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105 <br /> <br />WHEREAS, this Council has reviewed said agreement; <br /> <br /> NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of <br />Santa And that; <br /> <br /> 1. The Supplemental Indenture of Trust, dated as of October 1, <br />1989, between Wells Fargo Bank, N.A. of California (the "Trustee") and <br />the City (the "Supplemental Indenture") (in the form submitted to this <br />Council or in such form together with such changes therein, not adverse <br />to the City, as shall be approved by the Bond Counsel and the City <br />Attorney, such approval to be conclusively evidenced by the execution <br />thereof as authorized herein) be and is hereby approved, that the Mayor <br />or his designee be and is hereby authorized to execute and deliver such <br />document, and that the Clerk of the Council is hereby authorized to affix <br />the seal of the City to such document, as may be required thereby, and to <br />attest the execution thereof. <br /> <br />2. This Resolution shall take effect upon adoption. <br /> <br /> 3. The Mayor, the Clerk of the Council, the City Manager and the <br />Director of Finance and each of them, acting alone, are hereby severally <br />authorized to execute such certificates, agreements and other closing <br />documents as are necessary or customary for the consummation of the <br />transactions contemplated by the documents enumerated in Section 1 of <br />this Resolution. <br /> <br />ADOPTED, this 16th day of October, 1989. <br /> <br />ATTEST: <br /> <br />Daniel H. You~or <br /> <br />J2J-a~nice~CL Guy, Clewt~ ~f~{~fCouncil <br /> <br />Approved as to form <br /> <br /> cit <br /> <br />COUNCILMEMBERS: <br /> <br />Young Aye <br />Acosta Aye <br />Griset Absent <br />McGuigan Aye <br />May Aye <br />Norton Aye <br />Pulido Aye <br /> <br /> <br />