RÍO NUEVO RESOLUTIONS

2009

2009-01 — A Resolution Of The Rio Nuevo Multipurpose Facilities District Authorizing The District To Establish One Or More Banking Accounts With Wells Fargo Bank, N.A., Authorizing Directors Of The District To Act On Behalf Of The District With Respect To Such Accounts, Authorizing The District To Execute And Deliver A Contract With Wells Fargo Bank, N.A., And Authorizing All Other Actions Necessary For The Consummation Of The Transactions Contemplated By This Resolution; And Related Matters.

2009-02 — A Resolution Of The Rio Nuevo Multipurpose Facilities District Adopting A Budget For Fiscal Year 2009-2010, And Related Matters

2009-03 — A Resolution Of The Rio Nuevo Multipurpose Facilities District Expressing Its Intent To Reimburse Qualified Expenditures For Renovations And The Construction Of Improvements To The Tucson Convention Center And The Construction And Equipping Of An Adjacent Convention Center Hotel From The Proceeds Of One Or More Issues Of Excise Tax Revenue Bonds And/Or Certificates Of Participation In An Aggregate Principal Amount Not To Exceed $250,000,000, And Authorizing All Other Actions Necessary For The Consummation Of The Transactions Contemplated By This Resolution; And Related Matters.

2009-04 — Authorizing The Construction And Equipping Of Certain Improvements To The Tucson Convention Center Pursuant To An Amended And Restated Lease-Purchase Agreement; Approving The Execution Of An Amended And Restated Irrevocable Declaration Of Trust By Wells Fargo Bank, N.A., As Trustee; Providing For The Execution, Sale And Delivery Of Not To Exceed $15,000,000 Aggregate Original Amount Of Certificates Of Participation In The Amended And Restated Lease-Purchase Agreement Pursuant To A Certificate Purchase Agreement And The Application Of The Proceeds Thereof To Construct And Equip Improvements To The Tucson Convention Center And Design And Develop Improvements To Adjacent Property; Approving And Authorizing A First Amendment To Ground Lease Of The Tucson Convention Center To Wells Fargo Bank, N.A., As Trustee; Approving And Authorizing A Second Amendment To Sublease Of The Tucson Convention Center To The City Of Tucson, Arizona; And Authorizing And Approving Other Actions And Agreements Necessary To Consummate The Contemplated Improvement, Financing And Sublease Transactions

2008

2008-01 — Resolution Of The Rio Nuevo Multipurpose Facilities District Approving And Authorizing The Issuance, Sale And Delivery Of Its Subordinate Lien Excise Tax Revenue Bonds, Series 2008, In An Aggregate Original Principal Amount Not To Exceed $480,000,000; Approving The Form Of The Bonds; Approving And Authorizing The Execution And Delivery Of A Master Trust Indenture, A First Supplemental Trust, Indenture, A First Amendment To Intergovernmental Agreement, A Bond Purchase Agreement A Continuing Disclosure Undertaking, Preliminary And Final Official Statements And All Other Agreements And Instruments Required For The Issuance And Sale Of The Bonds; Approving And Authorizing The Acquisition And Construction Of Certain Infrastructure Projects And Capital Improvements For The District; And Declaring An Emergency

2006

2006-01 — Approving Funding for a Market Analysis and Management Operating Plan for the Tucson Origins Heritage Park

2006-02 — Approving Funding for a Feasibility Study for Lowering I-10 in the Vicinity of Rio Nuevo

2006-03 — Approving Funding For An Amendment To The Contract With Means Design Building Corporation For Additional Interpretive Elements At The Tucson Presidio Reconstruction

2006-04 — Approving The Funding For Design And Installation Of HVAC System For Rialto Theatre

2006-05 — Approving A Development Agreement Between The City Of Tucson, The Rio Nuevo Multipurpose Facilities District And BP Post Investors LLC

2006-06 — Approving The Financial Participation Agreement Between The Rio Nuevo Multipurpose Facilities District And The City Of Tucson For The Improvements To Avenida Del Convento And Clearwater Street

2006-07 — Resolution Approving the Guaranteed Maximum Price Proposal of Granite Construction and Related Project Costs for the Improvements to Avenida del Convento and Clearwater Street

2006-08 — Resolution Approving Funding for the Conceptual Design Phase of the Mission San Agustin and Tucson Origins Heritage Park

2006-09 — Resolution Approving Execution Of A Contract And Funding In The Amount Of $31,680 For Construction Manager At Risk Services Of Lloyd Construction For The Conceptual Design Phase Of The Mission San Agustin And Tucson Origins Heritage Park

2006-10 — Resolution Approving $80,000 In Design Fees For The Roundabout At Grande Avenue And Clearwater Street

2006-11 — Resolution Approving $8 Million For Additional Construction Costs Associated With The Widened Clark Street Bridge Opening At I-10, Plus An Approximate $1 Million For Engineering Redesign.

2006-12 — Resolution approving the Execution of a Development Agreement Between the City of Tucson, the Rio Nuevo Multipurpose Facilities District and Depot Plaza Investors, LLC, An Oregon Limited Liability Corporation.

2006-13 — Resolution Approving Capital Funding Of $53.7 Million For Mission San Agustin, Tucson Origins Heritage Park And West Side Infrastructure Projects.

2005

2005-01 — Resolution relating to Real Property; Authorizing the Acquisition of Certain Real Property Necessary for the Completion of the Civic Plaza Project

2005-02 — Resolution Authorizing the Chair to Execute on Behalf of the Rio Nuevo District an Amendment to the December 9, 2002 Intergovernmental, Development and Lease Agreement for Restoration, Operation and Management of the Historic Fox Theatre

2005-03 — Resolution Approving the Execution of a Contract with Sundt Construction, Inc. for Construction Manager at Risk Services on the Rio Nuevo Civic/Cultural Plaza and Parking Facility Project

2005-04 — Resolution Relative to the Delegation of Administrative Responsibilities

2005-05 — Resolution Approving a Contract with Economics Research Associates (ERA) for Preparation of a Housing Market Analysis and Forecast

2005-06 — Resolution approving the Second Amendment to the December 9, 2002 Intergovernmental. Development and Lease Agreement for Restoration, Operating and Management of the Historic Fox Theatre

2005-07 — Resolution Approving Funding for an Economic Feasibility Analysis for the Arizona State Museum and the Arizona Historical Society

2005-08 — Resolution Approving The Amended Intergovernmental, Development And Lease Agreement For Restoration, Operation and Management of the Historic Fox Theatre

2005-09 — Resolution Authorizing the Rio Nuevo Multipurpose Facilities District to Borrow up to $6,100,000 from the Industrial Development Authority of the City of Tucson, Arizona, and apply the Proceeds Thereof to the Renovation and Equipping of the Historic Fox Theatre; Authorizing the Execution and Delivery of a Loan Agreement Setting Forth the Terms of Such Loan and Providing for the Repayment Thereof; and Pledging State Transaction Privilege Tax Revenues of the District to the Repayment Thereof

2005-10 — Authorizing The Rio Nuevo Multipurpose Facilities District To Enter Into A Memorandum Of Understanding And An Application And Program Development Agreement With Chicanos Por La Causa Relative To The New Markets Tax Credit Program

2005-11 — Approving a Development Agreement by and Between the District, the City of Tucson, and Presidio Terrace LLC Relative to the Construction of a Mixed Use Development Project in the El Presidio Neighborhood of Downtown Tucson

2004

2004-001 — Resolution Approving an Intergovernmental Agreement Between the City of Tucson, Rio Nuevo Multipurpose Facilities District, and Board of Regents of the University of Arizona for the Funding and Development of a Science Center

2004-002 — Resolution Relating to District Governance; Appointing the Chair, Secretary and Treasurer of the Rio Nuevo Multipurpose Facilities District

2003

2003-001 — Amending the Administrative Rules of Rio Nuevo Multipurpose Facilities District to Allow district Boar Meetings to Be held in South Tucson; and declaring an emergency

2003-002 — Authorizing and Directing Notice to the Arizona Department of Revenue Regarding the Distribution of State Transaction Privilege Tax Revenues to the Rio Nuevo Multipurpose Facilities District.

2001

2001-001 — Authorizing the Issuance an Directing the Sale of Not to Exceed $32,000,000 Principal Amount of its Lease Revenue Bonds, Series 2001 and Application of the Proceeds Thereof to Acquire the Tucson Convention Center; Approving and Authorizing the Execution and Delivery of a Trust Indenture, Amendments to a lease agreement with the City of Tucson, a bond purchase agreement and a continuing disclosure undertaking’; and authorizing additional actions and agreements necessary to consummate the contemplated financing and acquisition transactions.

2000

2000-001 — Resolution of the Board of Directors of the Rio Nuevo Multipurpose Facilities District Declaring its Official Intent to Reimburse Certain Current Expenditures with Proceeds of the Future Bonds, Certificates of Participation or other obligations issues by or on behalf of the Rio Nuevo Multipurpose Facilities District.

1999

1999-001 — A resolution adopting administrative rules, appointing officers, authorizing the execution and delivery of an intergovernmental agreement, calling an election, requesting approval to place a question on the ballot for the election; and agreeing to make certain payments to participating municipalities.

1999-002 — Relating to Elections; Canvassing the Returns and declaring the results of the Special Election Held in the Rio Nuevo Multipurpose Facilities District on November 2, 1999

1999-003  — Relating to District Governance; acknowledging reconstitution of the District; Ratifying Board Composition; Authorizing Execution and Delivery of Administrative Rules of the District

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