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RES-10256 Approval of Issuance, Sale & Delivery of Redevelopment Agency Tax Allocation Refunding BondsRESOLUTION NO. 10256 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE APPROVING THE ISSUANCE, SALE AND DELIVERY BY THE ORANGE REDEVELOPMENT AGENCY OF ITS TAX ALLOCATION REFUNDING BONDS FOR THE ORANGE MERGED AND AMENDED REDEVELOPMENT PROJECT AREA. WHEREAS, the Orange Redevelopment Agency (the Agency) is a redevelopment agency authorized pursuant to the Community Redevelopment Law of the State of California, being Part 1 of Division 24 (commencing with Section 33000) of the California Health and Safety Code, as amended (the Law) to incur indebtedness for the purpose of financing and refinancing certain redevelopment activities for the benefit of its redevelopment project areas; and WHEREAS, pursuant to the Law, the City Council of the City of Orange (the City) approved and adopted a redevelopment plan (the Redevelopment Plan) for a redevelopment project area of the Agency known and designated as the Orange Merged and Amended Redevelopment Project Area (the Project Area) - which merged three formerly separate redevelopment project areas: the Tustin Street Project Area, the Southwest Project Area and the Northwest Project Area - and all requirements of law for, and precedent to, the adoption and approval of the Redevelopment Plan have been duly complied with; and WHEREAS, the Redevelopment Plan contemplates that the Agency would issue from time to time bonds to finance or refinance a portion of the costs of the redevelopment of the Project Area; and WHEREAS, with respect to the former Tustin Street Project Area, now a component of the Project Area, the Agency has previously issued its Tustin Street Redevelopment Project 1997 Taxable Tax Allocation Parity Bonds, Series B (the 1997B Bonds); and WHEREAS, the Agency desires to issue its Orange Merged and Amended Redevelopment Project Area 2008 Taxable Tax Allocation Refunding Bonds, Series B (the 2008B Bonds) for the purpose of refunding all of the remaining outstanding 1997B Bonds; and WHEREAS, Section 33640 of the Law requires the Agency to obtain the approval of the City Council before the issuance of the 2008B Bonds; and WHEREAS, the City Council, with the aid of its staff, has reviewed the documentation relating to the issuance of the 2008B Bonds and desires to approve the issuance, sale and delivery of the 2008B Bonds by the Agency.NOW, THEREFORE, the City Council of the City of Orange hereby finds,determines, resolves and orders as follows: Section I.Recitals. The above recitals, and each of them, are true and correct. Section 2. Approval of Refinancing. The issuance, sale and delivery of the 2008B Bonds by the Agency are hereby approved. Section 3. Other Acts. Each officer of the City is hereby authorized and directed, jointly and severally, to execute and deliver such documents and instruments and to do such things which may be necessary or proper for assisting the Agency in connection with the issuance, sale and delivery of the 2008B Bonds and to effectuate the purposes of this Resolution, and any such actions previously taken by such officers are hereby ratified and confirmed. Section 4. adoption. Effective Date. This Resolution shall take effect immediately upon ADOPTED this 1ih day of February, 2008 ATTEST: I, MARY E. MURPHY, City Clerk of the City of Orange, California, do hereby certify that the foregoing Resolution was duly and regularly adopted by the City Council of the City of Orange at a regular meeting thereof held on the 1ih day of February, 2008, by the following vote: AYES: NOES: ABSENT: ABSTAIN: COUNCILMEMBERS: Smith, Murphy, Cavecche, Dumitru, Bilodeau COUNCILMEMBERS: None COUNCILMEMBERS: None COUNCILMEMBERS: None 2