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HomeMy WebLinkAboutRESOLUTION - 73-80 - 8/12/1980 - ALEXIAN BROS MED CENTER RESOLUTION NO. 73-80 A RESOLUTION EXPRESSING THE INTENT OF THE PRESIDENT AND BOARD OF TRUSTEES OF ELK GROVE VILLAGE , COOK. AND DU PAGE COUNTIES , ILLINOIS , TO ASSIST ALEXIAN BROTHERS MEDICAL CENTER IN FINANCING A HOSPITAL FACILITY LOCATED WITHIN THE VILLAGE WHEREAS, the President and Board of Trustees of Elk Grove Village, Cook and DuPage Counties , Illinois ("the Village") has heretofore found that it is necessary and in the interest of the public health and welfare of the residents of the Village to use the powers granted to the Village under Section 6(a) of Article VII of the 1970 Constitution of Illinois to authorize the issuance of bonds by the Village to assist not-for-profit hospitals in building, maintaining and improving hospital and health care facilities for the benefit of the residents of the Village; and WHEREAS, the President and Board of Trustees has heretofore adopted Ordinance No. 1390 , entitled: "AN ORDINANCE RELATING TO ACQUISITION, CONSTRUCTION AND FINANCING OF HOSPITAL FACILITIES" (the Enabling Ordinance) , on August 12, 1980, which Ordinance sets out the procedures for the issuance of such bonds ; and WHEREAS, Alexian Brothers Medical Center (the"Medical Center") is a hospital (as defined in the Enabling Ordinance) , and has requested the Village to assist the Medical Center in financing a Project (as defined in the Enabling Ordinance) ; and WHEREAS, the Medical Center has requested the Village to issue its Hospital Facility Revenue Bonds in accord with the provisions of the Enabling Ordinance in the amount of approximately $20,000,000.00 (the "Bonds") : NOW, THEREFORE , BE IT RESOLVED by the President and Board of Trustees of the Village of Elk Grove Village, Cook and DuPage Counties, Illinois , as follows: Section 1 . The Village finds and determines that the construction, acquisition and financing of the Project proposed by the Medical Center is in the best interests of the residents of the Village and that it is in the public interest that the Village take such action as it may lawfully take to encourage the construction, acquisition and financing of the Project. - 1 - Section 2. The Village further finds and determines that the issuance and sale of the Bonds , in accord with the procedures set out in the Enabling Ordinance to finance the Project Costs (as defined in the Enabling Ordinance) , will serve the public purposes referred to in the Enabl - ing Ordinance. Section 3. That in order to induce the Medical Center to proceed with the Project , the Village hereby determines that (i) it will authorize and issue the Bonds pursuant to the Enabling Ordinance to finance such Project Costs; (ii) it will adopt a Bond Ordinance authorizing the execution and delivery of the Bonds ; and (iii) it will take or cause to be taken such other actions as may be required to consummate the issuance and sale of the Bonds; provided, however, that all of the foregoing shall be as authorized by law and the Enabling Ordinance, and shall be mutually acceptable to the Medical Center and the Village. Section 4. That this resolution shall be in full force and effect from and after its passage and approval according to law. PASSED this l2th day of August 1980. APPROVED this 12th day of August 1980, i Village ,Piles+ dent ATTEST: Village Clerk