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Ordinance 10-1953 ORDINANCE NO. 10 -1953 AN ORDINANCE OF THE CITY OF LONGWOOD, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A FIRST AMENDED MASTER LEASE AGREEMENT BETWEEN SUNTRUST EQUIPMENT FINANCE & LEASING CORP. AND THE CITY OF LONGWOOD, AN EQUIPMENT SCHEDULE NO. 3 TO FIRST AMENDED MASTER LEASE AGREEMENT, AN ESCROW AGREEMENT, AND RELATED INSTRUMENTS, AND DETERMINING OTHER MATTERS IN CONNECTION THEREWITH; PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the governing body of the City of Longwood, Florida ( "Lessee" or "City ") desires to obtain certain equipment (the "Equipment ") described in the Equipment Schedule No. 03 to the First Amended Master Lease Agreement (collectively, the "Lease ") with SUNTRUST EQUIPMENT FINANCE & LEASING CORP., the form of which has been available for review by the governing body of Lessee prior to adoption of this Ordinance; and WHEREAS, the City and SUNTRUST EQUIPMENT FINANCE & LEASING CORP. desire to amend, supersede and replace the Master Lease Agreement between Suntrust Leasing Corporation and the City of Longwood dated June 29, 2006, in accordance with the First Amended Master Lease Agreement between City and SUNTRUST EQUIPMENT FINANCE & LEASING CORP. attached to this Ordinance; and WHEREAS, the City Commission desires to ratify the Master Lease Agreement and the two previous Equipment Schedules (No. 1 and No. 2) under said Master Lease Agreement, as amended, superseded and replaced by the First Amended Master Lease Agreement; and WHEREAS, the Equipment is essential for the Lessee to perform its governmental functions; and WHEREAS, the funds made available under the Lease will be deposited with SUNTRUST BANK (the "Escrow Agent ") pursuant to an Escrow Agreement between Lessee and the Escrow Agent (the Escrow Agreement ") and will be applied to the acquisition of the Equipment in accordance with said Escrow Agreement; and WHEREAS, Lessee has taken the necessary steps, including those relating to any applicable legal bidding requirements, to arrange for the acquisition of the Equipment; and Page 1 of 3 WHEREAS, Lessee proposes to enter into the First Amended Master Lease Agreement and Lease with SUNTRUST EQUIPMENT FINANCE & LEASING CORP. and the Escrow Agreement with the Escrow Agent substantially in the forms attached to this Ordinance; and WHEREAS, the City Commission finds that entering into and approving First Amended Master Lease Agreement, the Lease, the Escrow Agreement and other related instruments generally in the forms attached to this Ordinance (collectively, the "Financing Documents ") are in the best interests of the Lessee for the acquisition of the Equipment. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF LONGWOOD, FLORIDA AS FOLLOWS: Section 1. Recitals. The above recitals are true and correct and constitute the City Commission's findings. Section 2. Approval. The Financing Documents and the acquisition and financing of the Equipment under the terms and conditions as described in the Financing Documents attached to this Ordinance are hereby approved. The Master Lease Agreement between Suntrust Leasing Corporation and the City of Longwood dated June 29, 2006 and the two previous Equipment Schedules (No. 1 and No. 2) under said Master Lease Agreement are hereby ratified, as amended, superseded and replaced by the First Amended Master Lease Agreement approved by this Ordinance. The Mayor and any other officer of the City of Longwood who shall have the power to execute contracts on behalf of the City be, and each of them hereby is, authorized to execute, acknowledge and deliver the Financing Documents with any reasonable changes, insertions and omissions therein as may be approved by the officers who execute the Financing Documents. The City Clerk of the City of Longwood and any other officer of the City who shall have the power to do so be, and each of them hereby is, authorized to affix the official seal of the City of Longwood to the Financing Documents and attest the same. The proper officers of Lessee be, and each of them is, authorized and directed to execute and deliver any and all papers, instruments, opinions, certificates, affidavits and other documents and to do or caused to be done any and all other acts and things necessary or proper for carrying out this Ordinance and the Financing Documents. Section 3. Qualified Tax - Exempt. Pursuant to Section 265(b) of the Internal Revenue Code of 1986, as amended (the "Code "), Lessee hereby specifically designates the Lease as a "qualified tax - exempt obligation" for purposes of Section 265(b)(3) of the Code. Section 4. Conflicts. If any Ordinances or parts of thereof are in conflict herewith, this Ordinance shall control to the extent of the conflict. Page 2 of 3 Section 5. Severability. If any portion of this Ordinance is determined to void, unconstitutional, or invalid by a court of competent jurisdiction, the remainder of this Ordinance shall remain in full force and effect. Section 6. Effective Date. This Ordinance shall take effect upon its second reading and final adoption by City Commission. FIRST READING: (\l, ir1he-r 1 2d,' SECOND READING: L 6 2 PASSED AND ADOPTED this ip " day o(- 2010. CITY COMMISSION CITY OF LONGWOOD, LORMA John C. Ma' , ;or ATTEST: Sarah M. Mirus, MBA, MMC, City Clerk Approved as to form and legality for the use and reliance of the City of Longwood, Florida only. Daniel W. Langl ty �'to. Page 3 of 3