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91-116 CITY OF /%NAHEIN RESOLUTION NO. 91R- 116 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM~ CALIFORNIA, APPROVING THE FORM OF THE OFFICIAL STATEMENT RELATING TO THE CITY OF ANAHEIM, ELECTRIC REVENUE BONDSt ISSUE OF 1991; APPROVING THE MAILING AHD DISTRIBUTION OF INFORMATIONAL MATERIAL~ ORDER FORMS AND THE PUBLICATION OF ADVERTISEMENTS DESCRIBING THE BONDS; AND AUTHORIZING OFFICERS OF THE CITY TO DO ALL THINGS NECESSARY OR ADVISABLE TO COMPLETE THE SALE OF THE BONDS WHEREAS, there has been presented to this City Council an Official Statement and certain other materials relating to an amount not to exceed $4,400,000 principal amount of Electric Revenue Bonds, Issue of 1991 (the "Bonds") of the City of Anaheim, California (the "City"); NOW, THEREFORE, the City Council of the City of Anaheim, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: SECTION 1. The Mayor, the City Manager and the Public Utilities General Manager are authorized and directed to execute and deliver an Official Statement in substantially the form of the official Statement presented to this City Council, with such changes, insertions and omissions as the Public Utilities General Manager may approve, such approval to be conclusively evidenced by the execution and delivery thereof, and the distribution of such official Statement to prospective purchasers is hereby approved. SECTION 2. The mailing and distribution of informational material, order forms and the publication of advertisements describing the Bonds, in substantially the forms presented to this City Council, with such changes, insertions and omissions as the Public Utilities General Manager or the Assistant General Manager-- Finance and Administration of the Public Utilities Department may approve, is hereby approved, ratified and confirmed. SECTION 3. The City Council hereby authorizes the appropriate officers of the City, for and on behalf of the City, to execute all such documents, instruments, certificates and other papers and to do all such acts and things as may be necessary or desirable to complete the sale of the Bonds to the purchasers c \ 108~\94~I.19\AFPI~S3.DOC thereof and the application of the proceeds of the sale of the Bonds as described in the Official Statement. ADOPTED, SIGNED AND APPROVED this16thday of April, 1991. [SEAL] Attest: City Clerk CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 91R-116 was introduced and adopted at a regular meeting provided by law, of the City Council of the city of Anaheim held on the16thday of April, 1991 by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Si~oson, Daly, Pickler, Ehrleand Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 91R-116 on the17thday of April, 1991. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this17thday of April, 1991. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, city Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 91R- 116 duly passed and adopted by the Anaheim City Council on April 16, 1991. CITY CLERK OF THE CITY OF ANAHEIM