest and principal to Beneficial Owners of the Bonds (see “APPENDIX G - THE BOOK-ENTRY SYSTEM” herein). As long as DTC is the registered owner of the Bonds and DTC’s book-entry method is used for the Bonds, the Trustee will send any notices to Bond Owners only to DTC. DTC may discontinue providing its services as securities depository with respect to the Bonds at any time by giving reasonable notice to the Successor Agency or the Trustee. Under such circumstances, if a successor securities depository is not obtained, Bonds are required to be printed and delivered as described in the Indenture. The Successor Agency may decide to discontinue use of the system of book- entry transfers through DTC (or a successor securities depository). In that event, the Bonds will be printed and delivered as described in the Indenture. Transfer or Exchange of Bonds. So long as the Bonds are in the book-entry system of DTC as described above, the rules of DTC will apply for the transfer and exchange of Bonds. 2016-04-05 Agenda Packet Page 130 7 Redemption Optional Redemption. The Bonds maturing on or prior to September 1, 20__ are not subject to optional redemption. The Bonds maturing on or after September 1, 20__, are subject to optional redemption prior to their respective maturity dates as a whole, or in part by lot, on any date on or after September 1, 20__, by such maturity or maturities as shall be directed by the Successor Agency (or in absence of such direction, pro rata by maturity and by lot within a maturity), from any source of available funds. Such optional redemption shall be at a redemption price equal to 100% of the principal amount to be redeemed, plus accrued but unpaid interest to the date fixed for redemption, without premium. Mandatory Redemption From Sinking Fund Payments. The Bonds that are Term Bonds maturing September 1, 20__ shall also be subject to mandatory redemption in whole, or in part by lot, on September 1 in each year, commencing September 1, 20__, as set forth below, from sinking fund payments made by the Successor Agency to the Principal Account, at a redemption price equal to the principal amount thereof to be redeemed, without premium, in the aggregate respective principal amounts and on September 1 in the respective years as set forth in the following table; provided however, that (y) in lieu of redemption thereof such Term Bonds may be purchased by the Successor Agency pursuant to the Indenture, and (z) if some but not all of such Term Bonds have been redeemed pursuant to subsection (a) above, the total amount of all future sinking fund payments shall be reduced by the aggregate principal amount of such Term Bonds so redeemed, to be allocated among such sinking fund payments in integral multiples of $5,000 as determined by the Successor Agency (notice of which determination shall be given by the Successor Agency to the Trustee). SINKING ACCOUNT PAYMENT SCHEDULE FOR TERM BOND MATURING SEPTEMBER 1, ____ Redemption Date September 1 Principal Amount Notice of Redemption; Rescission of Notice. The Trustee on behalf of and at the expense of the Successor Agency will mail (by first class mail, postage prepaid) notice of any redemption at least 30 but not more than 60 days prior to the redemption date, to (i) the Owners of any Bonds designated for redemption at their respective addresses appearing on the Registration Books, and (ii) to the Securities Depositories and to the Information Services designated in a Written Request of the Successor Agency filed with the Trustee at the time the Successor Agency notifies the Trustee of its intention to redeem Bonds; but such mailing will not be a condition precedent to such redemption and neither failure to receive any such notice nor any defect therein will affect the validity of the proceedings for the redemption of such Bonds or the cessation of the accrual of interest thereon. Such notice will state the redemption date and the redemption price, will designate the CUSIP number of the Bonds to be redeemed, state the individual number of each Bond to be redeemed or state that all Bonds between two stated numbers (both inclusive) or all of the Bonds Outstanding (or all Bonds of a maturity) are to be redeemed, and will require that such Bonds be then surrendered at the Trust Office of the Trustee for redemption at the said redemption price, giving notice also that further interest on such Bonds will not accrue from and after the redemption date. Notwithstanding the foregoing, in the case of any optional redemption of the Bonds described above, the notice of redemption shall state that the redemption is conditioned upon receipt by the Trustee of sufficient moneys to redeem the Bonds on the anticipated redemption date, and that the optional redemption shall not occur if, by no later than the scheduled redemption date, sufficient moneys to redeem the Bonds have not been deposited with the Trustee. In the event that the Trustee does not receive 2016-04-05 Agenda Packet Page 131 8 sufficient funds by the scheduled optional redemption date to so redeem the Bonds to be optionally redeemed, such event shall not constitute an Event of Default; the Trustee shall send written notice to the Owners to the effect that the redemption did not occur as anticipated, and the Bonds for which notice of optional redemption was given shall remain Outstanding for all purposes of the Indenture. Manner of Redemption. Whenever any Bonds or portions thereof are to be selected for redemption by lot, the Trustee shall make such selection, in such manner as the Trustee shall deem appropriate, and shall notify the Successor Agency thereof. Effect of Redemption. From and after the date fixed for redemption, if funds available for the payment of the redemption price of and interest on the Bonds so called for redemption shall have been duly deposited with the Trustee, such Bonds so called shall cease to be entitled to any benefit under the Indenture other than the right to receive payment of the redemption price and accrued interest to the redemption date, and no interest shall accrue thereon from and after the redemption date specified in such notice The Indenture contains no provisions requiring any publication of notice of redemption, and Bondholders must maintain a current address on file with the Trustee to receive any notice of redemption. So long as the Bonds are maintained in the book-entry system of DTC, redemption notice will be given in accordance with DTC’s procedures which are discussed above. Partial Redemption. In the event only a portion of any Bond is called for redemption, then upon surrender of such Bond the Successor Agency will execute and the Trustee will authenticate and deliver to the Owner thereof, at the expense of the Successor Agency, a new Bond or Bonds of the same interest rate and maturity, of authorized denominations in an aggregate principal amount equal to the unredeemed portion of the Bond to be redeemed. 2016-04-05 Agenda Packet Page 132 9 Scheduled Debt Service on the Bonds The following is the scheduled semi-annual and annual Debt Service on the Bonds. Payment Date Principal Interest Semi-Annual Debt Service Annual Debt Service March 1, 2017 September 1, 2017 March 1, 2018 September 1, 2018 March 1, 2019 September 1, 2019 March 1, 2020 September 1, 2020 March 1, 2021 September 1, 2021 March 1, 2022 September 1, 2022 March 1, 2023 September 1, 2023 March 1, 2024 September 1, 2024 March 1, 2025 September 1, 2025 March 1, 2026 September 1, 2026 March 1, 2027 September 1, 2027 March 1, 2028 September 1, 2028 March 1, 2029 September 1, 2029 March 1, 2030 September 1, 2030 March 1, 2031 September 1, 2031 March 1, 2032 September 1, 2032 March 1, 2033 September 1, 2033 March 1, 2034 September 1, 2034 March 1, 2035 September 1, 2035 March 1, 2036 September 1, 2036 Total 2016-04-05 Agenda Packet Page 133 10 THE FINANCING PLAN The Refunding Plan Redemption of Prior Bonds. On the Closing Date, a portion of the proceeds will be transferred to the Trustee as escrow bank (“Escrow Bank”) for deposit pursuant to separate Escrow Agreements for each series of the Refunded Bonds, each dated as of June 1, 2016 (the “Escrow Agreements”) between the Successor Agency and the Escrow Bank. The amount deposited under the Escrow Agreements, together with other available moneys, will be held uninvested, or invested in certain federal securities and irrevocably pledged for the payment of the Refunded Bonds as follows:  to the redemption in full of the outstanding 2006 Series A Bonds on July 1, 2016, at a redemption price equal to 100% of the principal amount of the 2006 Series A Bonds to be redeemed together with accrued interest thereon to the date fixed for redemption, without premium,  to the redemption in full of the outstanding 2006 Series B Bonds on July 1, 2016, at a redemption price equal to 100% of the principal amount of the 2006 Series B Bonds to be redeemed together with accrued interest thereon to the date fixed for redemption, without premium, and  to the payment of the principal and interest on the 2008 Bonds through and including September 1, 2018 and to the redemption in full on September 1, 2018 of the outstanding 2008 Bonds, at a redemption price equal to 100% of the principal amount of the 2008 Bonds to be redeemed together with accrued interest thereon to the date fixed for redemption, without premium. Amounts so deposited under the Escrow Agreements will be pledged to the payment of principal and interest on the 2008 Bonds and to the redemption price of the Refunded Bonds on the respective redemption dates and the sufficiency of the amounts deposited in the under the Escrow Agreements for such purpose will be verified by the Verification Agent as described below. The lien of the Refunded Bonds will be discharged, terminated and of no further force and effect upon the deposit with the Escrow Bank of the amounts required pursuant to the Escrow Agreements. Neither the funds deposited in the redemption account for the Refunded Bonds nor the interest on the invested funds will be available for the payment of debt service on the Bonds. Verifications of Mathematical Computations. Grant Thornton LLP (the “Verification Agent”) will verify from the information provided to them the mathematical accuracy as of the date of the closing on the Bonds of (1) the computations contained in the provided schedules to determine that the cash and investments, together with investment earnings thereon, listed in the schedules prepared by the Municipal Advisor, to be held in escrow, will be sufficient to pay, when due, the principal and interest requirements of the Refunded Bonds, and (2) the computation of yield on the Bonds contained in the provided schedules used by Bond Counsel in its determination that the interest with respect to the Bonds is exempt from federal taxation. 2016-04-05 Agenda Packet Page 134 11 Estimated Sources and Uses of Funds Under the provisions of the Indenture, the Trustee will receive the proceeds from the sale of the Bonds and other available funds and will apply them as shown below. Sources of Funds Par Amount of Bonds Original Issue Premium Debt Service Funds on Deposit With the Refunded Bonds Trustee Reserve Funds on Deposit With the Refunded Bonds Trustee Total Source of Funds Uses of Funds Transfer to Escrow Bank Underwriter’s Discount Costs of Issuance Fund (1) Total Use of Funds ______________________________ (1) Costs of issuance include fees and expenses of Bond Counsel, the Municipal Advisor, Disclosure Counsel, Verification Agent, Trustee and Escrow Bank, costs of printing the Official Statement, rating fees, premiums for the Policy and the Reserve Policy and other costs of issuance of the Bonds. 2016-04-05 Agenda Packet Page 135 12 SECURITY FOR THE BONDS Tax Allocation Financing Prior to the enactment of the Dissolution Act, the Redevelopment Law authorized the financing of redevelopment projects through the use of tax increment revenues. First, the assessed valuation of the taxable property in a project area, as last equalized prior to adoption of the redevelopment plan, was established and became the base roll. Thereafter, except for any period during which the assessed valuation drops below the base year level, the Taxing Agencies, on behalf of which taxes are levied on property within the project area, receive the taxes produced by the levy of the then current tax rate upon the base roll. Taxes collected upon any increase in the assessed valuation of the taxable property in a project area over the levy upon the base roll could be pledged by a redevelopment agency to the repayment of any indebtedness incurred in financing the redevelopment project. Redevelopment agencies themselves had no authority to levy taxes on property. The Dissolution Act now requires the County Auditor-Controller to determine the amount of property taxes that would have been allocated to the Former Agency had the Former Agency not been dissolved using current assessed values on the last equalized roll on August 20, and to deposit that amount in the Redevelopment Property Tax Trust Fund for the Successor Agency established and held by the County Auditor-Controller pursuant to the Dissolution Act. Such funds, or portions thereof distributed to the Successor Agency, are deposited by the Successor Agency in its Recognized Obligation Retirement Fund (the “Recognized Obligation Retirement Fund”). The Dissolution Act provides that any bonds authorized thereunder to be issued by the Successor Agency will be considered indebtedness incurred by the dissolved Agency, with the same legal effect as if the bonds had been issued prior to effective date of AB X1 26, in full conformity with the applicable provision of the Redevelopment Law that existed prior to that date, and will be included in the Successor Agency’s Recognized Obligation Payment Schedules (see “Recognized Obligation Payment Schedules” herein). The Dissolution Act authorizes refunding bonds, including the Bonds, to be secured by a pledge of moneys deposited from time to time in a Redevelopment Property Tax Trust Fund held by a county auditor-controller with respect to a successor agency, which are equivalent to the tax increment revenues that were formerly allocated under the Redevelopment Law to the redevelopment agency and formerly authorized under the Redevelopment Law to be used for the financing of redevelopment projects, less amounts deducted pursuant to Section 34183(a) of the Dissolution Act for permitted administrative costs of the county auditor-controller and payments made under Sections 33401, 33676, 33607.5 and 33607.7 (among others) of the Redevelopment Law. Successor agencies have no power to levy property taxes but must receive an allocation of taxes as described above. See “RISK FACTORS.” Pledged Tax Revenues As provided in the respective Redevelopment Plans for the Project Areas and pursuant to Article 6 of Chapter 6 of the Redevelopment Law, and Section 16 of Article XVI of the Constitution of the State, taxes levied upon taxable property in the Redevelopment Projects each year by or for the benefit of the State, for cities, counties, districts or other public corporations (collectively, the “Taxing Agencies”) for fiscal years beginning after the effective date of the ordinance approving the respective Redevelopment Plans, will be divided as follows: (a) To Taxing Agencies: That portion of the taxes which would be produced by the rate upon which the tax is levied each year by or for each of the Taxing Agencies upon the total sum of the assessed value of the taxable property in the respective Redevelopment Project as shown upon the assessment roll used in connection with the taxation of such property by such Taxing Agency last 2016-04-05 Agenda Packet Page 136 13 equalized prior to the effective date of the ordinance adopting the Redevelopment Plan, or the respective effective dates of ordinances approving amendments to the Redevelopment Plan that added territory, as applicable (each, a “base year valuation”), will be allocated to, and when collected will be paid into, the funds of the respective Taxing Agencies as taxes by or for the Taxing Agencies on all other property are paid; and (b) To the Former Agency/Successor Agency: Except for that portion of the taxes in excess of the amount identified in (a) above which are attributable to a tax rate levied by a Taxing Agency for the purpose of producing revenues in an amount sufficient to make annual repayments of the principal of and the interest on, any bonded indebtedness approved by the voters of the Taxing Agency on or after January 1, 1989 for the acquisition or improvement of real property, which portion shall be allocated to, and when collected shall be paid into, the fund of that Taxing Agency, that portion of the levied taxes each year in excess of such amount, annually allocated within the Redevelopment Plan limit, when collected will be paid into a special fund of the Former Agency/Successor Agency. Section 34183 of the Dissolution Act effectively eliminated the January 1, 1989 date from this paragraph. Additionally, effective September 22, 2015, debt service override revenues approved by the voters for the purpose of supporting pension programs, capital projects, or programs related to the State Water Project, that are not pledged to or needed for debt service on successor agency obligations are allocated and paid to the entity that levies the override and will not be deposited into the Redevelopment Property Tax Trust Fund. Further, also effective September 22, 2015, Redevelopment Plan limits relating to the amount of taxes that could be paid to the Former Agency/Successor Agency and the time that such taxes could be paid was eliminated for the purpose of paying debt service on bonds of the Former Agency or the Successor Agency. Pledged Tax Revenues generated as set forth under (b) above and allocated to the Successor Agency constitute Tax Increment Revenues, as that term is used herein. Pledged Tax Revenues. For the security of the Bonds, the Successor Agency grants a pledge of and lien on all of the Pledged Tax Revenues. “Pledged Tax Revenues” are defined under the all taxes (i) that were eligible for allocation to the Former Agency with respect to the Project Areas and are allocated to the Successor Agency pursuant to Article 6 of Chapter 6 (commencing with Section 33670) of the Law and Section 16 of Article XVI of the Constitution of the State, or pursuant to other applicable State laws and (ii) that are deposited by the Auditor-Controller of the County of San Diego in the Redevelopment Property Tax Trust Fund, all as provided in Section 34172(d) of the Dissolution Act. By definition, under the Dissolution Act, Pledged Tax Revenues exclude County administrative costs allowed under Section 34182 of the Law and Section 95.3 of the California Revenue and Taxation Code and payments due under Pass-Through Agreements and as Statutory Tax Sharing. See “APPENDIX C - PROJECTED TAX REVENUES” herein. Redevelopment Property Tax Trust Fund Deposits to the Redevelopment Property Tax Trust Fund. Section 34172 of the Dissolution Act provides that, for purposes of Section 16 of Article XVI of the State Constitution, the Redevelopment Property Tax Trust Fund shall be deemed to be a special fund of the Successor Agency to pay the debt service on indebtedness incurred by the Former Agency or the Successor Agency to finance or refinance the redevelopment projects of the Former Agency. Disbursements from the Redevelopment Property Tax Trust Fund. The Redevelopment Law authorized redevelopment agencies to make payments to Taxing Agencies to alleviate any financial burden or detriments to such Taxing Agencies caused by a redevelopment project. The Former Agency entered into a number of agreements with the Taxing Agencies for this purpose (the “Pass-Through Agreements”). Additionally, Sections 33607.5 and 33607.7 of the Redevelopment Law required 2016-04-05 Agenda Packet Page 137 14 mandatory tax sharing applicable to redevelopment projects adopted on or after June 1, 1994 or amended after January 1, 1994 in a manner specified in such section (the “Statutory Tax Sharing”). Because the Redevelopment Plans for certain of the Redevelopment Projects were amended after June 1, 1994, and the Amendment Area and the Bayfront Amended Area were created after June 1, 1994, the Successor Agency is obligated to make Statutory Tax Sharing payments. See “APPENDIX C - PROJECTED TAX REVENUES” herein. Typically, under the Redevelopment Property Tax Trust Fund distribution provisions of the Dissolution Act, a county auditor-controller is to distribute funds for each six-month period in the following order specified in Section 34183 of the Dissolution Act: (i) first, subject to certain adjustments (as described below) for subordinations to the extent permitted under the Dissolution Act (if any, as described in “APPENDIX C - PROJECTED TAX REVENUES”) and no later than each January 2 and June 1, to each local taxing agency and school entity, to the extent applicable, amounts required for pass-through payments such entity would have received under provisions of the Redevelopment Law, as those provisions read on January 1, 2011, including negotiated pass-through agreements and statutory pass-through obligations; (ii) second, on each January 2 and June 1, to the successor agency for payments listed in its Recognized Obligation Payment Schedule, with debt service payments (and amounts required to replenish the related reserve funds, if any) scheduled to be made for tax allocation bonds having the highest priority over payments scheduled for other debts and obligations listed on the Recognized Obligation Payment Schedule; (iii) third, on each January 2 and June 1, to the successor agency for the administrative cost allowance, as defined in the Dissolution Act; and (iv) fourth, on each January 2 and June 1, to taxing entities any moneys remaining in the Redevelopment Property Tax Trust Fund after the payments and transfers authorized by clauses (i) through (iii), in an amount proportionate to such taxing entity’s share of property tax revenues in the tax rate area in that fiscal year (without giving effect to any pass-through obligations that were established under the Redevelopment Law). The Dissolution Act requires county auditor-controllers to distribute from the Redevelopment Property Tax Trust Fund amounts required to be distributed under any Tax Sharing Agreements and Statutory Tax Sharing to the Taxing Agencies on each January 2 and June 1 before amounts are distributed by the County Auditor-Controller from the Redevelopment Property Tax Trust Fund to the Successor Agency’s Redevelopment Obligation Retirement Fund, unless: (i) pass-through payment obligations have been made subordinate to debt service payments for the bonded indebtedness of the Former Agency, as succeeded to by the Successor Agency; (ii) the Successor Agency has reported, no later than the December 1 and May 1 preceding the applicable January 2 or June 1 distribution date, that the total amount available to the Successor Agency from the Redevelopment Property Tax Trust Fund allocation to the Successor Agency’s Redevelopment Obligation Retirement Fund, from other funds transferred from the Former Agency and from funds that have or will become available through asset sales and all redevelopment operations is insufficient to fund the Successor Agency’s enforceable obligations, pass- through payments and the Successor Agency’s administrative cost allowance for the applicable Recognized Obligation Payment Schedule period; and (iii) the State Controller has concurred with the Successor Agency that there are insufficient funds for such purposes. If the requirements set forth in clauses (i) through (iii) of the foregoing paragraph have been met, the Dissolution Act provides for certain modifications in the distributions otherwise calculated to be distributed on the applicable January 2 or June 1 property tax distribution date (as adjusted for weekends and holidays). To provide for calculated shortages to be paid to the Successor Agency for enforceable obligations, the amount of the deficiency will first be deducted from the residual amount otherwise 2016-04-05 Agenda Packet Page 138 15 calculated to be distributed to the taxing entities under the Dissolution Act after payment of the Successor Agency’s enforceable obligations, pass-through payments and the Successor Agency’s administrative cost allowance. If such residual amount is exhausted, the amount of the remaining deficiency will be deducted from amounts available for distribution to the Successor Agency for administrative costs for the applicable Recognized Obligation Payment Schedule period in order to fund the enforceable obligations. Finally, funds required for servicing bond debt may be deducted from the amounts to be distributed under subordinated Tax Sharing Agreements, in order to be paid to the Successor Agency for enforceable obligations, but only after the amounts described in the previous two sentences have been exhausted. The Dissolution Act provides for a procedure by which the Successor Agency may make statutory pass- through payments subordinate to the Bonds. The Successor Agency has not undertaken any procedures to obtain such subordination of the Statutory Tax Sharing payments and, therefore, Statutory Tax Sharing payments due to all Taxing Agencies are senior to the Bonds. Recognized Obligation Payment Schedules Enforceable Obligations. The Dissolution Act requires successor agencies to prepare and approve, and submit to the successor agency’s oversight board and the State Department of Finance for approval, a Recognized Obligation Payment Schedule pursuant to which enforceable obligations (as defined in the Dissolution Act) of the successor agency are listed, together with the source of funds to be used to pay for each enforceable obligation. As defined in the Dissolution Act, “enforceable obligation” includes bonds, including the required debt service, reserve set-asides, and any other payments required under the indenture or similar documents governing the issuance of the outstanding bonds of the former redevelopment agency, as well as other obligations such as loans, judgments or settlements against the former redevelopment agency, any legally binding and enforceable agreement that is not otherwise void as violating the debt limit or public policy, contracts necessary for the administration or operation of the successor agency, and amounts borrowed from the Low and Moderate Income Housing Fund and from the city. A reserve may be included on the Recognized Obligation Payment Schedule and held by the successor agency when required by the bond indenture or when the next property tax allocation will be insufficient to pay all obligations due under the provisions of the bond for the next payment due in the following six-month period (see “APPENDIX A - SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE - Covenants of the Successor Agency”). The Successor Agency has covenanted to request such reserves as described below. Under the Dissolution Act, the categories of sources of payments for enforceable obligations listed on a Recognized Obligation Payment Schedule are the following: (i) the Low and Moderate Income Housing Fund, (ii) bond proceeds, (iii) reserve balances, (iv) administrative cost allowance, (v) the Redevelopment Property Tax Trust Fund (but only to the extent no other funding source is available or when payment from property tax revenues is required by an enforceable obligation or otherwise required under the Dissolution Act), or (vi) other revenue sources (including rents, concessions, asset sale proceeds, interest earnings, and any other revenues derived from the former redevelopment agency, as approved by the oversight board). Other than amounts deposited in the Redevelopment Property Tax Trust Fund allocable to the Project Areas and amounts held in funds and accounts under the Indenture, the Successor Agency does not expect to have any other funds available to pay the Bonds. The Dissolution Act provides that only those payments listed in the Recognized Obligation Payment Schedule may be made by the Successor Agency from the funds specified in the Recognized Obligation Payment Schedule. Required Approvals. As provided in SB 107, the Recognized Obligation Payment Schedule, with respect to each Fiscal Year, and segregated into each six-month period beginning July 1 and January 1, must be submitted by the Successor Agency, after approval by the Oversight Board, the County Auditor- Controller, the State Department of Finance, and the State Controller by each February 1. For information regarding procedures under the Dissolution Act relating to late Recognized Obligation 2016-04-05 Agenda Packet Page 139 16 Payment Schedules and implications thereof on the Bonds, see “RISK FACTORS - Recognized Obligation Payment Schedule.” Commencing on September 22, 2015, successor agencies that have received a Finding of Completion and the concurrence of the Department of Finance as to the items that qualify for payment, among other conditions, may at their option, file a “Last and Final” Recognized Obligation Payment Schedule. If approved by the Department of Finance, the Last and Final Recognized Obligation Payment Schedule will be binding on all parties, and the Successor Agency will no longer submit a Recognized Obligation Payment Schedule to the Department of Finance or the Oversight Board. The County Auditor-Controller will remit the authorized funds to the Successor Agency in accordance with the approved Last and Final Recognized Obligation Payment Schedule until each remaining enforceable obligation has been fully paid. A Last and Final Recognized Obligation Payment Schedule may only be amended twice, and only with approval of the Department of Finance and the County Auditor-Controller. The Successor Agency currently has no plans to file a Last and Final Recognized Obligation Payment Schedule and has covenanted in the Indenture to not do so without the consent of the Bond Insurer. Determination of Available Funding. In connection with the allocation and distribution by the County Auditor-Controller of property tax revenues deposited in the Redevelopment Property Tax Trust Fund, under the Dissolution Act the County Auditor-Controller must prepare estimates of the amounts of (i) property tax to be allocated and distributed, and (ii) the amounts of pass-through payments to be made in the upcoming six-month period, and provide those estimates to the entities receiving the distributions and the State Department of Finance no later than April 1 and October 1 of each year, as applicable. If, after receiving such estimate from the County Auditor-Controller, the Successor Agency determines and reports, no later than December 1 or May 1, as applicable, that the total amount available to the Successor Agency from the Redevelopment Property Tax Trust Fund allocation to the Successor Agency’s Redevelopment Obligation Retirement Fund, from other funds transferred from the Former Agency, and from funds that have or will become available through asset sales and all redevelopment operations, is insufficient to fund the payment of pass-through obligations, of the Successor Agency’s enforceable obligations listed on the Recognized Obligation Payment Schedule, and of the Successor Agency’s administrative cost allowance, the County Auditor-Controller must notify the State Controller and the State Department of Finance no later than 10 days from the date of the Successor Agency’s notification. If the State Controller concurs that there are insufficient funds to pay required debt service, the Dissolution Act provides for certain adjustments to be made to the estimated distributions, as described in more detail under “Redevelopment Property Tax Trust Fund” above. Debt Service. In the Indenture, the Successor Agency covenants to comply with all of the requirements of the Dissolution Act, including taking all actions required under the Dissolution Act to prepare and file Recognized Obligation Payment Schedules for each Fiscal Year so as to enable the County Auditor- Controller to distribute from the Redevelopment Property Tax Trust Fund for deposit in the Redevelopment Obligation Retirement Fund all amounts as shall be required to enable the Successor Agency to pay timely principal of, and interest on, the Bonds and all Outstanding Parity Debt coming due in such Bond Year, including any amounts due and owing to the Bond Insurer in respect of the Reserve Policy, or required to replenish the Reserve Account, and the respective reserve accounts established for any Parity Debt. Pursuant to the Indenture, without limiting the generality of the foregoing covenant, the Successor Agency will take all actions required under the Dissolution Act to file a Recognized Obligation Payment Schedule by February 1 in each year, commencing February 1, 2017, in accordance with Section 34177(0) of the Redevelopment Law. For the semiannual period ending each June 30, the Recognized Obligation Payment Schedule which includes such period shall request the payment to the Successor Agency of an amount of Pledged Tax Revenues which is at least equal to the following: (a) 100% of the amount of principal of and interest on the any Bonds and any Parity Debt coming 2016-04-05 Agenda Packet Page 140 17 due and payable on the next succeeding March 1 and September 1, (b) any amount then required to replenish the full amount of the Reserve Requirement in the Reserve Account and to replenish the amount in any reserve account established for Parity Debt if any, and (c) any amount then required to make payments due to the Bond Insurer in respect of the Policy or the Reserve Policy. For the semiannual period ending each December 31, the Recognized Obligation Payment Schedule which includes such period shall request the payment to the Successor Agency of an amount of Pledged Tax Revenues which is at least equal to the following: (a) the remaining principal and interest due on the Bonds and all Outstanding Parity Debt coming due and payable on the next succeeding September 1, to the extent not reserved in the period ending June 30, and (b) reserves and amounts due to any bond insurer as described under (d) and (e) above. The foregoing actions will include, without limitation, placing on the periodic Recognized Obligation Payment Schedule for approval by the Oversight Board and the Department of Finance, to the extent required, the amounts to be held by the Successor Agency as a reserve for the timely payment of principal of and interest on the Bonds and all Outstanding Parity Debt coming due in the succeeding Fiscal Year. See “Recognized Obligation Payment Schedules” above and “RISK FACTORS - Recognized Obligation Payment Schedule.” The Successor Agency further agrees (a) to the extent permitted by law, to amend any Recognized Obligation Payment Schedule filing for any period during which amounts owed to the Bond Insurer either with respect to the Bond Insurance Policy or the Reserve Policy are not included on such Recognized Obligation Payment Schedule filing, and (b) not to submit a Last and Final Recognized Obligation Payment Schedule under the Dissolution Act without the prior written consent of the Bond Insurer. The Successor Agency has no power to levy and collect taxes, and various factors beyond its control could affect the amount of Pledged Tax Revenues available in any six-month period (or otherwise) to pay the principal of and interest on the Bonds. See “RISK FACTORS.” Pledge of Pledged Tax Revenues The Bonds are payable from and secured by a pledge of, security interest in and lien on all of the Pledged Tax Revenues to be derived from the Project Areas. In addition, the Bonds are secured by all of the moneys in the Redevelopment Obligation Retirement established and held by the Successor Agency pursuant to the Dissolution Act, and all of the moneys in the Debt Service Fund (including the Interest Account, the Principal Account, and the Reserve Account therein) established and held by the Trustee under the Indenture. The Pledged Tax Revenues are pledged to the payment of principal of and interest on the Bonds pursuant to the Indenture until the Bonds have been paid, or until moneys have been set-aside irrevocably for that purpose. The Trustee will covenant to exercise such rights and remedies as may be necessary to enforce the payment of the Pledged Tax Revenues when due under the Indenture, and otherwise to protect the interests of the Bondholders in the event of default by the Successor Agency. The Bonds are special obligations of the Successor Agency. The Bonds do not constitute a debt or liability of the City, the County, the State or of any political subdivision thereof, other than the Successor Agency. The Successor Agency shall only be obligated to pay the principal of the Bonds, 2016-04-05 Agenda Packet Page 141 18 or the interest thereon, from the funds described herein, and neither the faith and credit nor the taxing power of the City, the County, the State or any of its political subdivisions is pledged to the payment of the principal of or the interest on the Bonds. The Successor Agency has no taxing power. The State Legislature has amended the Dissolution Act several times. The Successor Agency expects, but cannot guarantee, that the processes for funding of enforceable obligations prescribed by any new legislative change in the Dissolution Act will not interfere with its administering of the Pledged Tax Revenues in accordance with the Indenture and will effectively result in adequate Pledged Tax Revenues for the timely payment of principal of and interest on the Bonds when due. Reserve Account A Reserve Account has been established under the Indenture to be held by the Trustee to further secure the timely payment of principal of and interest on the Bonds. The Successor Agency must maintain an aggregate balance in the Reserve Account equal to lessor of 10% of the original principal amount of the Bonds, maximum annual debt service on the Bonds or 125% of average annual debt service on the Bonds (the “Reserve Requirement”). In the event that the Successor Agency fails to deposit with the Trustee the full amount required by the Indenture to pay principal and interest due on the Bonds when due on any date, the Trustee will withdraw from the Reserve Account the difference between the amount required to be on deposit and the amount available on such date. The Reserve Account established for the Bonds secures only the Bonds and not any other series of parity bonds that may be issued under the Indenture (see “No Additional Debt Other Than Refunding Bonds” below). Reserve Insurance Policy. Concurrently with the issuance of the Bonds, the Bond Insurer will issue the Reserve Policy with respect to the Bonds. The Reserve Policy provides that the Bond Insurer will make payment to the Trustee on the later of the Business Day on which principal and interest becomes due for Payment or the Business Day next following the Business Day on which the Bond Insurer shall have received Notice of Nonpayment, not to exceed the Policy Limit of $______. Over the last 7 years, rating agencies have downgraded or withdrawn the ratings on the claims-paying ability and financial strength of most of the nation’s bond insurance companies. Deterioration in the financial condition of the provider of the Reserve Policy or a failure to honor a draw by any provider under its Reserve Policy could occur. The Successor Agency is not required under the Indenture to replace the Reserve Policy with cash or a replacement instrument in the event the ratings of its provider decline or are withdrawn. If circumstances should ever cause the Reserve Policy to be canceled or discharged, such cancellation or discharge could be determined to create a deficiency in the Reserve Requirement previously satisfied by such Reserve Policy. Under the Indenture, in the event that the amount on deposit in the Reserve Account is less than the Reserve Requirement, the Successor Agency is required to transfer to the Trustee an amount of available Pledged Tax Revenues sufficient to maintain the amount in such Reserve Account at such Reserve Requirement. Should the amount of Pledged Tax Revenues then available to maintain such Reserve Account at the Reserve Requirement be insufficient for such purpose, such insufficiency would not result in an event of default under the Indenture, but the requirement of the Successor Agency to transfer available Pledged Tax Revenues to the Trustee would continue. No Additional Debt Other Than Refunding Bonds The Successor Agency has covenanted that, so long as the Bonds are Outstanding, the Successor Agency shall not issue any additional bonds, notes or other obligations, enter into any agreement or otherwise incur any indebtedness, which is in any case payable from all or any part of the Pledged Tax Revenues; 2016-04-05 Agenda Packet Page 142 19 provided, however, that the Successor Agency may issue and sell refunding bonds payable from Pledged Tax Revenues on a parity with Outstanding Bonds for the purpose of refunding the Bonds if (a) annual debt service on such refunding bonds is lower than annual debt service on the Bonds being refunded over the term of the refunding bonds and (b) the final maturity of any such refunding bonds does not exceed the final maturity of the Bonds being refunded. The documents providing for the issuance of any parity obligations under the Indenture shall provide that: (a) Interest on such parity obligations is payable on March 1 and September 1 in each year of the term thereof, except the first twelve month period, during which interest may be payable on any date; (b) The principal of such parity obligations is payable on September 1 in any year in which principal is payable; (c) The trustee for such parity obligations is the same entity which performs the duties of Trustee for the Bonds; and (d) A reserve account shall be established for such parity obligations in an amount equal to the least of 10% of the par amount of such parity obligations, maximum annual debt service on such parity obligations, or 125% of average annual debt service on such parity obligations, and which may be funded in cash or in the form of a surety bond or other credit facility issued by a financial institution having a rating at least equal to the rating then applicable to the Bonds, provided that such reserve account shall only secure the repayment of such parity obligations and shall not secure the Bonds or any other issue of parity obligations. MUNICIPAL BOND INSURANCE [to be completed] 2016-04-05 Agenda Packet Page 143 20 THE SUCCESSOR AGENCY Government Organization The Former Agency was established by the City Council in 1972 pursuant to the Redevelopment Law. On June 29, 2011, AB X1 26 was enacted, together with a companion bill, AB X1 27. A lawsuit was brought in the California Supreme Court, California Redevelopment Association, et al. v. Matosantos, et al., 53 Cal. 4th 231 (Cal. Dec. 29, 2011), challenging the constitutionality of AB X1 26 and AB X1 27. In its December 29, 2011 decision, the California Supreme Court largely upheld AB X1 26, invalidated AB X1 27, and held that AB X1 26 may be severed from AB X1 27 and enforced independently. As a result of AB X1 26 and the decision of the California Supreme Court in the California Redevelopment Association case, as of February 1, 2012, all redevelopment agencies in the State were dissolved, including the Former Agency, and successor agencies were designated as successor entities to the former redevelopment agencies to expeditiously wind down the affairs of the former redevelopment agencies. Pursuant to Section 34173 of the Dissolution Act, the City Council serves as the governing board of the successor agency to the Former Agency and thus, since the February 1, 2012 dissolution of the Former Agency, the City has acted in such capacity. The Successor Agency is governed by a five-member board which consists of the Mayor and the members of the City Council. The Mayor serves as the presiding officer of the Successor Agency. Section 34173(g) of the Dissolution Act, added by AB 1484, expressly affirms that the Successor Agency is a separate public entity from the City, that the two entities shall not merge, and that the liabilities of the Successor Agency will not be transferred to the City nor will the assets of the Successor Agency become assets of the City. The City performs certain general administrative functions for the Successor Agency. The City Manager serves as the Successor Agency’s Executive Director, the City Clerk serves as the Successor Agency secretary and the City Treasurer serves as the Successor Agency treasurer. The costs of such functions, as well as additional services performed by City staff are allocated annually to the Successor Agency, within certain limitations established by the Dissolution Act. Such reimbursement is subordinate to payment on any outstanding bonds of the Successor Agency. Successor Agency Powers All powers of the Successor Agency are vested in its members, who are the elected Mayor and members of the City Council. Pursuant to the Dissolution Act, the Successor Agency is a separate public body from the City and succeeds to the organizational status of the Former Agency but without any legal authority to participate in redevelopment activities, except to complete any work related to an approved enforceable obligation. The Successor Agency is tasked with expeditiously winding down the affairs of the Former Agency, pursuant to the procedures and provisions of the Dissolution Act. Under the Dissolution Act, many Successor Agency actions are subject to approval by the Oversight Board, as well as review by the State Department of Finance. California has strict laws regarding public meetings (known as the Ralph M. Brown Act) which generally make all Successor Agency and Oversight Board meetings open to the public in similar manner as City Council meetings. Section 34179.5 of the Dissolution Act established a due diligence review process for determining the unobligated balances that redevelopment agencies had available as of June 30, 2012 to remit to their respective county auditor-controllers for distribution to affected Taxing Agencies within project areas of the former redevelopment agencies. The Successor Agency has remitted to the County Auditor-Controller all of the unobligated balances as determined by the State Department Finance. On May 7, 2013, the Successor Agency received its Finding of Completion from the State Department of Finance. Receipt of the Finding of Completion allows the Successor Agency to do several things, among them, developing a 2016-04-05 Agenda Packet Page 144 21 plan for the disposition of any properties held by the Successor Agency and spending proceeds of bonds issued prior to December 31, 2010, all requiring approval of the Oversight Board. After receiving the finding of completion, each successor agency is required to submit a Long Range Property Management Plan (a “Long Range Property Management Plan”) detailing what it intends to do with its inventory of properties. Successor agencies are not required to immediately dispose of their properties but are limited in terms of what they can do with the retained properties. Permissible uses include: sale of the property, use of the property to fulfill an enforceable obligation, retention of the property for future redevelopment, and retention of the property for governmental use. These plans must be filed by successor agencies with the State Department of Finance within six months of receiving a finding of completion. The State Department of Finance approved the Successor Agency’s Long Range Property Management Plan on July 15, 2014. Redevelopment Plans The Bayfront/Town Centre Project Area was created by adoption of an Ordinance of the City Council on July 17, 1979. The merger combined the Bayfront Redevelopment Project and Town Centre Redevelopment Project. The Redevelopment Plan for the Bayfront Redevelopment Project was approved by Ordinance No. 1541 adopted by the City Council on July 16, 1974 and amended on July 7, 1998 to add the Bayfront Amended Area. The Redevelopment Plan for the Town Centre Redevelopment Project was approved by Ordinance No. 1691 adopted by the City Council on July 6, 1976. Both Redevelopment Plans were amended several times to add financial and other limits required by the Redevelopment Law. The Merged Redevelopment Project Area was created on May 4, 2004 by the adoption by the City Council of Ordinance Nos. 2187, 2818 and 2819. The merger combined the Former Agency’s Town Centre No. II Redevelopment Project, the Otay Valley Road Redevelopment Project and the Southwest Redevelopment Project. The Redevelopment Plan for the Town Centre No. II Redevelopment Project was approved by Ordinance No. 1827 adopted by the City Council on August 15, 1978. The Redevelopment Plan for the Otay Valley Road Redevelopment Project was approved by Ordinance No. 2059 adopted by the City Council on December 27, 1983. The Redevelopment Plan for the Southwest Redevelopment Project was approved by Ordinance No. 2420 adopted by the City Council on November 27, 1990 and amended to add additional territory on July 9, 1991. On May 4, 2004, the City Council adopted Ordinance No. 2962 amending and restating the Merged Redevelopment Project Area Redevelopment Plan, and adding 494 acres, known as the Amendment Area, to the Merged Redevelopment Project Area. Before and after the merger, the Redevelopment Plans were amended several times to add financial and other limits required by the Redevelopment Law. Plan Limitations In accordance with the Redevelopment Law, redevelopment plans were required to include certain limits on the financing of redevelopment projects. These limits could include a time limit on the life of the redevelopment plan, a time limit to incur debt, a time limit on the receipt of Tax Increment Revenues and the repayment of debt, and a limit on the amount of bonded indebtedness outstanding at any time. SB 107 clarifies that the former tax increment limits in redevelopment plans no longer apply for purposes of paying approved enforceable obligations such as the Bonds. 2016-04-05 Agenda Packet Page 145 22 THE PROJECT AREAS Description of the Project Areas Bayfront/Town Centre Project Area The Project Area is comprised of the Former Agency’s Bayfront Redevelopment Project and Town Centre Redevelopment Project. The relative acreage from each of the constituent redevelopment projects comprising the Project Area is shown below: Original Bayfront Area 637 Acres Bayfront Amended Area 398 Acres Town Centre 138 Acres 1,173 Acres National Wildlife Refuge (513) Acres Net Developable Acres 660 Acres As shown below, commercial and industrial development, comprise __% of total current assessed value of the Bayfront/Town Centre Project Area. Land Use % of 2015/16 Assessed Value 100.0% ________________________________ Source: Municipal Advisor. The Bayfront Redevelopment Project. The Original Bayfront Area, formed in 1974, is comprised of 637 acres of property located between Interstate 5 and the mean high tide line along the Chula Vista Bayfront. The Bayfront Amended Area was created in 1998 and encompasses 398 acres of property west of the mean high tide line to the water line. Of the total property in the Bayfront Redevelopment Project, 45 acres are developed with a marina, and 513 acres are designated the Sweetwater Marsh National Wildlife Refuge. The Successor Agency does not expect these 513 acres to be developed with property that will generate Tax Revenues. The goal of the Successor Agency is to encourage development along the City’s bayfront while maintaining recreational access to the waterfront. The San Diego Unified Port District (the “Port District”) administers 420 acres of state public tidelands within the Bayfront Redevelopment Project under a Tidelands Trust that guides how the land is to be used. The Port District and the City have been working together on developing the waterfront under the Chula Vista Bayfront Master Plan (“CVBMP”). The objectives of the CVBMP are to create an active commercial harbor with public space at the water’s edge, redevelop underutilized and vacant areas on Port tidelands with, among other things, a convention center and resort hotels, provide a continuous shoreline pedestrian walkway, and establish ecological buffers to protect environmentally sensitive resources. Although the City and the Successor Agency have reasonable basis for the expectations that the CVBMP development will occur, the Successor Agency cannot provide specific assurance that such developments will actually be completed or the timing of any such development. For the purposes of the projections for 2016-04-05 Agenda Packet Page 146 23 future Tax Revenues contained herein, no value has been added to the tax rolls as a result of new construction associated with the CVBMP. The Town Centre Redevelopment Project. The Town Centre Redevelopment Project is an area of approximately 138 acres encompassing the City’s central business district. The Town Centre Redevelopment Project is not contiguous with the Bayfront Redevelopment Project. The Town Centre Redevelopment Project is urbanized and developed with a mix of public and private uses. Such uses include the San Diego South County Superior and Municipal Court Complex, the Norman Park Senior Center, Memorial Park as well as a variety of commercial office space, retail, retail service and residential uses. The City developed an Urban Core Specific Plan which encompasses a 690-acre “focus area,” which includes development in the Town Centre Redevelopment Project as well as surrounding areas. The Urban Core has three components –multi-family housing, the primary commercial corridor, and a pedestrian-oriented retail area. For the purposes of the projections for future Tax Revenues contained herein, no value has been added to the tax rolls as a result of new construction associated with the Urban Core Specific Plan. Merged Redevelopment Project Area The Merged Redevelopment Project Area is comprised of 4 sub-areas totaling 2,576 acres, or approximately 8% of the land within the City’s boundaries. Sub-Area Acres Town Centre No. II 212 Otay Valley Road 770 Southwest 1,100 Amendment Area 494 Total 2,576 The Merged Redevelopment Project Area is developed a mix of residential and commercial. Land Use % of 2015/16 Assessed Value 100.0% ________________________________ Source: Municipal Advisor. Town Centre No. II Redevelopment Project. The Town Centre No. II Redevelopment Project encompasses approximately 212 acres of commercial, institutional and municipal uses in eleven non- contiguous areas of the City’s central core. The Chula Vista Center, a sixty-five acre regional shopping mall, is located in the Town Centre II Project Area, as well as Scripps Memorial Hospital and the City’s Civic Center Complex. Otay Valley Road Redevelopment Project. The Otay Valley Road Redevelopment Project is an area of approximately 770 acres located in the southeastern corner of the City, just to the east of the I-805 2016-04-05 Agenda Packet Page 147 24 Freeway. The 20,000 seat outdoor Sleep Train Amphitheatre and Aquatica Water Park are located just outside the Otay Valley Road Redevelopment Project boundaries. The Otay Valley Road Project Area was established in 1983 and is comprised primarily of auto center, light industrial, warehouse uses and retail development. A portion of an existing landfill overlaps the boundaries of the Otay Valley Road Project Area. Southwest Redevelopment Project. The Southwest Redevelopment Project is an area of approximately 1,100 acres. It was created in 1990 and is zoned primarily for limited industrial and thoroughfare commercial projects. Existing commercial development is generally neighborhood retail and existing industrial development uses include mini-storage, auto-related uses and light manufacturing. The majority of residential uses are market rate and affordable apartments units, with some condominiums. Amendment Area. The Amendment Area consisting of approximately 494 acres was created in 2004 to encompass major commercial and industrial roadways in the western area of Chula Vista, and some commercial pockets in the northern section of the City. The Amendment Area was formed to provide continuity to the Former Agency’s redevelopment efforts with respect to infrastructure and capital improvement projects, as it connects the various non-contiguous redevelopment project subareas located throughout the City. The area is characterized by one-and two-story office and retail uses, built between 1950 and 1980, apartments and motor inns. New developments in the Amendment Area include a four-story medical office building and adjacent medical-related uses, and large retail uses such as WalMart, Costco, Target and Michael’s. Prior to dissolution, the Former Agency focused its redevelopment effort in the Amendment Area near the intersection of Fourth Avenue and H Street, as H Street is a major east-west transportation corridor between the I-5 and I-805 Freeways and represents one of the gateways to the Third Avenue downtown business district section of the Urban Core. In 2014, the City completed an extension of H Street to the Chula Vista Harbor. Assessed Valuations and Pledged Tax Revenues Historical assessed value and Tax Increment Revenues are shown in the tables below. TABLE NO. 1 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA BAYFRONT/TOWN CENTRE PROJECT AREA HISTORICAL ASSESSED VALUATIONS (1) (2) Fiscal Year Assessed Value Base Year Value Incremental Value 2011/12 $562,330,741 $(252,585,488) $309,745,253 2012/13 523,801,476 (252,585,488) 271,215,988 2013/14 607,358,081 (252,585,488) 354,772,593 2014/15 599,950,439 (252,585,488) 347,364,951 2015/16 623,001,603 (252,585,488) 370,416,115 ______________________________ (1) Includes secured and unsecured valuation; exclusive of homeowner’s exemptions. All other exemptions have been deducted. (2) See Appendix C for historical assessed value information through Fiscal Year 2005/06. Source: San Diego County Auditor-Controller, compiled by the Municipal Advisor. 2016-04-05 Agenda Packet Page 148 25 TABLE NO. 2 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA MERGED REDEVELOPMENT PROJECT AREA HISTORICAL ASSESSED VALUATIONS (1) (2) Fiscal Year Assessed Value Base Year Value Incremental Value 2011/12 $1,619,711,199 $(702,901,853) $916,809,346 2012/13 1,592,338,855 (702,901,853) 889,437,002 2013/14 1,619,306,332 (702,901,853) 916,404,479 2014/15 1,615,590,883 (702,901,853) 912,689,030 2015/16 1,677,354,839 (702,901,853) 974,452,986 ______________________________ (1) Includes secured and unsecured valuation; exclusive of homeowner’s exemptions. All other exemptions have been deducted. (2) See Appendix C for historical assessed value information through Fiscal Year 2005/06. Source: San Diego County Auditor-Controller, compiled by the Municipal Advisor. TABLE NO. 3 REDEVELOPMENT PROPERTY TAX TRUST FUND DEPOSITS 2012/13 2013/14 2014/15 January RPTTF Deposit $ 5,416,437 $ 5,416,166 $ 5,996,916 June RPTTF Deposit 8,032,582 9,559,912 8,220,635 Gross RPTTF Deposits 13,449,019 14,976,079 14,217,551 County Administrative Fees (293,216) (287,265) (314,934) Tax Sharing (3) (2,386,446) (2,912,205) (2,823,002) RPTTF Available $10,769,358 $11,776,608 $11,079,616 ______________________________________ Source: San Diego County Auditor-Controller, compiled by the Municipal Advisor. The estimated net Redevelopment Property Tax Trust Fund deposit available for 2015/16, based on the 2015/16 assessed value, is calculated as follows: Bayfront/Town Merged Centre Project Project Area Total Incremental Assessed Value $370,416,000$974,454,000 $1,344,870,000 Tax Rate 1.00% 1.00% 1.00% Tax Increment Revenues 3,704,000 9,745,000 13,449,000 Unitary Revenues 1,432,000 75,000 1,507,000 Total Deposit to RPTTF 5,136,000 9,820,000 14,956,000 County Administrative Fees (113,000) (216,000) (329,000) Tax Sharing (423,200) (2,548,400) (2,971,600) Net RPTTF Deposit $ 4,599,800 $ 7,055,600 $ 11,655,400 ___________________________ Source: Muncipal Advisor. 2016-04-05 Agenda Packet Page 149 26 Major Taxpayers The ten largest property taxpayers represent 60.4% of the 2015/16 assessed value of the Bayfront/Town Centre Project Area and __ % of the 2015/16 assessed value of the Merged Redevelopment Project Area. TABLE NO. 4 BAYFRONT/TOWN CENTRE PROJECT AREA TEN LARGEST TAXPAYERS Property Owner Land Use 2015-16 Assessed Value % of Total Rohr Inc. Industrial/Manufacturing $234,306,153 37.6% Bear Garden Investments LLC Commercial 24,078,056 3.9% Wachovia Bank Commercial Mortgage Commercial 23,470,000 3.8% M M G E R Partnership Apartments 22,550,046 3.6% Chula Vista Marina R V Park Lt R V Park 16,447,124 2.6% Chula Vista 344 Office LLC Commercial 11,883,378 1.9% Marine Group Boat Works LLC Industrial 11,624,871 1.9% North C V Waterfront LP Commercial 11,250,603 1.8% E A S LLC Commercial 10,713,160 1.7% 630 660 Bay Blvd LLC Commercial/industrial 9,833,926 1.6% $376,157,317 60.4% ______________________________________ (1) Appeal pending for current and/or prior years. See “Assessment Appeals” below. Source: Municipal Advisor. TABLE NO. 5 MERGED REDEVELOPMENT PROJECT AREA TEN LARGEST TAXPAYERS’ Property Owner Land Use 2015-16 Assessed Value % of Total Chula Vista Center LP Commercial Scripps Health Commercial/Institutional Price REIT Inc. Commercial Cypress Creek Co LP Commercial G & E H C REIT II Chula Vista MOB LLC Commercial Costco Wholesale Corporation Commercial Big Rock LLC Commercial Sears Roebuck & CO. Commercial Main Plaza LP Commercial/Residential Wal-Mart Real Estate Business Trust Commercial ______________________________________ (1) Appeal pending for current and/or prior years. See “Assessment Appeals” below. Source: Municipal Advisor. 2016-04-05 Agenda Packet Page 150 27 Assessment Appeals As of January 2016, there were a total ___ pending appeals filed in the last 5 years by property owners in the Project Areas. Appeals have been filed with respect to several of the largest property owners included in Table Nos. 4 and 5. The total value of property under appeal for all years is $___ million. Some appeals have been filed for multiple years for the same property, totaling $___ million. A summary of all pending appeals is shown below. Project Area Bayfront/Town Centre Project Area Merged Redevelopment Project Area Total Total No. of Appeals No. of Resolved Appeals No. of Successful Appeals Average Reduction on Successful Appeals No. of Pending Appeals Total Value under Appeal Estimated No. of Appeals Allowed Estimated Reduction in Value on Pending Appeals ___________________________ Source: Municipal Advisor. The Successor Agency cannot predict the outcome of any pending appeals. The projected Pledged Tax Revenues have not been reduced for an average appeal value reduction based on average number of appeals granted historically. Reductions in revenue for refunds resulting from successful appeals or current or prior year appeals have also not been incorporated into the projections. The success rate of appeals, reductions granted and refunds may vary from historical averages. 2016-04-05 Agenda Packet Page 151 28 FINANCIAL INFORMATION Successor Agency Accounting Records and Financial Statements The activities of the Successor Agency are reported as a fiduciary trust fund as part of the City’s basic financial statements, which is in accordance with guidance issued by the State Department of Finance on September 19, 2012 and available on its website relating to redevelopment dissolution (www.dof.ca.gov/redevelopment) under the category of “Common RDA Dissolution Questions and Answers,” interpreting Section 34177(n) of the California Health and Safety Code concerning certain successor agency postaudit obligations. The Successor Agency does not prepare separate financial statements. The State Department of Finance’s website is not in any way incorporated into this Official Statement, and the Successor Agency cannot take any responsibility for, nor make any representation whatsoever as to, the continued accuracy of the Internet address or the accuracy, completeness, or timeliness of information posted there. In addition, from time to time, the State Department of Finance changes its guidance without notice. The City’s financial statements for the Fiscal Year ended June 30, 2015, attached hereto as “APPENDIX D” have been audited by Lance, Soll & Lunghard, LLP, Certified Public Accountants, Brea, California. The City’s audited financial statements are public documents and are included within this Official Statement without the prior approval of the auditor. Lance, Soll & Lunghard, LLP has not been engaged to perform, and has not performed, since the date of its report included herein, any procedures on the financial statements addressed in that report. Lance, Soll & Lunghard, LLP also has not performed any procedures relating to this Official Statement. Property Taxation in California Manner in Which Property Valuations and Assessments are Determined (Article XIIIA). On June 6, 1978, California voters approved an amendment (commonly known as both Proposition 13 and the Jarvis- Gann Initiative) to the State Constitution which imposes certain limitations on taxes that may be levied against real property. This amendment, which added Article XIIIA to the State Constitution, among other things, defines full cash value of property to mean “the county assessor’s valuation of real property as shown on the 1975/76 tax bill under ‘full cash value,’ or, thereafter, the appraised value of real property when purchased, newly constructed, or a change in ownership has occurred after the 1975 assessment.” This full cash value may be adjusted annually to reflect inflation at a rate not to exceed 2% per year, or any reduction in the consumer price index or comparable local data, or any reduction in the event of declining property value caused by substantial damage, destruction or other factors. The amendment further limits the amount of any ad valorem tax on real property to 1% of the full cash value of that property, except that additional taxes may be levied to pay debt service on indebtedness approved by the voters prior to July 1, 1978 and on any bonded indebtedness for the acquisition or improvement of real property which is approved after July 1, 1978 by two-thirds of the votes cast by voters voting on such indebtedness. However, pursuant to an amendment to the State Constitution, redevelopment agencies were prohibited from receiving any of the tax increment revenue attributable to tax rates levied to finance bonds approved by the voters on or after January 1, 1989 for the acquisition or improvement of real property. Moreover, Section 34183 of the Dissolution Act effectively eliminates the January 1, 1989 date from such prohibitions and SB 107 further states that pre-1989 tax override rates are no longer distributed to successor agencies except in limited circumstances (see “SECURITY FOR THE BONDS - Pledged Tax Revenues,” “Property Tax Rate” below and “RISK FACTORS - Factors Which May Affect Pledged Tax Revenues - Reduction in Inflationary Rate”). In the general election held November 4, 1986, voters in the State approved two measures, Propositions 58 and 60, which further amend the terms “purchase” and “change of ownership,” for purposes of determining full cash value of property under Article XIIIA, to not include the purchase or transfer of (1) 2016-04-05 Agenda Packet Page 152 29 real property between spouses and (2) the principal residence and the first $1,000,000 of other property between parents and children. Proposition 60 amends Article XIIIA to permit the Legislature to allow persons over age 55 who sell their residence and buy or build another of equal or lesser value within two years in the same county (or in certain cases, another county), to transfer the old residence’s assessed value to the new residence. Proposition 8 Adjustments. Proposition 8, approved in 1978, provides for the assessment of real property at the lesser of its originally determined (base year) full cash value compounded annually by the inflation factor, or its full cash value as of the lien date, taking into account reductions in value due to damage, destruction, obsolescence or other factors causing a decline in market value. Reductions based on Proposition 8 do not establish new base year values, and the property may be reassessed as of the following lien date up to the lower of the then-current fair market value or the factored base year value. The State Board of Equalization has approved this reassessment formula and such formula has been used by county assessors statewide, and such methodology has been upheld by the California courts. During the recent recession, the County made significant blanket assessed value reductions throughout the County pursuant to Proposition 8 from the maximum amount that could be assessed on property. As a result, the Former Agency saw a reduction in property values of _____________. Successor Agency attributes the increases in assessed value in the last __ years primarily to recovery of a portion of the Proposition 8 reductions. Unsecured and Secured Property. In California, property which is subject to ad valorem taxes is classified as “secured” or “unsecured.” The secured classification includes property on which any property tax levied by a county becomes a lien on that property. A tax levied on unsecured property does not become a lien against the taxed unsecured property, but may become a lien on certain other property owned by the taxpayer. Every tax which becomes a lien on secured property, arising pursuant to State law, has priority over all other liens on the secured property, regardless of the time of the creation of the other liens. Property in the Project Areas is assessed by the San Diego County Assessor except for public utility property which is assessed by the State Board of Equalization. The valuation of secured property is determined as of January 1 each year for taxes owed with respect to the succeeding Fiscal Year. The tax rate is equalized during the following September of each year, at which time the tax rate is determined. Secured and unsecured property is entered on separate parts of the assessment roll maintained by the county assessor. The method of collecting delinquent taxes is substantially different for the two classifications of property. Property taxes on the secured roll are due in two installments, on November 1 and February 1 of the fiscal year. If unpaid, such taxes become delinquent on December 10 and April 10, respectively, and a 10% penalty attaches to any delinquent payment in addition to a $20 cost on the second installment. On July 1 of each fiscal year any property which is delinquent will become defaulted. Such property may thereafter be redeemed by payment of the delinquent taxes and the delinquency penalty, plus a redemption penalty of l½% per month to the time of redemption, together with any other charges permitted by law. If taxes are unpaid for a period of five years or more, the property is subject to sale by the County Tax Collector. The exclusive means of enforcing the payment of delinquent taxes with respect to property on the secured roll is the sale of the property securing the taxes for the amount of taxes which are delinquent. Property taxes on the unsecured roll become delinquent, if unpaid on August 31. A 10% penalty attaches to delinquent taxes on property on the unsecured roll, and an additional penalty of l½% per month begins to accrue on November 1 of the fiscal year. The County has four ways of collecting delinquent unsecured personal property taxes: (1) a civil action against the taxpayer; (2) filing a certificate in the office of the County Clerk specifying certain facts in order to obtain a judgment lien on certain property of the taxpayer; (3) filing a certificate of delinquency for record in the County Recorder’s Office, in order to 2016-04-05 Agenda Packet Page 153 30 obtain a lien on certain property of the taxpayer; and (4) seizure and sale of personal property, improvements or possessory interests belonging or assessed to the assessee. Supplemental Assessments. Legislation adopted in 1984 (Section 75, et seq. of the Revenue and Taxation Code of the State of California) provides for the supplemental assessment and taxation of property at its full cash value as of the date of a change of ownership or the date of completion of new construction (the “Supplemental Assessments”). To determine the amount of the Supplemental Assessment the County Auditor applies the current year’s tax rate to the supplemental assessment roll and computes the amount of taxes that would be due for the full year. The taxes due are then adjusted by a proration factor to reflect the portion of the tax year remaining as determined by the date on which the change in ownership occurred or the new construction was completed. Supplemental Assessments become a lien against the real property on the date of the change of ownership or completion of new construction. Unitary Property. Commencing in the 1988/89 Fiscal Year, the Revenue and Taxation Code of the State of California changed the method of allocating property tax revenues derived from state assessed utility properties. It provides for the distribution of state assessed values to tax rate areas by a county-wide mathematical formula rather than assignment of state assessed value according to the location of those values in individual tax rate areas. Commencing with the 1988/89 Fiscal Year, each county has established one county-wide tax rate area. The assessed value of all unitary property in the county has been assigned to this tax rate area and one tax rate is levied against all such property (“Unitary Revenues”). The property tax revenue derived from the assessed value assigned to the county-wide tax rate area shall be allocated as follows: (1) each jurisdiction will be allocated up to 2% of the increase in Unitary Revenues on a pro rata basis county-wide; and (2) any decrease in Unitary Revenues or increases less than 2%, or any increase in Unitary Revenues above 2% will be allocated among jurisdictions in the same proportion of each jurisdiction’s Unitary Revenues received in the prior year to the total Unitary Revenues county-wide. Legislation adopted in 2006 (SB 1317, Chapter 872) provides that, commencing with Fiscal Year 2007/08, certain property related to new electrical facilities shall be allocated entirely to the county in which such property is located and property tax revenues derived from such property shall be allocated to such county and certain Taxing Agencies within such county. Property Tax Rate. The difference between the $1.00 general tax levy provided under Article XIIIA tax rate and those actually levied (referred to as the “tax override rate”) represents the tax levied by overlapping entities to pay debt service on bonded indebtedness approved by the voters. Section 34183 of the Dissolution Act effectively eliminated the tax override rate from the calculation of tax increment revenues with respect to tax override rates authorized by voters for the purpose of repaying bonded indebtedness for the acquisition or improvement of real property. Future Tax Increment Revenues have been projected by the Fiscal Consultant by applying a tax rate of $1.00 per $100 of taxable value general levy to incremental taxable values. No Other Outstanding Bonded Indebtedness After refinancing the Refunded Bonds with the proceeds of the Bonds, no bonded indebtedness of the Former Agency will remain outstanding. The Successor Agency has other enforceable obligations payable from amounts deposited in the Redevelopment Obligation Retirement Fund on a basis subordinate to the Bonds. 2016-04-05 Agenda Packet Page 154 31 Flow of Funds Under the Indenture, in the Recognized Obligation Payment Schedule period beginning January 2 of each year, the Successor Agency is required to request funding of the interest due on the Bonds on March 1 and September 1 of such year, as well as 100% of the principal on the Bonds due on September 1. Other enforceable obligations may be paid in such Recognized Obligation Payment Schedule period to the extent those amounts are transferred to the trustee for the Bonds and reserved for such debt service. In the Recognized Obligation Payment Schedule period beginning July 1 of each year, the Indenture also requires the Successor Agency to request funding of any remaining unfunded principal and interest payable on the Bonds on September 1 of such year (in the event of a shortfall in the amount of funds available in the Redevelopment Property Tax Trust Fund on January 2 of such year.). Other enforceable obligations may be paid in such Recognized Obligation Payment Schedule period to the extent those amounts are transferred to the Trustee and reserved for such debt service. Projected Pledged Tax Revenues and Debt Service Coverage Receipt of projected Tax Revenues shown in Table No. 6 in the amounts and at the times projected by the Successor Agency depends on the realization of certain assumptions relating to the Tax Increment Revenues. The Municipal Advisor provided projections of taxable valuation and Pledged Tax Revenues in the Project Areas. The Successor Agency believes the assumptions (set forth in “APPENDIX C - PROJECTED TAX REVENUES”) upon which the projections are based are reasonable; however, some assumptions may not materialize and unanticipated events and circumstances may occur (see “RISK FACTORS ”). Therefore, the actual Pledged Tax Revenues received during the forecast period may vary from the projections and the variations may be material, affecting the Successor Agency’s ability to timely pay principal of and interest on the Bonds. 2016-04-05 Agenda Packet Page 155 32 TABLE NO. 6 PROJECTED PLEDGED TAX REVENUES Bond Year Ending September 1 Bayfront/Town Centre Project Area (1) Merged Redevelopment Project Area (1) Total 2016 $4,599,800 $ 7,055,600 $11,655,400 2017 4,681,300 7,246,100 11,927,400 2018 4,760,900 7,440,700 12,201,600 2019 4,843,200 7,638,300 12,481,500 2020 4,924,800 7,841,200 12,766,000 2021 5,007,200 8,046,500 13,053,700 2022 5,091,300 8,251,700 13,343,000 2023 5,176,800 8,432,900 13,609,700 2024 5,263,200 8,646,700 13,909,900 2025 5,352,500 8,864,700 14,217,200 2026 5,443,500 9,087,100 14,530,600 2027 5,536,700 9,314,500 14,851,200 2028 5,630,600 9,546,400 15,177,000 2029 5,725,400 9,782,600 15,508,000 2030 5,821,400 10,023,800 15,845,200 2031 5,912,200 10,269,000 16,181,200 2032 6,003,500 10,519,800 16,523,300 2033 6,088,700 10,775,600 16,864,300 2034 6,175,300 11,036,200 17,211,500 2035 6,263,800 11,290,400 17,554,200 2036 6,354,000 11,528,000 17,882,000 ___________________________________ Source: Municipal Advisor, see “APPENDIX C - PROJECTED TAX REVENUES” for a description of assumptions. (1) Based on the tax year, not adjusted for RPTTF distribution. See “SECURITY FOR THE BONDS - Redevelopment Property Tax Trust Fund - Deposits to the Redevelopment Property Tax Trust Fund.” The projected Pledged Tax Revenues shown above are subject to several variables described herein. See “RISK FACTORS” herein. The Successor Agency provides no assurance that the projected Pledged Tax Revenues will be achieved. 2016-04-05 Agenda Packet Page 156 33 Table No. 7 shows the projected debt service coverage for the Bonds. TABLE NO. 7 SUCCESSOR AGENCY TO THE CHULA VISTA REDEVELOPMENT AGENCY PROJECTED TAX REVENUES AND DEBT SERVICE COVERAGE Bond Bonds Year Tax Debt Debt Service September 1 Revenues (1) Service* Coverage* 2016 $11,655,400 2017 11,927,340 $2,890,000 413% 2018 12,201,600 2,890,000 422% 2019 12,481,500 2,890,000 432% 2020 12,766,000 2,890,000 442% 2021 13,053,700 2,890,000 452% 2022 13,343,000 2,890,000 462% 2023 13,609,700 2,890,000 471% 2024 13,909,900 2,890,000 481% 2025 14,217,200 2,890,000 492% 2026 14,530,600 2,160,000 673% 2027 14,851,200 2,160,000 688% 2028 15,177,000 1,360,000 1,116% 2029 15,508,000 1,360,000 1,140% 2030 15,845,200 1,360,000 1,165% 2031 16,181,200 1,360,000 1,190% 2032 16,523,300 1,360,000 1,215% 2033 16,864,300 1,360,000 1,240% 2034 17,211,500 1,360,000 1,266% 2035 17,554,200 1,360,000 1,291% 2036 17,882,000 1,360,000 1,315% __________________________________________ Source: Municipal Advisor. (1) See Table No. 6. * Preliminary, subject to change. 2016-04-05 Agenda Packet Page 157 34 RISK FACTORS The purchase of the Bonds involves investment risk. If a risk factor materializes to a sufficient degree, it could delay or prevent payment of principal of and/or interest on the Bonds. Such risk factors include, but are not limited to, the following matters and should be considered, along with other information in this Official Statement, by potential investors. Factors Which May Affect Pledged Tax Revenues The ability of the Successor Agency to pay principal of and interest on the Bonds depends on the timely receipt of Pledged Tax Revenues as projected herein (see “FINANCIAL INFORMATION - Projected Pledged Tax Revenues and Debt Service Coverage” herein). Projections of Pledged Tax Revenues are based on the underlying assumptions relating to Tax Increment Revenues of the Project Areas. Pledged Tax Revenues allocated to the Successor Agency (which constitute the ultimate source of payment of principal of and interest on the Bonds, as discussed herein) are determined by the amount of incremental valuation of taxable property in the Project Areas, taxed at a rate of $1.00 per $100 of assessed value (1%) and the percentage of taxes collected in the Project Areas, adjusted to reflect prior claims on the Tax Increment Revenues. A number of factors which may affect Tax Increment Revenues, and consequently, Pledged Tax Revenues, are outlined below. Reductions in Assessed Value. Tax Increment Revenues allocated to the Redevelopment Property Tax Trust Fund are determined by the amount of incremental taxable value in the Project Areas taxed at a rate of $1.00 per $100 of assessed value (1%). The reduction of taxable values of property in the Project Areas caused by economic factors beyond the Successor Agency’s control, such as relocation out of a Redevelopment Project by one or more major property owners, sale of property to a non-profit corporation exempt from property taxation, or the complete or partial destruction of such property caused by, among other eventualities, earthquake or other natural disaster, could cause a reduction in the Pledged Tax Revenues that provide for the repayment of and secure the Bonds. Such reduction of Pledged Tax Revenues could have an adverse effect on the Successor Agency’s ability to make timely payments of principal of and interest on the Bonds. Article XIIIA. Pursuant to the California voter initiative process, on June 6, 1978, California voters approved Proposition 13 which added Article XIIIA to the California Constitution. This amendment imposed certain limitations on taxes that may be levied against real property to 1% of the full cash value of the property, adjusted annually for inflation at a rate not exceeding 2% annually. Full cash value is determined as of the 1975/76 assessment year, upon change in ownership (acquisition) or when newly constructed (see “FINANCIAL INFORMATION - Property Taxation in California” herein for a more complete discussion of Article XIIIA). Article XIIIA has subsequently been amended to permit reduction of the “full cash value” base in the event of declining property values caused by substantial damage, destruction or other factors, and to provide that there would be no increase in the “full cash value” base in the event of reconstruction of property damaged or destroyed in a disaster and in other special circumstances. Reduction in Inflationary Rate. The annual inflationary adjustment, while limited to 2%, is determined annually and may not exceed the percentage change in the California Consumer Price Index (CCPI). Because the Revenue and Taxation Code does not distinguish between positive and negative changes in the CCPI used for purposes of the inflation factor, there was a decrease of 0.237% in 2009/10 – applied to the 2010/11 tax roll – reflecting the actual change in the CCPI, as reported by the State Department of Finance. For each fiscal year since Article XIIIA has become effective (the 1978/79 fiscal year), the annual increase for inflation has been at least 2% except in nine fiscal years as shown below: 2016-04-05 Agenda Packet Page 158 35 Tax Roll Percentage 1981/82 1.000% 1995/96 1.190 1996/97 1.110 1998/99 1.853 2004/05 1.867 2010/11 (0.237) 2011/12 0.753 2014/15 0.454 2015/16 1.998 Proposition 8 Adjustments. Proposition 8, approved in 1978, provides for the assessment of real property at the lesser of its originally determined (base year) full cash value compounded annually by the inflation factor, or its full cash value as of the lien date, taking into account reductions in value due to damage, destruction, obsolescence or other factors causing a decline in market value. Reductions based on Proposition 8 do not establish new base year values, and the property may be reassessed as of the following lien date up to the lower of the then-current fair market value or the factored base year value. The State Board of Equalization has approved this reassessment formula and such formula has been used by county assessors statewide. This methodology has been approved by the Fourth District Court of Appeals in a case in which the California Supreme Court declined further review. See “FINANCIAL INFORMATION - Property Taxation in California - Proposition 8 Adjustments” herein. If Proposition 8 adjustments are made by the County Assessor in future years because of declines in the fair market value of properties caused by the lack of real estate development in the area generally, Pledged Tax Revenues may be adversely affected and as a possible consequence may have an adverse effect on the Successor Agency’s ability to pay debt service on the Bonds. Assessment Appeals. Assessment appeals may be filed by property owners seeking a reduction in the assessed value of their property. After the property owner files an appeal, the County’s Appeals Board will hear the appeal and make a determination as to whether or not there should be a reduction in assessed value for a particular property and the amount of the reduction, if any. To the extent that any reductions are made to the assessed valuation of such properties with appeals currently pending, or appeals subsequently filed, Tax Increment Revenues, and correspondingly, Pledged Tax Revenues will be reduced. Such reductions may have an adverse effect on the Successor Agency’s ability to pay debt service on the Bonds. As of ___________, there were ___ pending appeals filed within the last five years by property owners within the Project Areas relating to $___ million of current year or prior years’ assessed value (see “THE PROJECT AREAS - Assessment Appeals” herein). To the extent these appeals are resolved in favor of the property owner, Pledged Tax Revenues will be reduced. Earthquake, Flood and Other Risks. Any natural disaster or other physical calamity, including earthquake, may have the effect of reducing Tax Increment Revenues through reduction in the aggregate assessed valuation within the boundaries of the Project Areas. According to the Public Safety Element of the City’s General Plan, the City is located in a seismically active region and could be impacted by a major earthquake originating from the numerous faults in the area. Traces of the potentially active La Nacion fault zone are known to cross the City in a generally north-south direction within the central portion of the City. The nearest active faults are the Rose Canyon fault, located approximately 14 miles northwest of the City, and the Coronado Bank fault, located approximately 30 miles from the City. Other active faults in the region are located more than 60 miles from the City. Seismic hazards encompass potential surface rupture, ground shaking, liquefaction and landslides. 2016-04-05 Agenda Packet Page 159 36 Strong vibrations due to earthquakes can cause liquefaction of certain soil types. Areas of Chula Vista in close proximity to San Diego Bay and the Sweetwater and Otay River Valley have shallow groundwater tables and poorly consolidated granular sediments potentially subject to seismically-induced liquefaction. This area encompasses the Bayfront Redevelopment Project, the Bayfront Amended Area, the Southwest Redevelopment Project and some portion of the Otay Valley Road Redevelopment Project. A small portion of the Otay Valley Road Project is also subject to landslides in the event of an earthquake. A major earthquake could cause widespread destruction and significant loss of life in a populated area such as the City. If an earthquake were to substantially damage or destroy taxable property within the City or any of the Redevelopment Projects, a reduction in taxable values of property in the Redevelopment Projects and a reduction in Pledged Tax Revenues available to pay debt service on the Bonds would be likely to occur. Portions of the Town Centre No. II Redevelopment Project and the Bayfront Redevelopment Project, and most of the Southwest Redevelopment Project, are located in a 100-Year flood plain. Areas of the Southwest Redevelopment Project are in a potential zone of inundation due to dam failure. Risk of wildfire is not a significant hazard within the boundaries of the Project Areas due to the urbanized nature of the immediate area. The City has adopted a Natural Hazards Mitigation Plan. This plan includes a hazard analysis for earthquake, flood, landslide and fire risk and is required to comply with FEMA requirements for disaster relief funding. A major earthquake could cause widespread destruction and significant loss of life in a populated area such as the City. If an earthquake were to substantially damage or destroy taxable property within the Project Areas, a reduction in taxable values of property in the Project Areas and a reduction in Pledged Tax Revenues available to pay debt service on the Bonds would be likely to occur. A reduction in taxable values of property in certain portions of the Project Areas and a reduction in Pledged Tax Revenues available to pay debt service on the Bonds would also be likely in the event of flooding. Hazardous Substances. An additional environmental condition that may result in the reduction in the assessed value of parcels would be the discovery of a hazardous substance that would limit the beneficial use of a property within the Project Areas. In general, the owners and operators of a property may be required by law to remedy conditions of the property relating to releases or threatened releases of hazardous substances. The owner (or operator) may be required to remedy a hazardous substance condition of property whether or not the owner (or operator) has anything to do with creating or handling the hazardous substance. The effect, therefore, should any of the property within the Project Areas be affected by a hazardous substance would be to reduce the marketability and value of the property, perhaps by an amount in excess of the costs of remedying the condition. The Successor Agency can give no assurance that future development will not be limited by these conditions. Development Risks. The Successor Agency’s collection of Pledged Tax Revenues is directly affected by the economic strength of the Project Areas. Potential development within the Project Areas will be subject to all the risks generally associated with real estate development projects, including unexpected delays, disruptions and changes. Real estate development operations may be adversely affected by changes in general economic conditions, fluctuations in real estate market and interest rates, unexpected increases in development costs and other similar factors. Further, real estate development operations within the Project Areas could be adversely affected by future governmental policies, including governmental policies to restrict or control development. If future development in the Project Areas is delayed or halted, the economy of the Project Areas could be affected, causing a reduction in Pledged Tax Revenues available to pay debt service on the Bonds. Certain Bankruptcy Risks. The enforceability of the rights and remedies of the Owners of the Bonds and the obligations of the Successor Agency may become subject to the following: the federal bankruptcy code and applicable bankruptcy, insolvency, reorganization, moratorium, or similar laws relating to or 2016-04-05 Agenda Packet Page 160 37 affecting the enforcement of creditors’ rights generally, now or hereafter in effect; usual equitable principles which may limit the specific enforcement under state law of certain remedies; the exercise by the United States of America of the powers delegated to it by the federal Constitution; and the reasonable and necessary exercise, in certain exceptional situations, of the police power inherent in the sovereignty of the State of California and its governmental bodies in the interest of servicing a significant and legitimate public purpose. Bankruptcy proceedings, or the exercise of powers by the federal or state government, if initiated, could subject the Owners of the Bonds to judicial discretion and interpretation of their rights in bankruptcy or otherwise and consequently may entail risks of delay, limitation, or modification of their rights. Limited Obligations. The Successor Agency has no power to levy and collect property taxes, and any property tax limitation, legislative measure, voter initiative or provision of additional sources of income to Taxing Agencies having the effect of reducing the property tax rate must necessarily reduce the amount of Tax Increment Revenues, and consequently, Pledged Tax Revenues that would otherwise be available to pay the principal of, and interest on the Bonds. Interpretation of and Future Changes in the Law; Voter Initiatives. The Redevelopment Law and the Dissolution Act are complex bodies of law and their application to the Successor Agency, the Redevelopment Plan and the Project Areas may be subject to different interpretations by the Successor Agency, the Department of Finance, the County Auditor-Controller, Taxing Agencies and other interested parties, including with respect to Tax Sharing Agreements and Statutory Tax Sharing obligations and enforceable obligations. Since the effectiveness of the Dissolution Act, the State Department of Finance and various successor agencies have from time to time disagreed about the interpretation of different language contained in the Dissolution Act, as well as whether or not the State Department of Finance has exceeded its authority in rejecting items from Recognized Obligation Payment Schedules submitted by successor agencies, as evidenced by numerous lawsuits. While the Successor Agency has covenanted in the Indenture to preserve and protect the security of the Bonds and the rights of the Bondholders (see “APPENDIX A - SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE - Covenants of the Successor Agency”), any such action taken by the Successor Agency could incur substantial time and cost that may have a detrimental effect on the Successor Agency’s ability to timely pay debt service on the Bonds. Moreover, the Successor Agency cannot guarantee the outcome of any such action taken by the Successor Agency to preserve and protect the security of the Bonds and the rights of the Bondholders. In addition to the existing limitations on Tax Increment Revenues described in this Official Statement under “FINANCIAL INFORMATION - Property Taxation in California,” the California electorate or Legislature could adopt future limitations with the effect of reducing Tax Increment Revenues payable to the Successor Agency. Real Estate and General Economic Risks Tax Increment Revenues as presented herein as available for payment of any indebtedness of the Successor Agency are based upon the latest actual assessed values for the 2015/16 Fiscal Year. Redevelopment of real property within the Project Areas by the City, as well as private development in the Project Areas, may be adversely affected by changes in general economic conditions, fluctuations in the real estate markets and interest rates, unexpected increases in development costs, changes in or new governmental policies including governmental policies to restrict or control certain kinds of development and by other similar factors. If development and redevelopment activities in the Project Areas encounter significant obstacles of the kind described herein or other impediments, the economy of the area in and around the Project Areas could be adversely affected, causing reduced taxable valuation of property in the Project Areas, a reduction of the Tax Increment Revenues and a consequent reduction in Pledged Tax Revenues available to repay the Bonds. Due to the decline in the general economy of the region, owners of property within the Project Areas may be less able or less willing to make timely payments of property taxes, causing a delay or reduction of Tax Increment Revenues and consequently a reduction in Pledged Tax Revenues available to repay the Bonds. 2016-04-05 Agenda Packet Page 161 38 Recognized Obligation Payment Schedule The Dissolution Act provides that only those payments listed in the Recognized Obligation Payment Schedule may be made by the Successor Agency from the funds specified in the Recognized Obligation Payment Schedule. The Dissolution Act requires successor agencies to prepare and approve, and submit to the successor agency’s oversight board and the State Department of Finance for approval, a Recognized Obligation Payment Schedule pursuant to which enforceable obligations (as defined in the Dissolution Act) of the successor agency are listed, together with the source of funds to be used to pay for each enforceable obligation. Pledged Tax Revenues will not be distributed from the Redevelopment Property Tax Trust Fund by the County Auditor-Controller to the Successor Agency’s Redevelopment Obligation Retirement Fund without a duly approved and effective Recognized Obligation Payment Schedule obtained in sufficient time prior to the January 2 or June 1 distribution dates, as applicable. See “SECURITY FOR THE BONDS - Recognized Obligation Payment Schedules.” In the event the Successor Agency were to fail to file a Recognized Obligation Payment Schedule with respect to any six-month period, the availability of Pledged Tax Revenues to the Successor Agency could be adversely affected for such period. The Successor Agency has covenanted to take all actions required under the Dissolution Act to include scheduled debt service on the Bonds as well as any amount required under the Indenture to replenish the Reserve Account of the Debt Service Fund, in Recognized Obligation Payment Schedules for each six- month period of a Fiscal Year and to enable the County Auditor-Controller to distribute from the Redevelopment Property Tax Trust Fund to the Successor Agency’s Redevelopment Obligation Retirement Fund on each January 2 and June 1 amounts required for the Successor Agency to pay principal of, and interest on, the Bonds coming due in the respective six-month period of a Fiscal Year, including listing a reserve on the Recognized Obligation Payment Schedule to the extent required by the Indenture or when the next property tax allocation is projected to be insufficient to pay all obligations due under the provisions of the Bonds for the next payment due in the following six-month period (see “APPENDIX A - SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE - Covenants of the Successor Agency”). The Dissolution Act also contains certain penalties in the event the Successor Agency does not timely submit a Recognized Obligation Payment Schedule for a Fiscal Year. Specifically, a Recognized Obligation Payment Schedule must be submitted by the Successor Agency, after approval by the Oversight Board, the County Auditor-Controller, the State Department of Finance, and the State Controller no later than February 1 of each year. If the Successor Agency does not submit an Oversight Board-approved Recognized Obligation Payment Schedule by such deadlines, the City will be subject to a civil penalty equal to $10,000 per day for every day the schedule is not submitted to the State Department of Finance. Additionally, the Successor Agency’s administrative cost allowance is reduced by 25% if the Successor Agency does not submit an Oversight Board-approved Recognized Obligation Payment Schedule by the 10th day after the February 1 deadline with respect to a Recognized Obligation Payment Schedule for the subsequent annual period. The Successor Agency has submitted all Recognized Obligation Payment Schedules, duly approved by the Oversight Board, in a timely manner. Loss of Tax Exemption As discussed under the caption “TAX MATTERS” herein, interest on the Bonds could become includable in gross income for purposes of federal income taxation retroactive to the date the Bonds were executed and delivered as a result of future acts or omissions of the Successor Agency in violation of its covenants contained in the Indenture. Should such an event of taxability occur, the Bonds are not subject to special redemption or any increase in interest rate and will remain outstanding until maturity. 2016-04-05 Agenda Packet Page 162 39 In addition, Congress has considered in the past, is currently considering and may consider in the future, legislative proposals, including some that carry retroactive effective dates, that, if enacted, would alter or eliminate the exclusion from gross income for federal income tax purposes of interest on municipal bonds, such as the Bonds. Prospective purchasers of the Bonds should consult their own tax advisors regarding any pending or proposed federal tax legislation. The Successor Agency can provide no assurance that federal tax law will not change while the Bonds are outstanding or that any such changes will not adversely affect the exclusion of the interest on the Bonds from gross income for federal income tax purposes. If the exclusion of the interest on the Bonds from gross income for federal income tax purposes were amended or eliminated, it is likely that the market price for the Bonds would be adversely impacted. IRS Audit of Tax-Exempt Bond Issues The Internal Revenue Service has initiated an expanded program for the auditing of tax-exempt bond issues, including both random and targeted audits. It is possible that the Bonds will be selected for audit by the Internal Revenue Service. It is also possible that the market value of the Bonds might be affected as a result of such an audit of the Bonds (or by an audit of similar bonds). Risks Related to Insured Bonds (to be completed) Secondary Market There can be no guarantee that there will be a secondary market for the Bonds or, if a secondary market exists, that such Bonds can be sold for any particular price. Occasionally, because of general market conditions or because of adverse history or economic prospects connected with a particular issue, secondary marketing practices in connection with a particular issue are suspended or terminated. Additionally, prices of issues for which a market is being made will depend upon then prevailing circumstances. Such prices could be substantially different from the original purchase price. 2016-04-05 Agenda Packet Page 163 40 TAX MATTERS [to be provided by Bond Counsel] The complete text of the final opinion that Bond Counsel expects to deliver upon the issuance of the Bonds is set forth in “APPENDIX F - PROPOSED FORM OF BOND COUNSEL OPINION.” LEGAL MATTERS Enforceability of Remedies The remedies available to the Trustee and the Owners of the Bonds upon an event of default under the Indenture or any other document described herein are in many respects dependent upon regulatory and judicial actions which are often subject to discretion and delay. Under existing law and judicial decisions, the remedies provided for under such documents may not be readily available or may be limited. The various legal opinions to be delivered concurrently with the delivery of the Bonds will be qualified to the extent that the enforceability of certain legal rights related to the Bonds and the Indenture are subject to limitations imposed by bankruptcy, reorganization, insolvency or other similar laws affecting the rights of creditors generally and by equitable remedies and proceedings generally. Approval of Legal Proceedings Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California, as Bond Counsel, will render an opinion which states that the Indenture is a valid and binding obligation of the Successor Agency and enforceable in accordance with its terms. The legal opinion of Bond Counsel will be subject to the effect of bankruptcy, insolvency, moratorium and other similar laws affecting creditors’ rights and to the exercise of judicial discretion in accordance with general principles of equity. See “APPENDIX F” for the proposed form of Bond Counsel’s opinion. The Successor Agency has no knowledge of any fact or other information which would indicate that the Indenture is not so enforceable against the Successor Agency, except to the extent such enforcement is limited by principles of equity and by state and federal laws relating to bankruptcy, reorganization, moratorium or creditors’ rights generally. Certain legal matters will be passed on for the Successor Agency by Glen R. Googins, City Attorney. Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California, will also pass on certain legal matters for the Successor Agency as Disclosure Counsel. Certain legal matters will be passed on for the Underwriter by its counsel, Jones Hall, A Professional Law Corporation, San Francisco, California. Fees payable to Bond Counsel, Disclosure Counsel and Underwriter’s Counsel are contingent upon the sale and delivery of the Bonds. At times, Bond Counsel represents the Underwriter in matters unrelated to the Bonds. No Litigation There is no action, suit or proceeding known to the Successor Agency to be pending and notice of which has been served upon and received by the Successor Agency, or threatened, restraining or enjoining the execution or delivery of the Bonds or the Indenture or in any way contesting or affecting the validity of the foregoing or any proceedings of the Successor Agency taken with respect to any of the foregoing. 2016-04-05 Agenda Packet Page 164 41 CONCLUDING INFORMATION Ratings on the Bonds Standard & Poor’s has assigned its municipal bond rating of “__” with the understanding that the Policy insuring the payment when due of the principal of and interest on the Bonds will be issued concurrently by the Bond Insurer with the delivery of the Bonds. The Bonds have received the underlying rating of “__” by Standard & Poor’s. Such ratings reflect only the views of Standard & Poor’s, and any desired explanation of the significance of such ratings may be obtained from such rating agency at the following address: Standard & Poor’s Ratings Services, 55 Water Street, New York, New York 10041, (212) 438- 2000. Generally, a rating agency bases its rating on the information and materials furnished to it and on investigations, studies and assumptions of its own. There is no assurance such ratings will continue for any given period of time or that such ratings will not be revised downward or withdrawn entirely by the rating agency, if in the judgment of such rating agency, circumstances so warrant. Any such downward revision or withdrawal of such ratings may have an adverse effect on the market price of the Bonds. Except as otherwise required in the Continuing Disclosure Certificate, the Successor Agency undertakes no responsibility either to bring to the attention of the owners of any Bonds any downward revision or withdrawal of any rating obtained or to oppose any such revision or withdrawal. A rating is not a recommendation to buy, sell or hold securities and may be subject to revision or withdrawal at any time. The Municipal Advisor The material contained in this Official Statement was prepared by the Successor Agency with the assistance of Harrell & Company Advisors, LLC, Orange, California, an independent financial consulting firm, which advised the Successor Agency as to the financial structure and certain other financial matters relating to the Bonds. The information set forth herein has been obtained by the Successor Agency from sources which are believed to be reliable, but such information is not guaranteed by the Municipal Advisor as to accuracy or completeness, nor has it been independently verified. Fees paid to the Municipal Advisor are contingent upon the sale and delivery of the Bonds. Continuing Disclosure The Successor Agency will covenant to provide certain annual financial information (the “Annual Reports”) and notices of the occurrence of certain enumerated events in accordance with Rule 15c2-12 of the Securities Exchange Act of 1934 as amended (the “Rule”) by not later than March 31 in each year. Willdan Financial Services will act as Dissemination Agent. The specific nature of the information to be contained in the Annual Report or the notices of listed events and certain other terms of the continuing disclosure obligation are found in the form of the Successor Agency’s Disclosure Certificate attached in “APPENDIX E - FORM OF CONTINUING DISCLOSURE CERTIFICATE.” The City will assist the Successor Agency in complying with its continuing disclosure obligations. The City and certain other entities related to the City, including the Former Agency, various community facilities districts and joint powers authorities (together, the “City Entities”), have entered into previous undertakings pursuant to the Rule. Within the last five years, the City and certain of the City Entities have failed to comply with their respective prior undertakings in the following respects: pursuant to the undertakings for the City’s five series of Certificates of Participation (collectively, the “Certificates”) issued prior to 2011, the City’s audit for Fiscal Year 2009-10 was timely filed on EMMA (by February 1, 2011) and referenced in the annual reports as being filed, however, the audit was not linked by CUSIP number to two series of Certificates until May 2011 and to the three other series of Certificates until February 2014; (ii) pursuant to the undertakings for certain of the community facilities districts, such community facilities districts were twelve days late in filing the City’s audited financial statements in 2016-04-05 Agenda Packet Page 165 42 2013; (iii) pursuant to the undertakings for three series of the Former Agency’s bonds, the former Agency’s annual reports due in February and March 2012 were not filed until July 2012 and financial statements due in February and March 2011 were not filed until February 2014, although financial statements were timely filed for all other years since 2011; (iv) notice of certain ratings changes resulting from changes in ratings on municipal bond insurance companies were not promptly filed and one notice of an underlying rating change was filed 37 days after the rating change occurred; and (v) in certain cases information was timely filed on EMMA under the applicable base CUSIP number for the issuer but not linked to all of the individual CUSIP numbers for a series of bonds. The City has adopted policies and procedures regarding compliance with undertakings made by the City and the City Entities pursuant to the Rule and has retained the services of outside consultants to assist in the reporting process. The City’s Finance Department has assigned a specific person to coordinate with the outside consultants and to monitor compliance. Underwriting The Bonds were sold to Stifel, Nicolaus & Company, Incorporated (the “Underwriter”), who is offering the Bonds at the prices set forth on the inside cover page hereof. The initial offering prices may be changed from time to time and concessions from the offering prices may be allowed to dealers, banks and others. The Underwriter has purchased the Bonds at a price equal to $_______, which amount represents the principal amount of the Bonds plus a net original issue premium of $_____, less an Underwriter’s discount of $______. The Underwriter will pay certain of its expenses relating to the offering from the Underwriter’s discount. References All statements in this Official Statement involving matters of opinion, whether or not expressly so stated, are intended as such and not as representations of fact. This Official Statement is not to be construed as a contract or agreement between the Successor Agency and the purchasers or Owners of any of the Bonds. Execution The execution and delivery of this Official Statement by the Executive Director of the Successor Agency has been duly authorized by the Successor Agency. SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA By: ________________________________ Executive Director 2016-04-05 Agenda Packet Page 166 A-1 APPENDIX A SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE [TO BE PROVIDED BY BOND COUNSEL] 2016-04-05 Agenda Packet Page 167 B-1 APPENDIX B CITY OF CHULA VISTA INFORMATION STATEMENT The following information concerning the City of Chula Vista is presented as general background data. The Bonds are payable solely from Pledged Tax Revenues as described in the Official Statement. The Bonds are not an obligation of the City, and the taxing power of the City is not pledged to the payment of the Bonds. General Information Chula Vista is located on San Diego Bay in Southern California, 8 miles south of the City of San Diego and 7 miles north of the Mexico border, in an area generally known as “South Bay.” Chula Vista’s city limits cover approximately 50 square miles. Neighboring communities include the City of San Diego and National City to the north and the City of Imperial Beach and the communities of San Ysidro and Otay Mesa to the south. With a January 2015 estimated population of 257,989, Chula Vista is the second largest city in the County. The City maintains an internet website (www.chulavistaca.gov) for various purposes, however, none of the information on that website is intended to assist investors in making any investment decision or to provide any continuing information with respect to the Certificates or any other bonds or obligations of the City. Government Organization Chula Vista was incorporated as a general law city on March 17, 1911, and operates under the council/manager form of government. It became a charter city in 1949. The City is governed by a five- member council consisting of four members and a Mayor, each elected at large for four-year alternating terms. The City Attorney is also elected at large. Beginning in 2016, City Council members will be elected by geographic districts. The positions of City Manager and City Clerk are filled by appointments of the Council. In Fiscal Year 2015/16, the City had 966 authorized full-time staff positions including sworn officers and fire personnel. Including part-time personnel, the City employs approximately 1,150 staff. Governmental Services Public Safety and Welfare For Fiscal Year 2015/16, the City of Chula Vista Police Department has authorized total positions of 323, including sworn officers and non-sworn personnel providing patrol, traffic, animal control and investigations. There are nine fire stations located in and operated by the City, staffed by 27 fire personnel. Community Services Services provided by the City include building permit and inspection, planning and zoning, landscape and public infrastructure maintenance, street cleaning, traffic signal maintenance and municipal code compliance. 2016-04-05 Agenda Packet Page 168 B-2 Public Services Water is supplied to Chula Vista by the Otay Water District and the Sweetwater Water District. Sewer service is provided by the City. Electric power and natural gas are provided by San Diego Gas and Electric. The Chula Vista Public Library is comprised of three individual libraries connected by a wide-area network. The Library’s circulation is nearing 1 million. The Library delivers books in English and Spanish, videos and CDs, and community programming to the City’s residents nearly every day of the year. The Library contains an Office of Cultural Arts dedicated to advancing the arts and culture in a manner designed to preserve the diverse cultures of the area. Culture and Leisure Chula Vista is the home to a variety of cultural and educational facilities such as the Chula Vista Heritage Museum, Onstage Playhouse, and the San Diego Junior Theater. The Chula Vista Recreation Department provides citizens with a variety of park and recreational services on a year round basis. Facilities include nine community and recreation centers, including a youth community center and a senior center. The City also has two community pools open year round, 43 community and neighborhood parks, and a Memorial Bowl with seating for 700 at which the City’s Summer Concert Series is hosted. The City also has after-school recreation programs throughout the community. Community Information Public educational instruction for kindergarten through high school is provided by the Chula Vista Elementary School District and Sweetwater Union High School District. There are also four adult education schools and numerous private schools. In addition to Southwestern College, a two year Community College, there are seven universities or colleges within 30 minutes commuting distance from Chula Vista in the San Diego metropolitan area. There are two acute-care hospitals, two psychiatric hospitals and three convalescent hospitals in Chula Vista. Transportation U.S. Highways 5 (along the coast) and 805 (inland) provide full freeway access from Chula Vista north to San Diego and south to the Mexican border. Commuter rail service is provided by the San Diego Trolley, a light rail system. Eleven bus routes serve Chula Vista. The City established Chula Vista Express, a three-part commuting program to promote public transportation, carpooling, vanpooling, biking and walking to work as alternatives to driving alone. It offers free bus service from the eastern part of the City to downtown San Diego, and a free shuttle from the eastern part of the City to the H Street Trolley Station to a cash incentive for riding or joining a vanpool or carpool. Air cargo and passenger flight services are provided at San Diego’s Lindbergh International Airport, 12 miles west, which is served by all major airlines. Cargo shipping is available at the Unified Port of San Diego, which serves as a transshipment facility for the region, which includes San Diego, Orange, Riverside, San Bernardino and Imperial counties, plus northern Baja California, Arizona and points east. 2016-04-05 Agenda Packet Page 169 B-3 Population Table No. B-1 summarizes population growth between 2011 and 2015 for the City and the County. TABLE NO. B-1 CHANGE IN POPULATION CITY OF CHULA VISTA AND SAN DIEGO COUNTY 2011 – 2015 CHULA VISTA SAN DIEGO COUNTY January 1 Percentage Percentage Year Population Change Population Change 2011 245,958 3,115,810 2012 248,044 0.8% 3,128,387 0.4% 2013 252,586 1.8% 3,164,818 1.2% 2014 255,580 1.2% 3,192,457 0.9% 2015 257,989 0.9% 3,227,496 1.1% % Change Between 2011 - 2015 4.9% 3.6% __________________________________ Source: State of California, Department of Finance, “E-4 Population Estimates for Cities, Counties and the State, 2011-2015, with 2010 Census Benchmark” Sacramento, California, May 2015. Per Capita Personal Income Per capita personal income information for the City, the County, the State and the United States are summarized in the following table. TABLE NO. B-2 PER CAPITA PERSONAL INCOME CITY OF CHULA VISTA, SAN DIEGO COUNTY, CALIFORNIA AND UNITED STATES (1) 2010 – 2014 Year City of Chula Vista San Diego County State of California United States 2010 $41,840 $44,563 $42,411 $40,277 2011 43,000 47,095 44,852 42,453 2012 43,720 48,990 47,614 44,266 2013 43,240 49,907 48,125 44,438 2014 43,150 51,459 49,985 46,049 __________________________________ (1) For San Diego County, State of California and United States, per capita personal income was computed using Census Bureau midyear population estimates. Estimates for 2010-2014 reflect county population estimates available as of March 2015. Note: All dollar estimates are in current dollars (not adjusted for inflation). Last updated: November 19, 2015, new estimates for 2014; revised estimates for 2010-2013. Source: U.S. Department of Commerce, Bureau of Economic Analysis, City of Chula Vista Comprehensive Annual Financial Report. 2016-04-05 Agenda Packet Page 170 B-4 Employment As of December 2015, the civilian labor force for the City was approximately 119,800 of whom 112,600 were employed. The unadjusted unemployment rate as of December 2015 was 6.0% for the City as compared to 4.7% for the County and 5.8% for the State. Civilian labor force, employment and unemployment statistics for the City, County, the State and the nation, for the years 2010 through 2014 are shown in the following table: TABLE NO. B-3 CITY OF CHULA VISTA CIVILIAN LABOR FORCE, EMPLOYMENT AND UNEMPLOYMENT ANNUAL AVERAGES Civilian Unemployment Year Labor Force Employment Unemployment Rate 2010 City of Chula Vista 117,700 102,000 15,700 13.3% San Diego County 1,516,000 1,353,100 162,900 10.7% California 18,336,300 16,091,900 2,244,300 12.2% United States 153,889,000 139,064,000 14,825,000 9.6% 2011 City of Chula Vista 118,300 103,200 15,100 12.8% San Diego County 1,526,000 1,368,700 157,300 10.3% California 18,419,500 16,260,100 2,159,400 11.7% United States 153,617,000 139,869,000 13,747,000 8.9% 2012 City of Chula Vista 119,400 105,800 13,600 11.4% San Diego County 1,544,600 1,403,600 141,000 9.1% California 18,554,800 16,630,100 1,924,700 10.4% United States 154,975,000 142,469,000 12,506,000 8.1% 2013 City of Chula Vista 119,100 107,500 11,600 9.7% San Diego County 1,546,200 1,425,800 120,400 7.8% California 18,671,600 17,002,900 1,668,700 8.9% United States 155,389,000 143,929,000 11,460,000 7.4% 2014 City of Chula Vista 118,600 109,100 9,500 8.0% San Diego County 1,546,400 1,447,100 99,200 6.4% California 18,811,400 17,397,100 1,414,300 7.5% United States 155,922,000 146,305,000 9,617,000 6.2% __________________________________ Source: California State Employment Development Department. 2016-04-05 Agenda Packet Page 171 B-5 Industry The City is located in the San Diego-Carlsbad Metropolitan Statistical Area. As of December 2015, six major job categories constitute 82.0% of the work force. They are professional and business services (17.1%), government (16.9%), service producing (14.2%), educational and health services (14.1%), leisure and hospitality (12.7%), and manufacturing (7.0%). The number of wage and salary workers by industry for each of the years 2011 through 2015 in the Metropolitan Statistical Area is presented in Table No. B-4 below. TABLE NO. B-4 SAN DIEGO-CARLSBAD METROPOLITAN STATISTICAL AREA WAGE AND SALARY WORKERS BY INDUSTRY (1) 2011 - 2015 (in Thousands) Industry 2011 2012 2013 2014 2015 Government 229.8 231.2233.1236.6 240.3 Other Services 47.448.949.954.1 51.6 Leisure and Hospitality 155.4162.2170.9178.8 180.9 Educational and Health Services 165.5177.6184.0191.1 201.3 Professional and Business Services 212.3221.8230.7237.2 244.2 Financial Activities 68.871.771.170.6 73.6 Information 24.324.624.724.9 25.8 Transportation, Warehousing and Utilities 26.828.527.227.5 27.8 Service Producing Retail Trade 143.3147.4152.4152.4 156.3 Wholesale Trade 42.144.444.044.0 45.3 Manufacturing Nondurable Goods 22.523.524.724.7 25.0 Durable Goods 71.472.271.772.7 74.2 Goods Producing Construction 55.158.362.663.4 69.2 Natural Resources and Mining 0.4 0.4 0.4 0.4 0.4 Total Nonfarm 1,265.11,312.71,347.41,378.4 1,415.9 Farm 8.8 8.7 8.9 9.6 9.4 Total (all industries) 1,273.9 1,321.4 1,356.3 1,388.0 1,425.3 __________________________________ (1) Annually, as of December. Note: The unemployment rate is calculated using unrounded data. Data may not add due to rounding. Source: State of California Employment Development Department, Labor Market Information Division, “Industry Employment & Labor Force - by month, March 2014 Benchmark.” 2016-04-05 Agenda Packet Page 172 B-6 The largest employers operating within the City and their respective number of employees as of June 2015 are as follows: TABLE NO. B-5 CITY OF CHULA VISTA LARGEST EMPLOYERS Name of Company Employment Type of Business/Service Sweetwater Union High School District 4,121 Education Chula Vista Elementary School District 3,135 Education Rohr Inc./Goodrich Aerospace 2,468 Aerospace Manufacturing Southwestern Community College 1,918 Education Sharp Chula Vista Medical Center 1,878 Hospital Wal-Mart 1,239 General Merchandise City of Chula Vista 1,178 Government Scripps Mercy Hospital Chula Vista 1,058 Hospital Costco 597 General Merchandise 24 Hour Fitness 559 Health Club _________________________________ Source: City of Chula Vista Comprehensive Annual Financial Report. Commercial Activity The following table summarizes the volume of retail sales and taxable transactions for the City of Chula Vista for 2009 through 2013 (the most recent year for which statistics are available from the State Board of Equalization for the full year). TABLE NO. B-6 CITY OF CHULA VISTA TOTAL TAXABLE TRANSACTIONS (in $ Thousands) 2009 – 2013 Retail and Retail and Total Taxable Food Services Food Services Transactions Issued Sales Year ($000’s) % Change Permits ($000’s) % Change Permits 2009 $1,976,176 2,543 $2,199,592 4,005 2010 2,070,662 4.8% 2,649 2,303,400 4.7% 4,064 2011 2,184,654 5.5% 2,714 2,421,666 5.1% 4,095 2012 2,258,846 3.4% 2,778 2,501,497 3.3% 4,149 2013 2,333,365 3.3% 2,835 2,589,379 3.5% 4,182 _________________________________ Source: California State Board of Equalization, “Taxable Sales in California.” 2016-04-05 Agenda Packet Page 173 B-7 Taxable transactions by type of business for the City of Chula Vista for 2009 through 2013 (the most recent year for which statistics are available from the State Board of Equalization for the full year) are summarized in Table No. B-7. TABLE NO. B-7 CITY OF CHULA VISTA TAXABLE TRANSACTIONS BY TYPE OF BUSINESS (in $ Thousands) 2009 – 2013 2009 2010 2011 2012 2013 Retail and Food Services Clothing and Clothing Accessories Stores $ 118,759 $ 134,611 $ 139,282 $ 147,168 $ 150,789 General Merchandise Stores 617,638 649,020 657,146 668,390 675,819 Food and Beverage Stores 117,144 117,923 124,929 131,846 139,157 Food Services and Drinking Places 280,806 287,698 297,506 317,320 338,183 Home Furnishings and Appliance Stores 145,785 146,805 150,305 150,541 153,461 Building Materials and Garden Equipment and Supplies 94,134 94,588 99,766 105,472 109,437 Motor Vehicle and Parts Dealers 188,516 185,847 209,121 230,345 246,160 Gasoline Stations 218,397 255,746 303,189 305,217 304,968 Other Retail Group 194,997 198,423 203,410 202,547 215,390 Total Retail and Food Services 1,976,176 2,070,661 2,184,654 2,258,846 2,333,365 All Other Outlets 223,416 232,738 237,013 242,651 256,014 Total All Outlets $2,199,592 $2,303,399 $2,421,667 $2,501,497 $2,589,379 _________________________________ Note: Detail may not compute to total due to rounding. Source: California State Board of Equalization, “Taxable Sales in California.” 2016-04-05 Agenda Packet Page 174 B-8 Building Activity Table No. B-8 summarizes building activity valuations for the City for the five-year period from 2010/11 through 2014/15. TABLE NO. B-8 CITY OF CHULA VISTA BUILDING ACTIVITY AND VALUATION 2010/11 – 2014/15 Residential Building Non-Residential Building Permits Issued Permits Issued Fiscal Year Units Valuation Buildings Valuation 2010/11 861 $144,615,239 23 $14,834,350 2011/12 479 120,416,023 12 4,281,013 2012/13 954 226,972,213 13 22,328,114 2013/14 571 116,869,207 26 53,222,385 2014/15 _________________________________ Source: City of Chula Vista. 2016-04-05 Agenda Packet Page 175 C-1 APPENDIX C PROJECTED TAX REVENUES 2016-04-05 Agenda Packet Page 176 D-1 APPENDIX D AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2015 2016-04-05 Agenda Packet Page 177 E-1 APPENDIX E FORM OF CONTINUING DISCLOSURE CERTIFICATE [to be provided by Disclosure Counsel] 2016-04-05 Agenda Packet Page 178 F-1 APPENDIX F PROPOSED FORM OF BOND COUNSEL OPINION [to be provided by Bond Counsel] 2016-04-05 Agenda Packet Page 179 G-1 APPENDIX G THE BOOK-ENTRY SYSTEM The following description of the Depository Trust Company (“DTC”), the procedures and record keeping with respect to beneficial ownership interests in the Bonds, payment of principal, interest and other payments on the Bonds to DTC Participants or Beneficial Owners, confirmation and transfer of beneficial ownership interest in the Bonds and other related transactions by and between DTC, the DTC Participants and the Beneficial Owners is based solely on information provided by DTC. Accordingly, no representations can be made concerning these matters and neither the DTC Participants nor the Beneficial Owners should rely on the foregoing information with respect to such matters, but should instead confirm the same with DTC or the DTC Participants, as the case may be. Neither the issuer of the Bonds (the “Issuer”) nor the trustee, fiscal agent or paying agent appointed with respect to the Bonds (the “Agent”) take any responsibility for the information contained in this Appendix. No assurances can be given that DTC, DTC Participants or Indirect Participants will distribute to the Beneficial Owners (a) payments of interest, principal or premium, if any, with respect to the Bonds, (b) certificates representing ownership interest in or other confirmation or ownership interest in the Bonds, or (c) redemption or other notices sent to DTC or Cede & Co., its nominee, as the registered owner of the Bonds, or that they will so do on a timely basis, or that DTC, DTC Participants or DTC Indirect Participants will act in the manner described in this Appendix. The current “Rules” applicable to DTC are on file with the Securities and Exchange Commission and the current “Procedures” of DTC to be followed in dealing with DTC Participants are on file with DTC. 1. The Depository Trust Company (“DTC”), New York, NY, will act as securities depository for the securities (the “Securities”). The Securities will be issued as fully-registered securities registered in the name of Cede & Co. (DTC’s partnership nominee) or such other name as may be requested by an authorized representative of DTC. One fully-registered Security certificate will be issued for each issue of the Securities, each in the aggregate principal amount of such issue, and will be deposited with DTC. If, however, the aggregate principal amount of any issue exceeds $500 million, one certificate will be issued with respect to each $500 million of principal amount, and an additional certificate will be issued with respect to any remaining principal amount of such issue. 2. DTC, the world’s largest securities depository, is a limited-purpose trust company organized under the New York Banking Law, a “banking organization” within the meaning of the New York Banking Law, a member of the Federal Reserve System, a “clearing corporation” within the meaning of the New York Uniform Commercial Code, and a “clearing agency” registered pursuant to the provisions of Section 17A of the Securities Exchange Act of 1934. DTC holds and provides asset servicing for over 3.5 million issues of U.S. and non-U.S. equity issues, corporate and municipal debt issues, and money market instruments (from over 100 countries) that DTC’s participants (“Direct Participants”) deposit with DTC. DTC also facilitates the post-trade settlement among Direct Participants of sales and other securities transactions in deposited securities, through electronic computerized book- entry transfers and pledges between Direct Participants’ accounts. This eliminates the need for physical movement of securities certificates. Direct Participants include both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organizations. DTC is a wholly-owned subsidiary of The Depository Trust & Clearing Corporation (“DTCC”). DTCC is the holding company for DTC, National Securities Clearing Corporation and Fixed Income Clearing Corporation, all of which are registered clearing agencies. DTCC is owned by the users of its regulated subsidiaries. Access to the DTC system is also available to others such as both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, and clearing corporations that clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly (“Indirect 2016-04-05 Agenda Packet Page 180 G-2 Participants”). DTC has a Standard & Poor’s rating of AA+. The DTC Rules applicable to its Participants are on file with the Securities and Exchange Commission. More information about DTC can be found at www.dtcc.com. The information contained on such Internet site is not incorporated herein by reference. 3. Purchases of Securities under the DTC system must be made by or through Direct Participants, which will receive a credit for the Securities on DTC’s records. The ownership interest of each actual purchaser of each Security (“Beneficial Owner”) is in turn to be recorded on the Direct and Indirect Participants’ records. Beneficial Owners will not receive written confirmation from DTC of their purchase. Beneficial Owners are, however, expected to receive written confirmations providing details of the transaction, as well as periodic statements of their holdings, from the Direct or Indirect Participant through which the Beneficial Owner entered into the transaction. Transfers of ownership interests in the Securities are to be accomplished by entries made on the books of Direct and Indirect Participants acting on behalf of Beneficial Owners. Beneficial Owners will not receive certificates representing their ownership interests in Securities, except in the event that use of the book-entry system for the Securities is discontinued. 4. To facilitate subsequent transfers, all Securities deposited by Direct Participants with DTC are registered in the name of DTC’s partnership nominee, Cede & Co., or such other name as may be requested by an authorized representative of DTC. The deposit of Securities with DTC and their registration in the name of Cede & Co. or such other DTC nominee do not effect any change in beneficial ownership. DTC has no knowledge of the actual Beneficial Owners of the Securities; DTC’s records reflect only the identity of the Direct Participants to whose accounts such Securities are credited, which may or may not be the Beneficial Owners. The Direct and Indirect Participants will remain responsible for keeping account of their holdings on behalf of their customers. 5. Conveyance of notices and other communications by DTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements among them, subject to any statutory or regulatory requirements as may be in effect from time to time. Beneficial Owners of Securities may wish to take certain steps to augment the transmission to them of notices of significant events with respect to the Securities, such as redemptions, tenders, defaults, and proposed amendments to the Security documents. For example, Beneficial Owners of Securities may wish to ascertain that the nominee holding the Securities for their benefit has agreed to obtain and transmit notices to Beneficial Owners. In the alternative, Beneficial Owners may wish to provide their names and addresses to the registrar and request that copies of notices be provided directly to them. 6. Redemption notices shall be sent to DTC. If less than all of the Securities within an issue are being redeemed, DTC’s practice is to determine by lot the amount of the interest of each Direct Participant in such issue to be redeemed. 7. Neither DTC nor Cede & Co. (nor any other DTC nominee) will consent or vote with respect to Securities unless authorized by a Direct Participant in accordance with DTC’s MMI Procedures. Under its usual procedures, DTC mails an Omnibus Proxy to Issuer as soon as possible after the record date. The Omnibus Proxy assigns Cede & Co.’s consenting or voting rights to those Direct Participants to whose accounts Securities are credited on the record date (identified in a listing attached to the Omnibus Proxy). 8. Redemption proceeds, distributions, and dividend payments on the Securities will be made to Cede & Co., or such other nominee as may be requested by an authorized representative of DTC. DTC’s practice is to credit Direct Participants’ accounts upon DTC’s receipt of funds and corresponding detail information from Issuer or Agent, on payable date in accordance with their respective holdings shown on DTC’s records. Payments by Participants to Beneficial Owners will be governed by standing instructions and customary practices, as is the case with securities held for the accounts of customers in 2016-04-05 Agenda Packet Page 181 G-3 bearer form or registered in “street name,” and will be the responsibility of such Participant and not of DTC, Agent, or Issuer, subject to any statutory or regulatory requirements as may be in effect from time to time. Payment of redemption proceeds, distributions, and dividend payments to Cede & Co. (or such other nominee as may be requested by an authorized representative of DTC) is the responsibility of Issuer or Agent, disbursement of such payments to Direct Participants will be the responsibility of DTC, and disbursement of such payments to the Beneficial Owners will be the responsibility of Direct and Indirect Participants. 9. DTC may discontinue providing its services as depository with respect to the Securities at any time by giving reasonable notice to Issuer or Agent. Under such circumstances, in the event that a successor depository is not obtained, Security certificates are required to be printed and delivered. 10. Issuer may decide to discontinue use of the system of book-entry transfers through DTC (or a successor securities depository). In that event, Security certificates will be printed and delivered to DTC. 11. The information in this section concerning DTC and DTC’s book-entry system has been obtained from sources that Issuer believes to be reliable, but Issuer takes no responsibility for the accuracy thereof. 2016-04-05 Agenda Packet Page 182 H-1 APPENDIX H SPECIMEN MUNICIPAL BOND INSURANCE POLICY 2016-04-05 Agenda Packet Page 183 Stradling Yocca Carlson & Rauth Draft of 2/25/2016 1 CONTINUING DISCLOSURE CERTIFICATE $__________* SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA TAX ALLOCATION REFUNDING BONDS, SERIES 2016 This CONTINUING DISCLOSURE CERTIFICATE (this “Disclosure Certificate”) is executed and delivered by the Successor Agency to the Redevelopment Agency of the City of Chula Vista(the “Successor Agency”) in connection with the execution and delivery of the above-referenced bonds (the “Bonds”). The Bonds are being executed and delivered pursuant to an Indenture of Trust, dated as of __________, 2016, by and between the Successor Agency and U.S. Bank National Association, as trustee (the “Indenture”). The Successor Agency covenants and agrees as follows: Section 1. Purpose of the Disclosure Certificate. This Disclosure Certificate is being executed and delivered by the Successor Agency for the benefit of the holders and beneficial owners of the Bonds and in order to assist the Participating Underwriter in complying with S.E.C. Rule 15c2-12(b)(5). Section 2. Definitions. In addition to the definitions set forth above and in the Indenture, which apply to any capitalized term used in this Disclosure Certificate unless otherwise defined in this Section 2, the following capitalized terms shall have the following meanings: “Annual Report” means any Annual Report provided by the Successor Agency pursuant to, and as described in, Sections 3 and 4 of this Disclosure Certificate. “Annual Report Date” means each April1, commencing April1, 2017, or the date that is the first day of the tenth month following the end of the Successor Agency’s fiscal year if the Successor Agency’s fiscal year is changed (the Successor Agency’s fiscal year currently ends June 30). “Dissemination Agent” meansWilldan Financial Services, or any successor Dissemination Agent designated in writing by the Successor Agency and which has filed with the Successor Agency a written acceptance of such designation. “Listed Events” means any of the events listed in Section5(a) of this Disclosure Certificate. “MSRB” means the Municipal Securities Rulemaking Board, which has been designated by the Securities and Exchange Commission as the sole repository ofdisclosure information for purposes of the Rule, or any other repository of disclosure information that may be designated by the Securities and Exchange Commission as such for purposes of the Rule in the future. “Official Statement” means the final official statement executed by the Successor Agency in connection with the issuance of the Bonds. “Participating Underwriter” means Stifel, Nicolaus & Company, Inc., the original underwriter of the Bonds required to comply with the Rule in connection with offering of the Bonds. “Rule” means Rule 15c2-12(b)(5) adopted by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as it may be amended from time to time. *Preliminary, subject to change. 2016-04-05 Agenda Packet Page 184 2 Section 3. Provision of Annual Reports. (a)The Successor Agency shall, or shall cause the Dissemination Agent to, not later than the Annual Report Date, commencing April1, 2017 with the report for the 2015-16 fiscal year, provide to the MSRB, in an electronic format as prescribed by the MSRB, an Annual Report that is consistent with the requirements of Section 4 of this Disclosure Certificate. Not later than 15 Business Days prior to the Annual Report Date, the Successor Agency shall provide the Annual Report to the Dissemination Agent (if other than the Successor Agency). If by 15 Business Days prior to the Annual Report Date the Dissemination Agent (if other than the Successor Agency) has not received a copy of the Annual Report, the Dissemination Agent shall contact the Successor Agency to determine if the Successor Agency is in compliance with the previous sentence. The Annual Report may be submitted as a single document or as separate documents comprising a package, and may include by reference other information as provided in Section 4 of this Disclosure Certificate; provided that the audited financial statements of the Successor Agency may be submitted separately from the balance of the Annual Report, and later than the Annual Report Date, if not available by that date. If the Successor Agency’s fiscal year changes, it shall give notice of such change in the same manner as for a Listed Event under Section 5(c). The Successor Agency shall provide a written certification with each Annual Report furnished to the Dissemination Agent to the effect that such Annual Report constitutes the Annual Report required to be furnished by the Successor Agency hereunder. (b)If the Successor Agency does not provide (or cause the Dissemination Agent to provide) an Annual Report by the Annual Report Date, the Successor Agency shall provide (or cause the Dissemination Agent to provide) to the MSRB, in an electronic format as prescribed by the MSRB, a notice in substantially the form attached as Exhibit A. (c)With respect to each Annual Report, the DisseminationAgent shall: (i)determine each year prior to the Annual Report Date the then-applicable rules and electronic format prescribed by the MSRB for the filing of annual continuing disclosure reports; and (ii)if the Dissemination Agent is other than the Successor Agency, file a report with the Successor Agency certifying that the Annual Report has been provided pursuant to this Disclosure Certificate, and stating the date it was provided. Section 4. Content of Annual Reports. The Annual Report shall contain or incorporate by reference the following: (a)The Successor Agency’s audited financial statements prepared in accordance with generally accepted accounting principles as promulgated to apply to governmental entities from time to time by the Governmental Accounting Standards Board. If the Successor Agency’s audited financial statements are not available by the Annual Report Date, the Annual Report shall contain unaudited financial statements in a format similar to the financial statements contained in the final Official Statement, and the audited financial statements shall be filed in the same manner as the Annual Report when they become available. (b)Unless otherwise provided in the audited financial statements filed on or before the Annual Report Date, financial information and operating data with respect to the Successor Agency, substantially similar to that provided in the corresponding tables in the Official Statement: (i)Principal amount of Bonds outstanding. (ii)Description of issuance by the Successor Agency of any debt payable from or secured by a pledge of Pledged Tax Revenues in the Project Areas (as defined in the Official Statement) in the current fiscal yearonly(including details as to date, amount, term, rating, insurance). 2016-04-05 Agenda Packet Page 185 3 (iii)The assessed value of property in the combined Project Areasfor the current fiscal year only in the form of [Table1]in the Official Statement. (iv)The ten largest local property taxpayers in the combined Project Areas the current fiscal year only in the form of [Table3]to the Official Statement. (v)The coverage ratio provided by Pledged Tax Revenues in the combined Project Areaswith respect to debt service on the Bonds and any Parity Debtfor the current fiscal year only, in the form of [Table9]in the Official Statement without any requirement to update any projected Pledged Tax Revenues set forth in [Table9]. (c)Any or all of the items listed above may be included by specific reference to other documents, including official statements of debt issues of the Successor Agency or related public entities, which are available to the public on the MSRB’s Internet web site or filed with the Securities and Exchange Commission. The Successor Agency shall clearly identify each such other document so included by reference. Section 5. Reporting of Significant Events. (a)The Successor Agency shall give, or cause to be given, notice of the occurrence of any of the following Listed Events with respect to the Bonds: (1)Principal and interest payment delinquencies. (2)Non-payment related defaults, if material. (3)Unscheduled draws on debt service reserves reflecting financial difficulties. (4)Unscheduled draws on credit enhancements reflecting financial difficulties. (5)Substitution of credit or liquidity providers, or their failure to perform. (6)Adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701-TEB) or other material notices or determinations with respect to the tax status of the security, or other material events affecting the tax status of the security. (7)Modifications to rights of security holders, if material. (8)Bond calls, if material, and tenderoffers. (9)Defeasances. (10)Release, substitution, or sale of property securing repayment of the securities, if material. (11)Rating changes. (12)Bankruptcy, insolvency, receivership or similar event of the Successor Agency or other obligated person. (13)The consummation of a merger, consolidation, or acquisition involving the Successor Agency or an obligated person, or the sale of all or substantially all of the assets of the Successor Agency or an obligated person (other than in the ordinary courseof 2016-04-05 Agenda Packet Page 186 4 business), the entry into a definitive agreement to undertake such an action, or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material. (14)Appointment of a successor or additional trustee or the change of name of a trustee, if material. (b)Whenever the Successor Agency obtains knowledge of the occurrence of a Listed Event, the Successor Agency shall, or shall cause the Dissemination Agent (if not the Successor Agency) to, file a notice of such occurrence with the MSRB, in an electronic format as prescribed by the MSRB, in a timely manner not in excess of 10 business days after the occurrence of the Listed Event. Notwithstanding the foregoing, notice of Listed Events described in subsections (a)(8) and (9) above need not be given under this subsection any earlier than the notice (if any) of the underlying event is given to holders of affected Bonds under the Indenture. (c)The Successor Agency acknowledges that the events described in subparagraphs (a)(2), (a)(7), (a)(8) (if the event is a bond call), (a)(10), (a)(13), and (a)(14) of this Section 5 contain the qualifier “if material” and that subparagraph (a)(6) also contains the qualifier “material” with respect to certain notices, determinations or other events affecting the tax status of the Bonds. The Successor Agency shall cause a notice to be filed as set forth in paragraph (b) above with respect to any such event only to the extent that it determines the event’s occurrence is material for purposes of U.S. federal securities law. Whenever the Successor Agency obtains knowledge of the occurrence of any of these Listed Events, the Successor Agency will as soon as possible determine if such event would be material under applicable federal securities law. If such event is determined to be material, the Successor Agency will cause a notice to be filed as set forth in paragraph (b) above. (d)For purposes of this Disclosure Certificate, any event described in paragraph (a)(12) above is considered to occur when any of the following occur: the appointment of a receiver, fiscal agent, or similar officer for the Successor Agency in a proceeding under the United States Bankruptcy Code or in any other proceeding under state or federal law in which a court or governmental authority has assumed jurisdiction over substantially all of the assets or business of the Successor Agency, or if such jurisdiction has been assumed by leaving the existing governing body and officials or officers in possession but subject to the supervision and orders of a court or governmental authority, or the entry of an order confirming a plan of reorganization, arrangement, or liquidation by a court or governmental authority having supervision or jurisdiction over substantially all of the assets or business of the Successor Agency. Section 6. Identifying Information for Filings with the MSRB. All documents provided to the MSRB under the Disclosure Certificate shall be accompanied by identifying information as prescribed bythe MSRB. Section 7. Termination of Reporting Obligation. The Successor Agency’s obligations under this Disclosure Certificate shall terminate upon the legal defeasance, prior redemption or payment in full of all of the Bonds. If such termination occurs prior to the final maturity of the Bonds, the Successor Agency shall give notice of such termination in the same manner as for a Listed Event under Section 5(c). Section 8. Dissemination Agent. The Successor Agency may, from time to time, appoint or engage a Dissemination Agent to assist it in carrying out its obligations under this Disclosure Certificate, and may discharge any Dissemination Agent, with or without appointing a successor Dissemination Agent. The initial Dissemination Agent shall beWilldan Financial Services.Any Dissemination Agent may resign by providing 30 days’ written notice to the Successor Agency. Section 9. Amendment; Waiver. Notwithstanding any other provision of this Disclosure Certificate, the Successor Agency may amend this Disclosure Certificate, and any provision of this Disclosure Certificate may be waived, provided that the following conditions are satisfied: 2016-04-05 Agenda Packet Page 187 5 (a)if the amendment or waiver relates to the provisions of Sections 3(a), 4 or 5(a), it may only be made in connection with a change in circumstances that arises from a change in legal requirements, change in law, or change in the identity, nature, or status of an obligated person with respect to the Bonds, or type of business conducted; (b)the undertakings herein, as proposed to be amended or waived, would, in the opinion of nationally recognized bond counsel, have complied with the requirements of the Rule at the time of the primary offering of the Bonds, after taking into account any amendments or interpretations of the Rule, as well as any change in circumstances; and (c)the proposed amendment or waiver either (i) is approved by holders of the Bonds in the manner provided in the Indenture for amendments to the Indenture with the consent of holders, or (ii) does not, in the opinion of nationally recognized bond counsel, materially impair the interests of the holders or beneficial owners of the Bonds. If the annual financial information or operating data to be provided in the Annual Report is amended pursuant to the provisions hereof, the first Annual Report filed pursuant hereto containing the amended operating data or financial information shall explain, in narrative form, the reasons for the amendment and the impact of the change in the type of operating data or financial information being provided. If an amendment is made to this Disclosure Certificate modifying the accounting principles to be followed in preparing financial statements, the Annual Report for the year in which the change is made shall present a comparison between the financial statements or information prepared on the basis of the new accounting principles and those prepared on the basis of the former accounting principles. The comparison shall include a qualitative discussion of the differences in the accounting principles and the impact of the change in the accounting principles on the presentation of the financial information, in order to provide information to investors to enable them to evaluate the ability of the Successor Agency to meet itsobligations. To the extent reasonably feasible, the comparison shall be quantitative. A notice of any amendment made pursuant to this Section 9 shall be filed in the same manner as for a Listed Event under Section 5(c). Section 10. Additional Information. Nothing in this Disclosure Certificate shall be deemed to prevent the Successor Agency from disseminating any other information, using the means of dissemination set forth in this Disclosure Certificate or any other means of communication, or including any other information in any Annual Report or notice of occurrence of a Listed Event, in addition to that which is required by this Disclosure Certificate. If the Successor Agency chooses to include any information in any Annual Report or notice of occurrence of a Listed Event in addition to that which is specifically required by this Disclosure Certificate, the Successor Agency shall have no obligation under this Disclosure Certificate to update such information or include it in any future Annual Report or notice of occurrence of a Listed Event. Section 11. Default. If the Successor Agency fails to comply with any provision of this Disclosure Certificate, the Participating Underwriter or any holder or beneficial owner of the Bonds may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the Successor Agency to comply with its obligations under this Disclosure Certificate. A default under this Disclosure Certificate shall not be deemed an Event of Default under the Indenture, and the sole remedy under this Disclosure Certificate in the event of any failure of the Successor Agency to comply with this Disclosure Certificate shall be an action to compel performance. Section 12. Duties, Immunities and Liabilities of Dissemination Agent. (a)The Dissemination Agent shall have only such duties as are specifically set forth in this Disclosure Certificate, and the Successor Agency agrees to indemnify and save the Dissemination Agent, its 2016-04-05 Agenda Packet Page 188 6 officers, directors, employees and agents, harmless against any loss, expense and liabilities which they may incur arising out of or in the exercise or performance of its powers and duties hereunder, including the costs and expenses (including attorneys’fees) of defending against any claim of liability, but excluding liabilities due to the Dissemination Agent’s negligence or willful misconduct. The Dissemination Agent shall have no duty or obligation to review any information provided to it by the Successor Agency hereunder, and shall not be deemed to be acting in any fiduciary capacity for the Successor Agency, the Bond holders or any other party. The obligations of the Successor Agency under this Section shall survive resignation or removal of the Dissemination Agent and payment of the Bonds. (b)The Dissemination Agent shall be paid compensation by the Successor Agency for its services provided hereunder in accordance with its schedule of fees as amended from time to time, and shall be reimbursed for all expenses, legal fees and advances made or incurred by the Dissemination Agent in the performance of its duties hereunder. Section 13. Beneficiaries. This Disclosure Certificate shall inure solely to the benefit of the Successor Agency, the Dissemination Agent, the Participating Underwriter and the holders and beneficial owners from time to time of the Bonds, and shall create no rights in any other person or entity. Section 14. Counterparts. This Disclosure Certificate may be executed in several counterparts, each of which shall be regarded as an original, and all of which shall constitute one and the same instrument. Date: __________, 2016 SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCYOF THE CITY OF CHULA VISTA By: Name: Title: AGREED AND ACCEPTED: WILLDAN FINANCIAL SERVICES, as Dissemination Agent By: Name: Title: 2016-04-05 Agenda Packet Page 189 7 EXHIBIT A NOTICE OF FAILURE TO FILE ANNUAL REPORT Name of Issuer: Successor Agency to the Redevelopment Agency of the City of Chula Vista Name of Issue: Successor Agency to the Redevelopment Agency of the City of Chula Vista Tax Allocation Refunding Bonds, Series 2016 Date of Issuance: __________, 2016 NOTICE IS HEREBY GIVEN that the Successor Agency has not provided an Annual Report with respect to the above-named Bonds as required by the Indenture of Trust, dated as of __________, 2016, by and between the Successor Agency and U.S. Bank National Association, as trustee. The Successor Agency anticipates that the Annual Report will be filed by ________________. Dated: __________ DISSEMINATION AGENT: _________________ By: Its: 2016-04-05 Agenda Packet Page 190 Stradling Yocca Carlson & Rauth Draft of 2/25/16 2006A BONDSESCROW AGREEMENT THIS 2006A BONDSESCROW AGREEMENTdated as of __________, 2016(the “Agreement”), by and between the Successor Agency to the Redevelopment Agencyof the City of Chula Vista(the “Agency”) and U.S. Bank National Association, as escrow bank (the “Escrow Bank”), is entered into in accordance with a Resolutionof the Agency, adopted on April5, 2016and that certain Indenture of Trust dated as of July1, 2006(the “Indenture”), by and between the dissolved Redevelopment Agency of the City of Chula Vista(the “Former Agency”) and U.S. Bank National Association(the “Prior Trustee”), to refund all of the outstanding Redevelopment Agency of the City of Chula Vista Bayfront/Town Centre Redevelopment Project 2006 Senior Tax Allocation Refunding Bonds, SeriesA(the “Refunded Bonds”). W I T N E S S E T H : WHEREAS, the Former Agency previously issued the Refunded Bonds pursuant to the Indenture; WHEREAS, the Agency has determined that a portion of the proceeds of the $_________ aggregate principal amount of the Successor Agency to the Redevelopment Agency of the City of Chula VistaTax Allocation Refunding Bonds, Series 2016A(the “2016 Bonds”)issued pursuant to the Indenture of Trust, dated as of __________, 2016, by and between the Agencyand U.S. Bank National Association, as trustee,will be used to provide the funds to redeem on __________, 2016 the principal of the Refunded Bonds maturing after September1, 2015 without premium, along with interest accrued to such date(the “Redemption Price”); and WHEREAS, the moneys deposited with the Escrow Bankwill be sufficient, along with certain other moneys deposited with the Escrow Bankat the same time pursuant to this Agreement, to redeem and discharge the Refunded Bonds; NOW THEREFORE, in consideration of the mutual covenants and agreements herein contained, the Agencyand the Escrow Bankagree as follows: SECTION 1.Deposit of Moneys. The Agencyhereby instructs the Escrow Bankto deposit $_________ received from the Trustee from the net proceeds ofthe sale of the 2016Bondsin the Escrow Fund established hereunder. The Escrow Bankshall hold all such amounts in cash in an irrevocable escrow separate and apart from other funds of the Agencyand the Escrow Bankin a fund hereby created and established to be known as the “Escrow Fund” and to be applied solely as provided in this Agreement. SECTION 2.Sufficiencyof Moneys. The Escrow Bankacknowledges receipt of the moneys described in Section1 and agrees immediately to deposit such moneysin the Escrow Fund. The Escrow Bankshall be entitled to rely upon the conclusion of [Grant Thornton, LLP](the “Verification Agent”), that the cash on deposit in the Escrow Fundwill be sufficient to pay the Redemption Price of the Refunded Bonds maturingafter September1, 2015on _________, 2016. SECTION 3.Payment of Refunded Bonds. (a)Payment. From the moneys on deposit in the Escrow Fund, the Escrow Bank shall, on _________, 2016, apply the amounts on deposit in the Escrow Fund to pay the Redemption 2016-04-05 Agenda Packet Page 191 2 Price of the Refunded Bonds maturing after September1, 2015. Upon the complete redemption of the Refunded Bonds, the Escrow Bankshall close the Escrow Fund and transfer any remaining proceeds therein to the Agency. (b)Irrevocable Instructions to Provide Notice. The forms of the notice required to be mailed pursuant to Sections2.04(c)(redemption) and 10.03(defeasance) of the Indenture are attached hereto as Exhibits A and B. The Agency hereby irrevocably instructs the Escrow Bank to mail a notice of redemption and a notice of defeasance of the Refunded Bonds inaccordance with Sections2.04(c)and10.03, respectively, of the Indenture, as required to provide for the redemption of the Refunded Bonds in accordance with this Section3. The Trustee shall give to the Bond Insurer (as defined in the Indenture) all notices given to Owners of Refunded Bonds hereunder. The Agency hereby irrevocably instructs the Escrow Bank to file on the Municipal Securities Rulemaking Board’s Electronic Municipal Market Access system (“EMMA”) the notices attached hereto as ExhibitsA and Bno later than 10 days after the deposit of the moneys as set forth in Section1 hereof. (c)Unclaimed Moneys. Anymoneys which remain unclaimed for sixty (60) daysafter _________, 2016shall be repaid by the Escrow Bankto the Agency. (d)Priority of Payments. The owners of the Refunded Bonds shall have a first and exclusive lien on all moneys in the Escrow Fund until such moneys are used and applied as provided in this Agreement. (e)Termination of Obligation. As provided in the Indenture, upon deposit of moneys with the Escrow Bankin the Escrow Fund as set forth in Section1 hereof all obligations of the Agencyunder the Indenture with respect to the Refunded Bonds shall cease, terminate and become void except as set forth in the Indenture. SECTION 4.Application of Certain Terms of the Indenture. All of the terms of the Indenture relating to the making of payments of principal of and interest on the Refunded Bonds and relating to the exchange or transfer of the Refunded Bonds are incorporated in this Agreement as if set forth in full herein. The procedures set forth in ArticleVIIIof the Indenturerelating to the resignation and removal and merger of the Trustee under the Indentureare also incorporated in this Agreement as if set forth in full herein and shall be the procedures to be followed with respect to any resignation or removal of the Escrow Bankhereunder. SECTION 5.Performance of Duties. The Escrow Bankagrees to perform only the duties set forth herein and shall have no responsibility to take any action or omit to take any action not set forth herein. SECTION 6.Escrow Bank’s Authority to Make Investments. The Escrow Bankshall have no power or duty to invest any funds held under this Agreement or to sell, transfer or otherwise dispose of the moneys held hereunder. SECTION 7.Indemnity. The Agency hereby assumes liability for, and hereby agrees (whether or not any of the transactions contemplated hereby are consummated) to indemnify, protect, save and keep harmless the Escrow Bank and its respective successors, assigns, agents, employees and servants, from and against any and all liabilities, obligations, losses, damages, penalties, claims, actions, suits, costs, expenses and disbursements (including reasonable legal fees and disbursements) of whatsoever kind and nature which may be imposed on, incurred by, or asserted against, the 2016-04-05 Agenda Packet Page 192 3 Escrow Bank at any time (whether or not also indemnified against thesame by the Agency or any other person under any other agreement or instrument, but without double indemnity) in any way relating to or arising out of the execution, delivery and performance of this Agreement, the establishment hereunder of the Escrow Fund, the acceptance of the funds deposited therein, the retention of the funds and any payment, transfer or other application of moneys by the Escrow Bank in accordance with the provisions of this Agreement; provided, however, that the Agency shall not be required to indemnify the Escrow Bank against the Escrow Bank’s own negligence or willful misconduct or the negligence or willful misconduct of the Escrow Bank’s respective employees or the willful breach by the Escrow Bank of the terms of this Agreement. In no event shall the Agency or the Escrow Bank be liable to any person by reason of the transactions contemplated hereby other than to each other as set forth in this Section. The indemnities contained in this Section shall survive the termination of thisAgreement and the resignation or removal of the Escrow Bank. SECTION 8.Responsibilities of Escrow Bank. The Escrow Bank and its agents and servants shall not be held to any personal liability whatsoever, in tort, contract, or otherwise, in connection with the execution and delivery of this Agreement, the establishment of the Escrow Fund, the acceptance of the moneys deposited therein, transfer or other application of moneys or obligations by the Escrow Bank in accordance with the provisions of this Agreement or by reason of any non-negligent act, non negligent omission or non-negligent error of the Escrow Bank made in good faith in the conduct of its duties. The recitals of fact contained in the “Whereas” clauses herein shall be taken as the statements of the Agency, and the Escrow Bank assumes no responsibility for the correctness thereof. The Escrow Bank makes no representation as to the sufficiency of the proceeds to accomplish the refunding of the RefundedBonds or to the validity of this Agreement as to the Agency and, except as otherwise provided herein, the Escrow Bank shall incur no liability in respect thereof. The Escrow Bank shall not be liable in connection with the performance of its duties under this Agreement except for its own negligence, willful misconduct or default, and the duties and obligations of the Escrow Bank shall be determined by the express provisions of this Agreement. The Escrow Bank may consult with counsel, who may or may not be counsel to the Agency, and in reliance upon the writtenopinion of such counsel shall have full and complete authorization and protection in respect of any action taken, suffered or omitted by it in good faith in accordance therewith. Whenever the Escrow Bank shall deem it necessary or desirable that a matterbe proved or established prior to taking, suffering, or omitting any action under this Agreement, such matter may be deemed to be conclusively established by a certificate signed by an officer of the Agency. No provision of this Agreement shall require the Escrow Bank to expend or risk its own funds or otherwise incur any financial liability in the performance or exercise of any of its duties hereunder, or in the exercise of its rights or powers. The Escrow Bank shall have the right to accept and act upon instructions, including funds transfer instructions (“Instructions”) given pursuant to this Agreement and delivered using Electronic Means (“Electronic Means” shall mean the following communications methods: e-mail, facsimile transmission, secure electronic transmission containing applicable authorization codes, passwords and/or authentication keys issued by the Escrow Bank, or another method or system specified by the Escrow Bank as available for use in connection with its services hereunder); provided, however, that the Agency shall provide to the Escrow Bank an incumbency certificate listing officers with the authority to provide such Instructions (“Authorized Officers”) and containing specimen signatures of such Authorized Officers, which incumbency certificate shall be amended by the Agency whenever a person is to be added or deleted from the listing. If the Agency elects to give the Escrow Bank Instructions using Electronic Means and the Escrow Bank in its discretion elects to act upon such 2016-04-05 Agenda Packet Page 193 4 Instructions, the Escrow Bank’s understanding of such Instructions shall be deemed controlling. The Agency understands and agrees that the Escrow Bank cannot determine the identity of the actual sender of such Instructions and that the Escrow Bank shall conclusivelypresume that directions that purport to have been sent by an Authorized Officer listed on the incumbency certificate provided to the Escrow Bank have been sent by such Authorized Officer. The Agency shall be responsible for ensuring that only Authorized Officers transmit such Instructions to the Escrow Bank and that the Agency and all Authorized Officers are solely responsible to safeguard the use and confidentiality of applicable user and authorization codes, passwords and/or authentication keys upon receipt by the Agency. The Escrow Bank shall not be liable for any losses, costs or expenses arising directly or indirectly from the Escrow Bank’s reliance upon and compliance with such Instructions notwithstanding such directions conflict or are inconsistent with a subsequent written instruction. The Agency agrees: (i) to assume all risks arising out of the use of Electronic Means to submit Instructions to the Escrow Bank, including without limitation the risk of the Escrow Bank acting on unauthorized Instructions, and the risk of interception and misuse by third parties; (ii) that it is fully informed of the protections and risks associated with the various methods of transmitting Instructions to the Escrow Bank and that there may be more secure methods oftransmitting Instructions than the method(s) selected by the Agency; (iii) that the security procedures (if any) to be followed in connection with its transmission of Instructions provide to it a commercially reasonable degree of protection in light of its particular needs and circumstances; and (iv) to notify the Escrow Bank immediately upon learning of any compromise or unauthorized use of the security procedures. Any company into which the Escrow Bank may be merged or converted or with which it may be consolidated or any company resulting from any merger, conversion or consolidation to which it shall be a party or any company to which the Escrow Bank may sell or transfer all or substantially all of its corporate trust business shall be the successor to the Escrow Bank without the execution or filing of any paper or further act, anything herein to the contrary notwithstanding. SECTION 9.Amendments. This Agreement is made for the benefit of the Agency and the owners from time to time of the Refunded Bonds and it shall not be repealed, revoked, altered or amended without the written consent of all such owners, the Escrow Bank and the Agency; provided, however, that the Agency and the Escrow Bank may, without the consent of, or notice to, such owners, amend this Agreement or enter into such agreements supplemental to this Agreement as shall not adversely affect the rights of such owners and as shall not be inconsistent with the terms and provisions of this Agreement or the Indenture, for any one or more of the following purposes: (i) to cure any ambiguity or formal defect or omission in this Agreement; (ii) to grant to, or confer upon, the Escrow Bank for the benefit of the owners of the Refunded Bonds, any additional rights, remedies, powers or authority that may lawfully be granted to, or conferred upon, such owners or the Escrow Bank; and (iii) to include under this Agreement additional funds. The Escrow Bank shall be entitled to rely conclusively upon an unqualified opinion of Stradling Yocca Carlson & Rauth, A Professional Corporation, with respect to compliance with this Section, including the extent, if any, to which any change, modification, addition or elimination affects the rights of the owners of the various RefundedBonds or that any instrument executed hereunder complies with the conditions and provisions of this Section. SECTION 10.Term. This Agreement shall commence upon its execution and delivery and shall terminate on the later to occur of either: (i)the date upon which the Refunded Bonds have been paid in accordance with this Agreement; or (ii)the date upon which no unclaimed moneys remain on deposit with the Escrow Bankpursuant to Section3(c) of this Agreement. 2016-04-05 Agenda Packet Page 194 5 SECTION 11.Compensation. The Escrow Bank shall receive its reasonable fees and expenses as previously agreed to by the Escrow Bank and the Agency and any other reasonable fees and expenses of the Escrow Bank approved by the Agency; provided, however, that under no circumstances shall the Escrow Bank be entitled to any lien or assert any lien whatsoever on any moneys or obligations in the Escrow Fund for the payment of fees and expenses for services rendered or expenses incurred by the Escrow Bank under this Agreement. SECTION 12.Severability. If any one or more of the covenants or agreements provided in this Agreement on the part of the Agencyor the Escrow Bankto be performed should be determined by a court of competent jurisdiction to be contrary to law, such covenants or agreements shall be null and void and shall be deemed separate from the remaining covenants and agreements herein contained and shall in no way affect the validity of the remaining provisions of this Agreement. SECTION 13.Counterparts. This Agreement may be executed in several counterparts, all or any of which shall be regarded for all purposes as an original butall of which shall constitute and be but one and the same instrument. SECTION 14.Governing Law. THIS AGREEMENT SHALL BE CONSTRUED UNDER THE LAWS OF THE STATE OF CALIFORNIA. SECTION 15.Insufficient Funds. If at any time the Escrow Bankhas actual knowledge that the moneys in the Escrow Fund, including the anticipated proceeds of and earnings thereon, will not be sufficient to make all payments required by this Agreement, the Escrow Bankshall notify the Agencyin writing, of the amount thereof and the reason therefor to the extent known to it. The Escrow Bankshall have no responsibility regarding any such deficiency. SECTION 16.Notice to Agencyand Escrow Bank. Any notice to or demand upon the Escrow Bank may be served or presented, and such demand may be made, at the office of the Escrow Bank at U.S. Bank National Association, 633 West Fifth Street, 24th Floor, Los Angeles, CA 90071, Attention: Global Corporate Trust Services. Any notice to or demand upon the Agency shall be deemed to have been sufficiently given or served for all purposes by being mailed by registered or certified mail, and deposited, postage prepaid, in a post office letter box, addressed to the Agency at 276 Fourth Avenue, Chula Vista, CA 91910, Attention: Executive Director (or such other address as may have beenfiled in writing by the Agency with the Escrow Bank). [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.] 2016-04-05 Agenda Packet Page 195 S-1 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers and attested as of the date first above written. SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCYOF THE CITY OF CHULA VISTA By: Executive Director U.S. BANK NATIONAL ASSOCIATION, as EscrowBank and Prior Trustee By: Authorized Officer 2016-04-05 Agenda Packet Page 196 ExhibitA-1 EXHIBIT A NOTICE OF REDEMPTION REDEVELOPMENT AGENCYOF THE CITY OF CHULAVISTA BAYFRONT/TOWN CENTRE REDEVELOPMENT PROJECT 2006 SENIOR TAX ALLOCATION REFUNDING BONDS, SERIES A BASE CUSIP†NO. _____ NOTICE IS HEREBY GIVEN to the owners of the above-captioned $_________ outstanding aggregate principal amountof the Redevelopment Agency of the City of Chula Vista Bayfront/Town Centre Redevelopment Project 2006 Senior Tax Allocation Refunding Bonds, SeriesA(the “Refunded Bonds”) pursuant to the Indentureof Trust, dated as of July1, 2006(the “Indenture”), by and between the dissolved Redevelopment Agency of the City of Chula Vista(the “Former Agency”) and U.S. Bank National Association (the “Prior Trustee”), that all of the Refunded Bondshave been called for redemptionon _________, 2016(the “RedemptionDate”). Refunded Bonds CUSIP Bond Payment Date (September 1)Rate Amount Price The Refunded Bondswill be payable on the RedemptionDate at a redemptionprice of 100% of the principal amount plus accrued interest to such date (the “RedemptionPrice”).Subject to prior rescission as referenced below, the RedemptionPrice of the Refunded Bondswill become due and payable on the RedemptionDate. Interest with respect to the Refunded Bondsto be redeemedwill cease to accrue on and after the RedemptionDate, and such Refunded Bondswill be surrendered to the Prior Trustee. Redemption of the Refunded Bonds is conditional upon the receipt by the Trustee on or prior to the Redemption Date of moneys sufficient to pay the principal of and interest on the Refunded Bonds and, if such moneys have not been so received, this notice shall be of no force and effect and the Trustee shall not be required to redeem such Refunded Bonds. In such event, the Trustee has the right to rescind this notice. †Copyright 2016, American Bankers Association. CUSIP data herein is provided by Standard &Poor’s, CUSIP Service Bureau, a division of The McGraw-Hill Companies, Inc. This data is not intended to create a database and does not serve in any way as a substitute for the CUSIP Services. None of the Agency, the City of Chula Vistanor the Trustee guarantees the accuracy of the CUSIP data. 2016-04-05 Agenda Packet Page 197 Exhibit A-3 All Refunded Bondsare required to be surrendered to the corporate office of the Refunded Bonds Trustee, on the RedemptionDate at the following location. If the Refunded Bondsare mailed, the use of registered, insured mail is recommended: By Hand:By Registered or Certified Mail:By Air Courier: U.S. Bank National Association Corporate Trust Services __________________ ____________ _____________________ U.S. Bank National Association Corporate Trust Services __________________ ____________ _____________________ U.S. Bank National Association Corporate Trust Services __________________ ____________ _____________________ If the Ownerof any Refunded Bondsubject to optional redemptionfails to deliver such Refunded Bondto the Prior Trusteeon the RedemptionDate, such Refunded Bondshall nevertheless be deemed redeemedon the RedemptionDate and the Ownerof such Refunded Bondshall have no rights in respect thereof except to receive payment of the RedemptionPrice fromfunds held by the Prior Trustee for such payment. A form W-9 must be submitted with the Refunded Bonds. Failure to provide a completed form W-9, or certify the proper tax identification numberwill result in backup withholding under Section3406 of the Internal Revenue Code of 1986, as amended. U.S. Bank National Association,as Trustee DATED this __day of _______, 2016. 2016-04-05 Agenda Packet Page 198 ExhibitB-1 EXHIBIT B NOTICE OF DEFEASANCE REDEVELOPMENT AGENCYOF THE CITYOF CHULA VISTA BAYFRONT/TOWN CENTRE REDEVELOPMENT PROJECT 2006 SENIOR TAX ALLOCATION REFUNDING BONDS, SERIES A BASE CUSIP†NO. _____ NOTICE IS HEREBY GIVEN to the owners of the above-captioned bonds (as further defined below, the “Refunded Bonds”), of theRedevelopment Agency of the City of Chula Vistathat the Successor Agencyto the Redevelopment Agencyof the City of Chula Vista(the “Agency”) has deposited with U.S. Bank National Association, as trustee(the “Trustee”) under that certain Indenture of Trust dated as of July1, 2006(the “Indenture”), cash which will provide moneys sufficient to redeem on _________, 2016, the principal of the Refunded Bonds maturing on and after September1, 2015, along with interest accrued to such date. The Refunded Bonds to be defeased are as follows: CUSIP† Maturity (September1)Rate Amount %$ In accordance with the Indenture, the Refunded Bonds are deemed to have been paid in accordance with Section10.03thereof and the obligations of the Agencyunder the Indenture shall thereupon cease, terminate and become void and be discharged and satisfied. U.S. BANK NATIONAL ASSOCIATION, as Trustee Dated this ____day of __________, 2016. †Copyright 2016, American Bankers Association. CUSIP data herein is provided by Standard & Poor’s, CUSIP Service Bureau, a division of The McGraw-Hill Companies, Inc. This data is not intended to create a database and does not serve in any way as a substitute for the CUSIP Services. None of the Agency, the City of Chula Vistanor the Trustee guarantees the accuracy of the CUSIP data. 2016-04-05 Agenda Packet Page 199 Stradling Yocca Carlson & Rauth Draft of 3/22/16 2006BBONDSESCROW AGREEMENT THIS 2006BBONDSESCROW AGREEMENTdated as of __________, 2016(the “Agreement”), by and between the Successor Agency to the Redevelopment Agencyof the City of Chula Vista(the “Agency”) and U.S. Bank National Association, as escrow bank (the “Escrow Bank”), is entered into in accordance with a Resolutionof the Agency, adopted on April5, 2016and that certain Indenture of Trust dated as of July1, 2006(the “Indenture”), by and between the dissolved Redevelopment Agency of the City of Chula Vista(the “Former Agency”) and U.S. Bank National Association(the “Prior Trustee”), to refund all of the outstanding Redevelopment Agency of the City of Chula Vista Bayfront/Town Centre Redevelopment Project 2006 SubordinateTax Allocation Refunding Bonds, Series B(the “Refunded Bonds”). W I T N E S S E T H : WHEREAS, the Former Agency previously issued the Refunded Bonds pursuant to the Indenture; WHEREAS, the Agency has determined that a portion of the proceeds of the $_________ aggregate principal amount of the Successor Agency to the Redevelopment Agency of the City of Chula VistaTax Allocation Refunding Bonds, Series 2016A(the “2016 Bonds”)issued pursuant to the Indenture of Trust, dated as of __________, 2016, by and between the Agencyand U.S. Bank National Association, as trustee,will be used to provide the funds to redeem on __________, 2016 the principal of the Refunded Bonds maturing after September1, 2015 without premium, along with interest accrued to such date(the “Redemption Price”); and WHEREAS, the moneys deposited with the Escrow Bankwill be sufficient, along with certain other moneys deposited with the Escrow Bankat the same time pursuant to this Agreement, to redeem and discharge the Refunded Bonds; NOW THEREFORE, in consideration of the mutual covenants and agreements herein contained, the Agencyand the Escrow Bankagree as follows: SECTION 1.Deposit of Moneys. The Agencyhereby instructs the Escrow Bankto deposit $_________ received from the Trustee from the net proceeds ofthe sale of the 2016Bondsin the Escrow Fund established hereunder. The Escrow Bankshall hold all such amounts in cash in an irrevocable escrow separate and apart from other funds of the Agencyand the Escrow Bankin a fund hereby created and established to be known as the “Escrow Fund” and to be applied solely as provided in this Agreement. SECTION 2.Sufficiencyof Moneys. The Escrow Bankacknowledges receipt of the moneys described in Section1 and agrees immediately to deposit such moneysin the Escrow Fund. The Escrow Bankshall be entitled to rely upon the conclusion of [Grant Thornton, LLP](the “Verification Agent”), that the cash on deposit in the Escrow Fundwill be sufficient to pay the Redemption Price of the Refunded Bonds maturingafter September1, 2015on _________, 2016. SECTION 3.Payment of Refunded Bonds. (a)Payment. From the moneys on deposit in the Escrow Fund, the Escrow Bank shall, on _________, 2016, apply the amounts on deposit in the Escrow Fund to pay the Redemption 2016-04-05 Agenda Packet Page 200 2 Price of the Refunded Bonds maturing after September1, 2015. Upon the complete redemption of the Refunded Bonds, the Escrow Bankshall close the Escrow Fund and transfer any remaining proceeds therein to the Agency. (b)Irrevocable Instructions to Provide Notice. The forms of the notice required to be mailed pursuant to Sections2.04(c)(redemption) and 9.03(defeasance) of the Indenture are attached hereto as Exhibits A and B. The Agency hereby irrevocably instructs the Escrow Bank to mail a notice of redemption and a notice of defeasance of the Refunded Bonds inaccordance with Sections2.04(c)and9.03, respectively, of the Indenture, as required to provide for the redemption of the Refunded Bonds in accordance with this Section3. The Trustee shall give to the Bond Insurer (as defined in the Indenture) all notices given to Owners of Refunded Bonds hereunder. The Agency hereby irrevocably instructs the Escrow Bank to file on the Municipal Securities Rulemaking Board’s Electronic Municipal Market Access system (“EMMA”) the notices attached hereto as ExhibitsA and Bno later than 10 days after the deposit of the moneys as set forth in Section1 hereof. (c)Unclaimed Moneys. Any moneys which remain unclaimed for sixty (60) daysafter _________, 2016shall be repaid by the Escrow Bankto the Agency. (d)Priority of Payments. The owners of the Refunded Bonds shall have a first and exclusive lien on all moneys in the Escrow Fund until such moneys are used and applied as provided in this Agreement. (e)Termination of Obligation. As provided in the Indenture, upon deposit of moneys with the Escrow Bankin the Escrow Fund as set forth in Section1 hereof all obligations of the Agencyunder the Indenture with respect to the Refunded Bonds shall cease, terminate and become void except as set forth in the Indenture. SECTION 4.Application of Certain Terms of the Indenture. All of the terms of the Indenture relating to the making of payments of principal of and interest on the Refunded Bonds and relating to the exchange or transfer of the Refunded Bonds are incorporated in this Agreement as if set forth in full herein. The procedures set forth in ArticleVIIIof the Indenturerelating to the resignation and removal and merger of the Trustee under the Indentureare also incorporated in this Agreement as if set forth in full herein and shall be the procedures to be followed with respect to any resignation or removal of the Escrow Bankhereunder. SECTION 5.Performance of Duties. The Escrow Bankagrees to perform only the duties set forth herein and shall have no responsibility to take any action or omit to take any action not set forth herein. SECTION 6.Escrow Bank’s Authority to Make Investments. The Escrow Bankshall have no power or duty to invest any funds held under this Agreement or to sell, transfer or otherwise dispose of the moneys held hereunder. SECTION 7.Indemnity. The Agency hereby assumes liability for, and hereby agrees (whether or not any of the transactions contemplated hereby are consummated) to indemnify, protect, save and keep harmless the Escrow Bank and its respective successors, assigns, agents, employees and servants, from and against any and all liabilities, obligations, losses, damages, penalties, claims, actions, suits, costs, expenses and disbursements (including reasonable legal fees and disbursements) of whatsoever kind and nature which may be imposed on, incurred by, or asserted against, the 2016-04-05 Agenda Packet Page 201 3 Escrow Bank at any time (whether or not also indemnified against the same by the Agency or any other person under any other agreement or instrument, but without double indemnity) in any way relating to or arising out of the execution, delivery and performance of this Agreement, the establishment hereunder of the Escrow Fund, the acceptance of the funds deposited therein, the retention of the funds and any payment, transfer or other application of moneys by the Escrow Bank in accordance with the provisions of this Agreement; provided, however, that the Agency shall not be required to indemnify the Escrow Bank against the Escrow Bank’s own negligence or willful misconduct or the negligence or willful misconduct of the Escrow Bank’s respective employees or the willful breach by the Escrow Bank of the terms of this Agreement. In no event shall the Agency or the Escrow Bank be liable to any person by reason of the transactions contemplated hereby other than to each other as set forth in this Section. The indemnities contained in this Section shall survive the termination of this Agreement and the resignation or removal of the Escrow Bank. SECTION 8.Responsibilities of Escrow Bank. The Escrow Bank and its agents and servants shall not be held to any personal liability whatsoever, in tort, contract, or otherwise, in connection with the execution and delivery of this Agreement, the establishment of the Escrow Fund, the acceptance of the moneys deposited therein, transfer or other application of moneys or obligations by the Escrow Bank in accordance with the provisions of this Agreement or by reason of any non-negligent act, non negligent omission or non-negligent error of the Escrow Bank made in good faith in the conduct of its duties. The recitals of fact contained in the “Whereas” clauses herein shall be taken as the statements of the Agency, and the Escrow Bank assumes no responsibility for the correctness thereof. The Escrow Bank makes no representation as to the sufficiency of the proceeds to accomplish the refunding of the RefundedBonds or to the validity of this Agreement as to the Agency and, except as otherwise provided herein, the Escrow Bank shall incur no liability in respect thereof. The Escrow Bank shall not be liable in connection with the performance of its duties under this Agreement except for its own negligence, willful misconduct or default, and the duties and obligations of the Escrow Bank shall be determined by the express provisions of this Agreement. The Escrow Bank may consult with counsel, who may or may not be counsel to the Agency, and in reliance upon the written opinion of such counsel shall have full and complete authorization and protection in respect ofany action taken, suffered or omitted by it in good faith in accordance therewith. Whenever the Escrow Bank shall deem it necessary or desirable that a matter be proved or established prior to taking, suffering, or omitting any action under this Agreement, such matter may be deemed to be conclusively established by a certificate signed by an officer of the Agency. No provision of this Agreement shall require the Escrow Bank to expend or risk its own funds or otherwise incur any financial liability in the performance or exercise of any of its duties hereunder, or in the exercise of its rights or powers. The Escrow Bank shall have the right to accept and act upon instructions, including funds transfer instructions (“Instructions”) given pursuant to this Agreement and delivered using Electronic Means (“Electronic Means” shall mean the following communications methods: e-mail, facsimile transmission, secure electronic transmission containing applicable authorization codes, passwords and/or authentication keys issued by the Escrow Bank, or another method or system specified by the Escrow Bank as available for use in connection with its services hereunder); provided, however, that the Agency shall provide to the Escrow Bank an incumbency certificate listing officers with the authority to provide such Instructions (“Authorized Officers”) and containing specimen signatures of such Authorized Officers, which incumbency certificate shall be amended by the Agency whenever a person is to be added or deleted from the listing. If the Agency elects to give the Escrow Bank Instructions using Electronic Means and the Escrow Bank in its discretion elects to act upon such 2016-04-05 Agenda Packet Page 202 4 Instructions, the Escrow Bank’s understanding of such Instructions shall be deemed controlling. The Agencyunderstands and agrees that the Escrow Bank cannot determine the identity of the actual sender of such Instructions and that the Escrow Bank shall conclusively presume that directions that purport to have been sent by an Authorized Officer listed on the incumbency certificate provided to the Escrow Bank have been sent by such Authorized Officer. The Agency shall be responsible for ensuring that only Authorized Officers transmit such Instructions to the Escrow Bank and that the Agency and all Authorized Officers are solely responsible to safeguard the use and confidentiality of applicable user and authorization codes, passwords and/or authentication keys upon receipt by the Agency. The Escrow Bank shall not be liable for any losses, costs or expenses arising directly or indirectly from the Escrow Bank’s reliance upon and compliance with such Instructions notwithstanding such directions conflict or are inconsistent with a subsequent written instruction. The Agency agrees: (i) to assume all risks arising out of the use of Electronic Means to submit Instructions to the Escrow Bank, including without limitation the risk of the Escrow Bank acting on unauthorized Instructions, and the risk of interception and misuse by third parties; (ii) that it is fully informed of the protections and risks associated with the various methods of transmitting Instructions to the Escrow Bank and that there may be more secure methods of transmitting Instructions than the method(s) selected by the Agency; (iii) that the security procedures (if any) to be followed in connection with its transmission of Instructions provide to it a commercially reasonable degree of protection in light of its particular needs and circumstances; and (iv) to notify the Escrow Bank immediately upon learning of any compromise or unauthorized use of the security procedures. Any company into which the Escrow Bank may be merged or converted or with which it may be consolidated or any company resulting from any merger, conversion or consolidation to which it shall be a party or any company to which the Escrow Bank may sell or transfer all or substantially all of its corporate trust business shall be the successor to the Escrow Bank without the execution or filing of any paper or further act, anything herein to the contrary notwithstanding. SECTION 9.Amendments. This Agreement is made for the benefit of the Agency and the owners from time to time of the Refunded Bonds and it shall not be repealed, revoked, altered or amended without the written consent of all such owners, the Escrow Bank and the Agency; provided, however, that the Agency and the Escrow Bank may, without the consent of, or notice to, such owners, amend this Agreement or enter into such agreements supplemental to this Agreement as shall not adversely affect the rights of such owners and as shall not be inconsistent with the terms and provisions of this Agreement or the Indenture, for any one or more of the following purposes: (i) to cure any ambiguity or formal defect or omission in this Agreement; (ii) to grant to, or confer upon, the Escrow Bank for the benefit of the owners of the Refunded Bonds, any additional rights, remedies, powers or authority that may lawfully be granted to, or conferred upon, such owners or the Escrow Bank; and (iii) to include under this Agreement additional funds. The Escrow Bank shall be entitled to rely conclusively upon an unqualified opinion of Stradling Yocca Carlson & Rauth, A Professional Corporation, with respect to compliance with this Section, including the extent, if any, to which any change, modification, addition or elimination affects the rights of the owners of the various RefundedBonds or that any instrument executed hereunder complies with the conditions and provisions of this Section. SECTION 10.Term. This Agreement shall commence upon its execution and delivery and shall terminate on the later to occur of either: (i)the date upon which the Refunded Bonds have been paid in accordance with this Agreement; or (ii)the date upon which no unclaimed moneys remain on deposit with the Escrow Bankpursuant to Section3(c) of this Agreement. 2016-04-05 Agenda Packet Page 203 5 SECTION 11.Compensation. The Escrow Bank shall receive its reasonable fees and expenses as previously agreed to by the Escrow Bank and the Agency and any other reasonable fees and expenses of the Escrow Bank approved by the Agency; provided, however, that under no circumstances shall the Escrow Bank be entitled to any lien or assert any lien whatsoever on any moneys or obligations in the Escrow Fund for the payment of fees and expenses for services rendered or expenses incurred by the Escrow Bank under this Agreement. SECTION 12.Severability. If any one or more of the covenants or agreements provided in this Agreement on the part of the Agencyor the Escrow Bankto be performed should be determined by a court of competent jurisdiction to be contrary to law, such covenants or agreements shall be null and void and shall be deemed separate from the remaining covenants and agreements herein contained and shall in no way affect the validity of the remaining provisions of this Agreement. SECTION 13.Counterparts. This Agreement may be executed in several counterparts, all or any of which shall be regarded for all purposes as an original but all of which shall constitute and be but one and the same instrument. SECTION 14.Governing Law. THIS AGREEMENT SHALL BE CONSTRUED UNDER THE LAWS OF THE STATE OF CALIFORNIA. SECTION 15.Insufficient Funds. If at any time the Escrow Bankhas actual knowledge that the moneys in the Escrow Fund, including the anticipated proceeds of and earnings thereon, will not be sufficient to make all payments required by this Agreement, the Escrow Bankshall notify the Agencyin writing, of the amount thereof and the reason therefor to the extent known to it. The Escrow Bankshall have no responsibility regarding any such deficiency. SECTION 16.Notice to Agencyand Escrow Bank. Any notice to or demand upon the Escrow Bank may be served or presented, and such demand may be made, at the office of the Escrow Bank at U.S. Bank National Association, 633 West Fifth Street, 24th Floor, Los Angeles, CA 90071, Attention: Global Corporate Trust Services. Any notice to or demand upon the Agency shall be deemed to have been sufficiently given or served for all purposes by being mailed by registered or certified mail, and deposited, postage prepaid, in a postoffice letter box, addressed to the Agency at 276 Fourth Avenue, Chula Vista, CA 91910, Attention: Executive Director (or such other address as may have been filed in writing by the Agency with the Escrow Bank). [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.] 2016-04-05 Agenda Packet Page 204 S-1 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers and attested as of the date first above written. SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCYOF THE CITY OF CHULA VISTA By: Executive Director U.S. BANK NATIONAL ASSOCIATION, as Escrow Bank and Prior Trustee By: Authorized Officer 2016-04-05 Agenda Packet Page 205 ExhibitA-1 EXHIBIT A NOTICE OF REDEMPTION REDEVELOPMENT AGENCYOF THE CITY OF CHULAVISTA BAYFRONT/TOWN CENTRE REDEVELOPMENT PROJECT 2006 SUBORDINATETAX ALLOCATION REFUNDING BONDS, SERIES B BASE CUSIP†NO. _____ NOTICE IS HEREBY GIVEN to the owners of the above-captioned $_________ outstanding aggregate principal amountof the Redevelopment Agency of the City of Chula Vista Bayfront/Town Centre Redevelopment Project 2006 SubordinateTax Allocation Refunding Bonds, Series B(the “Refunded Bonds”) pursuant to the Indentureof Trust, dated as of July1, 2006(the “Indenture”), by and between the dissolved Redevelopment Agency of the City of Chula Vista(the “Former Agency”) and U.S. Bank National Association (the “Prior Trustee”), that all of the Refunded Bondshave been called for redemptionon _________, 2016(the “RedemptionDate”). Refunded Bonds CUSIP Bond Payment Date (September 1)Rate Amount Price The Refunded Bondswill be payable on the RedemptionDate at a redemptionprice of 100% of the principal amount plus accrued interest to such date (the “RedemptionPrice”).Subject to prior rescission as referenced below, the RedemptionPrice of the Refunded Bondswill become due and payable on the RedemptionDate. Interest with respect to the Refunded Bondsto be redeemedwill cease to accrue on and after the RedemptionDate, and such Refunded Bondswill be surrendered to the Prior Trustee. Redemption of the Refunded Bonds is conditional upon the receipt by the Trustee on or prior to the Redemption Date of moneys sufficient to pay the principal of and interest on the Refunded Bonds and, if such moneys have not been so received, this notice shall be of no force and effect and the Trustee shall not be required to redeem such Refunded Bonds. In such event, the Trustee has the right to rescind this notice. †Copyright 2016, American Bankers Association. CUSIP data herein is provided by Standard & Poor’s, CUSIP Service Bureau, a division of The McGraw-Hill Companies, Inc. This data is not intended to create a database and does not serve in any way as a substitute for the CUSIP Services. None of the Agency, the City of Chula Vistanor the Trustee guarantees the accuracy of the CUSIP data. 2016-04-05 Agenda Packet Page 206 Exhibit A-3 All Refunded Bondsare required to be surrendered to the corporate office of the Refunded Bonds Trustee, on the RedemptionDate at the following location. If the Refunded Bondsare mailed, the use of registered, insured mail is recommended: By Hand:By Registered or Certified Mail:By Air Courier: U.S. Bank National Association Corporate Trust Services __________________ ____________ _____________________ U.S. Bank National Association Corporate Trust Services __________________ ____________ _____________________ U.S. Bank National Association Corporate Trust Services __________________ ____________ _____________________ If the Ownerof any Refunded Bondsubject to optional redemptionfails to deliver such Refunded Bondto the Prior Trusteeon the RedemptionDate, such Refunded Bondshall nevertheless be deemed redeemedon the RedemptionDate and the Ownerof such Refunded Bondshall have no rights in respect thereof except to receive payment of the RedemptionPrice from funds held by the Prior Trustee for such payment. A form W-9 must be submitted with the Refunded Bonds. Failure to provide a completed form W-9, or certify the proper tax identification numberwill result in backup withholding under Section3406 of the Internal Revenue Code of 1986,as amended. U.S. Bank National Association,as Trustee DATED this __day of _______, 2016. 2016-04-05 Agenda Packet Page 207 ExhibitB-1 EXHIBIT B NOTICE OF DEFEASANCE REDEVELOPMENT AGENCYOF THE CITY OF CHULAVISTA BAYFRONT/TOWN CENTRE REDEVELOPMENTPROJECT 2006 SUBORDINATETAX ALLOCATION REFUNDING BONDS, SERIES B BASE CUSIP†NO. _____ NOTICE IS HEREBY GIVEN to the owners of the above-captioned bonds (as further defined below, the “Refunded Bonds”), of the Redevelopment Agency of the City of Chula Vistathat the Successor Agencyto the Redevelopment Agencyof the City of Chula Vista(the “Agency”) has deposited with U.S. Bank National Association, as trustee(the “Trustee”) under that certain Indenture of Trust dated as of July1, 2006(the “Indenture”), cash which will provide moneys sufficient to redeem on _________, 2016, the principal of the Refunded Bonds maturing on and after September1, 2015, along with interest accrued to such date. The Refunded Bonds to be defeased are as follows: CUSIP† Maturity (September1)Rate Amount %$ In accordance with the Indenture, the Refunded Bonds are deemed to have been paid in accordance with Section9.03thereof and the obligations of the Agencyunder the Indenture shall thereupon cease, terminate and become void and be discharged and satisfied. U.S. BANK NATIONAL ASSOCIATION, as Trustee Dated this ____day of __________, 2016. †Copyright 2016, AmericanBankers Association. CUSIP data herein is provided by Standard & Poor’s, CUSIP Service Bureau, a division of The McGraw-Hill Companies, Inc. This data is not intended to create a database and does not serve in any way as a substitute for the CUSIP Services. None of the Agency, the City of Chula Vistanor the Trustee guarantees the accuracy of the CUSIP data. 2016-04-05 Agenda Packet Page 208 Stradling Yocca Carlson & Rauth Draft of 3/22/16 2008BONDSESCROW AGREEMENT THIS 2008BONDSESCROW AGREEMENTdated as of __________, 2016(the “Agreement”), by and between the Successor Agency to the Redevelopment Agencyof the City of Chula Vista(the “Agency”) and U.S. Bank National Association, as escrow bank (the “Escrow Bank”), is entered into in accordance with a Resolutionof the Agency, adopted on April5, 2016and that certain Indenture of Trust dated as of July1, 2008(the “Indenture”), by and between the dissolved Redevelopment Agency of the City of Chula Vista(the “Former Agency”) and U.S. Bank National Association(the “Prior Trustee”), to refund all of the outstanding Redevelopment Agency of the City of Chula Vista 2008 Tax Allocation Refunding Bonds(Merged Redevelopment Project) (the “Refunded Bonds”). W I T N E S S E T H : WHEREAS, the Former Agency previously issued the Refunded Bonds pursuant to the Indenture; WHEREAS, the Agency has determined that a portion of the proceeds of the $_________ aggregate principal amount of the Successor Agency to the Redevelopment Agency of the City of Chula VistaTax Allocation Refunding Bonds, Series 2016A(the “2016 Bonds”)issued pursuant to the Indenture of Trust, dated as of __________, 2016, by and between the Agencyand U.S. Bank National Association, as trustee,will be used to provide the funds to provide the funds to pay all regularly scheduled payments of principal and interest, as they accrue, through and including September 1, 2018 and to pay all principal and accrued interest on the Refunded Bonds maturing on or after September 1, 2019 on September 1, 2018(the “Redemption Price”); and WHEREAS, by irrevocably depositing with the Escrow Bank moneys (as permitted by, in the manner prescribed by, and all in accordance with the Indenture), which moneys will be used to purchase securities satisfying the criteria set forth in Section 9.03 of the Indenture as described on Schedule A hereto (the “Federal Securities”), provided the principal of and the interest on the Federal Securities when paid will provide money, which moneys, together with the moneys deposited with the Escrow Bank at the same time pursuant to this Agreement, will be fully sufficient to pay and discharge the Refunded Bonds; NOW THEREFORE, in consideration of the mutual covenants and agreements herein contained, the Agencyand the Escrow Bankagree as follows: SECTION 1.Deposit of Moneys. The Agencyhereby instructs the Escrow Bankto deposit $_________ received from the Trustee from the net proceeds ofthe sale of the 2016Bondsin the Escrow Fund established hereunder. The Escrow Bankshall hold all such amounts in cash in an irrevocable escrow separate and apart from other funds of the Agencyand the Escrow Bankin a fund hereby created and established to be known as the “Escrow Fund” and to be applied solely as provided in this Agreement.The Agency hereby instructs the Escrow Bank to apply $___________ of the moneys set forth above to purchase the Federal Securities listed in Schedule A hereto and to hold $__________uninvested as cash. SECTION 2.Sufficiencyof Moneys. The Escrow Bankacknowledges receipt of the moneys described in Section1 and agrees immediately to invest such money identified on 2016-04-05 Agenda Packet Page 209 2 ScheduleA to be invested in the Federal Securities listed on Schedule A hereto and to hold such other money uninvested and to deposit such Federal Securities and cash in the Escrow Fund as provided in Section 1 above. The Escrow Bank shall be entitled to rely upon the conclusion of Grant Thornton, LLP (the “Verification Agent”), that the Federal Securities listed on Schedule A hereto mature and bear interest payable in such amounts and at such times as, together with cash on deposit in the Escrow Fund, will be sufficient to pay the Redemption Price with respect to the Refunded Bondswhen due, as shown on Schedule B attached hereto; and concurrently therewith. SECTION 3.Investment of Any Remaining Moneys. At the written direction of the Agency, the Escrow Bank shall reinvestany other amount of principal and interest, or any portion thereof, received from the Federal Securities prior to the date on which such payment is required for the purposes set forth herein, in noncallable Federal Securities maturing not later than the date on which such payment or portion thereof is required for the purposes set forth in Section5, at the written direction of the Successor Agency, as verified in a report prepared by an independent certified public accountant or firm of certified public accountants of favorable national reputation experienced in the refunding of obligations of political subdivisions to the effect that the reinvestment described in said report will not adversely affect the sufficiency of the amounts of securities, investments and money in the Escrow Fund to pay when due, all Redemption Price with respect to the Refunded Bonds. SECTION 4.Substitution of Securities. Upon the written request of the Agency, and subject to the conditions and limitations herein set forth and applicable governmental rules and regulations, the Escrow Bank shall sell, redeem or otherwise dispose of the Federal Securities, provided that there are substituted therefor from the proceeds of the Federal Securities other Federal Securities, but only after the Agencyhas obtained and delivered to the Escrow Bank a report by a firm of independent certified publicaccountants to the effect that the reinvestment described in said report will not adversely affect the sufficiency of the amounts of securities, investments and money in the Escrow Fund to pay when due, all Redemption Price with respect to the Refunded Bonds. The Escrow Bank shall not be liable or responsible for any loss resulting from any reinvestment made pursuant to this Agreement and in full compliance with the provisions hereof. SECTION 5.Payment of Refunded Bonds. (a)Payment. From the maturing principal of the Federal Securities and the investment income and other earnings thereon and other moneys on deposit in the Escrow Fund, the Escrow Bank shall apply the amounts on deposit in the Escrow Fund to pay when due, all Redemption Price with respect to the Refunded Bonds. Upon the complete redemption of the Refunded Bonds, the Escrow Bankshall close the Escrow Fund and transfer any remaining proceeds therein to the Agency. (b)Irrevocable Instructions to Provide Notice. The forms of the notice required to be mailed pursuant to Sections2.3(d)(redemption) and 9.3(defeasance) of the Indenture are attached hereto as Exhibits A and B. The Agency hereby irrevocably instructs the Escrow Bank to mail a notice of redemption and a notice of defeasance of the Refunded Bonds inaccordance with Sections2.3(d)and9.3, respectively, of the Indenture, as required to provide for the redemption of the Refunded Bonds in accordance withthis Section3. The Trustee shall give to the Bond Insurer (as defined in the Indenture) all notices given to Owners of Refunded Bonds hereunder. The Agency hereby irrevocably instructs the Escrow Bank to file on the Municipal Securities Rulemaking Board’s 2016-04-05 Agenda Packet Page 210 3 Electronic Municipal Market Access system (“EMMA”) the notices attached hereto as ExhibitsA and Bno later than 10 days after the deposit of the moneys as set forth in Section1 hereof. (c)Unclaimed Moneys. Any moneys which remain unclaimed for sixty (60) daysafter _________, 2018shall be repaid by the Escrow Bankto the Agency. (d)Priority of Payments. The owners of the Refunded Bonds shall have a first and exclusive lien on all moneys in the Escrow Fund until such moneys are used and applied as provided in this Agreement. (e)Termination of Obligation. As provided in the Indenture, upon deposit of moneys with the Escrow Bankin the Escrow Fund as set forth in Section1 hereof all obligations of the Agencyunder the Indenture with respect to the Refunded Bonds shall cease, terminate and become void except as set forth in the Indenture. SECTION 6.Application of Certain Terms of the Indenture. All of the terms of the Indenture relating to the making of payments of principal of and interest on the Refunded Bonds and relating to the exchange or transfer of the Refunded Bonds are incorporated in this Agreement as if set forth in full herein. The procedures set forth in ArticleVIof the Indenturerelating to the resignation and removal and merger of the Trustee under the Indentureare also incorporated in this Agreement as if set forth in full herein and shall be the procedures to be followed with respect to any resignation or removal of the Escrow Bankhereunder. SECTION 7.Performance of Duties. The Escrow Bankagrees to perform only the duties set forth herein and shall have no responsibility to take any action or omit to take any action not set forth herein. SECTION 8.Escrow Bank’s Authority to Make Investments. Except as provided in Sections 2, 3, 4, and 5 hereof, the Escrow Bank shall have no power or duty to invest any funds held under this Agreement or to sell, transfer or otherwise dispose of the moneys or Federal Securities held hereunder. SECTION 9.Indemnity. The Agency hereby assumes liability for, and hereby agrees (whether or not any of the transactions contemplated hereby are consummated) to indemnify, protect, save and keep harmless the Escrow Bank and its respective successors, assigns, agents, employees and servants, from and against any and all liabilities, obligations, losses, damages, penalties, claims, actions, suits, costs, expenses and disbursements (including reasonable legal fees and disbursements) of whatsoever kind and nature which may be imposed on, incurred by, or asserted against, the Escrow Bank at any time (whether or not also indemnified against the same by the Agency or any other person under any other agreement or instrument, but without double indemnity) in any way relating to or arisingout of the execution, delivery and performance of this Agreement, the establishment hereunder of the Escrow Fund, the acceptance of the funds deposited therein, the retention of the funds and any payment, transfer or other application of moneys by the Escrow Bank in accordance with the provisions of this Agreement; provided, however, that the Agency shall not be required to indemnify the Escrow Bank against the Escrow Bank’s own negligence or willful misconduct or the negligence or willful misconduct of the Escrow Bank’s respective employees or the willful breach by the Escrow Bank of the terms of this Agreement. In no event shall the Agency or the Escrow Bank be liable to any person by reason of the transactions contemplated hereby other 2016-04-05 Agenda Packet Page 211 4 than to each other as set forth in this Section. The indemnities contained in this Section shall survive the termination of this Agreement and the resignation or removal of the Escrow Bank. SECTION 10.Responsibilities of Escrow Bank. The Escrow Bank and its agents and servants shall not be held to any personal liability whatsoever, in tort, contract, or otherwise, in connection with the execution and delivery of this Agreement, the establishment of the Escrow Fund, the acceptance of the moneys deposited therein, transfer or other application of moneys or obligations by the Escrow Bank in accordance with the provisions of this Agreement or by reason of any non-negligent act, non negligent omission or non-negligent error of the Escrow Bank made in good faith in the conduct of its duties. The recitals of fact contained in the “Whereas” clauses herein shall be taken as the statements of the Agency, and the Escrow Bank assumes no responsibility for the correctness thereof. The Escrow Bank makes no representation as to the sufficiency of the proceeds to accomplish the refunding of the RefundedBonds or to the validity of this Agreement as to the Agency and, except as otherwise provided herein, the Escrow Bank shall incur no liability in respect thereof. The Escrow Bank shall not be liablein connection with the performance of its duties under this Agreement except for its own negligence, willful misconduct or default, and the duties and obligations of the Escrow Bank shall be determined by the express provisions of this Agreement. The Escrow Bank may consult with counsel, who may or may not be counsel to the Agency, and in reliance upon the written opinion of such counsel shall have full and complete authorization and protection in respect of any action taken, suffered or omitted by it in good faith in accordance therewith. Whenever the Escrow Bank shall deem it necessary or desirable that a matter be proved or established prior to taking, suffering, or omitting any action under this Agreement, such matter may be deemed to be conclusively established by a certificate signed by an officer of the Agency. No provision of this Agreement shall require the Escrow Bank to expend or risk its own funds or otherwise incur any financial liability in the performance or exercise of any of its duties hereunder, or in the exercise of its rights or powers. The Escrow Bank shall have the right to accept and act upon instructions, including funds transfer instructions (“Instructions”) given pursuant to this Agreement and delivered using Electronic Means (“Electronic Means” shall mean the following communications methods: e-mail, facsimile transmission, secure electronic transmission containing applicable authorization codes, passwords and/or authentication keys issued by the Escrow Bank, or another method or system specified by the Escrow Bank as available for use in connection with its services hereunder); provided, however, that the Agency shall provide to the Escrow Bank an incumbency certificate listing officers with the authority to provide such Instructions (“Authorized Officers”) and containing specimen signatures of such Authorized Officers, which incumbency certificate shall be amended by the Agency whenever a person is to be added or deleted from the listing. If the Agency elects to give the Escrow Bank Instructions using Electronic Means and the Escrow Bank in its discretion elects to act upon such Instructions, the Escrow Bank’s understanding of such Instructions shall be deemed controlling. The Agency understands and agrees that the Escrow Bank cannot determine the identity of the actual sender of such Instructions and that the Escrow Bank shall conclusively presume that directions that purport to have been sent by an Authorized Officer listed on the incumbency certificate provided to the Escrow Bank have been sent by such Authorized Officer. The Agency shall be responsible for ensuring that only Authorized Officers transmit such Instructions to the Escrow Bank and that the Agency and all Authorized Officers are solely responsible to safeguard the use and confidentiality of applicable user and authorization codes, passwords and/or authentication keys upon receipt by the Agency. The Escrow Bank shall not be liable for any losses, costs or expenses arising directly or indirectly from the Escrow Bank’sreliance upon and compliance with such Instructions 2016-04-05 Agenda Packet Page 212 5 notwithstanding such directions conflict or are inconsistent with a subsequent written instruction. The Agency agrees: (i) to assume all risks arising out of the use of Electronic Means to submit Instructions to the Escrow Bank, including without limitation the risk of the Escrow Bank acting on unauthorized Instructions, and the risk of interception and misuse by third parties; (ii) that it is fully informed of the protections and risks associated with the various methods of transmitting Instructions to the Escrow Bank and that there may be more secure methods of transmitting Instructions than the method(s) selected by the Agency; (iii) that the security procedures (if any) to be followed in connection with its transmission of Instructions provide to it a commercially reasonable degree of protection in light of its particular needs and circumstances; and (iv) to notify the Escrow Bank immediately upon learning of any compromise or unauthorized use of the security procedures. Any company into which the Escrow Bank may be merged or converted or with which it may be consolidated or any company resulting from any merger, conversion or consolidation to which it shall be a party or any company to which the Escrow Bank may sell or transfer all or substantially all of its corporate trust business shall be the successor to the Escrow Bank without the execution or filing of any paper or further act, anything herein to the contrary notwithstanding. SECTION 11.Amendments. This Agreement is made for the benefit of the Agency and the owners from time to time of the Refunded Bonds and it shall not be repealed, revoked, altered or amended without the written consent of all such owners, the Escrow Bank and the Agency; provided, however, that the Agency and the Escrow Bank may, without the consent of, or notice to, such owners, amend this Agreement or enter into such agreements supplemental to this Agreement as shall not adversely affect the rights of such owners and as shall not be inconsistent with the terms and provisions of this Agreement or the Indenture, for any one or more of the following purposes: (i) to cure any ambiguity or formal defect or omission in this Agreement; (ii) to grant to, or confer upon, the Escrow Bank for the benefit of the owners of the Refunded Bonds, any additional rights, remedies, powers or authority that may lawfully be granted to, or conferred upon, such owners or the Escrow Bank; and (iii) to include under this Agreement additional funds. The Escrow Bank shall be entitled to rely conclusively upon an unqualified opinion of Stradling Yocca Carlson & Rauth, A Professional Corporation, with respect to compliance with this Section, including the extent, if any, to which any change, modification, addition or elimination affects the rights of the owners of the various RefundedBonds or that any instrument executed hereunder complies with the conditions and provisions of this Section. SECTION 12.Term. This Agreement shall commence upon its execution and delivery and shall terminate on the later to occur of either: (i)the date upon which the Refunded Bonds have been paid in accordance with this Agreement; or (ii)the date upon which no unclaimed moneys remain on deposit with the Escrow Bankpursuant to Section5(c) of this Agreement. SECTION 13.Compensation. The Escrow Bank shall receive its reasonable fees and expenses as previously agreed to by the Escrow Bank and the Agency and any other reasonable fees and expenses of the Escrow Bank approved by the Agency; provided, however, that under no circumstances shall the Escrow Bank be entitled to any lien or assert any lien whatsoever on any moneys or obligations in the Escrow Fund for the payment of fees and expenses for services rendered or expenses incurred by the Escrow Bank under this Agreement. SECTION 14.Severability. If any one or more of the covenants or agreements provided in this Agreement on the part of the Agencyor the Escrow Bankto be performed should be determined by a court of competent jurisdiction to be contrary to law, such covenants or agreements shall be null 2016-04-05 Agenda Packet Page 213 6 and void and shall be deemed separate from the remaining covenants and agreements herein contained and shall in no way affect the validity of the remaining provisions of this Agreement. SECTION 15.Counterparts. This Agreement maybe executed in several counterparts, all or any of which shall be regarded for all purposes as an original but all of which shall constitute and be but one and the same instrument. SECTION 16.Governing Law. THIS AGREEMENT SHALL BE CONSTRUED UNDER THE LAWS OF THE STATE OF CALIFORNIA. SECTION 1.Holidays. If the date for making any payment or the last date for performance of any act or the exercising of any right, as provided in this Agreement, shall be a legal holiday or a day on which banking institutions in the city in whichis located the principal office of the Escrow Bank are authorized by law to remain closed, such payment may be made or act performed or right exercised on the next succeeding day not a legal holiday or a day on which such banking institutions are authorized by law to remain closed, with the same force and effect as if done on the nominal date provided in this Agreement, and no interest shall accrue for the period from and after such nominal date. SECTION 2.Assignment. This Agreement shall not be assigned by the Escrow Bank or any successor thereto without the prior written consent of the Agency. SECTION 17.Reorganization of Escrow Bank. Notwithstanding anything to the contrary contained in this Agreement, any company into which the Escrow Bank may be merged or converted or with which it may be consolidated or any company resulting from any merger, conversion or consolidation to which the Escrow Bank is a party, or any company to which the Escrow Bank may sell or transfer all or substantially all of its corporate trust businessshall be the successor to the Escrow Bank without execution or filing of any paper or any paper or further act, if such company is eligible to serve as Escrow Bank. SECTION 18.Insufficient Funds. If at any time the Escrow Bankhas actual knowledge that the moneys in the Escrow Fund, including the anticipated proceeds of and earnings thereon, will not be sufficient to make all payments required by this Agreement, the Escrow Bankshall notify the Agencyin writing, of the amount thereof and the reason therefor to the extent known to it. The Escrow Bankshall have no responsibility regarding any such deficiency. SECTION 19.Notice to Agencyand Escrow Bank. Any notice to or demand upon the Escrow Bank may be served or presented, and such demand may be made, at the office of the Escrow Bank at U.S. Bank National Association, 633 West Fifth Street, 24th Floor, Los Angeles, CA 90071, Attention: Global Corporate Trust Services. Any notice to or demand upon the Agency shall be deemed to have been sufficiently given or served for all purposes by being mailed by registered or certified mail, and deposited, postage prepaid, in a post office letter box, addressed to the Agency at 276 Fourth Avenue, Chula Vista, CA 91910, Attention: Executive Director (or such other address as may have been filed in writing by the Agency with the Escrow Bank). [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.] 2016-04-05 Agenda Packet Page 214 S-1 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers and attested as of the date first above written. SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCYOF THE CITY OF CHULA VISTA By: Executive Director U.S. BANK NATIONAL ASSOCIATION, as Escrow Bank and Prior Trustee By: Authorized Officer 2016-04-05 Agenda Packet Page 215 ScheduleA-1 SCHEDULE A Federal Securities SecurityMaturity Principal Amount Interest Rate Price 2016-04-05 Agenda Packet Page 216 Schedule B-1 SCHEDULE B Escrow Fund Cash Flow Date Total Cash Receipt from Federal Securities Cash Disbursement from EscrowCash Balance Beginning Balance: 2016-04-05 Agenda Packet Page 217 Schedule B-1 EXHIBIT A NOTICE OF REDEMPTION REDEVELOPMENT AGENCYOF THE CITY OF CHULAVISTA 2008 TAX ALLOCATION REFUNDING BONDS (MERGED REDEVELOPMENT PROJECT) BASE CUSIP†NO. _____ NOTICE IS HEREBY GIVEN to the owners of the above-captioned $_________ outstanding aggregate principal amountof the Redevelopment Agency of the City of Chula Vista 2008 Tax Allocation Refunding Bonds(Merged Redevelopment Project)(the “Refunded Bonds”) pursuant to the Indentureof Trust, dated as of July1, 2008(the “Indenture”), by and between the dissolved Redevelopment Agency of the City of Chula Vista(the “Former Agency”) and U.S. Bank National Association (the “Prior Trustee”), that all of the Refunded Bondshave been called for redemptionon _________, 2016(the “RedemptionDate”). Refunded Bonds CUSIP Bond Payment Date (September 1)Rate Amount Price The Refunded Bondswill be payable on the RedemptionDate at a redemptionprice of 100% of the principal amount plus accrued interest to such date (the “RedemptionPrice”).Subject to prior rescission as referenced below, the RedemptionPrice of the Refunded Bondswill become due and payable on the RedemptionDate. Interest with respect to the Refunded Bondsto be redeemedwill cease to accrue on and after the RedemptionDate, and such Refunded Bondswill be surrendered to the Prior Trustee. Redemption of the Refunded Bonds is conditional upon the receipt by the Trustee on or prior to the Redemption Date of moneys sufficient to pay the principal of and interest on the Refunded Bonds and, if such moneys have not been so received, this notice shall be of no force and effect and the Trustee shall not be required to redeem such Refunded Bonds. In such event, the Trustee has the right to rescind this notice. †Copyright 2016, American Bankers Association. CUSIP data herein is provided by Standard & Poor’s, CUSIP Service Bureau, a division of The McGraw-Hill Companies, Inc. This data is not intended to create a database and does not serve in any way as a substitute for the CUSIP Services. None of the Agency, the City of Chula Vistaorthe Trustee guarantees the accuracy of the CUSIP data. 2016-04-05 Agenda Packet Page 218 Exhibit A-5 All Refunded Bondsare required to be surrendered to the corporate office of the Refunded Bonds Trustee, on the RedemptionDate at the following location. If the Refunded Bondsare mailed, the use of registered, insured mail is recommended: By Hand:By Registered or Certified Mail:By Air Courier: U.S. Bank National Association Corporate Trust Services __________________ ____________ _____________________ U.S. Bank National Association Corporate Trust Services __________________ ____________ _____________________ U.S. Bank National Association Corporate Trust Services __________________ ____________ _____________________ If the Ownerof any Refunded Bondsubject to optional redemptionfails to deliver such Refunded Bondto the Prior Trusteeon the RedemptionDate, such Refunded Bondshall nevertheless be deemed redeemedon the RedemptionDate and the Ownerof such Refunded Bondshall have no rights in respect thereof except to receive payment of the RedemptionPrice from funds held by the Prior Trustee for such payment. A form W-9 must be submitted with the Refunded Bonds. Failure to provide a completed form W-9, or certify the proper tax identification numberwill result in backup withholding under Section3406 of the Internal Revenue Code of 1986, as amended. U.S. Bank National Association,as Trustee DATED this __day of _______, 2016. 2016-04-05 Agenda Packet Page 219 ExhibitB-1 EXHIBIT B NOTICE OF DEFEASANCE REDEVELOPMENT AGENCYOF THE CITY OF CHULAVISTA 2008 TAX ALLOCATION REFUNDING BONDS (MERGED REDEVELOPMENT PROJECT) BASE CUSIP†NO. _____ NOTICE IS HEREBY GIVEN to the owners of the above-captioned bonds (as further defined below, the “Refunded Bonds”), of the Redevelopment Agency of the City of Chula Vistathat the Successor Agencyto the Redevelopment Agencyof the City of Chula Vista(the “Agency”) has deposited with U.S. Bank National Association, as trustee(the “Trustee”) under that certain Indenture of Trust dated as of July1, 2008(the “Indenture”), cash and Federal Securities (as defined in the Indenture) sufficient to pay with respect to the Refunded Bonds, all regularly scheduled payments of principal and interest throughand including September 1, 2018 and to pay on September1, 2018the principalmaturing on and after September 1, 2019, plus interest with respect thereto accrued to such date, without premium. The Refunded Bonds to be defeased are as follows: CUSIP† Maturity (September1)Rate Amount %$ In accordance with the Indenture, the Refunded Bonds are deemed to have been paid in accordance with Section9.3thereof and the obligations of the Agencyunder the Indenture shall thereupon cease, terminate and become void and be discharged and satisfied. U.S. BANK NATIONAL ASSOCIATION, as Trustee Dated this ____day of __________, 2016. †Copyright 2016, American Bankers Association. CUSIP data herein is provided by Standard & Poor’s, CUSIP Service Bureau, a division of The McGraw-Hill Companies, Inc. This data is not intended to create a database and does not serve in any way as a substitute for the CUSIP Services. None of the Agency, the City of Chula Vistanor the Trustee guarantees the accuracy of the CUSIP data. 2016-04-05 Agenda Packet Page 220 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 1 SOURCES AND USES OF FUNDS Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds Dated Date07/13/2016 Delivery Date07/13/2016 2016 Tax2016 Tax AllocationAllocation2016 Tax RefundingRefundingAllocation Bonds BondsRefunding Allocable toAllocable to Bonds 2006A 2006BAllocable to Sources:RefundingRefunding2008 Refunding Total Bond Proceeds: Par Amount6,260,000.005,830,000.00 17,085,000.0029,175,000.00 Premium 976,586.20909,744.50 3,001,791.004,888,121.70 7,236,586.20 6,739,744.50 20,086,791.00 34,063,121.70 Other Sources of Funds: Debt Service Fund830,398.00780,865.001,074,209.002,685,472.00 Debt Service Reserve Fund1,013,275.001,004,365.001,528,761.003,546,401.00 1,843,673.00 1,785,230.00 2,602,970.00 6,231,873.00 9,080,259.208,524,974.5022,689,761.0040,294,994.70 2016 Tax2016 Tax AllocationAllocation2016 Tax RefundingRefundingAllocation BondsBondsRefunding Allocable toAllocable toBonds 2006A 2006BAllocable to Uses:RefundingRefunding2008 Refunding Total Refunding Escrow Deposits: Cash Deposit8,926,653.948,382,060.040.3417,308,714.32 SLGS Purchases22,268,757.0022,268,757.00 8,926,653.94 8,382,060.04 22,268,757.34 39,577,471.32 Delivery Date Expenses: Cost of Issuance42,913.4539,965.72117,120.83200,000.00 Underwriter's Discount32,865.0030,607.5089,696.25153,168.75 Bond Insurance59,859.9855,748.19163,371.86278,980.03 Surety Bond17,191.4016,010.5246,919.3380,121.25 152,829.83 142,331.93 417,108.27 712,270.03 Other Uses of Funds: Rounding Amount775.43582.533,895.395,253.35 9,080,259.208,524,974.5022,689,761.0040,294,994.70 Notes: Debt Service Savings Analysis as of March 2, 2016 Rates provided by Stifel Nicolaus 2016-04-05 Agenda Packet Page 221 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 2 SAVINGS Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds Prior Prior PriorRefunding DateDebt ServiceReceiptsNet Cash FlowDebt ServiceSavings 10/01/20162,699,132.512,685,472.0013,660.51 13,660.51 10/01/20173,563,475.02 3,563,475.022,908,204.17655,270.85 10/01/20183,564,993.78 3,564,993.782,912,050.00652,943.78 10/01/20193,561,906.28 3,561,906.282,912,050.00649,856.28 10/01/20203,564,391.28 3,564,391.282,909,450.00654,941.28 10/01/20213,561,660.02 3,561,660.022,909,250.00652,410.02 10/01/20223,563,307.50 3,563,307.502,911,250.00652,057.50 10/01/20233,562,750.00 3,562,750.002,910,250.00652,500.00 10/01/20243,566,227.50 3,566,227.502,911,250.00654,977.50 10/01/20253,568,396.26 3,568,396.262,913,500.00654,896.26 10/01/20262,598,493.76 2,598,493.762,180,500.00417,993.76 10/01/20272,604,166.26 2,604,166.262,183,750.00420,416.26 10/01/20281,540,351.26 1,540,351.261,373,000.00167,351.26 10/01/20291,538,431.26 1,538,431.261,373,750.00164,681.26 10/01/20301,539,175.00 1,539,175.001,372,250.00166,925.00 10/01/20311,537,606.26 1,537,606.261,373,500.00164,106.26 10/01/20321,538,725.00 1,538,725.001,372,250.00166,475.00 10/01/20331,540,775.00 1,540,775.001,373,500.00167,275.00 10/01/20341,539,975.00 1,539,975.001,372,000.00167,975.00 10/01/20351,536,325.00 1,536,325.001,372,750.00163,575.00 10/01/20361,539,825.00 1,539,825.001,375,500.00164,325.00 53,830,088.952,685,472.0051,144,616.9542,920,004.178,224,612.78 Savings Summary Savings PV date 07/13/2016 Savings PV rate 2.469280% PV of savings from cash flow 6,911,084.66 Less: Prior funds on hand (3,546,401.00) Plus: Refunding funds on hand 5,253.35 Net PV Savings 3,369,937.01 Notes: Debt Service Savings Analysis as of March 2, 2016 Rates provided by Stifel Nicolaus 2016-04-05 Agenda Packet Page 222 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 3 SAVINGS Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds Allocable to 2006A Refunding PriorPriorPriorRefunding DateDebt ServiceReceiptsNet Cash FlowDebt ServiceSavings 10/01/2016833,135.00830,398.00 2,737.002,737.00 10/01/20171,025,030.001,025,030.00796,298.33228,731.67 10/01/20181,027,598.761,027,598.76798,700.00228,898.76 10/01/20191,023,061.261,023,061.26796,900.00226,161.26 10/01/20201,027,461.261,027,461.26799,300.00228,161.26 10/01/20211,024,430.001,024,430.00795,700.00228,730.00 10/01/20221,024,890.001,024,890.00796,300.00228,590.00 10/01/20231,022,990.001,022,990.00795,900.00227,090.00 10/01/20241,024,515.001,024,515.00799,500.00225,015.00 10/01/20251,024,240.001,024,240.00795,000.00229,240.00 10/01/2026536,230.00536,230.00419,000.00117,230.00 10/01/2027538,690.00538,690.00420,000.00118,690.00 11,132,271.28830,398.0010,301,873.288,012,598.332,289,274.95 Savings Summary Savings PV date 07/13/2016 Savings PV rate 2.469280% PV of savings from cash flow 2,009,673.71 Less: Prior funds on hand (1,013,275.00) Plus: Refunding funds on hand 775.43 Net PV Savings 997,174.14 2016-04-05 Agenda Packet Page 223 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 4 SAVINGS Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds Allocable to 2006B Refunding PriorPriorPriorRefunding DateDebt ServiceReceiptsNet Cash FlowDebt ServiceSavings 10/01/2016787,679.38780,865.00 6,814.386,814.38 10/01/20171,001,608.761,001,608.76743,546.67258,062.09 10/01/20181,001,358.761,001,358.76741,200.00260,158.76 10/01/2019999,608.76999,608.76741,000.00258,608.76 10/01/20201,000,693.761,000,693.76740,000.00260,693.76 10/01/2021999,993.76999,993.76743,200.00256,793.76 10/01/20221,002,325.001,002,325.00745,400.00256,925.00 10/01/20231,001,637.501,001,637.50741,600.00260,037.50 10/01/20241,003,850.001,003,850.00742,000.00261,850.00 10/01/20251,003,700.001,003,700.00745,000.00258,700.00 10/01/2026526,187.50526,187.50391,250.00134,937.50 10/01/2027526,250.00526,250.00388,500.00137,750.00 10,854,893.18780,865.0010,074,028.187,462,696.672,611,331.51 Savings Summary Savings PV date 07/13/2016 Savings PV rate 2.469280% PV of savings from cash flow 2,271,749.00 Less: Prior funds on hand (1,004,365.00) Plus: Refunding funds on hand 582.53 Net PV Savings 1,267,966.53 2016-04-05 Agenda Packet Page 224 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 5 SAVINGS Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds Allocable to 2008 Refunding PriorPriorPriorRefunding DateDebt ServiceReceiptsNet Cash FlowDebt ServiceSavings 10/01/20161,078,318.131,074,209.004,109.13 4,109.13 10/01/20171,536,836.26 1,536,836.261,368,359.17168,477.09 10/01/20181,536,036.26 1,536,036.261,372,150.00163,886.26 10/01/20191,539,236.26 1,539,236.261,374,150.00165,086.26 10/01/20201,536,236.26 1,536,236.261,370,150.00166,086.26 10/01/20211,537,236.26 1,537,236.261,370,350.00166,886.26 10/01/20221,536,092.50 1,536,092.501,369,550.00166,542.50 10/01/20231,538,122.50 1,538,122.501,372,750.00165,372.50 10/01/20241,537,862.50 1,537,862.501,369,750.00168,112.50 10/01/20251,540,456.26 1,540,456.261,373,500.00166,956.26 10/01/20261,536,076.26 1,536,076.261,370,250.00165,826.26 10/01/20271,539,226.26 1,539,226.261,375,250.00163,976.26 10/01/20281,540,351.26 1,540,351.261,373,000.00167,351.26 10/01/20291,538,431.26 1,538,431.261,373,750.00164,681.26 10/01/20301,539,175.00 1,539,175.001,372,250.00166,925.00 10/01/20311,537,606.26 1,537,606.261,373,500.00164,106.26 10/01/20321,538,725.00 1,538,725.001,372,250.00166,475.00 10/01/20331,540,775.00 1,540,775.001,373,500.00167,275.00 10/01/20341,539,975.00 1,539,975.001,372,000.00167,975.00 10/01/20351,536,325.00 1,536,325.001,372,750.00163,575.00 10/01/20361,539,825.00 1,539,825.001,375,500.00164,325.00 31,842,924.491,074,209.0030,768,715.4927,444,709.173,324,006.32 Savings Summary Savings PV date 07/13/2016 Savings PV rate 2.469280% PV of savings from cash flow 2,629,661.95 Less: Prior funds on hand (1,528,761.00) Plus: Refunding funds on hand 3,895.39 Net PV Savings 1,104,796.34 2016-04-05 Agenda Packet Page 225 Ma r 2 1 , 2 0 1 6 1 : 1 1 p m P r e p a r e d b y H a r r e l l & C o m p a n y A d v i s o r s Page 6 SU M M A R Y O F R E F U N D I N G R E S U L T S Su c c e s s o r A g e n c y t o t h e R e d e v e l o p m e n t A g e n c y o f t h e C i t y o f C h u l a V i s t a 20 1 6 T a x A l l o c a t i o n R e f u n d i n g B o n d s 20 1 6 T a x 2 0 1 6 T a x 2 0 1 6 T a x Al l o c a t i o n A l l o c a t i o n A l l o c a t i o n Re f u n d i n g B o n d s R e f u n d i n g B o n d s R e f u n d i n g B o n d s Al l o c a b l e t o A l l o c a b l e t o A l l o c a b l e t o 20 0 6 A R e f u n d i n g 2 0 0 6 B R e f u n d i n g 2 0 0 8 R e f u n d i n g T o t a l Da t e d D a t e 07 / 1 3 / 2 0 1 6 07 / 13 / 2 0 1 6 07 / 1 3 / 2 0 1 6 07/13/2016 De l i v e r y D a t e 07 / 1 3 / 2 0 1 6 07 / 1 3 / 2 0 1 6 07 / 1 3 / 2 0 1 6 07/13/2016 Ar b i t r a g e Y i e l d 2. 4 6 9 2 8 0 % 2. 4 6 9 2 8 0 % 2. 4 6 9 2 8 0 % 2.469280% Es c r o w Y i e l d 0. 9 1 1 5 6 1 % 0.911561% Va l u e o f N e g a t i v e A r b i t r a g e 66 0 , 5 9 1 . 0 9 660,591.09 Bo n d P a r A m o u n t 6, 2 6 0 , 0 0 0 . 0 0 5, 83 0 , 0 0 0 . 0 0 1 7 , 0 8 5 , 0 0 0 . 00 2 9 , 1 7 5 , 0 0 0 . 0 0 Tr u e I n t e r e s t C o st 1. 8 9 2 2 7 6 % 1. 8 9 2 2 9 1 % 3. 1 6 0 3 6 6 % 2.808397% Ne t I n t e r e s t C o s t 2. 0 9 3 0 2 4 % 2. 0 9 3 0 3 7 % 3. 5 3 0 2 3 1 % 3.154600% Av e r a g e C o u p o n 4. 5 3 4 9 6 7 % 4. 5 3 4 8 7 0 % 4. 9 1 0 5 8 9 % 4.812403% Av e r a g e L i f e 6. 1 7 4 6. 1 7 6 12 . 3 4 8 9.790 Pa r a m o u n t o f r e f u n d e d b o n d s 8, 7 7 0 , 00 0 . 0 0 8, 2 4 5 , 0 0 0 . 0 0 2 0 , 45 0 , 0 0 0 . 0 0 3 7 , 4 6 5 , 0 0 0 . 0 0 Av e r a g e c o u p o n o f r e f u n d e d b o n d s 4. 4 9 7 5 5 7 % 5. 2 1 2 1 0 4 % 4. 6 1 8 0 4 2 % 4.684670% Av e r a g e l i f e o f r e f u n d e d b o n d s 5. 6 3 0 5. 7 9 3 11 . 7 0 8 8.983 PV o f p r i o r d e b t 9, 8 1 9 , 5 5 9 . 5 0 9, 5 5 2 , 8 6 0 . 8 9 2 5 , 0 6 5 , 2 8 4 . 8 9 4 4 , 4 3 7 , 7 0 5 . 2 8 Ne t P V S a v i n g s 99 7 , 1 7 4 . 1 4 1, 26 7 , 9 6 6 . 5 3 1, 1 0 4 , 7 9 6 . 3 4 3,369,937.01 Pe r c e n t a g e s a v i n g s o f r e fu n d e d b o n d s 11 . 3 7 0 2 8 7 % 15 . 3 7 8 6 1 2 % 5. 4 0 2 4 2 7 % 8.994894% Pe r c e n t a g e s a v i n g s o f r e fu n d i n g b o n d s 15 . 9 2 9 2 9 9 % 21 . 7 4 8 9 9 7 % 6. 4 6 6 4 7 0 % 11.550770% No t e s : D e b t S e r v i c e S a v i n g s A n a l y s i s a s o f M a r c h 2 , 2 0 1 6 R a t e s p r o v i d e d b y S t i f e l N i c o l a u s 20 1 6 - 0 4 - 0 5 Ag e n d a Pa c k e t Page 226 Ma r 2 1 , 2 0 1 6 1 : 1 1 p m P r e p a r e d b y H a r r e l l & C o m p a n y A d v i s o r s Page 7 BO N D P R I C I N G Su c c e s s o r A g e n c y t o t h e R e d e v e l o p m e n t A g e n c y o f t h e C i t y o f C h u l a V i s t a 20 1 6 T a x A l l o c a t i o n R e f u n d i n g B o n d s Ma t u r i t y Y i e l d t o C a l l C a l l P r e m i u m Bo n d C o m p o n e n t D a t e A m o u n t R a t e Y i e l d P r i ce M a t u r i t y D a t e Pr i c e ( - D i s c o u n t ) Se r i a l B o n d : 10 / 0 1 / 2 0 1 7 1 , 2 8 0 , 0 0 0 4 . 0 0 0 % 0 . 5 9 0 % 1 0 4 . 1 2 7 52,825.60 10 / 0 1 / 2 0 1 8 1 , 6 2 5 , 0 0 0 4 . 0 0 0 % 0 . 7 6 0 % 1 0 7 . 1 0 7 115,488.75 10 / 0 1 / 2 0 1 9 1 , 6 9 0 , 0 0 0 4 . 0 0 0 % 0 . 9 5 0 % 1 0 9 . 6 3 8 162,882.20 10 / 0 1 / 2 0 2 0 1 , 7 5 5 , 0 0 0 4 . 0 0 0 % 1 . 0 9 0 % 1 1 1 . 9 5 9 209,880.45 10 / 0 1 / 2 0 2 1 1 , 8 2 5 , 0 0 0 4 . 0 0 0 % 1 . 3 0 0 % 1 1 3 . 5 7 3 247,707.25 10 / 0 1 / 2 0 2 2 1 , 9 0 0 , 0 0 0 4 . 0 0 0 % 1 . 5 3 0 % 1 1 4 . 5 9 2 277,248.00 10 / 0 1 / 2 0 2 3 1 , 9 7 5 , 0 0 0 4 . 0 0 0 % 1 . 7 2 0 % 1 1 5 . 4 0 9 304,327.75 10 / 0 1 / 2 0 2 4 2 , 0 5 5 , 0 0 0 5 . 0 0 0 % 1 . 9 3 0 % 1 2 3 . 2 2 0 477,171.00 10 / 0 1 / 2 0 2 5 2 , 1 6 0 , 0 0 0 5 . 0 0 0 % 2 . 1 3 0 % 1 2 3 . 8 9 9 516,218.40 10 / 0 1 / 2 0 2 6 1 , 5 3 5 , 0 0 0 5 . 0 0 0 % 2 . 3 0 0 % 1 2 4 . 4 5 5 375,384.25 10 / 0 1 / 2 0 2 7 1 , 6 1 5 , 0 0 0 5 . 0 0 0 % 2 . 4 6 0 % 1 2 2 . 8 1 9 C 2 . 6 3 6 % 1 0 / 0 1 / 2 0 2 6 1 0 0 . 0 0 0 3 6 8 , 5 2 6 . 8 5 10 / 0 1 / 2 0 2 8 8 8 5 , 0 0 0 5 . 0 0 0 % 2 . 6 1 0 % 1 2 1 . 3 0 8 C 2 . 9 1 4 % 1 0 / 0 1 / 2 0 2 6 1 0 0 . 0 0 0 1 8 8 , 5 7 5 . 8 0 10 / 0 1 / 2 0 2 9 9 3 0 , 0 0 0 5 . 0 0 0 % 2 . 6 9 0 % 1 2 0 . 5 1 1 C 3 . 0 9 7 % 1 0 / 0 1 / 2 0 2 6 1 0 0 . 0 0 0 1 9 0 , 7 5 2 . 3 0 10 / 0 1 / 2 0 3 0 9 7 5 , 0 0 0 5 . 0 0 0 % 2 . 7 6 0 % 1 1 9 . 8 1 9 C 3 . 2 4 8 % 1 0 / 0 1 / 2 0 2 6 1 0 0 . 0 0 0 1 9 3 , 2 3 5 . 2 5 10 / 0 1 / 2 0 3 1 1 , 0 2 5 , 0 0 0 5 . 0 0 0 % 2 . 8 5 0 % 1 1 8 . 9 3 6 C 3 . 3 9 6 % 1 0 / 0 1 / 2 0 2 6 1 0 0 . 0 0 0 1 9 4 , 0 9 4 . 0 0 10 / 0 1 / 2 0 3 2 1 , 0 7 5 , 0 0 0 5 . 0 0 0 % 2 . 9 4 0 % 1 1 8 . 0 6 1 C 3 . 5 2 8 % 1 0 / 0 1 / 2 0 2 6 1 0 0 . 0 0 0 1 9 4 , 1 5 5 . 7 5 10 / 0 1 / 2 0 3 3 1 , 1 3 0 , 0 0 0 5 . 0 0 0 % 2 . 9 9 0 % 1 1 7 . 5 7 8 C 3 . 6 1 9 % 1 0 / 0 1 / 2 0 2 6 1 0 0 . 0 0 0 1 9 8 , 6 3 1 . 4 0 10 / 0 1 / 2 0 3 4 1 , 1 8 5 , 0 0 0 5 . 0 0 0 % 3 . 0 4 0 % 1 1 7 . 0 9 8 C 3 . 7 0 1 % 1 0 / 0 1 / 2 0 2 6 1 0 0 . 0 0 0 2 0 2 , 6 1 1 . 3 0 10 / 0 1 / 2 0 3 5 1 , 2 4 5 , 0 0 0 5 . 0 0 0 % 3 . 0 9 0 % 1 1 6 . 6 2 0 C 3 . 7 7 6 % 1 0 / 0 1 / 2 0 2 6 1 0 0 . 0 0 0 2 0 6 , 9 1 9 . 0 0 10 / 0 1 / 2 0 3 6 1 , 3 1 0 , 0 0 0 5 . 0 0 0 % 3 . 1 4 0 % 1 1 6 . 1 4 4 C 3 . 8 4 4 % 1 0 / 0 1 / 2 0 2 6 1 0 0 . 0 0 0 2 1 1 , 4 8 6 . 4 0 29 , 1 7 5 , 0 0 0 4,888,121.70 20 1 6 - 0 4 - 0 5 Ag e n d a Pa c k e t Page 227 Ma r 2 1 , 2 0 1 6 1 : 1 1 p m P r e p a r e d b y H a r r e l l & C o m p a n y A d v i s o r s Page 8 BO N D P R I C I N G Su c c e s s o r A g e n c y t o t h e R e d e v e l o p m e n t A g e n c y o f t h e C i t y o f C h u l a V i s t a 20 1 6 T a x A l l o c a t i o n R e f u n d i n g B o n d s Da t e d D a t e 0 7 / 1 3 / 2 0 1 6 De l i v e r y D a t e 0 7 / 1 3 / 2 0 1 6 Fi r s t C o u p o n 0 4 / 0 1 / 2 0 1 7 Pa r A m o u n t 2 9 , 1 7 5 , 0 0 0 . 0 0 Pr e m i u m 4 , 8 8 8 , 1 2 1 . 7 0 Pr o d u c t i o n 34 , 0 6 3 , 1 2 1 . 7 0 1 1 6 . 7 5 4 4 8 7 % Un d e r w r i t e r ' s D i s c ou n t (1 5 3 , 1 6 8 . 7 5 ) ( 0 . 5 2 5 0 0 0 % ) Pu r c h a s e P r i c e 3 3 , 9 0 9 , 9 5 2 . 9 5 1 1 6 . 2 2 9 4 8 7 % Ac c r u e d I n t e r e s t Ne t P r o c e e d s 33 , 9 0 9 , 9 5 2 . 9 5 No t e s : D e b t S e r v i c e S a v i n g s A n a l y s i s a s o f M a r c h 2 , 2 0 1 6 R a t e s p r o v i d e d b y S t i f e l N i c o l a u s 20 1 6 - 0 4 - 0 5 Ag e n d a Pa c k e t Page 228 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 9 BOND DEBT SERVICE Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds Period EndingPrincipalCouponInterestDebt Service 10/01/20171,280,0004.000%1,628,204.172,908,204.17 10/01/20181,625,0004.000%1,287,050.002,912,050.00 10/01/20191,690,0004.000%1,222,050.002,912,050.00 10/01/20201,755,0004.000%1,154,450.002,909,450.00 10/01/20211,825,0004.000%1,084,250.002,909,250.00 10/01/20221,900,0004.000%1,011,250.002,911,250.00 10/01/20231,975,0004.000%935,250.002,910,250.00 10/01/20242,055,0005.000%856,250.002,911,250.00 10/01/20252,160,0005.000%753,500.002,913,500.00 10/01/20261,535,0005.000%645,500.002,180,500.00 10/01/20271,615,0005.000%568,750.002,183,750.00 10/01/2028885,0005.000%488,000.001,373,000.00 10/01/2029930,0005.000%443,750.001,373,750.00 10/01/2030975,0005.000%397,250.001,372,250.00 10/01/20311,025,0005.000%348,500.001,373,500.00 10/01/20321,075,0005.000%297,250.001,372,250.00 10/01/20331,130,0005.000%243,500.001,373,500.00 10/01/20341,185,0005.000%187,000.001,372,000.00 10/01/20351,245,0005.000%127,750.001,372,750.00 10/01/20361,310,0005.000%65,500.001,375,500.00 29,175,000 13,745,004.1742,920,004.17 Notes: Debt Service Savings Analysis as of March 2, 2016 Rates provided by Stifel Nicolaus 2016-04-05 Agenda Packet Page 229 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 10 BOND DEBT SERVICE BREAKDOWN Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds 2016 Tax 2016 Tax 2016 Tax AllocationAllocationAllocation Refunding BondsRefunding BondsRefunding Bonds Period Allocable toAllocable toAllocable to Ending2006A Refunding2006B Refunding2008 Refunding Total 10/01/2017 796,298.33743,546.671,368,359.172,908,204.17 10/01/2018 798,700.00741,200.001,372,150.002,912,050.00 10/01/2019 796,900.00741,000.001,374,150.002,912,050.00 10/01/2020 799,300.00740,000.001,370,150.002,909,450.00 10/01/2021 795,700.00743,200.001,370,350.002,909,250.00 10/01/2022 796,300.00745,400.001,369,550.002,911,250.00 10/01/2023 795,900.00741,600.001,372,750.002,910,250.00 10/01/2024 799,500.00742,000.001,369,750.002,911,250.00 10/01/2025 795,000.00745,000.001,373,500.002,913,500.00 10/01/2026 419,000.00391,250.001,370,250.002,180,500.00 10/01/2027 420,000.00388,500.001,375,250.002,183,750.00 10/01/2028 1,373,000.001,373,000.00 10/01/2029 1,373,750.001,373,750.00 10/01/2030 1,372,250.001,372,250.00 10/01/2031 1,373,500.001,373,500.00 10/01/2032 1,372,250.001,372,250.00 10/01/2033 1,373,500.001,373,500.00 10/01/2034 1,372,000.001,372,000.00 10/01/2035 1,372,750.001,372,750.00 10/01/2036 1,375,500.001,375,500.00 8,012,598.337,462,696.6727,444,709.1742,920,004.17 Notes: Debt Service Savings Analysis as of March 2, 2016 Rates provided by Stifel Nicolaus 2016-04-05 Agenda Packet Page 230 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 11 ESCROW REQUIREMENTS Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds Allocable to 2006A Refunding 2006 A Bonds Period Principal Ending InterestRedeemedTotal 07/27/2016156,653.948,770,000.008,926,653.94 156,653.948,770,000.008,926,653.94 2016-04-05 Agenda Packet Page 231 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 12 ESCROW REQUIREMENTS Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds Allocable to 2006B Refunding 2006 A Bonds Period Principal Ending InterestRedeemedTotal 07/27/2016137,060.048,245,000.008,382,060.04 137,060.048,245,000.008,382,060.04 2016-04-05 Agenda Packet Page 232 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 13 ESCROW REQUIREMENTS Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds Allocable to 2008 Refunding 2006 A Bonds Period Principal Ending PrincipalInterestRedeemed Total 09/01/2016620,000.00458,318.13 1,078,318.13 03/01/2017 445,918.13 445,918.13 09/01/2017645,000.00445,918.13 1,090,918.13 03/01/2018 433,018.13 433,018.13 09/01/2018670,000.00433,018.1318,515,000.0019,618,018.13 1,935,000.002,216,190.6518,515,000.0022,666,190.65 2016-04-05 Agenda Packet Page 233 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 14 SUMMARY OF BONDS REFUNDED Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds Allocable to 2006A Refunding 2006 A Bonds MaturityInterest ParCall Call Bond Date Rate AmountDate Price 2006 Senior Refunding Bonds, Series A: BONDS09/01/20164.100%640,000.0007/27/2016100.000 09/01/20174.125%665,000.0007/27/2016100.000 09/01/20184.250%695,000.0007/27/2016100.000 09/01/20194.250%720,000.0007/27/2016100.000 09/01/20204.375%755,000.0007/27/2016100.000 09/01/20214.400%785,000.0007/27/2016100.000 09/01/20224.500%820,000.0007/27/2016100.000 09/01/20234.500%855,000.0007/27/2016100.000 09/01/20244.500%895,000.0007/27/2016100.000 09/01/20254.600%935,000.0007/27/2016100.000 09/01/20264.600%490,000.0007/27/2016100.000 09/01/20274.600%515,000.0007/27/2016100.000 8,770,000.00 2016-04-05 Agenda Packet Page 234 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 15 SUMMARY OF BONDS REFUNDED Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds Allocable to 2006B Refunding 2006 A Bonds MaturityInterest ParCall Call Bond Date Rate AmountDate Price 2006 Subordinate Refunding Bonds, Series B: BONDS10/01/20165.000%575,000.0007/27/2016100.000 10/01/20175.000%605,000.0007/27/2016100.000 10/01/20185.000%635,000.0007/27/2016100.000 10/01/20195.100%665,000.0007/27/2016100.000 10/01/20205.100%700,000.0007/27/2016100.000 10/01/20215.125%735,000.0007/27/2016100.000 TERM10/01/20275.250%4,330,000.0007/27/2016100.000 8,245,000.00 2016-04-05 Agenda Packet Page 235 Mar 21, 2016 1:11 pm Prepared by Harrell & Company Advisors Page 16 SUMMARY OF BONDS REFUNDED Successor Agency to the Redevelopment Agency of the City of Chula Vista 2016 Tax Allocation Refunding Bonds Allocable to 2008 Refunding 2006 A Bonds MaturityInterest ParCall Call Bond Date Rate AmountDate Price 2008 Tax Allocation Bonds: SERIAL09/01/20164.000%620,000.00 09/01/20174.000%645,000.00 09/01/20184.000%670,000.00 09/01/20194.000%700,000.0009/01/2018100.000 09/01/20204.000%725,000.0009/01/2018100.000 09/01/20214.125%755,000.0009/01/2018100.000 09/01/20224.200%785,000.0009/01/2018100.000 09/01/20234.300%820,000.0009/01/2018100.000 09/01/20244.375%855,000.0009/01/2018100.000 09/01/20254.400%895,000.0009/01/2018100.000 09/01/20264.500%930,000.0009/01/2018100.000 09/01/20274.500%975,000.0009/01/2018100.000 09/01/20284.600%1,020,000.0009/01/2018100.000 TERM09/01/20314.625%3,345,000.0009/01/2018100.000 TERM0209/01/20364.750%6,710,000.0009/01/2018100.000 20,450,000.00 2016-04-05 Agenda Packet Page 236 City of Chula Vista Staff Report File#:16-0151, Item#: 4. A.RESOLUTIONOFTHECITYCOUNCILOFTHECITYOFCHULAVISTAAMENDINGTHE COMPENSATIONSCHEDULEANDCLASSIFICATIONPLANTOREFLECTCHANGESIN THECOMPENSATIONFORTHECBAGEXECUTIVEDIRECTOR,CBAGDEPUTY EXECUTIVE DIRECTOR AND FA DIRECTOR OF SD LECC B.RESOLUTIONOFTHECITYCOUNCILOFTHECITYOFCHULAVISTAAPPROVINGTHE REVISEDFISCALYEAR2015-2016COMPENSATIONSCHEDULEEFFECTIVEAPRIL15, 2016, AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 RECOMMENDED ACTION Council adopt the resolutions. SUMMARY PerHIDTA(HighIntensityDrugTraffickingArea)policy,theCBAGExecutiveDirector,CBAGDeputy ExecutiveDirectorandFA(FiscalAgent)DirectorofSDLECC(SanDiegoLawEnforcement CoordinationCenter)positionsaretiedtotheFederalGeneralSchedule(GS)SalaryTable.The ChulaVistaCompensationplanneedstobeupdatedtoreflecteligiblestepincreasesbaseduponthe Federal General Schedule salary guidelines for these three positions. ENVIRONMENTAL REVIEW Environmental Notice Theactivityisnota“Project”asdefinedunderSection15378oftheCaliforniaEnvironmentalQuality ActStateGuidelines;therefore,pursuanttoStateGuidelinesSection15060(c)(3)noenvironmental review is required. Environmental Determination ThisproposedactivityhasbeenreviewedforcompliancewiththeCaliforniaEnvironmentalQuality Act(CEQA)andithasbeendeterminedthattheactivityisnota“Project”asdefinedunderSection 15378oftheStateCEQAGuidelinesbecauseitwillnotresultinaphysicalchangeinthe environment;therefore,pursuanttoSection15060(c)(3)oftheStateCEQAGuidelines,theactivityis not subject to CEQA. Thus, no environmental review is necessary. BOARD/COMMISSION RECOMMENDATION Not Applicable. DISCUSSION ThePoliceDepartmententeredintoanagreementwiththeOfficeofNationalDrugControlPolicyin 1996tobethefiscalagentfortheCaliforniaBorderAllianceGroup(CBAG),whichisnowreferredas theSanDiego/ImperialHighIntensityDrugTraffickingArea(HIDTA).Inessence,theCityreceives fullfunding,plusa4%administrativefee,tohireandadministersalaryandbenefitsforHIDTA City of Chula Vista Printed on 3/30/2016Page 1 of 3 powered by Legistar™2016-04-05 Agenda Packet Page 237 File#:16-0151, Item#: 4. fullfunding,plusa4%administrativefee,tohireandadministersalaryandbenefitsforHIDTA positions.Todate,therearecurrently17HIDTApositionswiththeCityofChulaVistathatarefully funded from the Office of National Drug Control Policy (ONDCP). PerHIDTApolicy,theCBAGExecutiveDirector,CBAGDeputyExecutiveDirectorandFADirectorof SDLECCpositionsaretiedtotheFederalGeneralScheduleSalaryTable.Approvalofthis resolutionwillamendtheCity’sCompensationPlantoreflecteligiblestepincreasesbaseduponthe Federal General Schedule salary guidelines, as indicated in the table below. Title Unclassified Bargaining Group Current E Step Salary (biweekly) Proposed E Step Salary (biweekly) CBAG Executive Director Yes EXEC $5,501.14 $5,580.88 CBAG Deputy Executive Director Yes SM $4,676.66 $4,744.50 FA Director of SD LECC Yes SM $5,501.13 $5,580.88 CaliforniaCodeofRegulations,Title2,Section570.5requiresthat,forpurposesofdetermininga retiringemployee'spensionallowance,thepayratebelimitedtotheamountlistedonapayschedule thatmeetscertainrequirementsandbeapprovedbythegoverningbodyinaccordancewiththe requirementsoftheapplicablepublicmeetinglaws.TheFiscalYear2015-2016Compensation Schedule("CompensationSchedule")waslastapprovedbytheCityCouncilattheirmeetingof February23,2016.ApprovalofResolutionBwillapprovetherevisedCompensationScheduleto reflectthesalaryadjustmentforCBAGExecutiveDirector,CBAGDeputyExecutiveDirectorandFA Director of SD LECC. DECISION-MAKER CONFLICT Staffhasreviewedthedecisioncontemplatedbythisactionandhasdeterminedthatitisnotsitespecificand consequentlythe500-footrulefoundinCaliforniaCodeofRegulationssection18704.2(a)(1)isnotapplicabletothis decision.Staffisnotindependentlyaware,norhasstaffbeeninformedbyanyCityCouncilmember,ofanyotherfactthat may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS TheCity’sStrategicPlanhasfivemajorgoals:OperationalExcellence,EconomicVitality,HealthyCommunity,Strong andSecureNeighborhoodsandaConnectedCommunity.AmendingtheCity’scompensationschedulesupportsthe goal of Operational Excellence by complying with HIDTA policies of these grant-funded positions. CURRENT YEAR FISCAL IMPACT TheCityisfullyreimbursedforHIDTApositionsandreceivesa4%administrativefeetoactasafiscalagent.Thecosts ofthecompensationadjustmentsfortheCBAGExecutiveDirector,CBAGDeputyExecutiveDirectorandFADirectorof SDLECCpositionswillbecompletelyoffsetbypersonnelsavingsofcurrentHIDTAvacantpositions,resultinginnonet fiscal impact in the current fiscal year. ONGOING FISCAL IMPACT Thereisnoongoingfiscalimpactapprovingthecompensationofthesethreegrant-fundedpositions.TheproposedFY 2017budgetwillincorporateanticipatedsalaryadjustmentsforHIDTApositions,andthefundingfromONDCPwillfully offset these costs. ATTACHMENTS City of Chula Vista Printed on 3/30/2016Page 2 of 3 powered by Legistar™2016-04-05 Agenda Packet Page 238 File#:16-0151, Item#: 4. None. Staff Contact: Joseph Walker City of Chula Vista Printed on 3/30/2016Page 3 of 3 powered by Legistar™2016-04-05 Agenda Packet Page 239 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT CHANGES IN THE COMPENSATION FOR THE CBAG EXECUTIVE DIRECTOR, CBAG DEPUTY EXECUTIVE DIRECTOR AND FA DIRECTOR OFSD LECC WHEREAS, the Police Department entered into an agreement with the Office of National Drug Control Policy in 1996to be the fiscal agent for theCalifornia Border Alliance Group (CBAG), which is now referred as the San Diego/Imperial High Intensity Drug Trafficking Area (HIDTA); and WHEREAS, per HIDTApolicy, the CBAG ExecutiveDirector, CBAG Deputy ExecutiveDirector and FA (Fiscal Agent) Director of SD LECC (San Diego Law Enforcement Coordination Center)positionsare tied to the Federal General ScheduleSalary Table; and WHEREAS, the Chula Vista Compensation plan needs to be updated to reflect eligible step increases based upon the Federal General Schedule salary guidelines for these three positions; and WHEREAS, the full costsof all HIDTApositionsare reimbursed by the Office of National Drug Control Policy. NOW, THEREFORE, BE IT RESOLVED with the above findings incorporated herein, the City Council of the City of Chula Vista does hereby approve the biweekly E-step compensation of the CBAGExecutive Director at $5,580.88, CBAG Deputy Executive Director at $4,744.50 and FA Director of SD LECC at $5,580.88. Presented by:Approved as to form by: ____________________________________________ David Bejarano Glen R. Googins Police Chief City Attorney 2016-04-05 Agenda Packet Page 240 RESOLUTION NO. __________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR 2015-2016 COMPENSATION SCHEDULEEFFECTIVE APRIL 15, 2016,AS REQUIRED BY CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5 WHEREAS, California Code of Regulations, Title 2, Section 570.5 requires that, for purposes of determining a retiring employee's pension allowance, the pay rate be limited to the amount listed on a pay schedule that meets certain requirements and be approved by the governing body in accordance with the requirements of the applicable public meeting laws; and WHEREAS, therevisedFiscal Year 2015-2016Compensation Schedule ("Compensation Schedule") waslastapproved by the City Council at their meeting ofFebruary 23, 2016; and WHEREAS, any changes including but not limited to, across-the-board increases, classification changes and salary adjustments approved subsequent to this date, will be reflected on a revised Compensation Schedule and submitted to Council approval; and WHEREAS, the Compensation Schedule will be revised to reflect the salary adjustment forCBAG Executive Director, CBAG DeputyExecutive Director and FADirector of SD LECC. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City ofChula Vista, that it hereby does adopt, as required by California Code of Regulations Title 2, Section 570.5, the revised Fiscal Year 2015-2016Compensation Schedule, a copy of which is available in the City Clerk’s Office. Presented by Approved as to form by David Bejarano Glen R. Googins Chief of Police City Attorney 2016-04-05 Agenda Packet Page 241 Fiscal Year 2015‐2016 Compensation Schedule Effective June 26, 2015 POSITION TITLE PCNBARGStep AStep BStep CStep DStep EStep AStep BStep CStep DStep E ACCOUNTANT 3633CONF$31.92$33.52$35.20$36.95$38.80$2,553.84$2,681.54$2,815.61$2,956.39$3,104.21 ACCOUNTING ASSISTANT 3641CVEA$19.53$20.50$21.53$22.60$23.73$1,562.12$1,640.23$1,722.24$1,808.35$1,898.77 ACCOUNTING ASSISTANT (HRLY)3640UCHR$19.53$20.50$21.53$22.60$23.73$1,562.13$1,640.23$1,722.25$1,808.35$1,898.77 ACCOUNTING TECH (HOURLY)3676UCHR$24.70$25.94$27.23$28.59$30.02$1,976.09$2,074.90$2,178.63$2,287.57$2,401.95 ACCOUNTING TECHNICIAN 3643CONF$24.70$25.94$27.23$28.59$30.02$1,976.09$2,074.89$2,178.64$2,287.57$2,401.95 ACCOUNTING TECHNICIAN 3675CVEA$24.70$25.94$27.23$28.59$30.02$1,976.09$2,074.89$2,178.64$2,287.57$2,401.94 ACCOUNTS PAYABLE SUPERVISOR3645CVEA$28.41$29.83$31.32$32.88$34.53$2,272.50$2,386.13$2,505.44$2,630.70$2,762.24 ADMIN SECRETARY (MAYOR,ATWILL)0154CONF$24.13$25.34$26.60$27.93$29.33$1,930.44$2,026.96$2,128.31$2,234.73$2,346.46 ADMIN SERVICES MANAGER 0215SM$43.72 ‐‐‐‐‐‐$53.14$3,497.53 ‐‐‐‐‐‐$4,251.27 ADMINISTRATIVE SECRETARY 0149CONF$24.13$25.34$26.60$27.93$29.33$1,930.44$2,026.96$2,128.31$2,234.73$2,346.46 ADMINISTRATIVE SECRETARY 0179CVEA$24.13$25.34$26.60$27.93$29.33$1,930.44$2,026.96$2,128.31$2,234.73$2,346.46 ADMINISTRATIVE TECH (HOURLY)0127UCHR$24.13$25.34$26.60$27.93$29.33$1,930.44$2,026.96$2,128.31$2,234.73$2,346.46 ADMINISTRATIVE TECHNICIAN 0147CONF$24.13$25.34$26.60$27.93$29.33$1,930.44$2,026.96$2,128.31$2,234.73$2,346.46 ADMINISTRATIVE TECHNICIAN 0181CVEA$24.13$25.34$26.60$27.93$29.33$1,930.44$2,026.96$2,128.31$2,234.73$2,346.46 ANIMAL ADOPTION COUNSELOR5310CVEA$20.88$21.92$23.02$24.17$25.38$1,670.45$1,753.97$1,841.68$1,933.76$2,030.44 ANIMAL CARE AIDE (HRLY)5316UCHR$11.32$11.91$12.55$13.20$13.90$905.56$953.01$1,003.78$1,056.21$1,111.98 ANIMAL CARE FAC ADMINISTRATOR5327SM$50.94$53.49$56.16$58.97$61.92$4,075.15$4,278.90$4,492.85$4,717.49$4,953.37 ANIMAL CARE SPECIALIST 5343CVEA$17.51$18.38$19.30$20.27$21.28$1,400.70$1,470.74$1,544.28$1,621.49$1,702.56 ANIMAL CARE SPECIALIST (HRLY)5344UCHR$17.51$18.38$19.30$20.27$21.28$1,400.70$1,470.74$1,544.27$1,621.49$1,702.57 ANIMAL CARE SUPERVISOR 5319CVEA$24.31$25.53$26.81$28.15$29.55$1,945.04$2,042.29$2,144.40$2,251.63$2,364.20 ANIMAL CONTROL OFFICER 5303CVEA$21.01$22.06$23.16$24.32$25.54$1,680.84$1,764.88$1,853.13$1,945.78$2,043.07 ANIMAL CONTROL OFFICER (HRLY)5305UCHR$21.01$22.06$23.16$24.32$25.54$1,680.83$1,764.88$1,853.12$1,945.78$2,043.07 ANIMAL CTRL OFFCR SUPERVISOR5304CVEA$24.16$25.37$26.64$27.97$29.37$1,932.95$2,029.61$2,131.09$2,237.64$2,349.53 ANIMAL SERVICES SPECIALIST 5309CVEA$19.10$20.06$21.06$22.11$23.22$1,528.03$1,604.44$1,684.66$1,768.89$1,857.34 APPLICATIONS SUPP SPEC HRLY 3078UCHR$32.53$34.16$35.87$37.66$39.54$2,602.54$2,732.67$2,869.29$3,012.76$3,163.40 APPLICATIONS SUPPORT MANAGER3083MM$40.56$42.58$44.71$46.95$49.30$3,244.49$3,406.72$3,577.06$3,755.91$3,943.70 APPLICATIONS SUPPORT SPECIALIST3088PROF$32.53$34.16$35.87$37.66$39.54$2,602.54$2,732.67$2,869.29$3,012.76$3,163.40 AQUARIST 7741CVEA$21.75$22.84$23.98$25.18$26.44$1,739.91$1,826.91$1,918.25$2,014.16$2,114.87 AQUATIC SUPERVISOR I 7579CVEA$22.31$23.42$24.59$25.82$27.11$1,784.42$1,873.63$1,967.31$2,065.68$2,168.97 AQUATIC SUPERVISOR II 7577CVEA$24.54$25.76$27.05$28.40$29.82$1,962.85$2,061.00$2,164.05$2,272.25$2,385.86 AQUATIC SUPERVISOR III 7575CVEA$28.22$29.63$31.11$32.66$34.30$2,257.28$2,370.15$2,488.66$2,613.09$2,743.75 ASSISTANT CITY CLERK 2210SM$36.95$38.80$40.73$42.77$44.91$2,955.81$3,103.60$3,258.78$3,421.71$3,592.80 ASSISTANT DIR OF DEV SERVICES4040SM$64.42 ‐‐‐‐‐‐$78.30$5,153.44 ‐‐‐‐‐‐$6,264.04 ASSOC ACCOUNTANT 3635CONF$35.12$36.87$38.71$40.65$42.68$2,809.21$2,949.68$3,097.16$3,252.02$3,414.62 ASSOC ENGINEER 6017WCE$38.45$40.37$42.39$44.51$46.73$3,075.77$3,229.56$3,391.03$3,560.59$3,738.61 ASSOC LAND SURVEYOR 6287WCE$38.45$40.37$42.39$44.51$46.73$3,075.77$3,229.56$3,391.03$3,560.58$3,738.61 ASSOC PLAN CHECK ENGINEER 4747WCE$38.45$40.37$42.39$44.51$46.73$3,075.77$3,229.56$3,391.03$3,560.58$3,738.61 ASSOC PLANNER 4437CVEA$31.65$33.24$34.90$36.64$38.47$2,532.19$2,658.80$2,791.74$2,931.32$3,077.89 ASSOC PLANNER (HOURLY)4438UCHR$31.65$33.24$34.90$36.64$38.47$2,532.19$2,658.80$2,791.73$2,931.32$3,077.89 ASST CHIEF OF POLICE 5011SM$63.19 ‐‐‐‐‐‐$76.81$5,055.32 ‐‐‐‐‐‐$6,144.76 ASST CITY ATTORNEY 2405SM$67.47$70.84$74.39$78.06$82.01$5,397.59$5,667.47$5,950.84$6,245.07$6,560.80 ASST CITY MANAGER/ADMIN 2707EXEC$87.29 ‐‐‐‐‐‐$105.45$6,983.54 ‐‐‐‐‐‐$8,435.75 ASST DIR HUMAN RESOURCES 3304SM$58.77 ‐‐‐‐‐‐$70.53$4,701.74 ‐‐‐‐‐‐$5,642.09 ASST DIR OF DEV SVCS (INTERIM)4044SM$64.42 ‐‐$70.89 ‐‐$78.30$5,153.44 ‐‐$5,671.54 ‐‐$6,264.04 ASST DIR OF FINANCE 3604SM$58.42 ‐‐‐‐‐‐$70.53$4,673.34 ‐‐‐‐‐‐$5,642.09 ASST DIR OF PUBLIC WORKS 6322SM$58.42 ‐‐‐‐$68.96$70.53$4,673.34 ‐‐‐‐$5,517.17$5,642.09 ASST DIR OF RECREATION 7401SM$48.26 ‐‐‐‐‐‐$58.66$3,860.47 ‐‐‐‐‐‐$4,692.42 ASST DIRECTOR OF ENGINEERING6008SM$58.42 ‐‐‐‐‐‐$70.53$4,673.34 ‐‐‐‐‐‐$5,642.09 ASST ENGINEER 6015WCE$33.43$35.10$36.86$38.70$40.64$2,674.58$2,808.31$2,948.72$3,096.17$3,250.97 ASST LAND SURVEYOR 6289WCE$33.43$35.10$36.86$38.70$40.64$2,674.58$2,808.31$2,948.72$3,096.16$3,250.97 ASST PLAN CHECK ENGINEER 4749WCE$33.43$35.10$36.86$38.70$40.64$2,674.58$2,808.30$2,948.73$3,096.16$3,250.96 ASST PLANNER 4439CVEA$28.77$30.21$31.72$33.31$34.98$2,301.98$2,417.08$2,537.94$2,664.84$2,798.09 AUTOMATED FINGERPRINT TECH5123CVEA$19.10$20.06$21.06$22.11$23.22$1,528.04$1,604.44$1,684.65$1,768.89$1,857.34 BENEFITS MANAGER 3404MMCF$43.09$45.24$47.50$49.88$52.37$3,446.87$3,619.21$3,800.17$3,990.18$4,189.70 BLDG PROJECT MANAGER 6412PROF$38.49$40.42$42.44$44.56$46.79$3,079.37$3,233.33$3,395.00$3,564.75$3,742.99 BUDGET & ANALYSIS MANAGER 2222SM$54.69 ‐‐‐‐‐‐$66.00$4,375.46 ‐‐‐‐‐‐$5,280.01 BUILDING INSPECTION MGR 4769MM$40.54$42.56$44.69$46.92$49.27$3,242.84$3,404.97$3,575.22$3,753.99$3,941.69 BUILDING INSPECTOR I 4771CVEA$27.86$29.26$30.72$32.24$33.87$2,229.13$2,340.59$2,457.62$2,579.32$2,709.52 BUILDING INSPECTOR II 4773CVEA$30.65$32.18$33.79$35.48$37.26$2,452.05$2,574.66$2,703.39$2,838.56$2,980.49 BUILDING INSPECTOR II HRLY 4774UCHR$30.65$32.18$33.79$35.48$37.26$2,452.05$2,574.66$2,703.39$2,838.56$2,980.49 BUILDING INSPECTOR III 4775CVEA$33.72$35.40$37.17$39.03$40.98$2,697.26$2,832.12$2,973.73$3,122.41$3,278.53 BUILDING OFFICIAL/CODE ENF MGR4780SM$61.35 ‐‐‐‐‐‐$74.57$4,908.03 ‐‐‐‐‐‐$5,965.75 BUILDING PROJECT COORDINATOR6407CVEA$30.65$32.18$33.79$35.48$37.26$2,452.05$2,574.66$2,703.39$2,838.56$2,980.49 BUSINESS LICENSE REP 4505CVEA$19.53$20.50$21.53$22.60$23.73$1,562.12$1,640.23$1,722.24$1,808.35$1,898.77 Hourly Rate Bi‐Weekly Rate All position titles designated as Executive (“EXEC”) or Senior Management (“SM”) have salary bands with a minimum (“Step A”) and maximum (“Step E”) salary; salary appointments and subsequent  adjustments within the approved salary range may be made by the position’s appointing authority. Approved and Adopted: Resolution No.:Page 12016-04-05 Agenda Packet Page 242 Fiscal Year 2015‐2016 Compensation Schedule Effective June 26, 2015 POSITION TITLE PCNBARGStep AStep BStep CStep DStep EStep AStep BStep CStep DStep E Hourly Rate Bi‐Weekly Rate CARPENTER 6444CVEA$24.31$25.53$26.81$28.15$29.55$1,945.19$2,042.45$2,144.58$2,251.80$2,364.39 CBAG DEPUTY DIRECTOR SD LECC5269SM$45.09 ‐‐‐‐$52.19$54.80$3,606.94 ‐‐‐‐$4,175.48$4,384.26 CBAG DEPUTY EXECUTIVE DIRECTOR5273SM $48.79 ‐‐‐‐‐‐$59.31$3,903.31 ‐‐‐‐‐‐$4,744.50 CBAG EXECUTIVE DIRECTOR 5272EXEC $57.39 ‐‐$63.28 ‐‐$69.76$4,591.40 ‐‐$5,062.02 ‐‐$5,580.88 CBAG PROGRAM MANAGER 5285MM$45.08$47.34$49.70$52.19$54.80$3,606.59$3,786.91$3,976.26$4,175.07$4,383.83 CHIEF OF POLICE 5001EXEC$81.77 ‐‐‐‐$97.32$99.39$6,541.23 ‐‐‐‐$7,785.95$7,950.91 CHIEF OF STAFF 2011MMUC$29.84$31.34$32.90$34.55$36.28$2,387.49$2,506.87$2,632.21$2,763.82$2,902.02 CHIEF SUSTAINABILITY OFFICER 2729SM$58.42 ‐‐‐‐$68.96$70.53$4,673.34 ‐‐‐‐$5,517.17$5,642.09 CITY ATTORNEY (ELECTED)2400CATY ‐‐‐‐‐‐‐‐$90.89 ‐‐‐‐‐‐‐‐$7,270.81 CITY CLERK 2201CCLK ‐‐‐‐‐‐‐‐$70.06 ‐‐‐‐‐‐‐‐$5,604.53 CITY ENGINEER 6010SM$58.83 ‐‐‐‐‐‐$71.51$4,706.70 ‐‐‐‐‐‐$5,721.02 CITY MANAGER 2710CMGR ‐‐‐‐‐‐‐‐$116.37 ‐‐‐‐‐‐‐‐$9,309.26 CIVIL BCKGRND INVEST (HOURLY)5430UCHR$23.11$24.27$25.48$26.75$28.09$1,848.92$1,941.37$2,038.43$2,140.35$2,247.38 CIVILIAN BACKGROUND INVEST 5429CVEA$23.11$24.27$25.48$26.75$28.09$1,848.92$1,941.37$2,038.43$2,140.35$2,247.37 CIVILIAN POLICE INVESTIGATOR 5431UCHR$25.79$27.08$28.43$29.85$31.35$2,063.15$2,166.32$2,274.63$2,388.36$2,507.78 CLERICAL AIDE 0241UCHR$10.55$11.07$11.63$12.21$12.82$843.66$885.84$930.14$976.64$1,025.47 CODE ENF OFFICER I 4777CVEA$24.20$25.41$26.68$28.02$29.42$1,936.25$2,033.05$2,134.72$2,241.45$2,353.52 CODE ENF OFFICER I (HOURLY)4776UCHR$24.20$25.41$26.68$28.02$29.42$1,936.25$2,033.05$2,134.72$2,241.45$2,353.53 CODE ENF OFFICER II 4779CVEA$26.62$27.95$29.35$30.82$32.36$2,129.87$2,236.37$2,348.19$2,465.59$2,588.87 CODE ENF OFFICER II (HOURLY)4778UCHR$26.62$27.95$29.35$30.82$32.36$2,129.87$2,236.36$2,348.19$2,465.60$2,588.88 CODE ENFORCEMENT TECHNICIAN4789CVEA$21.05$22.10$23.20$24.36$25.58$1,683.70$1,767.88$1,856.27$1,949.09$2,046.54 COLLECTIONS SUPERVISOR 3683MM$33.65$35.34$37.10$38.96$40.91$2,692.22$2,826.83$2,968.18$3,116.59$3,272.41 COMMUNITY SERV OFFICER 5141CVEA$19.10$20.06$21.06$22.11$23.22$1,528.03$1,604.44$1,684.66$1,768.89$1,857.34 CONSERVATION SPECIALIST I 6200CVEA$22.00$23.10$24.26$25.47$26.74$1,760.22$1,848.23$1,940.64$2,037.68$2,139.57 CONSERVATION SPECIALIST II 6202CVEA$24.20$25.41$26.68$28.02$29.42$1,936.25$2,033.05$2,134.72$2,241.45$2,353.52 CONSTITUENT SERVICES MANAGER2038PRUC$27.43$28.80$30.24$31.75$33.34$2,194.45$2,304.17$2,419.37$2,540.35$2,667.36 CONSTRUCTION & REPAIR SUPVSR6427CVEA$33.76$35.45$37.23$39.09$41.04$2,701.14$2,836.20$2,978.01$3,126.91$3,283.26 COUNCIL ASSISTANT 2023UCHR$22.91$24.06$25.26$26.52$27.85$1,832.86$1,924.50$2,020.73$2,121.76$2,227.85 COUNCILPERSON 2003CL ‐‐‐‐‐‐‐‐$23.99 ‐‐‐‐‐‐‐‐$1,919.49 CRIME LABORATORY MANAGER 5101MM$43.58$45.76$48.04$50.45$52.97$3,486.24$3,660.56$3,843.59$4,035.77$4,237.55 CULTURAL ARTS PROGRAM MGR4435PROF$36.52$38.35$40.27$42.28$44.39$2,921.75$3,067.83$3,221.23$3,382.29$3,551.41 CUSTODIAL SUPERVISOR 6667CVEA$22.34$23.46$24.63$25.86$27.15$1,787.13$1,876.49$1,970.31$2,068.82$2,172.27 CUSTODIAN 6661CVEA$17.66$18.54$19.47$20.44$21.47$1,412.75$1,483.38$1,557.55$1,635.43$1,717.20 CUSTODIAN (HOURLY)6662UCHR$17.66$18.54$19.47$20.44$21.47$1,412.74$1,483.39$1,557.55$1,635.43$1,717.20 DELIVERY DRIVER 7191CVEA$16.19$17.00$17.85$18.74$19.68$1,295.02$1,359.77$1,427.76$1,499.15$1,574.11 DELIVERY DRIVER (HOURLY)7192UCHR$16.19$17.00$17.85$18.74$19.68$1,295.02$1,359.77$1,427.76$1,499.15$1,574.10 DEP CITY MANAGER 2705EXEC$90.29 ‐‐‐‐‐‐$99.55$7,223.45 ‐‐‐‐‐‐$7,963.85 DEPUTY CITY ATTORNEY I 2410PRUC$40.33$42.34$44.46$46.68$49.02$3,226.12$3,387.42$3,556.79$3,734.63$3,921.36 DEPUTY CITY ATTORNEY II 2408PRUC$48.39$50.81$53.35$56.02$58.82$3,871.33$4,064.90$4,268.15$4,481.55$4,705.63 DEPUTY CITY ATTY III 2411SM$60.74$63.77$66.96$70.31$73.82$4,858.83$5,101.77$5,356.86$5,624.70$5,905.90 DEPUTY CITY CLERK I 2245PRUC$24.94$26.18$27.49$28.87$30.31$1,994.95$2,094.69$2,199.43$2,309.40$2,424.86 DEPUTY CITY CLERK II 2243PRUC$27.43$28.80$30.24$31.75$33.34$2,194.44$2,304.16$2,419.37$2,540.34$2,667.36 DEPUTY FIRE CHIEF 5505SM$60.72 ‐‐‐‐‐‐$73.81$4,857.83 ‐‐‐‐‐‐$5,904.72 DEPUTY FIRE CHIEF (INTERIM)5504SM$60.72 ‐‐‐‐‐‐$73.81$4,857.83 ‐‐‐‐‐‐$5,904.72 DETENTION FACILITY MANAGER 5130MM$43.58$45.76$48.04$50.45$52.97$3,486.24$3,660.56$3,843.59$4,035.77$4,237.55 DEVELOPMENT SERVICES TECH I 4542CVEA$19.91$20.90$21.95$23.05$24.20$1,592.66$1,672.29$1,755.91$1,843.70$1,935.89 DEVELOPMENT SVCS DEPT DIR 4039EXEC$75.39 ‐‐‐‐$90.19$91.64$6,030.87 ‐‐‐‐$7,214.88$7,331.54 DEVELOPMENT SVCS TECH II 4541CVEA$21.90$22.99$24.14$25.35$26.62$1,751.93$1,839.52$1,931.50$2,028.07$2,129.48 DEVELOPMENT SVCS TECH III 4543CVEA$25.18$26.44$27.77$29.15$30.61$2,014.71$2,115.45$2,221.22$2,332.28$2,448.90 DEVLPMENT SVCS TECH II (HRLY)4544UCHR$21.90$22.99$24.14$25.35$26.62$1,751.92$1,839.53$1,931.50$2,028.07$2,129.48 DEVLPMT SVCS COUNTER MGR 4547MM$42.04$44.14$46.35$48.66$51.10$3,363.03$3,531.18$3,707.74$3,893.13$4,087.79 DIR OF ECON DEVELOPMENT 2734EXEC$70.53 ‐‐‐‐‐‐$85.07$5,642.50 ‐‐‐‐‐‐$6,805.71 DIR OF ENG/CITY ENGINEER 6006EXEC$66.80 ‐‐‐‐‐‐$81.20$5,344.15 ‐‐‐‐‐‐$6,495.84 DIR OF FINANCE 3601EXEC$75.93 ‐‐$85.07 ‐‐$91.63$6,074.29 ‐‐$6,805.73 ‐‐$7,330.56 DIR OF HUMAN RESOURCES 3303EXEC$65.89 ‐‐‐‐‐‐$80.09$5,271.23 ‐‐‐‐‐‐$6,407.22 DIR OF INFO TECH SVCS 3001EXEC$65.89 ‐‐$72.64 ‐‐$80.09$5,271.24 ‐‐$5,811.54 ‐‐$6,407.21 DIR OF LIBRARY 7002EXEC$70.53 ‐‐‐‐‐‐$85.07$5,642.50 ‐‐‐‐‐‐$6,805.71 DIR OF PUBLIC WORKS 6320EXEC$74.72 ‐‐$88.09 ‐‐$91.63$5,977.82 ‐‐$7,047.51 ‐‐$7,330.56 DIR OF RECREATION 7405EXEC$60.92$63.97$67.17$70.53$74.05$4,873.84$5,117.53$5,373.41$5,642.08$5,924.19 ELECTRICIAN 6438CVEA$25.53$26.81$28.15$29.56$31.03$2,042.46$2,144.58$2,251.81$2,364.40$2,482.62 ELECTRONIC/EQUIP INSTALLER 6492CVEA$23.21$24.37$25.59$26.87$28.21$1,856.78$1,949.62$2,047.10$2,149.45$2,256.93 ELECTRONICS TECH SUPERVISOR 6472CVEA$32.30$33.91$35.61$37.39$39.26$2,583.76$2,712.95$2,848.60$2,991.03$3,140.58 ELECTRONICS TECHNICIAN 6475CVEA$28.08$29.49$30.96$32.51$34.14$2,246.75$2,359.09$2,477.04$2,600.89$2,730.94 EMERGENCY SVCS COORDINATOR5564PROF$36.31$38.13$40.04$42.04$44.14$2,905.11$3,050.36$3,202.88$3,363.03$3,531.18 EMS NURSE COORDINATOR 5567PROF$45.93$48.23$50.64$53.17$55.83$3,674.62$3,858.35$4,051.27$4,253.83$4,466.52 ENGINEERING TECH I 6081CVEA$24.23$25.44$26.71$28.05$29.45$1,938.37$2,035.30$2,137.06$2,243.92$2,356.11 ENGINEERING TECH II 6071CVEA$26.65$27.99$29.38$30.85$32.40$2,132.22$2,238.83$2,350.77$2,468.31$2,591.72 ENVIRON SUSTAINABILITY MGR 6207MM$45.66$47.94$50.34$52.85$55.50$3,652.54$3,835.17$4,026.92$4,228.27$4,439.68 Approved and Adopted: Resolution No.:Page 22016-04-05 Agenda Packet Page 243 Fiscal Year 2015‐2016 Compensation Schedule Effective June 26, 2015 POSITION TITLE PCNBARGStep AStep BStep CStep DStep EStep AStep BStep CStep DStep E Hourly Rate Bi‐Weekly Rate ENVIRONMENTAL HLTH SPECIALIST6129CVEA$32.04$33.65$35.33$37.09$38.95$2,563.51$2,691.69$2,826.27$2,967.59$3,115.97 ENVIRONMENTAL SERVICES MGR6205MM$45.66$47.94$50.34$52.85$55.50$3,652.54$3,835.17$4,026.92$4,228.27$4,439.68 EQUIPMENT MAINTENANCE MANAGER6505MM$35.97$37.77$39.65$41.64$43.72$2,877.39$3,021.26$3,172.32$3,330.93$3,497.48 EQUIPMENT MECHANIC 6542CVEA$24.09$25.30$26.56$27.89$29.28$1,927.36$2,023.73$2,124.91$2,231.16$2,342.72 EQUIPMENT OPERATOR 6361CVEA$25.64$26.92$28.27$29.68$31.17$2,051.31$2,153.88$2,261.57$2,374.65$2,493.38 EXECUTIVE SECRETARY 0187CONF$29.20$30.66$32.19$33.80$35.49$2,335.83$2,452.62$2,575.25$2,704.02$2,839.22 FA ACCOUNTING TECHNICIAN 5270CONF$24.70$25.94$27.23$28.59$30.02$1,976.09$2,074.89$2,178.64$2,287.57$2,401.95 FA ADMIN ANALYST I 5297CONF$27.13$28.49$29.91$31.41$32.98$2,170.45$2,278.96$2,392.92$2,512.56$2,638.20 FA ADMIN ANALYST II 5296CONF$29.84$31.34$32.90$34.55$36.28$2,387.50$2,506.88$2,632.21$2,763.82$2,902.02 FA ANALYST 5277CONF$20.73$21.77$22.86$24.00$25.20$1,658.60$1,741.53$1,828.60$1,920.03$2,016.03 FA DIRECTOR OF SD LECC 5274SM $57.39 ‐‐‐‐‐‐$69.76$4,591.40 ‐‐‐‐‐‐$5,580.88 FA EXECUTIVE ASSISTANT 5286CONF$26.56$27.89$29.28$30.75$32.29$2,124.96$2,231.20$2,342.76$2,459.90$2,582.90 FA FINANCIAL MANAGER 5493MMUC$44.53$46.76$49.09$51.55$54.12$3,562.30$3,740.41$3,927.43$4,123.80$4,329.99 FA GEOSPATIAL INTEL ANALYST 5439PRUC$38.65$40.58$42.61$44.74$46.98$3,091.77$3,246.38$3,408.70$3,579.13$3,758.09 FA GRAPHIC DESIGNER/WBMSTR5289CONF$28.06$29.47$30.94$32.49$34.11$2,245.17$2,357.43$2,475.14$2,599.07$2,729.02 FA INFO SECURITY PROGRAM MGR5453MMUC$45.08$47.34$49.70$52.19$54.80$3,606.59$3,786.91$3,976.26$4,175.07$4,383.83 FA INTELLIGENCE ANALYST 5485CONF$28.06$29.47$30.94$32.49$34.11$2,245.17$2,357.43$2,475.13$2,599.07$2,729.02 FA IVDC‐LECC EXEC DIRECTOR 5491SM$49.03$51.49$54.06$56.76$59.60$3,922.79$4,118.92$4,324.87$4,541.11$4,768.17 FA LECC IT MANAGER 5440MMUC$41.22$43.29$45.45$47.72$50.11$3,297.90$3,462.80$3,635.95$3,817.74$4,008.63 FA MANAGEMENT ASSISTANT 5278CONF$25.30$26.56$27.89$29.28$30.75$2,023.77$2,124.96$2,231.21$2,342.77$2,459.91 FA MICROCOMPUTER SPECIALIST5443PRUC$33.52$35.19$36.95$38.80$40.74$2,681.40$2,815.47$2,956.24$3,104.06$3,259.26 FA NTWRK ADMINISTRATOR I 5292PRUC$33.73$35.42$37.19$39.05$41.00$2,698.53$2,833.46$2,975.13$3,123.88$3,280.08 FA NTWRK ADMINISTRATOR II 5294PRUC$37.10$38.96$40.91$42.95$45.10$2,968.38$3,116.80$3,272.64$3,436.28$3,608.09 FA PROGRAM ANALYST 5444PRUC$39.99$41.99$44.09$46.29$48.61$3,199.00$3,358.95$3,526.90$3,703.25$3,888.41 FA PROGRAM ASSISTANT 5451CONF$20.21$21.22$22.28$23.39$24.56$1,616.62$1,697.45$1,782.32$1,871.44$1,965.01 FA PROGRAM MANAGER 5445SM$45.09$47.34$49.71$52.19$54.80$3,606.94$3,787.29$3,976.65$4,175.48$4,384.26 FA RCFL NETWRK ENGINEER 5284CONF$32.57$34.20$35.91$37.70$39.59$2,605.45$2,735.72$2,872.51$3,016.14$3,166.94 FA SR FINANCIAL ANALYST 5495PRUC$31.34$32.90$34.55$36.28$38.09$2,506.87$2,632.22$2,763.83$2,902.02$3,047.13 FA SR INTELLIGENCE ANALYST 5483PRUC$33.00$34.65$36.38$38.20$40.11$2,640.02$2,772.00$2,910.61$3,056.14$3,208.94 FA SR SECRETARY 5477CONF$20.79$21.83$22.92$24.06$25.27$1,663.04$1,746.20$1,833.51$1,925.18$2,021.43 FA SUPV INTELLIGENCE ANALYST5481PRUC$36.30$38.12$40.02$42.02$44.12$2,904.00$3,049.20$3,201.66$3,361.75$3,529.83 FACILITIES MANAGER 6425MM$40.97$43.01$45.17$47.42$49.79$3,277.30$3,441.16$3,613.23$3,793.89$3,983.58 FACILITY & SUPPLY  SPECIALIST 5648CVEA$20.76$21.80$22.89$24.03$25.23$1,660.76$1,743.80$1,830.99$1,922.54$2,018.67 FACILITY & SUPPLY SPEC (HRLY)5646UCHR$20.76$21.80$22.89$24.03$25.23$1,660.76$1,743.80$1,830.99$1,922.54$2,018.67 FAMILY & YOUTH LITERACY COORD7035CVEA$24.54$25.76$27.05$28.40$29.82$1,962.85$2,061.00$2,164.05$2,272.25$2,385.86 FIELD MAINTENANCE SPECIALIST7471CVEA$18.87$19.82$20.81$21.85$22.94$1,509.79$1,585.28$1,664.54$1,747.77$1,835.16 FINANCE & PURCHASING MGR 3625SM$54.30 ‐‐‐‐‐‐$66.00$4,343.88 ‐‐‐‐‐‐$5,280.02 FIRE APPARATUS MECH 6521CVEA$28.90$30.34$31.86$33.45$35.12$2,311.63$2,427.21$2,548.57$2,676.00$2,809.80 FIRE BATTALION CHIEF (112 HR)5511IAFF$34.55$36.27$38.09$39.99$41.99$3,869.24$4,062.70$4,265.84$4,479.13$4,703.09 FIRE BATTALION CHIEF (80 HR)5513IAFF$48.37$50.78$53.32$55.99$58.79$3,869.24$4,062.70$4,265.84$4,479.13$4,703.09 FIRE BATTALION CHIEF (INTERIM)5540IAFF$34.55$36.27$38.09$39.99$41.99$3,869.23$4,062.70$4,265.84$4,479.12$4,703.09 FIRE CAPTAIN (112 HR)5583IAFF$27.73$29.12$30.57$32.10$33.71$3,105.91$3,261.21$3,424.26$3,595.47$3,775.25 FIRE CAPTAIN (80 HR)5581IAFF$38.82$40.77$42.80$44.94$47.19$3,105.91$3,261.21$3,424.26$3,595.47$3,775.25 FIRE CAPTAIN (INTERIM)5580IAFF$27.73$29.12$30.57$32.10$33.71$3,105.91$3,261.21$3,424.25$3,595.48$3,775.25 FIRE CHIEF 5501EXEC$72.87 ‐‐$86.37 ‐‐$88.57$5,829.39 ‐‐$6,909.80 ‐‐$7,085.66 FIRE DIVISION CHIEF 5507MMUC$55.36$58.13$61.03$64.09$67.29$4,428.80$4,650.24$4,882.75$5,126.89$5,383.24 FIRE ENG (112 HR)5603IAFF$23.64$24.83$26.07$27.37$28.74$2,648.16$2,780.58$2,919.60$3,065.58$3,218.86 FIRE ENG (80 HR)5601IAFF$33.10$34.76$36.50$38.32$40.24$2,648.16$2,780.58$2,919.60$3,065.58$3,218.86 FIRE ENGINEER (INTERIM)5602IAFF$23.64$24.83$26.07$27.37$28.74$2,648.16$2,780.58$2,919.61$3,065.58$3,218.86 FIRE INSP/INVEST I 5530IAFF$28.00$29.40$30.86$32.41$34.03$2,239.63$2,351.60$2,469.19$2,592.65$2,722.28 FIRE INSP/INVEST I (HRLY)5534UCHR$28.00$29.40$30.86$32.41$34.03$2,239.63$2,351.60$2,469.19$2,592.65$2,722.28 FIRE INSP/INVEST II 5531IAFF$30.79$32.33$33.95$35.65$37.43$2,463.59$2,586.76$2,716.10$2,851.90$2,994.50 FIRE INSP/INVEST II HRLY 5532UCHR$30.79$32.33$33.95$35.65$37.43$2,463.59$2,586.76$2,716.10$2,851.90$2,994.50 FIRE PREV ENG/INVEST 5528IAFF$37.14$39.00$40.95$43.00$45.15$2,971.37$3,119.95$3,275.94$3,439.74$3,611.73 FIRE PREVENTION AIDE 5535CVEA$13.70$14.38$15.10$15.85$16.65$1,095.60$1,150.38$1,207.90$1,268.30$1,331.71 FIRE PREVENTION AIDE (HRLY)5533UCHR$13.70$14.38$15.10$15.85$16.65$1,095.60$1,150.38$1,207.90$1,268.30$1,331.71 FIREFIGHTER (112 HR)5623IAFF$20.10$21.10$22.15$23.26$24.43$2,250.66$2,363.19$2,481.35$2,605.42$2,735.69 FIREFIGHTER (80 HR)5621IAFF$28.13$29.54$31.02$32.57$34.20$2,250.66$2,363.19$2,481.35$2,605.42$2,735.69 FIREFIGHTER/PARAMEDIC (112 HR)5613IAFF$23.11$24.26$25.48$26.75$28.09$2,588.26$2,717.67$2,853.56$2,996.24$3,146.04 FIREFIGHTER/PARAMEDIC (80 HR)5611IAFF$32.35$33.97$35.67$37.45$39.33$2,588.26$2,717.67$2,853.56$2,996.24$3,146.04 FISCAL & MANAGEMENT ANALYST0216PRCF$41.30$43.36$45.53$47.81$50.20$3,303.72$3,468.90$3,642.35$3,824.46$4,015.69 FISCAL OFFICE SPEC (HOURLY)0170UCHR$18.04$18.94$19.89$20.88$21.93$1,443.13$1,515.29$1,591.05$1,670.61$1,754.14 FISCAL OFFICE SPECIALIST 0169CVEA$18.04$18.94$19.89$20.88$21.93$1,443.14$1,515.29$1,591.06$1,670.61$1,754.14 FLEET INVENTORY CONTROL SPEC6513CVEA$23.87$25.07$26.32$27.64$29.02$1,909.88$2,005.37$2,105.64$2,210.92$2,321.47 FLEET MANAGER 6501MM$39.96$41.95$44.05$46.25$48.57$3,196.46$3,356.29$3,524.10$3,700.30$3,885.32 FORENSICS SPECIALIST 5114CVEA$28.61$30.04$31.54$33.12$34.77$2,288.60$2,403.03$2,523.17$2,649.34$2,781.81 GARDENER (SEASONAL)6629UCHR$17.66$18.54$19.47$20.44$21.47$1,412.74$1,483.39$1,557.55$1,635.43$1,717.20 GARDENER I 6627CVEA$17.66$18.54$19.47$20.44$21.47$1,412.75$1,483.38$1,557.55$1,635.43$1,717.20 Approved and Adopted: Resolution No.:Page 32016-04-05 Agenda Packet Page 244 Fiscal Year 2015‐2016 Compensation Schedule Effective June 26, 2015 POSITION TITLE PCNBARGStep AStep BStep CStep DStep EStep AStep BStep CStep DStep E Hourly Rate Bi‐Weekly Rate GARDENER II 6623CVEA$19.43$20.40$21.42$22.49$23.61$1,554.03$1,631.73$1,713.31$1,798.98$1,888.93 GIS MANAGER 3079MM$40.96$43.01$45.16$47.41$49.78$3,276.62$3,440.46$3,612.48$3,793.10$3,982.76 GIS SPECIALIST 3081CVEA$28.81$30.25$31.76$33.35$35.02$2,304.68$2,419.91$2,540.91$2,667.95$2,801.35 GIS SPECIALIST (HOURLY)3092UCHR$28.81$30.25$31.76$33.35$35.02$2,304.68$2,419.92$2,540.91$2,667.95$2,801.35 GRAFFITI ABATEMENT COORDINATOR6339CVEA$29.32$30.78$32.32$33.94$35.64$2,345.44$2,462.72$2,585.85$2,715.14$2,850.90 GRAPHIC DESIGNER 2775CVEA$25.52$26.80$28.14$29.54$31.02$2,041.63$2,143.71$2,250.90$2,363.44$2,481.62 GYMNASTIC SPECIALIST 7543UCHR$15.10$15.86$16.65$17.48$18.36$1,208.09$1,268.50$1,331.92$1,398.52$1,468.44 HOUSING MANAGER 4093SM$50.43 ‐‐‐‐‐‐$60.81$4,034.01 ‐‐‐‐‐‐$4,864.98 HR ANALYST 3310PRCF$31.88$33.47$35.14$36.90$38.75$2,550.11$2,677.61$2,811.49$2,952.07$3,099.67 HR OPERATIONS MANAGER 3317SM$46.39 ‐‐‐‐‐‐$56.38$3,711.02 ‐‐‐‐‐‐$4,510.76 HR TECHNICIAN 3315CONF$22.92$24.07$25.27$26.54$27.86$1,833.92$1,925.61$2,021.90$2,122.99$2,229.14 HVAC TECHNICIAN 6430CVEA$25.53$26.81$28.15$29.56$31.03$2,042.46$2,144.58$2,251.81$2,364.40$2,482.62 INFO TECH MANAGER 5104SM$49.84 ‐‐‐‐‐‐$59.80$3,986.86 ‐‐‐‐‐‐$4,784.24 INFO TECH SUPPORT SPECIALIST 3014PROF$33.52$35.19$36.95$38.80$40.74$2,681.40$2,815.47$2,956.24$3,104.06$3,259.26 INTERN, GRADUATE 0269UCHR$13.33$14.00$14.70$15.43$16.20$1,066.42$1,119.74$1,175.73$1,234.51$1,296.24 INTERN, UNDERGRADUATE 0267UCHR$12.12$12.72$13.36$14.03$14.73$969.47$1,017.95$1,068.84$1,122.29$1,178.40 IT SUPPORT SPECIALIST (HOURLY)3002UCHR$32.86$34.50$36.23$38.04$39.94$2,628.83$2,760.26$2,898.28$3,043.19$3,195.35 LANDSCAPE ARCHITECT 4480PROF$36.52$38.35$40.27$42.28$44.39$2,921.75$3,067.84$3,221.23$3,382.30$3,551.41 LANDSCAPE INSPECTOR 6291CVEA$27.86$29.26$30.72$32.26$33.87$2,229.14$2,340.60$2,457.63$2,580.51$2,709.54 LANDSCAPE PLANNER I 4482CVEA$28.77$30.21$31.72$33.31$34.98$2,301.99$2,417.09$2,537.94$2,664.84$2,798.08 LANDSCAPE PLANNER II 4483CVEA$31.65$33.24$34.90$36.64$38.47$2,532.19$2,658.80$2,791.74$2,931.32$3,077.89 LATENT PRINT EXAMINER 5111CVEA$32.90$34.54$36.27$38.08$39.99$2,631.89$2,763.49$2,901.66$3,046.74$3,199.08 LATENT PRINT EXAMINER HRLY 5112UCHR$32.90$34.54$36.27$38.08$39.99$2,631.90$2,763.49$2,901.66$3,046.74$3,199.08 LAW OFFICE MANAGER 2465MMUC$33.58$35.26$37.02$38.88$40.82$2,686.60$2,820.93$2,961.98$3,110.08$3,265.58 LEAD CUSTODIAN 6663CVEA$19.43$20.40$21.42$22.49$23.61$1,554.03$1,631.73$1,713.31$1,798.98$1,888.93 LEGAL ASSISTANT 0183CONF$24.37$25.59$26.87$28.21$29.62$1,949.55$2,047.03$2,149.38$2,256.85$2,369.70 LIBRARIAN I 7075CVEA$23.14$24.30$25.51$26.79$28.13$1,851.10$1,943.66$2,040.84$2,142.88$2,250.02 LIBRARIAN I (HOURLY)7076UCHR$23.14$24.30$25.51$26.79$28.13$1,851.10$1,943.65$2,040.84$2,142.88$2,250.02 LIBRARIAN II 7073CVEA$25.45$26.73$28.06$29.46$30.94$2,036.21$2,138.02$2,244.92$2,357.17$2,475.03 LIBRARIAN II (HOURLY)7074UCHR$25.45$26.73$28.06$29.46$30.94$2,036.22$2,138.02$2,244.93$2,357.17$2,475.03 LIBRARIAN III 7071CVEA$28.00$29.40$30.87$32.41$34.03$2,239.83$2,351.83$2,469.42$2,592.89$2,722.53 LIBRARY AIDE 7181UCHR$10.55$11.07$11.63$12.21$12.82$843.66$885.84$930.14$976.64$1,025.47 LIBRARY ASSISTANT 7157CVEA$16.64$17.48$18.35$19.27$20.23$1,331.46$1,398.04$1,467.93$1,541.34$1,618.40 LIBRARY ASSOCIATE 7091CVEA$21.04$22.09$23.19$24.35$25.57$1,682.82$1,766.96$1,855.31$1,948.07$2,045.48 LIBRARY ASSOCIATE (HOURLY)7092UCHR$21.04$22.09$23.19$24.35$25.57$1,682.82$1,766.96$1,855.31$1,948.08$2,045.47 LIBRARY DIGITAL SERVICES MGR 7025MM$39.70$41.69$43.77$45.96$48.26$3,176.36$3,335.18$3,501.93$3,677.03$3,860.88 LIBRARY OPERATIONS MANAGER7029MM$45.68$47.96$50.36$52.88$55.53$3,654.45$3,837.17$4,029.03$4,230.49$4,442.01 LIBRARY TECHNICIAN 7121CVEA$19.14$20.10$21.10$22.16$23.26$1,531.19$1,607.75$1,688.14$1,772.55$1,861.17 LIBRARY TECHNICIAN (HOURLY)7122UCHR$19.14$20.10$21.10$22.16$23.26$1,531.19$1,607.75$1,688.14$1,772.55$1,861.17 LIBRARY VISITOR ASSISTANT 7185UCHR$13.25$13.92$14.61$15.34$16.11$1,060.32$1,113.34$1,169.01$1,227.46$1,288.83 LIFEGUARD I 7587UCHR$13.82$14.52$15.24$16.00$16.80$1,105.96$1,161.26$1,219.33$1,280.29$1,344.31 LIFEGUARD II 7585UCHR$15.21$15.97$16.77$17.60$18.48$1,216.59$1,277.42$1,341.29$1,408.36$1,478.77 LOCKSMITH 6443CVEA$24.31$25.53$26.81$28.15$29.55$1,945.19$2,042.45$2,144.58$2,251.80$2,364.39 MAINTENANCE WORKER I 6377CVEA$17.66$18.54$19.47$20.44$21.47$1,412.75$1,483.38$1,557.55$1,635.43$1,717.20 MAINTENANCE WORKER I (HRLY)6379UCHR$17.66$18.54$19.47$20.44$21.47$1,412.74$1,483.39$1,557.55$1,635.43$1,717.20 MAINTENANCE WORKER II 6373CVEA$19.43$20.40$21.42$22.49$23.61$1,554.03$1,631.73$1,713.31$1,798.98$1,888.93 MAINTENANCE WORKER II HRLY 6381UCHR$19.43$20.40$21.42$22.49$23.61$1,554.02$1,631.73$1,713.31$1,798.98$1,888.93 MANAGEMENT ANALYST 0225CVEA$29.84$31.34$32.90$34.55$36.28$2,387.49$2,506.88$2,632.22$2,763.83$2,902.02 MARKTNG & COMMUNICATIONS MGR2781SM$53.12 ‐‐$54.62 ‐‐$64.57$4,249.69 ‐‐$4,369.56 ‐‐$5,165.53 MAYOR 2001MY ‐‐‐‐‐‐‐‐$59.98 ‐‐‐‐‐‐‐‐$4,798.73 MECHANIC ASSISTANT 6550CVEA$19.40$20.37$21.39$22.46$23.58$1,552.27$1,629.88$1,711.37$1,796.94$1,886.79 MUSEUM ATTENDANT 7215UCHR$10.94$11.49$12.06$12.67$13.30$875.38$919.15$965.11$1,013.36$1,064.02 OFFICE SPECIALIST 0161CVEA$17.18$18.04$18.94$19.89$20.88$1,374.41$1,443.13$1,515.29$1,591.05$1,670.58 OFFICE SPECIALIST (HOURLY)0160UCHR$17.18$18.04$18.94$19.89$20.88$1,374.41$1,443.13$1,515.29$1,591.05$1,670.58 OFFICE SPECIALIST (MYR/@WILL)0162CVEA$17.18$18.04$18.94$19.89$20.88$1,374.42$1,443.14$1,515.29$1,591.06$1,670.58 OFFICE SPECIALIST (MYR/AW/HR)0156UCHR$17.18$18.04$18.94$19.89$20.88$1,374.42$1,443.13$1,515.29$1,591.05$1,670.58 OPEN SPACE INSPECTOR 6311CVEA$27.86$29.26$30.72$32.26$33.87$2,229.14$2,340.60$2,457.63$2,580.51$2,709.54 OPEN SPACE MANAGER 6302MM$38.73$40.67$42.70$44.83$47.08$3,098.35$3,253.26$3,415.92$3,586.72$3,766.05 OPS&TELECOM MGR 3025MM$40.96$43.01$45.16$47.41$49.78$3,276.62$3,440.45$3,612.47$3,793.10$3,982.75 PAINTER 6434CVEA$23.21$24.37$25.59$26.87$28.21$1,856.78$1,949.62$2,047.10$2,149.46$2,256.93 PARK RANGER 7434UCHR$13.25$13.91$14.61$15.34$16.10$1,059.90$1,112.89$1,168.53$1,226.96$1,288.31 PARK RANGER SUPERVISOR 7441CVEA$29.61$31.09$32.64$34.28$35.99$2,368.51$2,487.07$2,611.43$2,742.00$2,879.10 PARKING ENFORCEMENT OFFICER5154CVEA$17.36$18.23$19.14$20.10$21.11$1,389.13$1,458.58$1,531.51$1,608.08$1,688.49 PARKING METER TECH (HOURLY)3694UCHR$19.10$20.06$21.06$22.11$23.22$1,528.04$1,604.44$1,684.65$1,768.89$1,857.34 PARKING METER TECHNICIAN 3693CVEA$19.10$20.06$21.06$22.11$23.22$1,528.04$1,604.44$1,684.65$1,768.89$1,857.34 PARKS MANAGER 6604MM$38.73$40.67$42.70$44.84$47.08$3,098.55$3,253.48$3,416.15$3,586.96$3,766.31 PARKS OPERATIONS MANAGER 6610MM$45.42$47.69$50.08$52.58$55.21$3,633.86$3,815.54$4,006.32$4,206.64$4,416.97 PARKS SUPERVISOR 6605CVEA$29.61$31.09$32.64$34.28$35.99$2,368.64$2,487.07$2,611.43$2,742.00$2,879.10 Approved and Adopted: Resolution No.:Page 42016-04-05 Agenda Packet Page 245 Fiscal Year 2015‐2016 Compensation Schedule Effective June 26, 2015 POSITION TITLE PCNBARGStep AStep BStep CStep DStep EStep AStep BStep CStep DStep E Hourly Rate Bi‐Weekly Rate PEACE OFFICER 5061POA$34.30$36.02$37.82$39.71$41.69$2,744.04$2,881.24$3,025.30$3,176.57$3,335.39 PERFORMANCE & ORG DEV MGR2758SM$50.68 ‐‐‐‐‐‐$60.81$4,054.18 ‐‐‐‐‐‐$4,864.98 PLAN CHECK SUPERVISOR 4731MM$44.73$46.97$49.32$51.78$54.37$3,578.54$3,757.46$3,945.34$4,142.61$4,349.74 PLAN CHECK TECHNICIAN 4753CVEA$26.65$27.99$29.38$30.85$32.40$2,132.22$2,238.83$2,350.77$2,468.31$2,591.73 PLANNING MANAGER 4727SM$52.35 ‐‐‐‐‐‐$63.15$4,187.70 ‐‐‐‐‐‐$5,051.79 PLANNING TECHNICIAN 4527CVEA$21.90$22.99$24.14$25.35$26.62$1,751.93$1,839.52$1,931.50$2,028.07$2,129.48 PLUMBER 6432CVEA$25.53$26.81$28.15$29.55$31.03$2,042.45$2,144.58$2,251.80$2,364.39$2,482.61 POLICE ADMIN SVCS ADMINISTRATO5025SM$51.25 ‐‐‐‐‐‐$62.30$4,100.08 ‐‐‐‐‐‐$4,983.67 POLICE AGENT 5051POA$37.77$39.66$41.64$43.72$45.91$3,021.63$3,172.71$3,331.35$3,497.91$3,672.81 POLICE CADET 5427UCHR$11.22$11.78$12.37$12.98$13.63$897.24$942.10$989.20$1,038.66$1,090.60 POLICE CAPTAIN 5022SM$63.80 ‐‐‐‐‐‐$77.54$5,103.71 ‐‐‐‐‐‐$6,203.59 POLICE COMM REL SPECIALIST 5258CVEA$22.42$23.54$24.72$25.96$27.25$1,793.74$1,883.44$1,977.61$2,076.49$2,180.31 POLICE COMM SYSTEMS MANAGER5185MM$40.96$43.01$45.16$47.42$49.79$3,277.00$3,440.85$3,612.89$3,793.53$3,983.21 POLICE DATA SPECIALIST 0163CVEA$17.18$18.04$18.94$19.89$20.88$1,374.41$1,443.13$1,515.29$1,591.05$1,670.61 POLICE DISPATCHER 5181CVEA$25.78$27.07$28.43$29.85$31.34$2,062.69$2,165.83$2,274.12$2,387.83$2,507.22 POLICE DISPATCHER (HOURLY)5180UCHR$25.78$27.07$28.43$29.85$31.34$2,062.70$2,165.83$2,274.12$2,387.83$2,507.22 POLICE DISPATCHER SUPERVISOR5183CVEA$29.65$31.13$32.69$34.33$36.04$2,372.10$2,490.70$2,615.24$2,746.00$2,883.30 POLICE DISPATCHER TRAINEE 5179CVEA$23.44$24.61$25.84$27.13$28.49$1,875.17$1,968.93$2,067.38$2,170.75$2,279.29 POLICE LIEUTENANT 5031POA$52.14$54.75$57.49$60.36$63.38$4,171.25$4,379.81$4,598.80$4,828.74$5,070.18 POLICE REC & SUPPORT SUPV 5203CVEA$22.72$23.86$25.05$26.30$27.62$1,817.66$1,908.54$2,003.96$2,104.17$2,209.38 POLICE REC TRANSCRIPT (HRLY)0168UCHR$16.84$17.69$18.57$19.50$20.47$1,347.46$1,414.84$1,485.58$1,559.86$1,637.85 POLICE RECORDS SPEC (HOURLY)0166UCHR$17.18$18.04$18.94$19.89$20.88$1,374.41$1,443.13$1,515.29$1,591.05$1,670.61 POLICE RECORDS SPECIALIST 0165CVEA$17.18$18.04$18.94$19.89$20.88$1,374.41$1,443.13$1,515.29$1,591.05$1,670.61 POLICE RECRUIT 5071CVEA$25.29$26.55$0.00$0.00$0.00$2,023.01$2,124.16$0.00$0.00$0.00 POLICE SERGEANT 5041POA$43.45$45.62$47.90$50.30$52.81$3,475.78$3,649.57$3,832.04$4,023.65$4,224.83 POLICE SERVICES OFF (HOURLY)5133UCHR$23.11$24.27$25.48$26.75$28.09$1,848.92$1,941.37$2,038.43$2,140.35$2,247.38 POLICE SERVICES OFFICER 5131CVEA$23.11$24.27$25.48$26.75$28.09$1,848.92$1,941.37$2,038.43$2,140.35$2,247.37 POLICE SERVICES TECHNICIAN 5415CVEA$22.05$23.15$24.31$25.52$26.80$1,763.94$1,852.14$1,944.75$2,041.98$2,144.08 POLICE SUPPORT SERVICES MGR 5205MM$39.65$41.63$43.71$45.90$48.19$3,171.79$3,330.38$3,496.90$3,671.75$3,855.33 POLICE SVCS OFFICER SUPERVISOR5132CVEA$26.58$27.92$29.30$30.77$32.31$2,126.26$2,233.63$2,344.19$2,461.40$2,584.47 POLICE SVCS TECH (HOURLY)5416UCHR$22.05$23.15$24.31$25.52$26.80$1,763.94$1,852.14$1,944.74$2,041.99$2,144.08 POLICE TECH SPECIALIST (HRLY)5108UCHR$34.86$36.60$38.43$40.35$42.37$2,788.66$2,928.09$3,074.49$3,228.22$3,389.63 POLICE TECHNOLOGY SPECIALIST5107CVEA$34.86$36.60$38.43$40.35$42.37$2,788.66$2,928.09$3,074.49$3,228.22$3,389.63 POLICY AIDE 2013PRUC$24.13$25.34$26.60$27.93$29.33$1,930.44$2,026.96$2,128.29$2,234.73$2,346.46 PRINCIPAL CIVIL ENGINEER 6021MM$49.10$51.56$54.13$56.84$59.68$3,928.12$4,124.54$4,330.76$4,547.29$4,774.66 PRINCIPAL ECONOMIC DEV SPEC2724PROF$45.66$47.94$50.34$52.85$55.50$3,652.54$3,835.16$4,026.92$4,228.27$4,439.68 PRINCIPAL HR ANALYST 3305MMCF$42.34$44.46$46.68$49.01$51.46$3,387.19$3,556.55$3,734.39$3,921.10$4,117.16 PRINCIPAL LANDSCAPE ARCHITECT4486MM$43.58$45.76$48.04$50.45$52.97$3,486.24$3,660.56$3,843.59$4,035.76$4,237.55 PRINCIPAL LIBRARIAN 7051MM$39.70$41.69$43.77$45.96$48.26$3,176.36$3,335.18$3,501.93$3,677.03$3,860.88 PRINCIPAL MANAGEMENT ANALYST0208PROF$37.91$39.80$41.79$43.88$46.07$3,032.46$3,184.09$3,343.29$3,510.46$3,685.99 PRINCIPAL MGMT ANALYST (CONF)0214PRCF$37.91$39.80$41.79$43.88$46.07$3,032.46$3,184.09$3,343.29$3,510.46$3,685.99 PRINCIPAL PLANNER 4431MM$45.66$47.94$50.34$52.85$55.50$3,652.54$3,835.16$4,026.92$4,228.27$4,439.68 PRINCIPAL PROJECT COORDINATOR4212PROF$45.66$47.94$50.34$52.85$55.50$3,652.54$3,835.16$4,026.92$4,228.27$4,439.68 PRINCIPAL RECREATION MANAGER7410MM$38.73$40.67$42.70$44.84$47.08$3,098.54$3,253.46$3,416.13$3,586.94$3,766.29 PROCUREMENT SPECIALIST 3721CVEA$27.09$28.45$29.87$31.36$32.93$2,167.37$2,275.74$2,389.53$2,509.00$2,634.45 PROGRAMMER ANALYST 3090PROF$33.18$34.84$36.58$38.41$40.33$2,654.59$2,787.32$2,926.68$3,073.02$3,226.67 PROJECT COORDINATOR I 4217CVEA$28.77$30.21$31.72$33.31$34.98$2,301.99$2,417.08$2,537.95$2,664.83$2,798.08 PROJECT COORDINATOR I (HRLY)4218UCHR$28.78$30.21$31.72$33.31$34.98$2,302.00$2,417.08$2,537.94$2,664.83$2,798.08 PROJECT COORDINATOR II 4215CVEA$31.65$33.23$34.90$36.64$38.47$2,532.19$2,658.79$2,791.73$2,931.32$3,077.89 PROJECT COORDINATOR II (HRLY)4216UCHR$31.65$33.23$34.90$36.64$38.47$2,532.19$2,658.79$2,791.73$2,931.32$3,077.89 PROPERTY & EVIDENCE SPECIALIST5127CVEA$19.10$20.06$21.06$22.11$23.22$1,528.04$1,604.44$1,684.66$1,768.89$1,857.34 PUB WORKS SPECIALIST 6712CVEA$22.21$23.32$24.49$25.71$27.00$1,776.85$1,865.69$1,958.97$2,056.92$2,159.77 PUBLIC INFORMATION SPECIALIST2782CONF$27.27$28.64$30.07$31.57$33.15$2,181.81$2,290.90$2,405.45$2,525.71$2,652.00 PUBLIC SAFETY ANALYST 5254CVEA$29.84$31.34$32.90$34.55$36.28$2,387.50$2,506.88$2,632.22$2,763.83$2,902.02 PUBLIC SAFETY ANALYST (HRLY)5256UCHR$29.84$31.34$32.90$34.55$36.28$2,387.50$2,506.87$2,632.22$2,763.84$2,902.03 PUBLIC WORKS INSP I 6123CVEA$27.86$29.26$30.72$32.26$33.87$2,229.14$2,340.60$2,457.63$2,580.51$2,709.54 PUBLIC WORKS INSP II 6121CVEA$30.65$32.18$33.79$35.48$37.26$2,452.05$2,574.66$2,703.39$2,838.56$2,980.49 PUBLIC WORKS MANAGER 6336MM$38.73$40.67$42.70$44.83$47.08$3,098.35$3,253.26$3,415.92$3,586.72$3,766.05 PUBLIC WORKS SUPERVISOR 6337CVEA$29.61$31.09$32.64$34.28$35.99$2,368.64$2,487.07$2,611.43$2,742.00$2,879.10 PUMP MAINT TECHNICIAN 6396CVEA$25.29$26.56$27.89$29.28$30.75$2,023.55$2,124.72$2,230.96$2,342.51$2,459.63 PUMP MAINTENANCE SUPERVISOR6392CVEA$29.64$31.12$32.68$34.31$36.03$2,371.39$2,489.96$2,614.46$2,745.18$2,882.44 PURCHASING AGENT 3711SM$46.39 ‐‐‐‐‐‐$56.38$3,711.02 ‐‐‐‐‐‐$4,510.76 RANGE MASTER 5417CVEA$21.01$22.06$23.16$24.32$25.54$1,680.84$1,764.88$1,853.13$1,945.78$2,043.07 RANGE MASTER (HOURLY)5418UCHR$20.60$21.63$22.71$23.85$25.04$1,647.88$1,730.27$1,816.79$1,907.63$2,003.01 RCFL NETWORK ENGINEER 5450UCHR$31.93$33.53$35.20$36.96$38.81$2,554.37$2,682.08$2,816.19$2,956.99$3,104.84 REAL PROPERTY MANAGER 6037MMUC$42.51$44.64$46.87$49.21$51.68$3,401.09$3,571.14$3,749.70$3,937.18$4,134.04 REC AIDE 7605UCHR$10.00$10.50$11.03$11.58$12.16$800.32$840.34$882.36$926.48$972.80 REC SPECIALIST 7601UCHR$15.80$16.59$17.42$18.30$19.21$1,264.33$1,327.55$1,393.92$1,463.62$1,536.80 Approved and Adopted: Resolution No.:Page 52016-04-05 Agenda Packet Page 246 Fiscal Year 2015‐2016 Compensation Schedule Effective June 26, 2015 POSITION TITLE PCNBARGStep AStep BStep CStep DStep EStep AStep BStep CStep DStep E Hourly Rate Bi‐Weekly Rate REC SUPERVISOR I (HOURLY)7426UCHR$22.31$23.42$24.59$25.82$27.11$1,784.41$1,873.64$1,967.32$2,065.68$2,168.96 RECORDS MANAGER 2211MM$31.57$33.15$34.81$36.55$38.38$2,525.79$2,652.09$2,784.69$2,923.92$3,070.12 RECORDS SPECIALIST 2217CVEA$18.90$19.84$20.84$21.88$22.97$1,511.86$1,587.46$1,666.83$1,750.17$1,837.67 RECREATION LEADER I 7609UCHR$11.45$12.02$12.63$13.26$13.92$916.16$961.97$1,010.07$1,060.57$1,113.60 RECREATION LEADER II 7607UCHR$13.17$13.83$14.52$15.25$16.01$1,053.72$1,106.40$1,161.72$1,219.81$1,280.80 RECREATION SUPERVISOR I 7425CVEA$22.31$23.42$24.59$25.82$27.11$1,784.41$1,873.63$1,967.31$2,065.68$2,168.96 RECREATION SUPERVISOR II 7423CVEA$24.54$25.76$27.05$28.40$29.82$1,962.85$2,061.00$2,164.05$2,272.25$2,385.86 RECREATION SUPERVISOR III 7422CVEA$28.22$29.63$31.11$32.66$34.30$2,257.28$2,370.15$2,488.66$2,613.09$2,743.75 RECYCLING SPECIALIST I 2742CVEA$22.00$23.10$24.26$25.47$26.74$1,760.22$1,848.23$1,940.64$2,037.68$2,139.56 RECYCLING SPECIALIST II 2744CVEA$24.20$25.41$26.68$28.02$29.42$1,936.25$2,033.05$2,134.72$2,241.45$2,353.52 REGISTERED VET TECH (HOURLY)5312UCHR$21.01$22.06$23.16$24.32$25.54$1,680.83$1,764.88$1,853.12$1,945.78$2,043.07 REGISTERED VETERINARY TECH 5307CVEA$21.01$22.06$23.16$24.32$25.54$1,680.84$1,764.88$1,853.13$1,945.78$2,043.07 RESERVE OFFICER 5081UCHR$14.24$14.95$15.69 ‐‐‐‐$1,139.42$1,195.85$1,255.53 ‐‐‐‐ RISK MANAGEMENT SPECIALIST 3367PRCF$31.87$33.47$35.14$36.90$38.74$2,549.99$2,677.49$2,811.37$2,951.94$3,099.53 RISK MANAGER 3361SM$46.85 ‐‐‐‐‐‐$56.95$3,748.13 ‐‐‐‐‐‐$4,555.86 SCHOOL CROSSING GUARD 5143UCHR$10.05$10.55$11.08$11.64$12.22$804.19$844.39$886.62$930.94$977.49 SEASONAL ASSISTANT 0231UCHR$9.55$10.03$10.53$11.06$11.61$764.21$802.42$842.54$884.67$928.90 SECRETARY 0171CVEA$18.90$19.84$20.84$21.88$22.97$1,511.86$1,587.45$1,666.82$1,750.16$1,837.67 SECRETARY (HOURLY)0152UCHR$18.90$19.84$20.84$21.88$22.97$1,511.85$1,587.45$1,666.83$1,750.17$1,837.68 SIGNAL SYSTEMS ENGINEER I 6169CVEA$32.03$33.64$35.32$37.08$38.94$2,562.73$2,690.87$2,825.41$2,966.69$3,115.02 SIGNAL SYSTEMS ENGINEER II 6170CVEA$35.24$37.00$38.85$40.79$42.83$2,819.01$2,959.95$3,107.96$3,263.35$3,426.52 SIGNING&STRIPING SUPERVISOR6355CVEA$29.61$31.09$32.64$34.28$35.99$2,368.64$2,487.07$2,611.43$2,742.00$2,879.10 SPECIAL EVENTS COORDINATOR 2799PRUC$36.43$38.25$40.16$42.17$44.28$2,914.38$3,060.09$3,213.09$3,373.75$3,542.44 SPECIAL PLANNING PROJ MGR 4101SM$43.75 ‐‐‐‐‐‐$53.17$3,499.74 ‐‐‐‐‐‐$4,253.96 SR ACCOUNTANT 3630MMCF$38.83$40.77$42.81$44.95$47.20$3,106.35$3,261.66$3,424.76$3,595.99$3,775.79 SR ACCOUNTING ASST 3651CVEA$22.46$23.58$24.76$26.00$27.29$1,796.45$1,886.27$1,980.58$2,079.61$2,183.59 SR ADMINISTRATIVE SECRETARY 0145CONF$26.54$27.87$29.26$30.73$32.26$2,123.49$2,229.66$2,341.15$2,458.20$2,581.11 SR ADMINISTRATIVE SECRETARY 0185CVEA$26.54$27.87$29.26$30.73$32.26$2,123.49$2,229.66$2,341.15$2,458.20$2,581.11 SR ANIMAL CARE SPECIALIST 5345CVEA$20.14$21.14$22.20$23.31$24.47$1,610.80$1,691.35$1,775.91$1,864.70$1,957.93 SR APPL SUPPORT SPEC (HRLY)3099UCHR$36.87$38.71$40.65$42.68$44.81$2,949.54$3,097.02$3,251.87$3,414.47$3,585.19 SR APPLICATIONS SUPPORT SPEC3089PROF$36.87$38.71$40.65$42.68$44.81$2,949.54$3,097.02$3,251.87$3,414.47$3,585.19 SR ASST CITY ATTORNEY 2403EXEC$72.87 ‐‐‐‐‐‐$88.57$5,829.39 ‐‐‐‐‐‐$7,085.66 SR BUILDING INSPECTOR 4781CVEA$35.25$37.01$38.86$40.80$42.84$2,819.86$2,960.85$3,108.89$3,264.34$3,427.55 SR BUSINESS LICENSE REP 4507CVEA$22.46$23.58$24.76$26.00$27.29$1,796.45$1,886.27$1,980.58$2,079.61$2,183.59 SR CIVIL ENGINEER 6019WCE$44.21$46.42$48.75$51.18$53.74$3,537.13$3,713.99$3,899.69$4,094.68$4,299.40 SR CODE ENF OFF (HOURLY)4764UCHR$33.68$35.36$37.13$38.99$40.94$2,694.28$2,829.01$2,970.45$3,118.98$3,274.93 SR CODE ENFORCEMENT OFF 4763CVEA$33.68$35.36$37.13$38.99$40.94$2,694.29$2,829.00$2,970.45$3,118.97$3,274.92 SR CONSERVATION SPECIALIST 6204CVEA$27.83$29.23$30.69$32.22$33.83$2,226.69$2,338.03$2,454.93$2,577.68$2,706.56 SR COUNCIL ASST 2027CONF$20.72$21.76$22.84$23.99$25.18$1,657.56$1,740.44$1,827.46$1,918.83$2,014.78 SR COUNCIL ASST 2025UCHR$25.45$26.73$28.06$29.47$30.94$2,036.31$2,138.13$2,245.03$2,357.28$2,475.15 SR DEPUTY CITY CLERK 2208PRUC$31.55$33.12$34.78$36.52$38.34$2,523.60$2,649.79$2,782.27$2,921.38$3,067.45 SR ELECTRICIAN 6442CVEA$29.36$30.83$32.37$33.99$35.69$2,348.83$2,466.27$2,589.58$2,719.06$2,855.01 SR ELECTRONICS TECHNICIAN 6471CVEA$32.30$33.91$35.61$37.39$39.26$2,583.76$2,712.96$2,848.59$2,991.03$3,140.58 SR ENGINEERING TECHNICIAN 6059CVEA$30.65$32.18$33.79$35.48$37.26$2,452.05$2,574.65$2,703.38$2,838.55$2,980.49 SR EQUIPMENT MECHANIC 6512CVEA$27.71$29.09$30.55$32.07$33.68$2,216.46$2,327.29$2,443.65$2,565.84$2,694.13 SR FIRE INSP/INVEST 5529IAFF$35.77$37.56$39.44$41.41$43.48$2,861.73$3,004.83$3,155.06$3,312.82$3,478.47 SR FISCAL OFF SPEC (HRLY)0176UCHR$19.84$20.84$21.88$22.97$24.12$1,587.45$1,666.82$1,750.16$1,837.67$1,929.55 SR FISCAL OFFICE SPECIALIST 0141CONF$19.84$20.84$21.88$22.97$24.12$1,587.45$1,666.82$1,750.16$1,837.67$1,929.55 SR FISCAL OFFICE SPECIALIST 0175CVEA$19.84$20.84$21.88$22.97$24.12$1,587.45$1,666.82$1,750.16$1,837.67$1,929.55 SR GARDENER 6621CVEA$23.31$24.48$25.70$26.98$28.33$1,864.84$1,958.08$2,055.98$2,158.78$2,266.72 SR GIS SPECIALIST 3080CVEA$31.69$33.27$34.94$36.68$38.52$2,535.15$2,661.90$2,795.00$2,934.75$3,081.49 SR GRAPHIC DESIGNER 2764PROF$33.01$34.66$36.39$38.21$40.12$2,640.70$2,772.74$2,911.37$3,056.94$3,209.78 SR HR ANALYST 3308PRCF$36.66$38.49$40.42$42.44$44.56$2,932.62$3,079.25$3,233.22$3,394.88$3,564.62 SR HUMAN RESOURCES TECHNICIAN3316CONF$26.37$27.68$29.07$30.52$32.05$2,109.23$2,214.70$2,325.43$2,441.71$2,563.79 SR HVAC TECHNICIAN 6441CVEA$29.36$30.83$32.37$33.99$35.69$2,348.83$2,466.27$2,589.58$2,719.06$2,855.01 SR INFO TECH SUPPORT SPEC 3012PROF$36.87$38.71$40.65$42.68$44.81$2,949.54$3,097.02$3,251.87$3,414.47$3,585.19 SR LAND SURVEYOR 6285WCE$44.21$46.42$48.75$51.18$53.74$3,537.13$3,713.99$3,899.69$4,094.67$4,299.40 SR LANDSCAPE INSPECTOR 6295CVEA$32.04$33.65$35.33$37.09$38.95$2,563.51$2,691.69$2,826.28$2,967.59$3,115.96 SR LEGAL ASSISTANT 2463CONF$26.81$28.15$29.55$31.03$32.58$2,144.51$2,251.74$2,364.32$2,482.54$2,606.67 SR LIBRARIAN 7053MM$30.96$32.51$34.13$35.84$37.63$2,476.74$2,600.58$2,730.61$2,867.14$3,010.50 SR LIFEGUARD 7589UCHR$16.72$17.55$18.43$19.35$20.32$1,337.40$1,404.27$1,474.48$1,548.21$1,625.62 SR MAINTENANCE WORKER 6371CVEA$23.31$24.48$25.70$26.98$28.33$1,864.84$1,958.08$2,055.98$2,158.78$2,266.72 SR MANAGEMENT ANALYST 0206PROF$34.46$36.18$37.99$39.89$41.89$2,756.78$2,894.61$3,039.35$3,191.32$3,350.88 SR OFFICE SPECIALIST 0173CVEA$18.90$19.84$20.84$21.88$22.97$1,511.86$1,587.45$1,666.82$1,750.16$1,837.67 SR OFFICE SPECIALIST (HOURLY)0174UCHR$18.90$19.84$20.84$21.88$22.97$1,511.85$1,587.45$1,666.83$1,750.17$1,837.68 SR OPEN SPACE INSPECTOR 6309CVEA$32.04$33.65$35.33$37.09$38.95$2,563.51$2,691.69$2,826.27$2,967.59$3,115.97 SR PARK RANGER 7439CVEA$23.31$24.48$25.70$26.98$28.33$1,864.84$1,958.08$2,055.99$2,158.78$2,266.72 SR PLAN CHECK ENGINEER 4746WCE$42.29$44.41$46.63$48.96$51.41$3,383.35$3,552.51$3,730.14$3,916.65$4,112.48 Approved and Adopted: Resolution No.:Page 62016-04-05 Agenda Packet Page 247 Fiscal Year 2015‐2016 Compensation Schedule Effective June 26, 2015 POSITION TITLE PCNBARGStep AStep BStep CStep DStep EStep AStep BStep CStep DStep E Hourly Rate Bi‐Weekly Rate SR PLAN CHECK TECHNICIAN 4751CVEA$30.65$32.18$33.79$35.48$37.26$2,452.06$2,574.66$2,703.40$2,838.56$2,980.49 SR PLANNER 4432PROF$36.52$38.35$40.27$42.28$44.39$2,921.75$3,067.84$3,221.23$3,382.30$3,551.41 SR PLANNING TECHNICIAN 4529CVEA$25.18$26.44$27.77$29.15$30.61$2,014.71$2,115.45$2,221.22$2,332.28$2,448.90 SR POLICE DATA SPECIALIST 0164CVEA$19.76$20.75$21.78$22.87$24.02$1,580.58$1,659.61$1,742.59$1,829.72$1,921.21 SR POLICE TECHNOLOGY SPEC 5109PROF$40.09$42.09$44.20$46.41$48.73$3,206.96$3,367.31$3,535.68$3,712.46$3,898.08 SR PROCUREMENT SPECIALIST 3728PROF$29.96$31.46$33.03$34.68$36.41$2,396.61$2,516.45$2,642.27$2,774.38$2,913.10 SR PROGRAMMER ANALYST 3091PROF$37.94$39.84$41.83$43.92$46.12$3,035.40$3,187.17$3,346.53$3,513.86$3,689.55 SR PROJECT COORDINATOR 4214PROF$36.52$38.35$40.27$42.28$44.39$2,921.76$3,067.84$3,221.24$3,382.29$3,551.41 SR PROP & EVIDENCE SPECIALIST5125CVEA$21.97$23.06$24.22$25.43$26.70$1,757.25$1,845.11$1,937.36$2,034.23$2,135.94 SR PUBLIC SAFETY ANALYST 5260PROF$33.00$34.65$36.38$38.20$40.11$2,640.02$2,772.03$2,910.63$3,056.16$3,208.97 SR PUBLIC WORKS INSP 6101CVEA$35.25$37.01$38.86$40.80$42.84$2,819.86$2,960.85$3,108.90$3,264.34$3,427.56 SR PUBLIC WORKS SPECIALIST 6702CVEA$26.65$27.99$29.38$30.85$32.40$2,132.22$2,238.83$2,350.77$2,468.31$2,591.72 SR RECORDS SPECIALIST 2215CVEA$21.73$22.82$23.96$25.16$26.42$1,738.63$1,825.57$1,916.84$2,012.69$2,113.32 SR RECREATION MGR 7421MM$31.82$33.41$35.08$36.84$38.68$2,545.67$2,672.95$2,806.60$2,946.93$3,094.28 SR RECYCLING SPECIALIST 2746CVEA$27.83$29.23$30.69$32.22$33.83$2,226.69$2,338.03$2,454.93$2,577.68$2,706.56 SR RISK MANAGEMENT SPECIALIST3365PRCF$36.66$38.49$40.42$42.44$44.56$2,932.62$3,079.25$3,233.22$3,394.88$3,564.62 SR SECRETARY 0139CONF$20.79$21.83$22.92$24.06$25.27$1,663.04$1,746.19$1,833.50$1,925.18$2,021.44 SR SECRETARY 0177CVEA$20.79$21.83$22.92$24.06$25.27$1,663.04$1,746.19$1,833.50$1,925.18$2,021.44 SR SECRETARY (HOURLY)0178UCHR$20.79$21.83$22.92$24.06$25.27$1,663.04$1,746.19$1,833.51$1,925.18$2,021.43 SR TREE TRIMMER 6573CVEA$25.64$26.92$28.27$29.68$31.17$2,051.31$2,153.88$2,261.57$2,374.65$2,493.38 SR WEBMASTER 2779PROF$33.13$34.79$36.53$38.35$40.27$2,650.38$2,782.90$2,922.03$3,068.14$3,221.55 STOREKEEPER 3734CVEA$19.43$20.40$21.42$22.49$23.61$1,554.03$1,631.73$1,713.31$1,798.98$1,888.93 STOREKEEPER SUPERVISOR 3732CVEA$23.31$24.48$25.70$26.98$28.33$1,864.84$1,958.08$2,055.98$2,158.78$2,266.72 STORMWTR COMPLNCE INSP I 6127CVEA$25.33$26.60$27.93$29.32$30.79$2,026.49$2,127.82$2,234.20$2,345.91$2,463.21 STORMWTR COMPLNCE INSP II 6125CVEA$27.86$29.26$30.72$32.26$33.87$2,229.15$2,340.60$2,457.63$2,580.51$2,709.54 SURVEY TECHNICIAN I 6151CVEA$24.23$25.44$26.71$28.05$29.45$1,938.37$2,035.30$2,137.06$2,243.92$2,356.11 SURVEY TECHNICIAN II 6141CVEA$26.65$27.99$29.38$30.85$32.40$2,132.22$2,238.83$2,350.77$2,468.31$2,591.72 SYSTEMS/DATABASE ADMINISTRATR3015PROF$36.87$38.71$40.65$42.68$44.81$2,949.30$3,096.77$3,251.60$3,414.19$3,584.89 TELECOMMUNICATIONS SPECIALIST3027CVEA$22.42$23.55$24.72$25.96$27.26$1,793.91$1,883.60$1,977.78$2,076.67$2,180.51 TINY TOT AIDE 7503UCHR$13.17$13.83$14.52$15.25$16.01$1,053.72$1,106.40$1,161.72$1,219.81$1,280.80 TINY TOT SPECIALIST 7505UCHR$15.80$16.59$17.42$18.30$19.21$1,264.33$1,327.55$1,393.92$1,463.62$1,536.80 TRAFFIC CONTROL ASSISTANT 5155UCHR ‐‐‐‐‐‐‐‐$15.69 ‐‐‐‐‐‐‐‐$1,255.20 TRAFFIC DEVICES TECH 6177CVEA$28.08$29.49$30.96$32.51$34.14$2,246.75$2,359.09$2,477.04$2,600.89$2,730.94 TRAFFIC DEVICES TECH SUPV 6175CVEA$32.30$33.91$35.61$37.39$39.26$2,583.76$2,712.95$2,848.60$2,991.03$3,140.58 TRAFFIC ENGINEER 6024PROF$38.12$40.02$42.02$44.12$46.33$3,049.25$3,201.71$3,361.80$3,529.89$3,706.38 TRAFFIC OFFICER (HOURLY)5293UCHR$14.24$14.95$15.69$0.00$0.00$1,139.42$1,195.84$1,255.53$0.00$0.00 TRAINING PROGRAM SPEC (HRLY)5250UCHR$22.42$23.54$24.72$25.96$27.25$1,793.74$1,883.44$1,977.61$2,076.49$2,180.31 TRAINING PROGRAMS SPECIALIST5262CVEA$22.42$23.54$24.72$25.96$27.25$1,793.74$1,883.44$1,977.61$2,076.49$2,180.31 TRANS ENGINEER W/ CERT 6031WCE$44.21$46.42$48.75$51.18$53.74$3,537.13$3,713.99$3,899.69$4,094.67$4,299.40 TRANS ENGINEER W/O CERT 6033WCE$42.11$44.21$46.42$48.75$51.18$3,368.69$3,537.13$3,713.98$3,899.68$4,094.67 TRANSIT MANAGER 6218MMUC$45.69$47.97$50.37$52.89$55.54$3,655.16$3,837.92$4,029.82$4,231.31$4,442.87 TREASURY AND BUSINESS MANAGER3611SM$54.30 ‐‐‐‐‐‐$66.00$4,343.88 ‐‐‐‐‐‐$5,280.02 TREE TRIMMER 6575CVEA$21.37$22.44$23.56$24.74$25.97$1,709.43$1,794.90$1,884.64$1,978.88$2,077.82 TREE TRIMMER SUPERVISOR 6572CVEA$29.49$30.96$32.51$34.14$35.84$2,359.02$2,476.97$2,600.81$2,730.86$2,867.40 VETERINARIAN 5321PROF$37.42$39.29$41.26$43.32$45.48$2,993.57$3,143.25$3,300.41$3,465.43$3,638.71 VETERINARIAN (HOURLY)5308UCHR$45.85$48.15$50.56$53.09$55.74$3,667.78$3,852.02$4,044.62$4,246.85$4,459.19 VETERINARIAN (PERMITTED)5331PROF$52.69$55.32$58.09$60.99$64.04$4,214.95$4,425.70$4,646.98$4,879.33$5,123.30 VETERINARIAN‐PERMITTED 5322UCHR$64.84$68.08$71.48$75.06$78.81$5,186.99$5,446.34$5,718.66$6,004.59$6,304.82 VETERINARY ASSISTANT 5325CVEA$17.51$18.38$19.30$20.27$21.28$1,400.70$1,470.74$1,544.28$1,621.49$1,702.56 VETERINARY ASSISTANT (HOURLY)5323UCHR$17.51$18.38$19.30$20.27$21.28$1,400.70$1,470.74$1,544.27$1,621.49$1,702.57 VOLUNTEER COORD (DEPT)7131CVEA$19.14$20.10$21.10$22.16$23.26$1,531.19$1,607.75$1,688.14$1,772.55$1,861.17 VOLUNTEER COORD (DEPT)(HOURLY)7132UCHR$19.14$20.10$21.10$22.16$23.26$1,531.19$1,607.75$1,688.14$1,772.55$1,861.17 WASTEWATER COLLECTIONS MGR6334MM$41.80$43.89$46.09$48.39$50.81$3,344.08$3,511.29$3,686.85$3,871.19$4,064.76 WEBMASTER 2777CVEA$28.81$30.25$31.76$33.35$35.02$2,304.68$2,419.91$2,540.91$2,667.95$2,801.35 WEBMASTER (HOURLY)2790UCHR$28.81$30.25$31.76$33.35$35.02$2,304.68$2,419.92$2,540.91$2,667.95$2,801.35 Revised: July 21, 2015 September 15, 2015 October 6, 2015 (Effective October 2, 2015) November 3, 2015 (Effective October 30, 2015) November 10, 2015 December 15, 2015 (Effective December 25, 2015) December 15, 2015 (Effective January 8, 2016) February 23, 2016 April 5, 2016 Approved and Adopted: Resolution No.:Page 72016-04-05 Agenda Packet Page 248 City of Chula Vista Staff Report File#:16-0157, Item#: 5. RESOLUTIONOFTHECITYCOUNCILOFTHECITYOFCHULAVISTAAMENDING RESOLUTION2016-005TOREMOVETHEELECTIONOFMEMBEROFTHECITYCOUNCIL, DISTRICT 3, FROM THE JUNE 7, 2016 GENERAL ELECTION RECOMMENDED ACTION Council adopt the resolution. SUMMARY OnJanuary12,2016,theCounciladoptedResolutionNo.2016-005tosetJune7,2016asthedate oftheGeneralMunicipalElectiontoelecttwomembersoftheCityCouncil,representingDistricts3 and4.AdoptionoftheattachedresolutionremovestheDistrict3CityCouncilpositionfromthe GeneralMunicipalElectionsinceonlytwocandidatesqualifiedforplacementontheballot.Thetwo qualifiedcandidatesforDistrict3willbeplacedontheballotfortheNovemberrunoffelection, pursuant to Chula Vista Charter section 300.A.3. ENVIRONMENTAL REVIEW Environmental Notice Theactivityisnota“Project”asdefinedunderSection15378oftheCaliforniaEnvironmentalQuality ActStateGuidelines;therefore,pursuanttoStateGuidelinesSection15060(c)(3)noenvironmental review is required. Environmental Determination TheDirectorofDevelopmentServiceshasreviewedtheproposedactivityforcompliancewiththe CaliforniaEnvironmentalQualityAct(CEQA)andhasdeterminedthattheactivityisnota“Project”as definedunderSection15378oftheStateCEQAGuidelinesbecauseitwillnotresultinaphysical changeintheenvironment;therefore,pursuanttoSection15060(c)(3)oftheStateCEQAGuidelines, the activity is not subject to CEQA. Thus, no environmental review is required. BOARD/COMMISSION RECOMMENDATION Not Applicable. DISCUSSION TheCityCouncilonJanuary12,2016adoptedResolution2016-005tocallforaJune2016General MunicipalElectiontoelecttwomembersoftheCityCouncil,representingDistricts3and4,eachfora fulltermcommencingDecember2016.OnlytwocandidatesforDistrict3submittedsufficient nominationpapersandqualifiedforplacementontheballot.InaccordancewithSection300.A.3of theChulaVistaCharter,itisrecommendedthattheCityCouncilremovetheDistrict3Memberofthe CityCouncilpositionfromtheJune2016ballot.Becausethereareonlytwoqualifiedcandidates,the election to the position will occur at the November runoff election. City of Chula Vista Printed on 3/30/2016Page 1 of 3 powered by Legistar™2016-04-05 Agenda Packet Page 249 File#:16-0157, Item#: 5. Section 300.A.3 of the Chula Vista Charter provides that: “IfonlytwoqualifiedcandidatesfromaCouncildistrictfilenominationpapersto participateinthegeneralmunicipalelectioninthatdistrict,nogeneralelectionshallbe heldandthetwocandidatesshallbecandidatesattherun-offelectionfortheofficeof City Councilmember from that district.” Related Issues For Future Consideration Althoughnotagendizedfordiscussiontonight,thecancellationoftheJuneelectionforDistrict3has ripple effects that may warrant future Council consideration and action. Write-in Candidates Thefirstrippleeffectistheimpactonwrite-incandidacy.SincetheJuneelectionforDistrict3willnot beheld,therecanbenoopportunityforwrite-incandidatesinJune.AsforNovember,theCharter,as amendedin2012,doesnotdirectlyaddresswhetherwrite-incandidateswouldbepermittedinthe Novemberrun-offelection.TheplainlanguageoftheCharterdoes,however,clearlyindicatethatthe Novemberelectionwasintendedtobearun-offelectionbetweenthetwotopvote-getters,only.As such,theCityClerkandtheCityAttorneyagreethatoverallstructureofthissystemsuggeststhat write-incandidatesinNovemberwerenotintendedtobeallowed.TheCityCouncilcouldproposea CharteramendmentoradoptanordinancesupplementingtheCharterifitwishestoaddressthis issuewithrespecttofutureelections.StaffmaybringthisitemforwardforCityCouncilconsideration if a clarifying ordinance becomes necessary. Campaign Contributions AnotherrippleeffectthathasariseninlightofthecancellationoftheDistrict3electionrelatesto campaigncontributions.Chapter2.52oftheCity’sMunicipalCodeplacescertainlimitsoncampaign contributionsforCityelectioncontests.Itprovidesthatacandidatemayreceiveupto$320.00froma personand$1,080fromaPoliticalPartycommittee(bothlimitsareadjustedbiannually)ineachof thegeneralandspecialelectioncontests.Itfurtherprovidesthatacandidatemaynotsolicitfunds morethanelevenmonthspriortoanelectioncontestandmaynotsolicitfundsforthespecial (November)electionpriortotheholdingofthegeneral(June)election.TheCodedoesnotaddress whatoccursiftheJuneelectioniscancelled.Basedonthisordinance,thecontributionsthathave beenraisedbythecandidatesto-date,couldonlyhavebeenraisedfortheJuneelectioncontest. Candidatesarepermittedtosolicitfundsfromthesamesourceforeachelectioncontest.Thus,our interpretationoftheordinanceisthatthecandidatesforDistrict3shouldbepermittedtosolicitfunds fortheNovemberelectioncontestoncetheJuneelectioniscancelled,evenifthesourceofthefunds hasalreadycontributedtotheircampaign.Thecandidateshavebeenapprisedofthisinterpretation. Inthefuture,wewillbebringingforwardproposalsforanupdatedcampaigncontributionordinance fortheCouncil’sconsiderationwhichwilladdressthisandotherissuesthathaverecentlycometo light. DECISION-MAKER CONFLICT Staffhasreviewedthedecisioncontemplatedbythisactionandhasdeterminedthatitisnotsite specificandconsequently,the500-footrulefoundinCaliforniaCodeofRegulationssection18704.2 (a)(1),isnotapplicabletothisdecision.Staffisnotindependentlyaware,andhasnotbeeninformedCity of Chula Vista Printed on 3/30/2016Page 2 of 3 powered by Legistar™2016-04-05 Agenda Packet Page 250 File#:16-0157, Item#: 5. (a)(1),isnotapplicabletothisdecision.Staffisnotindependentlyaware,andhasnotbeeninformed byanyCityCouncilmember,ofanyotherfactthatmayconstituteabasisforadecisionmaker conflict of interest in this matter. LINK TO STRATEGIC GOALS TheCity’sStrategicPlanhasfivemajorgoals:OperationalExcellence,EconomicVitality,Healthy Community,StrongandSecureNeighborhoodsandaConnectedCommunity.Whileconductingthe electionisnotspecificallyassociatedwithoneoftheCity’sstrategicgoals,carryingoutthisimportant functioninanethical,impartial,transparentmanneralignswiththeCity’sgoalsofOperational Excellence and Connected Community. CURRENT YEAR FISCAL IMPACT Removingapositionfromtheballotisanticipatedtosaveanestimated$20,000to$30,000.The finalelectioncostswillnotbeknownuntilaftertheelectionisconducted.Nobudgetaryamendment is recommended at this time. ONGOING FISCAL IMPACT There are no ongoing costs associated with adoption of this resolution. ATTACHMENTS None Staff Contact: Kerry Bigelow City of Chula Vista Printed on 3/30/2016Page 3 of 3 powered by Legistar™2016-04-05 Agenda Packet Page 251 RESOLUTION NO. 2016-___ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING RESOLUTION 2016-005 TO REMOVE THE ELECTION OF MEMBER OF THE CITY COUNCIL,DISTRICT 3, FROM THE JUNE 7, 2016GENERALELECTION WHEREAS, on January 12, 2016, in accordance with the provisions of the Chula Vista Charter and State law, the City Council, through Resolution No. 2016-005, called a General Municipal Election to be held on June 7, 2016 for the purpose of electing two Members of the City Council, representing Districts 3 and 4, for the full term of four years, commencing in December 2016; and WHEREAS, only two candidates submitted sufficient nomination papers and qualified for placement on the ballot for the General Municipal Election for the position ofMember of the City Council, District 3; and WHEREAS, Chula Vista Charter Section 300.A.3 provides that in this situation no General Municipal Election shall be held for the position and, instead, the qualified candidates should be considered for election to the position of Member of the City Council, District 3 at the November runoff election; and WHEREAS, in accordance with the Chula Vista Charter and State law, the two qualified candidates for the position of Member of the City Council, District 3 shall therefore be placed on the ballot for the November runoff election; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista as follows: SECTION 1. All of the foregoing recitals are true and correct. SECTION 2.This resolution amends City Council Resolution No. 2016-005 to remove the Member of the City Council, District 3 from the ballot for the Tuesday, June 7, 2016 General Municipal Election because only two candidates submitted sufficient nomination papers and qualified for placement on the ballot for that position. In accordance with the Chula Vista Charter and State law, the General Municipal Election for the Member of the City Council, District 3 called for in Resolution No. 2016-005 will not be held and the two qualified candidates for the position shall be placed on the ballot for the November runoff election. SECTION 3. The City Clerk is hereby directed to provide a copy of this resolution to the Registrar of Voters. SECTION 4. The City Clerk shall certify to the passage and adoption of this resolution and file it with the City’s original resolutions. 2016-04-05 Agenda Packet Page 252 Presented by Approved as to form by Donna R. Norris, CMC Glen R. Googins City Clerk City Attorney 2016-04-05 Agenda Packet Page 253 City of Chula Vista Staff Report File#:16-0116, Item#: 6. CONSIDERATIONOFANAPPEALOFTHEZONINGADMINISTRATOR’SDECISION REGARDING CONDITIONAL USE PERMIT PCC-15-014 (Rancho Vista Covenant Church) RESOLUTIONOFTHECITYCOUNCILOFTHECITYOFCHULAVISTADENYINGTHEAPPEAL ANDAFFIRMINGTHEZONINGADMINISTRATOR’SDECISIONGRANTINGAPPROVALOF CONDITIONALUSEPERMIT(PCC-15-014)FORTHERANCHOVISTACOVENANTCHURCHAT 2088 OTAY LAKES ROAD, SUITES 101 & 201 RECOMMENDED ACTION Council conduct the public hearing and adopt the resolution. SUMMARY TheApplicant,PastorJohnRosefortheRanchoVistaCovenantChurch,submittedaConditional UsePermit(CUP)applicationrequestingapprovaltorelocatetheirchurchfromtemporaryfacilitiesto 2088OtayLakesRoad,Suites101&201(Project)(SeeAttachment2-LocatorMap).OnJanuary 13,2016,theZoningAdministrator(ZA)approvedtheCUPNoticeofDecision(NOD)(see Attachment6)withtherequiredCUPfindingsandconditionsnecessaryfortheproposal.TheZA consideredallthefactssurroundingtheproposalpriortoapprovingtheProject.ChulaVista MunicipalCodeSection19.14.100requirestheZANODtobepostedforanappealperiodof10 businessdaysfromthedateonwhichthedecisionwasmade.TheZANODwaspostedonthe City’swebsiteonJanuary15,2016andtheappealapplicationwassubmittedbyBenjaminGreen, EsquireonbehalfofFrankCarrillotheappellantonthetenthbusinessday,i.e.,February1,2016,in accordance with Chula Vista Municipal Code Section 19.14.100. ENVIRONMENTAL REVIEW Environmental Notice TheProjectqualifiesforaClass1CategoricalExemptionpursuanttoSection15301(Existing Facilities) of the California Environmental Quality Act State Guidelines. Environmental Determination TheDirectorofDevelopmentServiceshasreviewedtheProjectforcompliancewiththeCalifornia EnvironmentalQualityAct(CEQA)andhasdeterminedthattheProjectqualifiesforaClass1 CategoricalExemptionpursuanttoSection15301(ExistingFacilities)oftheStateCEQAGuidelines. Thus, no further environmental review is required. BOARD/COMMISSION RECOMMENDATION OnJanuary13,2016,afterconsideringallreportsandevidenceincludingtheissuesraisedinthe objectionletter(SeeAttachment5),theZoningAdministratorapprovedtheProject,subjecttothe findings and conditions noted in the Notice of Decision PCC15-014 (See Attachment 6). City of Chula Vista Printed on 3/30/2016Page 1 of 7 powered by Legistar™2016-04-05 Agenda Packet Page 254 File#:16-0116, Item#: 6. DISCUSSION Project Description: TheRanchoVistaCovenantChurchproposestorelocatetheirchurchfromtemporaryfacilitiesto 2088OtayLakesRoad,Suites101&201.Thisprojectsiteisanofficecondominiumbuilding complexlocatedsouthofOtayLakesRoadandwestofandadjacenttotheSR-125tollway,ina Professional&Administrative(PA)zonedplanningareaoftheEastlakeIISectionalPlanningArea (SPA)Plan.Thetwosuitesarepartofatwo-storybuildingprovidingapproximately7,000-squarefeet ofgrossfloorareaonbothfloors.Thesuiteswillprovideforalobby,auditoriumandrestroomson thefirstfloor,andclassrooms,anursery,anofficeandcounselingspaceonthesecondfloor.The 1,330-squarefootauditoriumwillbeutilizedforservicesonSundaysonlyfrom7:00a.m.to10:00 p.m.,andwillprovideseatingcapacityforupto150persons.Thesuitesareallocated26parking spacessevendaysaweek,andanadditional20parkingspacesareprovidedbyaparking agreementforanadditional20parkingspacesonSundays,when43parkingspacesarerequiredto meet the seating capacity of 150 persons. Background: InJanuary2015,aninquirywasmadeonbehalfofanapplicantwishingtoestablishachurchatthe proposedProjectlocation.ThePAzoneexpresslyprohibitsreligiousinstitutions;however,the ApplicantbelievedthatFederalLaw(TheReligiousLandUseandInstitutionalizedPersonsAct,or RLUIPA;42U.S.C.A2000cc,etseq.)tookprecedenceovertheprovisionsofthesubjectPAZone becauseothernon-secularassemblyuseswerepermittedwiththeapprovalofaCUPinthePA Zone.TheApplicantfurtheropinedthatareligiousinstitutionshouldalsobepermittedviaaCUP. TheDirectorofDevelopmentServicesconsideredtheApplicant’spositionandagreedwiththe ApplicantthatareligiousinstitutionshouldbepermittedinthesubjectPAZoneviaaCUP.The DevelopmentServicesDepartment(DSD)receivedaCUPapplicationforcompletenessreviewon March 2, 2015. ThecompletenessreviewwaslimitedtoareviewoftheCUPapplicationchecklistrequirementsfor conformancetodevelopmentstandardssuchasparking;thereviewalsotookintoaccountthe previousdecisionbytheDirectorofDevelopmentServicestopermitthesubjectchurchviaaCUP. The completeness review letter also stated that the CUP would be limited to three (3) years. OnAugust25,2015aformalCUPapplicationsubmittalwasmadefortheRanchoVistaCovenant Church.AfterworkingwiththeEastlakeProfessionalCenterOwnersAssociation,thechurch obtainedaparkingagreement(SeeAttachment3)thatwouldguarantee20additionalparkingspaces inadditiontothe26allocatedtotheirownofficecondominiumbuildingsuitestomeettheirparking demandforuptoa150seatcapacityonSundays.TheNoticeofApplication(NOA)wassent September1,2015describingtheProjectasachurchonly,andthePublicNoticesentOctober1, 2015statedthattheProjectwasa“ProposedchurchfacilityforSundayServices,andMonday throughSaturdaysmallgroupmeetings.Nopre-schoolordaycareusesareproposedaspartofthisCity of Chula Vista Printed on 3/30/2016Page 2 of 7 powered by Legistar™2016-04-05 Agenda Packet Page 255 File#:16-0116, Item#: 6. throughSaturdaysmallgroupmeetings.Nopre-schoolordaycareusesareproposedaspartofthis permit application.” OnOctober15,2015aletterwasreceivedfromattorneyBenjaminGreen,representingFrank CarrilloCommercialPropertiesLLC,locatedat2088OtayLakesRoad,Suites102and202,whichis thebusinessofficecondominiumabuttingtheproposedchurchsuites(Suites101and201),where SIMNSAhealthcareadministrativeofficesarelocated.SIMNSArepresentativespreviouslymade inquiriestotheMayor'sofficeinApril2015andthoseinquirieswereforwardedtoDSDregardingtheir awarenessoftheMarch2015completenessreviewapplicationforachurch.Theletter(See Attachment5)raisedconcernsregardingparking,traffic,andnoise,aswellasthepotentialfor weekdayusesoutsidetheSundayonlyusesproposed.Stafftookintoconsiderationtheissues raisedintheobjectionletterbyrecognizingthatmostparking,trafficandnoisehadtodowith potentialimpactsfromSundayservices.TheseconcernsareaddressedintheCUPfindings, conditionsofapprovalandtheparkingagreement,bylimitingthechurchassemblyusestoSundays only, when most Professional and Administrative business offices in the complex are closed. ANALYSIS Appeal: TheappellantisaskingtheCityCounciltoapprovetheirappealrequestanddenytherequestforthe subjectCUPbasedoninformationtheysetforthintheirappealrequest(SeeAttachment4).These concerns are identified as enumerated in the appeal request and responses are provided below: AppellantAllegation#1:Theappellantallegesthat“[t]hefindingthattheproposeduseisnecessary ordesirableinthisareaisnotsupportedbytheinformationavailableintheSPA[Plan]”because“[r] eligious institutions are expressly not permitted in the PA land use district.” ThisfactwasnotoverlookedbytheZoningAdministrator.Indeed,religiousinstitutionsareexpressly notpermittedinthePAZone.Thisexpressprohibition,however,probablywouldrunafoulofthe RLUIPA.TheRLUIPAstatesthat“Nogovernmentshallimposeorimplementalanduseregulation inamannerthatimposesasubstantialburdenonthereligiousexerciseofaperson,includinga religiousassemblyorinstitution,unlessthegovernmentdemonstratesthattheimpositionofthe burdenonthatperson,assembly,orinstitution(A)isinfurtheranceofacompellinggovernment interest;and(B)istheleastrestrictivemeansoffurtheringthatcompellinggovernmentinterest.”42 U.S.C.(USCode)Section2000cc(a)(1).Assuch,prohibitingchurchesentirelywithinazoneis highlyproblematicbecauseanagencymeetingtheaforementionedUSCodeSection(whichis referredtoasthe“StrictScrutinyTest”)isverydifficult,ifatmosttimes,impossibletodo.Andinthis instance(i.e.,withthisdatedSPAPlan),becausethereisvirtuallynosubstantialevidenceinthe recordthatcreatedtheSPAPlanthatprohibitingchurchesinthePAZonedoesserveacompelling City of Chula Vista Printed on 3/30/2016Page 3 of 7 powered by Legistar™2016-04-05 Agenda Packet Page 256 File#:16-0116, Item#: 6. recordthatcreatedtheSPAPlanthatprohibitingchurchesinthePAZonedoesserveacompelling governmentinterestandistheleastrestrictivewayoffurtheringthatcompellinggovernmentinterest, thenarguably,thischurchshouldbepermittedinthesubjectPAZone.Inaddition,othernon-secular assemblyuseshavebeenpermittedinthePAZonethroughtheCUPprocess;assuch,thisfact leadstoanotherprongoftheRLUIPA.RLUIPAsection(b)(1)statesthat“Nogovernmentshall imposeorimplementalanduseregulationinamannerthattreatsareligiousassemblyorinstitution onlessthanequaltermswithanonreligiousassemblyorinstitution.”42USCA2000cc(b)(1).Case lawholdsthatagovernmentagencyisinviolationofthis“equalterms”provisionwhenasecular competitoristreatedinalessthanequalwaywiththechurch.Therefore,denyingasimilarassembly typeuse,particularlyonethatwouldonlyoccuronedayperweekwhenthemajorityoftheotherPA Zoneusesarenotinoperationfurtheradsacredibleargumenttoallowthesubjectchurchviaa CUP.Lastly,thistypeofassemblyusecanalsobeviewedasnecessarybeinglocatednearthe communityitservesanddesirableoperatingonadaywhenothernearbybusinessesandassembly uses are not in operation. Staff’sviewpriortotheappealfilingwasthattheEastlakeIISPA,approvedpriorto2000,wouldnot haveincludedthereligiousprohibitionifithadbeenwrittenaftertheRLUIPAlegislation.Inaddition, thefindingoffactmadebytheZoningAdministratorpriortotheappealwasthatthechurchassembly usewouldonlybeofferedonSundays,whileMondaythroughSaturdayusewouldonlybefor administrativeandsmallgroupmeetings.Theconcernsintheobjectionletterregardingpossible impactsoftraffic,parkingandthepotentialfornoisearemitigatedbytheconditionsprohibitinglarge assembly gatherings during the work week as well as on Saturdays. AppellantAllegation#2:TheappellantallegesthattheApplicantproposessevendaysofoperation, butthattheCityisonlyrequiringtheApplicanttoprovide43parkingspacesonSundayandalesser amount of parking Monday through Saturday. TheApplicantproposestohaveadministrativeofficeactivityandsmallgroupmeetingslimitedto25 persons,basedon26permanentlyassignedparkingspaces(smallgroupmeetingsand/orbible study)sixdaysaweek(MondaythroughSaturday).TheApplicanthasrightsto26parkingspaces sevendaysaweekundertheParkingAgreementpursuanttotheCC&RsforParkingAllocation(See Attachment3)tomeettheparkingdemandforadministrativeofficeactivityandsmallgroup meetings.TheApplicant’sCUPrequestforactualchurchuseactivitiesisonlyforSundaysfrom10 amto7pm.TheApplicantenteredintoaParkingAgreementwiththeEastlakeProfessionalCenter OwnersAssociationfor20additionalparkingspacesonSundays,foratotalof46parkingspaces. Thechurchassemblyareaallowsfor150persons.Theparkingrequirementis1spaceper3.5 seats,requiring43parkingspacestobeavailableonSundays.The46spacesgrantedrepresent20- percentofthe230parkingspacesintheEastlakeBusinessCenter,mostofwhichwillbeavailable City of Chula Vista Printed on 3/30/2016Page 4 of 7 powered by Legistar™2016-04-05 Agenda Packet Page 257 File#:16-0116, Item#: 6. percentofthe230parkingspacesintheEastlakeBusinessCenter,mostofwhichwillbeavailable on Sundays. AppellantAllegation#3:Theappellantallegesthat“[t]heusedoesnotcomplywiththeregulations… specifiedinthecode”andthatonlyproviding43parkingspacesonSundayamountstotheApplicant onlyprovidingatemporaryparkingallocationforonedayoftheweek,andassuch,theCUPshould not be granted for a use if the use cannot comply with parking requirements seven days a week. TherearenumerousCUPswithparkingagreementsthatallowforsharedparking,wherevarying hoursanddaysofoperationofaparticularusearetakenintoconsiderationinordertoallowfor shareduseofadjacentornearbyparkingspaces,andtoaccordinglylimitthehoursanddaysof operation.ThepurposeoftheproposedchurchCUPistoensurecompliancewiththerequestfora churchuseonSundaysonly,andtolimitfunctionstoonlyadministrativeofficeandsmallgroup meetingusesfromMondaythroughSaturday,otherwisetheCUPmayberevoked.TheZoning Code(CVMC19.62.040)providesforalternativeparkingarrangementsbetweenprivateparties, providedthatthesharedparkingison-site,oroff-sitewithin200-feet.Theparkingagreementsare basedonananalysisoftheparkingdemandduringcertaindaysandhours,andareapprovedbythe City through the CUP process, and/or by the City Engineer and Development Services Director. AppellantAllegation#4:TheappellantallegesthattheZoningAdministratorattemptstodisposeof thereligiousinstitutionprohibitioninthesubjectPAZonebecausetheprohibitionisunenforceable underfederallaw(i.e.,RLUIPA),andthattheZoningAdministrator’sdeterminationisincorrect becausethesubjectprohibitiondoesnotplaceasubstantialburdenontheexerciseofreligion.The appellantstatesthatthethresholdof“substantialburden”hasnotbeenmetintheexerciseofreligion withregardstoRLUIPAthatisinvokedtodisposeofthesubjectEastlakeIISPAplanreligious institution prohibition in the PA zone. AsdiscussedaboveinAppellantAllegation#1,itisstaff’sopinionthat,withthestateofthesubject SPAPlan,itwouldbeextremelydifficulttomeetthe“substantialburdentest”becausethereis virtuallynosubstantialevidenceintherecordthatcreatedtheSPAPlanthatprohibitingchurchesin thePAZoneservesacompellinggovernmentinterestandistheleastrestrictivewayoffurthering thatcompellinggovernmentinterestandtherefore,inthisinstance,disposingofthePAZone prohibition against religious institutions is legally appropriate. Conditions:TheappellantstateshereandintheoverviewthattheProjectconditionsofapprovaldo City of Chula Vista Printed on 3/30/2016Page 5 of 7 powered by Legistar™2016-04-05 Agenda Packet Page 258 File#:16-0116, Item#: 6. Conditions:TheappellantstateshereandintheoverviewthattheProjectconditionsofapprovaldo not prevent the applicant from operating a pre-school or day care. ThefirstfindingforapprovaloftheCUPisexplicitindescribingtheonlyauthorizedusesMonday throughSaturdayareforsmallgroupmeetings,biblestudy,andgeneraladministrativeuses. Sundaysaretheonlydayauthorizedforassemblyandworshipservices,whichiswhenthenursery, classrooms,andcounselingspaceonthesecondfloorwillbeused.Condition#7memorializesthe factthattheCUPauthorizationisonlyforsmallgroupmeetings,biblestudy,andgeneral administrativeusesMondaythroughSaturday,andthatthechurchassemblyuseonSundaysinthe auditoriumislimitedto150personsbasedontheseatingcapacity.Theclassrooms,nursery,and counselingspace,liketherestrooms,arepartofthebasicfunctionalcomponentsofthebuildingsfor Sundayservices.TheproposedCUPdoesnotauthorizeanypre-schoolordaycareusesatthesite. Inaddition,apre-schoolordaycarelicensewouldrequiretheprovisionofanoutdoorplayarea, which is not possible at this location. Conclusion: Basedontheanalysisoftheappellant’sallegations,staffdoesnotfindmeritfortheappealtodeny theCUP.Therefore,staffrecommendsdenialoftheappealandaffirmationoftheZoning AdministratorsapprovaloftheproposedProject,basedonthefindingsandsubjecttotheconditions oftheZoningAdministrator’sNoticeofDecision,PCC-15-014,whichareattachedtotheCityCouncil Resolution. DECISION-MAKER CONFLICT No Property within 500 feet StaffhasreviewedthepropertyholdingsoftheCityCouncilmembersandhasfoundnoproperty holdingswithin500feetoftheboundariesofthepropertywhichisthesubjectofthisaction. Consequently,thisitemdoesnotpresentadisqualifyingrealproperty-relatedfinancialconflictof interestunderCaliforniaCodeofRegulationsTitle2,section18702.2(a)(11),forpurposesofthe Political Reform Act (Cal. Gov’t Code §87100,et seq.). Staffisnotindependentlyaware,andhasnotbeeninformedbyanyCityCouncilmember,ofany other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS TheCity’sStrategicPlanhasfivemajorgoals:OperationalExcellence,EconomicVitality,Healthy Community,StrongandSecureNeighborhoodsandaConnectedCommunity.TheProject implementstheStrongandSecureNeighborhoodsStrategicgoalbyprovidingconstructionofa developmentprojectinamannerthatensurescodecompliance,publichealthandsafetyofthe City of Chula Vista Printed on 3/30/2016Page 6 of 7 powered by Legistar™2016-04-05 Agenda Packet Page 259 File#:16-0116, Item#: 6. developmentprojectinamannerthatensurescodecompliance,publichealthandsafetyofthe community. CURRENT YEAR FISCAL IMPACT Therearenofiscalimpactsduringthecurrentfiscalyearfromtheprocessingoftheproject.Allcosts forthisappealarecoveredbythedepositaccountpaidforbytheapplicant.TheAppellantpaidthe requiredfilingfeefortheappeal.Costsassociatedwiththeprocessingoffutureimplementing permits, will also be covered by permit fees or deposit accounts. ONGOING FISCAL IMPACT TheProjectisprivatelyownedandoperatedandwillnotcreatefutureexpendituresfortheCity associated with approval of the item, including facility maintenance and operations. ATTACHMENTS 1.City Council Resolution 2.Locator Map 3.AgreementforAssignmentofParkingSpacesJuly28,2015,includingreferencedportionsof CC&Rs(Article2OwnershipandEasements,Section2.6.3ParkingAllocation,andArticle6 Use Restrictions, Section 6.2 Permitted Uses) 4.Appeal Submitted by Benjamin Green February 1, 2016 5.Objections Letter Submitted by Benjamin Green October 15, 2015 6.Zoning Administrator CUP Notice of Decision PCC-15-014 7.Chronology of RVCC 10-year search for a church site in Chula Vista Staff Contact: Harold Phelps, Associate Planner J:\Attorney\MichaelSh\RLUIPA\Eastlake - Rancho Vista Church\Appeal\CC\CC-StfRpt-PCC15014-Appeal-3.29.16-FINAL.doc City of Chula Vista Printed on 3/30/2016Page 7 of 7 powered by Legistar™2016-04-05 Agenda Packet Page 260 RESOLUTION NO. 2016- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DENYING THE APPEAL AND AFFIRMING THE ZONING ADMINISTRATOR’S DECISION GRANTING APPROVAL OF CONDITIONAL USE PERMIT (PCC-15-014) FOR THE RANCHO VISTA COVENANT CHURCH, LOCATED AT 2088 OTAY LAKES ROAD, SUITES 101 & 201 WHEREAS, the parcel of land which is the subject matter of this Resolution is depicted in Exhibit “1,” attached hereto and incorporated herein by this reference, and for the purpose of general description consists of acondominium office buildinglocated at 2088Otay LakesRoad, Suites 101 & 201, APN 595-070-73-11, (Project Site); and WHEREAS, on August 25, 2015, a duly verified application requesting approval of a Conditional UsePermit was filed with the City of Chula Vista Development Services Department by Pastor John Rose for the Rancho Vista Covenant Church(Applicant); and WHEREAS, said Applicant requestedapproval of a Conditional UsePermit to allow the Applicant to remodel the office building for church use,including an assembly area for Sunday worship services(Project) on said Project Site; and WHEREAS, notice of Zoning Administrator consideration of the Project was given by its mailing to property owners within 500 feet of the exterior boundary of the Project Site at least 10 days prior to the decision;and WHEREAS, the Zoning Administrator considered all reportsand evidence, and on January13, 2016, approved Conditional UsePermit PCC-15-014, in accordance with the findings and subject to the conditions contained in the Final Notice of Decision for PCC-15-014; and WHEREAS, Frank Carrillofiled an appeal of the Zoning Administrator’s Decision to Approve Conditional UsePermit PCC-15-014 on February 1, 2016; and WHEREAS, the City Clerk set the time and place for the public hearing on the appeal; and notice of said hearing, together with its purpose, was given by its publication in a newspaper of general circulation in the City, its mailing to property owners within 500 feet of the exterior boundary of the Project Site at least 10 days prior to the hearing; and WHEREAS, the Chula Vista City Council held a duly noticed public hearing to consider said appeal at the time and place as advertised, namely April 5, 2016,at 5:00 p.m. in the Council Chambers, 276 Fourth Avenue; and WHEREAS, the Director of Development Services has reviewed the proposed Project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project qualifies for a Class 1 Categorical Exemption pursuant to 15301 (Existing Facilities) of 2016-04-05 Agenda Packet Page 261 Resolution No. 2016-______ Page 2 the State CEQA Guidelines. The Project qualifies for a Class 1 Categorical Exemption because the Project proposes remodeling of an existing commercial building involving negligible or no expansion of the existing commercial use. Thus, no further environmental review is required. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby find and determine that under the provisions of Chula Vista Municipal Code (CVMC) Section 19.14.100, the appeal of Conditional Use Permit PCC-15-014is hereby DENIED based upon the Findings of Fact made by the Zoning Administrator, under the provisions of CVMC Section 19.14.030.A.2 and CVMC Section 19.14.080, for approving the Conditional UsePermit Notice of Decision, noted as follows: 1.That the proposed use at this location is necessary or desirable to provide a service or facility which will contribute to the general well-being of the neighborhood or community. As an assembly-type use, the churchwill be located convenient to Chula Vista residents living in nearby neighborhoods and contribute to the general well-being of the surrounding communities. The Rancho VistaCovenant Churchwill occupy floor space within the existing building Monday through Saturday for small group meetings, bible study, and general administrative uses, but assembly for worship services will only be offered on Sundays. 2. That such use will not, under the circumstances of the particular case, be detrimental to the health, safety or general welfare of persons residing or working in the vicinity or injurious to property or improvements in the vicinity. The Church will be located in an existing 7,000-square foot building (2088 Otay Lakes Road Suites 101 & 201) that includes a 1,330-square foot auditorium that can provide seating for up to 150 people on Sundays. Suites 101 & 201 are allocated 26 parking spaces in the adjacent business center parking lot, and an additional 20 parking spaces have been allocated for church use on Sundays via an agreement with the Eastlake Professional Center Owners Association, for a total of 46 parking spaces. Although not all of the parking spaces for the center are allocated to the Project, there are a total of 230 parking spaces provided in the Eastlake Business Center, and most tenants will be closed on Sundays. In addition, since most tenants are closed on Sundays, there will be minimal to no adverse impacts to the other tenants of the business center related to traffic and noise on Sundays. For these reasons, the proposed use will not adversely impact the operation of adjacent businesses and will not be detrimental to the health, safety, and welfare of the persons, property and improvements in the vicinity. 3.That the use will comply with the regulations and conditions specified in the code for such use. In accordance with CVMC Section 19.62.050 (9), churches are required to provide one parking space per each 3.5 seats in the auditorium. Therefore, the Projectis required to provide 43 parking spaces based on a seating capacity of up to 150 seats. As noted above, 2016-04-05 Agenda Packet Page 262 Resolution No. 2016-______ Page 3 the center has allocated 26 parking spaces to the suites and an additional 20 parking spaces are available for church use on Sundays via the above noted parking agreement, for a total of 46 parking spaces. The property has a total of 230 on-site parking spaces available for all tenants. The remaining 184 parking spaces within the business center are sufficient for the other tenants who may conduct business on Sunday. The approval of this Conditional Use Permit is contingent on the Applicant’s and Property Owner’s commitment to satisfy all conditions of approval and to comply with all applicable regulations and standards specified in the CVMC. The Applicant has committed to implement and satisfy all conditions of approval for the proposed use, and will comply with all applicable CVMC regulations. 4. That the granting of the Conditional Use Permit will not adversely affect the General Plan of the City or the adopted plan of any governmental agency. Assembly-type uses areallowed with a Conditional Use Permit in the Professional and Administrative (PA) zone in accordance with the Eastlake II SPA Plan District Regulations, consistent with the Professional & OfficeGeneral Plan Land Use Designation. As a Conditional Use Permit, the Project is subject to review for compliance with conditions of approval related to any adverse impacts such as noise related to assembly-type activities or inadequate parking. The Conditional Use Permit will expire and require renewal after a period of three (3) years as a condition of approval. Thus, the approval will not affect the long range goals and objectives of the General Plan for Professional & Office land uses and the Eastlake II SPA Plan Professional and Administrative (PA) zone. While Religious Institution uses are identified as not permitted in the Professional and Administrative zone of the Eastlake II SPA Plan, federal law (the Religious Land Use and Institutionalized Persons Act) generally requires that Religious Institutions be permitted in zones that allow other assembly type uses under a similar permitting process. Many assembly type uses are permitted in the PA zone (and include, but are not limited to, nurseries, day care schools, YMCA, YWCA, libraries and educational institutions) with the approval of an administrative Conditional Use Permit, and under federal law, Religious Institutions should be subject to the same regulations. BE IT FURTHER RESOLVED to avoid the preemptive force of U.S.C. 2000cc, pursuant to the authority contained in U.S.C. 2000-3(e),the City Council of the City of Chula Vistadoes hereby find and determine that the Project is exempt from Chapter II, Section III.4 (C)(8) of the Eastlake II Sectional Planning Area (SPA) Plan, as to the “Not Permitted” Land Use District designation. Notwithstandingthe foregoing, the City Council also finds and determinesthat all remaining portions of Chapter II, Section III.4 of the Eastlake II SPA Plan are hereby retained in full force and effectas to approval of the Project via the approved Conditional Use Permit (CUP). 2016-04-05 Agenda Packet Page 263 Resolution No. 2016-______ Page 4 BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby find and determine that the determination of the Zoning Administrator is hereby AFFIRMED, in accordance with the applicable Conditional UsePermit Findings of Fact and the Conditions of Approval specified in the Zoning Administrator Final Notice of Decision dated January13, 2016, attached hereto and incorporated herein by this reference (Exhibit “2”). PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, this 5thday of April, 2016, by the following vote, to-wit: AYES: NOES: ABSENT: ABSTAIN: Presented by:Approved as to form by: ________________________________________________________ Kelly Broughton, FASLA Glen R. Googins Director of Development Services City Attorney J:\Attorney\MichaelSh\RLUIPA\Eastlake -RanchoVista Church\Appeal\CC\CC-Reso-PCC15014-Appeal-3.29.16-FINAL.doc 2016-04-05 Agenda Packet Page 264 LA FITNESS PROJECT LOCATION CHULA VISTADEVELOPMENT SERVICES DEPARTMENT LOCATOR PROJECT APPLICANT: PROJECT ADDRESS: SCALE: No Scale Rancho Vista Church 2088 Otay Lakes Rd. 101 FILE NUMBER: PCC-15-014NORTH L:\Gabe Files Arcmap Locator Template\Locators\PCC15014.ai.09.01.15 PROJECT DESCRIPTION:MISCELLANEOUS Project Summary: Proposing a Church assembly and preschool. Related cases: 2016-04-05 Agenda Packet Page 265 x "\ • r ":'<k " • " • ID_ ¢,,,1 L/'u'rv" // 2016-04-05 Agenda Packet Page 266 ( EASTLAKE PROFESSIONAL CENTER OWNERS ASSOCIATION Agreement for Assignment of Parking Spaces This agreement is entered into by and between the following parties:/ ;ts or , Ol_Wa ee: of the real property/office only known ray Road, Unit ao t ,, Chula Vista, CA 91915 ("Assignor's Property") and ,.=t 0 ,,,,','z,tt("Assignee"), owner of the real property/office condominium commonly known as'zO...$_ Otay Lakes Road, Unit iol$..o( Chula Vista, CA 91915 ("Assignee's Property"). Pursuant to Article 2, Section 2.6.3, of the Amended and Restated Declaration of Covenants, Conditions and Restdctions and Reservation of Easements for Eastlake Professional Center recorded September 20, 2013, as Document No. 2013-0577049 in the Official Records of San Diego County ("Declaration"), Assignor presently has a parking allocation of "z-, parking spaces ("Assignor's Parking Spaces"). For valuable consideration, receipt of which is hereby acknowledged, Assignor assigns its right to use z-o of Assignor's Parking Spaces to Assignee for use by Assignee and its guests on the following specified days of the week and at the specified times: Sundays from to /o #__rI Mondays from to Tuesdays from to Wednesdays from to Thursdays from to Fridays from to Saturdays from to A Assignee understands and agrees that its right to use the Parking Spaces subject to this Agreement does not constitute the right to park in any particular Parking Space. Assignee acknowledges that the Board of Directors for Eastlake Professional Center Owners Association ("Association") has the authority, pursuant to Article 2, Section 2.10.6, of the Declaration, to control parking. Assignee agrees to abide by any and all parking rules that have been adopted or that may be adopted by the Association. The effective period of this Assignment shall commence when the Association acknowledges that its records have been changed to reflect this Assignment and shall expire on #,b ,. (..f t 'l r oU Assignee acknowledges that its use of Assignee's D -rE. 2623854vl 2016-04-05 Agenda Packet Page 267 i - ,Jeda.a o,, Upoe e:.£;"al'e.r sfths AssJgnmer,,t f ;!,;, (3% o Chula V sta rc<lu es more pa,W q spar'er f'a- ',t',e se (',&ss gnee s Prol eqy ti:au \ss gnee -,as Ir e r, ghl to b'se AssJqne,,- may be £,bi,,aled 1,,],term naba 'tS use o As.tt.gn(s PTope ly shall (w etau <d ,n lhe Assoc aboN s r ecords a ]d that . sha!nure 1o lhe ben 6 Of I!e .ul re @ a-ers Ot A S !?n rs Prc,'p tdy ar 41 Assignee s Properly as Pro,aden1 r ,&i C e 2 -::;,cllon 6 3 of the Dec!a[at on IT IS SO AGREED AND APPROVED D a ed A rr 8? Robyn KeHering r i-: ....................... 2016-04-05 Agenda Packet Page 268 -o oo v) 0 >co "t oo 0 coc- 0 fO4-J ._m>0e c. I'0 e ._> 4 -aiE ._> "o< t- ._> I • 0cO 0 O0 Z o¸ C ci 0 .>_ c E < c c c- c "C"0CO t3 ._> e°-E < P ._m e E < >.-4-o e°-E < I 00Z 0 c. °-c > .>_4-o 0-e°-E < e .E < e- E < E ._>4..o °-e E < p4 i:m e e = .- E . .) 0U 0 e > 0 °- E 0 0 L.) 0 lO r 0 °°IXl 0 laOe 0 0 < I 2016-04-05 Agenda Packet Page 269 OR ,O RST ,O ISTEWART TITLE OF CALIFORNIA, INC, SAN DIEGO DIVISION DOC tt 2013-0577049 I IiIIH Ill liill fill1 Itlil Illtl $1 Illll Lflll IIIII Iilll $ IIII Illl SEP 20, 2013 8:00 AM AND WHEN RECORDED MAIL TO: Pathfinder Partners, LLC 4380 La Jolla Village Drive, Suite 250 San Diego, CA 92122 OFFICIAL RECORDS SAN OIEGO COUNTY RECORDER'S OFFICE Ernest J. Dronenbufg, J=., COUNTY RECORDERFEES: 249.00 8 . 5 PAGES: 79 I IIIHIIIIIlfl I IIIIlllllllllllllllllllllllllllllllllllllllllllllllllllllfillllll ORDER NO.: 7034- 467572 [THIS SPACE FOR RECORD ONLY] AMENDED AND RESTATED DECLARATION OF COVENANTS CONDITIONS AND RESTR!CTIONS AND RESERVATION OF EASEMENTS FOR EASTLAKE P_ROFESSIONAL CENTER (Document Title) THIS PAGE ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION (ADDITIONAL RECORDING FEE APPLIES) 2016-04-05 Agenda Packet Page 270 I 2.6.2 Non-Exclusive Easements for Access and Use of Association Property Within Condominium Buildings. Deelarant hereby grants to each Owner for the benefit of the Owner and the Owner's Condominium, non-exclusive easements over those portions of the Association Property located within the Building in which the Owner's Unit is located for ingress and egress to such Owner's Unit and/or as may be otherwise necessary for an Owner to exercise its rights under this Declaration and the Governing Documents. 2.6.3 P rkin Allocation. In conjunction with the initial conveyance of a Unit by Declarant, Deelarant will allocate a certain number of Parking Spaces to each Owner, which allocation shall be on file in the records of the Association. The Parking Allocation allocates a certain number of Parking Spaces to an Owner but does not constitute the right to park in any particular parking space. If an Owner desires to assign its right to use a certain number of Parking Spaces to another Owner, and provided the two Owners sign an agreement in a form prepared by the Association agreeing to the assignment, the Association shall then change its records to reflect the assignment requested by the two Owners. The Association shall retain in its records the written agreement of the two Owners. Upon the change to the records of the Association, then the new Parking Allocation shall inure to the benefit of the future Owners of such Condominiums. If an Owner leases a portion of the Owner's Condominium, the Owner may allocate a portion of its Parking Allocation to its Lessees so long as the total Parking Allocation of such Owner is not exceeded. 2.6.4 Assigned Parking Soaces. To the extent Declarant assigns the right to park in a specific Parking Space pursuant to Section 2.8,3, then the Owner that is assigned a Parking Space shall have the exclusive right to use such Parking Space. Upon conveyance of a Condominium by an Owner to another Owner, the right to the Assigned Parking Spaces assigned to such Owner in the records of the Association shall automatically inure to the benefit of the new Owner. If an Owner desires to exchange his or her Assigned Parking Space with another Owner who has been assigned an Assigned Parking Space, and provided the two Owners sign an agreement in a form prepared by the Association agreeing to the assignment or exchange, the Association may then change its records to reflect the exchange requested by the two Owners, as applicable. The Association shall retain in its records the written agreement of the two Owners. Upon the change to the records of the Association, then the new Assigned Parking Spaces shall inure to the benefit of the future Owners of such Units. 2.6.5 Assi ned Sin aces. Each Owner shall have the exclusive right to have its name panel or sign on the Owner's Assigned Sign Space, subject to the installation restrictions set forth in this Declaration, and the other Governing Documents. Upon conveyance of a Condominium by an Owner to another Owner, the rights to a name panel or name space assigned to such Owner in the records of the Association shall automatically inure to the benefit of the new Owner. Each Owner who has an Assigned Sign Space shall be obligated to pay the costs for fabricating and installing the name panel or sign, as applicable. If an Owner vacates its Unit for a period of more than thirty (30) days, then the Association may require the Owner to remove the name panel and/or sign. 2.6,6 Exclusive Use Demising Wall Easement Areas. So long as two or more contiguous Units are owned or acquired by the same Owner, any existing demising wall may be removed by such Owner subject to the limitations set forth below. In addition, the Owner of two contiguous Units which have a demising wall, floor or ceiling between them may construct, at such Owner's expense and in accordance with all Applicable Laws, a means of access (such as a doorway or stairway) between said Units. The Owner of contiguous Units who has removed or penetrated a demising wall, floor or ceiling or connected them as described above shall have an easement for ingress, egress and passage through that portion of the Association Property which has been pierced in the process of connecting the contiguous Units or constructing said means of access, The easement shall exist only for so long as the connected Units continue to be owned by the same Owner. If and when the Owner of such connected Units sells, 101569253.12 Eastlake Professional Center 139709-00001. Amended and Restated CC&Rs 12 2016-04-05 Agenda Packet Page 271 t t 851 which is twenty-four (24) months after the conveyance of the first Condominium to an Owner by Deelarant or (b) the conveyance by Declarant to Owner of more than seventy-five percent (75%) of the Condominiums in the Project. 5.21 Insoection of Books and Records. Upon request, any Owner shall be entitled to inspect the books, records and financial statements of the Association and the Governing Documents during normal business hours or under other reasonable circumstances. 5.22 el Certificate. The Association shall furnish or cause an appropriate officer to furnish within fifteen (15) Business Days after written request therefore by any Owner, a certificate signed by an officer of the Association setting forth whether the assessments on a specified Condominium have been paid. A properly signed certificate of the Association with respect to the status of assessments on a Condominium is binding upon the Association as of the date of its issuance. 5.23 Initial Cal ital Contribution. Upon acquisition of record title to a Condominium from Deelarant, each Owner shall contribute to the capital of the Association an amount equal to three (3) times the then current monthly Regular Assessment for each Condominium acquired by an Owner. This amount shall be deposited by the Owner into the purchase and sale escrow for such Owner's Condominium and disbursed therefrom to the Association. ARTICLE 6 USE RESTRICTIONS 6.1 Eastlake Declaration. Each Owner shall comply with the use restrictions set forth in Article 4 of the Eastlake Declaration. To the extent any of the permitted uses or use restrictions in this Article 6 conflict with the permitted uses or use restrictions set forth in the Eastlake Declaration, the provisions set forth in the Eastlake Declaration shall control unless the provisions of this Declaration are more restrictive, in which event the more restrictive provisions in this Declaration shall apply. 6.2 Permitted Uses. Condominiums in the Project may only be used for office, warehouse, retail, school and religious institution purposes, including without limitation medical office uses, restaurant uses, research and development uses, any other uses commonly found in an office, medical office, warehouse, retail, school and religious institution development. All such uses shall comply with Applicable Laws, including without limitation City zoning requirements. 6.3 Prohibited Uses. No use or operation shall be made, conducted or permitted on or with respect to all or any part of the Project that violates Applicable Laws, Governmental Entitlements, the provisions of this Declaration or the provisions of the Eastlake Declaration. In addition to the foregoing, no Condominium or any part of the Project shall be used for the following purposes unless specifically authorized by Declarant in a Supplementary Declaration while Declarant or a Declarant Party owns any portion of the Project, which authorization shall be obtained before any application is submitted to the City in connection with such proposed use: 6.3.1 Any use involving the use or storage of Hazardous Materials in violation of Environmental Laws; 6.3.2 Use or storage of any fire, explosion or other damaging or dangerous hazard, including the storage or sale of explosives or fireworks; 6.3,3 Any distillation or refinery facility; 101569253.12 Eastlake Professional Center 139709-00001. Amended and Restated CC&Rs 29 2016-04-05 Agenda Packet Page 272 JJ • UNITS 2088-101 & 2088-201 892 21.6' LEVEL I LEVEL 2 SCALE: rq,PROJECT DESIGN CONSULTANTS SHEET I OF I SHEET i RECIPROCAL ACCESS EASEMENTS OVER UNIT8 2088-101 AND 2088-20! OF AMENDED AND RESTA TED CONDOMINIUM PLAN FOR EASTLAKE PROFE8810NAL CENTER P: \JI82\MAPPiNG\CONDO\I8 Unit Condo Plon - Eostloke Professionol Center\Exhibits\Exhlbit - Unit 2088.dw9 ;ep 06, 2013 2016-04-05 Agenda Packet Page 273 CI'IY OF CI4ULA VISTA D evelo pm e n t Services Department Planning Division I Development Processing APPEAL APPLICATION FORM Appeal the decision of the: [] Zoning Administrator [] Planning Commission Application Information , -i s ? Name of Appellant CARRILLO COMMERCIAL PROPERTIES LLC Phone 619-407-4082 Address 2088 OTAY LAKES ROAD UNIT #102, CHULA VISTA, CALIFORNIA, 91915 Business Address SAME Project Address 2088 OTAY LAKES ROAD, SUITES 101 & 201 Project Description RANCHO VISTA COVENANT CHURCH / CONDITIONAL USE PERMIT (Example: variance, conditional use permit, design review, etc.) Please use the space below to provide a response to the decision you are appealing. Attach additional sheets, if necessary. Grounds for an appeal must be based on at least one of the following: (I) Factual Error. The statements or evidence relied upon by the decision maker when approving, conditionally approving, or denying a permit, map, or other matter was inaccurate; (2) New Information. New information is available to the applicant or the interested person that was not available through that person's reasonable efforts or due diligence at the time of the decision; or (3) Findings Not Supported. The decision maker's stated findings to approve, conditionally approve, or deny the permit, map, or other matter are not supported by the information provided to the decision maker. In order for an appeal to be valid, detailed responses must be included which cite at least one of the above reasons for the appeal along with substantiation of the facts and circumstances on which the claim of theappeal is based. If an appeal is filed within the time limit specified, and determined to be valid, it automaticallystays proceedings in the matter until a determination is made by the City Council. SEE ATTACHMENT Appeal Form Directions Pursuant to the Chula Vista Zoning Ordinance Chapter 19.14, an interested party may appeal the decision of the Zoning Administrator, or Planning Commission to the City Council. The appellant must be an interested party. An interested party means a person who was present at a public hearing from which an appeal arose and who had filed a speaker slip with the decision maker at that public hearing, or a person who expressed an interest in the project in writing to that decision maker before the close of the public hearing or a decision on an action from which an appeal may be filed. The appellant must file a complete appeal application form within the specified appeal period (I 0 business days after the decision has been made), complete the Disclosure Statement, and pay the required fee. Once a valid appeal form is filed, the appeal will be scheduled for a hearing by the City Council within 30 days. Signature of Appellant Date. DO NOT WRITE IN THIS SPACE The above matter has been scheduled for public hearing before the: [] City Council On __L__L__ lofl 276 Fourth Avenue l Chula Vista I California 1 91910 [ (619) 691.5101 Development Services Department City Clerk 2016-04-05 Agenda Packet Page 274 ATTACHMENT TO APPEAL APPLICATION RE: CASE NO. PCC-15-014 This is an appeal of the Notice of Decision by the Zoning Administrator dated January 13, 2016 regarding Rancho Vista Covenant Church (the "Applicant") / Case No. PCC-15-014. Carrillo Commercial Properties LLC, a California Limited Liability Company (the "Appellant") is an interested party with standing to appeal the decision because: (1) Appellant timely filed a written objection with the City of Chula Vista Project Planner, Harold Phelps on October 16, 2015 and (2) Appellant owns the building unit adjacent to the property which is the subject of the above conditional use permit application. Overview. The decision of the Zoning Administrator to issue the Conditional Use Permit to the Applicant should be revoked and no conditional use permit should be issued. The project site for the Applicant is located within the Professional & Administrative (PA) land use district and is located in a professional center which was designed for business offices. Under the SPA plan religious institutions are not-permitted in the PA land use district, meaning they are not eligible for consideration for a conditional use permit without an amendment to the SPA. The City of Chula Vista attempts to brush aside the requirements of the SPA with the argument that the SPA would be unenforceable anyways under Federal Law (under the Religious Land Use and Institutionalized Persons Act) because other similar assembly type uses are permitted in the area. However, in order for Federal Law to control, the land use regulations promulgated under the SPA would need to be shown to place a substantial burden on the exercise of religion. Because religious institutions are permitted in several other neighboring zones, the City and the Applicant have failed to show that the SPA indeed creates this substantial burden. Consequently, the zoning requirements under the SPA need to be followed. The zoning decision and building permits also authorize construction of both classrooms and a nurserj , which violate the CC&Rs of the project and are not protected by Federal law as a religious use. These findings are also not supported because the classrooms and nursery were not disclosed in the CUP Application and the public notice of consideration sent by the Zoning Administrator expressly states: "No pre-school or day care uses are proposed as part of this permit application." Finding #1. The timing that the proposed use is necessary or desirable in this area is not supported by information available in the SPA. Religious institutions are expressly not permitted in the PA land use district. While it is true, that a religious institution is desirable for residents of eastern Chula Vista, there are several other land use districts covered by the SPA where the Church would actually be allowed by conditional use permit such as the residential land use districts and would still be just as convenient and desirable for Chula Vista residents. Finding #2. The Applicant proposes seven days of operations at the proposed locations but the City of Chula Vista has only required the Applicant to meet the 43 parking space allocation for one day of the week (Sunday). Despite only occupying 10.00% of the square footage in the professional center, the Applicant will use more than 20.00% of the available parking at peak times, increasing traffic to the property. Once the CUP has been issued, the City of Chula Vista will have a difficult time monitoring whether the Applicant is exceeding its 2016-04-05 Agenda Packet Page 275 parking allocation only on Sundays, or in practice is reaching its peak occupancy on other days of the week, days on which it does not have the 43 parking space allocation. Finding #3. The use does not comply with the regulations and conditions specified in the code. The code requires 43 parking spaces which represent approximately twenty percent of the parking space in the development. The Applicant has only provided a temporary parking allocation for one day of the week. The code does not state that meeting the parking requirement on 1/7 of the days is sufficient and once the CUP is issued there is no reliable enforcement mechanism for prohibiting the applicant from exceeding its 26 space parking allocation on the other six days of the week. Finding #4. The SPA prohibits religious institutions in the PA land use district. The City of Chula Vista attempts to dispose with this requirement, by finding the SPA unenforceable under Federal Law because other similar assembly type uses are permitted in the PA land use district. This analysis is incorrect on multiple grounds. It is factually incorrect, because the other assembly type uses which are cited: nurseries, libraries, day care schools, etc. are not expressly permitted in the PA land use district, instead they might be considered a case by case basis for a conditional use permit. The findings are also not supported by the law. The zoning restrictions set forth under the SPA are not being followed and the standard provided by the Zoning Administrator regarding the Federal Law (Religious Land Use and Institutionalized Persons Act) was not correct. The threshold under Federal Law for limiting local zoning authority is where the land use regulation places a "substantial burden" on the exercise of religion. This burden has typically been found where the land use regulation is oppressive and imposes a significant restriction on where religion can be practiced. The SPA contemplated the need for land for religious purposes by permitting religious institutions in several other land use districts within a 5 square mile radius of the proposed location of the applicant. Land use regulations have generally been upheld and not been found to place a substantial burden on the exercise of religion where the religious activity is permitted in other neighboring zones. Conditions. There is no limiting condition contained in the proposed CUP to prevent the Applicant from operating a pre-school or a daycare. The CUP Application submitted by the Applicant on August 24, 2015 does not mention daycare or a nursery school as part of the project. The Notice of Consideration sent by the project planner specifically describes the project as containing no pre-school or day care uses under the project description. The zoning decision authorizes construction of both classrooms and a nurserj, neither of which were disclosed in the conditional use permit application, violate the CC&Rs of the project, and are not protected by Federal law as a religious use. 2016-04-05 Agenda Packet Page 276 CITY OF CHULA VISTA DISCLOSURE STATEMENT*** Pursuant to City Council Policy 101-01, prior to any action on a matter that requires discretionary action by the City Council, Planning Commission or other official legislative body of the City, a statement of disclosure of certain ownerships, financial interests, payments, and campaign contributions must be filed. The following information nmst be disclosed: .List the names of all persons* having a financial interest in the project that is the subject of the application, project or contract (e.g. owner, applicant, contractor, subcontractor, material supplier). Carrillo Commercial Properties LLC (Appellant in CUP Case No. PCC-15-014) .If any person* identified in section 1. is a corporation or partnership, list the names of all individuals with an investment of $2000 or more in the entity. Frank Carrillo .If any person* identified in section 1. is a non-profit organization or trust, list the names of any person who is the director of the non-profit organization or the names of the trustee, beneficiary and trustor of the trust. N/A .Please identify every person,* including any agents, employees, consultants, or independent contractors, whom you have authorized to represent you before the City in this matter. Beniamin S. Green Esq./Green & Green LLP Fral Carrillo Christina Suggett °Has any person* identified in 1., 2., 3., or 4., above, or otherwise associated with this contract, project or application, had any financial dealings with an official** of the City of Chula Vista as it relates to this contract, project or application within the past 12 months? Yes No X If Yes, briefly describe the nature of the financial interest the official** may have in this contract. 6. Has any person* anyone identified in 1., 2., 3., or 4., above, or otherwise associated with this contract, project or application, made a campaign contribution of more than 276 Fourth Avenue C$ula Vista CalifOrnia 91910 [ I (619) 585-5722 Revised 010714.DTD 2016-04-05 Agenda Packet Page 277 CITY OF CHULAVISTA DIscLosu STATEMENT*** $250 within the past twelve (12) months to an official of the City of Chula Vista? Yes No X__ If yes, which official? o Has any person* identified in 1., 2., 3., or 4., above, or otherwise associated with this contract, project or application, provided more than $460 (or an item of equivalent value) to an official** of the City of Chula Vista in the past twelve (12) months? (This includes any payment that confers a personal benefit on the recipient, a rebate or discount in the price of anything of value, money to retire a legal debt, gift, loan, etc.) Yes No X If Yes, which official** and what was the nature of item provided? ,Has any person* identified in 1., 2., 3., or 4., above, or otherwise associated with this contract, project or application, been a source of income of $500 or more to an official** of the City of Chula Vista in the past twelve (12) months? Yes No X If Yes, identify the official** and the nature of the income provided? Date: 1/27/16 Signature of Contractor/Applicant Can'illo Commercial Properties, LLC, a California Limited Liability Company By Frank Carrillo, Manager Print or type name of Contractor/Applicant This Disclosure Statement must be completed at the time the project application, or contract, is submitted to City staff for processing, and updated within one week prior to consideration by the legislative body. * Person is defined as: any individual, firm, co-partnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other county, city, municipality, district, o1" other political subdivision, or any other group or combination acting as a unit. ** Official includes, but is not limited to: Mayor, Council member, Planning Commissioner, Member of a board, commission, or committee of the City, and City employees or staff members. ourt Ave.ue 4uloV s . ali+i. I Revised 010714.DTD 2016-04-05 Agenda Packet Page 278 CI]Y OFCHU[A VISTA FEE RECEIPT DEVELOPMENT SERVICES DEPARTMENT PRINTED ON: 02/01/2016 RECEIPT NUMBER: 677027 APD #: PCC-15-014 SITE ADDRESS: 2088 OTAY LAKES RD 101 PARCEL: 5950707311 TYPE: Conditional Use Permit/NA TRANSACTION DATE: 02/01/2016 TOTAL PAYMENT: $250.00 TOTAL PAID FROM TRUST: $0.00 TRANSACTION LIST Type Method Amount Payment ACCOUNT ITEM LIST: Item # Quadrant Description $250.00 Acct Code Fee Amt Cur. Pmt CUP090 Appeal Filing Fee 2000 $250.00 TOTAL: $250.00 $250.00 Receipt Issued by: AAC Receipt Date: 2/1/2016 10:43 AM Development Services Department - 276 Fourth Ave Chula Vista, CA 91910 - (619) 691-5007 2016-04-05 Agenda Packet Page 279 GREEN & GREEN LLP 227 3RD AVENUE CHULA VISTA, CALIFORNIA 91910-2710 (619) 425-4020 FAX (619) 425-9709 MIcnAt;L A. GREEN, ESQ.BENJAMIN S. Gm?EN, ESQ. October 15, 2015 City of Chula Vista Development Services Department Attn: Harold Phelps, Project Planner 276 Fourth Avenue Chula Vista, California, 91910 Sent Via Electronic Mail 75Z ...... OCT 16 2815 Re:Rancho Vista Church ("Rancho Vista") CUP Application Case Number: PCC-15-014 OEVELOPMSNT SERVICES DEPARTME! Dear Mr. Phelps: This law firm represents Carrillo Commercial Properties LLC, a California Limited Liability Company (our "Client"). Our Client is the owner of the office condominium units at 2088 Otay Lakes Road #102 and #202, Chula Vista, California, 91915. Rancho Vista has applied for the above referenced conditional use permit with the City of Chula Vista in order to purchase the office condominium units which are directly adj acent to and share a common wall with our Client's units. Our Client does not believe Rancho Vista's conditional use permit should be approved by the City of Chula Vista because of the following expected problems: lack of parking, increased traffic, and excessive noise. There are 236 parking spaces available under the condominium plan. The CUP application for Rancho Vista contemplates a max occupancy for the building of 150 people which will result in 100 vehicles present at certain times. The units purchased by Rancho Vista are comprised of only 6,919 square feet, whereas the entire development consists of approximately 68,000 square feet of usable building space. As a result at any given time, Rancho Vista, despite owning only 10.00% of the square footage in the center may be using as much as 50.00% of the center's available parking. The CUP application has a requirement of 43 parking spaces required for the permitted use. Rancho Vista is only entitled to use 23 spaces on a permanent basis pursuant to the original parking allocation from the developer. How the City of Chula Vista or Rancho Vista determined Page 1 of 2 2016-04-05 Agenda Packet Page 280 that 43 spaces were sufficient for this project is unclear given the probable high traffic impact of the use. Rancho Vista received an allocation of an additional 20 parking spaces from the developer on a very limited basis in order to attempt to meet the 43 space requirement. The parking allocation from the developer is for Sundays only and does not apply on any other day. However, Rancho Vista contemplates full time operation seven days a week with hours ranging from 7:00 am to 8:30pm. The CUP application attempts to address the parking issue by limiting the hours and times where the project would be impacted by increased traffic. However, if the CUP is issued to Rancho Vista and they are permitted to open, it is quite likely that on certain holidays and other busy times (in addition to Sundays), Rancho Vista will indeed end up using more than the 23 parking spaces that it has been permanently allocated and should be limited to using 6 out of 7 days of the week. In practice, this can result in circumventing the CUP requirements and further infringe upon the other unit owners parking allocation. In summary, if the CUP requirement is for 43 parking spaces, our Client does not believe that a parking allocation of 43 spaces for one day a week and 23 spaces for the other six days achieves substantial compliance with this important requirement. The impact of Rancho Vista using up to five times its permanent parking allocation will increase traffic in and out of the center, amplify the risk of car accidents, and accelerate the wear and tear on the parking lots and access roads. Another concern of our Client involves the noise from the expected use. The typical occupancy of similar sized units in the Center range from 10-30 occupants. Rancho Vista will have up to 150 occupants and disproportionately higher the noise level due to the intended use. The activities of Rancho Vista, which would likely include choir practice, sermons, and other religious activities will need to be broadcast through some type of public address system which would amplify the noise level in our Client's unit and other units in the center. Our Client understands the importance of freedom of association and freedom of religion and hopes that Rancho Vista is able to find a suitable home, but they do not believe a center designed for medical and executive office uses is an appropriate location for a church. The name of the entire development is the Eastlake "Professional" Center and our Client would like to see the center maintain the appearance and image of a "Professional" location for meetings with its clients and vendors. Sincerely, GREEN & GREEN LLP By: ........... Benjamin S. Green, Esq., Partner cc: Client Page 2 of 2 2016-04-05 Agenda Packet Page 281 Ci]Y OF CHULA VISTA ZONING ADMINISTRATOR NOTICE OF DECISION Date: Applicant: Case No.: Address: Proj ect Planner: January 13, 2016 Rancho Vista Covenant Church PCC-15-014 2088 Otay Lakes Road, Suites 101 & 201 Harold Phelps, AICP Notice is hereby given that on Janua13 13, 2016 the Zoning Administrator considered Conditional Use Pelanit (CUP) application PCC-15-014, filed by the Rancho Vista Covenant Church ("Applicant"). The Applicant requests to establish the Rancho Vista Chm'ch within an existing building in the Eastlake Professional Center ("Project"). The Project is located at 2088 Otay Lakes Road, Suites 101 & 201 ("Project Site"). The Eastlake Professional Center is owned and managed by Pathfinder Otay Holdings, LLC, and the business condominium Suites 101 & 201 will be owned by the Rancho Vista Church ("Property Owner"). The Project Site is zoned Professional & Administrative (PA) in the Eastlake II Sectional Planning Area (SPA) Plan. The General Plan Land Use Designation is Professional & Office. The Project is more specifically described as follows: The Rancho Vista Covenant Church will utilize two suites within a two-story building providing approximately 7,000-square feet of gross floor area. The suites will provide for a lobby, auditorium and restrooms on the first floor, and classrooms, a nursery, an office and counseling space on the second floor. The 1,330-square foot auditorium will be utilized on Sundays only from 7:00 a.m. to 10:00 p.m. and provide a seating capacity for up to 150 persons, which requires 43 parldng spaces in accordance with Chula Vista Municipal Code (CVMC) Section 19.62.050 (9). Suites 101 & 201 have an allotment of 26 parldng spaces for small group meetings, bible study, and general administrative uses Monday through Saturday. An additional 20 parldng spaces will provide 46 parking spaces to exceed the 43 parking spaces required on Sundays and are made available by a Parldng Agreement signed and approved by the Eastlake Professional Center Owners Association managed by Pathfinder Otay Holdings, LLC. This Conditional Use Permit will be valid for three (3) years. The Project has been reviewed for compliance with the California Environmental Quality Act (CEQA), and it has been determined that the Project qualifies for a Class 1 categorical exemption pursuant to Section 15301 (existing facilities) in accordance with the State CEQA Guidelines. No further environmental review is required. The Zoning Administrator, under the provisions of CVMC Section 19.14.030.A.2 and CVMC Section 19.14.080, has been able to make the findings for approval of this conditional use permit based upon the following findings of facts: 2016-04-05 Agenda Packet Page 282 lo That the proposed use at this location is necessary or desirable to provide a service or facility which will contribute to the general well being of the neighborhood or community. As an assembly-type use, the church will be located convenient to Chula Vista residents living in nearby neighborhoods and contlibute to the general well-being of the surrounding communities. The Rancho Vista Covenant Church will occupy floor space within the existing building Monday through Saturday for small group meetings, bible study, and general administrative uses, but assembly for worship services will only be offered on Sundays. o That such use will not, under the circumstances of the particular case, be detrimental to the health, safety or general welfare of persons residing or worldng in the vicinity or injurious to property or improvements in the vicinity. The Church will be located in an existing 7,000-square foot building (2088 Otay Lakes Road Suites 101 & 201) that includes a 1,330-square foot auditorium that can provide seating for up to 150 people on Sundays. Suites 101 & 201 are allocated 26 parking spaces in the adjacent business center parldng lot, and an additional 20 parking spaces have been allocated for church use on Stmdays via an agreement with the Eastlake Professional Center Owners Association, for a total of 46 parking spaces. Although not all of the parldng spaces for the center are allocated to the Project, there are a total of 230 parking spaces provided in the Eastlake Business Center, and most tenants will be closed on Sundays. In addition, since most tenants are closed on Sundays, there will be minimal to no adverse impacts to the other tenants of the business center related to traffic and noise on Sundays. For these reasons, the proposed use will not adversely impact the operation of adjacent businesses and will not be detrimental to the health, safety, and welfare of the persons, property and improvements in the vicinity. 3. That the use will comply with the regulations and conditions specified in the code for such use. In accordance with CVMC Section 19.62.050 (9), churches are required to provide one parking space per each 3.5 seats in the auditorium. Therefore, the Project is required to wovide 43 parking spaces based on a seating capacity of up to 150 seats. As noted above, the center has allocated 26 parking spaces to the suites and an additional 20 parking spaces are available for church use on Sundays via the above noted parldng agxeement, for a total of 46 parldng spaces. The property has a total of 230 on-site parking spaces available for all tenants. The remaining 184 parldng spaces within the business center are sufficient for the other tenants who may conduct business on Sunday. The approval of this Conditional Use Permit is contingent on the Applicant's and PropelV Owner's commitment to satisfy all conditions of approval and to comply with all applicable regulations and standards specified in the CVMC. The Applicant has committed to implement and satisfy all conditions of approval for the proposed use, and will comply with all applicable CVMC regulations. 2016-04-05 Agenda Packet Page 283 4. That the granting of the Conditional Use Permit will not adversely affect the General Plan of the City or the adopted plan of any governmental agency. Assembly-type uses are allowed with a Conditional Use Permit in the Professional and Administrative (PA) zone in accordance with the Eastlake II SPA Plan District Regulations, consistent with the Professional & Office General Plan Land Use Designation. As a Conditional Use Permit, the Project is subject to review for compliance with conditions of approval related to any adverse impacts such as noise related to assembly type activities or inadequate parldng. The Conditional Use Permit will expire and require renewal after a period of three (3) years as a condition of approval. Thus, the approval will not affect the long range goals and objectives of the General Plan for Professional & Office land uses and the Eastlake II SPA Plan Professional and Administrative (PA) zone. Note: While Religious Institution uses are identified as not pernaitted in the Professional and Administrative zone of the Eastlake II SPA Plan, federal law (the Religious Land Use and Institutionalized Persons Act) generally requires that Religious Institutions be permitted in zones that allow other assembly type uses trader a similar permitting process. Many assembly type uses are pelmitted in the PA zone (and include, but are not limited to, nurseaies, day care schools, YMCA, YWCA, libraries and educational institutions) with the approval of an administrative Conditional Use Permit, and under federal law, Religious Institutions should be subject to the same regulations. BASED ON THE FINDINGS ABOVE, THE ZONING ADMINISTRATOR hereby approves Conditional Use Permit PCC-15-014, as described above, subject to the following conditions of approval in Sections I, II and III: go The following conditions of approval shall be satisfied prior to issuance of the building permit for the project: .The Property Owner and the Applicant shall execute this document by making a true copy of this Notice of Decision and signing both this original notice and the copy on the lines provided below, said execution indicating that the Property Owner and Applicant have each read, understood and agreed to the conditions contained herein, and will implement same. Upon execution, the true copy with original signatures shall be returned to the Development Services Department. Failure to return the signed true copy of this document within 30 days shall indicate the Property Owner/Applicant's desire that the project, and the corresponding application for building permits and/or a business license, be held in abeyance without approval. Signature of Representative Date 2016-04-05 Agenda Packet Page 284 Signature of Authorized Property Owner Date Building Division Condition: .The Applicant shall comply with the current edition of the California Building Code (CBC), California Mechanical Code (CMC), Califol a Plumbing Code (CPC), California Electrical Code (CEC), California Fire Code (CFC), California Energy Code, and the Green Building Ordinance (CVMC 15.12) and all other locally adopted City and state requirements. II. The following conditions shall be satisfied prior to occupancy: Fire Department Conditions: 3. The proposed church use requires a change of occupancy through the building permit process prior to occupancy of the building for church assembly use. III.The following on-going conditions shall apply to the subject property as long as it relies upon this approval. °The Applicant shall maintain the Project in accordance with the approved plans for PCC-15-014 date stamped on Janual y 13, 2016, which includes a site plan, floor plan and elevations on file in the Planning Division, the conditions contained herein, Title 19, and the Eastlake II SPA Plan. °Church worship services shall only be held on Sundays, between 7 a.m. to 10 p.m. The Project must maintain 26 required parldng spaces for non-worship selMce activities Monday through Saturday. In addition, via an approved Parking Agreement between the Applicant and the Eastlake Professional Center Owners Association, the provision of an additional 20 parking spaces must be provided and be in full force and effect concm:rently with this subject Conditional Use Permit. The Applicant shall submit the subject Parking Agreement to the City Planning Division which will be retained on file in order to meet the required parking for church worship services on Sunday. The Applicant hereby aclmowledges and agrees that if the required additional 20 parldng spaces cannot be maintained for the Project, that this subject Conditional Use Permit may be revoked. .Approval of this Conditional Use Permit shall not waive compliance with any sections of Title 19 (Zoning) of the Municipal Code nor any other applicable City Ordinances in effect at the time of building permit issuance. °This Conditional Use Permit authorizes only the uses specified in the application for PCC-15-014, which is for small group meetings, bible study, and general administrative uses Monday through Saturday, and a church assembly-type use on Sundays in an auditorium that provides a seating capacity for up to 150 persons. 2016-04-05 Agenda Packet Page 285 ,This Conditional Use Pelanit shall expire in three years on January 13, 2019 unless a request for extension is approved by the Zoning Administrator. Any new use or modification/expansion of uses authorized under PCC- 15-014 shall be subject to the review and approval of the Zoning Administrator. ,The Applicant/Operator shall and does hereby agree to indemnify, protect, defend and hold harmless City, its Council members, officers, employees, agents and representatives, from and against any and all liabilities, losses, damages, demands, claims and costs, including court costs and attorneys' fees (collectively, "liabilities") incun'ed by the City arising, directly or indirectly, from (a) City's approval and issuance of this Conditional Use Permit, (b) City's approval or issuance of any other permit or action, whether discretionary or non-discretionary, in connection with the use contemplated herein. Applicant/Operator shall acknowledge their agreement to this provision by executing a copy of this conditional use permit where indicated, above. Applicant's/Operator's compliance with this provision is an express condition of this conditional use pelanit and this provision shall be binding on any and all of Applicant's/Operator's successors and assigns. 10. 11. 12. This Conditional Use Permit shall become void and ineffective if not utilized or extended within the time allotted in Section 19.14.260 of the Municipal Code. Any violations of the terms and conditions of this permit may result in the imposition of civil or criminal penalties and/or the revocation or modification of this pelanit. If any of the foregoing conditions fails to occur, or if they are, by their texans, to be implemented and maintained over time, if any of such conditions fail to be so implemented and maintained according to their terms, the City shall have the right to revoke or modify all approvals herein granted, deny, or further condition issuance of all future building permits, deny, revoke, or further condition all certificates of occupancy issued under the authority of approvals herein granted, institute and prosecute litigation to compel their compliance with said conditions or seek damages for their violation. Applicant or a successor in interest gains no vested fights by the City's approval of this conditional use permit. APPROVED BY ZONING ADMINISTRATOR OF THE CITY OF CHULA VISTA, CALIFORNIA, this 13th day of Janumy 2016. Michael Walker, Zoning Administrator 2016-04-05 Agenda Packet Page 286 Our ten-year quest for a church location April, 2006 - Pastor John Rose and various RVC leaders meet with City of Chula Vista staff members Harold Phelps, Kimberly Vander Bie, and Scott Donaghe to inquire about available properties in Otay Ranch area. CPF properties were described as follows:  1695 Discovery Falls, Chula Vista 91915 – in process with Concordia Lutheran Church  1420 E Palomar St, Chula Vista, CA 91913 – sold to La Roca Church May, 2007 – Meetings with McMillan company regarding large CPF property • 1771 E Palomar St, Chula Vista, CA 91913 – already sold to Calvary Chapel January, 2007 – December 2009 – Various meetings with Otay Ranch Company  February 2007 several meetings and discussions with Otay Ranch Company’s Rod Cameron  March-May various property tours and discussions with Otay Ranch Company representative Frank Hahn. o Possible small property available in Santa Rita community of Otay Ranch. This property was later removed from master plan. RVC was informed Baldwin company accommodated a land swap regarding water rights. o Bank representatives for Rancho Vista church fly out from Chicago for a special meeting on a very small parcel directly adjoining the North/Western section of the Otay Ranch Center. RVC commits to work within any price structure and to conduct a 15-day escrow. Otay Ranch Company later declares no interest in this deal. Spring, 2011 – Otay Real Estate company is contracted to search for properties in area for church  Broker Frank Ohrmund charts local property market and consistently reports back to City. November, 2011 – Calvary Chapel owned lot on corner of East Palomar and Santa Rosa Drive in Otay Ranch is pursued by church  Size and price of lot is perfect, and deal looks promising  RVC is told by seller that neighbors have successfully fought placement of a church at this location 2016-04-05 Agenda Packet Page 287 April, 2012 – an offer is made and earnest money deposit given for 2381 Boswell Rd, Chula Vista, CA 91914  Offer is never countered and shortly removed from the market by owner. September, 2012 – Review of property available at 816 Starboard St, Chula Vista, CA 91914  Property too small for a church January 2013 – CPF property 1420 E Palomar St, Chula Vista, CA 91913 – (La Roca Eterna church) is foreclosed on, giving Rancho Vista Church a second opportunity at a very rare CPF property that meets church’s needs. • RVC makes contact with the Bank that owns property • RVC discusses project with city and is informed City has other plans for that lot. • Property is quickly sold to St. Paul’s senior services. March 2013 – Broker Frank Ohrmund discusses property at 125 and Eastlake Drive with City  Though less than ideal RVC invests 6 months researching feasibility of project.  Traffic patterns make ingress onto property nearly impossible July, 2014 – Intense searching and communications with various owners in design district • Inquiries to Vogt properties regarding raw land in the area. Price of raw land far beyond churches budget. • Various conversations with independent owners in the design center. Most need to sell more square footage than church can afford (average is around 20,000 sq. feet). November, 2015 – 2088 Otay Lakes Road property is discovered, a perfect property for churches needs  Size of 7000 square ft. size and price is perfectly within churches budget  CC&R’s specifically allow for church usage (section 6.2)  Owners are amicable to sell to a church  Parking allotment is feasible as most business do not operate on Sundays  City planning departments confirms that SPA plan “Non church usage” is contradicted by Federal Law and that a fast track “administrative process” would be appropriate.  Project is unanimously supported by church members, members of the community, other neighbors in the business park except one loan neighbor who opposes project. January 13th, 2016 CUP Notice of Approval is given. o City Attorney, City Staff, and Zoning Administrator support project. 2016-04-05 Agenda Packet Page 288 City of Chula Vista Staff Report File#:16-0123, Item#: 7. CONSIDERATION OF APPROVAL TO REFINANCE 2006 AND 2010 CERTIFICATES OF PARTICIPATION A.RESOLUTIONOFTHECITYCOUNCILOFTHECITYOFCHULAVISTAAUTHORIZING THEEXECUTIONANDDELIVERYBYTHECITYOFASITELEASE,LEASEAGREEMENT, INDENTURE,ESCROWAGREEMENTS,CONTINUINGDISCLOSUREAGREEMENTAND BONDPURCHASEAGREEMENTINCONNECTIONWITHTHEISSUANCEOFTHECHULA VISTAMUNICIPALFINANCINGAUTHORITY2016LEASEREVENUEREFUNDING BONDS,APPROVINGTHEISSUANCEOFSUCHBONDSINANAGGREGATEPRINCIPAL AMOUNTOFNOTTOEXCEED$40,000,000,AUTHORIZINGTHEDISTRIBUTIONOFAN OFFICIALSTATEMENTINCONNECTIONWITHTHEOFFERINGANDSALEOFSUCH BONDSANDAUTHORIZINGTHEEXECUTIONOFNECESSARYDOCUMENTSAND CERTIFICATES AND RELATED ACTIONS B.RESOLUTIONOFTHECHULAVISTAMUNICIPALFINANCINGAUTHORITY AUTHORIZINGTHEEXECUTIONANDDELIVERYBYTHEAUTHORITYOFASITELEASE, LEASEAGREEMENT,INDENTURE,ASSIGNMENTAGREEMENTANDBONDPURCHASE AGREEMENTINCONNECTIONWITHTHEISSUANCEOFCHULAVISTAMUNICIPAL FINANCINGAUTHORITY2016LEASEREVENUEREFUNDINGBONDS,AUTHORIZING THEISSUANCEOFSUCHBONDSINANAGGREGATEPRINCIPALAMOUNTOFNOTTO EXCEED$40,000,000,AUTHORIZINGTHEDISTRIBUTIONOFANOFFICIALSTATEMENT INCONNECTIONWITHTHEOFFERINGANDSALEOFSUCHBONDSAND AUTHORIZINGTHEEXECUTIONOFNECESSARYDOCUMENTSANDCERTIFICATES AND RELATED ACTIONS C.RESOLUTIONOFTHECHULAVISTAPUBLICFINANCINGAUTHORITYAUTHORIZING THEEXECUTIONANDDELIVERYOFESCROWAGREEMENTSINCONNECTIONWITH THEISSUANCEOFCHULAVISTAMUNICIPALFINANCINGAUTHORITY2016LEASE REVENUEREFUNDINGBONDSANDAUTHORIZINGTHEEXECUTIONOFNECESSARY DOCUMENTS AND RELATED ACTIONS RECOMMENDED ACTION CouncilconductpublichearingandadoptResolutionA,MunicipalFinancingAuthorityadopt Resolution B and Public Financing Authority adopt Resolution C. SUMMARY TheCityhasanopportunitytorefinanceitsoutstandingCityofChulaVista2006Certificatesof ParticipationandCityofChulaVista2010CertificatesofParticipationandreduceannualpayments, basedoncurrentfinancialmarketconditions.Therefinancingwouldbeaccomplishedbythe issuance of Chula Vista Municipal Financing Authority Lease Revenue Refunding Bonds. City of Chula Vista Printed on 3/30/2016Page 1 of 5 powered by Legistar™2016-04-05 Agenda Packet Page 289 File#:16-0123, Item#: 7. ENVIRONMENTAL REVIEW Environmental Notice Theactivityisnota“Project”asdefinedunderSection15378oftheCaliforniaEnvironmentalQuality ActStateGuidelines;therefore,pursuanttoStateGuidelinesSection15060(c)(3)noenvironmental review is required. Environmental Determination TheDirectorofDevelopmentServiceshasreviewedtheproposedactivityforcompliancewiththe CaliforniaEnvironmentalQualityAct(CEQA)andhasdeterminedthattheactivityisnota“Project”as definedunderSection15378oftheStateCEQAGuidelinesbecauseitwillnotresultinaphysical changeintheenvironment;therefore,pursuanttoSection15060(c)(3)oftheStateCEQAGuidelines, the activity is not subject to CEQA. Thus, no environmental review is required. BOARD/COMMISSION RECOMMENDATION Not Applicable DISCUSSION Background In2006,theCitydelivered$20,235,0002006CertificatesofParticipation(2006COPs)tofinancethe costofthe2nd phaseoftheCivicCenterconstructionandtheNatureCenter.TheGeneralFund’s shareoftheannualdebtserviceonthe2006COPsisapproximately22%,withthebalancepaidfrom thePublicFacilitiesDevelopmentImpactFee(PFDIF)Fund.Marketconditionsinsummer2015 allowedtheCitytorefinanceaportionofthe2006COPsandrealizeadebtservicesavingsinyears 2016-2026. The current balance outstanding is $8,755,000. In2010,theCitydelivered$29,355,0002010CertificatesofParticipation(2010COPs)toreimburse theGeneralFundandPFDIFFundfortheconstructioncostofthe3rd phaseoftheCivicCenter construction,andtorefinancetheoriginalconstructionoftheCorporationYardimprovements.The GeneralFund’sshareoftheannualdebtserviceonthe2010COPsisapproximately28%,withthe balance paid from PFDIF. The current balance outstanding is $26.2 million. Refinancing Opportunity TheCityhastheopportunitytorefinanceeachseriesofCOPsattoday’sfavorableinterest rates,andreducetheannualpaymentspayablefromtheGeneralFundandthePFDIFfund. Currently,staffexpectsthattheremaining2006COPsmaturingbetween2027and2036can berefinancedtoproduceatotalnetsavingsof$800,000,ora6.4%reductionintotalpayments overthoseyears.Thepresentvalueofthesavingsfromrefinancingis7.5%,whichishigher than the City’s debt policy 5% savings minimum requirement. Staffexpectsthat2010COPscanberefinancedtosave$230,000annuallyfor15years, reducingdebtservicepaymentsby9.5%inthoseyears.Someofthesesavingsresultfrom beingabletoeliminateareservefundforthebondsbecauseoftheCity’sAA-creditrating. Thereservefundthatcurrentlyexistswouldhaveoffsetthefinalpaymentonthe2010COPs, butnowthesavingsthatwouldhavebeenrealizedonlyinthefinalyearwillnowreducedebt serviceovertimeinsteadofatfinalmaturity.Basedontoday’sratesthepresentvalueofthe City of Chula Vista Printed on 3/30/2016Page 2 of 5 powered by Legistar™2016-04-05 Agenda Packet Page 290 File#:16-0123, Item#: 7. serviceovertimeinsteadofatfinalmaturity.Basedontoday’sratesthepresentvalueofthe savings from this refinancing is 5.6%. ThesavingsfromtherefinancingwillbesharedbetweentheGeneralFundandthePFDIF Fundinthesameratioasthecurrentfunding.TheGeneralFundshareoftheannualsavingsis estimatedat$64,000for15years,withanadditional$41,000ofsavingseachyearbetween 2027and2036,foratotal$1.33millionover20years.Thebalanceofthesavingswillaccrue to the PFDIF Fund. No extension of existing maturity of either series of COPs is contemplated. Financing Structure The2006COPsweresecuredbyleasepaymentspayabletotheChulaVistaPublicFinancing Authority(PFA)withrespecttoaleaseoftheCivicCenterProperty.Whenthe2010COPs wereissued,thepaymentsweresecuredbyaleasewiththePFAofseveraldifferentproperties -theCorporateYardand3firestations.Aspartoftherefinancing,thenewLeaseRevenue RefundingBonds(Bonds)tobeissuedbytheChulaVistaMunicipalFinancingAuthority (Authority)willbesecuredbyaleaseoftheCorporateYardproperty,andthefirestations currentlysecuringthe2010financing.Becausethe2006COPsrefinancingcanbecombined with the 2010 COPs refinancing, this eliminates the need to issue two separate series of bonds. BecausetheBondsarebeingsoldthroughtheAuthority,theCity,asthejurisdictionwherethe facilitiesbeingrefinancedarelocated,isrequiredtoholdapublichearingbeforetheAuthority mayapprovearesolutionauthorizingthesaleoftheBonds.Afterthepublichearing,theCity CouncilmustfindthattherewillbesignificantpublicbenefittotheCityfromtheissuanceand saleofBondsbytheAuthorityforthepurposeofrefinancingtheimprovements.“Significant publicbenefit”includesademonstrablesavingsineffectiveinterestrate,bondpreparation, bond underwriting, or bond issuance costs. Authorization and Sale InordertoauthorizetheissuanceoftheBondsandprovidefortheleasepaymentstosecure them,theCityCouncil,theAuthorityBoardandthePFABoardhavebeenpresentedwith resolutionsfortheirconsideration.Theresolutionsapprovetheformofthefollowing documents in connection with the financing: ·Indenture between the Authority and U.S. Bank (as Trustee); ·Lease Agreement between the City and the Authority; ·Site Lease Agreement between the City and the Authority; ·2006EscrowAgreementbetweentheCity,thePFAandtheU.S.Bank(asEscrow Bank); ·2010 Escrow Agreement between the City, the PFA and the Escrow Bank; ·Assignment Agreement between the Authority and the Trustee; ·BondPurchaseAgreementbetweentheCity,theAuthorityandStifelNicolaus& Company, Incorporated; ·Preliminary Official Statement; City of Chula Vista Printed on 3/30/2016Page 3 of 5 powered by Legistar™2016-04-05 Agenda Packet Page 291 File#:16-0123, Item#: 7. ·Continuing Disclosure Agreement ·2006 Termination Agreement between the City and the PFA; and ·2010 Termination Agreement between the City and the PFA. TheCityandAuthorityresolutionsalsoapprovethedistributionofthepreliminaryofficialstatement relatingtotheBondsandauthorizetheexecutionoftheBondPurchaseAgreementbytheCity ManagerorDeputyCityManagerandAuthorityExecutiveDirectororChiefFinancialOfficer,aswell asprovidecertainsaleparameters.Theseparametersare:(1)theparamountoftheBondscannot exceed$40,000,000,(2)thepresentvaluesavingsmustbeatleast5%and(3)theunderwriters’ discount cannot exceed 0.6% of the par amount of the Bonds. Thepreliminaryofficialstatementwaspreparedbystaffandthefinancialadvisor,withinputfromthe City’sbondcounselanddisclosurecounsel.TheCityCouncil’sreviewofthedescriptionoftheCity andtheCity’sFinancialInformationcontainedinthepreliminaryofficialstatementisrequestedprior toprintinginadvanceofthesaleoftheBondsonoraboutApril13,2016.Anychangesrequestedby theCityCouncilwillbeincorporatedintothepreliminaryofficialstatementasappropriatepriortoits distribution to prospective investors. DECISION-MAKER CONFLICT Staffhasreviewedthedecisioncontemplatedbythisactionandhasdeterminedthatitwillnotaffect realpropertyvalueand,consequently,the500-footrulefoundinCaliforniaCodeofRegulationsTitle 2,section18702.2(a)(11),isnotapplicabletothisdecisionforpurposesofdetermininga disqualifyingrealproperty-relatedfinancialconflictofinterestunderthePoliticalReformAct(Cal. Gov't Code § 87100, et seq.). Staffisnotindependentlyaware,andhasnotbeeninformedbyanyCityCouncil/BoardMember,of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS TheCity’sStrategicPlanhasfivemajorgoals:OperationalExcellence,EconomicVitality,Healthy Community,StrongandSecureNeighborhoodsandaConnectedCommunity.Refundingthe CertificatesofParticipationwiththeproposedrefinancingstructurewillreducedebtservice payments, thus enhancing both Operational Excellence and Economic Vitality. CURRENT YEAR FISCAL IMPACT There is no fiscal impact in the current Fiscal Year 2015/16. ONGOING FISCAL IMPACT Theon-goingfiscalimpacttotheGeneralFundandthePFDIFFundwillbetoreduceannualdebt paymentsbyapproximately$230,000for15yearsandanother$180,000fora9yearperiod beginningin2027.Basedonthepaymentratios,theGeneralFundsavingsisestimatedat$64,000 annuallyfor15yearstogetherwith$41,000annuallyfor9yearsbeginningin2027.ThePFDIFFund savingsisestimatedat$166,000annuallyfor15yearstogetherwith$139,000annuallyfor9years beginning in 2027. ATTACHMENTS City of Chula Vista Printed on 3/30/2016Page 4 of 5 powered by Legistar™2016-04-05 Agenda Packet Page 292 File#:16-0123, Item#: 7. 1.Indenture 2.Lease Agreement 3.Site Lease Agreement 4.2006 Escrow Agreement 5.2010 Escrow Agreement 6.Assignment Agreement 7.Bond Purchase Agreement 8.Preliminary Official Statement 9.Continuing Disclosure Agreement 10.2010 Termination Agreement Staff Contact: Mike Sylvia, Finance & Purchasing Manager, Finance Department City of Chula Vista Printed on 3/30/2016Page 5 of 5 powered by Legistar™2016-04-05 Agenda Packet Page 293 CITY COUNCIL CITY OF CHULA VISTA RESOLUTION NO. _________ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE EXECUTION AND DELIVERY BY THE CITY OF A SITE LEASE, LEASE AGREEMENT, INDENTURE, ESCROW AGREEMENTS, CONTINUING DISCLOSURE AGREEMENT AND BOND PURCHASE AGREEMENT IN CONNECTION WITH THE ISSUANCE OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016 LEASE REVENUE REFUNDING BONDS, APPROVING THE ISSUANCE OF SUCH BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $40,000,000, AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF SUCH BONDS AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND CERTIFICATES AND RELATED ACTIONS WHEREAS, the City of Chula Vista, California (the “City”) is a municipal corporation and chartered city duly organized and existing under and pursuant to the Constitution and laws of the State of California (the “State”); WHEREAS, the City previously financed a portion of the costs of the acquisition, construction and installation of certain capital improvements in the City, as more fully described in the proceedings for the issuance of the 2006Certificates (defined below) (the “2006Project”)and for the issuance of the 2010Certificates (defined below) (the “2010Project”); WHEREAS, in order to accomplish such financings, the City determined to provide the funds necessary to finance and refinance the acquisition, construction and installation of the 2006Project and the 2010 Projectthrough the execution and delivery of theChula Vista PublicFinancing Authority 2006Certificates of Participation (Civic Center Project –Phase 2) (the “2006 Certificates”) and the City of Chula Vista 2010 Certificates of Participation (Capital Facilities Refunding Projects) (the “2010 Certificates”); WHEREAS, the City is a member of theChula Vista Municipal FinancingAuthority(the “Authority”)and the 2006Projectand the 2010 Projectarelocated within the boundaries of the City; WHEREAS, in 2015 the City refinanced a portion ofthe 2006Project originally financed with the proceeds of the 2006Certificates; WHEREAS, the City desires to refinance the remaining portion of the 2006Project originally financed with the proceeds of the 2006Certificatesand to refinance the 2010Project previously refinanced with the proceeds of the 2010Certificates; WHEREAS, the City and the Authority have determined that demonstrable debt service savings in effective interest rate can be achieved by the prepayment and defeasance of the 2006 Certificatesand the 2010 Certificates; 2016-04-05 Agenda Packet Page 294 2 WHEREAS, on the date hereof the CityCouncilheld a public hearing regarding the refinancing of the remaining portion of the 2006Projectand the 2010 Projectin all respects in accordance with Section 6586.5 of the Marks-Roos Local Bond Pooling Act of 1985, commencing with Section6584 of the California Government Code (the “Act”); WHEREAS, the Authority and the City have determined that it would be in the best interests of the City and residents of the City to authorize the preparation, sale and delivery of the “Chula VistaMunicipalFinancing Authority 2016Lease Revenue RefundingBonds” (the “Bonds”) for the purpose of refinancing the remaining portion of the 2006Project, the 2010 Projectand the City’s related lease paymentsby defeasing and prepaying the 2006 Certificates and the 2010 Certificates; WHEREAS, in order to facilitate the issuance of the Bonds, the City andthe Authority desire to enter into a Site Leasebetween the City and the Authority (the “Site Lease”) pursuant to which the City will lease certain real property described therein(the “Leased Assets”), subject to adjustment as described in Section 2 below) to the Authority, and a Lease Agreement between the City and the Authority (the “Lease Agreement”), pursuant to which the City will lease the Leased Assets back from the Authority, and pay certain Base Rental Payments (as defined in the Lease Agreement), which will bepledged to the owners of the Bonds by the Authority pursuant to an Indenture by and among U.S. Bank National Association (the “Trustee”), the City and the Authority (the “Indenture”) the formsof which havebeen presented to this City Council at the meeting at which this Resolution is being adopted; WHEREAS, the defeasance of the 2006Certificates to be prepaid will be accomplished by means of an Escrow Agreement (the “2006 Escrow Agreement”) by and among U.S. Bank National Association, as escrow agent (the “Escrow Agent”), the City and the Authority, the form of which has been presented to this City Council at the meeting at which this Resolution is being adopted; WHEREAS, the defeasance of the 2010Certificates to be prepaid will be accomplished by means of an Escrow Agreement (the “2010 Escrow Agreement”) by and among the Escrow Agent, the City and the Authority, the form of which has been presented to this City Council at the meeting at which this Resolution is being adopted; WHEREAS, theBonds will be issued pursuant to the Act; WHEREAS, the City and the Authority desire to provide for the negotiated sale of the Bonds; WHEREAS, the City and the Authority have selected Stifel, Nicolaus & Company, Incorporated to act as underwriter (the “Underwriter”) to purchase the Bonds from the Authority pursuant to a Bond Purchase Agreementby and among the City, the Authority and the Underwriter (the “Bond Purchase Agreement”)the form of which has been presented to this City Council at the meeting at which this Resolution is being adopted; WHEREAS, Rule 15c2-12 promulgated under the Securities Exchange Act of 1934 (“Rule 15c2-12”) requires that, in order to be able to purchase or sell the Bonds, the underwriter thereof must have reasonably determined that the City has undertaken in a written agreement or contract for the benefit of the holders of the Bonds to provide disclosure of certain financial information and certain events on an ongoing basis; 2016-04-05 Agenda Packet Page 295 3 WHEREAS, in order to cause such requirement to be satisfied, the City desires to execute and deliver a Continuing Disclosure Agreement (the “Continuing Disclosure Agreement”)the form of which has been presented to this City Council at the meeting at which this Resolution is being adopted; WHEREAS, a formof the Preliminary Official Statementfor the Bonds(the “Preliminary Official Statement”) has been preparedthe form of which has been presented to this City Council at the meeting at which this Resolution is being adopted; WHEREAS, the City Council has been presented with the form of each document referred to herein(collectively, the “City Documents”)relating to the refinancing contemplated hereby, and the City Council has examined and approved each document and desires to authorize and direct the execution of such documents and the consummation of therefinancingof a portion of the 2006 Project and the 2010 Project; and WHEREAS, all acts, conditions and things required by the laws of the State of California to exist, to have happened and to have been performed precedent to and in connection with the consummation of such refinancing authorized hereby do exist, have happened and have been performed in regular and due time, form and manner as required by law, and the City is now duly authorized and empowered, pursuant to each and every requirement of law, to consummate such refinancing for the purpose, in the manner and upon the terms herein provided; NOW, THEREFORE, the City Council of the City of Chula Vistadoes hereby resolve as follows: SECTION 1.Each of the above recitals is true and correct. The City Council hereby approves the financing and refinancing described in this Resolution and further finds and determines that there are significant public benefits to the citizens of the City through the approval of the Bonds and other documents described herein pursuant to the Act and otherwise hereunder within the meaning of Section 6586(a) through (d), inclusive, of the Act, in that the delivery of the Bonds and related transactions will result in demonstrable savings in effective interest rate to the City. SECTION 2.The forms of the Site Leaseand Lease Agreement, on file with the City Clerk, are hereby approved, and each of the Mayor of the City (the “Mayor”), the City Manager of the City (the “City Manager”), the Deputy City Manager of the City (the “Deputy City Manager”) and the Director of Finance of the City (the “Director of Finance”) or their designees (collectively, the “Authorized Officers”), acting alone, is hereby authorized and directed, for and in the name and on behalf of the City, to execute and deliver the Site Leaseand Lease Agreement in substantially said forms, with such changes, insertions and omissions therein as the Authorized Officer executing the same may require or approve, such approval to be conclusively evidenced by the execution and delivery thereof; provided, however, that the term of the Site Leaseand Lease Agreement shall terminate no later than May 1, 2036(provided that such term may be extended as provided therein). The Leased Assets to be included in the Lease Agreement and the Site Lease shall be designated by the City Manager or the Deputy City Manager, or their designees, and may include all or a portion of the Leased Assets listed in the Lease Agreement and the Site Lease on file with the City Clerk, or such additional real property assets of the City as one of such officers determines is necessary in order to satisfy any legal requirements to enter into the Lease Agreement, based on the advice of bond counsel, or rating agency requirements to rate the Bonds, with such designation to be conclusively evidenced by the execution and delivery of the Site Lease and Lease Agreement by one 2016-04-05 Agenda Packet Page 296 4 or more of the Authorized Officers. The City Council hereby finds and determines that the annual lease payments and additional payments due in each fiscal year under the Lease Agreement will not exceed the fair rental value of the Leased Assetsduring any fiscal year. SECTION 3.The form of Indenture, on file with the City Clerk, is hereby approved, and each of the Authorized Officers, acting alone, is hereby authorized and directed, for and in the name and on behalf of the City, to execute and deliver the Indenture in substantially said form, with such changes, insertions and omissions therein as the Authorized Officer executing the same may require or approve, such approval to be conclusively evidenced by the execution and delivery thereof; provided, however, that the aggregate principal amount of the Bonds shall not exceed $40,000,000, the final maturity date of the Bonds shall be no later than May1, 2036and, provided, further, that such changes, insertions and omissions shall be consistent with the terms of the Bonds established at negotiated sale pursuant to the Bond Purchase Agreement. SECTION 4.The Bond Purchase Agreement, on file with the City Clerk, is hereby approved and each of the Authorized Officers, acting alone, is hereby authorized and directed, for and in the name and on behalf of the City, to execute and deliver the acceptance thereof set forth in the Bond Purchase Agreement, with such changes, insertions and omissions as the Authorized Officer executing the same may require or approve, such requirement or approval to be conclusively evidenced by the execution of the Bond Purchase Agreement by such Authorized Officer; provided, however, that such changes, insertions and omissions shall not result in an aggregate underwriter’s discount (not including any original issue discount paid by the Underwriter) from the principal amount of the Bonds in excess of six-tenths of one percent (0.6%) of the aggregate principal amount of the Bonds; and provided, further, that the Bond Purchase Agreement shall be executed only if the net present value savings realized by the City in terms of reduced lease payments, as confirmed by the City’s Municipal Advisor, is not less than five percent (5%) of the principal amount of the 2006 Certificatesand the 2010 Certificatesdefeased and prepaid. SECTION 5.The issuance of not to exceed $40,000,000aggregate principal amount of the Bonds, in the principal amounts, bearing interest at therates and maturing on the dates as specified in the Indenture as finally executed, is hereby approved. SECTION 6.The form of Preliminary Official Statement, on file with the City Clerk, with such changes, insertions and omissions therein as may be approved by an Authorized Officer, is hereby approved, and the use of the Preliminary Official Statement in connection with the offering and sale of the Bonds is hereby authorized and approved. The Authorized Officers are each hereby authorized to certify on behalf of theCity that the Preliminary Official Statement is deemed final as of its date, within the meaning of Rule 15c2-12 (except for the omission of certain final pricing, rating and related information as permitted by Rule 15c2-12). SECTION 7.The preparation and delivery of an Official Statement, and its use in connection with the offering and sale of the Bonds, is hereby authorized and approved. The Official Statement shall be in substantially the form of the Preliminary Official Statement with such changes, insertions and omissions as may be approved by an Authorized Officer, such approval to be conclusively evidenced by the execution and delivery thereof. The Authorized Officers are each hereby authorized and directed, for and in the name of and on behalf of the City, to execute the final Official Statement and any amendment or supplement thereto for and in the name and on behalf of the City. 2016-04-05 Agenda Packet Page 297 5 SECTION 8.The formsof the 2006 Escrow Agreementand the 2010 Escrow Agreement, on file with the City Clerk, arehereby approved, and each of the Authorized Officers, acting alone, is hereby authorized and directed, for and in the name and on behalf of the City, to execute and deliver the 2006 Escrow Agreementand the 2010 Escrow Agreementin substantially said forms, with such changes, insertions and omissions therein as the Authorized Officer executing the same may require or approve, such approval to be conclusively evidenced by the execution and delivery thereof. SECTION 9.The form of Continuing Disclosure Agreement, on file with the City Clerk, is hereby approved, and each of the Authorized Officers, acting alone, is hereby authorized and directed, for and in the name and on behalf of the City, to execute and deliver the Continuing Disclosure Agreement in substantially said form, with such changes, insertions and omissions therein as the Authorized Officer executing the same may require or approve, such approval to be conclusively evidenced to the execution and delivery thereof. SECTION 10.Selection of Professionals. Harrell & Company Advisors, LLC is hereby designated as the Municipal Advisor to the City and the Authority for the Bonds and Stradling Yocca Carlson & Rauth, a Professional Corporation is hereby designated as bond counsel and disclosure counsel for the Bonds, and the Authorized Officers are each hereby authorized and directed, jointly and severally, to execute any and all contracts for services and other documents necessary to procure the services of such firms for the execution and delivery of the Bonds. SECTION 11.The officers, employees and agents of the City are hereby authorized and directed, jointly and severally, to do any and all things which they may deem necessary or advisable in order to consummate the transactions herein authorized and otherwise to carry out, give effect to and comply with the termsand intent of this Resolution, including, but not limited to, the execution and delivery of agreements terminating the leasehold and subleasehold interests securing the 2006 Certificatesand the 2010 Certificates(including, but not limited to, the Termination Agreementfor the 2010 Certificates substantially in the formon file with the City Clerkand any amendment to the site lease and the lease agreement for the 2006 Certificates to reflect the prepayment and defeasance of the 2006 Certificates). Anything to the contrary herein notwithstanding, the Director ofFinance, or his designee,is authorized and directed to solicit and accept bids for bond insurance and/or reserve surety for the Bonds, provided he determines acceptance of the best bid will result in further debt service savings, and appropriate changes to each of the documents referenced herein to evidence such bond insurance and/or reserve surety and the terms thereof, are hereby authorized and approved. All actions heretofore taken bythe officers, employees and agents of the City with respect to the transactions set forth above are hereby approved, confirmed and ratified. SECTION 12.This Resolution shall take effect immediately upon its passage. 2016-04-05 Agenda Packet Page 298 6 Presented by Approved as to form by David Bilby, MSBA, CPFO Glen R. Googins Director of Finance/Treasurer City Attorney 2016-04-05 Agenda Packet Page 299 3.14.16 $[________] CHULA VISTA MUNICIPALFINANCING AUTHORITY Lease RevenueRefundingBonds, Series 2016 BOND PURCHASE AGREEMENT [______], 2016 Chula Vista Municipal Financing Authority 276 Fourth Avenue Chula Vista, California91910 City of Chula Vista 276 Fourth Avenue Chula Vista, California 91910 Ladies and Gentlemen: Stifel, Nicolaus & Company, Incorporated(the “Underwriter”) offers to enter into this Bond Purchase Agreement (this “Purchase Contract”) with the Chula Vista MunicipalFinancing Authority(the “Authority”) and the City of Chula Vista(the “City”). This offer is made subject to the Authority’s and the City’s acceptance by execution of this Purchase Contract and delivery of the same to the Underwriter on or before 11:59 p.m.Pacific Timeon the date hereof, and, if not so accepted, will be subject to withdrawal by the Underwriter upon notice delivered to the Authority and the City at any time prior to such acceptance. Upon the Authority’s and the City’s acceptance hereof, the Purchase Contract will be binding upon the Authority, the City and the Underwriter. The Authority and the City acknowledge and agreethat: (i) the primary role of the Underwriter, as an underwriter, is to purchase securities, for resale to investors, in an arm’s length commercial transaction between the Authority, the City, and the Underwriter and the Underwriter has financial and other interests that differ from those of the Authority and the City; (ii) the Underwriter is acting solely as a principal and is not acting as a Municipal Advisor(as defined in Section 15B of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), financial advisor or fiduciary to the Authority and the City, and has not assumed any advisory or fiduciary responsibility to the Authority and the Citywith respect to the transaction contemplated hereby and the discussions, undertakings and procedures leading thereto (irrespective of whether the Underwriter has provided other services or is currently providing other services to the Authority and the Cityon other matters); (iii) the only obligations the Underwriterhasto the Authority and the Citywith respect to the transaction contemplated hereby expressly are set forth in this Purchase Contract; and (iv) the Authority and the City have consulted theirown municipal, legal, accounting, tax, financial and other advisors, as applicable,to the extent they havedeemed appropriate. Capitalized terms used in this Purchase Contract and not otherwise defined herein willhave the respective meanings set forth for such terms in the Indenture (defined below). 2016-04-05 Agenda Packet Page 300 2 Section 1. Purchase and Sale.Upon the terms and conditions and upon the basis of the representations set forth in this Purchase Contract, the Underwriter agrees to purchase from the Authority, and the Authority agrees to sell and deliver to the Underwriter, all (but not less than all) of the bonds captioned above (the “Bonds”) at a purchase price of $[_______](being an amount equal to the principal amount of the Bonds ($[_____]), plus a net original issue premium of $[____], and less an underwriter’s discount of $[_____]). The obligations of the Underwriter to purchase, accept delivery of and pay for the Bonds willbe conditioned on the sale and delivery of all of the Bonds by the Authority to the Underwriter at Closing(hereafter defined). Section 2. Bond Terms; Authorizing Instruments; Purpose. The Bonds will be dated their date of delivery and willmature and bear interest as shown on Exhibit A. The Bonds willbe as described in, and willbe issued and secured under, anIndenture, dated as of May1, 2016(the “Indenture”), among the Authority, the Cityand U.S. Bank National Association, as trustee (the “Trustee”). The Bonds are payable and subject to redemption as shown in Exhibit A. The Bonds will be issued pursuant to the Marks-RoosLocal Bond Pooling Act of 1985, commencing with Section6584 of the California Government Code,and are payable from and secured by the Authority’s pledge of(i)“Base Rental Payments” under and as defined in the Indenture, which will bemade by the City under a Lease Agreement, dated as of May 1, 2016, between the Authority, as lessor, and the City, as lessee (the “Lease Agreement”)and (ii) moneys in certain funds and accounts held by the Trustee under the Indenture. The City and the Authority are also entering intoa SiteLeasedated as of May1, 2016(the “SiteLease”). Under the SiteLease,the Cityleasesthe real property described therein to the Authorityand, under the Lease Agreement, the Authority leases the same real property back to the City. The Authority will assign to the Trustee its right to receive the Base Rental Payments pursuant to an Assignment Agreement, dated as of May1, 2016(the “Assignment Agreement”). The Authority is issuing the Bonds to (i) provide funds to prepayin whole the City’s2006Certificates of Participation(Civic Center Project -Phase 2) (the “2006 Certificates”)and the lease obligations of the City in connection therewith, (ii) provide funds to defease and prepay in whole the 2010 Certificates of Participation (Capital Facilities Refunding Projects) (the “2010 Certificates”)and the lease obligations of the City in connection therewith, (iii) pay the costs of issuing the Bonds, and (iv) [fund a debt service reserve fund for the Bonds]. The 2006Certificateswere executed and delivered pursuant to an Amended and RestatedTrust Agreement, dated as of March1, 2006(the “2006Trust Agreement”), by and betweenthe Authorityand U.S. Bank National Associationas successor to The Bank of New York Trust Company, N.A.(the “2006Trustee”).The 2006Certificatesare payable fromlease payments(the “2006Lease Payments”)made by the City pursuant to a Lease/Purchase Agreement, dated as of September 1, 2004, by and between the City and the Authority, as amended by the First Amendment to Lease/Purchase Agreement, dated as of March 1, 2006(the “2006Lease/PurchaseAgreement”). In connection with the issuance of the Bonds, theCity, the Authority,and the 2006Trustee 2016-04-05 Agenda Packet Page 301 3 will enter into an Escrow Agreement, dated as of May1, 2016(the “2006 Escrow Agreement”). The 2010Certificates were executed and delivered pursuant to a Trust Agreement, dated as of February 1, 2010(the “2010Trust Agreement”), by and between the Authority and U.S. Bank National Association (the “2010Trustee”). The 2010 Certificates arepayable from lease payments (the “2010Lease Payments”) made by the City pursuant to a Lease/Purchase Agreement, dated as of February 1, 2010, by and between the City and the Authority (the “2010Lease/PurchaseAgreement”). In connection with the issuance of the Bonds, theCity, the Authority, and the 2010Trustee will enter into an Escrow Agreement, dated as of May 1, 2016(the “2010 Escrow Agreement”and togetherwith the 2006 Escrow Agreement, the “Escrow Agreements”). Section 3. Public Offering. The Underwriter agrees to make an initial bona fide public offering of all of the Bonds, at not in excess of the initial public offering yields or prices set forth on Exhibit A. Following the initial public offering of the Bonds, the offering prices maybe changed from time to time by the Underwriter, provided that the Underwriter shall not change any of the principal amounts or the interest rates set forth on Exhibit A. The Bonds may be offered and sold to certain dealers at prices lower than such initial public offering prices. The Bonds are subject to redemption as set forth in ExhibitA. Section 4. Official Statement; Continuing Disclosure. The Authority and the City have delivered to the Underwriter the Preliminary Official Statement dated [_____], 2016(the “Preliminary Official Statement”) and will deliver to the Underwriter a final official statement dated the date of this Purchase Contract (as amended and supplemented from time to time pursuant to Section 5(i) of this Purchase Contract, the “Official Statement”). Subsequent to its receipt of the Authority’s and the City’s 15c2-12 Certificate, in substantially the form attached hereto as Exhibit B, deeming the Preliminary Official Statement final for purposes of Rule 15c2-12 of the Securities and Exchange Commission (“Rule 15c2-12”), the Underwriter has distributed copies of the Preliminary Official Statement. The Authority and the City hereby ratifythe use by the Underwriter of the Preliminary Official Statement and authorize the Underwriter touse and distribute in printed and/or electronic format the Official Statement (including all information previously permitted to have been omitted by Rule 15c2-12, and any supplements and amendments thereto as have been approved by the Authority and the City as evidenced by the execution and delivery of such document by an officer of the Authority and the City), the Indenture, the Site Lease, the Escrow Agreements, the Assignment Agreement, the Lease Agreement, this Purchase Contract, the Continuing Disclosure Agreement(hereinafter defined) and all information contained therein, and all other documents, certificates and written statements furnished by the Authority and the City to the Underwriter in connection with the transactions contemplated by this Purchase Contract, in connection with the offer and sale of the Bonds by the Underwriter. The Underwriter hereby agrees to deliver a copy of the Official Statement to the Municipal Securities Rulemaking Board (the “MSRB”)through the Electronic Municipal Marketplace Access website of the MSRB on or before the Closing Date and otherwise to comply with all applicable statutes and regulations in connection with the offering and 2016-04-05 Agenda Packet Page 302 4 sale of the Bonds, including, without limitation, MSRB Rule G-32 and Rule 15c2-12.The Authority and the City agree to deliver to the Underwriter as many copies of the Official Statement as the Underwriter willreasonably request as necessary to comply with paragraph (b)(4) of Rule 15c2-12. The Authority and the City agree to deliver the final Official Statement within seven business days after the execution hereof, or such earlier date identified by the Underwriter to be necessary to allow the Underwriter to meet its obligations under Rule15c2-12and Rule G-32 of the MSRB. The Underwriter agrees to: (1) provide the Authority with final pricing information on the Bonds on a timely basis prior to the Closing and (2) take any and all other actions necessary to comply with applicable Securities and Exchange Commission rules and MSRB rules governing the offering, sale and delivery of the Bonds to ultimate purchasers. In connection with issuance of the Bonds, and in order to assist the Underwriter with complying with the provisions of Rule 15c2-12, the City, on behalf of itself and the Authority, will execute a continuing disclosure agreement(the “Continuing Disclosure Agreement”)withW illdan Financial Services,as dissemination agent (the “Dissemination Agent”), under which the City will undertake to provide certain financial and operating data as required by Rule 15c2-12. The form of the Continuing Disclosure Agreementisattached as an appendix to the Preliminary Official Statement and will be attached as an appendix to the final Official Statement. Section 5. Representations, Warranties and Covenants of the Authority. The Authority hereby represents, warrants and agrees with the Underwriter that: (a)The Authority is a joint exercise of powers authority duly organized and existing under the laws of the State of California (the “State”) and has all necessary power and authority to adopt the Authority Resolution, to enter into and perform its duties under the Indenture, the Assignment Agreement, the Lease Agreement, the Site Lease, the Escrow Agreementsand this Purchase Contract (the “Authority Agreements”) and, when executed and delivered by therespective parties thereto, each Authority Agreement willconstitute a legal, valid and binding obligation of the Authority enforceable in accordancewith its respective terms. (b)The board of directors (the “Board”) of the Authority has taken official action by a resolution adopted on [_____], 2016(the “Authority Resolution”) adopted by a majority of the members of the Board at a regular meeting duly called, noticed and conducted, at which a quorum was present and acting throughout, authorizing the execution, delivery and due performance of the Authority Agreementsand the Official Statement and the taking of any and all such action as may be required on the part of the Authority to carry out, give effect to and consummate the transactions contemplated hereby. (c)By all necessary official action, the Authority has duly authorized the preparation and delivery of the Preliminary Official Statement and the preparation, execution and delivery of the Official Statement, has duly authorized and approved the execution and delivery of, and the performance of its obligations under, the Bonds and the Authority Agreements, and the consummation by it of all other transactions contemplated by the Authority Resolution, the Authority Agreements, the Preliminary Official Statement and the Official Statement. When executed and delivered by their 2016-04-05 Agenda Packet Page 303 5 respective parties, the Authority Agreements (assuming due authorization, execution and delivery by and enforceability against the other parties thereto) will be in full force and effect and each will constitute legal, valid and binding agreements or obligations of the Authority, enforceable in accordance with their respective terms, except as enforcement thereof may be limited by bankruptcy, insolvency, reorganization, moratorium or similar laws or equitable principles relating to or limiting creditors rights generally, the application of equitable principles, the exercise ofjudicial discretion and the limitations on legal remedies against public entities in the State. (d)The statements and information contained in the Official Statement (other than information relating to DTCand its book-entry only system) are correct and complete in all material respects, and the information contained in the Final Official Statement (other than information relating to DTC and its book-entry only system) does not contain an untrue statement of a material fact or omit to state a material fact necessary in order to make such statements therein, in the light of the circumstances under which they were made, not misleading. (e)As of the date hereof, there is no action, suit, proceeding or investigation before or by any court, public board or body pending against the Authority or, to the best knowledge of the Authority, threatened, wherein an unfavorable decision, ruling or finding would: (i)affect the creation, organization, existence or powers of the Authority, or the titles of its members or officers; (ii) in any way question or affect the validity or enforceability of Authority Agreements or the Bonds, or (iii) in any way question or affect the Authority Agreementsor the transactions contemplated by the Authority Agreements, the Official Statement, or any other agreement or instrument to which the Authority is a party relating to the Bonds. (f)There is no consent, approval, authorization or other order of, or filing or registration with, or certification by, any regulatory authority having jurisdiction over the Authority required for the execution and delivery of this Purchase Contract or the consummation by the Authority of the other transactions contemplated by the Official Statement or the Authority Agreements. (g)Any certificatesigned by any official of the Authority authorized to do so will be deemed a representation and warranty by the Authority to the Underwriter as to the statements made therein. (h)Except as previously disclosed to the Underwriter, the Authority is not in default, and at no time has the Authority defaulted in any material respect, on any bond, note or other obligation for borrowed money or any agreement under which any such obligation is or was outstanding. (i)If between the date of this Purchase Contract and the date which is 25 days following the End of the Underwriting Period (as defined below), any event willoccur which might or would cause the Official Statement, as then supplemented or amended, to contain any untrue statement of a material fact or to omit to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading, the Authority will immediately notify the Underwriter, and if, in the opinion of the Underwriter, such event requires the preparation and publication of a supplement or amendment to the Official Statement, the Authority will at its expense supplement or amend the Official Statement 2016-04-05 Agenda Packet Page 304 6 in a form and in a manner approved by the Underwriter. “End of the Underwriting Period” willmean the later of: (i)the Closing Date, and (ii)the date the Underwriter does not directly retain an unsold balance of the Bonds for sale to the public, provided that unless the Underwriter notifies the Authority on or prior to the Closing Date that itdirectly retains an unsold balance of the Bonds for sale to the public, the End of the Underwriting Period willbe deemed to have occurred on the Closing Date. (j)After the Closing, the Authority will notparticipate in the issuance of any amendment of or supplement to the Official Statement to which, after being furnished with a copy, the Underwriter reasonably objects in writing or which is disapproved by Underwriter’s Counsel(hereinafter defined). If any event relating to or affecting the Authority occurs as a result of which it is necessary, in the opinion of the Underwriter, to amend or supplement the Official Statement in order to make the Official Statement not misleading in the light of the circumstances existing at the time it is delivered to a purchaser, the Authority will use its best efforts to assist the Underwriter in preparing (at the expense of the Authority for 90 days after the date of the Closing, and thereafter at the expense of the Underwriter) a reasonable number of copies of an amendment of or supplement to the Official Statement (in form and substance satisfactory to the Underwriter) which will amend or supplement the Official Statement so that it will not contain an untrue statementof a material fact or omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances existing at the time the Official Statement is delivered to a purchaser, not misleading. For the purposes of this subsection, the Authority will furnish such information with respect to itself as the Underwriter may from time to time reasonably request. (k)Except as disclosed in the Official Statement, the Authority has not previously failed to comply in all material respects with any undertakings under Rule 15c2-12during the past five years. Section 6. Representations, Warranties and Covenants of the City. The City hereby represents, warrants and agrees with the Underwriter that: (a)The City is a municipal corporation, organized and existing under the laws of the State of California (the “State”) and has all necessary power and authority to adopt its resolution adopted on [____],2016(the “City Resolution”), to enter into and perform its duties under the Site Lease, the Lease Agreement, the Indenture, the Continuing Disclosure Agreement, the Escrow Agreementsand this Purchase Contract (the “City Agreements”) and, when executed and delivered by the respective parties thereto, the City Agreements will each constitute legal, valid and binding obligation of the City enforceable in accordance with its respective terms. (b)The city council (the “City Council”) of the City has taken official action by adopting the City Resolutionby a majority of the members ofthe City Council at a meeting duly called, noticed and conducted, at which a quorum was present and acting throughout, authorizing the execution, delivery and due performance of the City Agreementsand the Official Statement and the taking of any and all such action as may be required on the part of the City to carry out, give effect to and consummate the transactions contemplated hereby. (c)By all necessary official action, the City has duly adopted the City Resolution, has duly authorized the preparation and delivery of the Preliminary Official 2016-04-05 Agenda Packet Page 305 7 Statement and the preparation, execution and delivery of the Official Statement, has duly authorized and approved the execution and delivery of, and the performance of its obligations under, the City Agreements, and the consummation by it of all other transactions contemplated by the City Resolution, the City Agreements, the Preliminary Official Statement and the Official Statement. When executed and delivered by their respective parties, the City Agreements (assuming due authorization, execution and delivery by and enforceability against the other parties thereto) will be in full force and effect and each will constitute legal, valid and binding agreements or obligations of the City, enforceable in accordance with their respective terms, except as enforcement thereof may be limited by bankruptcy, insolvency, reorganization, moratorium or similar laws or equitable principles relating to or limiting creditors rights generally, the application of equitable principles, the exercise of judicial discretion and the limitations on legal remedies against public entities in the State. (d)At the time of the City’s acceptance hereof and at all times subsequent thereto up to and including the time of the Closing, the information and statements in the Official Statement (other than any information concerning the Depository Trust Company and the book-entry system for the Bondsor provided by the Underwriter) do not and will not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. (e)As of the date hereof, there is no action, suit, proceeding or investigation before or by any court, public board or body pending against the City or, to the best knowledge of the City, threatened, wherein an unfavorable decision, ruling or finding would: (i)affect the creation, organization, existence or powers of the City, or the titles of its members or officers; (ii) in any way question or affect the validity or enforceability of City Agreements or the Bonds, or (iii) in any way question or affect the Purchase Contract or the transactions contemplated by the Purchase Contract, the Official Statement, or any other agreement or instrument to which the City is a party relating to the Bonds. (f)There is no consent, approval, authorization or other order of, or filing or registration with, or certification by, any regulatory authority having jurisdiction over the City required for the execution and delivery of this Purchase Contract or the consummation by the City of the other transactions contemplated by the Official Statement or the City Agreements. (g)Any certificate signed by any official of the City authorized to do so willbe deemed a representation and warranty by the City to the Underwriter as to the statements made therein. (h)Except as previously disclosed to the Underwriter, the City is not in default, and atno time has the City defaulted in any material respect, on any bond, note or other obligation for borrowed money or any agreement under which any such obligation is or was outstanding. (i)Except as disclosed in the Official Statement or otherwise disclosed in writing to the Underwriter, there has not been any materially adverse change in the financial condition of the City since June 30, 2015,and there has been no occurrenceor 2016-04-05 Agenda Packet Page 306 8 circumstance or combination thereof that is reasonably expected to result inany such materially adverse change. (j)If between the date of this Purchase Contract and the date which is 25 days following the End of the Underwriting Period(as defined above), any event willoccur which might or would cause the Official Statement, as then supplemented or amended, to contain any untrue statement of a material fact or to omit to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading, the City will immediately notify the Underwriter, and if, in the opinion of the Underwriter, such event requires the preparation and publication of a supplement or amendment to the Official Statement, the City will at its expense supplementor amend the Official Statement in a form and in a manner approved by the Underwriter. (k)After the Closing, the City will not participate in the issuance of any amendment of or supplement to the Official Statement to which, after being furnished witha copy, the Underwriter reasonably objects in writing or which is disapproved by Underwriter’s Counsel. If any event relating to or affecting the City occurs as a result of which it is necessary, in the opinion of the Underwriter, to amend or supplement the Official Statement in order to make the Official Statement not misleading in the light of the circumstances existing at the time it is delivered to a purchaser, the City will use its best efforts to assist the Underwriter in preparing (at the expense of the City for 90 days after the date of the Closing, and thereafter at the expense of the Underwriter) a reasonable number of copies of an amendment of or supplement to the Official Statement (in form and substance satisfactory to the Underwriter) which will amend or supplement the Official Statement so that it will not contain an untrue statement of a material fact or omit to state a material fact necessary in order to make the statements therein, in the light of the circumstances existing at the time theOfficial Statement is delivered to a purchaser, not misleading. For the purposes of this subsection, the City will furnish such information with respect to itself as the Underwriter may from time to time reasonably request. (l)Except as disclosed in the Official Statement or otherwise disclosed in writing to the Underwriter, the City has not previously failed to comply in all material respects with any undertakings under Rule 15c2-12in the past five years.The report of Willdan Financial Servicesdated [_____], 2016(the “Continuing Disclosure Due Diligence Report”) identifies all of theissues for which the Authority, the City and other related entities were obligated to provide continuing disclosure under Rule 15c2-12 during the past five years andall of thematerial event filings that wererequired with respect to such issues during the five-year period. (m)The City does not need the consent of its auditor to include its comprehensive annual financial reportfor the fiscal year ended June 30, 2015as an appendix to the Official Statement. (n)The City will comply with the defeasance and redemption provisions ofthe 2006Trust Agreementandthe 2010 Trust Agreementand thesecurity deposit and prepayment provisions of the2006Lease/PurchaseAgreementand the2010 Lease/Purchase Agreement in connection with the refinancing of the 2006 Certificates and the 2010 Certificates. 2016-04-05 Agenda Packet Page 307 9 (o)The City covenants with the Underwriter that the City will cooperate with the Underwriter (at the cost and written directions of the Underwriter), in qualifying the Bonds for offer and sale under the securities or Blue Sky laws of such jurisdiction of the United States as the Underwriter may reasonably request; provided, however, that the City shall not be required to consent to suit or to service of process, or to qualify to do business, in any jurisdiction. The City consents to the use by the Underwriter of the City Agreements, the Preliminary Official Statement and the Final Statement in the course of its compliance withthe securities or Blue Sky laws of the various jurisdictions related to the offering and sale of the Bonds. Section 7. The Closing. At 8:00 A.M., Pacifictime, on[_____], 2016, or on such earlier or later time or date as may be agreed upon by the Underwriter, the Authority and the City (the “Closing”), the Authority willdeliver the Bonds to the Underwriter, through the book-entry system of The Depository Trust Company(“DTC”). Prior to the Closing, the Authority and the City willdeliver, at the offices of Stradling Yocca Carlson & Rauth, a ProfessionalCorporation (“Bond Counsel”)in Newport Beach, California, or such other place as ismutually agreed upon by the Underwriter and the Authority, the other documents described in this Purchase Contract. On the date of the Closing, the Underwriter willpay the purchase price of the Bonds as set forth in Section1 of this Purchase Contract in immediately available funds to the order of the Trustee. The Bonds willbe issued in fully registered form andwillbe prepared and delivered as one Bond for each maturity registered in the name of a nominee of DTC. It is anticipated that CUSIP identification numbers will be inserted on the Bonds, but neither the failure to provide such numbers nor any error withrespect thereto will constitute a cause for failure or refusal by the Underwriter to accept delivery of the Bonds in accordance with the terms of this Purchase Contract. Section 8. Conditions to Underwriter’s Obligations. The Underwriter has entered into this Purchase Contract in reliance upon the representations and warranties of the Authority and the City contained herein and to be contained in the documents and instruments to be delivered on the date of the Closing, and upon the performance by the Authority and the City of their respective obligations to be performed hereunder and under such documents and instruments to be delivered at or prior to the date of the Closing. The Underwriter’s obligations under this Purchase Contract are and willalso be subject to the sale, issuance and delivery of the Bonds as well as the following conditions: (a)The representations and warranties of the Authority and the City contained in this Agreement willbe true and correct in all material respects on the date ofthis Purchase Contract and on and as of the date of the Closing as if made on the date of the Closing; (b)As of the date of the Closing, the Official Statement may not have been amended, modified or supplemented, except in any case as may have been agreed to by the Underwriter; (c)(i) As of the date of the Closing, the Authority Resolution, the City Resolution, the Authority Agreements and the City Agreements willbe in full force and effect, and willnot have been amended, modified or supplemented, except as may have 2016-04-05 Agenda Packet Page 308 10 been agreed to by the Underwriter, (ii) the Authority willperform or have performed all of its obligations required under or specified in the Authority Resolution, the Authority Agreements and this Purchase Contract to be performed at or prior to the date of the Closing; and (iii) the City willperform or have performed all of its obligations required under or specified in the City Resolution, the City Agreements and this Purchase Contract to be performed at or prior to the date of the Closing; (d)As of the date of the Closing, all necessary official action of the Authority relating to the Authority Agreements, the Authority Resolution and the Official Statement, and all necessary official action of the City relating to the City Agreements, the City Resolution, and the Official Statement, willhave been taken and willbe in full force and effect and willnot have been amended, modified or supplemented in any material respect, except as may have been agreed to by the City and Underwriter;and (e)As of or prior to the date of the Closing, the Underwriter willhave received each of the following documents: (1)Certified copies of the Authority Resolution and the City Resolution. (2)Duly executed copies of the Indenture, the Assignment Agreement, the Lease Agreement, the Site Lease, the Escrow Agreements, the Continuing Disclosure Agreementand this Purchase Contract. (3)The Preliminary Official Statement and the Official Statement, with the Official Statement duly executedon behalf of the Authority and the City. (4)An approving opinion of Bond Counsel, dated as of the Closing, as to the validity of the Bonds and the exclusion of interest on the Bonds from federal gross income and State income taxation, addressed to the Authority and the City substantially in the form attached as an appendix to the Official Statement, and a reliance letter with respect thereto addressed to the Underwriter. (5)A supplemental opinion of Bond Counsel, addressed to the Underwriter, to the effect that: (i)The Purchase Contract has been duly executed and delivered by the Authority and the City and is valid and binding upon the Authority and the City, subject to laws relating to bankruptcy, insolvency, reorganization or creditors’ rights generally and to the application of equitable principles; (ii)The Bonds are exempt from registration pursuant to the Securities Act of 1933, as amended (the “Securities Act”), and the Indentureis exempt from qualification pursuant to the Trust Indenture Actof 1939, as amended; and (iii)The statements contained in the Official Statement on the cover and under the headings “INTRODUCTION,” “THEBONDS,” “SOURCES OF PAYMENT FOR THE BONDS” 2016-04-05 Agenda Packet Page 309 11 and “TAX MATTERS,” and in “APPENDIX A-SUMMARY OF PRINCIPAL LEGAL DOCUMENTS” and “APPENDIX D– PROPOSED FORM OFBOND COUNSELOPINION,” insofar as such statements purport to describe certain provisions of the Bonds, the Site Lease, the Lease Agreement, the Assignment Agreement, the Escrow Agreementsand the Indenture, or to state legal conclusions and the opinion of Bond Counsel regarding the tax-exempt nature of the Bonds, present a fair and accurate summary of the provisions thereof. (6)An opinionof Stradling Yocca Carlson & Rauth, a Professional Corporation, as disclosure counsel to the City, addressed to the Underwriter, to the effect that: During the course of our work on this matter, no facts have come to our attention that cause us to believe that the Official Statement (excluding therefrom the financial statements, any financial or statistical data, or forecasts, charts, numbers, estimates, projections, assumptions or expressions of opinion included in the Official Statement and the appendices to the Official Statement)as of the date of the Official Statement contains any untrue statement of a material fact or omits to state any material fact necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading. (7)An opinion of the City Attorney, dated as of the Closing addressed to the Authority, the City and the Underwriter, in form and substance acceptable to the Underwriter, to the effect that: (i)The City is a municipal corporation duly organized and validly existing under the laws of the State of California. The City Council is the governing body of the City. (ii) The Cityhas all necessary power and authority to adopt the CityResolution, to enter into and perform its duties under the City Agreements,and, when executed and delivered by the respective parties thereto, the CityAgreements will each constitute a legal, valid and binding obligation of the City enforceable in accordance with its respective terms, except as such enforcement may be limited by bankruptcy, moratorium and the exercise of equitable principles where equitable remedies are sought. (iii)The City Resolution was duly adopted at a meeting of the City Council, which was called and held pursuant to law and with all public notice required by law and at which a quorum was present and acting throughout and the City Resolution is in full force and effect and has not been modified, amended or rescinded since the date of its adoption. (iv) The execution and delivery by the City of the City Agreements, the Official Statement and the other instruments contemplated by any of such documents to which the City is a party, and 2016-04-05 Agenda Packet Page 310 12 compliance with the provisions of each thereof, will not conflict with or constitute a breach of or default under any applicable law or administrative rule or regulation of the State of California, the United States or any department, division, agency or instrumentality of either thereof, or any applicable court or administrative decree or order or any loan agreement, note, resolution, indenture, contract, agreement or other instrument to which the City is a party or is otherwise subject or bound in a manner which would materially adversely affect the City’sperformance under the CityAgreements. (v)All approvals, consents, authorizations, elections and orders of or filings or registrations with any governmental authority, board, agency or commission having jurisdiction which would constitute a condition precedent to, or the absence of which would materially adversely affect, the performance by the City of its obligations under the CityAgreements have been obtained and are in full force and effect. (vi)To the best of the City Attorney’s knowledge, no action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, public board or body, is pending or threatened in any way against the City (A) affecting the existence of the City or the titles of its City Council members or its officers to their respective offices, (B) affecting the existence of the City, (C) seeking to restrain or to enjoin the issuance or sale of the Bonds, (D) in any way contesting or affecting the validity or enforceability of the City Resolution or the City Agreements, (E) in any way contesting the powers of the City to issue or sell the Bonds or its authority with respect to the City Resolution or the City Agreements, (F) in any way contesting or affecting any of the rights, powers, duties or obligations of the City with respect to the money or property pledged or to be pledged under the Indenture, the Lease Agreementor the Site Leaseor (G) in any way questioning the accuracy of the statements in the Official Statement. (vii) The Authority is a joint exercise of powers authority organized and validly existing under the laws of the State of California. The Board of Directorsof the Authority is the governing body of the Authority. (viii) The Authority has all necessary power and authority to adopt the Authority Resolution, to enter into and perform its duties under the Authority Agreements and, when executed and delivered by the respective parties thereto, the Authority Agreements will each constitute legal, valid and binding obligation of the Authority enforceable in accordance with its respective terms, except as such enforcement may be limited by bankruptcy, moratorium and the exercise of equitable principles where equitable remedies are sought. 2016-04-05 Agenda Packet Page 311 13 (ix)The Authority Resolution was duly adopted at a regular meeting of the Boardof Directors, which was called and held pursuant to law and with all public notice required by law and at which a quorum was present and acting throughout and the Authority Resolution isin full force and effect and has not been modified, amended or rescinded since the date of its adoption. (x) To the best of the City Attorney’s knowledge, no action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, public board or body, is pending or threatened in any way against the Authority (A) affecting the existence of the Authority or the titles of its Board members or its officers to their respective offices, (B) affecting the existence of the Authority, (C) seeking to restrain or to enjoin the issuance or sale of the Bonds, (D) in any way contesting or affecting the validity or enforceability of the Authority Resolution or the Authority Agreements, (E) in any way contesting the powers of the Authority to issue or sell the Bonds or its authority with respect to the Authority Resolution or the Authority Agreements, (F) in any way contesting or affecting any of the rights, powers, duties or obligations of the Authority with respect to the money or property pledged or to be pledged under the Indenture, the Lease Agreementor the Site Lease or (G) in any way questioning the accuracy of the statements in the Official Statement. (xi) The execution and delivery by the Authority of the Authority Agreements, the Official Statement and the other instruments contemplated by any of such documents to which the Authority is a party, and compliance with the provisions of each thereof, will not conflict with or constitute a breach of or default under any applicable law or administrative rule or regulation of the State of California, the United States orany department, division, agency or instrumentality of either thereof, or any applicable court or administrative decree or order or any loan agreement, note, resolution, indenture, contract, agreement or other instrument to which the Authority is a party or is otherwise subject or bound in a manner which would materially adversely affect the Authority’s performance under the Authority Agreements. (xii) All approvals, consents, authorizations, elections and orders of or filings or registrations with any governmental authority, board, agency or commission having jurisdiction which would constitute a condition precedent to, or the absence of which would materially adversely affect, the performance by the Authority of its obligations under the Authority Agreements have been obtained and are in full force and effect. 2016-04-05 Agenda Packet Page 312 14 (xiii)Nothing has come to the attention of the City Attorneywhich has led the City Attorneyto believe that the Official Statement (excluding therefrom the financial and statistical data, information regarding compliance with continuing disclosure obligations of the City and its related entities, forecasts included therein and information about The Depository Trust Company, as to which no opinion need be expressed) contains an untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made, not misleading in any material respect. (8)A letter of Jones Hall, A Professional Law Corporation (“Underwriter’s Counsel”), addressed to the Underwriter, in form and substance acceptable to the Underwriter. (9)An executed certificate of the Authority and the City, dated as of the date of the Preliminary Official Statement, in the form attached as Exhibit B. (10)An executed closing certificate of the Authority, dated as of the Closing, in the form attached as Exhibit C. (11)An executed closing certificate of the City, dated as of the Closing, in the form attached asExhibit D. (12)The opinion of counsel of the Trusteeand the Escrow Agent, dated as of the Closing, addressed to the Authority, the City and the Underwriter to the effect that: (i)The Trustee is a national banking association duly organized, validly existing and in good standing under the laws of the State, having full powers and authority and being qualified to enter into, accept and administer the trust created under the Indenture, the Assignment Agreement, the Continuing Disclosure Agreementand the Escrow Agreementsand to enter into the Indenture, the Assignment Agreement, the Continuing Disclosure Agreement,and the Escrow Agreements. (ii)The Indenture, the Assignment Agreement, the Continuing Disclosure Agreementand the Escrow Agreementshave been duly authorized, executed and delivered by the Trustee, and, assuming due authorization, execution and delivery by the other parties thereto, the Indenture, the Assignment Agreement, the Continuing Disclosure Agreementand the Escrow Agreementsconstitute legal, valid and binding agreementsof the Trustee enforceable in accordance with their terms, subject to laws relating in bankruptcy, insolvency or other laws affecting the enforcement of creditors’ rights 2016-04-05 Agenda Packet Page 313 15 generally and the application of equitable principles if equitable remedies are sought. (13)A certificate of the Trusteeand the Escrow Agent, dated as of the Closing, in the form attached as Exhibit E. (14)A tax certificateduly signed on behalf of the Authorityand the Cityin form and substance acceptable to Bond Counsel and the Underwriter. (15)Evidence of required filings with the California Debt and Investment Advisory Commission. (16)Evidence of one or more of the CLTA or ALTA title insurance policies required under the Lease Agreement for the real property described therein. (17)A copy of the executed Blanket Issuer Letter of Representations by and between the Authority and DTC relating to the book-entry system. (18)Evidence that the Bonds have received the rating set forth on the cover of the Official Statement. (19)Adefeasance opinion of Bond Counsel. (20)A copy of the Continuing Disclosure Due Diligence Report. (21)A certificate of Harrell & Company Advisors, LLC, the City’s financial advisor, in the form and substance attached hereto as Exhibit F. (23)Such additional legal opinions, certificates, proceedings, instruments and other documents as the Underwriter or Bond Counsel may reasonably request to evidence compliance by the Authority and the City with legal requirements, the truth and accuracy, as of the date of the Closing, of the representations of the Authority and the City herein contained and of the Official Statement and the due performance or satisfaction by the Authority and the City at or prior to such time of all agreements then to be performed and all conditions then to be satisfied by the Authority and the City. All of the opinions, letters, certificates, instruments and other documents mentioned in this Purchase Contract willbe deemed to be in compliance with the provisions of this Purchase Contract if, but only if, they are in form and substance satisfactory to the Underwriter. If the Authority and the City are unable to satisfy the conditions to the obligations of the Underwriter to purchase, to accept delivery of and to pay for the Bonds contained in this Purchase Contract or if the obligations of the Underwriter to purchase, to accept delivery of and to pay for the Bonds willbe terminated for any reason permitted by this Purchase Contract, this Purchase Contract willterminate and neither the Underwriter, the Authority nor the City willbe under further obligations hereunder, except that the respective obligations of the Authority, the City 2016-04-05 Agenda Packet Page 314 16 and the Underwriter set forth in Section11 of this Purchase Contract willcontinue in full force and effect. Section 9. Conditions to Authority’s and City’s Obligations. The performance by the Authority and the City of their respective obligations under this Purchase Contract are conditioned upon: (i) the performance by the Underwriter of its obligations hereunder and (ii) receipt by the Authority and the City of opinions addressed to the Authority and the City, and receipt by the Underwriter of opinions addressed to the Underwriter, and the delivery of certificates being delivered on the date of the Closing by persons and entities other than the Authority and the City. Section 10. Termination Events. The Underwriter willhave the right to terminate the Underwriter’s obligations under this Purchase Contract to purchase, to accept delivery of and to pay for the Bonds by notifying the Authority and the City of its election to do so if, after the execution hereof and prior to the Closing, any of the following events occurs: (1)the marketability of the Bonds or the market price thereof, in the opinion of the Underwriter, has been materially and adversely affected by any decision issued by a court of the United States (including the United States Tax Court) or of the State of California, by any ruling or regulation (final, temporary or proposed) issued by or on behalf of the Department of the Treasury of the United States, the Internal Revenue Service, or other governmental agency of the United States, or any governmental agency of the State of California,or by a tentative decision or announcement by any member of the House Ways and Means Committee, the Senate Finance Committee, or the Conference Committee with respect to contemplated legislation or by legislation enacted by, pending in, or favorably reported to either the House of Representatives or either House of the Legislature of the State of California, or formally proposed to the Congress of the United States by the President of the United States or to the Legislature of the State of California by the Governor of the State of California in an executive communication, affecting the tax status of the Authority or the City, its property or income, its bonds (including the Bonds) or the interest thereon or any tax exemption granted or authorized by the Internal Revenue Code of 1986, as amended; (2)the United States becomes engaged in hostilities that result in a declaration of war or a national emergency, or any other outbreak of hostilities occurs, or a local, national or international calamity or crisis occurs, financial or otherwise, the effect of such outbreak, calamity or crisis being such as, in the reasonable opinion of the Underwriter, would affect materially and adversely the ability of the Underwriter to market the Bonds; (3)there occurs a general suspension of trading on the New York Stock Exchange or the declaration of a general banking moratorium by the United States, New York State or California State authorities; 2016-04-05 Agenda Packet Page 315 17 (4)a stop order, ruling, regulation or official statement by, or on behalf of, the Securities and Exchange Commission is issued or made to the effect that the issuance, offering or sale of the Bonds is or would be in violation of any provision of the Securities Act of 1933, as then in effect, or of the Securities Exchange Act of 1934, as then in effect, or of the Trust Indenture Act of 1939, as then in effect; (5)legislation is enacted by the House of Representatives or the Senate of the Congress of the United States of America, or a decision by a court of the United States of America is rendered, or a ruling or regulation by or on behalf of the Securities and Exchange Commission or other governmental agency having jurisdiction of the subject matter is made or proposed to the effect that the Bonds are not exempt from registration, qualification or other similar requirements of the Securities Act of 1933, as then in effect, or of the Trust Indenture Act of 1939, as then in effect; (6)inthe reasonable judgment of the Underwriter, the market price of the Bonds, or the market price generally of obligations of the general character of the Bonds, might be materially and adversely affected because additional material restrictions not in forceas of the date hereof is imposed upon trading in securities generally by any governmental authority or by any national securities exchange; (7)the Comptroller of the Currency, The New York Stock Exchange, or other national securities exchange, or any governmental authority, imposes, as to the Bonds or obligations of the general character of the Bonds, any material restrictions not now in force, or increase materially those now in force, with respect to the extension of credit by, or the charge to the net capital requirements of, or financial responsibility requirements of the Underwriter; (8)a general banking moratorium is established by federal, New York or State authorities; (9)any legislation, ordinance, rule or regulation is introduced in or be enacted by any governmental body, department or agency in the State or a decision of a court of competent jurisdiction within the State is rendered, which, in the opinion of the Underwriter, after consultation with the Authority and the City, materially adversely affects the market price of the Bonds; (10)any federal or California court, authority or regulatory body takes action materially and adversely affecting the collection of Base Rental Payments under the Indenture; (11)any withdrawal,downgrading or placement on credit watch negative of any underlying rating of any securities of the Authority or the City by a national municipal bond rating agency that, in the opinion of the Underwriter, adversely affects the market price of the Bonds; or 2016-04-05 Agenda Packet Page 316 18 (12)an event occurs which in the reasonable opinion of the Underwriter makes untrue or misleading in any material respect any statement or information contained in the Official Statement (other than any information relating to the Underwriter). Section 11. Payment of Expenses. (a) The Underwriter willbe under no obligation to pay, and the City willpay the following expenses incident to the performance of the Authority’s and the City’s obligations hereunder: (i)the fees and disbursements of the City’s financial advisor(s) and of Bond Counseland Disclosure Counsel; (ii)the cost of printing and delivering the Bonds, the Preliminary Official Statement and the Official Statement (and any amendment or supplement prepared pursuant to Section 4 of this Purchase Contract); (iii)the fees and disbursements of accountants, advisers and of any other experts or consultants retained by the Authority or the City; and (iv)any other expenses and costs of the Authority and the City incident to the performance of their respective obligations in connection with the authorization, issuance and sale of the Bonds, including out-of-pocket expenses and regulatory expenses, and any other expenses agreed to by the parties. (b)The City and the Authoritywillbe under no obligation to pay, and the Underwriter willpay, any fees of the California Debt and Investment Advisory Commission, the cost of obtaining CUSIP numbers, the cost of preparation of any “blue sky” or legal investment memoranda and this PurchaseContract; and all other expenses incurred by the Underwriter in connection with its public offering and distribution of the Bonds (except those specifically enumerated in paragraph (a) of this section), including the fees and disbursements of Underwriter’s Counsel (if any) and any advertising expenses. Section 12. Notices. Any notice or other communication to be given to the Authority or the City under this Purchase Contract may be given by delivering the same in writing to the Authority and the City at the addresses set forth on the first page of this Purchase Contract, and any notice or other communication to be given to the Underwriter under this Purchase Contract may be given by delivering the same in writing to Stifel, Nicolaus & Company, Incorporated, One Montgomery Street, 35th Floor, San Francisco, California 94104 Attention: Sara Brown. Section 13. Survival of Representations, Warranties, Agreements. All of the Authority’s and the City’s representations, warranties and agreements contained in this Purchase Contract willremain operative and in full force and effect regardless of: (a) any investigations made by or on behalf of the Underwriter; or (b) delivery of and payment for the Bonds pursuant to this Purchase Contract. The agreements contained in this Section and in Section 11 willsurvive any termination of this Purchase Contract. 2016-04-05 Agenda Packet Page 317 19 Section 14. Benefit; No Assignment. This Purchase Contract is made solely for the benefit of the Authority, the City and the Underwriter (including its successors and assigns), and no other person willacquire or have any right hereunder or by virtue hereof. The rights and obligations created by this Purchase Contract are not subject to assignment by the Underwriter, the Authority or the City without the prior written consent of the other parties hereto. Section 15. Severability. In the event that any provision of this Purchase Contract is held invalid or unenforceable by any court of competent jurisdiction, such holding willnot invalidate or render unenforceable any other provision of this Purchase Contract. Section 16. Counterparts. This Purchase Contract may be executed in any number of counterparts, all of which taken together willconstitute one agreement, and any of the parties hereto may execute thePurchase Contract by signing any such counterpart. Section 17. Governing Law. This Purchase Contract willbe governed by the laws of the State of California. 2016-04-05 Agenda Packet Page 318 20 Section 18. Effectiveness. This Purchase Contract willbecome effective upon the execution of the acceptance hereof by an authorized officer of the Authority and the City, and willbe valid and enforceable as of the time of such acceptance. Very truly yours, STIFEL, NICOLAUS & COMPANY, INCORPORATED, as Underwriter By: Authorized Representative Accepted: CHULA VISTA MUNICIPALFINANCING AUTHORITY By: Authorized Representative Time of Execution: Pacific Time CITY OF CHULA VISTA By: Authorized Representative Time of Execution: Pacific Time 2016-04-05 Agenda Packet Page 319 A-1 EXHIBIT A $[_______] CHULA VISTA MUNICIPAL FINANCING AUTHORITY Lease Revenue Refunding Bonds, Series 2016 MATURITY SCHEDULE Principal Payment Date (May 1)Principal Rate Yield Price REDEMPTIONPROVISIONS Optional Redemption. The Bonds maturingon or after May 1, 20__, aresubject to optional redemption, in whole or in part, on any date on or after May 1, 20__, in Authorized Denominations, fromany source of funds provided to the Trustee,including prepaid Base Rental Payments paid pursuant to the Lease Agreement, at a Redemption Price equal to the principal amount of the Bonds to be redeemed, plusaccruedinterest thereon to the date of redemption, without premium. Extraordinary Redemption from Insurance Proceeds. The Bonds are subject to redemption, in whole or in part, on any date, in Authorized Denominations, from and to the extent of any Net Insurance Proceeds received with respect to all or a portion of the Leased Property, deposited by the Trustee in the Redemption Fund pursuant to the Indenture, at a Redemption Price equal to the principal amount of the Bonds to be redeemed, plus accrued interest thereon to the date of redemption, without premium. Sinking Account Redemption. The Bondsmaturing on May1, 20__, aresubject to mandatory sinking fund redemption in part (by lot) on each May 1 on and after May 1, 20__, in integral multiples of $5,000 at a Redemption Price of the principal amount thereof plus accrued interest to the date fixed for redemption, without premium, as follows: Sinking Fund Redemption Date Principal Amount (May1)To Be Redeemed 2016-04-05 Agenda Packet Page 320 B-1 EXHIBIT B CHULA VISTA MUNICIPALFINANCING AUTHORITY Lease Revenue Refunding Bonds, Series 2016 15c2-12 CERTIFICATE The undersigned hereby certifies and represents that he or she is the duly appointed and acting representative of the City of Chula Vista(the “City”) and the Chula Vista MunicipalFinancing Authority(the “Authority”), and is duly authorized to execute and deliver this Certificate and further hereby certifies and reconfirms on behalf of the City and the Authority as follows: (1)This Certificate is delivered in connection with the offering and sale of the bonds captioned above (the “Bonds”) in order to enable the underwriter of the Bonds to comply with Securities and Exchange Commission Rule 15c2-12 under the Securities Exchange Act of 1934 (the “Rule”). (2)In connection with the offering and sale of the Bonds, there has been prepared a Preliminary Official Statement, setting forth information concerning the Bonds, the Authority and the City (the “Preliminary Official Statement”). (3)As used herein, “Permitted Omissions” means the offering price(s), interest rate(s), selling compensation, aggregate principal amount, principal amount per maturity, delivery dates, ratings and other terms of the Bonds depending on such matters, all with respect to the Bonds. (4)The Preliminary Official Statement is, except for the Permitted Omissions, deemed final within the meaning of Rule 15c2-12, and the information therein is accurate and complete except for the Permitted Omissions. Dated: ______, 2016. CITY OF CHULA VISTA By:_____________________________ Authorized Officer CHULA VISTA MUNICIPALFINANCING AUTHORITY By:_____________________________ Authorized Officer 2016-04-05 Agenda Packet Page 321 C-1 EXHIBIT C $[_______] CHULA VISTA MUNICIPALFINANCING AUTHORITY Lease RevenueRefundingBonds, Series 2016 CLOSING CERTIFICATE OF THE AUTHORITY The undersigned hereby certifies and represents that he or she is the duly appointed and acting representative of the Chula Vista MunicipalFinancing Authority (the “Authority”), and is duly authorized to execute and deliver this Certificate and further hereby certifies and reconfirms on behalf of the Authority as follows: (a)The representations, warranties and covenants of the Authority contained in the Bond Purchase Agreement dated [_____], 2016,among the Authority, the City of Chula Vistaand Stifel, Nicolaus & Company, Incorporated, as underwriter(the “Purchase Contract”), are true and correct and in all material respects on and as of the date of the Closing with the same effect as if made on the date of the Closing. (b)The Authority Resolution isin full force and effect at the date of the Closing and has not been amended, modified or supplemented, except as agreed to by the Authority and the Underwriter. (c)The Authority has complied with all the agreements and satisfied all the conditions on its part to be performed or satisfied on or prior to the date of the Closing. (d)Subsequent to the date of the Official Statement and on or prior to the date of such certificate, there has been no material adverse change in the condition (financial or otherwise) of the Authority, whether or not arising in the ordinary course of the operations of the Authority, as described in the Official Statement. (e)The Official Statement,under the heading “INTRODUCTION -The City and the Authority,” does not contain any untrue or misleading statement of a material fact and does not omit to state any material fact necessary to make the statements therein, in the light of the circumstances under which they are made, not misleading. Capitalized terms used but not defined herein have the meanings given such terms in the Bond Purchase Agreement. Dated: May [__], 2016. CHULA VISTA MUNICIPALFINANCING AUTHORITY By:_____________________________ Authorized Officer 2016-04-05 Agenda Packet Page 322 D-1 EXHIBIT D $[_______] CHULA VISTA MUNICIPAL FINANCING AUTHORITY Lease Revenue Refunding Bonds, Series 2016 CLOSING CERTIFICATE OF THE CITY The undersigned hereby certifies and represents that he or she is the duly appointed and acting representative of the City of Chula Vista(the “City”), and is duly authorized to execute and deliver this Certificate and further hereby certifies and reconfirms on behalf of the City as follows: (a)The representations, warranties and covenants of the City contained in the Bond Purchase Agreement dated [____], 2016, among the City, the Chula Vista MunicipalFinancing Authorityand Stifel, Nicolaus & Company, Incorporated, as underwriter(the “Purchase Contract”) are true and correct and in all material respects on and as of the date of the Closing with the same effect as if made on the date of the Closing. (b)The City Resolution is in full force and effect at the date of the Closing and has not been amended, modified or supplemented, except as agreed to by the City and the Underwriter. (c)The City has complied with all the agreements and satisfied all the conditions on its part tobe performed or satisfied on or prior to the date of the Closing. (d)Subsequent to the date of the Official Statement and on or prior to the date of such certificate, there has been no material adverse change in the condition (financial or otherwise) of the City, whether or not arising in the ordinary course of operations, as described in the Official Statement. (e)The Official Statement (other than any information it contains concerning the Depository Trust Company and the book-entry system for the Bondsor provided by the Underwriter) does not contain any untrue or misleading statement of a material fact and does not omit to state any material fact necessary to make the statements therein, in the light of the circumstances under which they are made, not misleading. Capitalized terms used but not defined herein have the meanings given in the Purchase Contract. Dated: May [__], 2016. CITY OF CHULA VISTA By:_____________________________ Authorized Officer 2016-04-05 Agenda Packet Page 323 E-1 EXHIBIT E $[_______] CHULA VISTA MUNICIPAL FINANCING AUTHORITY Lease Revenue Refunding Bonds, Series 2016 CLOSING CERTIFICATE OF THE TRUSTEE The undersigned hereby certifies and represents that he or she is the duly appointed and acting representative of U.S. Bank National Association(the “Trustee”), and is duly authorized to execute and deliver this Certificate and further hereby certifies and reconfirms on behalf of the Trustee as follows: (a)The Trusteehas all necessary power to enter into the Indenture, dated as of May 1, 2016(the “Indenture”), the Assignment Agreement, dated as of May 1, 2016 (the “Assignment Agreement”), the Continuing Disclosure Agreement, dated as ofMay 1, 2016(the “Continuing Disclosure Agreement”), and the Escrow Agreements, each dated as of May 1, 2016(the “Escrow Agreements”); and (b)The Indenture, the Assignment Agreement, the Continuing Disclosure Agreementand the Escrow Agreementshavebeen duly authorized, executed and delivered by the Trusteeand the Indenture, the Assignment Agreement, the Continuing Disclosure Agreementand the Escrow Agreementsconstitute the legal, valid and binding obligationsof the Trusteeenforceable in accordance with theirterms, except as enforcement thereof may be limited by bankruptcy, insolvency or other laws affecting the enforcement of creditors’ rights generally and by the application of equitable principles, if equitable remedies are sought; (c)No consent, approval, authorization or other action by any governmental or regulatory authority having jurisdiction over the Trusteethat has not been obtained is or will be required for the execution and delivery of the Trusteeor the performance by the Trusteeof its duties and obligations under the Indenture, the Assignment Agreement, the Continuing Disclosure Agreementand the Escrow Agreements; (d)The execution and delivery by the Trusteeof the Indenture, the Assignment Agreement, the Continuing Disclosure Agreementand the Escrow Agreementsand compliance with the terms thereof will not conflict with, or result in a violation or breach of, or constitute a default under, any loan agreement, indenture, bond, note, resolution or any other agreement or instrument to which the Trusteeis a party or by which it is bound, or any law or any rule, regulation, order or decree of any court or governmental agency or body having jurisdiction over the Trusteeor any of its activities or properties (except that no representation, warranty or agreement need be made by such counsel with respect to any federal or State securities or blue sky laws or regulations); and (e)There is no action, suit, proceeding or investigation, at law or in equity, before or by any court or governmental agency, public board or body pending, or to the best knowledge of the Trustee, threatened against the Trusteewhich in the reasonable judgment of the Trusteewould affect the existence of the Trusteeor in any way contesting or affecting the validity or enforceability of the Indenture, the Assignment 2016-04-05 Agenda Packet Page 324 E-2 Agreement, the Continuing Disclosure Agreementand the Escrow Agreementsor contesting the powers of the Trusteeor its authority to enter into and perform its obligationsthereunder. Capitalized terms used but not defined hereinhave the meanings given such terms in the Purchase Contract. Dated: May [__], 2016. U.S. BANK NATIONAL ASSOCIATION, as trustee By:_____________________________ Authorized Officer 2016-04-05 Agenda Packet Page 325 F-1 EXHIBIT F $[_______] CHULA VISTA MUNICIPAL FINANCING AUTHORITY Lease Revenue Refunding Bonds, Series 2016 CERTIFICATE OF FINANCIAL ADVISOR The undersigned hereby states and certifies: (i)that the undersigned is an authorized officer of Harrell & Company Advisors, LLC(the “Financial Advisor”), which has acted as financial advisor to Chula Vista MunicipalFinancing Authority(the “Authority”) in connection with the issuance of the above-referenced bonds (the “Bonds”), and as such, is familiar with the facts herein certified and is authorized and qualified to certify the same; (ii)that the Financial Advisor has participated in the preparation of the Preliminary Official Statement dated [_____], 2016and the final Official Statement dated [____], 2016(the “Official Statement”) relating to the Bonds; and (iii)that nothing has come to the attention of the Financial Advisor which would lead it to believe that the Official Statement contains any untrue statement of a material fact or omits to state a material fact necessary to make the statements made therein, in light of the circumstances under which they were made, not misleading. Dated: [_____], 2016. HARRELL & COMPANY ADVISORS, LLC, as Financial Advisor By:_____________________________ Authorized Officer 2016-04-05 Agenda Packet Page 326 PRELIMINARY OFFICIAL STATEMENT DRAFT DATED MARCH 21, 2016 NEW ISSUE RATING BOOK-ENTRY S&P: “__” (See “CONCLUDING INFORMATION - Rating on the Bonds” herein) In the opinion of Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California, Bond Counsel, subject, however to certain qualifications described herein, under existing law, the interest on the Bonds is excludable from gross income of the owners thereof for federal income tax purposes and such interest is not included as an item of tax preference in computing the alternative minimum tax for individuals and corporations under the Internal Revenue Code of 1986, as amended, but is taken into account in computing an adjustment used in determining the federal alternative minimum tax for certain corporations. In the further opinion of Bond Counsel, such interest is exempt from California personal income taxes. See “TAX MATTERS” herein. SAN DIEGO COUNTY STATE OF CALIFORNIA $33,000,000* CHULA VISTA MUNICIPAL FINANCING AUTHORITY LEASE REVENUE REFUNDING BONDS, SERIES 2016 Dated: Date of Delivery Due: As shown on the inside cover page The cover page contains certain information for quick reference only. It is not a summary of the issue. Potential investors must read the entire Official Statement to obtain information essential to the making of an informed investment decision. See “RISK FACTORS” herein for a discussion of special risk factors that should be considered in evaluating the investment quality of the Bonds. The Chula Vista Municipal Financing Authority Lease Revenue Refunding Bonds, Series 2016 (the “Bonds”) are being issued to (i) refinance existing leases and certain related outstanding bonds, and (ii) pay the costs incurred in connection with the issuance of the Bonds. The Bonds are payable from the revenues pledged under the Indenture, as defined herein, consisting primarily of Base Rental Payments (the “Base Rental Payments”) to be made by the City of Chula Vista (the “City”) to the Chula Vista Municipal Financing Authority (the “Authority”) as rental for certain City-owned property (the “Leased Property”) pursuant to a Lease Agreement, as defined herein, and from certain funds held under the Indenture and insurance or condemnation awards. The City is required under the Lease Agreement to make Base Rental Payments in each fiscal year in consideration of the use and possession of the Leased Property from any source of available funds in an amount sufficient to pay the annual principal and interest due with respect to the Bonds, subject to abatement, as described herein. See “SOURCES OF PAYMENT FOR THE BONDS” and “RISK FACTORS” herein. Interest on the Bonds is payable semiannually on November 1 and May 1 of each year, commencing November 1, 2016, until maturity or earlier redemption. See “THE BONDS - General Provisions” and “THE BONDS - Redemption” herein. THE BONDS ARE LIMITED OBLIGATIONS OF THE AUTHORITY PAYABLE SOLELY FROM REVENUES AND OTHER FUNDS HELD UNDER THE INDENTURE. THE BONDS ARE NOT A DEBT, OBLIGATION OR LIABILITY OF THE CITY, THE STATE OF CALIFORNIA OR ANY OF ITS POLITICAL SUBDIVISIONS (OTHER THAN THE AUTHORITY), NOR DO THEY CONSTITUTE A PLEDGE OF THE FAITH AND CREDIT OR THE TAXING POWER OF ANY OF THE FOREGOING (INCLUDING THE AUTHORITY AND THE CITY). THE AUTHORITY DOES NOT HAVE ANY TAXING POWER. THE BONDS DO NOT CONSTITUTE AN INDEBTEDNESS WITHIN THE MEANING OF ANY CONSTITUTIONAL OR STATUTORY DEBT LIMITATION OR RESTRICTION. THE CITY'S OBLIGATION TO MAKE BASE RENTAL PAYMENTS IS AN OBLIGATION PAYABLE FROM THE CITY’S GENERAL FUND OR ANY OTHER SOURCE OF FUNDS LEGALLY AVAILABLE TO THE CITY TO MAKE BASE RENTAL PAYMENTS. THE OBLIGATION OF THE CITY TO MAKE BASE RENTAL PAYMENTS DOES NOT CONSTITUTE A DEBT OF THE CITY WITHIN THE MEANING OF ANY CONSTITUTIONAL OR STATUTORY DEBT LIMIT OR RESTRICTION OR ANY OBLIGATION FOR WHICH THE CITY IS OBLIGATED TO LEVY OR PLEDGE ANY FORM OF TAXATION, OR FOR WHICH THE CITY HAS LEVIED OR PLEDGED ANY FORM OF TAXATION. The Bonds are offered, when, as and if issued, subject to the approval as to their legality by Stradling Yocca Carlson & Rauth, a Professional Corporation, Los Angeles, California, Bond Counsel. Certain legal matters will be passed on for the City and the Authority by the City Attorney, and by Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California, as Disclosure Counsel and for the Underwriter by Jones Hall, A Professional Law Corporation, San Francisco, California. It is anticipated that the Bonds, in book-entry form, will be available for delivery on or about May 17, 2016 through the facilities of The Depository Trust Company (see “APPENDIX E - THE BOOK-ENTRY SYSTEM” herein). The date of the Official Statement is ________, 2016. __________________________ * Preliminary, subject to change. Th i s P r e l i m i n a r y O f f i c i a l S t a t e m e n t a n d t h e i n f o r m a t i o n c o n t a i n e d h e r e i n a r e s u b j e c t t o c o m p l e t i o n o r a m e n d m e n t . U n d e r n o c i r c um s t a n c e s s h a l l th i s P r e l i m i n a r y O f f i c i a l S t a t e m e n t c o n s t i t u te a n o f f e r t o s e l l o r a s o l i c i t a t i o n o f a n o f f e r t o b u y n o r s h a l l t h e r e b e a n y s a l e o f t h e s e s e c u r i t i e s i n a n y jur i s d i c t i o n i n w h i c h s u c h o f f e r , s o l i c i t a t i o n o r s a l e w o u l d b e u n l a w f u l u n d e r t h e s e c u r i t i e s l a w s o f s u c h jur i s d i c t i o n . 2016-04-05 Agenda Packet Page 327 $33,000,000* CHULA VISTA MUNICIPAL FINANCING AUTHORITY LEASE REVENUE REFUNDING BONDS, SERIES 2016 MATURITY SCHEDULE (Base CUSIP®† _______) Maturity Principal Interest Reoffering Reoffering Date Amount Rate Yield Price CUSIP®† May 1, 2017 May 1, 2018 May 1, 2019 May 1, 2020 May 1, 2021 May 1, 2022 May 1, 2023 May 1, 2024 May 1, 2025 May 1, 2026 May 1, 2027 May 1, 2028 May 1, 2029 May 1, 2030 May 1, 2031 May 1, 2032 May 1, 2033 May 1, 2034 May 1, 2035 May 1, 2036 __________________________ * Preliminary, subject to change. † Copyright 2016, American Bankers Association. CUSIP® is a registered trademark of the American Bankers Association. CUSIP data herein is provided by CUSIP Global Services Bureau, operated by Standard & Poor’s. This data is not intended to create a database and does not serve in any way as a substitute for CUSIP Global Services. CUSIP numbers have been assigned by an independent company not affiliated with the City and are included solely for the convenience of the holders of the Bonds. None of the Authority, the City, the Municipal Advisor or the Underwriter takes any responsibility for the selection or uses of these CUSIP numbers, and no representation is made as to their correctness on the Bonds or as included herein. The CUSIP number for a specific maturity is subject to being changed after the issuance of the Bonds as a result of various subsequent actions including, but not limited to, a refunding in whole or in part or as a result of the procurement of secondary market portfolio insurance or other similar enhancement by investors that is applicable to all or a portion of certain maturities of the Bonds. 2016-04-05 Agenda Packet Page 328 GENERAL INFORMATION ABOUT THIS OFFICIAL STATEMENT Use of Official Statement. This Official Statement is submitted in connection with the offer and sale of the Bonds referred to herein and may not be reproduced or used, in whole or in part, for any other purpose. This Official Statement is not to be construed as a contract with the purchasers of the Bonds. Effective Date. This Official Statement speaks only as of its date, and the information and expressions of opinion contained in this Official Statement are subject to change without notice. Neither the delivery of this Official Statement nor any sale of the Bonds will, under any circumstances, create any implication that there has been no change in the affairs of the City or any other parties described in this Official Statement. Estimates and Forecasts. When used in this Official Statement and in any continuing disclosure by the City, any press release and any oral statement made with the approval of an authorized officer of the City or any other entity described or referenced herein, the words or phrases “will likely result,” “are expected to,” “will continue,” “is anticipated,” “estimate,” “project,” “forecast,” “expect,” “intend” and similar expressions identify “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements are subject to risks and uncertainties that could cause actual results to differ materially from those contemplated in such forward- looking statements. Any forecast is subject to such uncertainties. Inevitably, some assumptions used to develop the forecasts will not be realized and unanticipated events and circumstances may occur. Therefore, there are likely to be differences between forecasts and actual results, and those differences may be material. Limit of Offering. No dealer, broker, salesperson or other person has been authorized by the Authority or the City to give any information or to make any representations in connection with the offer or sale of the Bonds other than those contained herein and if given or made, such other information or representation must not be relied upon as having been authorized by the Authority, the City, the Municipal Advisor or the Underwriter. This Official Statement does not constitute an offer to sell or the solicitation of an offer to buy nor shall there be any sale of the Bonds by a person in any jurisdiction in which it is unlawful for such person to make such an offer, solicitation or sale. Preparation of this Official Statement. The information contained in this Official Statement has been obtained from sources that are believed to be reliable, but this information is not guaranteed as to accuracy or completeness. The information and expressions of opinions herein are subject to change without notice and neither the delivery of this Official Statement nor any sale made hereunder shall, under any circumstances, create any implication that there has been no change in the affairs of the City since the date hereof. This Official Statement is submitted in connection with the sale of the Bonds referred to herein and may not be reproduced or used, in whole or in part, for any other purpose, unless authorized in writing by the City. All summaries of the Bonds, the Lease Agreement, the Indenture or other documents, are made subject to the provisions of such documents and do not purport to be complete statements of any or all of such provisions. Reference is hereby made to such documents on file with the City Clerk for further information. See “INTRODUCTION - Summaries Not Definitive.” The Underwriter has provided the following sentence for inclusion in this Official Statement: The Underwriter has reviewed the information in this Official Statement in accordance with, and as part of, its responsibilities to investors under the federal securities laws as applied to the facts and circumstances of this transaction, but the Underwriter does not guarantee the accuracy or completeness of such information. Bonds are Exempt from Securities Laws Registration. The issuance, sale and delivery of the Bonds has not been registered under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, in reliance upon exemptions for the execution, sale and delivery of municipal securities provided under Section 3(a)(2) of the Securities Act of 1933 and Section 3(a)(l2) of the Securities Exchange Act of 1934. Stabilization of Prices. In connection with this offering, the Underwriter may overallot or effect transactions which stabilize or maintain the market price of the Bonds at a level above that which might otherwise prevail in the open market. Such stabilizing, if commenced, may be discontinued at any time. The Underwriter may offer and sell the Bonds to certain dealers and others at prices lower than the public offering prices set forth on the inside cover page hereof and said public offering prices may be changed from time to time by the Underwriter. City Website. The City maintains a website. The information on such website is not part of this Official Statement and is not intended to be relied on by investors with respect to the Bonds unless specifically set forth or incorporated herein. 2016-04-05 Agenda Packet Page 329 CITY OF CHULA VISTA, CALIFORNIA CITY COUNCIL/AUTHORITY BOARD MEMBERS Mary Casillas Salas, Mayor John McCann, Council Member Patricia Aguilar, Council Member Pamela Bensoussan, Council Member Steve Miesen, Council Member ________________________________________ CITY STAFF Gary Halbert, City Manager Maria Kachadoorian, Deputy City Manager/Chief Financial Officer Kelley Bacon, Deputy City Manager David Bilby, Director of Finance/Treasurer Mike Sylvia, Finance and Purchasing Manager Glen R. Googins, City Attorney Donna Norris, CMC, City Clerk ________________________________________ PROFESSIONAL SERVICES Bond Counsel and Disclosure Counsel Stradling Yocca Carlson & Rauth, a Professional Corporation Newport Beach, California Municipal Advisor Harrell & Company Advisors, LLC Orange, California Trustee and Escrow Bank U.S. Bank National Association Los Angeles, California Verification Agent Grant Thornton LLP Minneapolis, Minnesota 2016-04-05 Agenda Packet Page 330 TABLE OF CONTENTS INTRODUCTION ...................................................... 1  The City and the Authority ........................................ 1  Purpose ...................................................................... 1  Security and Sources of Repayment .......................... 2  Limited Obligation ..................................................... 3  No Reserve Fund ....................................................... 3  Summaries Not Definitive ......................................... 3  THE FINANCING PLAN .......................................... 4  The Refunding Program............................................. 4  Verification ................................................................ 4  Estimated Sources and Uses of Funds ....................... 5  THE LEASED PROPERTY ...................................... 5  THE BONDS ............................................................... 6  General Provisions ..................................................... 6  Redemption ................................................................ 6  Scheduled Debt Service on the Bonds ....................... 9  SOURCES OF PAYMENT FOR THE BONDS ..... 10  General ..................................................................... 10  Base Rental Payments; Abatement .......................... 10  No Reserve Fund ..................................................... 11  Insurance Relating to the Property ........................... 11  Remedies on Default ................................................ 12  CITY OF CHULA VISTA ........................................ 13  General Information ................................................. 13  General Organization ............................................... 13  Governmental Services ............................................ 14  Community Facilities and Services ......................... 14  Transportation .......................................................... 15  Population ................................................................ 15  Per Capita Personal Income ..................................... 16  Employment ............................................................. 17  Industry .................................................................... 18  Largest Employers ................................................... 19  Commercial Activity ................................................ 19  Building Activity ..................................................... 21  FINANCIAL INFORMATION ............................... 22  Fiscal Policies .......................................................... 22  Budgetary Process and Administration .................... 24  Economic Conditions and Outlook .......................... 25  Revenues and Expenditures ..................................... 26  Ad Valorem Property Taxes ..................................... 29  Taxable Property and Assessed Valuation ................ 29  Redevelopment Agencies ......................................... 30  Largest Taxpayers .................................................... 31  State Legislative Shifts of Property Tax Allocation . 32  Local Taxes .............................................................. 32  Motor Vehicle License Fees ..................................... 34  Public Facilities Development Impact Fees ............. 34  Personnel .................................................................. 35  Employee Relations and Collective Bargaining ....... 36  Retirement Programs ............................................... 36  Defined Contribution Pension Plan .......................... 40  Other Post Employment Benefits ............................. 40  Risk Management .................................................... 43  City Investment Policy and Portfolio ....................... 44  Outstanding Indebtedness of the City ...................... 45  Direct and Overlapping Debt ................................... 46  Financial Statements ................................................ 47  RISK FACTORS ....................................................... 52  The Base Rental Payments ....................................... 52  Seismic Considerations ............................................ 53  State Budget ............................................................. 54  Limited Recourse on Default; No Acceleration ....... 55  Enforcement of Remedies ........................................ 55  Bankruptcy of the City ............................................. 56  Constitutional Limitation on Taxes and Expenditures ......................................................... 56  Early Redemption Risk ............................................ 60  Loss of Tax Exemption ............................................ 61  IRS Audit of Tax-Exempt Bond Issues .................... 61  Secondary Market Risk ............................................ 61  TAX MATTERS ........................................................ 62  LEGAL MATTERS .................................................. 62  Enforceability of Remedies ...................................... 62  Approval of Legal Proceedings ................................ 62  Absence of Litigation ............................................... 62  CONCLUDING INFORMATION .......................... 63  Rating on the Bonds ................................................. 63  Underwriting ............................................................ 63  The Municipal Advisor ............................................ 63  Continuing Disclosure ............................................. 63  References ................................................................ 64  Execution ................................................................. 64  APPENDIX A - SUMMARY OF PRINCIPAL LEGAL DOCUMENTS APPENDIX B - CITY AUDITED FINANCIAL STATEMENTS APPENDIX C - FORM OF CONTINUING DISCLOSURE CERTIFICATE APPENDIX D - PROPOSED FORM OF BOND COUNSEL OPINION APPENDIX E - THE BOOK-ENTRY SYSTEM 2016-04-05 Agenda Packet Page 331 1 OFFICIAL STATEMENT $33,000,000* CHULA VISTA MUNICIPAL FINANCING AUTHORITY LEASE REVENUE REFUNDING BONDS, SERIES 2016 This Official Statement which includes the cover page, the inside cover page and appendices (the “Official Statement”), is provided to furnish certain information concerning the sale of the Chula Vista Municipal Financing Authority (the “Authority”) Lease Revenue Refunding Bonds, Series 2016 (the “Bonds”). INTRODUCTION The description and summaries of various documents hereinafter set forth do not purport to be comprehensive or definitive, and reference is made to each document for the complete details of all terms and conditions. All statements herein are qualified in their entirety by reference to each document. All capitalized terms used in this Official Statement and not otherwise defined herein have the same meaning as in the Indenture (defined below). The City and the Authority Chula Vista is located on San Diego Bay in Southern California, 8 miles south of the City of San Diego and 7 miles north of the Mexico border in an area generally known as “South Bay.” The City encompasses approximately 50 square miles. Based on population, Chula Vista is the second largest city in San Diego County (see “CITY OF CHULA VISTA” herein). The Authority is a joint exercise of powers authority organized and existing under and by virtue of the Joint Exercise of Powers Act, constituting Articles 1 through 4 (commencing with Section 6500) of Chapter 5, Division 7, Title 1 of the Government Code of the State of California (the “Joint Powers Act”). The City and the Housing Authority of the City of Chula Vista formed the Authority by the execution of a joint exercise of powers agreement (“JPA Agreement”) on June 11, 2013. Pursuant to the Joint Powers Act, the Authority is authorized to issue lease revenue bonds to provide funds to acquire or construct and to refinance public capital improvements, such revenue bonds to be repaid from the lease payments for such improvements, such as the Base Rental Payments described herein. The Authority is governed by a five-member Board which consists of all members of the City Council. The Mayor serves as the Chair of the Authority. The City Manager acts as the Executive Director. Purpose The Bonds are being issued to (1) refinance a portion of the existing Lease and to current refund all of the City’s outstanding 2006 Certificates of Participation (Civic Center Project – Phase 2) (the “2006 Certificates”), (2) refinance an existing Lease and to advance refund the City’s outstanding 2010 Certificates of Participation (Capital Facilities Refunding Projects) (the “2010 Certificates”) and (3) pay the costs of issuance of the Bonds. See “THE FINANCING PLAN” herein. __________________________ * Preliminary, subject to change. 2016-04-05 Agenda Packet Page 332 2 Security and Sources of Repayment The Bonds are secured under an Indenture, dated as of May 1, 2016, (the “Indenture”), by and between the Authority and U.S. Bank National Association, Los Angeles, California, as trustee (the “Trustee”) (see “APPENDIX A - SUMMARY OF PRINCIPAL LEGAL DOCUMENTS” herein). The Bonds are payable from the revenues pledged under the Indenture. The revenues consist primarily of Base Rental Payments (the “Base Rental Payments”) to be made by the City to the Authority as the rental for certain city facilities (the “Leased Property”) and from certain funds held under the Indenture and investment earnings thereon, and from net proceeds of insurance or condemnation awards (collectively with the Base Rental Payments, the “Revenues”). See “THE LEASED PROPERTY” herein. Pursuant to a Site Lease, dated as of May 1, 2016 (the “Site Lease”), by and between the Authority and the City, the City has leased the Leased Property to the Authority. The Authority has subleased the Leased Property back to the City under the Lease Agreement, dated as of May 1, 2016, by and between the City and the Authority (the “Sublease”). The Base Rental Payments are to be made pursuant to the Lease Agreement. Under the Lease Agreement and, subject to abatement, the City is required to make the Base Rental Payments from legally available funds in amounts calculated to be sufficient to pay principal of and interest on the Bonds when due. The City has covenanted in the Lease Agreement to take such actions as may be necessary to include all Base Rental Payments in its annual budgets and to make the necessary annual appropriations for all such Base Rental Payments subject to complete or partial abatement of such Base Rental Payments resulting from a taking of the Leased Property (either in whole or in part) under the powers of eminent domain or resulting from damage or loss of all or any portion of the Leased Property. All of the Authority’s right, title and interest in and to the Lease Agreement (apart from certain rights to receive Additional Rental, as defined therein, to the extent payable to the Authority and to indemnification), including the right to receive Base Rental Payments under the Lease Agreement, are assigned to the Trustee under the Indenture and under the Assignment Agreement, dated May 1, 2016 (the “Assignment Agreement”), for the benefit of Bondholders. For a summary of the Indenture and the Lease Agreement, see “APPENDIX A - SUMMARY OF PRINCIPAL LEGAL DOCUMENTS” herein. Certain capitalized terms used in this Official Statement and not otherwise defined have the meanings given them in “APPENDIX A.” In general, the City is required under the Lease Agreement to pay to the Authority specified amounts for use and possession of the Leased Property which amounts are calculated to be sufficient in both time and amount to pay, when due, the principal of and interest on the Bonds. The City is also required to pay any taxes and assessments levied on the Leased Property and all costs of maintenance and repair of the Leased Property. Except for the Authority’s right, title and interest in and to the Base Rental Payments and otherwise to the Lease Agreement which have been assigned to the Trustee, no funds or properties of the Authority or the City are pledged to or otherwise liable for the obligations of the Authority (see “RISK FACTORS ” herein). In the opinion of Bond Counsel, the Indenture, the Site Lease and the Lease Agreement have been duly approved by the Authority and constitute the legal, valid and binding obligations of the Authority enforceable against the Authority in accordance with their respective terms. In the further opinion of Bond Counsel, the Lease Agreement has been duly approved by the City and constitutes a legal, valid and binding obligation of the City enforceable against the City in accordance with its terms, however, the rights of the owners of the Bonds and the enforceability of the Bonds, the Indenture and the Lease Agreement may be subject to bankruptcy, insolvency, moratorium and other similar laws affecting creditors’ rights heretofore or hereafter enacted and their enforcement may be subject to the exercise of judicial discretion in accordance with general principles of equity and by the limitations on legal remedies against municipalities in the State 2016-04-05 Agenda Packet Page 333 3 of California (see “RISK FACTORS - Limited Recourse on Default; No Acceleration” herein). The form of Bond Counsel’s opinion is attached hereto as “APPENDIX D.” Limited Obligation THE OBLIGATION OF THE CITY TO PAY BASE RENTAL PAYMENTS DOES NOT CONSTITUTE AN OBLIGATION FOR WHICH THE CITY IS OBLIGATED TO LEVY OR PLEDGE ANY FORM OF TAXATION OR FOR WHICH THE CITY HAS PLEDGED ANY FORM OF TAXATION. THE OBLIGATION OF THE CITY TO PAY BASE RENTAL PAYMENTS DOES NOT CONSTITUTE A DEBT OF THE STATE OF CALIFORNIA OR OF ANY POLITICAL SUBDIVISION THEREOF WITHIN THE MEANING OF ANY CONSTITUTIONAL OR STATUTORY DEBT LIMITATION OR RESTRICTION. No Reserve Fund The Authority will not fund a reserve fund for the Bonds. Summaries Not Definitive The summaries and references contained herein with respect to the Indenture, the Site Lease, the Lease Agreement, the Assignment Agreement, the Bonds and other statutes or documents do not purport to be comprehensive or definitive and are qualified by reference to each such document or statute, and references to the Bonds are qualified in their entirety by reference to the form thereof included in the Indenture. Copies of the documents described herein are available for inspection during the period of initial offering of the Bonds at the offices of the Municipal Advisor. Copies of these documents may be obtained after delivery of the Bonds at the trust office of the Trustee, U.S. Bank National Association, Los Angeles, California or from the City Clerk, City of Chula Vista, 276 Fourth Avenue, Chula Vista, California 91910. 2016-04-05 Agenda Packet Page 334 4 THE FINANCING PLAN The Refunding Program On the Delivery Date, the Authority will irrevocably deposit a portion of the proceeds from the Bonds with the Trustee as escrow bank (the “Escrow Bank”), pursuant to two separate Escrow Agreements, each dated as of May 1, 2016 (each, an “Escrow Agreement”) by and between the City and the Escrow Bank. The deposits will be in an amount sufficient to:  prepay the 2006 Certificates outstanding pursuant to an optional prepayment thereof on June 1, 2016 at a prepayment price equal to 100% of the principal amount thereof together with accrued interest thereon to the date of prepayment,  pay interest and principal with respect to the 2010 Certificates through and including March 1, 2020, and  prepay the 2010 Certificates outstanding pursuant to an optional prepayment thereof on March 1, 2020 at a prepayment price equal to 100% of the principal amount thereof together with accrued interest thereon to the date of prepayment. Bond Counsel will deliver an opinion at closing to the effect that, assuming the sufficiency of the amounts deposited under the Escrow Agreements, the 2006 Certificates and the 2010 Certificates will be discharged and no longer be Outstanding under the trust agreement pursuant to which they were executed and delivered and will not be secured by the Lease or the Lease Payments due thereunder Amounts on deposit with the Escrow Bank are not available to pay debt service on the Bonds. Verification Grant Thornton LLP will verify from the information provided to them the mathematical accuracy as of the date of the closing on the Bonds of (1) the computations contained in the provided schedules to determine that the cash listed in the schedules prepared by the Municipal Advisor, to be held in escrow, will be sufficient to pay the prepayment price with respect to all outstanding 2006 Certificates on July 1, 2016, (2) the principal and interest requirements to and including March 1, 2020 and the prepayment price of the 2010 Certificates on March 1, 2020 and (3) the computation of yield on the Bonds contained in the provided schedules used by Bond Counsel in its determination that the interest with respect to the Bonds is exempt from federal taxation. Grant Thornton LLP will express no opinion on the assumptions provided to them, nor as to the exemption from taxation of the interest with respect to the Bonds. 2016-04-05 Agenda Packet Page 335 5 Estimated Sources and Uses of Funds The proceeds from the sale of the Bonds, together with other available funds, are anticipated to be applied as follows: Sources of Funds Par Amount of Bonds Net Original Issue Premium Funds from 2006 Certificates Reserve Fund Funds from 2010 Certificates Reserve Fund Available Funds Uses of Funds Transfer to Escrow Bank Underwriter’s Discount Costs of Issuance Fund (1) Total Uses ________________________________________ (1) Expenses include fees and expenses of Bond Counsel, Municipal Advisor, Disclosure Counsel and Trustee, rating fees, costs of printing the Official Statement, and other costs of issuance of the Bonds. THE LEASED PROPERTY Description of the Leased Property Pursuant to the terms of the Site Lease, the City leases the Site to the Authority. Pursuant to the terms of the Lease Agreement, the Authority leases the Site back to the City. The Site consists of (1) approximately 25 acres of improved land and the buildings thereon consisting of the City’s Corporation Yard and (2) the City’s Fire Station No. 4, Fire Station No. 6 and Fire Station No. 8. The City’s Corporation Yard is located at 1800 Maxwell Road in the City and is improved with buildings and spaces essential to many City operations, such as a 55,745 square foot auto and truck garage, 42,210 square foot administration building, 9,000 square foot receiving building, 6,500 square foot bus washing/fueling buildings and 36,000 square feet of space in an enlarged shops building. The facilities that comprise the Leased Property are insured for property damage in the amount of $__ million replacement value. The City estimates the value of the Site to be $___ million. Pursuant to the Lease Agreement, the City and the Authority have agreed and determined that the Base Rental Payments required to be made under the Lease Agreement represent fair rental value of the Leased Property. The Leased Property consists of the facilities are insured for property damage in the amount of $26.5 million replacement value. The facilities are also included in City properties currently insured for earthquake (see “RISK FACTORS - Seismic Considerations”). The Leased Property is not located in a 100-year Flood Plain. Substitution or Release of Property Under the terms of the Lease Agreement, the City may substitute other property for the Leased Property, or any portion thereof, and may release portions of the Leased Property provided that certain conditions set forth in the Lease Agreement are met. See “APPENDIX A - SUMMARY OF PRINCIPAL LEGAL DOCUMENTS - SUBLEASE - Substitution of Property” and “- Release of Property.” 2016-04-05 Agenda Packet Page 336 6 THE BONDS General Provisions Payment of the Bonds. Interest on the Bonds is payable at the rates per annum set forth on the inside front cover page hereof, on November 1, 2016 and each May 1 and November 1 thereafter (each, an “Interest Payment Date”) until maturity. The Bonds will be issued in the form of fully registered Bonds in the principal amount of $5,000 each or any integral multiple thereof. Interest on the Bonds will be computed on the basis of a year consisting of 360 days and twelve 30-day months. Principal on the Bonds is payable on the dates and in the amounts set forth on the inside front cover page hereof. Interest on the Bonds is payable from the Interest Payment Date next preceding the date of authentication thereof unless (a) a Bond is authenticated on or before an Interest Payment Date and after the close of business on the fifteenth day of the month preceding such Interest Payment Date (a “Record Date”), in which event it will bear interest from such Interest Payment Date, (b) a Bond is authenticated on or before the first Record Date, in which event interest thereon will be payable from the Closing Date, or (c) interest on any Bond is in default as of the date of authentication thereof, in which event interest thereon will be payable from the date to which interest has been paid in full. Interest is payable on each Interest Payment Date to the persons in whose names the ownership of the Bonds is registered on the Registration Books at the close of business on the immediately preceding Record Date, except as provided below. Interest on any Bond which is not punctually paid or duly provided for on any Interest Payment Date is payable to the person in whose name the ownership of such Bond is registered on the Registration Books at the close of business on a special record date for the payment of such defaulted interest to be fixed by the Trustee, notice of which is given to such Owner by first-class mail not less than 10 days prior to such special record date. Book-Entry System. DTC will act as securities depository for the Bonds. The Bonds will be issued as fully registered securities registered in the name of Cede & Co. (DTC’s partnership nominee) or such other name as may be requested by an authorized representative of DTC. Interest on and principal of the Bonds will be payable when due by wire of the Trustee to DTC which will in turn remit such interest and principal to DTC Participants (as defined herein), which will in turn remit such interest and principal to Beneficial Owners (as defined herein) of the Bonds (see “APPENDIX E - THE BOOK-ENTRY SYSTEM” herein). As long as DTC is the registered owner of the Bonds and DTC’s book-entry method is used for the Bonds, the Trustee will send any notices to Bond Owners only to DTC. DTC may discontinue providing its services as securities depository with respect to the Bonds at any time by giving reasonable notice to the Authority or the Trustee. Under such circumstances, in the event that a successor securities depository is not obtained, Bonds are required to be printed and delivered as described in the Indenture. Redemption Optional Redemption. The Bonds maturing on or before May 1, 2026, are not subject to redemption prior to their respective stated maturities. The Bonds maturing on or after May 1, 2027 shall be subject to redemption prior to their respective maturity dates, as a whole or in part, from prepayments of Base Rental made at the option of the City, on any date on or after May 1, 2026. The Bonds called for redemption pursuant to this provision of the Indenture shall be redeemed at a redemption price equal to 100% of the principal amount of Bonds called for redemption, plus accrued interest thereon to the date of redemption, without premium. Special Mandatory Redemption From Insurance or Condemnation Proceeds. The Bonds shall be subject to redemption prior to their respective maturity dates, as a whole on any date, from amounts on deposit in the Redemption Fund from Net Proceeds received by the City from insurance payments or condemnation awards with respect to the Leased Property or any portion thereof under the circumstances 2016-04-05 Agenda Packet Page 337 7 and upon the conditions and terms prescribed in the Lease Agreement together with additional money, if any, transferred by the City at its discretion for such purpose. Redemption pursuant to this provision of the Indenture shall be made at a redemption price equal to the sum of the principal of the Bonds to be redeemed plus accrued interest thereon to the date fixed for redemption, without premium. “Net Proceeds” is defined in the Lease Agreement as any insurance or condemnation proceeds, paid with respect to the portion of the Leased Property remaining after payment therefrom of all expenses in the collection thereof. In accordance with the Lease Agreement, the City will cause the Net Proceeds of any insurance payment (other than the Net Proceeds of rental interruption insurance) or any condemnation award to be applied to the prompt repair, restoration, modification, improvement or replacement of the damaged, destroyed or condemned portion of the Leased Property or cure the defect of title to the Leased Property, and any balance of Net Proceeds remaining after such work or cure of title defect has been completed shall be paid to the City. Notwithstanding the foregoing, if the proceeds of such insurance or condemnation award (together with any other money that the City in its discretion has determined to use for such purpose) are at least sufficient to redeem all of the then outstanding Bonds, then the City may elect not to replace the destroyed, damaged or condemned portion of the Leased Property or cure the defect of title to the Leased Property and thereupon shall cause said proceeds to be used for the prepayment of Base Rental pursuant to the Lease Agreement; provided, that the City shall make a determination on whether to prepay Base Rental within 45 days of the date on which the destruction of the Leased Property occurred, the condemnation proceedings were completed or the leasehold interest in the Leased Property was determined to be materially impaired, whichever is applicable, and in any event in sufficient time to provide the Authority and the Trustee with at least 45 days’ prior written notice in the event the City determines to prepay Base Rental Payments. See “SOURCES OF PAYMENT FOR THE BONDS - Insurance Relating to the Property.” There can be no assurance that such proceeds will be adequate to redeem all of the Bonds (see “RISK FACTORS - The Base Rental Payments - Insurance” herein). Notice of Redemption. The Trustee on behalf and at the expense of the Authority shall send by first class mail, or if the Owner of such Bonds is a depository, by such method as acceptable to such depository, notice of any redemption to the respective Owners of any Bonds designated for redemption at their respective addresses appearing on the Registration Books, to the Securities Depositories and to one or more Information Services by such manner of delivery as then acceptable to such entities, at least 30 but not more than 60 days prior to the date fixed for redemption; provided, however, that neither failure to receive any such notice so sent nor any defect therein shall affect the validity of the proceedings for the redemption of such Bonds or the cessation of the accrual of interest thereon. Such notice shall state the date of the notice, the redemption date, the redemption place and the redemption price and shall specify the Series designation, the CUSIP numbers, the Bond numbers and the maturity or maturities (in the event of redemption of all of the Bonds of such maturity or maturities in whole) of the Bonds to be redeemed, and shall require that such Bonds be then surrendered at the Trust Office of the Trustee for redemption at the redemption price, giving notice also that further interest on such Bonds will not accrue from and after the redemption date. So long as DTC is the registered Owner of the Bonds, all such notices will be provided to DTC as the Owner, without respect to the beneficial ownership of the Bonds. See “APPENDIX E - THE BOOK-ENTRY SYSTEM.” Rescission of Notice. The Authority may rescind any optional redemption by written notice to the Trustee on or prior to the date fixed for redemption. Any notice of redemption shall be cancelled and annulled if for any reason funds will not be or are not available on the date fixed for redemption for the payment in full of the Bonds then called for redemption, and such cancellation shall not constitute an Event of Default under the Indenture. None of the Authority, the Trustee nor the City shall have any liability to the Owners or any other party related to or arising from such rescission. The Trustee shall send notice of such rescission in the same manner as that for an optional redemption of the Bonds. 2016-04-05 Agenda Packet Page 338 8 Effect of Redemption. From and after the date fixed for redemption, if funds available for the payment of the principal of and interest on the Bonds so called for redemption shall have been duly provided, such Bonds so called shall cease to be entitled to any benefit under the Indenture other than the right to receive payment of the redemption price, and no interest shall accrue thereon from and after the redemption date. Partial Redemption. In the event only a portion of any Bond is called for redemption, then upon surrender of such Bond, the Authority shall execute and the Trustee shall authenticate and deliver to the Owner thereof, at the expense of the Authority, a new Bond or Bonds of the same Series and maturity date, of authorized denominations in aggregate principal amount equal to the unredeemed portion of the Bond being redeemed. A partial redemption shall be valid upon payment of the amount required to be paid to the Owner, and the Authority and the Trustee shall be released and discharged from all liability to the extent of such payment. 2016-04-05 Agenda Packet Page 339 9 Scheduled Debt Service on the Bonds The following is a schedule of Base Rental Payments and therefore the total scheduled debt service on the Bonds, assuming no optional or special mandatory redemption prior to maturity. Semi-Annual Period Ending Principal Interest Total Fiscal Year Total* November 1, 2016 May 1, 2017 November 1, 2017 May 1, 2018 November 1, 2018 May 1, 2019 November 1, 2019 May 1, 2020 November 1, 2020 May 1, 2021 November 1, 2021 May 1, 2022 November 1, 2022 May 1, 2023 November 1, 2023 May 1, 2024 November 1, 2024 May 1, 2025 November 1, 2025 May 1, 2026 November 1, 2026 May 1, 2027 November 1, 2027 May 1, 2028 November 1, 2028 May 1, 2029 November 1, 2029 May 1, 2030 November 1, 2030 May 1, 2031 November 1, 2031 May 1, 2032 November 1, 2032 May 1, 2033 November 1, 2033 May 1, 2034 November 1, 2034 May 1, 2035 November 1, 2035 May 1, 2036 ________________________________________ * Fiscal Years ending June 30. 2016-04-05 Agenda Packet Page 340 10 SOURCES OF PAYMENT FOR THE BONDS General The Bonds are payable from and secured by a pledge of Revenues and certain funds and accounts established and held by the Trustee under the Indenture. Revenues, as defined in the Indenture, mean (a) all Base Rental Payments payable by the City pursuant to the Lease Agreement (including prepayments); (b) any proceeds of Bonds originally deposited with the Trustee and held by the Trustee in the Lease Revenue Fund and the accounts thereof; (c) investment income with respect to any moneys held by the Trustee in the Lease Revenue Fund and the accounts thereof (other than amounts payable to the United States of America pursuant to the rebate requirements of the Indenture); and (d) any insurance proceeds or condemnation awards received by or payable to the Trustee with respect to the Leased Properties, including rental interruption insurance. As security for the Bonds, the Authority will assign to the Trustee for the payment of the Bonds the Authority’s rights, title and interest in the Lease Agreement (with certain exceptions), including the right to receive Base Rental Payments to be made by the City under the Lease Agreement. THE BONDS ARE LIMITED OBLIGATIONS OF THE AUTHORITY PAYABLE SOLELY FROM AND SECURED BY A PLEDGE OF REVENUES AND CERTAIN FUNDS AND ACCOUNTS HELD UNDER THE INDENTURE. THE AUTHORITY HAS NO TAXING POWER. Base Rental Payments; Abatement The City is required to pay to the Authority specified amounts for use of the Leased Property, which are equal to the principal of and interest due with respect to the Bonds. The Lease Agreement requires the City to make Base Rental Payments to the Authority at least 5 Business Days preceding each Interest Payment Date. Base Rental Payments to be paid by the City are assigned and are to be transmitted directly to the Trustee. The Indenture provides that the Base Rental Payments will be deposited in Payment Fund maintained by the Trustee under the Indenture and applied to pay the principal and interest on the Bonds. The City has covenanted in the Lease Agreement to take such action as may be necessary to include all Base Rental Payments in its annual budgets and to make annual appropriations for all such Base Rental Payments. The Lease Agreement provides that the several actions required by such covenants are deemed to be and shall be construed to be duties imposed by law and that it is the duty of each and every public official of the City to take such action and do such things as are required by law in the performance of the official duty of such official to enable the City to carry out and perform the covenants in the Lease Agreement agreed to be carried out and performed by the City. California law requires, and the Lease Agreement provides, that the Base Rental Payments may be abated in whole or in part if portions of the Leased Property are destroyed, damaged or condemned. The obligation of the City to pay Base Rental and Additional Rental shall be abated during any period in which, by reason of any damage, destruction, condemnation or impairment of leasehold interest, there is substantial interference with the use and occupancy of the Leased Property or any portion thereof by the City. Such abatement shall be in an amount agreed upon by the City and the Authority such that the resulting Base Rental in any year during which such interference continues does not exceed the fair rental value of the portions of the Leased Property as to which such damage, destruction, taking or impairment do not substantially interfere with the City’s use and right of possession. Such abatement shall continue for the period commencing with the date of such interference and ending with the restoration of the relevant Leased Property to tenantable condition. Upon the cessation of the occurrence of any abatement event during the term of this Sublease, the City shall determine the then current fair rental value of the Leased Property. If such fair rental value is greater than the fair rental value of the Leased Property determined as of the 2016-04-05 Agenda Packet Page 341 11 Commencement Date, the Base Rental shall be increased by the lesser of (i) such incremental value or (ii) the amount needed to recoup all amounts abated during the remaining term of this Sublease. Notwithstanding the foregoing, there shall be no abatement of Lease Payments under the Lease Agreement by reason of damage, destruction, or unavailability of all or a portion of the Leased Property to the extent that: (i) the fair rental value of the portions of the Leased Property not damaged, destroyed, incomplete or otherwise unavailable for use and occupancy by the City, as determined by the City, is equal to or greater than the unpaid principal component of the Base Rental Payments; or (ii) the proceeds of rental interruption insurance and/or amounts on deposit in the Insurance and Condemnation Fund and/or Revenue Fund are available to pay Base Rental Payments which would otherwise be abated, it being declared that such proceeds and amounts constitute special funds for the payment of the Base Rental Payments. During any period of abatement of Lease Payments, the Trustee shall pay principal and interest on the Bonds allocable to such portions of the Leased Property from proceeds of insurance or condemnation award (if any) on a pro-rata basis. The reduced Base Rental Payments may not be sufficient to pay principal and interest on the Bonds in the amounts and at the rates set forth therein. The City’s reduced Base Rental Payments will constitute the total Base Rental Payments. In the event and to the extent the Base Rental Payments and other amounts available to the Trustee under the Indenture are subject to abatement, there could be insufficient amounts to pay principal of and interest on the Bonds in full, and such insufficiency would not constitute a default by the City under the Indenture, the Lease Agreement or otherwise. If on May 1, 2036, the Indenture shall not be discharged by its terms, or if the Base Rental Payments shall have been abated at any time and for any reason, then the term of the Lease Agreement shall be extended until the Indenture shall be discharged by its terms, but no later than May 1, 2046. THE OBLIGATION OF THE CITY TO PAY BASE RENTAL PAYMENTS DOES NOT CONSTITUTE AN OBLIGATION FOR WHICH THE CITY IS OBLIGATED TO LEVY OR PLEDGE ANY FORM OF TAXATION OR FOR WHICH THE CITY HAS LEVIED OR PLEDGED ANY FORM OF TAXATION. THE OBLIGATION OF THE CITY TO PAY BASE RENTAL PAYMENTS DOES NOT CONSTITUTE A DEBT OF THE CITY, THE STATE OF CALIFORNIA OR OF ANY POLITICAL SUBDIVISION THEREOF WITHIN THE MEANING OF ANY CONSTITUTIONAL OR STATUTORY DEBT LIMITATION OR RESTRICTION. The City may enter into other obligations payable from its general fund without the consent of the Bond Owners. To the extent the City issues such obligations, funds available to pay Base Rental Payments may be reduced. See “RISK FACTORS - The Base Rental Payments - Base Rental Payments are Limited Obligations of the City” herein. No Reserve Fund The Authority will not fund a reserve fund for the Bonds. Insurance Relating to the Property The Lease Agreement requires the City to maintain comprehensive general public liability and property damage insurance and fire insurance with extended coverage on the Leased Property. The City is also required to maintain rental interruption insurance covering loss of the use of any part of the Leased Property in an amount equal to the Base Rental Payments due for a period of 24 months. The City is required to maintain earthquake insurance only with respect to structures and only to the extent available at reasonable cost from reputable insurers, therefore, although the City currently maintains earthquake insurance with respect to the Leased Property, damage from earthquakes may not be covered in future years. The Lease Agreement also requires the City to insure title to the Site Lease Property in an amount not less than the initial principal amount of the Bonds. 2016-04-05 Agenda Packet Page 342 12 See “APPENDIX A - SUMMARY OF PRINCIPAL LEGAL DOCUMENTS - SUBLEASE - Insurance” and “RISK FACTORS - The Base Rental Payments - Insurance” herein. In accordance with the Lease Agreement, the City will cause the Net Proceeds of any insurance payment (other than the Net Proceeds of rental interruption insurance) or any condemnation award to be applied to the prompt repair, restoration, modification, improvement or replacement of the damaged, destroyed or condemned portion of the Leased Property or cure the defect of title to the Leased Property, and any balance of Net Proceeds remaining after such work or cure of title defect has been completed shall be paid to the City. Notwithstanding the foregoing, if the proceeds of such insurance or condemnation award (together with any other money that the City in its discretion has determined to use for such purpose) are at least sufficient to redeem all of the then outstanding Bonds, then the City may elect not to replace the destroyed, damaged or condemned portion of the Leased Property or cure the defect of title to the Leased Property and thereupon shall cause said proceeds to be used for the prepayment of Base Rental pursuant to the Lease Agreement; provided, that the City shall make a determination on whether to prepay Base Rental within 45 days of the date on which the destruction of the Leased Property occurred, the condemnation proceedings were completed or the leasehold interest in the Leased Property was determined to be materially impaired, whichever is applicable, and in any event in sufficient time to provide the Authority and the Trustee with at least 45 days’ prior written notice in the event the City determines to prepay Base Rental Payments. If there are not sufficient insurance proceeds to complete repair of the Leased Property, the Lease Payment schedule will be proportionally reduced in accordance with the Lease Agreement. Such reduced Base Rental Payments may not be sufficient to pay principal and interest with respect to the Bonds. Such reduction would not constitute a default under either the Indenture or the Lease Agreement. Remedies on Default If the City defaults in performance of its obligations under the Lease Agreement, the Trustee, as assignee of the Authority, may elect not to terminate the Lease Agreement and may re-enter and relet the Leased Property and may enforce the Lease Agreement and hold the City liable for all Base Rental Payments on an annual basis while re-entering and reletting the Leased Property. Such re-entry and reletting shall not effect a surrender of the Lease Agreement. Alternatively, the Trustee may elect to terminate the Lease Agreement and may re-enter and relet the Leased Property and seek to recover all costs, losses or damages caused by the City’s default. See “APPENDIX A - SUMMARY OF PRINCIPAL LEGAL DOCUMENTS - SUBLEASE - Events of Default.” 2016-04-05 Agenda Packet Page 343 13 CITY OF CHULA VISTA General Information Chula Vista is located on San Diego Bay in Southern California, 8 miles south of the City of San Diego and 7 miles north of the Mexico border, in an area generally known as “South Bay.” Chula Vista’s city limits cover approximately 50 square miles. Neighboring communities include the City of San Diego and National City to the north and the City of Imperial Beach and the communities of San Ysidro and Otay Mesa to the south. With a January 2015 estimated population of 257,989, Chula Vista is the second largest city in the County. The City maintains an internet website (www.chulavistaca.gov) for various purposes, however, none of the information on that website is intended to assist investors in making any investment decision or to provide any continuing information with respect to the Bonds or any other bonds or obligations of the City. General Organization Chula Vista was incorporated as a general law city on March 17, 1911, and operates under the council/manager form of government. It became a charter city in 1949. The City is governed by a five- member council consisting of four members and a Mayor, each elected at large for four-year alternating terms. The City Attorney is also elected at large. Beginning in 2016, City Council members will be elected by geographic districts. The positions of City Manager and City Clerk are filled by appointments of the Council. In Fiscal Year 2014/15, the City had 961 authorized full-time staff positions including sworn officers and fire personnel and has budgeted 966 positions in Fiscal Year 2015/16. Including part-time personnel, the City employs approximately 1,150 staff. The members of the City Council, the expiration dates of their terms and key administrative personnel are set forth in the charts below. CITY COUNCIL City Council Member Term Expires Mary Casillas Salas, Mayor December 2018 John McCann December 2018 Patricia Aguilar December 2018 Pamela Bensoussan December 2016 Steve Miesen December 2016 CITY STAFF Gary Halbert, City Manager Maria Kachadoorian, Deputy City Manager/Chief Financial Officer Kelley Bacon, Deputy City Manager David Bilby, Director of Finance/Treasurer Mike Sylvia, Finance and Purchasing Manager Glen R. Googins, City Attorney Donna Norris, CMC, City Clerk 2016-04-05 Agenda Packet Page 344 14 Governmental Services Public Safety and Welfare For Fiscal Year 2015/16, the City of Chula Vista Police Department has authorized total positions of 323, including sworn officers and non-sworn personnel providing patrol, traffic, animal control and investigations. There are nine fire stations located in and operated by the City, staffed by 27 fire personnel. Community Services Services provided by the City include building permit and inspection, planning and zoning, landscape and public infrastructure maintenance, street cleaning, traffic signal maintenance and municipal code compliance. Public Services Water is supplied to Chula Vista by the Otay Water District and the Sweetwater Water District. Sewer service is provided by the City. Electric power and natural gas are provided by San Diego Gas and Electric. The Chula Vista Public Library is comprised of three individual libraries connected by a wide-area network. The Library’s circulation was approximately 954,000 in Fiscal Year 2013/14. The Library delivers books in English and Spanish, videos and CDs, and community programming to the City’s residents nearly every day of the year. The Library contains an Office of Cultural Arts dedicated to advancing the arts and culture in a manner designed to preserve the diverse cultures of the area. Culture and Leisure Chula Vista is the home to a variety of cultural and educational facilities such as the Chula Vista Heritage Museum, Onstage Playhouse, and the San Diego Junior Theater. The Chula Vista Recreation Department provides citizens with a variety of park and recreational services on a year round basis. Facilities include nine community and recreation centers, including a youth community center and a senior center. The City also has two community pools open year round, 43 community and neighborhood parks, and a Memorial Bowl with seating for 700 at which the City’s Summer Concert Series is hosted. The City also has after-school recreation programs throughout the community. Community Facilities and Services Public educational instruction for kindergarten through high school is provided by the Chula Vista Elementary School District and Sweetwater Union High School District. These districts administer 42 elementary schools, one junior high school, ten middle schools, 11 senior high schools, one continuation high school, one alternative program school and one charter school. There are also four adult education schools and numerous private schools. In addition to Southwestern College, a two year Community College, there are seven universities or colleges within 30 minutes commuting distance from Chula Vista in the San Diego metropolitan area. There are two acute-care hospitals, two psychiatric hospitals and three convalescent hospitals in Chula Vista. Chula Vista is home to the 20,000 seat Sleep Train Amphitheatre, the Living Coast Discovery Center, Aquatica SeaWorld Waterpark, four golf courses, numerous parks and open spaces, and a harbor which includes two marinas, an RV park, and several restaurants. 2016-04-05 Agenda Packet Page 345 15 Chula Vista is the location of a United States Olympic Committee (“USOC”) Training Center. This is one of three training centers in the nation and the only year-round training facility. The center is located on a 150-acre property adjacent to the Otay Lake reservoir. The City and USOC are exploring the City’s takeover of responsibilities for operation of the facility, while remaining as much as possible an elite Olympic training center with events and other activities that would be compatible uses. Transportation U.S. Highways 5 (along the coast) and 805 (inland) provide full freeway access from Chula Vista north to San Diego and south to the Mexican border. Commuter rail service is provided by the San Diego Trolley, a light rail system. Eleven bus routes serve Chula Vista. The City established Chula Vista Express, a three-part commuting program to promote public transportation, carpooling, vanpooling, biking and walking to work as alternatives to driving alone. It offers free bus service from the eastern part of the City to downtown San Diego, and a free shuttle from the eastern part of the City to the H Street Trolley Station to a cash incentive for riding or joining a vanpool or carpool. Air cargo and passenger flight services are provided at San Diego’s Lindbergh International Airport, 12 miles west, which is served by all major airlines. Cargo shipping is available at the Unified Port of San Diego, which serves as a transshipment facility for the region, which includes San Diego, Orange, Riverside, San Bernardino and Imperial counties, plus northern Baja California, Arizona and points east. Population The following table provides a comparison of population growth for Chula Vista and San Diego County between 2011 and 2015. TABLE NO. 1 CHANGE IN POPULATION CHULA VISTA AND SAN DIEGO COUNTY 2011 – 2015 CHULA VISTA SAN DIEGO COUNTY January 1 Percentage Percentage Year Population Change Population Change 2011 245,958 3,115,810 2012 248,044 0.8% 3,128,387 0.4% 2013 252,586 1.8% 3,164,818 1.2% 2014 255,580 1.2% 3,192,457 0.9% 2015 257,989 0.9% 3,227,496 1.1% % Increase Between 2011 - 2015 4.9% 3.6% __________________________________________ Source: State of California, Department of Finance, “E-4 Population Estimates for Cities, Counties, and the State, 2011-2015, with 2010 Census Benchmark” Sacramento, California, May 2015. 2016-04-05 Agenda Packet Page 346 16 Per Capita Personal Income Per capita personal income information for Chula Vista, San Diego County, the State of California and the United States is summarized in the following table. TABLE NO. 2 PER CAPITA PERSONAL INCOME CITY OF CHULA VISTA, SAN DIEGO COUNTY, STATE OF CALIFORNIA AND UNITED STATES 2010 – 2014 Year Chula Vista San Diego County(1) State of California(1) United States(1) 2010 $41,840 $44,563 $42,282 $40,144 2011 43,000 47,095 44,749 42,332 2012 43,720 48,990 47,505 44,200 2013 43,240 49,907 48,434 44,765 2014 43,150 51,459 49,985 46,049 ____________________________________ (1) For San Diego County, State of California and United States, per capita personal income was computed using Census Bureau midyear population estimates. Estimates for 2010-2014 reflect county population estimates available as of March 2015. Note: All dollar estimates are in current dollars (not adjusted for inflation). Last updated: November 19, 2015 - new estimates for 2014; revised estimates for 2010-2013. Source: U.S. Department of Commerce, Bureau of Economic Analysis, and City of Chula Vista Comprehensive Annual Financial Report. 2016-04-05 Agenda Packet Page 347 17 Employment As of December 2015 the civilian labor force for the City was approximately 119,800 of whom 112,600 were employed. The unadjusted unemployment rate as of December 2015 was 6.0% for the City as compared to 4.7% for the County. Civilian labor force, employment and unemployment statistics for the City, County, the State and the United States, for the years 2010 through 2014 are shown in the following table: TABLE NO. 3 CITY OF CHULA VISTA CIVILIAN LABOR FORCE, EMPLOYMENT AND UNEMPLOYMENT ANNUAL AVERAGES Year Civilian Labor Force Employment Unemployment Unemployment Rate 2010 City of Chula Vista 117,700 102,000 15,700 13.3% San Diego County 1,516,000 1,353,100 162,900 10.7% California 18,336,300 16,091,900 2,244,300 12.2% United States 153,889,000 139,064,000 14,825,000 9.6% 2011 City of Chula Vista 118,300 103,200 15,100 12.8% San Diego County 1,526,000 1,368,700 157,300 10.3% California 18,419,500 16,260,100 2,159,400 11.7% United States 153,617,000 139,869,000 13,747,000 8.9% 2012 City of Chula Vista 119,400 105,800 13,600 11.4% San Diego County 1,544,600 1,403,600 141,000 9.1% California 18,554,800 16,630,100 1,924,700 10.4% United States 154,975,000 142,469,000 12,506,000 8.1% 2013 City of Chula Vista 119,100 107,500 11,600 9.7% San Diego County 1,546,200 1,425,800 120,400 7.8% California 18,671,600 17,002,900 1,668,700 8.9% United States 155,389,000 143,929,000 11,460,000 7.4% 2014 City of Chula Vista 118,500 108,900 9,500 8.1% San Diego County 1,544,600 1,445,400 99,200 6.4% California 18,811,400 17,397,100 1,414,300 7.5% United States 155,922,000 146,305,000 9,617,000 6.2% ____________________________________ Source: California State Employment Development Department and United States Bureau of Labor Statistics. 2016-04-05 Agenda Packet Page 348 18 Industry The City is located in the San Diego-Carlsbad Metropolitan Statistical Area. Six major job categories constitute 82.0% of the work force. They are professional and business services (17.1%), government (16.9%), service producing (14.2%), educational and health services (14.1%), leisure and hospitality (12.7%), and manufacturing (7.0%). The December 2015 unemployment rate in the San Diego-Carlsbad MSA was 4.7%. The State of California December 2015 unemployment rate (unadjusted) was 5.8%. TABLE NO. 4 SAN DIEGO-CARLSBAD METROPOLITAN STATISTICAL AREA WAGE AND SALARY WORKERS BY INDUSTRY (1) (in Thousands) Industry 2011 2012 2013 2014 2015 Government 229.8 231.2 233.1 236.6 240.3 Other Services 47.4 48.9 49.9 54.1 51.6 Leisure and Hospitality 155.4 162.2 170.9 178.8 180.9 Educational and Health Services 165.5 177.6 184.0 191.1 201.3 Professional and Business Services 212.3 221.8 230.7 237.2 244.2 Financial Activities 68.8 71.7 71.1 70.6 73.6 Information 24.3 24.6 24.7 24.9 25.8 Transportation, Warehousing and Utilities 26.8 28.5 27.2 27.5 27.8 Service Producing Retail Trade 143.3 147.4 152.4 152.4 156.3 Wholesale Trade 42.1 44.4 44.0 44.0 45.3 Manufacturing Nondurable Goods 22.5 23.5 24.7 24.7 25.0 Durable Goods 71.4 72.2 71.7 72.7 74.2 Goods Producing Construction 55.1 58.3 62.6 63.4 69.2 Mining and Logging 0.4 0.4 0.4 0.4 0.4 Total Nonfarm 1,265.1 1,312.7 1,347.4 1,378.4 1,415.9 Farm 8.8 8.7 8.9 9.6 9.4 Total (all industries) 1,273.9 1,321.4 1,356.3 1,388.0 1,425.3 ____________________________________ (1) Annually, as of December. Note: The unemployment rate is calculated using unrounded data. Data may not add due to rounding. Source: State of California Employment Development Department, Labor Market Information Division, “Industry Employment & Labor Force - by month, March 2014 Benchmark.” 2016-04-05 Agenda Packet Page 349 19 Largest Employers The largest employers operating within the City and their respective number of employees as of June 30, 2015 are as follows: TABLE NO. 5 CITY OF CHULA VISTA LARGEST EMPLOYERS Name of Company Number of Employees Product/Service Sweetwater Union High School District 4,121 Education Chula Vista Elementary School District 3,135 Education Rohr Inc./Goodrich Aerospace 2,468 Aerospace Manufacturing Southwestern Community College 1,918 Education Sharp Chula Vista Medical Center 1,878 Hospital Wal-Mart 1,239 General Merchandise City of Chula Vista 1,178 Government Scripps Mercy Hospital Chula Vista 1,058 Hospital Costco 597 General Merchandise 24 Hour Fitness 559 Health Club ____________________________________ Source: City of Chula Vista Comprehensive Annual Financial Report. Commercial Activity The following table summarizes the volume of retail and food services sales and taxable transactions for the City for 2009 through 2013 (the most recent year for which statistics are available for the full year). The City’s sales tax receipts increased by approximately 6.2% between Fiscal Year 2012/13 and Fiscal Year 2014/15. See “FINANCIAL INFORMATION - Local Taxes.” TABLE NO. 6 CITY OF CHULA VISTA TOTAL TAXABLE TRANSACTIONS (in $ Thousands) 2009 – 2013 Retail and Retail and Total Taxable Food Services Food Services Transactions Issued Sales Year ($000’s) % Change Permits ($000’s) % Change Permits 2009 $1,976,176 2,543 $2,199,592 4,005 2010 2,070,662 4.8% 2,649 2,303,400 4.7% 4,064 2011 2,184,654 5.5% 2,714 2,421,666 5.1% 4,095 2012 2,258,846 3.4% 2,778 2,501,497 3.3% 4,149 2013 2,333,365 3.3% 2,835 2,589,379 3.5% 4,182 ____________________________________ Source: California State Board of Equalization, “Taxable Sales in California.” 2016-04-05 Agenda Packet Page 350 20 Taxable transactions by type of business for the City are summarized below for 2009 through 2013 (the most recent year for which statistics are available for the full year). TABLE NO. 7 CITY OF CHULA VISTA TAXABLE TRANSACTIONS BY TYPE OF BUSINESS (in $ Thousands) 2009 – 2013 2009 2010 2011 2012 2013 Retail and Food Services Clothing and Clothing Accessories Stores $ 118,759 $ 134,611 $ 139,282 $ 147,168 $ 150,789 General Merchandise Stores 617,638 649,020 657,146 668,390 675,819 Food and Beverage Stores 117,144 117,923 124,929 131,846 139,157 Food Services and Drinking Places 280,806 287,698 297,506 317,320 338,183 Home Furnishings and Appliance Stores 145,785 146,805 150,305 150,541 153,461 Building Materials and Garden Equipment and Supplies 94,134 94,588 99,766 105,472 109,437 Motor Vehicle and Parts Dealers 188,516 185,847 209,121 230,345 246,160 Gasoline Stations 218,397 255,746 303,189 305,217 304,968 Other Retail Group 194,997 198,423 203,410 202,547 215,390 Total Retail and Food Services 1,976,176 2,070,661 2,184,654 2,258,846 2,333,365 All Other Outlets 223,416 232,738 237,013 242,651 256,014 Total All Outlets $2,199,592 $2,303,399 $2,421,667 $2,501,497 $2,589,379 ____________________________________ Note: Detail may not compute to total due to rounding. Source: State Board of Equalization, “Taxable Sales in California.” 2016-04-05 Agenda Packet Page 351 21 Building Activity The following table summarizes building activity valuations for the City of Chula Vista for the Fiscal Years 2010/11 through 2014/15. TABLE NO. 8 CITY OF CHULA VISTA BUILDING ACTIVITY AND VALUATION (in $ Thousands) 2010/11 – 2014/15 Residential Building Non-Residential Building Permits Issued Permits Issued Fiscal Year Units Valuation Buildings Valuation 2010/11 861 $144,615,239 23 $14,834,350 2011/12 479 120,416,023 12 4,281,013 2012/13 954 226,972,213 13 22,328,114 2013/14 571 116,869,207 26 53,222,385 2014/15 ___ ___________ __ __________ ____________________________________ Source: City of Chula Vista. 2016-04-05 Agenda Packet Page 352 22 FINANCIAL INFORMATION Fiscal Policies The City Council has adopted several policies that form the overall framework within which the City’s operating budget is formulated and serve as a basis for resource allocation decisions. These policies are summarized below. General  The City’s financial assets will be managed in a sound and prudent manner in order to ensure the continued viability of the organization.  A comprehensive operating and capital budget for all City funds will be developed annually and presented to the City Council for approval. The purpose of the annual budget will be to (1) identify community needs for essential services, (2) identify the programs and specific activities required to provide these essential services, (3) establish program policies and goals that define the nature and level of program services required, (4) identify alternatives for improving the delivery of program services, (5) identify the resources required to fund identified programs and activities, and enable accomplishment of program objectives, and (6) set standards to facilitate the measurement and evaluation of program performance.  The City’s annual operating budget will be balanced whereby planned expenditures do not exceed anticipated revenues.  Recurring revenues will fund recurring expenditures. One-time revenues will be used for capital, reserve augmentation, or other nonrecurring expenditures.  Accounting systems will be maintained in accordance with Generally Accepted Accounting Principles.  Investment policy and practice will be in accordance with State statutes that emphasize safety and liquidity over yield, including quarterly status reports to the City Council.  City operations will be managed and budgets prepared with the goal of maintaining an available fund balance in the General Fund of no less than 15% of the General Fund operating budget.  General Fund fiscal status reports reflecting comparisons of actual and projected performance with budget allocations for both revenue and expenditures will be presented to the City Council on a quarterly basis. Reserves The City will target to maintain a minimum Operating Reserve equal to 15% of operating budget to address extraordinary needs of an emergency nature, an Economic Contingency Reserve of 5% of operating budget to mitigate service impacts during a significant downturn in the economy and a Catastrophic Event Reserve of 3% of operating budget to fund unanticipated expenses related to a major natural disaster in the City. The City’s Operating Reserve for the Fiscal Year ending June 30, 2015 is expected to be 10.5% and the Economic Contingency Reserve is expected to be 2.6%. To date, the Catastrophic Event Reserve has not been funded. 2016-04-05 Agenda Packet Page 353 23 Revenue  The City will endeavor to maintain a diversified and stable revenue base in order to minimize the impact to programs from short-term economic fluctuations.  Revenue projections will be maintained for the current year and four future fiscal years, and estimates will be based on a conservative, analytical, and objective process.  In order to maintain flexibility, except as required by law or funding source, the City will avoid earmarking any restricted revenues for a specific purpose or program.  The City has established user fees to best ensure that those who use a proprietary service pay for that service in proportion to the benefits received. With few exceptions, such as those services provided for low-income residents, fees have been set to enable the City to recover the full cost of providing those services.  User fees will be reviewed and updated on an ongoing basis to ensure that program costs continue to be recovered and that the fees reflect changes in levels of service delivery.  The City will recover the cost of new facilities and infrastructure necessitated by new development consistent with State law and the City’s Growth Management Program. Development Impact Fees will be closely monitored and updated to ensure that they are maintained at a level adequate to recover costs.  When considering new development alternatives, the City will attempt to determine the fiscal impact of proposed projects, annexations, etc. and ensure that mechanisms are put in place to provide funding for any projected negative impacts on City operations. Expenditures  Budgetary control will be exercised at the Department/category level, meaning that each department is authorized to spend up to the total amount appropriated for that department within the expenditure categories of Personnel Costs, Supplies & Services, Other Charges, Utilities, and Capital. Transfers of appropriations between expenditure categories of up to $15,000 may be approved by the City Manager. Transfers of appropriations between expenditure categories in excess of $15,000, or between departments require City Council approval.  Appropriations, other than for capital projects, remaining unspent at the end of any fiscal year will be cancelled and returned to Available Fund Balance with the exception of any appropriations encumbered as the result of a valid purchase order or as approved for a specific project or purpose by the City Council or the City Manager. Appropriations for capital projects will necessarily be carried over from year to year until the project is deemed to be complete.  The City will establish and maintain equipment replacement and facility maintenance funds as deemed necessary to ensure that monies are set aside and available to fund ongoing replacement needs.  The City will attempt to compensate non-safety employees at rates above the middle of the labor market as measured by the median rate for similar jurisdictions. Capital  Major capital projects will be included in a capital improvement program budget (the “CIP Budget”) reflecting a five-year period. The CIP Budget will be updated annually and presented to 2016-04-05 Agenda Packet Page 354 24 City Council for approval. Resources will be formally appropriated (budgeted) for the various projects on an annual basis in accordance with the five-year plan. Capital Financing and Debt Management  The City will consider the use of debt financing only for one-time capital improvement projects when the project’s useful life will exceed the term of the financing and when resources are identified sufficient to fund the debt service requirements. The only exception to this limitation is the issuance of short-term instruments such as tax and revenue anticipation notes, which will only be considered in order to meet legitimate cash flow needs occurring within a fiscal year.  The City will attempt to limit the total amount of annual debt service payments guaranteed by the General Fund to no more than 10% of estimated General Fund revenues.  The City will consider requests from developers for the use of debt financing secured by property based assessments or special taxes in order to provide for necessary infrastructure for new development only under strict guidelines adopted by the City Council, which may include minimum value-to-lien ratios and maximum tax burdens.  The City will strive to minimize borrowing costs by seeking the highest credit rating possible, procuring credit enhancement such as letters of credit or insurance, when cost effective, and maintaining good communications with credit rating agencies regarding the City’s fiscal condition.  The City will diligently monitor its compliance with bond legal covenants, including adherence to continuing disclosure requirements and federal arbitrage regulations.  In addition to externally financed debt, the City utilizes inter-fund loans whenever possible to reduce borrowing costs or provide for shorter term loans. When interest is charged on internal loans, it is done at the same rate the City earns from its pooled investments. Planning Documents In 2011, the City prepared a Five-Year Financial Outlook and embarked on a Fiscal Recovery and Progress Plan. The City continues to update the five year outlook, with the most recent completed for the five year period 2015-2019. The update for the five year period 2016-2020 is underway. The City also adopted a Strategic Plan in 2012 and is developing a Long-Term Financial Plan. The overall goal of these planning documents is to provide advance information on the City’s financial condition that can be used by decision makers in developing budgets and prioritizing goals as well as responding timely to any projected budget imbalances. Budgetary Process and Administration An annual budget is adopted by the City Council prior to the first day of the fiscal year. The budget process includes submittal of each department’s budget request for the next fiscal year, a detailed review of each department’s proposed budget by the City Manager, and a final City Manager recommended budget transmitted to the City Council for its review before the required date of adoption. Once transmitted to the City Council, the proposed budget is made available for public inspection. A public hearing is held to give the public the opportunity to comment upon the proposed budget. Notice of such public hearing is published in a newspaper of general circulation. The adoption of the budget is accomplished by the approval of a Budget Resolution. The legal level of budgetary control is at the department level. Any budget modification, which would result in an appropriation increase, requires City Council approval. The City Manager and Finance Director are jointly authorized to transfer appropriations up to $15,000 within a departmental budget. Any appropriation 2016-04-05 Agenda Packet Page 355 25 transfers between departments or greater than $15,000 require City Council approval. All appropriations which are not obligated, encumbered or expended at the end of the fiscal year lapse and become a part of the unreserved fund balance which may be appropriated for the next fiscal year. An annual budget for the year ended June 30, 2016, was adopted and approved by the City Council for the general, special revenue and debt service funds except for the Developer’s Deposit Special Revenue Fund, which is used to account for various developer deposits for development projects and is used to fund staff costs and other costs related to specific projects and the Public & Educational Government Fees Special Revenue Fund, which is used to account for the 1% public, education and government access (PEG) costs. These budgets are prepared on the modified accrual basis of accounting. The budgets of the capital projects funds are primarily long-term budgets, which emphasize major programs and capital outlay plans extending over a number of years. Economic Conditions and Outlook The City’s financial outlook is more stable than it has been in recent years. Positive revenue growth, implementation of efficiency measures, the cooperation of City labor groups and strong City Council leadership have help stabilize the City’s financial base. However, the City continues to seek new ways of maximizing limited resources to deliver high-quality services to the community. Sales Tax. Sales tax revenue is highly sensitive to economic conditions and reflects the factors that drive taxable sales including the levels of unemployment, consumer confidence, per capita income and business investment. Consumer spending decreased significantly nationwide due to the economic recession. However recent trends show that sales tax revenues are beginning to increase due to improvement in local economic indicators. The positive trend was expected to continue in Fiscal Year 2015/16 and was reflected in the projections with an increase of 2.3%, or approximately $700,000 compared to 2014/15 estimates when the budget was prepared, and 4.7% or $1.4 million more than the 2014/15 actual sales tax. Property Tax. Property tax revenue fell throughout the economic recession, with Chula Vista being one of the hardest hit areas in San Diego County. During the economic recession the City’s assessed valuation dropped over 15% and until 2013/14 was still declining. Over the last two fiscal years the City’s assessed value has increased, and this positive trend was anticipated to continue into Fiscal Year 2015/16 as reflected in a budgeted property tax revenue increase of 3.3%, or approximately $1 million compared to 2014/15 estimates. A similar increase was budgeted for property taxes paid to the City in lieu of motor vehicle license fees (See “Motor Vehicle License Fees” below). The actual assessed value for Fiscal Year 2015/16 reflected a net increase of approximately 4.8%. Transient Occupancy Tax. The trend for City transient occupancy tax (“TOT”) revenues has been improving since 2010 and actual TOT revenue has increased on a yearly basis since that time. Continuing with this improving trend, Fiscal Year 2015/16 TOT revenues were budgeted to increase 3% over Fiscal Year 2014/15 estimates. Actual TOT revenues for 2014/15 were $3.1 million, or $200,000 higher than the 2015/16 budgeted amounts. Staffing Levels. As revenues have improved, the City has continued the trend of slowly recovering it’s staffing levels previously reduced as a result of the great recession. Since Fiscal Year 2011/12 the City has been able to achieve a modest 4.5% increase in staffing, managing to keep pace with the population 4% increase over the same time period, resulting in no net increase in full time equivalent positions (“FTE”) since 2011/12, when budget constraints necessitated the elimination of 331 FTE positions from the City’s peak employment of 1,264 FTEs during Fiscal Year 2006/07. Pension Costs. The increase in retirement cost driven by rising CalPERS rates is a significant budgetary challenge facing the City. The payments made to the retirement system equals 15.3% of the City’s General Fund in the Fiscal Year 2015/16 proposed budget. Over the last several years CalPERS has made a series 2016-04-05 Agenda Packet Page 356 26 of changes that have resulted in higher contribution rates. The impact of these cost increases have been partially offset through negotiations with the City’s bargaining groups, and have resulted in the implementation of pension reform. Under the negotiated pension reform, employees have agreed to pay their share of pension costs, thereby reducing the impact of pension cost increases to the City’s budget. Health Care Costs. Flex/health insurance represents an 8.5% of total Fiscal Year 2015/16 General Fund expenditure budget and account for the healthcare costs for permanent employees. The annually increasing flex/health insurance cost is also a challenge that the City will continue to address in future budgets. For example medical premiums the City pays on behalf of Public Safety employees increased between 21% and 34% since calendar year 2011. Revenues and Expenditures The City’s General Fund Budget includes programs which are provided on a largely city-wide basis. The programs and services are financed primarily by the City’s share of property taxes, sales tax, revenues from the State, and charges for services provided. A comparison of the results for Fiscal Year 2013/14, the Fiscal Year 2014/15 budget and actual results for Fiscal Year 2014/15 and the budget for Fiscal Year 2015/16 is 2.9 million, while expenditures were only $300,000 higher than budgeted. Revenues The largest components of budgeted Fiscal Year 2015/16 General Fund revenues (including transfers) are sales tax (22.8%), property tax (21.4%) and property tax in lieu of motor vehicle license fees (13.3%). The revenues in Table No. 9 that follows are categorized as:  Property Taxes and Property Taxes In Lieu of Motor Vehicle License Fees (see “State Legislative Shifts of Property Tax Allocation” below);  Sales Taxes, including the “triple flip” (see “State Legislative Shifts of Property Tax Allocation” below);  Other Taxes, detailed in Table No. 14 “Tax Revenues by Source,” which include utility users tax, transient occupancy tax, franchise fees, business licenses and other taxes such as documentary transfer tax;  Licenses and Permits, which includes construction building permits and engineering permits;  Fines, Forfeitures and Penalties, which includes municipal and vehicle code violations;  Use of Money and Property, which includes rental income for various City facilities and investment income;  Intergovernmental Revenue;  Charges for Services, comprised of charges such as plan checking, building inspection and other municipal services, animal shelter contracts, services to the Port of San Diego, recreation program fees and staff services reimbursement;  Other Revenue, which includes charges to other funds for overhead and administration, and reimbursements for costs relating to staffing for open space and assessment district maintenance and capital improvements, and 2016-04-05 Agenda Packet Page 357 27  Transfers In from the Gas Tax Fund, Traffic Safety Fund, Asset Seizure Fund, Proposition 42 Fund, Sewer Service Fund and other funds to reimburse for qualifying expenditures or overhead. Expenditures The expenditures in Table No. 9 that follows are categorized by governmental function. Each function generally includes salaries and benefits and materials and supplies. Salaries and Benefits include direct personnel costs, benefits, health insurance costs and workers’ compensation and unemployment insurance costs. Materials and supplies include non-personnel operating costs and contract professional services. Operating Transfers Out are primarily transfers to the debt service funds for the General Fund share of payments on outstanding debt not paid for using Public Facilities Development Impact Fees (see “Public Facilities Development Impact Fees” below). The City provides both police and fire services. These public safety expenditures represent approximately 53.2% of the total budgeted General Fund expenditures (including transfers) for Fiscal Year 2015/16. As noted, Table No. 9 provides a comparison of results for Fiscal Year 2013/14, the Fiscal Year 2014/15 budget, the actual results for Fiscal Year 2014/15 and the budget for Fiscal Year 2015/16. Historical financial information is shown in Table No. 25. 2016-04-05 Agenda Packet Page 358 28 TABLE NO. 9 CITY OF CHULA VISTA GENERAL FUND REVENUES AND EXPENDITURES 2013/14 2014/15 2014/15 2015/16 Actual Budget Actual Budget Revenues: Property Tax $ 28,492,215 $ 28,032,214 $ 29,705,939 $ 29,896,924 Property Tax in Lieu of MVLF 16,773,957 17,450,125 17,779,353 18,597,204 Sales Tax 29,171,174 30,455,693 30,394,291 31,830,591 Other Taxes (1) 31,281,292 20,774,802 22,858,848 23,079,601 Licenses and Permits 1,315,445 1,309,447 1,281,656 1,309,447 Intergovernmental Revenue 2,477,214 3,440,490 1,933,114 2,789,541 Fines, Forfeitures and Penalties 1,009,736 1,110,800 1,638,251 1,133,800 Use of Money & Property 2,522,915 2,439,246 2,832,039 2,676,807 Charges for Services (2) 9,257,946 7,649,532 9,430,097 7,701,176 Other Revenue 1,381,502 868,212 3,538,553 940,970 Reimbursements from Other Funds 10,199,020 10,297,404 9,273,303 9,759,977 Transfers In (2) 9,571,300 10,708,779 9,994,525 9,988,321 Total Revenues 143,453,716 134,536,744 140,659,969 139,704,359 Expenditures: General Government 18,316,773 18,124,817 20,841,178 19,433,341 Public Safety - Police 43,683,206 46,044,342 46,484,920 48,608,964 Public Safety - Fire 25,093,218 24,878,821 26,024,758 24,680,343 Public Works 27,092,607 27,939,619 27,822,644 29,404,880 Recreation and Library 6,925,073 7,476,017 7,273,387 7,982,168 Planning and Building 2,269,389 2,609,039 2,464,305 2,476,400 Capital Outlay 849,234 1,724,067 1,081,105 1,019,016 Transfers Out (1) 14,234,482 5,740,022 6,082,780 6,099,247 Total Expenditures 138,463,982 134,536,744 138,075,077 139,704,359 Net Change in Fund Balances 4,989,734 - 2,584,892 - Beginning Unassigned Fund Balance 10,790,135 14,417,422 14,511,252 14,554,698 Change in Reserves (1,268,617) - (683,266) - Ending Unassigned Fund Balance (3) $ 14,511,252 $ 14,417,422 $16,412,878 $ 14,554,698 ____________________________________ (1) In Fiscal Year 2013/14, other taxes include recognition of $10.5 million in deferred utility users tax and transfers out of $8,017,453 pursuant to a settlement agreement (see “Local Taxes” below). (2) The City budgets charges for ambulance services in a separate fund and transfers in the revenues to the General Fund. These revenues are shown as Charges for Services in the audited financial statements. (3) Does not include Committed or Assigned Fund Balance. See “Financial Statements - GASB Statement No. 54” herein. Source: City of Chula Vista. 2016-04-05 Agenda Packet Page 359 29 Ad Valorem Property Taxes Taxes are levied for each fiscal year on taxable real and personal property which is situated in the City as of the preceding January 1. For assessment and collection purposes, property is classified either as “secured” or “unsecured,” and is listed accordingly on separate parts of the assessment roll. The “secured roll” is that part of the assessment roll containing State assessed property and real property having a tax lien which is sufficient, in the opinion of the assessor, to secure payment of the taxes. Other property is assessed on the “unsecured roll.” Property taxes on the secured roll are due in two installments, on November 1 and February 1 of the fiscal year. If unpaid, such taxes become delinquent on December 10 and April 10, respectively, and a 10% penalty attaches to any delinquent payment. In addition, property on the secured roll with respect to which taxes are delinquent is sold to the State on or about June 30 of the fiscal year. Such property may thereafter be prepaid by payment of the delinquent taxes and the delinquency penalty, plus a prepayment penalty of l½% per month to the time of prepayment. If taxes are unpaid for a period of five years or more, the property is subject to sale by the County Tax Collector. Property taxes on the unsecured roll become delinquent, if unpaid on August 31. A 10% penalty attaches to delinquent taxes on property on the unsecured roll, and an additional penalty of l½% per month begins to accrue on November 1 of the fiscal year. The County of San Diego has four ways of collecting delinquent unsecured personal property taxes: (1) a civil action against the taxpayer; (2) filing a certificate in the office of the County Clerk specifying certain facts in order to obtain a judgment lien on certain property of the taxpayer; (3) filing a certificate of delinquency for record in the County Recorder’s Office, in order to obtain a lien on certain property of the taxpayer; and (4) seizure and sale of personal property, improvements or possessory interests belonging or assessed to the assessee. The Board of Supervisors of the County approved the implementation of the Alternative Method of Distribution of Tax Levies and Collections and of Tax Sale Proceeds (known as the “Teeter Plan”), as provided for in Section 4701 et seq. of the Revenue and Taxation Code of the State. Under the Teeter Plan, the County apportions secured property taxes and assessments on an accrual basis when due (irrespective of actual collections) to participating local political subdivisions for which the County acts as the levying or collecting agency. The City does not participate in the Teeter Plan. As a result, the County apportions to the City only the secured property taxes actually collected, including penalties and interest paid on delinquent installments of property taxes. Taxable Property and Assessed Valuation Set forth in Table No. 10 are assessed valuations for secured and unsecured property within the City. Article XIIIA of the California Constitution prescribes the method for determining the full cash value of real property and the maximum ad valorem tax on real property. The full cash value, once established, is subject to annual adjustment to reflect inflation at a rate not to exceed 2% or a reduction in the California Consumer Price Index. There may also be declines in valuations if the California Consumer Price Index is negative. Proposition 8 provides for the assessment of real property at the lesser of its originally determined (base year) full cash value compounded annually by the inflation factor, or its full cash value as of the lien date, taking into account reductions in value due to damage, destruction, obsolescence or other factors causing a decline in market value. Reductions based on Proposition 8 do not establish new base year values, and the property may be reassessed as of the following lien date up to the lower of the then-current fair market value or the factored base year value. The City saw significant Proposition 8 reductions in property values between 2008 and 2012, reducing assessed value by 19%. Assessed values increased by 2.2% in 2013 (Fiscal Year 2013/14), 7.9% in 2014 (Fiscal Year 2014/15) and 4.8% in 2015 (Fiscal Year 2015/16). See “RISK FACTORS - Constitutional Limitation on Taxes and Expenditures - Article XIIIA” and “- Proposition 8 Adjustments” herein. 2016-04-05 Agenda Packet Page 360 30 TABLE NO. 10 CITY OF CHULA VISTA GROSS ASSESSED VALUE OF ALL TAXABLE PROPERTY Fiscal Year Secured Unsecured Total 2009/10 $21,556,536,548 $540,453,455 $22,096,990,003 2010/11 20,727,034,672 508,410,557 21,235,445,229 2011/12 20,622,452,438 531,510,997 21,153,963,435 2012/13 20,459,110,877 483,686,031 20,942,796,908 2013/14 21,179,757,717 466,551,192 21,646,268,909 2014/15 22,642,031,835 448,408,518 23,090,440,353 2015/16 23,761,465,611 454,158,733 24,215,624,344 ____________________________________ Source: County of San Diego Auditor-Controller. A five year history of property tax levies and collections for the City is set forth in Table No. 11. TABLE NO. 11 CITY OF CHULA VISTA PROPERTY TAX LEVIES AND COLLECTIONS Current Percentage Collections in Total Percentage Fiscal Total Tax Tax of Levy Subsequent Tax of Year Levy (1) Collections Collected Years (2) Collections Levy 2010/11 25,325,126 24,773,002 97.82 134,325 24,907,328 98.35 2011/12 25,373,780 24,669,632 97.22 (35,474) 24,634,158 97.09 2012/13 25,352,454 24,982,072 98.54 117,973 25,100,045 99.00 2013/14 26,063,753 25,758,225 98.83 39,776 25,798,001 98.98 2014/15 27,726,666 27,398,740 98.82 36,404 27,435,143 98.95 ____________________________________ (1) Levy amounts do not include supplemental taxes. (2) Collection amounts represent delinquencies collected for all prior years during the current tax year. Total delinquent collections are reduced by any refunds processed from prior year tax collections. Source: City of Chula Vista. Redevelopment Agencies The California Redevelopment Law (Part 1 of Division 24 of the Health and Safety Code of the State) authorized the redevelopment agency of any city or county to receive an allocation of tax revenues resulting from increases in assessed values of properties within designated redevelopment project areas (the “incremental value”) occurring after the year the project area was formed. In effect, local taxing authorities, such as the City, realized tax revenues only on the assessed value of such property at the time the redevelopment project is created for the duration of such redevelopment project. There were two redevelopment projects in the City. Table No. 12 sets forth total assessed valuations and redevelopment agency incremental values. The State Legislature approved a bill, AB X1 26, during the 2011/12 State budget process. AB X1 26 eliminated redevelopment agencies State-wide. The California Redevelopment Association and the League of California Cities filed a petition with the California Supreme Court (the “Court”), requesting the Court to review the constitutionality of AB X1 26. On December 29, 2011, the Court issued its opinion and upheld 2016-04-05 Agenda Packet Page 361 31 AB X1 26. As a result of the decision, all California redevelopment agencies, including the City’s Redevelopment Agency, were dissolved as of February 1, 2012. Certain tax revenues allocable to the former Redevelopment Agency will continue to be available to the City, as successor agency to the Redevelopment Agency, to pay certain obligations, and some of those revenues may be redirected to other taxing agencies, such as the County, school districts and the City. The City’s General Fund was impacted by the implementation of AB X1 26 (and subsequent legislation AB 1484) and those impacts were incorporated into the City’s budget beginning in 2012/13. See “RISK FACTORS - State Budget; Redevelopment Agency Legislation.” TABLE NO. 12 CITY OF CHULA VISTA TOTAL AND NET PROPERTY TAX VALUATIONS Total Redevelopment Fiscal Assessed Agency Net Percent Year Valuation Incremental Value Value Change 2009/10 $22,096,990,003 $(1,225,949,135) $20,871,040,868 (11.8)% 2010/11 21,235,445,229 (1,172,995,829) 20,062,449,400 (3.9) 2011/12 21,153,963,435 (1,212,102,912) 19,941,860,523 (0.6) 2012/13 20,942,796,908 (1,143,033,852) 19,799,763,056 (0.7) 2013/14 21,399,932,979 (1,255,372,303) 20,144,560,676 1.7 2014/15 23,090,440,553 (1,260,053,981) 21,830,386,572 8.3 ____________________________________ Source: County of San Diego Auditor-Controller. Largest Taxpayers The largest property taxpayers as of June 30, 2015 are as shown in Table No. 13. TABLE NO. 13 CITY OF CHULA VISTA LARGEST PROPERTY TAXPAYERS Assessed Percent Taxpayer Valuation of Total Rohr Inc. $ 225,819,454 0.98% JPB Development 206,435,871 0.89% Brisa Acquisitions LLC 117,000,000 0.51% Regulo Place Apartments Invest 100,348,224 0.43% Vista Pacific Villas LP 89,856,103 0.39% Olympic Pointe West Communities 79,773,634 0.35% Chula Vista Center LP 70,679,733 0.31% EQR Teresina LP 68,091,753 0.29% Camden USA Inc. 65,770,597 0.28% ESSEL LP 51,803,100 0.22% Total $1,075,578,469 4.66% ____________________________________ Source: City of Chula Vista. 2016-04-05 Agenda Packet Page 362 32 State Legislative Shifts of Property Tax Allocation Since 1992/93, the State has required that local agencies including cities remit a portion of property taxes received to augment school funding. These funds are deposited in each county’s Education Revenue Augmentation Fund (“ERAF”). These property taxes (approximately 17.5%) are permanently excluded from the City’s property tax revenues. On July 24, 2009, the California legislature approved amendments to the 2009/10 Budget to close its anticipated $26.3 billion budget shortfall. The approved amendments included borrowing from local governments by withholding of the equivalent of 8% of Fiscal Year 2008/09 property related tax revenues from cities’ and counties’ property tax collections under provisions of Proposition 1A (approved by the voters in 2004), which the State was required to repay with interest within three years. The City participated in the Proposition 1A securitization program undertaken by the California Statewide Community Development Authority, whereby the City sold the $4,488,610 receivable that resulted from the State borrowing of property tax revenues. The first (and to date, only) shift occurred in Fiscal Year 2009/10. Fiscal Year 2012/13 was the first year that another shift was allowable, but the State has not implemented another borrowing yet. In addition, certain other provisions in the State budget have resulted in a realignment of property tax revenues: On March 2, 2004, voters approved a bond initiative formally known as the “California Economic Recovery Act.” This act authorized the issuance of $15 billion in bonds to finance the Fiscal Year 2002/03 and Fiscal Year 2003/04 State budget deficits, which would be payable from a fund to be established by the redirection of tax revenues through the Triple Flip as described more fully below. Under the “Triple Flip,” one-quarter of local governments’ 1% share of the sales tax imposed on taxable transactions within their jurisdiction will be redirected to the State. In an effort to eliminate the adverse impact of the sales tax revenue redirection on local government, the legislation provides for property taxes in the ERAF to be redirected to local government. Because the ERAF moneys were previously earmarked for schools, the legislation provides for schools to receive other state general fund revenues. The swap of sales taxes for property taxes terminated once the deficit financing bonds were repaid in September 2015. The City treated the Triple Flip property tax revenue as sales tax in its financial statements. The City also received a portion of Department of Motor Vehicles license fees (“VLF”) collected statewide. Several years ago, the State-wide VLF was reduced by approximately two-thirds. However, the State continued to remit to cities and counties the same amount that those local agencies would have received if the VLF had not been reduced, known as the “VLF backfill.” The State VLF backfill was phased out and by 2011/12 all of the VLF is now received through an in lieu payment from State property tax revenues. Local Taxes In addition to ad valorem taxes on real property, the City receives the following non-real estate local taxes (see “RISK FACTORS - Constitutional Limitation on Taxes and Expenditures - Proposition 62” and “- Proposition 218” herein). Sales and Use Taxes. Sales tax is collected and distributed by the State Board of Equalization. Each local jurisdiction receives an amount equal to 1% of taxable sales within their jurisdiction. In addition, the City receives a portion of a ½ cent sales tax increase approved by voters in 1993 pursuant to Proposition 172. Sales tax generated by this increase is used to offset certain expenses for public safety. Utility Users Tax. A utility users tax (“UUT”) is levied on gas and electric customers based on usage (.01103 per therm for gas; .00300 per kilo watt for electricity) and telephone services based on gross receipts. The UUT was first levied in 1970 and the last increase in tax rates was in 1979. A class action 2016-04-05 Agenda Packet Page 363 33 lawsuit was filed against the City contending that a tax on wireless phone use was not covered in the implementing UUT ordinance. A preliminary settlement agreement was entered into in April 2013 for rebates to affected wireless phone users who paid the UUT of their wireless phone bills from April 2010 to April 2013. The court approved the final settlement on December 12, 2013. At June 30, 2012, the City had recorded $7.3 million of disputed UUT as “deferred revenue” on its balance sheet. As of June 30, 2013, the City recorded another $4.1 million as “deferred revenues,” moved $8,000,000 of disputed UUT to a liability account in accordance with the settlement agreement, and recorded $900,000 of prior deferred revenue to pay expenses of the UUT litigation, leaving $2.5 million in UUT that had been collected in the “deferred revenue” account. Under the terms of the settlement, a portion of the $8 million was applied to pay legal fees and expenses and a portion was paid to the claims administrator for disbursement to the affected class of wireless phone users. Pursuant to the settlement agreement, the balance of the funds were earmarked as separate from the General Fund and used for the benefit of Chula Vista citizens to address communications, police services, fire services, libraries, parks and recreation services. Pursuant to the settlement, starting March 1, 2014 the UUT rate on phone service was reduced from 5% to 4.75%. The City recognized a total $10.5 million of deferred UUT revenue in 2013/14, which is reflected in Table No. 14. There is no time limit established for the collection of the utility users tax or the transient occupancy tax. There is also no expiration for the levy of sales tax pursuant to Proposition 172. See “RISK FACTORS - The Base Rental Payments” and “Constitutional Limitation on Taxes and Expenditures - Proposition 218” herein. Franchise Fees. The City levies a franchise fee on its cable television, trash collection and utility franchises. The City increased its franchise fees in 2014/15. Business License Tax. The City levies a business license tax based on number of employees. Transient Occupancy Tax. The City levies a 10% transient occupancy tax on hotel and motel bills. Property Transfer Taxes. The City receives a documentary stamp tax which is assessed for recordation of real property transfers. 2016-04-05 Agenda Packet Page 364 34 TABLE NO. 14 CITY OF CHULA VISTA TAX REVENUES BY SOURCE Budget 2012 2013 2014 2015 2016 Property Tax $24,518,260 $27,876,534 $ 28,492,215 $29,705,939 $ 29,896,924 Property Tax In Lieu of VLF (1) 16,288,377 16,253,826 16,773,957 17,779,353 18,597,204 Sales Tax 27,275,753 28,627,785 29,171,174 30,394,291 31,830,591 Franchise Fees 8,400,178 9,266,768 8,845,067 10,831,671 11,426,283 Utility Users Tax (2) 3,465,136 4,428,794 17,525,294 6,364,691 6,500,000 Transient Occupancy Tax 2,295,675 2,471,252 2,632,774 3,136,847 2,890,853 Business License Tax 1,169,307 1,260,622 1,328,554 1,407,145 1,429,643 Property Transfer Tax 779,981 1,125,252 949,603 1,118,494 832,822 Total $84,192,667 $91,310,833 $105,718,638 $100,738,431 $103,404,320 ____________________________________ (1) See “Motor Vehicle License Fees” below. For comparison purposes, these amounts are included in “Taxes” for all years. (2) The City began recording a portion of the utility users’ tax as deferred revenue in Fiscal Year 2010/11. In 2012/13, the City recognized $900,000 of deferred revenue to pay expenses related to the settlement described above. In 2013/14, the remaining $10.5 million of deferred revenue was recognized. Source: City of Chula Vista. Motor Vehicle License Fees As described above, the City receives a portion of VLF collected state-wide. The total VLF budgeted for Fiscal Year 2015/16 is $18.6 million, all of which is included in the City’s Fiscal Year 2015/16 budget as intergovernmental revenues, but will be received through an in lieu payment from State property tax revenues. Although the VLF is shown in Table No. 14 in all years as “Property Tax In Lieu of VLF” for comparison purposes, the property tax portion of the VLF was phased in over several years, and in the City’s financial statements (except for Fiscal Year 2011/12 and 2013/14), is shown in “Intergovernmental Revenues.” Public Facilities Development Impact Fees The City assesses certain fees on new development. One such fee is the Public Facilities Development Impact Fee, or “PFDIF.” These revenues are recorded in a Development Impact Fee Fund. See “APPENDIX B - CITY AUDITED FINANCIAL STATEMENTS.” The City utilizes the PFDIF to offset the cost of constructing or financing certain public facilities, such as the renovation of the Civic Center complex and the Police Headquarters, including paying a portion of the lease payments related to the financing of these improvements. See “Outstanding Indebtedness of the City” below. The receipt of the PFDIF is dependent upon building activity in the City and such revenues were significantly reduced during the recession years. Over the last eight years PFDIF revenues have ranged from a high of $18 million in Fiscal Year 2005/06 to a low of $695,793 in Fiscal Year 2008/09. Such amounts have not always been adequate in recent years to pay the proportionate share of lease payments as expected and such amounts have instead been funded with the PFDIF fund balance or interfund loans made to the PFDIF fund. The accumulated balance of PFDIF revenues at June 30, 2015 is approximately $8 million and the interfund loans due to other funds from the PFDIF was $10.7 million. 2016-04-05 Agenda Packet Page 365 35 Fiscal Year PFDIF Revenues (1) 2006/07 $2,130,561 2007/08 2,861,465 2008/09 695,793 2009/10 1,610,071 2010/11 4,208,203 2011/12 3,122,330 2012/13 6,808,865 2013/14 4,554,723 2014/15 _________ 2015/16 Budget 2,850,000 ____________________________________ (1) Does not include investment income/market value decline in investment value or reimbursements from other funds for prior expenditures. Source: City of Chula Vista. The City’s budget for Fiscal Year 2015/16 includes $2.85 million in PFDIF fee revenues as compared to a total of approximately $5.8 million in the portion of lease payments on all City financings which could be paid from such revenues (see “Outstanding Indebtedness of the City”). While the City has projected that future development will stabilize and believes that annual PFDIF revenues, or accumulated PFDIF revenues, will be available to pay a portion of the lease payments referenced above, there can be no guarantee that building activity will occur as anticipated, and as a result, the City General Fund may be required to pay a greater share of lease payments than currently anticipated by the City. However, to mitigate future fluctuations in PFDIF revenues again impacting the General Fund, the City has reserved $5.8 million (one year’s share of debt service on PFDIF – eligible projects) of the current $8.0 million fund balance. Personnel Employee salaries and benefits account for over 80% of the City’s General Fund expenditures estimate for Fiscal Year 2015/16. Table No. 15 sets forth historical employee information for the City as of June 30 in each of the last five fiscal years and budgeted for 2015/16 based on authorized, budgeted full-time equivalent positions. TABLE NO. 15 CITY OF CHULA VISTA CITY PERSONNEL Fiscal Year Number of Full Time Permanent Employees Employees Per Thousand Population 2010/11 1,005 4.09 2011/12 923 3.72 2012/13 932 3.70 2013/14 950 3.70 2014/15 961 3.70 2015/16 966 3.70 ____________________________________ Source: City of Chula Vista. 2016-04-05 Agenda Packet Page 366 36 Employee Relations and Collective Bargaining City employees are represented by five labor unions and associations: the Chula Vista Employees’ Association (“CVEA”), the Chula Vista Police Officers’ Association (“POA”), the International Association of Fire Fighters (“IAFF”), the Western Council of Engineers (“WCE”) and Mid Managers and Professional Association (“MMPA”). CVEA is the largest association, representing approximately 45.5% of all City employees. Currently 95% of all City employees are covered by negotiated agreements. Current negotiated agreements of POA, IAFF, CVEA, WCE expire June 30, 2017. The current negotiated agreement with MMPA expires June 30, 2018. Retirement Programs The City contributes to the California Public Employees Retirement System (“PERS”), an agent multiple- employer public employee defined benefit pension plan. The City’s defined benefit pension plan provides retirement and disability benefits, annual cost-of-living adjustments, and death benefits to plan members and beneficiaries. PERS acts as a common investment and administrative agent for participating public entities within the State of California. Copies of PERS’ annual financial report may be obtained from its executive office at 400 Q Street, Sacramento, California 95811. California Public Employees’ Pension Reform Act of 2013. On September 12, 2012, the Governor signed into law the California Public Employees’ Pension Reform Act of 2013 (the “Reform Act”), which makes changes to both PERS and California State Teachers’ Retirement System (“CalSTRS”), most substantially affecting new employees hired after January 1, 2013 (the “Implementation Date”). For non- safety PERS participants hired after the Implementation Date, the Reform Act changes the normal retirement age by increasing the eligibility for the 2% age factor from age 55 to 62 and increases the eligibility requirement for the maximum age factor of 2.5% to age 67. Among the other changes to PERS and CalSTRS, the Reform Act also: (i) requires all new participants enrolled in PERS and CalSTRS after the Implementation Date to contribute at least 50% of the total annual normal cost of their pension benefit each year as determined by an actuary, (ii) requires CalSTRS and PERS to determine the final compensation amount for employees based upon the highest annual compensation earnable averaged over a consecutive 36-month period as the basis for calculating retirement benefits for new participants enrolled after the Implementation Date, and (iii) caps “pensionable compensation” for new participants enrolled after the Implementation Date at 100% of the federal Social Security contribution and benefit base for members participating in Social Security or 120% for members not participating in social security, while excluding previously allowed forms of compensation under the formula such as payments for unused vacation, annual leave, personal leave, sick leave, or compensatory time off. Ultimately, the Reform Act is expected to reduce the City’s long-term pension obligation as existing employees retire and new employees are hired to replace them. Funding Policy. The City has established two separately funded retirement plans, one for safety employees (Safety Plan) and one for all other covered employees (Miscellaneous Plan). The City has implemented a three-tiered structure and participants become members of a specific tier based on their date of membership to PERS. Participants in the Miscellaneous Plan are required to contribute 8%, 7% and 6.75% of their annual covered salary for tiers 1, 2 and 3, respectively. Participants in the Safety Plan contribute 9% of their annual covered salary regardless of PERS membership date or tier. The City employees make the required contributions. 2016-04-05 Agenda Packet Page 367 37 Under Governmental Accounting Standards Board (“GASB”) Statement No. 27, an employer reports an annual pension cost (“APC”) equal to the annual required contribution (“ARC”) plus an adjustment for the cumulative difference between the APC and the employer’s actual plan contributions for the year. The cumulative difference is called the net pension obligation. The ARC for the period July 1, 2014 to June 30, 2015 was determined by an actuarial valuation of the plan as of June 30, 2013. The contribution rate indicated for that period is 26.235% of payroll for the Miscellaneous Plan and 28.857% of payroll for the Safety Plan. In order to calculate the dollar value of the ARC for inclusion in financial statements prepared as of June 30, 2015, the contribution rate is multiplied by the payroll of covered employees that were paid during the period from July 1, 2014 to June 30, 2015. See below for a further discussion of GASB Statement No. 27 and the impact of GASB Statement No. 68 on pension reporting. Contribution Rates. The contribution requirements of plan members and the City are established by PERS. These rates are factored in to the City’s 2015/16 budget. A history of the PERS annual portfolio rate of return is shown below. The PERS portfolio rate of return for the most recent fiscal year ending June 30, 2015 was 2.4%. For the most recent calendar year 2014 for which data is available, a rate of return of 6.5% was achieved. Future earnings performance and adjustments of assumptions may increase or decrease future contribution rates for plan participants, including the City. TABLE NO. 16 PERS HISTORICAL INVESTMENT RETURNS Year Ending June 30 Rate of Return 2006 12.3% 2007 19.1 2008 (4.9) 2009 (23.4) 2010 11.6 2011 20.9 2012 1.0 2013 12.5 2014 18.4 2015 2.4 __________________________________________ Source: California Public Employees’ Retirement System. 2016-04-05 Agenda Packet Page 368 38 The City’s percentage of payroll for PERS payments for 2008/09 through 2015/16 and estimates for 2016/17 and for 2017/18 are shown in the table below. These rates do not include the employees’ contribution rates. TABLE NO. 17 CITY OF CHULA VISTA HISTORICAL AND PROJECTED PERS RATES Fiscal Year Miscellaneous Safety 2008/09 18.317% 23.936% 2009/10 18.152% 23.228% 2010/11 19.599% 22.654% 2011/12 22.702% 26.134% 2012/13 23.668% 26.492% 2013/14 25.437% 27.316% 2014/15 26.235% 28.857% 2015/16 28.119% 30.431% 2016/17* __.____ __.____ 2017/18* __.____ __.____ __________________________________________ * Projected by PERS at November 2015. Assumes a 7.5% rate of return. Source: California Public Employees’ Retirement System. Recent Changes in Actuarial Assumptions. In March 2012, PERS voted to decrease the investment rate of return used in future actuarial valuations from 7.75% to 7.5%. This change was implemented over a two-year period beginning with the 2013/14 rates. In April 2013, PERS voted to raise employer rates roughly 50% over the next seven years, replacing current actuarial methods. Over five years, the new method increases employer rates to the level needed to project 100% funding in 30 years. Also in April 2013, PERS approved a recommendation to change the amortization and smoothing policies. Prior to this change, PERS employed an amortization and smoothing policy, which spread investment returns over a 15-year period while experience gains and losses were amortized over a rolling 30-year period. Effective with the June 30, 2013 valuations, PERS will no longer use an actuarial value of assets and will employ an amortization and smoothing policy that will spread rate increases or decreases over a five-year period, and will amortize all experience gains and losses over a fixed 30-year period. The new amortization and smoothing policy was used for the first time in the June 30, 2013 actuarial valuations. These valuations were performed in the fall of 2014 and affect employer contribution rates beginning in Fiscal Year 2015/16. In February 2014, PERS adopted new demographic assumptions regarding improved mortality rates. According to PERS, this could result in rates as much as 2% to 5% higher. The impact would be phased in and affects rates beginning in Fiscal Year 2016/17. Although there is no assurance as to the actual level of PERS rates in future fiscal years, the City expects PERS rates to stabilize within 5 years as the smoothing policy and other policy changes are fulling recognized and there are less Tier 1 employees and more Tier 3 employees. 2016-04-05 Agenda Packet Page 369 39 Annual Pension Costs. A ten-year history of the City’s required annual pension cost and actual contribution is shown in the table below. The required contribution was determined as part of annual actuarial valuation using the entry age normal actuarial cost method. The current actuarial assumptions include (a) 7.50% investment rate of return (net of administrative expenses), (b) projected salary increases of 3.3% to 14.2%, and (c) 3.00% annual payroll growth. Both (a) and (b) included an inflation component of 2.75% The actuarial value of PERS assets was determined using techniques that smooth the effects of short-term volatility in the market value of investments. PERS unfunded actuarial accrued liabilities (or surplus) is being amortized as a level percentage of projected payroll on a closed basis over 20 years. TABLE NO. 18 CITY OF CHULA VISTA TREND INFORMATION FOR EMPLOYER CONTRIBUTIONS (ALL PLANS COMBINED) (in $ Thousands) Fiscal Year Annual Pension Cost Annual Required Contribution Percentage of APC Contributed Net Pension Obligation 2005/06 $17,893,117 $17,893,117 100% - 2006/07 17,773,292 17,773,292 100% - 2007/08 19,084,940 19,084,940 100% - 2008/09 18,938,442 18,938,442 100% - 2009/10 17,865,618 17,865,618 100% - 2010/11 19,092,227 19,092,227 100% - 2011/12 23,996,289 23,996,289 100% - 2012/13 18,188,432 18,188,432 100% - 2013/14 16,215,564 16,215,564 100% - 2014/15 20,818,356 20,818,356 100% - ____________________________________ Source: California Public Employees’ Retirement System. 2016-04-05 Agenda Packet Page 370 40 Set forth below is a ten-year analysis of the market value of assets as a percentage of the actuarial accrual liability and the unfunded actuarial accrued liability as a percentage of the annual covered payroll as of June 30 of each year indicated for the City’s combined employee groups. The schedule presents multiyear trend information about whether the market value of plan assets is increasing or decreasing over time relative to the actuarial accrued liability for benefits. For the June 30, 2013 valuation date, PERS began using market value as the actuarial value of plan assets. TABLE NO. 19 CITY OF CHULA VISTA HISTORICAL FUNDING PROGRESS (MARKET VALUE) (ALL PLANS COMBINED) (in $ Thousands) Actuarial Valuation June 30 Date Market Valuation of Assets Entry Age Actuarial Accrued Liability Unfunded Actuarial Accrued Liability Funded Ratio Annual Covered Payroll Unfunded Liability as a Percent of Covered Payroll 2005 359,233 428,428 69,195 83.8% 79,012 87.6% 2006 410,175 479,523 69,348 85.5% 88,655 78.2% 2007 498,631 521,653 23,022 95.6% 92,984 24.8% 2008 479,849 564,011 84,162 85.1% 83,391 100.9% 2009 362,945 617,013 254,068 58.8% 79,361 320.1% 2010 412,394 651,284 238,890 63.3% 77,797 307.1% 2011 499,961 701,421 201,460 71.3% 75,110 268.2% 2012 492,528 733,341 240,813 67.2% 74,422 323.6% 2013 551,851 776,710 224,859 71.0% 75,838 296.5% 2014 ____________________________________ Source: California Public Employees’ Retirement System. Defined Contribution Pension Plan The City provides pension plan benefits for all of its part-time employees through a defined contribution plan (Public Agency Retirement Plan). In a defined contribution plan, benefits depend solely on amounts contributed to the plan plus investment earnings. The plan is administered by Public Agency Retirement Services. All part-time employees are eligible to participate from the date of employment. Federal legislation requires contributions of at least 7.5% to a retirement plan, and City Council resolved to match the employees’ contributions of 3.75%. The City’s contributions for each employee (and interest earned by the accounts) are fully vested immediately. For the year ended June 30, 2015, the City’s total payroll and covered payroll for the Public Agency Retirement Plan was $2,590,272. The City made employer contributions of $97,135 (3.75% of current covered payroll), and employees contributed $97,135 (3.75% of current covered payroll). Other Post Employment Benefits Plan Description. The City provides a Retiree Healthcare Plan, a single employer defined benefit plan, which allows retirees to purchase healthcare coverage under the City’s medical plan. Retirees pay 100% of the premiums. Retirees not eligible for Medicare pay the same healthcare premiums as active employees, even though retiree’s healthcare costs are greater than that of active employees. This results in an implied subsidy of retiree’s healthcare costs by the City. In Fiscal Year 2011/12, the City entered into an agreement 2016-04-05 Agenda Packet Page 371 41 with various bargaining groups eliminating the subsidized retiree health care rates for employees hired under the Second Tier PERS Retirement Plan. Employees hired under the Third Tier PERS Retirement Plan are also not eligible for this benefit. The post employment benefit is a single-employer plan. The plan has not been audited and therefore, there is no audited benefit plan report available. Eligibility. Employees are eligible for retiree health benefits if they retire from the City on or after age 50 (unless disabled) and are eligible for PERS pension. The benefits are available only to employees who retired from the City. The benefits terminate at age 65. Membership of the plan consisted of the following at June 30, 2015: Police Fire Miscellaneous Total Eligible active employee 204 122 594 920 Enrolled eligible retirees 33 14 186 233 The information above does not reflect current retirees that are not yet enrolled in the healthcare plan but are eligible to enroll in the plan at a later date. Funding Policy. The City offers an implied subsidy benefit paid from the City’s General Fund. The City’s contribution is based on pay-as-you-go. The retirees pay 100% of their individual premium except for the retirees who retire under the incentive plan. The City is contributing $452 monthly in premium on behalf of one employee who retired under the incentive plan in Fiscal Year 2012. Annual OPEB Cost and Net OPEB Obligation. The City’s annual other post employment benefit (“OPEB”) cost (expense) is calculated based on the ARC of the employer, an amount actuarially determined in accordance with the parameters of GASB Statement No. 45. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and amortize any unfunded actuarial liabilities (or funding excess) over a period not to exceed thirty years. The following table shows the components of the City’s annual OPEB cost for Fiscal Years commencing 2010/11, the amount actually contributed to the plan, and changes in the City’s net OPEB obligation for these benefits. TABLE NO. 20 CITY OF CHULA VISTA ANNUAL OPEB COST AND NET OPEB OBLIGATION 2010/11 2011/12 2012/13 2013/14 2014/15 Annual required contribution $1,470,000 $1,803,000 $1,974,000 $2,100,000 $1,920,000 Interest on net OPEB obligation 108,000 151,000 187,000 241,000 295,000 Adjustment to the annual required contribution - (285,000) (460,000) (607,000) (767,000) Net OPEB cost 1,578,000 1,669,000 1,701,000 1,734,000 1,448,000 Contribution made (574,000) (537,000) (359,000) (392,000) (389,000) Increase in net OPEB liability 1,004,000 1,132,000 1,342,000 1,342,000 1,059,000 Net OPEB liability, beginning of the year 2,549,000 3,553,000 4,685,000 6,027,000 7,369,000 Net OPEB liability, end of year $3,553,000 $4,685,000 $6,027,000 $7,369,000 $8,428,000 ____________________________________ Source: City of Chula Vista Comprehensive Annual Financial Report. 2016-04-05 Agenda Packet Page 372 42 The City’s annual OPEB cost and the percentage of annual OPEB cost contributed to the plan for Fiscal Years 2010/11 through 2014/15, and the net OPEB obligation as of June 30 of each Fiscal Year were as follows: TABLE NO. 21 CITY OF CHULA VISTA OPEB COSTS AND NET OPEB OBLIGATION Fiscal Year Annual OPEB Cost Percentage of Annual OPEB Cost Contributed Net OPEB Obligation 2010/11 $1,578,000 36% $3,553,000 2011/12 1,669,000 32 4,685,000 2012/13 1,701,000 21 6,027,000 2013/14 1,734,000 23 7,369,000 2014/15 1,448,000 27 8,428,000 ____________________________________ Source: City of Chula Vista Comprehensive Annual Financial Report. Funded Status and Funding Progress. Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Examples include assumptions about future employment, mortality, and the healthcare cost trend. Amounts determined regarding the funded status of the plan and the annual required contributions of the employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. The schedule of funding progress presents information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for the benefits. TABLE NO. 22 CITY OF CHULA VISTA SCHEDULE OF FUNDING PROGRESS Actuarial Valuation Date June 30 (1) Entry Age Actuarial Accrued Liability Actuarial Value of Assets Unfunded AAL (UAAL) Funded Ratio Covered Payroll UAAL as a Percentage of Covered Payroll 2009 $11,885,000 $ - $11,885,000 0.0% $69,087,000 17.2% 2012 13,081,000 - 13,081,000 0.0 62,923,000 20.8 2014 12,877,000 - 12,877,000 0.0 58,224,000 22.1 ____________________________________ Source: City of Chula Vista Comprehensive Annual Financial Report. Actuarial Methods and Assumptions. Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and the plan members) and include the types of benefits provided at the time of each valuation and the historical pattern of sharing of benefit costs between employer and plan members to that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial assets, consistent with the long-term perspective of the calculations. The actuarial cost method used for determining the benefit obligation is the Entry Age Normal Cost Method. The current actuarial assumptions included a 4.0% discount rate, the inflation rate for HMO’s starts at 7.5% (the increase in 2016 premiums over 2015) and grades down to 5.0% (2021 premiums over 2020) and 2016-04-05 Agenda Packet Page 373 43 remains at 5.0% into the future. This assumption means healthcare is assumed to increase, on the average, 6.75% a year for HMOs/PPOs Non-Medicare and 6.95% a year for HMOs/PPOs Medicare a year for the next six years after 2014. The general inflation assumption rate is 3% and is assumed that healthcare will level off at 1.5% over general inflation. The City’s unfunded actuarial accrued liability is being amortized as a level percentage of projected payroll over a closed 30 years. Risk Management The City is self-insured for the first $500,000 per occurrence for its general liability losses including personal injury, property damage, errors and omissions, automobile liability and employment practices liability. For those losses between $500,000 and $2,000,000 per occurrence the City pools its liabilities through its membership in the San Diego Pooled Insurance Program Authority (“SANDPIPA”). Insurance for losses in excess of the $2,000,000 up to $45,000,000 is purchased on a group basis by the member cities. SANDPIPA is a joint powers authority comprised of twelve San Diego County cities. The Board of Directors consists of one staff representative (and an alternate) from each of the member cities as designated by the city’s governing body. Each member city has equal representation on the Board of Directors. The Board of Directors is liable for all actions of SANDPIPA. The SANDPIPA Board of Directors establishes an Executive Committee that is responsible for the administration and operation of the risk management programs of SANDPIPA, subject to the control of the Board. The Executive Committee consists of the Board President, Vice-President, Treasurer and a member at-large nominated by the Board President and approved by a vote of the Board. The Executive Committee is responsible for the oversight of all SANDPIPA operations, including preparation and submittal of the Pool’s annual budget to the Board for its review and approval. Annual pool premiums and assessments are approved by the Board of Directors and are adjusted annually based on the member city’s incurred losses; the member’s share of such losses and other expenses as a proportion of all member’s losses; historical contributions to reserves (including reserves for IBNR losses); the cost to purchase excess liability insurance and other coverage and a proportionate share of administrative expenses. The City is self-insured for the first $1,000,000 per occurrence for workers’ compensation liabilities. Excess workers’ compensation coverage is obtained through participation in the CSAC Excess Insurance Authority’s Excess Workers’ Compensation Program. As of June 30, 2014, there were 167 member entities participating in the program that offers per occurrence coverage up to $5,000,000 through pooled resources and from $5,000,000 to statutory limits via group purchased excess insurance policies. Only the probable amounts of loss as estimated by the City’s Risk Manager and Attorney, including an estimate of incurred-but-not reported losses, have been recorded as liabilities in the financial statements. There were no reductions in insurance from the prior year and there were no insurance settlements that exceeded coverage in each of the past three years. 2016-04-05 Agenda Packet Page 374 44 The aggregate change in the balance of claims payable as recorded in the Governmental Activities were as follows: Beginning of Fiscal Year Liability Claims and Changes in Estimates Claims Payments Balance at Fiscal Year End 2009/10 $17,869,949 $4,554,348 $(3,622,693) $18,801,604 2010/11 18,801,604 7,960,587 (4,330,098) 22,432,093 2011/12 22,432,093 3,372,465 (3,614,694) 22,189,864 2012/13 22,189,864 3,288,127 (4,456,532) 21,021,459 2013/14 21,021,459 5,186,700 (3,846,924) 22,361,235 ____________________________________ Source: City of Chula Vista Comprehensive Annual Financial Report. City Investment Policy and Portfolio The City administers a pooled investment program, except for those funds which are managed separately by trustees appointed under bond indentures. This program enables the City to combine available cash from all funds and to invest cash that exceeds current needs. Under the City’s Investment Policy and in accordance with the Government Code, the City may invest in the following types of investments subject to certain limitations on maturity and amount: Bankers’ Acceptances, Negotiable Certificates of Deposits, Commercial Paper, State and Local Agency Bonds, U.S. Treasury Obligations, U.S. Agency Securities, Repurchase Agreements, Reverse-Purchase Agreements, Medium-Term Corporate Notes, Time Certificates of Deposits, Money Market Funds, Local Agency Investment Fund (LAIF) and the Investment Trust of California (CalTrust). As of June 30, 2015, the book value (unaudited) of the Chief Financial Officer’s investment portfolio (excluding funds held under bond indentures) was 189,867,654. The diversification of the Chief Financial Officer’s investment portfolio assets as of such date is shown in the following table. Type of Investment % of Combined Portfolio Federal Securities 50.7% Pooled Investments 40.1 Corporate Notes 7.9 Time Deposits 1.3 100.0% The weighted average maturity of the investment portfolio was 916 days. The current yield of the investment portfolio at June 30, 2015 (at cost) was 1.05%. It has been the City’s general practice to purchase investments and hold them until their maturity. Given this practice, the City does not expect its rate of return on the investment portfolio to be affected by fluctuations in the market value of investments. 2016-04-05 Agenda Packet Page 375 45 Outstanding Indebtedness of the City The City had the following outstanding indebtedness as of January 1, 2016, exclusive of obligations to be paid from specifically pledged revenues, such as revenue bonds, tax allocation bonds and assessment district or special tax bonds or Section 108 Loans. The City has never defaulted in the payment of any of its obligations. Original Amount Final Category of Indebtedness Obligation Outstanding Maturity (2) 2006 Certificates of Participation (Civic Center Phase 2) 20,325,000 9,275,000 2036 (3) 2010 Certificates of Participation (Capital Facilities Refunding) 29,355,000 27,285,000 2033 (4) 2014 Refunding Certificates of Participation (Police Facility Project)45,920,000 42,835,000 2032 (5) 2015 Refunding Certificates of Participation (Civic Center 34,330,000 34,330,000 2034 (5) Notes Payable 7,425,813 2026 (6) Capital Leases 2,498,987 2,226,728 2031 (7) Compensated Absences 6,625,460 N/A __________________________ (1) In September 2004, the City delivered its 2004 Certificates of Participation to provide funding for the first phase of the reconstruction, renovation, and equipping of the City’s Civic Center Complex as well as approximately $9 million in infrastructure improvements throughout the City. The 2004 Certificates will be refunded with proceeds of the Certificates. The City expects that approximately 58.5% of the annual Lease Payments allocable to the refunding of the 2004 Certificates ($1,230,000) will be funded from the PFDIF, subject to the availability of funds and an additional $595,000 will be funded from residential construction taxes. (2) In March 2006, the City delivered its 2006 Certificates of Participation to provide funding for the construction and equipping of certain improvements to the Civic Center Complex of the City of Chula Vista and other existing City facilities. $7,135,000 of the 2006 Certificates maturing in years 2016-2026 were refunded with proceeds of the 2015 Certificates of Participation and the balance will be refunded with proceeds of the Bonds. 77.8% of annual lease payments for the 2015 Certificates of Participation and the Bonds attributable to the 2006 Certificates of Participation ($______) will be funded from the PFDIF, subject to the availability of funds. (3) To be refunded with proceeds of the Bonds. The City expects that approximately 71.5% of the annual lease payments for the Bonds attributable to the 2010 Certificates of Participation ($______) will be funded from the PFDIF, subject to the availability of funds. (4) In March 2014, the City delivered the 2014 Certificates to provide funds to refinance its outstanding 2002 Certificates of Participation. The 2002 Certificates of Participation were delivered to provide funds to construct the City’s Police Headquarters. The City expects that approximately 44.4%, of the annual lease payments will be funded from the PFDIF ($________), subject to the availability of funds. (5) In August 2015, the City, the City delivered the 2015 Certificates to provide funds to refinance its outstanding 2004 Certificates of Participation and a portion of the 2006 Certificates of Participation as described in (2) above. The City expects that approximately 58.5% of the annual lease payments for the Bonds attributable to the 2004 Certificates of Participation ($1,230,000) will be funded from the PFDIF, subject to the availability of funds and an additional $595,000 will be funded from residential construction taxes. (5) (a) In September, 2007, the City Council authorized the City’s participation in the California Energy Commission (CEC) and the SDG&E On-Bill Financing program. These loans would bridge 2016-04-05 Agenda Packet Page 376 46 the financial gap between energy conservation project capital costs and the available rebates for energy conservation equipment. As of June 30, 2015, the outstanding balance is $3,213,211. (b) In December 2012, the City entered into a lease purchase agreement to purchase energy conservation equipment relating to the Municipal Street Lighting Retrofit Project. As of June 30, 2015, the outstanding balance is $1,820,357. (c) In August 2013, the City entered into a lease purchase agreement to purchase energy conservation equipment relating to the Municipal Solar Project. As of June 30, 2015, the outstanding balance is $1,893,561. Annual payments for these obligations total approximately $829,000. (6) The City has capitalized a lease for energy efficiency equipment. The annual payments are approximately $235,000. The City also entered into a capital lease for computer equipment. Annual lease payments are $106,368. (7) Represents that portion of compensated absences not expected to be paid during the current year. Direct and Overlapping Debt Set forth below is a direct and overlapping debt report (the “Debt Report”) prepared by California Municipal Statistics, Inc. as of June 30, 2015. The Debt Report is included for general information purposes only. The City has not reviewed the Debt Report for completeness or accuracy and makes no representations in connection therewith. Any inquiries concerning the scope and methodology of procedures carried out to compile the information presented should be directed to California Municipal Statistics, Inc. The Debt Report generally includes long-term obligations sold in the public credit markets by public agencies whose boundaries overlap the boundaries of the City in whole or in part. Such long-term obligations are not payable from the City’s General Fund nor are they necessarily obligations secured by property within the City. In many cases, long-term obligations issued by a public agency are payable only from the general fund or other revenues of such public agency. TABLE NO. 23 CITY OF CHULA VISTA DIRECT AND OVERLAPPING DEBT AS OF JUNE 30, 2015 2014/15 Assessed Valuation: $23,090,440,353 OVERLAPPING TAX AND ASSESSMENT DEBT: % Applicable (1) Debt 6/30/15 Metropolitan Water District 0.995% $ 1,098,679 Otay Municipal Water District, I.D. No. 27 99.995 5,149,743 Southwestern Community College District 51.340 114,000,134 Sweetwater Union High School District 61.306 206,061,369 Chula Vista City School District 87.125 49,517,494 Chula Vista City School District Schools Facilities Improvement District No. 1 77.890 33,488,806 National School District 4.046 728,280 City of Chula Vista Community Facilities Districts 100. 177,025,000 Sweetwater Union High School District Community Facilities Districts 94.00 124,229,117 Chula Vista City School District Community Facilities Districts 99.718 3,819,199 City of Chula Vista 1915 Act Bonds 100. 15,896,000 California Statewide Communities Development Authority 1915 Act Bonds 100. 502,677 TOTAL OVERLAPPING TAX AND ASSESSMENT DEBT $ 731,516,498 Continued on next page. 2016-04-05 Agenda Packet Page 377 47 Continued from previous page. DIRECT AND OVERLAPPING GENERAL FUND DEBT: % Applicable Debt 6/30/15 San Diego County General Fund Obligations 5.510% $ 19,377,017 San Diego County Pension Obligation Bonds 5.510 37,612,096 San Diego County Superintendent of Schools Obligations 5.510 811,761 Southwestern Community College District Certificates of Participation 51.340 549,338 Sweetwater Union High School District General Fund Obligations 61.306 25,849,675 Chula Vista City School District Certificates of Participation 87.125 117,396,581 City of Chula Vista Certificates of Participation 100. 117,590,000 (2) Otay Municipal Water District Certificates of Participation 64.660 29,223,087 TOTAL GROSS DIRECT AND OVERLAPPING GENERAL FUND DEBT $ 348,409,555 Less: Otay Municipal Water District Certificates of Participation 29,223,087 TOTAL NET DIRECT AND OVERLAPPING GENERAL FUND DEBT $ 319,186,468 OVERLAPPING TAX INCREMENT DEBT (Successor Agency): 99.153-100. % $ 39,052,970 TOTAL DIRECT DEBT $ 117,590,000 TOTAL GROSS OVERLAPPING DEBT $1,001,389,023 NET OVERLAPPING TOTAL DEBT $ 972,165,936 GROSS COMBINED TOTAL DEBT $1,118,979,023 (3) NET COMBINED TOTAL DEBT $1,089,755,936 (1) The percentage of the overlapping debt applicable to the City is estimated using taxable assessed property value. Applicable percentages were estimated by determining the portion of the overlapping district’s assessed value that is within the boundaries of the City divided by the district’s total taxable assessed value. (2) Excludes refunding issues dated 7/15. Includes issues to be refunded. (3) Excludes tax and revenue anticipation notes, enterprise revenue, mortgage revenue and non-bonded capital lease obligations. Qualified Zone Academy Bonds are included based on principal due at maturity. Ratios to 2014/15 Assessed Valuation: Total Overlapping Tax and Assessment Debt ................................... 3.17% Total Direct Debt ($121,650,000) ................................................... 0.51% Gross Combined Total Debt ............................................................. 4.85% Net Combined Total Debt ................................................................. 4.72% Ratios to Redevelopment Successor Agency Incremental Valuation ($1,244,289,863): Total Overlapping Tax Increment Debt ............................................ 3.14% ____________________________________ Source: California Municipal Statistics, Inc. Financial Statements The City’s accounting policies conform to generally accepted accounting principles and reporting standards set forth by the State Controller. The audited financial statements also conform to the principles and standards for public financial reporting established by the National Council of Government Accounting and the Governmental Accounting Standards Board. Basis of Accounting and Financial Statement Presentation. The government-wide financial statements are reported using the accrual basis of accounting. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Governmental fund financial statements are reported using the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to 2016-04-05 Agenda Packet Page 378 48 be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures are recorded only when payment is due. The City retained the firm of Lance, Soll & Lunghard, LLP, Certified Public Accountants, Brea, California, to examine the general purpose financial statements of the City as of and for the year ended June 30, 2015. The following tables summarize the audited Balance Sheet and Statement of Revenues, Expenditures and Changes in Fund Balance of the City’s General Fund for the last five fiscal years. See “APPENDIX B” hereto for the audited financial statements for the Fiscal Year ended June 30, 2015. The City has not requested, and the auditor has not provided, any review or update of such statements in connection with the inclusion in this Official Statement. GASB Statement No. 54. The City was required to implement GASB Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definition, for the Fiscal Year ending June 30, 2011. GASB Statement No. 54 establishes fund balance classifications that comprise a hierarchy based primarily on the extent to which a government is bound to observe constraints imposed upon the use of the resources reported in governmental funds. The initial distinction that is made in reporting fund balance information is identifying amounts that are considered nonspendable, such as fund balance associated with inventories. GASB Statement No. 54 also provides for additional classification as “restricted,” “committed,” “assigned,” and “unassigned” based on the relative strength of the constraints that control how specific amounts can be spent. GASB Statement No. 68. On June 25, 2012, GASB approved two new standards (“Statements”) with respect to pension accounting and financial reporting standards for state and local governments and pension plans. The new Statements, No. 67 and No. 68, will replace GASB Statement No. 27 and most of Statements No. 25 and No. 50. The changes will impact the accounting treatment of pension plans in which state and local governments participate. Major changes include: 1) the inclusion of unfunded pension liabilities on the government’s balance sheet (currently, such unfunded liabilities are typically included as notes to the government’s financial statements); 2) more components of full pension costs will be shown as expenses regardless of actual contribution levels; 3) lower actuarial discount rates will be required to be used for underfunded plans in certain cases for purposes of the financial statements; 4) closed amortization periods for unfunded liabilities will be required to be used for certain purposes of the financial statements; and 5) the difference between expected and actual investment returns will be recognized over a closed five- year smoothing period. In addition, according to GASB, Statement No. 68 means that, for pensions within the scope of the Statement, a cost-sharing employer that does not have a special funding situation is required to recognize a net pension liability, deferred outflows of resources, deferred inflows of resources related to pensions and pension expense based on its proportionate share of the net pension liability for benefits provided through the pension plan. Because the accounting standards do not require changes in funding policies, the full extent of the effect of the new standards on the City is not known at this time. The reporting requirements for pension plans took effect for the Fiscal Year beginning July 1, 2013 and the reporting requirements for government employers, including the City, took effect for the Fiscal Year beginning July 1, 2014. See Note 1 in the City’s audited financial statements attached in “APPENDIX B” for a discussion of additional accounting changes. Set forth in Table No. 24 below is the General Fund balance sheet for the last five fiscal years and Table No. 25 below presents a five year history of General Fund revenues, expenditures and changes in fund balances. 2016-04-05 Agenda Packet Page 379 49 TABLE NO. 24 CITY OF CHULA VISTA GENERAL FUND BALANCE SHEET 2011 2012 2013 2014 2015 Assets: Pooled cash and investments $19,641,248 $17,403,991 $24,347,238 $20,276,201 $20,402,711 Receivables: Accounts 790,544 2,397,608 1,673,960 792,147 2,066,125 Taxes 9,379,494 9,560,463 7,911,510 7,378,291 8,030,250 Accrued interest 21,885 26,988 25,816 27,374 - Deferred loans 106,531 92,874 79,182 65,454 65,454 Allowance for uncollectible loans - - - - (65,454) Other 123,705 34,641 - - - Prepaid costs - - - - 32,906 Due from other funds 3,717,477 3,006,662 4,073,822 2,937,494 4,096,758 Due from other governments 672,822 505,049 188,542 844,196 275,123 Due from Successor Agency - 10,207,797 9,002,419 9,297,040 - Due from agency fund - - 94,016 - - Advances to other funds 14,150,004 1,581,814 1,621,446 1,661,076 1,496,657 Inventories and prepaid costs 72,852 49,595 104,344 61,805 - Restricted Assets: Cash and investments with fiscal agents - - - - 1,274,067 Due from Successor Agency of Chula Vista RDA - - - - 9,591,661 Total assets $48,676,562 $44,867,482 $44,122,295 $43,341,078 $47,266,258 Liabilities, Deferred Inflows of Resources, and Fund Balances Liabilities: Accounts payable and accrued liabilities $ 5,964,280 $ 5,549,046 $ 6,154,223 $ 6,712,402 $ 1,744,436 Accrued liabilities - - - - 5,492,633 Retention payable 3,351 - 212,667 - - Settlement payable - - 8,000,000 - - Pass-through payable - - - - 8,229 Deferred revenue 6,968,532 11,279,378 6,786,230 - - Total liabilities $12,936,163 $16,828,424 $21,153,120 $ 6,712,402 $ 7,245,298 Continued on next page. 2016-04-05 Agenda Packet Page 380 50 TABLE NO. 24 CITY OF CHULA VISTA GENERAL FUND BALANCE SHEET Continued from previous page. 2011 2012 2013 2014 2015 DEFERRED INFLOWS OF RESOURCES: Unavailable revenues $ - $ - $ - $ 3,669,767 $ 3,898,935 Total Deferred inflows of resources $ - $ - $ - $ 3,669,767 $ 3,898,935 Fund Balances (1): Nonspendable: Prepaid costs - - - 61,805 32,906 Notes and loans - - - 5,854,271 5,889,439 Advances to other funds - - - 1,508,736 1,496,657 Committed to: Capital projects - - - 1,839,650 3,226,070 Economic contingency 3,600,000 3,600,000 San Diego Authority for Freeway Emergency - - - 695,951 695,951 Legal counsel - - - 80,000 80,000 Assigned to: General government - - - 535,776 916,473 Public safety - - - 1,106,960 939,669 Parks and recreation - - - 152,853 116,375 Public works - - - 101,975 122,650 Library - - - 41 5,000 Public liability - - - - 2,587,957 Unassigned 14,511,252 16,412,878 Nonspendable (2) 11,258,150 8,799,026 7,481,079 - - Restricted (2) 127,883 - 750,951 - - Committed (2) 7,178,838 4,375,207 2,298,088 - - Assigned (2) 5,298,536 2,895,545 6,648,922 - - Unassigned (2) 11,876,992 11,969,280 10,790,135 - - Total fund balances $35,740,399 $28,039,058 $27,969,175 $32,958,909 $36,122,025 Total liabilities, Deferred Inflows of Resources, and Fund Balances $48,676,562 $44,867,482 $49,122,295 $43,341,078 $47,266,258 ____________________________________ (1) See “GASB Statement No 54” above. (2) Change in financial statement presentation to show individual components of the fund balance commitments and designations. Source: City of Chula Vista Comprehensive Annual Financial Reports. 2016-04-05 Agenda Packet Page 381 51 TABLE NO. 25 CITY OF CHULA VISTA GENERAL FUND STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES 2011 2012 2013 2014 2015 REVENUES: Taxes $ 69,441,761 $ 85,167,221 (2)$ 75,841,123 $105,718,638 $100,738,431 Intergovernmental (1) 18,748,469 2,029,529 19,542,065 2,477,213 1,933,114 Licenses and permits 2,777,946 1,222,769 1,395,519 1,315,445 1,281,656 Charges for services 9,721,746 7,794,981 8,357,509 9,257,946 9,430,097 Fines and forfeitures 1,708,846 1,355,769 1,002,946 1,009,736 1,638,251 Use of money and property 6,923,963 2,916,631 2,201,490 2,522,893 2,832,039 Miscellaneous 16,689,172 11,587,469 13,023,676 11,580,545 12,811,856 Total revenues $126,011,903 $112,074,369 $121,364,328 $133,882,416 $130,665,444 EXPENDITURES: Current: General government $ 28,568,063 $ 19,615,371 $ 22,742,279 $ 20,586,160 $ 23,305,483 Public safety 64,872,225 64,440,238 66,359,410 68,776,426 72,509,678 Public works 26,071,616 25,219,618 26,014,418 27,092,607 27,822,644 Parks and recreation 4,030,767 3,244,286 3,362,558 3,588,693 3,746,349 Library 3,870,646 3,435,325 3,182,483 3,336,380 3,527,038 Capital outlay 428,936 280,627 1,172,734 849,234 1,081,105 Total expenditures $127,842,253 $116,235,465 $122,833,882 $124,229,500 $131,992,297 REVENUES OVER (UNDER) EXPENDITURES $ (1,830,350)$ (4,161,096)$ (1,469,554)$ 9,652,916 $ (1,326,853) OTHER FINANCING SOURCES (USES): Transfers in $ 11,304,257 $ 9,850,345 $ 9,661,447 $ 9,571,300 $ 9,994,525 Transfers out (6,915,308)(13,390,590)(2)(4,910,795)(14,234,482) (6,082,780) Capital leases - - - - 578,224 Total other financing sources $ 4,388,949 $ (3,540,245)$ 4,750,652 $ (4,663,182) $ 4,489,969 NET CHANGE IN FUND BALANCES $ 2,558,599 $ (7,701,341)$ 3,281,098 $ 4,989,734 $ 3,163,116 FUND BALANCE Beginning of year, as restated $ 33,181,800 $ 35,740,399 $ 24,688,077 $ 27,969,174 $ 32,958,909 End of year $ 35,740,399 $ 28,039,058 $ 27,969,175 $ 32,958,909 $ 36,122,025 ____________________________________ (1) The City reflected the Motor Vehicle Fees and Property Taxes In-Lieu of Motor Vehicle Fees in “Intergovernmental Revenues” in all years except Fiscal Year 2011/12 and 2013/14, when such revenue were included in “Taxes.” See “Local Taxes” and “Motor Vehicle License Fees” above. (2) Includes one-time recognition of $10.5 million in deferred UUT revenue. See “Local Taxes” above and corresponding $8.0 million required transfer out of the General Fund. Source: City of Chula Vista Comprehensive Annual Financial Reports. 2016-04-05 Agenda Packet Page 382 52 RISK FACTORS The purchase of the Bonds involves investment risk. If a risk factor materializes to a sufficient degree, it could delay or prevent payment of principal of and/or interest on the Bonds. Such risk factors include, but are not limited to, the following matters and should be considered, along with other information in this Official Statement, by potential investors. The Base Rental Payments Base Rental Payments are Limited Obligations of the City. The Base Rental Payments and other payments due under the Lease Agreement (including a proportionate share of the costs of improvement, repair and maintenance of the Leased Property and taxes, other governmental charges and assessments levied against the Leased Property) are not secured by any pledge of taxes or other revenues of the City but are payable from yearly appropriations of any funds lawfully available to the City. In the event the City’s revenue sources are less than its total obligations, the City could choose to fund other services before paying Base Rental Payments and other payments due under the Lease Agreement. The same result could occur if, because of State Constitutional limits on expenditures, the City is not permitted to appropriate and spend all of its available revenues (see “Constitutional Limitation on Taxes and Expenditures” below). To the extent these types of events or other events adversely affecting the funds available to the City occur in any year, the funds available to pay Base Rental Payments may be decreased. The City has the capacity to enter into other obligations which may constitute additional charges against its revenues. To the extent that additional obligations are incurred by the City, the funds available to the City to pay Base Rental Payments may be decreased. Abatement. Except to the extent that amounts are available (i) in the Lease Payment Fund under the Indenture, (ii) from proceeds of rental interruption insurance, or (iii) as payments due from third parties due to a delay in reconstructing the Leased Property, the amount of Base Rental Payments and Additional Payments shall be abated during any period in which by reason of damage, destruction or taking by eminent domain or condemnation of the Leased Property or defects in the title with respect to the Leased Property there is substantial interference with the use and possession of all or a portion of the Leased Property by the City. The amount of such abatement shall be such that the resulting Base Rental Payments, exclusive of the amounts described above, do not exceed the fair rental value (as determined by the City) for the use and possession of the portion of the Leased Property not damaged, destroyed, interfered with or taken. Such abatement shall continue for the period commencing with such damage, destruction, interference or taking and ending with the substantial completion of the replacement or work of repair or the removal of the title defect causing such interference with use. The Lease Agreement shall continue in full force and effect following an event of abatement and the City waives any right to terminate the Lease Agreement by virtue of an abatement event. In the event that such funds are insufficient to make all payments due on the Bonds during the period that the Leased Property, or portion thereof, is being restored, then all or a portion of such payments may not be made and no remedy is available to the Trustee or the Owners under the Lease Agreement or Indenture for nonpayment under such circumstances. Failure to pay principal or interest with respect to the Bonds as a result of abatement of the City’s obligation to make Base Rental Payments under the Lease Agreement is not an event of default under the Indenture or the Lease Agreement. In the event that Base Rental Payments are abated due to damage caused by earthquake or flood, such abatement may continue indefinitely - since the Lease Agreement does not require earthquake or flood insurance unless the City determines that such coverage is available from reputable insurers at commercially reasonable rates and although the City currently maintains earthquake insurance with respect to the Leased Property, damage from earthquakes may not be covered in future years - and the City cannot be compelled to repair or replace the damaged Leased Property or to redeem the Bonds but has covenanted in the Lease Agreement to use its best efforts to repair or replace the Leased Property from other lawfully available funds to the extent that the Net 2016-04-05 Agenda Packet Page 383 53 Proceeds are insufficient. See “APPENDIX A - SUMMARY OF PRINCIPAL LEGAL DOCUMENTS - SUBLEASE - Abatement of Base Rental Payments.” Notwithstanding the provisions of the Lease Agreement and the Indenture specifying the extent of abatement of Base Rental Payments and the application of other funds in the event of the City’s failure to have use and occupancy of the Leased Property, such provisions may be superseded by operation of law, and, in such event, the resulting Base Rental Payments of the City may not be sufficient to pay all of the remaining principal and interest represented by the Bonds. Insurance. The Lease Agreement obligates the City to obtain and keep in force various forms of insurance to assure repair or replacement of the Leased Property in the event of damage or destruction to the Leased Property and to maintain rental interruption insurance in an amount equal to maximum annual Base Rental Payments in any two consecutive years (see “APPENDIX A - SUMMARY OF PRINCIPAL LEGAL DOCUMENTS - SUBLEASE - Insurance” herein). The Lease Agreement does not require earthquake or flood insurance unless the City determines that such coverage is available from reputable insurers at commercially reasonable rates. See “Seismic Considerations” below. The City makes no representation as to the ability of any insurer to fulfill its obligations under any insurance policy provided for in the Lease Agreement. In addition, certain risks may not be covered by such property insurance (see “SOURCES OF PAYMENT FOR THE BONDS - Insurance Relating to the Property” herein). In the event the Leased Property is partially or completely damaged or destroyed due to any uninsured or underinsured event, it is likely that Base Rental Payments will be partially or completely abated. If any Leased Property so damaged or destroyed is not repaired or replaced within the period during which amounts in the Reserve Fund and the proceeds of rental interruption insurance are available, any such abatement could prevent the City from timely paying Base Rental Payments. Discovery of a Hazardous Substance That Would Limit the Beneficial Use of the Leased Property. In general, the owners and lessees of a parcel may be required by law to remedy conditions of the property relating to releases or threatened releases of hazardous substances. The federal Comprehensive Environmental Response, Compensation and Liability Act of 1980 sometimes referred to as CERCLA or the Superfund Act, is the most well-known and widely applicable of these laws but California laws with regard to hazardous substances are also stringent and similar. Under many of these laws, the owner (or lessee) is obligated to remedy a hazardous substance condition of property whether or not the owner (or lessee) had any involvement in creating or handling the hazardous substance. The effect, therefore, should the Leased Property be affected by a hazardous substance, might be to limit the beneficial use of the Leased Property upon discovery and during remediation. The City is not aware of any such condition on the Leased Property. Seismic Considerations According to the Public Safety Element of the City’s General Plan, the City is located in a seismically active region and could be impacted by a major earthquake originating from the numerous faults in the area. Traces of the potentially active La Nacion fault zone are known to cross the City in a generally north- south direction within the central portion of the City. The nearest active faults are the Rose Canyon fault, located approximately 14 miles northwest of the City, and the Coronado Bank fault, located approximately 30 miles from the City. Other active faults in the region are located more than 60 miles from the City. Seismic hazards encompass potential surface rupture, ground shaking, liquefaction and landslides. Strong vibrations due to earthquakes can cause liquefaction of certain soil types. Areas of Chula Vista in close proximity to San Diego Bay and the Sweetwater and Otay River Valley have shallow groundwater tables and poorly consolidated granular sediments potentially subject to seismically-induced liquefaction. A portion of the City is also subject to landslides in the event of an earthquake. A major earthquake could cause widespread destruction and significant loss of life in a populated area such as the City. 2016-04-05 Agenda Packet Page 384 54 A major earthquake could cause widespread destruction and significant loss of life in a populated area such as the City. If an earthquake were to substantially damage or destroy taxable property within the City, a reduction in taxable values of property in the City and a reduction in revenues available to the General Fund to make Base Rental Payments would be likely to occur. Seismic activity may also reduce or eliminate the use and occupancy of the Leased Property by the City. There is no assurance that, in the event of a natural disaster, sufficient City reserves or Federal Emergency Management Agency assistance would be available for the repair or replacement of the Leased Property. State Budget The following information concerning the State’s budgets has been obtained from publicly available information which the City, the Municipal Advisor and the Underwriter believe to be reliable; however, neither the City, the Municipal Advisor nor the Underwriter guarantees the accuracy or completeness of this information and has not independently verified such information. Furthermore, it should not be inferred from the inclusion of this information in this Official Statement that the principal of or interest with respect to the Bonds is payable by or the responsibility of the State of California. State Budget. Information about the State budget is regularly available at various State-maintained websites. Text of proposed and adopted budgets may be found at the website of the Department of Finance, www.dof.ca.gov, under the heading “California Budget.” An impartial analysis of the budget is posted by the Office of the Legislative Analyst at www.lao.ca.gov. In addition, various State of California official statements, many of which contain a summary of the current and past State budgets and the impact of those budgets on cities in the State, may be found at the website of the State Treasurer, www.treasurer.ca.gov. The information referred to is prepared by the respective State agency maintaining each website and not by the City, and the City can take no responsibility for the continued accuracy of these internet addresses or for the accuracy, completeness or timeliness of information posted there, and such information is not incorporated herein by these references. According to the State Constitution, the Governor of the State (the “Governor”) is required to propose a budget to the State Legislature (the “Legislature”) by no later than January 10 of each year, and a final budget must be adopted by the vote of each house of the Legislature no later than June 15, although this deadline has been routinely breached in the past. The State budget becomes law upon the signature of the Governor, who may veto specific items of expenditure. Prior to Fiscal Year 2010/11, the State budget had to be adopted by a two-thirds vote of each house of the Legislature. However, in November 2010, the voters of the State passed Proposition 25, which reduced the vote required to adopt a budget to a majority vote of each house and which provided that there would be no appropriation from the current budget or future budget to pay any salary or reimbursement for travel or living expenses for members of the Legislature for the period during which the budget was presented late to the Governor. Potential Impact of State of California Financial Condition on the City. For several fiscal years during the recent recession, the State faced a structural deficit that resulted in substantial annual deficits and reductions in expenditures. Although the State is projecting a budget surplus in the current fiscal year, the State is still facing continuing financial challenges and unfunded long-term liabilities of more than $200 billion, which could result in future reductions or deferrals in amounts payable to the City. The State’s financial condition and budget policies affect local public agencies throughout California. To the extent that the State budget process results in reduced revenues to the City, the City will be required to make adjustments to its budget. State budget policies can also impact conditions in the local economy and could have an adverse effect on the local economy and the City’s major revenue sources. No prediction can be made by the City as to whether the State will encounter budgetary problems in future fiscal years, and if it were to do so, it is not clear what measures would be taken by the State to balance its budget, as required by law. In addition, the City cannot predict the final outcome of future State budget 2016-04-05 Agenda Packet Page 385 55 negotiations, the impact that such budgets will have on City finances and operations or what actions will be taken in the future by the State Legislature and the Governor to deal with changing State revenues and expenditures. There can be no assurance that actions taken by the State to address its financial condition will not materially adversely affect the financial condition of the City. Current and future State budgets will be affected by national and State economic conditions and other factors over which the City has no control. Limited Recourse on Default; No Acceleration If an event of default occurs and is continuing under the Lease Agreement, there is no remedy of acceleration of any Base Rental Payments which have not come due and payable in accordance with the Lease Agreement. The City will continue to be liable for Base Rental Payments as they become due and payable in accordance with the Lease Agreement if the Trustee does not terminate the Lease Agreement, and the Trustee would be required to seek a separate judgment each year for that year’s defaulted Base Rental Payments. Any such suit for money damages would be subject to limitations on legal remedies against cities in California, including a limitation on enforcement of judgments against funds or property needed to serve the public welfare and interest. In addition, the enforcement of any remedies provided in the Lease Agreement and the Indenture could prove both expensive and time-consuming. The Lease Agreement permits the Trustee to take possession of and re-lease the Leased Property in the event of a default by the City under the Lease Agreement. Even if the Trustee could readily re-lease the Leased Property, the rents may not be sufficient to enable it to pay principal and interest on the Bonds in full when due. Any such re-leasing of the Leased Property would be subject to existing encumbrances thereon. See “THE LEASED PROPERTY” herein. Enforcement of Remedies The enforcement of any remedies provided in the Lease Agreement and the Indenture could prove both expensive and time consuming. The rights and remedies provided in the Lease Agreement and the Indenture may be limited by and are subject to the limitations on legal remedies against cities, including State constitutional limits on expenditures, and limitations on the enforcement of judgments against funds needed to serve the public welfare and interest; by federal bankruptcy laws, as now or hereafter enacted; applicable bankruptcy, insolvency, reorganization, moratorium, or similar laws relating to or affecting the enforcement of creditors’ rights generally, now or hereafter in effect (see “Bankruptcy of the City” below); equity principles which may limit the specific enforcement under State law of certain remedies; the exercise by the United States of America of the powers delegated to it by the Constitution; the reasonable and necessary exercise, in certain exceptional situations, of the police powers inherent in the sovereignty of the State and its governmental bodies in the interest of serving a significant and legitimate public purpose; and the limitations on remedies against municipal entities in the State. Bankruptcy proceedings or the exercise of powers by the federal or State government, if initiated, could subject the Owners of the Bonds to judicial discretion and interpretation of their rights in bankruptcy or otherwise, and consequently may entail risks of delay, limitation or modification of their rights. The legal opinions to be delivered concurrently with the delivery of the Bonds (including Bond Counsel’s legal opinion) will be qualified, as to the enforceability of the Bonds, the Indenture, the Site Lease, the Lease Agreement, the Assignment Agreement and other related documents, by bankruptcy, insolvency, reorganization, moratorium, arrangement, fraudulent conveyance and other laws relating to or affecting creditors’ rights, to the application of equitable principles, to the exercise of judicial discretion in appropriate cases, and to the limitation on legal remedies against charter cities and counties in the State. See “Bankruptcy of the City” below. 2016-04-05 Agenda Packet Page 386 56 Bankruptcy of the City The City is a unit of State government and therefore is not subject to the involuntary procedures of the United States Bankruptcy Code (the “Bankruptcy Code”). However, pursuant to Chapter 9 of the Bankruptcy Code, the City may seek voluntary protection from its creditors for purposes of adjusting its debts. If the City were to become a debtor under the Bankruptcy Code, the City would be entitled to all of the protective provisions of the Bankruptcy Code as applicable in a Chapter 9 proceeding. Among the adverse effects of such a bankruptcy might be: (i) the application of the automatic stay provisions of the Bankruptcy Code, which, until relief is granted, would prevent collection of payments from the City or the commencement of any judicial or other action for the purpose of recovering or collecting a claim against the City; (ii) the avoidance of preferential transfers occurring during the relevant period prior to the filing of a bankruptcy petition; (iii) the existence of unsecured or court-approved secured debt which may have a priority of payment superior to that of the Base Rental Payments under the Lease Agreement as they relate to Revenues due to Owners of Bonds; and (iv) the possibility of the adoption of a plan for the adjustment of the City’s debt (a “Plan”) without the consent of the Trustee or all of the Owners of Bonds, which Plan may restructure, delay, compromise or reduce the amount of any claim of the Owners if the Bankruptcy Court finds that the Plan is fair and equitable. In addition, the City could either reject the Lease Agreement or assume the Lease Agreement despite any provision of the Lease Agreement which makes the bankruptcy or insolvency of the City an event of default thereunder. In the event the City rejects the Lease Agreement, the Trustee, on behalf of the Owners of the Bonds, would have a pre-petition claim that may be limited under the Bankruptcy Code and treated in a manner under a Plan over the objections of the Trustee or Owners of the Bonds. Moreover, such rejection would terminate the Lease Agreement and the City’s obligations to make payments thereunder. The Authority is a public agency and, like the City, is not subject to the involuntary procedures of the Bankruptcy Code. The Authority may also seek voluntary protection under Chapter 9 of the Bankruptcy Code. In the event the Authority were to become a debtor under the Bankruptcy Code, the Authority would be entitled to all of the protective provisions of the Bankruptcy Code as applicable in a Chapter 9 proceeding. Such a bankruptcy could adversely affect the payments under the Indenture. Among the adverse effects might be: (i) the application of the automatic stay provisions of the Bankruptcy Code, which, until relief is granted, would prevent collection of payments from the Authority or the commencement of any judicial or other action for the purpose of recovering or collecting a claim against the Authority; (ii) the avoidance of preferential transfers occurring during the relevant period prior to the filing of a bankruptcy petition; (iii) the existence of unsecured or court-approved secured debt which may have priority of payment superior to that of the Owners of the Bonds; and (iv) the possibility of the adoption of a plan for the adjustment of the Authority’s debt without the consent of the Trustee or all of the Owners of the Bonds, which plan may restructure, delay, compromise or reduce the amount of any claim of the Owners if the Bankruptcy Court finds that the Plan is fair and equitable. However, the bankruptcy of the Authority, and not the City, should not affect the Trustee’s rights under the Lease Agreement. The Authority could still challenge the assignment, and the Trustee and/or the Owners of the Bonds could be required to litigate these issues to protect their interests. Constitutional Limitation on Taxes and Expenditures State Initiative Measures Generally. Under the California Constitution, the power of initiative is reserved to the voters for the purpose of enacting statutes and constitutional amendments. Voters have exercised this power through the adoption of Proposition 13 (“Article XIIIA”) and similar measures, such as Propositions 22 and 26 approved in the general election held on November 2, 2010. Any such initiative may affect the collection of fees, taxes and other types of revenue by local agencies such as the City. Subject to overriding federal constitutional principles, such collection may be materially 2016-04-05 Agenda Packet Page 387 57 and adversely affected by voter-approved initiatives, possibly to the extent of creating cash-flow problems in the payment of outstanding obligations such as the Lease. Article XIIIA. Article XIIIA of the California Constitution limits the taxing powers of California public agencies. Article XIIIA provides that the maximum ad valorem tax on real property cannot exceed 1% of the “full cash value” of the property, and effectively prohibits the levying of any other ad valorem property tax except for taxes above that level required to pay debt service on voter-approved general obligation bonds. “Full cash value” is defined as “the County assessor’s valuation of real property as shown on the 1975/76 tax bill under ‘full cash value’ or, thereafter, the appraised value of real property when purchased, newly constructed, or a change in ownership has occurred after the 1975 assessment.” The “full cash value” is subject to annual adjustment to reflect inflation at a rate not to exceed 2% or a reduction in the consumer price index or comparable local data. Article XIIIA has subsequently been amended to permit reduction of the “full cash value” base in the event of declining property values caused by substantial damage, destruction or other factors, and to provide that there would be no increase in the “full cash value” base in the event of reconstruction of property damaged or destroyed in a disaster and in other special circumstances. There may also be declines in valuations if the California Consumer Price Index is negative. The foregoing limitation does not apply to ad valorem taxes or special assessments to pay the interest and prepayment charges on any indebtedness approved by the voters before July 1, 1978 or any bonded indebtedness for the acquisition or improvement of real property approved by two-thirds of votes cast by the voters voting on the proposition. In the general election held November 4, 1986, voters of the State of California approved two measures, Propositions 58 and 60, which further amend the terms “purchase” and “change of ownership,” for purposes of determining full cash value of property under Article XIIIA, to not include the purchase or transfer of (1) real property between spouses, and (2) the principal residence and the first $1,000,000 of other property between parents and children. Proposition 60 amends Article XIIIA to permit the Legislature to allow persons over age 55 who sell their residence and buy or build another of equal or lesser value within two years in the same city, to transfer the old residence’s assessed value to the new residence. In the March 26, 1996 general election, voters approved Proposition 193, which extends the parents-children exception to the reappraisal of assessed value. Proposition 193 amended Article XIIIA so that grandparents may transfer to their grandchildren whose parents are deceased, their principal residences, and the first $1,000,000 of other property without a reappraisal of assessed value. Because the Revenue and Taxation Code does not distinguish between positive and negative changes in the California Consumer Price Index used for purposes of the inflation factor, there was a decrease of 0.237% in 2009/10 – applied to the 2010/11 tax roll – reflecting the actual change in the California Consumer Price Index, as reported by the State Department of Finance. For each fiscal year since Article XIIIA has become effective (the 1978/79 Fiscal Year), the annual increase for inflation has been at least 2% except in ten fiscal years as shown below: Tax Roll Percentage Tax Roll Percentage 1981/82 1.000% 2010/11 (0.237)% 1995/96 1.190% 2011/12 0.753% 1996/97 1.110% 2014/15 0.454% 1998/99 1.853% 2015/16 1.998% 2004/05 1.867% 2016/17 1.525% Proposition 8 Adjustments. Proposition 8, approved in 1978, provides for the assessment of real property at the lesser of its originally determined (base year) full cash value compounded annually by the inflation factor, or its full cash value as of the lien date, taking into account reductions in value due to damage, destruction, obsolescence or other factors causing a decline in market value. Reductions based on Proposition 8 do not establish new base year values, and the property may be reassessed as of the following 2016-04-05 Agenda Packet Page 388 58 lien date up to the lower of the then-current fair market value or the factored base year value. The State Board of Equalization has approved this reassessment formula and such formula has been used by county assessors statewide. The City experienced Proposition 8 reductions in property values between 2009 and 2013. See “FINANCIAL INFORMATION - Ad Valorem Property Taxes - Taxable Property and Assessed Valuation” herein. Article XIIIB. On November 6, 1979, California voters approved Proposition 4, or the Gann Initiative, which added Article XIIIB to the California Constitution. Article XIIIB limits the annual appropriations of the State and any city, county, city and county, school district, authority or other political subdivision of the State. The “base year” for establishing such appropriations limit is the 1978/79 Fiscal Year, and the limit is to be adjusted annually to reflect changes in population, consumer prices and certain increases in the cost of services provided by public agencies. Appropriations subject to Article XIIIB include generally the proceeds of taxes levied by or for the entity and the proceeds of certain State subventions, refunds of taxes, benefit payments from retirement, unemployment insurance and disability insurance funds. “Proceeds of taxes” include, but are not limited to, all tax revenues, certain State subventions, and the proceeds to an entity of government, from (1) regulatory licenses, user charges and user fees, to the extent that such charges and fees exceed the costs reasonably borne in providing the regulation, product or service, and (2) the investment of tax revenues. Article XIIIB includes a requirement that if an entity’s revenues in any year exceed the amounts permitted to be spent, the excess would have to be returned by revising tax rates or fee schedules within the next two subsequent fiscal years. In the June 1990 election, the voters approved Proposition 111 amending the method of calculation of State and local appropriations limits. Proposition 111 made several changes to Article XIIIB. First, the term “change in the cost of living” was redefined as the change in the California per capita personal income (“CPCPI”) for the preceding year. Previously, the lower of the CPCPI or the United States Consumer Price Index was used. Second, the appropriations limit for the fiscal year was recomputed by adjusting the 1986/87 limit by the CPCPI for the three subsequent years. Third and lastly, Proposition 111 excluded appropriations for “qualified capital outlay for fiscal 1990/91 as defined by the legislature” from proceeds of taxes. Section 7910 of the Government Code requires the City to adopt a formal appropriations limit for each fiscal year. The City’s appropriations limit for 2015/16 is $729,447,134. The City’s appropriations subject to the limit for 2015/16 are $293,415,4059. Based on this, the appropriations limit is not expected to have any impact on the ability of the City to continue to budget and appropriate the Base Rental Payments as required by the Lease Agreement. Proposition 62. Proposition 62 was a statutory initiative adopted in the November 1986 general election. Proposition 62 added Sections 53720 to 53730, inclusive, to the California Government Code. It confirmed the distinction between a general tax and special tax, established by the State Supreme Court in 1982 in City and County of San Francisco v. Farrell, by defining a general tax as one imposed for general governmental purposes and a special tax as one imposed for specific purposes. Proposition 62 further provided that no local government or district may impose (i) a general tax without prior approval of the electorate by majority vote or (ii) a special tax without such prior approval by two-thirds vote. It further provided that if any such tax is imposed without such prior written approval, the amount thereof must be withheld from the levying entity’s allocation of annual property taxes for each year that the tax is collected. By its terms, Proposition 62 applies only to general and special taxes imposed on or after August 1, 1985. Proposition 62 was generally upheld in Santa Clara County Local Transportation Authority v. Guardino, a California Supreme Court decision filed September 28, 1995. Proposition 218. On November 5, 1996, California voters approved Proposition 218 – Voter Approval for Local Government Taxes – Limitation on Fees, Assessments, and Charges – Initiative Constitutional Amendment. Proposition 218 added Articles XIIIC and XIIID to the California Constitution, imposing 2016-04-05 Agenda Packet Page 389 59 certain vote requirements and other limitations on the imposition of new or increased taxes, assessments and property-related fees and charges. Proposition 218 states that all taxes imposed by local governments shall be deemed to be either general taxes or special taxes. Special purpose districts, including school districts, have no power to levy general taxes. No local government may impose, extend or increase any general tax unless and until such tax is submitted to the electorate and approved by a majority vote. No local government may impose, extend or increase any special tax unless and until such tax is submitted to the electorate and approved by a two-thirds vote. Proposition 218 also provides that no tax, assessment, fee or charge shall be assessed by any agency upon any parcel of property or upon any person as an incident of property ownership except: (i) the ad valorem property tax imposed pursuant to Article XIII and Article XIIIA of the California Constitution, (ii) any special tax receiving a two-thirds vote pursuant to Section 4 of Article XIIIA the California Constitution, and (iii) assessments, fees, and charges for property related services as provided in Article XIIID. Proposition 218 added voter requirements for assessments and fees and charges imposed as an incident of property ownership, other than fees and charges for sewer, water, and refuse collection services. In addition, all assessments and fees and charges imposed as an incident of property ownership, including sewer, water, and refuse collection services, are subjected to various additional procedures, such as hearings and stricter and more individualized benefit requirements and findings. The effect of such provisions will presumably be to increase the difficulty a local agency will have in imposing, increasing or extending such assessments, fees and charges. Proposition 218 also extended the initiative power to reducing or repealing any local taxes, assessments, fees and charges. This extension of the initiative power is not limited to taxes imposed on or after November 6, 1996, the effective date of Proposition 218, and could result in retroactive repeal or reduction in any existing taxes, assessments, fees and charges, subject to overriding federal constitutional principles relating to the impairment of contracts. Proposition 218 provides that, effective July 1, 1997, fees that are charged “as an incident of property ownership” may not “exceed the funds required to provide the property related services” and may only be charged for services that are “immediately available to the owner of the property.” The City levies a utility users tax (“UUT”) on gas and electric customers based on usage (.01103 per therm for gas; .00300 per kilo watt for electricity) and telephone services based on gross receipts. The UUT was first levied in 1970 and the last increase in tax rates was in 1979. A class action lawsuit was filed against the City contending that a tax on wireless phone use was not covered in the implementing UUT ordinance. A settlement agreement was entered into in December 2013 for rebates to affected wireless phone users who paid the UUT of their wireless phone bills from April 2010 to April 2013. Under the terms of the settlement, a portion of the previously collected UUT was paid to the claims administrator for disbursement to the affected class of wireless phone users. In addition, pursuant to the settlement, starting March 1, 2014 the UUT rate on phone service was reduced from 5% to 4.75%. The City does not expect the application of Proposition 218 will have a material adverse impact on its ability to pay Base Rental Payments. Proposition 1A. Proposition 1A (“Proposition 1A”), proposed by the Legislature in connection with the 2004/05 Budget Act and approved by the voters in November 2004, restricts State authority to reduce major local tax revenues such as the tax shifts permitted to take place in Fiscal Years 2004/05 and 2005/06. Proposition 1A provides that the State may not reduce any local sales tax rate, limit existing local government authority to levy a sales tax rate or change the allocation of local sales tax revenues, subject to certain exceptions. Proposition 1A generally prohibits the State from shifting to schools or community colleges any share of property tax revenues allocated to local governments for any fiscal year, as set forth under the laws in effect as of November 3, 2004. Any change in the allocation of property tax revenues among local governments within a county must be approved by two-thirds of both houses of the Legislature. 2016-04-05 Agenda Packet Page 390 60 Proposition 1A provides, however, that beginning in Fiscal Year 2008/09, the State may shift to schools and community colleges up to 8% of local government property tax revenues, which amount must be repaid, with interest, within three years, if the Governor proclaims that the shift is needed due to a severe state financial hardship, the shift is approved by two-thirds of both houses and certain other conditions are met. Such a shift may not occur more than twice in any 10-year period. The State may also approve voluntary exchanges of local sales tax and property tax revenues among local governments within a county. For Fiscal Year 2009/10, 8% of the City’s property tax revenues (approximately $4.5 million) were diverted to the State as a result of a Proposition 1A suspension. Proposition 1A also provides that if the State reduces the vehicle license fee rate below 0.65% of vehicle value, the State must provide local governments with equal replacement revenues. Further, Proposition 1A requires the State to suspend State mandates affecting cities, counties and special districts, excepting mandates relating to employee rights, schools or community colleges, in any year that the State does not fully reimburse local governments for their costs to comply with such mandates. Proposition 22. On November 2, 2010, voters in the State approved Proposition 22. Proposition 22, known as the “Local Taxpayer, Public Safety, and Transportation Protection Act of 2010,” eliminates or reduces the State’s authority to (i) temporarily shift property taxes from cities, counties and special districts to schools, (ii) use vehicle license fee revenues to reimburse local governments for State-mandated costs (the State will have to use other revenues to reimburse local governments), (iii) redirect property tax increment from redevelopment agencies to any other local government, (iv) use State fuel tax revenues to pay debt service on State transportation bonds, or (v) borrow or change the distribution of State fuel tax revenues. Proposition 26. On November 2, 2010, voters in the State also approved Proposition 26. Proposition 26 amends Article XIIIC of the State Constitution to expand the definition of “tax” to include “any levy, charge, or exaction of any kind imposed by a local government” except the following: (1) a charge imposed for a specific benefit conferred or privilege granted directly to the payor that is not provided to those not charged, and which does not exceed the reasonable costs to the local government of conferring the benefit or granting the privilege; (2) a charge imposed for a specific government service or product provided directly to the payor that is not provided to those not charged, and which does not exceed the reasonable costs to the local government of providing the service or product; (3) a charge imposed for the reasonable regulatory costs to a local government for issuing licenses and permits, performing investigations, inspections, and audits, enforcing agricultural marketing orders, and the administrative enforcement and adjudication thereof; (4) a charge imposed for entrance to or use of local government property, or the purchase, rental, or lease of local government property; (5) a fine, penalty, or other monetary charge imposed by the judicial branch of government or a local government, as a result of a violation of law; (6) a charge imposed as a condition of property development; and (7) assessments and property-related fees imposed in accordance with the provisions of Article XIIID. Proposition 26 provides that the local government bears the burden of proving by a preponderance of the evidence that a levy, charge, or other exaction is not a tax, that the amount is no more than necessary to cover the reasonable costs of the governmental activity, and that the manner in which those costs are allocated to a payor bear a fair or reasonable relationship to the payor’s burdens on, or benefits received from, the governmental activity. The City does not expect the provisions of Proposition 26 to materially impede its ability to pay Base Rental Payments when due. Future Initiatives. From time to time other initiative measures could be adopted, affecting the ability of the City to increase revenues and appropriations. Early Redemption Risk Early payment of the Base Rental Payments and early redemption of the Bonds may occur in whole or in part without premium, on any date if the Leased Property or a portion thereof is lost, destroyed or damaged 2016-04-05 Agenda Packet Page 391 61 beyond repair or taken by eminent domain and from the proceeds of title insurance (see “THE BONDS - Redemption - Special Mandatory Redemption From Insurance or Condemnation Proceeds”). Loss of Tax Exemption As discussed under the caption “TAX MATTERS” herein, interest on the Bonds could become includable in gross income for purposes of federal income taxation retroactive to the date the Bonds were executed and delivered as a result of future acts or omissions of the Authority or the City in violation of its covenants contained in the Indenture and the Lease Agreement. Should such an event of taxability occur, the Bonds are not subject to special redemption or any increase in interest rate and will remain outstanding until maturity. In addition, Congress has considered in the past, is currently considering and may consider in the future, legislative proposals, including some that carry retroactive effective dates, that, if enacted, would alter or eliminate the exclusion from gross income for federal income tax purposes of interest on municipal bonds, such as the Bonds. Prospective purchasers of the Bonds should consult their own tax advisors regarding any pending or proposed federal tax legislation. Neither the Authority nor the City can provide assurance that federal tax law will not change while the Bonds are outstanding or that any such changes will not adversely affect the exclusion of the interest on the Bonds from gross income for federal income tax purposes. If the exclusion of the interest on the Bonds from gross income for federal income tax purposes were amended or eliminated, it is likely that the market price for the Bonds would be adversely impacted. IRS Audit of Tax-Exempt Bond Issues The Internal Revenue Service has initiated an expanded program for the auditing of tax-exempt bond issues, including both random and targeted audits. It is possible that the Bonds will be selected for audit by the Internal Revenue Service. It is also possible that the market value of the Bonds might be affected as a result of such an audit of the Bonds (or by an audit of similar bonds). Secondary Market Risk There can be no assurance that there will be a secondary market for purchase or sale of the Bonds, and from time to time there may be no market for them, depending upon prevailing market conditions, the financial condition or market position of firms who may make the secondary market and the financial condition of the City. 2016-04-05 Agenda Packet Page 392 62 TAX MATTERS (to be provided by Bond Counsel) LEGAL MATTERS Enforceability of Remedies The remedies available to the Trustee and the Owners of the Bonds upon an event of default under the Indenture, the Lease Agreement, the Site Lease, or any other document described herein are in many respects dependent upon regulatory and judicial actions which are often subject to discretion and delay. Under existing law and judicial decisions, the remedies provided for under such documents may not be readily available or may be limited. In the case of any bankruptcy proceeding involving the City, the rights of the Owners could be modified at the direction of the court. The various legal opinions to be delivered concurrently with the delivery of the Bonds will be qualified to the extent that the enforceability of certain legal rights related to the Indenture, the Lease Agreement, the Site Lease and other pertinent documents is subject to limitations imposed by bankruptcy, reorganization, insolvency or other similar laws affecting the rights of creditors generally and by equitable remedies and proceedings generally. Approval of Legal Proceedings Stradling Yocca Carlson & RauthStradling Yocca Carlson & Rauth, a Professional Corporation, Los Angeles, California, as Bond Counsel, will render an opinion with respect to the validity and enforceability of the Indenture and the Lease Agreement, and as to the validity of the Bonds. See “APPENDIX D” hereto for the proposed form of Bond Counsel’s opinion. The Authority and the City have no knowledge of any fact or other information which would indicate that the Indenture, the Lease Agreement, the Site Lease or the Bonds are not so enforceable against the Authority and the City, as applicable, except to the extent such enforcement is limited by principles of equity, by state and federal laws relating to bankruptcy, reorganization, moratorium or creditors’ rights generally and by limitations on legal remedies against municipalities in the State. Certain legal matters will be passed on for the City and the Authority by Stradling Yocca Carlson & Rauth, a Professional Corporation, Newport Beach, California, as Disclosure Counsel and by Glen R. Googins, City Attorney. Certain legal matters will be passed on for the Underwriter by its Counsel, Jones Hall, A Professional Law Corporation, San Francisco, California. Fees payable to Disclosure Counsel are contingent upon the sale and delivery of the Bonds. Absence of Litigation The Authority and the City will each furnish a certificate dated as of the date of delivery of the Bonds that there is not now known to be pending or threatened any litigation restraining or enjoining the execution or delivery of the Indenture, the Lease Agreement or the sale or delivery of the Bonds or in any manner questioning the proceedings and authority under which the Indenture, the Site Lease and the Lease Agreement are to be executed or delivered or the Bonds are to be delivered or affecting the validity thereof. 2016-04-05 Agenda Packet Page 393 63 CONCLUDING INFORMATION Rating on the Bonds Standard & Poor’s has assigned their rating of “__” to the Bonds. Such rating reflects only the views of the rating agency and any desired explanation of the significance of such rating should be obtained from the rating agency. Generally, a rating agency bases its rating on the information and materials furnished to it and on investigations, studies and assumptions of its own. Except as otherwise required in the Continuing Disclosure Certificate, the City undertakes no responsibility either to bring to the attention of the owners of any Bonds any downward revision or withdrawal of any rating obtained or to oppose any such revision or withdrawal. There is no assurance such rating will continue for any given period of time or that such rating will not be revised downward or withdrawn entirely by the rating agency, if in the judgment of such rating agency, circumstances so warrant. Any such downward revision or withdrawal of such rating may have an adverse effect on the market price of the Bonds. A rating is not a recommendation to buy, sell or hold securities and may be subject to revision or withdrawal at any time. Underwriting The Bonds were sold to Stifel, Nicolaus & Company, Incorporated (the “Underwriter”), who is offering the Bonds at the prices set forth on the inside cover page hereof. The initial offering prices may be changed from time to time and concessions from the offering prices may be allowed to dealers, banks and others. The Underwriter has purchased the Bonds at a price equal to $_______, which amount represents the principal amount of the Bonds plus a net original issue premium of $_____, less an Underwriter’s discount of $______. The Underwriter will pay certain of its expenses relating to the offering from the Underwriter’s discount. The Municipal Advisor The material contained in this Official Statement was prepared by the Authority and the City with the assistance of the Municipal Advisor who advised the Authority and the City as to the financial structure and certain other financial matters relating to the Bonds. The information set forth herein received from sources other than the City has been obtained by the Authority from sources which are believed to be reliable, but such information is not guaranteed by Municipal Advisor as to accuracy or completeness, nor has it been independently verified. Fees paid to the Municipal Advisor are contingent upon the sale and delivery of the Bonds. Continuing Disclosure The City will covenant to provide certain annual financial information (the “Annual Reports”) and notices of the occurrence of certain enumerated events in accordance with Rule 15c2-12 of the Securities Exchange Act of 1934 as amended (the “Rule”) by not later than ______ in each year The specific nature of the information to be contained in the Annual Report or the notices of listed events and certain other terms of the continuing disclosure obligation are found in the form of the City’s Disclosure Certificate attached in “APPENDIX C - FORM OF CONTINUING DISCLOSURE CERTIFICATE.” The City and certain other entities related to the City, including the former redevelopment agency, various community facilities districts and joint powers authorities (together, the “City Entities”), have entered into previous undertakings pursuant to the Rule. Within the last five years, the City and certain of the City Entities have failed to comply with their respective prior undertakings in the following respects: pursuant to the undertakings for the City’s five series of Certificates of Participation (collectively, the “Certificates”) 2016-04-05 Agenda Packet Page 394 64 issued prior to 2011, the City’s audit for Fiscal Year 2009-10 was timely filed on EMMA (by February 1, 2011) and referenced in the annual reports as being filed, however, the audit was not linked by CUSIP number to two series of Certificates until May 2011 and to the three other series of Certificates until February 2014; (ii) pursuant to the undertakings for certain of the community facilities districts, such community facilities districts were twelve days late in filing the City’s audited financial statements in 2013; (iii) pursuant to the undertakings for three series of the former agency’s bonds, the former agency’s annual reports due in February and March 2012 were not filed until July 2012 and financial statements due in February and March 2011 were not filed until February 2014, although financial statements were timely filed for all other years since 2011; (iv) notice of certain ratings changes resulting from changes in ratings on municipal bond insurance companies were not promptly filed and one notice of an underlying rating change was filed 37 days after the rating change occurred; and (v) in certain cases information was timely filed on EMMA under the applicable base CUSIP number for the issuer but not linked to all of the individual CUSIP numbers for a series of bonds. The City has adopted policies and procedures regarding compliance with undertakings made by the City and the City Entities pursuant to the Rule and has retained the services of outside consultants to assist in the reporting process. The City’s Finance Department has assigned a specific person to coordinate with the outside consultants and to monitor compliance. References Any statements in this Official Statement involving matters of opinion, whether or not expressly so stated, are intended as such and not as representations of fact. This Official Statement is not to be construed as a contract or agreement between the Authority and the purchasers or Owners of any of the Bonds. Execution The execution of this Official Statement by the Treasurer of the Authority and the Deputy City Manager/Chief Financial Officer has been duly authorized by the Authority and by the City, respectively. CHULA VISTA MUNICIPAL FINANCING AUTHORITY By: ___________________________________ Treasurer CITY OF CHULA VISTA By: ___________________________________ Deputy City Manager/Chief Financial Officer 2016-04-05 Agenda Packet Page 395 A-1 APPENDIX A SUMMARY OF PRINCIPAL LEGAL DOCUMENTS [to be provided by Bond Counsel] 2016-04-05 Agenda Packet Page 396 B-1 APPENDIX B CITY AUDITED FINANCIAL STATEMENTS 2016-04-05 Agenda Packet Page 397 C-1 APPENDIX C FORM OF CONTINUING DISCLOSURE CERTIFICATE [to be provided by Disclosure Counsel] 2016-04-05 Agenda Packet Page 398 D-1 APPENDIX D PROPOSED FORM OF BOND COUNSEL OPINION [to be provided by Bond Counsel] 2016-04-05 Agenda Packet Page 399 E-1 APPENDIX E THE BOOK-ENTRY SYSTEM The following description of the Depository Trust Company (“DTC”), the procedures and record keeping with respect to beneficial ownership interests in the Bonds, payment of principal, interest and other payments on the Bonds to DTC Participants or Beneficial Owners, confirmation and transfer of beneficial ownership interest in the Bonds and other related transactions by and between DTC, the DTC Participants and the Beneficial Owners is based solely on information provided by DTC. Accordingly, no representations can be made concerning these matters and neither the DTC Participants nor the Beneficial Owners should rely on the foregoing information with respect to such matters, but should instead confirm the same with DTC or the DTC Participants, as the case may be. Neither the issuer of the Bonds (the “Issuer”) nor the trustee, fiscal agent or paying agent appointed with respect to the Bonds (the “Agent”) take any responsibility for the information contained in this Appendix. No assurances can be given that DTC, DTC Participants or Indirect Participants will distribute to the Beneficial Owners (a) payments of interest, principal or premium, if any, with respect to the Bonds, (b) certificates representing ownership interest in or other confirmation or ownership interest in the Bonds, or (c) redemption or other notices sent to DTC or Cede & Co., its nominee, as the registered owner of the Bonds, or that they will so do on a timely basis, or that DTC, DTC Participants or DTC Indirect Participants will act in the manner described in this Appendix. The current “Rules” applicable to DTC are on file with the Securities and Exchange Commission and the current “Procedures” of DTC to be followed in dealing with DTC Participants are on file with DTC. 1. The Depository Trust Company (“DTC”), New York, NY, will act as securities depository for the Bonds (the “Securities”). The Securities will be issued as fully-registered securities registered in the name of Cede & Co. (DTC’s partnership nominee) or such other name as may be requested by an authorized representative of DTC. One fully-registered Security certificate will be issued for each issue of the Securities, each in the aggregate principal amount of such issue, and will be deposited with DTC. If, however, the aggregate principal amount of any issue exceeds $500 million, one certificate will be issued with respect to each $500 million of principal amount, and an additional certificate will be issued with respect to any remaining principal amount of such issue. 2. DTC, the world’s largest securities depository, is a limited-purpose trust company organized under the New York Banking Law, a “banking organization” within the meaning of the New York Banking Law, a member of the Federal Reserve System, a “clearing corporation” within the meaning of the New York Uniform Commercial Code, and a “clearing agency” registered pursuant to the provisions of Section 17A of the Securities Exchange Act of 1934. DTC holds and provides asset servicing for over 3.5 million issues of U.S. and non-U.S. equity issues, corporate and municipal debt issues, and money market instruments (from over 100 countries) that DTC’s participants (“Direct Participants”) deposit with DTC. DTC also facilitates the post-trade settlement among Direct Participants of sales and other securities transactions in deposited securities, through electronic computerized book-entry transfers and pledges between Direct Participants’ accounts. This eliminates the need for physical movement of securities certificates. Direct Participants include both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organizations. DTC is a wholly-owned subsidiary of The Depository Trust & Clearing Corporation (“DTCC”). DTCC is the holding company for DTC, National Securities Clearing Corporation and Fixed Income Clearing Corporation, all of which are registered clearing agencies. DTCC is owned by the users of its regulated subsidiaries. Access to the DTC system is also available to others such as both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, and clearing corporations that clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly (“Indirect Participants”). DTC has a Standard & Poor’s rating of AA+. The DTC Rules applicable to its Participants are on file with the Securities and Exchange 2016-04-05 Agenda Packet Page 400 E-2 Commission. More information about DTC can be found at www.dtcc.com. The information contained on such Internet site is not incorporated herein by reference. 3. Purchases of Securities under the DTC system must be made by or through Direct Participants, which will receive a credit for the Securities on DTC’s records. The ownership interest of each actual purchaser of each Security (“Beneficial Owner”) is in turn to be recorded on the Direct and Indirect Participants’ records. Beneficial Owners will not receive written confirmation from DTC of their purchase. Beneficial Owners are, however, expected to receive written confirmations providing details of the transaction, as well as periodic statements of their holdings, from the Direct or Indirect Participant through which the Beneficial Owner entered into the transaction. Transfers of ownership interests in the Securities are to be accomplished by entries made on the books of Direct and Indirect Participants acting on behalf of Beneficial Owners. Beneficial Owners will not receive certificates representing their ownership interests in Securities, except in the event that use of the book-entry system for the Securities is discontinued. 4. To facilitate subsequent transfers, all Securities deposited by Direct Participants with DTC are registered in the name of DTC’s partnership nominee, Cede & Co., or such other name as may be requested by an authorized representative of DTC. The deposit of Securities with DTC and their registration in the name of Cede & Co. or such other DTC nominee do not effect any change in beneficial ownership. DTC has no knowledge of the actual Beneficial Owners of the Securities; DTC’s records reflect only the identity of the Direct Participants to whose accounts such Securities are credited, which may or may not be the Beneficial Owners. The Direct and Indirect Participants will remain responsible for keeping account of their holdings on behalf of their customers. 5. Conveyance of notices and other communications by DTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements among them, subject to any statutory or regulatory requirements as may be in effect from time to time. Beneficial Owners of Securities may wish to take certain steps to augment the transmission to them of notices of significant events with respect to the Securities, such as redemptions, tenders, defaults, and proposed amendments to the Security documents. For example, Beneficial Owners of Securities may wish to ascertain that the nominee holding the Securities for their benefit has agreed to obtain and transmit notices to Beneficial Owners. In the alternative, Beneficial Owners may wish to provide their names and addresses to the registrar and request that copies of notices be provided directly to them. 6. Redemption notices shall be sent to DTC. If less than all of the Securities within an issue are being redeemed, DTC’s practice is to determine by lot the amount of the interest of each Direct Participant in such issue to be redeemed. 7. Neither DTC nor Cede & Co. (nor any other DTC nominee) will consent or vote with respect to Securities unless authorized by a Direct Participant in accordance with DTC’s MMI Procedures. Under its usual procedures, DTC mails an Omnibus Proxy to Issuer as soon as possible after the record date. The Omnibus Proxy assigns Cede & Co.’s consenting or voting rights to those Direct Participants to whose accounts Securities are credited on the record date (identified in a listing attached to the Omnibus Proxy). 8. Redemption proceeds and distributions on the Securities will be made to Cede & Co., or such other nominee as may be requested by an authorized representative of DTC. DTC’s practice is to credit Direct Participants’ accounts upon DTC’s receipt of funds and corresponding detail information from Issuer or Agent, on payable date in accordance with their respective holdings shown on DTC’s records. Payments by Participants to Beneficial Owners will be governed by standing instructions and customary practices, as is the case with securities held for the accounts of customers in bearer form or registered in “street name,” and will be the responsibility of such Participant and not of DTC, Agent, or Issuer, subject to any statutory or regulatory requirements as may be in effect from time to time. Payment of redemption 2016-04-05 Agenda Packet Page 401 E-3 proceeds, distributions, and dividend payments to Cede & Co. (or such other nominee as may be requested by an authorized representative of DTC) is the responsibility of Issuer or Agent, disbursement of such payments to Direct Participants will be the responsibility of DTC, and disbursement of such payments to the Beneficial Owners will be the responsibility of Direct and Indirect Participants. 9. DTC may discontinue providing its services as depository with respect to the Securities at any time by giving reasonable notice to Issuer or Agent. Under such circumstances, in the event that a successor depository is not obtained, Security certificates are required to be printed and delivered. 10. Issuer may decide to discontinue use of the system of book-entry transfers through DTC (or a successor securities depository). In that event, Security certificates will be printed and delivered to DTC. 11. The information in this section concerning DTC and DTC’s book-entry system has been obtained from sources that Issuer believes to be reliable, but Issuer takes no responsibility for the accuracy thereof. 2016-04-05 Agenda Packet Page 402 1 CONTINUING DISCLOSURE AGREEMENT This Continuing Disclosure Agreement, dated as of May1, 2016(the “Disclosure Agreement”) is executed and delivered by the City of Chula Vista (the “City”) and Willdan Financial Services(the “Dissemination Agent”) in connection with the execution and delivery of $___________ Chula VistaMunicipal Financing Authority2016Lease Revenue Refunding Bonds (the “Bonds”). The Bondsare being executed pursuant to an Indenture, dated as of May1, 2016, as ( the “Indenture”), by and among the City, U.S.Bank National Association, as trustee (the “Trustee”) and the Chula Vista Municipal Financing Authority (the “Authority”). The City covenants as follows: SECTION 1. Purpose of the Disclosure Agreement. This Disclosure Agreement is being executed and delivered by the City for the benefit of the Ownersand Beneficial Owners of the Bonds and in order to assist the Participating Underwriter in complying with the Rule (defined below). SECTION 2. Definitions. In addition to the definitions set forth in the Indenture, which apply to any capitalized term used in this Disclosure Agreement unless otherwise defined in this Section, the following capitalized terms shall have the following meanings: “Annual Report” shall mean any Annual Report provided by the City pursuant to, and as described in, Sections 3 and 4 of this Disclosure Agreement. “Beneficial Owner” shall mean any person which has the power, directly or indirectly, to vote or consent with respect to, or to dispose of ownership of, any Bonds(including persons holding Bondsthrough nominees, depositories or other intermediaries). “Disclosure Representative” shall mean the City Manager, Deputy City Manager, Chief Financial Officer, Director of Finance of the City or their designee, or such other officer or employee as the City Manager shall designate in writing from time to time. “Dissemination Agent” shall mean Willdan Financial Services, or any successor dissemination agent designated in writing by the City Manager and which has filed with the City a written acceptance of such designation. “EMMA” shall mean the Electronic Municipal Market Access system of the MSRB. “Listed Events” shall mean any of the events listed in Sections5(a)and 5(b)of this Disclosure Agreement. “MSRB” shall mean the Municipal Securities Rulemaking Board and any successor entity designated under theRule as the repository for filings made pursuant to the Rule. “Official Statement” shall mean the Official Statement relating to the Bonds, dated _____________, 2016. “Participating Underwriter” shall mean Stifel Nicolaus & Company, Incorporated. “Repository” shall mean the MSRB or any other entity designated or authorized by the Securities and Exchange Commission to receive reports pursuant to the Rule. Unless otherwise 2016-04-05 Agenda Packet Page 403 2 designated by the MSRB or the Securities and Exchange Commission, filings with the MSRB are to be made through the EMMA website of the MSRB, currently located at http://emma.msrb.org. “Rule” shall mean Rule15c2-12(b)(5) adopted by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as the same may be amended from time to time. “State” shall mean the State of California. SECTION 3. Provision of Annual Reports. (a)The City shall, or, upon delivery of the Annual Report to the Dissemination Agent, shall cause the Dissemination Agent to, not later than April1 ofeach year, commencing April1, 2017, provide to the Repository an Annual Report which is consistent with the requirements of Section4 of this Disclosure Agreement. The Annual Report may be submitted as a single document or as separate documents comprising a package, and may cross-reference other information as provided in Section4 of this Disclosure Agreement; provided that the audited financial statements of the City may be submitted separately from the balance of the Annual Report and later than the date required above for the filing of the Annual Report if they are not available by that date. If the City’s fiscal year changes, it shall give notice of such change in the same manner as for a Listed Event under Section5(d). The City shall provide a written certification with each Annual Report furnished to the Dissemination Agent to the effect that such Annual Report constitutes the Annual Report required to be furnished by it hereunder. The Dissemination Agent may conclusively rely upon such certification of the City and shall have no duty or obligation to review such Annual Report. (b)Not later than fifteen (15) days prior to the date for the filing of an Annual Report, the City shall provide the Annual Report to the Dissemination Agent (if other than the City). If by fifteen (15) days prior to such date, the Dissemination Agent has not received a copy of the Annual Report, the Dissemination Agent shall contact the City to inquire if the City is in compliance with subsection (a). (c)If the City is unable to provide to the Repository an Annual Report by the date required in subsection(a), the Dissemination Agent shall send a notice to the Repository in the form required by the Repository stating that the Annual Report has not been filedand, if provided by the City, the date the City anticipates the filing to be made. (d)The Dissemination Agent shall: (i)determine each year prior to date for providing the Annual Report the name and address of the Repository if other than the MSRB; and (ii)file areport with the City certifying that the Annual Report has been provided to the Repository pursuant to this Disclosure Agreement and stating the date it was providedto the Repository. SECTION 4. Content of Annual Reports. The City’sAnnual Report shallcontain or include by reference the following: (a)The City’s audited financial statements, prepared in accordance with generally accepted auditing standards for municipalities in the State of California, for the prior fiscal year of the City. If the City’s audited financial statements are not available by the time the Annual Report is 2016-04-05 Agenda Packet Page 404 3 required to be filed pursuant to Section3(a), the Annual Report shall contain unaudited financial statements in a format similar to the financial statements contained in the final Official Statement, and the audited financial statements shall be filed in the same manner as the Annual Report when they become available. (b)To the extent not contained in the audited financial statements filed pursuant to the preceding subsection(a) by the date required by Section3 hereof, updates of [Tables10, 11, 14, 19, 20, 24 and 25]set forth in the Official Statement. Any or all of the items listed above may be included by specific reference to other documents, including official statements of debt issues of the City or related public entities, which have been submitted to each of the Repository or the Securities and Exchange Commission. If the document included by reference is a final official statement, it must be available from the MSRB. The City shall clearly identify each such other document so included by reference. In the event that the Cityshall modify the basis upon which its financial statements are prepared, the Dissemination Agentshall provide a notice of such modification to the Repository, including the information set forth in Section 8(b) below. SECTION 5. Reporting of Significant Events. (a)Pursuant to the provisions of this Section5, the Cityshall give, or cause the Dissemination Agent to give, notice to the Repository of the occurrence of any of the following events with respect to the Bondsin a timely manner not more than ten (10) business days after the occurrence of the event: 1.principal and interest payment delinquencies; 2.unscheduled draws ondebt service reserves reflecting financial difficulties; 3.unscheduled draws on credit enhancements reflecting financial difficulties; 4.substitution of credit or liquidity providers, or their failure to perform; 5.adverse tax opinions or the issuance by the Internal Revenue Service of proposed or final determinations of taxability or of a Notice of Proposed Issue (IRS Form 5701-TEB); 6.tender offers; 7.defeasances; 8.ratings changes; and 9.bankruptcy, insolvency, receivership or similar proceedings. Note: for the purposes of the event identified in subparagraph(9), the event is considered to occur when any of the following occur: the appointment of a receiver, fiscal agent or similar officer for an obligated person in a proceeding under the U.S. Bankruptcy Code or in any other proceeding under state or federal law in which a 2016-04-05 Agenda Packet Page 405 4 court or governmental authority has assumed jurisdiction over substantially all of the assets or business of the obligated person, or if such jurisdiction has been assumed by leaving the existing governmental body and officials or officers in possession but subject to the supervision and orders of a court or governmental authority, or the entry of an order confirming a plan of reorganization, arrangement or liquidation by a court or governmental authority having supervision or jurisdiction over substantially all of the assets or business of the obligated person. (b)Pursuant to the provisions of this Section5, the Cityshall give, or cause to be given, notice of the occurrence of anyof the following events with respect to the Bonds, if material, in a timely manner not more than ten (10) Business Days after the occurrence of such event: 1.unless described in paragraph 5(a)(5) above, notices or determinations by the Internal Revenue Service with respect to the tax status of the Bondsor other material events affecting the tax status of the Bonds; 2.the consummation of a merger, consolidation or acquisition involving an obligated person or the sale of all or substantially all of the assets of the obligated person, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms; 3.appointment of a successor or additional trustee or the change of the name of a trustee; 4.nonpayment related defaults; 5.modifications to the rights of Owners of the Bonds; 6.notices of prepayment; and 7.release, substitution or sale of property securing repayment of the Bonds. (c)Whenever the City obtains knowledge of the occurrence of a Listed Eventunder 5(b) above, the City shall as soon as possible determine if such event would be material under applicable federal securities laws. (d)If a Listed Event under Section5(a) has occurred, or if the City determines that knowledge of the occurrence of a Listed Event under 5(b) above would be material under applicable federal securities laws, the City shall file a notice of such Listed Eventwith the Repository in a timely manner not more than 10 business days after the event. Notwithstanding the foregoing, notice of Listed Events described in subsections (a)(7) and (b)(6) need not be given under this subsection any earlier than the notice (if any) of theunderlying event is given to Ownersof affected Bonds pursuant to the Indenture. (e)The Cityhereby agrees that the undertaking set forth in this Disclosure Agreement is the responsibility of the Cityand that the Dissemination Agent shall not be responsible for determining whether the City’s instructions to the Dissemination Agent under this Section 5 comply with the requirements of the Rule. 2016-04-05 Agenda Packet Page 406 5 SECTION 6. Termination of Reporting Obligation. The City’s obligations under this Disclosure Agreement shall terminate upon the legal defeasance, prior redemption or payment in full of all of the Bonds. If such termination occurs prior to the final maturity of the Bonds, the City shall give notice ofsuch termination in the same manner as for a Listed Event under Section5. SECTION 7. Dissemination Agent. The City may, from time to time, appoint or engage a Dissemination Agent to assist it in carrying out its obligations under this Disclosure Agreement, and may discharge any such Dissemination Agent, with or without appointing a successor Dissemination Agent. The Dissemination Agent shall not be responsible in any manner for the content of any notice or report prepared by the City pursuant to this Disclosure Agreement. The Dissemination Agent may resign by providing thirty days written notice to the City and the Trustee. The Dissemination Agent shall not be responsible for the content of any report or notice prepared by the City and shall have no duty to review any information provided to it by the City. The Dissemination Agent shall have no duty to prepare any information report nor shall the Dissemination Agent be responsible for filing any report not provided to it by the City in a timely manner and in a form suitable for filing. SECTION 8. Amendment; Waiver. (a)Notwithstanding any other provision of this Disclosure Agreement, the Citymay amend this Disclosure Agreement, and any provision of this Disclosure Agreement may be waived, provided that the following conditions are satisfied: (1)If the amendment or waiver related to the provisions of Sections 3(a), 4, or 5, it may only be made in connection with a change in circumstances that arises from a change in legal requirements, change in law, or change in the identity, nature or status of an obligated person with respect to the Bonds, or the type of business conducted; (2)The undertaking hereunder, as amended or taking into account such waiver, would, in the opinion of nationally recognized bondcounsel, have complied with the requirements of the Rule at the time of the original execution and delivery of the Bonds, after taking into account any amendments or interpretations of the Rule, as well as any change in circumstances; and (3)The amendment or waiver either (i) is approved by the Owners of the Bonds in the same manner as provided in the Indenture for amendments to the Indenture with the consent of Owners, or (ii) does not, in the opinion of nationally recognized bondcounsel, materially impair the interests of the Owners or Beneficial Owners of the Bonds. (b)In the event of any amendment or waiver of a provision of this Disclosure Agreement, the Cityshall 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 is related 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 Listed Event under Section 5(a), 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 formeraccounting principles. 2016-04-05 Agenda Packet Page 407 6 SECTION 9. Format of Filings with Repository. Any report or filing with the Repository pursuant to this Disclosure Agreement must be submitted in electronic format, accompanied by such identifying information as is prescribed by the Repository. SECTION 10. Additional Information. Nothing in this Disclosure Agreement shall be deemed to prevent the City from disseminating any other information, using the means of dissemination set forth in this Disclosure Agreement or any other means of communication, or including any other information in any Annual Report or notice of occurrence of a Listed Event, in addition to that which is required by this Disclosure Agreement. If the City chooses to include any information in any Annual Report or notice of occurrence of a Listed Event in addition to that which is specifically required by this Disclosure Agreement, the City shall have no obligation hereunder to update such information or include it in any future Annual Report or notice of occurrence of a Listed Event. SECTION 11. Default. In the event of a failure of the City to comply with any provision of this Disclosure Agreement, any Owneror Beneficial Owner of the Bondsmay take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the City to comply with its obligations under this Disclosure Agreement. A default under this Disclosure Agreement shall not be deemed an Event of Default under the Indenture, and the sole remedy under this Disclosure Agreement in the event of any failure of the City to comply with this Disclosure Agreement shall be an action to compel performanceand the City shall have no monetary liability to any person as a result of any failure to comply with the terms of this Disclosure Agreement. SECTION 12. Duties, Immunities and Liabilities of Dissemination Agent. The Dissemination Agent shall have only such duties as are specifically set forth in this Disclosure Agreement, and the City agrees, to the extent permitted by law, to indemnify and save the Dissemination Agent, its officers, directors, employees and agents, harmless against any loss, expense and liabilities which it may incur arising out of or in the exercise or performance of its powers and duties hereunder, including the costs and expenses (including attorney’s fees) of defending against any claim of liability, but excluding liabilities due to the Dissemination Agent’s negligence or willful misconduct. The Dissemination Agent shall be paid compensation by the City for its services provided hereunder in accordance with its schedule of fees as amended from time to time and all expenses, legal fees and advances made or incurred by the Dissemination Agent in the performance of its duties hereunder. In performing its duties hereunder, the Dissemination Agent shall not be deemed to be acting in any fiduciary capacity for the City, the Certificate holders, or any other party. The obligations of the City under this Section shall survive resignation or removal of the Dissemination Agent and payment of the Bonds. SECTION 13. Notices. Any notices or communications to or among any of the parties to this Disclosure Agreement may be given as follows: To the City:City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 Attention: City Manager 2016-04-05 Agenda Packet Page 408 7 To the Dissemination Agent:Willdan Financial Services 27368 Via Industria, Suite 200 Temecula, CA92590 SECTION 14. Beneficiaries. This Disclosure Agreement solely to the benefit of the City, the Dissemination Agent, the Participating Underwriter and Ownersand Beneficial Owners from time to time of the Bonds, and shall create no rights in any other person or entity. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.] 2016-04-05 Agenda Packet Page 409 8 SECTION 15. Signature. This Disclosure Agreement has been executed by the undersigned on the date hereof, and such signaturebinds the City to the undertaking herein provided. CITY OF CHULA VISTA By: Deputy City Manager/Chief Financial Officer WILLDAN FINANCIAL SERVICES, as Dissemination Agent By: Authorized Officer 2016-04-05 Agenda Packet Page 410 RECORDING REQUESTED BY: City of Chula Vista AND WHEN RECORDED MAIL TO: Stradling Yocca Carlson & Rauth 660 Newport Center Drive, Suite 1600 Newport Beach, California 92660 Attn: Robert J. Whalen [Space above for Recorder’s use.] TERMINATION AGREEMENT by and among CITY OF CHULA VISTA and CHULA VISTA PUBLICFINANCING AUTHORITY and U.S. BANK NATIONAL ASSOCIATION as 2010Trustee Dated as of May1, 2016 Relating to $29,355,000 CITY OF CHULA VISTA 2010CERTIFICATES OF PARTICIPATION (CAPITAL FACILITIES REFUNDING PROJECTS) 2016-04-05 Agenda Packet Page 411 TERMINATION AGREEMENT This TERMINATION AGREEMENT is dated as of May1, 2016, and is by and among the CITY OF CHULA VISTA, a municipal corporation and a charter city duly organized and existing under the Constitution and laws of the State of California(the “City”), the CHULA VISTA PUBLIC FINANCING AUTHORITY, a joint exercise of powers authority duly organized and existing under the laws of the State of California(the “Authority”), and U.S. BANK NATIONAL ASSOCIATION, as trustee (the “2010Trustee”). W I T N E S S E T H: WHEREAS, the City and the Authority have heretofore entered into a Site Leasedated as of February1, 2010and recorded in the Official Records of San DiegoCounty, California on February 24,2010as DocumentNo.2010-0091177(the “Site Lease”), pursuant to which the City agreed to lease certain real property described including theimprovementsthereon to the Authority(the “Leased Premises”); and WHEREAS, the City and the Authority have heretofore entered into a Lease/Purchase Agreementdated as of February1, 2010, and recorded in the Official Records of San Diego County, California on February 24, 2010 as Document No. 2010-0091178 (the “Lease”), pursuant to which the Authority agreed to lease the Leased Premises backto the City, and the City agreed to make certain lease payments (the “Lease Payments”) to the Authority; and WHEREAS, pursuant to an Assignment Agreement dated as of February1, 2010and recorded in the Official Records of San DiegoCounty, Californiaon February 24, 2010 as Document No. 2010-0091179(the “Assignment Agreement”), by and betweenthe Authority and the 2010 Trustee, the Authority assigned to the 2010Trustee, among other things, its rights to receive the Lease Payments from the City under the Lease and the right to exercise such rights and remedies conferred on the Authority underthe Lease to enforce payment of the Lease Payments; and WHEREAS, by reason of the defeasancein full of the City of Chula Vista2010Certificates of Participation (2010CommunityProjects), on ______, 2016(the “Prepayment Date”), the Site Lease, the LeaseandtheAssignment Agreement have each terminated by their terms and all of the Lease Payments have been deemed paid and fully discharged in accordance with theAssignment Agreement; and WHEREAS, the City, Authority and Trustee entered into that certain Trust Agreement dated as of February1, 2010(the “Trust Agreement”), providing for the execution and deliveryof the 2010 Certificates. WHEREAS, the City has notified the Trustee of its intention to exercise its option to pay all maturing principal and interest on the 2010Certificates through and including _______, 2016, and to prepayon the Prepayment Date, all principal components of the Lease Paymentsmaturing on or after the Prepayment Date, and all accrued interest with respect theretoand has made provisions therefor, pursuant to the terms of Section 14.01of the Trust Agreement and Section10.1of the Lease Agreement. 2016-04-05 Agenda Packet Page 412 2 WHEREAS, the City hereby certifies that it has caused to be delivered: (i) the prepayment price as described in Section 14.01of the Trust Agreement; and (ii) moneys sufficient to pay the principal components of the Lease Payments maturing through and includingthe Prepayment Date and accrued interest with respect thereto (collectively, the Prepayment”), to U.S. Bank National Association, as escrow agent (the “Escrow Agent”), under that certain Escrow Agreement (2010 Certificates) dated as of May1, 2016, by and among the City, the Authority and the Escrow Agent, in order to effect such Prepayment on the Prepayment Date. WHEREAS, to facilitate the City’s exercise of the option to prepay the Lease Payments, the City and the Authority now desire to terminate and discharge the Site Lease, the Lease Agreement and the Assignment Agreement. NOW, THEREFORE, for good and valuable consideration, the receipt of which is hereby acknowledged, the parties hereto do hereby agree as follows: 1.Recordation. This Agreement shall not be recorded until the City has deposited the Prepayment with the Escrow Agent. 2.Termination of Site Lease,Lease Agreement and Assignment Agreement. Effective as of the recordation of this Agreement, the Authority,the City and the 2010Trustee hereby acknowledge and agree that the Site Lease, the Lease Agreement and the Assignment Agreement are terminated and discharged, and shall be of no further force or effect. 3.Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original and all of which, when taken together, shall constitute one agreement. The signature and acknowledgment pages from each counterpart may be removed and attached to a single document in order to create one original instrument. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.] 2016-04-05 Agenda Packet Page 413 S-1 IN WITNESS WHEREOF, the parties hereto have executed and entered into the Termination Agreement by their officers thereunto duly authorized as of the day and year first above written. CITY OF CHULA VISTA By: David Bilby Director of Finance ATTEST: Donna Norris City Clerk CHULA VISTA PUBLICFINANCING AUTHORITY By: Gary Halbert Executive Director ATTEST: Donna Norris Secretary [SIGNATURES CONTINUED ON NEXT PAGE.] 2016-04-05 Agenda Packet Page 414 S-2 [SIGNATURE PAGE CONTINUED.] U.S. BANK NATIONAL ASSOCIATION By: ____________ Authorized Officer 2016-04-05 Agenda Packet Page 415 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) )ss. COUNTY OF SAN DIEGO ) On ___________________ before me, ____________________________________, Notary Public, personally appeared _____________________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal SIGNATURE OF NOTARY PUBLIC 2016-04-05 Agenda Packet Page 416 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the documentto which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) )ss. COUNTY OF LOS ANGELES ) On ___________________ before me, ____________________________________, Notary Public, personally appeared _____________________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executedthe same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal SIGNATURE OF NOTARY PUBLIC 2016-04-05 Agenda Packet Page 417 A-1 EXHIBIT A DESCRIPTION OF THE PROPERTY THAT REAL PROPERTY IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, DESCRIBED AS FOLLOWS: PARCEL 1: (CORPORATION YARD APN'S: 644-230-11-00 THROUGH 644-230-19-00) LOTS 11 THROUGH 19 INCLUSIVE IN CHULA VISTA TRACT NO. 81-6, OTAY VALLEY INDUSTRIAL PARK, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 10974, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JUNE 21, 1984. TOGETHER WITH THAT PORTION OF CHULA VISTA TRACT NO. 81-6, OTAY VALLEY INDUSTRIAL PARK, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 10974, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JUNE 21, 1984, DESCRIBED AS RESEARCH COURT AS VACATEDAND CLOSED TO PUBLIC USE BY RESOLUTION NO. 12630 WHICH RECORDED IN THE OFFICE OF THE COUNTY RECORDER ON SEPTEMBER 12, 1986 AS INSTRUMENT NO. 86-402309 OF OFFICIAL RECORDS. PARCEL 2: (FIRE STATION NO. 4 APN: 642-391-06-00) LOT I OF CHULA VISTA TRACT NO. 88-1, RANCHO DEL REY PHASE 2, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 12341, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, MARCH 28, 1989. PARCEL 3: (FIRE STATION NO. 6 APN: 595-570-01-00) LOT 1 OF CHULA VISTA TRACT NO. 92-02, SALT CREEK RANCH NEIGHBORHOOD 3A SCHOOL PARK, AND FIRE STATION, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 13440, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JULY 19, 1997. PARCEL 5: (FIRE STATION NO. 8 APN: 595-080-54-00) LOT 'K' AND A PORTION OF LOT 'G' OF CHULA VISTA TRACT NO. 01-09, EASTLAKE III WOODS, NEIGHBORHOOD WR-4 IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA ACCORDING TO THE MAP THEREOF NO. 14394 FILED IN THE OFFICE OF THE COUNTY RECORDER MAY 16, 2002, DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST SOUTHERLY CORNER OF SAID LOT 'K'; THENCE ALONG THE SOUTHEASTERLY LINE OF SAID LOT "K" NORTH 53°45'38" EAST, 231.84 FEET; THENCE NORTH 43°28'38" EAST, 14.69 FEET TO A POINT ON THE WESTERLY LINE OF WOODS DRIVE AS SHOWN ON SAID MAP NO. 14394; THENCE ALONG SAID WESTERLY LINE NORTH 12°24'11" EAST, 12.89 FEET TO THE BEGINNING OF A 2016-04-05 Agenda Packet Page 418 A-2 TANGENT 689.50 FOOT RADIUS CURVE, CONCAVE EASTERLY; THENCE NORTHERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 03°58'17", A DISTANCE OF 47.79 FEET; THENCE NORTH 26°28'31" WEST, 26.45 FEET TO A POINT ON THE SOUTHERLY LINE OF HAWTHORNE CREEK DRIVE AS SHOWN ON SAID MAP; THENCE ALONG SAID SOUTHERLY LINE NORTH 69°52'42" WEST, 11.23 FEET TO THE BEGINNING OF A TANGENT 830.00 FOOT RADIUS CURVE, CONCAVE NORTHERLY; THENCE WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 09°55'21", A DISTANCE OF 143.74 FEET; THENCE LEAVING SAID SOUTHERLY LINE OF HAWTHORNE CREEK DRIVE, SOUTH 27°08'59" WEST, 207.29 FEET; THENCE SOUTH 12°22'20" WEST, 100.42 FEET; THENCE SOUTH 77°37'40" EAST, 58.08 FEET TO THE POINT OF BEGINNING. PARCEL 6: (FIRE STATION NO. 8 APN: 595-080-47-00) ALL THAT PORTION OF RANCHO JANAL, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO THE MAP THEREOF RECORDED IN BOOK 1, PAGE 89 ET SEQ. OF PATENTS, LYING WITHIN SECTIONS 35 AND 36, TOWNSHIP 17 SOUTH, RANGE 1 WEST, SAN BERNARDINO MERIDIAN, DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF PARCEL 1 OF PARCEL MAP NO. 17874 FILED IN THE OFFICE OF THE RECORDER OF SAN DIEGO COUNTY JULY 3, 1997, SAID POINT BEING ON THE NORTHERLY LINE OF OTAY LAKES ROAD GRANTED TO THE CITY OF CHULA VISTA PER DOCUMENT RECORDED NOVEMBER 28, 1990 AS INSTRUMENT NO. 90-634654 OF OFFICIAL RECORDS; THENCE ALONG SAID NORTHERLY LINE SOUTH 77°37'40" EAST (SOUTH 77°38'00" EAST PER SAID INSTRUMENT NO. 90-634654) 238.48 FEET; THENCE LEAVING SAID NORTHERLY LINE NORTH 53°45'38" EAST, 13.33 FEET TO THE TRUE POINT OF BEGINNING; THENCE NORTH 53°45'38" EAST, 231.84 FEET; THENCE NORTH 43°28'38" EAST; 14.69 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT "A"; THENCE SOUTH 12°24'11" WEST, 166.03 FEET; THENCE SOUTH 57°23'16" WEST, 29.91 FEET; THENCE NORTH 76°49'57" WEST, 12.16 FEET TO THE BEGINNING OF A TANGENT 5064.00 FOOT RADIUS CURVE CONCAVE SOUTHERLY; THENCE WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 0°47'42" A DISTANCE OF 70.27 FEET; THENCE NORTH 77°37'39" WEST, 57.20 FEET TO THE TRUE POINT OF BEGINNING. THIS LEGAL IS MADE PURSUANT TO THAT CERTAIN CERTIFICATE OF COMPLIANCE RECORDED MAY 30, 2006, AS INSTRUMENT NO. 2006-0380709 OF OFFICIAL RECORDS. 2016-04-05 Agenda Packet Page 419 RESOLUTION NO. ________ CHULA VISTA MUNICIPAL FINANCING AUTHORITY RESOLUTION OF THE CHULA VISTA MUNICIPAL FINANCING AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY BY THE AUTHORITY OF A SITE LEASE, LEASE AGREEMENT, INDENTURE, ASSIGNMENT AGREEMENT AND BOND PURCHASE AGREEMENT IN CONNECTION WITH THE ISSUANCE OF CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016 LEASE REVENUE REFUNDING BONDS, AUTHORIZING THE ISSUANCE OF SUCH BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $40,000,000, AUTHORIZING THE DISTRIBUTION OF AN OFFICIAL STATEMENT IN CONNECTION WITH THE OFFERING AND SALE OF SUCH BONDS AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND CERTIFICATES AND RELATED ACTIONS WHEREAS, the City of Chula Vista(the “City”) previously financed or refinanced a portion of the costs of the acquisition, construction and installation of certain public capital improvements (the “2006 Project”)within the City and described in the proceedings for the City of Chula Vista 2006Certificates of Participation (Civic Center Project –Phase 2) (the “2006 Certificates”) and certain public capital improvements (the “2010 Project”) within the City and described in the proceedings for theCity of Chula Vista 2010 Certificates of Participation (Capital Facilities Refunding Projects) (the “2010 Certificates”); WHEREAS, in 2015 the City refinanced a portion ofthe 2006Project originally financed with the proceeds of the 2006Certificates; WHEREAS,the Cityis a member of the Authority and the 2006Projectand the 2010 Project arelocated within the boundaries of the City; WHEREAS,the City haspreviously held a public hearing on the refinancing of the 2006 Projectand the 2010 Projectin all respects in accordance with Section 6586.5 of the Marks-Roos Local Bond Pooling Act of 1985, commencing with Section 6584 of the California Government Code (the “Act)and adopted its resolution approving the refinancing and making a finding of significant public benefit in accordance with the Act; WHEREAS, the Authority and the City have determined that it would be in the best interests of the Authority, the City and residents of the City to authorize the preparation, sale and delivery of the “Chula Vista Municipal Financing Authority2016Lease Revenue RefundingBonds” (the “Bonds”) for the purpose of refinancing the 2006Certificatesand the 2010 Certificatesin order to achieve debt service savings and reduce the total lease payments to be made by the City; and WHEREAS, in order to facilitate the issuance of the Bonds, the City and the Authority desire to enter into a Site Leasebetween the City and the Authority (the “Site Lease”) pursuant to which the 2016-04-05 Agenda Packet Page 420 City will lease certain real property described therein(the “Leased Assets”), subject to adjustment as described in Section 2 below),to the Authority, and a Lease Agreement between the City and the Authority (the “Lease Agreement”), pursuant to which the City will lease the Leased Assets back from the Authority, and pay certain Base Rental Payments (as defined in the Lease Agreement), which will bepledged to the owners of the Bonds by the Authority pursuant to an Indenture by and among U.S. Bank National Association (the “Trustee”), the City and the Authority (the “Indenture”) the formsof which havebeen presented to this Board of Directorsat the meeting at which this Resolution is being adopted; WHEREAS, the Authority and the Trustee desire to enter into an Assignment Agreement in order to provide, among other things, that all rights to receive the Base Rental Paymentsunder the Lease Agreementhave been assigned without recourse by the Authority to the Trustee; WHEREAS, the Bonds will be issued pursuant to the Act; WHEREAS, the City and the Authority desire to provide for the negotiated sale of the Bonds; WHEREAS, the City and the Authority have engaged Stifel, Nicolaus & Company, Incorporated to act as underwriter (the “Underwriter”) to purchase the Bonds from the Authority pursuant to a BondPurchase Agreementby and among the City, the Authority and the Underwriter (the “BondPurchase Agreement”); WHEREAS, a form of the Preliminary Official Statementfor the Bonds(the “Preliminary Official Statement”) has been prepared; WHEREAS, the Board of Directors of the Authority (the “Board of Directors”) has been presented with the form of each document referred to herein, and the Board of Directors has examined and approved each document and desires to authorize and direct the execution of such documents and the consummation of therefinancingof the 2006 Certificates and the 2010 Certificates; and WHEREAS, all acts, conditions and things required by the laws of the State of California to exist, to have happened and to have been performedprecedent to and in connection with the consummation of such refinancing authorized hereby do exist, have happened and have been performed in regular and due time, form and manner as required by law, and the Authority is now duly authorized and empowered,pursuant to each and every requirement of law, to consummate such refinancing for the purpose, in the manner and upon the terms herein provided; NOW, THEREFORE, the Board of Directors of the Chula Vista Municipal Financing Authority does hereby resolve asfollows: SECTION 1.All of the recitals herein contained are true and correct and the Board of Directors so finds. The Board of Directors has determined and hereby finds that the Authority’s assistance in refinancing the 2006Projectand the 2010 Projectby the execution and delivery of the Lease Agreement and related transactions will result in significant public benefits of the type described in Section 6586 (a) through (d), inclusive, of the Act. SECTION 2.The forms of the Lease Agreement and the Site Lease, on file with the Secretary of the Authority, are hereby approved, and each of the Chairman, Vice Chairman, 2016-04-05 Agenda Packet Page 421 Executive Director, Chief Financial Officer and Secretary of the Authority, or the Chairman’s designee, (the “Authorized Officers”) is authorized and directed to execute and deliver the Lease Agreement and the Site Lease, respectively, in substantially said forms, with such changes, insertions and omissions therein as the Authorized Officer executing the same may require or approve, such approval to be conclusively evidenced by the execution and delivery thereof; provided, however, that the term of the Lease Agreement and the Site Lease shall terminate no later than May 1, 2036 (provided that such term may be extended as provided therein). The Leased Assets to be included in the Lease Agreement and the Site Lease shall be designatedby theCity Manager or the Deputy City Manager, or their designees, and may include all or a portion of the Leased Assets listed in the Lease Agreement and the Site Lease on file with theSecretary of the Authority,or such additional real property assets of the City as one of such officers determines is necessaryin order to satisfy any legal requirements to enter into the Lease Agreement, based on the advice of bond counsel,or rating agency requirements to rate the Bonds, with such designation to be conclusively evidenced by the execution and delivery of the Site Lease and Lease Agreement by one or more of the Authorized Officers. SECTION 3.The form of Indenture, on file with the Secretary of the Authority, is hereby approved, and the Authorized Officers are each hereby authorized and directed, for and in the name and on behalf of the Authority, to execute and deliver the Indenture in substantially said form, with such changes, insertions and omissions therein as the Authorized Officer executing the same may require or approve, such approval to be conclusively evidenced by the execution and delivery thereof; provided, however, that the aggregate amount of the Bonds shall not exceed $40,000,000, the final maturity date of the Bonds shall be no later than May1, 2036,and provided,further, that such changes, insertions and omissions shall be consistent with the terms of the Bonds established at negotiated sale pursuant to the BondPurchase Agreement. SECTION 4.The issuance of not to exceed $40,000,000aggregate principal amount of the Bonds, in the principal amounts, bearing interest at the rates and maturing on the dates as specified in the Indenture as finally executed, is hereby authorized and approved. SECTION 5.The form of Assignment Agreement, on file with the Secretary of the Authority, is hereby approved, and the Authorized Officers are each hereby authorized and directed, for and in the name and on behalf of the Authority, to execute and deliver the Assignment Agreement in substantially said form, with such changes, insertions and omissions therein as the Authorized Officer executing the same may require or approve, such approval to be conclusively evidenced by the execution and delivery thereof. SECTION 6.The BondPurchase Agreement, on file with the Secretary of the Authority, is hereby approved, and the Authorized Officers are each hereby authorized and directed, for and in the name of the Authority to execute and deliver the BondPurchase Agreement in substantially said form, with such changes, insertions and omissions as the Authorized Officer executing the same may require or approve, such approval to be conclusively evidenced by the execution of the Bond Purchase Agreement by such Authorized Officer; provided, however, that such changes, insertions and omissions shall not result in an aggregate underwriter’s discount (not including any original issue discount paid by the Underwriter) from the principal amount of the Bonds in excess of six-tenths of one percent (0.6%) of the aggregate principal amount of the Bonds; and provided, further, that the Bond Purchase Agreement shall be executed only if the net present value savings realized by the City in terms of reduced lease payments, as confirmed by the City’s MunicipalAdvisor, is not less than 2016-04-05 Agenda Packet Page 422 five percent (5%) of the principal amount of the 2006Certificatesand the 2010 Certificatesdefeased and prepaid. SECTION 7.The form of Preliminary Official Statement, on file with the Secretary of the Authority, with such changes, insertions and omissions therein as may be approved by an Authorized Officer, is hereby approved, and the use of the Preliminary Official Statement in connection with the offering and sale of the Bonds is hereby authorized and approved. The Authorized Officers are each hereby authorized to certify on behalf of the Authority that the Preliminary Official Statement is deemed final as of its date, within the meaning of Rule 15c2-12 promulgated under the Securities Exchange Act of 1934 (except for the omission of certain final pricing, rating and related information as permitted by such Rule). The Authorized Officers are each hereby authorized and directed to furnish, or cause to be furnished, to prospective bidders for the Bonds a reasonable number of copies of the Preliminary Official Statement. SECTION 8.The preparation and delivery of an Official Statement, and its use in connection with the offering and sale of the Bonds, is hereby authorized and approved. The Official Statement shall be in substantially the form of the Preliminary Official Statement with such changes, insertions and omissions as may be approved by an Authorized Officer, such approval to be conclusively evidenced by the execution and delivery thereof. The Authorized Officers are each hereby authorized and directed, for and in the name of and on behalf of the Authority, to execute the final Official Statement and any amendment or supplement thereto for and in the name and on behalf of the Authority. SECTION 9.Selection of Professionals. Harrell & Company Advisors, LLC is hereby designated as the Municipal Advisor to the City and the Authority for the Bonds and Stradling Yocca Carlson & Rauth, a Professional Corporation is hereby designated as bond counsel and disclosure counsel for the Bonds, and the Authorized Officers are each hereby authorized and directed, jointly and severally, to execute any and all contracts for services and otherdocumentsnecessary to procure the services of such firms for the execution and delivery of the Bonds. SECTION 10.The officers and agents of the Authority are hereby authorized and directed, jointly and severally, to do any and all things which they may deem necessary or advisable in order to consummate the transactions herein authorized and otherwise to carry out, give effect to and comply with the terms and intent of this Resolution. Specifically and without limiting the foregoing, any Authorized Officer is authorized and directed to solicit and accept bids for bond insuranceand/or reserve suretyfor the Bonds, provided such officer determines acceptance of the best bid will result in further debt service savings, and appropriate changes to each of the documents referenced herein to evidence such bond insurance and/or reserve surety and the terms thereof, are hereby authorized and approved. All actions heretofore taken by the officers and agents of the Authority with respect to the transactions set forth above are hereby approved, confirmed and ratified. SECTION 11.This Resolution shall take effect from and after its date of adoption. 2016-04-05 Agenda Packet Page 423 Presented by Approved as to form by David Bilby, MSBA, CPFO Glen R. Googins Chief Financial Officer Authority General Counsel 2016-04-05 Agenda Packet Page 424 RESOLUTION NO. ________ CHULA VISTA PUBLIC FINANCING AUTHORITY RESOLUTION OF THE CHULA VISTA PUBLIC FINANCING AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY OF ESCROW AGREEMENTS IN CONNECTION WITH THE ISSUANCE OF CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016 LEASE REVENUE REFUNDING BONDS AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS AND RELATED ACTIONS WHEREAS, the Chula Vista Public Financing Authority (the “Authority”) is a joint exercise of powers authority organized and existing underArticle 4 of Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California (the “JPA Act”) with the authority to assist in the financing of the construction, reconstruction, modernization and equipping of certain capital improvements on behalf of the City of Chula Vista (the “City”); and WHEREAS, the Authority hasassisted the City in financing and refinancingthe construction, reconstruction, modernization and equippingof various capital improvements of the Citythrough the execution and delivery of the City of Chula Vista 2006 Certificates of Participation (Civic Center Project—Phase II) (the “2006 Certificates”); WHEREAS, in order to facilitate the execution and delivery of the 2006 Certificates, the City has leased to the Authority the real property (the “2006 Site”) set forth in Exhibit A to that certain Site Lease, dated as of September1, 2004, as amended, by and between the City and the Authority, and the Authority has leased back the 2006 Site and the improvements located thereon, to the City pursuantto that certain Lease/Purchase Agreement, dated as of September1, 2004, as amended (the “2006 Lease”), both by and between the City and the Authority; and WHEREAS, the Authority hasassisted the City in financingand refinancingthe construction, reconstruction, modernization and equippingof variouscapital improvements of the Citythrough the execution and delivery of the City of Chula Vista 2010Certificates of Participation (Capital Facilities Refunding Project) (the“2010 Certificates” and together with the 2006 Certificates, the“Prior Certificates”); WHEREAS, in order to facilitate the execution and delivery of the 2010Certificates, the City has leased to the Authority the real property (the “2010 Site”) set forth in Exhibit A to that certain Site Lease, dated as of February1, 2010, by and between the City and the Authority, and the Authority hasleased back the 2010 Site and the improvements located thereon,to the City pursuant to that certain Lease/Purchase Agreement, dated as of February1, 2010 (the “2010 Lease”), both by and between the City and the Authority; and 2016-04-05 Agenda Packet Page 425 2 WHEREAS, the Cityhas advised the Authority that itintendstorefund the Prior Certificates with proceeds of the Chula VistaMunicipalFinancing Authority2016Lease Revenue Refunding Bonds(the “Bonds”); and WHEREAS, to accomplish the issuanceof the Bonds, it will be necessary to have the Authority enter into an Escrow Agreement(the “2006 Escrow Agreement”)with the Cityand U.S. Bank National Association, as escrow agent,and the Authority desires to approvethe 2006 Escrow Agreement; and WHEREAS, to accomplish the issuance of the Bonds, it will be necessary to have the Authority enter into an Escrow Agreement (the “ 2010 Escrow Agreement”) with the City and U.S. Bank National Association, as escrow agent, and a Termination Agreement (the “Termination Agreement”) by and among the Authority, the City and U.S. Bank National Association, astrustee and the Authority desires to approve the 2010 Escrow Agreement and the Termination Agreement; and NOW, THEREFORE, the Board of Directors of the Chula Vista Public Financing Authority does hereby resolve as follows: SECTION 1. Findings. The Board of Directorshereby specifically finds and declares that eachof the statements, findings and determinations set forth in the recitals set forth above and in the preambles of the documents approved herein are true and correct. SECTION 2. 2015Certificate Documents. Theforms of the2006 Escrow Agreement, the 2010 Escrow Agreementand the Termination Agreement (collectively, the “Agreements”) presented at this meeting are approved. Each of the Chairman, Vice Chairman, Executive Director, Chief Financial Officerand Secretary of the Authority, or the Chairman’s designee, are authorized and directed to execute and deliver the Agreements. The Agreements shall be executed in substantially the forms hereby approved, with such additions thereto and changes therein as are recommended or approved by counsel to the Authority and approved by the officer or officers of the Authority executing the Agreements, such approval to be conclusively evidenced by the execution and delivery thereof by one or more of the officers listed above. SECTION 4. Other Actions. The Chairman, Vice Chairman, Executive Director, Chief Financial Officer, Secretary and other officers of the Authority are authorized and directed, jointly and severally, to do any and all things and to execute and deliver any and all documents which they may deem necessary or advisable in order to consummate the defeasance and prepayment of the2006 Certificates and the2010 Certificates and the issuance of the Bondsand otherwise effectuate the purposes of this Resolution,including, but not limited to,executing an amendment to the 2006 Lease, and such actions previously taken by such officers are hereby ratified and confirmed. SECTION 5. Effect. This Resolution shall take effect from and after its date of adoption. 2016-04-05 Agenda Packet Page 426 3 Presented by Approved as to form by David Bilby, MSBA, CPFO Glen R. Googins Chief Financial Officer Authority General Counsel 2016-04-05 Agenda Packet Page 427 INDENTURE by and among CHULA VISTA MUNICIPAL FINANCING AUTHORITY and CITY OF CHULA VISTA and U.S. BANK NATIONAL ASSOCIATION, as Trustee Dated as of May1, 2016 Relating to $_____________ CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016 LEASE REVENUE REFUNDING BONDS 2016-04-05 Agenda Packet Page 428 TABLE OF CONTENTS Page i ARTICLE I DEFINITIONS; EQUAL SECURITY Section 1.01Definitions.....................................................................................................................2 Section 1.02Equal Security.............................................................................................................13 ARTICLE II THE BONDS Section 2.01Authorization of Bonds...............................................................................................14 Section 2.02Terms of 2016Bonds..................................................................................................14 Section 2.03Form of 2016Bonds...................................................................................................15 Section 2.04Transfer and Exchange of Bonds................................................................................15 Section 2.05Registration Books......................................................................................................15 Section 2.06Execution of Bonds.....................................................................................................16 Section 2.07Authentication of Bonds.............................................................................................16 Section 2.08Temporary Bonds........................................................................................................16 Section 2.09Bonds Mutilated, Lost, Destroyed or Stolen...............................................................16 Section 2.10Book-Entry Bonds......................................................................................................17 ARTICLE III ISSUANCE OF BONDS; APPLICATION OF PROCEEDS Section 3.01Issuance of 2016Bonds..............................................................................................18 Section 3.02Application of Proceeds of the 2016Bonds................................................................18 Section 3.03Costs of Issuance Fund...............................................................................................19 Section 3.04Conditions for the Issuance of Additional Bonds.......................................................19 Section 3.05Procedure for the Issuance of Additional Bonds........................................................20 Section 3.06Additional Bonds........................................................................................................21 ARTICLE IV REDEMPTION OF BONDS Section 4.01Redemption of 2016Bonds........................................................................................22 Section 4.02Notice of Redemption.................................................................................................22 Section 4.03Selection of Bonds for Redemption............................................................................23 Section 4.04Partial Redemption of Bonds......................................................................................23 Section 4.05Effect of Notice of Redemption..................................................................................23 2016-04-05 Agenda Packet Page 429 TABLE OF CONTENTS (continued) Page ii ARTICLE V SECURITY FOR BONDS; FLOW OF FUNDS; INVESTMENTS Section 5.01Pledge; Special Obligations........................................................................................24 Section 5.02Flow of Funds.............................................................................................................24 Section 5.03Application of Net Insurance Proceeds.......................................................................25 Section 5.04Title Insurance............................................................................................................26 Section 5.05Reserve Fund..............................................................................................................26 Section 5.06Rebate Fund................................................................................................................29 Section 5.07Investment of Moneys.................................................................................................29 ARTICLE VI COVENANTS Section 6.01Compliance with Agreements.....................................................................................30 Section 6.02Compliance with Site Lease and Lease Agreement....................................................30 Section 6.03Observance of Laws and Regulations.........................................................................30 Section 6.04Other Liens..................................................................................................................31 Section 6.05Prosecution and Defense of Suits...............................................................................31 Section 6.06Accounting Records and Statements...........................................................................31 Section 6.07Recordation and Filing................................................................................................31 Section 6.08Tax Covenants............................................................................................................31 Section 6.09Continuing Disclosure................................................................................................32 Section 6.10Further Assurances......................................................................................................32 ARTICLE VII DEFAULT AND LIMITATIONS OF LIABILITY Section 7.01Action on Default........................................................................................................32 Section 7.02Other Remedies of the Trustee....................................................................................33 Section 7.03Non-Waiver.................................................................................................................33 Section 7.04Remedies Not Exclusive.............................................................................................33 Section 7.05No Liability by the Authority to the Owners..............................................................33 Section 7.06No Liability by the City to the Owners.......................................................................34 Section 7.07No Liability of the Trustee to the Owners..................................................................34 Section 7.08Application of Amounts After Default.......................................................................34 Section 7.09Trustee May Enforce Claims Without Possession of Bonds......................................34 Section 7.10Limitation on Suits......................................................................................................35 2016-04-05 Agenda Packet Page 430 TABLE OF CONTENTS (continued) Page iii ARTICLE VIII THE TRUSTEE Section 8.01Employment of the Trustee.........................................................................................35 Section 8.02Duties, Removal and Resignation of the Trustee........................................................35 Section 8.03Compensation of the Trustee......................................................................................36 Section 8.04Protection of the Trustee.............................................................................................37 ARTICLE IX MODIFICATION OR AMENDMENTS Section 9.01Modifications and Amendments Permitted.................................................................39 Section 9.02Effect of Supplemental Indenture...............................................................................40 Section 9.03Endorsement of Bonds; Preparation of New Bonds...................................................40 Section 9.04Amendment of Particular Bonds.................................................................................40 ARTICLE X DEFEASANCE Section 10.01Discharge of Indenture................................................................................................41 Section 10.02Bonds Deemed To Have Been Paid............................................................................41 Section 10.03Payment of Bonds After Discharge of Indenture........................................................42 ARTICLE XI MISCELLANEOUS Section 11.01Benefits of Indenture Limited to Parties.....................................................................42 Section 11.02Successor Deemed Included in all References to Predecessor...................................42 Section 11.03Execution of Documents by Owners..........................................................................42 Section 11.04Waiver of Personal Liability.......................................................................................43 Section 11.05Destruction of Bonds..................................................................................................43 Section 11.06Funds and Accounts....................................................................................................43 Section 11.07Article and Section Headings Gender and References...............................................43 Section 11.08Partial Invalidity..........................................................................................................43 Section 11.09Disqualified Bonds......................................................................................................44 Section 11.10Money Held for Particular Bonds...............................................................................44 Section 11.11Payment on Non-Business Days.................................................................................44 Section 11.12California Law............................................................................................................44 Section 11.13Notices........................................................................................................................44 Section 11.14Notice to Rating Agencies..........................................................................................45 2016-04-05 Agenda Packet Page 431 TABLE OF CONTENTS (continued) Page iv Section 11.15 Execution in Counterparts...........................................................................................45 Signatures...................................................................................................................................S-1 EXHIBITAFORM OF SERIES 2016Bond................................................................................A-1 2016-04-05 Agenda Packet Page 432 INDENTURE THIS INDENTURE (this “Indenture”), executed and entered into as of May1, 2016, is by and among the CHULA VISTA MUNICIPAL FINANCING AUTHORITY, a joint exercise of powers authority duly organized and existing under the laws of the State of California(the “Authority”), the CITY OF CHULA VISTA, a municipal corporation and a charter city duly organized and existing under the Constitution and laws of the State of California(the “City”) and U.S. Bank National Association, a national banking association duly organized and existing under and by virtue of the laws of the United Statesof America, as Trustee (the “Trustee”); WITNESSETH: WHEREAS, the City and the Authority desireto prepay the City of Chula Vista2006 Certificates of Participation (Civic Center Project –Phase 2)(the “2006Certificates”)and the City of Chula Vista 2010 Certificates of Participation (Capital Facilities Refunding Projects) (the “2010 Certificates”)and the City’s lease obligations in connection therewith, the proceeds of which were used to finance and refinance the costs of the acquisition, construction and installation of certain capital improvements constituting public capital improvements located within the City and more fully described in the proceedings for the 2006Certificates(the “2006 Project”) and the proceedings for the 2010 Certificates ( the “2010 Project”); WHEREAS, in order to refinance the 2006 Projectand the 2010 Project, the Citywill lease certain real property and the improvements located thereon (the “Leased Property”) to the Authority pursuant to a Site Lease, dated as of the date hereof, and the City will sublease the Leased Property back from the Authority pursuant to a Lease Agreement, dated as of the date hereof (the “Lease Agreement”); WHEREAS, the City and the Authority have determined that it would be in the best interests of the City and the Authority to provide the funds necessary to refinance the 2006 Projectand the 2010 Projectthrough the issuance by the Authority of bonds payable from the base rental payments (the “Base Rental Payments”) to be made by the City under the Lease Agreement; WHEREAS, all rights to receive the Base Rental Payments have been assigned without recourse by the Authority to the Trustee pursuant to an Assignment Agreement, dated as of the date hereof; WHEREAS, the Authority and the City desire to provide for the issuance by the Authority of Chula Vista Municipal Financing Authority2016 Lease Revenue RefundingBonds (the“2016Bonds”), in the aggregate principal amount of $____________, in order to refinance the 2006 Project and the 2010 Project; WHEREAS, the 2016Bonds will be payable equally and ratably from the Base Rental Payments; WHEREAS, the Authority and the City desire to provide for the issuance of additional bonds (the “Additional Bonds”) payable from the Base Rental Payments on a parity with the 2016Bonds (the 2016Bonds and any such Additional Bonds being collectively referred to as the “Bonds”); 2016-04-05 Agenda Packet Page 433 2 WHEREAS, in order to provide for the authentication and delivery of the Bonds, to establish and declare the terms and conditions upon which the Bonds are to be issued and secured and to secure the payment of the principal thereof, premium,if any, and interest thereon, the Authority and the City have authorized the execution and delivery of this Indenture; and WHEREAS, the Authority and the City have determined that all acts and proceedings required by law necessary to make the Bonds, when executed by the Authority, authenticated and delivered by the Trustee and duly issued, the valid, binding and legal special obligations of the Authority, and to constitute this Indenture a valid and binding agreement for the uses and purposes herein set forth in accordance with its terms, have been done and taken, and the execution and delivery of the Indenture has been in all respects duly authorized; NOW THEREFORE, in consideration of the premises and of the mutual agreements and covenants contained herein and for other valuable consideration, the parties do hereby agree as follows: ARTICLE I DEFINITIONS; EQUAL SECURITY Section 1.01Definitions. Unless the context otherwise requires, the terms defined in this Section shall for all purposes hereof and of any amendment hereof or supplement hereto and of the Bonds and of any bond, opinion, requestor other document mentioned herein or therein have the meanings defined herein, the following definitions to be equally applicable to both the singular and plural forms of any of the terms defined herein. Capitalized terms not otherwise defined herein shall have the meanings assigned to such terms in the Lease Agreement. “Additional Bonds” means Bonds other than the 2016Bonds issued hereunder in accordance with the provisions of Sections3.06 and 3.07 hereof. “Act” means the Marks-Roos Local Bond Pooling Act of 1985, commencing with Section 6584 of the California Government Code. “Additional Rental Payments” means all amounts payable by the City as Additional Rental Payments pursuant to Section3.02 of the Lease Agreement. “Assignment Agreement” means the Assignment Agreement, dated as of the date hereof, by and between the Authority and the Trustee. “Authority” means the Chula Vista Municipal Financing Authority, a joint exercise of powers authority organized under the laws of the Stateof California,its successors and assigns. “Authorized Authority Representative” means the President, Vice President, Secretary, Treasurer, Executive Director, Assistant Executive Director or Assistant Treasurer of the Authority, or any other person authorized to act on behalf of the Authority under or with respect to this Indenture. “Authorized City Representative” means the City Manager and Director of Finance of the City or any other person authorizedby the City Manager of the City to act on behalf of the City with respect to the Lease or this Trust Agreement. 2016-04-05 Agenda Packet Page 434 3 “Authorized Denominations” means $5,000 or any integral multiple thereof. “Base Rental Payment Fund” means the fund by that name established inaccordance with Section 5.02 hereof. “Base Rental Payments” means all amounts payable to the Authority by the City as Base Rental Payments pursuant to Section 3.01 of the Lease Agreement. “Beneficial Owner” means, whenever used with respect to a Book-Entry Bond, the person whose name i s recorded as the beneficial owner of such Book-Entry Bond or a portion of such Book- Entry Bond by a Participant on the records of such Participant or such person’s subrogee. “Bonds” means the 2016Bonds and any Additional Bonds issued hereunder. “Bond Year”means each twelve (12) month period extending from May2 in one calendar year to May 1 of the succeeding calendar year, both dates inclusive; provided that the first Bond Year with respect to the Bonds shall commence on the Closing Date and end on May1, 2016. “Book-Entry Bonds” means the Bonds of a Series registered in the name of the nominee of DTC, or any successor securities depository for such Series of Bonds, as the registered owner thereof pursuant to the terms and provisions of Section2.10 hereof. “Business Day” means a day which is not (a)a Saturday, Sunday or legal holiday, (b)a day on which banking institutions in the State of California, or in any state in which the Office of the Trustee is located, are required or authorized by law (including executive order) to close, or (c)a day on which the New York Stock Exchange is closed. “Cede & Co.” means Cede & Co., the nominee of DTC, and any successor nominee of DTC with respect to a Series of Book-Entry Bonds. “City” means the City of Chula Vista, a municipal corporation and a charter city duly organized and existing under the Constitution and laws of the State of California. “Closing Date” means _________, 2016. “Code” means the Internal Revenue Code of 1986, as amended. “Continuing Disclosure Agreement” means the Continuing Disclosure Agreement, dated as of the date hereof, executed by the Cityand Willdan Financial Services, as originally executed and as it may from time to time be amended in accordance with theprovisions thereof. “Costs of Issuance” means all the costs of issuing and delivering the Bonds, including, but not limited to, all printing and document preparation expenses in connection with this Indenture, the Lease Agreement, the Site Lease, the Assignment Agreement, the Bonds and any preliminary official statement and final official statement pertaining to the Bonds, rating agency fees, CUSIP Service Bureau charges, market study fees, legal fees and expenses of counsel with the issuance and delivery of the Bonds, the initial fees and expenses of the Trustee and Escrow Agent and its counsel, the initial fees and expenses of any bond insurer or reserve fund credit facility provider, and other fees and expenses incurred in connection with the issuance and delivery of the Bonds, to the extent such fees and expenses are approved by the City. 2016-04-05 Agenda Packet Page 435 4 “Costs of Issuance Fund” means the fund by that name established in accordance with Section 3.04 hereof. “Credit Facility”means a letter of credit, insurance policy, surety bond or other such funding instrument, including the Reserve Policy,issued by an entity the long-term unsecured obligations of which are rated “AA” or better by S&Pat the time of acquisitionand deposited with the Trustee into the Reserve Fund for the 2016Bonds pursuant to Section 5.05 hereof. “DTC” means The Depository Trust Company, a limited-purpose trust company organized under the laws of the State of New York, and its successors as securities depository for any Series of Book-Entry Bonds, including any such successor appointed pursuant to Section2.10 hereof. “Escrow Agent” means U.S. Bank National Association, as escrow agent pursuant to the 2006 Escrow Agreement and the 2010 Escrow Agreement. “Federal Securities” means (a)direct general obligations of the United States of America (including obligations issued or held in book entry form on the books of the Department of the Treasury of the United States of America), and (b)obligations of any agency, department or instrumentality of the United States of America the timely payment of principal of and interest on which are fully guaranteed by the United States of America. “Site Lease” means the Site Lease, dated as of the date hereof, by and between the City and the Authority, as originally executed and as it may from time to time be amended in accordance with the provisions thereof and of the Lease Agreement. “Indenture” means this Indenture, as originally executed and as it may be amended or supplemented from time to time by any Supplemental Indenture. “Information Services” means Municipal Securities Rulemaking Board through the Electronic Municipal Marketplace Access (EMMA) website; and, in accordance with then current guidelines of the Securities and Exchange Commission, such other services providing information with respect to called certificates as the Authority may designate in a Written Certificate of the Authority delivered to the Trustee. “Interest Fund” means the fund by that name established in accordance with Section5.02 hereof. “Interest Payment Date” means May 1 and November 1 of each year, commencing on November 1, 2016. “Lease Agreement” means the Lease Agreement, dated as of the date hereof, by and between the City and the Authority, as originally executed and as it may be fromtime to time amended in accordance with the provisions thereof. “Moody’s” means Moody’s Investors Service, a corporation organized and existing under the laws of the State of Delaware, its successors and assigns, except that if such corporation shall no longer perform the function of a securities rating agency for any reason, the term “Moody’s” shall be deemed to refer to any other nationally recognized securities rating agency selected by the Authority. 2016-04-05 Agenda Packet Page 436 5 “Office of the Trustee” means the principal corporate trust office of the Trustee in Los Angeles, California, or such other office as may be specified to the Authority and the City by the Trustee in writing, except that with respect to presentation of Bonds for payment or for registration of transfer and exchange such term shall mean the office or the agency of the Trustee at which, at any particular time, its corporate trust agency shall be conducted as specified to the Authority and the City by the Trustee in writing. “Opinion of Counsel” means a written opinion of counsel of recognized national standing in the field of law relating to municipal bonds, appointed and paid by the Authority or the City and which written opinion is satisfactory to the Trustee. “Outstanding,” when used as of any particular timewith reference to Bonds, means (subject to the provisions of Section11.09 hereof) all Bonds theretofore, or thereupon being, authenticated and delivered by the Trustee under this Indenture except: (a)Bonds theretofore canceled by the Trustee or surrendered to the Trustee for cancellation; (b)Bonds with respect to which all liability of the Authority shall have been discharged in accordance with Section10.01 hereof; and (c)Bonds for the transfer or exchange of or in lieu of or in substitution for which other Bonds shall have been authenticated and delivered by the Trustee pursuant to this Indenture. “Owner” means, with respect to a Bond, the Person in whose name such Bond is registered on the Registration Books. “Participant” means any entity which is recognized as a participant by DTC in the book- entry system of maintaining records with respect to Book-Entry Bonds. “Participating Underwriter” has the meaning ascribed thereto in the Continuing Disclosure Agreement. “Permitted Investments” means any of the following to the extent then permitted by the general laws of the State of California (provided that the Trustee shall be entitled to rely upon any investment directions from the City and Authority as conclusive certification to the Trustee that the investments described therein are so authorized under the laws of the State of California): (1)(a)Direct obligations (other than an obligation subject to—Variation in principal repayment) of the United States of America (“United States Treasury Obligations”), (b)obligations fully and unconditionally guaranteed as to timely payment of principal and interest by the United States of America, (c)obligations fully and unconditionally guaranteed as to timely payment of principal and interest by any agency or instrumentality of the United States of America when such obligations are backed by the full faith and credit of the United States of America, or (d)evidences of ownership of proportionate interests in future interest and principal payments on obligations described above held by a bank or trust company as custodian, under which the owner of the investment is the real party in interest and has the right to proceed directly and individually against the obligor and the underlying government obligations are not available to any person 2016-04-05 Agenda Packet Page 437 6 claiming through the custodian or to whom the custodian may be obligated (collectively “United States Obligations”). These include, but are not necessarily limited to: -U.S. Treasury obligations All direct or fully guaranteed obligations -Farmers Home Administration Certificates of beneficial ownership -General Services Administration Participation certificates -U.S. Maritime Administration Guaranteed Title XI financing -Small Business Administration Guaranteed participation certificates Guaranteed pool certificates -Government National Mortgage Association (GNMA) GNMA-guaranteed mortgage-backed securities GNMA-guaranteed participation certificates -U.S. Department of Housing & Urban Development Local authority bonds -Washington Metropolitan Area Transit Authority Guaranteed transit bonds (2)Federal Housing Administration debentures. (3)The listed obligations of government-sponsored agencies which are not backed by the full faith and credit of the United States of America: -Federal Home Loan Mortgage Corporation (FHLMC) Participation certificates (excluded are stripped mortgage securities which are purchased at prices exceeding their principal amounts) Senior debt obligations -Farm Credit Banks (formerly: Federal Land Banks, Federal intermediate Credit Banks and Banks for Cooperatives) Consolidated systemwide bonds and notes -Federal Home Loan Banks (FHL Banks) Consolidated debt obligations -Federal National Mortgage Association (FNMA) Senior debt obligations Mortgage-backed securities (excluded are stripped mortgages securities which are purchased at prices exceeding their principal amounts) -Student Loan Marketing Association (SLMA) Senior debt obligations (excluded are securities that do not have a fixed par value and/or whose terms do not promise a fixed dollar amount at maturity or call date) -Financing Corporation (FICO) Debt obligations -Resolution Funding Corporation (REFCORP) Debt obligations 2016-04-05 Agenda Packet Page 438 7 (4)Unsecured certificates of deposit, time deposits, and bankers’ acceptances (having maturities of not more than 180 days) of any bank, including the Trustee and its affiliates, the short-term obligations of which are rated “A-1+” or better by S&P and “P-1” or better by Moody’s. (5)Deposits the aggregate amount of which are fully insured by the Federal Deposit Insurance Corporation (FDIC), in banks, including the Trustee and its affiliates, which have capital and surplus of at least $5 million. (6)Commercial paper (having original maturities of not more than 270 days) rated “A-1+” by S&P and “Prime-1” by Moody’s at the time of purchase. (7)Money market funds rated “AAm” or “AAm-G” or better by S&P and “Aa2” or better by Moody’s, including such funds for which the Trustee, its affiliates or subsidiaries provide investment advisory or other management services or for which the Trustee or an affiliate of the Trustee serves as investment administrator, shareholder servicing agent, and/or custodian or subcustodian, notwithstanding that: (i) the Trustee or an affiliate of the Trustee receives fees from funds for services rendered; (ii) the Trustee collects fees for services rendered pursuant to this Indenture, which fees are separate from the fees received from such funds; and (iii) services performed for such funds and pursuant to this Indenture may at times duplicate those provided to such funds by the Trustee or an affiliate of the Trustee. (8)Repurchase agreements: (a)With any domestic bank the long term debt of which is rated “AA” or better by S&P and “Aa” by Moody’s (so long as an opinion is rendered that the repurchase agreement is a “repurchase agreement” as defined in the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (“FIRREA”) and that such bank is subject to FIRREA), or any foreign bank rated at least“AA” by S&P and “Aaa” by Moody’s or “AA” by S & P and at least “Aa2” by Moody’s; provided the term of such repurchase agreement is for one year or less. (b)With (i)any broker-dealer with “retail customers” which has, or the parent company of which has, long-term debt rated at least “AA” by S&P and “Aa2” by Moody’s, which broker-dealer falls under the jurisdiction of the Securities Investors Protection Corp. (SIPC); provided that: A.The market value of the collateral is maintained for United States Treasury Obligations, at the levels shown below under “Collateral Levels for United States Treasury Obligations”; B.Failure to maintain the requisite collateral percentage will require the City or the Trustee to liquidate the collateral; C.The Trustee, the City or a third party acting solely as agent therefor (the “Holder of the Collateral”) has possession of the collateral or the collateral has been transferred to the Holder of the Collateral in accordance with applicable state and federal laws (other than bymeans of entries on the transferor’s books); 2016-04-05 Agenda Packet Page 439 8 D.The repurchase agreement states, and an opinion of counsel is rendered to the effect, that the Trustee has a perfected first priority security interest in the collateral, any substituted collateral and all proceeds thereof (in the case of bearer securities, this means the Holder of the Collateral is in possession); E.The transferor represents that the collateral is free and clear of any third-party liens or claims; F.An opinion is rendered that the repurchase agreement is a “repurchase agreement” as defined in the United States Bankruptcy Code; G.There is or will be a written agreement governing every repurchase transaction; H.The City represents that it has no knowledge of any fraud involved in the repurchase transaction; and I.The City and the Trustee receive an opinion of counsel (which opinion shall be addressed to the City and the Trustee) that such repurchase agreement is legal, valid and binding and enforceable against the provider in accordance with its terms. (9)State Obligations (a)Direct general obligations of any state of the United States or any subdivision or agency thereof to which is pledged the full faith and credit of a state the unsecured general obligation debt of which is rated “A2” by Moody’s and “A” by S&P, or better, or any obligation fully and unconditionally guaranteed by any state, subdivision or agency whose unsecured general obligation debt is so rated. (b)Direct, general short-term obligations of any state agency or subdivision described in (a) above and rated “A-1+” by S&P and “Prime-1” by Moody’s. (c)Special Revenue Bonds (as defined in the United States Bankruptcy Code) of any state, state agency or subdivision described in (a) above and rated “AA” or better by S&P and “Aa2” or better by Moody’s. (10)Local Agency Investment Fund. (11)Investment agreements with a domestic or foreign bank or corporation (other than a life or property casualty insurance company) the long-term debt of which, or, in the case of a guaranteed corporation the long-term debt of the guarantor, or in the case of a monoline financial guaranty insurance company the claims paying ability of the guarantor, is rated at least “AA” by S&P and “Aa2” by Moody’s; provided, that prior written notice of an investment in the investment agreement is provided to S&P and, provided, further, by the terms of the investment agreement: 2016-04-05 Agenda Packet Page 440 9 (a)interest payments are to be made to the Trustee at times and in amounts as necessary to pay debt service (or, if the investment agreement is for the construction fund, construction draws) on the Bonds; (b)the invested funds are available for withdrawal without penalty or premium, at any time for purposes identified in this Indenture other than acquisition of alternative investment property upon not more than seven days prior notice (which notice may be amended or withdrawn at any time prior to the specified withdrawal date); provided that the Indenture specifically requires the Trustee or the City to give notice in accordance with the terms of the investment agreement so as to receive funds thereunder with no penalty or premium paid; (c)the investment agreement shall state that it is the unconditional and general obligation of, and is not subordinated to any other obligation of, the provider thereof; (d)a guaranteed rate of interest is to be paid on invested funds and all future deposits, if any, required to be made to restore the amount of such funds to the level specified under the Indenture; (e)the Trustee and the City receive the opinion of domestic counsel (which opinion shall be addressed to the City) that such investment agreement is legal, valid and binding and enforceable against the provider in accordance with its terms and of foreign counsel (if applicable); (f)the investment agreement shall provide that if during its term (A)the provider’s or the guarantor’s rating by either Moody’s or S&P is withdrawn or suspended or falls below “AA” or “Aa2”, respectively, or, with respect to a foreign bank, below the ratings of such provider at the delivery date of the investment agreement, the provider must, at the direction of the City or the Trustee (acting at the direction of the City) within 10days of receipt of such direction, either (1)collateralize the investment agreement by delivering or transferring in accordance with applicable state and federal laws (other than by means of entries on the provider’s books) to the Trustee, the City or a Holder of the Collateral, United States Treasury Obligations which are free and clear of any third-party liens or claims at the Collateral Levels set forth below; or (2)repay the principal of and accrued but unpaid interest on the investment (the choice of (1)or (2) above shall be that of the City or Trustee (acting at the direction of the City), as appropriate), and (B)the provider’s or the guarantor’s rating by either Moody’s or S&P is withdrawn or suspended or falls below “A” or “A2,” or, with respect to a foreign bank, below “AA” or “Aa2” by S&P or Moody’s, as appropriate, the provider must, at the direction of the City or the Trustee (acting at the direction of the City), within 10 days of receipt of such direction, repay the principal of and accrued but unpaid interest on the investment, in either case with no penalty or premium to the City or Trustee; (g)the investment agreement shall state, and an opinion of counsel shall be rendered to the effect, that the Trustee has a perfected first priority security interest in the collateral, any substituted collateral and all proceeds thereof (in the case of bearer securities, this means the Trustee is in possession); and 2016-04-05 Agenda Packet Page 441 10 (h)the investment agreement must provide that if during its term (A)the provider shall default in its payment obligations, the provider’s obligation under the investment agreement shall, at the direction of the City or the Trustee, be accelerated and amounts invested and accrued but unpaid interest thereon shall be repaid to the City or Trustee, as appropriate, and (B)the provider shall become insolvent, not pay its debts as they become due, be declared or petition to be declared bankrupt, etc. (“event of insolvency”), the provider’s obligations shall automatically be accelerated and amounts invested and accrued but unpaid interest thereon shall be repaid to the City or Trustee, as appropriate. (12)Pre-refunded municipal obligations rated “AAA” by S&P and “Aaa” by Moody’s meeting the following requirements: (a)the municipal obligations are (i)not subject to redemption prior to maturity or (ii)the trustee for the municipal obligations has been given irrevocable instructions concerning their call and redemption and the issuer of the municipal obligations has covenanted not to redeem such municipal obligations other than as set forth in such instructions; (b)the municipal obligations are secured by cash or United States Treasury Obligations which may be applied only to payment of the principal of, interest and premium on such municipal obligations; (c)the principal of and interest on the United States Treasury Obligations (plusany cash in the escrow) has been verified by the report of independent certified public accountants to be sufficient to pay in full all principal of, interest, and premium, if any, due and to become due on the municipal obligations (“Verification”); (d)the cash or United States Treasury Obligations serving as security for the municipal obligations are held by an escrow agent or trustee in trust for owners of the municipal obligations; and (e)no substitution of a United States Treasury Obligation shall be permitted except with another United States Treasury Obligation and upon delivery of a new Verification; and (f)the cash or the United States Treasury Obligations are not available to satisfy any other claims, including those by or against the trustee orescrow agent. 2016-04-05 Agenda Packet Page 442 11 Collateral Levels For United States Treasury Obligations Remaining Maturity Frequency of Valuation 1 year or less 5 years or less 10 years or less 15 years or less 30 years or less Daily 102 105 106 108 114 Weekly 103 111 112 114 120 Monthly 105 117 120 125 133 Quarterly 107 120 130 133 140 Further Requirements: (a)On each valuation date, the City, or the custodian who shall confirm to the City and the Trustee, shall value the market value (exclusive of accrued interest) of the collateral, which market value will be an amount equal to the requisite collateral percentage times the principal amount of the investment (including unpaid accrued interest thereon) that is being secured, (b)in the event the collateral level is below itscollateral percentage on a valuation date, such percentage shall be restored within the following restoration periods: one Business Day for daily valuations, two Business Days for weekly and monthly valuations, and one month for quarterly valuations (theuse of different restoration periods affect the requisite collateral percentage), (c)the City or the Trustee (acting at the direction of the City) shall terminate the repurchase agreement or the investment agreement, as the case may be, upon a failure tomaintain the requisite collateral percentage after the restoration period and, if not paid by the counterparty in federal funds against transfer of the collateral, liquidate the collateral. The Trustee shall have no responsibility to monitor the ratings of Permitted Investments after the initial purchase of such Permitted Investments. “Person” means an individual, corporation, firm, association, partnership, trust, or other legal entity or group of entities, including a governmental entity or any agency orpolitical subdivision thereof. “Principal Fund” means the fund by that name established in accordance with Section5.02 hereof. “Rebate Fund” means the fund by that name established in accordance with Section5.06 hereof. “Rebate Requirement” has the meaning ascribed thereto in the Tax Certificate. “Record Date” means the fifteenth day of the month next preceding an Interest Payment Date, whether or not such day is a Business Day. “Redemption Fund” means the fund by that name established in accordance with Section 5.02 hereof. “Redemption Price” means the aggregate amount of principal of and premium, if any, on the Bonds upon the redemption thereof pursuant hereto. 2016-04-05 Agenda Packet Page 443 12 “Registration Books” means the records maintained by the Trustee for the registration of ownership and registration of transfer of the Bonds pursuant to Section2.05 hereof. “Rental Payments” means, collectively, the Base Rental Payments and the Additional Rental Payments. “Rental Period” means the period from the Closing Date through May 1, 2017and, thereafter, the twelve-month period commencing on May 1 of each year during the term of the Lease Agreement. “Representation Letter” means the Letter of Representations from the Authority to DTC, or any successor securities depository for any Series of Book-Entry Bonds, in which the Authority makes certain representations with respect to issues of its securities for deposit by DTC or such successor depository. “Reserve Fund”means the fund by that name established in accordance with Section 5.05 hereof. “Reserve Requirement”means, as of the date of calculation an amount equal to the least of (a)10% of the “proceeds of the issue” of the 2016Bonds within the meaning of Section 148 of the Code, (b) the maximum amount of debt service on the 2016Bondspayable in any one Bond Year, and (c)125% of the average amount of debt service on the 2016Bonds payable in each Bond Year. “S&P” means Standard and Poor’s Ratings Services, a Standard & Poor’s Financial Services LLC business, its successors and assigns, except that if such entity shall no longer perform the functions of a securities rating agency for any reason, the term “S&P” shall be deemed to refer to any other nationally recognized securities rating agency selected by the Authority. “Securities Depositories” means The Depository Trust Company; and, in accordance with then current guidelines of the Securities and Exchange Commission, such other securities depositories as the Authority may designate in a Written Certificate of the Authority delivered to the Trustee. “Security Documents” means any resolution, trust agreement, indenture, ordinance, loan agreement, lease agreement, bond, note, certificate and/or any additional or supplemental document executed in connection with the 2016Bonds. “Series” means the 2016Bonds executed, authenticated and delivered on the Closing Date and identified pursuant to this Indenture and any Additional Bonds issued pursuant to a Supplemental Indenture and identified as a separate Series of Bonds. “Supplemental Indenture” means any supplemental indenture amendatory of or supplemental to this Indenture, but only if and to the extent that such Supplemental Indenture is specifically authorized hereunder. “Tax Certificate” means the Tax Certificate executed by the Authority and the City at the time of issuance of the 2016Bonds relating to the requirements of Section148 of the Code, as originally executed and as it may from time to time be amended in accordance with the provisions thereof. 2016-04-05 Agenda Packet Page 444 13 “Trustee” means U.S. Bank National Association, a national banking association duly organized and existing under and by virtue of the laws of the United Statesof America, or any successor thereto as Trustee hereunder, appointed as provided herein. “2006Certificates” has the meaning ascribed thereto in the recitals hereof. “2006 Escrow Fund” means the fund established and held by the Escrow Agent pursuant to the 2006 Escrow Agreement. “2006Escrow Agreement” means the escrow agreement dated as of May 1, 2016 by and between the Authority and the Escrow Agent relating to the defeasance of the 2006 Certificates. “2010 Escrow Fund” means the fund established and held by the Escrow Agent pursuant to the 2010 Escrow Agreement. “2010 Escrow Agreement” means the escrow agreement dated as of May 1, 2016 by and between the Authority and the Escrow Agent relating to the defeasance of the 2010Certificates. “2016Bonds” means the Chula Vista Municipal Financing Authority2016 Lease Revenue Refunding Bonds issued hereunder. “Written Certificate of theAuthority” and “Written Request of the Authority” mean, respectively, a written certificate or written request signed in the name of the Authority by an Authorized Authority Representative. Any such certificate or request may, but need not, be combined in a single instrument with any other instrument, opinion or representation, and the two or more so combined shall be read and construed as a single instrument. “Written Certificate of the City” and “Written Request of the City” mean, respectively, a written certificate or written request signed in the name of the City by an Authorized City Representative. Any such certificate or request may, but need, not, be combined in a single instrument with any other instrument, opinion or representation, and the two or more so combined shall be read and construed as a single instrument. Section 1.02Equal Security. In consideration of the acceptance of the Bonds by the Owners thereof, this Indenture shall be deemed to be and shall constitute a contract among the Authority, the City, the Trustee and the Owners from time to time of all Bonds authorized, executed, issued and delivered hereunder and then Outstanding to secure the full and final payment of the principal of, premium, if any, and interest on all Bonds which may from timeto time be authorized, executed, issued and delivered hereunder, subject to the agreements, conditions, covenants and provisions contained herein; and all agreements and covenants set forth herein to be performed by or on behalf of the Authority or the City shall be for the equal and proportionate benefit, protection and security of all Owners of the Bonds without distinction, preference or priority as to security or otherwise of any Bonds over any other Bonds by reason of the number or date thereof or thetime of authorization, sale, execution, issuance or delivery thereof or for any cause whatsoever, except as expressly provided herein or therein. 2016-04-05 Agenda Packet Page 445 14 ARTICLE II THE BONDS Section 2.01Authorization of Bonds. The Authority hereby authorizes the issuance of the Bonds under and subject to the terms of this Indenture and applicable laws of the State of California for the purpose of refinancing the Project. The Bonds may consist of one or more Series of Bonds of varying denominations, dates, maturities, interest rates and other provisions, subject to the provisions and conditions contained herein. Section 2.02Terms of 2016 Bonds. (a)The 2016Bonds shall be designated the “Chula Vista Municipal Financing Authority2016 Lease Revenue RefundingBonds.” Each Series of Additional Bonds shall bear such additional designation as may be necessary or appropriate to distinguish such Series from every other Series, of Bonds. (b)The 2016Bonds shall be issued in fully registered form without coupons in Authorized Denominations, so long as no 2016Bondshall have more than one maturity date. The 2016Bonds shall be dated as of the Closing Date, shall be issued in the aggregate principal amount of $______________, shall mature on May 1 of each year and shallbear interest (calculated on the basis of a 360-day year comprised of twelve 30-day months) at the rates per annum as follows: Maturity Date (May 1) Principal Amount Interest Rate 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2027 2028 2028 2029 2030 2030 2031 2032 2033 2034 2035 2036 2016-04-05 Agenda Packet Page 446 15 (c)Interest on the 2016Bonds shall be payable from the Interest Payment Date next preceding the date of authentication thereof unless (i)a 2016Bondis authenticated on or before an Interest Payment Date and after the close of business on the preceding Record Date, in which event it shall bear interest from such Interest Payment Date, (ii)a 2016Bondis authenticated on or before the first Record Date, in which event interest thereon shall be payable from the dated date thereof, or (iii)interest on any 2016Bondis in default as of the date of authentication thereof, in which event interest thereon shall be payable from the date to which interest has been paid in full, payable on each Interest Payment Date. Interest shall be paid in lawful money of the United States on each Interest Payment Date to the Persons in whose names the ownership of the 2016Bonds is registered on the Registration Books at the close of business on the immediately preceding Record Date, except as provided below. Interest shall be paid by check of the Trustee mailed by first class mail, postage prepaid, on each Interest Payment Date to the 2016BondOwners at their respective addresses shown on the Registration Books as of the close of business on the preceding Record Date. (d)The principal and premium, if any, of the 2016Bonds shall be payable in lawful money of the United States of America upon presentation and surrender thereof upon maturity or earlier redemption at the Office of the Trustee. (e)The 2016Bonds shall be subject to redemption as provided in ArticleIV. Section 2.03Form of 2016Bonds. The 2016Bonds shall be in substantially the form set forth in ExhibitA hereto, with appropriate or necessary insertions, omissions and variations as permitted or required hereby. Section 2.04Transfer and Exchange of Bonds. Any Bond may, in accordance with its terms, be transferred upon the RegistrationBooks by the Person in whose name it is registered, in person or by his duly authorized attorney, upon surrender of such Bond for cancellation, accompanied by delivery of a written instrument of transfer, duly executed in a form acceptable to the Trustee. Whenever any Bond or Bonds shall be surrendered for transfer, the Authority shall execute and the Trustee shall authenticate and shall deliver a new Bond or Bonds of the same Series in a like aggregate principal amount, in any Authorized Denomination. The Trustee shall require the Bond Owner requesting such transfer to pay any tax or other governmental charge required to be paid with respect to such transfer. The Bonds may be exchanged at the Office of the Trustee for a like aggregate principal amount ofBonds of the same Series of other authorized denominations. The Trustee shall require the payment by the Bond Owner requesting such exchange of any tax or other governmental charge required to be paid with respect to such exchange. The Trustee shall not be obligated to make any transfer or exchange of Bonds of a Series pursuant to this Section during the period established by the Trustee for the selection of Bonds of such Series for redemption, or with respect to any Bonds of such Series selected for redemption. Section 2.05Registration Books. The Trustee will keep or cause to be kept, at the Office of the Trustee, sufficient records for the registration and transfer of ownership of the Bonds, which shall be open to inspection during regular business hours and upon reasonable notice by the City; and, upon presentation for such purpose, the Trustee shall, under such reasonable regulations as it may prescribe, register or transfer or cause to be registered or transferred, on such records, the ownership of the Bonds as hereinbefore provided. 2016-04-05 Agenda Packet Page 447 16 Section 2.06Execution of Bonds. The Bonds shall be executed in the name and on behalf of the Authority with the facsimile signature of an Authorized Officer of the Authority attested by the manual or facsimile signature of the Secretary of the Authority. The Bonds shall then be delivered to the Trustee for authentication by it. In case any of such officers of the Authority who shall have signed or attested any of the Bonds shall cease to be such officers of the Authority before the Bonds so signed or attested shall have been authenticated or delivered by the Trustee, or issued by the Authority, such Bonds may nevertheless be authenticated, delivered and issued and, upon such authentication, delivery and issue, shall be as binding upon the Authority as though those who signed and attested the same had continued to be such officers of the Authority, and also any Bonds may be signed and attested on behalf of the Authority by such Persons as at the actual date of execution of such Bonds shall be the proper officers of the Authority although at the nominal date of such Bonds any such Person shall not have been such officer of the Authority. Section 2.07Authentication of Bonds. Only such of the Bonds as shall bear thereon a certificate of authentication substantially in the form as that set forth in ExhibitA hereto, manually executed by the Trustee, shall be valid or obligatory for any purpose or entitled to the benefits of this Indenture, and such certificate of or on behalf of the Trustee shall be conclusive evidence that the Bonds so authenticated have been duly executed, authenticated and delivered hereunder and are entitled to the benefits of this Indenture. Section 2.08Temporary Bonds. The Bonds of a Series may be issued in temporary form exchangeable for definitive Bonds of such Series when ready for delivery. Any temporary Bonds may be printed, lithographed or typewritten, shall be of such authorized denominations as may be determined by the Authority, shall be in fully registered form without coupons and may contain such reference to any of the provisions of this Indenture as may be appropriate. Every temporary Bond shall be executed by the Authority and authenticated by the Trustee upon the same conditions and in substantially the same manner as the definitive Bonds. If the Authority issues temporary Bonds of a Series it will execute and deliver definitive Bonds of such Series as promptly thereafter as practicable, and thereupon the temporary Bonds of such Series, may be surrendered, for cancellation, at the Office of the Trustee and the Trustee shall authenticate and deliver in exchange for such temporary Bonds an equal aggregate principal amount of definitive Bonds of such Series in Authorized Denominations. Until so exchanged, the temporary Bonds of such Series shall be entitled to the same benefits under this Indenture as definitive Bonds of such Series authenticated and delivered hereunder. Section 2.09Bonds Mutilated, Lost, Destroyed or Stolen. If any Bond shall become mutilated, the Authority, at the expense of the Ownerof said Bond, shall execute, and the Trustee shall thereupon authenticate and deliver, a new Bond of like tenor and Series in exchange and substitution for the Bond so mutilated, but only upon surrender to the Trustee of the Bond so mutilated. Every mutilated Bond so surrendered to the Trustee shall be canceled by it and delivered to, or in accordance with the order of, the Authority. If any Bond shall be lost, destroyed or stolen, evidence of such loss, destruction or theft may be submitted to the Trustee and, if such evidence and indemnity satisfactory to the Trustee shall be given, the Authority, at the expense of the Owner, shall execute, and the Trustee shall thereupon authenticate and deliver, a new Bond of like tenor and Series in lieu of and in replacement for the Bond so lost, destroyed or stolen (or if any such Bond shall have matured or shall have been selected for redemption, instead of issuing a replacement Bond, the Trustee may pay the same without surrender thereof). The Authority may require payment by the Owner of a sum not exceeding the actual cost of preparing each replacement Bond issued under this Section and of the expenses which may be incurred by the Authority and the Trustee. Any 2016-04-05 Agenda Packet Page 448 17 Bond of a Series issued under the provisions of this Section in lieu of any Bond of such Series alleged to be lost, destroyed or stolen shall constitute an original additional contractual obligation on the part of the Authority whether or not the Bond so alleged to be lost, destroyed or stolen be at any time enforceable by anyone, and shall be entitled to the benefits of this Indenture with all other Bonds of such Series secured by this Indenture. Section 2.10Book-Entry Bonds. (a)Prior to the issuance of a Series of Bonds, the Authority may provide that such Series of Bonds shall initially be issued as Book-Entry Bonds and, in such event, the Bonds of such Series for each maturity shall be in the form of a separate single fully registered Bond (which may be typewritten). The 2016Bonds shall initially be issued as Book-Entry Bonds. Except as provided in subsection (c) of this Section, the registered Owner of all of the Book-Entry Bonds shall be Cede & Co., as nominee of DTC. Notwithstanding anything to the contrary contained in this Indenture, payment of interest with respect to any Book-Entry Bond registered as of each Record Date in the name of Cede & Co. shall be made by wire transfer of same- day funds to the account of Cede & Co. on the Interest Payment Date at the address indicated on the Record Date for Cede & Co. inthe Registration Books or as otherwise provided in the Representation Letter. (b)The Trustee and the Authority may treat DTC (or its nominee) as the sole and exclusive Owner of Book-Entry Bonds registered in its name for the purposes of payment of the principal, premium, if any, or interest with respect to Book-Entry Bonds, selecting Book-Entry Bonds or portions thereof to be redeemed, giving any notice permitted or required to be given to Owners of Book-Entry Bonds under this Indenture, registering the transfer of Book-Entry Bonds, obtaining any consent or other action to be taken by Owners of Book-Entry Bonds and for all other purposes whatsoever, and neither the Trustee nor the Authority shall be affected by any notice to the contrary. Neither the Trustee nor the Authority shall have any responsibility or obligation to any Participant, any person claiming a beneficial ownership interest in Book-Entry Bonds under or through DTC or any Participant, or any other person which is not shown on the Registration Books as being an Owner, with respect to the accuracy of any records maintained by DTC or any Participant, the payment by DTC or any Participant of any amount in respect of the principal, premium, if any, or interest with respect to Book-Entry Bonds, any notice which is permitted or required to be given to Owners of Book-Entry Bonds under this Indenture, the selection by DTC or any Participant of any person to receive payment in the event of a partial redemption of Book-Entry Bonds, or any consent given or other action taken by DTC as Owner of Book-Entry Bonds. The Trustee shall pay all principal, premium, if any and interest with respect to Book-Entry Bonds, only to DTC, and all such payments shall be valid and effective to fully satisfy and discharge the Authority’s obligations with respect to the principal, premium, if any, and interest with respect to the Book-Entry Bonds to the extent of the sum or sums so paid. Except under the conditions of subsection (c) of this Section, no person other than DTC shallreceive an executed Book-Entry Bond for each separate stated maturity. Upon delivery by DTC to the Trustee of written notice to the effect that DTC has determined to substitute a new nominee in place of Cede & Co., and subject to the provisions herein with respect to record dates, the term “Cede & Co.” in this Indenture shall refer to such new nominee of DTC. (c)In the event (i)DTC, including any successor as securities depository for a Series of Bonds, determines not to continue to act as securities depository for such Series of Bonds, 2016-04-05 Agenda Packet Page 449 18 or (ii)the Authority determines that the incumbent securities depository shall no longer so act, and delivers a written certificate to the Trustee to that effect, then the Authority will discontinue the book-entry system with the incumbent securities depository for such Series of Bonds. If the Authority determines to replace the incumbent securities depository for such Series of Bonds with another qualified securities depository, the Authority shall prepare or direct the preparation of a new single, separate fully registered Bond of such Series for the aggregate outstanding principal amount of Bonds of such Series of each maturity, registered in the name of such successor or substitute qualified securities depository, or its nominee, or make such other arrangement acceptable to the Authority, the Trustee and the successor securities depository for the Bonds of such Series as are not inconsistent with the terms of this Indenture. If the Authority fails to identify another qualified successor securities depository for such Series of Bonds to replace the incumbent securities depository, then the Bonds of such Series shall no longer be restricted to being registered in the Registration Books in the name of the incumbent securitiesdepository or its nominee, but shall be registered in whatever name or names the incumbent securities depository for such Series of Bonds, or its nominee, shall designate. In such event the Authority shall execute, and deliver to the Trustee, a sufficient quantity of Bonds of such Series to carry out the transfers and exchanges provided in Sections2.04, 2.08 and 2.09 hereof. All such Bonds of such Series shall be in fully registered form in Authorized Denominations. (d)Notwithstanding any other provision of this Indenture to the contrary, so long as any Book-Entry Bond is registered in the name of DTC, or its nominee, all payments with respect to the principal, premium, if any, and interest with respect to such Book-Entry Bond and all notices with respect to such Book-Entry Bond shall be made and given, respectively, as provided in the Representation Letter. (e)In connection with any notice or other communication to be provided to Owners of Book-Entry Bonds pursuant to this Indenture by the Authority, the City or the Trustee with respect to any consent or other action to be taken by Owners, the Authority, the City or the Trustee, as the case may be, shall establish a record date for such consent or other action and give DTC notice of such record date not less than 15 calendar days in advance of such record date to the extent possible. ARTICLE III ISSUANCE OF BONDS; APPLICATION OF PROCEEDS Section 3.01Issuance of 2016Bonds. The Authority may, at any time, execute the 2016 Bonds for issuance hereunder and deliver the same to the Trustee. The Trustee shall authenticate the 2016Bonds and deliver the 2016Bonds to the original purchaser thereof upon receipt of a Written Request of the Authority and upon receipt of the purchase price therefor. Section 3.02Application of Proceeds of the 2016Bonds. On the Closing Date, the net proceeds of the sale of the 2016Bonds received by the Trustee, $__________, shall be deposited by the Trustee as follows: (a)The Trustee shall deposit the amount of $________in the Costs of Issuance Fund. 2016-04-05 Agenda Packet Page 450 19 (b)The Trustee shall transfer $__________to the Escrow Agent for deposit into the 2006 Escrow Fundand $________ for deposit into the 2010 Escrow Fund. (c)The Trustee shall transfer $__________ to the Reserve Fund. The Trustee may establish a temporary fund or account in its records to facilitate and record such deposits and transfer. Section 3.03Costs of Issuance Fund. The Trustee shall establish and maintain a separate fund designated the “Costs of Issuance Fund.” On the Closing Date, there shall be deposited in the Costs of Issuance Fund theamount specified in Section3.02 hereof. There shall be additionally deposited in the Cost of Issuance Fund the portion, if any, of the proceeds of the sale of any Additional Bonds required to be deposited therein under the Supplemental Indenture pursuant to which such Additional Bonds are issued. The moneys in the Costs of Issuance Fund shall be used and withdrawn by the Trustee from time to time to pay the Costs of Issuance upon submission of a Written Request of the Authority stating (a)the Person to whom payment is to be made, (b)the amount to be paid, (c)the purpose for which the obligation was incurred, (d)that such payment is a proper charge against the Costs of Issuance Fund, and (e)that such amounts have not been the subject of a prior disbursement from the Costs of Issuance Fund, in each case together with a statement or invoice for each amount requested thereunder. Each such Written Request of the Authority shall be sufficient evidence to the Trustee of the facts stated therein and the Trustee shall have no duty to confirm the accuracy of such facts. On December1, 2016, all amounts, if any, remaining in the Costs of Issuance Fund shall be withdrawn therefrom by the Trustee and transferred to the Interest Fundand the Costs of Issuance Fund shall be closed. Section 3.04Conditions for the Issuance of Additional Bonds. The Authority may at any time issue one or more Series of Additional Bonds (in addition to the 2016Bonds) payable from Base Rental Payments as provided herein on a parity with all other Bonds theretofore issued hereunder, but only subject to the following conditions, which are hereby made conditions precedent to the issuance of such Additional Bonds: (a)The issuance of such Additional Bonds shall have been authorized under and pursuant hereto and shall have been provided for by a Supplemental Indenture which shall specify the following: (i)The application of the proceeds of the sale of such Additional Bonds; (ii)The principal amount and designation of such Series of Additional Bonds and the denomination or denominations of the Additional Bonds; (iii)The date, the maturity date or dates, the interest payment dates and the dates on which mandatory sinking fund redemptions, if any, are to be made for such Additional Bonds; provided, however, that (i)the serial Bonds of such Series of Additional Bonds shall be payable as to principal annually on May 1 of each year in which principal falls due, and the term Bonds of such Series of Additional Bonds shall have annual mandatory sinking fund redemptions on May 1, (ii)the Additional Bonds shall be payable as to interest semiannually on May 1 and November 1 of each year, except that the first installment of interest may be payable on either May 1 2016-04-05 Agenda Packet Page 451 20 or November 1 and shall be for a period of not longer than twelve months and the interest shall be payable thereafter semiannually on May 1 and November 1, (iii)all Additional Bonds of a Series of like maturity shall be identical in all respects, except as to number or denomination, and (iv)serial maturities of serial Bonds or mandatory sinking fund redemptions for term Bonds, or any combination thereof, shall be established to provide for the redemption or payment of such Additional Bonds on or before their respective maturity dates; (iv)The redemption premiums and terms, if any, for such Additional Bonds; (v)The form of such Additional Bonds; and (vi)If a separate reserve account is to be maintained for such Series of Additional Bonds, the applicable reserve requirement and the amount, if any, to be deposited from the proceeds of sale of such Additional Bonds in a separate account of the Reserve Fund to be held as separate security for such Series of Additional Bonds; (vii)Designate accounts in the Interest Fund, the Principal Fund, the Redemption Fund, the Rebate Fund and the Reserve Fund (if any) to be applicable to such Additional Bonds; and (viii)Such other provisions that are appropriate or necessary and are not inconsistent with the provisions hereof; (b)The Authority shall be in compliance with all agreements, conditions, covenants and terms contained herein, in the Lease Agreement and in the Site Leaserequired to be observed or performed by it; (c)The Authority shall be in compliance with all agreements, conditions, covenants and terms contained herein, in the Lease Agreement and in the Site Leaserequired to be observed or performed by it; and (d)The Site Leaseshall have been amended, to the extent necessary, and the Lease Agreement shall have been amended so as to increase the Base Rental Payments payable by the City thereunder by an aggregate amount equal to the principal of and interest on such Additional Bonds, payable at such times and in such manner as may be necessary to provide for the payment of the principal of and interest on such Additional Bonds; provided, however, that no such amendment shall be made such that the sum of Base Rental Payments, including any increase in the Base Rental Payments as a result of such amendment, plus Additional Rental Payments, in any Rental Period shall be in excess of the annual fair rental value of the Leased Propertyafter taking into account the use of the proceeds of any Additional Bonds issued in connection therewith (evidence of the satisfaction of such condition shall be made by a Written Certificate of the City). Nothing contained herein shall limit the issuance of any bonds or other obligations payable from Base Rental Payments if, after the issuance and delivery of such certificates or other obligations, none of the Bondstheretofore issued hereunder will be Outstanding. Section 3.05Procedure for the Issuance of Additional Bonds. At any time after the sale of any Additional Bonds in accordance with the Act, such Additional Bonds shall be executed by the 2016-04-05 Agenda Packet Page 452 21 Authority for issuance hereunder and shall be delivered to the Trustee and thereupon shall be authenticated and delivered by the Trustee, but only upon receipt by the Trustee of the following: (a)Certified copies of the Supplemental Indenture authorizing the issuance of such Additional Bonds, the amendment to the Lease Agreement required by Section3.06 hereof and the amendment to the Site Lease, if any, required by Section3.06 hereof, together with satisfactory evidence that such amendment to the Lease Agreement and such amendment to the Site Lease, if any, have been duly recorded; (b)A Written Request of the Authority as to the delivery of such Additional Bonds; (c)An opinion of Bond Counsel substantially to the effect that (i)the Indenture (including all Supplemental Indentures), the Lease Agreement (including the amendment thereto required by Section3.06 hereof) and the Site Lease(including any amendment thereto required by Section3.06 hereof) have been duly authorized, executed and delivered by, and constitute the valid and binding obligations of, the Authority and the City, enforceable in accordance with their terms (except as enforcement may be limited by bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors’ rights and by the application of equitable principles and by the exercise of judicial discretion in appropriate cases and subject to the limitations on legal remedies against political subdivisions in the State of California), (ii)such Additional Bonds constitute valid and binding special obligations of the Authority payable solely from Base Rental Payments as provided herein and are enforceable in accordance with their terms (except as enforcement may be limited by bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors’ rights and by the applicationof equitable principles and by the exercise of judicial discretion in appropriate cases and subject to the limitations on legal remedies against political subdivisions in the State of California), and (iii)the issuance of such Additional Bonds, in and of itself, will not adversely affect the exclusion of interest on any tax-exempt Bonds Outstanding prior to the issuance of such Additional Bonds from gross income for federal income tax purposes; (d)a Written Certificate of the Authority that the requirements of Section3.06 hereof have been met; (e)a Written Certificate of the City that the requirements of Section3.06 hereof and Sections5.01 and 5.02 of the Lease Agreement have been met, and a Written Certificate of the City as to the fair rental value of the Leased Property, after giving effect to the execution and delivery of the Additional Bonds, and to the use of proceeds received therefrom; and (f)Such further documents as are required by the provisions hereof or by the provisions of the Supplemental Indentureauthorizing the issuance of such Additional Bonds. Section 3.06Additional Bonds. So long as any of the Bonds remain Outstanding, the Authority shall not issue any Additional Bonds or obligations payable from the Base Rental Payments, except pursuant to Sections3.06and 3.07 hereof. 2016-04-05 Agenda Packet Page 453 22 ARTICLE IV REDEMPTION OF BONDS Section 4.01Redemption of 2016 Bonds. (a)Extraordinary Redemption. The 2016Bonds shall be subject to redemption, in whole or in part, on any date, in Authorized Denominations, from and to the extent of any Net Insurance Proceeds received with respect to all or a portion of the Leased Property, deposited by the Trustee in the Redemption Fund pursuant to Sections5.03 and 5.04 hereof, at a Redemption Price equal to the principal amount of the 2016Bonds to be redeemed, plus accrued interest thereon to the date of redemption, without premium. (b)Optional Redemption. The 2016Bonds maturingon or after May 1, 20__, shall be subject to optional redemption, in whole or in part, on any date on or after May 1, 20__, in Authorized Denominations, from any source of funds provided to the Trustee, includingprepaid Base Rental Payments paid pursuantto subsection (a) of Section7.02 of the Lease Agreement, at a Redemption Price equal to the principal amount of the 2016Bonds to be redeemed, plus accrued interest thereon to the date of redemption, without premium. (c)Sinking Fund Redemption. The 2016Bondsmaturing on May 1, 2036are subject to mandatory sinking fund redemption in part (by lot) on each November 1on and after May1, 20__, in integral multiples of $5,000 at a Redemption Price of the principal amount thereof plus accrued interest to the date fixed for redemption, without premium, in accordance with the following schedule: Sinking Fund Redemption Date (May 1) Principal Amount To Be Redeemed 2036(maturity) In the event of a redemption pursuant to Section 4.01(a) or (b), the City shall provide the Trustee with a revised mandatory sinking fund schedule giving effect to the redemption so completed. Section 4.02Notice of Redemption. The Trustee on behalf and at the expense of the Authority shall mail (by first class mail) notice of any redemption to the respective Owners of any Bonds designated for redemption at their respective addresses appearing on the Registration Books, andto the Securities Depositories and to one or more Information Services, at least 30 but not more than 60 days prior to the date fixed for redemption; provided, however, so long as all the Bonds of a Series are Book-Entry Bonds, such notice shall be provided to DTC and its nominee in the manner provided by DTC in its procedures. Such notice shall state the date of the notice, the redemption date, the redemption place and the Redemption Price and shall designate the CUSIP numbers, the Bond numbers and the maturity or maturities (except in the event of redemption of all of the Bonds of such maturity or maturities in whole) ofthe Bonds to be redeemed, and shall require that such Bonds be then surrendered at the Office of the Trustee for redemption at the Redemption Price, giving notice also that further interest on such Bonds will not accrue from and after the date fixed for redemption. Such notice may state that such redemption is conditioned upon sufficient funds being on deposit on the redemption date to redeem the Bonds so called for redemption. Such notice of 2016-04-05 Agenda Packet Page 454 23 redemption may also state that no representation is made as tothe accuracy or correctness of the CUSIP numbers printed therein or on the Bonds. Neither the failure to receive any notice so mailed, nor any defect in such notice, shall affect the validity of the proceedings for the redemption of the Bonds or the cessation of accrual of interest thereon from and after the date fixed for redemption. Section 4.03Selection of Bonds for Redemption. Whenever provision is made in this Indenture for the redemption of less than all of the Bonds, the Trustee shall select the Bonds to be redeemed from all Bonds not previously called for redemption (a)with respect to any optional redemption of Bonds of a Series, among maturities of Bonds of such Series as directed in a Written Request of the Authority and as to any term Bonds described in Section 4.02(c), with such adjustments to mandatory sinking fund redemption described in such Written Request, (b)with respect to any redemption pursuant to Section4.01(a) hereof and the corresponding provision of any Supplemental Indenture pursuant to which Additional Bonds are issued, among maturities of all Series of Bonds on a pro rata basis as nearly as practicable, and (c)with respect to any other redemption of Additional Bonds, among maturities as provided in the Supplemental Indenture pursuant to which such Additional Bonds are issued, and by lot among Bonds of the same Series with the same maturity in any manner which the Trustee in its sole discretion shall deem appropriate and fair. For purposes of such selection, all Bonds shall be deemed to be comprised of separate $5,000 denominations and such separate denominations shall be treated as separate Bonds which may be separately redeemed. Section 4.04Partial Redemption of Bonds. Upon surrender of any Bonds redeemed in part only, the Authority shall execute and the Trustee shall authenticate and deliver to the Owner thereof, at the expense of the Authority, a new Bond or Bonds of the same Series in authorized denominations equal in aggregate principal amount representing the unredeemed portion of the Bonds surrendered. Section 4.05Effect of Notice of Redemption. Notice having been mailed as aforesaid, and moneys for the Redemption Price, and the interest to the applicable date fixed for redemption, having been set aside in the Redemption Fund, the Bonds shall become due and payable on said date, and, upon presentation and surrender thereof at the Office of the Trustee, said Bonds shall be paid at the Redemption Price thereof, together with interest accrued and unpaid to said date. If, on said date fixed for redemption, moneys for the Redemption Price of all the Bonds to be redeemed, together with interest to said date, shall be held by the Trustee so as to be available therefor on such date, and, if notice of redemption thereof shall have been mailed as aforesaid and not canceled, then, from and after said date, interest on said Bonds shall cease to accrue and become payable. All moneys held by or on behalf of the Trustee for the redemption of Bonds shall be held in trust for the account of the Owners of the Bonds so to be redeemed without liability to such Owners for interest thereon. All Bonds paid at maturity or redeemed prior to maturity pursuant to the provisions hereof shall be canceled upon surrender thereof and destroyed. 2016-04-05 Agenda Packet Page 455 24 ARTICLE V SECURITY FOR BONDS; FLOW OF FUNDS; INVESTMENTS Section 5.01Pledge; Special Obligations. Subject only to the provisions of this Indenture permitting the application thereof for the purposes and on the terms and conditions set forth herein, all of the Base Rental Payments and any other amounts (including proceeds of the sale of the Bonds) held in the Base Rental Payment Fund, the Reserve Fund, the Interest Fund, the Principal Fund and the Redemption Fund are hereby pledged to secure the payment of the principal of, premium, if any, and interest on the Bonds in accordance with their terms, the provisions of this Indenture and the Act. Said pledge shall constitute a first lien on such assets. All obligations of the Authority under this Indenture shall be special obligations of the Authority, payable solely from Rental Payments and the other assets pledged therefor hereunder; provided, however, that all obligations of the Authority under the Bonds shall be special obligations of the Authority, payable solely from Base Rental Payments and the other assets pledged therefor hereunder. Neither the faith and credit nor the taxing power of the Authority, the City or the State of California, or any political subdivision thereof, is pledged to the payment of the Bonds. Section 5.02Flow of Funds. (a)The Trustee shall establish and maintain separate funds designated the “Base Rental Payment Fund,” the “Interest Fund,” the “Principal Fund” and the “Redemption Fund.” If Additional Bonds are issued, the Trustee shall establish subaccounts within each fund for each Series of Additional Bonds. All Base Rental Payments shall be paid directly by the City to the Trustee, and if received by the Authority at any time shall be transferred by the Authority with the Trustee within one Business Day after the receipt thereof. All Base Rental Payments received by the Trustee shall be deposited by the Trustee in the Base Rental Payment Fund. (b)The Trustee shall transfer the amounts on deposit in the Base Rental Payment Fund, at the times and in the manner hereinafter provided, to the following respective funds: (1)Interest Fund. On the Business Day immediately preceding each Interest Payment Date, the Trustee shall transfer from the Base Rental Fund to the Interest Fund the amount, if any, necessary to cause the amount on deposit in the Interest Fund to be equal to the interest due on the Bonds on such Interest Payment Date. Moneys in the Interest Fund shall be used by the Trustee to pay interest due on the Bonds on each Interest Payment Date. (2)Principal Fund. On the Business Day immediately preceding each May 1, commencing May 1, 2017, the Trustee shall transfer from the Base Rental Fund to the Principal Fund the amount, if any, necessary to cause the amount on deposit in the Principal Fund to be equal to the principal amount of the Bonds due on such May1 either as a result of the maturity thereof or mandatory sinking fund redemption payments required to be made with respect thereto. Moneys in the Principal Fund shall be used by the Trustee for the purpose of paying the principal of the Bonds when due and payable at their maturity dates or upon earlier mandatory sinking fund redemption. 2016-04-05 Agenda Packet Page 456 25 (3)Redemption Fund. The Trustee, on the redemption date specified in the Written Request of the City filed with the Trustee at the time that any prepaid Base Rental Payment is paid to the Trustee pursuant to the Lease Agreement, shall deposit in the Redemption Fund that amount of moneys representing the portion of the Base Rental Payments designated as prepaid Base Rental Payments. Additionally, the Trustee shall deposit in the Redemption Fund any amounts required to be deposited therein pursuant to Section5.03 or Section5.04 hereof. Moneys in the Redemption Fund shall be used by the Trustee for the purpose of paying the principal of and interest and premium, if any, on 2016Bonds redeemed pursuant to the provisions of subsections (a) and (b) of Section4.01 hereof and Additional Bonds redeemed pursuant to the corresponding provisions of the Supplemental Indenture pursuant to which such Additional Bonds are issued. Section 5.03Application ofNet Insurance Proceeds. If the Leased Propertyor any portion thereof shall be damaged or destroyed, subject to the further requirements of this Section, the City shall, as expeditiously as possible, continuously and diligently prosecute or cause to be prosecuted the repair or replacement thereof, unless the City elects not to repair or replace the Leased Propertyor the affected portion thereof in accordance with the provisions hereof. The Net Insurance Proceeds (other than Net Insurance Proceeds of rental interruption insurance), including the proceeds of any self-insurance, received on account of any damage or destruction of the Leased Propertyor a portion thereof shall as soon as possible be deposited with the Trustee and be held by the Trustee in a special account and made available for and, to the extent necessary, shall be applied to the cost of repair or replacement of the Leased Propertyor the affected portion thereof upon receipt of a Written Request of the City, together with invoices therefor. Pending such application, such proceeds may be invested by the Trustee as directed by the City in Permitted Investments that mature not later than such times moneys are expected to be needed to pay such costs of repair or replacement. Notwithstanding theforegoing, the City shall, within 60 days of the occurrence of the event of damage or destruction, notify the Trustee in writing as to whether the City intends to replace or repair the Leased Propertyor the portions of the Leased Propertywhich were damaged or destroyed. If the City does intend to replace or repair the Leased Propertyor portions thereof, the City shall deposit with the Trustee the full amount of any insurance deductible to be credited to the special account. In the event of any damage to or destruction of the Leased Propertycaused by one of the perils covered by the insurance required by Section 5.01(c) of the Lease Agreement which would result in an abatement of rental payments or any portion thereof pursuant to Section 3.06 thereof, then the City shall direct the Trustee in writing to apply the Net Insurance Proceeds (other than Net Insurance Proceeds of rental interruption insurance), together with other legally available funds that the City elects to contribute, to the repair, reconstruction or replacement of the damaged or destroyed portions of the Leased Property; provided, however, that the City shall not be required to repair or replace any portion of the Leased Propertypursuant to this Section 5.03 ifsuch Net Insurance Proceeds, together with any other amounts held under this Indenture and any other legally available funds made available by the City at its election, are sufficient to prepay (i) all of the Outstanding Bonds, or (ii) a portion of the Outstanding Bonds such that the resulting Base Rental Payments under Section 4.01(a) in any Rental Period following such partial prepayment are sufficient to pay in such Rental Period the principal of and interest on all Bonds to remain Outstanding immediately after such partial redemption. If the City is not required to replace or repair the Leased Property, or the affected portion thereof, or to use such amounts to redeem Bonds, in each case as set forth in this Section 2016-04-05 Agenda Packet Page 457 26 5.03, then such proceeds (and rentalinterruption insurance proceeds not applied pursuant to the next paragraph) shall, if there is first delivered to the Trustee a Written Certificate of the City to the effect that the annual fair rental value of the Leased Propertyafter such damage or destruction, and after any repairs or replacements made as a result of such damage or destruction, is at least equal to 100% of the maximum amount of Base Rental Payments becoming due under the Lease Agreement in the then current Rental Period or any subsequent Rental Period and the fair replacement value of the Leased Propertyafter such damage or destruction is at least equal to the principal amount of the Outstanding Bonds, be deposited upon written direction of the City to the Trustee into the Reserve Fundto the extent that the amount therein is less than the Reserve Requirementand following such deposit shall be paid to the City to be used for any lawful purpose. Proceeds of rental interruption insurance shall be applied to the payment of Base Rental Payments to the extent of any abatement thereof pursuant to the Lease Agreement, and otherwise as directed in writing by the City. The proceeds of any award in eminent domain received in respect to the Leased Property shall be deposited by the Trustee in the Redemption Fund and applied to the redemption of Bonds pursuant to subsection (a) of Section4.01 hereof and the corresponding provisions of any Supplemental Indenture pursuant to which Additional Bonds are issued. Section 5.04Title Insurance. Proceeds of any policy of title insurance received by the Trustee in respect of the Leased Property shall be applied and disbursed by the Trustee as follows: (a)if the City determines that the title defect giving rise to such proceeds has not substantially interfered with its useand occupancy of the Leased Propertyand will not result in an abatement of Rental Payments payable by the City under the Lease Agreement, upon written direction of the City such proceeds shall be remitted to the City and used for any lawful purpose thereof; or (b)if the City determines that the title defect giving rise to such proceeds has substantially interfered with its use and occupancy of the Leased Propertyand will result in an abatement of Rental Payments payable by the City under the Lease Agreement, then upon written direction of the City the Trustee shall deposit such proceeds in the Redemption Fund and such proceeds shall be applied to the redemption of Bonds in the manner provided in subsection (a) of Section4.01 hereof and the corresponding provisions of any Supplemental Indenture pursuant to which Additional Bonds are issued. Section 5.05Reserve Fund. (a)The Trustee shall establish and maintain as security solely for the 2016Bonds a separate fund designated the “Reserve Fund” and may establish separate accounts therein as security for Additional Bonds pursuant to a Supplemental Indenture to the extent provided in Section 3.06 hereof. On the Closing Date there shall be deposited in the Reserve Fund the amount set forth in Section 3.02 andshall draw upon the ReserveFundin accordance with this Section5.05. The Authority may substitute aCredit Facility for all or part of the moneys on deposit in the Reserve Fund by depositing such Credit Facility with the Trustee so long as, at the time of such substitution, the amount on deposit in the Reserve Fund, together with the amount available under all Credit Facilities, shall be at least equal to the Reserve Requirement. Moneys for which a Credit Facility has been substituted as provided herein shall be transferred, at the election of the Authority, to the 2016-04-05 Agenda Packet Page 458 27 Redemption Fund or, upon receipt of an Opinion of Counsel that such transfer will not, in and of itself, adversely affect the exclusion of interest on the Bonds from gross income for federal income tax purposes, to a special account to be held by the Trustee and applied to the payment of capital costs of the City. (b)Amounts on deposit in the Reserve Fund which were not derived from payments under aCredit Facility credited to the Reserve Fund to satisfy a portion of the Reserve Requirement shall be used and withdrawn by the Trustee prior to using and withdrawing any amounts derived from payments under anyCredit Facility. In order to accomplish such use and withdrawal of such amounts not derived from payments under aCredit Facility, the Trustee shall, as and to the extent necessary, liquidate any investments purchased with such amounts. (c)At least five (5) Business Days immediately preceding any Interest Payment Date, the Trustee shall ascertain the necessity for a claim under anyCredit Facility in accordance with the terms of Section 5.05(a) hereof, and shall provide notice to the provider of any Credit Facility at least five (5) Business Days prior to each date upon which interest or principal is due on the 2016Bonds. Whether or not Base Rental Payments are then in abatement, if five (5) Business Days immediately preceding any Interest Payment Date, the moneys available in the Base Rental Payment Fund do not equal the amount of the principal of and interest on the 2016Bonds then coming due and payable, the Trustee first shall apply the moneys available in the Reserve Fund to make delinquent or abated Base Rental Payments on behalf of the Authority by transferring the amount necessary for such purpose to the Base Rental Payment Fund. All cash and investments in the Reserve Fund shall be transferred to the Base Rental Payment Fund before any drawing shall be made on the Credit Facility. The Trustee shall take whatever action is necessary to liquidate or draw upon investments of funds held in the Reserve Fund or draw upon aCredit Facility to make such funds available for application as provided hereunder on the Interest Payment Date. Draws on all Credit Facilities on which there is available coverage shall be made on a pro-rata basis (calculated by reference to the coveragethen available thereunder) after applying all available cash and investments in the Reserve Fund. “Available coverage” means the coverage then available for disbursement pursuant to the terms of theapplicable Credit Facilities without regard to the legal or financial ability or willingness of the provider of such instrument to honor a claim or draw thereon or the failure of such provide to honor any such claim or draw. Repayment of draws under a Credit Facilityand payment of expenses and accrued interest thereon as set forth therein(collectively, “Policy Costs”) shall shall be made on a pro-rata basis prior to replenishment of any cash drawn from the Reserve Fund. Amounts in respect of Policy Costs paid to the provider of a Credit Facilityshall be credited first to interest due, then to the expenses due and then to principal due. As and to the extent that payments are made to a Credit Provideron account of principal drawn on a Credit Facility, the coverage under the Credit Facilitywill be increased by a like amount, subject to the terms of the Credit Facility. All cash and investments in the Reserve Fund established solely for the 2016Bonds and all other available amounts in any funds available to pay debt service on the 2016Bonds shall be 2016-04-05 Agenda Packet Page 459 28 transferred to the Revenue Fund for payment of the debt service on the 2016Bonds before any drawing may be made on any Credit Facility. Payment of any Policy Cost shall be made prior to replenishment of any cash amounts. Draws on all Credit Facilitieson which there is available coverage shall be made on a pro- rata basis (calculated by reference to the coverage then available thereunder) after applying all available cash and investments in the Reserve Fund. Payment of Policy Costs and reimbursement of amounts with respect to other Credit Facilitiesshall be made on a pro-rata basis prior to replenishment of any cash drawn from the Reserve Fund. For the avoidance of doubt, “available coverage” means the coverage then available for disbursement pursuant to the terms of the applicable Credit Facilityavailable for disbursement pursuant to the terms of the applicable Credit Facility without regard to the legal or financial ability or willingness of the providerof such instrument to honor a claim or draw thereon or the failure of such provider to honor any such claim or draw. The Policy Limit shall automatically and irrevocably be reduced from time to time by the amount of each reduction in the Reserve Requirement. If the Authority shall fail to pay any Policy Costs in accordance with the requirements hereof, the provider of a Credit Facilityshall be entitled to exercise any and all legal and equitable remedies available to it, including those provided hereunder, other than remedies which would adversely affect owners of the 2Bonds. This Indenture and the Lease Agreement shall not be discharged or terminated prior to May 1, 2036(or such later date to which the Lease Term may be extended by its terms ) until all Policy Costs owing the provider of each Credit Facilityshall have been paid in full. The Authority’s obligation to pay such amounts shall expressly survive payment in full of theBonds. Moneys, if any, on deposit in the Reserve Fund (or the applicable account therein) shall be withdrawn and applied by the Trustee for the final payment or payments of principal of and interest on the2016 Bonds, or the applicable account thereinrelated to any Additional Bonds, respectively. (d)In the event of any transfer from the Reserve Fund or the making of any claim under a Credit Facility, the Trustee shall, within five days thereafter, provide written notice to the Authority and the City of the amount and the date of such transfer or claim. (e)If the sum of the amount on deposit in the Reserve Fund, plus the amount available under all available Credit Facilities, is less than the Reserve Requirement, the first of Base Rental Payments thereafter received from the City under the Lease Agreement and not needed to pay the principal, if any, of and interest on the Bonds scheduled to be paid on the following Interest Payment Date shall be used to increase the amount on deposit in the Reserve Fund to an amount which, when added to the amount available under all available Credit Facilities, shall equal the Reserve Requirement. (f)So long as no event of default hereunder shall have occurred and be continuing, any amount in the Reserve Fund (or the applicable account therein)in excess of the Reserve Requirement (or applicable reserve requirement) on April 15and October 15of each year shall be withdrawn from the Reserve Fund (or the applicable account therein)by the Trustee and such amount shall be deposited in the Base Rental Fund. 2016-04-05 Agenda Packet Page 460 29 (g)In no event shall amounts in the Reserve Fund (exclusive of accounts therein, which shall be applied in accordance with the terms of the Supplemental Indenture providing for Additional Bonds) be applied to payment of any Bonds other than 2016Bonds. Section 5.06Rebate Fund. (a)The Trustee shall establish and maintain a special fund designated the “Rebate Fund.” There shall be deposited in the Rebate Fund such amounts as are required to be deposited therein pursuant to the Tax Certificate, as specified in a Written Request of the Authority. All money at any time deposited in the Rebate Fund shall be held by the Trustee in trust, to the extent required to satisfy the Rebate Requirement, for payment to the United States of America. Notwithstanding defeasance of the Bonds pursuant to ArticleX hereof or anything to the contrary contained herein, all amounts required to be deposited into or on deposit in the Rebate Fund shall be governed exclusively by this Section and by the Tax Certificate (which is incorporated herein by reference). The Trustee shall be deemed conclusively to have complied with such provisions if it follows the written directions of the Authority, and shall have no liability or responsibility to enforce compliance by the Authority with the terms of the Tax Certificate. The Trustee may conclusively rely uponthe Authority’s determinations, calculations and certifications required by the Tax Certificate. The Trustee shall have no responsibility to independently make any calculation or determination or to review the Authority’s calculations. (b)Any funds remaining in the Rebate Fund after payment in full of all of the Bonds and after payment of any amounts described in this Section, shall be withdrawn by the Trustee and remitted to the Authority. Section 5.07Investment of Moneys. Except as otherwise provided herein, all moneys in any of the funds or accounts established pursuant to this Indenture and held by the Trustee shall be invested by the Trustee solely in Permitted Investments, as directed in writing by the Authority. Moneys in all funds and accounts held by the Trustee shall be invested in Permitted Investments maturing not later than the date on which it is estimated that such moneys will be required for the purposes specified in this Indenture; provided, however, that Permitted Investments in which moneys in the Reserve Fund are so invested shall mature no later than the earlier of five years from the date of investment or the final maturity date of the Bonds and, provided, further, that if such Permitted Investments may be redeemed at par so as to be available on each Interest Payment Date, any amount in the Reserve Fund may be invested in such redeemable Permitted Investments maturing on any date on or prior to the final maturity date of the Bonds. Absent timely written direction from the Authority, the Trustee shall hold any funds held by it in Permitted Investments of the type described in paragraph (7) of such definition. Subject to the provisions of Section5.07 hereof, all interest, profits and other income received from the investment of moneys in any fund or account established pursuant to this Indenture shall be retained in such fund or account. Permitted Investments acquired as an investment of moneys in any fund established under this Indenture shall be credited to such fund. For the purpose of determiningthe amount in any fund, all Permitted Investments credited to such fund shall be valued by the Trustee at the fair market value thereof, such valuation to be performed not less frequently than semiannually on or before each April 15 and October15. In determining fair market value, the Trustee may use and rely conclusively on 2016-04-05 Agenda Packet Page 461 30 any generally recognized securities pricing service available to it (including brokers and dealers in securities). The Trustee may act as principal or agent in the making or disposing of any investment. Upon the Written Request of the Authority, the Trustee shall sell or present for redemption any Permitted Investments so purchased whenever it shall be necessary to provide moneys to meet any required payment, transfer, withdrawal or disbursement from the fund to which such Permitted Investments is credited, and the Trustee shall not be liable or responsible for any loss resulting from any investment made or sold pursuant to this Section. For purposes of investment, the Trustee may commingle moneys in any of the funds and accounts established hereunder. The Trustee may make any investments hereunder through the bond or investment department or trust investment department of the entity acting as Trustee hereunder, or those of such entity’s parent or any affiliate, and such entity, or its parent or affiliate, as applicable, shall be entitled to its normal, customary and reasonable compensation for such services. The entity acting as Trustee hereunder, or any of its affiliates, may act as sponsor, advisor or manager in connection with any investments made by the Trustee hereunder and such entity, or its affiliate, as applicable, shall be entitled to its normal, customary and reasonable compensation for such services. The Authority and the City acknowledge that, to the extent regulations of the Comptroller of the Currency or other applicable regulatory entity grant the Authority and the City the right to receive brokerage confirmations of security transactions as they occur, at no additional cost, the Authority and the City specifically waive receipt of such confirmations to the extent permitted by law. ARTICLE VI COVENANTS Section 6.01Compliance with Agreements. The Trustee will not authenticate or deliver any Bonds in any manner other than in accordance with the provisions hereof, and the Authority and the City will not suffer or permit any default by them to occur hereunder, but will faithfully comply with, keep, observe and perform all the agreements, conditions, covenants and terms hereof required to be complied with, kept, observed and performed by them. Section 6.02Compliance with Site Leaseand Lease Agreement. The Authority and the City will faithfully comply with, keep, observe and perform all the agreements, conditions, covenants and terms contained in the Site Leaseand the Lease Agreement required to be complied with, kept, observed and performed by them and, together with the Trustee, will enforce the Site Leaseand the Lease Agreement against the other party thereto in accordance with their respective terms. Section 6.03Observance of Laws and Regulations. The Authority, the City and the Trustee will faithfully comply with, keep, observe and perform all valid and lawful obligations or regulations now or hereafter imposed on them by contract, or prescribed by any law of the United States of America or of the State of California, or by any officer, board or commission having jurisdiction or control, as a condition of the continued enjoyment of each and every franchise, right or privilege now owned or hereafter acquired by them, including their right to exist and carry on their 2016-04-05 Agenda Packet Page 462 31 respective businesses, to the end that such franchises, rights and privileges shall be maintained and preserved and shall not become abandoned, forfeited or in any manner impaired. Section 6.04Other Liens. The City will keep the Leased Propertyand all parts thereof free from judgments and materialmen’s and mechanics’ liens and free from all claims, demands, encumbrances and other liens of whatever nature or character, and free from any claim or liability which materially impairs the City in conducting its business or utilizing the Leased Property, and the Trustee at its option (after first giving the City ten days’ written notice to comply therewith and failure of the City to so comply within such ten-day period) may, but is in no event obligated to, defend against any and all actions or proceedings, or may pay or compromise any claim or demand asserted in any such actions or proceedings; provided, however, that, in defending against any such actions or proceedings or in paying or compromising any such claims or demands, the Trustee shall not in any event be deemed to have waived or released the City from liability for or on account of any of its agreements and covenants contained herein, or from its liability hereunder and to perform such agreements and covenants. So long as any Bonds are Outstanding, none of the Trustee, the Authority or the City shall create or suffer to be created any pledge of or lien the amounts on deposit in any of the funds or accounts createdhereunder, other than the pledge and lien hereof. The Authority, the City and the Trustee shall not encumber the Leased Propertyother than in accordance with the Site Lease, the Lease Agreement, the Indenture and the Assignment Agreement. Section 6.05Prosecution andDefense of Suits. The City will promptly, upon request of the T rustee (which request the Trustee is not required to make), take such action from time to time as may be necessary or proper to remedy or cure any cloud upon or defect in the title to the Leased Propertyor any part thereof, whether now existing or hereafter developing, will prosecute all actions, suits or other proceedings as may be appropriate for such purpose and will indemnify and save the Trustee harmless from all cost, damage, expense orloss, including attorneys’ fees and expenses, which it or the Owners may incur by reason of any such cloud, defect, action, suit or other proceeding. Section 6.06Accounting Records and Statements. The Trustee will keep proper accounting records in which complete andcorrect entries shall be made of all transactions made by the Trustee relating to the receipt, deposit and disbursement of the Base Rental Payments, and such accounting records shall be available for inspection by the Authority and the City at reasonable hours and under reasonable conditionsupon reasonable prior notice. Section 6.07Recordation and Filing. The City will record, or cause to be recorded, with the San Diego County Recorder, the Lease Agreement, the Site Leaseand the Assignment Agreement, or memoranda thereof. Section 6.08Tax Covenants. (a)Neither the Authority nor the City will take any action, or fail to take any action, if such action or failure to take such action would adversely affect the exclusion from gross income of interest on any tax-exempt Bonds under Section103 of the Code. Without limiting the generality of the foregoing, the Authority and the City will comply with the requirements of the Tax 2016-04-05 Agenda Packet Page 463 32 Certificate, which is incorporated herein as if fully set forth herein. This covenant shall survive payment in full or defeasance of the Bonds. (b)In the event that at any time the Authority is of the opinion that for purposes of this Section it is necessary or helpful to restrict or limit the yield on the investment of any moneys held by the Trustee in any of the funds or accounts established hereunder, the Authority shall so instruct the Trustee in writing, and the Trustee shall take such action as may be necessary in accordance with such instructions. (c)Notwithstanding any provisions of this Section, if the Authority shall provide to the Trustee an Opinion of Counsel to the effect that any specified action required under this Section is no longer required or that some further or different action is required to maintain the exclusion from federal income tax of interest on the Bonds, the Trustee may conclusively rely on such opinion in complying with the requirements of this Section and of the Tax Certificate, and the covenants hereunder shall be deemed to be modified to that extent. Section 6.09Continuing Disclosure. The City will comply with and carry out all of the provisions of the Continuing Disclosure Agreement. Notwithstanding any other provision of this Indenture, failure of the City to comply with the Continuing Disclosure Agreement shall not constitute an event of default hereunder; provided, however, that the Trustee may (and, at the written direction of any Participating Underwriter or the holders of at least 25% of the aggregate principal amount of Outstanding Bonds, and upon being indemnified to its reasonable satisfaction therefor, shall) or any holder or Beneficial Owner of the Bonds may take such actions as may be necessary and appropriate to compel performance, including seeking mandate or specific performance by court order. Section 6.10Further Assurances. Whenever and so oftenas requested to do so by the Trustee, the Authority and the City will promptly execute and deliver or cause to be executed and delivered all such other and further assurances, documents or instruments and promptly do or cause to be done all such other andfurther things as may be necessary or reasonably required in order to further and more fully vest in the Trustee all advantages, benefits, interests, powers, privileges and rights conferred or intended to be conferred upon it hereby or by the Assignment Agreement, the Site Leaseor the Lease Agreement. ARTICLE VII DEFAULT AND LIMITATIONS OF LIABILITY Section 7.01Action on Default. If an event of default (within the meaning of ArticleVI of the Lease Agreement) shall happen, then such event of default shall constitute an event of default hereunder. The Trustee shall give notice, as assignee of the Authority, of an event of default under the Lease Agreement to the City. In each and every case during the continuance of an event of default, the Trustee may, and upon being indemnified to its reasonable satisfaction therefor, shall, upon notice in writing to the City and the Authority, exercise any of the remedies granted to the Authority under the Lease Agreement and, in addition, take whatever action at law or in equity may appearnecessary or desirable to enforce its rights as assignee pursuant to the Assignment Agreement or to protect and enforce any of the rights vested in the Trustee or the Owners by this Indenture or by the Bonds, either at law or in equity or in bankruptcy orotherwise, whether for the specific 2016-04-05 Agenda Packet Page 464 33 enforcement of any covenant or agreement or for the enforcement of any other legal or equitable right, including any one or more of the remedies set forth in Section7.02 hereof. Section 7.02Other Remedies of the Trustee. Subject to the provisions of Section7.01 hereof, the Trustee shall have the right: (a)by mandamus or other action or proceeding or suit at law or in equity to enforce its rights against the Authority or the City or any member, director, officer or employee thereof, and to compel the Authority or the City or any such member, director, officer or employee to perform or carry out its or his or her duties under law and the agreements and covenants required to be performed by it or him or her contained herein; (b)by suit in equity to enjoin any acts or things which are unlawful or violate the rights of the Trustee; or (c)by suit in equity upon the happening of any event of default hereunder to require the Authority and the City to account as the trustee of an express trust. Nothing herein shall be deemed to authorize the Trustee to authorize or consent to or accept or adopt on behalf of any Owner any plan of reorganization, arrangement, adjustment or composition affecting the Bonds or the rights of any Owner thereof, or to authorize the Trustee to vote in respect of the claim of any Owner in any such proceeding without the approval of the Owners so affected. Section 7.03Non-Waiver. A waiver of any default or breach of duty or contract by the Trustee shall not affect any subsequent default orbreach of duty or contract or impair any rights or remedies on any such subsequent default or breach of duty or contract. No delay or omission by the Trustee to exercise any right or remedy accruing upon any default or breach of duty or contract shall impair any such right or remedy or shall be construed to be a waiver of any such default or breach of duty or contract or an acquiescence therein, and every right or remedy conferred upon the Trustee by law or by this Article may be enforced and exercised from time to time and as often the Trustee shall deem expedient. If any action, proceeding or suit to enforce any right or to exercise any remedy is abandoned or determined adversely to the Trustee or any Owner, then subject to any adverse determination, the Trustee, such Owner, the Authority and the City shall be restored to their former positions, rights and remedies as if such action, proceeding or suit had not been brought or taken. Section 7.04Remedies Not Exclusive. Subject to the provisions of Section7.01 hereof, no remedy herein conferred upon or reserved to the Trustee is intended to be exclusive of any other remedy, and each such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing in law or in equity or by statute or otherwise and may be exercised without exhausting and without regard to any other remedy conferred by any law. The assertion or employment of any right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment of any other appropriate right or remedy. Section 7.05No Liability by the Authority to the Owners. Except as expressly provided herein, the Authority shall not have any obligation or liability to the Owners with respect to the payment when due of the Base Rental Payments by the City, or with respect to the performance by the City of the other agreements and covenants required to be performed by it contained in the Lease 2016-04-05 Agenda Packet Page 465 34 Agreement or herein, or with respect to the performance by the Trustee of any right orobligation required to be performed by it contained herein. Section 7.06No Liability by the City to the Owners. Except for the payment when due of the Base Rental Payments and the performance of the other agreements and covenants required to be performed by it contained in the Lease Agreement, the Site Leaseor herein, the City shall not have any obligation or liability to the Owners with respect to the Trust Indenture or the preparation, execution, delivery or transfer of the Bonds or the disbursement of the Base Rental Payments by the Trustee to the Owners, or with respect to the performance by the Trustee of any right or obligation required to be performed by it contained herein. Section 7.07No Liability of the Trustee to the Owners. Except as expressly provided herein, the Trustee shall not have any obligation or liability to the Owners with respect to the payment when due of the Base Rental Payments by the City, or with respect to the performance by the Authority or the City of the other agreements and covenants required to be performed by them contained in the Lease Agreement, the Site Leaseor herein. Section 7.08Application of Amounts After Default. All payments received by the Trustee with respect to the rental of the Leased Propertyafter a default by the City pursuant to ArticleVI of the Lease Agreement (including, without limitation, any proceeds received in connection with the sale, assignment or sublease of the Authority’s right, title and interest in the Site Lease), and all damages or other payments received by the Trustee for the enforcement of any rights and powers of the Trustee under ArticleVI of the Lease Agreement, shall be deposited into the Base Rental Payment Fund and as soon as practicable thereafter applied, together with all other funds held hereunder (except funds in the Rebate Fund): (a)to the payment of all amounts due the Trustee under ArticleVIII hereof; (b)to the payment of all amounts then due for interest on the Bonds, in respect of which, or for the benefit of which, money has been collected (other than Bonds which have become payable prior to such event of default and money for the payment of which is held by the Trustee), ratably without preference or priority of any kind, according to the amounts of interest on such Bonds due and payable; and (c)to the payment of all amounts then due for principal of the Bonds, in respect of which, or for the benefit of which, money has been collected (other than Bonds which have become payable prior to such event of default and money for the payment of which is held by the Trustee), ratably without preference or priority of any kind, according to the amounts of principal of such Bonds due and payable. Section 7.09Trustee May Enforce Claims Without Possession of Bonds. All rights of action and claims under this Indenture or the Bonds may be prosecuted and enforced by the Trustee without the possession of any of the Bonds or the production thereof in any proceeding relating thereto, and any such proceeding instituted by the Trustee shall be brought in its own name as trustee of an express trust, and any recovery of judgment shall, after provision for the payment of the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, be for the ratable benefitof the Owners in respect of which such judgment has been recovered. 2016-04-05 Agenda Packet Page 466 35 Section 7.10Limitation on Suits. No Owner of any Bond shall have any right to institute any proceeding, judicial or otherwise, with respect to this Indenture, or for the appointment of a receiver orTrustee, or for any other remedy hereunder, unless (a)such Owner shall have previously given written notice to the Trustee of a continuing event of default, (b)the Owners of not less than 25% of the aggregate principal amount of Bonds then Outstanding shall have made written request to the Trustee to institute proceedings in respect of such event of default in its own name as Trustee hereunder, (c)such Owner or Owners shall have afforded to the Trustee indemnity reasonably satisfactory to the Trustee against the costs, expenses and liabilities to be incurred in compliance with such request, (d)the Trustee for 60 days after its receipt of such notice, request and offer of indemnity shall have failed to institute any such proceedings, and (e)no directioninconsistent with such written request shall have been given to the Trustee during such 60 day period by the Owners of a majority of the aggregate principal amount of Bonds then Outstanding; it being understood and intended that no one or more Owners shall have any right in any manner whatever by virtue of, or by availing of, any provision of this Indenture to affect, disturb or prejudice the rights of any other Owner, or to obtain or seek to obtain priority or preference over any other Owner or to enforceany right under this Indenture, except in the manner herein provided and for the equal and ratable benefit of all the Owners ARTICLE VIII THE TRUSTEE Section 8.01Employment of the Trustee. The Authority hereby appoints and employs the Trustee to receive, deposit and disburse the Base Rental Payments, to authenticate, deliver and transfer the Bonds and to perform the other functions contained herein, all in the manner provided herein and subject to the conditions and terms hereof. By executing and delivering this Indenture, theTrustee accepts the appointment and employment hereinabove referred to and accepts the rights and obligations of the Trustee provided herein, subject to the conditions and terms hereof. Other than when an event of default has occurred and is continuing, the Trustee undertakes to perform such duties and only such duties as are specifically set forth in this Indenture, and no implied covenants or obligations shall be read into this Indenture against the Trustee. In case an event of default has occurred andis continuing, the Trustee shall exercise such of the rights and powers vested in it by this Indenture, and use the same degree of care and skill in their exercise, as a prudent man would exercise or use under the circumstances in the conduct of his own affairs. The Trustee hereby covenants and agrees that it will not encumber the Leased Property, other than Permitted Encumbrances. Section 8.02Duties, Removal and Resignation of the Trustee. The Authority may, by an instrument in writing, remove the Trustee initiallya party hereto and any successor thereto unless an event of default shall have occurred and then be continuing, and, shall remove the Trustee initially a party hereto and any successor thereto if at any time (a)requested to do so by an instrument or concurrent instruments in writing signed by the Owners of a majority of the aggregate principal amount of Bonds at the time Outstanding (or their attorneys duly authorized in writing), or (b)the Trustee shall cease to be eligible in accordance with the following sentence, and shall appoint a successor Trustee. The Trustee and any successor Trustee shall be: (i) a national banking association in good standing authorized to exercise trust powers or having the powers of a trust company and duly authorized to exercise trust powers within the State having a combined capital and surplus of at least $250,000,000, and subject to supervision or examination by federal or state authority, or (ii) a state-chartered commercial bank that is a member of the Federal Reserve System having at least 2016-04-05 Agenda Packet Page 467 36 $1,000,000,000 of assets. If such entity publishes a report of condition at least annually, pursuant to law or to the requirements of any supervising or examining authority above referred to, then for the purposes of this Section thecombined capital and surplus of such entity shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. The Trustee may at any time resign by giving written notice of such resignation to the Authorityandthe City and by giving notice, by first class mail, postage prepaid, of such resignation to the Owners at their addresses appearing on the Registration Books. Upon receiving such notice of resignation, the Authority shall promptly appoint a successor Trustee by an instrument in writing; provided, however, that in the event the Authority does not appoint a successor Trustee within 30days following receipt of such notice of resignation, the resigning Trustee may, at the expense of the Authority, petition the appropriate court having jurisdiction to appoint a successor Trustee. Any resignation or removal of a Trustee and appointment of a successor Trustee shall become effective only upon acceptance of appointment by the successor Trustee. Any corporation, association or agency into which the Trustee may be converted or merged, or with which it may be consolidated, or to which it may sell or transfer its corporate trust business and assets as a whole or substantially as a whole, or any corporation or association resulting from any such conversion, sale, merger, consolidation or transfer to which it is a party, provided that such entity meets the combined capital and surplus requirements of this Section, ipso facto, shall be and become successor trustee under this Indenture and vested with all the trusts, powers, discretions, immunities, privileges and all other matters as was its predecessor, without the execution or filing of any instrument or any further act, deed or conveyance on the part of any ofthe parties hereto, anything herein to the contrary notwithstanding. Section 8.03Compensation of the Trustee. The City shall from time to time, subject to any written agreement then in effect with the Trustee, pay the Trustee reasonable compensation for all its services rendered hereunder and reimburse the Trustee for all its reasonable advances and expenditures (which shall not include “overhead expenses” except as such expenses are included as a component of the Trustee’s stated annual fees) hereunder, including but not limited to advances to and reasonable fees and reasonable expenses of accountants, agents, appraisers, consultants or other experts, and counsel not directly employed by the Trustee but an attorney or firm of attorneys retained by the Trustee, employed by it in the exercise and performance of its rights and obligations hereunder. The Trustee may take whatever legal actions are lawfully available to it directly against the Authority or the City. The City shall, to the extent permitted by law, indemnify and save the Trustee harmless against any liabilities, costs, claims or expenses, including those of its attorneys, which it may incur in the exercise and performance of its powers and duties hereunder, under the Lease Agreement, or in connection with any document or transaction contemplated hereunder or thereunder, including the enforcement of any remedies and the defense of any suit, and which are not due to its negligence or its misconduct. The duty of the City to indemnify the Trustee shall survive the termination and discharge of this Indenture and the earlier removal or resignation of the Trustee. No provision of this Indenture shall require the Trustee to expend or risk its own funds or otherwise incur any financial liability in the performance of any of its duties hereunder or in the exercise of any of its rights or powers hereunder. 2016-04-05 Agenda Packet Page 468 37 Upon an Event of Default, and only upon an Event of Default, the Trustee shall have a first lien with right of payment prior to payment on account of principal of and premium, if any, and interest on any Bond, upon the trust estate for the foregoing fees, charges and expenses incurred by it. When the Trustee incurs expenses or renders services after the occurrence of an Event of Default, such expenses and the compensation for such services are intended to constitute expenses of administration under any federal or state bankruptcy, insolvency, arrangement, moratorium, reorganization or other debtor relief law. Section 8.04Protection of the Trustee. The Trustee shall be protected and shall incur no liability in acting or proceeding in good faith upon any affidavit, bond, certificate, consent, notice, request, requisition, resolution, statement, telegram, voucher, waiver or other paper or document which it shall in good faith believe to be genuine and to have been adopted, executed or delivered by the proper party or pursuant to any of the provisions hereof, and the Trustee shall be under no duty to make any investigation or inquiry as to any statements contained or matters referred toin any such instrument, but may accept and rely upon the same as conclusive evidence of the truth and accuracy of such statements. The Trustee shall be under no obligation to exercise any of the rights or powers vested in it by this Indenture at the request or direction of any of the Owners of the Bonds pursuant to this Indenture, unless such Owners shall have offered to the Trustee security or indemnity, reasonably satisfactory to the Trustee, against the reasonable costs, expenses and liabilities which might be incurred by it in compliance with such request or direction. The Trustee may consult with counsel, who may be counsel to the Authority or the City, with regard to legal questions, and the opinion of such counsel shall be full and complete authorization and protection in respect to any action taken or suffered by it hereunder in good faith in accordance therewith. The Trustee shall not be responsible for the sufficiency of the Bonds or the Lease Agreement, or of the assignment made to it by the Assignment Agreement, or for statements made in any preliminary or final official statement relating to the Bonds, or of the title to the Leased Property. Whenever in the administration of its rights and obligations hereunder the Trustee shall deem it necessary or desirable that a matter be proved or established prior to taking or suffering any action hereunder, such matter (unless other evidence in respect thereof be herein specifically prescribed) may be deemed to be conclusively proved and established by a Written Certificate of the City or a Written Certificate of the Authority, and such certificate shall be full warrant to the Trustee for any action taken or suffered under the provisions hereof upon the faith thereof, but in its discretion the Trustee may,in lieu thereof, accept other evidence of such matter or may require such additional evidence as it deems reasonable. The Trustee may buy, sell, own, hold and deal in any of the Bonds and may join in any action which any Owner may be entitled to take withlike effect as if the Trustee were not a party hereto. The Trustee, either as principal or agent, may also engage in or be interested in any financial or other transaction with the Authority or the City, and may act as agent, depository or trustee for any committee or body of Owners or of owners of obligations of the Authority or the City as freely as if it were not the Trustee hereunder. The Trustee may, to the extent reasonably necessary, execute any of the trusts or powers hereof and perform any rightsand obligations required of it hereunder by or through agents, attorneys or receivers, and shall be entitled to advice of counsel concerning all matters of trust and its rights and obligations hereunder, and the Trustee shall not be answerable for the negligence or misconduct of any such agent, attorney or receiver selected by it with reasonable care; provided, 2016-04-05 Agenda Packet Page 469 38 however, that in the event of any negligence or misconduct of any such attorney, agent or receiver, the Trustee shall in a commercially reasonable manner pursue all remedies of the Trustee against such agent, attorney or receiver. The Trustee shall not be liable for any error of judgment made by it in good faith unless it shall be proved that the Trustee was negligent in ascertaining the pertinent facts. The Trustee shall not be answerable for the exercise of any trusts or powers hereunder or for anything whatsoever in connection with the funds established hereunder, except only for its own willful misconduct, negligence or breach of an obligation hereunder. The Trustee shall not be deemed to have knowledge of an event of default unless it has actual knowledge thereof. The Trustee may, on behalf of the Owners, intervene in any judicial proceeding to which the Authority or the City is a party and which, in the opinion of the Trustee and its counsel, affects the Bonds or the security therefor, and shall do so if requested in writing by the Owners of at least 5% of the aggregate principal amount of Bonds then Outstanding, provided the Trustee shall have no duty to take such action unless it has been indemnified to its reasonable satisfaction against all risk or liability arising from such action. The Trustee’s rights to immunities and protection from liability hereunder and its rights to payment of its fees and expenses shall survive its resignation or removal and final payment or defeasance of the Bonds. All indemnifications and releases from liability granted herein to the Trustee shall extend to the directors, officers, employees and agents of the Trustee. The permissive right of the Trustee to do things enumerated in this Indenture shall not be construed as a duty, and the Trustee shall not be answerable for other than its negligence or willful default. The Trustee shall have no responsibility or liability with respect to any information, statements or recitals in any offering memorandum or other disclosure material prepared or distributed with respect to the issuance of these Bonds. The Trustee shall not be accountable for the use or application by theBorrower of any of the Bonds or the proceeds thereof or for the use or application of any money paid over by the Trustee in accordance with the provisions of this Indenture or for the use and application of money received by any paying agent. The Trustee agrees to accept and act upon instructions or directions pursuant to this Indenture sent by unsecured e-mail, facsimile transmission or other similar unsecured electronic methods; provided, however, that the Trustee shall have received an incumbency certificate listing persons designated to give such instructions or directions and containing specimen signatures of such designated persons, which such incumbency certificate shall be amended and replaced whenever a person is to be added or deleted from the listing. If the Authority or the City elects to give the Trustee e-mail or facsimile instructions (or instructions by a similar electronic method) and the Trustee in its discretion elects to act upon such instructions, the Trustee’s understandingof such instructions shall be deemed controlling. The Trustee shall not be liable for any losses, costs or expenses arising directly or indirectly from the Trustee’s reliance upon and compliance with such instructions notwithstanding such instructions conflict or are inconsistent with a subsequent written instruction. The Authority and the City agree to assume all risks arising out of the use of such electronic methods to submit instructions and directions to the Trustee, including, without limitation, 2016-04-05 Agenda Packet Page 470 39 the risk of the Trustee acting on unauthorized instructions, and the risk of interception and misuse by third parties. In acting or omitting to act pursuant to the Lease Agreement or Site Lease, the Trustee shall be entitled to all of the rights, immunitiesand indemnities accorded to it under this Indenture and the Lease Agreement, including, but not limited to, this ArticleVIII. ARTICLE IX MODIFICATION OR AMENDMENTS Section 9.01Modifications and Amendments Permitted. (a)This Indenture and the rights and obligations of the Authority, the City, the Owners of the Bonds and the Trustee may be modified or amended from time to time and at any time by a Supplemental Indenture, which the Authority, the City and the Trustee may enter into with the written consent of the Owners of a majority in aggregate principal amount of all Bonds then Outstanding, which shall have been filed with the Trustee. No such modification or amendment shall (i)extend the fixed maturity of any Bonds, or reduce the amount of principal thereof or the rate of interest thereon, or extend the time of payment, without the consent of the Owner of each Bond so affected, or (ii)reduce the aforesaid percentage of Bonds the consent of the Owners of which is required to effect any such modification or amendment, or (iii)permit the creation of any lien on the Base Rental Payments and other assets pledged under this Indenture prior to or on a parity with the lien created by this Indenture or deprive the Owners of the Bonds of the lien created by this Indenture on such Base Rental Payments and other assets (except as expressly provided in this Indenture), without the consent of the Owners of all of the Bonds then Outstanding. It shall not be necessary for the consent of the Bond Owners to approve the particular form of any Supplemental Indenture, but it shall be sufficient if such consent shall approve the substance thereof. (b)This Indenture and the rights and obligations of the Authority, the City, the Trustee and the Owners of the Bonds may also be modified or amended from time to time and at any time by a Supplemental Indenture, which the Authority, the City and the Trustee may enter into without the consent of any Bond Owners for any one or more of the following purposes: (1)to add to the covenants and agreements of the Authority or the City in this Indenture contained other covenants and agreements thereafter to be observed, to pledge or assign additional security for the Bonds (or any portion thereof), or to surrender any right or power herein reserved to or conferred upon the Authority or the City; (2)to make such provisions for the purpose of curing any ambiguity, inconsistency or omission, or of curing or correcting any defective provision contained in this Indenture; (3)to provide for the issuance of one or more Series of Additional Bonds, and to provide the terms and conditions under which such Series of Additional Bonds may be issued, subject to and in accordance with the provisions of ArticleIII hereof; (4)to modify, amend or supplement this Indenture in such manner as to permit the qualification hereof under the Trust Indenture Act of 1939, as amended, or any similar 2016-04-05 Agenda Packet Page 471 40 federal statute hereafter in effect, and to add such other terms, conditions and provisions as may be permitted by said act or similar federal statute; (5)to modify, amend or supplement this Indenture in such manner as to cause interest on the Bonds to be excludable from gross income for purposes of federal income taxation by the United States of America; and (6)in any other respect whatsoever as the Authority and the City may deem necessary or desirable, provided that such modification or amendment does not materially adversely affect the interests of the Bond Owners hereunder, in the opinion of Bond Counsel filed with the Authority, the City and the Trustee. (c)Promptly after the execution by the Authority, the City and the Trustee of any Supplemental Indenture, the Trustee shall mail a notice (the form of which shall be furnished to the Trustee by the Authority), by first class mail postage prepaid, setting forth in general terms the substance of such Supplemental Indenture, to the Owners of the Bonds at the respective addresses shown on the Registration Books. Any failure to give such notice, or any defect therein, shall not, however, in any way impair or affect the validity of any such Supplemental Indenture. (d)No Supplemental Indenture shall modify any of the rights or obligations of the Trustee without the Trustee’s prior written consent. Section 9.02Effect of Supplemental Indenture. Upon the execution of any Supplemental Indenture pursuant to this Article, this Indenture shall be deemed to be modified and amended in accordance therewith, and the respective rights, duties and obligations under this Indenture of the Authority, the City, the Trustee and all Owners of Bonds Outstanding shall thereafter be determined, exercised and enforced hereunder subject in all respects to such modification and amendment, and all the terms and conditions of any such Supplemental Indenture shall be deemed to be part of the terms and conditions of this Indenture for any and all purposes. Section 9.03Endorsement of Bonds; Preparation of New Bonds. Bonds delivered after the execution of any Supplemental Indenture pursuant to this Article may, and if the Authority so determines shall, bear a notation by endorsement or otherwise in form approved by the Authority and the Trustee as to any modification or amendment provided for in such Supplemental Indenture, and, in that case, upon demand of the Owner of any Bonds Outstanding at the time of such execution and presentation of his Bonds for the purpose at the Office of the Trustee a suitable notation shall be made on such Bonds. If the Supplemental Indenture shall so provide, new Bonds so modified as to conform, in the opinion of the Authority and the Trustee, to any modification or amendment contained in such Supplemental Indenture, shall be prepared and executed by the Authority and authenticated by the Trustee, and upon demand of the Owners of any Bonds then Outstanding shall be exchanged at the Office of the Trustee, without cost to any Bond Owner, for Bonds then Outstanding, upon surrender for cancellation of such Bonds, in equal aggregate principal amount of the same interest rate and maturity. Section 9.04Amendment of Particular Bonds. The provisions of this Article shall not prevent any Bond Owner from accepting any amendment as to the particular Bonds held by such Owner. 2016-04-05 Agenda Packet Page 472 41 ARTICLE X DEFEASANCE Section 10.01 Discharge of Indenture. If the Authority shall pay or cause to be paid or there shall otherwise be paid to the Owners of all Outstanding Bonds the principal thereof and the interest and premium, if any, thereon at the times and in the manner stipulated herein and therein, then the Owners of such Bonds shall cease to be entitled to the pledge of the Base Rental and the other assets as provided herein,and all agreements, covenants and other obligations of the Authority and the City to the Owners of such Bonds hereunder shall thereupon cease, terminate and become void and be discharged and satisfied. In such event, the Trustee shall execute and deliverto the Authority andthe City all such instruments as may be necessary or desirable to evidence such discharge and satisfaction, and the Trustee shall pay over or deliver to the City all money or securities held by it pursuant hereto which are not required for the payment of the principal of and interest and premium, if any, on such Bonds. Subject to the provisions of the above paragraph, when any of the Bonds shall have been paid and if, at the time of such payment, the Authority and the City shall have kept, performed and observed all of the covenants and promises in such Bonds and in this Indenture required or contemplated to be kept, performed and observed by them on or prior to that time, then this Indenture shall be considered to have been discharged in respect of such Bonds and such Bonds shall cease to be entitled to the lien of this Indenture and such lien and all covenants, agreements and other obligations of the Authority and the City hereunder shall cease, terminate become void and be completely discharged as to such Bonds. Notwithstanding the satisfaction and discharge of this Indenture or the discharge of this Indenture in respect of any Bonds, those provisions of this Indenture relating to the maturity of the Bonds, interest payments and dates thereof, exchange and transfer of Bonds, replacement of mutilated, destroyed, lost or stolen Bonds, the safekeeping and cancellation of Bonds, non- presentment of Bonds, and the duties of the Trustee in connection with all of the foregoing, shall remain in effect and shall be binding upon the Trustee and the Owners of the Bonds and the Trustee shall continue to be obligated to hold in trust any moneys or investments then held by the Trustee for the payment of the principal of and interest and premium, if any, on the Bonds, to pay to the Owners of Bonds the funds so held by the Trustee as and when such payment becomes due. Notwithstanding the satisfaction and discharge of this Indenture or the discharge of this Indenture in respect of any Bonds, those provisions of this Indenture relating to the compensation and indemnity of the Trustee shall remain in effect and shall be binding upon the Trustee, the City and the Authority. Section 10.02Bonds Deemed To Have Been Paid. If moneys shall have been set aside and held by the Trustee for the payment or redemption of any Bonds and the interest thereon at the maturity or redemption date thereof, such Bonds shall be deemed to have been paid within the meaning and with the effect provided in Section10.01 hereof. Any Outstanding Bonds shall prior to the maturity date or redemption date thereof be deemed to have been paid within the meaning of and with the effect expressed in Section10.01 hereof if (a)in case any of such Bonds are to be redeemed on any date prior to their maturity date, the Authority shall have given to the Trustee in form satisfactory to it irrevocable instructions to mail, on a date in accordance with the provisions of Section4.02 hereof, notice of redemption of such Bonds on said redemption date, said notice to be given in accordance with Section4.02 hereof, (b)there shall have been deposited with the Trustee either (i)money in an amount which shall be sufficient, or (ii)Federal Securities that are not subject 2016-04-05 Agenda Packet Page 473 42 to redemption other than at the option of the holder thereof, the interest on and principal of which when paid will provide money which, together with the money, if any deposited with the Trustee at the same time, shall, as verified by an independent certified public accountant, be sufficient to pay whendue the interest to become due on such Bonds on and prior to the maturity date or redemption date thereof, as the case may be, and the principal of and premium, if any, on such Bonds, and (c)in the event such Bonds are not by their terms subject to redemption within the next succeeding 60days, the Authority shall have given the Trustee in form satisfactory to it irrevocable instructions to mail as soon as practicable, a notice to the owners of such Bonds that the deposit required by clause(b) above has been made with the Trustee and that such Bonds, are deemed to have been paid in accordance with this Section and stating the maturity date or redemption date upon which money is to be available for the payment of the principal of and premium, if any, on such Bonds. Section 10.03Payment of Bonds After Discharge of Indenture. Notwithstanding any provisions of this Indenture, to the extent permitted by law, any moneys held by the Trustee in trust for the payment of the principal of, or premium or interest on, any Bonds and remaining unclaimed for two years after the date of deposit of such moneys, shall be repaid to the Authority (without liability for interest) free from the trusts created by this Indenture, and all liability of the Trustee with respect to such moneys shall thereupon cease; provided, however, that before the repayment of such moneys to the Authority as aforesaid, the Trustee may (at the cost of the Authority) first mail, by first class mail postage prepaid, to the Owners of Bonds which have not yet been paid, at the respective addresses shown on the Registration Books, a notice, in such form as may be deemed appropriate by the Trustee with respect to the Bonds so payable and not presented and with respect to the provisions relating to the repayment to the Authority of the moneys held for the payment thereof. ARTICLE XI MISCELLANEOUS Section 11.01 Benefits of Indenture Limited to Parties. Nothing contained herein, expressed or implied, is intended to give to any person other than the Authority, the City, the Trustee and the Ownersany claim, remedy or right under or pursuant hereto, and any agreement, condition, covenant or term required herein to be observed or performed by or on behalf of the Authority or the City shall be for the sole and exclusive benefit of the Trustee and theOwners. Section 11.02Successor Deemed Included in all References to Predecessor. Whenever the Authority, the City or the Trustee, or any officer thereof, is named or referred to herein, such reference shall be deemed to include the successor to the powers, duties andfunctions that are presently vested in the Authority, the City or the Trustee, or such officer, and all agreements, conditions, covenants and terms required hereby to be observed or performed by or on behalf of the Authority, the City or the Trustee, or any officer thereof, shall bind and inure to the benefit of the respective successors thereof whether so expressed or not. Section 11.03Execution of Documents by Owners. Any declaration, request or other instrument which is permitted or required herein to be executed by Owners may be in one or more instruments of similar tenor and may be executed by Owners in person or by their attorneys appointed in writing. The fact and date of the execution by any Owner or his attorney of any declaration, request or other instrument or of any writing appointing such attorney may be proved by the certificate of any notary public or other officer authorized to take acknowledgments of deeds to be recorded in the state or territory in which he purports to act that the person signing such 2016-04-05 Agenda Packet Page 474 43 declaration, request or other instrument or writing acknowledged to him the execution thereof, or by an affidavit of a witness of such execution duly sworn to before such notary public or other officer, or by such other proof as the Trustee may accept which it may deem sufficient. The ownership of any Bonds and the amount, payment date, number and date of owning the same may be proved by the Registration Books. Any declaration, request or other instrument in writing of the Owner of any Bond shall bind all future Owners of such Bond with respect to anything done or suffered to be done by the Authority, the City or the Trustee in good faith and in accordance therewith. Section 11.04Waiver of Personal Liability. Notwithstanding anything contained herein to the contrary, no member, officer or employee of the Authority or the City shall be individually or personally liable for the payment of any moneys, including without limitation, the principal of or interest on the Bonds, but nothing contained herein shall relieve any member, officer or employee of the City or the Authority from the performance of any official duty provided by any applicable provisions of law, by the LeaseAgreement or hereby. Section 11.05Destruction of Bonds. Whenever in this Indenture provision is made for the cancellation by the Trustee and the delivery to the Authority of any Bonds, the Trustee may, in lieu of such cancellation and delivery, destroy such Bonds. Section 11.06Funds and Accounts. Any fund or account required to be established and maintained herein by the Trustee may be established and maintained in the accounting records of the Trustee either as an account or a fund, and may, for the purposes of such accounting records, any audits thereof and any reports or statements with respect thereto, be treated either as an account or a fund, but all such records with respect to all such funds and accounts shall at an times be maintained in accordance with sound accounting practice and with due regard for the protection of the security of the Bonds and the rights of the Owners. The Trustee may commingle any of the moneys held by it hereunder for investment purposes only; provided, however, that the Trustee shall account separately for the moneys in each fund or account established pursuant to this Indenture. The Trustee may establish such funds and accounts as it deems necessary or appropriate to perform its obligations hereunder. Section 11.07Article and Section Headings Gender and References. The singular form of any word used herein, including the terms defined in Section1.01 hereof, shall include the plural, and vice versa, unless the context otherwise requires. The use herein of a pronoun of any gender shall include correlative words of the other genders. The headings or titles of the several Articles and Sections hereof and the table of contents appended hereto shall be solely for convenience of reference and shall not affect the meaning, construction or effect hereof. All references herein to “Articles,” “Sections,” subsections or clauses are to the corresponding Articles, Sections, subsections or clauses hereof, and the words “hereby,” “herein,” “hereof,” “hereto,” “herewith,” “hereunder” and other words of similar import refer to this Indenture as a whole and not to any particular Article, Section, subsection or clause thereof. Section 11.08Partial Invalidity. If any one or more of the agreements, conditions, covenants or terms required herein to be observed or performed by or on the part of the Authority, the City or the Trustee shall be contrary to law, then such agreement or agreements, such condition or 2016-04-05 Agenda Packet Page 475 44 conditions, such covenant or covenants or such term or terms shall be null and void to the extent contrary to law and shall be deemed separable from the remaining agreements, conditions, covenants and terms hereof and shall in no way affect the validity hereof or of the Bonds, and the Owners shall retain all the benefit, protection and security afforded to them under any applicable provisions of law. The Authority, the City and the Trustee hereby declare that they would have executed this Indenture, and each and every Article, Section, paragraph, subsection, sentence, clause and phrase hereof and would have authorized the execution and delivery of the Bonds pursuant hereto irrespective of the fact that any one or more Articles, Sections, paragraphs, subsections, sentences, clauses or phrases hereof or the application thereof to any person or circumstance may be held to be unconstitutional, unenforceable or invalid. Section 11.09Disqualified Bonds. In determining whether the Owners of the requisite aggregate principal amount of Bonds have concurred in any demand, request, direction, consent or waiver under this Indenture, Bonds which are actually known by the Trustee to be owned or held by or for the account of the Authority or the City, or by any Person directly or indirectly controlling or controlled by, or under direct or indirect common control with, the Authority or the City, shall be disregarded anddeemed not to be Outstanding for the purpose of any such determination; except that, in determining whether the Trustee shall be protected in relying upon any such demand, request, direction, consent or waiver of an Owner, only Bonds which the Trustee actually knows to be owned or held by or for the account of the Authority or the City, or by any Person directly or indirectly controlling or controlled by, or under direct or indirect common control with, the Authority or the City, shall be disregarded unless all Bonds are so owned or held, in which case such Bonds shall be considered Outstanding for the purpose of such determination. Bonds so owned which have been pledged in good faith may be regarded as Outstanding for the purposes of this Section if the pledgee shall establish to the satisfaction of the Trustee the pledgee’s right to vote such Bonds and that the pledgee is not a Person directly or indirectly controlling or controlled by, or under direct or indirect common control with, the Authority or theCity. In case of a dispute as to such right, any decision by the Trustee taken upon the advice of counsel shall be full protection to the Trustee. Upon request of the Trustee, the Authority and the City shall specify in a Written Certificate of the Cityand Authority those Bonds disqualified pursuant to this Section and the Trustee may conclusively rely on such Certificate. Section 11.10Money Held for Particular Bonds. The money held by the Trustee for the payment of the interest, principal or premium due on any date with respect to particular Bonds (or portions of Bonds in the case of Bonds redeemed in part only) shall, on and after such date and pending such payment, be set aside on its books and held in trust by it for the Owners of the Bonds entitled thereto, subject, however, to the provisions of Section10.03 hereof but without any liability for interest thereon. Section 11.11Payment on Non-Business Days. In the event any payment is required to be made hereunder on a day which is not a Business Day, such payment shall be made on the next succeeding Business Day with the same effect as if made on such non-Business Day. Section 11.12California Law. This Indenture shall be construed and governed in accordance with the laws of the State of California. Section 11.13Notices. All written notices to be given hereunder shall be given by mail to the party entitled thereto at its address set forth below, or at such other address as such party may provide to the other parties in writing from time to time, namely: 2016-04-05 Agenda Packet Page 476 45 If to the City:City of Chula Vista 276 Fourth Avenue Chula Vista, California 91910 Attention: Director of Finance If to the Authority:Chula Vista Municipal Financing Authority c/o City of Chula Vista 276 Fourth Avenue Chula Vista, California 91910 Attention: Executive Director If to the Trustee:U.S. Bank National Association 633 West Fifth St., 24th Floor Los Angeles, California 90071 Attention: Global Corporate Trust Services Ref: City of Chula Vista Each such notice, statement, demand, consent, approval, authorization, offer, designation, request or other communication hereunder shall be deemed delivered to the party to whom it is addressed (a)if personally served or delivered, upon delivery, (b)if given by electronic communication, whether by telex, telegram or telecopier, upon the sender’s receipt of an appropriate answer back or other written acknowledgment, (c)if given by registered or certified mail, return receipt requested, deposited with the United States mail postage prepaid, 72 hours after such notice is deposited with the United States mail, (d)if given by overnight courier, with courier charges prepaid, 24 hours after delivery to said overnight courier, or (d)if given by any other means, upon delivery at the address specified in this Section. Section 11.14Notice to Rating Agencies. The Trustee shall provide S&P, if the Bonds are then rated by S&P, and Moody’s, if the Bonds are then rated by Moody’s, with prompt notice of any substitution or release of property pursuant to Section9.03 of the Lease Agreement. Section 11.15Execution in Counterparts. This Indenture may be executed in several counterparts, each of which shall be deemed an original, and all of which shall constitute but one and the same instrument. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.] 2016-04-05 Agenda Packet Page 477 S-1 IN WITNESS WHEREOF, the Authority and the City have caused this Indenture to be signed in their respective names by their representative thereunto duly authorized, and the Trustee, in token of its acceptance of the trusts created hereunder, has caused this Indenture to be signed in its corporate name by its officer thereunto duly authorized, all as of the day and year first above written, CHULA VISTA MUNICIPAL FINANCING AUTHORITY By: Executive Director ATTEST: Secretary CITY OF CHULA VISTA By: Director of Finance ATTEST: City Clerk [SIGNATURES CONTINUED ON NEXT PAGE.] 2016-04-05 Agenda Packet Page 478 S-2 [SIGNATURE PAGE CONTINUED.] U.S. BANK NATIONAL ASSOCIATION, as Trustee By: Authorized Officer 2016-04-05 Agenda Packet Page 479 A-1 EXHIBITA FORM OF SERIES 2016BOND No. ____$___________ UNLESS THIS BOND IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY TO THE TRUSTEE FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT,AND ANY BOND ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER NAME AS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY AND ANY PAYMENT IS MADE TO CEDE & CO., ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016 LEASE REVENUE REFUNDING BONDS INTEREST RATEMATURITY DATEDATED DATE CUSIP ______%May 1, 20___________, 2016 REGISTERED OWNER:CEDE & CO. PRINCIPAL AMOUNT:_________________________ THOUSAND DOLLARS The Chula Vista Municipal Financing Authority(the “Authority”), for value received, hereby promises to pay, solely from the Base Rental Payments (as hereinafter defined) or amounts in certain funds and accounts held under the Indenture (as hereinafter defined), to the Registered Owner identified above or registered assigns (the “Registered Owner”); on the Maturity Date identified above or on any earlier redemption date, the Principal Amount identified above in lawful money of the United States of America; and to pay interest thereon at the Rate of Interest identified above in like lawful money from the date hereof payable semiannually on May 1 and November 1 in each year, commencing November 1, 2016(the “Interest Payment Dates”), until payment of such Principal Amount in full. This Bond shall bear interest from the Interest Payment Date next preceding the date of authentication of this Bond (unless this Bond is authenticated on or before an Interest Payment Date and after the close of business on the fifteenth calendar day of the month next preceding such Interest Payment Date, whether or not such day is a Business Day, in which event it shall bear interest from such Interest Payment Date, or unless this Bond is authenticated on or prior toOctober 15, 2016, in which event it shall bear interest from the Dated Date identified above; provided, however, that if, at the time of authentication of this Bond, interest is in default on this Bond, interest on this Bond shall be payable from the date to which interest hereon has been paid in full, payable on each Interest Payment Date). The Principal Amount hereof is payable upon surrender hereof upon maturityor earlier redemption at the Office of the Trustee (as hereinafter defined). Interest hereon is payable by wire or check of U.S. Bank National Association, as Trustee (the “Trustee”), mailed by first class mail, postage prepaid, on each Interest Payment Date to the Registered Owner hereof at the address of the Registered Owner shown on the Registration Books at 2016-04-05 Agenda Packet Page 480 A-2 the close of business on the fifteenth calendar day of the month next preceding such Interest Payment Date. “Office of the Trustee” means the principal corporate trust office of the Trustee in LosAngeles, California, or such other office as may be specified to the Authority and the City of Chula Vista(the “City”) by the Trustee in writing, except that with respect to presentation of Bonds for payment or for registration of transfer and exchange such term shall mean the office or the agency of the Trustee at which, at any particular time, its corporate trust agency shall be conducted as specified to the Authority and the City by the Trustee in writing. This Bond is one of a series of a duly authorized issue of bonds issued for the purpose of refinancing the acquisition, construction and installation of certain public capital improvements within the City and described in the proceedings for the issuance of the Bonds(the “Project”), and is one of the series of bonds designated “Chula Vista Municipal Financing Authority2016 Lease Revenue RefundingBonds” (the “2016Bonds”) in the aggregate principal amount of $20,325,000. The 2016Bonds are issued pursuant to the Indenture, dated as of May1, 2016(the “Indenture”), by and among the Authority, the City and the Trustee, and this reference incorporates the Indenture herein, and by acceptance hereof the owner of this Bond assents to said terms and conditions. Pursuant to and as more particularly provided in the Indenture, Additional Bonds (“Additional Bonds”), may be issued by the Authority secured by a lien on a parity with the lien securing the 2016Bonds. The 2016Bonds and any Additional Bonds are collectively referred to as the “Bonds.” The Indenture is entered into, and this Bond is issued under, the Marks-Roos Local Bond Pooling Act of 1985 (the “Act”) and the laws of the State of California. Pursuant to the Indenture, the principal of and interest on the Bonds are payable solely from certain base rental payments (the “Base Rental Payments”) under and pursuant to that certain Lease Agreement, dated as of May1, 2016(the “Lease Agreement”), by and between the City, as lessee, and the Authority, as lessor, all of which rights to receive such Base Rental Payments have been assigned without recourse by the Authority to the Trustee. Subject only to the provisions of the Indenture permitting the application thereof for the purposes and on the terms and conditions set forth therein, all of the Base Rental Payments and any other amounts (including proceeds of the sale of the Bonds) held in the Base Rental Payment Fund, the Interest Fund, the Principal Fund and the Redemption Fund established under the Indenture are pledged to secure the payment of the principal of, premium, if any, and interest on the Bonds in accordance with their terms, the provisions of the Indenture and the Act. Said pledge constitutes a first lien on such assets. The 2016Bonds are authorized to be issued in the form of fully registered bonds without coupons in denominations of $5,000 or any integral multiple thereof (“Authorized Denominations”). The 2016Bonds shall be subject to redemption, in whole or in part, on any date, in Authorized Denominations, from and to the extent of any net insurance proceeds received with respect to all or a portion of the property leased under the Lease Agreement, remaining after payment therefrom of all reasonable expenses incurred in the collection thereof, deposited by the Trustee in the Redemption Fund established under the Indenture, at a Redemption Price equal to the principal amount of the 2016Bonds to be redeemed, plus accrued interest thereon to the date of redemption, without premium. The 2016Bonds maturing on or after November 1, 20__, shall be subject to optional redemption, in whole or in part, on any date on or after November 1, 20__, in Authorized Denominations, from and to the extent of prepaid Base Rental Payments paid pursuant the Lease 2016-04-05 Agenda Packet Page 481 A-3 Agreement, at a Redemption Price equal to the principal amount of the 2016Bonds to be redeemed, plus accrued interest thereon to the date of redemption. The 2016Bondsmaturing on November 1, 2036are subject to mandatory sinking fund redemption in part (by lot) on each November 1on and after November 1, 2036, in integral multiples of $5,000 at a Redemption Price of the principal amount thereof plus accrued interest to the date fixed for redemption, without premium, in accordance with the following schedule: Sinking Fund Redemption Date (November 1) Principal Amount To Be Redeemed 2036(maturity) The Trustee on behalf and at the expense of the Authority shall mail (by first class mail) notice of any redemption to the respective owners of any 2016Bonds designated for redemption, at their respective addresses appearing on the Registration Books, at least 20 but not more than 60 days prior to the date fixed for redemption; provided, however, that neither failure to receive any such notice so mailed, nor any defect therein, shall affect the validity of the proceedings for the redemption of such 2016Bonds or the cessation of accrual of interest thereon from and after the date fixed for redemption. The Redemption Price of the 2016Bonds to be redeemed shall be paid only upon presentation and surrender thereof at the Office of the Trustee. From and after the date fixed for redemption of any 2016Bonds, interest on such 2016Bonds will cease to accrue and become payable. Subject to the limitations and upon payment of the charges, if any, provided in the Indenture, fully registered 2016Bonds may be exchanged at the Office of the Trustee for a like aggregate principal amount and maturity of fully registered 2016Bonds of other authorized denominations. This Bond is transferable by the Registered Owner hereof, in person or by his duly authorized attorney, but only in the manner, subject to the limitations and upon payment of the charges provided in the Indenture, and upon surrender and cancellation of this Bond. Upon such transfer a new fully registered 2016Bondor 2016Bonds, in Authorized Denominations, for the same aggregate principal amount will be issued to the transferee in exchange herefor. The Authority, the City and the Trustee may treat the Registered Owner hereof as the absolute owner hereof for all purposes, and the Authority, the City and the Trustee shall not be affected by any notice to the contrary. The Indenture and the rights and obligations of the Authority, the City, the owners of the Bonds and the Trustee may be modified or amended from time to time and at any time in the manner, to the extent, and upon the terms provided in the Indenture; provided that no such modification or amendment shall (a)extend the fixed maturity of any Bonds, or reduce the principal thereof or the rate of interest thereon, or extend the time of payment, without the consent of the owner of each Bond so affected, or, (b)reduce the percentage of Bonds the consent of the owners of which is required to effect any such amendment or modification, or (c)permit the creation of any lien on the Base Rental Payments and other assets pledged under the Indenture prior to or on a parity with the lien created by the Indenture or deprive the owners of the Bonds of the liencreated by the Indenture on such the Base Rental Payments and such other assets (except as expressly provided in the Indenture), without the consent of the owners of all Bonds then outstanding. 2016-04-05 Agenda Packet Page 482 A-4 The Indenture contains provisions permitting the Authority tomake provision for the payment of interest on, and the principal and premium, if any, of any of the Bond so that such Bonds shall no longer be deemed to be outstanding under the terms of the Indenture. All obligations of the Authority under the Indenture shall be special obligations of the Authority, payable solely from Rental Payments and the other assets pledged therefor under the Indenture; provided, however, that all obligations of the Authority under the Bonds shall be special obligations of the Authority, payable solely from Base Rental Payments and the other assets pledged therefor under the Indenture. Neither the faith and credit nor the taxing power of the Authority, the City or the State of California, or any political subdivision thereof, is pledged to the payment of the Bonds. IN WITNESS WHEREOF, the Authority has caused this Bond to be signed in its name and on its behalf by the facsimile signatures of its Chairperson and Secretary, all as of the Dated Date identified above. CHULA VISTA MUNICIPAL FINANCING AUTHORITY By: Executive Director Attest: Secretary [FORM OF TRUSTEE’S CERTIFICATE OF AUTHENTICATION] This is one of the 2016Bonds described in the within-mentioned Indenture and registered on the Registration Books. Date: _____________, 2016 U.S. BANK NATIONAL ASSOCIATION, as Trustee By: Authorized Signatory 2016-04-05 Agenda Packet Page 483 A-5 [FORM OF LEGAL OPINION] The following is a true copy of the opinion rendered by Stradling Yocca Carlson & Rauth, a Professional Corporation, in connection with theissuance of, and dated as of the date of the original delivery of, the Bonds. A signed copy is on file in my office. Secretary of the Board of the Chula Vista Municipal Financing Authority [FORM OF ASSIGNMENT] For value, received the undersigned hereby sells, assigns and transfers unto ____________________________________________ whose address and social security or other tax identifying number is ______________________, the within-mentioned Bond and hereby irrevocably constitute(s) and appoint(s) ____________________________________ attorney, to transfer the same on the registration books of the Trustee with full power of substitution in the premises. Dated: ____________________ Signature Guaranteed: Note: Signature(s) must be guaranteed by an eligible guarantor. Note: The signature(s) on this Assignment must correspond with the name(s) as written on the face of the within pond in every particular without alteration or enlargement or any change whatsoever. 2016-04-05 Agenda Packet Page 484 LEASE AGREEMENT by and between CITY OF CHULA VISTA and CHULA VISTA MUNICIPAL FINANCING AUTHORITY Dated as of May1, 2016 Relating to $20,325,000 CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016 LEASE REVENUE REFUNDING BONDS 2016-04-05 Agenda Packet Page 485 TABLE OF CONTENTS Page i ARTICLE I DEFINITIONS Section 1.01Definitions ..............................................................................................................2 ARTICLE II LEASE OF PROPERTY; TERM Section 2.01Lease of Leased Property........................................................................................4 Section 2.02Term; Occupancy....................................................................................................4 ARTICLE III RENTAL PAYMENTS Section 3.01Base Rental Payments.............................................................................................4 Section 3.02Additional Rental Payments...................................................................................5 Section 3.03Fair Rental Value....................................................................................................5 Section 3.04Payment Provisions................................................................................................6 Section 3.05Appropriations Covenant........................................................................................6 Section 3.06Rental Abatement...................................................................................................6 ARTICLE IV MAINTENANCE, ALTERATIONS AND ADDITIONS Section 4.01Maintenance and Utilities.......................................................................................7 Section 4.02Additions to Leased Property.................................................................................7 Section 4.03Installation of City’s Equipment.............................................................................7 ARTICLE V INSURANCE Section 5.01Commercial General Liability and Leased Property Damage Insurance; Workers’ Compensation Insurance.........................................................................8 Section 5.02Title Insurance........................................................................................................9 Section 5.03Additional Insurance Provision; Form of Policies..................................................9 Section 5.04Self-Insurance.........................................................................................................9 ARTICLE VI DEFAULTS AND REMEDIES Section 6.01Defaults and Remedies.........................................................................................10 Section 6.02Waiver...................................................................................................................12 2016-04-05 Agenda Packet Page 486 TABLE OF CONTENTS (continued) Page ii ARTICLE VII EMINENT DOMAIN; PREPAYMENT Section 7.01Eminent Domain...................................................................................................13 Section 7.02Prepayment...........................................................................................................13 ARTICLE VIII COVENANTS Section 8.01Right of Entry.......................................................................................................14 Section 8.02Liens.....................................................................................................................14 Section 8.03Quiet Enjoyment...................................................................................................14 Section 8.04Authority Not Liable.............................................................................................14 Section 8.05Assignment and Subleasing..................................................................................15 Section 8.06Title to Leased Property........................................................................................16 Section 8.07Authority’s Purpose..............................................................................................16 Section 8.08Representations of the City...................................................................................16 Section 8.09Representation of the Authority............................................................................16 ARTICLE IX NO CONSEQUENTIAL DAMAGES; USE OF THE PROPERTY;SUBSTITUTION OR RELEASE Section 9.01No Consequential Damages..................................................................................16 Section 9.02Use of the Leased Property...................................................................................16 Section 9.03Substitution or Release of the Leased Property....................................................16 ARTICLE X MISCELLANEOUS Section 10.01Law Governing.....................................................................................................17 Section 10.02Notices..................................................................................................................17 Section 10.03Validity and Severability......................................................................................18 Section 10.04Net-Net-Net Lease................................................................................................18 Section 10.05Taxes.....................................................................................................................18 Section 10.06Section Headings..................................................................................................19 Section 10.07Amendments.........................................................................................................19 Section 10.08Assignment...........................................................................................................20 Section 10.09Execution..............................................................................................................20 SIGNATURES...................................................................................................................................S-1 EXHIBITADESCRIPTION OF THE PROPERTY....................................................................A-1 EXHIBITBBASE RENTAL PAYMENT SCHEDULE.............................................................B-1 2016-04-05 Agenda Packet Page 487 1 LEASE AGREEMENT THIS LEASE AGREEMENT (this “Lease Agreement”) executed and entered into as of May 1, 2016, is by and between the CITY OF CHULA VISTA(the “City”), a municipal corporation and a charter cityduly organized and existing under the Constitution and laws of the State of California, as lessee, and the CHULA VISTA MUNICIPAL FINANCING AUTHORITY(the “Authority”), a joint exercise of powers authority duly organized and existing under the laws of the State of California, as lessor. RECITALS WHEREAS, the City and the Authority desire to refinance the City of Chula Vista2006 Certificates of Participation (Civic Center Project –Phase 2) (the “2006Certificates”)and the City of Chula Vista 2010 Certificates of Participation (Capital Facilities Refunding Projects) (the “2010 Certificates”)and the City’s lease obligations in connection therewith, the proceeds of which were used to finance and refinance a portion of the costs of the acquisition, construction and installation of certain public capital improvements located within the City and described in the proceedings for the 2006Certificates(the “2006Project”)and the proceedings for the 2010 Certificates ( the “2010 Project”); WHEREAS, in order to finance the refinance the 2006Projectand the 2010 Project, the City will lease certain real property and the improvements located thereon (the “Leased Property”) to the Authority pursuant to a Site Lease, dated as of the date hereofand recorded concurrently herewith, and the City will sublease the Leased Propertyback from the Authority pursuant to this Lease Agreement(the “Leased Property”); WHEREAS, the City and the Authority have determined that it would be in the best interests of the City and the Authority to provide the funds necessary to refinance the 2006Projectand the 2010 Projectthrough the issuance by the Authority of bonds payable from the base rental payments (the “Base Rental Payments”) to be made by the City under this Lease Agreement; WHEREAS, the City and the Authority have determined that it would be in the best interests of the City and the Authority to provide for the issuance of such bonds payable from the Base Rental Payments pursuant to an Indenture, dated as of thedate hereof, by and among the Authority, the City and U.S. Bank National Association, as trustee (the “Trustee”); WHEREAS, all rights to receive the Base Rental Payments have been assigned without recourse by the Authority to the Trustee pursuant to an Assignment Agreement, dated as of the date hereofand recorded concurrently herewith; and WHEREAS, all acts, conditions and things required by law to exist, to have happened and to have been performed precedent to and in connection with the execution and entering into of this Lease Agreement do exist, have happened and have been performed in regular and due time, form and manner as required by law, and the parties hereto are now duly authorized to execute and enter into this Lease Agreement; NOW, THEREFORE, in consideration of the mutual covenants hereinafter contained, the parties hereto agree as follows: 2016-04-05 Agenda Packet Page 488 2 ARTICLE I DEFINITIONS Section 1.01Definitions. Unless the context otherwise requires, the terms defined in this Section shall, for all purposes of this Lease Agreement, have the meanings herein specified, which meanings shall be equally applicable to both the singular and plural forms of any of the terms herein defined. Capitalized terms not otherwise defined herein shall have the meanings assigned to such terms in the Indenture. “Additional Bonds” means bonds other than the 2016Bondsissued under the Indenture in accordance with the provisions thereof “Additional Rental Payments” means all amounts payable by the City as Additional Rental Payments pursuant to Section 3.02 hereof. “Authority” means the Chula Vista Municipal Financing Authority, a joint exercise of powers authority organized and existing under the laws of the State of California. “Base Rental Deposit Date” means the fifteenth daynext preceding each Interest Payment Date. “Base Rental Payments” means all amounts payable to the Authority from the City as Base Rental Payments pursuant to Section 3.01 hereof. “Base Rental Payment Schedule” means the schedule of Base Rental Payments payable to the Authority from the City pursuant to Section3.01 hereof and attached hereto as ExhibitB. “Bonds” means the Chula Vista Municipal Financing Authority2016 Lease Revenue Refunding Bondsissued under the Indenture, and any Additional Bonds. “City” means the City of Chula Vista, a municipal corporation and chartered city duly organized and existing under and by virtue of the Constitution and laws of the State of California. “Delivery Date” means _________, 2016. “Site Lease” means the Site Lease, dated as of the date hereof, by and between the City and the Authority, as originally executed and as it may from time to time be amended in accordance with to the provisions thereof and hereof. “Indenture” means the Indenture, dated as of the date hereof, by and among the Authority, the City and the Trustee, as originally executed and as it may from time to time be amended or supplemented in accordance with the provisions thereof. “Joint Powers Agreement” means the Joint Exercise of Powers Agreement, dated as of June 11, 2013,by and between the City and the Housing Authorityof the City of Chula Vista, as originally executed and as it may from time to time be amended in accordance with the provisions thereof. 2016-04-05 Agenda Packet Page 489 3 “Lease Agreement” means this Lease Agreement, as originally executed and as it may from time to time be amended in accordance with the provisions hereof. “Net Insurance Proceeds” means any insurance proceeds or condemnation award in excess of $50,000, paid with respect to any of the Leased Property, remaining after payment therefrom of all reasonable expenses incurred in the collection thereof. “Permitted Encumbrances” means, with respect to the Leased Property, as of any particular time, (a)liens for general advalorem taxes and assessments, if any, not then delinquent, or which the City may, pursuant to provisions of ArticleV hereof, permit to remain unpaid, (b)the Assignment Agreement, (c)this Lease Agreement, (d)the Site Lease, (e)any right or claim of any mechanic, laborer, materialman, supplier or vendor not filed or perfected in the manner prescribed by law as normally exist with respect to properties similar to the Leased Propertyfor the purposes for which it was acquired or is held by the City, (f)easements, rights of way, mineral rights, drilling rights and other rights, reservations, covenants, conditions or restrictionsor encumbranceswhich exist of record as of the Delivery Date which the City certifies in writing will not affect the intended use of the Leased Propertyor impair the security granted to the Trustee for the benefit of the Owners of the Bonds by the Indenture and the Assignment Agreement and to which the Authority and the City consent in writing, and (g)easements, rights of way, mineral rights, drilling rights and other rights, reservations, covenants,conditions or restrictions established following the Delivery Date which the City certifies in writing do not affect the intended use of the Leased Propertyor impair the security granted to the Trustee for the benefit of the Owners of the Bonds by the Indenture and the Assignment Agreement and to which the Authority and the City consent in writing. “Leased Property” means the real property described in Exhibit A hereto and the improvements located thereon. “Rental Payments” means, collectively, the Base Rental Payments and the Additional Rental Payments. “Rental Period” means the twelve-month period commencing on May 2of each year during the term of the Lease Agreement. “2016Bonds” means the Chula Vista Municipal Financing Authority2016 Lease Revenue RefundingBondsissued under the Indenture. “Termination Date” means May 1, 2036, unless extended or sooner terminated as provided in Section 2.02 hereof. “Trustee” means the trustee appointed under the Indenture and referred to therein as the Trustee. 2016-04-05 Agenda Packet Page 490 4 ARTICLE II LEASE OF PROPERTY; TERM Section 2.01Lease of Leased Property. (a)The Authority hereby leases to the City and the City hereby leases from the Authority the Leased Property, on the terms and conditions hereinafter set forth, subject to all Permitted Encumbrances. (b)The leasing of the Leased Propertyby the City to the Authority pursuant to the Site Leaseshall not effect or result in a merger of the City’s leasehold estate pursuant to this Lease Agreement and its fee estate as lessor under the Site Lease, and the Authority shall continue to have a leasehold estate in the Leased Propertypursuant to the Site Leasethroughout the term thereof and hereof. The leasehold interest granted by the City to the Authority pursuant to the Site Leaseis and shall be independent of this Lease Agreement; this Lease Agreement shall not be an assignment or surrender of the leasehold interest granted to the Authority under the Site Lease. Section 2.02Term; Occupancy. The term of this Lease Agreement shall commence on the Delivery Date and shall end on the Termination Date, unless such term is extended or sooner terminated as hereinafter provided. If on the Termination Date the Bonds shall not be fully paid, or provision therefor made in accordance with ArticleX of the Indenture, or the Indentureshall not be discharged by its terms, or if the Rental Payments shall remain due and payable or shall have been abated at any time and for any reason, then the term of this Lease Agreement shall be extended until the date upon which (i)all Bonds shall befully paid, or provision therefor made in accordance with ArticleX of the Indenture, or (ii)the Indenture shall be discharged by its terms and all Rental Payments shall have been paid in full. Notwithstanding the foregoing, the term of this Lease Agreement shall in no event be extended beyond March 1, 2046, such extended date being the “Maximum Lease Term.” If prior to the Termination Date, all Bonds shall be fully paid, or provision therefor made in accordance with ArticleX of the Indenture, the Indenture shall be discharged by its terms and all Rental Payments shall have been paid in full, and the term of this Lease Agreement shall end simultaneously therewith. ARTICLE III RENTAL PAYMENTS Section 3.01Base Rental Payments. (a)Subject to the provisions hereof relating to a revision of the Base Rental Payment Schedule pursuant to subsection(b) of this Section, the City shall pay to the Authority, as Base Rental Payments (subject to the provisions of Section3.06 and ArticleVII hereof) the amount at the times specified in the Base Rental Payment Schedule, a portion of which Base Rental Payments shall constitute principal, and a portion of which shall constitute interest. Rental Payments, including Base Rental Payments, shall be paid by the City to the Authority for and in consideration of the right to use and occupy the Leased Propertyand in consideration of the continued right to the quiet use and enjoyment thereof during each Rental Period for which such Rental Payments are to be paid. 2016-04-05 Agenda Packet Page 491 5 The obligation of the City to make the Base Rental Payments does not constitute a debt of the City or of the State of California, or of any political subdivision thereof, within the meaning of any constitutional or statutory debt limit or restriction, and does not constitute an obligation for which the City or the State of California is obligated to levy or pledge any form of taxation or for which the City or the State of California has levied or pledged any form of taxation. (b)If the term of this Lease Agreement shall have been extended pursuant to Section2.02 hereof, the obligation of the City to pay Rental Payments shall continue toand including the Base Rental Deposit Date preceding the date of termination of this Lease Agreement (as so extended pursuant to Section2.02 hereof). Upon such extension, the Base Rental Payments shall be established so that they will be sufficient to pay all extended and unpaid Base Rental Payments; provided, however, that the Rental Payments payable in any Rental Period shall not exceed the annual fair rental value of the Leased Property. Section 3.02Additional Rental Payments. The City shall also pay, as Additional Rental Payments, such amounts as shall be required for the payment of the following: (a)all taxes and assessments of any type or nature charged to the Authority or the City or affecting the Leased Propertyor the respective interests or estates of the Authority or the City therein; (b)all reasonable administrative costs of the Authority relating to the Leased Propertyincluding, but without limiting the generality of the foregoing, salaries, wages, fees and expenses, compensation and indemnification of the Trustee payable by the Authority under the Indenture, fees of auditors, accountants, attorneys or engineers, and all other necessary and reasonable administrative costs of the Authority or charges required to be paid by it in order to maintain its existence or to comply with the terms of the Indenture or the Lease Agreement or to defend the Authority and its members, officers, agents and employees; (c)insurance premiums for all insurance required pursuant to ArticleV hereof; (d)any amounts with respect to the Lease Agreement or the Bonds required to be rebated to the federal government in accordance with Section148(f) of the Code;and (e)all other payments, other than Base Rental Payments,required to be paid by the City under the provisions of this Lease Agreement or the Indenture. Amounts constituting Additional Rental Payments payable hereunder shall be paid by the City directly to the person or persons to whom such amounts shall be payable. The City shall pay all such amounts when due or at such later time as such amounts may be paid without penalty or, in any other case, within 60 days after notice in writing from the Trustee to the City stating the amount of Additional Rental Payments then due and payable and the purpose thereof. Section 3.03Fair Rental Value. The parties hereto have agreed and determined that the annual fair rental value of the Leased Propertyis not less than the maximum annual Rental Payments due in any year. In making such determination of fair rental value, consideration has been given to the uses andpurposes that may be served by the Leased Propertyand the benefits therefrom which will accrue to the City and the general public. Payments of the Rental Payments for the Leased Propertyduring each Rental Period shall constitute the total rental for said Rental Period. 2016-04-05 Agenda Packet Page 492 6 Section 3.04Payment Provisions. Each installment of Base Rental Payments payable hereunder shall be paid in lawful money of the United States of America to or upon the order of the Authority at the principal office of the Trustee in Los Angeles, California, or such other place or entity as the Authority or Trustee shall designate. Each Base Rental Payment shall be deposited with the Trustee no later than the Base Rental Deposit Date preceding the Interest Payment Date on which such Base Rental Payment is due. Any Base Rental Payment which shall not be paid by the City when due and payable under the terms of this Lease Agreement shall bear interest from the date when the same is due hereunder until the same shall be paid at the rate equal to the highest rate of interest on any of the Outstanding Bonds. Notwithstanding any dispute between the Authority and the City, the City shall make all Rental Payments when due without deduction or offset of any kind and shall not withhold any Rental Payments pending the final resolution of such dispute. In the event of a determination that the City was not liable for said Rental Payments or any portion thereof, said payments or excess of payments, as the case may be, shall be credited against subsequent Rental Payments due hereunder or refunded at the time of such determination. Amounts required to be deposited by the City with the Trustee pursuant to this Section on any date shall be reduced to the extent of available amounts on deposit in the Base Rental PaymentFund, the Interest Fund or the Principal Fund. Section 3.05Appropriations Covenant. The City covenants to take such action as may be necessary to include all Rental Payments due hereunder in its annual budgets and to make necessary annual appropriations for all suchRental Payments. The City will deliver to the Authority and the Trustee a Certificate of the City stating that its final annual budget includes all Base Rental Payments due in such fiscal year within ten days after the filing or adoption thereof. The covenants on the part of the City herein contained shall be deemed to be and shall be construed to be duties imposed by law and it shall be the duty of each and every public official of the City to take such action and do such things as are required by law in the performance of the official duty of such officials to enable the City to carry out and perform the covenants and agreements in this Lease Agreement agreed to be carried out and performed by the City. Section 3.06Rental Abatement. Except as otherwise specifically provided in this Section, during any period in which, by reason of material damage to, or destruction or condemnation of, the Leased Property, or any defect in title to the Leased Property, there is substantial interference with the City’s right to use and occupy any portion of the Leased Property, Rental Payments shall be abated proportionately, and the City waives the benefits of Civil Code Sections1932(1), 1932(2) and 1933(4) and any and all other rights to terminate the Lease Agreement by virtue of any such interference, and the Lease Agreement shall continue in full force and effect. The amount of such abatement shall be agreed upon by the City and the Authority; provided, however, that the Rental Payments due for any Rental Period shall not exceed the annual fair rental value of that portion of the Leased Propertyavailable for use and occupancy by the City during such Rental Period. The City and the Authority shall calculate such abatement and shall provide the Trustee with a certificate setting forth such calculation and the basis therefor. Such abatement shall continue for the period commencing with the date of interference resulting from such damage, destruction, condemnation or title defect and, with respect to damage to or destruction of the Leased Property, ending with the substantial completion of the work of repair or replacement of the Leased Property, or the portion thereof so damaged or destroyedand with the removal of any title defect causing an interference with use; and the term of this Lease Agreement shall be extended as provided in Section2.02 hereof, except that the term shall in no event be extended beyond the Maximum Lease Termdescribed in said Section. 2016-04-05 Agenda Packet Page 493 7 Notwithstanding the foregoing, to the extent that moneys are available forto be credited towards the payment of Rental Payments in any of the funds and accounts established under the Indenture, Rental Payments shall not be abated as provided above but, rather, shall be payable by the City as a special obligation payable solely from said funds and accounts. ARTICLE IV MAINTENANCE, ALTERATIONS AND ADDITIONS Section 4.01Maintenance and Utilities. Throughout the term of this Lease Agreement, as part of the consideration for rental of the Leased Property, all improvement, repair and maintenance of the Leased Propertyshall be the responsibility of the City, and the City shall pay for or otherwise arrange for the payment of all utility services supplied to the Leased Property, which may include, without limitation, janitor service, security, power gas, telephone, light, heating, ventilation, air conditioning, water and all other utility services, and shall pay for or otherwise arrange for payment of the cost of the repair and replacement of the Leased Propertyresulting from ordinary wear and tear or want of care on the part of the City or any assignee or sublessee thereof. In exchange for the Rental Payments, the Authority agrees to provide only the Leased Property. Section 4.02Additions to Leased Property. Subject to Section 8.02 hereof, the City and any sublessee shall, at its own expense, have the right to make additions, modifications and improvements to the Leased Propertyso long as such additions, modifications and improvements will not result in an abatement of Rental Payments. To the extent that the removal of such additions, modifications or improvements would not cause material damage to the Leased Property, such additions, modifications and improvements shall remain the sole property of the City or such sublessee, and neither the Authority nor the Trustee shall have any interest therein. Such additions, modifications and improvements shall not in any way damage the Leased Propertyor cause it to be used for purposes other than those authorized under the provisions of state and federal law; and the Leased Property, upon completion of any additions, modifications and improvements made pursuant to this Section, shall be of a value which is at least equal to the value of the Leased Property immediately prior to the making of such additions, modifications and improvements. Section 4.03Installation of City’s Equipment. The City and any sublessee may at any time and from time to time, in its sole discretion and at its own expense, install or permit to be installed items of equipment or other personal property in or upon the Leased Property. All such items shall remain the sole property of the City or such sublessee, and neither the Authority nor the Trustee shall have any interest therein. The City or such sublessee may remove or modify such equipment or other personal property at any time, provided that such party shall repair and restore any and all damage to the Leased Propertyresulting from the installation, modification or removal of any such items. Nothing in this Lease Agreement shall prevent the City or any sublessee from purchasing items to be installed pursuant to this Section under a conditional sale or lease purchase contract, or subject to a vendor’s lien or security agreement as security for the unpaid portion of the purchase price thereof, provided that no such lien or security interest shall attach to any part of the Leased Property. 2016-04-05 Agenda Packet Page 494 8 ARTICLE V INSURANCE Section 5.01Commercial General Liability and Leased PropertyDamage Insurance; Workers’ Compensation Insurance. (a)The City shall maintain or cause to be maintained, throughout the term of this Lease Agreement, a standard commercial general liability insurance policy or policies in protection of the City, the Authority and their respective members, officers, agents andemployees. Said policy or policies shall provide for indemnification of said parties against direct or contingent loss or liability for damages for bodily and personal injury, death or property damage occasioned by reason of the use or ownership of the Leased Property. Said policy or policies shall provide coverage in the minimum liability limits of $1,000,000 for personal injury or death of each person and $3,000,000 for personal injury or deaths of two or more persons in a single accident or event, andin a minimum amount of $500,000 for damage to property (subject to a deductible clause of not to exceed $100,000) resulting from a single accident or event. Such commercial general liability and property damage insurance may, however, be in the form of asingle limit policy in the amount of $3,000,000 covering all such risks. Such liability insurance may be maintained as part of or in conjunction with any other liability insurance coverage carried or required to be carried by the City, and may be maintained in whole or in part in the form of self-insurance by the City provided such self-insurance complies with the provisions of Section5.04 hereof. The Net Insurance Proceeds of such liability insurance shall be applied toward extinguishment or satisfaction of the liability with respect to which the Net Insurance Proceeds of such insurance shall have been paid. (b)The City shall maintain or cause to be maintained, throughout the term of this Lease Agreement, workers’ compensation insurance issued by a responsible carrier authorized under the laws of the State of California to insure employers against liability for compensation under the California Labor Code, or any act enacted as an amendment or supplement thereto or in lieu thereof, such workers’ compensation insurance to cover all persons employed by the City in connection with the Leased Propertyand to cover full liability for compensation under any such act; provided, however, that the City’s obligations under this subsection may be satisfied by self-insurance, provided such self-insurance complies with the provisions of Section5.04 hereof. (c)The City shall maintain or cause to be maintained, fire, lightning and special extended coverage insurance (which shall include coverage for vandalism and malicious mischief, but need not include coverage for earthquake damage) on all improvements constituting any part of the Leased Propertyin an amount equal to the greater of 100% of the replacement cost of such improvements or 100% of the outstanding principal amountof the Bonds. All insurance required to be maintained pursuant to this subsection may be subject to a deductible in an amount not to exceed $500,000. The City’s obligations under this subsection may be satisfied by self-insurance, provided such self-insurance complies with the provisions of Section5.04 hereof. (d)The City shall maintain rental interruption insurance to cover the Authority’s loss, total or partial, of Base Rental Payments resulting from the loss, total or partial, of the use of any part of the Leased Propertyas a result of any of the hazards required to be coveredby the insurance requiredpursuant to subsection(c) of this Section in an amount not less than the maximum remaining scheduled Base Rental Payments in any future 24-month period. The City shall not be permitted to self-insure its obligation under this subsection. 2016-04-05 Agenda Packet Page 495 9 (e)The insurance required by this Section shall be provided by reputable insurance companies with claims paying abilities determined, in the reasonable opinion of a professionally certified risk manager or an independent insurance consultant, to be adequate for the purposes hereof. Section 5.02Title Insurance. The City shall provide, at its own expense, one or more CLTA or ALTA title insurance policies for the Leased Propertyin the aggregate amount of not less than the initial aggregate principal amount of the 2016Bonds. Such policy or policies shall insure (a)the fee interest of the City in the Leased Property, (b)the Authority’s leaseholdestate in the Leased Propertyunder the Site Lease, and (c)the City’s leasehold estate in the Leased Property hereunder, subject only to Permitted Encumbrances. All Net Insurance Proceeds received under said policy or policies shall be deposited with the Trustee and applied as provided in Section5.03of the Indenture. So long as any of the Bonds remain Outstanding, each policy of title insurance obtained pursuant to the Indenture or this Lease Agreement or required thereby or hereby shall provide that all proceeds thereunder shall be payable to the Trustee for the benefit of the Bond Owners. Section 5.03Additional Insurance Provision; Form of Policies. The City shall pay or cause to be paid when due the premiums for all insurance policies required by Section5.01 hereof, and shall promptly furnish orcause to be furnished evidence of such payments to the Trustee. All such policies shall provide that the Trustee shall be given 30 days’ notice of the expiration thereof or any intended cancellation thereof. The Trustee shall be fully protected in accepting payment on account of such insurance or any adjustment, compromise or settlement of any loss agreed to by the Trustee. The City shall cause to be delivered to the Trustee on or before August 15 each year, commencing August 15, 2016, a Certificate of the City stating that such policies are in full force and effect and that the City is in full compliance with the requirements of this Article. The Trustee shall be entitled to rely upon said Certificate of the City as to the City’s compliance with this Article. The Trustee shall not be responsible for the sufficiency of coverage or amounts of such policies. Section 5.04Self-Insurance. Insuranceprovided through a California joint powers authority of which the City is a member or with which the City contracts for insurance shallnotbe deemed to be self-insurance for purposes hereof. Any self-insurance maintained by the City pursuant to this Article shall comply with the following terms: (a)the self-insurance program shall be approved in writing by a professionally certified risk manager or by an independent insurance consultant; (b)the self-insurance program shall include an actuarially sound claims reserve fund out of which each self-insured claim shall be paid, the adequacy of each such fund shall be evaluated on an annual basis by a professionally certified risk manager or by an independent insurance consultant and any deficiencies in any self-insured claims reserve fund shall be remedied in accordance with the recommendation of a professionally certified risk manager orsuch independent insurance consultant, as applicable; and (c)in the event the self-insurance program shall be discontinued, the actuarial soundness of its claims reserve fund, as determined by a professionally certified risk manager or by an independent insurance consultant, shall be maintained. 2016-04-05 Agenda Packet Page 496 10 ARTICLE VI DEFAULTS AND REMEDIES Section 6.01Defaults and Remedies. (a)(i)If the City shall fail (A)to pay any Rental Payment payable hereunder when the same becomes due and payable, time being expressly declared to be of the essence in this Lease Agreement, or (B)to keep, observe or perform any other term, covenant or condition contained herein or in the Indenture to be kept or performed by the City, or (ii)upon the happening of any of the events specified in this subsection or in subsection(b) of this Section, the City shall be deemed to be in default hereunder and it shall be lawful for the Authority, to exercise any and all remedies available pursuant to law or granted pursuant to this Lease Agreement. The City shall in no event be in default in the observance or performance of any covenant, condition or agreement in this Lease Agreement on its part to be observed or performed, other than as referred to in clause (i)(A) or (ii) of the preceding sentence, unless the City shall have failed, for a period of 30 days or such additional time as is reasonably required to correct any such default after notice by the Authority to the City properly specifying wherein the City has failed to perform any such covenant, condition or agreement. Uponany such default, the Authority, in addition to all other rights and remedies it may have at law, shall have the option to do any of the following: (1)To terminate this Lease Agreement in the manner hereinafter provided on account of default by the City, notwithstanding any re-entry or re-letting of the Leased Propertyas hereinafter provided for in subparagraph (2) hereof, and to re-enter the Leased Property and remove all persons in possession thereof and all personal property whatsoever situated upon the Leased Propertyand place such personal property in storage in any warehouse or other suitable place, for the account of and at the expense of the City. In the event of such termination, the City agrees to surrender immediately possession of the Leased Property, without let or hindrance, and to pay the Authority all damages recoverable at law that the Authority may incur by reason of default by the City, including, without limitation, any costs, loss or damage whatsoever arising out of, in connection with, or incident to any such re-entry upon the Leased Propertyand removal and storage of such property by the Authority or its duly authorized agents in accordance with the provisions herein contained. Neither notice to pay Rental Payments or to deliver up possession of the Leased Propertygiven pursuant to law nor any entry or re-entry by the Authority nor any proceeding in unlawful detainer, or otherwise, brought by the Authority for the purpose of effecting such re-entry or obtaining possession of the Leased Propertynor the appointment of a receiver upon initiative of the Authority to protect the Authority’s interest under this Lease Agreement shall of itself operate to terminate this Lease Agreement, and no termination of this Lease Agreement on account ofdefault by the City shall be or become effective by operation of law or acts of the parties hereto, or otherwise, unless and until the Authority shall have given written notice to the City of the election on the part of the Authority to terminate this Lease Agreement. The City covenants and agrees that no surrender of the Leased Propertyor of the remainder of the term hereof or any termination of this Lease Agreement shall be valid in any manner or for any purpose whatsoever unless stated by the Authority by such written notice. (2)Without terminating this Lease Agreement, (x)to collect each installment of Rental Payments as the same become due and enforce any other terms or provisions hereof to be kept or performed by the City, regardless of whether or notthe City has abandoned the Leased Property, or (y)to exercise any and all rights of entry and re-entry upon the Leased Property. 2016-04-05 Agenda Packet Page 497 11 In the event the Authority, does not elect to terminate this Lease Agreement in the manner provided for in subparagraph (1) hereof, the City shall remain liable and agrees to keep or perform all covenants and conditions herein contained to be kept or performed by the City and, if the Leased Propertyis not re-let, to pay the full amount of the Rental Payments to the end of the term of this Lease Agreement or, in the event that the Leased Propertyis re-let, to pay any deficiency in Rental Payments that results therefrom; and further agrees to pay said Rental Payments and/or Rental Payment deficiency punctually at the same time and in the same manner as hereinabove provided for the payment of Rental Payments hereunder, notwithstanding the fact that the Authority may have received in previous years or may receive thereafter in subsequent years Rental Payments in excess of the Rental Payments herein specified, and notwithstanding any entry or re-entry by the Authority or suit in unlawful detainer, or otherwise, brought by the Authority for the purpose of effecting such re-entry or obtaining possession of the Leased Property. Should the Authority elect to re-enter as herein provided, the City hereby irrevocably appoints the Authority as the agent and attorney-in-fact of the City to re-let the Leased Property, or any part thereof, from time to time, either in the Authority’s name or otherwise, upon such terms and conditions and for such use and period as the Authority may deem advisable and to remove all persons in possession thereof and all personal property whatsoever situated upon the Leased Propertyand to place such personal property in storage in any warehouse or other suitable place, for the account of and at the expense of the City, and the City hereby indemnifies and agrees to save harmless the Authority from any costs, loss or damage whatsoever arising out of, in connection with, or incident to any such re-entry upon and re-letting of the Leased Propertyand removal and storage of such property by the Authority or its duly authorized agents in accordance with the provisions herein contained. The City agrees that the terms of this Lease Agreement constitute full and sufficient notice of the right of the Authority to re-let the Leased Propertyin the event of such re-entry without effecting a surrender of this Lease Agreement, and further agrees that no acts of the Authority in effecting such re-letting shall constitute a surrender or termination of this Lease Agreement irrespective of the use or the term for which such re-letting is made or the terms and conditions of such re-letting, or otherwise, but that, on the contrary, in the event of such default by the City the right to terminate this Lease Agreement shall vest in the Authority to be effected in the sole and exclusive manner provided for in subparagraph(1) hereof. The City further agrees to pay the Authority the cost of any alterations or additions to the Leased Propertynecessary to place the Leased Propertyin condition for re-letting immediately upon notice to the City of the completion and installation of such additions or alterations. The City hereby waives any and all claims for damages caused or which may be caused by the Authority in re-entering and taking possession of the Leased Propertyas herein provided and all claims for damages that may result from the destruction of or injury to the Leased Propertyand all claims for damages to or loss of any property belonging to the City, or any other person, that may be in or upon the Leased Property. (b)If (i)the City’s interest in this Lease Agreement or any part thereof is assigned or transferred, either voluntarily or by operation of law or otherwise, without the written consent of the Authority and, as hereinafter provided for, or (ii)the City or any assignee shall file any petition or institute any proceeding under any act or acts, state or federal, dealing with or relating to the subject or subjects of bankruptcy or insolvency, or under any amendment of such act or acts, either as a bankrupt or as an insolvent, or as a debtor, or in any similar capacity, wherein or whereby the City asks or seeks or prays to be adjudicated a bankrupt, or is to be discharged from any or all of the City’s debts or obligations, or offers to the City’s creditors to elect a composition or extension of time to pay the City’s debts or asks, seeks or prays for reorganization or to effect a plan of reorganization, or for a readjustment of the City’s debts, or for any other similar relief, or if any such 2016-04-05 Agenda Packet Page 498 12 petition or any such proceedings of the same or similar kind or character be filed or be instituted or taken against the City, or if a receiver of the business or of the property or assets of the City shall be appointed by any court, except a receiver appointed at the instance or request of the Authority, or if the City shall make a general assignment for the benefit of the City’s creditors, or (iii)the City shall abandon or vacate the Leased Property, then the City shall be deemed to be in default hereunder. (c)In addition to the other remedies set forth in this Section, upon the occurrence of an event of default, the Authority and its assignee shall be entitled to proceed to protect and enforce the rights vested in the Authority and its assignee by the Lease Agreement or by law. The provisions of the Lease Agreement and the duties of the City and of its city council, officers or employees shall be enforceable by the Authority or its assignee by mandamus or other appropriate suit, action or proceeding in any court of competent jurisdiction. Without limiting the generality of the foregoing, the Authority and its assignee shall have the right to bring the following actions: (i)Accounting. By action or suit in equity to require the City and its city council, officers and employees and its assigns to account as the trustee of an express trust. (ii)Injunction. By action or suit in equity to enjoin any acts or things which may be unlawful or in violation of the rights of the Authority or its assignee. (iii)Mandamus. By mandamus or other suit, action or proceeding at law or in equity to enforce the Authority’s or its assignee’s rights against the City (and its city council, officers and employees) and to compel the City to perform and carry out its duties and obligations under the law and its covenants and agreements with the City as provided herein. Each and all of the remedies given to the Authority hereunder or by any law now or hereafter enacted are cumulative and the single or partial exercise of any right, power or privilege hereunder shall not impair the right of the Authority to the further exercise thereof or the exercise of any or all other rights, powers or privileges. The term “re-let” or “re-letting” as used in this Section shall include, but not be limited to, re-letting by means of the operation by the Authority of the Leased Property. If any statute or rule of law validly shall limit the remedies given to the Authority hereunder, the Authority nevertheless shall be entitled to whatever remedies are allowable under any statute or rule of law. In the event the Authority shall prevail in any action brought to enforce any of the terms and provisionsof this Lease Agreement, the City agrees to pay a reasonable amount as and for attorney’s fees incurred by the Authority in attempting to enforce any of the remedies available to the Authority hereunder. Notwithstanding anything to the contrary contained in this Lease Agreement, the Authority shall have no right upon a default hereunder by the City to accelerate Rental Payments. (d)Notwithstanding anything to the contrary contained in this Lease Agreement, the termination of this Lease Agreement by the Authority and its assignees on account of a default by the City under this Section shall not effect or result in a termination of the Site Lease. Section 6.02Waiver. Failure of the Authority to take advantage of any default on the part of the City shall not be, or be construed as, a waiver thereof, nor shall any custom or practice which may grow up between the parties in the course of administering this instrument be construed to waive 2016-04-05 Agenda Packet Page 499 13 or to lessen the right of the Authority to insist upon performance by the City of any term, covenant or condition hereof, or to exercise any rights given the Authority on account of such default. A waiver of a particular default shallnot be deemed to be a waiver of any other default or of the same default subsequently occurring. The acceptance of Rental Payments hereunder shall not be, or be construed to be, a waiver of any term, covenant or condition of this Lease Agreement. ARTICLE VII EMINENT DOMAIN; PREPAYMENT Section 7.01Eminent Domain. If all of the Leased Property(or portions thereof such that the remainder is not usable for public purposes by the City) shall be taken under the power of eminent domain, the term hereof shall cease as of the day that possession shall be so taken. If less than all of the Leased Propertyshall be taken under the power of eminent domain and the remainder is usable for public purposes by the City at the time of such taking, then the Lease Agreement shall continue in full force and effect as to such remainder, and the parties waive the benefits of any law to the contrary, and in such event there shall be a partial abatement of the Rental Payments in accordance with the provisions of Section3.06 hereof. So long as any Bonds shall be Outstanding, any award made in eminent domain proceedings for the taking of the Leased Property, or any portion thereof, shall be paid to the Trustee and applied to the redemption of Bonds as provided in subsection(a) of Section4.01 of the Indenture, in the corresponding provisions of any Supplemental Indenture pursuant to which Additional Bonds are issued and in Section5.03 of the Indenture. Any such award made after all of the Bonds, and all other amounts due under the Indenture and hereunder, have been fully paid, shall be paid to the Authority and to the City as their respective interests may appear. Section 7.02Prepayment. (a)The City may prepay all or a portion of the Base Rental Payments attributable to the 2016Bondswhich are payable after May1, 20__from any source of available funds, on any date on or after May 1, 20__, by paying (i)all or a portion, as selected by the City, of the principal components of such Base Rental Payments, and (ii)the accrued but unpaid interest component of such BaseRental Payments to be prepaid to the date of such prepayment. (b)The City may prepay, from any source of available funds, all or any portion of the Base Rental Payments attributable to the 2016Bondsby depositing with the Trustee moneys or securities as provided, and subject to the terms and conditions set forth, in ArticleX of the Indenture sufficient to make such Base Rental Payments when due or to make such Base Rental Payments through a specified date on which the City has a right to prepay such Base Rental Payments pursuant to subsection(a) of this Section, and to prepay such Base Rental Payments on such prepayment date, at a prepayment price determined in accordance with subsection(a) of this Section. (c)If less than all of the Base Rental Payments attributable to the 2016Bondsare prepaid pursuant to this Section then, as of the date of such prepayment pursuant to subsection(a) of this Section, or the date of a deposit pursuant to subsection(b) of this Section, the principal and interest components of such Base Rental Payments shall be recalculated by the City and transmitted to the Trusteein order to take such prepayment into account. The City agrees that if, following a partial prepayment of such Base Rental Payments, the Leased Propertyis damaged or destroyed or 2016-04-05 Agenda Packet Page 500 14 taken by eminent domain, or a defect in title to the Leased Propertyis discovered, the City shall not be entitled to, and by such prepayment waives the right of, abatement of such prepaid Base Rental Payments and the City shall not be entitled to any reimbursement of such Base Rental Payments. (d)If all of the Base Rental Payments are prepaid in accordance with the provisions of this Lease Agreement then, as of the date of such prepayment pursuant to subsection(a) of this Section and, if applicable, the corresponding provisions hereof relating to the prepayment of Base Rental Payments attributable to Additional Bonds, or deposit pursuant to subsection(b) of this Section and, if applicable, such corresponding provisions, and payment of allother amounts owed under this Lease Agreement, the term of this Lease Agreement shall be terminated. (e)Prepayments of Base Rental Payments attributable to the 2016Bondsmade pursuant to this Section shall be applied to the redemption of the 2016Bondsas directed by the City and as provided in Section4.01 of the Indenture. (f)Before making any prepayment pursuant to this Article, the City shall give written notice to the Authority and the Trustee specifying the date on which the prepayment will be made (conditionally or otherwise), which date shall be not less than 30 nor more than 60 days from the date such notice is given to the Authority. ARTICLE VIII COVENANTS Section 8.01Right of Entry. The Authority and its assignees shall have the right to enter upon and to examine and inspect the Leased Propertyduring reasonable business hours (and in emergencies at all times) for any purpose connected with the Authority’s rights or obligations under this Lease Agreement, and for all other lawful purposes. Section 8.02Liens. In the event the City shall at any time during the term of this Lease Agreement cause any changes, alterations, additions, improvements, or other work to be done or performed or materials to be supplied, in or upon the Leased Property, the City shall pay, when due, all sums of money that may become due for, or purporting to be for, any labor, services, materials, supplies or equipment furnished or alleged to have been furnished to or for the City in, upon or about the Leased Propertyand which may be secured by a mechanics’, materialmen’s or other lien against the Leased Propertyor the Authority’s interest therein, and will cause each such lien to be fully discharged and released at the time the performance of any obligation secured by any such lien matures or becomes due, except that, if the City desires to contest any such lien, it may do so as long as such contestment is in good faith. If any such lien shall be reduced to final judgment and such judgment or such process as may be issued for the enforcement thereof is not promptlystayed, or if so stayed and said stay thereafter expires, the City shall forthwith pay and discharge said judgment. Section 8.03Quiet Enjoyment. The parties hereto mutually covenant that the City, by keeping and performing the covenants and agreements herein contained, shall at all times during the term of this Lease Agreement peaceably and quietly have, hold and enjoy the Leased Property without suit, trouble or hindrance from the Authority. Section 8.04Authority Not Liable. The Authority and its directors, officers, agents and employees, shall not be liable to the City or to any other party whomsoever for any death, injury or 2016-04-05 Agenda Packet Page 501 15 damage that may result to any person or property by or from any cause whatsoever in, on or about the Leased Property. To the extent permitted by law, the City shall, at its expense, indemnify and hold the Authority and the Trustee and all directors, members, officers and employees thereof harmless against and from any and all claims by or on behalf of any person, firm, corporation or governmental authority arising from the acquisition, construction, occupation, use, operation, maintenance, possession, conduct or management of or from any work done in or about the Leased Propertyor from the subletting of any part thereof, including any liability for violation of conditions, agreements, restrictions, laws, ordinances, or regulations affecting the Leased Propertyor the occupancy or use thereof, but excepting the negligence or willful misconduct of the persons or entity seeking indemnity. The City also covenants and agrees, at its expense, to pay and indemnify and save the Authority and the Trustee and all directors, officers and employees thereof harmless against and from any and all claims arising from (a)any condition of the Leased Propertyand the adjoining sidewalks and passageways, (b)any breach or default on the part of the City in the performance of any covenant or agreement to be performed by the City pursuant to this Lease Agreement, (c)any act or negligence of licensees in connection with their use, occupancy or operation of the Leased Property, or (d)any accident, injury or damage whatsoever caused to any person, firm or corporation in or about the Leased Propertyor upon or under the sidewalks and from and against all costs, reasonable counsel fees, expenses and liabilities incurred in any action or proceeding brought by reason of any claim referred to in this Section, but excepting the negligence or willful misconduct of the person or entity seeking indemnity. In the event that any action or proceeding is brought against the Authority or the Trustee or any director, member, officer or employee thereof, by reason of any such claim, the City, upon notice from the Authority or the Trustee or such director, member, officer employee thereof, covenants to resist or defend such action or proceeding by counsel reasonably satisfactory to the Authority or the Trustee or such director, member, officer or employee thereof. Section 8.05Assignment and Subleasing. Neither this Lease Agreement nor any interest of the Cityhereunder shall be sold, mortgaged, pledged, assigned, or transferred by the City by voluntary act or by operation by law or otherwise. The Leased Propertymay not be subleased in whole or in part by the City without the prior written consent of the Authority. Any such sublease shall be subject to all of the following conditions: (a)this Lease Agreement and the obligation of the City to make all Rental Payments hereunder shall remain the primary obligation of the City; (b)the City shall, within 30 days after the delivery thereof, furnish or cause to be furnished to the Authority and the Trustee a true and complete copy of such sublease; (c)no such sublease by the City shall cause the Leased Propertyto be used for a purpose other than a governmental or proprietaryfunction authorized under the provisions of the Constitution and laws of the State of California; (d)any sublease of the Leased Propertyby the City shall explicitly provide that such sublease is subject to all rights of the Authority under the Lease Agreement, including, the right to re-enter and re-let the Leased Propertyor terminate the Lease Agreement upon a default by the City; and (e)the City shall furnish the Authority and the Trustee with an Opinion of Counsel to the effect that such sublease will not, in and of itself, cause the interest on the Bonds to be included in gross income for federal income tax purposes. 2016-04-05 Agenda Packet Page 502 16 Section 8.06Title to Leased Property. Upon the termination or expiration of this Lease Agreement (other than as provided in Section6.01 and Section7.01hereof), and the first date upon which the Bonds are no longer Outstanding, all right, title and interest in and to the Leased Property shall vest in the City. Upon any such termination or expiration, the Authority shall execute such conveyances, deeds and other documents as may be necessary to effect such vesting of record. Section 8.07Authority’s Purpose. The Authority covenants that, prior to the discharge of this Lease Agreement and the Bonds, it will not engage in any activities inconsistent with the purposes for which the Authority is organized, as set forth in the Joint Powers Agreement. Section 8.08Representations of the City. The City represents and warrants to the Authority that (a)the City has the full power and authority to enter into, to execute and to deliver this Lease Agreement and the Indenture, and to perform all of its duties and obligations hereunder and thereunder, and has duly authorized the execution and delivery of this Lease Agreement and the Indenture, and (b)the Leased Propertywill be used in the performance of essential governmental functions. Section 8.09Representation of theAuthority. The Authority represents and warrants to the City that the Authority has the full power and authority to enter into, to execute and to deliver this Lease Agreement, the Assignment Agreement and the Indenture, and to perform all of its duties and obligations hereunder and thereunder, and has duly authorized the execution and delivery of this Lease Agreement, the Assignment Agreement and the Indenture. ARTICLE IX NO CONSEQUENTIAL DAMAGES; USE OF THE PROPERTY;SUBSTITUTION OR RELEASE Section 9.01No Consequential Damages. In no event shall the Authority or the Trustee be liable for any incidental, indirect, special or consequential damage in connection with or arising out of this Lease Agreement or the City’s use of the Leased Property. Section 9.02Use of the Leased Property. The City will not use, operate or maintain the Leased Propertyimproperly, carelessly, in violation of any applicable law or in a manner contrary to that contemplated by this Lease Agreement. In addition, the City agrees to comply in all respects (including, without limitation, with respect to the use, maintenance and operation of the Leased Property) with all laws of the jurisdictions in which its operations may extend and any legislative, executive, administrative or judicial body exercising any power or jurisdiction over the Leased Property; provided, however, that the City may contest in good faith the validity or application of any such law or rule in any reasonable manner which does not, in the opinion of the Authority, adversely affect the estate of the Authority in and to any of the Leased Propertyor its interest or rights under this Lease Agreement. Section 9.03Substitution or Release of the Leased Property. The City shall have the right to substitute alternate real property for any portion of the Leased Property or to release a portion of the Leased Propertyfrom this Lease Agreement. All costs and expenses incurred in connection with such substitution orrelease shall be borne by the City. Notwithstanding any substitution or release of Leased Propertypursuant to this subsection, there shall be no reduction in or abatement of the Base Rental Payments due from the City hereunder as a result of such substitution or release. 2016-04-05 Agenda Packet Page 503 17 Any such substitution or release of any portion of the Leased Propertyshall be subject to the following specific conditions, which are hereby made conditions precedent to such substitution or release: (a)an independent certified real estate appraiser selected by the City shall have found (and shall have delivered a certificate to the City and the Trustee setting forth its findings) that the Leased Property, as constituted after such substitution or release, (i)has an annual fair rental value at least equal to the maximum Base Rental Payments payable by the City in any Rental Period, and (ii)has a useful life in excess of the final maturity of any Outstanding Bonds; (b)the City shall have obtained or caused to be obtained a CLTA or ALTA title insurance policy or policies with respect to any substituted property in the amount at least equal to the aggregate principal amount of any Outstanding Bonds of the type and with the endorsements described in Section5.02 hereof; (c)the City shall have provided the Trustee with an Opinion of Counsel to the effect that such substitution or release will not, in and of itself, cause the interest on the Bonds to be included in gross income for federal income tax purposes; (d)the City, the Authority and the Trustee shall have executed, and the City shall have caused to be recorded with the San Diego County Recorder, any document necessary to reconvey to the City the portion of the Leased Propertybeing released and to include any substituted real property in the description of the Leased Propertycontained herein and in the Site Lease; (e)the City shall have provided notice of such substitution to each rating agency then rating the Bondsin accordance with Section 11.14 of the Indenture; (f)no Event of Default (within the meaning of ArticleVI hereof) has occurred and is continuing; (g)the City will give, or cause to be given, any notice of the occurrence of such substitution required to be given pursuant to the Continuing Disclosure Agreement; (h)the City will certify to the Trustee that the City has a current need for the substituted real property; and (i)the City shall certify to the Trustee that any substitution shall not cause the City to violate any of its covenants, representations and warranties made in the Lease Agreement. ARTICLE X MISCELLANEOUS Section 10.01 Law Governing. THIS LEASE AGREEMENT SHALL BE GOVERNED EXCLUSIVELY BY THE PROVISIONS HEREOF AND BY THE LAWS OF THE STATE OF CALIFORNIA AS THE SAME FROM TIME TO TIME EXIST. Section 10.02Notices. All written notices, statements, demands, consents, approvals, authorizations, offers, designations, requests or other communications hereunder shall be given to the 2016-04-05 Agenda Packet Page 504 18 party entitled thereto at its address set forth below, or at such other address as such party may provide to the other parties in writing from time to time, namely: If to the City:City of Chula Vista 276 Fourth Avenue Chula Vista, California 91910 Attention: Director of Finance If to the Authority:Chula Vista Municipal Financing Authority 276 Fourth Avenue Chula Vista, California 91910 Attention: Executive Director Each such notice, statement, demand, consent, approval, authorization, offer, designation, request or other communication hereunder shall be deemed delivered to the party to whom it is addressed (a)if personally served or delivered, upon delivery, (b)if given by electronic communication, whether by telex, telegram or telecopier, upon the sender’s receipt of an appropriate answerback or other written acknowledgment, (c)if given by registered or certified mail, return receipt requested, deposited with the United States mail postage prepaid, 72 hours after such notice is deposited with the United States mail, (d)if given by overnight courier, with courier charges prepaid, 24 hours after delivery to said overnight courier, or (e)if given by any other means, upon delivery at the address specified in this Section. Section 10.03Validity and Severability. If for any reason this Lease Agreement shall be held by a court of competent jurisdiction to be void, voidable or unenforceable by the Authority or by the City, or if for any reason it is held by such a court that any of the covenants and conditions of the City hereunder, including the covenant to pay Rental Payments, is unenforceable for the full term hereof; then and in such event this Lease Agreement is and shall be deemed to be a Lease Agreement under which the Rental Payments are to be paid by the City annually in consideration of the right of the City to possess, occupy and use the Leased Property, and all of the terms, provisions and conditions of this Lease Agreement, except to the extent that such terms, provisions and conditions are contrary to or inconsistent with such holding, shall remain in full force and effect. Section 10.04Net-Net-Net Lease. This Lease Agreement shall be deemed and construed to be a “net-net-net lease” and the City hereby agrees that the Rental Payments shall be an absolute net return to the Authority, free and clear of any expenses, charges or set-offs whatsoever and notwithstanding any dispute between the City and the Authority. Section 10.05Taxes. The City shall pay or cause to be paid all taxes and assessments of any type or nature charged to the Authority or affecting the Leased Propertyor the respective interests or estates therein; provided, however, that with respect to special assessments or other governmental charges that may lawfully be paid in installments over a period of years, the City shall be obligated to pay only such installments as are required to be paid during the term of this Lease Agreement as and when the same become due. The City or any sublessee may, at the City’s or such sublessee’s expense and in its name, in good faith contest any such taxes, assessments, utility and other charges and, in the event of any such contest, may permit the taxes, assessments or other charges so contested to remain unpaid during the period of such contest and any appeal therefrom unless the Authority or the Trustee shall notify the 2016-04-05 Agenda Packet Page 505 19 City or such sublessee that, in the opinion of independent counsel, by nonpayment of any such items, the interest of the Authority in the Leased Propertywill be materially endangered or the Leased Property, or any part thereof, will be subject to loss or forfeiture, in which event the City or such sublessee shall promptly pay such taxes, assessments or charges or provide the Authority with full security against any loss which may result from nonpayment, in form satisfactory to the Authority and the Trustee. Section 10.06Section Headings. All section headings contained herein are for convenience of reference only and are not intended to define or limit the scope of any provision of this Lease Agreement. Section 10.07Amendments. (a)This Lease Agreement and the Site Leasemay be amended and the rights and obligations of the Authority and the City hereunder and thereunder may be amended at any time by an amendment hereto or thereto which shall become binding upon execution and delivery by the Authority and the City, but only with the prior written consent of the Owners of a majority of the principal amount of the Bonds then Outstanding pursuant to the Indenture, provided that no such amendment shall (i)extend the payment date of any Base Rental Payments, reduce the interest component or principal component of any Base Rental Payments or change the prepayment terms and provisions, without the prior written consent of the Owner of each Bond so affected, or (ii)reduce the percentage of the principal amount of the Bonds the consent of the Owners of which is required for the execution of any amendment of this Lease Agreement or the Site Lease. (b)This Lease Agreement and the Site Leaseand the rights and obligations of the Authority and the City hereunder and thereunder may also be amended at any time by an amendment hereto or thereto which shall become binding upon execution by the Authority and the City, without the written consents of any Ownersbutonly to the extent permitted by law and only for any one or more of the following purposes: (i)to add to the agreements, conditions, covenants and terms required by the Authority or the City to be observed or performed herein or therein other agreements, conditions, covenants and terms thereafter to be observed or performed by the Authority or the City, or to surrender any right or power reserved herein or therein to or conferred herein or therein on the Authority or the City, and which in either case shall not materially adversely affect the interests of the Owners, as evidenced by an Opinion of Bond Counsel; (ii)to make such provisions for the purpose of curing any ambiguity or of correcting, curing or supplementing any defective provision contained herein or therein or in regard to questions arising hereunder or thereunder which the Authority or the City may deem desirable or necessary and not inconsistent herewith or therewith, and which shall not materially adversely affect the interests of the Owners, as evidenced by an Opinion of Bond Counsel; (iii)to make such additions, deletions or modifications as may be necessary or appropriate to assure the exclusion from gross income for federal income tax purposes of the interest on the Bonds; (iv)to provide for the substitution or release of a portion of the Leased Propertyin accordance with the provisions of Section9.03 hereof; 2016-04-05 Agenda Packet Page 506 20 (v)to provide for the issuance of Additional Bonds in accordance with ArticleIII of the Indenture; or (vi)to make such other changes herein or therein or modifications hereto or thereto as the Authority or the City may deem desirable or necessary, and which shall not materially adversely affect the interests of the Owners, as evidenced by an Opinion of Bond Counsel. Section 10.08Assignment. The City and the Authority hereby acknowledge the assignment of this Lease Agreement (except for the Authority’s obligations and its rights to give consents or approvals hereunder), and the Base Rental Payments payable hereunder,to the Trustee pursuant to the Assignment Agreement. To the extent that this Lease Agreement confers upon or gives or grants the Trustee any right, remedy or claim under or by reason of this Lease Agreement, the Trustee is hereby explicitly recognized asbeing a third-party beneficiary hereunder and may enforce any such right, remedy or claim conferred, given or granted hereunder. Section 10.09Execution. This Lease Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all together shall constitute but one and the same Lease Agreement. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.] 2016-04-05 Agenda Packet Page 507 IN WITNESS WHEREOF, the Authority and the City have caused this Lease Agreement to be executed by their respective officers thereunto duly authorized, all as of the day and year first above written. CITY OF CHULA VISTA By: Director of Finance ATTEST: City Clerk CHULA VISTA MUNICIPAL FINANCING AUTHORITY By: Executive Director ATTEST: Secretary 2016-04-05 Agenda Packet Page 508 CERTIFICATE OF ACCEPTANCE This is to certify that the interest in the Leased Premises conveyed under the foregoing to the City of Chula Vista, amunicipal corporation and a charter city duly organized and existing under the Constitution and laws of the State of California, is hereby accepted by the undersigned officer or agent on behalf of the City Council of the City of Chula Vista, pursuant to authority conferred by resolution of the said City Council adopted on ________, 2016and the grantee consents to recordation thereof by itsduly authorized officer. Dated: __________, 2016 CITY OF CHULA VISTA By: City Manager 2016-04-05 Agenda Packet Page 509 A-1 EXHIBITA LEGAL DESCRIPTION OF THE PROPERTY THAT REAL PROPERTY IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, DESCRIBED AS FOLLOWS: PARCEL 1: (CORPORATION YARD APN'S: 644-230-11-00 THROUGH 644-230-19-00) LOTS 11 THROUGH 19 INCLUSIVE IN CHULA VISTA TRACT NO. 81-6, OTAY VALLEY INDUSTRIAL PARK, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAPTHEREOF NO. 10974, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JUNE 21, 1984. TOGETHER WITH THAT PORTION OF CHULA VISTA TRACT NO. 81-6, OTAY VALLEY INDUSTRIAL PARK, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 10974, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JUNE 21, 1984, DESCRIBED AS RESEARCH COURT AS VACATED AND CLOSED TO PUBLIC USE BY RESOLUTION NO. 12630 WHICH RECORDED IN THE OFFICE OF THE COUNTY RECORDERON SEPTEMBER 12, 1986 AS INSTRUMENT NO. 86-402309 OF OFFICIAL RECORDS. PARCEL 2: (FIRE STATION NO. 4 APN: 642-391-06-00) LOT I OF CHULA VISTA TRACT NO. 88-1, RANCHO DEL REY PHASE 2, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 12341, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, MARCH 28, 1989. PARCEL 3: (FIRE STATION NO. 6 APN: 595-570-01-00) LOT 1 OF CHULA VISTA TRACT NO. 92-02, SALT CREEK RANCH NEIGHBORHOOD 3A SCHOOL PARK, AND FIRESTATION, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 13440, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JULY 19, 1997. PARCEL 5: (FIRE STATION NO. 8 APN: 595-080-54-00) LOT 'K' ANDA PORTION OF LOT 'G' OF CHULA VISTA TRACT NO. 01-09, EASTLAKE III WOODS, NEIGHBORHOOD WR-4 IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA ACCORDING TO THE MAP THEREOF NO. 14394 FILED IN THE OFFICE OF THE COUNTY RECORDER MAY 16, 2002,DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST SOUTHERLY CORNER OF SAID LOT 'K'; THENCE ALONG THE SOUTHEASTERLY LINE OF SAID LOT "K" NORTH 53°45'38" EAST, 231.84 FEET; THENCE NORTH 43°28'38" EAST, 14.69 FEET TO A POINT ON THE WESTERLY LINE OF WOODS DRIVE AS SHOWN ON SAID MAP NO. 14394; THENCE ALONG SAID WESTERLY LINE NORTH 12°24'11" EAST, 12.89 FEET TO THE BEGINNING OF A 2016-04-05 Agenda Packet Page 510 A-2 TANGENT 689.50 FOOT RADIUS CURVE, CONCAVE EASTERLY; THENCE NORTHERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 03°58'17", A DISTANCE OF 47.79 FEET; THENCE NORTH 26°28'31" WEST, 26.45 FEET TO A POINT ON THE SOUTHERLY LINE OF HAWTHORNE CREEK DRIVE AS SHOWN ON SAID MAP; THENCE ALONG SAID SOUTHERLY LINE NORTH 69°52'42" WEST, 11.23 FEET TO THE BEGINNING OF A TANGENT 830.00 FOOT RADIUS CURVE, CONCAVE NORTHERLY; THENCE WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 09°55'21", A DISTANCE OF 143.74 FEET; THENCE LEAVING SAID SOUTHERLY LINE OF HAWTHORNE CREEK DRIVE, SOUTH 27°08'59" WEST, 207.29 FEET; THENCE SOUTH 12°22'20" WEST, 100.42 FEET; THENCE SOUTH 77°37'40" EAST, 58.08 FEET TO THE POINT OF BEGINNING. PARCEL 6: (FIRE STATION NO. 8 APN: 595-080-47-00) ALL THAT PORTION OF RANCHO JANAL, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO THE MAP THEREOF RECORDED IN BOOK 1, PAGE 89 ET SEQ. OF PATENTS, LYING WITHIN SECTIONS 35 AND 36, TOWNSHIP 17 SOUTH, RANGE 1 WEST, SAN BERNARDINO MERIDIAN, DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF PARCEL 1 OF PARCEL MAP NO. 17874 FILED IN THE OFFICE OF THE RECORDER OF SAN DIEGO COUNTY JULY 3, 1997, SAID POINT BEING ON THE NORTHERLY LINE OF OTAY LAKES ROAD GRANTED TO THE CITY OF CHULA VISTA PER DOCUMENT RECORDED NOVEMBER 28, 1990 AS INSTRUMENT NO. 90-634654 OF OFFICIAL RECORDS; THENCEALONG SAID NORTHERLY LINE SOUTH 77°37'40" EAST (SOUTH 77°38'00" EAST PER SAID INSTRUMENT NO. 90-634654) 238.48 FEET; THENCE LEAVING SAID NORTHERLY LINE NORTH 53°45'38" EAST, 13.33 FEET TO THE TRUE POINT OF BEGINNING; THENCE NORTH 53°45'38" EAST, 231.84 FEET; THENCE NORTH 43°28'38" EAST; 14.69 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT "A"; THENCE SOUTH 12°24'11" WEST, 166.03 FEET; THENCE SOUTH 57°23'16" WEST, 29.91 FEET; THENCE NORTH 76°49'57" WEST, 12.16 FEET TO THE BEGINNING OF A TANGENT 5064.00 FOOT RADIUS CURVE CONCAVE SOUTHERLY; THENCE WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 0°47'42" A DISTANCE OF 70.27 FEET; THENCE NORTH 77°37'39" WEST, 57.20 FEET TO THE TRUE POINT OF BEGINNING. THIS LEGAL IS MADE PURSUANT TO THAT CERTAINCERTIFICATE OF COMPLIANCE RECORDED MAY 30, 2006, AS INSTRUMENT NO. 2006-0380709 OF OFFICIAL RECORDS. 2016-04-05 Agenda Packet Page 511 B-1 EXHIBITB BASE RENTAL PAYMENT SCHEDULE Date (Fifteen Days Prior to)Principal ComponentInterest ComponentTotal Base Rental 11/1/2016 5/1/2017 11/1/2017 5/1/2018 11/1/2018 5/1/2019 11/1/2019 5/1/2020 11/1/2020 5/1/2021 11/1/2021 5/1/2022 11/1/2022 5/1/2023 11/1/2023 5/1/2024 11/1/2024 5/1/2025 11/1/2025 5/1/2026 11/1/2026 5/1/2027 11/1/2027 5/1/2028 11/1/2028 5/1/2029 11/1/2029 5/1/2030 11/1/2030 5/1/2031 11/1/2031 5/1/2032 11/1/2032 5/1/2033 11/1/2033 5/1/2034 11/1/2034 5/1/2035 11/1/2035 5/1/2036 2016-04-05 Agenda Packet Page 512 RECORDING REQUESTED BY: Chula Vista Municipal Financing Authority AND WHEN RECORDED RETURN TO: Stradling Yocca Carlson & Rauth 660 Newport Center Drive, Suite 1600 Newport Beach, California 92660 Attention: Robert J. Whalen, Esq. [Space above for Recorder’s use.] THIS TRANSACTION IS EXEMPT FROM CALIFORNIA DOCUMENTARY TRANSFER TAX PURSUANT TO SECTION11921 OF THE CALIFORNIA REVENUE AND TAXATION CODE. THIS DOCUMENT IS EXEMPT FROM RECORDING FEES PURSUANT TO SECTION27383 OF THE CALIFORNIA GOVERNMENT CODE. THE GRANTOR AND THE GRANTEE ARE GOVERNMENTAL AGENCIES. THE LEASE TERM IS LESS THAN 35 YEARS. SITE LEASE by and between CITY OF CHULA VISTA and CHULA VISTA MUNICIPAL FINANCING AUTHORITY Dated as of May1, 2016 Relating to $20,325,000 CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016LEASE REVENUE REFUNDINGBONDS 2016-04-05 Agenda Packet Page 513 SITE LEASE THIS SITE LEASE (this “Site Lease”), executed and entered into as of May1, 2016, is by and between the CITY OF CHULA VISTA(the “City”), a municipal corporation and a charter city duly organized and existing under the Constitution and laws of the State of California, as lessor, and the CHULA VISTA MUNICIPAL FINANCING AUTHORITY, a joint exercise of powers authority duly organized and existing under the laws of the State of California(the “Authority”), as lessee. WITNESSETH: WHEREAS, the City and the Authority desire to refinance the City of Chula Vista2006 Certificates of Participation (2006 Civic Center Project –Phase2) (the “2006Certificates”)and the City of Chula Vista 2010 Certificates of Participation (Capital Facilities Refunding Projects) (the “2010 Certificates”)and the City’s lease obligationsin connection therewith, the proceeds of which were used to finance and refinance a portion of the costs of the acquisition, construction and installation of certain public capital improvements located within the City and described in the proceedings for the 2006Certificates(the “2006Project”)and the proceedings for the 2010 Certificates ( the “2010 Project”); WHEREAS, in order to refinance the 2006Projectand the 2010 Project, the City will lease certain real property and the improvements located thereon (the “Leased Property”) to the Authority pursuant to thisSite Lease, and the City will sublease the Leased Propertyback from the Authority pursuant to aLease Agreement, dated the date hereof; WHEREAS, the Leased Propertyis more particularly described in ExhibitA hereto; WHEREAS, the City and the Authorityhave determined that it would be in the best interests of the City and the Authorityto provide the funds necessary to refinance the 2006Projectand the 2010 Projectthrough the issuance by the Authority of bonds payable from the base rental payments (the “Base Rental Payments”) to be made by the City under theLease Agreement; WHEREAS, the City and the Authorityhave determined that it would be in the best interests of the City and the Authorityto provide for the issuance of such bonds payable from the Base Rental Payments pursuant to an Indenture, dated as of the date hereof, by and among the Authority, the City and U.S. Bank National Association, as trustee (the “Trustee”); WHEREAS, all rightsto receive the Base Rental Payments have been assigned without recourse by the Authorityto the Trustee pursuant to an Assignment Agreement, dated as of the date hereof (the “Assignment Agreement”)and recorded concurrently herewith; WHEREAS, all acts, conditions and things required by law to exist, to have happened and to have been performed precedent to and in connection with the execution and entering into of this Site Leasedo exist, have happened and have been performed in regular and due time, form and manner as required by law, and the parties hereto are now duly authorized to execute and enter into this Site Lease; NOW, THEREFORE, in consideration of the mutual covenants hereinafter contained, the parties hereto agree as follows: 2016-04-05 Agenda Packet Page 514 2 ARTICLE I DEFINITIONS Except as otherwise defined herein, or unless the context clearly otherwise requires, words and phrases defined in ArticleI of the Lease Agreement shall have the same meaning in this Site Lease. ARTICLE II LEASE OF THE LEASED PROPERTY; RENTAL Section 2.01Lease of Leased Property. The City hereby leases to the Authority, and the Authority hereby leases from the City, for the benefit of the Owners of the Bonds, the Leased Property, subject only to Permitted Encumbrances, to have and to hold for the term of this Site Lease. Section 2.02Rental. The Authorityshall pay to the City as and for rental of the Leased Property hereunder, the sum of $1.00, the receipt of which is hereby acknowledged. ARTICLE III QUIET ENJOYMENT The parties intend that the Leased Propertywill be leased back to the City pursuant to the Lease Agreement for the term thereof. It is further intended that, to the extent provided herein and in the Lease Agreement, if an event of default occurs under the Lease Agreement, theAuthority, or its assignee, will have the right, for the then remaining term of this Site Leaseto (a)take possession of the Leased Property, (b)if it deems it appropriate, cause an appraisal of the Leased Propertyand a study of the then reasonable use thereof to be undertaken, and (c)relet the Leased Property. Subject to any rights the City may have under the Lease Agreement (in the absence of an event of default) to possession and enjoyment of the Leased Property, the City hereby covenants and agrees that it will not take any action to prevent the Authorityfrom having quiet and peaceable possession and enjoyment of the Leased Propertyduring the term hereof and will, at the request of the Authorityand at the City’s cost, to the extent that it may lawfully do so, join in any legal action in which the Authorityasserts its right to such possession and enjoyment. ARTICLE IV SPECIAL COVENANTS AND PROVISIONS Section 4.01Waste. The Authorityagrees that at all times that it is in possession of the Leased Property, it will not commit, suffer or permit any waste on the Leased Property,and that it will not willfully or knowingly use or permit the use of the Leased Propertyfor any illegal purpose or act. Section 4.02Further Assurances and Corrective Instruments. The City and the Authority agree that they will, from time to time, execute, acknowledge and deliver, or cause to be executed, acknowledged and delivered, such supplements hereto and such further instruments as may 2016-04-05 Agenda Packet Page 515 3 reasonably be required for correcting any inadequate or incorrect description of the Leased Property hereby leased or intended so to be or for carrying out the expressed intention of this Site Lease, the Indenture and the Lease Agreement. Section 4.03Waiver of Personal Liability. All liabilities under this Site Leaseon the part of the Authority shall be solely liabilities of the Authority as a joint exercise of powers entity, and the City hereby releases each and every director, officer and employee of the Authorityof and from any personal or individual liability under this Site Lease. No director, officer or employee of the Authorityshall at any time or under any circumstances be individually or personally liable under this Site Leaseto the City or to any other party whomsoever for anything done or omitted to be done by the Authorityhereunder. All liabilities under this Site Leaseon the part of the City shall be solely liabilities of the City as a public corporation, and the Authorityhereby releases each and every member, officer and employee of the City of and from any personal or individual liability under this Site Lease. No member, officer or employee of the City shall at any time or under any circumstances be individually or personally liable under this Site Leaseto the Authorityor to any other party whomsoever for anything done or omitted to be done by the City hereunder. Section 4.04Taxes. The City covenants and agrees to pay any and all assessments of any kind or character and also all taxes, including possessory interest taxes, levied or assessed upon the Leased Property. Section 4.05Right of Entry. The City reserves the right for any of its duly authorized representatives to enter upon the Leased Propertyat any reasonable time to inspect the same. Section 4.06Representations of the City. The City represents and warrants to the Authority and the Trustee as follows: (a)the City has the full power and authority to enter into, to execute and to deliver this Site Lease, and to perform all of its duties and obligations hereunder, and has duly authorized the execution of this Site Lease; (b)except for Permitted Encumbrances, the Leased Propertyis not subject to any dedication, easement, right of way, reservation in patent, covenant, condition, restriction, lien or encumbrance which would prohibit or materially interfere with the use of the Leased Propertyfor governmental purposes as contemplated by the City; (c)all taxes, assessments or impositions of any kind with respect to the Leased Property, except current taxes, have been paid in full; and (d)the Leased Propertyis necessary to the City in order for the City to perform its governmental functions. Section 4.07Representations of the Authority. The Authorityrepresents and warrants to the City and the Trustee that the Authorityhas the full power and authority to enter into, to execute and to deliver this Site Lease, and to perform all of its duties and obligations hereunder, and has duly authorized the execution and delivery of this Site Lease. 2016-04-05 Agenda Packet Page 516 4 ARTICLE V ASSIGNMENT, SUBLEASING, MORTGAGING ANDSELLING Section 5.01Assignment and Subleasing. This Site Leasemay be sold or assigned and the Leased Propertysubleased, as a whole or in part, by the Authoritywithout the necessity of obtaining the consent of the City, if an event of default occurs under the Lease Agreement. The Authorityshall, within 30 days after such an assignment, sale or sublease, furnish or cause to be furnished to the City a true and correct copy of such assignment, sale or sublease, as the case may be. Section 5.02Restrictions on City. The City agrees that, except with respect to Permitted Encumbrances, it will not mortgage, sell, encumber, assign, transfer or convey the Leased Property or any portion thereof during the term of this Site Lease. ARTICLE VI TERM; TERMINATION Section 6.01Term. The term of this Site Leaseshall commence as of the date of commencement of the term of the Lease Agreement and shall remain in full force and effect from such date to and including May 1, 2036 unless such term is extended or sooner terminated as hereinafter provided. Section 6.02Extension; Early Termination. If, on May1, 2036,the Bonds shall not be fully paid, or provision therefor made in accordance with ArticleX of the Indenture, or theIndenture shall not be discharged by its terms, or if the Rental Payments payable under the Lease Agreement shall have been abated at any time, then the term of this Site Leaseshall be automatically extended until the date upon which all Bonds shall be fully paid, or provision therefor made in accordance with ArticleX of the Indenture, and the Indenture shall be discharged by its terms, except that the term of this Site Leaseshall in no event be extended beyond March 1, 2036. If, prior to March 1, 2036all Bonds shall be fully paid, or provisions therefor made in accordance with ArticleX of the Indenture, and the Indenture shall be discharged by its terms, the term of this Site Leaseshall end simultaneously therewith. ARTICLE VII MISCELLANEOUS Section 7.01Binding Effect. This Site Leaseshall inure to the benefit of and shall be binding upon the City, the Authorityand their respective successors and assigns. Section 7.02Severability. In the event any provision of this Site Leaseshall be held invalid or unenforceable by any court ofcompetent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof. Section 7.03Amendments, Changes and Modifications. This Site Leasemay be amended, changed, modified, altered or terminated only in accordance with the provisions of the Lease Agreement. 2016-04-05 Agenda Packet Page 517 5 Section 7.04Assignment to Trustee. The Authorityand City acknowledge that the Authority has assigned its right, title and interest in and to this Site Lease(but none of its obligations and none of its rights to provide consents or approvals hereunder) to the Trustee pursuant to certain provisions of the Assignment Agreement. The City consents to such assignment. Section 7.05Execution In Counterparts. This Site Leasemay be simultaneously executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. Section 7.06Applicable Law. This Site Leaseshall be governed by and construed in accordance with the laws of the State of California. Section 7.07Captions. The captions or headings in this Site Leaseare for convenience only and in no way define, limit or describe the scope or intent of any provisions or sections of this Site Lease. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.] 2016-04-05 Agenda Packet Page 518 S-1 DOCSOC/1702875/200168-0002 IN WITNESS WHEREOF, the Authorityand the City have caused this Site Leaseto be executed by their respective officers hereunto duly authorized, all as of the day and year first above written. CITY OF CHULA VISTA By: David Bilby Director of Finance ATTEST: Donna Norris City Clerk CHULA VISTA MUNICIPAL FINANCING AUTHORITY By: Gary Halbert Executive Director ATTEST: Donna Norris Secretary 2016-04-05 Agenda Packet Page 519 DOCSOC/1702875/200168-0002 CERTIFICATE OF ACCEPTANCE This is to certify that the interest in real property conveyed under the foregoing to the Chula Vista Municipal Financing Authority (the “Authority”), a body corporate and politic, is hereby accepted by the undersigned officer or agent on behalf of the Board of the Authority (the “Board”), pursuant to authority conferred by resolution of said Board adopted on April 5, 2016, and the grantee consents torecordation thereof by its duly authorized officer. Dated: ______________, 2016 CHULA VISTA MUNICIPAL FINANCING AUTHORITY By: Gary Halbert Executive Director 2016-04-05 Agenda Packet Page 520 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) )ss. COUNTY OF SAN DIEGO ) On ___________________ before me, ____________________________________, Notary Public, personally appeared _____________________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal SIGNATURE OF NOTARY PUBLIC 2016-04-05 Agenda Packet Page 521 A notary public or other officer completing this certificate verifiesonly the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) )ss. COUNTY OF SAN DIEGO ) On ___________________ before me, ____________________________________, Notary Public, personally appeared _____________________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal SIGNATURE OF NOTARY PUBLIC 2016-04-05 Agenda Packet Page 522 A-1 EXHIBIT A LEGAL DESCRIPTION OF THE LEASED PROPERTY THAT REAL PROPERTY IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, DESCRIBED AS FOLLOWS: PARCEL 1: (CORPORATION YARD APN'S: 644-230-11-00 THROUGH 644-230-19-00) LOTS 11 THROUGH 19 INCLUSIVE IN CHULA VISTA TRACT NO. 81-6, OTAY VALLEY INDUSTRIAL PARK, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 10974, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JUNE 21, 1984. TOGETHER WITH THAT PORTION OF CHULA VISTA TRACT NO. 81-6, OTAY VALLEY INDUSTRIAL PARK, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 10974, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JUNE 21, 1984, DESCRIBED AS RESEARCH COURT AS VACATED AND CLOSED TO PUBLIC USE BY RESOLUTION NO. 12630 WHICH RECORDED IN THE OFFICE OF THE COUNTY RECORDER ON SEPTEMBER 12, 1986 AS INSTRUMENT NO. 86-402309 OF OFFICIAL RECORDS. PARCEL 2: (FIRE STATION NO. 4 APN: 642-391-06-00) LOT I OF CHULA VISTA TRACT NO. 88-1, RANCHO DEL REY PHASE 2, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 12341, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, MARCH 28, 1989. PARCEL 3: (FIRE STATION NO. 6 APN: 595-570-01-00) LOT 1 OF CHULA VISTA TRACT NO. 92-02, SALT CREEK RANCH NEIGHBORHOOD 3A SCHOOL PARK, AND FIRE STATION, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 13440, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JULY 19, 1997. PARCEL 5: (FIRE STATION NO. 8 APN: 595-080-54-00) LOT 'K' AND A PORTION OF LOT 'G' OF CHULA VISTA TRACT NO. 01-09, EASTLAKE III WOODS, NEIGHBORHOOD WR-4 IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA ACCORDING TO THE MAP THEREOF NO. 14394 FILED IN THE OFFICE OF THE COUNTY RECORDER MAY 16, 2002, DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST SOUTHERLY CORNER OF SAID LOT 'K'; THENCE ALONG THE SOUTHEASTERLY LINE OF SAID LOT "K" NORTH 53°45'38" EAST, 231.84 FEET; THENCE NORTH 43°28'38" EAST, 14.69 FEET TO A POINT ON THE WESTERLY LINE OF WOODS DRIVE AS SHOWN ON SAID MAP NO. 14394; THENCE ALONG SAID WESTERLY LINE NORTH 12°24'11" EAST, 12.89 FEET TO THE BEGINNING OF A 2016-04-05 Agenda Packet Page 523 A-2 TANGENT 689.50 FOOT RADIUS CURVE, CONCAVE EASTERLY; THENCE NORTHERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 03°58'17", A DISTANCE OF 47.79 FEET; THENCE NORTH 26°28'31" WEST, 26.45 FEET TO A POINT ON THE SOUTHERLY LINE OF HAWTHORNE CREEK DRIVE AS SHOWN ON SAID MAP; THENCE ALONG SAID SOUTHERLY LINE NORTH 69°52'42" WEST, 11.23 FEET TO THE BEGINNING OF A TANGENT 830.00 FOOT RADIUS CURVE, CONCAVE NORTHERLY; THENCE WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 09°55'21", A DISTANCE OF 143.74 FEET; THENCE LEAVING SAID SOUTHERLY LINE OF HAWTHORNE CREEK DRIVE, SOUTH 27°08'59" WEST, 207.29 FEET; THENCE SOUTH 12°22'20" WEST, 100.42 FEET; THENCE SOUTH 77°37'40" EAST, 58.08 FEET TO THE POINT OF BEGINNING. PARCEL 6: (FIRE STATION NO. 8 APN: 595-080-47-00) ALL THAT PORTION OF RANCHO JANAL, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO THE MAP THEREOF RECORDED IN BOOK 1, PAGE 89 ET SEQ. OF PATENTS, LYING WITHIN SECTIONS 35 AND 36, TOWNSHIP 17 SOUTH, RANGE 1 WEST, SAN BERNARDINO MERIDIAN, DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF PARCEL 1 OF PARCEL MAP NO. 17874 FILED IN THE OFFICE OF THE RECORDER OF SAN DIEGO COUNTY JULY 3, 1997, SAID POINT BEING ON THE NORTHERLY LINE OF OTAY LAKES ROAD GRANTED TO THE CITY OF CHULA VISTA PER DOCUMENT RECORDED NOVEMBER 28, 1990 AS INSTRUMENT NO. 90-634654 OF OFFICIAL RECORDS; THENCE ALONG SAID NORTHERLY LINE SOUTH 77°37'40" EAST (SOUTH 77°38'00" EAST PER SAID INSTRUMENT NO. 90-634654) 238.48 FEET; THENCE LEAVING SAID NORTHERLY LINE NORTH 53°45'38" EAST, 13.33 FEET TO THE TRUE POINT OF BEGINNING; THENCE NORTH 53°45'38" EAST, 231.84 FEET; THENCE NORTH 43°28'38" EAST; 14.69 FEETTO A POINT HEREINAFTER REFERRED TO AS POINT "A"; THENCE SOUTH 12°24'11" WEST, 166.03 FEET; THENCE SOUTH 57°23'16" WEST, 29.91 FEET; THENCE NORTH 76°49'57" WEST, 12.16 FEET TO THE BEGINNING OF A TANGENT 5064.00 FOOT RADIUS CURVE CONCAVE SOUTHERLY; THENCE WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 0°47'42" A DISTANCE OF 70.27 FEET; THENCE NORTH 77°37'39" WEST, 57.20 FEET TO THE TRUE POINT OF BEGINNING. THIS LEGAL IS MADE PURSUANT TO THAT CERTAIN CERTIFICATE OF COMPLIANCE RECORDED MAY 30,2006, AS INSTRUMENT NO. 2006-0380709 OF OFFICIAL RECORDS. 2016-04-05 Agenda Packet Page 524 ESCROW AGREEMENT (2006CERTIFICATES) THISESCROW AGREEMENT, dated as of May1, 2016, by and amongthe City of Chula Vista (the “City”), the Chula Vista PublicFinancing Authority(the “Authority”) and U.S. Bank National Association, acting in its capacity as escrow bank (the “Escrow Bank”) pursuant to this Escrow Agreement (2006Certificates) (the “Agreement”) and as 2006Trustee (as defined below); WITNESSETH: WHEREAS, the Authorityhas previously caused to be executed and delivered those certain 2006 Certificates of Participation (Civic Center Project –Phase2) (the “2006Certificates”), in the original aggregate principal amount of $20,325,000, pursuant to anAmended and Restated Trust Agreement,dated as of March1, 2006(the “2006Trust Agreement”), by and between the Authority and U.S. Bank National Association, successor to The Bank of New York Trust Company, N.A., as trustee (the “2006Trustee”), of which $__________aggregate principal amount iscurrently outstanding; and WHEREAS, the City hasdetermined that it is in its best interests and desirable that the 2006 Certificatesbe prepaidand defeased; and WHEREAS, in order to accomplish such prepaymentit is necessary and desirable for the City to prepayits remainingLeasePaymentobligationsunder that certainLease/Purchase Agreement between the City, as lessee, and the Authority, as lessor, dated as of September1, 2004 as amended by the First Amendmentto Lease/PurchaseAgreement,dated as of March1, 2006(the “Lease Agreement”),and to thereby defease the 2006Certificatesin accordance with the terms of Section14.01of the 2006Trust Agreementand Section10.3of the LeaseAgreement; and WHEREAS, the City and the Chula Vista Municipal Financing Authority(the “Financing Authority”) have agreed to provide funds necessary to effect theprepaymentand defeasance of the 2006Certificatesthrough the issuance by the Financing Authorityof its $__________aggregate principal amount Chula Vista Municipal Financing Authority2016Lease Revenue Refunding Bonds (the “2016Bonds”), secured in part by leasepayments to be made by the City to the Financing Authoritypursuant to the LeaseAgreement, dated as of May1, 2016, by and between the City and the Financing Authority; and NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained, the City, the Authorityandthe Escrow Bank agree as follows: SECTION 1.Deposit ofMoneys. (a)The City has causedto be depositedwith the Escrow Bank$__________ from the net proceeds of the 2016Bondsand$_________from certain funds and accounts held under the 2006 Indenture. Such moneys shallbe held in irrevocable escrow by the Escrow Bank separate and apart from other funds of the City, the Authority,the Financing Authority,the Escrow Bank and the 2006Trusteein a fund hereby created and established and to be known as the “Escrow Fund,” and shallbe applied solely as provided in this Agreement. (b)The Escrow Bank hereby acknowledges receipt of the opinion of Stradling Yocca Carlson & Rauth, dated _________, 2016, and relating to this Agreement with respect to the 2016-04-05 Agenda Packet Page 525 2 fact that the City’s and the Authority’s obligations under the 2006Trust Agreementwith respect to the 2006Certificatesare defeased in the manner and to the extent provided in Section14.01of the 2006Trust Agreement. SECTION 2.Investment of Moneys. The Escrow Bank acknowledges receipt of the moneys described in Section 1 and agrees immediately to invest such moneys in the Governmental Obligationslisted on Schedule A hereto, to deposit such Governmental Obligationsin the Escrow Fundand to hold $_______ uninvested in cash. The Escrow Bank shall be entitledto rely upon the conclusion of ______________________ (the “Verification Agent”), that the Government Obligations in the Escrow Fund mature and bear interest payable in such amounts and at such times as, together with cash on deposit in the Escrow Fund, will be sufficient to pay the prepayment price of the2006Certificates maturing on and after March 1, 2017 on ___________, 2016. SECTION 3.Investment of Any Remaining Moneys. At the written direction ofthe City, the Escrow Bank shall reinvest any other amount of principal and interest, or any portion thereof, received from the Governmental Obligationsprior to the date on which such payment is required for the purposes set forth herein, in noncallable Governmental Obligationsmaturing not later than the date on which such payment or portion thereof is required for the purposes set forth in Section 5, at the written direction of the City, as verified in a report prepared by an independent certified public accountant or firm of certified public accountants of favorable national reputation experienced in the refunding of obligations of political subdivisions to the effect that the reinvestment described in said report will not adversely affect the sufficiency of the amounts of securities, investments and money in the Escrow Fund to pay the prepayment price of the 2006Certificates maturing on and after March 1, 2017 on ___________, 2016; provided that the Cityhas obtained and delivered to the Escrow Bank an opinion of Stradling Yocca Carlson & Rauth, a Professional Corporation,or other nationally recognized bond counsel firmthat such reinvestment will not adversely affect the exclusion from gross income for federal income tax purposes of the interest portion of the 2006Certificates or interest on the Bonds. Any interest income resulting from investment or reinvestment of moneys pursuant to this Section 3 which are not required for the purposes set forth in Section 5, as verified in the letter of the Verification Agent originally obtained by the Bank with respect to the refunding of the 2006Certificates or in any other report prepared by an independent certified public accountant or firm of certified public accountants of favorable national reputation experienced in the refunding of tax exempt obligations of political subdivisions, shall be paid to the City promptly upon the receipt of such interest income by the Escrow Bank. The determination of the City as to whether an accountant qualifies under this Escrow Agreement shall be conclusive. SECTION 4.Substitution of Securities. Upon the written request of the City, and subject to the conditions and limitations herein set forth and applicable governmental rules and regulations, the Escrow Bank shall sell, prepayor otherwise dispose of the Governmental Obligations, provided that there are substituted therefor from the proceeds of the Governmental Obligationsother Governmental Obligations, but only after the City has obtained and delivered to the Escrow Bank: (i)an ofStradling Yocca Carlson & Rauth, a Professional Corporation,or other nationally recognized bond counsel firmto the effect that the substitution of securities is permitted hereunder and that such reinvestment will not adversely affect the exclusion from gross income for federal income tax purposes of the interest portion of the 2006Certificates or interest with respect to the 2016Bonds; and (ii) a report by a firm of independent certified public accountants to the effect that the reinvestment described in said report will not adversely affect the sufficiency of the amounts of 2016-04-05 Agenda Packet Page 526 3 securities, investments and money in the Escrow Fund to pay the prepayment price of the 2006 Certificates maturing on and after March 1, 2017 on ___________, 2016. The Escrow Bank shall not be liable or responsible for any loss resulting from any reinvestment made pursuant to this Agreement and in full compliance with the provisions hereof. SECTION 5.Payment of 2006Certificates. (a)Payment. The Escrow Bank shall transfer from the Escrow Fund to the 2006 Trusteeamounts sufficient to pay the prepayment price of the 2006Certificates maturing on and after March 1, 2017 on ___________, 2016 (the “Prepayment Date”) the prepayment price (the “Prepayment Price”) of the 2006Certificatesmaturing after the Prepayment Date. The 2006Trustee is hereby directed to apply such moneys to prepaythe 2006Certificateson the PrepaymentDate. (b)Irrevocable Instructions to Provide Notice. The forms of the notice required to be mailed pursuant to Sections 4.05and 14.01 of the 2006Trust Agreement are substantially in the forms attached hereto as Exhibit C. The Cityhereby irrevocably instructs the Escrow Bankto mail a notice of prepayment and a notice of defeasance of the 2006Certificates in accordance with Sections 4.05and 14.01, respectively, of the 2006Trust Agreement, as required to provide for the prepayment of the 2006Certificates in accordance withthis Section 5. (c)Unclaimed Moneys. Any moneys which remain unclaimed for one(1) year after the Prepayment Date, shall, at the written request of the City, be repaid by the Escrow Bank to the City;provided, however, that the Escrow Bank shall first mail a notice as more fully described in the 2006Trust Agreementthat said moneys remain unclaimed. (d)Priority of Payments. The holders of the 2006Certificatesshall have a first lien on the moneys in the Escrow Fund which are allowable and sufficient to pay the 2006 Certificatesuntil such moneys are used and applied as provided in this Agreement. Any cash held in the Escrow Fund isirrevocably pledged only to the 2006Certificate holders. (e)Termination of Obligation. As provided in the 2006Trust Agreement, upon deposit of moneys with the Escrow Bankin the Escrow Fund as set forth in Section 1 hereof and the purchase of the various Governmental Obligationsas provided in Section 2 hereof, all obligations of the City under the 2006Trust Agreement with respectto the 2006Certificates shall cease, terminate and become void except as set forth in the 2006Trust Agreement. As provided in Section 10.3of the LeaseAgreement the obligations of the City under the LeaseAgreement with respect to the portion of the Lease Payments relating to the 2006Certificates shall cease, terminate, become void and be completely discharged and satisfied (except for the rights of the 2006Trustee and the obligation of the City to have the Governmental Obligationsand moneys on deposit in the Escrow Fund applied to Lease Payments). SECTION 6.Application of Certain Terms of the 2006Trust Agreement. All of the terms of the 2006Trust Agreement relating to the making of payments of principal and interest with respect to the 2006Certificates and relating to the exchange or transfer of the 2006Certificates are incorporated in this Agreement as if set forth in full herein. SECTION 7.Performance of Duties. The Escrow Bank agrees to perform only the duties set forth herein and shall have no responsibility to take any action or omit to take any action not set forth herein. 2016-04-05 Agenda Packet Page 527 4 SECTION 8.Escrow Bank’s Authority to Make Investments. Except as provided in Sections 2, 3 and 4 hereof, the Escrow Bank shall have no power or duty to invest any funds held under this Agreement or to sell, transfer or otherwise dispose of the moneys or Governmental Obligationsheld hereunder. SECTION 9.Indemnity. The City and the Authority hereby assume liability for, and hereby agree (whether or not any of the transactions contemplated hereby are consummated) to indemnify, protect, save and keep harmless the Escrow Bank and its respective successors, assigns, agents, employees and servants, from and against any and all liabilities, obligations, losses, damages, penalties, claims, actions, suits, costs, expenses and disbursements (including reasonable legal fees and disbursements) of whatsoever kind and nature which may be imposed on, incurred by, or asserted against, the Escrow Bank at any time (whether or not also indemnified against the same by the Cityor the Authorityor any other person under any other agreement or instrument, but without double indemnity) in any way relating to or arising out of the execution, delivery and performance of thisAgreement, the establishment hereunder of the Escrow Fund, the acceptance of the funds and securities deposited therein and any payment, transfer or other application of moneys or securities by the Escrow Bank in accordance with the provisions of this Agreement; provided, however, that the City and the Authority shall not be required to indemnify the Escrow Bank against the Escrow Bank’s own negligence or willful misconduct or the negligent or willful misconduct of the Escrow Bank’s respective successors, assigns, agents and employees or the breach by the Escrow Bank of the terms of this Agreement. In no event shall the City, the Authorityor the Escrow Bank be liable to any person by reason of the transactions contemplated hereby other than to each other as set forth in this section. The indemnities contained in this section shall survive the termination of this Agreement and the resignation or removal of the Escrow Bank. SECTION 10.Responsibilities of the Escrow Bank. The Escrow Bank and its respective successors, assigns, agents and servants shall not be held to any personal liability whatsoever, in tort, contract or otherwise, in connection with the execution and delivery of this Agreement, the establishment of the Escrow Fund, the acceptance of the moneys deposited therein, the sufficiency of such moneysto accomplish the defeasance of the 2006Certificatesor any payment, transfer or other application of moneys or obligations by the Escrow Bank in accordance with the provisions of this Agreement or by reason of any non-negligent act, non-negligent omission or non-negligent error of the Escrow Bank made in good faith in the conduct of its duties. The recitals of fact contained in the “Whereas” clauses herein shall be taken as the statements of the City and the Authority and the Escrow Bank assumes no responsibility for the correctness thereof. The Escrow Bank makes no representation as to the sufficiency of the moneys deposited in the Escrow Fundto accomplish the defeasance of the 2006Certificatesor to the validity of this Agreement as to the City and, except as otherwise provided herein, the Escrow Bank shall incur no liability with respect thereto. The Escrow Bank shall not be liable in connection with the performance of its duties under this Agreement except for its own negligence, willful misconduct or default, and the duties and obligations of the Escrow Bank shall be determined by the express provisions of this Agreement. In no event shall the Escrow Bank be liable for any special indirect or consequential damages. The Escrow Bank may consult with counsel, who may or may not be counsel to the City, and in reliance upon the written opinion of such counsel shall have full and complete authorization and protection with respect to any action taken, suffered or omitted by it in good faith in accordance therewith. Whenever the Escrow Bank shall deem it necessary or desirable that a matter be proved or established prior to taking, suffering, or omitting any action under this Agreement, such matter may be deemed to be conclusively established by a certificate signed by an authorized officer of the City or the Authority. The Escrow Bank shall incur no liability for losses arising from any investment made pursuant to this Agreement. 2016-04-05 Agenda Packet Page 528 5 No provision of this Agreement shall requirethe Escrow Bank to expend or risk its own funds or otherwise incur any financial liability in the performance or exercise of any of its duties hereunder, or in the exercise of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity against such risk or liability is not reasonably assured to it. Any company into which the Escrow Bank may be merged or converted or with which it may be consolidated, or any company resulting from any merger, conversion or consolidation to which it shall be a party or any company to which the Escrow Bank may sell or transfer all or substantially all of its corporate trust business shall be the successor to the Escrow Bank without the execution or filing of any paper or further act, anything herein to the contrary notwithstanding. SECTION 11.Amendments. This Agreement is made for the benefit of the City, the Authorityand the holders from time to time of the 2006Certificatesand it shall not be repealed, revoked, altered or amended without the written consent of all such holders, the Escrow Bank and the City; provided, however, but only after the receipt by the Escrow Bank of an opinion of nationally recognized bond counsel that the exclusion from gross income of interest with respect to the 2016Bondsand the 2006Certificateswill not be adversely affected for federal income tax purposes, that the City, the Authorityand the Escrow Bank may, without the consent of, or notice to, such holders, amend this Agreement or enter into such agreements supplemental to this Agreement as shall not adversely affect the rights of such holders and as shall not be inconsistent with the terms and provisions of this Agreement for any one or more of the following purposes: (i)to cure any ambiguity or formal defect or omission in this Agreement; (ii)to grant to, or confer upon, the Escrow Bank for the benefit of the holders of the 2006Certificatesany additional rights, remedies, powers or authority that may lawfully be granted to, or conferred upon, such holders or the Escrow Bank; and (iii)to include under this Agreement additional funds, securities or properties. The Escrow Bank shall be entitled to rely conclusively upon an unqualified opinion of nationally recognized municipal bond attorneys with respect to compliance with this section, including the extent, if any, to which any change, modification, addition or elimination affects the rights of the holders of the 2006Certificates or that any instrument executed hereunder complies with the conditions and provisions of this section. SECTION 12.Term. This Agreement shall commence upon its execution and delivery and shall terminate on the later to occur of either:(i) the date upon which the 2006Certificateshave been paid in accordance with this Agreement;or (ii) the date upon which no unclaimed moneys remain on deposit with the Escrow Bank pursuant to Section 3(b) of this Agreement. SECTION 13.Compensation. The Escrow Bank shall receive its reasonable fees and expenses as previously agreed to; provided, however, that under no circumstances shall the Escrow Bank be entitled to any lien nor will it assert a lien whatsoever on any moneys in the Escrow Fund for the payment of fees and expenses for services rendered by the Escrow Bank under this Agreement. SECTION 14.Resignation or Removal of Trustee as Escrow Bank. (a)The Escrow Bank may resign by giving notice in writing to the City and the Authority. The EscrowBank may be removed: (1) by: (i) filing with the City and the Authority an instrument or instruments executed by the holders of at least 51% in aggregate principal amount of the 2006Certificatesthen remaining unpaid; and (ii) the delivery of a copy of the instruments filed with the City and the Authority to the Escrow Bank; or (2) by a court of competent jurisdiction for failure to act in accordance with the provisions of this Agreement upon application by the City or the 2016-04-05 Agenda Packet Page 529 6 Authority or the holders of 5% in aggregate principal amount of the 2006Certificatesthen remaining unpaid. (b)If the position of Escrow Bank becomes vacant due to resignation or removal of the Escrow Bank or any other reason, a successor Escrow Bank may be appointed by the City and the Authority. Within one year after a vacancy, the holders of a majority in principal amount of the 2006Certificatesthen remaining unpaid may, by an instrument or instruments filed with the City and the Authority, appoint a successor Escrow Bank who shall supersede any Escrow Bank theretofore appointed by the City and the Authority. If no successor Escrow Bank is appointed by the City and the Authority or the holders of such 2006Certificatesthen remaining unpaid, within 45 days after any such resignation or removal, the holder of any such 2006Certificatesor any retiring Escrow Bank may apply to a court of competent jurisdiction for the appointment of a successor Escrow Bank. The responsibilities of the Escrow Bank under this Escrow Agreement will not be discharged until a new Escrow Bank is appointed and until the cash held under this Escrow Agreement is transferred to the new Escrow Bank. SECTION 15.Severability. If any one or more of the covenants or agreements provided in this Agreement on the part of the City, the Authorityor the Escrow Bank to be performed should be determined by a court of competent jurisdiction to be contrary to law, such covenants or agreements shall be null and void and shall be deemed separate from the remaining covenants and agreements herein contained and shall in no way affect the validity of the remaining provisions of this Agreement. SECTION 16.Counterparts. This Agreement may be executed in several counterparts, all or any of which shall be regarded for all purposes as one original and shall constitute and be but one and the same instrument. SECTION 17.Governing Law. This Agreement shall be construed under the laws of the State of California. SECTION 18.Holidays. If the date for making any payment or the last date for performance of any act or the exercising of any right, as provided in this Agreement, shall be a legal holiday or a day on which banking institutions in the city in which is located the principal office of the Escrow Bank are authorized by law to remain closed, such payment may be made or act performed orright exercised on the next succeeding day not a legal holiday or a day on which such banking institutions are authorized by law to remain closed, with the same force and effect as if done on the nominal date provided in this Agreement, and no interest shall accrue for the period from and after such nominal date. SECTION 19.Assignment. This Agreement shall not be assigned by the Escrow Bank or any successor thereto without the prior written consent of the City. SECTION 20.Insufficient Funds. If at any time the Escrow Bankhas actual knowledge that the moneys and investments in the Escrow Fund, including the anticipated proceeds of and earnings thereon, will not be sufficient to make all payments required by this Agreement, the Escrow Bank shall notify the Cityin writing, of the amount thereof and the reason therefor to the extent known to it. The Escrow Bankshall have no responsibility regarding any such deficiency. 2016-04-05 Agenda Packet Page 530 7 SECTION 21.Standard and Poor’s. The City agrees to provide to each rating agency rating the 2016 Bonds and the 2006 Certificatesprior notice of each amendment entered into pursuant to Section 11hereof and a copy of such proposed amendment, and to forward a copy (as soon as possible) of: (i)each amendment hereto entered into pursuant to Section 11hereof; and (ii)any action relating to severability or contemplated by Section 15hereof. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.] 2016-04-05 Agenda Packet Page 531 S-1 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers. CITY OF CHULA VISTA By: City Manager ATTEST: By: City Clerk CHULA VISTA MUNICIPAL FINANCING AUTHORITY By: Treasurer ATTEST: By: Secretary [SIGNATURES CONTINUED ON NEXT PAGE.] 2016-04-05 Agenda Packet Page 532 S-2 [SIGNATURE PAGE CONTINUED.] U.S. BANK NATIONAL ASSOCIATION, as Escrow Bank and 2006Trustee By: Authorized Officer 2016-04-05 Agenda Packet Page 533 A-1 EXHIBIT A GOVERNMENT OBLIGATIONS 2016-04-05 Agenda Packet Page 534 B-1 EXHIBIT B ESCROW SUFFICIENCY 2016-04-05 Agenda Packet Page 535 C-1 EXHIBIT C FORM OF IRREVOCABLE INSTRUCTIONS AND REQUEST TO 2006TRUSTEEAND ESCROW BANK _________, 2016 U.S. Bank National Association. Los Angeles, California $20,325,000 CITY OF CHULA VISTA 2006CERTIFICATES OF PARTICIPATION (CIVIC CENTER PROJECT–PHASE2) Ladies and Gentlemen: As Trustee under that certain Amended and Restated Trust Agreement,dated as of March1, 2006(the “2006Trust Agreement”),by and between the Chula Vista PublicFinancingAuthority(the “Authority”)and U.S. Bank National Association, successor to The Bank of New York Trust Company, N.A.as trustee (“U.S. Bank”),and as Escrow Bank under that certain Escrow Agreement, dated as of May 1, 2016(the “Escrow Agreement”), by and among the City of Chula Vista(the “City”), the Authority and U.S. Bank, you are hereby notified of the irrevocable election of the City to cause to be paid on _________, 2016(the “PrepaymentDate”), the prepaymentprice of the above-captioned certificates (the “2006Certificates”) maturing on and after March 1, 2017. You are hereby furtherirrevocably instructed to mailupon receipt of moneys adequate to pay the prepaymentprice of and the interest on the 2006Certificates, (i) a notice to the registered owners of such 2006Certificates(in the form attached hereto as Exhibit Y) that the deposit of moneys has been made with you as such Escrow Bank and that the projected withdrawals from such escrow have been calculated to be adequate to pay the prepaymentprice of and the interest onthe 2006 Certificateson the PrepaymentDate. You are further irrevocably instructed to mailon or before _________, 2016a notice of prepaymentof such 2006Certificatesin the form attached hereto as Exhibit Zpursuant to instructions of the City. CITY OF CHULA VISTA By: City Manager 2016-04-05 Agenda Packet Page 536 C-2 RECEIPT ACKNOWLEDGED AND CONSENTED TO: U.S. BANK NATIONAL ASSOCIATION., as Escrow Bank By:_________________________________ Authorized Officer 2016-04-05 Agenda Packet Page 537 Y-1 EXHIBIT Y NOTICE OF DEFEASANCE OF CITY OF CHULA VISTA 2006CERTIFICATES OF PARTICIPATION Notice is hereby given to the owners of the outstanding bonds (the “2006Certificates”) captioned above: (i) that there has been deposited with U.S. Bank National Association, as Escrow Bank, moneys as permitted by the Amended and Restated Trust Agreement, dated as of March1, 2006(the “2006Trust Agreement”), by and between the Chula Vista PublicFinancing Authority(the “Authority”) and U.S. Bank National Association, successor to The Bankof New York Trust Company, N.A., as 2006Trustee, which, together with such other moneys deposited with the Escrow Bank, shall be sufficient and available to pay on ________________, 2016the prepaymentprice equal to 100% aggregate principal amount of the 2006Certificatesmaturing on and after March 1, 2017; and (ii)that the 2006Certificatesare deemed to be paid and that the 2006Trust Agreement and the pledge of Lease Payments (as such term is defined in the 2006Trust Agreement) and other assets made under the 2006Trust Agreementand all covenants, agreements and other obligations of the Authority under the 2006Trust Agreementwith respect to the 2006 Certificateshave ceased, terminated, become void and been completely discharged and satisfied in accordance with Section 14.01 of the 2006Trust Agreement. All 2006Certificatesshall be surrendered at the following address for replacement certificates to be issued in exchange as described above: If by Mail:If by Hand or Overnight Mail: No representation is made as to the correctness of the CUSIP number either as printed on any of the 2006Certificatesor as contained herein and any error in the CUSIP number shall not affect the validity of the proceedings for prepaymentof the 2006Certificates. Dated this ____day of ________, 20__. CHULA VISTA PUBLICFINANCING AUTHORITY U.S BANK NATIONAL ASSOCIATION,as 2006 Trustee 2016-04-05 Agenda Packet Page 538 Z-1 EXHIBIT Z NOTICE OF FULL PREPAYMENT [REPLACE WITH ACTUAL FORM USED BY TRUSTEE] 2016-04-05 Agenda Packet Page 539 ESCROW AGREEMENT (2010CERTIFICATES) THISESCROW AGREEMENT, dated as of May1, 2016, by and amongthe City of Chula Vista (the “City”), the Chula Vista PublicFinancing Authority(the “Authority”) and U.S. Bank National Association, acting in its capacity as escrow bank (the “Escrow Bank”) pursuant to this Escrow Agreement (2010Certificates) (the “Agreement”) and as 2010Trustee (as defined below); WITNESSETH: WHEREAS, the Authorityhas previously caused to be executed and delivered those certain 2010 Certificates of Participation (Capital Facilities Refunding Projects) (the “2010Certificates”), in the original aggregate principal amount of $29,355,000, pursuant to anTrustAgreement,dated as of February1, 2010(the “2010Trust Agreement”), by and between the Authority and U.S.Bank National Association, as trustee (the “2010Trustee”), of which $__________aggregate principal amount iscurrently outstanding; and WHEREAS, the City hasdetermined that it is in its best interests and desirable that the 2010 Certificatesbe prepaidand defeased; and WHEREAS, in order to accomplish such prepaymentit is necessary and desirable for the City to prepayits remainingLeasePaymentobligationsunder that certainLease/Purchase Agreement between the City, as lessee, and the Authority, as lessor, dated as of February1, 2010(the “Lease Agreement”),and to thereby defease the 2010Certificatesin accordance with the terms of Section14.01of the 2010Trust Agreementand Section10.3of the LeaseAgreement; and WHEREAS, the City and the Chula Vista Municipal Financing Authority(the “Financing Authority”) have agreed to provide funds necessary to effect theprepaymentand defeasance ofthe 2010Certificatesthrough the issuance by the Financing Authorityof its $__________aggregate principal amount Chula Vista Municipal Financing Authority2016Lease Revenue Refunding Bonds (the “2016Bonds”), secured in part by leasepayments to be made by the City to the Financing Authoritypursuant to the LeaseAgreement, dated as of May1, 2016, by and between the City and the Financing Authority; and NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained, the City, the Authorityandthe Escrow Bank agree as follows: SECTION 1.Deposit of Moneys. (a)The City has causedto be depositedwith the Escrow Bank$__________ from the net proceeds of the 2016Bondsand$_________from certain funds and accounts held under the 2010Indenture. Such moneys shallbe held in irrevocable escrow by the Escrow Bank separate and apart from other funds of the City, the Authority,the Financing Authority,the Escrow Bank and the 2010Trusteein a fund hereby created and established and to be known as the “Escrow Fund,” and shallbe applied solely as provided in this Agreement. (b)The Escrow Bank hereby acknowledges receipt of the opinion of Stradling Yocca Carlson & Rauth, dated _________, 2016, and relating to this Agreement with respect to the fact that the City’s and the Authority’s obligations under the 2010Trust Agreementwith respect to 2016-04-05 Agenda Packet Page 540 2 the 2010Certificatesare defeased in the manner and to the extent provided in Section14.01of the 2010Trust Agreement. SECTION 2.Investment of Moneys. The Escrow Bank acknowledges receipt of the moneys described in Section 1 and agrees immediately to invest such moneys in the Governmental Obligationslisted on Schedule A hereto, to deposit such Governmental Obligationsin the Escrow Fundand to hold $_______ uninvested in cash. The Escrow Bank shall be entitledto rely upon the conclusion of ______________________ (the “Verification Agent”), that the Government Obligations in the Escrow Fund mature and bear interest payable in such amounts and at such times as, together with cash on deposit in the Escrow Fund, will be sufficient to pay the prepayment price of the2010Certificates maturing on and after March 1, 2017 on ___________, 2016. SECTION 3.Investment of Any Remaining Moneys. At the written direction of the City, the Escrow Bank shall reinvest any other amount of principal and interest, or any portion thereof, received from the Governmental Obligationsprior to the date on which such payment is required for the purposes set forth herein, innoncallable Governmental Obligationsmaturing not later than the date on which such payment or portion thereof is required for the purposes set forth in Section 5, at the written direction of the City, as verified in a report prepared by an independent certified public accountant or firm of certified public accountants of favorable national reputation experienced in the refunding of obligations of political subdivisions to the effect that the reinvestment described in said report will not adversely affect the sufficiency of the amounts of securities, investments and money in the Escrow Fund to pay the prepayment price of the 2010Certificates maturing on and after March 1, 2017 on ___________, 2016; provided that the Cityhas obtained and delivered to the Escrow Bank an opinion of Stradling Yocca Carlson & Rauth, a Professional Corporation,or other nationally recognized bond counsel firmthat such reinvestment will not adversely affect the exclusion from gross income for federal income tax purposes of the interest portion of the 2010Certificates or interest on the Bonds. Any interest income resulting from investment or reinvestment of moneys pursuant to this Section 3 which are not required for the purposes set forth in Section 5, as verified in the letterof the Verification Agent originally obtained by the Bank with respect to the refunding of the 2010Certificates or in any other report prepared by an independent certified public accountant or firm of certified public accountants of favorable national reputation experienced in the refunding of tax exempt obligations of political subdivisions, shall be paid to the City promptly upon the receipt of such interest income by the Escrow Bank. The determination of the City as to whether an accountant qualifies under this Escrow Agreement shall be conclusive. SECTION 4.Substitution of Securities. Upon the written request of the City, and subject to the conditions and limitations herein set forth and applicable governmental rules and regulations, the Escrow Bank shall sell, prepayor otherwise dispose of the Governmental Obligations, provided that there are substituted therefor from the proceeds of the Governmental Obligationsother Governmental Obligations, but only after the City has obtained and delivered to the Escrow Bank: (i)an of Stradling Yocca Carlson & Rauth, a Professional Corporation,or other nationally recognized bond counsel firmto the effect that the substitution of securities is permitted hereunder and that such reinvestment will not adversely affect the exclusion from gross income for federal income tax purposes of the interest portion of the 2010Certificates or interest with respect to the 2016Bonds; and (ii) a report by a firm of independent certified public accountants to the effect that the reinvestment described in said report will not adversely affect the sufficiency of the amounts of securities, investments and money in the Escrow Fund to pay the prepayment price of the 2010 2016-04-05 Agenda Packet Page 541 3 Certificates maturing on and after March 1, 2017 on ___________, 2016. The Escrow Bank shall not be liable or responsible for any loss resulting from any reinvestment made pursuant to this Agreement and in full compliance with the provisions hereof. SECTION 5.Payment of 2010Certificates. (a)Payment. The Escrow Bank shall transfer from the Escrow Fund to the 2010 Trusteeamounts sufficient to pay the prepayment price of the 2010Certificates maturing on and after March 1, 2017 on ___________, 2016 (the “Prepayment Date”) the prepayment price (the “Prepayment Price”) of the 2010Certificatesmaturing after the Prepayment Date. The 2010Trustee is hereby directed to apply such moneys to prepaythe 2010Certificateson the PrepaymentDate. (b)Irrevocable Instructions to Provide Notice. The forms of the notice required to be mailed pursuant to Sections 4.05and 14.01 of the 2010Trust Agreement are substantially in the forms attached hereto as Exhibit C. The Cityhereby irrevocably instructs the Escrow Bankto mail a notice of prepayment and a notice of defeasance of the 2010Certificates in accordance with Sections 4.05and 14.01, respectively, of the 2010Trust Agreement, as required to provide for the prepayment of the 2010Certificates in accordance withthis Section 5. (c)Unclaimed Moneys. Any moneys which remain unclaimed for one(1) year after the Prepayment Date, shall, at the written request of the City, be repaid by the Escrow Bank to the City;provided, however, that the Escrow Bank shall first mail a notice as more fully described in the 2010Trust Agreementthat said moneys remain unclaimed. (d)Priority of Payments. The holders of the 2010Certificatesshall have a first lien on the moneys in the Escrow Fund which are allowable and sufficient to pay the 2010 Certificatesuntil such moneys are used and applied as provided in this Agreement. Any cash held in the Escrow Fund isirrevocably pledged only to the 2010Certificate holders. (e)Termination of Obligation. As provided in the 2010Trust Agreement, upon deposit of moneys with the Escrow Bankin the Escrow Fund as set forth in Section 1 hereof and the purchase of the various Governmental Obligationsas provided in Section 2 hereof, all obligations of the City under the 2010Trust Agreement with respectto the 2010Certificates shall cease, terminate and become void except as set forth in the 2010Trust Agreement. As provided in Section 10.3of the LeaseAgreement the obligations of the City under the LeaseAgreement with respect to the portion of the Lease Payments relating to the 2010Certificates shall cease, terminate, become void and be completely discharged and satisfied (except for the rights of the 2010Trustee and the obligation of the City to have the Governmental Obligationsand moneys on deposit in the Escrow Fund applied to Lease Payments). SECTION 6.Application of Certain Terms of the 2010Trust Agreement. All of the terms of the 2010Trust Agreement relating to the making of payments of principal and interest with respect to the 2010Certificates and relating to the exchange or transfer of the 2010Certificates are incorporated in this Agreement as if set forth in full herein. SECTION 7.Performance of Duties. The Escrow Bank agrees to perform only the duties set forth herein and shall have no responsibility to take any action or omit to take any action not set forth herein. 2016-04-05 Agenda Packet Page 542 4 SECTION 8.Escrow Bank’s Authority to Make Investments. Except as provided in Sections 2, 3 and 4 hereof, the Escrow Bank shall have no power or duty to invest any funds held under this Agreement or to sell, transfer or otherwise dispose of the moneys or Governmental Obligationsheld hereunder. SECTION 9.Indemnity. The City and the Authority hereby assume liability for, and hereby agree (whether or not any of the transactions contemplated hereby are consummated) to indemnify, protect, save and keep harmless the Escrow Bank and its respective successors, assigns, agents, employees and servants, from and against any and all liabilities, obligations, losses, damages, penalties, claims, actions, suits, costs, expenses and disbursements (including reasonable legal fees and disbursements) of whatsoever kind and nature which may be imposed on, incurred by, or asserted against, the Escrow Bank at any time (whether or not also indemnified against the same by the Cityor the Authorityor any other person under any other agreement or instrument, but without double indemnity) in any way relating to or arising out of the execution, delivery and performance of thisAgreement, the establishment hereunder of the Escrow Fund, the acceptance of the funds and securities deposited therein and any payment, transfer or other application of moneys or securities by the Escrow Bank in accordance with the provisions of this Agreement; provided, however, that the City and the Authority shall not be required to indemnify the Escrow Bank against the Escrow Bank’s own negligence or willful misconduct or the negligent or willful misconduct of the Escrow Bank’s respective successors, assigns, agents and employees or the breach by the Escrow Bank of the terms of this Agreement. In no event shall the City, the Authorityor the Escrow Bank be liable to any person by reason of the transactions contemplated hereby other than to each other as set forth in this section. The indemnities contained in this section shall survive the termination of this Agreement and the resignation or removal of the Escrow Bank. SECTION 10.Responsibilities of the Escrow Bank. The Escrow Bank and its respective successors, assigns, agents and servants shall not be held to any personal liability whatsoever, in tort, contract or otherwise, in connection with the execution and delivery of this Agreement, the establishment of the Escrow Fund, the acceptance of the moneys deposited therein, the sufficiency of such moneysto accomplish the defeasance of the 2010Certificatesor any payment, transfer or other application of moneys or obligations by the Escrow Bank in accordance with the provisions of this Agreement or by reason of any non-negligent act, non-negligent omission or non-negligent error of the Escrow Bank made in good faith in the conduct of its duties. The recitals of fact contained in the “Whereas” clauses herein shall be taken as the statements of the City and the Authority and the Escrow Bank assumes no responsibility for the correctness thereof. The Escrow Bank makes no representation as to the sufficiency of the moneys deposited in the Escrow Fundto accomplish the defeasance of the 2010Certificatesor to the validity of this Agreement as to the City and, except as otherwise provided herein, the Escrow Bank shall incur no liability with respect thereto. The Escrow Bank shall not be liable in connection with the performance of its duties under this Agreement except for its own negligence, willful misconduct or default, and the duties and obligations of the Escrow Bank shall be determined by the express provisions of this Agreement. In no event shall the Escrow Bank be liable for any special indirect or consequential damages. The Escrow Bank may consult with counsel, who may or may not be counsel to the City, and in reliance upon the written opinion of such counsel shall have full and complete authorization and protection with respect to any action taken, suffered or omitted by it in good faith in accordance therewith. Whenever the Escrow Bank shall deem it necessary or desirable that a matter be proved or established prior to taking, suffering, or omitting any action under this Agreement, such matter may be deemed to be conclusively established by a certificate signed by an authorized officer of the City or the Authority. The Escrow Bank shall incur no liability for losses arising from any investment made pursuant to this Agreement. 2016-04-05 Agenda Packet Page 543 5 No provision of this Agreement shall requirethe Escrow Bank to expend or risk its own funds or otherwise incur any financial liability in the performance or exercise of any of its duties hereunder, or in the exercise of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity against such risk or liability is not reasonably assured to it. Any company into which the Escrow Bank may be merged or converted or with which it may be consolidated, or any company resulting from any merger, conversion or consolidation to which it shall be a party or any company to which the Escrow Bank may sell or transfer all or substantially all of its corporate trust business shall be the successor to the Escrow Bank without the execution or filing of any paper or further act, anything herein to the contrary notwithstanding. SECTION 11.Amendments. This Agreement is made for the benefit of the City, the Authorityand the holders from time to time of the 2010Certificatesand it shall not be repealed, revoked, altered or amended without the written consent of all such holders, the Escrow Bank and the City; provided, however, but only after the receipt by the Escrow Bank of an opinion of nationally recognized bond counsel that the exclusion from gross income of interest with respect to the 2016Bondsand the 2010Certificateswill not be adversely affected for federal income tax purposes, that the City, the Authorityand the Escrow Bank may, without the consent of, or notice to, such holders, amend this Agreement or enter into such agreements supplemental to this Agreement as shall not adversely affect the rights of such holders and as shall not be inconsistent with the terms and provisions of this Agreement for any one or more of the following purposes: (i)to cure any ambiguity or formal defect or omission in this Agreement; (ii)to grant to, or confer upon, the Escrow Bank for the benefit of the holders of the 2010Certificatesany additional rights, remedies, powers or authority that may lawfully be granted to, or conferred upon, such holders or the Escrow Bank; and (iii)to include under this Agreement additional funds, securities or properties. The Escrow Bank shall be entitled to rely conclusively upon an unqualified opinion of nationally recognized municipal bond attorneys with respect to compliance with this section, including the extent, if any, to which any change, modification, addition or elimination affects the rights of the holders of the 2010Certificates or that any instrument executed hereunder complies with the conditions and provisions of this section. SECTION 12.Term. This Agreement shall commence upon its execution and delivery and shall terminate on the later to occur of either:(i) the date upon which the 2010Certificateshave been paid in accordance with this Agreement;or (ii) the date upon which no unclaimed moneys remain on deposit with the Escrow Bank pursuant to Section 3(b) of this Agreement. SECTION 13.Compensation. The Escrow Bank shall receive its reasonablefees and expenses as previously agreed to; provided, however, that under no circumstances shall the Escrow Bank be entitled to any lien nor will it assert a lien whatsoever on any moneys in the Escrow Fund for the payment of fees and expenses for servicesrendered by the Escrow Bank under this Agreement. SECTION 14.Resignation or Removal of Trustee as Escrow Bank. (a)The Escrow Bank may resign by giving notice in writing to the City and the Authority. The EscrowBank may be removed: (1) by: (i) filing with the City andthe Authority an instrument or instruments executed by the holders of at least 51% in aggregate principal amount of the 2010Certificatesthen remaining unpaid; and (ii) the delivery of a copy of the instruments filed with the City and the Authority to the Escrow Bank; or (2) by a court of competent jurisdiction for failure to act in accordance with the provisions of this Agreement upon application by the City or the 2016-04-05 Agenda Packet Page 544 6 Authority or the holders of 5% in aggregate principal amount of the 2010Certificatesthenremaining unpaid. (b)If the position of Escrow Bank becomes vacant due to resignation or removal of the Escrow Bank or any other reason, a successor Escrow Bank may be appointed by the City and the Authority. Within one year after a vacancy, the holders of a majority in principal amount of the 2010Certificatesthen remaining unpaid may, by an instrument or instruments filed with the City and the Authority, appoint a successor Escrow Bank who shall supersede any Escrow Bank theretofore appointed by the City and the Authority. If no successor Escrow Bank is appointed by the City and the Authority or the holders of such 2010Certificatesthen remaining unpaid, within 45 days after any such resignation or removal, the holder of any such 2010Certificatesor anyretiring Escrow Bank may apply to a court of competent jurisdiction for the appointment of a successor Escrow Bank. The responsibilities of the Escrow Bank under this Escrow Agreement will not be discharged until a new Escrow Bank is appointed and until the cash held under this Escrow Agreement is transferred to the new Escrow Bank. SECTION 15.Severability. If any one or more of the covenants or agreements provided in this Agreement on the part of the City, the Authorityor the Escrow Bank to be performed should be determined by a court of competent jurisdiction to be contrary to law, such covenants or agreements shall be null and void and shall be deemed separate from the remaining covenants and agreements herein contained and shall in no way affect the validity ofthe remaining provisions of this Agreement. SECTION 16.Counterparts. This Agreement may be executed in several counterparts, all or any of which shall be regarded for all purposes as one original and shall constitute and be but one and the same instrument. SECTION 17.Governing Law. This Agreement shall be construed under the laws of the State of California. SECTION 18.Holidays. If the date for making any payment or the last date for performance of any act or the exercising of any right, as provided in this Agreement, shall be a legalholiday or a day on which banking institutions in the city in which is located the principal office of the Escrow Bank are authorized by law to remain closed, such payment may be made or act performed or right exercised on the next succeeding day not a legal holiday or a day on which such banking institutions are authorized by law to remain closed, with the same force and effect as if done on the nominal date provided in this Agreement, and no interest shall accrue for the period from and after such nominal date. SECTION 19.Assignment. This Agreement shall not be assigned by the Escrow Bank or any successor thereto without the prior written consent of the City. SECTION 20.Insufficient Funds. If at any time the Escrow Bankhas actual knowledge that the moneys and investments in the Escrow Fund, including the anticipated proceeds of and earnings thereon, will not be sufficient to make all payments required by this Agreement, the Escrow Bank shall notify the Cityin writing, of the amount thereof and the reason therefor to the extent known to it. The Escrow Bankshall have no responsibility regarding any such deficiency. 2016-04-05 Agenda Packet Page 545 7 SECTION 21.Standard and Poor’s. The City agrees to provide to each rating agency rating the 2016 Bonds and the 2010Certificatesprior notice of each amendment entered into pursuant to Section 11hereof and a copy of such proposed amendment, and to forward a copy (as soon as possible) of: (i)each amendment hereto entered into pursuant to Section 11hereof; and (ii)any action relating to severability or contemplated by Section 15hereof. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.] 2016-04-05 Agenda Packet Page 546 S-1 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers. CITY OF CHULA VISTA By: City Manager ATTEST: By: City Clerk CHULA VISTA MUNICIPAL FINANCING AUTHORITY By: Treasurer ATTEST: By: Secretary [SIGNATURES CONTINUED ON NEXT PAGE.] 2016-04-05 Agenda Packet Page 547 S-2 [SIGNATURE PAGE CONTINUED.] U.S. BANK NATIONAL ASSOCIATION, as Escrow Bank and 2010Trustee By: Authorized Officer 2016-04-05 Agenda Packet Page 548 A-1 EXHIBIT A GOVERNMENT OBLIGATIONS 2016-04-05 Agenda Packet Page 549 B-1 EXHIBIT B ESCROW SUFFICIENCY 2016-04-05 Agenda Packet Page 550 C-1 EXHIBIT C FORM OF IRREVOCABLE INSTRUCTIONS AND REQUEST TO 2010TRUSTEEAND ESCROW BANK _________, 2016 U.S.Bank National Association Los Angeles, California $29,355,000 CITY OF CHULA VISTA 2010CERTIFICATES OF PARTICIPATION (CAPITAL FACILITIES REFUNDING PROJECTS) Ladies and Gentlemen: As Trustee under that certain Amended and Restated Trust Agreement,dated as of February1, 2010(the “2010Trust Agreement”),by and between the Chula Vista PublicFinancing Authority(the “Authority”)and U.S.Bank National Associationas trustee (“BNY”),and as Escrow Bank under that certain Escrow Agreement,dated as of May 1, 2016(the “Escrow Agreement”), by and among the City of Chula Vista(the “City”), the Authority and BNY, you are hereby notified of the irrevocable election of the City to cause to be paid on _________, 2016(the “PrepaymentDate”), the prepaymentprice of the above-captioned certificates (the “2010Certificates”) maturing on and after March1, 2017. You are hereby furtherirrevocably instructed to mailupon receipt of moneys adequate to pay the prepaymentprice of and the interest on the 2010Certificates, (i) a notice to the registered owners of such 2010Certificates(in the form attached hereto as Exhibit Y) that the deposit of moneys has been made with you as such Escrow Bank and that the projected withdrawals from such escrow have been calculated to be adequate to pay the prepaymentprice of and the interest onthe 2010 Certificateson the PrepaymentDate. You are further irrevocably instructed to mailon or before _________, 2016a notice of prepaymentof such 2010Certificatesin the form attached hereto as Exhibit Zpursuant to instructions of the City. CITY OF CHULA VISTA By: City Manager 2016-04-05 Agenda Packet Page 551 C-2 RECEIPT ACKNOWLEDGED AND CONSENTED TO: U.S.BANK NATIONAL ASSOCIATION, as Escrow Bank By:_________________________________ Authorized Officer 2016-04-05 Agenda Packet Page 552 Y-1 EXHIBIT Y NOTICE OF DEFEASANCE OF CITY OF CHULA VISTA 2010CERTIFICATES OF PARTICIPATION Notice is hereby given to the owners of the outstanding bonds (the “2010Certificates”) captioned above: (i) that there has been deposited with U.S. Bank National Association, as Escrow Bank, moneys as permitted by the Amended and Restated Trust Agreement, dated as of February1, 2010(the “2010Trust Agreement”), by and between the Chula Vista PublicFinancing Authority(the “Authority”) and U.S.Bank National Association, as 2010Trustee, which, together with such other moneys deposited with the Escrow Bank, shall be sufficient and available to pay on ________________, 2016the prepaymentprice equal to 100% aggregate principal amount of the 2010Certificatesmaturing on and after March 1, 2017; and (ii)that the 2010Certificatesare deemed to be paid and that the 2010Trust Agreementand the pledge of Lease Payments (as such term is defined in the 2010Trust Agreement) and other assets made under the 2010Trust Agreementand all covenants, agreements and other obligations of the Authority under the 2010Trust Agreementwith respect to the 2010Certificateshave ceased, terminated, become void and been completely discharged and satisfied in accordance with Section 14.01 of the 2010Trust Agreement. All 2010Certificatesshall be surrendered at the following address for replacement certificates to be issued in exchange as described above: If by Mail:If by Hand or Overnight Mail: No representation is made as to the correctness of the CUSIP number either as printed on any of the 2010Certificatesor as contained herein and any error in the CUSIP number shall not affect the validity of the proceedings for prepaymentof the 2010Certificates. Dated this ____day of ________, 20__. CHULA VISTA PUBLICFINANCING AUTHORITY U.S.BANK NATIONAL ASSOCIATION, as 2010 Trustee 2016-04-05 Agenda Packet Page 553 Z-1 EXHIBIT Z NOTICE OF FULL PREPAYMENT [REPLACE WITH ACTUAL FORM USED BY TRUSTEE] 2016-04-05 Agenda Packet Page 554 RECORDING REQUESTED BY: Chula Vista Municipal Financing Authority AND WHEN RECORDED RETURN TO: Stradling Yocca Carlson & Rauth 660 Newport Center Drive, Suite 1600 Newport Beach, California 92660 Attention: Robert J. Whalen, Esq. [Space above for Recorder’s use.] THIS TRANSACTION IS EXEMPT FROM CALIFORNIA DOCUMENTARY TRANSFER TAX PURSUANT TO SECTION11921 OF THE CALIFORNIA REVENUE AND TAXATION CODE. THIS DOCUMENT IS EXEMPT FROM RECORDING FEES PURSUANT TO SECTION27383 OF THE CALIFORNIA GOVERNMENT CODE. THE ASSIGNOR IS A GOVERNMENTAL AGENCY. ASSIGNMENT AGREEMENT by and between CHULA VISTA MUNICIPAL FINANCING AUTHORITY and U.S. BANK NATIONAL ASSOCIATION, as Trustee Dated as of May1, 2016 Relating to $__________ CHULA VISTA MUNICIPAL FINANCING AUTHORITY 2016LEASE REVENUE REFUNDINGBONDS 2016-04-05 Agenda Packet Page 555 2 ASSIGNMENT AGREEMENT THIS ASSIGNMENT AGREEMENT (this “Assignment Agreement”), executed and entered into as of May1, 2016, is by and between the CHULA VISTA MUNICIPAL FINANCING AUTHORITY, a joint exercise of powers entity organized and existing under and by virtue of the laws of the State of California(the “Authority”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States, as Trustee (the “Trustee”). WITNESSETH: WHEREAS, the City of Chula Vista(the “City”) and the Authority desire to refinance the City of Chula Vista2006Certificates of Participation (Civic Center Project –Phase2) (the “2006 Certificates”)and the City of Chula Vista 2010 Certificates of Participation (Capital Facilities Refunding Projects) (the “2010 Certificates”)and the City’s lease obligations in connection therewith, the proceeds of which were used to finance and refinance a portion of the costs of the acquisition, construction and installation of certain public capital improvements located within the City and described in the proceedings for the 2006Certificates(the “2006Project”)and the proceedings for the 2010 Certificates ( the “2010 Project”); WHEREAS, in order to refinance the 2006Projectand the 2010 Project, the City will lease certain real property and the improvements located thereon (the “Leased Property”) to the Authority pursuant to a Site Lease, dated as of the date hereof, and the City will sublease the Leased Property back from the Authoritypursuant to aLease Agreement; WHEREAS, the Leased Propertyis more particularly described in ExhibitA hereto; WHEREAS, under the Lease Agreement, the City is obligated to make Base Rental Payments (as defined in the Lease Agreement) to the Authority; WHEREAS, the Authoritydesires to assign without recourse certain ofits rights in the Site Lease and the Lease Agreement, including its right to receive the Base Rental Payments, to the Trustee for the benefit of the owners of bonds (the “Bonds”) to be issued pursuant to the Indenture, dated as of the date hereof (the “Indenture”), by and among the Authority, the City and the Trustee; WHEREAS, all acts, conditions and things required by law to exist, to have happened and to have been performed precedent to and in connection with the execution and entering into of this Assignment Agreement do exist, have happened and have been performed in regular and due time, form and manner as required by law, and the parties hereto are now duly authorized to execute and enter into this Assignment Agreement; NOW, THEREFORE, in consideration of the premises and of the mutual agreements and covenants contained herein and for other valuable consideration, the parties hereto do hereby agree as follows: Assignment. The Authority, for good and valuable consideration, the receipt of which is hereby acknowledged, does hereby sell, assign and transfer to the Trustee, irrevocably and absolutely, without recourse, for the benefit of the owners of the Bonds, all of its right, title and interest in and to the Site Leaseand the Lease Agreement including, without limitation, its right to receive the Base 2016-04-05 Agenda Packet Page 556 3 Rental Payments to be paid by the City under and pursuant to the LeaseAgreement; provided, however, that the Authorityshall retain its obligations under the Lease Agreement and Site Leaseand its rights to indemnification andto give approvals and consents under the Lease Agreement and the Site Leaseand to payment or reimbursement of its reasonable costs and expenses under the Lease Agreement. Section 1. Acceptance. The Trustee hereby accepts the foregoing assignment, subject to the terms and provisions of the Indenture, and all such Base Rental Payments shall be applied and the rights so assigned shall be exercised by the Trustee as provided in the Lease Agreement and the Indenture. Section 2. Conditions. This Assignment Agreement shall impose no obligations upon the Trustee beyond those expressly provided in the Indenture. Section 3. Further Assurances. The Authorityshall make, execute and deliver any and all such further resolutions, instruments and assurances as may be reasonably necessary or proper to carryout the intention or to facilitate the performance of this Assignment Agreement, and for the better assuring and confirming to the Trustee, for the benefit of the owners of the Bonds, the rights intended to be conveyed pursuant hereto. Section 4. Governing Law. THIS ASSIGNMENT AGREEMENT SHALL BE GOVERNED EXCLUSIVELY BY THE PROVISIONS HEREOF AND BY THE LAWS OF THE STATE OF CALIFORNIA AS THE SAME FROM TIME TO TIME EXIST. Section 5. Execution. This Assignment Agreement may be executedin any number of counterparts, each of which shall be deemed to be an original, but all together shall constitute but one and the same Assignment Agreement. [REMAINDER OF PAGE INTENTIONALLYLEFT BLANK.] 2016-04-05 Agenda Packet Page 557 S-1 IN WITNESS WHEREOF, the Authorityand the Trustee have caused this Assignment Agreement to be executed by their respective officers thereunto duly authorized, all as of the day and year first above-written. CHULA VISTA MUNICIPAL FINANCING AUTHORITY By: Gary Halbert Executive Director ATTEST: Donna Norris Secretary [SIGNATURES CONTINUED ON NEXT PAGE.] 2016-04-05 Agenda Packet Page 558 S-2 [SIGNATURE PAGE CONTINUED.] U.S. BANK NATIONAL ASSOCIATION, as Trustee By: _______________ Authorized Officer 2016-04-05 Agenda Packet Page 559 CONSENT The City of Chula Vistahereby consents to the foregoing. CITY OF CHULA VISTA, as Lessee By: David Bilby Director of Finance ATTEST: Donna Norris City Clerk 2016-04-05 Agenda Packet Page 560 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) )ss. COUNTY OF SAN DIEGO ) On ___________________ before me, ____________________________________, Notary Public, personally appeared _____________________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal SIGNATURE OF NOTARY PUBLIC 2016-04-05 Agenda Packet Page 561 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA ) )ss. COUNTY OF LOS ANGELES ) On ___________________ before me, ____________________________________, Notary Public, personally appeared _____________________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal SIGNATURE OF NOTARY PUBLIC 2016-04-05 Agenda Packet Page 562 A-1 EXHIBIT A LEGAL DESCRIPTION OF THE LEASED PROPERTY THAT REAL PROPERTY IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, DESCRIBED AS FOLLOWS: PARCEL 1: (CORPORATION YARD APN'S: 644-230-11-00 THROUGH 644-230-19-00) LOTS 11 THROUGH 19 INCLUSIVE IN CHULA VISTA TRACT NO. 81-6, OTAY VALLEY INDUSTRIAL PARK, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 10974, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JUNE 21, 1984. TOGETHER WITH THAT PORTION OF CHULA VISTA TRACT NO. 81-6, OTAY VALLEY INDUSTRIAL PARK, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 10974, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JUNE 21, 1984, DESCRIBED AS RESEARCH COURT AS VACATED AND CLOSED TO PUBLIC USE BY RESOLUTION NO. 12630 WHICH RECORDED IN THE OFFICE OF THE COUNTY RECORDER ON SEPTEMBER 12, 1986 AS INSTRUMENT NO. 86-402309 OF OFFICIAL RECORDS. PARCEL 2: (FIRE STATION NO. 4 APN: 642-391-06-00) LOT I OF CHULAVISTA TRACT NO. 88-1, RANCHO DEL REY PHASE 2, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 12341, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, MARCH 28, 1989. PARCEL 3: (FIRE STATIONNO. 6 APN: 595-570-01-00) LOT 1 OF CHULA VISTA TRACT NO. 92-02, SALT CREEK RANCH NEIGHBORHOOD 3A SCHOOL PARK, AND FIRE STATION, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 13440, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JULY 19, 1997. PARCEL 5: (FIRE STATION NO. 8 APN: 595-080-54-00) LOT 'K' AND A PORTION OF LOT 'G' OF CHULA VISTA TRACT NO. 01-09, EASTLAKE III WOODS, NEIGHBORHOOD WR-4 IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA ACCORDING TO THE MAP THEREOF NO. 14394 FILED IN THE OFFICE OF THE COUNTY RECORDER MAY 16, 2002, DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST SOUTHERLY CORNER OF SAID LOT 'K'; THENCE ALONG THE SOUTHEASTERLY LINE OF SAID LOT "K" NORTH 53°45'38" EAST, 231.84 FEET; THENCE NORTH 43°28'38" EAST, 14.69 FEET TO A POINT ON THE WESTERLY LINE OF WOODS DRIVE AS SHOWN ON SAID MAP NO. 14394; THENCE ALONG SAID WESTERLY LINE NORTH 12°24'11" EAST, 12.89 FEET TO THE BEGINNING OF A 2016-04-05 Agenda Packet Page 563 A-2 TANGENT 689.50 FOOT RADIUS CURVE, CONCAVE EASTERLY; THENCE NORTHERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 03°58'17", A DISTANCE OF 47.79 FEET; THENCE NORTH 26°28'31" WEST, 26.45 FEET TO A POINT ON THE SOUTHERLY LINE OF HAWTHORNE CREEK DRIVE AS SHOWN ON SAID MAP; THENCE ALONG SAID SOUTHERLY LINE NORTH 69°52'42" WEST, 11.23 FEET TO THE BEGINNING OF A TANGENT 830.00 FOOT RADIUS CURVE, CONCAVE NORTHERLY; THENCE WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 09°55'21", A DISTANCE OF 143.74 FEET; THENCE LEAVING SAID SOUTHERLY LINE OF HAWTHORNE CREEK DRIVE, SOUTH 27°08'59" WEST, 207.29 FEET; THENCE SOUTH 12°22'20" WEST, 100.42 FEET; THENCE SOUTH 77°37'40" EAST, 58.08 FEET TO THE POINT OF BEGINNING. PARCEL 6: (FIRE STATION NO. 8 APN: 595-080-47-00) ALL THAT PORTION OF RANCHO JANAL, IN THE CITY OF CHULA VISTA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO THE MAP THEREOF RECORDED IN BOOK 1, PAGE 89 ET SEQ. OF PATENTS, LYING WITHIN SECTIONS 35 AND 36, TOWNSHIP 17 SOUTH, RANGE 1 WEST, SAN BERNARDINO MERIDIAN, DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER OF PARCEL 1 OF PARCEL MAP NO. 17874 FILED IN THE OFFICE OF THE RECORDER OF SAN DIEGO COUNTY JULY 3, 1997, SAID POINT BEING ON THE NORTHERLY LINE OFOTAY LAKES ROAD GRANTED TO THE CITY OF CHULA VISTA PER DOCUMENT RECORDED NOVEMBER 28, 1990 AS INSTRUMENT NO. 90-634654 OF OFFICIAL RECORDS; THENCE ALONG SAID NORTHERLY LINE SOUTH 77°37'40" EAST (SOUTH 77°38'00" EAST PER SAID INSTRUMENT NO. 90-634654) 238.48 FEET; THENCE LEAVING SAID NORTHERLY LINE NORTH 53°45'38" EAST, 13.33 FEET TO THE TRUE POINT OF BEGINNING; THENCE NORTH 53°45'38" EAST, 231.84 FEET; THENCE NORTH 43°28'38" EAST; 14.69 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT "A"; THENCE SOUTH 12°24'11" WEST, 166.03 FEET; THENCE SOUTH 57°23'16" WEST, 29.91 FEET; THENCE NORTH 76°49'57" WEST, 12.16 FEET TO THE BEGINNING OF A TANGENT 5064.00 FOOT RADIUS CURVE CONCAVE SOUTHERLY; THENCE WESTERLY ALONG THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 0°47'42" A DISTANCE OF 70.27 FEET; THENCE NORTH 77°37'39" WEST, 57.20 FEET TO THE TRUE POINT OF BEGINNING. THIS LEGAL IS MADE PURSUANT TO THAT CERTAIN CERTIFICATE OF COMPLIANCE RECORDED MAY 30, 2006, AS INSTRUMENT NO. 2006-0380709 OF OFFICIAL RECORDS. 2016-04-05 Agenda Packet Page 564 City of Chula Vista Staff Report File#:16-0107, Item#: 8. DISCUSSIONANDPOSSIBLEACTIONREGARDINGTHEREAPPOINTMENTPROCESSFOR MEMBERSOFCHULAVISTACOMMISSIONSWHOAREINTERVIEWEDANDAPPOINTEDBY THE COUNCIL RECOMMENDED ACTION Council discuss the reappointment process and provide direction to staff. SUMMARY TheCouncilmadeareferraltostafftoprovideinformationandpossiblealternativeprocessesforthe reappointmentofmemberstocommissionswhoareinterviewedandappointedbytheCouncil.This item presents some suggestions for processes for Council’s consideration. ENVIRONMENTAL REVIEW Environmental Notice Theactivityisnota“Project”asdefinedunderSection15378oftheCaliforniaEnvironmentalQuality ActStateGuidelines;therefore,pursuanttoStateGuidelinesSection15060(c)(3)noenvironmental review is required. Environmental Determination TheDirectorofDevelopmentServiceshasreviewedtheproposedactivityforcompliancewiththe CaliforniaEnvironmentalQualityAct(CEQA)andhasdeterminedthattheactivityisnota“Project”as definedunderSection15378oftheStateCEQAGuidelinesbecauseitwillnotresultinaphysical changeintheenvironment;therefore,pursuanttoSection15060(c)(3)oftheStateCEQAGuidelines, the activity is not subject to CEQA. Thus, no environmental review is required. BOARD/COMMISSION RECOMMENDATION Not applicable DISCUSSION Background TheCouncilmadeareferraltostafftoprovideinformationandpossiblealternativeprocessesforthe reappointment of members to commissions who are interviewed and appointed by the Council. Thereare19activeboardsandcommissionintheCity.ThefullCouncilinterviewsandappoints memberstofourofthem.Thecommissionswhosemembersareinterviewedandappointedbythe full Council are: -Growth Management Oversight Commission -Parks & Recreation Commission City of Chula Vista Printed on 3/30/2016Page 1 of 4 powered by Legistar™2016-04-05 Agenda Packet Page 565 File#:16-0107, Item#: 8. -Planning Commission -Two seats on the Civil Service Commission Thestandardtermforthesecommissionsisfouryears,beginningJuly1andendingJune30four years later. Members are limited to serving a maximum of two consecutive terms. Current Reappointment Process and Timeline Timeframe Activity Throughout the year Commission secretaries are responsible for providing the Councilmembers with copies of minutes within 10 days of approval (CVMC 2.25.230) By December 31 A list of commission members whose terms expire the following calendar year is posted at City Hall, the Civic Center Library, and online, in compliance with the Maddy Act. June The City Clerk’s office contacts eligible Commissioners to determine their interest in being considered for reappointment. July 1 Councilmembers are provided an informational memorandum with the attendance records and activities for the previous fiscal year. (CVMC 2.25.120, 2.25.280) Early- to Mid-July An item is placed on the Council agenda for the Council to consider whether or not to reappoint those members who are eligible and interested. Reappointment Process Options 1.Continuethecurrentprocess.Considerreappointmentsbasedonthemember’sattendance, andthecommission’sactivityreport,andminutes.Areportindicatingthemember’s compliancewithrequiredtrainingcanalsobeprovided.AmajorityoftheCouncilvotesto eitherapproveordisapprovethereappointment.Ifthereappointmentisnotapproved,theseat would then be filled using the established appointment process. 2.Addaninterviewcomponenttotheexistingprocess.TheCouncilcouldinterviewincumbents aspartofthereappointmentprocess.Inasurveyofothercities(seetablesbelowand Attachment2),interviewprocessesrangedfromaskingincumbentstomakeabriefstatement regardingtheirinterestandqualificationsataregularCouncilmeeting,toschedulingaspecial meeting at which the Council asked a series of questions. 3.AppointasubcommitteeoftheCounciltomakereappointmentrecommendations.TheCouncil couldappointasubcommitteeoftwomemberswhocouldmakerecommendationsfor reappointments to the full Council for consideration. 4.Requireincumbentstoreapply.Usetheexistingappointmentprocess(seeAttachment1)to considertheincumbentaswellasanyqualifiedmembersofthepublicwhowishtobe considered to fill the seat. IftheCouncilchoosesaprocessthatinvolvesinterviewingincumbents,theinterviewprocesscould bewaivedforthosememberswhohaveservedlessthantwoyears.Whenamemberisappointedto fillamid-termvacancy,heorsheservesfortheremainingunexpiredterm.Iftheunexpiredtermhas lessthantwoyearsremaining,itisnotconsideredatermforpurposesofthetwo-consecutive-term limit.Therefore,anindividualappointedtofillanunexpiredtermoflessthantwoyearsmay City of Chula Vista Printed on 3/30/2016Page 2 of 4 powered by Legistar™2016-04-05 Agenda Packet Page 566 File#:16-0107, Item#: 8. limit.Therefore,anindividualappointedtofillanunexpiredtermoflessthantwoyearsmay subsequentlybeappointedtotwofullterms.Forexample,oneofthetermsexpiringinJune2016is foramemberoftheParksandRecreationCommissionwhowasjustinterviewedbythefullCouncil andappointedinNovember2015.Thememberfilledavacancythathadonlysevenmonths remainingintheunexpiredterm.TheCouncilmaydecidenottore-interviewincumbentsinsimilar situations. Survey Results of Other Cities’ Reappointment Processes Forty-fiveCaliforniacitiesrespondedtoasurveyregardingtheirreappointmentprocesses.Resultsof the survey have been attached (Attachment 2). Highlights of the survey are presented below: City of Chula Vista Printed on 3/30/2016Page 3 of 4 powered by Legistar™2016-04-05 Agenda Packet Page 567 File#:16-0107, Item#: 8. DECISION-MAKER CONFLICT Staffhasreviewedthedecisioncontemplatedbythisactionandhasdeterminedthatitisnotsite- specificandconsequently,the500-footrulefoundinCaliforniaCodeofRegulationsTitle2,section 18702.2(a)(11),isnotapplicabletothisdecisionforpurposesofdeterminingadisqualifyingreal property-relatedfinancialconflictofinterestunderthePoliticalReformAct(Cal.Gov'tCode§87100, et seq.). Staffisnotindependentlyaware,andhasnotbeeninformedbyanyCityCouncilmember,ofany other fact that may constitute a basis for a decision maker conflict of interest in this matter. LINK TO STRATEGIC GOALS TheCity’sStrategicPlanhasfivemajorgoals:OperationalExcellence,EconomicVitality,Healthy Community,StrongandSecureNeighborhoodsandaConnectedCommunity.Supportforboards andcommissions,includingexecutingreappointmentprocesses,isdirectlyrelatedtotheConnected Communitygoal.MembersoftheCity’sboardsandcommissionsplayavitalrolebyparticipatingin the City’s processes and helping influence public policy with their diverse viewpoints. CURRENT YEAR FISCAL IMPACT Thecurrentfiscalyearimpactisanticipatedtoconsistofstafftimetocoordinatereappointments using the Council’s desired processes. Staff does not anticipate that additional funds will be required. ONGOING FISCAL IMPACT Theongoingfiscalyearimpactisanticipatedtoconsistofstafftimetoprocessreappointmentsusing the Council’s desired processes. Staff does not anticipate that additional funds will be required. ATTACHMENTS 1.InterimAppointmentProcessforMembersoftheGrowthManagementOversight,Parksand Recreation, Planning, and Civil Service Commissions 2.Survey results Staff Contact: Kerry Bigelow City of Chula Vista Printed on 3/30/2016Page 4 of 4 powered by Legistar™2016-04-05 Agenda Packet Page 568 INTERIM APPOINTMENT PROCESS FOR MEMBERS OF THE GROWTH MANAGEMENT OVERSIGHT, PARKS & RECREATION, PLANNING, AND CIVIL SERVICE1 COMMISSIONS The below process is intended to clarify and further describe the details of the interview and appointment processes as stated in CVMC §§ 2.25.050 (E) and 2.43.050, and City Charter Section 609. Effective June 16, 2015, the following process will be used to appoint members to the Growth Management Oversight, Parks & Recreation, Planning, and Civil Service1 Commissions (the “Commissions”):  An individual desiring to serve on one of the Commissions shall complete an application, pursuant to CVMC section 2.25.050A. The application form shall be available through the City Clerk’s office and will specify the required components for an application to be deemed complete.  Within ten business days of a Commission seat becoming vacant, the City Clerk will provide the Mayor and each Councilmember with all complete applications received for that Commission during the previous two years.  The Mayor and each Councilmember shall independently review forwarded applications for the vacant position. Should four or fewer applications be received for a vacant seat, the City Council will interview all applicants using the following process: 1. At an open meeting of the City Council, the Mayor and Council shall collectively set a date and time to hold an open meeting of the City Council for the purpose of interviewing each applicant. 2. At the meeting set for interviews, any member of the public shall be afforded the opportunity to speak to the item prior to the interviews. 3. The Mayor and Council will then conduct the interviews. 4. Public comment will be heard after the interviews. 5. Following the interviews and public comment, the Mayor and City Council shall publicly deliberate and select one individual for the available position. 2 The affirmative votes of at least three Council members are required for appointment. 1 The interim appointment process for the Civil Service Commission only applies to the seats of the two members appointed by the City Council directly 2 If multiple vacancies occur on a Commission simultaneously, the City shall conduct interviews pursuant to this Interim Appointment Process, and select from that process as many appointees as are necessary to fill the vacancies. 2016-04-05 Agenda Packet Page 569 Interim Appointment Process for Members of the Growth Management Oversight, Parks & Recreation, Planning, and Civil Service1 Commissions Page 2 Should five or more applications be received for a vacant seat, the City Council will interview certain applicants using the following process: 1. An item will be placed on the agenda of an open City Council meeting indicating that nominations for interview will take place. The vacancy and the applicants’ names will be listed. 2. At the meeting, any member of the public shall be afforded the opportunity to speak to the nomination item. 3. Following the public comment period, each Councilmember will complete a form indicating one or more applicants each wishes to nominate for an interview and provide it to the City Clerk. The forms submitted to the Clerk shall be public record and retained on file in the Office of the City Clerk. 4. The City Clerk shall then publicly announce each applicant receiving two or more nominations and indicate that each Councilmember’s nomination form is available for public review. 5. The Mayor and Council shall then collectively set a time to hold an open meeting of the City Council for the purposes of interviewing each applicant that received two or more nominations. 6. At the meeting, prior to interviews taking place, any member of the public shall be afforded the opportunity to speak to the item. 7. The Mayor and Council will then conduct the interviews. 8. Public comment will be heard again after the interviews. 9. Following interviews and public comment, the Mayor and City Council shall deliberate and select one individual for the available position. 3 3 If multiple vacancies occur on a Commission simultaneously, the City shall conduct interviews pursuant to this Interim Appointment Process, and select from that process as many appointees as are necessary to fill the vacancies. 2016-04-05 Agenda Packet Page 570 Survey Results - Reappointment Processes - 2/2016 # Appointment Recommended By: Incumbents Interviewed for Re- appointment? Interviews Conducted at Council Meeting? Respondents' Notes 1Council Yes Yes Councilmembers interview all applicants, including incumbents, unless no one else applied for a position other than an incumbent. 2Mayor Yes No Interviews are conducted by the Mayor and a staff member for the Board or Commission. 3Council Yes Yes Council conducts interviews at a special meeting. If an incumbent is the only applicant, the council may elect not to re-interview. 4Council Yes Yes The interviews are done panel style. There is no requirement that an applicant or incumbent be interviewed in order to be appointed or reappointed. 5Council Yes Yes 6 Specific Council Seat No N/A When a commission or board consists of 5 members, each council member appoints one member. 7Mayor No N/A 8 Specific Council Seat Yes Yes Biennial recruitments are conducted in even- numbered years, with individual appointment recommendation made by the newly elected Councilmembers who have corresponding terms of office; appointment is ratified by the full Council. 9Council No N/A 10Mayor Yes Yes The Mayor makes appointments annually with consensus of the Council. All applicants are interviewed in open session. 11Council No N/A 12Council Yes Yes Each councilmember may nominate one or more persons to be members of a commission, with the appointments/reappointments by majority vote of the council. Reappointments are subject to the same process as initial appointments. 13Council Yes Yes The applicants make a 2-minute opening statement prior to questions from Council. Those seeking reappointment complete an application and are interviewed. 14Council No N/A 15Council No N/A 16Council Yes Yes 2016-04-05 Agenda Packet Page 571 Survey Results - Reappointment Processes - 2/2016 # Appointment Recommended By: Incumbents Interviewed for Re- appointment? Interviews Conducted at Council Meeting? Respondents' Notes 17Council Yes Yes The Council interviews all applicants, including incumbents. Each Councilmember is given a paper ballot and votes after the interviews. The top applicants are recommended for approval and the Council votes on the appointments. 18Council No N/A 19Subcommittee Yes No The Mayor and Vice Mayor contact each incumbent, talk about their term and time on the board or commission and ask the incumbent if they wish to be reappointed. The Council then votes to reappoint those who are interested. 20Mayor If requested N/A All applicants and incumbents are invited to the council meeting at which appointments are expected to be made so that they can introduce themselves and provide background information. 21Staff Yes Yes The Council liaisons (primary /secondary) do the interviews and make recommendation to Council. 22Mayor Yes No 23Council Yes Yes 24Mayor Yes No When there is a large number of applicants the Council as a whole will conduct the interviews. If an incumbent is the only applicant, they are reappointed. 25Mayor No N/A 26Subcommittee Yes No A Committee presides over the selection process, which is done in private. The council adopts a resolution of procedures governing the selection process of the committee. The Mayor makes the final appointments. 27Council Yes Yes 28Council Yes Yes 29Council Yes Yes If there are no new applicants for a given seat and the incumbent wishes to be reappointed they do not have to interview. 30Mayor No N/A For Planning Commission, formal interviews by the full Council are conducted at a special meeting. 31Council Yes Yes 32Mayor No N/A For Planning commission, formal interviews by the mayor and two councilmembers are conducted. 2016-04-05 Agenda Packet Page 572 Survey Results - Reappointment Processes - 2/2016 # Appointment Recommended By: Incumbents Interviewed for Re- appointment? Interviews Conducted at Council Meeting? Respondents' Notes 33Council Yes Yes 34Mayor Yes No Incumbents must reapply to be considered for another term. 35Subcommittee No N/A 36Council No N/A 37Subcommittee Yes YesIncumbents re-apply and interview 38Council Yes Yes 39Council No N/A 40Mayor No N/A 41Council Yes Yes 42Subcommittee No N/A 43Council If requested N/A It is up to each applicant to make an appointment to interview with the Mayor and Council. Incumbents may be interviewed if they request it. 44Subcommittee Yes No 45Council No N/A 2016-04-05 Agenda Packet Page 573 City of Chula Vista Staff Report File#:16-0155, Item#: 9. CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (d)(1) Name of case:Yvette Roullier v. City of Chula Vista, Worker’s Compensation Appeals Board, Case No. ADJ10018442 City of Chula Vista Printed on 3/30/2016Page 1 of 1 powered by Legistar™2016-04-05 Agenda Packet Page 574 City of Chula Vista Staff Report File#:16-0170, Item#: 10. CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: Courtney Chase, David Bilby, Simon Silva, Harry Muns, Gary Halbert, Glen Googins and Kelley Bacon Employee organization:International Association of Fire Fighters (IAFF), Local 2180 City of Chula Vista Printed on 3/30/2016Page 1 of 1 powered by Legistar™2016-04-05 Agenda Packet Page 575