Resolution 10175JHHW:CFA:dfd
RESOLUTION NO. 10175
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ALAMEDA
SELLING $4,900,000 PRINCIPAL AMOUNT OF CITY OF ALAMEDA
1983 TAX AND REVENUE ANTICIPATION NOTES AND AUTHORIZING
OFFICIAL ACTION
9/20/83
10/04/83
WHEREAS, the City of Alameda (the "City ") by its resolution adopted
September 20, 1983 (the 'Resolution ") heretofore duly authorized the issuance
of its notes designated as "City of Alameda 1983 Tax and Revenue Anticipation
Notes" (the "Notes "); and
WHEREAS, notice of the sale of the Notes has been duly given in the
manner prescribed by law, and the following bids were and are the only bids
received by the City:
Name of Bidder
1. Lehman Brothers Kuhn Loeb
2. Security Pacific National Bank
3. Crocker National Bank
4. First Interstate Bank of California
5. Prudential - Bache Securities
6. Bank of America
and
Interest Rate Bid
$ 350,000 at 5.85%
$4,550,000 at 5.93!
5.96%
5.96%
5.98%
6.02%
6.04%
WHEREAS, the bid of Lehman Brothers Kuhn Loeb is the best bid for the
Notes, considering the interest rate specified and the premium bid;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Alameda, as follows:
Section 1. Said bid of Lehman Brothers Kuhn Loeb for $4,900,000
principal amount of the Notes is hereby accepted and the Finance Director is
hereby authorized and directed to deliver the Notes to said purchaser thereof
upon payment to said Finance Director of the purchase price, namely, said par
value thereof, plus interest accrued on such Notes to the date of delivery
thereof.
The Notes in the principal amount of $350,000 shall bear interest at the
rate of 5.85% per annum, and Notes in the principal amount of $4,550,000 shall
bear interest at the rate of 5.93% per annum, payable at the times set forth
in the Resolution.
Section 2. All bids except the bid of Lehman Brothers Kuhn Loeb are
hereby rejected, and the Finance Director is hereby directed to return to the
unsuccessful bidders their several checks accompanying their respective bids.
Section 3. Jones Hall Hill & White, A Professional Law Corporation, as
bond counsel to the City, is directed to cause suitable Notes to be prepared
showing on their face that the same bear interest at the rate aforesaid, and
to cause the blank spaces therein to be filled in to comply with the
provisions of the Resolution, as hereinafter amended, and to procure their
execution by the proper officers, and to cause the Notes to be delivered when
so executed to the purchaser or purchasers thereof upon the receipt of the
purchase price by the Finance Director.
The Mayor, the Finance Director, the City Manager and the City Clerk, or
any of them, are further authorized and directed to make, execute and deliver
to the purchaser of the Notes (a) a certificate in the form customarily
required by purchaser of bonds of public corporations generally, certifying to
the genuineness and due execution of the Notes, (b) a receipt in similar form
evidencing the payment of the purchase price of the Notes, which receipt shall
be conclusive evidence that said purchase price has been paid and has been
received by the City, and (c) a certificate attesting to the use of the
proceeds of the Notes, the investment thereof, and any other matters relating
to the tax exemption of the Notes, pursuant to Section 103(c) of the Internal
Revenue Code of 1954, as amended. Any purchaser or subsequent taker or holder
of the Notes is hereby authorized to rely upon and shall be justified in
relying upon any such certificate or receipt with respect to the Notes. Such
officers and any other officers of the City are hereby authorized to execute
any and all documents required to consummate the sale and delivery of the
Notes.
Section 4. A final form of Official Statement describing the Notes
having been submitted to the City Council by Drexel Burnham Lambert
Incorporated, said form of Official Statement is hereby approved together with
any changes thereto deemed advisable by the Finance Director, and the
appropriate officer of the City is hereby authorized and directed to execute
said Official Statement for and in the name and on behalf of the City.
PASSED AND ADOPTED this 4th day of October, 1983, by the following vote:
AYES: Councilmembers:
NOES: Councilmembers:
ABSENT: Councilmembers:
ABSTAIN: Councilmembers:
Attest:
2
Mayor
CITY CLERK'S CERTIFICATE
I, E. Deen Speegle, City Clerk of the City of Alameda, hereby certify
that the foregoing is a full, true and correct copy of Resolution No. /0/7c
which was duly adopted at a regular meeting of the City Council of said City
duly and regularly held at the regular meeting place thereof on October 4,
1983, of which meeting all of the members of said City Council had due notice
and at which a majority thereof was present, and that at said meeting said
Resolution No. /pJ 7 as adopted by the following vote:
AYES: Councilmembers:
NOES: Councilmembers:
ABSENT: Councilmembers:
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official
seal of said City on /e 5 , 1983.
This is to certify that the foregoing resolution was duly and
regularly adopted and passed by the Council of the City of
Alameda in regular meeting assembled on the 4th of October, 1983,
by the following vote to wit:
AYES: Councilmembers Gorman, Hanna, Lucas, Monsef and President Diament - 5.
NOES: None.
ABSENT: None.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
official seal of said City this 5th day of October, 1983.