SA-2017-002SUCCESSOR AGENCY
RESOLUTION NO. SA -2017-002
RESOLUTION OF THE GOVERNING BOARD OF THE
SUCCESSOR AGENCY TO THE ANAHEIM
REDEVELOPMENT AGENCY APPROVING THE FORM OF
A PRELIMINARY OFFICIAL STATEMENT IN
CONNECTION WITH THE SUCCESSOR AGENCY'S TAX
ALLOCATION REFUNDING BONDS, SERIES 2018A AND
SERIES 2018B (FEDERALLY TAXABLE), AND
AUTHORIZING CERTAIN OTHER ACTIONS IN
CONNECTION THEREWITH
WHEREAS, on September 26, 2017 by Resolution No. SA2017-001 (the "Successor
Agency Resolution"), the Successor Agency to the Anaheim Redevelopment Agency (the "Successor
Agency") approved the issuance of its Tax Allocation Refunding Bonds, Series 2018A and Series
2018B (Federally Taxable) (collectively, the `Bonds") for the purpose of refunding certain
obligations of the Anaheim Redevelopment Agency (the "Prior Obligations"), and wishes at this time
to approve a Preliminary Official Statement in connection with the marketing of the Bonds; and
WHEREAS, the Oversight Board to the Successor Agency to the Anaheim Redevelopment
Agency (the "Oversight Board") has approved the issuance of the Bonds by Resolution
No. OB 2017-02, adopted at its meeting on October 12, 2017 (the "Oversight Board Action"); and
WHEREAS, the Oversight Board Action has been submitted to the Department of Finance
for approval pursuant to Health and Safety Code Section 34179(h).
NOW THEREFORE, THE GOVERNING BOARD OF THE SUCCESSOR AGENCY
TO THE ANAHEIM REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS
FOLLOWS:
Section 1. The Preliminary Official Statement relating to the Bonds (the "Preliminary
Official Statement"), in the form presented at this meeting and on file with the Secretary, is hereby
approved. Each of the Chairperson, the Executive Director, any other member of the governing
board of the Successor Agency, the City's Housing Programs Manager, or any of their respective
written designee(s) (each an "Authorized Officer" and collectively, the "Authorized Officers"),
acting alone, is authorized to sign a certificate pursuant to Rule 15c2-12 promulgated under the
Securities Exchange Act of 1934 relating to said Preliminary Official Statement, and each of the
Authorized Officers, acting alone, is further authorized and directed to execute, approve and deliver
the final Official Statement in the form of the Preliminary Official Statement, with such changes,
insertions and omissions as may be recommended by Successor Agency general counsel, Jones Hall,
a Professional Law Corporation as Disclosure Counsel or Stradling Yocca Carlson & Rauth, a
Professional Corporation as Bond Counsel, and approved by the officer executing the same, said
execution being conclusive evidence of such approval. Stifel, Nicolaus & Company, Incorporated,
Underwriter- with respect to the Bonds, is hereby authorized to distribute the Preliminary Official
Statement to prospective purchasers of the Bonds and is directed to deliver copies of any final
Official Statement to all actual purchasers of the Bonds.
Section 2. The Authorized Officers and all other officers of the Successor Agency are
hereby authorized, jointly and severally, to execute and deliver any and all necessary documents and
instruments and to take all actions which they deem necessary or proper to effectuate the purposes of
this Resolution and the Successor Agency Resolution and the issuance of the Bonds. The governing
board of the Successor Agency hereby ratifies and confirms all previous actions taken by the
Authorized Officers and their designees in furtherance of the Successor Agency Resolution and the
issuance of the Bonds.
Section 3. This Resolution shall take effect immediately upon its adoption by the
governing board of the Successor Agency, and the Secretary shall certify the vote adopting this
Resolution.
PASSED AND ADOPTED by the Successor Agency to the Anaheim Redevelopment
Agency this 7th day of November, 2017, by the following vote:
AYES: Chairman Tait and Agency Members:Vanderbilt,Murray,
Barnes,Moreno,Kring and Faessel
NOES: None
ABSENT: None
ABSTAIN: None
Chair
AT ESTED:
'ng Secretary
2
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, THERESA BASS, Acting Secretary of the Successor Agency to the City of Anaheim
Redevelopment Agency, herby certify that the foregoing resolution SA -2017-002 was duly adopted
by the Successor Agency to the Anaheim Redevelopment Agency, at its regular meeting held on
the 7t" day of November. 2017 and that it was so adopted by the following vote:
AYES: Chairman Tait and Agency Members: Vanderbilt, Murray, Barnes, Moreno,
Kring, and Faessel
NOES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand this 7th day of November. 2017.
G SECRETARY TO THE SUCCESSOR AGENCY
(SEAL)