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RES-2006-166RESOLUTION NO. 2006-166 A RESOLUTION OF THE CITY COUNCII. OF THE CITY OF ANAHEIM, STATE OF CALIFORNIA APPROVING THE ISSUANCE OF BONDS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO REIlVIBURSE THE TIGER WOODS LEARNING CENTER FOUNDATION FOR COSTS INCURRED IN CONNECTION WITH THE ESTABLIS~IlVIENT OF THE TIGER WOODS LEARNING CENTER WHEREAS, the California Statewide Communities Development Authority (the "Authority") is authorized pursuant to the provisions of California Government Code, Section 6500 et seq. and the terms of an Amended and Restated Joint Exercise of Powers Agreement, dated as of March 21, 1991 (the "Agreement"), among certain local agencies throughout the State of California, including the City of Anaheim (the "City"), to issue revenue bonds and other forms of indebtedness to promote economic development within the State of California; and WHEREAS, Tiger Woods Learning Center Foundation (the "Corporation"), an organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, has requested that the Authority issue revenue bonds in a maximum aggregate principal amount not to exceed $15,000,000 (the "Bonds") to refinance certain indebtedness of the Corporation and reimburse the Corporation for certain costs incurred by the Corporation in connection with the acquisition, construction, improvement,' renovation, furnishing and equipping of the Tiger Woods Learning Center (the "Facilities"), which is owned and operated by the Corporation and located in the City; and WHEREAS, pursuant to Section 147(f) of the Internal Revenue Code of 1986 (the "Code"), prior to their issuance, the Bonds are required to be approved by the "applicable elected representative" of the governmental unit on whose behalf such bonds are expected to be issued and by a governmental unit having jurisdiction over the entire area in which any facility financed or refinanced by the Bonds is to be located, after a public hearing held following reasonable public notice; and WHEREAS, the Facilities to be refinanced are located within the territorial limits of the City; and WHEREAS, the members of the City Council are the applicable elected representatives of the City; and WHEREAS, there has been published, at least 14 days prior to the date hereof, in a newspaper of general circulation within the City, a notice that a public hearing regarding the Bonds would be held on the date hereof; and WHEREAS, such public hearing was conducted on this date by the City Council, at which time an opportunity was provided to interested parties to present arguments both for and against the issuance of the Bonds; and WHEREAS, it is intended that this Resolution shall constitute the approval of the issuance of the Bonds required by Section 147(f) of the Code and Section 9 of the Agreement, as applicable; NOW THEREFORE, BE IT RESOLVED AND ORDERED by the City Council of the City of Anaheim as follows: 1. The above recitals are true and correct. 2. The City Council hereby approves the issuance of the Bonds by the Authority. It is the purpose and intent of the City Council that this resolution constitute approval of the Bonds for the purposes of Section 147(f) of the Code and Section 9 of the Agreement. 3. The officers of the City, including the City's Finance Director, are hereby authorized and directed, j ointly and severally, to do any and all things and to execute and deliver any and all documents which they deem necessary or advisable in order to carry out, give effect to and comply with the terms and intent of this Resolution and the financing transaction approved hereby. 4. The Clerk of the City Council is hereby directed to forward a certified copy of this Resolution and a copy of the affidavit of publication of the notice of public hearing to: Daniel Deaton, Esq. Nixon Peabody LLP 555 West Fifth Street, 46th Floor Los Angeles, California 90013 5. This Resolution.shall take effect immediately upon its adoption. ..al4 ~ THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 11 th day of July ,.2006, by the following roll call vote: AYES: Mayor Pringle, Council Members Sidhu, Hernandez, Galloway, Chaves NOES: None ABSENT: None ABSTAIN: None CITY OF AHEIM By MAYOR OF THE CI F AHEIM ATTEST: C LE OF CITY OF ANAI4EIM 62344fwhitd629/06 62359