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RES-8877 Authorizing the Hiring of Firms for Proposed Issuance of 1998 Refunding Certificates of ParticipationRESOLUTION NO. 8877 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ORANGE AUTHORIZING THE ffiRING OF FIRMS AND PROFESSIONALS FOR THE PROPOSED ISSUANCE OF THE CITY'S 1998 REFUNDING CERTIFICATES OF PARTICIPATION WHEREAS, the City of Orange (the "City") has previously issued its 1989 Certificates of Participation (the "Prior Certificates") for the purpose of constructing and rehabilitating various buildings owned by the City; and WHEREAS, the City staff has determined that the interest rate environment may warrant the refinancing of the Prior Certificates with the issuance of 1998 refunding Certificates of Participation in order to create a debt service savings for the City's general fund; and WHEREAS, the City's staff has made its recommendation to the City Council regarding the hiring of qualified professionals to assist the City with the issuance of the 1998 Refunding Certificates of Participation; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Orange as follows: Section 1. Recitals True and Correct. Each of the recitals stated above is true and correct. Section 2. Bond Counsel. The law firm of Best, Best & Krieger LLP is hereby retained as Bond Counsel to the City. Section 3. Disclosure Counsel. The law firm of Richards, Watson & Gershon is hereby retained as Disclosure Counsel to the City. Section 4. Financial Advisor. The firm of Fieldman, Rolapp & Associates is hereby retained as Financial Advisor to the City. Section 5. Other Acts. The City Manager is hereby authorized and directed to execute contracts with said firms and professionals for and in the name of the City in a form approved by the City Attorney. The officers and the employees of the City and the professional firms hired under this resolution are hereby authorized and directed to commence work on the proposed refunding of the Prior Certificates and to negotiate the terms for obtaining municipal bond insurance from municipal bond insurance companies. Section 6. Effective Date: This Resolution shall take effect from and after its date of adoption. ADOPTED this 27th ATTEST: I 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 27th day of January 1998, by the following vote: AYES:COUNCILMEMBERS: MURPHY, SLATER, COONT Z, SPURGEON, ALVAREZ NOES:COUNCILMEMBERS: NONE ABSENT:COUNCILMEMBERS: NONE ABSTAIN:COUNCILMEMBERS: NONE Reso No. 8877 2-HB:cdl