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R-103-98 Amendment to Declaration of Official IntentRESOLUTION NO. R- 103 -98 AMENDMENT TO DECLARATION OF OFFICIAL INTENT BE IT RESOLVED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF LEMONT, ILLINOIS, as follows: Section 1. Findings. It is found and declared as follows: (a) the Village of Lemont, Illinois (the "Village ") proposes to finance the costs of certain capital improvements in respect of the Lemont Senior Housing project, to be located in the Downtown Lemont Redevelopment Area through the issuance of notto exceed $2,000,000 of revenue bonds of the Village; (b) pursuant to Resolution No. R- 89 -98, adopted by the President and Board of Trustees on September 28, 1998, the Village declared its official intent under Section 1.150 -2 of the Treasury Regulations under the Internal Revenue Code of 1 986 so to issue its bonds; and (c) it is necessary and in the best interests to amend that Declaration of Official Intent to provide that costs of land acquisition may also be financed with the proceeds of such bonds. Section 2. Official Intent. The Village amends and restates its official intent to issue not to exceed $2,000,000 of its tax -exempt revenue bonds, in one or more series, to finance the costs of land acquisition and infrastructure improvements in respect of the Lemont Senior Housing project which are "eligible redevelopment project costs," as set forth in more detail in Exhibit A attached to and made part of this Resolution including also, without limitation, related expenses, costs of issuance, capitalized interest and reserves and to use proceeds of those bonds to reimburse such expenditures which have been or will be made for that acquisition, construction and equipping, to the extent allowed by the Internal Revenue Code of 1986 and related regulations. Section 3. Implementation. This Resolution does not constitute any contractual or other obligation of the Village to finance the costs described in this Resolution_ issuance of the bonds shall be approved by one or more ordinances of the Village Council of the Village. AYES: Section 4. Effectiveness. This Resolution is effective upon its adoption. Adopted December 21, 1998. NAYS: ABSENT: 4211-di-t/d- 162492.1 121798 1238 COO@1 O'9VDIH1 gH5 OURS AC7 ZTC T VV_!t AT:CT A6 /LT /7T Approved December 21 ATTEST: Village Clerk APPROVED AS TO FORM: llage Attorney Date: ( ')"' /f 3i^ c � 1 1634911 121798 1238 f (1(1 IV1 • ge President f►! vliu'l kt11 nnoc QCZ :'TC T TV4 RT : CT RR Tt 7T EXHIBIT A Land Acquisition (Property Assembly) Concrete service Walks Storm Drains Road Works Streets & Parking Site Lighting Earthwork Watermains Sanitary Sewers Utilities Fencing Landscaping Irrigation Architect's and TIF Consultant Fees Legal Fees Appraisal Fees Marketing Fees Environmental Studies Consultants' Fees Engineering Fees Bonds and Permits 163493.1 121798 1230 SOOri C1V IRD MRS 0095 S5Z ZTC T YV3 13T:CT QQ /LT /ZT