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13128-01 JHHW:BDQ:kla 05/06/96 05/10/96 CITY OF SANTA ANA RESOLUTION NO. 9 6- 0 5 3 A RESOLUTION AUTHORLZING THE EXECUTION OF A JOINT EXERCISE OF POWERS AGREEMENT CREATING TO THE COUNTYWIDE PUBLIC FINANCING AUTHORITY RESOLVED, by the City Council (the "Council") of the City of Santa Ana (the "City"), as follows: WHEREAS, the City and the Cities of Brea, Buena Park, Fullerton, Garden Grove, La Palma, Newport Beach, Orange, San Clemente, Seal Beach, Stanton and Tustin (the "Other Members"), desire to create a joint exercise of powers authority to assist in the financing requirements of the City and the Other Members pursuant to Articles 1 through 4 (commencing with section 6500) of Chapter 5, Division 7, Title 1 of the California Government Code; NOW, THEREFORE, it is hereby ORDERED and DETERMINED, as follows: Section 1. Formation of loint Powers Authority. The Council hereby authorizes the officers and staff members of the City to assist in the organization of a joint powers authority among the City and the Other Members, to be known as the "Countywide Public Financing Authority" (the "Authority"). The Council hereby approves and authorizes the Mayor, the City Manager, the Finance Director or other appropriate officer or official of the City to execute and the City Clerk to attest a joint exercise of powers agreement forming said joint powers authority, in substantially the form on file with the City Clerk, together with any changes therein deemed advisable by the counsel to the City. Section 2. Authority Director. The Council hereby designates and appoints the City Manager or his designee to act as the City's representative on the Board of Directors of the Authority. Section 3. Official Actions. The Mayor, the City Manager, the Finance Director, the City Clerk and all other proper officers of the City are hereby authorized and directed to take all actions and do all things necessary or desirable hereunder with respect to the formation of the Authority, including but not limited to the execution and delivery of any and all agreements, certificates, instruments and other documents, which they, or any of them, may deem necessary or desirable and not inconsistent with the purposes of this resolution. Section 4. Effect. This Resolution shall take effect immediately.