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83R-172 CITY OF ANAHEIM RESOLUTION NO. 83~172 --- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, APPROVING BOND PURCHASE AGREEMENT RELATING TO ELECTRIC REVENUE BONDS, ISSUES A, B ARD C OF 1983, AND AUTHORIZING THE EXECUTION, DELIVERY AND -PERFORMANCE THERE- OF; APPROVING FINAL OFFICIAL STATEMENT RE:r..ATING TO SAID BONDS; APPOINTING PAYING AGENTS FOR SAID BONDS; AND APPROVING ESCROW AGREEMENT RELATING TO THE DEFEASANCE OF ELECTRIC REVENUE BONDS, ISSUE A OF 1982, AND ISSUE B OF 1982, AND AUTHORIZING THE EXECUTION, DELIVERY AND PERFORMANCE THEREOF The City Council of the City of Anaheim, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. The City Council hereby approves the Bond Purchase Agreement, dated April 27, 1983 (the "Bond Purchase Agreement"), relating to the sale to the Underwriters listed in Schedule 1 of the Bond Purchase Agreement of the City's $130,400,000 Electric Revenue Bonds, Issues A, Band C of 1983 (together, the "Bonds"), by and between Salomon Brothers Inc, The First Boston Corporation, GOldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated and Dean Witter Reynolds Inc., as Representatives of the Underwriters, and the City of Anaheim, California in. the form presented to this meeting. SECTION 2. The City Council hereby authorizes the Mayor to execute the Bond Purchase Agreement on behalf of the City of Anaheim and to deliver the Bond Purchase Agreement to the Representatives of the Underwriters. SECTION 3. The City Council hereby approves the final Official statement, dated April 27, 1983 (the "Official Statement"), relating to the Bonds in substantially the form of the Preliminary Official Statement dated Apr il 15, 19'83 (presented to this meeting) with such changes thereto as are necessary to reflect the actual terms of the Bonds and such other changes as the Mayor, the City Manager and the Public Utilities General Manager of the City of Anaheim shall approve (such approval to be conclusively evidenced by their execution of the Official Statement), and the City Council hereby approves the use of the final Official Statement by the Underwriters in connection with the sale of the Bonds. The City Council hereby further approves the use by the Underwriters of any supplement or amendment to the final Official Statement hereafter approved by the Mayor, the City Manager and the Public Utilities General Manager of the City of Anaheim. The Mayor, the City Manager and the Public Utilities General Manager of the City are hereby ~--~_.~.._,,-_.~----".- ..,~ authorized and directed to execute the final Official statement and any amendment or supplement thereto, in the name and on behalf of the City, and thereupon to cause the final Official Statement and any such amendment or supplement to be delivered to the Underwriters for distribution to the purchasers of the Bonds. SECTION 4. The City Council hereby appoints Bank of America NT&SA, in the Cities of Los Angeles and San Francisco, California, and BankAmerica Trust Company of New York, in the City of New York, New York, as paying agents of the City for the Bonds. SECTION 5. The City Council hereby approves the Escrow Agreement, dated June l, 1983 (the "Escrow Agreement"), relating to the defeasance of the $70,000,000 Electric Revenue Bonds, Issues A and B of 1982, by and between the City of Anaheim and Bank of America NT&SA in substantially the form presented to this meeting, with such changes as the Mayor of the City of Anaheim shall approve (such approval to be conclusively evidenced by his execution of such Agreement). SECTION 6. The City Council hereby authorizes the Mayor to execute the Escrow Agreement on behalf of the City of Anaheim and to deliver the Escrow Agreement to the proper officials of Bank of AmericaNT&SA. SECTION 7. The City Council hereby authorizes the appro- priate officers of the City, for and on behalf of the City, to exe- cute all such documents, instruments, certificates and other papers and to do all such acts and things as may be necessary or desirable to carry out the terms of the Bond Purchase Agreement and the Escrow Agreement and otherwise necessary to complete the sale of~he Bonds to the Underwriters and the application of the proceeds of sale of the Bonds as described in the Official Statement. ADOPTED, SIGNED AND APPROVED this 27th day of April, 1983. ( SEAL) A/~ - Mayor ~ ATTEST:~~.J~ C ty Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SSe CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 83R-172 was introduced and adopted at an adjourned regular meeting provided by law, of the City Council of the City of Anaheim held on the 27th day of April, 1983, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 83R-172 on the 27th day of April, 1983. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 27th d~y of April, 1983. ~J~~~~ CITY C RK OF THE CIT OF ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 83R-172 duly passed and adopted by the Anaheim City Council on April 27, 1983. ~LJ~ CITY CLE ,,,,,,,,,,.,.__.,,,