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Resolution 1992-173 RUOLU'l'IOJI 'l2-17'l A RUOLU'l'IOJI 07 'rJUl BOARD OJ' COmrn COKKISSIOIID8, OJ' COLLID comrn, I'LORIJ)A, unovnro 'rJUl IS811UCB 07 .O'! UCBBIlI.O ",345,000 IBDUSTRIAL J)~ RAV~U~ BOJQ)S, SDIES 1992A ('rJUl WILLOUGJI AT JQPLES PROJEC'l') AJID .O'! UCBm)IBO '3,900,000 TAXABLE IBD17STRIAL J)EVBLOPriDlT RAVli.U~ BOJQ)S, SElUES 1992B ('l'J[B WILL017GB AT &PLES PROJECT) BY THE COUZD comrn IBDUSTRUL J)EVBLOPHD'l' AUTBORITY APPROVI.G 'rJUl ISSUUCE OJ' IlfDUSTRIAL J)EVBLOPXUT RAYUlU. B01fDS PUaSt1UT TO CBAP'l'D 159, PARTS II AJID III, J'LORIJ)A 8'1'ATU'l'ES, AS AHElfDEJ) 1 AJID l'ROVIJ)UO U EJ'J'ECTIVE J)ATE. WR?D~ the Collier County Industrial Development Authority (hereinarter reterred to as the "Authority") is a public body corporate and pOlitic, duly created and existinq as a local qovernaental body and is authorized and empowered by Chapter 159, Parts II and III, Plorida Statutes, as ...nded (the "Act"), to make and execute tinancinq aqr....nt., contract., de.ds and other resolutions necessary or convenient ror the purpose or racilitatinq the financing or refinancing or the acquisition, construction and equippinq of "projects" a. defined in the Act, including machinery, equipaent, land, rights in land and other appurtenances and facilitie. related thereto, to the .nd that the Authority may be able to promote the .conomic qrowth of the State of Plorida, increase opportunities for qainrul employment and otherwise contribute to the welrare ot the state ot Plorida and its inhabitants, and to tinance the cost ot such projects by the ,: i.suance ot rev.nu. bond.; and ,;tI' , wmralA8, on March 2, 1992, the Authority did, after a duly noticed public hearinq, adopt its resolution (the "Resolution"), .tatinq its int.nt to issue not .xceeding $6,345,000 Industrial :. Deve1~nt Revenue Bonds, Series 1992A (The Willough at Naples 'Project) and not exc.edinq $3,900,000 Taxable Industrial Development Revenue Bonds, Series 1992B (The Killouqh at Naples Project) (the "Bonds"), tor the purpose of refundinq all or part of . certain outstanding bonds. ot the Authority, payoff a parity aortqaq., finance the cost of renovating the facility of Naples P...arch and Counaelinq Center, Inc. and to rinance costs of issuance, a copy ot the Resolution (without exhibits, which are on tile with the Authority) is attached; and ~1A8, Section 159.287(1), Plorida Statutes, provides for public approval of c.rtain bonds by the Board ot County co.aissioner. ot Colli.r County, Plorida the ("Board"); and the Board de.ire. to express its approval of the '. 000",[ 26 " ...... .. ROlf, 'fBDBJ'0JUI, BB IT USOLVIlJ) BY THE BOARD 01' COtnlTY .1{. COIDaSSIOJID8 07 COLLID COu"'d, J'LOJlI1)AI ., section 1. Bonds Approved. The Board hereby approves, within the meaning ot sections 125.01(1)(2) and 159.287(1), Florida Statutes, the issuance by the Authority of not excep.dinq $6,345,000 Industrial Development Revenue Bonds, Series, 1992A (The Killough at Naples Project) and not exceeding $3,900,000 Taxable Industrial Development Revenue Bonds, Series 1992B (The Killough at Naples Project, to finance all or part of the retunding of certain obliqations of the Authority all in the manner set fort in the Resolution. section 2. Liaited Approval. The approval qiven herein shall not be construed as an approval ot any necessary rezoning applications or approval or acquiescence to the alteration of existinq zoning or land use nor approval for any other regulatory peraits relating to the Project and the Board shall not be construed by reason of its adoption of this resolution to have waived any riqht of the Board or estoppinq the Board from asserting any riqhts or responsibilities it may have in such reqard. Section 3. The Bonds shall not constitute a debt, or a pledge of faith and credit of the Authority, the County, the State of Plorida or any political subdivision thereof, and neither the Authority, the county, the Stats of Plorida nor any political subdivision thereof shall be liable thereon; nor in any event shall the Bonds be payable out of any funds or properties other than those of the Authority, and then only to the extent provided in the Indenture. No member of the Board of County commissioners of the county or any ofticer thereof shall be liable personally on the Bonds by reason of their issuance. J)ULY AnOPTEJ) in reqular session this 17th day of Mm-,.h A.D., 1992. BOAR!) OJ' comrn COKKISSIOBDS 07 )\ C::O"ux, I'LORIJ)A By, 1 ,t t, Chairman : '-- APPROVED AS TO PORM ~.(], . By: Kenneth Collier -2- ~. OOOPaGt 27 )