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2002-007RESOLUTION NO. 2002R-7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM DECLARING ITS OFFICIAL INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM THE PROCEEDS OF BONDS OR OTHER OBLIGATIONS WHEREAS, the City of Anaheim (the "City") intends to acquire, construct and/or improve various electricity transmission and distribution facilities (the "Capital Projects"); and WHEREAS, the City anticipates incurring certain expenditures (the "Reimbursement Expenditures") in connection with the Capital Projects prior to the issuance of indebtedness for the purpose of financing costs associated with the Capital Projects on a long-term basis; and WHEREAS, the City reasonably expects that debt or other obligations in an amount not expected to exceed $115,000,000 will be issued and that certain of the proceeds of such debt obligations will be used to reimburse the Reimbursement Expenditures. NOW, THEREFORE, the City Council of the City of Anaheim hereby finds, determines and declares- Section 1. The City finds that the foregoing recitals are true and correct. Section 2. This Resolution is adopted solely for purposes of establishing compliance with the requirements of Section 1.150-2 of the U.S. Treasury Regulations. This Resolution does not bind the City to make any expenditure, incur any indebtedness, or proceed with any of the Capital Projects. Section 3. The City hereby declares its official intent to incur debt or other obligations in an amount not to exceed $115,000,000 and to use a portion of the proceeds thereof to reimburse its Electric Utility Fund for Reimbursement Expenditures. Section 4. The Assistant General Manger - Finance and Administration of the City's Public Utilities Department (the "AGM-Finance") is hereby authorized and directed, for and in the name and on behalf of the City, to take such actions as are necessary to reimburse the Electric Utility Fund. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 8th day of January, 2002 and shall take effect from and after its adoption. ATTEST' MAYOF[ ~ OF ANA~iM c~-TY CL~ERK OF THE CITY OF ANAHEIM 42657.1/lmoses/November 29, 2001 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 2002R-7 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 8th day of January, 2002, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Feldhaus, Tait, Kring, McCracken, Daly NOES: MAYOR/COUNCIL MEMBERS: None ABSTAINED: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None CITY CLERk, Of THE CITY Of ANAHEIM (SEAL)