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120 <br /> <br /> NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND ORDERED <br />BY THE CITY OF SANTA ANA AS FOLLOWS: <br /> <br />Sqction 1: Amendment to Loan Aqreement. The form of the <br />Amendment presented to this meeting, to be entered into by and <br />among the City, the Noteholder and the Developer, is hereby <br />approved, and the Mayor is hereby authorized and directed for and <br />in the name and on behalf of the City to execute and the City Clerk <br />is hereby authorized to acknowledge and deliver the Amendment in <br />substantially the form hereby approved, with such insubstantial <br />changes therein as the officers executing the same may approve, <br />such approval to be conclusively evidenced by the execution and <br />delivery thereof. <br /> <br />Section 2: Amended Note. The Amended Note presented to this <br />meeting is hereby approved and shall be executed in substantially <br />the form hereby approved, and the Mayor is hereby authorized and <br />directed for and in the name and on behalf of the City to execute <br />and the City Clerk is hereby authorized to acknowledge and deliver <br />the Amended Note in substantially the form hereby approved, with <br />such insubstantial changes therein as the officers executing the <br />same may approve, such approval to be conclusively evidenced by the <br />execution and delivery thereof. <br /> <br />Section 3: Other Acts. The City Manager of the City is <br />hereby authorized to execute on behalf of the City any certificate, <br />including, but not limited to, a tax certificate, which may be <br />necessary in order to carry out any of the transactions <br />contemplated hereby and is further authorized to take any and all <br />other actions which he deems necessary and expedient to carry out <br />the purposes of this Resolution. <br /> <br />ADOPTED this _~18th_ day of <br /> <br />July , 1994. <br /> <br /> ATTEST: <br /> <br />~C~e~eo~ ' t~:Ycounci ~/ <br /> <br />Mayor <br /> <br />COUNCILMEMBERS: <br /> <br />Young <br />Pulido <br />Lutz <br />McGuigan <br />Mills <br />Moreno <br />Richardson <br /> <br />APPROVED AS TO FORM: <br /> <br />City Attorney <br /> <br />2 <br /> <br /> <br />