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HomeMy WebLinkAbout1991-04-23 - RESOLUTIONS - FIN PARAMETERS AGMT 1991-1 (2)RESOLUTION NO. 91-58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, APPROVING CERTAIN FINANCING PARAMETERS IN CONNECTION WITH THAT CERTAIN MASTER LEASE AND OPTION TO PURCHASE AGREEMENT NO. 1991-1. WHEREAS, the City of Santa Clarita, Los Angeles County, California (the "City"), by its adoption of Resolution No. 91-52 on April 9, 1991, has approved the execution and delivery of that certain Master Lease and Option to Purchase Agreement No. 1991-1 dated as of May 1, 1991 (the "Lease"), by and between the Chelsea Leasing Corporation (the "Corporation") and the City to finance the acquisition of buses to be used for public transportation (the "Project") subject to the determination and approval by the City of interest rate parameters therefor; and WHEREAS, the Lease provides for the payment of rental payments, representing principal and interest components and having principal components in the aggregate sum of not to exceed $2,250,000, and said rental payments being made by the City from funds as set forth in the Lease; and WHEREAS, the City now desires to set the interest rate parameters on the principal components of the rental payments under the Lease; NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Santa Clarita, California, as follows: SECTION 1. The above recitals are all true and correct. SECTION 2. The City hereby determines that the principal components of the rental payments under the Lease shall bear interest at a rate of not to exceed seven and three-quarters percent (7.75$) per annum and the underwriter's discount in connection therewith shall not exceed one and eighty-five hundredths percent (1.85%) of the principal components of the rental payments under the Lease. The principal amount, interest rate and discount shall be approved prior to the execution of the Lease by the City Manager of the City. SECTION 3. The City hereby ratifies and confirms all actions heretofore taken in connection with the authorization, execution and delivery of the Lease and other documents related thereto. PASSED AND ADOPTED by the City Council of the City of Santa Clarita, California, at a regular meeting held on the -23rd_ day of April , 1991. CITY OF SANTA CLARITA, CALIFORNIA By: 04441 Ayy MAY(5R I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita, California, at a regular meeting thereof, held on ^ the 23rd day of mil , 1991, by the following vote of the Council: AYES: COUNCIL MEMBERS: Darcy, Heidt, Klajic, McKeon, Boyer NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None CITY CLERK