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ARA1980-043RESOLUTION NO. ARA80 -43 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY APPROVING THE PRELIMINARY OFFICIAL STATEMENT AND AUTHORIZING AND DIRECTING CERTAIN ACTIONS WITH RESPECT THERETO. WHEREAS, the Anaheim Redevelopment Agency ( "Agency ") proposes to issue its Residential Rehabilitation Mortgage Revenue Bonds, 1980 Series A (the "Bonds "); WHEREAS, the proposed underwriter for the Bonds, Bache Halsey Stuart Shields, Incorporated, has prepared and presented to this Agency a Preliminary Official Statement containing information material to the offering and sale of the Bonds; and WHEREAS, this Agency, with the aid of its staff, has reviewed the Preliminary Official Statement and has made such cor- rections and additions thereto as it deems proper. follows: NOW, THEREFORE, IT IS hereby DETERMINED and ORDERED, as 1. The facts contained in the Preliminary Official Statement are true and correct in all material respects and the Preliminary Official Statement contains no untrue statement of a material fact necessary to make a statement therein not mislead- ing in light of the circumstances under which it was made, provided, however, that the Preliminary Official Statement does not contain final interest rates on the Bonds. 2. The Preliminary Official Statement is approved for distri- bution in the offering and sale of the Anaheim Redevelopment Agency Residential Rehabilitation Mortgage Revenue Bonds, 1980 Series A. 3. The Executive Director or other qualified officer of the Agency is authorized to approve corrections and additions to the Preliminary Official Statement by supplement or amendment thereto, or otherwise as appropriate, provided that any such corrections or additions shall be necessary to cause the information contained therein to conform with facts material to the Bonds or to the pro- ceedings of this Agency or such corrections or additions as are in form rather than in substance. 4. The Agency's proposed underwriters, on behalf of the Agency and its Executive Director, are authorized and directed to cause the Preliminary Official Statement to be distributed to such municipal bond broker - dealers, to such banking institutions and to such other persons as may be interested in purchasing the Bonds referred to therein. -1- 5. The Executive Director or other appropriate officer of the Agency is authorized and directed to cause the Preliminary Official Statement to be placed in the form of a Final Official Statement by inserting the interest rates on the Bonds determined pursuant to the award of the Agency of the sale of the Bonds and other additional information as deemed appropriate; and to execute and cause to be delivered to the purchaser of the Bonds said Final Official Statement, dated as of the date of sale of the Bonds, and a statement that the facts contained in the Final Official Statement, and any supplement or amendment thereto (which shall be deemed an original part thereof for the purpose of such statement) were, at the time of sale of the Bonds, are are, as of the date of delivery of the Bonds, true and correct in all material respects and that the Final Official Statement did not, at the date of sale of the Bonds, and does not, as of the date of delivery of the Bonds, con- tain any untrue statement of a material fact or omit to state material facts required to be stated where necessary to make a state- ment not misleading in light of the circumstances under which it was made. The signer shall, with the aid of the staff of the Agency, take such further actions prior to the signing of the statement as are deemed necessary or appropriate to verify the accuracy of the statement. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Redevelopment Agency this 12th day of November, 1980. CHAIRMAN ANAHEIM REDEVELOPMENT AGENCY ATTEST: SECRETARY ANAHEIM REDEVELOPMENT AGENCY MES : fm -2- STATE OF CALIFORNIA ) COUN'T'Y OF ORANGE ) CITY OF ANAHEIM ) I, LINDA D. ROBERTS, Secretary of the Anaheim Redevelopment Agency, do hereby certify that the foregoing Resolution No. ARA80 -43 was passed and adopted at a regular meeting,of the Anaheim Redevelopment Agency held on the 12th day of November,. 1980, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Bay and Overholt NOES: AGENCY MEMBERS: None ABSTAINED: AGENCY MEMBERS: Roth ABSENT: AGENCY MI!IiBERS: Seymour AND I FURTHER CERTIFY that the _Chairman Fro Tem,of the Anaheim Redevelopment Agency signed said Resolution -on .the. -12th day of November, 1980.. IN WITNESS WHEREOF, I have hereunto .set my hand and seal this 12th day of November, 1980. SECRETARY OF THE ANAHEIM R EV)iLOFMENT AGENCY (SEAL)