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ARA1980-040RESOLUTION NO. ARA 80 -40 RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AWARDING $10,000,000 BONDS OF SAID AGENCY TO THE BEST BIDDER AND REJECTING ALL OTHER BIDS WHEREAS, at the time and place fixed for the opening of bids for the $10,000,000 Bonds of the Anaheim Redevelopment Agency, designated the "Redevelopment Project Alpha Tax Allocation Bonds, Series B," (the "Bonds "), and numbered B -1 to B -2000, inclusive, all bids were publicly opened, examined and read, and a tabulation thereof has been entered in the minutes; and WHEREAS, the bid of the bidder hereinafter named is the best bid made by a responsible bidder for the Bonds; NOW, THEREFORE, the Anaheim Redevelopment Agency DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. The bid Of Blyth Eastman Pain Webber , attached hereto and marked "Exhibit 1, specifying the purchase price for the Bonds including accrued interest 1 to the date of delivery and the interest rates per annum, is the bid for the Bonds producing the lowest net interest cost to the Agency. Said bid is hereby accepted and the Bonds awarded to said best bidder in accordance with the terms of the bid. Section 2. All bids other than the one accepted in Section 1 hereof are rejected, and the Secretary is directed to return the check accompanying each rejected bid to the unsuccessful bidder. Section 3. The interest rates on the Bonds are hereby fixed at the rates stated in the attached bid. Section 4. The Treasurer is hereby directed to deliver the Bonds to the successful bidder upon payment 2 therefor, including accrued interest to the date of delivery. ADOPTED, SIGNED AND APPROVED this 29th day of October, 1980. r Chairman Pro Tem ATTEST: Secretary [SEAL] 3 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. ARA80 -40 was passed and adopted at an adjourned regular meeting of the Anaheim Redevelopment Agency held on the 29th day of October, 1980, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Bay, Roth and Overholt NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: Seymour AND I FURTHER CERTIFY that the Chairman Pro.Tem of the Anaheim Redevelopment Agency signed said Resolution on the 29th day of October, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 29th day of October, 1980. SECRETA Y OF THE ANAHEI REDEVELOPMENT AGENCY (SEAL)