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RES-1989-431 11 009-42 JHHW:BDQ:kla 10/13/89 10/20/89 Z4853 CITY OF ANAHEIM RESOLUTION NO. 89R-431 A RESOLUTION AWARDING THE SALE OF CERTIFICATES OF PARTICIPATION TO BE EXECUTED AND DELIVERED IN CONNECTION WITH THE FINANCING OF CERTAIN CAPITAL IMPROVEMENTS RESOLVED, by the City Council of the City of Anaheim, California (the "City"), as follows: WHEREAS, pursuant to a resolution heretofore adopted by this Council, notice of sale of certificates of participation evidencing direct, undivided fractional interests of the owners thereof in lease payments to be made by the City under a lease agreement with the Anaheim Public Improvement Corporation in connection with financing the construction of certain capital improvements (the "Certificates") has been duly given and bids for the purchase of the Certificates have been received and publicly opened, examined and declared and referred to this City Council: NOW, THEREFORE, it is hereby ORDERED, as follows: Section 1. All written bids received for the purchase of the Certificates excepting the bid of Merrill Lynch Capital Markets be, and they are hereby, rejected, and that the Certificates be, and they are hereby, sold to Merrill Lynch Capital Markets, said sale to be subject to all of the terms and conditions set forth in the official notice of sale relating to the Certificates. Section 2. The City Clerk be, and is hereby, directed to cause the Certificates to be printed, signed, sealed and delivered to said bidders on receipt of the purchase price therefor and upon performance of the conditions contained in the official notice of sale. Section 3. This Resolution shall take effect upon its adoption by this City Council. * * * * * * * THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 14th day of November, 1989. ?~~~~~ ATTEST: ~71~ CITY CLERK OF THE CITY OF ANAHEIM CLERK 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. 89R-43l was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 14th day of November, 1989, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Daly, Ehrle, Pickler, Kaywood and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 89R-43l on the 21st day of November, 1989. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 21st day of November, 1989. ~;r~ CITY CLERK OF THE CITY OF ANAHEIM ( SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 89R-43l duly passed and adopted by the Anaheim City Council on November 14, 1989. ~C<-~~ CITY CLERK OF THE CITY OF ANAHEIM