1982-532
RESOLUTION NO. 82R-532
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING AND AUTHORIZING EXECUTION
OF LEASE AGREEMENT, TRUST AGREEMENT, AGENCY
AGREEMENT, ASSIGNMENT OF LEASE AND PURCHASE
AGREEMENT AND AUTHORIZING AND DIRECTING CER-
TAIN ACTIONS WITH RESPECT THERETO.
BE IT HEREBY RESOLVED by the City Council of the City of
Anaheim, California, as follows:
1. That the following documents be and are hereby approved
and that the Mayor be and is hereby authorized to execute said
documents and the City Clerk be and is hereby authorized to attest
his signature:
(i) Lease Agreement Relating to Capital Improvements
by and between City of Anaheim (California)
Stadium, Inc., as lessor and the City of Anaheim,
as lessee, dated as of November 1, 1982;
(ii) Trust Agreement Relating to Capital Improvements,
by and among First Interstate Bank of California,
as Trustee, City of Anaheim (California) Stadium,
Inc. and the City of Anaheim, dated as of
November 1, 1982;
(iii)
Agency Agreement Relating to Acquisition,
Construction and Installation of
Improvements, by and between City of
(California) Stadium, Inc. and the
Anaheim, dated as of November 1, 1982:
Capital
Anaheim
Ci ty of
(iv) Assignment of Lease, by and between National
Railroad Passenger Corporation and the City of
Anaheim dated as of November 1, 1982;
(v) Purchase Agreement Relating to Certificates of
participation Evidencing a Proportionate Interest
of the Holders Thereof in Lease Payments to be
Made by the Ci ty of Anaheim, California to Ci ty
of Anaheim (California) Stadium, Inc., by and
among Merrill Lynch lvhite \leld Capital Markets
Group (Merrill Lynch, Pierce, Fenner & Smith
Incorporated) and First Interstate Bank of
California, Los Angeles, California, as Tru~tee,
and Ci ty of Anaheim, California, dated November
2, 1982.
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2. That the Finance Director be and is hereby directed to
complete any number of blanks in the documents listed in paragraphs
(i) through (iv) of Section 1 of this Resolution to contain the
amounts, sites and dates set forth in the Purchase Agreement listed
in paragraph (v) of Section of 1 of this Resolution.
3. That the Mayor and City Clerk be and are hereby authorized
to approve any nonsubstantive changes in the documents listed in
Section 1 of this Resolution as are necessary to reflect accurately
the transactions set forth in said documents.
4. That the Mayor, City Clerk, Finance Officer and other
officers of the City are authorized and directed to execute such
certificates, agreements and other closing documents as are
necessary to consummate the transaction contemplated by the
documents set forth in Section 1 of this Resolution.
THE FOREGOING RESOLUTION is approved and adopted by the
city Council of the City of Anaheim this 2nd day of November, 1982.
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MAYOR OF THE CITY OF ANAHEIM
ATTEST:
~L~ ~~~NAHEIM
JL\J: fm
0284M
11-2-82
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. 82R-532 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 2nd day of November, 1982, 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. 82R-532 on the 2nd day of November, 1982.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 2nd day of November, 1982.
C>.f.- J~ .JA~/
CITY C~RK OF THE CITY F 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. 82R-532 duly passed and
adopted by the Anaheim City Council on November 2, 1982.
~-J.'J~
CITY CLERK
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