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RES-ORA-0305 Proposed Multifamily Revenue Refunding BondsRESOLUTION NO. ORA- 0305 A RESOLUTION OF THE ORANGE REDEVELOPMENT AGENCY INDICATING ITS INTENTION TO PROCEED WITH PROPOSED MULTIFAMILY REVENUE REFUNDING BONDS PALMYRA APARTMENTS PROJECT) WHEREAS, the Board of Directors of the Orange Redevelopment Agency (the Agency") bas previously issued $2,500,000 Orange Redevelopment Agency, Variable Ra1~ Demand Multifamily Housing Revenue Bonds (Mercury Savings and Loan As.'IOCiationIPalmyra Seniors Apartments), 1987 Series A (the "Original Bonds") to finance a multifamily housing project (the "Project") located in the City of Orange; and WHEREAS, the Agency is authorized to issue and desires to issue refunding bolm (the "Bonds") for the Project in a private placement to Home Savings of America the "Purcbaser"); and WHEREAS, the Board of Directors desire to confirm certain professional services to 'be utilized in connection with the structuring of the bonds and to direct staff to proceed with preparation of documents subject to compliance with all legal requirements applicable thereto; and NOW, THEREFORE, BE IT RESOLVED by the Orange Redevelopment Agency as fonows: SEcrION 1. Subject to receipt from the developer of a deposit sufficient to cover the estimated out-of-pocket expenses of the refunding bonds, the Agency hereby expresses its preliminary interest to issue refunding bonds for the Original Bondsin ao;:ordance with the Purchaser's term sheet dated February 6, 1996. Agency staff is directed to proceed with documentation of the refunding bonds and related actions,sulbject to compliance with all applicable legal requirements therefor, including an appropriate deposit agreement relating to the developer's deposit in a form. to be approved by the City Attorney.SEcrION 1. The firm of Fieldman, Rolapp & Associates is hereby engaged to act as financial advisor to the Agency in connection with such Bonds in ~rdance with the tenns of engagement set forth in the letter proposal on file in the office of the City Manager.SEcrION 3. Stradling, Y 0Ce&, Carlson & Rauth, a Professional Corporation, is CClnfirmed to act as bond counsel to the Agency in connection with such Bonds inac:cordance with counsel's confirming letter on file with the City Manager.SEcrION 4. The Agency Clerk shall certify to the adoption of this A.DOPTED this 27th day of February 1996. f' I ..... " L_.. r )....-." 7 \.(....~-t- ~..--rL-(.") - w ".-~ ,. .ctWrman, Orange Redevelop.. fient Agency A nEST:j4Jht ,:!--Uf.f--( Aft' ;(/;rdt/ tZ AgencyClerk STATE OFCALIFORNIA ) COUNTY OF ORANGE )I hereby certify that the foregoing Resolution was duly and regularly adopted by the Orange Redevelopment Agency at a regular meeting thereof held on the 27th day of February . 1996, by the following vote:AYES: DIRECTORS: MURPHY, BARRERA, CHAIRMAN COONTZ, SPURGEON, SLATER NOES: DIRECTORS: NONE AIl SENT: DIRECTORS: NONE ABSTAIN: DIRECTORS: NONE I 4p/ Ll/J-rltu~~lerk:, Orange:& elopment AgencyURJ::so.o30'HB: cd1