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CC - 1987-28 - Issuance to the Agency of its project Are no 1 tax allocation notes, series 1987ROSO0006-12/0086R/ak 07/20/87 RESOLUTION NO. 87-28 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, APPROVING THE ISSUANCE BY THE ROSEMEAD REDEVELOPMENT AGENCY OF ITS PROJECT AREA NO. 1, TAX ALLOCATION NOTES, SERIES 1987, IN AN AGGREGATE PRINCIPAL AMOUNT APPROXIMATELY EQUAL TO $14,335,000, AND MAKING CERTAIN DETERMINATIONS RELATING THERETO WHEREAS, the Rosemead Redevelopment Agency (the "Agency"), is a redevelopment agency (a public body, corporate and politic) duly created, established and authorized to transact business and exercise its powers, all under and pursuant to the Community Redevelopment Law (Part 1 of Division 24 (commencing with Section 33000) of the Health and Safety Code of the State of California) (the "Law") and the powers of the Agency include the power to issue notes for any of its corporate purposes; and WHEREAS, a Redevelopment Plan known as the "Redevelopment Plan for the Project Area No. 1" has been adopted and approved by Ordinance No. 340 of the City of Rosemead, California (the "City"), which became effective on July 27, 1972, as amended by Ordinance No. 592, which became effective on January 8, 1987, and all requirements of law for and precedent to the adoption and approval of said Redevelopment Plan have been duly complied with; and WHEREAS, the Agency has adopted its Resolution entitled: RESOLUTION OF THE ROSEMEAD REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF AN AGGREGATE PRINCIPAL AMOUNT APPROXIMATELY EQUAL TO $14,335,000 OF TAX ALLOCATION NOTES OF SAID AGENCY TO FINANCE A PORTION OF THE COST OF A REDEVELOPMENT PROJECT KNOWN AS PROJECT AREA NO. 1 (the "Resolution of Issuance"); and WHEREAS, under and pursuant to the above Resolution, the Agency has authorized the issuance of the Rosemead Redevelopment Agency, Project Area No. 1, Tax Allocation Notes, Series 1987, in an aggregate principal amount approximately equal to $14,335,000 (the "Notes"); and - 1 - WHEREAS, the Agency has authorized the sale of said Notes by public sale in accordance with the Law and as permitted by Government Code Section 5903(b); and WHEREAS, it` is appropriate at this time that the City Council determine that the interest payable on the Notes to be issued by the Agency will be subject to federal income taxation under the law in existence on the date of issuance or pending on the date of issuance with an effective date preceding the date of issuance pursuant to Government Code Section 5903, all as further provided in the Resolution of Issuance. NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, AS FOLLOWS: Section 1. Approval of Issuance of Notes. The issuance and sale of a principal amount approximately equal to $14,335,000 of "Rosemead Redevelopment Agency, Project Area No. 1, Tax Allocation Notes, Series 1987", for the corporate purposes of the Agency aiding in the financing of Project Area No. 1, and for other purposes related thereto, all of which constitute a "redevelopment activity", as such term is defined in Health and Safety Code Section 33678, is hereby authorized and approved pursuant to Health and Safety Code Section 33640. The City Council hereby acknowledges and determines that the interest payable on the Notes to be issued by the Agency will be subject to federal income taxation in accordance with Government Code Section 5903. Section 2. Effective Date. This Resolution shall take effect upon adoption. 1987. (SEAL) ATTEST:- City Clerk of the City of Rosemead, California PASSED, APPROVED AND ADOPTED this 28th day of July Mayor of the City of Rosemead, California - 2 - 0 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )ss CITY OF ROSEMEAD ) • CITY CLERK'S CERTIFICATE RE ADOPTION OF RESOLUTION I, Ellen Poochigian , City Clerk of the City of Rosemead, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of said City at a regular meeting of said City Council held on the 28th day of July 1987, and that the same was passed and adopted by the following vote to wit: AYES: Councilmembers Bruesch, Imperial, McDonald, Taylor Mavor Cleveland NOES: Councilmembers None ABSENT: Councilmembers ABSTAIN: Councilmembers None City Clerk of t e City of Rosemead, California (SEAL) STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF ROSEMEAD CITY CLERK'S CERTIFICATE )ss. OF AUTHENTICATION I, Ellen Poochigian , City Clerk of the City of Rosemead, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No`. 87-28 of the City Council of said City and that said Resolution was adopted at the time and by the vote stated on the above certificate, and has not been amended or repealed. (SEAL) 3 - City Clerk of the City of Rosemead, California