RES-2010-026RESOLUTION NO. 2010-026
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING ASSOCIATE MEMBERSHIP BY THE
CITY IN THE CALIFORNIA ENTERPRISE DEVELOPMENT
AUTHORITY AND AUTHORIZING THE EXECUTION OF AN
ASSOCIATE MEMBERSHIP AGREEMENT BETWEEN THE
CALIFORNIA ENTERPRISE DEVELOPMENT AUTHORITY
AND THE CITY OF ANAHEIM.
WHEREAS, Orange County ARC, a nonprofit public benefit corporation organized and
existing under the laws of the State of California, has requested that the City of Anaheim
(the "City ") assist in refinancing the cost of the real property and improvements located at
225 West Carl Karcher Way, Anaheim, California 92801; and
WHEREAS, in furtherance thereof and to facilitate such request, the City desires to
become an associate member of the California Enterprise Development Authority (the
"Authority "); and
WHEREAS, a copy of the Associate Membership Agreement between the City and the
Authority is on file in the office of the City Clerk and open for public inspection, and the
members of the City Council, with the aid of the City's staff, have reviewed the Associate
Membership Agreement.
NOW, THEREFORE, the City Council of the City of Anaheim hereby Finds, Determines
and Resolves as follows:
SECTION 1
The City Council hereby approves associate membership by the City in the Authority.
SECTION 2
The City Council hereby approves the form of, and authorizes the Mayor, the City
Manager or any designee of such officers, to execute the Associate Membership Agreement and
authorizes the City Clerk to attest to such signature, in substantially the form on file with the
City Clerk, together with any changes therein deemed advisable by the official signing the
Associate Membership Agreement.
SECTION 3
The Mayor, the City Manger, the City Clerk and other officers and officials of the City, are
hereby authorized and directed to take all actions and do all things necessary or desirable hereunder
with respect to associate membership in the Authority including but not limited to the execution and
delivery of any and all agreements, certificates, instruments and other documents which they, or any
of them, may deem necessary or desirable and not inconsistent with the purposes of this resolution.
SECTION 4
This Resolution shall take effect upon its approval and adoption by the City Council.
THE FOREGOING RESOLUTION is approved and adopted by the City Council of the
City of Anaheim this 16th day of February , 2010, by the following roll -call vote:
AYES: Mayor Pringle, Council Members Sidhu, Hernandez, Galloway, Kring
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
CITY OF A EIM
By:
MA OR OF THE Cl'? OF ANAHEIM
ATTEST:
4 WCLERWKOVYTHE CITY OF ANAHEIM
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