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ARA1997-01RESOLUTION NO. ARA97-1 A RESOLUTION OF THE ANAIIEIM REDEVELOPMENT AGENCY AUTHORIZING THE BORROWING OF FUNDS FROM THE ANAHEIM PUBLIC FINANCING AUTHORITY IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $33,000,000 RELATING TO REDEVELOPMENT PROJECT ALPHA TO REFINANCE PRIOR OBLIGATIONS OF ~ AGENCY, ALrI~IORIZING AND DIRECTING EXECUTION OF A RELATED LOAN AGREEMENT, APPROVING SALE OF BONDS BY THE AUTHORITY AND AUTHORIZING OFFICIAL ACTIONS WHEREAS, the City of Anaheim (the "City") and the Anaheim Redevelopment Agency (the ~Agency") have heretofore entered into a Joint Exercise of Powers Agreement establishing the Anaheim Public Fitlancing Authority (the 'Authority") for the purpose, among others, of issuing the Authority's bonds to be used to provide financial assistance to the Agency; and WHEREAS, the Agency is undertaking to assist the redevelopment of Anaheim Redevelopment Project Alpha in the City (the "Redevelopment Project'), and for such purpose the Agency has previously issued indebtedness, of which there is currently outstanding its Anaheim Redevelopment Project Alpha Tax Allocation Refunding Bonds (Subordinate Lien ), Series 1986 A, in the aggregate initial principal amount of $49,380,000 (the "1986 BondsD and its Anaheim Redevelopment Project Alpha, 1995 Taxable Tax Allocation Bonds (Housing) (the ' 1995 Bonds') in the aggregate initial principal amount of $2,700,000 (collectively, the 1986 Bonds and the 1995 Bonds are referred to herein as the 'Prior Obligations"), and a Loan Agreement with the Anaheim Public Financing Authority evidencing a loan in the aggregate initial principal amount of $134,433,052.80 (the '1992 Loan"); and WHEREAS, the Agency has determined that due to prevailing financial market conditions it is in the best interests of the Agency to realize interest rate savings and other valid public purposes of the Agency by refunding the Prior Obligations which remain outstanding, and the Agency has requested the Authority to lend it funds in an amount sufficient for such purpose, including payment of associated costs; and WHEREAS, for the purpose of raising funds necessary to provide such financial assistance to the Agency, the Authority proposes to authorize the issuance of its revenue bonds (the "Bonds') under the provisions of Article 4 (commencing with Section 6584) of Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California (the "Act'), designated as the Anaheim Public Financing Authority 1997 Tax Allocation Revenue Refunding Bonds (Redevelopment Project Alpha) which Bonds may be issued in more than one distinctly designated series, one of which may provide for taxable bonds to the extent necessary, in the opinion of bond counsel, to effectuate the refunding of the 1995 Bonds; and WHEREAS, the proceeds of the Bonds will be applied to make a loan (the "Loan") to the Agency pursuant to a Loan Agreement dated as of February l, 1997 (the "Loan Agreement"), the proposed form of which has been presented to the Agency Board; and ~22014.510171226214)076