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RE 2014-0812.1 RESOLUTION NO. ZO )4—o z-. I RESOLUTION EXPRESSING OFFICIAL INTENT TO REIMBURSE COSTS OF PROJECTS WHEREAS, the City of Coppell, Texas (the "Issuer") is a home-rule municipality and political subdivision of the State of Texas; WHEREAS, the Issuer expects to pay, or have paid on its behalf, expenditures in connection with the design, planning, acquisition and construction of the projects described on Exhibit A hereto (the "Projects") prior to the issuance of tax-exempt obligations or other obligations for which a prior expression of intent to finance or refinance is required by Federal or state law (collectively and individually,the "Obligations")to finance the Projects; WHEREAS, the Issuer finds, considers, and declares that the reimbursement for the payment of such expenditures will be appropriate and consistent with the lawful objectives of the Issuer and, as such, chooses to declare its intention to reimburse itself for such payments at such time as it issues Obligations to finance the Projects; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: Section 1. The Issuer reasonably expects to incur debt, or have debt incurred on its behalf, in one or more series of Obligations with an aggregate maximum principal amount not to exceed $35,000,000, for the purpose of paying the costs of the Projects. Section 2. All costs to be reimbursed pursuant hereto will be capital expenditures. No tax- exempt Obligations will be issued by the Issuer in furtherance of this resolution after a date which is later than 18 months after the later of (1) the date the expenditures are paid or (2) the date on which the property,with respect to which such expenditures were made, is placed in service. Section 3. The foregoing notwithstanding, no tax-exempt Obligation will be issued pursuant to this Statement more than three years after the date any expenditure which is to be reimbursed is paid. Section 4. This Resolution shall be effective immediately upon adoption. DULY PASSED by the City Council of the City of Coppell, Texas, this the �7.- day of , 2014. APPRO D: /1 ,141 KA'4 N SELBO HUNT,MAY•R [CITY SEAL] ATTEST: HRISTEL PET OS,CITY SEC'ETARY Exhibit A Costs associated with (i) improvement and expansion of the William T. Cozby Public Library building to provide business and community meeting space, exhibit areas and public gathering areas, (ii) Life Safety Park, including park/pavilion area, museum and exhibit space, community room and meeting space, (iii) public parks and park facilities, including improvements to the Andrew Brown park system, open space improvements including landscaping, streetscaping, decorative lighting and signage fixtures, relocation of utility lines and related beautification projects for open space improvements, entertainment facilities, sports and athletic facilities and hike and bike trails, (iv) parking facilities, related infrastructure for such projects and other related improvements that enhance any of the items listed above, (v) and the constructing, acquiring, equipping and furnishing such projects.