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HomeMy WebLinkAbout83-160RESOLUTION NO. 83-160 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF AN INDENTURE OF TRUST AND A LOAN AGREEMENT, AWARDING THE SALE OF BONDS (C.M. LEGION PRQJECT), AND AUTHORIZING CERTAIN ACTIONS RELATING THERETO WHEREAS, this Council has passed and adopted Ordinance No. NS -1609 (the "Ordinance"), which authorizes the City to issue its industrial development revenue bonds, pursuant to the City Charter, for the purpose of providing financing for the acquisition, construction and improvement of industrial and commercial facilities within the City; and WHEREAS, this Council has heretofore, by Resolution No. 83- 90, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF BONDS FOR THE PURPOSE OF FINANCING THE ACQUISITION AND CONSTRUCTION AND REHABILITATION OF A COMMERCIAL BUILDING AND RELATED FACILITIES BY C.M. LEGION" expressed its intent to issue Bonds in an amount not to exceed $10,000,000 to finance the acquisition and construction and rehabilitation of a commercial facility to be located at 313 N. Birch Street, Santa Ana (the "Project") for a California general partnership (the "Partnership"); and WHEREAS, there have been presented to this Council certain agreements and related documents pertaining to the issuance and sale of, the security for and the use of proceeds of the City's Industrial Development Revenue Bonds, Series 1983 (C.M. Legion Project) (the "Bonds"); and WHEREAS, this Council has reviewed such agreements and related documents; and WHEREAS, the issuance, sale and delivery of the Bonds will further the public purposes of the City as set forth in the Ordinance, and approval of said agreements and related documents will be in the public interest and for the public benefit; and WHEREAS, this Council has held a public hearing on the question of whether the City should issue the Bonds, and all persons wishing to be heard on such question have been heard; and Resolution No. 83-160 Page two NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa Ana that: 1. The following documents (each in the form submitted to this Council or in such form together with such changes therein, not adverse to the City, as shall be approved by Bond Counsel and the City Attorney, such approval to be conclusively evidenced by the execution thereof as authorized herein) be and they are hereby approved, that the Mayor or his designee be and is hereby authorized to execute and deliver each such document, and that the Clerk of the Council is hereby authorized to affix the seal of the City to each such document, as may be required thereby, and to attest the execution thereof: (i) Indenture of Trust, dated as of December 1, 1983, between Crocker National Bank as Trustee (the "Trustee") and the City (the "Indenture"); and (ii) Loan Agreement, dated as of December 1, 1983, between the City and the Partnership. 2. The Bonds shall be sold to Florida National Bank of Jacksonville, Florida or such other purchaser as shall be designated by Crocker National Bank and approved by the City of Santa Ana, at par value in the principal amount of $1,250,000. Resolution No. 83-160 Page three 3. The Mayor, the Clerk of the Council, the City Manager and the Director of Finance and each of them, acting alone, are hereby severally authorized to execute such certificates, agreements and other closing documents as are necessary or customary for the consummation of the transactions contemplated by the documents enumerated in Section 1 of this Resolution. ADOPTED, this 19 day of December , 1983. KobeW Luxembourger, Mayor ATTEST: COUNCILMEMBERS: Luxembourger Aye Griset Aye Acosta Aye Bricken Absent Approved as to form: Johnson Aye McGuigan Ave Young ye Edward I.IQa0jer, City Attorney