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HomeMy WebLinkAboutCity Council - 5876 W 08025-02 JHHW:CFA:dfs May 5,1998 F7993 of RESOLUTION NO. 5876 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE ISSUANCE OF NOT TO EXCEED $30,000,000 PRINCIPAL AMOUNT OF HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY 1988 REVENUE BONDS, (HUNTINGTON BEACH REDEVELOPMENT PROJECTS), BORROWING OF BOND PROCEEDS BY THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH WHEREAS, the City of Huntington Beach (the "City") and the Redevelopment Agency of the City of Huntington Beach (the "Agency") have heretofore entered into a Joint Exercise of Powers Agreement dated March 7, 1988, establishing the Huntington Beach Public Financing Authority (the "Authority") for the purpose of issuing its bonds to be used to provide financial assistance to the City and the Agency; and the Authority has authorized the issuance of its 1988 Revenue Bonds (Huntington Beach Redevelopment Projects) in an aggregate principal amount of not to exceed 130,000,000 (the "Bonds") for the purpose of (a) providing funds to make a loan to the Agency in an aggregate principal amount of not to exceed $10,775,000 relating to the Main-Pier Redevelopment Project (the "Main-Pier Project Loan"), (b) providing funds to make a loan to the Agency in an aggregate principal amount of not to exceed $3,500,000 relating to the Oakview Redevelopment Project (the "Oakview Project Loan"), (c) providing funds to make a loan to the Agency in an aggregate principal amount of not to exceed $2,265,000 relating to the Talbert-Beach Redevelopment Project (the "Talbert- Beach Project Loan"), and (d) providing funds to make a loan to the Agency in an aggregate principal amount of not to exceed $13,460,000 relating to the Huntington Center Commercial District Redevelopment Project (the "Huntington Center Commercial District Project Loan"); pursuant to the Community Redevelopment Law (constituting Part 1 of Division 24 of the Health and Safety Code of the State of California), the Agency has authorized the Main-Pier Project Loan, the Oakview Project Loan, the Talbert-Beach Project Loan and the Huntington Center Commercial District Project Loan (collectively, the "Loans"); and the City Council wishes to express its approval of entering into of the Loans by the Agency pursuant to Section 33640 of the Community Redevelopment Law; NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the City Council of the City of Huntington Beach that the issuance of the Bonds by the Authority and the entering into of the Loans by the Agency be and are hereby approved. 5876 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 16th day of May, 1988. Mayor ATTEST: M 6ROVV/DAS TO FORM: By By City Clerk City Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: By By City Administrator Deputy Ci y Adm istrator/ Director of Adnfinistrative Se es -2- 5876 Res. No. 5876 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: 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 was passed and 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 16th day of May 19 88 by the following vote: AYES: Councilmen: Kelly, Green, Erskine, Mays, Winchell NOES: Councilmen: None ABSENT: Councilmen: Finley, Bannister City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California 5876