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AHA-1985-006RESOLUTION NO. AHA85 -6 A RESOLUTION OF INDUCEMENT OF THE ANAHEIM HOUSING AUTHORITY RELATING TO THE ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE ACQUISITION AND CONSTRUCTION OF VARIOUS MULTI - FAMILY RESIDENTIAL RENTAL PROJECTS AND RELATED FACILITIES. WHEREAS, the Anaheim Housing Authority (the "Authority ") is authorized to issue bonds pursuant to the Anaheim Housing Authority Multi - Family Rental Housing Bond Law (the "Law ") for the purpose of providing financing for the acquisition and construction of multi- family residential rental projects located within the City of Anaheim; and WHEREAS, the various property owners and /or developers listed in Exhibit "A" hereto (collectively, the "Developers ") have requested the Authority to issue and sell its revenue bonds pursuant to the procedures specified in the Law for the purpose of financing the acquisition and construction of certain land and facilities consisting of multi - family residential rental projects and underlying land and related and appurtenant facilities located at the respective addresses set forth in Exhibit " A " (collectively, the "Projects ") to be acquired and constructed by the Developers within the City, and the Housing Authority wishes to induce the Developers to acquire, construct and develop the Projects in the City; and WHEREAS, it is in the public interest, for the public benefit and in furtherance of the public purposes of the Authority that the Housing Authority authorize the bonds for the aforesaid purposes. NOW, THEREFORE, BE IT RESOLVED by the Anaheim Housing Authority as follows: Section 1. The Anaheim Housing Authority hereby authorizes the issuance and sale of the bonds pursuant to California Housing Authority Law (commencing with Section 34200 of the California Health and Safety Code) and the procedures specified in the Law in an aggregate principal amount not to exceed $27,250,000.00 for the purpose of providing financing for the acquisition, construction and improvement of the Projects as set forth in Exhibit "A." Such authorization shall be for the purpose of inducing the Developers to undertake the Projects and, in particular, to do so at the aforesaid respective locations. Section 2. The issuance and sale of the Bonds shall be upon such terms and conditions as may be mutually agreed upon by the Authority, the Developers and the purchaser of said Bonds and shall be authorized by resolution of the Anaheim Housing Authority at a meeting duly held and conducted for such purpose. -1- Section 3. The proceeds of the Bonds shall include such related and necessary issuance expenses, administrative costs, debt service reserves and interest payments as may be required to accomplish successfully the financing. Section 4. That the Secretary of the Authority shall certify to the passage of this resolution by the Anaheim Housing Authority and it shall thereupon take effect. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 16th day of April, 1985. CITAI RMA ANAHEIM HOUSING AUTHORITY ATTEST: SECRETARY ANAHEIA HOUSING AUTHORITY MES : fm 3349M 032285 -2- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) I, LEONORA N. SOHL, Secretary of the Anaheim Housing Authority, do hereby certify that the foregoing Resolution No. AHA85 -6 was passed and adopted at a regular meeting of the Anaheim Housing the Authority members thereofthe 16th day of � April, 1985, by the following vote AYES: AUTHORITY MEMBERS: Kaywood, Overholt and Roth NOES: AUTHORITY MEMBERS: None ABSTAINED: AUTHORITY MEMBERS: Bay ABSENT: AUTHORITY MEMBERS: Pickler AND I FURTHER that thethe l6thidaynoffApril ,A Housing Authority signed said Re solution on IN WITNESS WHEREOF, I have hereunto set my hand and seal this 16th day of April, 1985. 4411� SECRETARY OF THE ANAHEIM HOUS G AUTHORITY (SEAL) EXHIBIT "A" i Appropriate Number of Loan Developer Project Location Units Amount 1. Western National Sage Park, Loara St. 100 7,500,000 Anaheim 2. Cal -Mark Northeast corner 196 X10 1 000 1 000 Santa Ana St. and Citron St. 3. Western National 2170 South Harbor 130 $ 9,750,000 i