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HomeMy WebLinkAboutRES FA-21RESOLUTION NO. FA-21 A RESOLUTION OF THE PALM DESERT FINANCING _ AUTHORITY AUTHORIZING THE EXECUTION AND DELIVERY OF AN AGREEMENT AMENDING A 1995 LOAN AGREEMENT WHEREAS, the Palm Desert Financing Authority (the "Authority"), the Palm Desert Redevelopment Agency (the "Agency") and Bank of America National Trust and Savings Association, as predecessor trustee to First Trust of California, National Association (the "Trustee") have heretofore entered into a Project No. 1, As Amended, Loan Agreement dated as of June l, 1995 (the "1995 Loan Agreement"?; and WHEREAS, the Authority desires to amend the 1995 Loan Agreement in accordance with the provisions of Section 6.04 thereof and Section 5.08(b) of the Indenture of Trust dated as of June l, 1995 by and between the Authority and Bank of America National Trust and Savings Association, as predecessor to the Trustee; NOW, THEREFORE, the Palm Desert Financing Authority � DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section l. Recitals. The above recitals and each of them are true and correct. Section 2. �areement Amending 1995 Loan Agreement. As presented to this meeting and on file in the office of the City Clerk, the form of the Agreement Amending 1995 Loan Agreement (the "Amendment"? by and among the Agency, the Trustee and the Authority is hereby approved and the President, the Chief Administrative Officer, the Treasurer, the Secretary, any deputy of such officers, or any member of the Authority Commission, is hereby authorized and directed, for and in the name and on behalf of the Authority, to execute the Amendment and deliver it to the Trustee and the Agency in substantially the form hereby approved, with such changes therein as the officer executing the same may approve, such approval to be conclusively evidenced by his execution and delivery thereof. 970603 P6402-OOCO1 syc 1112989 0 RESOLUTION NO. FA-21 Section 3. Effective Date. This Resolution shall take effect immediately upon adoption. APPROVED AND ADOPTED this 26th day of June, 1997. AYES: BENSON, SNYDER, SPIEGEL, KELLY NOES: NONE ABSENT: CRITES ABSTAIN: NONE AT�'E . , � i � e�-; �� � . Li.'� ,-�-� � �'� SHEILA R. G� LIGAN, � cretary 970603 P6402-00001 syc 1112984 0 2