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78-530 r .~ /......-..,. RESOLUTION NO. 78R- 530 A RESOL ION OF THE CITY COUNCIL OF THE CITY OF ANA 1M APPROVING THE TERMS AND CONDITIONS OF AN A REEMENT WITH GOLDMAN SACHS & COMPANY AND AUT RIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS~. the City of Anaheim is in need of a sole manager to negoti . ethe underwriting fora. proposed bond sale to f"inance t ref'unding of' Anaheim Stadium located on certain property wned and leased by the City of Anaheim; and ' I WHEREAS~. all costs of said services will be paid for by bonds issu d by the Anaheim Stadium, Inc. when said bonds are sold; a. d WHEREAS~i it is necessary for the City of Anaheim to advance the co t. of said services until it can be reimbursed by Ana 1m Stadium, Inc.; and , WHEREASe. Goldman Sachs & Company has submitted a P.roposal to pro vi. said sole manager underwriting .service-s, and an agreement s been prepared, the terms and conditions of which are acce table to the City Council of the City of Anaheim. ~i NOW, T~EFORE, BE IT RESOLVED that the terms and conditions of" sai, Agreement are hereby approved and accepted. BE IT F RTHER RESOLVED that the Mayor and City Clerk be, and they are reby, authorized and directed to execute said Agreement on behalf of the City of Anaheim. THE FOR OING RESOLUTION is approved and adopted by the City Counc 1 of the City of Anaheim this ..~ day of August ,978. ATTEST: /--.." ~ JJ_ ;/IJ~ cM"nt O~ '1HEI"bI'l'Y--OP ANAHEIM FAL:jh I I ! j [ ,....., ~ STATE OF CALIFOlUlJA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LI~ D. RQBEQ:'S, -City C:Jf~k of the ~i.ty'of Anaheim, do hereby certify that the f,o-.egoina',RefW, 1ut ian 'NO., ;,,8&-530, W8$. ,int, rodUC,ec\ 'and adOp.,',i:, , ed" at,. a re, gular meetina provided by law, of City CotjUlci1 of theCiq of Anaheim held on the .221td day of August, 1978 ,by the following vote of ..tbeaemberB, tnet:'eof: AYES: COUNCIL MEMBERS: ~erho1t, Kaywood, Roth and Seymour NOES: COUNCJ,L ~ERS: ~tt ABSENT: COUNCIL MEMBERS: N1ne AND I I'UR'l'IIER CERTIFY that tJe Mayor of! bhe C! ty of Anahei.m signed said Resolution No. 78R-530 on tht }2nd clJ>y ~f Ausust,. 19,7~. ' ',,' [ IN Wl'D(ESS WHPE~, ,I have h+reuntoset, ~,haDd an? affixed City of Anaheim .is 22nd, da~.of August, 1978. " , I . the seal of the ~,FJ~ . CI 'E OF mE cr. . OF ANAHEIM ( SEAL) , ' ~! , " , I, LINDA D. ROBERTS, City C1 rk of the City of Anaheim, the far"egging is theorigina of Reso1Qtion No. 78R-.5aO by the,Anaheim City Council n August 22, 1978. do hereby certify that duly passed and adopted ~t~~.~ CITY CLERK '8~~:Jv '.IJa a~u.ul,j ~la }J~'~~~'AUO~'p.~S , j .~