Resolution 099561
7654C
ORIG
JHHW:CFA:dfd 12/13/82
RESOLUTION NO. 9956
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALAMEDA
AUTHORIZING SALE OF $1,000,000 PRINCIPAL AMOUNT OF CITY
OF ALAMEDA 1982 COMMERCIAL MORTGAGE REVENUE BONDS
(HARBOR BAY ISLE ASSOCIATES PROJECT), APPROVING RELATED
DOCUMENTS AND OFFICIAL STATEMENT, AND AUTHORIZING
OFFICIAL ACTION
WHEREAS, the City of Alameda (the "City ") proposes to issue its City of
Alameda 1982 Commercial Mortgage Revenue Bonds (Harbor Bay Isle Associates Project)
(the "Bonds ") in the aggregate principal of $1,000,000, under and pursuant
to an Indenture of Trust (the "Indenture") ) dated as of December 1, 1982, between
the City and Crocker National Bank as trustee (the "Trustee "); and
WHEREAS, the proceeds of the Bonds are to be loaned to Harbor Bay Isle
Associates pursuant to a Loan Agreement (the "Loan Agreement ") dated as of December
1, 1982, between the City and Harbor Bay Isle Associates; and
WHEREAS, Stone & Youngberg intends to submit an offer to purchase the Bonds;
and
WHEREAS, it is appropriate at this time for the City Council to authorize
the sale of the Bonds and approve and authorize the execution of the Indenture, the
Loan Agreement and other financing documents relating to the Bonds;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Alameda,
as follows:
Section 1. Sale of Bonds. The Bonds are hereby authorized to be sold to
Stone & Youngberg, pursuant to and in accordance with such terms as may be
acceptable to the City Manager, who is hereby authorized and directed to approve an
offer of Stone & Youngberg which is acceptable to Stone & Youngberg, the City
Manager and Harbor Bay Isle Associates.
Section 2. Indenture. The Indenture, in substantially the form presented
to the City Council at this meeting together with any additions thereto or changes
therein deemed necessary or advisable by Jones Hall Hill & White, A Professional
Law Corporation, as bond counsel to the City, is hereby approved. The appropriate
officers of the City are hereby authorized and directed to execute said agreement
for and in the name and on behalf of the City.
Section 3. Loan Agreement. That certain agreement, entitled "Loan
Agreement and dated as of December 1, 1982, by and between the City and Harbor Bay
Isle Associates, in substantially the form presented to the City Counil at this
meeting together with any additions thereto or changes therein deemed necessary or
advisable by Jones Hall Hill & White, A Professional Law Corporation, as bond
counsel to the City, is hereby approved. The appropriate officers of the City are
hereby authorized and directed to execute said agreement for and in the name and on
behalf of the City.
Section 4. Official Statement. The Official Statement, dated December 21,
1982, in the form submitted to the City Council at this meeting by Stone &
Youngberg, as underwriter, is hereby approved, together with any additions to or
changes in the form of said Official Statement as said underwriter may deem
necessary or advisable. Distribution heretofore by said underwriter of the
Official Statement is hereby approved, confirmed and ratified.
Section 5. Official Action. All actions heretofore taken by the officers
and agents of the City with respect to the sale and issuance of the Bonds are hereby
approved, confirmed and ratified, and the Mayor, the City Clerk, the Finance
Director, the City Manager and any and all other officers of the City are hereby
authorized and directed, for and in the name and on behalf of the City, to do any
and all things and take any and all actions relating to the execution and delivery
of any and all certificates, requisitions, agreements and other documents, which
they, or any of them, may deem necessary or advisable in order to consummate the
lawful issuance and delivery of the Bonds.
Section 6. Effective Date. This resolution shall take effect from and
after its adoption.
PASSED AND ADOPTED by the City Council of the City of Alameda, on December
21, 1982, by the following vote:
AYES: Councilmen Diament, Gorman, Sherratt, and President Corica - 4.
NOES: Councilman Stone - 1A
ABSENT: None.
Attest: