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AHA-1998-007RESOLUTION NO. AH& 98-7 RESOLUTION OF THE ANAHEIM HOUSING AUTHORITY AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF MULTIFAMILY HOUSING REVENUE REFUNDING BONDS, AUTHORIZING THE EXECUTION AND DELIVERY OF THE BONDS, A TRUST INDENTURE, A REGULATORY AGREEMENT, A LOAN AGREEMENT AND A DEFEASANCE AGREEMENT, AND AUTHORIZING THE EXECUTION AND DELIVERY OF AND APPROVING OTHER RELATED DOCUMENTS, AND APPROVING OTHER RELATED ACTIONS IN CONNECTION WITH THE ISSUANCE OF THE BONDS WHEREAS, the Anaheim Housing Authority (the "Authority") has previously determined to engage in a Multifamily Rental Housing Revenue Bond Finance Program (the "Program") pursuant to Chapter 1 of Part 2 of Division 24 of the Health and Safety Code of the State of California (the "Act") for persons and families meeting the income limitations contained in the Act; WHEREAS, the Authority has heretofore issued its $7,400,000 Variable Rate Demand Multifamily Housing Revenue Bonds, 1985 Series A (Harbor Cliff Project) (the "Prior Bonds"), pursuant to the Act in order to finance the acquisition and construction of a multifamily residential rental project (the "Project"); WHEREAS, the current owners of the Project, have requested the Authority to issue bonds to refund the Prior Bonds in order to extend the term of the tax-exempt financing for the Project; WHEREAS, the Authority has determined it to be in furtherance of the public interest and the goals of the Program to issue bonds to be known as Anaheim Housing Authority Multifamily Housing Revenue Refunding Bonds (Harbor Cliff Project), 1998 Series B, in the principal amount of $7,400,000 (the "Bonds") for the purpose of refunding the Prior Bonds; WHEREAS, the Authority intends to issue the Bonds pursuant to the provisions of Article 11 of Chapter 3 of Part i of Division 2 of Title 5 of the Government Code of the State of California (the "Refunding Law") which authorizes the Authority to issue the Bonds to refund the Prior Bonds; WHEREAS, the City Council of the City of Anaheim (the "City Council") conducted a public hearing on October 27, 1998, as required by Section 147(f) of the Internal Revenue Code of 1985, as amended (the "Code"), and has approved the issuance of the Bonds by the Authority following the public hearing; WHEREAS, all acts, conditions and things required by the Refunding Law, and by all other laws of the State of California, to exist, to have happened and to have been performed precedent to and in connection with the issuance of the Bonds and the implementation of the Program as contemplated by this Resolution and the documents referred to herein exist, have happened, and have been performed in regular and due time, form and manner as required by the laws of the State of California, including the Refunding Law, and the Authority is now duly authorized and empowered, pursuant to each and every requirement of law, to issue the Bonds for the purpose, in the manner and upon the terms herein provided; and 613864.2\22620.0012 -I-