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HomeMy WebLinkAbout1992-12-08 - RESOLUTIONS - INVESTMENT FUND (2)RESOLUTION NO. CFD 92-1-5 FIRST SUPPLEMENTAL RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 92-1 AMENDING RESOLUTION NO. CFD 92-1-4 TO PROVIDE FOR INVESTMENT OF MONEYS IN THE LOS ANGELES COUNTY POOLED INVESTMENT FUND WHEREAS, pursuant to Resolution No. CFD 92-1-4, as amended on September 22, 1992 (the "Resolution") by the City Council of the City of Santa Clarita (the "City"), acting as the legislative body of Community Facilities District No. 92-1 of the City of Santa Clarita (Valencia Town Center) ("CFD 92-1"), CFD 92-1 has issued its Special Tax Bonds, Series A in the aggregate principal amount of $20,000,000 (the "Bonds"); and WHEREAS, the Resolution did not provide for the investment of the moneys on deposit in the various funds in the "Los Angeles County Pooled Investment Fund"; and WHEREAS, Article VII of the Resolution permits the amendment thereof by resolutions supplemental thereto which CFD 92-1 may adopt without the consent of the Owners of the Bonds; and WHEREAS, CFD 92-1 desires to amend the Resolution which will permit the investment of moneys on deposit in the funds in the Los Angeles County Pooled Investment Fund; NOW, THEREFORE, the City Council of the City of Santa Clarita, California does hereby resolve, determine and order as follows: SECTION 1. Amendment. Section 1.01 of the Resolution is hereby amended by amending the last subparagraph of the definition of "Investment Securities" to read as follows: "(x) The Local Agency Investment Fund established pursuant to Section 16429.1 of the Government Code of the State of California and the `Los Angeles County Pooled Investment Fund', as permitted by law." SECTION 2. Effective Date of Resolution. Following adoption of this First Supplemental Resolution, a copy of same shall be mailed by the City Clerk to the Fiscal Agent, First Trust National Association. This First Supplemental Resolution shall not become effective unless it shall be filed with the Fiscal Agent. F32U4M014040-0001\2023333.1 1V01M -1- PASSED and ADOPTED by the City Council of the City of Santa Clarita, California at a regular meeting held on the 8th day of December, 1992. CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTTR�ICCT NO. 92-1 ATT M�R - ATT ST: ITY CL K 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 8th day of December, 1992, by the following vote of the Council: AYES: Councilmembers Boyer, Darcy, Pederson, Heidt NOES: Councilmembers None ABSENT: Councilmembers Klafic IT CLERK (SEAL) I, DONNA GRINDEY, City Clerk of the City of Santa Clarita, California, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. CFD 92-1-5, and that the same has not been amended or repealed. DATED: (SEAL) December 8th PS2"46\O140404=1=3533.1 12101/92 -2- 1992. lerx of the City of Clarita, California e//