HomeMy WebLinkAboutR-1985-21
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RESOLUTION NO. 85-~1
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF LA PORTE
REQUESTING THE ISSUANCE OF BONDS BY THE
BRAZOS HARBOR INDUSTRIAL DEVELOPMENT CORPORATION
TO FINANCE A PROJECT FOR
THE DOW CHEMICAL COMPANY
AND APPROVING SAID ISSUANCE
FOLLOWING A PUBLIC HEARING
WHEREAS, the City Council (the "Governing Body") of the City of
La Porte, Texas (the "City") is desirous of providing for financing for
the construction of certain pollution control and solid waste control
facilities located within the City of La Porte (the "La Porte Facil-
ities") constituting a portion of a project to be constructed by The Dow
Chemical Company (the "Project") which Project is described in Exhibit A
hereto; and
WHEREAS. pursuant to the provisions of the Development Corporation
Act of 1979, Article 5190.6, Texas Revised Civil Statutes Annotated, as
amended (the "Act") the City wishes to request the Brazos Harbor Indus-
trial Development Corporation (the "Issuer") to exercise its powers
under the Act to issue bonds to finance the La Porte Facilities; and
WHEREAS. the Issuer is willing to provide for the the issuance and
sale of its Pollution Control Revenue Bonds, Series 1985 (The Dow
Chemical Company Project) (the "Bonds"), in the maximum aggregate
principal amount of $50,000,000 to finance the construction of the
Project, including the portion of the Project located within the City
(which portion of the Project will be financed by a portion of the Bonds
in a maximum principal amount of $15,000,000). by adopting a resolution
substantially in the form attached hereto as Exhibit "B" (the "Resolu-
tion"); and
WHEREAS. the Act provides that the Governing Body must, by resolu-
tion adopted no more than sixty (60) days prior to the date of delivery
of the Bonds, specifically approve the resolution of the Issuer provid-
ing for the issuance of the Bonds; and
WHEREAS, Section 103(k) of the Internal Revenue Code of 1954. as
amended (the "Code"), requires that the Bonds be approved by the "appli-
cable elected representative" ("AER") after a public hearing following
reasonable publication; and
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WHEREAS. with respect to Bonds issued by the Issuer used for a
project within the jurisdiction of the City such AER is the Governing
Body of the City; and
WHEREAS, notice of a public hearing with respect to the Project and
the Bonds to be held by the Governing Body of the City on the date of
this resolution was published no less than 14 days before this date; and
WHEREAS, the Governing Body has held such public hearing on the
date and at the time and place set out in such published notice, and has
conducted such hearing in a manner that provides a reasonable opportu-
nity for persons with differing views on the issuance of the Bonds and
on the location and nature of the Project to be heard;
WHEREAS, the private activity bond limit for the State of Texas has
been allocated for 1985, in the manner authorized by Section 103(n) of
the Code, as provided in House Bill 690. Acts of the 69th Legislature,
Regular Session, 1985 ("H.B. 690"); and
WHEREAS, H.B. 690 requires the Issuer to file a notification of its
present intent to deliver an issue of such "private activity bonds" (the
"Allocation Request") with the Texas Economic Development Counnission.
setting forth the maximum face amount of the Bonds, the purpose of the
Bonds and the Section of the Code applicable to the Bonds in order to
reserve a portion of the 1985 allocation of the state ceiling for the
Bonds (the "Allocation"); and
WHEREAS, the Allocation Request with respect to the Bonds will be
filed on November , 1985 (the "Reservation Date"); and
WHEREAS, the Allocation is made to the Brazos River Harbor Naviga-
tion District (the "District") and the City, but the District and the
City will assign the Allocation to the Issuer; and
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
LA PORTE, THAT:
1. The Governing Body hereby finds, determines, recites and
declares that a public hearing with respect to the Bonds and the Project
was held on this date; that notice of such public hearing was published
no less than 14 days before this date in a newspaper of general circu-
lation within the City; that such notice included the date, time and
place of the public hearing, the location and general nature of the
Project and the expected aggregate principal amount of the Bonds; and
that all comments from interested persons were taken at such public
hearing.
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2. The Governing Body hereby requests the Brazos Harbor Indus-
trial Development Corporation to exercise its powers under the Act and
to issue bonds to finance the construction of the La Porte Facilities.
3. The Governing Body hereby specifically approves the Bonds, as
required by Section 103(k) of the Code and the Project, all as described
in the Notice attached hereto as Exhibit C, and the Governing Body finds
and determines that the Project is in furtherance of the public purposes
of the Act.
4. The Resolution of the Issuer providing for the sale and issu-
ance of the Bonds, substantially in the form attached hereto as
Exhibit "B," is hereby approved.
5. There is hereby assigned and transferred to the Issuer the
City's proportionate amount of the ceiling for private activity bonds in
the amount of $15,000,000, which is allocated to the City for the Bonds
pursuant to H.B. 690, it being the intention of the City that the amount
of the ceiling transferred by the City to the Issuer together with the
amount transferred by the District shall aggregate $50,000,000.
PASSED AND APPROVED this
day of November, 1985.
CITY OF LA PORTE
By
Norman Malone, Mayor
ATTEST:
By
City Secretary
APPROVED:
By
City Attorney
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EXHIBIT A
LA PORTE FACILITIES
1.
SOLID WASTE STORAGE AREA PLANT
Project No. W-157
PURPOSE:
Solid/hazardous waste will be stored in containers before shipment to
offsite disposal and/or treatment facilities.
PROCESS DESCRIPTION:
Solids/hazardous containerized waste will be collected from individual
process units and transported to and stored at this facility.
The roof prevents stormwater from contacting the hazardous waste.
Facility wastewater will be collected in the sump and pumped to the
hazardous wastewater treatment facility.
EQUIPMENT LIST:
Building
Sumps
Pumps
II. GROUNDWATER POLLUTION CONTROL FACILITIES
Project No. W-158
PURPOSE:
The Groundwater Recovery System will remove groundwater contaminated
with monochlorobenzene, aniline and acetone for further treatment.
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PROCESS DESCRIPTION:
Contaminated groundwater from the sands underlying the La Porte site
will be removed. Recovery wells and interceptor trenches will collect
the groundwater. Pumps will transfer the contaminated water to a
biological treatment facility.
III. WASTEWATER TREATMENT
Project No. W-159
PURPOSE:
The facility will remove pollutant by (1) neutralization and (2) bio-
logical treatment.
PROCESS DESCRIPTION:
Contaminated process wastewater, groundwater and initial flow of storm-
water is collected and pumped to the wastewater treatment facility. The
wastewater is neutralized and biologically treated to carbon dioxide,
nitrogen compounds, water and new cell bodies in the activated sludge
tanks.
The microorganism is recycled to the activated sludge tanks. The excess
solids (microorganisms) are dewatered and disposed of by incineration or
in a Class I Hazardous landfill on a Dow site.
Required conntrol facilities including laboratory facilities and process
instrumentation will be provided.
The wastewater has been ruled hazsrdous by EPA. Tanks will be used for
storage and treatment.
IV. MCB REMOVAL FROM GROUNDWATER AND WASTEWATER
Project No. W-160
PURPOSE:
Monochlorobenzene will be removed from contaminated groundwater and
spent caustic from the polymerics unit.
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PROCESS DESCRIPTION:
The facility will use air to strip the MCB from the contaminated ground-
water and spent caustic. The air laden with MCB will be charged to the
thermal oxidizer. The air will compromise part of the combustion air
for the thermal oxidizer.
V.
PLANT DRAINAGE IMPROVEMENT
Project No. W-16I
PURPOSE:
Corrosive and organic process waste will be kept segregated from storm-
water.
PROCESS DESCRIPTION:
Trenches, ditches and sumps containing corrosive and/or organic chemi-
cals will be pumped to the processing plant's process waste streams,
which are then transferred to the wastewater treatment facilities. The
remaining stormwater will be discharged in outfalls 002 and 003 after an
initial flush period.
FREEPORT FACILITIES
1.
COP COOLING WATER TOWER
Project No. W-150
PURPOSE:
Remove possible contamination of the cooling water out falls from the
A-18 and A-24 Blocks by replacing the once-through seawater cooling
system with a closed-loop cooling tower system.
PROCESS DESCRIPTION:
The proposed system would consist of one or more cooling towers of
sufficient size to furnish noncontact cooling water to the production
plants in the A-18 and A-24 Blocks. Water from the tower(s) would be
pumped to heat exchangers in the various processes where the cooled
water would absorb process heat. The warm water would then return to
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the cooling tower(s) where the water would be cooled. This process
would be repeated over and over again.
EQUIPMENT LIST:
Cooling Tower
Pumps
Motors
Electrical and Instrumentation
Distribution Piping
Miscellaneous Costs
Engineering
Construction Overhead
Taxes
Capitalized Interest
Contingencies
II. WASTEWATER TREATMENT
Project No. W-151
PURPOSE:
To provide facilities to neutralize flow from wastewater collection
headers prior to discharging into the treatment plant.
To provide adequate dewatering facilities for both primary and bio-
logical solids.
To provide facilities for tank truck unloading and wash-out.
Upgrade effluent piping from bio-reactors to clarifiers.
PROCESS DESCRIPTION
Organic process wastewater is collected and pumped to the Texas Opera-
tions Wastewater Treatment Plant. The collection header flow is to be
neutralized and discharged into the bio-reactors. In the bio-reactors,
the organics are oxidized by microbial organisms to carbon dioxide,
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water and new cell bodies. The bio-reactors contain both primary and
biological suspended solids that require removal prior to discharge of
the treated water through a TDWR and EPA permitted outfall.
The suspended solids are settled in four clarifiers. A portion of
viable micro-organisms are recycled back to the bio-reactors. The
excess solids are conditioned and processed through the dewatering
facilities (filter presses) and disposed in a Class ~I landfill nearby.
III. TEXAS OPERATIONS WASTE INCINERATION, P.O. B-2616
Project No. W-152
PURPOSE:
To dispose of Texas Operations solid and liquid wastes by incineration.
Wastes range from about 20,000,000 to 50,000,000 pounds per year from
about 2,300 different internal sources.
PROCESS DESCRIPTION:
The unit will consist of various feed systems, including inventory, a
rotary kiln with an afterburner chamber, a boiler, a quench/scrubber
for strong acid removal, an ionizing wet scrubber for particulate and
weak acid gas removal, an induction fan, a stack and a scrubber water
clarification and ash dewatering system.
The treated scrubber water will be released to a permitted outfall and
the treated flue gas will be vented. The ash will be landfilled.
EQUIPMENT LIST:
Waste Processing and Storage
Incinerator and Afterburner
Boiler
Quench/Scrubber
Ionizing Wet Scrubber
Induction Fan and Stack
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Buildings:
Control Building
Maintenance Buildings
Site Development (Including OSBL Work)
III. WASTEWATER TREATMENT PLANT AERATION RETROFIT, B-2616
Project No. W-153
PURPOSE:
To improve the deteriorated aeration system for biological treatment of
Texas Operations maximum wastewater capacity.
PROCESS DESCRIPTION:
The aeration retrofit will replace the Kenic Aeration System in A and B
Lagoons with a sparger system and increase the header sizes to improve
air flow.
EQUIPMENT LIST:
Sparger Stations
Air Headers
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EXHIBIT "B"
RESOLUTION OF BRAZOS HARBOR
INDUSTRIAL DEVELOPMENT CORPORATION
WITH RESPECT TO A PUBLIC HEARING AND
AUTHORIZING ISSUANCE OF BONDS AND APPROVING DOCUMENTS
WHEREAS, the Development Corporation Act of 1979, Article 5190.6,
Texas Revised Civil Statutes Annotated, as amended (the "Act"), author-
izes and empowers the Brazos Harbor Industrial Development Corporation
(the "Issuer") to issue revenue bonds on behalf of Brazos River Harbor
Navigation District of Brazoria County, Texas (the "District"), and on
behalf of other districts, cities and counties who may request the
Issuer to issue revenue bonds on their behalf, to finance the cost of
projects comprising land, buildings, equipment, facilities and improve-
ments, found by the Board of Directors of the Issuer (the "Board") to be
required or suitable for the promotion of development and expansion of
manufacturing and industrial facilities and in furtherance of the public
purposes of the Act; and
WHEREAS, on December 13, 1984, the Board of Navigation and Canal
Commissioners of the Brazos River Harbor Navigation District of Brazoria
County, Texas adopted a Resolution Agreeing to Issue Bonds, whereby the
District agreed to provide for the financing of the cost of facilities
constituting a portion of a project (the "Freeport Facilities") for the
Company, which Freeport Facilities were initially described in
Exhibit "A" to said Resolution Agreeing to Issue Bonds; and
WHEREAS, the La Porte Facilities (as defined herein) and the
Freeport Facilities together constitute one project (the "Project"),
which Project is more fully described in Exhibit A to the Loan Agreement
between the Issuer and the Company referenced below, in accordance with
the provisions of the Act; and
WHEREAS, for purposes of financing the cost of the Project, the
Issuer now desires (i) to authorize the issuance of its Pollution
Control Revenue Bonds, Series 1985 (The Dow Chemical Company Project)
(the "Bonds"), in the maximum aggregate principal amount of
$ , pursuant to the terms and provisions of a trust
indenture, (ii) to provide for the sale of the Bonds to the underwriter
described herein, pursuant to the terms of an underwriting agreement,
(iii) to ratify and affirm the distribution of a preliminary official
statement and to approve the distribution of an official statement;
(iv) to provide for the payment of the principal of and premium, if any,
and interest on the Bonds with revenues derived from the loan of
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proceeds of the sale of the Bonds to the Company to finance the costs of
the Project pursuant to the terms and provisions of a loan agreement and
(v) to take and authorize certain other actions in connection with the
foregoing; and
WHEREAS, Section 103(k) of the Internal Revenue Code of 1954, as
amended (the "Code"), requires that the Bonds and the Project be
approved by the "applicable elected representative II (the "AER") of each
of the District and the City after public hearing following reasonable
public notice; and
WHEREAS, with respect to the Bonds the AER is the Board of Naviga-
tion and Canal Commissioners of the Brazos River Harbor Navigation
District of Brazoria County, Texas and the City Council of the City of
La Porte, Texas (each such governing body being referred to as the
"Governing Body" of the District and the City respectively).
WHEREAS, on November 23, 1985, the City of La Porte, Texas (the
"City") adopted an Order requesting the Issuer to issue bonds on its
behalf to finance the cost of facilities constituting a portion of a
project (the "La Porte Facilities") for The Dow Chemical Company, a
Delaware corporation (the "Company"), which La Porte Facilities were
initially described in Exhibit A to said Order; and
WHEREAS, notice of a public hearing with respect to the Project and
the Bonds to be held by the Issuer on the date of this resolution was
published no less than 14 days before this date in a newspaper of
general circulation available to residents within the District; and
WHEREAS, the Board has held such public hearing on the date and at
the time and place set out in such published notice, and has conducted
such hearing in a manner that provided a reasonable opportunity for
persons with differing views on the issuance of the Bonds and on the
location and nature of the Project to be heard; and
WHEREAS, the Governing Body of the City conducted a public hearing.
following appropriate public notice in a newspaper of general circu-
lation available to residents within the City, to provide the same
opportunity to be heard for persons in the area of the City; and
WHEREAS, the Governing Body of the District proposes to adopt a
written resolution specifically approving this resolution of the Issuer
providing for the issuance of the Bonds and specifically approving the
Bonds and the Project as required by Section 103(k) of the Code; and
WHEREAS, the Governing Body of the City has adopted a written
resolution specifically approving this resolution of the Issuer
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providing for the issuance of the Bonds and specifically approving the
Bonds and the Project as required by Section 103(k) of the Code; and
WHEREAS, Section 103(n) of the Code requires that certain "private
activity bonds" (as defined in such Section) must come within the
issuing authority's private activity bond limit for the applicable
calendar year in order to be treated as a tax-exempt obligation; and
WHEREAS, the private activity bond limit for the State of Texas has
been allocated for 1985, in the manner authorized by Section 103(n), as
provided in House Bill 690, Acts of the 69th Legislature, Regular
Session, 1985 ("H.B. 690"); and
WHEREAS, H.B. 690 requires the Issuer to file a notification of its
present intent to deliver an issue of such "private activity bonds" (the
"Allocation Request") with the Texas Economic Development Commission
(the "Commission"), setting forth the maximum face amount of the Bonds,
the purpose of the Bonds and the Section of the Code applicable to the
Bonds in order to reserve a portion of the 1985 allocation of the state
ceiling for the Bonds (the "Allocation"); and
WHEREAS, the Allocation Request with respect to the Bonds was filed
on November _, 1985 (the "Reservation Date"); and
WHEREAS, the Allocation is made to the District and the City, but
the District and the City have or will assign the Allocation to the
Issuer; and
WHEREAS, the Board has been presented with and has examined pro-
posed forms of a trust indenture, a loan agreement and an underwriting
agreement, and the Board finds that the form and substance of such
documents are satisfactory and the recitals and findings contained
therein are true, correct and complete and hereby adopts and incorpo-
rates by reference such recitals and findings as if set forth in full in
this resolution, and finds that it is in the best interest of the public
and the Issuer and assists in carrying out the public purpose of the
Issuer and of the Act to authorize the execution and delivery of such
documents; and
WHEREAS, the Board understands that Goldman, Sachs & Co., as
underwriter (the "Underwriter") has previously distributed a preliminary
official statement and intends to distribute an official statement in
connection with the offering and sale of the Bonds; and
WHEREAS, in connection with the preparation of such preliminary
official statement and such official statement, the Issuer has furnished
the information to the Underwriter concerning itself under the caption
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"THE ISSUER" and the Board now desires to ratify the use of such infor-
mation in such preliminary official statement and to authorize the use
of such information in such official statement;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
BRAZOS HARBOR INDUSTRIAL DEVELOPMENT CORPORATION THAT:
1. The Board hereby finds, determines, recites and declares that
the Issuer held a public hearing with respect to the Bonds and the
Project on this date; that notice of such public hearing was published
no less than 14 days before this date in a newspaper of general circula-
tion available to residents within the District; that such notice
included the date, time and place of the public hearing, the location,
general nature and the initial owner, operator or manager of the Project
and the maximum aggregate principal amount of the Bonds; and that all
comments from interested persons were taken at such public hearing. The
Board hereby directs that information with respect to the public hearing
be provided to the Governing Body of the District prior to their
consideration of adoption of a resolution approving the Bonds and the
Project.
2. The Board hereby finds, determines, recites and declares that
the Allocation Request with respect to the Bonds was filed with the
Commission no more than 15 calendar days before this date, and that the
principal amount of the Bonds authorized by this resolution is equal to
at least 90% of the principal amount of the Bonds set forth in the
Allocation Request.
3. The Issuer hereby authorizes and directs the issuance of the
Bonds in the maximum aggregate principal amount of $ ,
in accordance with a trust indenture substantially in the form of the
Trust Indenture, dated as of December 1, 1985 (the "Indenture"), by and
between the Issuer and First City National Bank of Houston, as trustee
(the "Trustee"), a copy of which was presented to the Board, the form,
terms and provisions of such Indenture and the Bonds being hereby
authorized and approved, and the President and any Vice President of the
Issuer are hereby severally authorized and directed to execute and
deliver such Indenture and the Bonds on behalf of the Issuer, and the
Secretary of the Issuer is hereby authorized to attest and affix the
Issuer's seal thereto, with such changes therein as the officers execut-
ing the same may approve, such approval to be conclusively evidenced by
such execution thereof.
4. The loan of the proceeds of the sale of the Bonds by the
Issuer to the Company in order to provide financing of the costs of
acquiring and constructing the Project shall be effected pursuant to the
terms and provisions of a loan agreement substantially in the form of
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the Loan Agreement, dated as of December 1, 1985 (the "Loan Agreement"),
by and between the Issuer and the Company, a copy of which was presented
to the Board, the form, terms and provisions of such Loan Agreement
being hereby authorized and approved, and the President and any Vice
President of the Issuer are hereby severally authorized and directed to
execute and deliver such Loan Agreement on behalf of the Issuer, and the
Secretary of the Issuer is hereby authorized to attest and affix the
Issuer's seal thereto, with such changes therein as the officers execut-
ing the same may approve, such approval to be conclusively evidenced by
such execution thereof.
5. The sale and delivery of the Bonds by the Issuer to the
Underwriter, at a price equal to % of the aggregate principal amount
thereof is hereby authorized and approved. Said sale and delivery shall
be effected in accordance with the terms and provisions of the Under-
writing Agreement among the Underwriter, the Issuer and the Company,
which was presented to the Board, the form. terms and provisions of the
Underwriting Agreement being hereby authorized and approved, and the
President and the Vice President of the Issuer are hereby severally
authorized and directed to execute and deliver such Underwriting Agree-
ment on behalf of the Issuer, and the Secretary of the Issuer is hereby
authorized to attest and affix the Issuer's seal thereto, with such
changes therein as the officers executing the same may approve, such
approval to be conclusively evidenced by such execution thereof.
6. The Board hereby ratifies the use of the information described
under the caption liTHE ISSUER" in the preliminary official statement,
dated November _, 1985 (the "Preliminary Official Statement"), which
was presented to the Board, and authorizes the use of such information
in the official statement, dated December , 1985 (the "Official
Statement"), which was presented to the Board, to be distributed by the
Underwriter; provided that, in adopting this resolution, the Issuer
hereby disclaims any responsibility for the Preliminary Official State-
ment and the Official Statement except for the information described as
having been provided by it in the last recital of this resolution and
expressly disclaims any responsibility for any other information
included as part of the Preliminary Official Statement or the Official
Statement.
7. The actions and obligations authorized in Paragraphs 3 through
6 of this resolution shall be subject to and conditioned upon the
receipt by the Issuer, at the date of delivery and payment for the Bonds
(the "lssue Date"), of (i) a certificate from a representative of the
Commission, acting on behalf of the Commission, evidencing final
approval of the Loan Agreement and evidencing the filing of a certified
copy of this resolution and certain other documents within 15 calendar
days after the Reservation Date, in accordance with Section (2) of
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H.B. 690; (ii) the purchase price for the Bonds; (iv) evidence, satis-
factory to Bond Counsel, of AER approval of each of the City (following
a public hearing held by the City in accordance with Section 103(k) of
the Code) and the District of the Project and the Bonds and assignment
of the Allocation by the District to the Issuer; and (iv) such opinions,
evidences, certificates, instruments or other documents as shall be
requested by the Issuer's Counselor by Bond Counsel, to evidence due
performance or satisfaction by the Company at or prior to such time of
all agreements then to be performed and all conditions then to be
satisfied by it.
8. The officers, employees and agents of the Issuer, and each of
them, shall be and each is expressly authorized, empowered and directed
from time to time and at any time to do and perform all acts and things
and to execute, acknowledge and deliver in the name and under the
corporate seal and on behalf of the Issuer all certificates, financing
statements, instruments and other papers, whether or not herein men-
tioned, as they may determine to be necessary or desirable in order to
carry out the terms and provisions of this resolution and of the Bonds
to be issued hereunder, as well as the terms and provisions of the
Indenture, the Loan Agreement and the Underwriting Agreement hereby
authorized and approved, such determination to be conclusively evidenced
by the performance of such acts and things and the execution of any such
certificate, financing statement, instrument or other paper.
9. The officers of the Issuer (with the assistance of the Com-
pany) shall prepare a final transcript of the proceedings relating to
the authorization, issuance, sale and delivery of the Bonds, which tran-
script shall be submitted to the Commission within 60 days after the
Issue Date.
10. The Issuer directs that a certified copy of this resolution,
together with copies of the Trust Indenture and the Loan Agreement which
set forth the exact principal amount, interest rate (or formula designed
to set the interest rate), maturity schedule and purchaser(s) of the
Bonds, be filed with the Commission no more than 15 calendar days after
the date of the Reservation Date. The Issuer further directs that the
Bonds be issued and delivered no more than 45 calendar days after such
filing, except as otherwise permitted by Section (3) of H.B. 690. The
Issuer shall, within 5 calendar days after the date of delivery of the
Bonds, file with the Commission a written notification setting forth the
delivery date of the Bonds and the actual aggregate principal amount of
the Bonds so delivered.
11. The Board hereby directs that an officer of the Issuer submit
to the Secretary of the Treasury, not later than the 15th day of the
second calendar month after the close of the calendar quarter in which
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the Bonds are issued, a statement containing the information required by
Section 103(!) of the Code.
12. Based upon representations made by the Company to the Board,
the Board hereby affirmatively finds that:
(a) the Project will have the effect of creating and
stabilizing employment within the District;
(b) the Project is required or suitable for the promo-
tion of development and expansion of manufacturing and indus-
trial facilities and is in furtherance of the public purposes
of the Act; and
(c) the Project will contribute to the economic growth
or stability of the District by:
(i) increasing or stabilizing employment oppor-
tunity;
(ii) significantly increasing or stabilizing the
property tax base; and
(iii) promoting commerce within the District and the
State of Texas.
13. The Board hereby finds and declares that written notice of the
date, hour, place and subject of the meeting at which this resolution
was adopted was posted and that such meeting was open to the public as
required by law at all times during which this resolution and the
subject matter thereof were discussed, considered and formally acted
upon, all as required by the Open Meetings Act, Article 6252-17, Texas
Revised Civil Statutes Annotated, as amended, and the Act.
14. This resolution shall take effect and be in full force and
effect upon and after its passage.
PASSED AND APPROVED this 26th day of November, 1985.
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EXHIBIT C
NOTICE OF PUBLIC HEARING
BRAZOS HARBOR INDUSTRIAL DEVELOPMENT CORPORATION
POLLUTION CONTROL REVENUE BONDS
SERIES 1985
(THE DOW CHEMICAL COMPANY PROJECT)
Notice is hereby given of a public hearing to be held by the Brazos
Harbor Industrial Development Corporation on November 26, 1985, at
3:00 p.m., at the offices of the Brazos River Harbor Navigation Dis-
trict, 1001 Pine Street, Freeport, Texas, with respect to an issue of
pollution control revenue bonds (the "Bonds") to be issued in a face
amount of not more than $54,000,000 by the Brazos Harbor Industrial
Development Corporation and the proceeds of which will be loaned to The
Dow Chemical Company to provide financing for the acquisition, construc-
tion and equipping of pollution control facilities and solid waste
disposal facilities (the "Project") for two of The Dow Chemical Com-
pany's chemical plants. The Project is to be located on The Dow Chemi-
cal Company plant site on State Highway 288 in Brazoria County, Texas,
in the vicinity of Freeport, Texas, and on The Dow Chemical Company
plant site on Battleground Road near the intersection of Battleground
Road and State Highway 255 in the City of La Porte, Harris County,
Texas. The initial and exclusive owner, operator or manager of the
Project will be The Dow Chemical Company.
The Bonds will be issued in a face amount not to exceed
$54,000,000, of which approximately $40,000,000 will be expended with
respect to the plant in Brazoria County and approximately $14,000,000
will be expended with respect to the plant in the City of La Porte.
All interested persons are invited to attend such public hearing to
express their views with respect to the Project and the issuance of the
Bonds. Questions or requests for additional information may be directed
to the offices of the Brazos River Harbor Navigation District, 1001 Pine
Street, Freeport, Texas, 77541, (409) 233-2667.
Persons who intend to appear at the hearing and express their views
are invited to contact the District's offices either in writing or by
telephone in advance of the hearing. Any interested persons unable to
attend the hearing may submit their views in writing prior to the date
scheduled for the hearing. The Brazos Harbor Industrial Development
Corporation will reschedule the location and time of the hearing or
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e
.
schedule an additional hearing if requested to do so in written requests
submitted prior to the aforementioned date of the hearing by a signifi-
cant number of interested persons.
This notice is published and the above-described hearing is to be
held in satisfaction of the requirements of Section 103(k) of the
Internal Revenue Code of 1954, as amended, regarding the public approval
prerequisite to the exemption from federal income taxation of the
interest on the Bonds.
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