1985-03 RESOLUTION NO. CRA-85-03
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF GRAND TERRACE,
CALIFORNIA, AUTHORIZING THE ISSUANCE AND
SALE OF NOT TO EXCEED $30, 000, 000 PRINCIPAL
AMOUNT OF COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF GRAND TERRACE MULTIFAMILY
HOUSING REVENUE BONDS (MT. VERNON VILLAS
PROJECT) 1985 SERIES A, APPROVING RELATED
DOCUMENTS AND AUTHORIZING OFFICIAL ACTION
WHEREAS, the Community Redevelopment Agency of the City of
Grand Terrace, California (the "Agency") is authorized by
Chapter 8 (commencing with Section 33750) of Part 1 of Division
24 of the Health and Safety Code of the State of California to
issue and sell revenue bonds for the purpose of providing
financing through qualified mortgage lenders for the
construction of a 542-unit multifamily rental housing
development (the "Project") within the City of Grand Terrace
(the "City") ; and
WHEREAS, the Agency proposes to issue its Community
Redevelopment Agency of the City of Grand Terrace Multifamily
Housing Revenue Bonds (Mt. Vernon Villas Project) 1985 Series A
in the aggregate principal amount of not to exceed $30, 000, 000
(the "Bonds") , under and pursuant to an Indenture of Trust (the
"Indenture") dated as of December 1, 1985, between the Agency
and Seattle-First National Bank as trustee (the "Trustee") ;. and
WHEREAS, Smith Barney, Harris Upham & Co. Inc. (the
"Purchaser") has submitted an offer to purchase the Bonds; and
WHEREAS, it . is appropriate at this time for the Agency to
authorize the issuance and award the sale of the Bonds and
approve and authorize the execution of the -Indenture and other
financing documents relating to the Bonds.
NOW, THEREFORE, BE IT RESOLVED by the Community
Redevelopment Agency of the City of Grand Terrace, as follows:
SECTION 1. Sale of Bonds. The Bonds are hereby awarded to
the Purchaser, pursuant to and in accordance with
the terms of that certain agreement, entitled
"Bond Purchase Agreement" by and between the
Agency and the Purchaser. The Bond Purchase
Agreement, in substantially the form presented to
the Agency at this meeting, together with any
additions thereto or changes therein deemed
necessary or advisable by the Executive Director
of the Agency (the "Executive Director") upon the
advice of Nazarek, Harper, Hopkins & McFarlin, as
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bond counsel to the Agency ("Bond Counsel") is
hereby approved. The appropriate officers of the
Agency are hereby authorized and directed to
execute said agreement for and in the name and on
behalf of the Agency, such execution to represent
approval of the final form of the Bond Purchase
Agreement by the Agency.
SECTION 2 . Indenture. The Indenture, dated as of December
1, 1985, from the Agency to the Trustee in
substantially the form presented to the Agency at
this meeting, together with any additions thereto
or changes therein deemed necessary or advisable
by the Executive Director upon the advice of Bond
Counsel, is hereby approved. The appropriate
officers of the Agency are hereby authorized and
directed to execute the Indenture, as amended,
for -and in the name and on behalf of the Agency,
such execution to represent approval of the final
form of the Indenture by the Agency.
SECTION 3 . Loan Aareement. That certain agreement, entitled
"Loan Agreement" and dated as of December 1,
1985, by and between the City and F. C. Grand
Terrace, a California Limited Partnership (the
"Developer") in substantially the form presented
to the Agency at this meeting, together with any
additions thereto or changes therein deemed
necessary or advisable by the Executive Director
upon the advice of Bond Counsel, is hereby
approved. The appropriate officers of the Agency
are hereby authorized and directed to execute
said agreement, as amended, for and in the name
and on behalf of the Agency, such execution to
represent approval of the final form of the Loan
Agreement by the Agency.
SECTION 4. Reaulatory Aareement. That certain agreement,
entitled "Regulatory Agreement" (the "Regulatory
Agreement") and dated as of December 1, 1985, by
and between the .Agency, the Trustee and the
Developer in substantially the form presented to
the Agency at this meeting, together with any
additions thereto or changes therein deemed
necessary or advisable by the Executive Director
upon the advice of Bond Counsel is hereby
approved. The appropriate officers of the Agency
are hereby authorized and directed to execute
said agreement, as amended, for and in the name
and on behalf of the Agency, such execution to
represent approval of the final form of the
Regulatory Agreement by the Agency.
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SECTION 5. Administration Aareement. That certain
agreement, entitled "Administration Agreement"
and dated as of December 1, 1985, by and between
the Agency, the Developer and M.F. Whipple & Co. ,
Inc. , (the "Administrator") , in substantially the
form presented to the Agency at this meeting,
together with any additions thereto or changes
therein deemed necessary or advisable by the
Executive Director upon the advice of Bond
Counsel is hereby approved. The appropriate
officers of the Agency are hereby authorized and
directed to execute said agreement, as amended,
for and in the name and on behalf of the Agency,
such execution to represent approval of the final
form of the Administration Agreement by the
Agency.
SECTION 6. Remarketina Aareement. That certain agreement,
entitled "Remarketing Agreement" and dated as of
December 1, 1985, by and between the Agency, the
Developer and the Purchaser, as Remarketing
Agent, in substantially the form presented to the
Agency at this meeting, together with any
additions thereto or changes therein deemed
necessary or advisable by the Executive Director
upon the advice of Bond Counsel is hereby
approved. The appropriate officers of the Agency
are hereby authorized and directed to execute
said agreement, as amended, for and in the name
and on behalf of the Agency, such execution to
represent approval of the final form of the
Remarketing Agreement by the Agency.
SECTION 7 . Real Estate Securitv Documents. As additional
security for repayment of the Developer Loan (as
defined in the Loan Agreement) the Developer will
execute a Developer Note and Developer Mortgage
(as defined in the Indenture) and related
documents (the "Real Estate Security Documents")
which provide the Agency a beneficial interest in
the Site and the Project (as defined in the
Indenture) . The Real Estate Security Documents,
in such form as shall be approved by the
Executive Director upon the advice of Bond
Counsel are hereby approved. The appropriate
officers of the Agency are hereby authorized and
directed to execute said documents indicating the
acknowledgement and approval thereof by the
Agency, such execution to represent approval of
the final form of the Real Estate Security
Documents by the Agency.
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SECTION 8 . Official Statement. The Purchaser intends to use
An Official Statement in connection with the
offering and sale of the Bonds. The Executive
Director is hereby authorized and directed to
review a form of said Official Statement with the
assistance of staff and to recommend any changes
therein or additions thereto deemed necessary or
advisable by the Executive Director. The
appropriate officers of the Agency are hereby
authorized and directed to execute said Official
Statement, incorporating any such changes and
additions, for and in the name and on behalf of
the Agency, such execution to represent approval
of the final form of the Official Statement by
the Agency.
SECTION 9 . Low and Moderate Units. The Agency hereby finds
and declares that not less than 20% of .the total
number of units in the Project shall be for
occupancy on a priority basis by individuals or
families whose adjusted gross income does not
exceed 80% of the median adjusted gross income
for the area as determined pursuant to Section 8
of the United States Housing Act of 1937. The
Agency further finds and determines that federal
rent subsidies are unavailable to the Project as
of the date of issuance of the Bonds or any
subsequent date thereto.
SECTION 10. Official Action. All actions heretofore taken by
the officers and agents of the Agency with
respect to the sale and issuance of the Bonds are
hereby approved, confirmed and ratified, and the
Chairman, the Secretary, the Executive Director,
and any and all other officers of the Agency are
hereby authorized and directed, for and in the
name and on behalf of the Agency, to do any and
all things and take any and all actions relating
to the execution and delivery of any and all
certificates, requisitions, agreements and other
documents, including but not limited to those
described in the Bond Purchase Agreement, which
they, or any of them, deem necessary or advisable
in order to consummate the lawful issuance and
delivery of the Bonds in accordance with the Bond
Purchase Agreement, the Indenture and this
resolution.
SECTION 11. Effective Date. This resolution shall take
effect from and after its adoption.
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ADOPTED this 12th day of December, 1985.
ATTEST:
\ra i
Secretary of t Community Chairm v o� the Com unity
Redevelopme Agency of the Rede op:hent Agen y of the
City of Gr d Terrace City o Grand Terra e
I, Ilene Dughman, Secretary of the Community Redevelopment
Agency of the City of Grand Terrace, do hereby certify that the
foregoing Resolution was introduced and adopted at a regular
meeting of the Community Redevelopment Agency of the City of
Grand Terrace held on the 12th day of December, 1985, by the
following vote:
AYES: Members Matteson, Petta, Pfennighausen, Evans;
Chairman Grant
NOES: None
ABSENT: None
ABSTAIN: None
Secretary
APPROVED AS TO FO
Agency Counsel
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