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R-89-98 Declaration of official intentRESOLUTION 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 the capital improvements listed on Exhibit A attached to and made part of this Resolution in respect of the Lemont Senior Housing project, to be located in the Downtown Lemont Redevelopment Area (the "Area ") through the issuance of not to exceed $2,000,000 of revenue bonds of the Village; (b) it is the intention of the Village so to issue its bonds, interest on which will be excluded from gross income for federal income tax purposes; (c) the bonds will be special and limited obligations of the Village, payable solely from certain amounts on deposit in the Special Tax Allocation Fund of the Village for the Area; and (d) it is necessary and in the best interests of the Village to declare its official intent under Section 1.150 -2 of the Treasury Regulations under the Internal Revenue Code of 1986 so to issue its bonds. Section 2. Official Intent. The Village declares 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 infrastructure improvements in respect of the Lemont Senior Housing project which are "eligible redevelopment project costs," 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: NAYS: ABSENT: Section 4. Effectiveness. This Resolution is effective upon its adoption. Adopted Q--02g)- , 1998. 130781.1 091698 1519 • ATTEST: JAM 01. Rl age Clerk 130781.1 091698 1519 • 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 130781.1 091698 1519 EXHIBIT A