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024-96 BOARD OF SUPERVISORS RESOLUTION OF THE BOARD OF SUPERVISORS OF FREDERICK COUNTY " APPROVING ISSUANCE OF BONDS BY WINCHESTER REGIONAL AIRPORT AUTHORITY AND MORTGAGE OR ENCUMBRANCE OF CERTAIN PROPERTY AND FACILITIES OF WINCHESTER REGIONAL AIRPORT AUTHORITY TO SECURE SAID BONDS WHEREAS, the Winchester Regional Airport Authority (the "Authority") is a body corporate created by the General Assembly of Virginia by Virginia Acts of Assembly, 1987 Session, Chapter 687, as amended by Virginia Acts of Assembly, 1995 Session, Chapters 258 and 338, as amended from time to time (the "Act") and the participating political subdivisions of the Authority are the Counties of Clarke, Frederick, Shenandoah and Warren and the City of Winchester; and, WHEREAS, the Authority is securing financing for an FBO Maintenance hangar and office facility under construction at the Winchester Regional Airport and the purchase of an additional airplane hangar for use at the Winchester Regional Airport (together, the "Facility"); and, WHEREAS, financing for the Facility from Rural Economic and Community Development (formerly known as Farmers Home Administration) at favorable rates for a term of twenty (20) years in an amount not to exceed $616,000, ("RECD Financing") requires the issuance of revenue bonds, to be paid from revenue generated by the Facility, and encumbering certain property of the Authority by a mortgage or deed of trust; and, WHEREAS, ~18 of the Act states that bonds of the Authority shall not be a debt of any political subdivision of the Commonwealth, other than the Authority, and no political subdivision of the Commonwealth, other than the Authority, shall be liable thereon; and, WHEREAS, ~15 of the Act states that the Authority shall not issue bonds unless and until the maximum amount of such issue and the general purposes thereof have been approved by the governing body of each participating political subdivision, and that such bonds may be secured by a mortgage of facilities of the Authority where such mortgage has been approved by the participating political subdivisions, and ~ 17a of the Act states that the total indebtedness of the Authority- at no time shall exceed the amount of $500,000, in _._ . _ principal except as agreed to by each participating political subdivision by resolution of the ';~:::;d':::;~governing body thereof, .....>r,-.....,......".. NOW, TIlEREFORE, BE IT RESOLVED, by the Board of Supervisors of Frederick County as follows: 1. That approval and agreement are granted to the Authority to issue revenue bonds for RECD Financing and the Facility, or any part thereof, in an amount not to exceed $616,000, for the purposes described above, and to secure such bonds by a mortgage or deed of trust on the property and facilities of the Authority. - 2. That adoption of this Resolution does not constitute a pledge of the faith and credit of the County or any other lending of the County's credit or any representation as to the creditworthiness of the proposed Authority bonds. 3. This Resolution shall take effect immediately. Adopted by the Board of Supervisors of Frederick County 28th day of February , 1996. The undersigned certifies that the foregoing resolution was duly adopted at a meeting of the Board of Supervisors of Pre de rick County duly called and held on February 28. 1996 t!21t:/; Clerk, Board of Supervisors County of Frederick, Virginia RESOLUTION NO. 024-96