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HomeMy WebLinkAboutCity Council - 5568 RESOLUTION NO. 5568 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING A PROJECT COMPRISED OF THE CONSTRUCTION OF THE PALM COURT MULTI-FAMILY CONGREGATE ELDERLY HOUSING PROJECT (THE PROJECT) WHEREAS, the city of Huntington Beach, California (the "City") is a charter city duly created and existing under its charter , the laws and Constitution of the State of California; and The Redevelopment Agency of the city of Huntington Beach (the "Agency") is a Redevelopment Agency duly created and existing pursuant to the Health and Safety Code of the State of California (the "Act") ; and On July 2, 1984 the city adopted Resolution No. 5408 entitled "Resolution of the City Council of the City of Huntington Beach Expressing the City' s Intention to Issue Revenue Bonds for the Acquisition, Construction, and Installation of a Multi-Family Rental Housing Project in an Amount Not to Exceed Twenty-Five Million Dollars" ; (the "Inducement Resolution") wherein the city approved the issuance of bonds (the "Bonds") pursuant to the Act in an aggregate amount not to exceed $25 million for the project; and The city has determined the Agency may sell Certificates of Participation in lieu of the Bonds for the financing of the project; and On September 3, 1985 the city conducted a public hearing on the project; and The city wishes to approve the project and the issuance of the Bonds or Certificates of Participation as required by the Act; and Section 103 (k) of the Internal Revenue Code requires that such tax-exempt bonds must be approved by the elected legislative body ( in this instance, the City Council) of the government unit issuing the bonds or certificates after a public hearing following reasonable public notice. NOW , THEREFORE, it is hereby resolved by the City Council of the city of Huntington Beach as follows: 1. The city of Huntington Beach hereby approves the project described above and as described in the above referenced public notice and the issuance and sale of u P P to $25 million aggregate principle amount of bonds or certificates therefore by the Agency pursuant to the Act. 2. This resolution shall take effect immediately upon its adoption. ADOPTED THIS 3rd day of September , 1985. ATTEST: City Clerk Mayor ` APPROVED AS TO FORM City Attorney INITIATED AND APPROVED: 6�4eputy"'-i rector of Redevelopment P1111 APPROVED: City Administrator 0754L Res. No. 5568 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) sq. CITY OF HUNTINGTON BEACH ) I, ALICIA M. WENTWORTH, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution rA ��i D t adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 3rd day of September , 19 85 , by the following vote: AYES: Councilmen: Kelly, Green, Thomas NOES: Councilmen: MacAllister, Bailey, Finley ABSENT: Councilmen: Mandic (out of room) City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California