ARA1986-028RESOLUTION NO. ARA86 -28
A RESOLUTION OF THE ANAHEIM REDEVELOPMENT AGENCY OF
INTENTION TO UNDERTAKE PROJECT AND TO ISSUE REFUNDING
BONDS
WHEREAS, the ANAHEIM REDEVELOPMENT AGENCY, a public
body, corporate and politic ( the "Agency "), has, pursuant to its
Resolution Nos. ARA81 -42 AND ARA81 -43, adopted by the Agency on
December 29, 1981, authorized the issuance, sale and delivery of
$1,550,000 Anaheim Redevelopment Agency Historical Rehabilitation
Revenue Notes (URO Investments Project), Series 1981 -A (the
"Notes "), in order to finance the rehabilitation and improvement
of an office building and related property (the "Facilities ")
located within an historical rehabilitation area established by
the Agency pursuant to Division 24, Part 10 (commencing with
Marks Historical Rehabilitation Act of 1976) the "Bond Law ");
WHEREAS, Paragraph 22 of the latter resolution
provides as follows:
22. It is the intention of this Agency to provide for
the issuance of bonds or notes of the Agency at or
prior to the maturity of the Notes, as the term of the
Notes may be extended with the consent of the holder,
for the purpose of refunding the Notes then
outstanding, including the payment of any redemption
premiums thereof and any interest accrued or to accrue
to the date of redemption, purchase or maturity, and
to enter into such transaction as this Agency deems
necessary or desirable and as are related to the
payment and security of such refunding bonds on notes.
WHEREAS, the minutes of the Agency meeting at which
the two resolutions were adopted includes the following excerpts:
"Special Counsel, Gerald Laster, briefed the Agency
... He also reported ... the developer requested that
the Agency state their intention of refunding the
issue long term at a later date ... Mr. Laster also
clarified for the Chairman that relative to the
language contained in Paragraph 22 (page 5) of the
documentation, that was not a statement of contractual
obligation, but a statement of intention similar to
many types of proceedings that were undertaken by
public entities. The concept did not entail a
contract."
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WHEREAS, the Notes issued and the rehabilitation and
improvement work was completed from the proceeds thereof and
other funds provided by URO Investments, a California general
partnership (the "Company "), the owner, operator and manager of
the Facilities;
WHEREAS, the Company has applied to the Agency to
refinance the Facilities by the issuance by the Agency of revenue
bonds to refund the Notes (the "Project "), pursuant to the Bond
Law;
NOW, THEREFORE IT BE RESOLVED by the Anaheim
Redevelopment Agency, as follows:
1. The Application
The application of the Company requests refinancing of
the Facilities under the Bond Law by means of the issuance by the
Agency of historical rehabilitation refunding revenue bonds in
the same principal amount as the Notes.
2. Application Sufficiency
The Company has, in connection with its application,
supplied all information required pursuant to the Bond Law, and
the application is sufficient for the purposed of this resolution
and is approved and accepted for further processing.
3. The Protect
A brief summary of the Facilities is set forth in the
form of notice attached hereto and said description is hereby
incorporated by reference herein. At the time of issuance of the
Notes to finance the rehabilitation -and improvement of the
Facilities, permanent financing was not available at reasonable
interest rates. The purpose of the Project is to provide
permanent financing of the Facilities by the issuance by the
Agency of an issue of long term revenue bonds to refund the
Notes.
4. Intention
It is the intention of the Agency to refinance the
Facilities by the issuance by the Agency of its revenue bonds to
refund the Notes (whether before, at, or after their maturity) in
+ the outstanding principal amount of $1,550,000 pursuant to the
Bond Law. All costs of the Project shall be paid by the Company,
including the reimbursement or the payment by the Company of all
costs of the Agency, bond counsel, and other consultants. Other
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terms of the revenue bonds (the "Refunding Bonds "), the methods
of providing for the security and payment of the Refunding Bonds
and the sale and delivery thereof shall be subject to agreement
between the Agency and the Company.
5. Protect and Refunding Bond Compliance
The Project, including the issuance of the Refunding
Bonds, is in compliance with the provisions of the Bond Law.
6. Notice of Public Hearing
The form of notice attached hereto is hereby approved
for noticing the public hearing therein referred to. The City
Clerk may insert the time of the public hearing, which time shall
not be less than 14 days after the publication of the notice.
The notice shall be published once, not less than 14 days prior
to the public hearing, in The Anaheim Bulletin, a newspaper of
general circulation, printed and published in the City of Anaheim
(the "City ").
7. No Allocation
This resolution does not constitute an allocation of
any part of any allocation of the City or the Agency of private
activity bonds that the City or the Agency may issue.
8. Officals Authorized
The appropriate officers, employees and agents of the
Agency are hereby expressed, by participation in the negotiation
and review of the subsequent proceedings and agreements and by
such other means as in their judgement is necessary or desirable.
9. Amendments
This resolution may be supplemented, amended or
revoked, in whole or in part, from time to time or at any time,
by the Agency, without the incurrence of liability to the Company
or to any other person.
10. Supercession
In the event of any inconsistency between the terms of
this resolution and the terms of the Refunding Bonds or other
subsequent proceedings or agreements, the provisions of the
Refunding Bonds and such proceedings or agreements shall control.
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THE FOREGOING RESOLUTION is approved and adopted by the
Anaheim Redevelopment Agency this 30th day of December ,
1986.
CHAIRMAN, ANAHEIM REDEVELOPM2NT AGENCY
ATTEST:
JB: jbila -rs
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SECRETARY, ANAHEIM REDEVELOPMENT AGENCY
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF ANAHEIM )
I, LEONORA N. SOHL, Secretary of the Anaheim Redevelopment Agency, do hereby
certify that the foregoing Resolution No. ARA86 -28 was passed and adopted at a
regular meeting of the Anaheim Redevelopment Agency held on the 30th day of
December, 1986, by the following vote of the members thereof:
AYES: AGENCY MEMBERS: Roth, Pickler, Hunter, Kaywood, and Bay
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 30th day of December, 1986.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 30th day of
December, 1986.
SECRETARY OF THE ANAHEIM REDEVELOPMENT AGENCY
(SEAL)