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98-223RESOLUTION NO. 98R- 223 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF A/qAI~EIM APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF A CERTAIN '~PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS" AND RELATED DOCUMENTS AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO WHEREAS, the Anaheim Memorial Medical Center, a California nonprofit corporation ("Seller") is the fee simple owner of certain real property and improvements located at 8201 East Santa Ana Canyon Road, Anaheim, California (the "Property"); and WHEREAS, the City of Anaheim requires facilities for a police station in the vicinity of the Property; and WHEREAS, the City holds funds identified for acquisition of the Property as a police station facility from assessments collected under Community Facilities Districts 1989-1, 1989-2 and 1989-3 pursuant to the provisions of the Mello-Roos Community Facilities Act of 1982 (the "Mello-Roos Funds"); and WHEREAS, at an election on October 15, 1998, the owners of property within each of those districts have authorized use of the Mello-Roos Funds on the terms and conditions set forth in the Purchase and Sale Agreement and Joint Escrow Instructions dated for reference purposes as of August 1, 1998 (the "Purchase and Sale Agreement"); and WHEREAS, there has been presented to this Council the Purchase and Sale Agreement, the form of an agreement entitled "Assignment and Assumption of Intangible Property", and the ~General Provisions" of the escrow holder (collectively, the ~Transaction Documents"). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: Section 1. The form, terms and provisions of each of the Transaction Documents in substantially the form presented at this meeting are hereby approved, and the Mayor is hereby authorized and directed to execute each of the Transaction Documents with such non-substantial changes and insertions therein as may be necessary to cause the same to carry out the intent of this Resolution and as are approved by the City Attorney, such approval to be conclusively evidenced by the execution thereof, and to execute an acceptance to the Grant Deed of Seller in a form approved by the City Attorney. Section 2. All acuions taken by the City Manager or his designee with respect to the transaction described in the Transaction Documents are hereby approved, confirmed and ratified, and the City Manager (or his designee) is hereby authorized and