Laserfiche WebLink
the Site and Facility Lease and the Lease Agreement, including its right to receive a <br />portion of the Lease Payments thereunder; <br />(e) an assignment agreement, by and between the Authority and CB, as <br />assignee, pursuant to which the Authority will assign to CB certain of its rights under the <br />Site and Facility Lease and the Lease Agreement, including its right to receive a portion <br />of the Lease Payments thereunder; <br />(f) an assignment agreement, by and between the Authority and COPF, as <br />assignee, pursuant to which the Authority will assign to COPF certain of its rights under <br />the Site and Facility Lease and the Lease Agreement, including its right to receive a <br />portion of the Lease Payments thereunder; <br />(g) an escrow deposit and trust agreement, by and among the Authority, the City <br />and The Bank of New York Mellon Trust Company, N.A., as successor trustee for the <br />1994 Bonds and as escrow bank, providing for the defeasance of the Defeased 1994 <br />Bonds; <br />(h) a termination agreement, by and among the City, the Authority and The Bank <br />of New York Mellon Trust Company, N.A., as successor trustee for the 1998 Certificates <br />(the "1998 Trustee "), whereby the City, the Authority and the 1998 Trustee agree to <br />terminate the documents relating to the 1998 Certificates; <br />(i) a modification to the ground lease, by and between the City and the Authority, <br />executed in connection with the 1994 Bonds, subsequently modified and amended, to <br />provide for the substitution of the property that is the subject thereof; and <br />(j) a modification to the 1994 Lease Agreement, by and between the Authority <br />and the City, subsequently modified and amended, to provide for the substitution of the <br />property that is the subject thereof. <br />Section 2. The Chair, the Executive Director, the Treasurer, the Secretary and <br />other officials of the Authority are hereby authorized and directed to execute such other <br />agreements, documents and certificates and to take such other actions as may be <br />necessary to effect the purposes of this resolution and the lease financing herein <br />authorized. <br />Section 3. This Resolution shall take effect upon its adoption by the Board. <br />PASSED AND ADOPTED by the Board of Directors of the Santa Ana Financing <br />Authority this 3rd day of June, 2014. <br />SANTA ANA FINANCING AUTHORITY <br />M <br />Chair <br />Resolution No. 2014 -XXX <br />4-11 Page 3 of 4 <br />