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88-343CITY OF ANAHEIM RESOLUTION NO. 88R~43 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, AUTHORIZING THE EMPLOYMENT OF A FINANCIAL ADVISOR WITH RESPECT TO THE ISSUANCE AND SALE OF WATER REVENUE ANTICIPATION NOTES WHEREAS, the City of Anaheim (the "City") from time to time issues water revenue anticipation notes; and WHEREAS, it is desirable for the City to obtain independent financial advice in connection with such issuance; and WHEREAS, the City desires to authorize the employment of M.R. Beal & Company to serve as the City's financial advisor in connection with the City's proposed issuance of $3,700,000 aggregate principal amount of water revenue anticipaticn notes; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY O~~ ANAHEIM DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The City Council hereby authorizes ~he employment of M.R. Beal & Company to act as financial, adviscr in connection with the City's proposed issuance of $~.700~00 aggregate principal amount of Water Revenue Anticipation l~ote~, on such terms and conditions as shall be approved by '~na Public Utilities General manager. SECTION 2. This Resolution shall be effective immediately. 198~. ADO?TED~ SIGNED A_ND APPROVED this 13th day of September, Attest City Clerk CLERK STATE OF CAJ~iFORgqiA ) COUNTY OF ORANGE ) ss. CiTY OF ANAHEIM ) i, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that t~e foregoing Resolution No. 88R-343 was introduced and adopted at a regular meeting provided by law, of the City Council o5 the City of Anaheim held on the 13t~ day of September, i¢8g, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Ehrle, Hunter, Kaywood, Pickler and Bay NOES: COUNCIL M~iMBERS: None C0Ui4CIL MEM~fgtS: None AND I FURTHER CERTIFY that the blayor of the City of Anaheim signed said Resolution No. 88R-343 on the i4th day of September, 1988. IN WiflqESS WHE~LEOF, I have ~ereunto set my hand and affixed the official seal of the City of Anaheim this 14th day of September, 1998. CITY C~ OF THE CITY OF ANANEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 88R-343 duly pasgmd and adopted by the Az~aheim City Council on September 13, 198~. CITY CLERK OF THE CITY OF ANAHEIM