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1982-3171396C JHHW:SSW:nct 06/02/82 RESOLUTION NO. 82R -317 A RESOLUTION APPROVING PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO RESOLVED, by the City Council of the City of Anaheim, California, as follows: WHEREAS, there has been presented to this Council on the date hereof a Preliminary Official Statement relating to Certificates of Participation (Parking Facilities Project) (the "Certificates ") Evidencing a Proportionate Interest of the Holders Thereof in Lease Purchase Payments to be Made by the City of Anaheim, California to Imperial Municipal Services Group, Inc., and this Council has with the aid of its staff reviewed said Preliminary Official Statement and each and every part thereof; and WHEREAS, it is in the public interest and for the public benefit that said Preliminary Official Statement be approved and that certain actions with respect thereto be authorized; NOW, THEREFORE, it is hereby ORDERED by the City Council of the City of Anaheim, California, as follows: 1. The facts contained in the Preliminary Official Statement as presented to this Council on the date hereof are true and correct in all material respects and the Preliminary 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 Preliminary Official Statement does not contain final interest rates and lease purchase payments and other amounts therein are subject to change. 2. The Preliminary Official Statement is approved for distribution in the offering and sale of Certificates of Participation described in said Preliminary Official Statement. 3. The Mayor or other qualified officer' of the City is authorized to approve corrections and additions to the Preliminary Official Statement by supplement or amendment thereto, or by appropriate insertions into the Final Official Statement, 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 Certificates or to the proceedings of this R Council or such corrections or additions are in form rather than in substance. 4. Merrill Lynch White Weld Capital Markets Group, on behalf of the City, is authorized and directed to cause the Preliminary Official Statement 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 Certificates referred to therein. 5. The Mayor or other appropriate officer of the City is authorized and directed to cause the Preliminary Official Statement to be placed in the form of a Final Official Statement by inserting in said Final Official Statement the interest rates with respect to the Certificates, following the sale thereof, appropriate provisions regarding redemption and sources and uses of funds, and the schedule of lease purchase payments. The Mayor, City Clerk or other qualified officer is authorized to execute and cause to be delivered to the purchaser of the Certificates for distribution which distribution is hereby approved on behalf of the City said Final Official Statement, dated as of the date of sale of the Certificates, and a statement that the facts contained in the Final Official Statement, and any supplement or amendment thereto (which shall be deemed an original part thereof for the purpose of such statement) were, at the time of the sale of the Certificates, and are, as of the date of delivery of the Certificates, true and correct in all material respects and that the Final Official Statement did not, at the date of the sale of the Certificates, and does not, as of the date of delivery of the Certificates, contain any untrue statement of a material fact or omit to state material facts required to be stated where necessary to make a statement not misleading in light of the circumstances under which it was made. The signer shall, with the aid of the staff of the City, take such further actions prior to the signing of the statement as are deemed necessary or appropriate to verify the accuracy of the statement. The foregoing resolution was passed and adopted by the City Council of the City of Anaheim, California, at a meeting thereof duly held on the 15th day of June , 1982, by the following vote, to wit: AYES: Councilmembers: Overholt, Kaywood, Roth and Bay NOES: Councilmembers: None ABSENT: Councilmembers: None VACANCY: Councilmembers: One a...� Mayor ATTEST: City Clerk 2 As STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 82R =317 was introduced and adopted at a regular meet4.ng provided by law, of the City Council of the City of Anaheim held on the 15th day of June, 1982, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Bay NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None VACANCY: COUNCIL MEMBERS: One AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 82R -317 on the 15th day of June, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 15th day of June, 1982. obj:�:� CITY CLERK OF THE ftTY" ANAHFIM (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 -317 duly passed and adopted by the Anaheim City Council on June 15, 1982. -'"4, ' A ha