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08/16/89 0535
RESOLUTION NO. 89-332
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO, AUTHORIZING THE BORROWING
OF FUNDS FROM THE SAN BERNARDINO JOINT POWERS
FINANCING AUTHORITY IN THE AMOUNT OF NOT TO
EXCEED $40,000,000, AUTHORIZING AND DIRECTING
EXECUTION OF RELATED LOAN AGREEMENT, AMENDED AND
RESTATED LOAN SERVICING AGREEMENT, ESCROW
AGREEMENT AND CLOSING DOCUMENTS, AS REQUIRED
(TAXABLE COLLATERALIZED MORTGAGE BONDS, 1989
SERIES A)
WHEREAS, the City of San Bernardino ("City") and the
Redevelopment Agency of the City of San Bernardino ("Agency") have
heretofore entered into a Joint Exercise of Powers Agreement
establishing the San Bernardino Joint Powers Authority (" Authori ty")
for the purpose of issuing its bonds to be used to make loans to any
of its members to finance public capital improvements or refinance
certain indebtedness of such members; and
WHEREAS, the Authority proposes at this time to issue its
Taxable Collateralized Mortgage Bonds,
Series 1989-A,
in an
aggregate principal amount not to exceed $40,000,000 ("Bonds") for
the purpose of providing funds to make a loan ("Loan") to the City
in the principal amount of not to exceed $40,000,000 to refinance
the acquisition of certain mortgage loans for residential real
property owned by persons of low and moderate income in the City,
pursuant to the agreement entitled "Loan Agreement Relating to San
Bernardino Joint Powers Financing Authority Taxable Collateralized
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Mortgage Bonds (1989 Series A)", dated as
("Loan Agreement") by and among the Agency,
City; and
of September 1, 1989
the Authority and the
WHEREAS, the City has previously issued its $41,280,000
Single Family Residential Mortgage Revenue Bonds, 1980 Series A
("City Bonds"), to finance the acquisition of certain mortgage loans
for residential real property owned by persons of low and moderate
income in the City; and
WHEREAS, the City is authorized pursuant to the Local
Housing Finance Act, codified at Section 52000, .e..t.~., to of the
California Health and Safety Code ("Housing Finance Act"), to incur
indebtedness for the purpose of refunding, in whole or in part at
any time, bonds theretofore issued under the Housing Finance Act; and
WHEREAS, the Mayor and Common Council, on behalf of the
City, have determined to borrow amounts under the Loan Agreement for
the purpose of paying principal of, premium, if any, and interest on
the City Bonds, as the same shall become due and payable and at
maturity and redemption thereof; and
WHEREAS, the Mayor and Common Council have duly considered
such transactions and wish at this time to approve said transactions
in the public interests of the City;
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NOW, THEREFORE, THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO, CALIFORNIA, DO HEREBY FIND, RESOLVE, DETERMINE AND
ORDER AS FOLLOWS:
Section 1. Determinations. The Mayor and Common
Council hereby find and determine that the issuance of the Bonds by
the Authority results in significant public benefits, consisting of
demonstrable savings in effective interest rates, bond preparation,
bond underwriting and/or bond issuance costs.
Section 2. Authorization of Loan: Aporoval of Loan
Aareement. The Mayor and Common Council hereby authorize and
approve the Loan to be made to the City by the Authori ty in the
principal amount of not to exceed $40,000,000 pursuant to and in
accordance with the terms of the Loan Agreement for the purpose of
refinancing the City Bonds. The Mayor and Common Counci 1 hereby
approve the Loan Agreement in substantially the form on file with
the City Clerk, together with any additions thereto or changes
therein deemed necessary or advisable by the Mayor, whose execution
thereof shall be conclusive evidence of such approval. The Mayor is
hereby authorized and directed to execute, and the City Clerk is
hereby authorized and directed to attest and affix the seal of the
City to, the final form of the Loan Agreement for and in the name
and on behalf of the City. The proceeds of the Loan shall be
applied by the City for the purposes and in the amounts as set forth
in the Loan Agreement. The Mayor and Common Council hereby
authorize the delivery and performance of the Loan Agreement.
-3-
.
Section 3. Aoorova 1 of Lease Aareement. The Mayor and
Common Council hereby approve the Amended and Restated Loan
Servicing Agreement in substantially the form on file with the City
Clerk, together with any additions thereto or changes therein deemed
necessary or advisable by the Mayor, whose execution thereof shall
be conclusive evidence of such approval. The Mayor is hereby
authorized and directed to execute, and the City Clerk is hereby
authorized and directed to attest and affix the seal of the City to,
the final form of the Amended and Restated Loan Servicing Agreement
for and in the name of and on behalf of the City. The Mayor and
Common Council hereby authorize the delivery and performance of the
Amended and Restated Loan Servicing Agreement.
Section 4. Aooroval of Escrow Aareement. The Mayor and
Common Council hereby approve the Escrow Agreement dated as of
September 1, 1989, by and among the City, the Agency and Security
Pacific National Bank, as Escrow Agent ("Escrow Agent"), in
substantially the form on file with the City Clerk, together with
any additions thereto or changes therein deemed necessary or
advisable by the Mayor, whose execution thereof shall be conclusive
evidence of such approval. The Mayor is hereby authorized and
directed to execute, and the City Clerk is hereby authorized and
directed to attest and affix the seal of the City to, the final form
of the Escrow Agreement for and in the name of and on behalf of the
City. The Mayor and Common Council hereby authorize the delivery
and performance of the Escrow Agreement.
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.
Section 5. Official Actions. The Mayor and Common
Council, the City Clerk, and any and all other officers of the City
are hereby authorized and directed, for and in the name and on
behalf of the City, to do any and all things and to take any and all
actions, including execution and delivery of any and all
assignments, certificates, requisitions, agreements, notices,
consents, instruments of conveyance, warrants and other documents
which they, or any of them, may deem necessary or advisable in
connection with the execution and delivery of the Loan Agreement,
the Amended and Restated Loan Servicing Agreement and the Escrow
Agreeent and the consummation of the transactions described herein
and therein.
section 6. Effective Date. This Resolution shall take
effect from and after the date of its passage and adoption.
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.
.
.
I HEREBY CERTIFY that the foregoing
adopted by the Mayor and Common Counci 1
San Bernardino at a Reeular
held on the Zlst day of Au~ust
the following vote, to wit:
resolution
of the
meeting
AYES:
Counc i 1 Membe r s Rpi 11 y, Fl or"", Mands el y, Minor.
Pnpp.-1.nr11.::1m) Mi 11 PT
NAYS:
I\Tnno
ABSENT:
'RJ=:.t'T.::In.::l
~4'~p~/
cf"ty Clerk
day of
Tqe ~e!;!,oing resolution is hereby approved this
~ ' 1989.
Approved as to form and legal content:
By:~;(Jr, )
C~ty Att ey -
,
was duly
City of
thereof,
1989, by
/J/--
.
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO) ss
CITY OF SAN BERNARDINO )
I, SHAUNA CLARK, City Clerk in and for
San Bernardino, DO HEREBY CERTIFY that the foregoing
copy of San Bernardino City Resolution No.
true and correct copy of that now on file in this office.
the
and
is
City of
attached
a full,
IN WITNESS WHEREOF, I have hereunto set my hand and affixed
the official seal of the City of San Bernardino this day of
, 1989.
City Clerk