HomeMy WebLinkAbout1987-04 HA
,---
. IIi.Á
..
.
.
.
.
RESOLUTION NO. 87-4
A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF SANTA ANA
AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF VARIABLE RATE
DEMAND MULTIFAMILY HOUSING REVENUE BONDS (MERCURY SAVING AND
LOAN ASSOCIATION/SYCAMORE APARTMENTS PROJECT, 1987 SERIES A),
ASSIGNING ALLOCATION AND APPROVING OTHER RELATED DOCUMENTS
AND ACTIONS
RESOLVED, by the Members of the Housing Authority of the City of
Santa Ana that:
WHEREAS, Chapter 1 of Part 2 of Division 24 of the Health and
Safety Code of the State of California (the "Act") authorizes housing
authorities to incur indebtedness for the purpose of financing the
construction or development of multifamily rental housing within
their area of operation and the Act provides a complete, additional
and alternative method for doing the things authorized thereby;
WHEREAS, the Housing Authority of the city of Santa Ana (the
"Authority") hereby finds and declares that it is necessary,
essential and a public purpose for the Authority to engage in a
program (the "Proqram") of financing the construction and development
of multifamily rental housing, and has determined to borrow money for
such purpose by the issuance of revenue bonds as authorized by the
Act;
WHEREAS, the Authority hereby finds
Resolution is being adopted pursuant to
Act;
and declares that this
the powers granted by the
WHEREAS, on september 15, 1986 the Authority adopted a resolution
declaring its intent to issue bonds to provide financing for the
multifamily rental housing development known as Sycamore Retirement
Apartments (the "project") to be constructed in the City of Santa
Ana, California (the "city");
WHEREAS, a notice of public hearing with respect to the proposed
issuance of the Bonds (hereinafter defined) and the financing of the
Project with the proceeds thereof has been published in a newspaper
of general circulation in the city not less than fourteen days prior
to the date of such hearing;
WHEREAS, on this date, said public hearing was held before the
City Council of the City, and an opportunity was provided for
interested parties to present arguments for and against the issuance
of the Bonds and the financing of the Project with the proceeds of
the Bonds;
WHEREAS, following said public hearing, the City council of the
city adopted a resolution approving the issuance of Bonds by the
Authority in connection with the financing of the Project and
assigning private activity bond allocation (previously assigned to
the City by the Mortgage Bond Allocation Committee of the State of
California) to the Authority for use in connection with the Bonds;
and
,~
..
.
.
.
.
WHEREAS, all conditions, things and acts required to exist, to have
happened and to have been performed precedent to and in the issuance
of the Bonds and the implementation of the Program as contemplated by
. this Resolution and the documents referred to herein exist, have
happened and have been performed in due time, form and manner as
required by the laws of the state of California, including the Act.
NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED as follows:
1. The Authority hereby finds and declares that the above
recitals are true and correct.
2. Pursuant to the Act and the Indenture (hereinafter defined),
revenue bonds of the Authority designated as "Housing Authority of
the èity of Santa Ana variable Rate Demand Multifamily Housing
Revenue Bonds (Mercury Savings and Loan Association/Sycamore
Apartments Project), 1987 Series A" in an aggregate principal
not to exceed $3,290,000 (the "Bonds"), are hereby authorized
issued. The Bonds shall be executed in the form set forth in
otherwise in accordance with the Indenture.
amount
to be
and
3. The proposed form of indenture of trust (the "Indenture")
between the Authority and a trustee for the Bonds (the "Trustee"),
loan origination and servicing agreement, among the Authority, the
Trustee, Mercury Savings and Loan Association (the "Association"),
and Sycamore Retirement Apartments, Ltd., A California Limited
Partnership (the "Developer"), regulatory agreement and declaration
of restrictive covenants, among the A~thority, the Trustee, the
Association and the Developer, remarketing agreement, among the
Authority, the Developer, the Association and the remarketing agent
listed therein, and theprel1minary official statement for the bonds
(" Preliminary Official statement"), each in the form presented to the
Authority at this meeting, are hereby approved. The Chairman of the
Authority is hereby authorized and directed to execute and deliver
each of said documents in substantially said forms, with such
additions thereto or changes therein as are approved by the Chairman
upon consultation with Bond Counsel (including such additions or
changes as are necessary or advisable in accordance with Section 11
hereof), the approval of such additions or changes to be conclusively
evidenced by the execution and delivery of said documents by the
Chairman. The date, maturity dates, interest rate or rates, interest
payment dates, denominations, form, registration privileges, manner
of execution, place of payment, terms of redemption and other terms
of the Bonds shall be as provided in the Indenture as finally
executed.
4. The proposed form of bond purchase agreement (the "Purchase
Contract") among the Authority, Bancroft, Garcia & Lavell, Inc. and
Prudential-Bache Securities, Inc. (collectively, the "Underwriters"),
and the Developer is hereby approved. The Chairman of the Authority
is hereby authorized and directed to accept the offer of the
Underwriters to purchase the Bonds contained in the Purchase Contract
and to execute and deliver said Purchase Contract in substantially
said form, with such additions thereto or changes therein as are
recommended or approved by the Chairman upon consultation with Bond
Counsel including such additions or changes therein as are necessary
or advisable in accordance with Section 11 hereof (provided that no
such change shall increase the principal amount of the Bonds over
$3,290,000 and the interest rate to be borne by any maturity of the
Bonds initially shall not be in excess of 8.5% and the underwriters'~ l\
.
.-
.
.
-
.
fee and/or discount shall not be in excess of 3% of the principal
amount of the Bonds sold), the approval of such additions or changes
to be conclusively evidenced by the execution and delivery ot said
. Purchase Contract by the Chairman.
5. The Chairman of the Authority is hereby authorized and
directed to execute a final official statement for the BOnds (the
"Official statement"), substantially in the form of the Preliminary
Official statement, with such additions thereto or changes therein as
are approved by the Chairman upon consultation with Bond Counsel, the
approval of such additions or changes to be conclusively evidenced by
the execution and delivery of the Official statement by the
Chairman. The Underwriters are hereby authorized to distribute
copies of the Official statement to persons who may be interested in
the purchase of the Bonds and is directed to deliver such copies to
all actual purchasers of the Bonds. Distribution by the Underwriters
of the Preliminary Official statement relating to the Bonds is hereby
approved and authorized.
6. The Chairman of the Authority, upon consultation with the
Underwriters and Bond Counsel to the Authority, is hereby authorized
and directed to select the Trustee for the Bonds, such selection to
be conclusively evidenced by the Chairman's execution and delivery of
the Indenture with said Trustee.
7. The Bonds, when executed, shall be delivered to the Trustee
for authentication. The Trustee is hereby requested and directed to
authenticate the Bonds by executing the Trustee's certificate of
authentication and registration appearing thereon, and to deliver the
Bonds, when duly executed and authentioated, to the Underwriters in
accordance with the Purchase Contract, upon payment of the purchase
price therefor.
8. The private activity bond allocation heretofore assigned to
the Authority by the city is hereby irrevocably designated to the
Project and the Bonds.
9. Any act to be performed by the Chairman of the Authority
pursuant to this Resolution may be performed by Chairman, Vice
Chairman, secretary or Housing Manager of the Authority, or any other
officer of the Authority deIJignated by the Chairman in writing with
reference to the act to be performed.
10. The law firm of Jones Hall Hill & White, A Professional Law
Corporation, is hereby approved as Bond Counsel to the Authority in
connection with the issuance of the Bonds. The Chairman of the
Authority is hereby authorized and directed to executed an agreement
with said attorneys for bond counsel services.
11. All actions heretofore taken by the officers and agents of the
Authority with respect to the establishment of the program and the
sale and issuance of the Bonds are hereby approved, confirmed and
3~
AYES: 7
. NOES: 0
ABSENT:
.
..
.
.
.
. '
.
ratified, and the proper officers of the Authority are hereby
authorized and directed to do any and all things and take any and all
. actions and execute any and all certificates, agreements and other
docwaents, which they, or any of them, may deem necessary or
advisable in order to consummate the lawful issuance and delivery of
the Bonds in accordance with this resolution, including but not
limited to those certificates, agreements and other documents
described in the documents herein approved.
12. This resolution shall take effect from and after its adoption.
ADOPTED, this
vote:
day of September, 1987,
by 1;he
/
following
21
MEMBERS :
MEMBERS:
Youn;J, McGuigan, l\costa, Griset,
Hart, Pulido, May
MEMBERS :
~~ORI'Y
ATTEST:
APPROVED AS TO FORM:
torney
~~