Rep Pat Dillon: Whalley Calming Bonding Approval 2013

8/20/2019 Rep Pat Dillon: Whalley Calming Bonding Approval 2013

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MINUTES OF THE MEETING

OF THE

ST TE BOND COMMISSION

Held in Room 1E, Legislative Office Building on June 21, 2013

Present and Voting:

Dannel P. Malloy Governor and ChairmanBenjamin Barnes Secretary of the Office of Policy and Management

Secretary of the CommissionGeorge C. Jepsen Attorney GeneralKevin P. Lembo State ComptrollerDenise L. Nappier State TreasurerDonald DeFronzo Acting Commissioner, Department of Construction

Services John W. Fonfara Senator and Co-Chair of the Joint Standing Committee on

Finance, Revenue and BondingPatricia M. Widlitz Representative and Co-Chair of the Joint Standing

Committee on Finance, Revenue and BondingL. Scott Frantz* Senator and Ranking Member of the Joint Standing

Committee on Finance, Revenue and BondingLivvy Floren Representative and Member of the Joint StandingCommittee on Finance, Revenue and Bonding

• Senator Frantz joined the meeting at Item 4 of the agenda.

Invited Co Chairpersons/Ranking Members:

Senator Andrea Stillman; Representative Betty Boukus; Representative David Scribner.

Other Attendees:

Lieutenant Governor Nancy Wyman; Representative Buddy Altobello; Representative Steve

Mikutel; Representative Bob Godfrey; Glenn Rybacki, Day Pitney; Debbie Henry, EdwardsWildman; Sandy Dawson, Updike Kelley and Spellacy; Bruce Chudwick, Shipman andGoodwin; Sarathi Ray, Lewis and Munday; Laurie Hall, Hawkins, Delafield and Wood, SarahSanders, Peter McAlpine, Sharon Peay, Treasurer’s Office; Glenn Knapsack, Department ofAdministrative Services; Terrence Reid, Department of Construction Services; LisaHammersley, Senate Republicans; Mary Finnegan, Finance Revenue and Bonding Committee;Anne Brennan Carroll, Legislative Commissioner’s Office; Michael Murphy, Linda Miller,Office of Fiscal Analysis; Commissioner Catherine Smith, Joyce Heriot, Department ofEconomic and Community Development; Commissioner Evonne Klein, Nick Lundgren,Department of Housing; General Thaddeus Martin, Jerry Lukowski, Military Department; PegFitzgerald, Connecticut Housing Finance Authority; Tom Tyler, Department of Energy andEnvironmental Protection; Elaine Clark, Board of Regents for Higher Education; Cam Walden,Ted Dunn, Department of Public Health; Deputy Commissioner Joe Perkins, Baatunde Green,

Department of Veterans Affairs; Mark Ojakian, Brian Durand, Paul Mounds, Andrew Doba,Governor’s Office; Tom Fiore, Brian Tassinari, Steve Kitowicz, Office of Policy andManagement and Members of the Press.

* * * * * * * * * * * *

As provided at the reorganization meeting of the Commission held on July 28, 1978 GovernorDannel P. Malloy, as Chairman, called the meeting to order at 10:40 a.m. on Friday, June 21,2013 after noting the presence of a quorum and the Secretary of the Office of Policy andManagement, as Secretary, recorded the minutes of the meeting.

Upon a motion duly made and seconded, it was voted to approve the minutes of the meetingheld on April 26, 2013.


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SECTION 2 OF PUBLIC ACT NO. 12-189 OF THE GENERAL ASSEMBLY OF THE STATE OF

CONNECTICUT, JUNE 2012 SPECIAL SESSION, AS AMENDED, (AN ACT CONCERNINGAUTHORIZATION OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER

PURPOSES)

Under Section 2 of Public Act No. 12-189 of the General Assembly of the State of Connecticut, June 2012 Special Session, as amended (the “Act”), there was filed with the Commission one ormore requests, signed by or on behalf of the Secretary of the Office of Policy and Management

or by or on behalf of an officer, department or agency referred to in the Act, dated June 21,2013 and entitled: “Request Nos. 4 and 5 to the State Bond Commission Pursuant to Section 4of Public Act No. 12-189 of the General Assembly of the State of Connecticut, June 2012Special Session, as amended, for Authorization of $11,350,000 Bonds of the State underSection 2 of said Act”, in form and substance as required by law for authorization of bonds forthe purposes described in Section 2 of the Act.

The Commissioner of the Department of Construction Services or his designee thenproceeded to explain and discuss with the Commission the items mentioned in the request orrequests. After review of the items, it was voted to approve the same for the amounts set forthbelow:

BOND FUND

REQUEST PROJECT ACCOUNT AMOUNT 4 (a) Office of Policy and Management

Information Technology Capital InvestmentProgram

17131 $ 8,850,000

5 (b)(1) Department of Administrative Services

Capital construction improvements, repairs,renovations and land acquisition at fire trainingschools

17131 2,500,000

$13,350,000

Thereupon there was submitted to the Commission, in writing, a proposed form of a

resolution to authorize pursuant to Public Act No. 12-189 the issuance of the bonds referred toin the request and entitled "Resolution of the State Bond Commission Authorizing $11,350,000Bonds of the State of Connecticut Pursuant to Section 2 of Public Act No. 12-189 of the GeneralAssembly of the State of Connecticut, June 2012 Special Session, as amended."

After review and discussion of the documents so filed and submitted and upon motionduly made, seconded and carried by unanimous vote, the Commission adopted the resolutionas follows:

RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $11,350000 BONDS OF THE

STATE OF CONNECTICUT PURSUANT TO SECTION 2 OF PUBLIC ACT NO. 12-189 OF THEGENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JUNE 2012 SPECIAL SESSION, ASAMENDED

The State Bond Commission of the State of Connecticut, existing under and by virtue ofSection 3-20 of the General Statutes of Connecticut and consisting of the Governor, theTreasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy andManagement, the Commissioner of the Department of Construction Services and the Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue andBonding of the General Assembly, of the State,

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DOES HEREBY FIND THAT there has been filed with the State Bond Commission one ormore requests by or on behalf of the Secretary of the Office of Policy June 21, 2013 and entitled"Request Nos. 4 and 5 to the State Bond Commission Pursuant to Section 4 of Public Act No.12-189 of the General Assembly of the State of Connecticut, June 2012 Special Session, asamended, for Authorization of $11,350,000 Bonds of the State under Section 2 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy andManagement or by or on behalf of an officer, department, or agency referred to in the Act, andall such terms and conditions as the State Bond Commission requires are stated therein and the

request or requests are in all other respects sufficient for authorization of bonds of the Stateunder or pursuant to Section 2 of Public Act No. 12-189 of the General Assembly of the State ofConnecticut, June 2012 Special Session, as amended;

THAT, there has been filed with the State Bond Commission all other documentsrequired by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by theState Bond Commission including any human services facility colocation statement, to be filedwith the Secretary of the Office of Policy and Management, if so requested by the Secretary,pursuant to Section 4b-23, as amended, of the General Statutes, any statement from theCommissioner of Agriculture pursuant to Section 22-6 of the General Statutes for project whichwould convert twenty-five acres or more of prime farmland to a non-agricultural use, anycapital development impact statement required to be filed with the Secretary of the Office ofPolicy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended

of the General Statutes, a statement as to the full cost of the project or purpose whencompleted and the estimated operating cost for any structure, equipment or facility to beconstructed or acquired, and any advisory statement regarding the State Conservation andDevelopment Policies Plan required by Section 16a-31 of the General Statutes; and THAT theauthorization of such bonds will be in the best interests of the State; and

DOES HEREBY DIRECT THAT all federal, private and other moneys now available orhereafter to be made available for costs in connection with the project described and identifiedin said request by or on behalf of the Secretary of the Office of Policy and Management shall beadded to the State moneys available or becoming available under said Act for such project andbe used for such project as if constituting such State moneys; and

DOES HEREBY RESOLVE THAT:

Section 1. The amount of General State Purposes Bonds (2012 Act) authorized to beissued pursuant to Section 2 of Public Act No. 12-189 of the June 2012 Special Session, of theGeneral Assembly of the State of Connecticut, as amended, is hereby increased by $11,350,000in order to provide funds for the purpose and project described in the request submitted by oron behalf of the Secretary of the Office of Policy and Management and entitled "Request Nos. 4and 5 to the State Bond Commission Pursuant to Section 4 of Public Act No. 12-189 of theGeneral Assembly of the State of Connecticut, June 2012 Special Session, as amended forAuthorization of $11,350,000 Bonds of the State under Section 2 of said Act", dated June 21,2013 and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds (2012 Act) authorized to date

pursuant to Section 2 of the Act, including the $11,350,000 authorized by this resolution, is$30,079,988 of which amount no bonds have previously been issued.

Section 2. The form, date, maturities and other details of such authorized butunissued bonds shall be hereafter determined by this Commission or by the State Treasureracting in accordance with procedures to be established by this Commission.

(Items 1-2)

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SECTIONS 8 THROUGH 15 OF PUBLIC ACT NO. 12-189 OF THE GENERAL ASSEMBLY OF THESTATE OF CONNECTICUT, FEBRUARY 2012 SESSION, AS AMENDED, (AN ACT AUTHORIZING ANDADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER

PURPOSES)

Under Sections 8 through 15 of Public Act No. 12-189 of the General Assembly of theState of Connecticut, February 2012 Session, as amended (the “Act”), there was filed with theCommission one or more requests, signed by or on behalf of the Secretary of the Office ofPolicy and Management or by or on behalf of an officer, department or agency referred to in the

Act, dated June 21, 2013, and entitled: “Request No. 3 to the State Bond Commission Pursuantto Section 11 of Public Act No. 12-189 of the General Assembly of the State of Connecticut,February 2012 Session, as amended, for Authorization of $5,000,000 Bonds of the State forPurposes Described in Section 9 of said Act”, in form and substance as required by law forauthorization of bonds for the purposes described in Section 9 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded toexplain and discuss with the Commission the items mentioned in the request or requests. Afterreview of the item, it was voted to approve the same for the amount set forth below:

BOND FUNDREQUEST PROJECT ACCOUNT AMOUNT

3 Sec. 9(c)(2) for the Department of Economic andCommunity Development

Grant-in-aid to municipalities and organizationsthat are exempt from taxation under section501(c)(3) of the Internal Revenue Code, for culturaland entertainment-related economic developmentprojects, including projects at museums.

A. Grant-in-aid to the Connecticut Association forthe Performing Arts for alterations renovationsand additions to the Shubert Theater in NewHaven.

B. Grant-in-aid to Hall Neighborhood House inBridgeport for construction of an addition for itsperforming arts program.

C. Grant-in-aid to Wall Street Theater Company,Inc. to assist with acquisition and renovation ofthe Globe Theater in the Wall Streetredevelopment area of Norwalk.

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$2,000,0001

$1,500,000

$1,500,000

$5,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of aresolution to authorize pursuant to Public Act No. 12-189 the issuance of the bonds referred toin the request and entitled "Resolution of the State Bond Commission Authorizing $5,000,000Bonds of the State of Connecticut Pursuant to Section 9 of Public Act No. 12-189 of the General

Assembly of the State of Connecticut, February 2012 Session, as amended."

After review and discussion of the documents so filed and submitted and upon motionduly made, seconded and carried, the Commission adopted the resolution as follows:

RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $5,000,000 BONDS OF THESTATE OF CONNECTICUT PURSUANT TO SECTION 9 OF PUBLIC ACT NO. 12-189 OF THEGENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2012 SESSION, AS AMENDED

1 Total state funding for the project and purpose described is $4 million which Includes $2 million under Item 41.4


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The State Bond Commission of the State of Connecticut, existing under and by virtue ofSection 3-20 of the General Statutes of Connecticut and consisting of the Governor, theTreasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy andManagement, the Commissioner of the Department of Construction Services and the Co-chairpersons and the ranking minority members of the Joint Standing Committee on Finance,Revenue and Bonding of the General Assembly of the State,

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one ormore requests by or on behalf of the Secretary of the Office of Policy and Management of the

State of Connecticut for the authorization of the bonds hereinafter mentioned, which request isdated June 21, 2013, and entitled "Request No. 3 to the State Bond Commission Pursuant toSection 11 of Public Act No. 12-189 of the General Assembly of the State of Connecticut,February 2012 Session, as amended, for Authorization of $5,000,000 Bonds of the State forPurposes Described in Section 9 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy andManagement or by or on behalf of an officer, department, or agency referred to in the Act, andall such terms and conditions as the State Bond Commission requires are stated therein and therequest or requests are in all other respects sufficient for authorization of bonds of the Stateunder or pursuant to Section 9 of Public Act No. 12-189 of the General Assembly of the State ofConnecticut, February 2012 Session, as amended; INCLUDING THAT the agenda of the StateBond Commission meeting was made available to the members of the Commission on June 14,

2013, which was not later than five (5) business days prior to the meeting and in accordancewith § 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documentsthereto, included a reference to Public Act No. 12-189, which is the source of any funds to beused for such project or purpose on such agenda, including any contingency funds and anyreuse or reallocation of funds previously approved for any other use or project, as the source offunds to be used for the project or purpose described in such item of the agenda, as well as, ifapplicable, the notations of any outside sources of funds received;

THAT, there has been filed with the State Bond Commission all other documentsrequired by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by theState Bond Commission, including any human services facility colocation statement, to be filedwith the Secretary of the Office of Policy and Management, if so requested by the Secretary,pursuant to Section 11b-23, as amended, of the General Statutes of Connecticut, any statement

from the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes ofConnecticut for projects which would convert twenty-five acres or more of prime farmland to anon-agricultural use, any capital development impact statement required to be filed with theSecretary of the Office of Policy and Management, if so required by the Secretary, pursuant toSection 11b-23, as amended of the General Statutes of Connecticut, a statement as to the fullcost of the project or purpose when completed and the estimated operating cost for anystructure, equipment or facility to be constructed or acquired, and any advisory statementregarding the State Conservation and Development Policies Plan required by Section 16a-31 ofthe General Statutes; and THAT the authorization of such bonds will be in the best interests ofthe State; and

DOES HEREBY DIRECT THAT all federal, private and other moneys now available or hereafter to

be made available for costs in connection with the project or purpose described and identifiedin said request by or on behalf of the Secretary of the Office of Policy and Management shall beadded to the State moneys available or becoming available under said Act for such project andbe used for such project as if constituting such State moneys; and

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Section 1. The amount of General State Purposes Bonds (2012 Act) authorized to beissued pursuant to Section 9 of Public Act No. 12-189 of the February 2012 Session, of theGeneral Assembly of the State of Connecticut, as amended, is hereby increased by $5,000,000in order to provide funds for the purpose and project described in the request submitted by oron behalf of the Secretary of the Office of Policy and Management and entitled "Request No. 3to the State Bond Commission Pursuant to Section 11 of Public Act No. 12-189 of the General

Assembly of the State of Connecticut, February 2012 Session, as amended for Authorization of$5,000,000 Bonds of the State for Purposes Described in Section 9 of said Act", dated June 21,2013, and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds (2012 Act) authorized to datepursuant to Section 9 of the Act, including the $5,000,000 authorized by this resolution, is$5,577,950 of which amount $577,950 bonds have been previously issued.


(Item 3)

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SUBSECTION (c)(3) OF SECTION 9 OF PUBLIC ACT NO. 12-189 OF THEGENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2012 SESSION, AS AMENDED,(AN ACT AUTHORIZING AND ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS,

TRANSPORTATION AND OTHER PURPOSES)

Under Sections 8 through 15 of Public Act No. 12-189 of the General Assembly of theState of Connecticut, February 2012 Session, as amended (the “Act”), there was filed with theCommission one or more requests, signed by or on behalf of the Secretary of the Office ofPolicy and Management or by or on behalf of an officer, department or agency referred to in the

Act, dated June 21, 2013 and entitled: “Request No. 1 to the State Bond Commission Pursuantto Section 11 of Public Act No. 12-189 of the General Assembly of the State of Connecticut,February 2012 Session, as amended, for Authorization of $15,000,000 Bonds of the State undersubsection (c)(3) of Section 9 of said Act”, in form and substance as required by law forauthorization of bonds for the purposes described in subsection (c)(3) of Section 9 of the Act.

The Secretary of the Office of Policy and Management or his designees then proceededto explain and discuss with the Commission the item mentioned in the request or requests.After review of the item, it was voted to approve the same for the amount set forth below:

REQUEST PROJECTCT CORENUMBER AMOUNT

1 (c) For the Department of Economic and

Community Development:

(3) Grant-in-aid to the Connecticut HousingFinance Authority for the purposes of sections8-265cc to 8-265kk, inclusive, of the generalstatutes.

12052 $15,000,000

$15,000,000

Thereupon there was submitted to the Commission, in writing, a proposed form of aresolution to authorize pursuant to Public Act No. 12-189 the issuance of the bonds referred toin the request and entitled “Resolution of the State Bond Commission Authorizing $15,000,000Bonds of the State of Connecticut Pursuant to subsection (c)(3) of Section 9 of Public Act No.12-189 of the General Assembly of the State of Connecticut, February 2012 Session, as

amended.”

After review and discussion of the documents so filed and submitted and upon motionduly made, seconded and carried by a majority vote of the Executive Department members anda majority vote of the Commission, the Commission adopted the resolution as follows:

RESOLUTION OF THE STATE BOND COMMISSIONAUTHORIZING $15,000,000 BONDS OF THE STATE OF CONNECTICUT PURSUANT

TO SUBSECTION (c)(3) OF SECTION 9 OF PUBLIC ACT NO. 12-189 OF THEGENERAL ASSEMBLY OF THE STATE OF CONNECTICUT,

FEBRUARY 2012 SESSION, AS AMENDED

The State Bond Commission of the State of Connecticut, existing under and by virtue of

Section 3-20 of the General Statutes of Connecticut and consisting of the Governor, theTreasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy andManagement, the Commissioner of the Department of Construction Services, the Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue andBonding of the General Assembly, of the State,

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one ormore requests by or on behalf of the Secretary of the Office of Policy and Management of theState of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,2013 and entitled “Request No. 1 to the State Bond Commission Pursuant to Section 11 ofPublic Act No. 12-189 of the General Assembly of the State of Connecticut, February 2012

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Session, as amended, for Authorization of $15,000,000 Bonds of the State under subsection(c)(3) of Section 9 of said Act”;

THAT said request is signed by or on behalf of the Secretary of the Office of Policy andManagement or by or on behalf of an officer, department, or agency referred to in the Act, andall such terms and conditions as the State Bond Commission requires are stated therein and therequest or requests are in all other respects sufficient for authorization of bonds of the Stateunder or pursuant to subsection (c)(3) of Section 9 of Public Act No. 12-189 of the GeneralAssembly of the State of Connecticut, February 2012 Session, as amended;

THAT, there has been filed with the State Bond Commission all other documentsrequired by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by theState Bond Commission, including any human services facility colocation statement to be filedwith the Secretary of the Office of Policy and Management, if so requested by the Secretary,pursuant to Section 4b-23, as amended, of the General Statutes, any statement from theCommissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projectswhich would convert twenty-five acres or more of prime farmland to a non-agricultural use, anycapital development impact statement required to be filed with the Secretary of the Office ofPolicy and Management, if so required by the Secretary, pursuant to Section 4b-23, asamended, of the General Statutes, any advisory statement regarding the State Conservation andDevelopment Policies Plan required by Section 16a-31 of the General Statutes, and a statementas to the full cost of the project or purpose when completed and the estimated operating cost

of any structure, equipment or facility to be constructed or acquired; and THAT theauthorization of such bonds will be in the best interests of the State; and



Section 1. The amount of General State Purposes Bonds (2012 Act, Section 9 (c)(3))authorized to be issued pursuant to subsection (c)(3) of Section 9 of Public Act No. 12-189 of

the February 2012 Session of the General Assembly of the State of Connecticut, as amended, ishereby increased by $15,000,000 in order to provide funds for the purposes and projectsdescribed in the request submitted by or on behalf of the Secretary of the Office of Policy andManagement and entitled “Request No. 1 to the State Bond Commission Pursuant to Section 11of Public Act No. 12-189 of the General Assembly of the State of Connecticut, February 2012Session, as amended for Authorization of $15,000,000 Bonds of the State under subsection(c)(3) of Section 9 of said Act”, dated June 21, 2013 and hereby approved and ordered to befiled with the records of this meeting.

The aggregate amount of General State Purposes Bonds (2012 Act) authorized to datepursuant to subsection (c)(3) of Section 9 of the Act, including the $15,000,000 authorized bythis resolution, is $15,000,000, of which amount no bonds have previously been issued.


(Item 4)

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SECTION 43 OF PUBLIC ACT NO. 12-189 OF THE GENERAL ASSEMBLY OF THE STATE OFCONNECTICUT, FEBRUARY 2012 SESSION, AS AMENDED, (AN ACT AUTHORIZING

AND ADJUSTING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION ANDOTHER PURPOSES)

Under subsection (c) of Section 43 of Public Act No. 12-189 of the General Assembly ofthe State of Connecticut, February 2012 Session, as amended (the “Act”), there was filed withthe Commission one or more requests, signed by or on behalf of the Secretary of the Office ofPolicy and Management or by or on behalf of an officer, department or agency referred to in the

Act, dated June 21, 2013 and entitled: “Request No. 2 to the State Bond Commission Pursuantto subsection (c) of Section 43 of Public Act No. 12-189 of the General Assembly of the State ofConnecticut, February 2012 Session, as amended, for Authorization of $12,925,000 Bonds ofthe State under Section 43 of said Act”, in form and substance as required by law forauthorization of bonds for the purposes described in subsection (b) of Section 43 of the Act.

The Commissioner of the Department of Construction Services or his designees thenproceeded to explain and discuss with the Commission the item mentioned in the request orrequests. After review of the item, it was voted to approve the same for the amount set forthbelow:

REQUEST PROJECTCT CORENUMBER AMOUNT

2 (b) For the Capital Region DevelopmentAuthority for the purpose of providing grantsor loans to encourage residential housingdevelopment, as provided in section 32-602of the general statutes:

Funds to Capital Region DevelopmentAuthority:

$2,050,000 funds to provide a constructionloan to 5CP LLC to assist in financing theconversion of the former hotel at 5Constitution Plaza into approximately 193

units of housing with approximately 32affordable units; bridge loan will be at aninterest rate of 3.5% for a maximum of 3sixmonths2.

$6,500,000 funds to provide a loan and equityinvestment to Dakota Partners, Inc. to assist infinancing the conversion of 179 Allyn Streetinto approximately 63 one-bedroom marketrate units of housing; $3.25 million loan to beprovided at an interest rate of 0.5% for twentyyears with principal and interest deferred.

$3,800,000 funds to provide a constructionloan to Universal Enterprise LLC to assist infinancing the conversion of 201 Ann UccelloStreet into approximately 22 one-bedroommarket rate units of housing; loan will be forup to $3.8 million and must be reduced orrefinanced within 24 months with bank

12052 $12,925,000

2 Total state funding for the project and purpose described is $6,050,000 which includes previous funding of $4

million.

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REQUEST PROJECT

CT CORENUMBER AMOUNT

permanent financing to an amount no greaterthan $750,000; assistance contingent uponthe recipient securing permanent financing.

$575,000 funds to provide a construction loanto DSJ45 LLC to assist in financing theconversion of 283-91 Asylum Street into

approximately 16 market-rate units ofhousing; loan will be at an interest rate of3.59% for the construction period and must bereduced or refinanced within six months ofobtaining a certificate of occupancy withpermanent bank financing to an amount nogreater than $518,000.

$12,925,000

Thereupon there was submitted to the Commission, in writing, a proposed form of aresolution to authorize pursuant to Public Act No. 12-189 the issuance of the bonds referred toin the request and entitled “Resolution of the State Bond Commission Authorizing $12,925,000

Bonds of the State of Connecticut Pursuant to Section 43 of Public Act No. 12-189 of theGeneral Assembly of the State of Connecticut, February 2012 Session, as amended.”



TO SECTION 43 OF PUBLIC ACT NO. 12-189 OF THEGENERAL ASSEMBLY OF THE STATE OF CONNECTICUT,

FEBRUARY 2012 SESSION, AS AMENDED

The State Bond Commission of the State of Connecticut, existing under and by virtue ofSection 3-20 of the General Statutes of Connecticut and consisting of the Governor, theTreasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy andManagement, the Commissioner of the Department of Construction Services, theCo-chairpersons and the ranking minority members of the Committee on Finance, Revenue andBonding of the General Assembly, of the State,

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one ormore requests by or on behalf of the Secretary of the Office of Policy and Management of theState of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,2013 and entitled “Request No. 2 to the State Bond Commission Pursuant to subsection (c) ofSection 43 of Public Act No. 12-189 of the General Assembly of the State of Connecticut,

February 2012 Session, as amended, for Authorization of $12,925,000 Bonds of the State underSection 43 of said Act”;

THAT said request is signed by or on behalf of the Secretary of the Office of Policy andManagement or by or on behalf of an officer, department, or agency referred to in the Act, andall such terms and conditions as the State Bond Commission requires are stated therein and therequest or requests are in all other respects sufficient for authorization of bonds of the Stateunder or pursuant to Section 43 of Public Act No. 12-189 of the General Assembly of the Stateof Connecticut, February 2012 Session, as amended;

THAT, there has been filed with the State Bond Commission all other documentsrequired by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the

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State Bond Commission, including any human services facility colocation statement to be filedwith the Secretary of the Office of Policy and Management, if so requested by the Secretary,pursuant to Section 4b-23, as amended, of the General Statutes, any statement from theCommissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projectswhich would convert twenty-five acres or more of prime farmland to a non-agricultural use, anycapital development impact statement required to be filed with the Secretary of the Office ofPolicy and Management, if so required by the Secretary, pursuant to Section 4b-23, asamended, of the General Statutes, any advisory statement regarding the State Conservation andDevelopment Policies Plan required by Section 16a-31 of the General Statutes, and a statement

as to the full cost of the project or purpose when completed and the estimated operating costof any structure, equipment or facility to be constructed or acquired; and THAT theauthorization of such bonds will be in the best interests of the State; and



Section 1. The amount of General State Purposes Bonds (2012 Act, Section 43)

authorized to be issued pursuant to Section 43 of Public Act No. 12-189 of the February 2012Session of the General Assembly of the State of Connecticut, as amended, is hereby increasedby $12,925,000 in order to provide funds for the purposes and projects described in therequest submitted by or on behalf of the Secretary of the Office of Policy and Management andentitled “Request No. 2 to the State Bond Commission Pursuant to subsection (c) of Section 43of Public Act No. 12-189 of the General Assembly of the State of Connecticut, February 2012Session, as amended for Authorization of $12,925,000 Bonds of the State under Section 43 ofsaid Act”, dated June 21, 2013 and hereby approved and ordered to be filed with the records ofthis meeting.

The aggregate amount of General State Purposes Bonds (2012 Act, Section 43)authorized to date pursuant to Section 43 of the Act, including the $12,925,000 authorized bythis resolution, is $30,625,000, of which amount no bonds have previously been issued.


(Item 5)

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SECTION 2 OF PUBLIC ACT NO. 11-57 OF THE GENERAL ASSEMBLY OF THE STATE OFCONNECTICUT, JANUARY 2011 SESSION, AS AMENDED, (AN ACT CONCERNING AUTHORIZATION

OF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)

Under Section 2 of Public Act No. 11-57 of the General Assembly of the State ofConnecticut, January 2011 Session, as amended (the “Act”), there was filed with the Commissionone or more requests, signed by or on behalf of the Secretary of the Office of Policy andManagement or by or on behalf of an officer, department or agency referred to in the Act, dated June 21, 2013 and entitled: “Request Nos. 51 and 52 to the State Bond Commission Pursuant to

Section 4 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January2011 Session, as amended, for Authorization of $2,170,000 Bonds of the State under Section 2of said Act”, in form and substance as required by law for authorization of bonds for thepurposes described in Section 2 of the Act.



51 (i)(2) Department of Energy and EnvironmentalProtection

Alterations, Renovations and New Constructionat State Parks and other Recreation Facilities,Including Americans with Disabilities ActImprovements

17121 $ 1,500,000

52 (2)(n) Department of Children and Families

Alterations, renovations and improvements tobuildings and grounds

17121 $ 670,000

$ 2,170,000


resolution to authorize pursuant to Public Act No. 11-57 the issuance of the bonds referred toin the request and entitled "Resolution of the State Bond Commission Authorizing $2,170,000Bonds of the State of Connecticut Pursuant to Section 2 of Public Act No. 11-57 of the GeneralAssembly of the State of Connecticut, January 2011 Session, as amended."


RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $2,170,000 BONDS OF THE

STATE OF CONNECTICUT PURSUANT TO SECTION 2 OF PUBLIC ACT NO. 11-57 OF THE GENERALASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED


DOES HEREBY FIND THAT there has been filed with the State Bond Commission one ormore requests by or on behalf of the Secretary of the Office of Policy and Management of the

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State of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,2013 and entitled "Request Nos. 51 and 52 to the State Bond Commission Pursuant to Section 4of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January 2011Session, as amended, for Authorization of $2,170,000 Bonds of the State under Section 2 ofsaid Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy andManagement or by or on behalf of an officer, department, or agency referred to in the Act, andall such terms and conditions as the State Bond Commission requires are stated therein and the

request or requests are in all other respects sufficient for authorization of bonds of the Stateunder or pursuant to Section 2 of Public Act No. 11-57 of the General Assembly of the State ofConnecticut, January 2011 Session, as amended;

THAT, there has been filed with the State Bond Commission all other documentsrequired by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by theState Bond Commission including any human services facility colocation statement, to be filedwith the Secretary of the Office of Policy and Management, if so requested by the Secretary,pursuant to Section 4b-23, as amended, of the General Statutes, any statement from theCommissioner of Agriculture pursuant to Section 22-6 of the General Statutes for project whichwould convert twenty-five acres or more of prime farmland to a non-agricultural use, anycapital development impact statement required to be filed with the Secretary of the Office ofPolicy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amended

of the General Statutes, a statement as to the full cost of the project or purpose whencompleted and the estimated operating cost for any structure, equipment or facility to beconstructed or acquired, and any advisory statement regarding the State Conservation andDevelopment Policies Plan required by Section 16a-31 of the General Statutes; and THAT theauthorization of such bonds will be in the best interests of the State; and



Section 1. The amount of General State Purposes Bonds (2011 Act) authorized to beissued pursuant to Section 2 of Public Act No. 11-57 of the January 2011 Session, of theGeneral Assembly of the State of Connecticut, as amended, is hereby increased by $2,170,000in order to provide funds for the purpose and project described in the request submitted by oron behalf of the Secretary of the Office of Policy and Management and entitled "Request Nos. 51and 52 to the State Bond Commission Pursuant to Section 4 of Public Act No. 11-57 of theGeneral Assembly of the State of Connecticut, January 2011 Session, as amended forAuthorization of $2,170,000 Bonds of the State under Section 2 of said Act", dated June 21,2013 and hereby approved and ordered to be filed with the records of this meeting.


pursuant to Section 2 of the Act, including the $2,170,000 authorized by this resolution, is$72,285,810 of which amount bonds in the amount of $33,724,805 have previously beenissued.


(Items 6-7)

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SECTIONS 8 THROUGH 11 OF SPECIAL ACT 11-57 OF THEGENERAL ASSEMBLY OF THE STATE OF CONNECTICUT

(AN ACT AUTHORIZING BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AUTHORIZINGSPECIAL TAX OBLIGATION BONDS OF THE STATE FOR TRANSPORTATION PURPOSES AND

AUTHORIZATION STATE GRANT COMMITMENTS FOR SCHOOL BUILDING PROJECTS)

Under Sections 8 through 11 of the above mentioned Special Act, the State Bond Commissionvoted to approve a request of the Department of Economic and Community Development(“DECD”) to approve the use of previously allocated funds available in the amount of$2,350,000 to change the number of units to be constructed by a loan to Rockview IAssociates, LLC to assist with the development of new housing on the site of the formerRockview public housing project in New Haven, from 777 units to 77 new units of affordablehousing for families at or below 80% of area mean income; at least 20 units will be incomerestricted for 15 years and the deferred loan will be provided at a rate of 3% for forty (40) years.

(Item 8)

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SECTION 21 OF PUBLIC ACT NO. 11-57 OF THE GENERAL ASSEMBLY OF THE STATE OF

CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED, (AN ACT CONCERNING AUTHORIZATIONOF BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AND OTHER PURPOSES)

Under Section 21 of Public Act No. 11-57 of the General Assembly of the State ofConnecticut, January 2011 Session, as amended (the “Act”), there was filed with the Commissionone or more requests, signed by or on behalf of the Secretary of the Office of Policy andManagement or by or on behalf of an officer, department or agency referred to in the Act, dated

June 21, 2013 and entitled: “Request Nos. 10, 11, 12 and 13 to the State Bond CommissionPursuant to Section 23 of Public Act No. 11-57 of the General Assembly of the State ofConnecticut, January 2011 Session, as amended, for Authorization of $34,574,760 Bonds of theState under Section 21 of said Act”, in form and substance as required by law for authorizationof bonds for the purposes described in Section 21 of the Act.



10 (d)(2) Department of Administrative Services Infrastructure repairs and improvements, includingfire, safety and compliance with the Americans withDisabilities Act improvements, improvements tostate-owned buildings and grounds, including energyconservation and off-site improvements, andpreservation of unoccupied buildings and grounds,including office development, acquisition, renovationsfor additional parking and security improvements

17131 $30,171,000

11 (d)(2) Department of Administrative Services

Infrastructure repairs and improvements, includingfire, safety and compliance with the Americans withDisabilities Act improvements, improvements tostate-owned buildings and grounds, including energyconservation and off-site improvements, andpreservation of unoccupied buildings and grounds,including office development, acquisition, renovationsfor additional parking and security improvements

17131 $ 1,960,000

12 (d)(2) Department of Administrative Services

Infrastructure repairs and improvements, including

fire, safety and compliance with the Americans withDisabilities Act improvements, improvements tostate-owned buildings and grounds, including energyconservation and off-site improvements, andpreservation of unoccupied buildings and grounds,including office development, acquisition, renovationsfor additional parking and security improvements

17131 $ 2,143,7603

3 Total state funding for the project and purpose described is $2,393,760 which includes previous funding of

$250,000.15


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13 (g)(1) Military Department State Matching Funds for Anticipated FederalReimbursable Projects

17131 $ 300,0004

$ 34,574,760


resolution to authorize pursuant to Public Act No. 11-57 the issuance of the bonds referred toin the request and entitled "Resolution of the State Bond Commission Authorizing $34,574,760Bonds of the State of Connecticut Pursuant to Section 21 of Public Act No. 11-57 of the GeneralAssembly of the State of Connecticut, January 2011 Session, as amended."


RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $34,574,760 BONDS OF THESTATE OF CONNECTICUT PURSUANT TO SECTION 21 OF PUBLIC ACT NO. 11-57 OF THE

GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED


DOES HEREBY FIND THAT there has been filed with the State Bond Commission one ormore requests by or on behalf of the Secretary of the Office of Policy and Management of theState of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,2013 and entitled "Request Nos. 10, 11, 12 and 13 to the State Bond Commission Pursuant to

Section 23 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January2011 Session, as amended, for Authorization of $34,574,760 Bonds of the State under Section21 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy andManagement or by or on behalf of an officer, department, or agency referred to in the Act, andall such terms and conditions as the State Bond Commission requires are stated therein and therequest or requests are in all other respects sufficient for authorization of bonds of the Stateunder or pursuant to Section 21 of Public Act No. 11-57 of the General Assembly of the State ofConnecticut, January 2011 Session, as amended;

THAT, there has been filed with the State Bond Commission all other documentsrequired by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by the

State Bond Commission including any human services facility colocation statement, to be filedwith the Secretary of the Office of Policy and Management, if so requested by the Secretary,pursuant to Section 4b-23, as amended, of the General Statutes, any statement from theCommissioner of Agriculture pursuant to Section 22-6 of the General Statutes for project whichwould convert twenty-five acres or more of prime farmland to a non-agricultural use, anycapital development impact statement required to be filed with the Secretary of the Office ofPolicy and Management, if so required by the Secretary, pursuant to Section 4b-23, as amendedof the General Statutes, a statement as to the full cost of the project or purpose whencompleted and the estimated operating cost for any structure, equipment or facility to beconstructed or acquired, and any advisory statement regarding the State Conservation and

4 Total funding for the project and purpose described is $600,000 which includes federal funding of $300,000.16


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Development Policies Plan required by Section 16a-31 of the General Statutes; and THAT theauthorization of such bonds will be in the best interests of the State; and



Section 1. The amount of General State Purposes Bonds (2011 Act) authorized to beissued pursuant to Section 21 of Public Act No. 11-57 of the January 2011 Session, of theGeneral Assembly of the State of Connecticut, as amended, is hereby increased by $34,574,760in order to provide funds for the purpose and project described in the request submitted by oron behalf of the Secretary of the Office of Policy and Management and entitled "Request Nos. 8and 9 to the State Bond Commission Pursuant to Section 23 of Public Act No. 11-57 of theGeneral Assembly of the State of Connecticut, January 2011 Session, as amended forAuthorization of $34,574,760 Bonds of the State under Section 21 of said Act", dated June 21,2013 and hereby approved and ordered to be filed with the records of this meeting.


pursuant to Section 21 of the Act, including the $34,574,760 authorized by this resolution, is$140,186,760 of which amount no bonds have previously been issued.


(Items 9-12)

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SECTIONS 27 THROUGH 30 OF PUBLIC ACT NO. 11-57 OF THE GENERAL ASSEMBLY OF THESTATE OF CONNECTICUT, JUNE 2011 SESSION, AS AMENDED, (AN ACT AUTHORIZING BONDS OF

THE STATE FOR CAPITAL IMPROVEMENTS AUTHORIZING SPECIAL TAX OBLIGATION BONDS OFTHE STATE FOR TRANSPORTATION PURPOSES AND AUTHORIZING STATE GRANT COMMITMENTS

FOR SCHOOL BUILDING PROJECTS)

Under Sections 27 through 30 of Public Act No. 11-57 of the General Assembly of theState of Connecticut, June 2011 Session, as amended (the “Act”), there was filed with theCommission one or more requests, signed by or on behalf of the Secretary of the Office of

Policy and Management or by or on behalf of an officer, department or agency referred to in theAct, dated June 21, 2013 and entitled: “Request Nos. 7 and 8 to the State Bond CommissionPursuant to Section 29 of Public Act No. 11-57 of the General Assembly of the State ofConnecticut, June 2011 Session, as amended, for Authorization of $13,246,535 Bonds of theState”, in form and substance as required by law for authorization of bonds for the purposesdescribed in Section 28 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded toexplain and discuss with the Commission the items mentioned in the request or requests. Afterreview of the items, it was voted to approve the same for the amounts set forth below:

REQUESTCT CORENUMBERPROJECT AMOUNT

7 Funds to finance various projects under thePredevelopment Cost Revolving Loan Program toprovide interest-free or deferred loans forpredevelopment costs associated with developmentand preservation of affordable housing units.

12063 $1,418,535

8 Funds to finance various projects under theAffordable Housing Leverage Program to implementprograms which foster the revitalization andstabilization of urban neighborhoods, contribute toending homelessness and/or expand the State'scapacity to provide affordable housingopportunities.

12063 $11,828,000

$13,246,535

Thereupon there was submitted to the Commission, in writing, a proposed form of aresolution to authorize pursuant to Public Act No. 11-57 the issuance of the bonds referred toin the requests and entitled “Resolution of the State Bond Commission Authorizing$13,246,535 Bonds of the State of Connecticut Pursuant to Section 27 of Public Act No. 11-57of the General Assembly of the State of Connecticut, June 2011 Session, as amended.”



TO SECTION 27 OF PUBLIC ACT NO. 11-57 OF THE GENERAL ASSEMBLY OF THE STATE OFCONNECTICUT, JUNE 2011 SESSION, AS AMENDED

The State Bond Commission of the State of Connecticut, existing under and by virtue ofSection 3-20 of the General Statutes of Connecticut and consisting of the Governor, theTreasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy andManagement, the Commissioner of the Department of Construction Services, theCo-chairpersons and the ranking minority members of the Committee on Finance, Revenue andBonding of the General Assembly, of the State,

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DOES HEREBY FIND THAT there has been filed with the State Bond Commission one ormore requests by or on behalf of the Secretary of the Office of Policy and Management of theState of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,2013 and entitled “Request Nos. 7 and 8 to the State Bond Commission Pursuant to Section 29of Public Act No. 11-57 of the General Assembly of the State of Connecticut, June 2011 Session,as amended, for Authorization of $13,246,535 Bonds of the State”;

THAT said requests are signed by or on behalf of the Secretary of the Office of Policyand Management or by or on behalf of an officer, department, or agency referred to in the Act,

and all such terms and conditions as the State Bond Commission requires are stated therein andthe request or requests are in all other respects sufficient for authorization of bonds of theState under or pursuant to Sections 27 to 30 of Public Act No. 11-57 of the General Assemblyof the State of Connecticut, June 2011 Session, as amended;

THAT, there has been filed with the State Bond Commission all other documentsrequired by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by theState Bond Commission, including any human services facility colocation statement to be filedwith the Secretary of the Office of Policy and Management, if so requested by the Secretary,pursuant to Section 4b-23, as amended, of the General Statutes, any statement from theCommissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projectswhich would convert twenty-five acres or more of prime farmland to a non-agricultural use, anycapital development impact statement required to be filed with the Secretary of the Office of

Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, asamended, of the General Statutes, any advisory statement regarding the State Conservation andDevelopment Policies Plan required by Section 16a-31 of the General Statutes, and a statementas to the full cost of the project or purpose when completed and the estimated operating costof any structure, equipment or facility to be constructed or acquired; and THAT theauthorization of such bonds will be in the best interests of the State; and



Section 1. The amount of Housing Development and Rehabilitation Bonds (June2011 Session Act, Sections 27 to 30) authorized to be issued pursuant to Sections 27 to 30 ofPublic Act No. 11-57 of the June 2011 Session of the General Assembly of the State ofConnecticut, as amended, is hereby increased by $13,246,535 in order to provide funds for thepurposes and projects described in the requests submitted by or on behalf of the Secretary ofthe Office of Policy and Management and entitled “Request Nos. 7 and 8 to the State BondCommission Pursuant to Section 29 of Public Act No. 11-57 of the General Assembly of theState of Connecticut, June 2011 Session, as amended for Authorization of $13,246,535 Bondsof the State”, dated June 21, 2013 and hereby approved and ordered to be filed with the recordsof this meeting.

The aggregate amount of Housing Development and Rehabilitation Bonds (June 2011Session Act, Sections 27 to 30) authorized to date, including the $13,246,535 authorized bythis resolution, is $49,039,767, of which amount $500,000 bonds (Series A) have previouslybeen issued.


(Items 13-14)

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SECTIONS 31 THROUGH 38 OF PUBLIC ACT NO. 11-57 OF THE GENERAL ASSEMBLY OF THESTATE OF CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED, (AN ACT AUTHORIZING

BONDS OF THE STATE FOR CAPITAL IMPROVEMENTS AUTHORIZING SPECIAL TAX OBLIGATIONBONDS OF THE STATE FOR TRANSPORTATION PURPOSES AND AUTHORIZING STATE GRANT

COMMITMENTS FOR SCHOOL BUILDING PROJECTS)

Under Sections 31 through 38 of Public Act No. 11-57 of the General Assembly of theState of Connecticut, January 2011 Session, as amended (the “Act”), there was filed with theCommission one or more requests, signed by or on behalf of the Secretary of the Office of

Policy and Management or by or on behalf of an officer, department or agency referred to in theAct, dated June 21, 2013, and entitled: “Request No. 4 to the State Bond Commission Pursuantto Section 34 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January 2011 Session, as amended, for Authorization of $750,000 Bonds of the State forPurposes Described in Section 32 of said Act”, in form and substance as required by law forauthorization of bonds for the purposes described in Section 32 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded toexplain and discuss with the Commission the items mentioned in the request or requests. Afterreview of the item, it was voted to approve the same for the amount set forth below:


4 Sec. 32(f) Department of Transportation

Grants-in-aid for improvements to ports andmarinas, including dredging and navigationaldirection, provided $1,000,000 shall be used toconduct a study of the strategy for economicdevelopment in the New Haven, New London andBridgeport ports.

To finance completion of studies for the dredgingsite disposal designation of the Eastern Long IslandSound disposal site for dredged sediment.

12052 $750,0005

$750,000


resolution to authorize pursuant to Public Act No. 11-57 the issuance of the bonds referred toin the request and entitled "Resolution of the State Bond Commission Authorizing $750,000Bonds of the State of Connecticut Pursuant to Section 32 of Public Act No. 11-57 of the GeneralAssembly of the State of Connecticut, January 2011 Session, as amended."


RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $750,000 BONDS OF THE STATEOF CONNECTICUT PURSUANT TO SECTION 32 OF PUBLIC ACT NO. 11-57 OF THE GENERAL

ASSEMBLY OF THE STATE OF CONNECTICUT, JANUARY 2011 SESSION, AS AMENDED


5 Total state funding for the project and purpose described is $2,550,000 which includes previous funding of $1.8

million.20


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DOES HEREBY FIND THAT there has been filed with the State Bond Commission one ormore requests by or on behalf of the Secretary of the Office of Policy and Management of theState of Connecticut for the authorization of the bonds hereinafter mentioned, which request isdated June 21, 2013, and entitled "Request No. 4 to the State Bond Commission Pursuant toSection 34 of Public Act No. 11-57 of the General Assembly of the State of Connecticut, January2011 Session, as amended, for Authorization of $750,000 Bonds of the State for PurposesDescribed in Section 32 of said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy and

Management or by or on behalf of an officer, department, or agency referred to in the Act, andall such terms and conditions as the State Bond Commission requires are stated therein and therequest or requests are in all other respects sufficient for authorization of bonds of the Stateunder or pursuant to Section 32 of Public Act No. 11-57 of the General Assembly of the State ofConnecticut, January 2011 Session, as amended; INCLUDING THAT the agenda of the State BondCommission meeting was made available to the members of the Commission on June 14, 2013,which was not later than five (5) business days prior to the meeting and in accordance with § 3-20(g)(2) of the Connecticut General Statutes. The agenda, or supporting documents thereto,included a reference to Public Act No. 11-57, which is the source of any funds to be used forsuch project or purpose on such agenda, including any contingency funds and any reuse orreallocation of funds previously approved for any other use or project, as the source of funds tobe used for the project or purpose described in such item of the agenda, as well as, ifapplicable, the notations of any outside sources of funds received;

THAT, there has been filed with the State Bond Commission all other documentsrequired by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by theState Bond Commission, including any human services facility colocation statement, to be filedwith the Secretary of the Office of Policy and Management, if so requested by the Secretary,pursuant to Section 4b-23, as amended, of the General Statutes of Connecticut, any statementfrom the Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes ofConnecticut for projects which would convert twenty-five acres or more of prime farmland to anon-agricultural use, any capital development impact statement required to be filed with theSecretary of the Office of Policy and Management, if so required by the Secretary, pursuant toSection 4b-23, as amended of the General Statutes of Connecticut, a statement as to the fullcost of the project or purpose when completed and the estimated operating cost for anystructure, equipment or facility to be constructed or acquired, and any advisory statement

regarding the State Conservation and Development Policies Plan required by Section 16a-31 ofthe General Statutes; and THAT the authorization of such bonds will be in the best interests ofthe State; and

DOES HEREBY DIRECT THAT all federal, private and other moneys now available orhereafter to be made available for costs in connection with the project or purpose describedand identified in said request by or on behalf of the Secretary of the Office of Policy andManagement shall be added to the State moneys available or becoming available under said Actfor such project and be used for such project as if constituting such State moneys; and


Section 1. The amount of General State Purposes Bonds (2011 Act) authorized to beissued pursuant to Section 32 of Public Act No. 11-57 of the January 2011 Session, of theGeneral Assembly of the State of Connecticut, as amended, is hereby increased by $750,000 inorder to provide funds for the purpose and project described in the request submitted by or onbehalf of the Secretary of the Office of Policy and Management and entitled "Request No. 4 tothe State Bond Commission Pursuant to Section 34 of Public Act No. 11-57 of the GeneralAssembly of the State of Connecticut, January 2011 Session, as amended for Authorization of$750,000 Bonds of the State for Purposes Described in Section 32 of said Act", dated June 21,2013, and hereby approved and ordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds (2011 Act) authorized to datepursuant to Section 32 of the Act, including the $750,000 authorized by this resolution, is$32,300,000 of which amount no bonds have been previously issued.

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Section 2. The form, date, maturities and other details of such authorized but

unissued bonds shall be hereafter determined by this Commission or by the State Treasureracting in accordance with procedures to be established by this Commission.

(Item 15)

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PUBLIC ACT NO. 11-57 OF THE JANUARY, 2011 REGULAR SESSION OF THE GENERAL ASSEMBLYOF THE STATE OF CONNECTICUT (AN ACT AUTHORIZING BONDS OF THE STATE FOR CAPITAL

IMPROVEMENTS, AUTHORIZING SPECIAL TAX OBLIGATION BONDS OF THE STATE FORTRANSPORTATION PURPOSES AND AUTHORIZING STATE GRANT COMMITMENTS FOR SCHOOL

BUILDING PROJECTS)

Under Sections 49-54 of Public Act No. 11-57 of the January, 2011 Regular Session ofthe General Assembly of the State of Connecticut (the “Act”), there was filed with theCommission one or more requests, signed by or on behalf of the Secretary of the Office of

Policy and Management, dated June 21, 2013, entitled: “Request No. 11 To the State BondCommission Pursuant To Sections 49-54 of Public Act No. 11-57 of the January, 2011 RegularSession Of The General Assembly Of The State Of Connecticut For Authorization Of $1,500,000Special Tax Obligation Bonds Of The State”, in form and substance as required by law forauthorization of bonds for the payment of transportation costs, as defined in subdivision (6) ofSection 13b-75 of the General Statutes of Connecticut, with respect to the projects and usesdescribed in the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded toexplain and discuss with the Commission the items mentioned in said request. After review ofthe items, it was voted to approve the same for the amounts set forth below for the Bureau, asindicated, of the Department of Transportation:

For Bureau of Public Transportation To finance costs associated with demolition of buildings for the futuredevelopment of a new Barnum rail station on the New Haven Line in theeast end of Bridgeport pursuant to Section 50(c)(2) of Public Act 11-57 $1,500,0006

Total, This Request $1,500,000

There was submitted to the Commission in writing a proposed form of resolution toauthorize pursuant to the Act, the issuance of Special Tax Obligation Bonds referred to in saidrequest, which resolution is entitled “Resolution Of The State Bond Commission Authorizing$1,500,000 Special Tax Obligation Bonds Of The State Pursuant To Sections 49-54 of Public ActNo. 11-57 of the January, 2011 Regular Session Of The General Assembly Of The State Of

Connecticut.”


RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $1,500,000 SPECIAL TAXOBLIGATION BONDS OF THE STATE PURSUANT TO SECTIONS 11-57 OF PUBLIC ACT NO. 11-57OF THE JANUARY, 2011 REGULAR SESSION OF THE GENERAL ASSEMBLY OF THE STATE OFCONNECTICUT

The State Bond Commission of the State of Connecticut, existing under and by virtue of

Section 3-20 of the General Statutes of Connecticut, Revision of 1958, as amended, (hereincalled the “General Statutes”), and consisting of the Governor, the Secretary of the Office ofPolicy and Management, the Comptroller, the Attorney General, the Treasurer, theCommissioner of the Department of Public Works, or their designated deputies, and the Co-Chairpersons and the Ranking Minority Members of the Joint Standing Committee on Finance,Revenue and Bonding, of said State;

DOES HEREBY FIND AND DIRECT THAT there has been filed with the State BondCommission (1) one or more requests by the Secretary of the Office of Policy and Management

6 Total state funding for the project and purpose described is $2.5 million which includes previous funding of $1

million.23


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of the State of Connecticut or his designee for the authorization of bonds hereinaftermentioned, which request is dated June 21, 2013 and entitled: “Request No. 11 To The StateBond Commission Pursuant To Sections 49-54 of Public Act No. 11-57 of the January, 2011Regular Session Of The General Assembly Of The State Of Connecticut For Authorization Of$1,500,000 Special Tax Obligation Bonds Of The State”, and that said request is signed by or onbehalf of said Secretary of the Office of Policy and Management or by or on behalf of such Stateofficer, department or agency in accordance with the requirements of the Act and thisCommission, and (2) any capital development impact statement and any human services facilitycolocation statement required to be filed with the Secretary of the Office of Policy and

Management pursuant to section 4b-23 of the general statutes, any advisory report regardingthe state conservation and development policies plan required pursuant to Section 16a-31 ofthe general statutes, and any statement regarding farm land required pursuant to subsection(g) of section 3-20 of the general statutes and section 22-6 of the general statutes, providedthat this Commission may authorize said bonds without a finding that the reports andstatements required aforesaid have been filed with it and authorizes the Secretary of thisCommission to accept such reports and statements on its behalf. No funds derived from thesale of bonds authorized by this Commission without a finding that the reports and statementsrequired hereby have been filed with it shall be allotted by the Governor for any project until thereports and statements required hereby with respect to such project, have been filed with theSecretary of this Commission.

DOES HEREBY DIRECT THAT all federal, private and other moneys now available or

hereafter to be made available for costs in connection with the projects described and identifiedin said request of the Secretary of the Office of Policy and Management or his designee shall beadded to the State moneys available or becoming available under said Act for such projects andbe used for such projects as if constituting such State moneys; and


Section 1. Special Tax Obligation Bonds of the State of Connecticut are herebyauthorized to be issued in the amount of $1,500,000 in order to provide funds for the purposesand projects described in the request of the Secretary of the Office of Policy and Managementor his designee entitled “Request No. 11 To The State Bond Commission Pursuant To Sections49-54 of Public Act No. 11-57 of the January, 2011 Regular Session Of The General AssemblyOf The State Of Connecticut For Authorization of $1,500,000 Special Tax Obligation Bonds Of

The State”, dated June 21, 2013, and said Request is hereby approved and ordered to be filedwith the records of this meeting.

The aggregate amount of Special Tax Obligation Bonds authorized to date under theAct, including the $1,500,000 authorized by this resolution, is $562,434,389, of which amountno bonds have previously been issued.

Section 2. The form, date, maturities and other details of such authorized but unissuedbonds shall be hereafter determined by this Commission or by the State Treasurer acting inaccordance with procedures to be established by this Commission.

Section 3. The Secretary or his designee is authorized to accept on behalf of this

Commission, the reports and statements required to be filed by the Act.

(Item 16)

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SUBSECTION (b) OF SECTION 32 OF PUBLIC ACT NO. 11-1 OF THE GENERAL ASSEMBLY OF THESTATE OF CONNECTICUT, OCTOBER 2011 SPECIAL SESSION, AS AMENDED (AN ACT PROMOTING

ECONOMIC GROWTH AND JOB CREATION IN THE STATE)

Under Section 32 of Public Act No. 11-1 of the General Assembly of theState of Connecticut, October 2011 Special Session, as amended (the "Act"), there was filedwith the Commission one or more requests, signed by or on behalf of the Secretary of theOffice of Policy and Management or by or on behalf of an officer, department or agencyreferred to in the Act, dated June 21, 2013, and entitled: "Request No. 2 to the State Bond

Commission Pursuant to Subsection (c) of Section 32 of Public Act No. 11-1 of the GeneralAssembly of the State of Connecticut, October 2011 Special Session, As Amended, forAuthorization of $7,325,000 Bonds of the State Under Subsection (b) of Section 32 of Said Act,"in form and substance as required by law for authorization of bonds for the purposesdescribed in subsection (b) of Section 32 of the Act.

The Commissioner of the Department of Construction Services or his designee thenproceeded to explain and discuss with the Commission the items mentioned in the request orrequests. After review of the items, it was voted to approve the same for the amount set forthbelow:

REQUEST PROJECTBOND FUNDACCOUNT AMOUNT

2 (a) - (b) Board of Regents for Higher Education; to

establish or expand manufacturing technologyprograms in three regional community-technicalcolleges, provided such colleges demonstrate acommitment to precision manufacturing and anability to establish or expand such programsthrough space and faculty

17121 $7,325,000

To finance the design, construction and equippingof space for new manufacturing technologyprograms for Housatonic Community College,Quinebaug Valley Community College and

Naugatuck Valley Community College$7,325,000


resolution to authorize pursuant to Public Act No. 11-1 the issuance of the bonds referred toin the request and entitled "Resolution of the State Bond Commission Authorizing $7,325,000Bonds of the State of Connecticut Pursuant to Subsection (b) of Section 32 of Public Act No.11-1 of the General Assembly of the State of Connecticut, October 2011 Special Session, AsAmended."

After review and discussion of the documents so filed and submitted and upon motionduly made, seconded and carried by unanimous vote, the Commission adopted the resolution

as follows:

RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $7,325,000 BONDS OF THESTATE OF CONNECTICUT PURSUANT TO SUBSECTION (b) OF SECTION 32 OF PUBLIC ACT NO.11-1 OF THE GENERAL ASSEMBLY OF THE STATE OF CONNECTICUT, OCTOBER 2011 SPECIAL

SESSION, AS AMENDED

The State Bond Commission of the State of Connecticut, existing under and by virtue ofSection 3-20 of the General Statutes of Connecticut and consisting of the Governor, theTreasurer, the Comptroller, the Attorney General, the Secretary of the Office of Policy andManagement, the Commissioner of the Department of Construction Services, the Co-chairpersons and the ranking minority members of the Committee on Finance, Revenue and

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Bonding of the General Assembly, of the State,

DOES HEREBY FIND THAT there has been filed with the State Bond Commission one ormore requests by or on behalf of the Secretary of the Office of Policy and Management of theState of Connecticut for the authorization of the bonds hereinafter mentioned, dated June 21,2013, and entitled "Request No. 2 to the State Bond Commission Pursuant to Subsection (c) ofSection 32 of Public Act No. 11-1 of the General Assembly of the State of Connecticut, October2011 Special Session, As Amended, for Authorization of $7,325,000 Bonds of the State UnderSubsection (b) of Section 32 of Said Act";

THAT said request is signed by or on behalf of the Secretary of the Office of Policy andManagement or by or on behalf of an officer, department, or agency referred to in the Act, andall such terms and conditions as the State Bond Commission requires are stated therein andthe request or requests are in all other respects sufficient for authorization of bonds of theState under or pursuant to Section 32 of Public Act No. 11-1 of the General Assembly of theState of Connecticut, October 2011 Special Session, as amended;

THAT, there has been filed with the State Bond Commission all other documentsrequired by subsection (g) of Section 3-20 of the General Statutes of Connecticut or by theState Bond Commission, including any human services facility colocation statement to be filedwith the Secretary of the Office of Policy and Management, if so requested by the Secretary,pursuant to Section 4b-23, as amended, of the General Statutes, any statement from the

Commissioner of Agriculture pursuant to Section 22-6 of the General Statutes for projectswhich would convert twenty-five acres or more of prime farmland to a non-agricultural use,any capital development impact statement required to be filed with the Secretary of the Officeof Policy and Management, if so required by the Secretary, pursuant to Section 4b-23, asamended, of the General Statutes, a statement as to the full cost of the project or purposewhen completed and the estimated operating cost for any structure, equipment or facility tobe constructed or acquired, and any advisory statement regarding the State Conservation andDevelopment Policies Plan required by Section 16a-31 of the General Statutes; and THAT theauthorization of such bonds will be in the best interests of the State; and

DOES HEREBY DIRECT THAT all federal, private and other moneys now available orhereafter to be made available for costs in connection with the projects described andidentified in said request by or on behalf of the Secretary of the Office of Policy and

Management shall be added to the State moneys available or becoming available under saidAct for such projects and be used for such projects as if constituting such State moneys; and


Section 1. The amount of General State Purposes Bonds authorized to be issuedpursuant to subsection (a) of Section 32 of Public Act No. 11-1 of the October 2011 SpecialSession, as amended, of the General Assembly of the State of Connecticut, is hereby increasedby $7,325,000 in order to provide funds for the purposes and projects described in the requestsubmitted by or on behalf of the Secretary of the Office of Policy and Management and entitled"Request No. 2 to the State Bond Commission Pursuant to Subsection (c) of Section 32 of PublicAct No. 11-1 of the General Assembly of the State of Connecticut, October 2011 Special

Session, As Amended, for Authorization of $7,325,000 Bonds of the State Under Subsection (b)of Section 32 of Said Act", dated June 21, 2013, and said request is hereby approved andordered to be filed with the records of this meeting.

The aggregate amount of General State Purposes Bonds authorized to date pursuant tosubsection (a) of Section 32 of the Act, including the $7,325,000 authorized by this resolution,is $16,225,000 of which amount $8,900,000 of bonds have previously been issued.


(Item 17)26


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SECTIONS 9 THROUGH 16 OF PUBLIC ACT 10-44 OF THE GENERAL ASSEMBLY OF THE STATE OFCONNECTICUT, FEBRUARY 2010 SESSION, AS AMENDED, (AN ACT AUTHORIZING BONDS OF THE

STATE FOR CAPITAL IMPROVEMENTS, TRANSPORTATION AND OTHER PURPOSES)

Under Sections 9 through 16 of Public Act 10-44 of the General Assembly of the State ofConnecticut, February 2010 Session, as amended (the “Act”), there was filed with theCommission one or more requests, signed by or on behalf of the Secretary of the Office ofPolicy and Management or by or on behalf of an officer, department or agency referred to in theAct, dated June 21, 2013, and entitled: “Request No. 3 to the State Bond Commission Pursuant

to Section 12 of Public Act 10-44 of the General Assembly of the State of Connecticut, February2010 Session, as amended, for Authorization of $424,227 Bonds of the State for PurposesDescribed in Section 10 of said Act”, in form and substance as required by law for authorizationof bonds for the purposes described in Section 10 of the Act.

The Secretary of the Office of Policy and Management or his designee then proceeded to explainand discuss with the Commission the items mentioned in the request or requests. After reviewof the item, it was voted to approve the same for the amount set forth below:


3 Sec. 10(c) For the Office of Policy and

Management/Department of Transportation

Grants-in-Aid for infrastructure projects and programsin the city of New Haven, including, but not limited to,grants (1) for improvements to Morris Cove StormWater Drainage System; (2) to homeowners in theWestville section of the city of New Haven andhomeowners in Woodbridge for structurally damagedhomes due to subsidence located in the immediatevicinity of the West River; and (3) for renovations andimprovements to Tweed New Haven Airport

Grant-in-aid to the City of New Haven to finance street

calming measures to improve pedestrian safety onWhalley Avenue.

12052 $424,227

$424,227

Thereupon there was submitted to the Commission, in writing, a proposed form of aresolution to authorize pursuant to Public Act 10-44 the issuance of the bonds referred to inthe request and entitled "Resolution of the State Bond Commission Authorizing $424,227 Bondsof the State of Connecticut Pursuant to Section 10 of Public Act 10-44 of the General Assemblyof the State of Connecticut, February 2010 Session, as amended."


RESOLUTION OF THE STATE BOND COMMISSION AUTHORIZING $424,227 BONDS OF THE STATEOF CONNECTICUT PURSUANT TO SECTION 10 OF PUBLIC ACT 10-44 OF THE GENERALASSEMBLY OF THE STATE OF CONNECTICUT, FEBRUARY 2010 SESSION, AS AMENDED


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DOES HEREBY FIND THAT there has been filed with the State Bond Commission one ormore requests by or on behalf of the Secretary of the Office of Policy and Management of theState of Connecticut for the authorization of the bonds hereinafter mentioned

Rep Pat Dillon: Whalley Calming Bonding Approval 2013

Documents

Transcript of Rep Pat Dillon: Whalley Calming Bonding Approval 2013