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AHA-1985-018RESOLUTION NO. AHA85 -18 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 MULTIFAMILY RESIDENTIAL RENTAL PROJECTS AND RELATED FACILITIES. WHEREAS, the Anaheim Housing Authority (the Authority) is authorized to issue revenue bonds pursuant to the provisions of Sections 34200 et seq. of the California Health and Safety Code (the Act) for the purpose of providing financing for the acquisition and construction of multifamily residential rental projects located within the City of Anaheim; and WHEREAS, the various property owners and /or developers listed in Exhibit "A" attached hereto (collectively, the Developers) have requested the Authority to issue and sell its revenue bonds pursuant to the procedures specified in the Act for the purpose of financing the acquisition and construction of certain land and facilities consisting of multifamily residential rental projects 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 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 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 Act in an aggregate principal amount not to exceed $48,500,000.00 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 purposes. 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. The Secretary of the Authority shall certify to the passage of this resolution by the Anaheim Housing Authority. THE FOREGOING RESOLUTION is approved and adopted by the Anaheim Housing Authority this 22nd day of October, 1985. CHAIRMAN ANAHEIM HOUSING AUTHORITY ATTEST: SECRETARY ANAHEIM HOUSING AUTHORITY MES : fm 4290M 100985 -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 -18 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 22nd day of -^*+ October, 1985, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: None AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 22nd day of October, 1985. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 22nd day of October, 1985. SECRETARY OF THE ANAHEIM HOUSING AU RITY (SEAL) EXHIBIT "A" Approx. # Developer Project Location of Units Loan Amount 1. Calmark Heritage Park/ Northeast Corner 196 $10,000,000 Anaheim III, Ltd., a Santa Ana St. and California Limited Citron St. Partnership 2. Vintage Apartments, a 608 W. Lincoln 82 $ 3,500,000 General partnership of Pacesetter Homes, Inc. and C. K. Knickerbocker 3. American Orangewood, Ltd. 700 Block of Orange- 204 $13,500,000 a California Limited wood Avenue Partnership 4. Meadowbrook Village, a 200 West Freedman Way 152 $ 8,500,000 California Limited Partnership 5. Anaheim Village 1701 Medical Center Dr. 179 $13,000,000 Partners, a California General Partnership 0437N 101485