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HomeMy WebLinkAboutRDA RES 259RESOLUTION NO. 259 A RESOLUTION OF THE PALH DESERT REDEVELOPHENT AGENCY APPROVING AS TO FORH AND AUTHORIZING THE EBECUTION AND DELIVERY OF CERTAIN DOCUHENTS IN CONNECTION WITH THE SALE AND ISSUAHCE OF TA% ALLOCATION REVENUE BONDS {PROJECT AREA N0. 2), 1992 SERIES A, OF THE PALN DESERT FINANCING AUTHORITY wHEREAS, the Palm Desert Financing Authority (the "Authority") has determined to sell and issue its Tax Allocation Revenue Bonds (Project Area No. 2), 1992 Series A(the "Bonds"); and wHEREAS, proceeds of the Bonds are to be applied for the purpose of making a loan to the Palm Desert Redevelopment Agency (the "Agency"), pursuant to a certain Loan Agreement (as hereinafter defined), for the object and purpose of assisting in the financing of certain public capital improvements, as described -- therein; NON, THEREFORE, the Palm Desert Redevelopment Agency DOES HEREBY RESOLVE, DETERNIHE AHD ORDER as follows: Section 1. Recitals. The above recitals, and each of them, are true and correct. Section 2. Loan Actreement. As presented to this meeting and on file with the Secretary of the Agency, the form of Loan Agreement (the "Loan Agreement"), dated as of April 1, 1992, by and among the Agency, Bank of America National Trust and Savings Association as trustee (the "Trustee") and the Authority, is hereby RESOLUTION N0. 259 approved and the Chairman and the Executive Director, or ?it��r �F them, is hereby authorized and directed, for and in the r,ame a^d �r. behalf of r_he Agency, to execute the Loan Agreement and to 3pliver it to t"�� T=ustee and the Authority in substantially the form hereby 3pproved, with such changes therein as the officer exerutir.g the same may approve, such approval to be conclusively evid?nce�"�y his execution and delivery thereof. Section 3. Purchase Contract. The form of Purchase Contr3ct as presented to this meeting by the Underwriters and Lhe sale ��f the Bonds pursuant thereto upon the terms and conditions se* torth therein are hereby approved and, subject to the limitations imposed by the Authority with respect to such sale, the Chairman and the Executive Director, or either of them, is authorized and directed, for and in the name and on behalf of the Agency, to execute 3nd deliver said Purchase Contract, with such changes therein as the officer executing the same may require or approve, such approval to be conclusively evidenced by his execution and delivery thereof. Section 4. Other Acts. The officers of the Agency are hereby authorized and directed, jointly and severally, to do any and all things and to execute and deliver any and all documents which they may deem necessary or advisable in order to effectuate the purposes of this Resolution, the Loan Agreement and the Purchase Contract, and any such actions previously taken by such officers are hereby � RESOLUTION N0. 259 ratified and confirmed. Section 5. Effective Date. This Resolution shall take Atfert immediately upon adoption. APPROVED AND ADOPTED this �5th day of March, 1992. AYES: CRITES, SNYDER, WILSON, BENSON NOES: NONE ABSENT: KELLY ABSTAIN: NONE ATTEST: • , � ,� �i { ' ,, � ,�- -.: :� �.� Sheila R. Gil igan, Se retary JE 1 � 3 �., r�� � � _ � �.L-.� �. . BENSON, VICE CHAIRMAN