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1982-239CITY OF ANAHEIM RESOLUTION NO. 82R -239 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, APPROVING THE BOND PURCHASE AGREEMENT RELATING TO ELECTRIC REVENUE BONDS, ISSUE A OF 1982 AND ISSUE B OF 1982 AND AUTHORIZING THE EXECUTION, DELIVERY AND PERFORMANCE THEREOF, APPROVING THE FINAL OFFICIAL STATEMENT RELATING TO SAID BONDS AND APPOINTING PAYING AGENTS FOR SAID BONDS. The City Council of the City of Anaheim, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. The City Council hereby approves the Bond Purchase Agreement, dated May 7, 1982 (the "Bond Purchase Agreement "), relating to the issuance and sale to the Underwriters listed in Schedule 1 of the Bond Purchase Agreement of the City's $18,000,000 Electric Revenue Bonds, Issue A of 1982 and $52,000,000 Electric Revenue Bonds, Issue B of 1982 (together, the "Bonds "), by and between Salomon Brothers Inc, Goldman, Sachs & Co., Merrill Lynch White Weld Capital Markets Group, Donaldson, Lufkin & Jenrette Securities Corporation and Dean Witter Reynolds Inc., as Representatives of the Underwriters, and the City of Anaheim, California in the form presented to this meeting. 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 Repre- sentatives of the Underwriters. SECTION 3. The City Council hereby approves the Final Official Statement, dated May 7, 1982 (the "Official Statement "), relating to the Bonds substantially in the form attached as Exhibit A to the Bond Purchase Agreement, and authorizes the Mayor, the City Manager and the Public Utilities General Manager to execute the Official Statement on behalf of the City, with such additions, deletions or modifications therein (including modifi- cations to reflect the terms of the Bonds) as may be approved by the such officers, such approval to be conclusively evidenced by the execution thereof by such officers. SECTION 4. The City Council hereby authorizes the appropriate officers of the City, for and on behalf of the City, to execute 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 accomplish the issuance and 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 5. The City Council hereby appoints Bank of America NT &SA, in the Cities of Los Angeles and San Francisco, California and BankAmerica Securities Services Company of New York, in the City of New York, New York, as paying agents of the City for the Bonds. ADOPTED, SIGNED AND APPROVED this 7th day of May, 1982. ( SEAL) Mayor M1 --t w ` erk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) Ss. CITY OF A*,AHEIM ) I, LINDA D. ROBERTS, City Cleric of the City of Anaheim, do hereby certify that the foregoing Resolution No. 82R -239 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 7th day of May, 1982, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood and Bay NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Roth VACANCY: COUNCIL MEMBERS: One AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 82R -239 on the 7th day of May, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 7th day of May, 1982. CITY CL 2U, OF THE CITY 01--ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 82R -239 duly passed and adopted by the Anaheim City Council on May 7, 1982.