HomeMy WebLinkAboutRDA RES 312RESOLUTION NO. 312
A RESOLUTION OF THE PALM DESERT REDEVELOPMENT
AGENCY AUTHORZZING THE ISSUANCE OF THE AGENCY'S
PROJECT AREA NO. 1, AS AMENDED (ADDED TERRITORY
ONLY), TAX ALLOCATION (HOUSING SET-ASIDE)
REFONDING BONDS, SERIES 1995, AND THE EXECUTION
AND DELIVERY OF AN ZNDENTURE, A BOND PURCHASE
AGREEMENT AND A PURCHASE CONTRACT, AND MAKING
CERTAIN FINDINGS
RECITALS:
A. The Palm Desert Redevelopment Agency (the
"Agency") is a redevelopment agency, a public body, corporate and
politic, duly created, established and authorized to transact
business and exercise its powers, all under and pursuant to the
Community Redevelopment Law of the State of California (Part 1 of
Division 24 of the Health and Safety Code), and the powers of the
Agency include the power to issue bonds for any o£ its corporate
purposes.
B. A Redevelopment Plan for Project Area No. 1 has
been duly approved and adopted by the City of Palm Desert (the
"City") by Ordinance No. 80 and all requirements of law for, and
precedent to, the adoption and ap�roval of said plan have been
duly complied with.
C. An amendment to the Redevelopment Plan, adding
territory to the Project Area (the "Added Territory"), was
approved and adopted by the City by Ordinance No. 275 and all
requirements of law for, and precedent to, the adoption and
approval of the Redevelopment Plan as amended have been duly
complied with.
D. Pursuant to its Resolution No. 211, adopted by the
Agency on December 10, 1987, Resolution No. 214, adopted by the
Agency on August li, 1988, Resolution No. 216, adopted by the
Agency on August 25, 1988, and a Fiscal Aqency Agreement, dated
as of September 1, 1988, by and between the Agency and Security
Pacific National Bank, as transfer agent, registrar and payinq
agent, the Agency has previously authorized the issuance and
provided for the sale of its "Palm Desert Redevelopment Agency,
Project Area No. 2, As Amended (Added Territory Only), Tax
Allocation Bonds, Series 1988" in the aggregate initial principal
amount of $7,800,0000, for the corporate purposes of the Aqency
aiding in the financing of a redevelopment project (the "1988
Bonds" ) .
E. The Aqency has determined to issue its Palm Desert
Redevelopment Agency Project Area No. 1, As Amended (Added
Territory Only), Tax Allocation (Housing Set-Aside) Refunding
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Bonds, Series 1995 (the "Agency Bonds") for the purpose of
refunding the 1988 Bonds, all pursuant to and secured by the
Indenture {as defined herein).
F. The Palm Desert Financinq Authority (the
"Authority") has determined to issue and sell its Palm Desert
Financing Authority Tax Allocation Revenue Bonds, 1995 Series A
(the "Authority Bonds").
G. Proceeds of the Authority Bonds are to be applied
for the purpose of financinq the acquisition by the Authority of
the Agency Bonds, pursuant to a certain Bond Purchase Agreement
(as herein defined).
NOW, THEREFORE, THE PALM DESERT REDEVELOPMENT AGENCY
DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
Section 1. $ecitals. The foregoinq recitals are all
true and correct.
Section 2. Indenture. The form of the Zndenture (the
"Aqency Indenture") with respect to the Agency Bonds, by and
between the Agency and the Trustee appointed in Section 3 hereof,
presented at this meetinq and on file in the office of the Aqency
Secretary, 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 behalf of the Agency, to execute and
deliver the Aqency Indenture to the Trustee in aubstantially the
form hereby approved, with such additions or changes therein as
the officer executinq the same may approve, such approval to �e
conclusively evidenced by his execution and delivery thereof;
provided that the Agency Indenture shall not specify (a) a
principal amount of Aqency Bonds in excess of $7,500,000 and
(b} interest rates such as to produce an average interest rate on
the Agency Bonds in excess of 6.50 percent per annum.
Section 3. �p�,ointment of Trustee and Escrow Aqent.
Bank of America National Trust and Savings Association is hereby
appointed as Trustee under the Aqency Indenture.
Section 4. Hond Purchase Aareement. The form of Bond
Purchase Aqreement (the "Bond Purchase Aqreement") by and between
the Agency and the Authority, presented at this meetinq and on
file in the office of the Agency Secretary, 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
behalf of Aqency, to execute and deliver the Bond Purchase
Agreement to the Authority in substantially the form hereby
approved, with such additions or changes therein as the officer
executing the same may approve, such approval to be conclusively
evidenced by his execution and delivery thereof; provided, that
the terms and conditions of the Agency Bonds as set forth in the
Bond Purchase Aqreement shall not exceed the limitations
prescribed in Section 2.
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Section 5. Purchase Contract. The form of the
Purchase Contract (the "Purchase Contract") presented at this
meeting by Miller & Schroeder Financial, Inc. (the "Underwriter")
and the sale of the Authority Bonds pursuant thereto upon the
terms and canditions 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 the Purchase
Contract, with such additions and 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 6. 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 Bond Purchase Agreement and
the Purchase Contract, and any such actions previously taken by
such of f icers are hereby ratif ied and conf irmed .
Section.7. Effective Date. This Resolution shall
become effective immediately upon adoption.
APPROVED AND ADOPTED this 13tt-�ay of Juiy
1995.
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