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HomeMy WebLinkAboutCity Council - 5971 RESOLUTION NO. 5971 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ACCEPTING PROPOSAL FOR SALE OF BONDS AND PROVIDING FOR THE ESTABLISHMENT OF A REDEMPTION FUND WHEREAS, the CITY COUNCIL of the CITY OF HUNTINGTON BEACH has heretofore instituted and conducted proceedings under the terms and provisions of the "Municipal Improvement Act of 191311 , being Division 12 of the Streets and Highways Code of the State of California, for the construction of certain public works of improvement, together with appurtenances and appurtenant work, in a special assessment district known and designated as ASSESSMENT DISTRICT No. 88-1 (RESERVOIR HILL) (hereinafter referred to as the "Assessment District" ) ; and In the Resolution of Intention it was determined and declared that bonds should issue under the provisions of the "Improvement Bond act of 191511 , being Division 10 of the Streets and Highways Code of the State of California; and There has now been received, in proper form, a proposal (hereinafter the "proposal" ) for the purchase of said bonds to issue under said proceedings, which is considered to best serve the interests of owners of land included within the Assessment District and should be accepted, NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS : SECTION 1 . That the above recitals are all true and correct . SECTION 2 . That the proposal received December 19 , 1988 , from STONE & YOUNGBERG for the purchase of improvement bonds representing unpaid assessments in said Assessment District is hereby accepted and approved. SECTION 3 . The said sale is subject to all the terms and conditions as set forth in the Bond Indenture and in the accepted proposal . SECTION 4 . That subject to approval by the City Attorney, the Mayor and City Clerk are hereby authorized to execute the proposal and a copy of said proposal shall be kept on file with the transcript of these proceedings . -1- 5971 SECTION 5 . That the Treasurer be, and hereby is, directed to have the bonds printed immediately upon the expiration of the cash collection period, and said Treasurer shall then have said bonds signed and delivered upon receipt of the amount of monies due pursuant to said proposal and upon the performance of all the conditions as set forth in the proposal . SECTION 6 . That the interest rate or rates on said bonds be, and the same hereby is fixed at the rate or rates as set forth in said accepted proposal. SECTION 7 . That the Treasurer is hereby authorized and directed to keep a redemption fund designated by the name of the proceedings, into which he shall place all sums received for the collection of the assessments and the interest thereon, together with all penalties, if applicable, thereon and from which he shall disburse such funds to the registered owner . Under no circumstances shall the said bonds or interest thereon by paid out of any other fund except as provided by law. Said fund shall be known as the REDEMPTION FUND, and shall be designated by the name of this Assessment District . SECTION 8 . That the Treasurer shall transfer monies as necessary from the SPECIAL RESERVE FUND in the manner and form as authorized by law. PASSED and ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 19th day of December , 1988 . Mayor ATTES APPROVED AS 0 FORM: lei L .-- City Clerk City Attorney 6_ 6 REVTI�E ND =APED: NITIATED ND APPROVED: C ' ty Administrator Dire for of Public Works 1'L- tip.-•fib -2- 5971 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF HUNTINGTON BEACH) I , CONNIE BROCKWAY, the duly elected, qualified and acting City Clerk of the City of Huntington Beach, and ex-officio Clerk of the CityCouncil of said city, do hereby certify that the C Y Y Y� whole number of members of the City Council 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 19th day of December , 1988, by the following votes : AYES: COUNCILMEN: MacAllister, Green, Winchell , Bannister, Mays, Silva, Erskine NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None City Clerk -3- 5971