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AHA-1986-012RESOLUTION NO. AHA86 -12 A RESOLUTION OF INDUCEMENT OF THE ANAHEIM HOUSING AUTHORITY RELATING TO THE ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY RESIDENTIAL RENTAL PROJECT AND RELATED FACILITIES WHEREAS, the Anaheim Housing Authority (the "Authority ") is authorized to issue bonds pursuant to Section 34350 et seq. of the Health and Safety Code of the State of California (the "Law ") for the purpose of providing financing for the acquisition and rehabilitation of multifamily residential rental projects located within the area of operation of the Authority; and WHEREAS, Chevy Chase Anaheim Partners, a California Limited Partnership of which Carl N. Karcher and Terrance Barry are the general partners (the "Developer ") has 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 of land and rehabilitation thereon of a multifamily residential rental project and related and appurtenant facilities located on an approximately 19 acre site bounded on the North by California State Route 91, on the South by Romneya Drive, on the East by Manzanita Park and on the West by Patrick Henry School, in the City of Anaheim, consisting of approximately 400 units, known as Park Vista Apartments (the "Project ") to be acquired and constructed by the Developer, and the Authority wishes to induce the Developer to acquire and rehabilitate the Project; at the aforesaid location; and WHEREAS, it is in the public interest, for the public benefit and in furtherance of the public purposes of the Authority and that the Authority authorize the issuance of its bonds for the aforesaid purposes; NOW, THEREFORE, the members of the Anaheim Housing Authority resolve as follows: Section 1. The Authority hereby authorizes the issuance and sale of the bonds pursuant to the Law in an aggregate principal amount not to exceed $30,000,000 for the purpose of providing financing for the acquisition, rehabilitation and improvement of the Project. Such authorization shall be for the purpose of inducing the Developer to undertake the Project and, in particular, to do so at the aforesaid location. Section 2. The issuance and sale of such bonds shall be upon such terms and conditions as may be mutually agreed upon by the Authority, the Developers and the purchaser of the bonds and shall be authorized by resolution of the Authority at a meeting duly held and conducted for such purpose. 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 Authority and it shall thereupon take effect. THE FOREGOING RESOLUTION is approved and adopted by the members of the Anaheim Housing Authority this 2nd day of December, 1986. Al CHAIRMAN PRO T Secretary 0828N 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. AHA86 -12 was passed and adopted at a regular meeting of the Anaheim Housing Authority held on the 2nd day of December, 1986, by the following vote of the members thereof: AYES: AUTHORITY MEMBERS: Roth, Pickler, Hunter and Kaywood NOES: AUTHORITY MEMBERS: None ABSENT: AUTHORITY MEMBERS: Bay AND I FURTHER CERTIFY that the Chairman of the Anaheim Housing Authority signed said Resolution on the 2nd day of December, 1986. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 2nd day of December, 1986. SECRETARY OF THE ANAHEIM HOUSING AUTHORITY (SEAL)