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HomeMy WebLinkAbout14823 ORD - 03/07/1979A:vp:2/28/79:1,';: AN ORDINANCE APPROVING ALL DOCUMENTS AND FISCAL ARRANGEMENTS REQUIRED FOR THE PROPOSED SALE OF $13,000,000 OF WATER SUPPLY REVENUE BONDS ON APRIL 3, 1979, BY THE NUECES RIVER AUTHORITY, INCLUDING THE RESOLUTION, OFFICIAL STATEMENT, NOTICE OF SALE AND BID FORM, AS PROPOSED, SUBSTANTIAL COPIES OF WHICH ARE ATTACHED HERETO AND MADE A PART HEREOF AS EXHIBIT A; AUTHOR- IZING THE CITY MANAGER, DIRECTOR OF FINANCE, AND THE CITY ATTORNEY TO REVIEW EACH OF SAID INSTRUMENTS •UPON FINAL EXECUTION BY THE NUECES RIVER AUTHORITY; AND DECLARING AN EMERGENCY. WHEREAS, under date of May 27, 1976, as authorized by Ordinance No. 13183, the City of Corpus Christi entered into a contract with Nueces River Authority concerning construction of Nueces River Reclamation Project, Texas (Choke Canyon Reservoir Project); and WHEREAS, under the terms of said agreement the Authority and the City have joint control of all fiscal arrangements in connection with the sale of revenue bonds for the project, including interest rates and maturities and said agreement requires that each resolution authorizing such revenue bonds shall be approved by the City; and WHEREAS, the Nueces River Authority proposes to sell $13,000,000 of water supply revenue bonds on April 3, 1979: NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CORPUS CHRISTI, TEXAS: SECTION 1. That the form of the bond resolution, official state- ment, notice of sale and bid form, as proposed, substantial copies of which are attached hereto and made a part hereof as Exhibit A are hereby approved and that each of said instruments, bond resolution, official statement, notice of sale, and bid form as executed and finally approved by the Nueces River Authority, together with interest rate bid and all other aspects of the final sale, shall be considered approved by the City Council of the City of Corpus Christi upon formal review by the Director of Finance, City Manager, and City Attorney for the City of Corpus Christi, Texas, and a determination by them that the final forms of said instruments comply with the aforesaid contract and any supplements thereto and applicable State law. A certified copy of each of said instruments as finally approved by the Nueces River Authority and reviewed by each of said officials on behalf of the City shall be attached to this ordinance and made a part hereof. MICROFILMED -JUL 0 81980 14823 SECTION 2. That the necessity to have the approval of all documents and fiscal arrangements required for the proposed sale of water supply revenue bonds by the Nueces River Authority as outlined above and also authorizing the review of said instruments, all as more fully set out above creates a public emergency and an imperative public necessity requir- ing the suspension of the Charter rule that no ordinance or resolution shall be passed finally on the date of its introduction but that such ordinance or resolution shall be read at three several meetings of the City Council, and the Mayor having declared such emergency and necessity to exist, and having requested the suspension of the Charter rule and that this ordinance be passed finally on the date of its introduction and take effect and be in full force and effect from and after passage, IT IS ACCORDINGLY SO ORDAINED, this the 7 day of Febouaxy, 1979. ATTEST: Cif Secretary�/ APPR VED: ,� ' DAY OF FEBRUARY, 1979: J. BRUCE AYCOCK, CITY ATTORNEY MAYO THE CITY OF CORP CHRISTI, TEXAS ,EXHIBIT A STATE OF TEXAS NUECES RIVER AUTHORITY WHEREAS, under authority of Article XVI, Section 59 of the Texas Constitution, the Nueces River Authority was created as a conservation and reclamation district, a govern- mental agency, body politic and corporate, by Acts 1935, 44th Legislature, First Called Session, Chapter 427, as last amended by Acts 1975,.64th Legislature, Chapter 699 (the latter being herein. referred to as the "Act"); and WHEREAS, pursuant to the Act, Nueces River Authority (herein defined as the "Authority") has and may exercise authority and power over the storm water and flood water of the Nueces River Basin in Texas; and the Authority is empowered to exercise such control and employment of such water in a manner inter alfa to provide for the conservation of water essential for domestic and other water uses of the people of the Nueces River Basin, including all necessary water supplies for cities, towns, and industrial districts and may use, dis- tribute and sell the water for any beneficial purpose inside or outside the Authority; and WHEREAS, pursuant to the -authority granted in the Act, the Authority 'has entered into a contract by and among the United States of America, the City of Corpus Christi, Texas (herein defined as the "City"), and the Authority, dated June 30, 1976 (herein defined as the "Federal Contract"), providing for the construction and operation and maintenance of the Nueces River Reclamation Project, Texas authorized by the Reclamation Development Act of 1974 approved October 27, 1974 (Public Law 93-493), such project being also known as the Choke Canyon Reservoir Project (herein defined as the "Project"); and WHEREAS, under the terms of the Federal Contract, the Authority and the City and the United States are obligated to provide, within the limitations therein contained, monies for the construction of the Project including acquisition of land therefor; and WHEREAS, pursuant to the Federal Contract, the Authority and the City agree to advance to the United States part of the monies for such purposes; and WHEREAS, pursuant to a contractrby•and between the Authority and the City dated the 27th day of May, 1976 (herein defined as the "Contract"), the Authority and the City have delineated their respective responsibilities under the Federal Contract and have established their rights in the use of water available from the Project, and have resolved other matters germane to the Project as the same affects the relationship between the Authority and the City; and WHEREAS, pursuant to the Contract the Authority has agreed to issue revenue bonds to make the advance payments to the United States which City does not provide from other sources; and are WHEREAS, pursuant to to be secured by a pledge ority by the City pursuant to are to be made from the system, as an operating WHEREAS, it is the Contract such revenue bonds of the payments made to the Auth- the Contract and such payments revenues of the City's waterworks expense of such system; and the d"esire of the Authority to issue revenue bonds in the aggregate principal amount of $13,000,000 to be so secured, all in accordance with the terms of the Federal Contract and the Contract; and WHEREAS, pursuant to the Federal Contract, upon sub- stantial completion of the Project or as otherwise determined by the designated representative of the United States, the care, operation, maintenance and replacement of any or all of the Project shall be transferred to the Authority and the City; and WHEREAS, the Authority and the City have agreed in the Federal Contract to care for, operate, and maintain the Project in full compliance with the terms of the Federal Con- tract without expenseto the United States and in such manner. that the Project will remain in good and efficient condition; and WHEREAS, in accordance with.the terms of the Contract the City has assumed responsibility for the care, operation and maintenance of the Project unless such responsibility is transferred to the Authority by amendment to the Contract, and that such care, operation and maintenance of the Project shall be carried out in compliance with the applicable requirements of the United States and the Texas Water Commission and in com- pliance with the requirements of the Federal Contract and the Contract; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF NUECES RIVER AUTHORITY: ARTICLE I DEFINITIONS Section 1.1. The terms defined in this section for all purposes of this Resolution, except where the context by clear implication shall otherwise require, shall have the respective meanings as follows, to -wit: "Additional Bonds" - Bonds issued on a parity with' the Series 1979 Bonds pursuant to the terms of this Resolution. "Authority" - Nueces River Authority and any other public body or agency at any time succeeding to the property rights, powers and obligations thereof. 3 "Board" or "Board of Directors" - the duly appointed and acting Board of Directors of the Authority. "Bond" or "Bonds" - One or more of the Series 1979 Bonds and the Additional Bonds, as the case may be, authorized by the Resolution. "City" - The City of Corpus Christi, Texas. "City Manager" - The duly appointed and acting City Manager of the City. ."Construction Fund" - The..fund'by.that name created by Section 6.1. "Consulting Engineers" - The independent engineer or engineering firm or corporation employed by the Authority in accordance with Article VII.., "Contract" - The contract between the Authority and the City dated the 27th day of May, 1976, as heretofore or hereafter supplemented or amended. "Contract Payment Fund" - Nueces River Authority Contract Payments for Debt Service Fund created by Section 5.2. "Contract Payments For Debt Service" - The payments made by the City to the Authority pursuant to the Contract as are necessary to pay the principal and/or interest on the Bonds, to make deposits in the Reserve Fund or other Funds as may be required by the Bond Resolution. "Costs of the Project" - Payments to be made by the Authority as advances to the United States pursuant to the Federal Contract. "Executive Director" - The duly appointed and acting Executive Director of the Authority. "Federal Contract" - The contract by and among the United States of America, the City and the Authority, dated June 30, 1976, providing for the construction, operation and maintenance of the Project and entitled "Contract Among the United States of America, City of Corpus Christi, Texas; and the Nueces River Authority, Nueces River Reclamation Project, Texas". "Financial Advisor" - M. E. Allison & Co., Inc., / San Antonio, Texas, or its successor. "Fiscal Year" - The twelve month period beginning September 1 of each calendar year. "Interest and Sinking Fund" - Nueces River Authority Water Supply Revenue Bonds Interest and Sinking Fund created by Section 5.2. "Investment Securities" — Direct obligations of, or obligations the principal of and the interest on which are unconditionally guaranteed by, the United States Government, Federal Intermediate Credit Banks, Federal Land Banks, Federal National.\Mortgage Association, Federal Home Loan Banks or Banks for Cooperatives. "Paying -Agent", "Paying Agents" - As the case may be, Corpus Christi National Bank, Corpus Christi, Texas, and/or Mercantile National Bank at Dallas, Dallas, Texas, or their successors. "Project" - All features comprising the Nueces River Reclamation Project, Texas, authorized by the Act of Congress approved October 27, 1974 (Public Law 93-493), and constructed or provided under the terms of the Federal Con- tract; also known as the Choke Canyon Reservoir Project. "Reserve Fund" - Nueces River Authority Water Supply Revenue Bonds Reserve Fund created by Section 5.2. "Resolution" - This resolution, as from time to time may be amended. "Series 1979 Bonds" - Nueces River Authority Water Supply Revenue Bonds, Series 1979 (City of Corpus Christi Project) authorized by this Resolution. "Trustee" - Corpus Christi National Bank, Corpus Christi, Texas, a national banking association organized and existing under the laws of the United States, with its principal office in Corpus Christi, Texas, or its successor. "United States" - The United States of America. Section 1.2. This Resolution, except where the context by clear implication shall otherwise require, shall be construed and applied in a manner that the singular and plural both include the other, and pronouns include both singular and plural and include all genders. ARTICLE TWO GENERAL TERMS AND PROVISIONS OF THE BONDS Section 2.1. The principal of and interest on the Bonds shall be payable to bearer, in lawful money of the United States of America, without exchange or collection charges to the bearer, upon presentation and surrender of proper bond or interest coupon, at Corpus Christi National Bank, Corpus Christi, Texas, or, at the option of the holder, at the Mer- cantile National Bank at Dallas, Dallas, Texas. The Bonds shall be special obligations of the Authority and the principal thereof, premium, if__any, and theinterestthereon shall be secured by a first lien on and shall be payable only out of the revenues herein pledged. Section 2.2. The Bonds shall be on a parity without priority as to the security of any Bond over any other Bond by reason of series, date of issue, date of maturity, date of delivery or any other characteristic whatsoever. Section 2.3. In case any person who shall have signed or signed and sealed any Bond as an officer of the Authority shall have ceased to be such officer before the Bond so signed or signed and sealed shall have been actually delivered, such Bond, nevertheless, may be delivered and issued as though the person who signed or signed and sealed such Bond had not ceased to be such officer of the Authority. Any Bonds issuable here- under may be signed and sealed on behalf of the Authority by such persons as at the actual date of the execution of such Bonds shall be proper. officers of the Authority although at the date of such Bonds any such person shall not have been an offi- cer of the Authority. The Bonds and the coupons to be attached to the Bonds shall be executed by the.fadsimile signatures of the President and the Secretary of the Authority, and the Authority may adopt or use for that purpose the facsimile sig- nature of any persons who shall have been such officers not- withstanding the fact that they may have ceased to be such - officers at the time when such Bonds are actually authenticated and delivered. The official seal of said Authority shall be impressed, or printed, or lithographed on each of the Bonds. Section 2.4. The form of said Bonds, including the form of Registration Certificate of the'Comptroiler of Public Accounts of the State of Texas to be printed and en- dorsed on each Bond, and the form of the interest coupons to be attached to said Bonds, shall be, respectively, substantially as follows: NO. (FORM OF BOND) UNITED STATES OF AMERICA STATE OF TEXAS NUECES RIVER AUTHORITY WATER SUPPLY REVENUE BOND SERIES (CITY OF CORPUS CHRISTI PROJECT) $5,000 Nueces River Authority (herein called the "Authority") for value received, hereby promises to pay to bearer on the 1st day of April, -the--principal sum of FIVE THOUSAND DOLLARS and to pay interest thereon from the date hereof at the rate of % per annum, evidenced by interest coupons payable 1, , and semiannually thereafter on each 1 and 1, until such principal sum shall be so paid or duly provided for, upon the presentation and surrender of the interest coupons hereto appertaining as they severally become due. Both the principal of and the interest on this bond shall be payable in lawful money of the United States of America, without exchange or collection charges, at Corpus Christi National Bank, Corpus Christi, Texas, or, at the option of the holder, at the Mercantile National Bank at Dallas, Dallas, Texas. This bond is one of a series of bonds of like tenor and effect, except as to number, interest rate, maturity date and option of redemption, numbered consecutively from 1 through , of the denomination of $5,000 each, aggregating $ , issued by said Authority pursuant to Acts 1975, 64th Legislature, Chapter 699, for the purpose of providing part of the funds to construct the Nueces River Reclamation Project, Texas, also known as the Choke Canyon Reservoir Project. Said bonds have been issued pursuant to a resolution adopted by the Board of Directors of said Authority, which resolution is duly of record in the minutes of said Board of Directors. (CLAUSES AS TO REDEMPTION) At least thirty days before the date fixed for any such redemption, the Authority shall cause a written notice of such redemption to be published at least once in a financial publication published in the City of New York, New York. By the date fixed for any such redemption, due provision shall be made with the places of payment for the payment of the principal amount of the bonds to be so redeemed, plus accrued interest thereon to date fixed for redemption. If the written notice of redemption is published, and if due provision for such payment is made, all as provided above, the bonds which are to be so redeemed, thereby automatically shall be redeemed prior to maturity; they shall not bear interest after the date fixed for redemption, and shall not be regarded as being out- standing except for the purpose of receiving the funds so provided for such payment. The date of this bond, in conformity with the resolu- tion above mentioned, is the 1st day of It is hereby certified, recited and declared that said Authority is a duly organized and legally existing conservation and reclamation district under the Constitution and laws of the State__of Texas; that the issuance of this bond and the series of which it is a part has been in all things authorized in accordance with the requirements of law; that all acts, conditions and things required to exist precedent to and in the issuing of this bond to render the same lawful and valid have been properly done, have happened and been performed in regular and due time, form and manner as required by the Constitution and laws of the State of Texas; that the interest on and principal of this bond, and, the series of which it is a • part, together with other parity bonds outstanding, are secured by and payable from a first lien on and pledge of certain pay- ments to be made by the City of Corpus Christi, Texas to the Authority pursuant to a contract dated the 27th day of May, 1976, as supplemented and amended. The Resolution provides for amendment of the Resolu- tion by the Authority under certain conditions, and under other conditions with the consent of the holders of at Least three-fourths in principal amount of the outstanding bonds; - provided, that without the consent of the holders of all of the outstanding bonds, no amendment shall: (a) make any change in the maturity of the out- standing bonds or additional bonds; (b) reduce the rate of interest borne by any of the outstanding bonds or additional bonds; (c) reduce the amount of the principal payable on the outstanding bonds or additional bonds; (d) modify the terms of payment of principal of or interest on the outstanding bonds or additional bonds or any of them, or impose any conditions with respect to -such -payment; (e) affect the rights of the holders of less than all of the bonds and additional bonds then outstanding; or (f) change the minimum percentage of the principal amount of bonds necessary for consent to such amendment. The Authority reserves the right to issue additional parity bonds under the terms and conditions stated in said resolution and said bonds may be made payable from the same source, secured in the same manner and placed on a parity with this bond. • In witness whereof, the Board of Directors of Nueces River Authority has caused the seal of said Authority to be duly impressed, or printed, or lithographed hereon and has caused this bond and the interest coupons attached hereto to be signed by the imprinted or lithographed facsimile signature of the President of said Board and countersigned by the imprinted or lithographed facsimile signature of its Secretary. President, Board of Directors, Nueces River Authority ATTEST: Secretary, Board of Directors, Nueces River Authority (FORM OF COMPTROLLER'S REGISTRATION CERTIFICATE) OFFICE OF COMPTROLLER REGISTRATION NO. STATE OF TEXAS I hereby certify that there is on file and of record in my office a certificate of the Attorney General of the State of Texas, to the effect that this bond has been examined by him as required by law, and that he finds that it has been issued in conformity with the Constitution and laws of the State of Texas, and that it is a valid and binding special obligation of said Nueces-River-Authority, payable from the revenues pledged to its payment and said bond has this day been registered by me. Witness my hand and seal of office at Austin, Texas Comptroller of Public Accounts or the State of Texas (SEAL) (FORM OF INTEREST COUPON) NO. $ ON THE 1ST DAY OF Nueces River Authority will pay to bearer, out of the revenues specified in the bond to which this coupon is attached (unless said bond shall have been previously called for redemption and provision for the redemption thereof made in accordance with its terms), at Corpus Christi National Bank, Corpus Christi, Texas, or at the option of the holder, at Mercantile National Bank at Dallas, Dallas, Texas, without exchange or collection charges to the holder hereof, the sum shown on this interest coupon, in lawful money of the United States of America, for interest then due on its Nueces River Authority Water Supply Revenue Bond, Series (City of Corpus Christi Project), dated 1, " ; numbered Secretary President .. Section 2.5. Before the initial delivery of any series of Bonds, there shall be endorsed on each of said Bonds a certificate of registration duly executed by or on behalf of the Comptroller of Public Accounts of the State of Texas. Section 2.6. All Bonds and coupons shall pass by delivery merely, and shall be negotiable instruments under the Uniform Commercial Code. ARTICLE THREE AUTHORIZATION AND ISSUANCE OF BONDS Section 3.1. The Bonds of Nueces River;Authority to be entitled- "Nueces-River-Authority Water Supply Revenue Bonds, Series 1979 (City of Corpus Christi Project) (the "Series 1979 Bonds")" be issued in the aggregate principal amount of $13,000,000 in accordance with the, provisions of the Constitution and Statutes of the State of Texas, including Article 16, Section 59 of the Texas Constitution, and Acts 1975, 64th Legislature, Chapter 699, for the purpose of providing part of the funds to construct a reservoir and related facilities for conserving, transporting and distribu- ting water. Section 3.2. The Series 1979 Bonds shall be dated April 1, 1979, shall be numbered consecutively from 1 through 2600, shall be in the denomination of $5,000 each, and shall mature and become due and payable serially on April 1 in each of the years, and amounts as follows: YEARS AMOUNTS YEARS - AMOUNTS • 1981 $ 100,000 1996 450,000 1982 100,000 1997 450,000 1983 100,000 1998 500,000 1984 150,000 1999 500,000 1985 200,000 2000 550.000' 1986 200,000 2001 600,000 1987 250,000 2002 650,000 1988 250,000 2003 650,000 1989 250,000 2004 700,000 1990 300,000 2005 750,000 1991. 300,000 2006 800,000 1992 - 350,000 2007 850,000 1993 350,000 2008 900,000 1994 400,000 2009 950,000 1995 400,000 Section 3.3. The Series 1979 Bonds scheduled to mature during the years,. respectively, set forth.below shall bear interest at the following rates per annum: maturities 1981 through , maturities • through -A maturities through , maturities through $ maturities through maturities through ,. g maturities through maturities through , maturities through ,. maturities through g maturities through W maturities through Said interest shall be evidenced by interest coupons which shall appertain to said -bonds, and which shall be payable on October 1, 1979 and semiannually thereafter on April 1 and October 1 until paid. Section 3.4. One or more series of Bonds, on a parity with and in addition to the Series 1979 Bonds, may be authentica- ted -and uthentica-ted-and delivered for the purpose of providing additional funds to complete the payment of the Costs of the Project. After the 13 • • original authentication and delivery of the aggregate author- ized principal amount of Bonds of any such sr,ies no additional Bonds shall be authenticated and delivered under such series designation. Bonds of each series issued pursuant to this Section shall be authorized by a resolution or resolutions of the Board of Directors, which shall specify: (1) The authorized principal amount of such series, the designation thereof, and the directions for delivery of the Bonds to or upon the order of the purchasers therein named upon payment of the purchase price therein set forth; (2) The purpose for which such series of Bonds is being issued; (3) The date of such series and maturity dates of the Bonds thereof, provided that every maturity date shall fall on April 1; (4) The interest rate or rates of such Bonds, and the interest payment dates therefor, provided that the interest rate shall be identical for all Bonds of like maturity and the interest payment dates shall be semi- annual and shall be identical for all Bonds of a series; (5) The redemption terms, if any, for such Bonds; and (6) Any other matters deemed appropriate or neces- sary and notinconsistent with the provisions of this Resolution. Such Bonds may be authenticated, delivered and paid for from time to time in installments of less than the aggregate authorized principal amount of a series as the Authority may direct. In case any Bond shall be authenticated and delivered upon ini-tial-- issue -subsequent to the maturity date of one or more coupons appurtenant thereto, any such matured coupons shall be cut off and cancelled prior to authentication and delivery of the_Bond. 14 Section 3.5. If the Authority shall find it desir- able to refund part of the outstanding Bonds, such Bonds may, to the extent permitted by law, be refunded and the refunding Bonds so issued may continue to enjoy in all respects the lien and right to security under this Resolution enjoyed by the Bonds refunded thereby. ARTICLE FOUR REDEMPTION OF BONDS Section 4.1. Any redemption of all or any part of the Bonds issued under the provisions of this Resolution or in accordance therewith which are subject to redemption shall be made in the manner provided in this Article. Section 4.2. In case of the redemption of less than all the Bonds outstanding, except as otherwise provided herein or in the resolution or resolutions authorizing such Bonds, the particular Bonds to be redeemed shall be selected from all the outstanding Bonds by lot. Section 4.3. All Series 1979 Bonds scheduled to mature on and after April 1, 1990, shall be optional for redemption prior to their scheduled maturities, in whole, or in part, at the option of the Authority, on any interest payment date at re- demption prices (expressed as a percentage of principal amount) plus accrued interest to the redemption date as follows: Redemption Date Redemption Price April 1, 1989 and October 1, 1989 105% April 1, 1990 and October 1, 1990 104-1/2% April 1, 1991 and October 1, 1991 104% April 1, 1992 and October 1, 1992 103-1/2% April 1, 1993 and October 1, 1993 103% April 1, 1994 and October 1, 1994 102-1/2% April 1, 1995 and October 1, 1995 102% April 1, 1996 and October 1, 1996 101-1/28 April 1, 1997 and October 1, 1997 101% April 1, 1998 and October 1, 1998 100-1/2% April 1, 1999 and on any interest payment date thereafter 100% 15 At least thirty days before the data fixed for any such redemption, the Authority shall cause a written notice of such redemption to be published at least once in a financial publication published in the City of New York, New York. By the date fixed for any such redemption, due provision shall be made with the places of payment for the payment of the principal amount of the bonds to be so redeemed, plus accrued interest thereon to date fixed for redemption. If the written notice of redemption is published, and if due provision for such payment is made, all as provided above, the bonds which are to be so redeemed, thereby automatically shall be redeemed prior to maturity; they shall not bear interest after the date fixed for redemption, and shall not be regarded as being out- standing except for the purpose of receiving the funds so provided for such payment. Section 4.4. Additional Bonds shall be subject to redemption prior to their stated maturities'as may be pro- vided in the resolution or resolutions authorizing their issuance. ARTICLE FIVE PLEDGE AND FUNDS Section -5.1. PLEDGE. The principal of and interest on the Bonds shall be paid and secured by a first lien on and pledge of the Contract Payments for Debt Service, and said lien and pledge -are hereby irrevocably created, and the holders of the Bonds shall never have the right to demand payment thereof out of any other funds of the Authority. Section 5.2. FUNDS. (a) The following special funds of the Authority are hereby created with the Trustee, to -wit: (i) the "Nueces River Authority Contract Payments for Debt Service Fund" (the "Contract Payment Fund"); (ii) the "Nueces River Authority Water Supply Revenue Bonds Interest and Sinking Fund (the "Interest and Sinking Fund"); (iii) the "Nueces River Authority Water Supply Revenue Bonds Reserve Fund" (the "Reserve Fund"). (b) All moneys in said Funds are pledged to the purposes expressed herein. (c) All of said Funds created by this Section shall be kept with the Trustee. Section 5.3." CONTRACT PAYMENT FUND. All Contract Payments for Debt Service shall be received by the Trustee and shall be deposited by the Trustee as received into the Contract. Payment Fund. r Section 5.4. FLOW OF FUNDS. Moneys on deposit in the Contract Payment Fund shall be transferred by the Trustee in the following sequence and order of priority and on the following dates, to -wit: (a) The Trustee shall transfer to the Interest and Sinking Fund - (i) beginning on or before September 25, 1979, and on or before each March 25 and September 25 there- after such amounts as will be sufficient, together with other funds therein, to pay the interest on the Bonds on the next succeeding interest payment date thereof; and (ii) beginning on or before September 25, 1980, and on or before each March 25 and September 25 there- after through March 25, 2009, one-half of such amounts as will be sufficient, together with other funds therein, to pay the principal of the Bonds maturing on the next succeeding April 1. (b) So long as the amount on deposit in the Reserve Fund equals or exceeds a sum equal to the amount required to pay the interest on and principal of the. Bonds outstanding during the Fiscal Year such payments are the greatest, no transfers into the Reserve Fund shall be required under this paragraph (b). However, should the amount on deposit in said Fund ever be less than a sum equal to the amount required to pay the interest on and principal of the Bonds outstanding during the Fiscal Year such payments are the greatest, the Trustee shall replace any deficiency therein in not more than ten (10) equalinstallments by making transfers in the • necessary amounts into said Fund from the Contract Payment Fund on or before each March 25 and September :25 beginning • with the March 25 of the Fiscal Year following the Fiscal Year in which the deficiency occurred. The Authority shall make payments to the Trustee for the credit of the Contract Payment Fund at the times and in the amounts to permit the timely transfers required by this Section to be made from the Contract Payment Fund to the Reserve Fund. Section 5.5. USE OF INTEREST AND SINKING FUND. Monies on deposit in the Interest and Sinking Fund each year shall be used solely and exclusively first for the purpose of paying the interest on and principal of the Bonds as such interest comes due and the principal thereof matures; or for the purpose of calling and redeeming Bonds prior to maturity at the applicable redemption price and/or for the purpose of purchasing Bonds in the open market for retirement for prices not greater than the par value plus accrued interest of any Bonds thus purchased or if redeemable prior to stated matur- ity, not greater than the redemption price -on the next succeeding redemption date. No purchases shall be made of Bonds with monies__in the Interest and Sinking Fund which would result in not having sufficient monies therein to pay Bonds at their stated maturities. The Trustee timely shall make available the funds on deposit therein to the Paying Agents for such purposes. At such time as .the monies and investments in the Interest and Sinking Fund and the Reserve Fund shall equal the aggregate principal amount of the Bonds outstanding and interest thereon to stated maturity dates of such Bonds, or, if any of such Bonds shall be redeemable prior to stated maturity, the interest thereon to such redemption dates and any applicable premium, no further transfers shall be made to the Interest and Sinking Fund. Section 5.6. USE OF RESERVE FUND. For so long as any of the Bonds shall be outstanding the Reserve Fund shall be held as a reserve for the payment of principal of and interest on the Bonds when and if monies on deposit in the 18 • Interest and Sinking Fund shall not be sufficient for such • purpose. If such deficiences occur, the Trustee shall transfer money on deposit in the Reserve Fund to.the Interest and Sinking Fund for the uses specified for that Fund. The monies in the Reserve Fund shall be used to pay the last of the Bonds outstanding. Section 5.7. SECURITY AND INVESTMENT OF FUNDS. The Trustee will secure and keep secured, in the manner required by law, all cash funds on deposit with it, and will cause the Paying Agents to secure all funds deposited with them as other trust funds are secured. So long as the Trustee and the Paying Agents are national banks; their compliance with Sec- tion 9.10 of Regulation 9 of the Comptroller of the Currency of the United States Treasury shall constitute compliance with this Section. The Trustee shall invest the monies in the - Interest and Sinking Fund, the Reserve Fund, and the Contract Payment Fund fully and continuously in Investment Securities or Certificates of Deposit of State and National Banks which shall be lawfully insured or secured by Investment Securities, all in accordance with resolutions from time to time adopted by the Board, approved by the City and delivered to the Trustee. Such .investments shall be converted to cash only at the times monies are needed for payments required by this Resolution. All interest and income on such investments as realized shall be deposited into the Contract Payment Fund. ARTICLE SIX BOND PROCEEDS AND THE CONSTRUCTION FUND Section 6.1. CONSTRUCTION FUND. A special fund is hereby established with the Trustee to be entitled the "Con- struction Fund". Section 6.2. BOND PROCEEDS. The proceeds of the Bonds shall be received by the Trustee, and shall be deposited or paid out as follows: (1)_ to the credit of the Interest and Sinking Fund, the interest accrued, if any, on the Bonds to date of delivery to the purchasers thereof, (2) to the Reserve Fund, an amount equal to the maximum amount to pay the interest on and principal of all outstanding Bonds in any Fiscal Year, (3) to the Authority for payment of the costs of issuance of the Bonds, and (4) to the Construction Fund, the balance. Section 6.3. USE OF MONIES. (a) The Authority shall apply monies in the Construction Fund to the Costs of the Project. All payments from the Construction Fund shall be subject to the provisions and restrictions set forth in this Article, and the Trustee shall not cause or permit to be paid from the Construction Fund any sums except in accordance with such provisions and restrictions. (b) The Trustee shall invest funds held in the Construction Fund in Investment Securities unless otherwise directed by the Board. Such obligations together with the interest thereon, shall be held in and shall at all times be a part of the Construction Fund. Any income derived from and - any profit or loss on any such investment of monies on deposit in the Construction Fund shall be credited or debited, as the case may be, to the Construction Fund. Section 6.4. PAYMENT ON BONDS. Notwithstanding any other provisions of this Article,• to the extent that other monies are not available therefor, amounts in the Construction Fund shall be applied to the payment of principal and interest on the Bonds when due. Section 6.5. DISBURSEMENTS FROM CONSTRUCTION FUND. Before any monies shall be withdrawn or any payments shall be made from the Construction Fund there shall be filed with and approved by the Trustee -- (a) A voucher which may contain any number of items signed by the Executive Director and the City Manager stating in respect of each item to be paid -- (1) the item number of the payment; 20 (2) the amount or amounts to -be paid; and (3) the purpose for which the obligation is to be paid; and (b) A certificate signed by the Executive Director and the City Manager and attached to the voucher certi- fying that the obligations in the stated amounts are advances due to the United States pursuant to the Federal Contract and that each item thereof is a proper charge against the Construction Fund and has not been paid. If the Trustee shall determine that such -•voucher and certifi- cate are in the form and contain the information required by this Section, it shall be authorized to make payment thereof. Section 6.6. COMPLETION OF THE PROJECT. When the Project shall have been completed in accordance with the plans and specifications, and when all amounts due therefor shall have been paid, the Executive Director and the City Manager shall file with the Trustee a certificate so stating, and thereupon the Trustee shall cause the transfer of all monies remaining in the Construction Fund, if any, to the Interest and Sinking Fund. ARTICLE SEVEN GENERAL COVENANTS Section 7.1. (a) The Authority will keep or cause to be kept proper books of record and account in which full, true and correct entries will be made of all income, expenses and transactions of and in relation to the Project and each and every part thereof in accordance with accounting practices recommended by the National Committee on Governmental Account- ing and within ninety (4n) days after the close of each Fiscal Year the Authority will furnish to the City, the Municipal Advisory Council of Texas, the Financial Advisor, and any holder of any Bonds who may so request a signed or certified copy of a report by a Certified Public Accountant covering the preceding Fiscal Year. (b) The holder or holders of any Bonds or any duly authorized agent or agents of such holders, shall have the right at all reasonable times to inspect all such records, accounts and data relating to the Authority and the Project, and to inspect the Project and all properties comprising same. Section 7.2. To the end that the Contract Payments for Debt Service will be made in accordance with the Contract and the same will be sufficient to pay the Bonds and the interest thereon as they become due, the Authority will comply with the terms of the Contract and keep the same in effect, and will enforce the terms of the Contract. The Authority will not con- sent to any amendment to the Contract which would extend the time of the payment of any amounts due thereunder or which would in any manner. impair or adversely affect the rights of the holders of the Bonds from time to time. Section 7.3. To the end that the Project will be completed, properly maintained and the rights of the Authority and the holders of the Bonds will be preserved and protected, the Authority will comply with the terms of the Federal Con- tract and will enforce the terms of the- Federal Contract. Section 7.4. The Authority represents that it is a conservation and reclamation district, and a governmental agency and body politic and cdrporate, duly created, organized and existing under the Constitution and laws of the State of Texas and has proper authority from all other public bodies and authorities, if any, having jurisdiction thereof to construct, acquire, operate, maintain, repair, re- new and replace the Project or any interest therein. The Authoritywillat all times maintain its corporate existence and maintain a lawful Board of Directors, and at all times function and act in the best interest of the Project and the bondholders. The Authority hereby further covenants that it has the lawful power to pledge the revenues supporting the Bonds; that all corporate action on its part to that end has been duly and validly taken; and that the Bonds issued hereunder shall be ratably secured under said pledge in such manner that one Bond shall have no preference over any other Bond of said issue. Section 7.5. The Authority covenants that in no event while any of the Bonds or interest thereon remains outstanding and unpaid, shall the Authority sell, mortgage, lease or otherwise dispose of its interest in the Project, or any substantial part thereof, nor shall the Authority -further encumber the Contract Payments for Debt Service in any manner except in accordance with this Resolution, or unless such encum- brance shall be made junior and subordinate in all respects to the lien and pledge herein created for the benefit of the Bonds and the interest thereon. Section 7.6. (a) The Authority will, or will cause the City at all times to keep insured with a responsible insur- ance company or companies, such of the plants, structures, buildings, stations, machinery and equipment of the Project against risk of accidents or casualties against which insurance is usually carried by similar governmental entities operating like.properties,,to maintain insurance against public- liabil-ity and property damage in a reasonable amount, provided such insurance can-be=procured at reasonable cost, and to maintain workmen's compensation insurance with a responsible insurance company or companies or a State -approved workmen's compensation plan or program. However, at any time while any contractor en- gaged in the construction shall be fully responsible therefor, the Authority shall not be required tocarry or cause to be carried -any -of the foregoing insurance. (b) In the event of any loss or damage and proceeds from such insurance policies are available the Authority will apply or cause to be applied proceeds of insurance policies covering such loss or damage solely for that purpose. The Authority will use its best efforts to have the work of recon- struction or repair begun promptly after such loss or damage shall occur and have same continued and properly completed as expeditiously as possible. If engineering assistance is not available from the United States, the Authority will procure or cause to be procured the advice and recommendation in writing of Consulting Engineers concerning such reconstruction before it is undertaken. (c) Any amounts remaining after the completion of and payment for any such reconstruction or. repair shall be deposited to the credit of the Contract Payment Fund. Section 7.7. The Authority recognizes that the Federal Contract provides that a representative of the United States with a representative of the Authority and the City may, from time to time, review the maintenance of the Project being operated by the Authority and the City to determine the condition of the Project and adequacy of the maintenance program. A report of the review including recommendations, if any, will be prepared by the United States and copies:will be furnished to the Authority and the City. If deemed necessary by the United States or the Authority and the City, special inspec- tions of the Project and the books and records being main- tained will be made by the United States to ascertain, in the event of any operation and maintenance deficiency remedial measures required for correction to assist the 21 Authority and City in solving specific problems'. Any such inspection or audit shall, except in the case of emergency, be made in written notice to the Authority and the City, and the-actual cost thereof shall be paid by the Authority and the City to the United States. Should this arrangement for. reviews and inspections be terminated for any reason, while any of the Bonds is outstanding, the Authority will employ or cause to be employed, a Consulting Engineer to give all necessary or desirable advice and recommendations to the end that the Project shall be operated and maintained in the most efficient and satisfactory manner. Further, the Auth- ority shall cause the Consulting Engineer to make in writing a review and report on the physical condition of the Project works once every three years, including their recommendations as to (1) the proper maintenance, repair and operation of the Project, `including their findings as to whether or not pro- perties have been maintained in good repair and sound operating condition; and (2) the improvements, renewals and replacements which should be made. A copy of such report and review shall be filed with City and the Authority. Section 7.8. No provision contained in this Resolution shall in any way affect the statutory right of the Authority to issue bonds except bonds on a parity with the Bonds which shall be issued in accordance with this Resolution. ARTICLE EIGHT TRUSTEE Section 8.01. By the execution of the Acceptance Clause at the end hereof, the Trustee does hereby accept the trust hereby imposed and agrees to comply with the terms thereof. Section 8.02. The Trustee shall not be liable for any act done or--step-taken or omitted by it, including losses in- curred in buying and selling investments, or any mistake of fact or law or for anything which it may do or refrain from doing, ex- cept for its negligence and/or its willful misconduct in the 25 •1111 performance of any obligation imposed upon it hereunder. The Trustee shall not be responsible in any manner whatsoever for the recitals or statements contained in the Bonds or any pro- ceedings taken in connection therewith or statements of the Authority contained in this Resolution. Section 8.03. The Trustee shall have no responsibility to any persons in connection herewith except those specifically provided herein and shall not be responsible for anything done or omitted to be done by it except for its own negligence and/ or willful misconduct. The Authority covenants that it will not commence any action against the --Trustee, in equity or otherwise as a result of any action taken or thing done by the " Trustee pursuant to this Resolution or pursuant to any written demand or authorization for which provision is herein made. Section 8.04. The Trustee, except as heretofore indi- cated, is not a party to any other agreement or undertaking be- tween the Authority and the Trustee nor is it bound by nor need it give consideration to the terms or provisions of any agree- ment or undertaking between the Authority and other persons, and the Trustee assents to and is to give consideration only to the terms and provisions of this Resolution. Unless it is specifically provided, Trustee has no duty to determine or inquire into the happening or occurrence of any event or con- tingency or the performance or failure of performance of the Authority with respect to arrangements or contracts with others, the Trustee's sole duty hereunder being to deposit monies and to dispose of and deliver the same in accordance with instruc- tions herein. Section 8.05. if, however, the Trustee be called upon by the terms of this Resolution to determine the occurrence of any event or contingency, Trustee shall be obligated, in making such determination, -only toexercisereasonable care and dili- gence, and in event of error in making such determination Trustee 26 shall be liable only for its own willful misconduct and/or its negligence in the light of all the circumstances, taking into consideration the time and facilities available to Trustee in the ordinary conduct of its business. In determining the occurrence of any such event or contingency Trustee may request from the Authority or any other person such reasonable addi- tional evidence as Trustee in its discretion may deem necessary to determine any fact relating to the occurrence of such event or contingency, and in this connection may inquire and consult, among others, with the Authority at any time and Trustee shall not be liable for any damages resulting from it5'delay in acting hereunder pending its examination of the additional evidence requested by it. Section 8.06. The Trustee is authorized by the Auth- ority to rely upon the representations, both actual and implied, of the Authority and all other persons connected with this Resolution and the deposited property as to authority to execute this Resolution, notifications, receipts or instructions here- under, and relationships among persons, including persons auth- orized to receive delivery hereunder, and Trustee shall not be liable to any person in any manner for such reliance. Section 8.07. The Trustee may act upon any written notice, request, waiver, consent, certificate, receipt, author- ization, power of attorney, or other instrument or document which Trustee in good faith believes to be genuine and to be what it purports to be. Section 8.08. The Trustee or any company of which it is a subsidiary or in which it may be interested, or any officer, stockholder or director of the Trustee or of any such company, in its or his individual or fiduciary capacity, may acquire,.. hold-or dispose of Bonds or coupons, or may engage in or be interested in- any financial or other transaction with the City or the Authority or any corporation in which the City or the Authority may be interested, and the Trustee may act as 27 depositary, trustee or agent for the City or the• Authority or for any committee or body of holders of Bonds, whether or not secured hereby, all with the same rights as though the Trustee were not Trustee hereunder. Section 8.09. Nothing in this Resolution shall re- quire the Trustee to expend or risk its own funds or incur financial liability in the performance or exercise of any of its rights, powers or duties if it does not have reasonable grounds to believe that the funds will be,repaid or that it will be adequately indemnified as to risk and liability. Section 8.10. (a) The Trustee and any successor hereafter appointed may at any time resign from the trust hereby created by giving 90 days' written notice to the Authority and such resignation shall take effect at the end of such 90 days or upon the earlier appointment of a successor Trustee by the bondholders or by the Authority. Such notice may be served personally or sent by registered mail. (b) The Trustee at any time acting hereunder may be removed at any time by an instrument or concurrent instru- ments in writing delivered to the Trustee and to the Authority and the City or instruments or concurrent instruments in writing delivered by the Authority and the City to the Trustee and signed by the holders of a majority in amount of the Bonds. (c) In case the Trustee hereunder shall resign or be removed, or be dissolved, or shall be in,course of dissolu- tion or liquidation or otherwise become incapable of acting hereunder, or in case the Trustee shall be taken under control of any public officer or officers or of a receiver appointed by a court, a successor may be appointed by the holders of a majority in principal amount of the Bonds hereby secured and then outstanding, by an instrument or concurrent instruments in writing signed by such holders, or by their attorneys in fact, duly authorized; provided, nevertheless, that in case of such vacancy the Authority by an instrument executed by resol- ution of the Board, and signed by its President, and attested 2R by its Secretary under its corporate seal, may appoint a tem- porary Trustee to fill such vacancy until a successor shall be appointed by the bondholders in the manner above provided; and any such temporary Trustee so appointed by the Authority shall immediately and without further act be superseded by the Trus- tee so appointed by such bondholders. Every such temporary Trustee so appointed by the Authority shall be a trust company or bank or bank and trust company located in a Federal Reserve ..r City in the State of Texas, in good standing, having a cumula- tive capital, surplus and undivided profits and reserves of not less than twenty-five million dollars ($25,000,000), if there be such an institution willing, qualified and able to accept the trust upon reasonable or customary terms. Section 8.11. The Authority will pay or cause to be paid to the Trustee its reasonable fees for its services as Trustee and for services of both Paying Agents. Amounts due the Paying Agents shall be allocated and forwarded to the Paying Agents by the Trustee, Section 8.12. Any notice, authorization, request or demand required or permitted to be given hereunder shall be in writing and shall be deemed to have been duly given when mailed by registered or certified mail, postage prepaid addressed as follows: Executive Director Nueces River Authority P. 0. Box 349 Uvalde, Texas 78801 City Manager City of Corpus Christi P. 0. Box 9277 Corpus Christi, Texas 78408 29 Corpus Christi National Bank P. O. Box 301 Corpus Christi, Texas 78403 The United States Post Office registered or certified mail receipt showing delivery of the aforesaid shall be conclusive evidence of the date and fact of delivery. Either party may change the address to which notices are to be delivered by giving to the other party not less than ten (10) days prior notice thereof. Section 8.13. Upon the taking of all the actions as described herein by Trustee the Trustee shall have no further obligations or responsibilities to any of the parties hereto or to any other person or persons in connection with this Resolu- tion. ARTICLE NINE DEFEASANCE Section 9.1. Any Bond shall be deemed to be paid and no longer outstanding when payment of the principal of, redemption premium, if any, on such Bond, plus interest thereon to the due date thereof (whether such due date be by reason of maturity, upon redemption, or otherwise), either (a) shall have been made or caused to be made in accordance with the terms thereof, or (b) shall have been provided by irrevocably deposit- ing with a Paying Agent, in trust and irrevocably set aside exclusively for such payment (1) money sufficient to make such payment or (2) Federal Securities, as defined hereinafter in this Article, certified by an independent public accounting firm of national reputation to mature as to principal and in- terest in such amount and at such times as will insure the availability without reinvestment, of sufficient money to make such payment, and all necessary and proper fees, compensation„ and expenses of the Paying Agents for the Bonds pertaining to 30 the Bond with respect to which such deposit is made shall have been paid or the payment thereof provided for. At such time as a Bond shall be deemed to be paid hereunder, as aforesaid, it shall no longer be secured by or entitled to the benefits of this Resolution, except for the purposes of any such payment from such money or Federal Securities. Section 9.2. The deposit under clause (b) of Section 9.1 shall be deemed a payment of a Bond as aforesaid when proper notice of redemption of such Bond shall have•been given, in accordance with this Resolution. Any money so•deposited with a Paying Agent as provided in this Article may at the direction of the Authority also be invested in Federal Securities, matur- ing in the amounts and times as hereinbefore set forth, and all income from all Federal Securities in the hands of a Paying Agent pursuant to this Article which is not required for the payment of the Bond, the redemption premium, if any, and inter- est thereon, with respect to which such money has been so deposited, shall be turned over to the Authority. Section 9.3. For the purpose of this Article, the term "Federal Securities" shall mean direct obligations of the United States of America, including obligations the principal of and interest on which are unconditionally guaranteed by the United States of America, and which are noncallable and which at the time of investment are legal investments under the laws of the State of Texas for the money proposed,to be invested therein. Section 9.4. Notwithstanding any provision of any other Article of this Resolution which may be contrary to the provisions of this Article, all money or Federal Securities set aside and held in trust pursuant to the provisions of this Article -for -the -payment of Bonds, the redemption premium, if any, and interest thereon, shall be applied to and used solely 31 for the payment of the particular Bonds, the redemption premium, if any, and interest thereon, with respect to which such money or Federal Securities have been so set aside in trust. Section 9.5. Notwithstanding anything elsewhere in this Resolution contained, if money or Federal Securities have been deposited or set aside with a Paving Agent pursuant to this Article for the payment of Bonds and such Bonds shall not. have in fact been actually paid in full, no amendment to the provisions of this Article shall be made without the consent of the owner of each Bond affected thereby. ARTICLE TEN MISCELLANEOUS Section 10.1. Without any prior action by or notice to the holders of the Bonds, Authority may, from time to time, and at any time, amend this Resolution: -,(1) to add to the covenants and undertakings of the Authority contained in this Resolution such addi- tional covenants and undertakings as may be authorized or permitted by law; or (2) to cure any ambiguity, defective or incon- sistent provisions of this Resolution and to accomplish any other purposes not inconsistent with the provisions of this Resolution and which shall not impair. the security afforded hereby. Section 10.2. (a) The holders of Bonds aggre- gating in principal amount of three-fourths of the aggregate principal amount of Bonds and Additional Bonds at the time outstanding (not including in any case any such bonds which may then be held or owned by or for the account of the Auth- ority) shall have the right from time to time to approve an amendment__ of_ this -Resolution which may be deemed necessary or desirable by the Authority, provided, however, that without 32 the consent of the holders of all of the outstanding Bonds, nothing herein contained shall permit or be construed to. permit the amendment of the terms and conditions contained in this Resolution or in the Bonds so as to: (1) Make any change in the maturity of the outstanding Bonds or Additional Bonds; (2) Reduce the rate of interest borne by any of the outstanding Bonds or Additional Bonds; (3) Reduce the amount of the principal payable on the outstanding Bonds or Additional Bonds; (4) Modify the terms of payment of principal of or interest on the outstanding Bonds or Additional Bonds or any of them, or impose any conditions with respect to such payment; (5) Affect the rights of the holders of less than all of the Bonds or Additional Bonds then outstanding; (6) Change the minimum percentage of the principal amount of Bonds necessary for consent to such amendment. (b) If at any time the Authority shall desire to amend the Resolution under this Section, the Authority shall cause notice of the proposed amendment to be published in a financial newspaper or journal published in the State of Texas, once during each calendar week for at least four suc- cessive calendar weeks. Such notice shall briefly set forth the nature of the proposed amendment and shall state that a copy thereof is on file at the places of payment for inspection by all holders of Bonds and Additional Bonds. Such publica- tion is not required, however, if notice in writing is given to each holder of Bonds and Additional Bonds. (c) Whenever at any time not less than thirty days and within one year from the date of the first publication of said notice or other service of written notice the Authority shall receive an instrument or instruments executed by the 33 holders of at least three-fourths in aggregate principal amount of Bonds and Additional Bonds then outstanding, which instru- ment or instruments shall refer to the proposed amendment described in said notice and which specifically consent to and approve such amendment in substantially the form of the copy thereof on file with the places of payment, the Author- ity may adopt the amendatory resolution in substantially the same form. (d) Upon the adoption of any autendatory resolution pursuant to the provisions hereof, the Resolution shall be deemed to be amended in accordance with such amendatory resol- ution, and the respective rights, duties and obligations under the Resolution of the Authority and all the holders of outstanding Bonds and Additional Bonds shall thereafter be determined, exercised and enforced hereunder, subject in all respects to such amendments. (e) Any consent given by the holder of a Bond pursuant to the provisions of this Section shall be irrevocable for a period of six months from the date of the first publica- tion of the notice provided for in this Section, and shall be conclusive and binding upon all future holders of the same Bond during such period. Such consent may be revoked at any time after six months from the date of the first publication of such notice by the holder who gave such consent, or by a successor in title, by filing notice thereof:with the places of payment and the Authority, but such revocation shall not be effective if the holders of three-fourths aggregate principal amount of the Bonds and Additional Bonds outstanding prior to the attempted revocation, consented to and approved the amendment. (f) For the purpose of this Section, the fact of the holding of Bonds by any bondholder and the amount and numbers of such Bonds, and the date of his holding same may 34 be proved by the affidavit of the person claiming to be such holder, or by a certificate executed by any trust company, bank, banker, or any other depositary, wherever situated, show- ing that at the date therein mentioned such person had on deposit with such trust company, bank, banker or other depos- itary, the Bonds described in such certificate. The Authority may conclusively assume that such ownership continues until written notice to the contrary is served upon the Authority. Section 10.3. tdo recourse under or upon any obliga- tion, covenant or agreement contained in this Resolution, or in any Bond or coupon hereby secured, or under any judgment obtained against the Authority, or by the enforcement of any assessment or by any legal or equitable proceeding by virtue of any constitution or statute or otherwise, or under any circumstances, under or independent of this Resolution, shall be had against any director or officer, as such, past, present or future, of the Authority, nor either directly or through the Authority, or through a receiver or trustee in bankruptcy, or otherwise, for the payment for or to the Authority or any receiver thereof, or for or to the holder of any Bond-or cou- pon issued hereunder or otherwise, of any sum that may be due and unpaid by the Authority upon any such Bond or coupon. Any and all personal liability of every nature, whether at common law or in equity, or by statute or by constitution or otherwise, of any such director or officer,.individually or in his official capacity, to respond by reason of an act or omission on his part or otherwise, or for any sum that may remain due and unpaid upon the Bonds and coupons hereby secured or any of them, is hereby expressly waived and re- leased by the purchasers and holders of the Bonds as a con- dition of--and-consideration for the issuance and sale of such Bonds and coupons. 35 Section 10.4. The President of the Board shall be authorized to take and have charge of all necessary records pending investigation by the Attorney General, and shall take and have charge and control of the Bonds herein authorized pending their approval by the Attorney General and registra- tion by the Comptroller of Public Accounts. Upon registration of said Bonds, the Comptroller of Public Accounts (or a deputy designated in writing to act for the Comptroller) shall manually sign the Comptroller's certificate or registration prescribed herein to be printed on the back of each Bond, and the seal of said Comptroller shall be affixed to each of said Bonds. Section 10.5. The Bonds when properly executed by the Authority officials shall be held by the President of the Board for delivery to the proper purchaser thereof and the President and Secretary are authorized and directed to do any and all things necessary or convenient to carry out the terms of said purchase. Section 10.6. The Bonds herein authorized are hereby sold to , at a price of par plus accrued interest to the date of delivery, plus a premium of $ Section 10.7. .The Authority covenants to and with the purchasers of the Bonds that it will make no use of the proceeds of -the Bonds at any time throughout the term of this issue of Bonds which, if such use had been reasonably expected on the date of delivery of the Bonds to and payment for the Bonds by the purchasers, would have caused the Bonds to be arbitrage bonds within the meaning of Section 103(c) of the Internal Revenue Code of 1954, as amended, or any regula- tions or rulings pertaining thereto; and by this covenant the - Authority is obligated to comply with the requirements of the aforesaid Section 103(c) and all applicable and pertinent Department of the Treasury regulations relating to arbitrage 35 bonds. The Authority further covenants that the proceeds of the Bonds will not otherwise be used directly or indirectly so as to cause all or any part of the Bonds to be or become arbitrage bonds within the meaning of the aforesaid Section 103(c), or any regulations or rulings pertaining thereto. Section 10.8. All resolutions, orders or other actions of the Board heretofore adopted, passed or taken inconsistent with this Resolution are hereby rescinded. 37 ACCEPTANCE CLAUSE Corpus Christi National Bank, Corpus Christi, Texas, does hereby accept the duties imposed by this Recoj.ution authorizing the issuance and sale of Nueces River Authority Water Supply Revenue Bonds, Series 1979 (City of Corpus Christi Project), this the day of , 1979. CORPUS CHRISTI NATIONAL BANK CORPUS CHRISTI, TEXAS BY ATTEST: Cashier 38 Authorized Officer INVESTMENT SINKERS 9 February 23, 1979 ::::::?6111 979 ! at9743. <12610•224:., Arms m w • City Manage: Mr. Mr. Con Mims Marvin Townsend] Mr. Elbert Hooper Mr. Hobby McCall Cv (42 wCODEOE 5 5! x4-55451 RE: $13,000, 000 Nueces River Authority (Texas) Water Supply Revenue Bonds, Series 1979 (City of Corpus Christi Project) Selling - Tuesday, April 3, 1979 Gentlemen: Enclosed is what I hope is the final draft of the Official Notice of Sale, Official Bid Form and Official Statement. Attached to these instru- ments is copy of audited financial statements of the City of Corpus Christi's Water System Fund. All of this is being turned over to the printer today and you will nate that the date for receiving bids for the bonds is now-Imes:tar April f% 1979 at 10:30 A.M. in the City Council Chambers of City of Corpus Christi. Marvin Townsend and Harold Zick both will see Moody's Investors Service and Standard & Poor's Corporation in New York on Monday, March 19th. Yours truly, _,. PRESIDENT MEA:md Encs. INVESTMENT BANKERS dl�cra6 JJaar.6-0- �% zees February 23, 1979 Mr. Benjamin Phillips Assistant Vice President Moody's Investors Service, Inc. 99 Church Street New York, New York 10007 TCLEPHONE -A COPE 5,2 r 224-5548 ID RE: $13, 000, 000 Nueces River Authority (Texas) Water Supply Revenue Bonds, Series 1979 (City of Corpus Christi Project) Selling - Tuesday, April 3, 1979 Dear Ben: Attached is Application and Agreement for Moody's Municipal Bond Rating on this issue. Your statement for services should be sent to Nueces River Authority to the attention of Mr. Con Mims, Executive Director. Enclosed are two copies of preliminary draft of Official Notice of Sale, Official Bid Form and Official Statement. All of this is being handed to the printer today. We doubt any changes will be made but if we should find an error of any importance, we will contact you. As you know, these bonds are being issued to pay part of the advance payment costs of Choke Canyon Project providing a water supply for the City of Corpus Christi. Either Harold Zick, Director of Finance, or Marvin Townsend, City Manager, will contact you to see if they can arrange a meeting for Monday morning, March 19th. Also enclosed are audited financial statements pertaining to the City of Corpus Christi's Water System Fund. If you have any questions, please call me. Cordially yours, 1 PRESIDENT MEA: and Encs. e/‘etsf./),3. INVESTMENT BANNERS e -4e, C PY2d6e/ 4iY.R 7lb 7d'205 February 23, 1979 Mr. Hyman Grossman Standard & Poor's Corporation 345 Hudson Street New York, New York 10014 TELEpsonis AR e81 222 4.. 5548 RE: $13,000,000 Nueces River Authority (Texas) Water Supply Revenue Bonds, Series 1979 (City of Corpus Christi Project) Selling - Tuesday, April 3, 1979 Dear Hy: Attached in duplicate is Application for Municipal Debt Rating from Nueces River Authority. Your statement for services should be mail- ed to the River Authority, attention Mr. Con Mims, Executive Director. Enclosed is preliminary draft of Official Notice of Sale, Official Bid Form and Official Statement. All of this is being turned over to the printer today and Marvin Townsend and Harold Zick probably will be able to bring the finished product with them when they visit with you on Monday afternoon, March 19th at 2:00 P. M. Also enclosed is copy of audited financial statements of the City of Corpus Christi's Water System Fund. If you have any questions, please phone me. Cordially yours, PRESIDENT MEA: and Encs. -FICAN INSTI-0UTE OF'CERTIFIEO PUBLIC ACCOUNTANTS r. SOCIETY OF CERTIFIED PU BI_IC ACCOUNTANTt ARTURO VASQUEZ & COMPANY CERTIFIED PUBLIC ACCOUNTANTS P. O. BOX 9339 CORPUS CHRISTI. TEXAS 78408 TEL. AC 512-R94-2636 To the Honorable Mayor and Commissioners City of Corpus Christi, Texas Corpus Christi, Texas We have examined the accompanying financial statements and schedules, pages 2 through 17 of the Water System Fund of the City of Corpus Christi, Texas, for the years ended July 31, 1974, 1975, 1976, 1977, and 1978. Our examination was made in accordance with generally accepted auditing standards, and accordingly included such tests of the accounting records and such other auditing procedures as we con- sidered necessary in the circumstances. In our opinion, the financial statements and schedules referred to above present fairly the financial position of the Water System Fund of the City of Corpus Christi, Texas, as of July 31, 1974, 1975, 1976, 1977, and 1978, and the results of operations and the changes in. financial position for the years then ended, in conformity with gen- erally accepted accounting principles, applied on a consistent basis. Respectfully, i ARTURO VASQUEZ ,6j/COMPANY Certified Public Accountants December 13, 1978 410 1. A-1 CITY OF CORPUS CHRISTI, TEAS WATER SYSTEM BALANCE SHEET' CURRENT ASSETS: Cash in bank- Operating Fund Fatty cash Accounts receivable - consumers Less allowance for doubtful accounts Net accounts receivable - consumers Accounts receivable - other Delinquent texas receivable Less reserve for uncollected taxes Due from Council of Governments Due from Texas Highway Department Due frau Lower Nueces River Nater Supply Distr Dae from Nueces County Due from Federal/State Grant Fund Due from Stores FUnd Due from Meter Deposit Fund Inventory of water meters end chemicals Total current assets INVESTSTTS AND DEPOSITS: Investment in Stores Fund Investment in Maintenance Service Fund Investment in Insurance Fund Irmnntaent in Data Processing Fund Pnstage deposit Total investments and deposits ASSETS OF RESTRICTED FUNDS (Exbiblt 1-2) FIXED ASSETS: Lead Utility plant and equipment Less accumulated depreciation Total fixed assets TOTAL ASSETS anp JULY 31, ASSETS $ 1,187,470 $ 275 1,056,675 (42 267) $ jet 115,551 $ 275 551,E (22,044) 1,014,400 $ 529,046 $ 7,214 12,926 1,481 1,718 (1,481) (1,718) 779 804 107 -- 23,553 90,000 90,000 45,397 41,439 95,598 122,41? 1211 5,548 $ 118,480 $ 46,456 275 75 75 516,786 445,586 324,463 (20 671) (17,823) (9,734) 496,115 $ 427,763 $ 314,729 16,188 6,317 5,849 1,858 (1,858) . 247 250 330 55,758 90,E 114,098 90,000 41,096 150,400 1,046 55,758 90,000 36,961 71,269 $ 2,464,741 $ 912,460 $ 799,872 $ 325,000 34,626 $ 34,� ,000 $ 7,000 7,000 632 632 2,300 2.3 325,E $ 34,626 7,000 632. 2,300 8 369,558 $ 369,558 14 369,558 852,505 $ 622,143 325,000 $ 325,000 34,626 34,626 7,000 7,000 632 632 2,300 2.300 $ 369,558 S 369,558 $ 18,502,882 $ 19,244,362 $ 12,561,031 $ 4,922,725 $ 4,132,658 $ 495,364 $ 496,614 $ . 496,114 $ 46,016,908(1)44,680,968 43,148,470 (15.318,278) (14,534,508) (13,759,125) $ 31,193,994 $ 30,643,074 $ 29,885,459 495,614 $ 495,614 41,540,670 40,317,701 (12,927,040) (12,238,010). $ 29,109.244 $ 28,575,305 $ 52,531,175 $ 51,169,454 $ 43,615,920 $ 35,254,032 5 33,699,664 LIABILITIES. RESERVES AND RETAINED EARNINGS CURR.TTT LIABILITIES: Employee deposits Accounts payable Payrolls payable Due to Ges Fund Due to Wastewater Services Fund Due to General Fund Due to Maintenance Service Thad Due to Lower Nueces River Water District Advance Prom Revenue Sharing Funds Total current liabilities LONG -TEEM BONDED DEBT (Exhibit A-12): Bonds payable within one year Bonds payable afterone year Total long-term bonded debt -RESER ES: Restricted Funds (Exhibit 5-2): Encumbrances Total reserves The notes to the financial statements $ 1,345 422 $ 105,849 27,178 1,128 809 307 $ 87,278 26,095 835 409,150 327 14,E $ 252 $ 5,940 82,629 73,693 9,164 500,000 228 -- 100,000 148 53,783 200,000 461,000 , $ 136,731 $ 524.078 $ 607,027 $ 580,115 $ 714,931 $ 840,000 $ 800,000 $ 500,000 $ 681,000 $ 659,E 11,965,000 12,805,000 6,500,000 6,424,000 7,105,000 $ 12,805,000 $ 13,605,000 $ 7,000,000 $ 7,105,010 14 7,764,000 $ 18,502,882 $ 19,244,362 $ 12,111,031 $ 4,922,725 $ 4,132,658 169,699 140,465 364,375 539,121 53,530 $ 18,672,581 $ 19,384,827 $ 12,475,406 1 3,462,846 5 4,186,188 are an integral part of this statement. Sit K-1 (Continued) CONLRIBUTICNS (Exhibit K-4) Federal Contributions - Construction BTALSED EARNINGS (Exhibit K-3): Appropriated $ 17,612,485 $ 16,824,438 $ 22,885,459 $ 22,03+,244 $ 20,811,305 Available for appropriation 2,527,869 617,476 198,028 102,827 223,240 CITY OF CORPUS CHRISTI, TEXAS WATER SYSTEM BALANCE SHEET (CONTINUED) Page 3 41111 JULY 1, 222.2 R (1)$ 776,509 $ 213,635 $ (1) Total retained earnings, $ 20,140,354 $ 171441.914 $ 23,083,487 $ 22,107,071 $ 21,034,545 TOTAL LIABILITIES, RESERVES AND RETAINED EARNILCS $ 52,531,175 $ 51,169,454 $ 43,165,920 $ 35,2,4,032 $ 33,699,664 Due to an error in the Water System's Section of the 1976-77 Annual Financial Report, contributions from the Federal Government in support of the Construction Activity sere inadvertently reported as a reimbursement instead of a contribution. The 1977-78 Annual Financial Report corrects this error and also presents the effect of this correction through restatement of prior years' comparative statements. Exhibit K-2 WATER SYSTEM ASSETS AND RESERVES OF RESTRICTED FUNDS JULY 31, 1978 ASST'S: - - CRO!O: CANYON RESERVOIR CONSTRUCTION FUND - - $ 744 Cash in bank - Time deposits _ - 4,100,000 U.S. Government Securities 791,000 Construction in process 6,354,385 11,246,129 PADRE ISLAND WATER SYSTEM ESCROW FUND - - $ 490 Cash in bank - - Time deposits 598 Installment contract receivable - Padre Island Investment Corporation 570,528 1,169,018 FIRST NCRIGAGE WATERWORKS REVENGE BONES ESCROW FUND - - Cash with trustee $ 5,498,3 9 5,499,343 L.S. Treasury notes - JUNIOR LIEN WATERWORKS REVENUE BONDS - INTEREST AND REDEMPTION FUND Cash in bank $ 888,3392 92 588,392 Time deposits - - TOTAL ASSETS $ 18,502,882 R 225222, $ 11,246,129 Reserve for construction of Choke Canyon Reservoir 1,246,129 Reserve for unearned contract installamnts & future construction _ Reserve for advance refunding - 5,499,343 Reserve for bonds interest end redemption: 172,498 Bonds and interest payable within one year 172,898 Bonds and interest payable after one year - . 18,502,882 TOTAL RESERVES _ The notes to the financial statements are an integral part of this statement. Page �+ Wit K-3 RETAINED EARNI!S, AUGUST 1 CITX OF L0RFUS CHRISTI, TEXAS WATER SYSTEM ' ANALYSIS OF CHANGES IN RETAINED EARNINGS ADDITIONS: Set income for the year (Exhibit iC-5) Transfer of equity from Clarkwood Water System Contributions of fixed assets - General Fund Release of excess reserves for First Nnrtgage Water Revenue Bonds Increase in investment - Daga Processing Fund Transfer from Choke Canyon construction Fund for Debt Service Released Surplus due to. required Debt Service Reserve levels Decrease in reserve for encumbrances 1977-78 1976-77 $ 17,441,914 $ 23,083,487 $ 3,154,008 $ 2,410,836 643,400 223,910 Total additions $ 3,797,E $ 2,634,746 DEDUCTIONS: Transfer to General Obligation Bond Interest & Redemption Fend Increase in reserve for encumbrances Increase (decrease) in reserves of restricted funds: For bonds and interest payable For calling bonds For Junior Lien Water Revenue Bonds For Construction of Choke Canyon Reservoir Payment for debt service - Lower Nueces River Water Supply District INTEREST EARNED ON RESTRICTED INVESTMENTS AND TRANSotuetaD TO: First Mortgage Water Revenue Bonds Reserve for bonds and interest payable Junior Lien Water Revenue Bonds Reserve For bonds and interest payable Reserve for construction of Choke Canyon Reservoir Cost of selling Jr. Lien Water Revenue Bonds Increase in reserve for payment of First Mortgage Water Revenue Bonds' Contribution of fixed assets to General Fund Prior Years Depreciation - Federal Capital Contribution Decrease of state participation in Kelly Ditch Utility Relocation Project Decrease in net assets due to increase in Long Term Debt Total deductions RETA125D EARIEIGS, JULY 31, DISTRIBYTION OF RETAINED EARNINGS: Appropriated: Fixed assets - net (excluding_ Federal Contribution) Lang -term bonded debt Total appropriated Available for appropriation: Current assets Investments and deposits Current liabilities Reserve for encumbrances Total available for appropriation TOTAL DISTRIBUTION OF RETAINED EARNINGS The notes to the financial statements are an integral part of this statement. 20,919 $ 15,E 29,234 -- 156,223 302,256 710,664. . 7,776,742 180,000 180,000 • 1,928 j 1.098,968 $ 20,140,354 1,517 $ 8,276,319 $ 17,441,914 $ 30,417,485 $ 30,429,438 (12,805,000) (13,605,000) $ 17,612,485 $ 16,824,438 $ 2,464,740 $ 912,E 369,558 369,558 (136,730) (524078) (169,699) (140,465) $ 2,527,869 $ 617,476 $ 20,140,354 $ 17.441,914 • 1975-76 1974-75 1973-74 $ 22,107,071 S 21,034,545 $ 19,888,735 $ 2,338,610 $ 2,266,412 55,275 -- 3,091 36,760 -- 118,593 -- 174,747 . -- $ 2,723.985 $ 2,269,503 $ 15,731 $ 20,879 -- 485,591 -- 9,963 376,044 64,000 -- 270,000 304,500 38,149 22,686 316,025 36,249,338 314 2,168 802,398 $ 1,416,942 630 8.428 $ 1,426000 $ 20,978 (23,457) 282,669 $ 1,74 ,569 $ 1,196,977 $ 280,190 $ 23,083,487 5 22,107,071 $ 21,034,545 $ 29,885,459 (7,000,000) $ 22,885,459' $ 29,109,244 (7,105,000) . 22,004,244 $ 28,575,305 (7,764,000) $ 20,811,305 $ 799,872 $ 369,558 369,55 $ 8 369,555 $ 8 (607,027) (580,115) (714,931) •(364,375) (539,121) (53,530) $ 223,240 $ 21,034,545 . $ 198,028 $ 102,827 $ 23,083,487 $ 22,107,071 The notes to the financial statements are an integral part of this statement. Page 5 • CITY OF'CORFUS CHRISTI, TEXAS WATER SYSTEM ANALYSIS OF CHANGES IN CONTRIBUTIONS YEARS ENDED AS INDICATED 02114 UTICNS: - Balance, August 1, 1976 Additions: Department of Housing and Urban Development - Cosm pity Development Block Grant Funds for Construction Balance, duly 31, 1977 Additions: Department of Housing and Urban Development Block Great Funds for Construction Balance, duly 31, 1978 Exhibit K-5 OFV2A fl INCOME: Sale of water Service connections pumping services Total operating income LESS 0F.RAT112 INCOME DEDUCTIONS: Operating expense (Exhibit K-7) Uncollectible accounts Depreciation expense (Exhibit K-11) Total operating income deductions Net operating Income ADD NON-0FERA'TING INCOME: 011 and gas leases Interest on general investments Interest on Bond Fund investments Interest on First Hort. Water Revenue Bond Escrow Fund Investments Interest on Redemption Fund investments Interest =Choke Canyon Reservoir Fund Gain on sale of Water System assets Water line extension charges Recoveries on damage claims Recoveries on prior years expenditures Property rentals Tax refunds Sale of City property Contribution from Revenue Sharing Fund Contribution from Anti -Recession Fund Other income Total non-operating income $ $ 213,635, $ 213,635 $ 562,874 $ 776,509 WATER SYSTEM STATEMENT OF INCOME AND EXPENSE • Total operating and non-operating income DEDUCT 20N -OPERATING EXPENSE: 3ond interest paying agent's fees Total non-operating expense NET 1 005E For Year Ended July 31 1976 . Page 6 • l2_ $ 9,763,133 $ 7,320,242 $ 7,000,196 $ 7,101,698 $ 5,900,559 160,385 120,357 119,402 102,000 119,645 10,998, 9,306 10,004, 8.376 7,826 $ 9,934,516 $ 7,449,905 $ 7,129,602 $ 7,212,074 5 6,028,030 $ 6,242,061 $ 4,962,293 $ 4,346,528 $ 4,136,725 $ 3,980,934 38,696 18,420 18,240 25,021 10,528 832,965 807,982 771.842 747,286 726,743 7,113,722 $ 5,785,695 $ 5,136,610 $ 4,909,032 $ 4,718,205 $ 2,820,794 $ 1,662,210 $ 1,992,992 $ 2,303,042 $ 1.309,825 $ 56,214 $ 330,455 63,042 380,208 20,586 19,752 6,975 3 76 8,762 1,455 7,556 11,942 1,132 $ 42,847 1,095 $ 1,015 $ 869 116,529 45,069 45,742 -- -- 1,931 349,983 214,713 35,347 60,835 216,946 196,589 321,759 101,311 - -- -- 2,880 6,581 11,279 14,379 8,073 48,974 14,034 29,167 5,977 3,385 4,245 3,710 16,190 4,646 4,912 3,755 2,244 1,562 496 802 1,229 3,506 13,296 453 1,414 -- -- 149,370 7,117 5,346 9,600 13,719 371 948 $ 908,275 $ 1,156,777 $ 577,473 $ 307,198 $ 476,571 $ 3,729,069 $. 2,817,987 $ 2,570,465 $ 2,610,240 5 1,786,398 575,061 $ 407,151 $ 231,855 $ 341,783.$ 367,273 2,045 2,183 $ 575,061 $ 407,151 $ 231,855 $ 343,828 6 -369,456 $ 3,154,008 $ 2,410,836 $ 2,338,610 p 2,266,412 $ 1,416,942 The notes to the financial statements are an integral part of this statement. CITY dF CORPUS CHRISTI, TEXAS WATER SYSTEM STATEMENT OF IIVCOME�A LABLE FOR DEBT SERVICE Operating income (Exhibit E-5) Non-operating income (Exhibit K-5) Gross revenue For Year Ended July 31 :Page 7 • 1E4 12.1/119M 421 $ 9,934,516 $ 7,449,905 $ 7,129,602 $ 7,212,074 $ 6,028,030 908,275 1,156,777 577,473 307,198 476,573 $ 10,842,791 $ 8,606,682 $ 7,707,075$ 7,519,272 $ 6,504,603 Deductions: Operating income deductions (Exhibit K-5) $ 7,113,722 Gain on sale of Water System assets (Note A) 20,586 Sale of City property (Note A) 7,556 Contribution from Revenue Sharing Fund (Note A) Contribution from Anti -Recession Fund (Note A) Total deductions - $ 7,141,864 $ 5,7E6,695 $ 5,1 6,610 $ 4.909,032 $ 23,860 506 13,296 453 371,948 --- - 4'1,205 378 4 1,414 149,370 $ 6,167,029 $ 5,156,487 $ 4,920.764 $ 4,883,367 Exclusions: Depreciation Expense $ 832,965 $ 807,982 $ 771,842 $ 747,286 $ 726,743 Payments in lieu of franchise taxes 390,252 292,590 279,769 130,128 235,893 Payments in lieu of property taxes 254,912, 94,855 -- 111,511 31,352 Total exclusions $ 1 478 129 $ 1,195,427 $ 1,051,611 k 988,925 $ 993,988 Adjusted operating income deductions $ 5,663.735 $ 4,971,602 $ 4,104,876 $ 3,931,839 $ 3,881,379 NET REVENUS AVAIIALBE FOR DEBT SERVICE $ 5,179,056 $ 3,635,080 $ 3,602,199 $ 3,587,435 $ 2,615,224 Highest annual debt service Coverage of highest annual debt service Number of active meters Net revenue available for debt service per active meter $ 1,391,163 $ 1,391,163 $ 3.72 2.61 59,389 . 57,920 $ 87.21 $ 62.76 $ COMPARISON OF ACTUAL WITH REQUIRED RESERVE BALANCE ,JULY 31, 1978 Reserve for: Bonds and interest payable within one year Bonds and interest payable after one year Total 766,750 $ 4.57 57,151 63.03 $ 997,352 $ 1,000,783 2.61 56,211 55,708 63.$2 $ 46.95 Reg3dxed Actual Excess $ 115,123 $ 172.499$ 57,376 415,894 415.894 - $ 531,017 $ 588,393 $ 57,376 NOTE A: The City's method of calculating net revenue available for debt service has been revised to be consistent with the method used in the investment banking industry. The notes to the financial statements are en integral part of tbis statement. • Exhibit K-7 Water supply: Water purchased Wesley Seale Dam Environmental studies Water supply study Rueces River Authority Total water supply Water treatment: Cunningham filter plant Stevens filter plant Total water treatment Distribution: Pumping plants Maintenance of lines Maintenance of meters Tota]. distribution Administrative and general: Director and office administration Customer service Meter reading Credit and collection Water superintendent General City administration Payments to General Fund: In lieu of franchise taxes In lieu of property taxes Ixsurance Total administrative and general TOTAL OPERAT/NO EXPENSES CITY OF CCRPUS CHRISTI; TEXAS WATER SYSTEM STATEMERT OF OPERATING EXPENSE For Year Ended July 3.1 2 1977 1 726lc�7i 1974 $ 1,042,537 $ 907,091 $ 935,247 $ 941,789 $ 911,561 133,346 118,37510 123,262 129,483 88,0329 13,935 18,363 12,390 8,381 -- 35,Doo 25,000 25,E • $ 1,224,818 $ 1,078,977 $ 1,095,899 $ 1,109,6538 1,118,899 646,672 $ 460,135 $ 375,632 $ 328,763 $ 1,123,455 299,265 736,396 546,494 547,913 497,010 1,770,127 $ 1,196,531 $ 922,126 $ 876,676 $ 796,275 149,135 $ 901,593 784,513 673,562 625,582 614,888 269,984 228,332 221,058 186,441 169,529 117,251 $ 103,511 $ 95,586 $ 89,589 1,320,712 $ 1.,130,096 $ 998,131 $ 907,609 $ 874,006 39,089 $ 154,934 121,364 128,869 129,197 516,713 18,546 $ 6,096 $ 46,637 $ 138,903 131,268 125,248 119,643 110,034 98,774 93,052 95,457 107,741 105,401 84,164 72,548 548,799 496,793 451,90o 34,201 115,813 93,152 99,646 65,767 395,800 390,252 292,590 279,769 130,128 235,893 254,912 94,855 -- 111,511 31,352 191,074 144,900 126.791 98,300 120,100 $ 1,926,404 $ 1,556,689 $ 1,330,372 t 1,242,787 $ 1,191,754 $ 6,242,061 $ 4,962,293 S 4,346,528 $ 4,136.725 $ 3,9805934 The notes to the financial statements are an integral part of this statement. .,Page 9 it s-8 Funds were provided by: Operations: Net income for the year Add depreciation expense CITY OF CORPUS CP.RISTI, TEXAS WATER SYSTEM STATEMENT OF CHANCES In FIRANCIP.L 2822102 For Year' 17 $ 3,154,008 $ 2,410,836 832,965 807,982 ,Funds provided from operations - $ 3,986,973 $ 3;218,818 Proceeds from Junior Lien Water Revenue Bond Sale -- 7,105,000 Released surplus due to required debt service reserve levels- -- Contribution from Federal Government for Construction 5622,887746 213,6 Sale Water System assets Transfer from Choke Canyon Construction Fund for Debt Service 643,400 - -- Transfer from Clarkwood Water System --- _ -- Decrease in working capital -- '- Decrease in reserve for bonds and interest payable 46,373 -- TOTAL FUNDS PROVIDED $ 5,248,516 $ 10,5111,233, Funds were applied to: Additions to fixed assets - net: From Clarewood Water System $ $ -- Eros Federal Contributions for Construction 562,874- • 213,635 From revenue 831,836 1,357,257 Total additions to fixed assets $ 1,394,710 $ 1,570,892 Decrease in State participation of Kelly Ditch Utility Line Relocation -- - -- Retirement of revenue bonds - current maturities 800,000 500,000 Payment of debt service on tax bonds issued for water utility plant 20,919 - 15,804 Increase First Nbrtgage Waterworks Revenue Bond Reserves - -- Increase in reserve for calling bands - 202,596 149,298 Increase Junicr Lien Waterworks Revenue Bond. Reserves -- - -- Increase in reserve for bonds and interest payable -- - 152,957 Advance refunding of First Mortgage Waterworks Revenue Bonds - Increase in reserve for Cboke Canyon Construction - 710,664 7,776,741 .Increase in working capital 1,939,627 195,541 Payment for debt service - Lower Nueces River Water Supply District 180 0,0000 180,000 TOTAL FUNDS APPLIED $ 5,248,516 Exhibit 2-9 WATER SYSTEM BOND FUND NO. 202 CHOKE CANYON RESEAVOLR CONSTRUCTION FUND -JULY 31, 1978 Payments to Bureau of Reclamation Junior Lien Debt Service Total Funds evadable for appropriation: Project Allocations Less appropriations Funds available for appropriation Cash noslticn: Cash and investments - Construction Account Cash and investments - 203 Escrow Account Less unencumbered appropriation balance Cash available for appropriation The notes to the financial statements are an integral part of this statement. $ 10,541,233 Project Amount Allocations Appropriated $ 11,246,129 $ 11,178,865 643,400 643,400 $ 11,889,529 $ 11,822,265 $ 3,391,744 1,500,000 • Ended July, 31 1976 - 1975 1T74 $ 2,338,610 $ 2,266,412 $ 1,416,942 771,842 747,286 726,743 $ 3,110,452 $ 3,013,698 $ 2,143,685 7,815,E -- 118,593 -- -- 1,490 4,003 4,688 55,275 -- -- 79,545- -- 23,457 $ 11,260,355 $ 3,017,701 $ 2,171,830 $ 43,937 $ __ $ -- 1,505,924 1,282,1371 1,015,752 6 1,549,861 $ 1,282,137 $ 1,015,752 2,168 895,000 659,000 645,000 15,731 20,879 20,978 287,1487 -- -- 376,044 282,669 86,686 -- -- -- 9,963 -- 7,907,397 -- _- ' 316,025 -- -- -- 365,178 207,431 200,000 304,500 -- $ 11,260,355 $ 3,017,701 $ 2,171,830 Unencumbered Encumbrance- Appropriation Expenditures Balance $ 6,354,385 $ 4,824,480 643,400 -- 6 6,997,785 $ 4,824,480 $ 11,889,529 11,822,265 $ 67,264 $ 4,891,744 4,824,480 67,264 The notes to the financial statements are an integral part of this statement. .11 it ;-10 CITY OF CbRPUS cknisTI, TEXAS WATER SYSTEM • STATEMENT OF EXPENDITURES AND ENCUMBRAWCES - COMPARED WITH APPROPRIATIONS YEAR ENDED JULY 31, 1978 EXPENDITURES Peraonel M1aterials Contractual Services & Supplies Serviees Water supply: _ Water purchased $ -- $ -1,042,537 $ Wesley Seale Dem 98,417 5,620 Enviromse.^.tal studies -- Water supply development -- -- Nueces River Authority -- -- Total water supply Water treatment: Cunningham filter plant Stevens filter plant Total water treatment Distribution: Pumping plants Maintenance of lines Maintenance of meters Total distribution 29,309 13,935 35,000 98,417 $ 1,048,157 $ 78,244 $ 271,604 $ 140,561 242,808 299,249 $ _514,412 $ 439,810 $ 234,507 581,398 815,905 $ 88,596 $ 5,378 $ 55,161 504,372 225,439 171,782 201.405 59,137 9,442 794,373 $ 299,954 $ 236,385 Administrative and general: - Director and office administration $ 120,503 $ 2,851 $ 8.735 Custaer Service 230,608 11,130 68,100 Mater Reading • 338,285 11,904 9,535 Credit and collection 201,468 11,450 - 39,037 Water superintendent 111,832 - 2,262 15,103 General City ministration -- -- - -'- Payments in lieu of taxes -- -- - - insurance -- 191,074 Debt service - -- - -- Payments for debt service - Lover Nueces River Water Supply District - - - -- Payments to Debt Service Fund -- - Contingency reserve -- Total administrative and general Capital outlay: Construction Land, buildings and equipment Total capital outlay Total expenditures and encumbrances Deduct =on -operating expenditures included above: Capital outlay Debt service Payment for debt service - Lover Rueces River Water Supply District Payments to Debt Service Fund Contingency reserve Total deductions CPEP,ATLNG EXPENDITURES $ 1,002,696 $ 39,597 $ 331,58+ $ 553,743 $ 650,773 $ 91,38+ $ 553,743 $ 650,773 $ 91,384 p 2,963,641 $ 2,468.293, $ 1,553.502 $ 553,743 $ 650,773 $ 91,384 $ 553,743 $ 650,773 $ 91,384 $ 2,409, $ 1,817,518 $ 1,462,118 The notes to the financial statements are an integral part of this statement. Page 12 • ;ther Capital Reimburse- Total Appropria- Unexpended Unencumbered C21=7.2 lutlay wants Fxoeod+tures tions Balanice Encumbrances Balances 8 -- $ -- $ -- $ 1,042,537 $ 1,042,644 $ 107 $ -- $ 107 -- -- -- 133,346 128,175 (5,171) 972 (6,143) - - -- 5,152 5,152 5,152 -- -- -- 13,935 . 15,E 1,065 -- 1,065 - - - 35,000 35.000 -- -- - -- S -_ $ __ $ $ 1,224,818 $ 1,225,971 $ 1,153 $ 6,124 $ (4,971) E - $ --• $ $ 646,672 $ 598,628 $ (48,044) $ 334 $ (48,378) -- -- 1,123,455 1,057,910 (65,545) 862 (66,407) S - $ $ -- $ 1,770,127 $ 1,656,538 $ (113,589) $ 1,196 $ (114,785) $ -- $ $ -- $ 149,135 $ 212,098 $ 62,963 $ -- $ 62,963 -- - 901,593 861,349 (40,244) 694 (40,938) -- - 269,984 284,828 14,844 9,982 4,862 $ -- $ $ - $ 1,320,712 $ 1,358,275 $ 37,563 $ 10,676 $ 26,887 $ - $ $ (93,00o) $ 39,089 $ 39,648 $ 559 $ 30 $ 529 231,276 (386,180) 154,934 155,158 224 1,278 (1,054) 9,089 (247,449) 121,364 121,096 (268) 362 (630) 53,364 -- (176,450) 128,869 133,377 4,508 2,444 2,064 129,197 131,326 • 2,129 153 1,976 516,713 - 516,713 516,713 -- -- 645,164 -- 645,164 657,912 12,748 -- 12,748 191,074 191,074 824,842 824,842 1,468,242 643,400 -- 643,400 180,000 180,000 180,000 -- • -- -- 20,919 20,919 20,919 -- -- -- - -- 169,023 169,023 -- 169,023 $ 2,481,367 $ $ (903,079) $ 2,952,165 $ 3,784,488 $ 832,323 $ 4,267 $ 828,056 $ 10 $ 28,473 $ (562,874) $ 761,509 $ 863,946 -- 70,328 -- 70,328 223,034 t 10 1 98,801 $ (562,874) $ 831,837 $ 1,086,980 $ 2,481,377 $ 98,801 $ (1,465,953) $ 8,099,659 $ 9,112,252 $ 102,437 152,706 $ 255,14 $ 1,012,593 $ $ 48,823 98,614 147,437 169,700 $ 53,614 54,092 $ 107,706 $ 842,893 $ 10 S 98,801 $ (562,874) $. 831,837 $ 1,x,980 $ 255,143 $ 147,437 $ 107,706 824,842 -- -- 824,842 1,468,242 643,400 -- 643,400 180,000 -- -- 180,000 180,000 -- -_ -- 20,919 - 20,919 20,919 -- -- -- -- -- - 169,023 169,023 -- 169,023 $ 1,025,771 $ 98,801 $ (562,874) $ 1,857,598 $ 2,925,164 $ 1,067,566 $ 147,437 $ 920,129 $ 1,455,E .$ -- $ (903,079) $ 6,242,061 $ 6,187,088 $ (54,973) $ 22,263 $ (77,236) The notes to the financial statements are an integral part of tbis statement. Page li LAND: Water offices and shop Cunningham filter plant Stevens filter plant Savage land reservoir Caldwell Street reservoir Holly Road reservoir Flour Bluff storage and main Various tracts - distribution system • Total land BUILDINGS: Wesley Seale Dam Cunningha. filter plant Stevens filter plant Utilities office buildings Clarkvood Office and pump pailAinge Holly Road filter plant Flour Bluff Cayo del Oso pumping plant Clarkwood Tool Souse CITY OF CORPUS CHRISTI. TEXAS WATER SYSTEM • FIXED ASSETS. JULY 31, 1978 • ASSETS 8/1/77e 36,932 22,486 282,304 12,178 11,070 30,674 3,191 97,779 496,614 1 1,005924 3,837,882 190,190 2,452 35,968 7,190 4,070 722 • Additions Retirements $ $ Total buildings - $ 4,085,558 f 1,250 . P 1,250 IMPROVEMENTS OTHER THAN BUILDINGS: Wesley Seale Dace $ 77,854 $ - $ esnninghas filter plant - 595,837 8,054 Stevens filter plant - 499,700 13,614 Railroad spur - Stevens plant - 39,404 -- Holly Road filter plant 65,890 -- Water wells 141,926 Savage land reservoir 1,7127,040 - Caldwell Street reservoir - - �52,6Q2 -- Holly Road transmission line 1,566,268 -- Flour Bluff storage and main - 2,095,151 -- S. Staples - Baldwin Transmission Main 175,642 - Other transmission lines - 3,595,904 18,661 (1)(6,409) Distribution tains 19,997,960 759,921 (1)(152,557) Clarkvood distribution mains 122,668 -- - -- Elevated storage tan$. 453,990 -- -"' Holly road storage tank - 4,4,13{95 450,708 1,9-- Meters and service connections 73 (1)(45,333) Clarkvood meters and connections 11,573 Fire hydrants 1,256,644 67,387 (1)(9,336) Clarkvood fire hydrants 193 - -- -- Water Division office improvements - -- 2,439 -- Lake Corpus Christi fencing and piles - prior to 1967-68 1.122 -- -- Total improvements other than buildings : MSCRINTRY AND EQUIPMENT: C,,,irghan filter plant Stevens filter plant Holly Road filter plant Savage Lane reservoir TransmissiOn valves Maintenance and construction equipment prior to 1973-74 Maintenance and construction equipment - 1973-74 Maintenance and construction equipment - 1974-75 Maintenance and construction equipment - 1975-76 Maintenance and construction equipment - 1976-77 Maintenance and construction equipment - 1977-78 Motorized equipment - prior to 1973-74 _ Motorized equipment - 1973-74 lb rorized equipment - 1974-75 $ 37,136,199 $ 1,320,784 $ (211,662) $ 522,761 $ 3,613 $ 4o,536 3,600 479,430 -- 27,482 -- -- 104,423 -- 159,838 -- 5,450 33,112 -- 27,036 -- 22,354 -- 22,539 - -- 6,872 352,709 2,869 54,216 85,541 69,293 The notes to the financial statements are an integral part of this statement. ACCUMULATED DEPRECIATION Balance Balance Depreciation - Balance Nat 7/31/78 Rate 8/1/77, For Period Retirements 7/31/78 7/31/78 - $ 36,932 $ -- $ -- $ -- $ - $ 36,932 22,486 -- -- -- -- 22,486 282,304 -- -- -- -- 282,304 12,178 -- - - 12,178 11,070 -- - -- 11,070 30,674 -- 30,674 3,191 - 3,191 96,529 -- -- 96,529 $ 495,364 $ -- $ -- $ -- $ $ 495,364 $ 1,130 2.25% $ 88 $ 25 $ 1,005,924 2.25% 755,789 22,633 3,837,882 2.00% 1,685,681 76,758 190,190 2.00% - 90,918 • 3,804 2,452 5.00% 2,452 .-- 35,968 2.001, 9,707 719 7,190 2.00% 1,871 144 4,070 2.00$ 770 - 81 752 8.00% 382 60 113 $ 1,017 778,422 227,502 1,762,439 2,075,443 94,722 95,468 2,452 -- 10,426 - 25,542 2,015 5,175 851 3,219 - 442 310 $ 5,085,558 $ 2,547,658 $ 104,224 $ -- $ 2,651,882 $ 2,433,676 $ 77,854 5.00% $ 15,506 $ 3,893 $ - -- $ 19,399 $ 58,455 603,891 2.501, 508,277 14,997 -- 523,274 80,617 513,314 1.25% 118,088 6,331 -- 124,419 388,895 39,404 3.33% 27,889 1,312 -- 29,201 10,203 65,890 1.25% 11,512 824 -- 12,336 53,554 141,926 5.00% 141,926 -- 141,926 -- 1,127,040 1.25% 405,074 14,088 . -- 419,162 707,878 252,602 1.25% 104,976 3,158 -- 108,134 144,468 1,566,268 1.00% 242,776 15,663 -- 258,439 1,307,829 2,095,151 1.251, 117,851 26,189 -- 144,040 1,951,111 175,642 1.00% 878 1,756 -- 2,634 173,E 3,620,974 1.00% 1,111,012 36,117 - (1) (32) 1,147,161 2,473,813 20,910,438 1.25% 3,757,273 256,631 (1)(954) 4,014,858 16,895,580 122,668 1.25% 81,992 1,533 83,525 39,143 453,990 2.00% 338,740 9,080 - 347,820 106,170 599,495 1.25% 101,046 7,494 -- 108,540 490,955 4,953,404. 3.33% 2,715,470 157,511 1,973 2,871,763 2,081,641 (1)(755) 11,573 3.33% 11,573 -- 11,573 1,333,367 4.001, 935,168 51,987 (1)(187) 987,342 346,025 193 4.00% 193 -- 193 -- 2,439 .15.001, -- 183 -- 183 2,256 1,122 5.00% 880 56 -- 936 186 5 38,668,645 $ 10,748,100 - $ 608,803 $ 45 $ 11,356,858 $27,311,787 $ 526,374 2.50% $ 360,642 $ 13,114 $ $ 373,756 $ 152,618 44,136 2.501, 1,517 1,058 -- 2,575 41,561 479,430 2.50% 161,811 11,986 -- 173,797 305,633 27,482 2.50% 15,584 687 -- 16,271 11,211 104,423 2.50% 11,749 2,61 -- 14,360 90,063 154,388 9.50% 107,948 14,926 3,624 119,250 35,138 33,112 9.50% 11,011 3,146 -- 14,157 18,955 27,036 9.50% 6,421 2,568 -- 8,989 18,047 22,354 9.50% 3,186 2,124 - 5,310 17,044 22,539. 9.50% 1,071 2,141 -- - 3,212 - 19,327 6,872 9.50% -- 327 -- 327 6,545 301,361 15.00% 337,944 8,944 42,69) 301,361 -- 85,541 15.00% 44,910 12,831 -- 57,741 27,800 69,293 15.00% 25,985 10,394 -- 36,379 32:914 The notes to the financial statements are . an integral part of this statement. Page 14 Page 15 C-11 (Continued) CITY OF CORPUS CFRRISTI, TEXAS WATER SYSTEM. . FIXED ASSETS JULY. 3L, 1976 (CONTINUED) MACHINERY AND EQUIPMENT (Continued): 3btorized equipment - 1975-76 Motorized equipment - 1976-77 Motorized equipment - 1977-78 Repair shop equipment - prior to 1966-67 Communication equipment prior to 1973-74 Communication equipment - 1973-74 Communication equipment - 1974-75 Clarionood office furniture and fixtures Office furniture and fixtures prior to 1973-74 Office furniture and fixtures - 1973-74 Office furniture and fixtures - 1974-75 Office furniture and fixtures - 1975-76 Office Thrniture and fixtures - 1976-77 Office furniture and fixtures - 1977-78 Total machinery and equipment (1) TOTAL FIXED ASSETS ASSETS Balance 8/1/77 Additions Retirements $ 32,684 $ 107,301. 56,055 3,480 38,297 629 11,200 993 91,041 1,569 3,231 7,705 393 $ 3,786 $ 2,245,576 ey 76,795 $ 99,666 $ 44,963,947 $ 1,397,579 p (150.746) Dae to an error in the Water System's Section'of the 1976-77 Annual Financial Report, contributions from the Federal. Government in support of the construction activity were inadvertently reported as a reimbursement instead of a contribution. The 1977-78 Annual Financial Report corrects this error and also presents the effect of this correction through a restatement of prior years' comparative statements. _ The notes to the financial statements are an integral part of this statement, Balance Balance Depreciation Balance Net 7/31/78 Rate 8/1/77 For Period Retirements 7/31/78 7/31/78 I $ 32,684 -15.00% $ 7,354 $ 4,903 $ -- - $ 12,257 $ 20,427 107,301 15.00% 8,048 16,095 -- 24,143 83,158 56,055 15.00% -- 4,204 -- 4,204 3,480 3.33% 2,542 116 268 51,851 822,297 10.001 35,097 3,200 -- 38,297 -- 0.00% 221 6 284 11,2200 10.00% 2,800 1,120 -- 3,920 - 7,2800 993 10.00$ 752 99 851 142 91,041 10.00% 89,239 1,802 91,041 1,569 10.00% 549 157 -- 706 863 3,231 10.00% 808 323 -- 1,131 2,100 7,705 10.00% 1,542 771 - 2,313 5,392 393 10.00% 20 39 59 334 3,786 10.00% -- 189 189 3,597 $ 2,262,705 $ 1,238,751 $ 119,938 $ 49,151 $ 1,309,5118 $ 953,167 t 46,512,272 $ 14,534,509 $ 882,965 $ 49,196 $ 15,318,278 $ 31,193,994 The notes to the financial statements are an integral part of this statement. - - - •it R-12 CITY OF CORPUS CHRISTI, TEXAS WATER'SYSTL'M' BONDED DEBT SERVICE REQUIIL:MgNTS BY YEARS JULY 31, L978 Junior Lien Water Revenue Bonds Fiscal Year (Principal Due July 10) Bond Interest Requirements Ending 10-10-75 1-10-77 (Interest Doe January 10 and July 10) July 31 (A) (B) Totals 10-10-75 1-10-77 Totals 1979 $ 500,000 $ 340,000 $ 840,000 - $ 247,500 $ 1980 500,000 385,000 885,000 226,875 1981 500,000 420,000 920,000 206,250 1982 500,000 455,000 955,000 185,625 1983 500,000 490,000 990,000 165,000 1984 -500,000 535,000 1,035,000 144,375 1985 500,000 580,000 1,080,000 123,750 1986 500,000 620,000 1,120,000 103,125 1987 500,000 670,000 1,170,000 82,500 1988 500,000 720,000 1,220,000 61,875 1989 500,000 770,000 1,270,000 41,250 1990 500,000 820.000 1,320,000 20,625 TOTALS 56,000,000 $6,805,000 $12,805,000 $ 1,608750 NOTE A: This Debt Issue 1s represented by a single registered bond bearing interest at the rate of 4.125%. This bond was sold to the Texas Water Development Board to provide funds for the advance refunding of outstanding First Mortgage Water Revenue Bonds. NOTE B: This Debt Issue 1s represented by a single registered bond bearing interest at the rate of 4.32$. This bond Was sold to the Tease Water Development Board to provide funds for the construction of the Choke Canyon Reservoir. Exhibit 5-13 Balance, August 1, 1977 Additions: From revenues Total additions Deductions: Investment income transferred to Choke Canyon Reservoir Fund Retirement of bond principal Retirement of bond interest Total deductions Balance, July 31, 7.978 WATRR SYSTEM ANALYSIS OF CHANCES IN RESERVES YEAR ENDED JULY 31, 1978 Reserve for Constructional Choke Canyon Reservoir $ 11,178,865 $ 710,664 $ 710,664 643,400 $ &3,400 $11,246,129 First Mortgage Waterworks . Revenue Rands Escrow Fund Reserve for Bonds & Interest Payable $ 6,496,958 $ 306,894 $ 376,894 $ 330,456 714,000 260,053 $ 1,304,509 $ 5,499,343 293,976 $ 541,476 279,288 506,163 262,656 468,906 224,85 389,12 856 203,688 348,063 180,576 304,326 155,520 258,645 128,736 - 211,236 99,792 161,667 68,688 109,938 35,424 56,049 rage Total Requirements $ 1,381,476 1,391,163 1,385,11337 1,379,856 1,383,063 1,384,326 1,378,645 1,381,236 .1,381,667 1,379,938 1,376,049 $ 2,177,712 $ 3,786,462 $ 16,591,462 Junior Lien Waterworks Revenue Bonds Interest & RedeMption Fund Reserve for Bends . & Interest Reserve for - Payable Future Maturities Total $ 218,872 $ 213,298 $ 1,328,687 $ 202,596 $ 1,328,687 $ 202,596 $ -- 5a00 7755,061 $ 1,375,061 $ 172,498 The notes to the financial statements are an integral part of this statement. $ $ 18,107,993 $ 2,548,841 $ 2,548,841 -- $ 330,456 -- 2;157,400 -- 835,114 $ -- $ 35322,970 $ 415,894 $ 17,333,864 CITY OF CORPUS -CHRISTI, TEXAS ' WATER SYSTEM NOTES TO FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JULY 31, 1978 1. Summary of Significant Accounting Policies The City of Corpus Christi maintains its accounting records in accordance with the principles and policies set forth by the National Committee on Governmental Accounting as well as generally accepted accounting principles ' as promulgated by the American Institute of Certified Public Accountants. The accounting records are organized on the fund accounting concept. Each fund constitutes a separate entity, and has its own set of self—balancing accounts. Accordingly, amounts receivable from, or payable to, other funds are shown in the accounts of each fund and separately presented in the financial statements until liquidated by payment or authorized interfund transfer. The accounting records reflect compliance with legal provisions of the City Charter, ordinances and other controlling laws, and operating and capital budgets. Budgets are used to control financial operations and legally, restrict the level of expenditures. The accrual basis of accounting is used for the Water System. Fixed assets are recorded at cost and depreciated over the estimated useful lives of the assets. Since detailed individual cost records were not maintained adequately prior to 1956, some inconsistency has occured in recording the purchase and retirement of these assets for those prior years. Inventories are recorded at the lower of cost or market with reductions made for permanent decreases in value due to obsolescence, damage, deteri— oration, etc. Inventory issues are expensed on the first—in, first—out and average cost basis. The nature of the inventory determines the method of costing to be used. - 2. Water System A. Advance Refunding of First Mortgage Waterworks Revenue Bonds In October 1975, the City advance refunded all of its outstanding $7,105,000 First Mortgage Waterworks Revenue Bonds, executed an escrow agreement with the Mercantile National Bank at Dallas, Dallas, Texas and deposited with the Bank cash totaling $8,318,728.75 for payment CITY OF CORPUS CHRISTI,' TEXAS WATER SYSTEM NOTES TO FINANCIAL STATEMENTS (continued) FOR FISCAL YEAR ENDED JULY 31, 1978 of principal, interest and the call premium as Outstanding Bond Principal Interest thru.Maturity and/or Call Date Call Premium Total Deposited with Bank follows: $7,105,000.00 1,125,803.75 87,925.00 $8,318,728.75 The City sold a single bond entitled City of Corpus Christi, Texas Junior Lien Waterworks Revenue Bond, Series 1975 in the principal amount of $7,895,000.00 to the State of Texas Water Development Board for the purpose of providing monies for the advance refunding of the First Mortgage Waterworks Revenue Bond. The sale of the bond and the related bond premium together with $415,257.99 of released First Mortgage Waterworks Revenue Bond Reserves provided all of the monies required for the advance refunding. Under the escrow agreement, the Mercantile National Bank at Dallas, Dallas, Texas, deposited the above mentioned $8,318,728.75 into a trust fund account designated "City of Corpus Christi, Texas First Mortgage Waterworks Revenue Bond Interest and Sinking Fund - Escrow - Account." The funds in the Escrow Account can only be used to pay principal, interest and call premium on the First Mortgage Waterworks Revenue Bonds. Monies in the Escrow Account are authorized for invest- ment only in Federal Securities. The following schedule lists bond principal and interest payments and the par amount and maturity date of related Federal Securities at July 31, 1978: Bond Interest and Principal Payments Federal Securities Maturity Date Interest Principal 12-01-78 $114,435.00 $ — 6-01-79 114,435.00 734,000.00 12-01-79 95,055.00 — 6-01-80 95,055.00 765,000.00 Call Premium 6-01-80 87,925.00 ' 3,517,000.00 $506,905.00 $5,016,000.00 Total $ 114,435.00 848,435.00 95,055.00 860,055.00 3,604,925.00 $5,522,905.00 Cash Maturity Par Date Amount Treasury Notes 12-01-78 $ 115,000.00 6-01-79 850,000.00 12-01-79 95,000.00 5-15-80 1,545,000.00 6-01-80 2,920,000.00 5,525,000.00 balance 973.75 $5,525,973.75 CITY OF CORPUS CHRISTI, TEXAS. WATER SYSTEM NOTES TO FINANCIAL STATEMENTS (continued) FOR FISCAL YEAR ENDED JULY 31, 1978 B. Junior Lien Waterworks Revenue Bonds, Series 1975 (1) At July 31, 1978, $6,000,000 of the Junior Lien Waterworks Revenue Bond was outstanding. Net revenues of the Water System are pledged as security for this debt subject to a first lien and pledge of net revenues for any First Lien Waterworks Revenue bonds which may be issued hereafter. (2) Funds Required: The Water Revenue Fund accounts for all operations of the Water System. The Interest and Sinking Fund accumulates monies to pay bond principal and interest as they mature. Monthly deposits must be equal to 1/12 of the next maturing bond principal and 1/6 of the next maturing interest payment. , The Reserve Fund ( a separate reserve account in the Interest and Sinking Fund entitled Reserve for Bonds and Interest Payable After One Year) accumulates a reserve for bond principal and .interest at monthly deposit rates of $8,000 until a maximum reserve of $640 000 has been accumulated.- C. ccumulated. C. Junior Lien Waterworks Revenue Bonds, Series 1977 (1) On January 10, 1977, an additional Junior Lien Waterworks Revenue Bond in the amount of $7,105,000 was sold to the Texas Water Development Board. At July 31, 1978, $6,805,000 was still outstanding. Net revenues of the Water System are pledged as security for this debt subject to a first lien. (2) Funds Required: The Water Revenue Fund accounts for all operations of the Water System. The Interest and Sinking Fund accumulates monies to pay bond principal and interest as they mature. Monthly deposits to the Interest and Sinking Fund must be,equal to 1/12 of the next maturing bond principal and 1/6 of the next maturing interest payment. a.J CITY OF CORPUS'CHRISTI, TEXAS ' WATER SYSTEM NOTES TO FINANCIAL STATEMENTS (Continued) FOR FISCAL YEAR ENDED JULY 31, 1978 The Reserve Fund (a separate reserve account in the Interest and Sinking Fund entitled Reserve for Bonds and Interest Payable After One Year) accumulates a reserve for bond principal and - interest at monthly deposit rates of $8,883 until a maximum reserve of $1,350,640 has been accumulated. D. Water Supply Contract Corpus Christi's water supply is from the Nueces River Watershed impounded in Lake Corpus Christi by the Wesley Seale Dam owned by the Lower Nueces River Water Supply District. On August 10, 1955, the City entered into a 30 year contract to purchase all of the available raw water with a minimum annual charge of $480,000 for the first 14 billion gallons and an additional declining scale of rates ranging from 3.25 cents to 1.50 cents per 1,000 gallons for annual water purchases in excess of the minimum 14 billion gallons:— The contract requires the City to operate and maintain the dam at its own expense during the term of the contract. The contract provides for the negotiation of an additional contract upon expiration of the 30 year primary -term should the District remain obligated on bonds sold to finance construction of the dam. The agreement also gives the City the option, at the time all of the bonds issued by the District are paid off, to acquire title to the reservoir by making whatever minimum payment would be required by law. As of July 31, 1978, the District had outstanding bonds payble totaling $7,924,000 which mature annually through 1986. The City entered into a supplemental agreement with the District whereby the City has agreed to pay to the District a total of One Hundred -Eighty Thousand Dollars ($180,000) during the 1977-78 fiscal year as a payment for the purpose of enabling the District to meet its construction and debt service obligations and thus expedite the transfer of title of the reservoir to the City of Corpus Christi. • This Official Notice of Sale does not alone constitute an offer to sell but is merely notice of sale of the bonds described herein. The offer to sell such bonds is being made by means of this Official Notice of Sale, the Official Bid Form and the Official Statement. OFFICIAL NOTICE OF SALE $13,000,000 NUECES RIVER AUTHORITY (A Political Subdivision of the State of Texas) WATER SUPPLY REVENUE BONDS, SERIES 1979 (CITY OF CORPUS CHRISTI PROJECT) Bids to be Received , 1979 until 10:30 A.M. THE SALE Bonds Offered for Sale ... Nueces River Authority is offering for sale at competitive bidding $13,000,000 Water Supply Revenue Bonds, Series 1979 (City of Corpus Christi Project) more completely described in the Official Statement which is a part hereof. Place and Time of Sale ... The Authority will receive sealed bids at the City of Corpus Christi City Council Chambers, City Hall, 302 Shoreline Drive, until 10:30 A.M. on 1979. Address d( Bidsv... All bids should be plainly marked "Bid for Bonds" and addressed to the President and Board of Directors of Nueces River Authority. All bids must be submitted on the Official Bid Form without interlineation or alteration. Two copies of the bid form are enclosed. All bids must be delivered at the above address prior to the above scheduled time for bid opening. Any bid received after such scheduled time for filing will not be accepted and will be returned unopened. Award of Sale of the Bonds ... Subject only to rejection of all bids, Authority will award the sale of the Bonds promptly after the opening and comparison of bids. THE AUTHORITY RESERVES THE RIGHT TO REJECT ANY OR ALL BIDS, AND TO WAIVE ANY IRREGULARITIES, EXCEPT TIME OF FILING. CONDITIONS OF THE SALE Interest Rate ... Bids must be for all or none of the Bonds and at a price of not less than their par value plus accrued interest from their date to date of delivery. Bidders are invited to name the rate or rates of interest to be borne by the Bonds, provided each rate bid must be in a multiple of 1/8th of 1% or 1/20th of 1%, and the highest coupon rate bid may not exceed the lowest coupon rate bid by more than 1 1/2% in coupon rate. No limitation is imposed as to the number of rates or coupon changes, however, only one rate shall be used for bonds maturing in any one year and only one coupon will be attached to each bond for each installment of interest thereon. Basis for Award ... For the purpose of awarding sale of the Bonds, the net interest cost of each bid will be computed by determining, at the coupon rate or rates speci- fied, the total dollar value of all interest on the Bonds from their date to the respect- ive maturity dates and deducting therefrom the premium bid, if any. The Bonds will be awarded to the bidder whose bid, on the above computation, produces the lowest interest cost to the Authority. In the event of any error in computing the interest cost, the coupon rates specified on the Official Bid Form will be considered the. correct bid. Good Faith Deposit ... A Good Faith Deposit shall be required in the amount of $260,000 and shall be in the form of a Cashier's Check payable to the Nueces River Authority. The Good Faith Deposit shall be retained uncashed by the Authority and applied on the purchase price of the Bonds, or returned to the Purchaser upon pay- ment for the Bonds, whichever he desires. If the Purchaser shall fail or neglect to complete the purchase of the Bonds in accordance with the terms of his bid, the Good Faith Deposit will be cashed and the proceeds retained by the Authority as complete and full liquidated damages. No interest will be allowed on the Good Faith Deposit. The above mentioned Cashier's Check may accompany the "Official Bid Form" or it may be submitted separately. If submitted separately, it shall be made available to the Authority prior to the opening of the bids and shall be accompanied by instructions by the bank on which drawn and which authorized its use as a Good Faith Deposit by the Purchaser who shall be named in such :instructions. Checks of unsuccessful bidders will be returned upon award of the Bonds. A.. • DELIVERY 01? SECURITIES AND ACCOMPANYING DOCUMENTS Printed Bonds ... The Authority will furnish Bonds of $5, 000 denomination printed on standard lithographed forms. It is anticipated that CUSIP identification numbers will be printed on the Bonds, but neither the failure to print such numbers on any Bonds, nor any error with respect thereof, shall constitute cause for a failure or refusal by the Purchaser thereto to accept delivery of and pay for the Bonds in accordance with the terms of the purchase contract. All expenses in relation to the printing of CUSIP numbers on the Bonds shall be paid by the Authority; however, the CUSIP Service Bureau charge for the assignment of said numbers shall be the responsibility of and shall be paid by the Purchaser. Delivery ... The Bonds will be delivered without cost to the Purchaser at any bank in Austin, Texas, or the successful Purchaser may elect to accept delivery at any bank located in a Federal Reserve City and at the expense of the Purchaser. It is anticipat- ed that delivery can be made on or about /4 z 7 , 1979. Authority's Financial Advisor will,give the Purchaser at least five bu§iness days advance notice of the date on which anticipated delivery can be made. Purchaser agrees to make payment for the Bonds in immediately available funds. If for any reason the Authority is unable to make delivery on or befo y' 7 , 1979, then the Purchaser may accept delivery thereafter at his option for an additional thirty days. Any such request shall be in writing and sent by registered mail to the Executive Director. Legal Opinions ... The Bonds are offered when, as and if issued, subject to the un- qualified legal opinion of the Attorney General of the State of Texas and Messrs. McCall, Parkhurst & Horton, Dallas, Texas. The opinion of said firm will be print- ed on the Bonds. No -Litigation Certificate ... The Authority will execute and deliver to the Purchaser a certificate that no litigation of any nature has been filed or is then pending to re- strain or enjoin the issuance and delivery of the Bonds or the coupons appertaining - thereto, or which would affect the provisions made for their payment or security, or in any manner questioning the validity of the Bonds or said coupons. Certification as to Official Statement ... At the time of payment for and delivery of the Bonds, the Authority will furnish the Purchaser a certificate, signed by the President and Secretary acting in their official capacity, to the effect that the "Official Statement" has been authorized and approved by the Board of Directors, and to the best of their knowledge and belief, and after reason- able investigation: (a) neither the "Official Statement" nor any amendment or supplement thereto contains any untrue statement of a material fact or omits to state a material fact necessary to make the statements therein, in light of the cir- cumstances in which they were made, not misleading; (b) since the date of the "Official Statement" no event has occurred which should have been set forth in an amendment or supplement to the "Official Statement" which has not been set forth in such amendment or supplement; (c) nor has there been any material adverse change in the operation or financial affairs of the Authority since the date of such "Official Statement". The Official Statement, Official Notice of Sale and Official Bid Form will be approv- ed as to form and content and the use thereof in the offering of the Bonds will be authorized, ratified and approved by the Board of Directors on the date of sale, and the Purchaser will be furnished, at the time of payment for and delivery of the -. Bonds, a certified copy of such approval, duly executed by the proper officers. • GENERAL Official Statement ... Upon award of the Bonds, the initial Purchaser may arrange for the amendment and completion of the cover or page describing the Bonds in ac- cordance with the terms of the sale and subsequently may use the Official Statement in presentation of the Bonds to prospective purchasers. Information with respect to interest rates and other matters relating to the re -offering for sale of the Bonds are the responsibility of the Purchaser and such information is not provided herein. The Authority will furnish to the successful Purchaser of the Bonds fifty copies of the Official Statement. If the Purchaser requires more than fifty copies, he will have to arrange at his own expense to have the Official Statement reproduced. Additional Copies of Statement, Notice and Bid Form ... Additional copies of the Official Statement and Official Bid Form, as available over and above the normal mailing, may be obtained at the office of M. E. Allison & Co. , Inc. , Investment Bankers, 1615 National Bank of Commerce Building, San Antonio, Texas 78205, • Financial Advisors to the Authority. Attest: Jerome T. -Brite Secretary -Treasurer Nueces River Authority Date: HARRY J. SCHULZ President, Board of Directors Nueces River Authority The Board of Directors Nueces River Authority OFFICIAL BID FORM PROPOSAL FOR , $13,000,000 NUECES RIVER AUTHORITY WATER SUPPLY REVENUE BONDS' SERIES 1979 (CITY OF CORPUS CHRISTI PROJECT) Date���, Gentlemen: Subject to the terms of the Official Statement and Official Notice of Sale we offer to pay par plus accured interest to date of delivery and a cash premium of $ for Bonds bearing interest at the following rates: Bonds Maturing Bonds Maturing Bonds Maturing 1981 % 1991 % 2001 % 1982 % 1992 % 2002 % 1983 % 1993 % 2003 % 1984 % 1994 % 2004 % 1985 % 1995 % 2005 % 1986 % 1996 % 2006 % 1987 % 1997 % 2007 a 1988 % 1998 % 2008 1989 % 1999 % 2009 % 1990 % 2000 % We agree to accept delivery and make payment for the bonds without cost to us at Bank, Austin, Texas; or at the , and in accordance with the Official Notice of Sale agree to pay all expenses. Cashier's Check No. issued by payable unconditionally to the Nueces River Authority, in the amount of $260,000 (is attached hereto) (has been made available to you prior to the opening of this bid) as a Good Faith Deposit for disposition in accordance with the Official Notice of Sale. Upon Delivery of the bonds, said check shall be (deducted from the purchase price) or (returned to us). By Account Manager Accepted this ATTEST: Secretary - Treasurer By Authorized Representative day of 1979. President Board of Directors Nueces River Authority Please supply the following information which is not a part of this bid: Total Interest Cost $ Less Cash Premium $ Net Interest Cost Effective Rate of Interest Receipt is acknowledged on behalf of bidder of above described Good Faith Check this day of , 1979. By $ 13, 000, 000 NUECES RIVER AUTI-IORITY, TEXAS WATER SUPPLY REVENUE BONDS (CITY OF CORPUS CHRISTI PROJECT) SERIES 1979 Accumulated Year i Amount Bond Years 1981 $100, 000 200 1982 100, 000 500 1983 100, 000 900 1984 150, 000 1, 650 1985. 200, 000 2, 850 1986 200, 000 4, 250 1987 250,000 6,250 1988 250, 000 8, 500 1989 250, 000 11, 000 1990 300, 000 14, 300 1991 300, 000 17, 900 1992 350, 000 22, 450 1993 350, 000 27, 350 1994 400, 000 33, 350 1995 400, 000 39, 750 1996 450, 000 47, 400 1997 450, 000 55, 500 1998 500, 000 65, 000 1999 500, 000 75, 000 2000 550,000 86,550 2001 600, 000 99, 750 2002 650,000 114,700 2003 650,000 130,300 2004 700,000 147,800 2005 750,000 167,300 2006 800,000 188,900 2007 850,000 212,700 2008 900, 000 238, 800 2009 950,000 267,300 Average Maturity 20.5615 years OFFICIAL STATEMENT RELATING TO SALE OF $13,000,000 NUECES RIVER AUTHORITY (A Political Subdivision of the State of Texas) WATER SUPPLY REVENUE BONDS, SERIES 1979 (City of Corpus Christi Project) At r-{ • This Official Statement does not"constitute an offer to sell Bonds in any 0• It sdiction to any person to whom it is unlawful to make such offer in such jurisdiction. No dealer, salesman, or any other person has been authorized to give any information or make any representation, other than those contain- ed herein, in connection with the offering of these Bonds, and if given or made, such information or representation must not be relied upon. The information and expressions of opinion herein are subject to change without notice and neither the delivery of this Official Statement nor any sale made hereunder shall, under any circumstances, create any implication that there has been no change in the affairs of the Authority since the date hereof. TABLE OF CONTENTS Page Nueces River Authority Board of Directors Consultants and Advisors Official Statement Proceeds From the Sale of These Bonds Security For the Bonds Maturity Schedule Option Provision The Project Authorization and Issuance of the Bonds Security Reserve Fund Debt Service Requirements Summary of Certain Contracts Nueces River Authority and City of Corpus Christi Contract Among United States of America, City of Corpus Christi and Nueces River Authority Summary of Certain Provisions of the Bond Resolution No Litigation Legal Investment in Texas Tax Exemption Legal Opinion Financial Consultants Authenticity of Financial Information Successful Bidder Certification of Official Statement CITY OF CORPUS CHRISTI WATERWORKS SYSTEM Water Rates Contract Between City of Corpus Christi and Lower Nueces River Water Supply District Rainfall Annual Production Treated Water Annual Production and Raw Water Sale Waterworks System Revenue Debt Comparative Waterworks System Operating Statement Auditor's Letter Water System Section of Financial Report for Year Ended July 31, 1978 • ltsl l',J IU .L.A. AU 1 11Vto 1 1 • 300 East Main Street Uvalde,.Texas 78801 (512) 278-6810 Nueces River Authority is an agency of the State of Texas, created in 1935 by the Texas Legislature, pursuant to the laws of the State of Texas, as set forth in Article 8280-115, Vcrnon's Civil Statues, as amended, under the Authority of Article XVI; Section 59 of the Texas Constitution. Authority has - the power and the responsibility to develop and conserve the water resources of the Nueces River Basin, consisting of 22 counties which lie wholly or partially • within the basin, a total of about 16,000 square miles. The Authority is governed by a Board of Directors composed of 21 members, appointed by the Governor with the advice and consent of the Senate. Members serve for a term of six years and until a successor is appointed and qualified. The members' terms are staggered, with one-third of the directors taking office on February 1st of each odd -numbered year. Currently, Authority has no taxing power and operates without benefit of any revenues from taxation. A tax at the rate of not to exceed 15 cents on each $100 of assessed valuation could be levied for maintenance and operating expenses only if authorized by a favorable vote of the majority of the resident electors of the Authority voting at the election. Authority has issued Pollution Control Revenue Bonds for the purpose of con- structing or improving various pollution control facilities for the benefit of Asarco, Inc. , Reynolds Metals Company, and San Miguel Electric Cooperative, Inc. The corporate entities agree to pay debt service on these bonds. BOARD OF DIRECTORS Name City County Harry J. Schulz, President Three Rivers Live Oak George P. Morrill, 1st Vice Pres. Beeville Bee George A. Finley, IIl,2nd Vice Pres. Corpus Christi Nueces Jerome T. Brite, Sec. -Treas Pleasanton Atascosa George T. Jambers, Jr., Exec. Committee Whitsett McMullen Joe E. Briscoe Devine Medina, John H. Burris Alice Jim Wells Gus T. Canales Premont Jim Wells O. D. Dooley Bracketville Kinney Wm. R. Edwards Corpus Christi Nueces Ray M. Keck, Jr. Cotulla La Salle Leslie H. Laffere Uvalde Uvalde C. A. Morris Crystal City Zavala Joseph S. Morris San Antonio Bexar Torn Reding Taft San Patricio Vernon G. Schimmel Sandia Jim Wells Ben M. Silva Carrizo Springs Dimmit J. Bernard Vine Dilley Frio John W. White Uvalde Uvalde James M. Whitten Sinton San Patricio Judge Allen Wood Corpus Christi Nueces Lon C. Hill (Hon. Lifetime) Corpus Christi Nueces General Counsel Bond Counsel Financial Advisors Con Mims, Executive Director CONSULTANTS AND ADVISORS Hooper, Robinson & Moeller, Austin, Texas McCall, Parkhurst & Horton, Dallas, Texas M. E. Allison & Co., Inc. , San Antonio, Texas OFFICIAL STATEMENT DATED . %)Z�,�„f) Y 1 I 1 7 merest Exempt, in the Opinion of Bond Counsel, from Present Federal Income Taxes Under Existing Statutes, Regulations, Rulings and Court Decisions. NEW ISSUE Rating: Moody's Investors Service Standard & Poor's Corp. • $13,000,000 NUECES RIVER AUTHORITY (A Political Subdivision of the State of Texas) WATER SUPPLY REVENUE BONDS, SERIES 1979 (City of Corpus Christi Project) Dated: April I, 1979 Denomination: $5, 000 Principal and semi-annual interest payable at Corpus Christi National Bank, Corpus Christi, Texas, Trustee, or at the option of the holder at Mercantile National Bank at Dallas, Dallas, Texas. Interest coupons payable April 1 and October 1. First interest coupon payable October 1, 1979. Coupon bonds, not registrable as to principal or interest. ?• 6,7v, oc>o - N) PROCEEDS FROM THE SALE OF THESE BONDS plus $6,3A-3.85 heretofore advanced and • $ 48f to be advanced by the City of Corpus Christi from funds on hand will be used to pay part of the Local Sponsors' (The Authority and The City) share of advancement of funds for the Project. Additional Bonds to provide funds to pay the balance of the Local Sponsors' share will not be sold until needed. Neither a definite date or a definite amount can be determined at this time, however, it is anticipated the Additional Bonds will be sold in three or four years and the amount will be between $4 Million and $5 Million. SECURITY FOR THE BONDS. The City of Corpus Christi is unconditionally required to pay Trustee for the account of Authority amounts sufficient to pay the principal of and interest on the Bonds and all other payments required of City by the Bond Resolution re- gardless of whether or not Authority actually provides such water supply or whether or not City actually receives and uses such water. Holders of the Bonds are entitled to rely on this regardless of any other contracts or agreements between City and Authority or any other party. The payments by City to the Trustee will be made by City solely from the Gross Revenues of the City's Waterworks System as an operating expense of such System. The Bonds will be special revenue obligations of the Authority payable solely from pay- ments received from the City and Authority shall never have the right to demand payment of the amounts due from funds raised or to be raised from taxation by City. MATURITY SCHEDULE Due Interest Yield or Due Interest Yield or Amount April 1 Rate Price Amount April Rate Price $100, 000 1981 $450,000 1996 100,000 1982 450,000 1997 100,000 1983 500,000 1998 150,000 1984 500,000 1999 200,000 1985 550,000 2000 200,000 1986 600,000 2001 250, 000 1987 650, 000 2002 250,000 1988 650,000 2003 250,000 1989 700,000 2004 300, 000 1990 750, 000 2005 300, 000 1991 800, 000 2006 350,000 1992 850,000 2007 350,000 1993 900,000 2008 400,000 1994 950,000 2009 400, 000 1995 OPTIONAL REDEMPTION PROVISIONS: All Bonds scheduled to mature on and after April 1, 1990, shall be optional for redemption prior to their scheduled maturities, in whole, or in part, at the option of the Authority, on any interest payment date at redemption prices (expressed as a percentage of principal amount) plus accrued interest to the redemption date as follows: /0 • Redemption Date April 1, 1989 and October 1, 1989 April 1, 1990 and October 1, 1990 April 1, 1991 and October 1, 1991 April 1, 1992 and October 1, 1992 April 1, 1993 and October 1, 1993 April 1, 1994 and October 1, 1994 April 1, 1995 and October 1, 1995 April 1, 1996 and October 1, 1996 April 1, 1997 and October 1, 1997 April 1, 1998 and October 1, 1998 April 1, 1999 and on any interest payment date thereafter Redemption Price 105% 104-1/2% 104% 103-1/2% 103% 102-1/2% 102% 101-1/2% 101% 100-1/2% 100% In case of the redemption of less than all the Bonds outstanding, the particular Bonds to be redeemed shall be selected from all outstanding Bonds by lot. PAYMENT RECORD: The Authority has never defaulted. LEGALITY: The Attorney General of the State of Texas, and Messrs. McCall, Parkhurst and Horton, Bond Counsel, Dallas, Texas. (Opinion printed on the bonds; see Legal Opinions). DELIVERY: Anticipated on or about y✓1, j, ;' q Ratings: Rating applications have been made to Moody's Investors Service and Standard & Poor's Corporation. Outcome of their determinations will be made available as soon as possible. TFJi PPOJECT. *he "Choke Canyon Project" was authorized by Congress by Public Law 93-493 dated October 27, 1974, which authorized the Nueces River Reclamation Project, Texas. On November 16, 1976, Texas Water Rights Commission (now Texas Water Commission) issued Permit No. 3358, to Nueces River Authority and the City of Corpus Christi in accordance with the Texas Water Code and the rules and regulations of the Commission, authorizing the construction of the dam and reservoir (The Project) and authorizing the City of Corpus Christi and Nueces River Authority as the Local Sponsors to maintain the reservoir and dam to divert and use appropriated state waters. (See litigation below). The Bureau of Reclama- tion executed a contract on June 30, 1976 with the City of Corpus Christi and Nueces River Authority providing for repayment of reimbursable costs and advance fund- ing of part of the costs of the Project. The Project will consist of a zoned earthfill dam with a 700, 000 acre-foot re- servoir at the Choke Canyon site on the Frio River. The Choke Canyon damsite is about four miles west of the town of Three Rivers and about ten miles above the confluence of the Frio and Nueces Rivers. The reservoir will be located in both Live Oak and McMullen Counties. Choke Canyon Reservoir will have a controlled capacity of approximately 700, 000 acre feet at elevation 220.5, consisting of 22,700 acre-feet for 100 years of sediment deposition and 677, 300 acre-feet for municipal and industrial water supply. At elevation 220.5 feet (top of conservation pool), the reservoir will have a surface area of about 26, 000 acres and will extend upstream about 34 miles. The maximum width of the reservior will be about 5 miles. The spillway will be located on the left abutment. It will be equipped with seven radial gates, each 50 feet wide and 24 feet high, with gates sills at eleva- tion 199.5 feet (60.8M) and top of gates at elevation 222.5 feet (68.1M). The spill- way is designed so that the maximum probable flood will pass through the reservoir without endangering the safety of the dam. Routing of the maximum probably flood through the reservior derives a maximum water surface of elevation 233 feet (71. OM). A multilevel intake structure for the river outlet works will be provided to allow water of different temperatures, nutrient values, and dissolved oxygen con- tents to be released as necessary for fish and wildlife downstream. • 411lith a maximum water surface elevation of 233 feet, it is estimated that about 37, 000 acres of land will be acquired in fee title for the dam, reservior, and con- struction areas. The plan involves the use of approximately 2,360 acres of land for sport fishing and recreational purposes. No electric power generating facilities are included in the Project because the release of water for hydro -electric power generating is not compatible with release of water for water supply purchases. The Bureau of Reclamation had estimated that under conditions in the year 2010 the combined dependable yield of the reservior at Choke Canyon operated in con- junction with the existing reservoir at Wesley Seale Dam will be approximately 252, 000 acre feet per year. Construction Status: In August, 1978 the Bureau of Reclamation awarded a con- tract to Holloway Companies, Wixom, Michigan, for construction of the dam. The contractor to date has completed his office, machine shop facilities, and aggre- gate processing plant on the site. Stripping of the dam embankment foundation and spillway channel and a diversion channel to reroute the Frio River around the work area have been completed. Work on relocation of State Highway 72 around the project site is underway. Land acquisition was begun in June, 1976. All land has been purchased for the dam site and for highway relocations. Land purchases upstream from the - dam are under way. A new Calliham Townsite will be established by the United States south of the present site. Archaeological investigations have been underway since June, 1977. Other en- vironmentally -oriented contracts have been completed, including a vegetation re- source investigation, a uranium and lignite study, and a conceptual master plan and environmental assessment for recreation development of Choke Canyon Reser- voir. Oil well plugging has commenced under the jurisdiction of the Texas Rail- road Commission. As °f aar uar5 1, 1978 All known required State and Federal permits have been obtained. ti- 1{.� aicd coa5 mates- indicate the entire cost of the project vtLil -lae about $93 million. Target date for completion of the dam is April, 1982. /.3 • Litigation (The following has been supplied by the Legal Department' of the City of Corpus Christi) "A group of McMullen County landowners, joined by McMullen County, have appeal- ed the decision of the Texas Water Rights Commission granting the application of the City of Corpus Christi and the Nueces River Authority for a permit to appropriate water from the Nueces River Project for municipal, industrial, recreation and stock raising purposes for use in a nine -county region in the lower Nueces River Basin and the adjacent coastal areas. The District Court of Travis County, Texas affirmed the Commission's order grant- ing the application and the case is now pending before the Court of Civil Appeals, 12th Judicial District of Tyler, Texas. Oral argument will take place before that court on April 23, 1979; however, a decision is not expected until well into 1979. The appeal is based on technical grounds having to do with jurisdiction, evidence, notice, im- pairment of existing water rights and vested riparian rights. Appeal of the permit has in no way delayed purchase of the land and construction of the dam, both of which have been underway for some time. In the unlikely event that the permit should be set aside, the City and the River Authority would apply for another permit. Even if the Courts sent the case back to the Commission to reconsider issuance of a permit, in view of prior favorable action by the Commission in approving the project and designating Corpus Christi and NRA as local sponsors, it is not deemed likely that the Commission would change its mind about issuing the permit." PROJECT COST BREAKDOWN (1-1-78 estimate rounded to $1,000) Land and Rights Relocations Dam and Spillway Clearing and Fencing Permanent0perating Facilities Recreation Facilities Fishing Facilities Stream Monitoring Engineering, Other Contracts Total COST ALLOCATIONS As of January 1, 1978 -(rounded to nearest $1,000) Reimbursable Costs $ 19,063,000 10,133,000 34,000,000 1,770,000 208,000 16,613,000 477,000 232,000 10,582,000 $ 93,078,000 Non -Reimbursable Costs Total Municipal and Industrial (69.195%) $ 53,315,000 Recreation (27.553%) 7,996,000 Fish and Wildlife (3.252%) 113,000 Pre -Authorization Investigation Cultural Resource Activities (PL -93-291) Highway Improved Standards (PL -87-874) Total $ 61,424,000 (continued on page 14A) 27,154,000 2,608,000 242,000 850,000 800,000 $ 31,654,000 $ 53,315,000 35,150,000 2,721,000 242,000 850,000 800,000 $ 93,078,000 The reimbursable costs will be provided by Authority and City through initial advances and annual payments after project completion. Initial Advances (23.0769%) $ $ 21,479,517 Previously Paid by City 6,737,000 To Be Paid By City 4,542 517 Total by City 11,279,517 Balance by Authority from this Sale $ 10,200,000(1) The remaining $39,944,483 (Reimbursable Costs of $61,424,000 less initial advances of $21,479,517) plus interest during construction (approximately $5,000,000) and interest on the unpaid balance at 5.116% less certain interest to be forgiven will be paid by City after project completion for 40 years for M and 1 and 50 years for Recreation and Fish and Wildlife allocated costs. (1) Remainder of $13,000,000 to establish reserve and offset cost increases. FEDERAL APPROPRIATIONS FY 1977 $ 3,500,000 FY 1978 18,710,000 FY 1979 16,540,000 Total $ 38,750,000 FY 1980 (Proposed by President) 15,470x000 Total - Actual & Proposed $ 54,220,000 After 1980 17,378,483 Total Initial Federal Cost $ 71,598,483 Plus Local Advances 21,479,517 Total 1-1-78 Estimated Cost $ 93,078,000 ►d R • AUTHORIZATION AND ISSUANCE'OF THE BONDS ' • The Bonds are issued in the aggregate principal amount of $ 13, 000,000 in accordance with the provisions of the Constitution and Statutes of the State of Texas, including Article 16, Section 59 of the Texas Constitution, and Acts 1975, 64th Legislature, Chapter 699, for the purpose of providing part of the funds to construct a reservoir and related facilities for conserv- ing, transporting and distributing water. - SECURITY The principal of and interest on the Bonds shall be paid from and secured by a first lien on and pledge of the Contract Payments for Debt Service and the holders of the Bonds shall never have the right to demand payment out of any funds of the Authority. The City of Corpus Christi is unconditionally required to pay Trustee for the account of the Authority amounts sufficient to pay the principal of and interest on the Bonds and all other payments required of City by the Bond Re- solution regardless of whether or not Authority actually provides such water supply or whether or not City actually receives and uses such water. Holders of the Bonds are entitled to rely on this regardless of any other contracts or agreements between City and Authority or any other party. The payments by City to the Trustee will be made by City solely from the Gross Revenues of the City's Waterworks System as an operating expense of such System. The Bonds will be special revenue obligations of the Authority payable solely from payments received from the Qty, and Authority shall never have the right to demand payment of the amounts due from City from funds raised or to be raised from taxa- tion by City. RESERVE FUND From the proceeds of the Bonds, and from the proceeds of Additional Bonds, there shall be deposited into the Reserve Fund an amount equal to the maximum amount required to pay the interest on and the principal of all outstanding Bonds as such interest becomes due and the principal there- of matures in any future Fiscal Year. Should the amount on deposit in said Fund ever be less than required, the Authority shall replace any deficiency therein in not more than ten (10) equal installments by making transfers in the necessary amounts into said Fund on or before each March 25th and Septem- ber 25th of the Fiscal Year following the Fiscal Year in which the deficiency occured. Monies in the Reserve Fund shall be used to pay the last of the Bonds outstanding. r� DEBT SERVICE REQUIREMENTS Fiscal Interest Year Ending Estimate 8-31 Principal @ 6 1/2% Total 1980 $ $845, 000 $845, 000 1981 100,000 845,000 945,000 1982 100,000 838,500 938,500 1983 100,000 832,000 932,000 1984 150, 000 825, 500 975, 500 1985 200,000 815,750 1,015,750 1986 200,000 802,750 I,002,750 1987 250,000 789,750 1,039,750 1988 250, 000 773, 500 I, 023, 500 1989 250,000 757,250 1,007,250 1990 300,000 741,000 1,041,000 1991 300,000 721,500 1,021,500 1992 350,000 702,000 1,052,000 1993 350,000 679,250 1,029,250 1994 400,000 656,500 1,056,500 1995 400, 000 630, 500 1, 030, 500 1996 450, 000 604, 500 1,054, 500 1997 450, 000 575, 250 1, 025, 250 1998 500,000 546,000 1,046,000 1999 500, 000 513, 500 1, 013, 500 2000 550,000 481,000 1,031,000 2001 600,000 445,250 1,045,250 2002 650,000 406,250 1,056,250 2003 650,000 364,000 1,014,000 2004 700,000 321,750 1,021,750 2005 750,000 276,250 1,026,250 2006 800,000 227,500 1,027,500 2007 850,000 175,500 1,025,500 2008 900, 000 120, 250 1, 02Q, 250 2009 950,000 61,750 1,011,750 Maximum Annual Requirement - 1994 $1, 056, 500 Average Annual Requirement 1980/2009 1, 012, 483 Average Annual Requirement 1985/2009 1, 029, 540 Average Annual Requirement 1980/1984 927,200 Average Life of Bonds 20.56 years Interest calculated at 6 1/2% for purposes of illustration. /'6 • SUMMARY OF CERTAIN CONTRACTS • NUECES RIVER AUTHORITY AND CITY OF CORPUS CHRISTI. On• May 27, 1976 Authority and City entered into a contract, which among other things, provided that Authority and City (Local Sponsors) would enter into a contract with the United States of America acting through the Bureau of Reclamation to construct the Project. The contract with the Bureau was executed on June 30, 1976 and, among other things, provides that the City is obligated to furnish part of the funds required for advance payments for construction of the Municipal and Industrial Water Supply portion of the Project, and Authority will issue its Revenue Bonds to provide the additional funds for the balance of the required advance payments. City is obligated to pay Trustee for the account of Authority amounts sufficient to pay the principal of and interest on the Bonds, and all other payments required by the Bond Resolution. Payments by the City to the Trustee are to be made regardless of whether or not Authority actually provides such water, or whether or not City actually uses and receives such water. Holders of the Bonds are entitled to rely on this regardless of any other contracts or agreements by the Authority and City, or any other parties. The payments by City to Trustee shall be made by City from the reve- nues of the City's Waterworks Sys tem as an Operating Expense of such System. Parties to the contract agree that as between themselves water permits related to the Project, including the right to impound water in the Project's reservoir and the uses therefrom for any purpose, shall be owned in perpetuity by City and Authority as tenants in common, with City owning and holding an undivided 80% interest therein and the Authority owning and holding an undivided 20%. For services rendered and to be rendered by Authority during the pre -operating phase, the City will pay Authority the following amounts: 1976 $25, 000, 1977 $25, 000, 1978 $35, 000, 1979 $35, 000, 1980 $40, 000, increasing $5, 000 per year until the end of the pre -operating period. Amounts in excess of $40, 000 per annum will only be due if they are specifically requested by Authority's Board of Directors and if the Board certifies that the amount in excess of $40, 000 is necessary for operating expenditures of Authority, but such total payment shall not exceed $100,000. 1. SUPPORTING SERVICES (a) The contract recognizes that the Authority has heretofore rendered special services and will continue to do so during the life of the Project in water resource and water quality planning for the entire Nueces River Basin, and also in assisting in financing the Project, all of which are of direct benefit to City, its inhabitants and water customers. (b) In consideration for such services and for Authority's 20% undivided interest in the Project water, City agrees to pay Authority during the operating phase the greater of the following: (1) (2) The sum of $100,000 per calendar year without any escalation for cost of living or otherwise, or; $1.00 per million gallons of water for all raw water sold or used each calendar year for municipal and industrial purposes for the Project and Lake Corpus Christi including raw water used by the City but excluding any water released for the bays and estuaries and any other water re- leased to the stream but not sold; the rate of $1.00 per million gallons of water shall be adjusted each calendar year by an amount equal in percentage to the percentage rise in the U. S. Consumer Price Index (or the cost -of -living index which in the future may replace or super - cede the U. S. Consumer Price Index) in the calendar year in question, with the Consumer Price Index for 1976 being the Index on which such adjustments shall be based. Authority may use the income from such payments for any lawful purpose as Authority may determine, including without limitation the general operating and administrative expenses of Authority. s 2. OPERATION OF PROJECT City shall be responsible for the care, operation, and maintenance of the Project and any additional facilities unless responsibility therefor is transferred to Authority by amendment to this Contract. The care, operation, and maintenance of the Project and additional facilities shall be carried out in compliance with the applicable requirements of the United States, the Commission, and other govern- mental agencies having jurisdiction,and in compliance with the requirements of the Federal Contract and this Contract. The timing and rate of diverting, releasing or taking Project Water for any purpose shall be controlled and directed by City. (City operates and maintains the Wesley Seale Dam.) 3. WATER SALES For the life of the Project, City shall have the right to dispose of all of the water produced by the Project whether operated as an individual unit or in system with Lake Corpus Christi. All water sales shall be contracted by City; provided, how- ever, if future circumstances warrant, the parties may, by separate mutual agree- ment, establish conditions and procedures under which Authority may contract for the sale of water. 4. RATES City covenants it will fix, charge and collect rates for sale of water in such amounts as will produce revenues sufficient to provide (1) for making all payments required to be made by City under the contract and (2) for making payment of other costs of operating and maintaining the waterworks system, and (3) for making payment of principal and interest on all bonds heretofore or hereafter issued by the City and payable from the net revenues of such system. CONTRACT AMONG UNITED STATES OF AMERICA, CITY OF CORPUS CHRISTI AND NUECES RIVER AUTHORITY The Reclamation Development Act of 1974 (Public Law 93-493, Sections 1001-1005), 88 Stat. 1486, 1496-1497 (1974), authorized construction, operation and maintenance of Nueces River Project, also known as Choke Canyon Project. Construction of the Project will be financed jointly between United States, City of Corpus Christi, and Nueces River Authority. City of Corpus Christi and Nueces River Authority are the Local Sponsors. 1-4,542,5-J7 Advances for part of the reimbursable costs arc payable to United States during the construction period. The City of Corpus Christi has heretofore paid appvixt-inzate)y .535=t -B5 and will pay approxi oly $44-1.80 more from funds on hand. Under the contract between the Authority and City of Corpus Christi, Authority will issue its revenue bonds (The Bonds) to provide funds for the payment of the remainder of such advance costs. The City agrees to pay the remaining reimbursable project con- struction costs, and the principal of and interest on the Authority's bonds. The payments due under provisions of this contract shall be secured by a pledge of: (1) The revenues of the City's waterworks system remaining after paying all ex- penses of 0 S M of said system, including payments made to Authority by City under terms of agreement between Contractors executed February 18, 1976, as amended, all debt service, reserve, and other requirements in connection with City's Water- works System's revenue bonds now or hereafter outstanding; however, the City shall not be required to raise funds through taxation to meet its obligations under this contract; and (2) The net revenues, if any, from the sale of Project water by the parties hereto outside the City's waterworks system. ie payment of all charges becoming due hereunder to the United States is a condi.- tion precedent to receiving benefits under this contract. No water will be made available through Project facilities during any period in which arrearages exist in the advance payment of any 0 & M charges due the United States or payments are in arrears for more than 12 months on any construction charges due the United States. - The remaining reimbursable costs are approximately 65.30% of total Project costs (excluding $657,000 for Archeology), allocated as follows: Municipal and Industrial Water Supply Allocation 69. 195%, Recreation Allocation 27.553%, and Fish & Wild- life Allocation 3.252%. Reimbursable costs for the Recreation allocation and the Fish & Wildlife allocation are to be made in fifty annual payments commencing on the first year after the year in which such Project works are, as announced by the Contracting Officer, suffi- ciently completed to permit use of the Project facilities, and water is available, if such notice is given prior to August 1st; otherwise to commence the second year after such notice is given. Repayment of the Recreation allocation and the Fish & Wildlife allocation may be derived entirely from gross revenues received from en- trance and user fees or charges collected for the use of such Recreation and Fish & Wildlife facilities of the Project. As an alternative to making payments from entrance and user fees, the Local Sponsors may apply water revenues or any other funds available to meet the scheduled payments. Reimbursable costs for the Municipal and Industrial water supply allocation shall be paid in forty annual install- ments, the first of which shall become due on August 1st of the year after the year in which the Project works are, as announced by the Contracting Officer, sufficiently complete to permit the use of the Project facilities and water is available, if such notice is given prior to August 1st; otherwise to commence in the second year after such notice is given. I° • SUMMARY• OF • CERTAIN PROVISIONS OF THE BOND RESOLUTION Definitions "Additional Bonds" - Bonds issued on a parity with the Bonds pursuant to the • terms of this Resolution. "Authority" - Nueces River Authority and any other public body or agency at any time succeeding to the property rights, powers and obligations thereof. "Board" or "Board of Directors" - The duly appointed and acting Board of Directors of the Authority. "Bond" or "Bonds" - One or more of the Bonds, as the case may be, authorized by the Resolution. "City" - The City of Corpus Christi, Texas. "City Manager" - The duly appointed and acting City Manager of the City. "Construction Fund" - The fund by that name. "Contract" - The contract between the Authority and the City dated the 27th day of May, 1976, as heretofore or hereafter supplemented or amended. "Contract Payment Fund" - Nueces River Authority Contract Payments for Debt Service Fund. "Contract Payments for Debt Service" - The payments made by the City to the Authority pursuant to the Contract as are necessary to pay the principal and/or interest on the Bonds, make deposits in the Reserve Fund or other Funds as may be required by the Bond Resolution. "Consulting Engineers" - The independent engineer or engineering firm or corporation employed by the Authority. "Costs of the Project" - Payments to be made by the Authority as advances to the United States pursuant to the Federal Contract. "Executive Director" - The duly appointed and acting Executive Director.of the Authority. "Federal Contract" - The contract by and among the United States of America, the City and the Authority, dated June 30, 1976,.providing for the construction, operation and maintenance of the Project and entitled "Contract Among the United States of America, City of Corpus Christi, Texas, and the Nueces River Authority, Nueces River Reclamation Project, Texas". "Financial Advisor" - M. E. Allison ii Co., Inc., San Antonio, Texas, or its successor. "Fiscal Year" - The twelve month period beginning September 1 of each calen- dar year. "Interest and Sinking Fund" - Nueces River Authority Water Supply Revenue Bonds Interest and Sinking Fund. "Investment Securities" - Direct obligations of, or obligations the principal of and the interest on which are unconditionally guaranteed by, the United States Government, Federal Intermediate Credit Banks, Federal Land Banks, Federal National Mortgage Association, Federal Horne Loan Banks or Banks for Cooperatives. ao • "Paying Agent", "Paying Agents" - As the case may be, Corpus Christi National Bank, Corpus Christi, Texas, and/or Mercantile National Bank at Dallas, Dallas, Texas, or their successors. "Project" - All features comprising the Nueces River Reclamation Project, Texas, authroized by the act of Congress approved October 27, 1974 (Public Law 93-493), and constructed or provided under the terms of the Federal Contract; also know as the Choke Canyon Reservoir Project. "Reserve Fund" - Nueces River Authority Water Supply Revenue Bonds Re- serve Fund. "Resolution" - This resolution, as may be amended. "Trustee" - Corpus Christi National Bank, Corpus Christi, Texas, a national banking association organized and existing under the laws of the United States, with its principal office in Corpus Christi, Texas, or its successor. "United States" - The United States of America. Additional Bonds One or more series of Bonds, on a parity with and in addition to the Series 1979 Revenue Bonds, may be authenticated and delivered for the purpose of providing additional funds to complete the Project. After the original authentication and delivery of the aggregate authorized principal amount of Bonds of any such series no additional Bonds shall be authenticated and delivered under such series designation. Bonds of each series shall be authorized by a resolution or resolutions of the Board of Directors, which shall specify: (1) The authorized principal amount of such series, the designation there- of, and the directions for delivery of the Bonds to or upon the order of the pur- chasers therein named upon payment of the purchase price therein set forth; (2) The purpose or purposes for which such series of Bonds is being issued; (3) The date of such series and maturity dates of the Bonds thereof, pro- vided that every maturity date shall fall on April 1; (4) The interest rate or rates of such Bonds, and the interest payment dates therefor, provided that the interest rate shall be identical for all Bonds of like maturity and the interest payment dates shall be semi-annual and shall be iden- tical for all Bonds of a series; (5) The redemption terms, if any, for such Bonds; and (6) Any other matters deemed appropriate or necessary and not inconsistent with the provisions of this Resolution. Such Bonds may be authenticated, delivered and paid for in installments of less than the total authorized principal amount of a series from time to time as the Authority may direct. Pledge and Funds Pledge. The principal of and interest on the Bonds shall be paid and secured by a first lien on and pledge of the Contract Payments for Debt Service, and said lien and pledge are hereby irrevocably created, and the holders of the Bonds shall never have the right to demand payment thereof out of any other funds of the Authority. Funds. (a) The following special funds of the Authority are hereby created with the Trustee, to -wit: (i) the "Nueces River Authority Contract Payments for Debt Service Fund" (the "Contract Payment Fund"); (ii) the "Nueces River Authority Water Supply Revenue Bonds Interest and Sinking Fund (the "Interest and Sinking Fund"); (iii) the "Nueces River Authority Water Supply Revenue Bonds Reserve Fund" (the "Reserve Fund"). (b) All moneys in said Funds are pledged to the purposes expressed herein. as (c) All of said Funds created, continued or re-established shall be kept with the Trustee. Contract Payment Fund. All Contract Payments for Debt Service shall be de- posited by the Trustee as received into the Contract Payment Fund. Flow of Funds. Moneys on deposit in the Contract Payment Fund shall be trans- ferred by the Trustee in the following sequence and order of priority and on the following dates, to -wit: (a) The Trustee shall transfer to the Interest and Sinking Fund - (i) beginning on or before September 25, 1979, and on or before each March 25 and September 25 thereafter such amounts as will be sufficient to pay the interest on the Bonds on the next interest payment date thereof; and (ii) beginning on or before September 25, 1980, and on or before each March 25 and September 25 thereafter through March 25, 2009, one-half of such amounts as will be sufficient to pay the principal of the Bonds maturing on the next April 1. (b) So long as the amount on deposit in the Reserve Fund equals or exceeds a sum equal to the amount required to pay the interest on and principal of the Bonds outstanding during the Fiscal Year such payments are the greatest, no transfers into the Reserve Fund shall be required under this paragraph (b). However, should the amount on deposit in said Fund ever be less than a sum equal to the amount re- quired to pay the interest on and principal of the Bonds outstanding during the Fiscal Year such payments are the greatest, the Authority shall replace any deficiency there- in in not more than ten (10) equal installments by making transfers in the necessary amounts into said Fund on or before each March 25 and September 25 beginning with the March 25 of the Fiscal Year following the Fiscal Year in which the deficiency occured. Use of Interest and Sinking Fund. Monies on deposit in the Interest and Sinking Fund each year shall be used solely and exclusively first for the purpose of paying the interest on and principal of the Bonds as such interest comes due and the princi- pal thereof matures; or for the purpose of calling and redeeming Bonds prior to maturity at the applicable redemption price and/or for the purpose of purchasing Bonds in the open market for retirement for prices not greater than the par value plus accrued interest of any Bonds thus purchased or if redeemable prior to stated maturity, not greater than the redemption price on the next succeeding redemption date. No purchases shall be made of Bonds with monies in the Interest and Sinking Fund which would result in not having sufficient monies therein to pay Bonds at their stated maturities. The Trustee timely shall make available the funds on de- posit therein to the Paying Agents for such purposes. At such time as the monies and investments in the Interest and Sinking Fund and the Reserve Fund shall equal the aggregate principal amount of the Bonds outstanding and interest thereon to stated maturity dates of such Bonds, or if any of such Bonds shall be redeemable prior to stated maturity, the interest thereon to such redemption dates and any applicable premium, no further transfers shall be made to the Interest and Sinking Fund. Use of Reserve Fund. For so long as any of the Bonds shall be outstanding the Reserve Fund shall be held as a reserve for the payment of principal of and interest on the Bonds when and if monies on deposit in the Interest and Sinking Fund shall not be sufficient for such purpose. If such deficiencies occur, the Autherity'shall transfer money on deposit in the Reserve Fund to the Interest and Sinking Fund for the uses specified for that Fund. The monies in the Reserve Fund shall be used to pay the last of the Bonds outstanding. a3 �rity and Investment of Funds. The Trustee will sectire and keep secured, in the manner required by law, all cash funds on deposit with it, and vyill cause the Paying Agents to secure all funds deposited with them as other trust funds are se- cured. So long as the Trustee and the Paying Agents are national banks, their com- pliance with Section 9. 10 of Regulation 9 of the Comptroller of the Currency of the • United States Treasury shall constitute compliance with this Section. The Trustee shall invest the monies in the Interest and Sinking Fund, the Reserve Fund, and the Contract Payment Fund fully and continuously in Investment Securities or Certifi- cates of Deposit of State and National Banks which shall be lawfully insured or se- cured by Investment Securities, all in accordance with resolutions from time to time adopted by the Board, approved by the City and delivered to the Trustee. Such investments shall be converted to cash only at the times monies are needed for pay- ments required by this Resolution. All interest and income on such investments as realized shall be deposited into the Contract Payment Fund. • a 5� Bond Proceeds and the Construction Fund Construction Fund. A special fund is hereby established with the Trustee to be entitled the "Construction Fun". Bond Proceeds. The proceeds of the Bonds shall be received by the Trustee, and shall be deposited or paid out as follows: (1) to the credit of the Interest and Sinking Fund, the interest accrued, if any, on the Bonds to date of delivery to the purchasers thereof, (2) to the Reserve Fund, an amount equal to the maximum amount to pay the interest on and principal of all outstanding Bonds in any Fiscal Year, (3) to the Authority for payment of the costs of issuance of the Series 1979 Bonds, and (4) to the Construction Fund, the balance. Use of Monies. (a) The Authority shall apply monies in the Construction Fund to the Costs of the Project. All payments from the Construction Fund shall be subject to the provisions and restrictions set forth herein, and the Trustee shall not cause or permit to be paid from the Construction Fund any sums except in accordance with such provisions and restrictions. - (b) The Trustee shall invest funds held in the Construction Fund in Investment Securities unless otherwise directed by the Board. Such obligations together with the interest thereon, shall be held in and shall at all times be a part of the Construction Fund. Any income derived from and any profit or loss on any such investment of monies on deposit in the Construction Fund shall be credited or debited, as the case. may be, to the Construction Fund. Payment on Bends. Notwithstanding any other provisions herein, to the extent that other monies are not available therefor, amounts in the Construction Fund shall be applied to the payment of principal and interest on the Bonds when due. Disbursements From Construction Fund. Before any monies shall be withdrawn or any payments shall be made from the Construction Fund which directly relate to the physical construction and equipment thereof there shall be filed with and approved by the Trustee -- (a) A voucher which may contain any number of items signed by the Executive Director and the City Manager stating in respect of each item to be paid -- (1) the item number of the payment; (2) the amount or amounts to be paid; and (3) the purpose for which the obligation is to be paid; and (b) A certificate signed by the Executive Director and the City Manager and ore o,oed attached to the voucher certifying that the obligations in the stated amounts n. 1 e k€r -by the Authority as advances to the United States pursuant to. the Federal Contract and that each item thereof is a proper charge against the Construction Fund and has not been paid. d� ' • If the Trustee shall determine that such voucher and certificate are in the form and contain the information required herein, it shall be authorized to make payment thereof. Completion of the Project. When the Project shall have been completed in ac- cordance with the plans and specifications, and when all amounts due shall have been paid, the Executive Director and the City Manager shall file with the Trustee a certi- ficate so stating, and thereupon the Trustee shall cause the transfer of all monies remaining in the Construction Fund, if any, to the Interest and Sinking Fund. CERTAIN'GENERAL COVENANTS INSC!RAN CE: The Authority will or will cause the City at all times to keep insured with a responsible insurance company or companies, such of the plants, structures, buildings, stations, machinery and equipment of the Project against risks of accidents or casualties against which insurance is usually carried by similar governmental entities operating like properties, and will also maintain or cause the City to maintain insurance against public liability and property damage in a reasonable amount, provided such insurance can be procuredat reasonable cost, and maintain workmen's compensation insurance with a responsible insurance company or companies or a state -approved workmen's compensation plan or pro- gram. However, at any time while any contractor engaged in the construction shall be fully responsible therefore, the Authority shall not be required to carry or cause to be carried any of the foregoing insurance. REVIEW AND INSPECTION OF PROJECT WORKS FOR DETERMINING ADEQUACY OF MAINTENANCE: The Authority recognizes that the Federal Contract provides that a representa- tive of the United States with a representative of the Authority and the City may, from time to time, review the maintenance of the Project being operated by the Authority and the City to determine the condition of the Project and adequacy of the maintenance program. A report of the review including recommendations, if any, will be prepared by the United States and copies will be furnished to the Authority and the City. If deemed necessary by the United States or the Authority and the City, special inspections of the Project and the books and records being maintained will be made by the United States to ascertain,in the event of any operation and maintenance deficiency,remedial measures required for correction or to assist the Authority and City in solving specific problems. Any such in- 4-4,, spection or audit shall, except in the case of emergency, be made Aar written notice to the Authority and the City, and the actual cost thereof shall be paid by the Auth- ority and the City to the United States. Should this arrangement for reviews and inspections be terminated for any reason, while any of the Bonds is outstanding, the Authority will employ or cause to be employed, a Consulting Engineer to give all necessary or desirable advice and recommendations to the end that the Project shall be operated and maintained in the most efficient and satisfactory manner. Further, the Authority shall cause the Consulting Engineer to make in writing a review and report on the physical condition of the Project works once every three years, including their recommendations as to (1) the proper maintenance, repair and operation of the Project, including their findings as to whether or not pro- perties have been maintained in good repair and sound operating condition; and (2) the improvements, renewals and replacements which should be made. A copy of such report and review shall be filed with City and the Authority. BOOKS & RECORDS: The Authority will keep or cause to be kept proper books of record and account in which full, true and correct entries will be made of all income, expenses and transactions of and in relation to the Project and each and every part thereof in accordance with accounting practices recommended by the National Committee on Governmental Accounting and within ninety (90) days after the close of each Fiscal Year the Authority will furnish to the City, the Municipal Advisory Council of Texas, the Financial Advisor, and any holder of Bonds who may so request a sign- ed or certified copy of a report by a Certified Public Accountant covering the pre- ceding Fiscal Year. • •INSPECTION: That the•holder or holders of any Bonds or Additional.Bonds or any duly authorized agent or agents of such holders, shall have the right at all reasonable times to inspect all such records, accounts and data relating to the Authority and the Project, and to inspect the Project and all pro- perties comprising same. LEGAL AUTHORITY: The Authority represents that it is a conservation and reclamation dist- rict, and a governmental agency and body politic and corporate, duly creat- ed, organized and existing under the Constitution and laws of the State of Texas and has proper authority from all other public bodies and authorities, if any, having jurisdiction thereof to construct, acquire, operate, maintain, repair, renew and replace the Project; that it will ar all times maintain its corporate existence and maintain a lawful power to pledge the revenues supporting the Bonds; that all corporate action on its part to that end has been duly and validly taken; and that the Bonds issued hereunder shall be ratably secured under said pledge in such manner that one Bond shall have no preference over any other Bond of said issue. NO SALE OR ENCUMBRANCE: T5Irrotlhe Authority covenants that in no event while any of the Bonds or interest thereon remains outstanding and unpaid, shall the Authority sell, mortgage, lease or otherwise dispose of its interest in the Project, or any substantial part thereof, nor shall the Authority further encumber the Con-- tract on—tract Payments for Debt Service in any manner except in accordance with this Section, or unless such encumbrance shall be made junior and sub- ordinate in all respects to the lien and pledge herein created for the bene- fit of the Bonds and the interest thereon. NO ARBITRAGE: The Authority covenants to and with the purchaser of the Bonds that it will make no use of the proceeds of the Bonds at any time throughout the term of this issue of Bonds which, if such use had been reasonably ex- pected on the date of delivery of the Bonds to and payment for the Bonds by the purchasers, would have caused the Bonds to be arbitrage bonds within the meaning of Section 103 (c) of the Internal Revenue Code of 1954, as amended, or any regulations or rulings pertaining thereto; and by this covenant the Authority is obligated to comply with the require- ments of the aforesaid Section 103 (c) and all applicable and pertinent Department of the Treasury regulations relating to arbitrage Bonds. The Authority further covenants that the proceeds of the Bonds will not other- wise be used directly or indirectly so as to cause all or any part of the Bonds to be or become arbitrage Bonds within the meaning of the afore- said Section 103 (c), or any regulations or rulings pertaining thereto. • .8" AMENDMENT OF RESOLUTION • The holders of Bonds aggregating in principal amount of three-fourths of the aggregate principal amount of Bonds and Additional Bonds at the time out- standing (not including in any case any such bonds which may then be held or owned by or for the account of the Authority) shall have the right from time to time to approve an amendment of this Resolution which may be deemed necessary or desirable by the Authority, provided, however, that without the consent of the holders of all of the outstanding Bonds, nothing herein contained shall permit or be construed to permit the amendment of the terms and conditions contained in this Resolution or in the Bonds so as to: (1) Make any change in the maturity of the outstanding Bonds or Additional Bonds; (2) Reduce the rate of interest borne by any of the outstanding Bonds or Additional Bonds; (3) Reduce the amount of the principal payable on the outstanding Bonds or Additional Bonds; (4) Modify the terms of payment of principal of or interest on the outstanding Bonds or Additional Bonds or any of them, or impose any conditions with respect to such payment; (5) Affect the rights of the holders of less than all of the Bonds or Additional Bonds then outstanding; (6) Change the minimum percentage of the principal amount of Bonds necessary for consent to such amendment. If at any time the Authority shall desire to amend the Resolution under this Section, the Authority shall cause notice of the proposed amendment to be published in a financial newspaper or journal published in the State of Texas, once during each calendar week for at least four successive calendar weeks. Such notice shall briefly set forth_ the nature of the proposed amendment and shall state that a copy thereof is on file at the places of payment for inspection by all holders of Bonds and Additional Bonds. Such publication is not required, however, if notice in writing is given to each holder of Bonds and Additional Bonds. Whenever at any time not less than thirty days and within one year from the date of the first publication of said notice or other service of written notice the Authority shall receive an instrument or instruments executed by the holders of at least three-fourths in aggregate principal amount of Bonds and Additional Bonds then outstanding, which instrument or instruments shall refer to the proposed amendment described in said notice and which specifically consent to and approve such amendment in substantially the form of the copy thereof on file with the places of payment, the Authority may adopt the amendatory resolution in substant- ially the same form. Upon the adoption of any amendatory resolution pursuant to the provisions hereof, the Resolution shall be deemed to be amended in accordance with such amendatory resolution, and the respective rights, duties and obligations under the Resolution of the Authority and all the holders of outstanding Bonds and Additional Bonds shall thereafter be determined, exercised and enforced hereunder, subject in all respects to such amendments. Any consent given by the holder of a Bond pursuant to the provisions of this Section shall be irrevocable for a period of six months from the date of the first publication of the notice provided for in this Section, and shall be con- clusive and binding upon all future holders of the same Bond during such period. Such consent may be revoked at any time after six months from the date of the first publication of such notice by the holder who gave such consent, or by a successor in title, by filing notice thereof with the places of payment and the Authority, but such revocation shall not be effective if the holders of three-fourths aggre- gate principal amount of the Bonds and Additional Bonds outstanding prior to the attempted revocation, consented to and approved the amendment. z9 For the purpose of this Section, the fact of the holding of Bonds by any bondholder and the amount and numbers of such Bonds, and the date of his holding same may be proved by the affidavit of the person claiming to be such holdar, or by a certificate executed by any trust company, bank, banker, or any other depositary, wherever situated, show- ing that at the date therein mentioned such person had on deposit with such trust company, bank, banker or other depositary, the Bonds des- cribed in such certificate. The Authority may conclusively assume that such ownership continues until written notice to the contrary is served upon the Authority. • NO LITIGATION There is no litigation pending or to the knowledge of the Authority threatened questioning the official existence of the Authority or the title of the officers of the Authority to their respective offices, or the validity of the Bonds, or the power and authority of the Authority to issue the Bonds. LEGAL INVESTMENT IN TEXAS The Bonds are legal investments for all banks, trust companies, building and loan associations, savings and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for all interest and sinking funds and other public funds of the State of Texas and all agencies, subdivisions, and in- strumentalities of the State of Texas, including all counties, cities, towns, villages, school districts, and all other kinds of public agencies. The Bonds are also eligible security for all deposits of public funds of the State of Texas and all agencies, subdivisions, and instrumentalities of it, including ail counties, cities, towns, and other kinds of districts, public agencies, and bodies politic, to the extent of the market value of the Bonds, when accompanied by any unmatured interest coupons appurtenant thereto. No review has been made of the laws of states other than Texas to determine whether the Bonds are legal investments for various institutions in those states. TAX EXEMPTION In the opinion of McCall, Parkhurst & Horton, Dallas, Texas, Bond Counsel, interest on the Series 1979 Bonds is exempt from present Federal income taxes under existing statutes, regulations, rulings and court decision. LEGAL OPINIONS The Authority will furnish a complete transcript of the proceedings had incident to the authorization and issuance of the Bonds, including the un- qualified approving legal opinion of the Attorney General of the State of Texas, to the effect that the Bonds are valid and legally binding obligations of the Authority, and based upon examination of such transcript of proceedings, the un- qualified approving legal opinion of Messrs. McCall, Parkhurst & Horton, bond counsel, to like effect and the effect that the interest on the Bonds, is exempt from federal income taxation under existing statutes, regulations, rulings and court decisions. The customary closing papers, including a certificate to the effect that no litigation of any nature has been filed or is then pending to restrain the issuance and delivery of the Bonds, or which would affect the pro- vision made for their payment or security, or in any manner questioning the validity of said Bonds or the coupons appertaining thereto, will also be furnish- ed. Messrs. McCall, Parkhurst & Horton were not requested to participate, and did not take part in the preparation of, the Official Statement, and such firm has not assumed responsibility with respect thereto or undertaken independentTy to verify any of the information contained therein, except that, in its capacity as Bond Counsel, such firm has reviewed the information describing the Bonds in such Offi- cial Statement to verify that such description conforms to the provisions of the Bond Resolution. The legal fees to be paid Messrs. McCall, Parkhurst & Horton for services rendered in connection with the issuance of the Bonds are contingent on the sale and delivery of the Bonds. The legal opinion of Bond Counsel will be printed on the Bonds. FINANCIAL ADVISORS M. E. Allison & Co., Inc., San Antonio, Texas is employed. as Financial Advisors to the Authority in connection with the issuance of the Bonds. The Financial Consultants fee for their services is contingent on the sale and delivery of the Bonds. M. E. Allison & Co., Inc. is also employed as Financial Advisors to the City of Corpus Christi and will not bid for the Bonds. 0,/ r� AUTHENTICITY OF FINANCIAL INFORMATION So far as any statements made in this Official Statement involve matters of opinions, estimates, assumptions, or projections, whether or not expressly so stated, such statements are made merely as such and should not be considered statements of fact or representations that the opinion, estimate, assumption or projection will approximate actual results. All of the summaries of the statues, documents, contracts, and resolutions contained in this Official Statement are made subject to all of the provisions of such statutes, documents, contracts, and resolutions. These summaries do not purport to be complete statements and reference is made to the complete original instruments and documents, copies of which are on file and available for inspection at: Offices of the Authority, Mr. Harold Zick, Director of Finance, Corpus Christi, Texas, and M. E. Allison & Co. , Inc., 1615 National Bank of Commerce Building, San Antonio, Texas. SUCCESSFUL BIDDER The Authority understands that the successful bidder intends to offer the Bonds to the public initially at the prices or yields to be set forth on the first page of this Official Statement, describing the Bonds. It is be- lieved that the Bonds may be offered to certain dealers at prices other than the public offering price. The initial public prices or yields set forth may be subsequently changed. CERTIFICATION AS TO OFFICIAL STATEMENT The Authority will furnish the Purchaser, as a part of the transcript of proceedings, a certified copy of a resolution of the Authority as of the date of the sale of the Bonds which will approve the form and content of this Official Statement, and any addenda, supplement or amendment thereto, and authorize its further use in the reoffering of the Bonds by the Purchaser. ATTEST: JEROME T. BRITE Secretary -Treasurer NUECES RIVER AUTHORITY HARRY J. SCHULZ President • CITY OF CORPUS CHRISTI WATERWORKS SYSTEM The Corpus Christi' Waterworks System originated in 1893. with the construction of the first surface water pumping plant (wood fired) at Calallen, a transmission main and distribution system. These facilities served a population of 3,000 and represented an investment of $143, 500. THE NUECES RIVER WATERSHED has an average annual yield of some 612,900 acre feet. These flows originate in a 16, 000 square mile watershed area and are collected in the Atascosa, Frio and Nueces Rivers. RAW WATER STORAGE is impounded in Lake Corpus Christi by the Wesley Seale Dam, completed in 1958 and owned by the Lower Nueces River Water Supply District. The reservoir has a capacity of 272, 000 acre feet. In accordance with the contract between the City and the Lower Nueces River Water Supply District, the maintenance of the dam and reservoir is the City's responsibility, and water is purchased from the District at rates ranging from 3-1/4 cents to 1-1/2 cents per 1,000 gallons with a minimum annual charge of $480, 000 for fourteen billion gallons of water. The Dam and Lake will become the property of the City when the District's debt is paid. WATER TREATMENT PLANTS. Water is treated, settled, filtered and pumped at the Cunningham and Stevens Filtration Plants at Calallen, some 35 miles down- stream from the Lake. These plants have a combined rated capacity of 74 million gallons per day, with a overload capacity of 40%. Maximum production demand for the year ended 7-31-78 was 99.02 mgd. Finished water is pumped to the City, the industrial district and the urban area. Treated water is also delivered to Reynolds Metal Company and San Patricio Municipal Water District. The District provides a source of water supply for its member cities, being; Aransas Pass, Gregory, Ingleside, Odem, Portland, Taft, and also sells water to Reynolds Metal Company, DuPont Company, Sun Oil Company, Nueces County Water Control & Improvement District #4 (City of Port Aransas), Aransas County Conservation and Reclamation District (City of Rockport), Big Three Industries, and smaller consumers classif- ied as rural, domestic and commercial. San Patricia Municipal Water District also purchases raw water from the City through their pumping station near the City's filter plant and delivers untreated water to Reynolds Metal Company, Big Three Industries and DuPont Company. Celanese Corporation and Suntide Refin- ing also have raw water stations on the river near the Cunningham filter plant. In addition, the Alice Water Authority purchases water from the City at Lake Corpus Christi for municipal use. TRANSMISSION MAINS. Five mains transport finished water from the treat- ment plants to the distribution system. These mains have a combined capacity of 128 mgd when working against distribution pressure. IN -TOWN RESERVOIRS AND PUMPS. At present there are five ground reser- voirs and pumping stations. In addition to ground storage, there are five elevated storage tanks. DISTRIBUTION SYSTEM. On July 31, 1978 the system served 62,235 metered customers. There are 1,005.80 miles of water lines ranging from 2" to 54". Developers of new subdivisions are required to install at their own expense water distribution systems in accordance with standards set by the City. There are 5, 111 fire hydrants in the system. The City's construction standards meet all fire insurance requirements. COOF CORPUS CEIRISTI AND LOWER NUECES RIVER WATER SUPPLY DISTRIC. A water supply contract, dated August 10, 1955, with the Lower Nueces. River Water Supply District, provides that the City has sole right to all water available from Lake Corpus Christi, the District's reservoir. A minimum monthly payment of 540,000 for water purchases is agreed upon, and an additional declining scale of prices ranging from 3.25 cents to 1.50 cents per 1,000 gallons for annual water purchases in excess of the minimum of fourteen billion gallons. The City agrees to operate and maintain the dam at its own expense during the term of the contract which is 30 years. It further agrees to negotiate an additional contract should the District remain obligated on bonds sold to finance construction of the dam_ At the time all bonds of the District have been paid off, whether prior to the expiration of the primary -term or during the period covered by a contract extension, the City has the right to take title to the reservoir properties from the District under such procedure and for such minimum payment as may be required by law. As of July 31, 1978, the District had outstanding bonds payable totaling $7,924,000 maturing serially through 1986, with interest rates from 3% to 4.20%. 5S • • WATER RATES The engineering firm of Black & Veatch was engaged by the City in March, 1977 to make an updated study of water rates and cost of service. The report was completed in July, 1977, and new rates were adopted by Ordinance No. 14140 on January 25, 1978 and be- came effective with the March 1, 1978 billing. The adjusted rates resulted in an average increase of 32% over the previous schedule. The increased rates were in effect for 5 months of the fiscal year ended July 31, 1978, and accounted for part of the increase in Net Revenues over the fiscal year ended July 31, 1977. Another factor was the increase in consumption due in part to weather conditions. Average daily production of treated water was up 11.42% and withdrawal of raw water from the Lake was up 11.76%. The published rates set out below are in effect for all customers except: (1) Reynolds Metal Company which purchases treated water at the Cunningham Treatment Plant at a contract price of $0.205 per 1000 gallons under a contract which expires in October, 1983. Thereafter published rates will apply; (2) The Alice Water Authority for the City of Alice and the San Patricio Municipal Water District for 8 communities in San Patricio and Aransas Counties purchase raw water according to a contract formula which is now $0.10 per 1000 gallons. PUBLISHED RATES EFFECTIVE MARCH 1, 1978 Inside City Outside City Limits Meter Size Limits Padre Island All Other Inches Minimum Minimum Minimum 5/8 x 3/4 $ 2.45 $ 8.50 S 4.90 1 3.20 10.00 6.40 11/2 4.80 15.00 9.60 2 7.00 22.00 14.00 3 22.10 85.00 44.22 4 25.20 100.00 50.40 6 37.80 75.60 8 & Larger 56.70 113.40 TREATED WATER - ALL: Cost per Cost per Cost per 1,000 1,000 1,000 Gallons Gallons Gallons First 3,000 Gallons Minimum Minimum Minimum Next 17, 000 Gallons $ 0.75 $ 1.50 S I.50 Next 80, 000 Gallons 0.56 1. 12 1. 12 Next 900,000 Gallons 0.47 0.94 0.94 Next 9,000,000 Gallons 0.38 0.55 0.55 Over 10, 000, 000 Gallons 0.28 0.35 0.35 UNTREATED WATER - ALL: $ 0.11 $ 0. 11 $ 0. 11 PRIVATE FIRE PROTECTION - ANNUAL CHARGES: Size of Branch Outside Inches City Limits 3 & Less 5 50.00 4 94.00 6 213.00 8 375.00 10 575.00 12 815.00 d6 ANNUAL RAINFALL' As Recorded at International Airport Fiscal Fiscal Year Inches Year Inches 1958-59 43.34 1968-69 20.99 1959-60 32.98 1969-70 33.99 1960-61 47.70 1970-71 28.81 1961-62 13.15 1971-72 48.38 1962-63 16.09 1972-73 36.28 1963-64 22.80 1973-74 37.36 1964-65 24.43 1974-75 20.61 1965-66 32.99 1975-76 37.52 1966-67 16.64 1976-77 34.13 1967-68 59.09 1977-78 30.51 ANNUAL PRODUCTION TREATED WATER - MILLION GALLONS 10 -Year Record John W. . O. N. Total Fiscal Cunningham Stevens Both Year Plant Plant Plants 1968-69 5,494.2 15,096.7 20,590.9 1969-70 5,298.4 14, 889.0 20, 187.4 1970-71 6,248.8 14, 570.4 20, 819.2 1971-72 5,200.4 14,295.5 19,495.9 1972-73 5,102.9 15,650.0 20,752.9 1973-74 4,312.3 17, 202.8 21,515.1 1974-75 4,454.1 16, 859.3 21, 313.4 1975-76 5,211.3 15,364.8 20,576.1 1976-77 5,250.9 16, 117.6 21, 368.5 1977-78 6,635.9 17, 740.8 24, 376.7 ANNUAL PRODUCTION AND RAW WATER SALES - 1,000 GALLONS 10 -Year Record Total Stevens Raw Misc. Total Fiscal Pumped to Plant Water Raw Irri- Withdrawn Year Consumers Washwater Withdrawn Sales gation from Lake 1968-69 20, 356, 700 144,020 6,107,623 36997 633 26, 612, 673 1969-70 19,970,930 128,140 6,568,626 606 2,550 26,670,852 1970-71 20,560,660 139,290 6,787,124 833 17,463 27,505,370 1971-72 19,203,180 162,180 5,445,711 -- 14,962 24,826,033 1972-73 20,481,340 178,840 7,033,367 -- 7,377 27,700,924 1973-74 21,054,830 318,490 6,378,651 4,556 17,761 27,774,288 1974-75 20,927,280 255,430 7,097,412 6,215 12,882 28,299,219. 1975-76 20,393,110 222,680 7,523,598 4,889 14,468 28,158,745 1976-77 21,368,470 -- 6,779,500 2,381 5,749 28,156,100 1977-78 24,376,710 8,717,420 4,312 6,692 33,105,134 -- Plants are now recycling all filter washwater. NOTE: all withdrawals have been corrected or changed to conform with Water Division records. WA WORKS SYSTEM REVENUE DEBT:+ All first Mortgage Waterworks Revenue Bonds have been advanced refunded in order to eliminate the mortgage on the System and to permit the issuance of Junior Lien Revenue Bonds and First Lien Revenue Bonds. Under the terms of the Escrow Agree- ment between City and Mercantile National Bank at Dallas, Dallas, Texas, United States Treasury Notes - State 8: Local Government Series are escrowed to pay the interest on, the principal of and the premium required to retire all such Bonds by June 1, 1980. JUNIOR LIEN WATERWORKS SYSTEM REVENUE BONDS: $7,895,000 Junior Lien Waterworks System Revenue Bonds Series 1975, together with other available funds of the City were used to advance refund all First Mortgage Waterworks Revenue Bonds. These Bonds mature serially through July 10, 1990 and were purchased by the Texas Water Developmert Board at an interest rate of 4. 125%. $7,105,000 Junior Lien Waterworks System Revenue Bonds Series 1977 (on a parity with Series 1975) were sold to the Texas Water Development Board to provide part of the funds to construct Choke Canyon Reservoir. The Bonds mature serially through July 10, 1990 and bear interest at the rate of 4.32%. DEBT SERVICE REQUIREMENTS JUNIOR LIEN WATERWORKS REVENUE BONDS SERIES 1975 AND SERIES 1977 Fiscal Year Total Ending July 31 Principal Interest Requirements 1979 $ 840,000 $541,476 $1,381,476 1980 885,000 506,163 1,391,163 1981 920,000 468,906 1,388,906 1982 955,000 430,137 1,385,137 1983 990,000 389,856 1,379,856 1984 1,035,000 348,063 1,383,063 1985 1,080,000 304,326 1,384,326 1986 1,120,000 258, 645 1,378,645 1987 1,170,000 211,236 1,381,236 1988 1,220,000 161,667 1,381,667 1989 1,270,000 109,938 1,379,938 1990 1,320,000 56,049 1,376,049 COMPARATIVE WATERWORKS SYSTEM OPERATING STATEMENT - Fiscal Year Ending 7-31-78 7-31-77 7-31-76 7-31-75 7-31-74 Income $10,842,791(1) $8,228,348 $7, 687,198 $7,507,540 $6,339,441 Expenses 5,663,735 4,593,268 4,084,999 3,920,107 3,724,217 Net Revenue Available For Debt Service $ 5,179,056 $3,635,080 $3,602,199 $3,587,433 $2,615,224 (1) Rate increase in effect for 5 months of this period. See Exhibit K-6, page 7 of Audit for details. Note: Accounting principles customarily employed in the determination of net revenues for coverage of debt service have been observed and in all instances exclude de- preciation. Figures for fiscal years 1974 through 1978 from audits prepared by Arturo Vasquez, CPA, Corpus Christi, Texas. Corpus Christi, Texas 7 day of , 19 79 TO THE MEMBERS OF THE CITY COUNCIL Corpus Christi, Texas For the reasons set forth in the emergency clause of the foregoing ordinance, a public emergency and imperative necessity exist for the suspension of the Charter rule or requirement that .no ordinance or resolution shall be passed finally on the date it is introduced, and that such ordinance or resolution shall be read at three meetings of the City Council; I, therefore, request that you suspend said Charter rule or requirement and pass this ordinance finally on the date it is introduced, or at the present meeting of the City Council. Respectfully, MAYOR THE CITY OF COR The Charter rule was suspended by Gabe Lozano, Sr. Bob Gulley David Diaz Ruth Gill Joe Holt Tony Juarez, Jr. Edward L. Sample The above ordinance was passed Gabe Lozano, Sr. Bob Gulley David Diaz Ruth Gill Joe Holt Tony Juarez, Jr. Edward L. Sample 14823 the following vote: by the following vote: I, TEXAS