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CC - 1979-46 - Redevelopment Agency of Project Area No 1, 1979 Tax Allocation notesRosemead • 59,001-8-1 RESOLUTION NO. 79-46 RESOLUTION OF THE CITY CObNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, APPROVING THE ISSUANCE BY THE ROSEMEAD REDEVELOPMENT AGENCY OF ITS PROJECT AREA NO. 1, 1979 TAX ALLOCATION NOTES, FOR ITS CORPORATE PURPOSES WHEREAS, the Rosemead Redevelopment Agency (the "Agency"), is a redevelopment agency (a public body, corpo- rate 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] and the powers of the Agency include the power to issue notes for any of its corporate purposes; and WHEREAS, the Redevelopment Plan for 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, and all requirements of law for and precedent to the adoption and approval of said Redevelop- ment Plan have been duly complied with; and D73-1(ic) 7/18/79 • • Rosemead 59,001-8-1 WHEREAS, under and pursuant to appropriate resolutions, the Agency has authorized the issuance and sale of $3,300,000 principal amount of Rosemead Redevelop- ment Agency, Project Area No. 1, 1979 Tax Allocation Notes (the "Notes"). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Approval of Issuance of Notes. The issuance of $3,300,000 principal amount of "Rosemead Redevelopment Agency, Project Area No. 1, 1979 Tax Allocation Notes" for the corporate purposes of the Agency to aid in the financing of a portion of the cost of Project Area No. 1, and for other lawful corporate purposes, is hereby authorized and approved. ADOPTED AND APPROVED this 24th day of July , 1979. [SEAL] ATTEST: Mayor, City) of Rosemead vCalifornia 41 City Clerk, City f Rosemead, California -2- D73-2(ic) 7/18/79 • STATE OF CALIFORNIA ) r' COUNTY OF LOS ANGELES ) ss. t CITY OF ROSEMEAD ) Rosemead . 59,001-8-1 CITY CLERK'S CERTIFICATE RE ADOPTION OF RESOLUTION I, Ellen Poochigian, City Clerk of the City of Rosemead, California, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by said City at a regualr meeting of said City held on the 24th day of July , 1979, and that the same was passed and adopted by the following vote, to wit: AYES: Members Hunter, Cichy, Imperial, Tury and Mayor Taylor NOES: Members None ABSENT: Members None ABSTAIN: Members (SEAL] City Clerk, City of Rosemead, California STATE OF CALIFORNIA ) CITY CLERK'S CERTIFICATE COUNTY OF LOS ANGELES ) ss. OF AUTHENTICATION CITY OF ROSEMEAD ) I, Ellen Poochigian, City Clerk of the City of Rosemead, California, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No.79-46 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. City Clerk, Cit of Rosemead, California -3- D73-3(ic) 7/18/79