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1986-14 RESOLUTION NO. 86- 14 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, SAN BERNARDINO COUNTY, CALIFORNIA, DESIGNATING SPECIAL COUNSEL AND UNDERWRITER INCIDENT TO THE ISSUANCE OF REFUNDING CERTIFICATES OF PARTICIPATION IN THE PRINCIPAL AMOUNT ESTIMATED AT $4, 000, 000, AND MAKING OTHER DETERMINATIONS WHEREAS, the City Council of the City of Grand Terrace (the "City") has heretofore undertaken and completed certain public improvements generally described as follows: Construction of a Civic Center including appurtenances and appurtenant work and other costs and expenses incident thereto hereinafter called "Project"; and WHEREAS, the Community Redevelopment Agency of the City of Grand Terrace (the "Agency") , is a redevelopment agency duly created, established and authorized to transact business and exercise its powers, under and pursuant to the Community Redevelopment Law (Part 1 of Division 24 of the Health and Safety Code of the State of California) and the powers of the Agency include the power to pledge tax increment and other revenues and to issue .evidences of indebtedness for any of. its` ` corporate purposes; and WHEREAS, the City has heretofore caused $3,430, 000 Certlfi cates of Participation (the "Certificates") to be issued tp , finance the Project and the Agency has heretofore pledged Tax Increment Revenues to secure payment of interest and principal to owners of the Certificates; and WHEREAS, the City Council proposes to cause issuance and sale of an estimated $4, 000, 000 Refunding Certificates of Participation (the "Refunding Certificates") to accomplish an advance refunding of the original Certificates; and WHEREAS, the City Council deems it necessary to designate special counsel and to designate an underwriter incident to the authorization, issuance and sale of the Refunding Certificates: NOW, THEREFORE, the City Council of the City of Grand Terrace does hereby RESOLVE, DETERMINE AND ORDER as follows: Section 1. The above recitals are all true and correct. Section 2 . The City Council hereby designates NAZAREK, HARPER, HOPKINS & McFARLIN as Special Counsel to provide all legal services incident to the authorization, issuance and sale of the Refunding Certificates and approves and authorizes execution of the Agreement for Special Counsel Services on file with the City Clerk. Section 3 . The City Council hereby designates M. F. WHIPPLE & CO. , INC. As the Underwriter and authorizes the Underwriter to take all actions necessary to market the Refunding Certificates, with the sale thereof subject to approval of a Purchase Agreement by the City. Section 4. This resolution shall take effect upon its adoption and the City. Clerk shall certify to the adoption thereof. ADOPTED this 13th day of March, 1986. \I�or ATTEST: City Clerk APPROVED .AS TO FOA14: City Attor*y 2 . STATE OF CALIFORNIA ) ss. COUNTY OF SAN BERNARDINO ) I, ILENE DUGHMAN, City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the foregoing resolution, being Resolution No. 86_ 14 , was duly adopted by the City Council of said City at a duly called and conducted meeting of said City held on the 13th day of March, 1986, and that it was so adopted by the following vote: AYES: Councilmembers Matteson , Petta , Pfennighausen , Evans ; Mayor Grant NOES: None ABSENT: None City C1er (SEAL) _ .