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88-163RESOLUTION NO. 88R-163 A RESOLUTION APPROVING THE EXECUTION AND DELIVERY OF AN INSTALLMENT PURCHASE AGREEMENT FOR THE PURPOSE OF PROVIDING FINANCING AND REFINANCING FOR CERTAIN HEALTH FACILITIES RESOLVED, by the City Council of the City of Anaheim, California, as follows: WHEREAS, the City of Anaheim proposes the execution and delivery of a Installment Purchase Agreement, dated as of April 1, 1988, by and between Western Medical Center-Anaheim, as seller, and the City, as purchaser (the "Agreement"), for the purpose of providing financing and refinancing for certain health facilities; WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended, 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; 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 that the execution and delivery of the Agreement in the maximum aggregate principal amount of $28,000,000 is hereby approved for the purpose of refinancing certain existing indebtedness with respect to the acute care hospital located at 1025 South Anaheim Boulevard, Anaheim, California and the financing and refinancing of the cost of certain equipment, capital improvements and capital expenses related to said acute care hospital, the owner and operator of which hospital is Western Medical Center-Anaheim, a nonprofit corporation as described under section 501(c)(3) of the Internal Revenue Code of 1986, as amended. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 19th day of April, 1988. MAYOR OF THE CITY OF ANAHEIM CITY CLERK OF THE CITY OF ANAHEIM CLERK STATE OF CALIF0~WIA ) COUNTY OF ORANGE ) ss. CiTf OF ANAHEIM ) I, ~EONORA N. SOHL, City Cler~ of the City o~ Anaueim, do hereby certify that the foregoing Resolution No. 8gR-16J was introduced and adopted at a regular meeting provided by ±aw, of the City Council of the City of Anaheim held on the ]9th day of April, 19gg, by the following vote of the members t[mreof: AYES: COUNCIL ~LEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND ± FURTHER certify titat the Mayor of the City of Anaheim signed said Resolution No. ggR-lO3 on the 20th day of April, 1988. iN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 2Otb day of April, 1988. (SEAL) i, LEONORA N. SOHo, City Clerk of the City of Anaheim, do hereby certify that t~e foregoing is the original of Resolution No. 88R-163 duly passed and adopted by the Anaheim City Council on April 19, 19gg. CITY CLERK OF THE CITY OF ANAHEIM