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20040727 r-04-65RESOLUTION R-04-65 RESOLUTION AUTHORIZING THE EXECUTION OF A SUPPORT AGREEMENT PROVIDING FOR A NON- BINDING OBLIGATION OF THE CITY OF FAIRFAX, TO CONSIDER CERTAIN APPROPRIATIONS FOR THE BENEFIT OF THE CITY OF FAIRFAX ECONOMIC DEVELOPMENT AUTHORITY RELATING TO THE RUST-WOODS PROPERTIES WHEREAS, the City of Fairfax, Virginia (the "City"), desires that the City of Fairfax Economic Development Authority (the "Authority") issue and sell a revenue note in a principal amount not to exceed $2,300,000 (the "Note") and use the net proceeds thereof to acquire one or more parcels of real estate (including any improvements thereon) known as the Rust-Woods property (Tax Map Nos. 57-4-02-111, 57-4-02-113, 57-4-02-114 and 57-4-02- 116) (the "Project"); WHEREAS, the City desires to enter into a support agreement to provide credit support for the Note and to pay other costs incurred by the Authority related to the Project to the extent sale and rental revenues related to the Project are insufficient; and WHEREAS, there has been presented to this meeting a Support Agreement between the City and the Authority (the "Support Agreement"), to be used in connection with the security for the Note. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAIRFAX, VIRGINIA: 1. In consideration of the Authority's undertakings with respect to financing the Project, the City Council hereby determines that it is in the best interests of the City and its citizens for the City to enter into the Support Agreement in connection with the issuance of the Note. 2. The Mayor is hereby authorized and directed to execute and deliver the Support Agreement in connection with the issuance of the Note. The Support Agreement shall be in substantially the form presented to this meeting, which is hereby approved, with such completions, omissions, insertions or changes not inconsistent with this resolution as may be approved by the Mayor, the execution thereof by the Mayor to constitute conclusive evidence of such officer' s approval of such completions, omissions, insertions or changes. 3. The City Manager is hereby authorized and directed to carry out the obligations imposed by the Support Agreement on the City Manager. 4. As provided by the Support Agreement, the City Council hereby undertakes a non-binding obligation to appropriate to the Authority such amounts as may be requested from time to time pursuant to the Support Agreement, to the fullest degree and in such manner as is consistent with the Constitution and laws of the Commonwealth of Virginia. 5. All resolutions or parts thereof in conflict herewith are hereby repealed. 6. This resolution shall take effect immediately. Adopted this 27th day of July, 2004 Date I I , VOTE: Councilwoman Cross Aye Councilman Greenfield Aye Councilwoman Lyon Aye Councilman Rasmussen Aye Councilman Silverthome Absent Councilwoman Winter Aye