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97-062RESOLUTION NO. 97R RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF VARIABLE RATE DEMAND MULTIFAMILY HOUSING REVENUE BONDS FOR THREE MULTIFAMILY HOUSING PROJECTS TO BE DEVELOPED BY HAMILTON ANAHEIM ASSOCIATES L.P., A CALIFORNIA LIMITED PARTNERSHIP, AND CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH WHEREAS, the Anaheim Housing Authority (the "Authority is authorized to issue and has expressed its intent to issue three series of bonds (the "Bonds to finance the acquisition and rehabilitation by Hamilton Anaheim Associates L.P., a Califomia limited partnership, of three multifamily housing projects located in the City of Anaheim (the "Projects for occupancy by persons of low and very low income under substantially the same terms and conditions as those contained in the Authority's resolution of intent for the Projects adopted on December 3, 1996; and WHEREAS, in accordance with the procedures established by Chapter 11.8, commencing with Section 8869.80 of Division 1 of Title 2 of the Government Code of the State of California, the Authority has received an allocation of $10,485,000 from the California Debt Limit Allocation Committee "CDLAC of a portion of the state ceiling for private activity bonds for application to the issuance of the Bonds; and WHEREAS, pursuant to Section 147(0 of the Code, the Bonds are required to be approved, following a public hearing, by an elected representative of the issuer of the Bonds and an elected representative of the governmental unit having jurisdiction over the area in which the Projects are located; and WHEREAS, the Authority is made up of members which have been appointed but not elected to their positions as Conunissioners of the Authority, and the City of Anaheim (the "City is the next higher governmental unit with an applicable elected representative from which the Authority derives its authority; and WHEREAS, the Projects are located wholly within the geographic jurisdiction of the City; and WHEREAS, this City Council is the elected legislative body of the City; and WHEREAS, the City has caused a notice to be published in a newspaper of general circulation in the City, at least two weeks prior to this meeting, to the effect that a public hearing would be held by this City Council on May 20, 1997 regarding the issuance of the Bonds by the Authority and the nature and location of the Projects; and WHEREAS, this City Council has conducted a public hearing on this date, at which time an opportunity was provided to the public to present arguments both for and against the issuance of the Bonds and the nature and location of the Projects; F: wocsw EVSVCS\ RESOLVrm AAR7421C.DoC180820.1\22620.0000 -1- NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ANAHEIM DOES HEREBY RESOLVE, ORDER AND DETERMINE AS FOLLOWS: 1. The above recitals, and each of them, are true and correct. 2. Pursuant to Section 147(0 of the Code, this City Council hereby approves the issuance of the Bonds by the Authority to provide financing for the Projects. It is the purpose and intent of this City Council that this resolution constitute approval of the issuance of the Bonds by the applicable elected representative of the governmental unit having jurisdiction over the area in which the Projects are located, all in accordance with Section 147(0. 3. This Resolution shall take effect immediately upon its adoption. F:\DOCS\DEVSVCS l 22620.0000 -2- PASSED, APPROVED AND ADOPTED, this 20th day of May, 1997. CITY OF ANAHEIM By: CITY CLERK Mayor APPROVED AS TO FORM: STRADLING, YOCCA, CARLSON RAUTH, as Bond Counsel By: ec•A-en Lc a ,john E. Woodhead F IlOrSDEVSVCSRESOLVI1MAR7421CDOC 180 820.1 \22620.0000 STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 97R-62 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 20th day of May, 1997, by the following vote of the members thereof: AYES: MAYOR /COUNCIL MEMBERS: McCracken, Tait, Zemel, Lopez, Daly NOES: MAYOR /COUNCIL MEMBERS: None ABSENT: MAYOR /COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 97R-62 on the 20th day of May, 1997. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 20th day of May, 1997. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 97R -62 was duly passed and adopted by the City Council of the City of Anaheim on May 20, 1997. CITY CLERK OF THE CITY OF ANAHEIM