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ARA1983-026RESOLUTION NO. ARA8 -26 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF ANAHEIM AUTHORIZING INSTALLMENT SALE FINANCING FOR THE PURPOSE OF PRO- VIDING FOR THE ACQUISITION, CONSTRUCTION AND FINANCING OF A CORPORATE OFFICE BUILDING AND PRODUCTION FACILITY AND THE SALE OF SUCH OFFICE AND PRODUCTION FACILITY TO THE REDEVELOPMENT AGENCY OF THE CITY OF ANAHEIM RESOLVED, by the Anaheim Redevelopment Agency of the City of Anaheim as follows: WHEREAS, the Agency is authorized to acquire and dispose of real and personal property within redevelopment project areas, for purposes of redevelopment; WHEREAS, Quality Systems, Inc., a California corporation (the "Company "), wishes to use in its business a new corporate office building and production facility, together with the land on which such office building and production facility will be constructed (such office building and production facility together with such land being the "Project ") , located in Project Area Alpha (the "Project Area ") , and has requested the Agency to aid in the financing of the Project; and WHEREAS, the Agency has determined that it can best aid in such financing through the exercise of its power to acquire and dispose of real and personal property within the Project Area; and WHEREAS, the redevelopment purposes of the Agency and the objective of aiding the Company's financing of its acquisition and construction of the Project can best be served through the Agency's purchase of the Project pursuant to an installment sale agreement, and its subsequent sale of the Project pursuant to a second installment sale agreement; FOLLOWS: NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED AND ORDERED AS 1. The Agency shall, subject to satisfaction of the conditions referred to in Paragraph 2 below, enter into an installment sale agreement (the "First Installment Sale Agreement ") pursuant to which the Agency shall purchase the Project for a purchase price not to exceed Nine Million Dollars ($9,000,000), and shall, subject to satisfaction of the same conditions, enter into a second installment sale agreement (the "Second Installment Sale Agreement "), pursuant to which the Company shall purchase the Project from the Agency for a purchase price equal to that provided for in the First Installment Sale Agreement. - 1 - 2. The entering into of the Installment Sale Agreements shall be upon such terms and conditions as may be mutually agreed upon by the Agency, the Company, and other parties to the transaction, and shall also be subject to such hearings as may be required by law and to the completion of proceedings on the part of the Agency authorizing the execution of the Installment Sale Agreements and any other documentation to which the Agency may be a party in connection with the transactions contemplated hereby. 3. The purchase price provided for in the Installment Sale Agreements shall include such related and necessary expenses of their preparation and of the sale of any interests in the purchase payments to be made by the Agency pursuant to the First Installment Sale Agreement, administrative costs, reserves and capitalized interest payments as may be required in order successfully to accomplish the financing. 4. The Agency hereby finds that this Resolution is a substantial inducement to the acquisition and construction of the Project and that said Project will further the redevelopment purposes of the Agency. The foregoing resolution was passed and adopted by the Anaheim Redevelopment Agency of the City of Anaheim at a meeting thereof duly held on the 19th day of July. 1983, by the following vote, to wit: AYES, Members: Kaywood,Pickler, Overholt, Bay and Roth NOES, Members: None ABSENT, Members: None Chairman Anaheim Redevelopment Agency ATTEST: LINDA D. ROBERTS, SECRETARY Acting Secretary Anaheim Redevelopment Agency .c OO11R r■. -1-mw. 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. ARA83 -26 was passed and adopted at a ..,, regular meeting of the Anaheim Redevelopment Agency held on the 19th day of July, 1983, by the following vote of the members thereof: AYES: AGENCY MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth 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 19th day of July, 1983. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 19th day of July, 1983. LINDA D. ROBERTS, SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY BY ACTING SECRETARY (SEAL) la