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MINUTES OF THE OCOEE CITY COMMISSION SPECIAL SESSION
HELD JANUARY 28,1999
Mayor Vandergrift called the Special Session to order at 7:05 p.m. III the Commission
Chambers. The roll was called and a quorum declared present.
PRESENT: Mayor Vandergrift, Commissioners Anderson, Glass, Howell and Parker. Also
present were City Manager Shapiro, City Attorney Rosenthal, Finance Director
Horton, Finance Supervisor Carter, Budget Specialist Strickland, Community
Relations/Projects Director Shira, City Clerk Grafton, Financial Advisor Dunlap
and Financial Advisor Galvin.
ABSENT: None.
CAPITAL IMPROVEMENT REFUNDING REVENUE BONDS, SERIES 1999
Finance Director Horton advised part of the packet the Commissioners received was a draft for
Resolution No. 99-05, which authorizes the negotiated sale of the Capital Improvement
Refunding Revenue Bonds, Series 1999. Also included was a bond purchase contract from
SunTrust Equitable Securities and William R. Hough and Company, who were pricing the bonds
the day before. She introduced Brent Wilder, the underwriter from SunTrust.
PRICING OF BONDS
Brent Wilder, SunTrust Equitable Securities, advised the process started on the evening of
Tuesday, January 26, 1999, when there was a conference call with staff and the financial advisor
to determine an interest rate scale for the bonds on Wednesday, January 27, 1999. An agreement
was reached on a recommended scale. The situation was monitored overnight, and things had
improved by Wednesday morning. They were able to lower the yield slightly and entered the
market at its open at 9:00 a.m. on Wednesday, January 27. They received an extremely strong
response to the City's bond issue. By 11 :00 a.m., they were oversubscribed in certain maturities
four to seven times, meaning they had seven times as many orders for bonds as were available.
They attributed that mainly to the A underline that the City was able to achieve on its bond issue.
Because there was such strong demand, they conferred with staff, and the financial advisor
recommended they lower yield three to five basis points again and reprice the issue. They went
back to the investors and were able to get commitments and have all the bonds sold by 2:00 p.m.
By the end of the day, they were able to take the City's 1991 bonds with interest rates around
seven percent and reduce them to levels around five percent and produce over $5,140,000 in new
projects for the City while maintaining the same level of debt service that the City was incurring
on the Series 91 and 96 issues. He recommended that the City accept their bond purchase
agreement.
Mark Galvin, First Union Capital Market, the financial advisor, said he felt the underwriting
done by both SunTrust and William R. Hough and Company was extremely aggressive and that
they did the City a great service. Because of the strong interest rate and job buy from the
underwriters, approximately $300,000.00 more in project funds are now available to the City by
OCOEE CITY COMMISSION SPECIAL SESSION
JANUARY 28, 1999
hitting the interest rate when they did. He explained the different things that helped secure this
pricing, and he recommended the City Commission approve th~ Resolution.
RESOLUTION NO. 99-05, AUTHORIZING THE NEGOTIATED SALE OF THE
BONDS.
City Attorney Rosenthal read the title of Resolution 98-05: A Resolution authorizing the
negotiated sale of $11,405,000.00 City of Ocoee Capital Improvement Refunding Revenue
Bonds Series 1999 awarding the sale thereof to SunTrust Equitable Securities Corporation and
William R. Hough and Company subject to the terms and conditions of a purchase contract
authorizing the distribution of a final official statement in connection with the delivery of the
bonds; appointing a registrar, paying agent and escrow agent; providing for the form of the
execution of an escrow deposit agreement; providing certain other matters in connection
therewith and providing an effective date.
At the end of the reading, City Clerk Grafton advised that the Resolution is 99-05, not 98-05.
Commissioner Glass asked about the second "Whereas" clause on page 1 where the bonds are
referenced as Series 1998. Mr. Rosenthal stated there had been a number of typographical
errors on the original, which have been corrected.
Commissioner Glass. seconded bv Commissioner Parker. moved to adopt Resolution 99-05
and authorize the Mavor and City Clerk and other staff as indicated in the Resolution to
execute any and all documents required to effect the transaction therein. Motion carried 5-
O.
Mr. Galvin advised a pre-closing will be February 9, and the closing will be February 10, 1999,
which is being scheduled through the City Manager's office.
CODY AND ASSOCIATES
SET DATE FOR WORKSHOP
Buyer Meridith noted that Cody and Associates had been selected at the last Commission
Meeting to conduct the employee survey and asked the Commission to select a date between
February 4 and February 12 for a workshop to instruct Cody and Associates how the survey is to
be conducted. Staff also requested that a member of the City Commission be designated as the
contact person for Cody and Associates.
Consensus was reached to schedule a workshop for 7:00 p.m. Thursday, February 11. 1999.
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OCOEE CITY COMMISSION SPECIAL SESSION
JANUARY 28, 1999
DESIGNATE MEMBER OF CITY COMMISSION AS A CONTACT PERSON
Commissioner Parker was chosen as the contact for Cody and Associates.
ADJOURNMENT:
The meeting was adjourned at 7:20 p.m.
APPROVED
City of Ocoee
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S. Scott Vandergrift, Mayor t
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