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ARA1981-028RESOLUTION NO. ARASI -28 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF BONDS FOR THE PURPOSE OF PROVIDING FINANCING FOR COMMERCIAL STRUCTURES TO BE DEVELOPED BY VILLAGE CENTER DEVELOPMENT GROUP. WHEREAS, the Anaheim Redevelopment Agency is authorized by Chapter 8 (commencing with Section 33750) of Part 1, Division 24 of the California Health and Safety Code (the "Act ") to issue and sell its bonds for the purpose of providing construction and permanent financing for the construction of commercial facilities located within a redevelopment project area of the Agency; and WHEREAS, Village Center Development Group (the "Developer ") has requested the Agency to issue and sell its bonds for the purpose of providing financing for certain commercial faci- lities to be constructed and developed by the Developer within a redevelopment project area of the Agency and the Agency wishes to induce the Developers to construct and develop said commercial facilities in said area; and WHEREAS, it is in the public interest, for public bene- fit and in .furtherance of the public purposes of the Agency that the Agency authorize bonds for the aforesaid purposes. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Redevelopment Agency finds, determines and orders as follows: 1. The Anaheim Redevelopment Agency hereby authorizes the issuance and sale of bonds of the Agency pursuant to the Act in a principal amount of not to exceed Six Million Dollars ($6,000,000) for the purpose of providing financing to the Developer for the acquisition, construction and development of commercial facilities including retail stores, a restaurant, parking and related and auxiliary facilities (the "Project ") to be located at the south- east corner of Anaheim Boulevard and Lincoln Avenue in the City of Anaheim. 2. The issuance and sale of said bonds shall be upon such terms and conditions as may be mutually agreed upon by the Agency, the Developer and the purchaser of said bonds and shall be subject to completion of proceedings for issuance, sale and delivery by the Agency. 3. The proceeds of the bonds referred to in Paragraph 1 shall include such related and necessary issuance expenses, admin- istrative costs, debt service reserves and interest payments as may be required to accomplish successfully the financing. 4. The Agency hereby finds that the issuance of the bonds as more particularly described herein is a substantial inducement to the Developer to construct the Project and said Project will further the public purposes of this Agency. -1- THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 29th day of September, 1981. ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY FAL,JR:fm -2- 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 -28 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 29th day of September, 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 29th day of September, 1981. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of September, 1981. SEC TAR F TH 4E IM DEVELOPMENT AGENCY (SEAL)