HomeMy WebLinkAboutRedevelopment Agency - 67 r
RESOLUTION NO. 67
A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF BONDS FOR ENTERING
INTO FINANCING LEASES OR AGREEMENTS FOR THE PURPOSE
OF FINANCING OFFICE STRUCTURES AND RELATED COMMERCIAL
FACILITIES TO BE CONSTRUCTED AND DEVELOPED BY HUNTINGTON
FINANCIAL TOWERS, A CALIFORNIA GENERAL PARTNERSHIP
Resolved by the Huntington Beach Redevelopment Agency as follows:
Whereas, the Agency is authorized by the Community Redevelopment Law of
the State of California, constituting Part 1 of Division 24 of the Health and
Safety Code (The "law"), including without limitation Chapter 8 thereof (The
"Act"), to issue and sell its bonds for the purpose of financing commercial
structures located within redevelopment project areas of the Agency and to
enter into financing leases or installment sale agreements for such purposes;
and
Whereas, Huntington Financial Towers, a California General Partnership
(the "developer") has or may request the Agency to issue and sell its bonds or
enter into financing leases or installment sale agreements for the purpose of
financing office development together with related commercial structures and
auxiliary facilities (the "project") to be constructed and developed by the
developer in a redevelopment survey or project area of the Agency and the
Agency wishes to induce the developer to construct and develop the project in
said area; and
Whereas, it is in the public interest, for public benefit and in
furtherance of the public purposes of the Agency that the Agency authorized
such financing for the aforesaid purposes;
Therefore, it is hereby found, determined and ordered, as follows:
1. The Huntington Beach Redevelopment Agency hereby authorizes the
financing by the Agency pursuant to the law in a principal amount of not to
exceed ten million dollars ($10,000,000) for the purpose of providing
permanent and/or construction financing to the developer, his successors and
assign, for the project to be located at the southwest corner of Beach
Boulevard and Warner Avenue, in the City of Huntington Beach, California. It
is presently proposed that the obligation of the Agency under any financing
shall be payable from (among other things) the revenues to be derived by the
Agency from the sale, lease or loan with respect to the project. The term
"financing" as used herein means any of the following:
(a) The issuance of bonds or other obligations of the Agency under
the law to finance the acquisition of the project by the Agency; or
r
(b) The entering into of one or more financing leases or installment
sale agreements under the law with respect to the project for the permanent
and/or construction financing thereof pursuant to the law; or
(c) Purchase or mortgages.
2. Any such financing shall be upon the terms and conditions as they may
be mutually agreed upon by the Agency, the developer and the purchaser of Agency
obligations and shall be authorized by resolution of the Agency at a meeting
duly held and constructed for such purposes.
3. Proceeds of any such financing shall include such related and necessary
issuance expenses, administrative costs, debt service reserves and interest pay-
ments as may be required to accomplish successfully the financing.
4. It is intended that this resolution shall constitute such "official
action" towards the issuance of the bonds within the meaning of the United
States Treasurer Regulations, United States Tax Laws, and any legislation now
or hereinafter pending in Congress of the United States which may require offi-
cial action in order for the bonds to be exempt from Federal Income Taxation.
5. The Agency Secretary shall certify to the adoption of this resolution
and provide for appropriate distribution thereof.
Passed, approved and adopted this 24th day of January 1983.
ATTEST:
Agency Clerk Chairman
APPROVED AS TO FORM: INITIATED AND APPROVED AS TO CONTENT:
)J!" �,Jalea-elLe al Counsel Director, Business & Inustri Enterprise
APPROVED:
Chief Executive Of cer
Res. No. 67
STATE OF CALIFORNIA )
COUNTY OF ORANGE )
CITY OF HUNTINGTON BEACH)
I , ALICIA M. WENTWORTH, Clerk of the Redevelopment
Agency of the City of Huntington Beach, California, DO HEREBY
CERTIFY that the foregoing resolution was duly adopted by the
Redevelopment Agency of the City of Huntington Beach at an adjourned
meeting of said Redevelopment Agency held on the 24th day
of January 19 83 , and that it was so adopted by
the following vote:
AYES: Members:
Pattinson, Thomas, MacAllister, Finley, Bailey, Kelly
NOES: Members:
Mandic
ABSENT: Members :
None
-Clerk of the Redevelopment Agency
of the City of Huntington Beach, Ca.