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2003-058RESOLUTION NO. 2003R- 58 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 CiYy of Anaheim (the "City") intends to acquire, construct and/or improve various water storage, transmission and distribution facilities (the "Capital Projects"); and WHEREAS, the City anticipates incurring certain expenditures from its Water Utility Fund (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 $20,000,000 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. 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 $20,000,000 and to use a portion of the proceeds thereof to reimburse itself for Reimbursement Expenditures. Section 4. The Assistant General Manager-Finance & Administration of the City's Public Utilities Department is hereby authorized and directed to keep such records and take such other actions as may be necessary or desirable to carry out the purposes of this Resolution. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 25th day of March, 2003 and shall take effect from an~ter i~adoption. / . ~- ATTEST: CITY CLER~ OFt'THE CITY OF ANAHEIM 48384.1/lmoses/February 14, 2003 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. 2003R-58 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 25th day of March, 2003, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Chavez, Hernandez, McCracken, Pringle, Tait NOES: MAYOR/COUNCIL MEMBERS: None ABSTAINED: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None CI~I'Y CLERK/OF T~E CITY OF ANAHEIM (SEAL)