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ARA1982-023RESOLUTION NO. ARA 82 -23 A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY AUTHORIZING THE INVITATION OF PRO- POSALS FOR THE PURCHASE OF $20,000,000 TAX ALLOCATION BONDS OF SAID AGENCY. WHEREAS, the Anaheim Redevelopment Agency deems it proper and the necessity therefor appears that proposals be invited for the purchase of $20,000,000 principal amount of Redevelopment Project Alpha Tax Allocation Bonds, Series C, of the Anaheim Redevelopment Agency, and that said Bonds be sold in the manner and at the time and place hereinafter set forth. NOW, THEREFORE, BE IT RESOLVED that the Anaheim Redevelopment Agency does determine and order as follows: Section 1. Sealed proposals for the purchase of the Bonds.shall be received by the Agency at the time and place hereinafter set forth in the Notice Inviting Bids. Section 2. The Secretary is hereby authorized and directed to publish a Notice Inviting Bids, substantially in the form annexed hereto, marked "Exhibit A," and hereby approved by this Agency, by one insertion in the Anaheim Bulletin, a newspaper of general circulation published in the City of Anaheim, said publication to be at least 10 days prior to the date of receiving proposals stated therein. Section 3. The Secretary is further authorized and directed to publish a Notice of Intention to Sell Bonds, substantially in the form annexed hereto, marked "Exhibit B," and hereby approved by this Agency, by one insertion in The Daily Bond Buyer a financial publication generally circulated throughout California, said publication to be at least 15 days prior to the sale of the Bonds_, as required by Section 53692 of the Government Code. Section 4. This Agency hereby approves the Official Statement, substantially in the form now in the hands of the Secretary, to be furnished to prospective bidders for the Bonds, as provided in Section 5 hereof, copies of which have been presented to this Agency, and directs the Secretary to file said copies in her office, and to identify it as being the Official Statement, so approved hereby, by an endorsement thereon to that effect over her signature. -1- Section 5. The Secretary is authorized and directed to cause to be furnished to prospective bidders, upon their request, a reasonable number of copies of the Notice Inviting Bids and Official Statement, substantially in the forms hereinabove approved, together with copies of the Resolution of Issuance. The Secretary is further authorized and directed, after any proposal for the purchase of said Bonds has been accepted by this Agency, to cause to be furnished to the successful bidder, for use in connection with the resale of said Bonds, such numbers of copies of the Official Statement as may be required to comply with the provisions of the Notice Inviting Bids. APPROVED AND ADOPTED THIS 27th day of April, 1982. Chairman of the Anaheim Redevelopment Agency ATTEST: Secretary o the Anaheim Redevelopment Agency -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. ARA82 -23 was passed and adopted at a regular meeting of the Anaheim Redevelopment Agency held on the 27th day of April, 1982, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Overholt, Kaywood, Roth and Seymour NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None VACANCY: AGENCY MEMBERS: One AND I FURTHER CERTIFY that the Chairman of the Anaheim Redevelopment Agency signed said Resolution on the 27th day of April, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 27th day of April, 1982. SECRETAR OF THE ANAHEIM ftDEVELOPMENT AGENCY (SEAL)