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1985-212RESOLUTION N0. 85R-212 A RESOLUTION CALLING FOR BIDS FOR NOTES, APPROVING DISTRIBUTION OF OFFICIAL STATEMENT, NOTICE OF SALE AND BID FORM, AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO RESOLVED, by the City Council of the City of Anaheim, California, as follows: WHEREAS, this City Council proposes to authorize the issuance of its 1985 Tax and Revenue Anticipation Notes (the "Notes">, and in furtherance thereof, the financial advisors to the City have been directed to prepare an Official. Statement and the bond counsel to the City has been directed to prepare a Notice of Sale and a Bid Form, and this Council, with the aid of its staff, has reviewed each and every part thereof; WHEREAS, the Official Statement, Notice of Sale and Bid Form have been prepared and filed with the City, and this Council, with the aid of its staff, has reviewed each and every part thereof; NOW, THEREFORE, it is hereby DETERMINED and ORDERED as follows: 1. The facts contained in the Official Statement are true and correct in all material respects and the Official Statement contains no untrue statement of a material fact necessary to make a statement therein not misleading in light of the circumstances under which it was made, provided, however, that the Official Statement does not contain final interest rates on the Notes and the dollar amounts set forth therein, other than the principal amount of the Notes, are subject to change. 2. The Director of Finance or other qualified officer of the City is authorized to approve corrections and additions to the Official Statement by supplement or amendment thereto, or otherwise as appropriate, provided that any such corrections or additions shall be necessary to cause the information contained therein to conform with facts material to the Notes or to the proceedings of this City or such corrections or additions are in form rather than substance. 3. The Official Statement, the Notice of Sale and the Bid Form are approved for distribution in the offering and sale of the Notes. 4. The City's financial advisors, on behalf of the City and its City Clerk are authorized and directed to cause the Official Statement, Notice of Sale and Bid Form to be distributed to such municipal bond broker-dealers, to such banking institutions and to such other persons as may be interested in purchasing the Notes therein offered for sale. 5. The City Clerk is authorized and directed to execute the Notice of Sale on behalf of this City and to call for bids for the sale of the Notes. 6. The actions of the City's bond counsel, in causing, on behalf of the City a notice of the sale to be published pursuant to Government Code 53692, in a financial publication generally circulated throughout the State at least fifteen (15) days prior to the sale and in giving notice of the sale to the California Debt Advisory Commission, pursuant to Government Code 8855, at least thirty (30> days prior to the sale is hereby ratified and approved. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 28th day of May, 1985. ~~~~ MAYOR OF THE CITY OF ANAHEIi~! ATTEST: /'^^ d~ Q.. CITY CLt:RK OF THE CITY t7F ANAHEIM 2 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-212 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on ""'~+~,, the 28th day of May, 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-212 on the 28th day of May, 1985. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 28th day of May, 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-212 duly passed and adopted by the Anaheim City Council on May 2E, 1985. ~. .i~~ CIT CLERK ...uu