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HomeMy WebLinkAbout2008-05-13 - RESOLUTIONS - SCRDA NEWHALL PROJ BONDS (2)RESOLUTION NO. 08-37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, APPROVING THE ISSUANCE, SALE, AND DELIVERY BY THE CITY OF SANTA CLARITA REDEVELOPMENT AGENCY OF ITS (NEWHALL REDEVELOPMENT PROJECT AREA) TAX ALLOCATION BONDS, SERIES 2008 WHEREAS, the City of Santa Clarita Redevelopment Agency (the "Agency") is authorized pursuant to the Community Redevelopment Law, being Part 1 of Division 24 (commencing with Section 33000) of the Health and Safety Code of the Slde of California (the "Law") and Part 1.7 of Division 24 of the Health and Safety Code of -the }State -of California to incur indebtedness for the purpose of financing and refinancing certain redevelopment activities within and of benefit to its Newhall Redevelopment Project Area (the' "Ptoj�ect�—Qrea'_),; an i WHEREAS, to provide funds to finance certain public capitdl-,improve`rraents,,benefiting the Project Area, the Agency has determined to issue bonds pursuant to th,P,Indenture;' dated as of June 1, 2008, by and between the Agency and the Trustee, to be designated' as the "City of Santa _Clarita (Newhall Redevelopment Project Area) Tax Allocation Bonds, Series 2008" (the "Bonds"); and WHEREAS, Section 33640 of the Law requires the Agency to obtain the approval of the City Council of the City of Santa Clarita (the "City") prior to the issuance of the Bonds; and WHEREAS, the City Council, with the aid of its staff, has reviewed the documentation related to the issuance of the Bonds, which documentation is on file with the City Clerk of the City of Santa Clarita, and wishes to approve the issuance, sale and delivery of the Bonds by the Agency. NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. The City hereby approves the issuance, sale, and delivery of the Bonds by the Agency. SECTION 2. The Mayor, the City Manager, the Deputy City Manager & Director of Administrative Services, the City Clerk, or any of them or their appointed and authorized designees acting in such capacities, are hereby authorized and directed to execute and deliver any and all documents and instruments and to do and cause to be done any and all acts and things necessary or proper for carrying out the transactions contemplated by this Resolution or in connection with the sale of the Bonds. SECTION 3. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. Notwithstanding the foregoing, such certification and any of the other duties and responsibilities assigned to the City Clerk pursuant to this Resolution may be performed by a Deputy City Clerk with the same force and effect as if perfonned by the City Clerk hereunder. -PASSED, APPROVED AND ADOPTED this 13th day of May, 2008. --% r P Owl ATTEST: CITY CLERK --"-,t STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, CMC, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 13th day of May, 2008, by the following vote: AYES: COUNCILMEMBERS: Weste, Ferry, McLean, Ender, Kellar NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None CITY CLERK 1 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) CERTIFICATION OF CITY COUNCIL RESOLUTION I, Sharon L. Dawson, City Clerk of the City of Santa Clanta, do hereby certify that this is a true and correct copy of the original Resolution No. 08-37, adopted by the City Council of the City of Santa Clarita, California on May 13, 2008, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this day of , 20_. Sharon L. Dawson, CMC City Clerk By Susan Caputo Deputy City Clerk 1