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1985-044RESOLUTION N0. 85R-44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM GIVING PUBLIC APPROVAL TO THE ISSUANCE OF INDUSTRIAL DEVELOPMENT AUTHORITY OF ANAHEIM INDUSTRIAL REVENUE BONDS FOR THE PURPOSE OF PROVIDING FINANCING TO RUSS BERRIE. RESOLVED, by the City Council of the City of Anaheim, California, that: WHEREAS, the Industrial Development Authority of the City of Anaheim (the "Authority") proposes to issue industrial revenue bonds for the purpose of financing the construction by Russ Berrie of a warehouse facility located in the City of Anaheim, which facility will be leased to Russ Berrie and Company Los Angeles, Inc. (the "Company"); WHEREAS, it is intended that the interest paid on the Bonds by the Authority be excludable from gross income for the purposes of federal income taxes; WHEREAS, Section 103(k) of the Internal Revenue Gode of 1954, as amended, requires that the applicable alected representative of the Authority shall approve, after public hearing following reasonable public notice, the issuance of such bonds by the Authority; and WHEREAS, this City Council is the applicable elected representative of the Authority and this City Council has held on the date hereof a public hearing following reasonable public notice on the question of whether this Authority should approve the issuance of industrial revenue bonds by the Authority, and all persons requesting to be heard have been heard; NOW, THEREFORE, it is hereby ORDERED that the City Council does hereby approve the issuance of industrial revenue bonds by the Authority in the principal amount of $2,500,000 for the purpose of providing financing to Russ Berrie for the construction of a warehouse facility located on a 2-1/4 acre site near Industrial Avenue and Hancock Street in the City of Anaheim. ADOPTED this 22nd day of January , 1985. ~~~~ MAYOR, CITY OF AN HEIM ATTE City Clerk .c 0061I 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. 85R-44 was introduced and adopted at a regular ~ meeting provided by law, of the City Council of the City of Anaheim held on the 22nd day of January, 1985, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt 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. 85R-44 on the 22nd day of January, 1985. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 22nd day of January, 1985. 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. 85R-44 duly passed and adopted by the Anaheim City Council on January 22, 1985. '~ CITY CLERK