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ARA1992-22 ANAHEIM REDEVELOPMENT AGENCY RESOLUTION NO. A~92--22 RESOLUTION WITHDRAWING FROM THE LOCAL GOVERNMENT FINANCE AUTHORITY RESOLVED, by the Anaheim Redevelopment Agency (the "Agency"), as follows: WHEREAS, in order to facilitate a financing for the Anaheim Redevelopment Agency (the "Agency") and to access certain available moneys of the Local Government Finance Authority CLGFA") available from the prior issuance by LGFA of its revenue bonds (the "LGFA Bonds"), the Agency executed that certain Associate Membership Agreement, dated as of September 1, 1988, by and between LGFA and the Agency (the "Associate Membership Agreement"), for the purpose of becoming an associate member of LGFA; WhqEREAS, a portion of the LGFA Bonds were remarketed in 1988 and such portion was loaned to the Agency (the "Agency LGFA Bonds") pursuant to that certain Loan Agreement, dated as of September 1, 1988, among LGFA, the Agency and Bank of America National Trust and Savings Association (the "LGFA Loan Agreement"); WHEREAS, the Anaheim Public Financing Authority did, on April 14, 1992, issue its 1992 Tax Allocation Revenue Bonds (Redevelopment Project Alpha) for the purpose, among other things of providing for the defeasance of the Agency LGFA Bonds and the LGFA Loan Agreement; WHEREAS, Section 2 of the Agreement provides that the Agency may at any time withdraw from LGFA if such withdrawal is approved by resolution of the Agency, upon delivery of written notice to LGFA; and WHEREAS, since the Agency LGFA Bonds and the LGFA Loan Agreement are no longer" legally outstanding and the Agency has no other business purpose for remaining a member of LGFA, the Agency has determined to formally withdraw from LGFA; NOW, THEREFORE, it is hereby ORDERED and DETERMINED, as follows: Section 1. The Agency shall withdraw from LGFA and the Executive Director or other appropriate officer of the Agency shall give written notice of such withdrawal to LGFA, together with a certified copy of this resolution. Section 2. This Resolution shah take effect from and after the date of its passage and adoption. The FOREGOING RESOLUTION was approved and adopted by the Anaheim Redevelopment Agency this 27th day of October ,1992: By C~~ REDEVELOPMENT AGENCY Auest SECI~£TARY OF THE ANAHEIM REDEVELOPMENT AGENCY -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA 92- 22 was introduced and adopted at a regular meeting provided by law of the Anaheim Redevelopment Agency held on the 27th day of 0c t ober ,1992, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Simpson, Ehrle, Pickler, Daly and Hunter NOES' AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Nona AND I FURTHER CERTIFY that the Chairman of the Anaheim Redev.elopment Agency signed said Resolution No. ARA 92- 22 on the 28th day of October 1992. ' IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the Anaheim Redevelopment Agency this 28th day of October ,1992. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAD I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing is the original of Resolution No. ARA 92- 22 duly passed and adopted by the Anaheim Redevelopment Agency on October 27 ,1992. SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY