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87-180~ 1009.24 JHHW:BDQ kla 04/22/$7 Z2716 05/04/87 RESOLUTION NO. 87R-~_80 A RESOLUTION CALLING FOR BIDS FOR NOTES, APPROVING DISTRIBUTION OF OFFICIAL STATEMENT, NOTICE OF SALE AND BID FORM, AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO RESOLVED, by the City Council of the City of Anaheim, California (the "City"), as follows: WHEREAS, this City Council proposes to authorize the issuance of its 1987 Tax and Revenue Anticipation Notes (the "Notes") and, in furtherance thereof, the financial advisors to the City have been directed to prepare an official statement (the "Official Statement") and bond counsel to the City has been directed to prepare a notice of sale (the "Notice of Sale") and a bid form (the "Bid Form"); WHEREAS, the Official Statement, the Notice of Sale and the Bid Form have been prepared and filed with the City Clerk, and this Council, with the aid of its staff, has reviewed each and every part thereof; NOW, THEREFORE, it is hereby DETERMINED and ORDERED as follows: 1. The facts contained in the Official Statement are true and correct in all material respects and the Official Statement contains no untrue statement of a material fact necessary to make a statement therein not misleading in the light of the circumstances under which it was made, provided, however, that the Official Statement does not contain final interest rates on the Notes. 2. The Director of Finance or other qualified officer of the City is authorized to approve corrections and additions to the Official Statement by supplement or amendment thereto, or otherwise as appropriate, provided that any such corrections or additions shall be necessary to cause the information contained therein to conform with facts material to the Notes or to the proceedings of the City or such corrections or additions are in form rather than substance. 3. The Official Statement, the Notice of Sale and the Bid Form are approved for distribution in the offering and sale of the Notes. 4. The City's financial advisors, on behalf of the City and its City Clerk, are authorized and directed to cause the Official Statement, Notice of Sale and Bid Form to be distributed to such municipal bond broker-dealers, to such banking institutions and to such other persons as may be interested in purchasing the Notes therein offered for sale. 5. The City Clerk is authorized and directed to execute the Notice of Sale on behalf of the City and to call for bids for the sale of the Notes. 6. The Mayor is authorized and directed to execute said-the Official Statement and a statement that the facts contained in the Official Statement, and any supplement or amendment thereto (which shall be deemed an original part thereof for the purpose of such statement) were, at the time of sale of the Notes, true and correct in all material respects and that the Official Statement did not, on the date of sale of the Notes, and does not, as of the date of delivery of the Notes, contain any untrue statement of a material fact with respect to the City or omit to state material facts with respect to the City required to be stated where necessary to make any statement made therein not misleading in the light of the circumstances under which it was made. The Mayor shall take such further actions prior to the signing of the Official Statement as are deemed necessary or appropriate to verify the accuracy thereof. PASSED AND ADOPTED by the City Council of the City of Anaheim, California, this 12th day of May, 1987. [S E A L] Attest: City Clerk -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. 87R-180 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 12th day of May, 1987, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Pickler, NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None VACanCY: COUNCIL MEMBERS: One Hunter, Kaywood and Bay AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 87R-180 on the 12th day of May, 1987. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 12th day of May, 1987. (SE?m) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 87R-180 duly passed and adopted by the Anaheim City Council on May 12, 1987. C~LERK~10F THE C~TY ~M~7~~