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ARA1981-039RESOLUTION NO. ARA81 -39 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 OFFICE AND PROFESSIONAL BUILDINGS AND RELATED FACILITIES BY ANAHEIM CHAMBER OF COMMERCE BUILDING CORPORATION, INC. RESOLVED, by the Anaheim Redevelopment Agency, as follows: WHEREAS, for the purposes of redevelopment, the Agency is authorized by Health and Safety Code Sections 33341 and 33430 to acquire, purchase and lease, and to sell, lease and dispose of real and personal property; and WHEREAS, Anaheim Chamber of Commerce Building Corporation, Inc. (the "Developer ") has requested Agency to enter into an In- stallment Sale financing agreement for the purpose of providing financing for certain office and professional buildings and related facilities within the redevelopment project area of the Agency and the Agency for the purposes of redevelopment, wishes to induce the Developer to locate said facilities in the redevelopment project area; and WHEREAS, it is in the public interest, for public benefit and in furtherance of the redevelopment and public purposes of the Agency that the Agency authorize said Installment Sale financing for the aforesaid purposes; NOW, THEREFORE, IT IS HEREBY FOUND, 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 Eight Million Dollars ($8,000,000) for the purpose of providing financing to the Developer for the construction and development of office and pro- fessional buildings and related facilities (the "Project ") to be located at the southeast corner of Anaheim Boulevard and "Old" 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. -1- 3. The not to exceed $8,000,000 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 Agree- ment as more particularly described herein is a substantial induce- ment to the Developer to construct the Project and that said Project shall further the redevelopment and public purposes of this Agency. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency the 29th day of December , 1981. ATTEST: • SECRET ANAHEIM REDEVELOPMENT AGENCY IWM 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 -39 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 29th day of December, 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 December, 1981. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of December, 1981. SECRETAR"f OF THE ANAH IM AF AGENCY (SEAL)