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RES-1989-28211009-3.3 JHHW:BDQ:cbf 06/07/89 Z4&46 CITY OF ANAHEIM RESOLUTION NO. 89R- 2 8 2 A RESOLUTION APPROVING THE EXECUTION AND DELIVERY OF AN INSTALLMENT SALE AGREEMENT FOR THE PURPOSE OF PROVIDING FINANCING FOR CERTAIN RECYCLING EQUIPMENT RESOLVED, by the City Council of the City of Anaheim, California (the "City"), as follows: WHEREAS, the City proposes the execution and delivery of an Installment Sale Agreement, dated as of July 1, 1989, by and between the Anaheim Public Improvement Corporation, as seller and the City, as purchaser (the "Agreement") the purpose of providing financing for the acquisition of certain recycling equipment; WHEREAS, section 147(0 of the Internal Revenue Code of 1986 (the "Code") requires the City Council of the City, as the duly elected representative of the City, to approve the execution and delivery of the Agreement after a public hearing following reasonable notice; WHEREAS, the City Council has, on the date hereof, held a public hearing following duly published notice thereof, and all persons desiring to be heard have been heard; WHEREAS, the City is the proposed issuer of the Agreement and this resolution constitutes action giving approval for the execution and delivery of the Agreement; and WHEREAS, it is in the public interest and for the public benefit that the City Council approve the execution and delivery of the Agreement; NOW, THEREFORE, it is hereby DETERMINED and ORDERED as follows: Section 1. The execution and delivery of the Agreement in the maximum aggregate principal amount of $12,000,000 is hereby approved for the purpose of providing financing for the acquisition of certain refuse collection equipment for use throughout the City, including (1) containers, (2) collection vehicles, (3) recycling equipment, and (4) computers, the initial owner of which will be the City and the initial operator of which will be Anaheim Disposal, Inc., 1131 North Blue Gum, Anaheim, California. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 27th day of June, 1989. ATTEST- CiTY CLERK OF THE CITY OF ANAHEIM -2- 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-282 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 27th day of June, 1989, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Daly, Ehrle, Kaywood and Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Pickler AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 89R-282 on the 28th day of June, 1989. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 28th day of June, 1989. 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-282 duly passed and adopted by the Anaheim City Council on June 27, 1989. CITY CLERK OF THE CITY OF ANAHEIM