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86R-092 CITY OP ANAHEIM RESOLUTION NO. 86R-92 RESOLUTION OP.'l'BE CITY COUNCIL OP THE CITY OP ANAHEIM, CALIPORNIA, APPROVING BOND PURCHASE AGREEIIBRT RBLATIK3 TO WATER REVENUE BONDS, 1986 SERIES, AIm AtmlORIZIR; mE EXE- CO'l'ION, DELIVERY AND PERFORllANCB 'l'BEREOF; APPROVIR; OFFI- CIAL STATEMER'l' RELATING TO SAID BONDS; APPOINTING PAYING AGENTS POR SAID B(RX;I AND AD'DIClUZIK; OFFICERS OP 'DIE CITY TO DO ALL OTHER 'l'BIRGS NECESSARY OR AVISABLE 'l'BERBPOR The City Council of the City of Anaheim, California, DOES HEREBY RESOLVE, DETERMINE ARD ORDER as follows: SECTION 1. The City Council hereby approves the Bond Purchase Agreement, dated March 4, 1986 (the "Bond Purchase Agreement"), relating to the sale to Goldman, Sachs & Co., Merrill Lynch Capital Markets, Prudential-Bache Securities and Salomon Brothers Inc (the "Underwriters") of the City's $7,160,000 Water Revenue Bonds, 1986 Series (the "Bonds.), by and between the Underwriters and the City of Anaheim, California in the form presented to this meeting with such changes thereto as the Mayor of the City of Anaheim shall approve (such approval to be conclusively evidenced by his execution of such Agreement). 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 Representative of the Underwriters. SECTION 3. The Mayor, the City Manager and the Public Utilities General Manager of the City of Anaheim are hereby autho- rized to approve an Official Statement (the .Official Statement") relating to the Bonds (such approval to be conclusively evidenced by their execution of the Official Statement), and the City Council hereby approves the use of the Official Statement by the Underwriters in connection with the offering and sale of the Bonds. The City Council hereby further approves the preparation by the City and the use by the Underwriters of any supplement or amendment to the Official Statement which is necessary so that the Official Statement does not include any untrue statement of a material fact and does not omit to state a material fact necessary to make the statements there- in, in the light of the circumstances in which they were made, not misleading. The Mayor, the City Manager and the Public utilities General Manager of the City are hereby authorized and directed to execute and deliver the Official Statement and any amendment or supplement thereto, in the name and on behalf of the City, and thereupon to cause the Official statement and any such amendment or supplement to be delivered to the Underwriters for distribution to the purchasers of the Bonds. BEef lOR 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 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 otherwise necessary to complete the sale of the Bonds to the Underwriters and the application of the proceeds of sale of the Bonds as described in the Official Statement. SECTION 6. T his Res 0 1 uti 0 n s hall t a k e e f f e c t immediately. ADOPTED, SIGNED AND APPROVED this 4th day of March, 1986. ( SEAL) ~4c~ Ma.yor AT'rBS'r: ~CJL /C ~ Ci ty Clerk -2- CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 86R-92 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 4th day of March, 1986, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Overholt, Pickler and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Bay AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 86R-92 on the 4th day of March, 1986. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 4th day of March, 1986. ~~~~. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 86R-92 duly passed and adopted by the Anaheim City Council on March 4, 1986. ~..;7( S~ CITY CLERK