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1981-470RESOLUTION NO. 81R -470 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING LEASE PURCHASE FINANCING FOR THE PURPOSE OF PROVIDING FOR THE CONSTRUCTION, DEVELOPMENT AND FINANCING OF CERTAIN PARKING AND RELATED FACILITIES BY HILTON HOTEL /CD INVESTMENT COMPANY RESOLVED, by the City Council of the City of Anaheim, California, as follows: WHEREAS, the City is authorized to acquire and dispose of real and personal property for the common benefit and in furtherance of its public purposes; WHEREAS, Hilton Hotel /CD Investment Company (the "Developer has requested City to enter into a lease purchase financing agreement for the purpose of providing for certain parking and related facilities to be constructed and developed by the Developer within the City, and the City wishes to induce the Developer to construct and develop said parking and related facilities; and WHEREAS, it is in the public interest, for public benefit and in furtherance of the public purposes of the City that the City authorize said lease purchase financing for the aforesaid purposes; NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED and ORDERED, as follows: 1. The City Council of the City of Anaheim authorizes the entering into of a lease purchase agreement by and between the City as Lessee and Imperial Municipal Services Corporation as Lessor in a principal amount of not to exceed Fifty. Million Dollars ($50,000,000) for the purpose of providing financing to the Developer for the construction and development of certain parking and related facilities (the "Project located at that property bounded on the north by Katella Avenue, on the south by Convention Way, on the east by Harbor Boulevard and on the west by West Street, in the City of Anaheim. 2. The entering into of said lease purchase agreement shall be upon such terms and conditions as may be mutually agreed upon by the City, the Developer and the Lessor and shall be subject to completion of proceedings for the entering into of said agreement by the City. 3. The not to exceed $50,000,000 principal amount of said lease purchase agreement shall include such related and necessary issuance expenses, administrative costs, reserves and capitalized interest payments as may be required to accomplish successfully the financing. 4. The City hereby finds that the lease purchase agreement as more particularly described herein is a substantial inducement to the Developer to construct the Project and that said Project will further the public purposes of this City. 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 6th day of October 1981, by the following vote, to wit: ATTEST: AYES, Councilmembers: Overholt, Kaywood, Bay, Roth and Seymour NOES, Councilmembers: None ABSENT, Councilmembers: None Qi1)E C?ty 2 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. 81R -470 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 6th day of October, 1981, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 81R -470 on the 6th day of October, 1981. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 6th day of October, 1981. (SEAL) --C:2 CITY CLERK C Y C ERK OF THE CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 81R -470 duly passed and adopted by the Anaheim City Council on October 6, 1981.