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78-532 ,... - ~ RESOLUTION NO. 78R- 532 A RESOL TION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE CITY ATTORNE AND THE FINANCE DIRECTOR TO EXECUTE CERTAIN DOCUMENTS AND INSTRUMENTS IN CONN CTION WITH REFINANCING OF THE ANAHEIM STADIUM. , WHEREAS.! City of Anaheim (California) Stadium, Inc. is in the pr~cess of refinancing the Anaheim Stadium; and 1 I I WHEREAS Director will be and instruments i transaction conte the refinancing; the City Attorney and the Finance equired to execute certain documents connection with the closing of the plated by the Official Statement of nd WHEREAS!' it is in the best interests of the City to have the Cityttorney and Finance Director to be authorized to exe.ute said instruments and documents which will facilitate t. e closing of said refinancing., NOW, THtREFORE, BE IT RESOLVED by the City . Council of the Ciy of Anaheim that the City Attorney and the Finance Direc or be, and they are hereby, authorized and instructed t01.ie.xecute such documents and instr.uments relating to the cosing of the transaction contemplated by the Official S. atements, a~d to take any and all actions necessarybr required to carry out and perform the terms and con itions of said transaction. THE FORtGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 22nd day of August , 1978. M ATTEST: FAL:in F~' ,-.. ~ STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LIlIDA D. ROBBRTS, City C ~rk of the City of Anaheiin, do hereby certify that the foregoing Resolution No'78R-532 was introduced and adopted- at a regular meetiag provided bylaw, of the City Council of the City of Anaheim held on the 22nd day of August, 197 . by the following vote of the members thereof: AYES: COUNCIL MEMBERS: erho1t, Kaywood, Roth and Seymour tt NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: cme AND I FURTHER. CBRTIFY that .e Mayor of the City of Anaheim signed said Resolution No., 78R-532 on .~' 22nd day of August, 1978. IN WITNESS.WHERDOF, I have ,reunto set my hand and affixed the seal of the City of Anaheim this 22nd d, ,of August, 1978. ~J)..),f).,~ J CITY ERK OF 'mE CI OF ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Cj' .rk of the' Ci ty of Anaheim, the foregoing is the Origin,! of Resolution No. 78R-532 by the Anaheim City Council on August 22, 1978. I do hereby certify that duly passed and adopted ~~?')~ CITY CLE . '~JCI 3:>U1'lUJa '~tCI J10~-~~~'AUo~'pe~S I .~ )