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CC - 2006-35 - Tax Allocation Refunding Bonds Series 2006B• 0 RESOLUTION NO. 2006-35 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING THE ISSUANCE AND SALE OF NOT TO EXCEED $26,000,000 AGGREGATE PRINCIPAL AMOUNT OF ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION REDEVELOPMENT PROJECT NO. 1, TAX ALLOCATION REFUNDING BONDS, SERIES 2006B WHEREAS, the Rosemead Community Development Commission (the "Commission"), has authorized the issuance and sale of not to exceed $26,000,000 aggregate principal amount of its Redevelopment Project No. 1, Tax Allocation Refunding Bonds, Series 2006B (the "Series 2006B Bonds"), for the purpose of providing funds to aid in financing and/or refinancing redevelopment activities in connection with the Commission's Redevelopment Project No. 1, including the refunding of certain outstanding bonds, pursuant to an Indenture, by and between the Commission and U.S. Bank National Association (the "Trustee"), as successor trustee, as amended and supplemented by a First Supplement to Indenture and a Second Supplement to Indenture, each between the Commission and the Trustee (collectively, the "Indenture"); WHEREAS, the Commission proposes to sell the Series 2006B Bonds to Piper Jaffray, as underwriter (the "Underwriter"), pursuant to a Purchase Contract (the "Purchase Contract"), between the Commission and the Underwriter; and WHEREAS, the City hereby finds that the use of the Act to assist the Commission in financing and/or refinancing the Redevelopment Project will result in significant public benefits in the form of demonstrable savings in effective interest rates, and the more efficient delivery of local agency services; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Rosemead, as follows: Section 1. The foregoing recitals are true and correct and the City Council hereby so finds and determines. Section 2. The issuance and sale of not to exceed $26,000,000 aggregate principal amount of the Series 2006B Bonds by the Commission, in accordance with the terms and conditions set forth in the Indenture, is hereby approved. Us_WesT26o114425.1 41555-9 WWB/WWB • • Section 3. This resolution shall take effect from and after its adoption and approval. I, Nina Castruita, Clerk of the City of Rosemead, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the City Council of the City of Rosemead held on November 14, 2006, by the following vote, to wit: AYES: NOES: ABSENT: /V` City Clerk Rosemead City Council Mayor Ro ead City Co it US_WEST:260114425.1 41555-9 WWB/WWB • STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) • I, Nina Castruita, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2006-35 being: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING THE ISSUANCE AND SALE OF NOT TO EXCEED $26,000,000 AGGREGATE PRINCIPAL AMOUNT OF ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION REDEVELOPMENT PROJECT NO. 1, TAX ALLOCATION REFUNDING BONDS, SERIES 2006B was duly and regularly approved and adopted by the Rosemead City Council on the 14th of November 2006, by the following vote to wit: Yes: CLARK, IMPERIAL, NUNEZ, TAYLOR, TRAN No: NONE Absent: NONE Abstain: NONE jj~ C~ Nina Castruita City Clerk