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HomeMy WebLinkAbout84-1122086H 5HHN:WHM:sss 8/30/84 RESOLUTION NO. 84-112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AND AUTHORIZING EXECUTION OF AN INDENTURE OF TRUST AND A LOAN AGREEMENT, AWARDING THE SALE OF BONDS (THE GRAND PARTNERSHIP), AND AUTHORIZING CERTAIN ACTIONS RELATING THERETO WHEREAS, this Council has passed and adopted Ordinance No. NS-1609 (the "Ordinance"), which authorizes the City to issue its industrial development revenue bonds, pursuant to the City Charter, for the purpose of providing financing for the acquisition, construction and improvement of industrial and commercial ~acilities within the City; and WHEREAS, this Council has heretofore, by Resolution No. 83-131, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE ISSUANCE OF 80NDS FOR THE PURPOSE OF FINANCING THE ACQUISITION OF LAND AND CONSTRUCTION OF A HOTEL BUILDING AND RELATED FACILITIES BY G~AND PLAZA DEVELOPMENT COMPANY" expressed its intent to issue Bonds in an amount not to exceed $10,OO0,O00 'to finance the acquisition and construction and rehabilitation of a hotel to be located at 2724 - 2726 S. Grand Avenue, Santa Aha (the "Project") for a California general partnership (the "Partnership"); and WHEREAS, there have been presented to this Council certain agreements and related documents pertaining to the issuance and sale of, the security for and the use of proceeds of the City's Industrial Development Revenue Bonds, Series 1984 (The Grand Partnership) (the "Bonds"); and WHEREAS, this Council has reviewed such agreements and related documents; and WHEREAS, the issuance, sale and delivery of the Bonds will further the public purposes of the City as set forth in the Ordinance, and approval .of said agreements and related documents will be in the public interest and for the public benefit; and WHEREAS, this Council has held a public hearing on the question of whether the~City should issue the 8onds, and all persons wishing to be heard on such question have been heard; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa Ana that: 1. The following documents (each in the form submitted to this Council or in such form together with such changes therein, not adverse to the City, as shall be approved by Bond Counsel and the City Attorney, such approval to be conclusively evidenced by the execution thereof as authorized herein) be and they are hereby approved, that the Mayor or his designee be and is hereby authorized to execute and deliver each such document, and that the Clerk of the Council is hereby authorized to affix the seal of the City to each such document, as may required thereby, and to attest the execution thereof: (i) Indenture of Trust, dated as of October 1, 1984, between First Interstate Bank of California, as Trustee (the · "Trustee") and the City (the "Indenture"); and (ii) Loan Agreement, dated as of October 1, 1984 between the City and the Partnership. 2. The Bonds shall be sold to of or such other purchaser as shall be designated by Wells Fargo National Bank and approved by the City of Santa Aha, at par value in the principal amount of $9,600,000. 3. The Mayor, the Clerk of the Council, the City Manager, the Director of Finance, the Economic Development Analyst and each of them, acting alone, are hereby severally authorized to execute such certificates, agreements and other closing documents as are necessary or customary for the consummation of the transactions contemplated by the documents enumerated in Section 1 of this Resolution. 4. This Resolution shall take effect immediately upon its passage and adoption. ADOPTED, this 17th day of September , 1984. R6be~,~uxembourger, ~/ Chai~an ATTEST: DIRECTORS: Luxembourger Aye Griset ~ Acosta ~ Bricken ~ Johnson ~ McGuigan --~ Young ~ Edward ~J~ Co~per Legal Co~