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ARA1981-012RESOLUTION NO. ARA81 -12 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING INSTALLMENT SALE FINANCING FOR THE PURPOSE OF PROVIDING FOR THE CONSTRUCTION, DEVELOP- MENT AND FINANCING OF CERTAIN RETAIL, OFFICE AND MEETING FACILITIES BY THE MASONIC TEMPLE ASSOCIATION OF ANAHEIM. RESOLVED, by the Anaheim Redevelopment Agency as follows: WHEREAS, the Agency is authorized by the Community Redevelopment Law to acquire, purchase, lease and sell real and personal property for the purposes of redevelop- ment; WHEREAS, Masonic Temple Association of Anaheim (the "Developer ") has requested Agency to enter into an Installment Sale Financing Agreement for the purpose of providing financing for certain retail, office and meeting facilities to be con- structed and developed by the Developer within a redevelopment project area of the Anaheim Redevelopment Agency, and the Agency wishes to induce the Developer to construct and develop said facilities in the Redevelopment Project Area; and WHEREAS, it is in the public interest, for the public benefit and in furtherance of the public purposes of the Agency that the Agency authorize said Installment Sale Financing for the aforesaid purposes; NOW, THEREFORE, IT IS HEREBY FURTHER DETERMINED and ORDERED as follows: 1. The Anaheim Redevelopment Agency hereby authorizes the entering into of an Installment Sale Agreement with a seller to be designated in a principal amount of not to exceed TEN MILLION DOLLARS ($10,000,000) for the purpose of providing financing to the Developer for the construction and development of certain retail, office and and meeting facilities (the "Project ") located at 303 W. Lincoln Avenue in the City of Anaheim. 2. The entering into of said Installment Sale Agreement shall be upon such terms and conditions as may be mutually agreed upon by the Agency, the Developer and the Seller and shall be subject to completion of proceedings for the entering into of said Agreement by the Agency. 3. The not to exceed $10,000,000 principal amount of said Installment Sale 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 Agency hereby finds that the Installment Sale Agreement as more particu- larly described herein is a substantial inducement to the Developer to construct the project and that said project shall further the public and redevelopment purposes of the Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency the 19th day of May , 1981. ATTEST: / CHAIRMAN ANAHEIM REDEVELOP NT AGENCY SECRETARY ANAHEIM REDEVELOPMENT AGENCY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA81 -12 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 19th day of May, 1981, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 19th day of May, 1981. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 19th day of May, 1981. SECRETA Y OF THE ANAHEIM REDEVELOPMENT AGENCY (SEAL)