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80R-458 CITY OF ANAHEIM RESOLUTION NO. 80R -458 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM, CALIFORNIA, APPROVING BOND PURCHASE AGREEMENT RELATING TO ELECTRIC REVENUE BONDS, ISSUE OF 1980 AND AUTHORIZING THE EXECUTION AND DELIVERY THEREOF, APPROVING FINAL OFFICIAL STATEMENT RELATING TO SAID BONDS, APPOINTING PAYING AGENTS FOR SAID BONDS AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN AGREEMENTS RELATING TO SAN ONOFRE NUCLEAR GENERATING STATION, UNITS 2 AND 3 The City Council of the City of Anaheim, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. This City Council hereby approves that certain agreement entitled `Bond Purchase Agreement Relating to City of Anaheim, California $84,000,000 Electric Revenue Bonds, Issue of 1980," dated October 10, 1980, by and between Salomon Brothers, Goldman, Sachs & Co., Merrill Lynch White Weld Capital Markets Group (Merrill Lynch, Pierce, Fenner & Smith Incorporated) and Donaldson Lufkin & Jenrette Securities Corporation, as Representatives of the Underwriters, and the City of Anaheim, California. Section 2. This City Council hereby authorizes the Mayor to execute said Bond Purchase Agreement on behalf of the City of Anaheim and to deliver said Bond Purchase Agreement to the Representatives of the Underwriters. Section 3. This City Council hereby approves the final Official Statement dated October 10, 1980, relating to the Electric Revenue Bonds, Issue of 1980, substantially in the form attached as Exhibit A to the aforesaid Bond Purchase Agreement, and authorizes the Mayor, the City Manager and the Public Utilities General Manager to execute the Official Statement on behalf of the City. Section 4. This City Council hereby appoints Bank of America NT & SA, in the City of San Francisco, California; Continental Illinois National Bank and Trust Company of Chicago, in the City of Chicago, Illinois; and Citibank, N.A., in the City of New York, New York, as paying agents of the City for the Electric Revenue Bonds, Issue of 1980, in said cities. Section 5. This City Council hereby approves the terms and conditions of, and directs the Public Utilities General Manager to execute on behalf of the City of Anaheim, the following agreements: A. San Onofre Units 2 and 3 Participation Agreement; B. Supplemental Agreement for the Integration of Anaheim's Entitlement in San Onofre Units 2 and 3; and C. Edison — Anaheim San Onofre Transmission Service Agreement ADOPTED, SIGNED AND APPROVED THIS 10th day of O- ober 80. L . .r A1"1'EST: ', n , / City Cle STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify ,, that the foregoing Resolution No. 80R -458 was introduced and adopted at an adjourned regular meeting provided by law, of the City Council of the City of Anaheim held on the 10th day of October 1980, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Bay, Roth and Seymour, NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 80R -458 on the 10th day of October 1980. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 10th day of October 1980. CITY CL ' OF THE CITY ■ ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 80R -458 duly passed and adopted by the Anaheim City Council on October 10, 1980. CITY CLERK oftos