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86R-116 CITY OF ANAHEIM RESOLUTION NO. S6R-LI6 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA AMENDING RESOLUTION NOS. 86R-89 AND 86R-90 OF THE CITY COUNCIL WHEREAS, the City Council of the City of Anaheim (the "City") at its meeting on March 4, 1986, adopted Resolutions, desig- nated as Resolution No. 86R-89 and Resolution No. 86R-90, each relat- ing to the issuance of Electric Revenue Bonds of the City; and WHEREAS, it is in the best interest of the City to adopt the following resolution amending in certain respects Resolution No. 86R-89 and Resolution No. 86R-90; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ANAHEIM DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. The first paragraph of Section 5 of Resolution No. 86R-89 is hereby amended to read, in its entirety, as follows: SECTION 5. Description of Bonds. The Bonds shall all be in the denomination of $5,000 or any integral multiple of $5,000, and the Bonds shall be numbered consecutively from 1 upwards. The Bonds shall be designated "ELECTRIC REVENUE BONDS, ISSUE OF 1986". The Bonds shall be dated March 1, 1986, and shall be payable on October 1 in each year of maturity in the amounts for each of the several years, shall bear interest from their date payable semi- annually on the first days of Apr il and October of each year, commencing October 1, 1986, as follows: Year Principal Amounts Interest Rate 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2004 2007 $ 985,000.00 1,030,000.00 1,085,000.00 1,145,000.00 1,210,000.00 1,285,000.00 1,360,000.00 1,445,000.00 5,930,000.00 6,280,000.00 6,770,000.00 7,260,000.00 7,685,000.00 8,300,000.00 8,955,000.00 30,665,000.00 37,885,000.00 5.000% 5.250 5.500 5.700 5.900 6.000 6.100 6.200 6.400 6.500 6.600 6.700 6.800 6.850 6.900 5.750 5.750 SECTION 2. Section 6 of Resolution No. 86R-89 is hereby amended to read, in its entirety, as follows: Section 6. Place of Payment. Each Bond shall bear interest from its date until the principal sum thereof has been paid; provided, however, that if at the maturity date of any Bond or if the same is redeemable and has been duly called for redemption, funds are available for the payment or redemption thereof in full accordance with the terms of this Resolution, said Bonds shall then cease to bear interest. The principal of the Bonds and any premium upon the redemption thereof shall be payable in lawful money of the United States of America at the Corporate Agency Service Center of Bank of America National Trust and Savings Association in San Francisco, California, or at the option of the holder, at any other paying agent of the City in New York, New York. Interest on the Bonds shall be pay- able by check or draft mailed to the registered owner on the registration records maintained by the Registrar, determined as of the close of business on the 15th day of the calendar month immediately preceding an interest pay- ment date (including the date on which the principal of a Bond is to be paid). -2- SECTION 3. The first paragraph of Section 8 of Resolution No. 86R-89 is hereby amended to read, in its entirety, as follows: SECTION 8. Registration and Transfer. The Bonds shall be issued in fully registered form. The Bonds shall be transferable only upon the books of the City, which shall be kept for such purposes at the Corporate Agency Service Center in San Francisco of the Registrar, by the registered owner thereof in person or by his attorney duly authorized in writing, upon surrender thereof together with a written instrument of transfer satisfactory to the Registrar duly executed by the registered owner or his duly authorized attorney. Upon the transfer of any such registered Bond, the Registrar shall issue in the name of the transferee a new registered Bond or Bonds of the same aggregate princi- pal amount and maturity as the surrendered Bond. The Registrar may, with the concurrence of the City, deSignate an additional office where transfer of registered Bonds may be effected by the Registrar provided in this Section. SECTION 4. The four th parag raph of Section 9 of Resolution No. 86R-89 is hereby amended to read, in its entirety, as follows: Allor any of the Bonds subject to redemption may be called for redemption at anyone time. If less than all of the Bonds are redeemed at anyone time, the City shall select the maturity or maturities to be redeemed. If less than all Bonds of a maturity are to be redeemed, the par- ticular Bonds or $5,000 principal portions of Bonds of such maturity to be redeemed shall be selected by lot by the City. The interest payment date on which Bonds which are called are to be presented for redemption is herein some- times called the "redemption date." SECTIOR 5. The first paragraph of subsection (a) of Section 9 of Resolution No. 86R-89 is hereby amended to read, in its entirety, as follows: (a) Notice of Redemption. The Registrar shall, at least 30 days- but not more than 60 days pr i or to the redemption date, mail by first class, postage prepaid, a notice to the registered owners thereof at the addresses appearing on the registration records maintained by the Registrar, as of the date of such notice of the intended redemption of the Bonds. The notice of redemption shall (a) state the redemption date; (b) state the redemption price; (c) state the numbers and date of maturity of the Bonds to be redeemed; provided, however, that whenever any -3- call includes all of the outstanding Bonds subject to redemption, the numbers of the Bonds need not be stated; (d) require that such Bonds be surrendered at the Corporate Agency Service Center of Bank of America National Trust and Savings Association in San Francisco, California, or at the option of the holder, at any other paying agent of the City in New York, New York; and (e) give notice that further interest on such Bonds will not accrue after the designated redemption date. If this Resolution is amended to permit the Bonds to be issued in coupon form, a similar notice of the intended redemption shall be published once in a news- paper of general circulation in the City of Anaheim, California, and once in a daily newspaper or financial journal published in or near the Borough of Manhattan, New York, said publications to be at least 30 days but not more than 60 days prior to the redemption date. SECTION 6. Paragraph (1) of subsection A of Section 13 of Resolution No. 86R-89 is hereby amended to read, in its entirety, as follows: (1) one-sixth of the interest which will become due and payable on the outstanding Bonds and Parity Bonds (other than the 1972 Bonds) within the next ensuing six months, except that, with respect to any interest payment date, the monthly sum allocated shall be the interest which will become due and payable on such interest payment date less any portion of such interest which has been provided for (a) in the case of the 1980 Bonds, by the transfers to the Debt Service Account from the 1980 IDC Account required pursuant to the 1980 Bond Resolution, the transfers required with respect to the 1980 Bonds pursuant to Section 13(B) of the 1983 Bond Resolution, or any other transfers required with respect to the 1980 Bonds by any Parity Bond Resolution, (b) in the case of the Bonds, by the transfers required with respect to the Bonds pursuant to Section 13(C) hereof, or any other transfers required with respect to the Bonds by any Parity Bond Resolution, and (c) in the case of any other Parity Bonds, any trans- fers required ~ith respect to such Parity Bonds by any other Parity Bond Resolution; and -4- SECTION 7. Section 4 of Resolution No. 86R-90 is hereby amended to read, in its entirety, as follows: SECTION 4. The City Council hereby appoints Bank of America NT&SA, in the City of San Francisco, California, as paying agent of the City for the Bonds. ADOPTED, SIGNED AND APPROVED this twenty-fifth day of March, 1986. 4y~~ Attest: Leonora N. Sohl, City Clerk . / //-"j1 c-: " t1 "L~--G-x-~CL /r(.. ~__ City Clerk -5- 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-116 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 25th day of March, 1986, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Overholt, Bay, Pickler 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. 86R-l16 on the 25th day of March, 1986. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 25th day of March, 1986. ~~1(~ CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SORL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 86R-ll6 duly passed and adopted by the Anaheim City Council on March 25, 1986. ^~~~.){S~ CITY CLERK