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1986-15 RESOLUTION NO. 86- 15 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, SAN BERNARDINO COUNTY, CALIFORNIA, DESIGNATING A TRUS- TEE AND ESCROW HOLDER FOR THE ISSUANCE OF REFUNDING CERTIFICATES OF PARTICIPA- TION 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 Certifi- cates of Participation (the "Certificates") to be issued to 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 accomplisYr an advance refunding of the original Certificates; and WHEREAS, the City Council has received and reviewed a V schedule of fees for services to be rendered by GOLDEN STATE SANWA BANK under the Trust Agreement (the 111986 Trustee") and the Escrow Deposit and Trust Agreement (the "Escrow Holder") : 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 GOLDEN STATE SANWA BANK as 1986 Trustee and as Escrow Holder under the agreements specified as follows: (a) Trust Agreement (b) Escrow Deposit and Trust Agreement copies of which are on file with the City Clerk. Section 3 . The City Council hereby approves the schedule of fees to be charged for services rendered under- the foregoing agreements and directs the City Clerk to maintain a copy of the fee schedule on file in the offices of the City. Section 4. The City Council hereby authorizes and directs its officers to execute the foregoing agreements and such other agreements as may be necessary to fulfill the purposes of this Resolution. Section 5. 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. ATTEST: Cit Clerk APPROVED AS TO FORM• City Attorn ly 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- 15 , 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 erk (SEAL)