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80R-129 RESOLUTION NO. 80R-129 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREE- MENT WITH THE BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION RELATING TO THE PER- FORMANCE OF SERVICES AS FISCAL AGENT IN CON- NECTION WITH WATER REVENUE BONDS, 1980 SERIES. WHEREAS, the City of Anaheim has issued $7,350,000 principal amount of its Water Revenue Bonds, 1980 Series; and WHEREAS, the City of Anaheim by Resolution No. 80R-75 appointed the Bank of America National Trust and Savings Association as Fiscal Agent for the purpose of paying the principal of and interest on any of the bonds presented for payment at its corporate agency division in Los Angeles, California, and for the purpose of performing all other duties assigned to or imposed upon the Fiscal Agent; and WHEREAS, the Bank of America NT & SA will arrange for Chase Manhattan Bank, in the City of New York, State of New York, and Continental Illinois National Bank and Trust Company in the City of Chicago, State of Illinois to act as Co-Paying Agents; and WHEREAS, the Bank of America NT & SA will compensate the Co-Paying Agents out of the fees paid to it by the City; and WHEREAS, the City Council finds that it would be in the best interests of the City to enter into an agreement with the Bank of America National Trust and Savings Association to provide for said Fiscal Agent's services; and WHEREAS, the Bank of America NT & SA has submitted to the City Council a form of agreement providing for the employment of the Bank of America NT & SA as Fiscal Agent in connection with the Water Revenue Bonds, 1980 Series, which agreement is hereby approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the agreement this day submitted to the City Council by the Bank of America NT & SA be, and the same is hereby, approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said agreement on behalf of the City of Anaheim. -1- >,' ,....,~,,_.~.. '>""~~-'" _._-, .~ THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 1st day of April, 1980. 0~..' ',>. (/ ') j f') t1 r~ f.1 .~ ", 'lw~'r ~MA ~O~ I;; '~~"'~i~~ANAHE~M . PRO TEM ATTEST: CiT~~~~~" OF ANAHEIM vJPH : in -2- ~""-4'1'''''''_'''"~.''"''_'''_~''''._~_''''''''_'_< ,......."""._..,"'_-......_.................,.._._. 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-129 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 1st day of April, 1980, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Bay, Roth and Overholt NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of Anaheim signed said Resolution No. 80R-129 on the 1st day of April, 1980. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 1st day of April, 1980. , CITY C~c.~H~~~~~~AHEIM (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-129 duly passed and adopted by the Anaheim City Council on April 1, 1980. ,. '.... i ?'~>, l""7 ./ ,.Jt......d:........, "d',"" .. .:;<./L?'....<~ CITY CLERK