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HomeMy WebLinkAboutCity Council - 6536 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING SIGNATURES FOR HOME MORTGAGE REVENUE BONDS, 1983 SERIES A WHEREAS, the City of Huntington Beach has authorized issuance of Home Mortgage Revenue Bonds 1983, Series A ("the Bonds"); and The Trustee for the bonds, Bank of America, has requested a Certificate of Authorized Officers ("the Certificate") in order to ensure that the Trustee takes direction from authorized officers of the City of Huntington Beach, and the City Council desires to authorize certain city officials to execute the Certificate, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach as follows: SECTION 1. The following officers and employees of the City of Huntington Beach are hereby authorized to execute the Certificate, attached hereto as Attachment 1, in connection with the City of Huntington Beach Home Mortgage Revenue Bonds, 1983, Series A: Mayor, Grace Wincheil; City Administrator, Michael T. Uberuaga; Assistant City Administrator, Ray Silver; Treasurer, Don Watson; Chief of Administrative Services, Robert Franz and Dan Villella, Director of Finance. 1 7lhomebondl09123193 SECTION 2. The individuals who by this resolution have been authorized to sign are further directed to execute such Certificate of Authorized Officers and the Clerk is directed to transmit the fully executed Certificate to the Trustee. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2 th day of October , 1993. 7`d Mayor ATTEST: APPROVED AS TO FORM: � a City Clerk C t orney 7. REVIEWED AND APPROVED: INITIATED AND APPROVED: City dmin trator Director of Economic Development 2 Thomebondl091NM 6536 CERTIFICATE OF AUTHORIZED OFFICERS - Kama of NaW Or/ISa��ar CITY OF HUNTINGTON BEACH, CALIFORNIA Issue : HOME MORTGAGE REVENUE BONDS , 1993 , SERIES A Address 2.00O. Main Street , Huntington Beach,- California To: B a n k o f A m e r i c a Nsda sal Trust =d SMirM A corporate Trust Divis m 600 Wilshire Blvd. , 5th Floor Los , C, 90017 I, the unAersigned City Clerk Of the _City of Huntington Beach hereby certify that, pnrs mt to resolution duly adopted by the City Council of the City of Huntington Beach , those officers named upon the face of this certificate have been duly authorized, are rww acting and are qualified to sign written instr� ct;ons, its, certificates or other securities, etc., on behalf of this = icipality/o=pany, that the Rmaimen signatures appearing opposite the names and titles are the gendw signatures of m=h officers and that said resolutions electinVauthorizing these officers are now in full farce and effect. You are further authorized to recognize these signatures tmiti l you receive our written instruction to the contrary. (Print) (signature) Grace Winchell Mayor, will sign Michael T. Uberuaga city manmpxl Vill si Ray Silver Asst. City muuq * will sicin Don Watson Treasurer, will sign ���� Bob Franz _:'_ . Chief of Will si ervices / Dan Villella Finance Directorwill sigma will sign will sign Certified an Name: CONNIE BROG".:AY el Title: _ City Clerk rztnla &= 06/90 ATTACHMENT 1 6536 Res. No. 6536 STATE OF CALIFORNIA COUNTY OF ORANGE ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 at least a majority of all the members of said City Council at a regular meeting thereof held on the 25th day Of October , 19_22_r,, by the following vote: AYES: Councilmembers: Robitai lle, Win hell , i lea, Sullivan, Ieipzia NOES: Councilmembers: None ABSENT: Councilmembers: Bauer. Moulton-Patterson (out of room) Git y er - er of the City Council of the- City of Huntington Beach, California