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HomeMy WebLinkAboutRDA RES 307RESOLUTION NO. 307 A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND ISSUANCE OF TAX ALLOCATION REVENUE BONDS (PROJECT AREA NO. 2), SERIES 1995, OF THE PALM DESERT FINANCING AUTHORITY WHEREAS, the Palm Desert Financinq Authority (the "Authority") has determined to sell and issue its Tax Allocation Revenue Bonds (Project Area No. 2), Series 1995 (the "Bonds"); and WHEREAS, proceeds of the Bonds are to be applied for the purpose of makinq a loan to the Palm Desert Redevelopment Agency (the ��Agency��), pursuant to a certain Loan Kgreement (as hereinafter defined), for the object and purpose of assisting in the financing of certain public capital improvements, as described therein; NOW, THEREFORE, the Palm Desert Redevelopment Aqency DOES HEREBY RESOLVE, DETERMZNE AND ORDER as follows: Section 1. Recitals. The above recitals, and each of them, are true and correct. Section 2. �oan Aqreement. As presented to this meeting and on file with the Secretary of the Agency, the form of Loan Agreement (the "Loan Agreement") by and among the Agency, Bank of America National Trust and Savings Association as trustee (the "Trustee") and the Authority, is hereby approved and the Chairman and the Executive Director, or either of them, is hereby authorized and directed, for and in the name and on behaZf of the Agency, to execute the Loan Agreement and to deliver it to the Trustee and the Authority 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. Section 3. #�urchase Contract. The form of Purchase Contract as presented to this meeting by Kinsell, O'Neal, Newcomb & DeDios, Inc. and the sale of the Bonds pursuant thereto upon the terms and conditions set forth 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 Aqency, to execute and deliver said Purchase Contract, with such changes therein as the officer executinq the same may require or approve, such approval to be conclusively evidenced by his execution and delivery thereof. 950428 P6402-01016 f� 11118401 Section 4. Other Acts. The officers of the Agency are hereby authorized and directed, jointly and severally, "o do any and all things and to execute and deliver any and all d�cuments which they may deem necessary or advisable in order to �ffectuate the purposes of this Resolution, the Loan Agreement and the Purchase Contract, and any such actions previously taken by such officers are hereby ratified and confirmed. Section 5. Effective Date. This Resolution shall take effect immediately upon adoption. APPROVED and ADOPTED this 25th day of May, 1995. / / CH IRMAN A�-�F.�ST : � �r � �.�L�`� � /� % " , !�/, � 0 950428 P6402-01016 fdb 1111840 1 — 2 —