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HomeMy WebLinkAbout11570 , ~ . . , " o . ,"" ) (3) RESOLUTION NO. ;(~~7t7 RESOLUTION OF THE MAYOR AND CO~~ON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF k~ N~NDMENT TO THE JOINT EXERCISE OF POWERS AGREENENT CREATING THE SAN BEfu~ARDINO PUBLIC SAFETY AUTHORITY WHEREAS, the City of San Bernardino (the "City") and the County of San Bernardino (the .Cou.'1ty") have entered into a joint exercise of powers agreement creating the San Bernardino Public Safety Authority, said agreement being dated as of April 1, 1968; and WHEREAS, said Agreement has been subsequently amended as of May 25, 1970; and WHEREAS, the parties thereto now desire to further amend said ag~eement, said amendment being substantially in the form attached hereto as Exhibit A. NOW THEREFORE, BE IT RESOLVED BY the Mayor and Common Council of the City of San Bernardino as follows: Section l~ The Mayor of the city of San Bernardino is hereby authorized to execute and the City Clerk of said city is hereby authorized to attest to the amendment attached hereto as Exhibit A. o c> , I HEREBY CERTIFY that the foregoing resulution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a Regular Meeting thereof, held on the 5th day of November, 1973, by the following vote, to wit: " ~ AYES: NAYS: ~ ~~~ ABSENT: ~OPTED' SIGNED AND ?( ,/~LA~ ~'rlti4f-" APPROVED THIS '7 d day of / , 1973. ,.-..-<-" -UI U LEu NOY 1 2 1973 :~;:~ - 2 - ~-tir~cordoa.tion,. ' reo turn _ ;toJCle of J;loardof'-' . sU1er.' s(ws ...' '''''' WHEN RECORDED MAIL TO: San Bernardino Public Saftey Court and E Street San Bernardino, Califorqia Jerry Winstead s'i'f04I:; ,--'-~ Boo~8J45 fAGE 262 l~ 180 V REcORDED IN OFRCrAl RECORDS BY FIRST AMERICAN TITLE Co. JAN.Il 1974 AT 8 A.M. iii. DENNIS WARDLE ClERK-RECORDER SA" ~ROINO COUN.TY, CAUl'.. Resolut'ion rNt aEEl No. 11570 AMENDMENT TO JOINT EXERCISE OF POlVERS AGREEgENT BETl'1EEN'THE CITY OF SAN BERNARDINO Pu'lD TilE COUNTY OF SAN BERNARDINO CREATING THE SkN BERNARDINO PUBLIC SAFETY AUTHORITY This Amendment, dated for convenience as of November 1, 1973, by and between the City of San Bernardino, a municipal corporation of the State of California (hereinafter referred to as "City") and the County of - San Bernardino, a body corporate and politic of the State of California (hereinafter referred to as "County"), WIT N E SSE T H: ~ 0:' C WHEREAS, the City and the County have by a joint exercise of powers agreement, dated as of April 1, 1968, created the San Bernardino Public Safety Authority (the "Authority") .and WHEREAS, said agreement, as amended, authorized the Authority to exercise certain powers common to the City and the County, inter alia, the acquisition, construction and financing of sanitary sewer facillties, and WHEREAS, the Authority has issued bonds in the principal amount of $7,700,000 to finance the construction of such sanitary sewer facilities (the "Bonds"), and ." '" WHEREAS, the Authority now proposes to refund a portion of the Bonds by the issuance of refunding revenue 0/) ^ , ~ d \1/1:- r '--..." '-,. ("., v BOOK8345 P~GE 263 L... 'oj 11.'1- bonds (the "Refunding Bonds"); and WHEREAS, the parties hereto, to affirm the power of the Authority to issue the Refunding Bonds, propose to enter into this Amendment. NOW, THEREFORE, the City and the Coun,\:y, for and in 'consideration of the mutual promises and agreements herein contained do agree as follows: Section 1. The parties reaffirm and readopt all terms and conditions of the joint exercise of powers agreement creating the San Bernardino Public Safety Authority and all amendments thereto~ Section 2. Section 18 is added to said Agreement to read as follows: I-lo Cc c .Section 18. The parties hereto expressly adopt and .incorporate as part of,this Agreement Chapter 256, Statutes of 1973." IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed and attested by the proper officers thereunto duly authorized, and their official seals to be hereto affixed, as of the day and year first above written. ~~~ ~ THE CITY OF SAN BERNARDI ATTEST: It:!- - / "f. ' ,/,- (!-G.~ ,~ City ~l k By ,7 ... ... /" 2. l' . . o ,-. \..) BOOK8345 f';GE 264 ( i.... ,~ __ wi COUNTY OF SAN BERNARDINO By ~t" Cha~rman f e Board Su ervisors ATTEST: C~,~t~da~~ .S'~ Supervisors (SEAL) .1 HEREBY APPROVE the form and legality of the foregoing Amendment. this 2.\ day of ~('~' 1973. 1-<0 tl o STANFORD D. HERLICK County Counsel and ex-officio Attorney for the Authority BY~W~~ I HEREBY APPROVE the forn! and legality of the foregoing Amendment this ;ljdc day of ~ , 1973 CITY ATTORNEY City of Sa rnardino By u 3. ",~,--,,"-,...... f --., ) BOOK8345 P~GE 265 t~' ,. o , ... -r.. STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN BERNARDINO ) On this 28th day of NoVember , 1973, before me Mary R. Corona , a Notary Public, State of California, duly commissioned and sworn, personally appeared W. R. Holcomb , known to me to be the Mayor, and Lucl11e Goforth , known to me to be the City Clerk, respectively, of The City of San Bernardino, the municipal corporation that executed the within instrument, and known to me to be the person who executed the within instrument on behalf of such municipal corporation therein named, and acknowledged to me that such municipal corporation executed the within instrument pursuant to direction of the City Council of said ~ity. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal on the day and year in this __-ti.Ji~y~x.ks.1t ,a,bQ ritten. JJf7-~~~ r.'~"'_::Y R. CC!-:-JUA r{c;-r.~~';' r! ::< Ie SAN C~.:.:'-:i"\:-',;_\:!<) '~Gl~NTY CJ\UFcl:r';'il\ My CommissIon Explr>$:> J6l:U"ry 13, 1974 [Notar~al Sea ] STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN BERNARDINO ) . ~ ex c Qn this 27th day' of Nnv!'mher , 1973, before me Martha M. S~k!'~ak , a Notary Public, State of California, duly comm~ssloned and sworn, personally appeared NANCY E. SMITH , known to me to be the Chairman, and LEQ~A RAfQP~RT , known to me to be the Clerk, respec- tive y, 0 t e Board Qf Supervisors of the County of San Bernardino, a political subdivision of the State of California that executed the within instrument on behalf of such political subdivision therein named and acknowledged to me that such political subdivision executed the within instrument pursuant to a resolution of its Governing Board. . IN WITNESS WHEREOF, I have name and affixed my official seal on certificate first above written. - .............................. : OFFICIAL SEAL : : MARTHA M. SEKERAK : . NOTARY PUBLIC - CALrtORNIA . : PRINCIPAL OFFICE IN : : SAN BERNARDINO COUNTY : ! My Commission Expires Oct. 31, 1916 ! .......~..i......~............ [Notaria Seal! hereunto subscribed my the day and year in this ~Jd~~b RTHAM. SEK RAK y commission expires Oct.' 31 ,1976. r o -- .:..,; AMENDMENT TO JOINT EXERCISE OF POWERS AGREE~mNT BETWEEN THE CITY OF SAN BERNARDINO AND THE COUNTY OF SAN BERNARDINO CREATING THE SAN BERNARDINO PUBLIC SAFETY AUTHORITY This Amendment, dated for convenience as of November 1, 1973, by and between the City of San Bernardino, a municipal corporation of the State of California (hereinafter referred to as "City") and the County of San Bernardino, a body corporate and politic of the State of California (hereinafter referred to as "County"); WIT N E SSE T H: --------- WHEREAS, the City and the County have by a joint exercise of powers agreement, dated as of April 1, 1968, created the San Bernardino Public Safety Authority (the "Authority") and WHEREAS, said agreement, as amended, authorized the Authority to exercise certain powers common to the City and the County, inter alia, the acquisition, construction and financing of sanitary sewer faci11ties: and WHEREAS, the Authority has issued bonds in the principal amount of $7,700,000 to finance the construction of such sanitary sewer- facilities (the "Bonds"): and WHEREAS, the Authority now proposes to refund a portion of the Bonds by the issuance of refunding revenue ~~~ .... . c ..-", '-wi bonds (the "Refunding Bonds"); and WHEREAS, the parties hereto, to affirm the power of the Authority to issue the Refunding Bonds, propose to enter into this Amendment. NOW, THEREFORE, the City and the County, for and in 'consideration of the mutual promises and agreements herein contained do agree as follows: Section 1. The parties reaffirm and readopt all terms and conditions of the joint exercise of powers agreement creating the San Bernardino Public Safety Authority and all amendments thereto. Section 2. Section 18 is added to said Agreement to read as follows: "Section 18. The parties hereto expressly adopt and incorporate as part of this Agreement Chapter 256, Statutes of 1973." IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed and attested by the proper officers thereunto duly authorized, and their official seals to be hereto affixed, as of the day and year first above written. THE CITY OF SAN BERNA 0 1 ATTEST: " .' ,/.J, '~ ~,::-}" (",Ltl-tZ). . . / City Cler (. ~ 2. ,) . , (, ,..." COUNTY OF SAN BERNARDINO By Ch~t?~Of Supervisors ATTEST: ~ ~'!a'~ Clerk of the oa of Supervisors (SEAL) . I HEREBY APPROVE the form and legality of the foregoing Amendment. this 2J day of ~O~~ , 1973. STANFORD D. HERLICK County Counsel and ex-officio Attorney for the Authority By ti'kJ LU~ I HEREBY APPROVE the fOrnl and legality of the foregoing Amendment ~iS~ day of 11~, 1973 , CITY ATTORNEY City of San Bernardino BYap~? 3. ~ i' . o ",j STATE OF CALIFORNIA ) ) SSe COUNTY OF SAN BERNARDINO ) On this 28~h. day of Novpmhpr' 1973, before me Marvh R._ cCorOIlla , a Notary Public, State of California, duly commissioned and sworn, personally appeared W. R. Holcomb , known to me to be the Mayor, and Lucille Goforth , known to me to be the City Clerk, respectively, of The City of San Bernardino, the municipal corporation that executed the within instrument, and known to me to be the person who executed the within instrument on behalf of such municipal corporation therein named, and acknowledged to me that such municipal corporation executed the within instrument pursuant to direction of the City Council of said City. IN WITNESS WHEREOF, I have hereunto subscribed my affixed my official seal on the day and year in this written. MARY R, CORONA NOTARY PUBLIC SAN BERNARDINO COUNTY CALIFORNIA My Commission ""pir.s January 13, 1974 ea ] STATE OF CALIFORNIA ) ) SSe COUNTY OF SAN BERNARDINO ) On this 27th day of November , 1973, before me Mar1iha M 5o~era~ ' a Notary Public, State of California, du y commissioned and sworn, personally appeared NANCY E. SMITH , known to me to be the Chairman, and IFONA RAPOPORT , known to me to be the Clerk, respec- tively, of the Board of Supervisors of the County of San Bernardino, a political subdivision of the State of California that executed the within instrument on behalf of such political subdivision therein named and acknowledged to me that such political subdivision executed the within instrument pursuant to a resolution of its Governing Board. IN WITNESS WHEREOF, I have name and affixed my official seal on certificate first above written. ....~v.............v.......... : @ OFFICIAL SEAL : : ....... MARTHA M. SEKERAK: ...... NOTARY PUBLIC - CALtFO'RNIA . :. PRINCIPAL OFFICE IN : : . SAN BERNARDINO COUNTY : ! My Commission Expires Oct. 31. 1976 . .............................; [Notarial Seal] hereunto subscribed my the day and year in this Oct. 31, 1976. . G V MINUTES OF THE BOARD 'OF SUPERVISORS OF SAN BERNARDINO COUNTY, CALIFORNIA On motion by Supervisor Hansberger, duly seconded by Supervisor Ayala, and carried, the Board of Supervisors hereby adopts.the following resolution: 'RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE ,AGREEMENT CREATING THE SAN BERNARDINO PUBLIC SAFETY AUTHORITY . WHEREAS, the City of San Bernardino (the"City") and the County of San Bernardino (the "County") have entered into a joint exercise of powers agreement creating the San Bernardino Public Safety Authority, said agreement being dated as of April 1, 1968; and WHEREAS, said Agreement has been subsequently amended as of May 25, 1970; and WHEREAS, the parties thereto now desire. to further amend said agreement, said amendment being substantially in the form attached hereto as Exhibit A. NOW THEREFORE, the Board of Supervisors of the County of San Bernardino DO HEREBY RESOLVE, DETERMINE AND ORDER as follows: SECTION 1; The Chairman of the Boa.rd of Supervisors of the County of San Bernardino is hereby authorized to execute and the Clerk of said Board is hereby authorized to attest ,to the amend- ment attached hereto as Exhibit A~ PASSED AND ADOPTED by the Board of Supervisors of the County of San Bernardino, State of California~ by the following vote: AYES: NOES: ABSENT: SUPERVISORS :. SUPERVISORS: SUPERVISORS: Mayfield, Hansberger, Ayala, Smith None Mikesell , ( .. ... " .. '" it STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO ss, I. LEONA RAPOPORT. Clerk of the Board of Supervisors of San Bernardino County, California. hereby certify the foregoing to be a full. true and correct copy of the record of the action taken by said Board of Supervisors. by vote of the members present. as the same appears in the Official Minutes of said Board of its meeting of November 12. 1973 Dated: 11/27/73 LEONA RAPOPORT cc: City of San Bernardino; (J of said Board. ~~~~;:i~P~~~~n:~e~~~~ t~~~nt~y~77Y~....h~ . ~h'_"""""""""'" 14-835-103 lr. ".L I~ _. _ --I/- r......~UIY '. . DEPARTMENT OF PARKS CITY OF SAN BERNARDINO STATE OF CALIFORNIA SPECIAL PROVISIONS NO. 4551 FOR THE FURNISHING AND INSTALLATION OF AUTOMATIC SPRINKLER PIPE, FITTINGS AND CONTROLLERS TO FORM A COMPLETE IRRIGATION SYSTEM. WILDWOOD PARK SAN BERNARDINO, CALIFORNIA CITY OF SAN BERNABDINO AUGUST 1973 &] ~ /~ FAIl: iJ .4 I' .. i. I ' NOTICE INVITING BIDS NOTICE IS HETIE3Y GIVEN th~t the City of San Bernardino will receive bids or proposals for: T.HE_ FURNISlUNG AND INSTALLATION OF AUTOMATIC SPRINKLE;R PIPE, FITTINGS AND CONTROLLERS TO 'FORM A COMPLETE; I'RRIGATION SYSTRM AT VlILDtWOD PARK, IN ACCORJ)ANCE:. WITH SPECIAL PROVISIONS NO. 4551, ON FILE IN THE OFFICE OF TKE CITY ADMINISTRATOR, ROOM 638, CITY HALL. Deliver all bids to the City Administrator's Office, Room 638, City Hall, 300 North "0" Street, San Bernardino, California, "lith the specification title and nQmber clearly marked on the outside of the envelope. Said bids or proposals will be received up to the hour of 2:00 p.m., Tuesday, September 11, 19-73 , at ,1hich time all of said bids or proposals will be publicly opened, ex~~ined and declared in the' Council Chambers, 300 North "0" Street, San Bernardino, California. No bid will be received unless it is made on a proposal form fur- nished by the City. All bids or proposals shall be signed, sealed and accompanied by cash, cashier's check, certified check or bid bond made payable to the City of San Bernardino, in the amount of ten per cent (10%) of the bid. Such cash, check or bond shall be given as a guarantee that the bidder will enter into the contract if awarded to him. In the event the bidder refuses to execute said contract, the use by the public of the improvements will be delayed, and the public will suffer great damage. From the nature of the case, it would be extremely difficult and impractical to fix said ~~ount of damage. Therefore, the City and the bidder agree that the above sum of 10% shall be paid to the City upon the condi- tion above set forth as liquidated damages and not as a forfeiture. All bonds furnished pursuant to this notice must be underwritten by a surety company having a rating in Best's most recent Insurance Guide of "A" or better. Pursuant to law, the Mayor and Common Council of the City of San Bernardino, by Resolution No. 5718 and any and all amendments there- to which are hereby referred to and made a part hereof by reference as fully as though set forth at length herein, have ascertained and determined the general prevailing rate of per diem wages, and of per diem wages for legal holidays and overtime work for each craft or type of workman needed in the execution of contracts under juris- diction of said Mayor and Common Council. Said prevailing rates of ,<lages shall conform to "Nage Scales for the Six Basic Trades", filed in the Office of the City Clerk, and "Sub- Trades Hourly Wage - Rates of Building and Construction Trade ~ouncil of San Bernardino and Riverside Counties", filed in the Office of the ~ . ~ - , Page 2 - Notice Inviting Bids City Clerk, waich are made a part of said Resolution No. 5718 and a~en~~ents thereto. It shall be mandatory upon the contractor to whom the contract is awarded and upon any sub-contractor under h~~, to pay not less than said specified rates to all laborers, workmen, and mechanics em- ployed by them in the execution of ~~e contract, and to prevent discrimination in the e~ployment of persons because of race, creed, color, or national origin, as set forth in the provisions of Reso- lution No. 7414 of the Mayor and Common Council of the City of San Bernardino. No bid will be accepted from a contractor who is not licensed in accordance with the provisions of Chapter 9, Division III of the Business and Professional Code. The City of San Bernardino reserves the right to reject any and all bids. Plans and specifications may be obtained from the City Administrator's Office, Room 638, City Hall, 300 North "D" Street, San Bernardino, California, 92418, upon a non-refundable payment of $5.00 for each set. City of San Bernardino By: LUCILLE GOFORTH City Clerk .. PROPOSAL FORM TO THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BEBNARDINO The undersigned declares that he has carefully examined the location of the proposed work, that he has examined the plan and read the accompanying instructions to bidders and hereby proposes to fumish any and all required labor, materials, transportation and service for FURNISHING AND INSTALLATION OF AUTOMATIC SPRINKLER PIPE, FI'rrINGS AND CONTROLLERS TO FORM A COMPLETE IRRIGATION SYSTEM AT WILDWOOD PARK, in strict conformity with Plans and Special Provisions No. 4551, City of San Bernardino, Department of Engineering, and also in accordance with Standard Specifications No. 2271, City of San Bemardino, Department of Engineering, revised April 1971, and he proposes and agrees if this proposal is accepted, that he will contract with the City of San Bernardino, in the form of the copy of the contract annexed hereto, to provide all necessary machinery, tools, apparatus and other means of construction, and to do all the work and furnish all the materials specified in the contract, in the manner and time prescribed, and that he will take in full payment therefor the following lump sum price, to-wit: Item Quantity Lump Sum 1 Description of Items with Unit Price Written in Hords Ullit Pr'ice Total Furnish and install all materials, perform all excavations and completely install and operate an automatic sprink- ler system at WIl.DWOOD PARK, including all appurtenant facilities, as called for on Plans and Special Provisions No. 4551 at the lump sum price of Seue~"t"v ON e --n..cv~.llv", FIve Hvcv_,'z:I'O Fo'D r~ lJ 1,vC-' DtI 1114,es Total $7/; 51/9 " f2.P - In case of a discrepancy between words and figures, the words shall pre- vail. It is the understanding of the undersigned that the work hereinabove de- scribed shall be commenced within 10 days from the date of the "Notice to Proceed", and shall be completed within 45 calendar days from the date of said notice. The undersigned further agrees that in case of default in executing the contract, or furnishing necessary bonds, all within the specified time, the proceeds of the Bidder's Guaranty accompanying this proposal shall be forfeited to the City of San Bernardino. Licensed in accordance with an act providing for the registration of con- tractors, License No..z (7 J.??y ,Classification t'!- 2. 7 FIRM NAME: &/WC1dy fhJ1/.///d ).,a,vC1JCI</JJF dN'f'(.(, ,,,mE" "''''''', ~.;; I dt1~)" ~Jk,- ,eN SIGNATURE OF BIDDER: _~~ ~ _ -- If an individual, so state. If a firin or co-partnership, state the firm name and give the names of all individuals, or co-partners composing the firm. If a corporation, state legal name of the corporation, also the names of the president, secretary, treasurer and manager thereof. , ~ .:z:-NIJ J V/L)i/4.L Dated: Yd/ //- , 1973 SPECIAL PROVISIONS SECTION I GENERAL and SPECIAL CONDITIONS The work embodied herein shall be done in accordance with the appropriate provisions of the Standard Specifications No. 2271, revised April 1971, of the City of San Bernardino, Department of Engineering, and also in accordance with the Plumbing and Electrical Codes of the City of San Bernardino (City Ordinance Nos. 3092 and 3003 respectively), insofar as the same may apply and in accordance with the following special provisions. In case of conflict between the Standard Specifications and these special provisions, the special provisions shall take precedence over and be used in lieu of such conflicting portions. Whenever in the Standard Specifications the following terms are used, they shall be understood to mean and refer to the following: Engineer The Park Superintendent, acting either directly or through properly authorized agents, such agents acting within the scope of the particular duties entrusted to them. Laboratory The designated laboratory authorized by the City of San Bernardino to test materials and work involved in the contract. Other terms appearing in the Standard Specifications, and these Special Provisions, shall have the intent and meaning specified in Section I, Definition of Terms of the Standard Specifications. SECTION II AWARD AND EXECUTION OF CONTRACT 2.01 Contract Bonds - Attention is directed to Section 3.03, "Contract Bonds" of the Standard Specifications. Requiring the contractor to furnish two (2) Bonds pursuant to California Streets and Highways Code. SP-l 2.02 Insurance - Attention is directed to Section 3.05, "Insurance" of the Standard Specifications. 2.03 Liquidated Damal1;es - Attention is directed to Section 7.06 "Liquidated Damages" of the Standard Specifications. The amount of Twenty Dollars ($20.00) shown therein as liquidated damages for each and every calendar days delay in finishing the work is hereby changed to One Hundred and Fifty Dollars ($150.00). 2.04 No excavation shall be made within any public easement for street and highway purposes, without first having paid the prescribed fees, and charges, and secured a Street Cut Permit from the City Street Department pursuant to Ordinance No. 1879. SP-2 lliRlGATLON SPEClFlCATlOr.S Requirements of General and Special Conditions apply to work of this section. 1. 0 Scope of Work The work of this division shall include the furnishing of all labor. materials. equipment anJ service::; necessary to complete the domestic and irrigation systems as shown on tile drawings and as herein specified. and as necessary to complete the job. ... 2.0 Work Not Included Work noted as "N.l. C.. or "Existing". 3. 0 General A. Materials shall be of first quality and of domestic manufacture unless o~herwise noted. " B. Contractor shall be required to maintain and replace all plant and sod material disturbed during the course of construction. and replace it in a workmanlike manner satisfactory to the City. C. For purposes of legibility. l:lprinkler lines are essentially diagrammatic. Although size and location of equipment is drawn to scale wherever pOSSible. Contractor shall make use of all data in all of the contract documents and shall verify this information at construction site. D. All work called for on the drawings by notes shall be furnished and Ulstalled whether or not specifically mentioned in the specifications. E. The Contractor suaU not willfully install the sprinkler system.&8 indicated on the drawing when it is obvious in the field that unknown obstructions or grade differences exi8t that might not have been conslqered in the engineering. Such obstructions or differences should be brought to the attention of the City. 1''. The COCltractor shall obtain and pay for all plumbing pern*s and .n inspections required in this connection. G. The Cootractor shall comply with all local and state codes. ordinances, safety orders. and regulations of allleplly col18tituted authorities having Jurisdiction over this work. Wildwood~ lrrigatiOCl - Pace 1 ~"-~,,,-.:.-, _..-.., " ..~. k . .~'... ..~I~'~"~""'~~;,;~,~r ._. H. The Contractor shall be responsible for notifying the City in the event any equipment or methods indicated on drawings or in specifications conflict with local codes. prior to installing. In ... the event the Contractor neglects to do this. he will accept full responsibility for any revisions necessary. 4. 0 Materials A. Submission for Approval: 1. The Contractor shall furnish the articles, equipment, materials. or processes specified by name in the drawings and specifications. No substitution will be allowed without prior written approval of the City. 2. The Contractor shall submit with the material list. catalog data and full descriptive literature whenever he wialMa to use items different than those specified. 3. Equipment or materials installed or furnished without the prior approval of the City may be rejected and the Contractor required to remove such materials from the site at his own expense. 4. Approval of any item. alternate or substitute indicatea only that the products apparently meet the requirements of the , drawlngs and specifications on the basis of the information or samples submitted. 5. Manufacturer's warranties shall not relieve the Contractor of his liability under the guarantee. Such warranties shall only supplement the guarantee. 6. The City can at its option require a manufacturer's warranty on any product offered for use. B. Plastic Pipe and FittingS: 1. All pressure supply pipe shall be schedule 40 type I manufactured of P. V. C. material, unless otherwise noted. 2. All non-pressure plastic pipe shall be schedule 40 type I pipe manufactured of P. V. C. material, unless otherwise noted. 3. All pipe shall be extruded of an improved P. V. C. pipe compound featuring hi~h tea.sUe strength. high chemie&l reaistance and high impact atr_ph. In terms of the current ASTM Standard 01784, this compound should Wilf;lwood Park. Irrigation - Pace 2 "",~ meet the requireIller.ts of cell classificatioll 13453A. This compoUl.d IUL..,t have a 2.000 p. s. i. hydrostatic desi~ll stress rating. 4. All pipe must bear the following markings: Manufacturer's name, nomuial pipe si:Le, schedule. pressure rating in p. s. i. , anu NSF' (National Sanitation Foundation). The manufacturer shall also mark the date of extrWlion on the pipe. b. All plastic pipe shall be inspected and tested by the manufacturer. Contractor shall submit a certificate that the pipe has pal>sed the following tests: a. Physical and Chemical Requirements - All physical and chemical tests shall be conducted at 730 F. unless . otherwise specified in the ASTM test methods. b. Quick Burst Test - The pipe shall be designed to withstand without failure a hoop stress of Ii, 400 p. s. i. applied in 60 to 90 seconds when conducted in accordance with CS2&6 as referenced to ASTM 1599. c. Sustained Pressure Test - The pipe shall be designed to withstand without failure for 1,000 hours a hoop stress of 4,200 p. s. i. when tested in accordance with CSZ5€ or CS207. as referenced to ASTM 1596. , d. Acetone Immersion Test - After two hours immersion in a sealed container of anhydrous (99.5'10' acetone, a 1 inch long sample rin& shall show no visible spalling or cracking. (Swelling or softening is not a failure.) This should be in accordance with ASTM 2152. e. Vise Test - Place between two flat parallel plates, a 2 inch long rillg and compress it, in less than orie minute, to 10Co/. flattening. There shall be no evidence of splitting or shattering. 6. All plastic fittings shall be standard weight schedule 40 as manufactured by R & G Sloane Manufacturing Company. Inc.. or Lasco Industries, or shall be in all respects the equal of such fittings. The purchaser reserves the right to require that the seller furnish proof of such equality where the fittings are of different manufacture. At the purchuer's discretion, contract preference may be glven those suppliers able to furl1u.h all types of fittings required under the contract from a single manufacturer ill order that respollJlibility will not be divided in warrantee claim situations. Wild- 1 :"ark Irrigation - Page 3 7. All fittiI:gs shall lJe i.lliecLion molded of an improved P. V. C. fitting COlnpollnLi featuring high tensile strength. high chemical reaistande and high impact strenfUl. In terms of the current ASTM Standard 017(;4-61>, the compound mu.et meet the requirements described by cell cla.sificationl345SA. Where threads are required iI. plastic fittings, these shall be inject*' molded also. H. All fittinis shall bear the complUl)"S name or trademark, material desiination, size, applicable IPS schedule, and the NSF seal of approval. :J. Test and Test Requirements: a. Burst Test Requirements -The quick burst pressure of the fittings shall be not less than the calculated .quidt buret pressure of the correspondini schedule and size of pipe. These values for schedule 40 pipe are found appeJlded in table No. 1. The burst test shall be performed as described in ASTM tentative method of test D-1119. except that no reinforcement is to be u.eed at the socket entrance. The fittings are to be brought up to pressure in 80 to 90 seconds while held in a jig with the sockets plugged with pslteted plugs which enter the socket one third to two third. of the socket depth. b. Acetone Test Requirements - P. V. C. fittin,s shall show flaking or peeling over no more than 25'" of the total surface after 20 minutes immersion in anhydrous acetone when tested iI. accordance with the ASTM tentative test method D2152. Accentuation of the bood line caused b?, swelling shall not be reason for rejection. c. High Temperature Stress ReUef (Reversion) Test - P. V. C. fittings shall not suffer dama.ae exceeding 50% of the wall thickness, nor shall the bond line open more than 5~ of the wall thickness after exposure to an oven temperature of 3020F. +40F. for one hour. . d. Sustained Pressure Test - The manufacturer's certification is required that all fittings have paased a design and moldini quality, 1.000 bour pressurization te.t, in a sy.tem composed of P. V. C. schedule 40 pipe, P. V. C. schedule 40 fittini. .Ioined. using solvent cement joint. Tests shall be conducted in accordance with ASTM 1599, except that end caps shall be Wildwood Park Irrigation - Page 4 attacheJ usi:.~ solvent cemented P. V. C. fittLlgS. The test pressure will lJe that at which schedule 40 P. V. C. in the diameter uei.>g tested is ur.der a hoop 8tre8S of 5,000. e. Table 1 Minim~ Quick Burst Pressure. Size P.V.C. 13453A Schedule 40 1/4 2490 3/'0 1990 1/2 1910 3/4 1540 1 1440 1-1/4 1180 1-1/2 1060 2 BIlO 2-1/2 970 3 B40 3-1/2 770 4 710 5 620 6 560 f. Maximum and Minimum Tolerances Schedule 40 Plutic Fittinls Nommal Socltet Entrance Socket Bottom Maximum Pipe Size Diameter Diameter Out of ROWld +.004 +.002 + 1/2" O. a48-. 002 0.836 -. 004 -.005 +.004 +.002 + 3/4" 1. 058..002 1. 046 -. 004 -.005 +.005 +.003 '" + I" 1. 325 -. 003 1. 310 -. 005 -.006 +.005 +.003 + 1-1/4" 1.670 -. 003 1. 655 -. 005 -.008 +.006 +.004 + 1-1/2" 1.912-.004 1. 894 -. 006 -.008 +.006 +.004 + 2" 2.387 -.004 2.369 -. 006 -.008 Wilchroed Park IrripUon - Page 5 .'. 6" +.007 +.004 + 2.889 -. 005 2.868 -. 007 -.010 +.008 +.004 + 3. 516~. 005 3.4112 -. 008 -.010 +.009 +.004 + 4. 51ll-. 005 4.491-.009 -.012 +.010 +.004 + 5.583 -. 006 5.553-.010 -.020 +.011 +.004 + ~ 6.647 -. 006 6.614 -. 011 -.020 2-1/2" 3" 4" 5" 10. Solvent cement joints for plutic pipe and fittings wID be made as prescribed by manufacturer. The high chemical resistance of the pipe and fitting compoWlds specif1ecl in the foreaoing sections makes it mandatory that an aggr..sive primer, which is a true solvent for P. V. C.. be used in conjunction with .. solvent cement designed for the fit of pipe and fiUiD.. of each size raJIge specified. 11. Each pipe installer expected to make solvent joints should recei'l.e instruction in the proper assembly of such joints from a representative of either the pipe manufaeturer. cement manufacturer or fiUing manufacturer before starting the job. i unless he has been previously inatructed on the contents of the manufacturer's catalog by a competent representative of the manufacturer. 12. At least one joint must be made and peeled using the largest sise pipe and coupling specified in the job, prior to commencing the job. C. Brass Pipe and FittingS: 1. Brass pipe shall be b5% red brass pipe, American National Standard Institute (ANSI). schedule 40, screwed pipe. , 2. Brass fittings shall be medium brass, screwed, 125 pound clus. D. Galvanized Pipe and :Fittings: 1. Pipe shall be galvanized steel pipe, American National Institute (ANSI). schedule 40 galvanized, mild steel. screwed pipe.' 2. l"ittings shall be medium galvanised, screwed. beaded, malleable irOll, and/or 11125 cast iron. flaated. Wil"* Park Irrigation - Page 6 c 3. All unions 2 inches and smaller shall be ground joint pattern. UnioIla larger than 2 inches sball be flanged unions. packed with 1/16 inch 'Ubestos fiber pauta. . 4. Iutall no bushinp. close nipples. loni screws. bullhead tee.. or' crosses. unles. otherwise specified. E. Protective Covering for Steel Pipe: - 1. All fittings and pipe to be wrapped sball be thoroughly cleaned of all material foreign to pipe manufacture. 2. Apply one coat of Plicoflex No. 105 adhesive primer to metal. 3. Wrap pipe. conduit or fitting with a minimum thickness of 3/32 incb Plicoflex No. 310 pipe line moulding tape. three thicknesses. overlapping each layer approximately two thirds the width of tape without stretching. 4. Wrap Plicoflex Vinyl Butyl. 10 mUs.. over the moulding tape with 3/4 irich overlap. F. Control Wiring: 1. Connections between the cootroller and remote control valves shall be made with direct burial wire AWG-UF type. installed in accordance with valve manufacturer'S wire chart and specifications. 2. Wirinl shall occupy the same trench and shall be in8ta1led along the same route as the pressure supply lines wherever possible. 3. All electrical worll sball be done in .ccordance With the governing codes, agencies and Wlion authorities. 4. Where more than one wire ill placed in a trench. the wiring shall be taped together at intervals of 12 feet. 5. All splices shall be made using "Scotch Lok Unipack" waterproof sealing packets or equal. An espll,,-ion loop of 12 iDches shall be provided at each wire connection UJA1./or directional turn. G. Automatic Controller, Electrical: 1. Automatic controller shall be fully automatic in operation. 2. Tbe controller shall be capable of operating 24 statioDS of remote CODtrol valves. .. noted on tbI dr_lDg. WU~ ParlllrriaatiOl1 - Pace 7 3. Controller shall be of a pede8tal mounted type. with a heavy duty, watertight case with a lockinc. 'hinged cover. b. A minutes operation .witch for each statiClO with a positive increment range of 2 to 60 minutes. Time set. ahould be accurate within 1 %. c. A repeat _itch allowing selected .chedule. to be repeated after compleUClO of the initial waterinj .chedule. and . allowing repeat oper&t1OW1 to be scbedWe throutb a 24 hour day. S. Controller shall have a 110 volt pump circuit. 6. Controller components shall be fwIed and ch&esis g~ded. H. Remote Control Valves. Electrical: 1. Control valves shall be sprinj loaded. paclde.. (jl.ph"agm activated valve. with cut iron bod)- and brsse trim. of a norinally closed type and equipped with a flow control. 2. Valves shall be slow closing (10 second rniniD\um) with DO adjuatments or ..ttings required. 3. Valve solenoid shall be corrosion proof and constructed of stainless steel molded in epoxy to form one int~al unit. 4. Valve solenoid shall be 24 YOlt A. C. 4.0 watt maximum. 5. Valve shall close qainst flow witlwut chatter and with minimum closing surge pressure. 6. Valve shall be ~.p.ble of being maaually thrOttled or closed. 7. Valve shall be capable of being operated in the field without electricity at the controller. by a bleeder vaive. 8. Valve shall be completely .erviceeble in the field wii!lout removlni valve body from the l1De. Wildwoed Park lrrilaUan - Paae 8 bottom should hold coupler firmly in apeD poaition. b. Hin,e cover shall be of red brass with a rubber-like vinyl <:OYer ball.ded to it in such a manner that it becomes a permanent t". cover. It shall have an overall diameter of 3-1/2 inches 8J:ld he yellow in color. L. Small Shrubbery Sprinkler Heads -Adjustable: 1. Fixed sprinkler heads shall bave removable spray tips of full. half. third and quarter circle pattern. .. required. with body and noz&le of cut red bras.. Body should be equipped with 1/2 inch 1. P. S. female thread. 2. Nosele tip shall be 5/8 inch LP.S., with sixt.en thread8 per inch. 3. All shrub heads shall be adjustable by meaDll of s8\ strews and receive one coat of Permatex '2. Tite-Seal 12. or equal to adjuSting threads. and be reinstalled innossle tip. M. Rotary Sprinkler Heads: 1. Fixed rotary heads shall be gear driven with pop-up sprinkler heads employed. having three remOYJble noss!.. (iDDer. intermediate and outer). ! 2. Body shall be plastic construction with 1 inch I. P. S. iDlet. 3. Each head shall be equipped with a cbe-:k valve. 4. Sprinkler head shall rotate uniformly at a speed not to exceed one third revolution per minute. driven by meena of .....r. N. Small Lawn Sprinkler Heads: 1. 1'ixed head sprinkler shall be of lMrD .inlder t1lM. having removable spray tips of full. half. third. or quarter circle pattern, as required. with body and nozzle tips of ...t red bru.. Water trajectory on all patterns 8JIall oriJiDate froJil the top of spray nozzles. 2. All sprinklers shall have adjustin, set screws which sball be removed from sprinkler head and receive ooe coat of Permatex 112. Tite-Seal 1#2 or equal. and b. re1n8tall.d in sprt....l.l' head. This may be performed by Contractor or spriJlld.er bead manufacturer. 3. Lawn sprinkler shall be installed in accordance with tJpical installation detail shown on drawing. WiId-..d PlU'k lrription - Pac. 10 ~ -Ii. I 4. All lawn heads shall be equipped with a lawn protector. The protectOr shall be &-1/2 inches in diameter, lDIUluf~ured of plaatic material. with a 2-1/4 inch diameter rec:ese hole in center larp enough to allow lawn sprinkler head when in8talled to be nush with the surrounding area of protector. Protector shall be dark ereen in color and should have a minimum thickness of 1/8 inch. with agequate ribbing to support outer nange. Half circle spriDlders 8ba1l be f\lrniabed w1Ul protectors having one side a straight angle. ' O. Materials to be Furnished: 1. The Contractor shall supply as part of this contract the following tools: . Two wrenches for disassembling and adjusting each type of sprinkler head supplied. One 30 inch sprinlder key for operation of manual control valves. Two keys for each automatic controller. Six couplers and matching hose swive18. Two soil probes. 36 inches in length, (OaIdteld Model B or equal) . \ 2. The above mentioned equipment shall be turned over to \be City at the cooclusion of the project. P. Operation and Maintenance Manuals: 1. The Contractor sh&l1 prepare and deliver to the City within t_ days by calendar prior to completion of eoo.truoUcn all required and necessary descriptive material in complete Htail and sufficient quantity. properly pre.-red in fo\ll' individl.ially bound sets of Operation and Maintenance u......,.. These manuals shall describe the material installed and sbN1 be in sufficient depth to permit operating personnel to understand, operate and maintain alL equipment. Spare pa.rts llata Mld related man\lfaC:t\lrer identification shall be included for ellch iIlstailed eql&ipment item. Each complete. bound manual shall cantain the following information: a. Index sheet statinlt Contra....'. adcIr... and telephone number, duration of iUU"BDt.. period. and ll8i of equipment. with names and addr...e. of local manufac:iurw representatives. W11-~ I' Park IrrlpU.oll - P.,. 11 ~ ......~ b. Complete operatini and m&iratll'lt"-ce instructions on all major equipment. 2. In addition to the above mention.d maintenance instructiOll8, th. Contractor shall provide the City's maintenance persoIUlel With iutructions for major equipment. 5.0 lnataU.Uon Procedur.s A. Watar Supply: 1. The Contractor sball connect to exiatlng water lines as indicated on the drawings. 2. Connections to the eJti.sting water lines shall be made to approxi- mately the 10catiOlUl shown on the drawings. Minor changes call8ed by actual site conditions shall be ma,de by the Contractor without additioual coat to the City. B. Layout: The Contractor shall M responsible for layout of aprinlt1er heads and any minor adjustmeuts required due to differences between site and'" drawings. Any such deviations in layout shall be within tb. mtent of the original drawings, and without additional cost to the City. . C. Grades: Before starting work OIl the sprinkler s)'stem, the Contractor shall carefully check all grade s to satisfy himself that he may safely proceed with the work and keep within the specifi.d material deptha. D. Assemblies: 1. Routing of pressure supply lin.. u indicated OIl drawinp is diacrammatic. Install lin.s (and various usembli.s) in .uch a maDD.r u to conform with detaile OIl plan.. 2. Install no multiple usemW.. on plutic lin... Provide each ....mbly1rith iUl own outlet. W. called for, the pres.ure rell.f valve sball be the l..t ....IDb11. 3. ln8tall all ...emblies specifi.d h.nin ac:cor~ to the respective detail drawings or spec:ificati.ou pertaining to specific item. required to compl.te the work. "-form work according to best sUlaclard practice, With prior In - aWal. . '/, Wn.aM Ii Park IrriptioD - Pace 12 , 4. AU pl,;amsed pipe and fittinp .-u be .....led ueiq r.d lead and boiled 111U1eltd oUt or approved' equal. eppUed to tIul lNle , ' threads only. 011 preaaure lines 0Dly. . 5. All br..a pipe and fiUinp shall be ....mbl.d uam, aa lIppI'OVecI tap., or equivalent. appUed to the mille threada on1,. 6. All plastic tbreaded pipe and fittiDJa aball be ....mbled \l8in, Permato '2, or equivalent, applied to the male thl'eada oo1y. \ E. Line Clearance: All lines shall bave a minimum clearance of " inches from each other and 6 inches from liae8 of other trade.. Panllel lines 8ball not be installed directly oyer one another. F. Trenching: 1. DiI trenche8 and support pipe continuously on bottom of ditch. Lay pipe to an even grade. Trenc:hill, el[c:aYation sball follOw layout indicated oe drawin. and as noted. Where Unea occur under paved...... thea. dimenai" sball be c::eneid..-ed below finish grade. 2. Provide minimum cover of U inchea on all pr...ure aupply linea 3 inches and larpr. and for alll~ under payltd u..a. it 3. - Provide minimum covel' of 18 inc:hea for all preasure supply lines2-1/a incAea and s~aller. 4. Provide minimum cover of 18 in.a for all coatrol wires. 5. Provide minimum cover of 12 inchea for all other noe-pressure lines., G. Backfillini: 1. Initial backfill on all line. sball be of a finep"anular material. with no foreign matter larpr \MIl 1/2 inch in aiM. 2. Backfill material shall be tamped under the pipe, uniformly 011 both sidea of the pipe. for the full width of the trench and to the horizontal diameter of the full lenstb of the pipe. Tamp in 4 inch layers. Materials shall be sufficiently damp to permit thorough compaction under and on each aide of pipe. t~ pr$J'lide INpport free of voida. 3. Under no circumstances shall the C..tracter Me truck wheels for compactini 80il. W~J. t Park lI'rlpt1on - Pace 13 _J. , L : 4. 1l.tIltfUl for trenching shall be _PMWd to drJdeDllitJ ....,. &0 ~ adjacent uodUlturbed .oU. and aWl COlIform to the Mjac;eot cr." witbout dlpI. .UOUn ........ hum,.. or other trr..'~rlti... U. Fluahil\, the Sy.tem: 1. ~r all new IpriUler pipe lin.. &Dd riaera ,are in place and coanect~. all necea..ry dinnioD work baa been coJQpi.wd. aa4 pr. to matal.1at1Cl1l of aprinkl.. h.... thll c.oauol ..... aWl .. opened and a full bQd of water uaed to flU8h out th..,.wm. . 2. Sprinkler heads shall be installed only atter fluahilll of the sptem baa beea aecompliahed to the compl.. ..twl.~ of theeit)'. L Sprlakl'" Head8: 1. Inetal.l sprinkler heada .. deaipated OIl the drII'WiaII. Muulac- turer's names and numbera are uaed for deecripti". purpte'" Sprinkler heads to be in8talled in uu. work abIIU be eq\IJ.valent in all respects to those itemized. 2. Spacin. of heads sball not exceed tb.e m,urirnum ind10ated OIl the drawiDIa. In no ceae aball the .,.ctnc exceed the t.,,,.,..ilft\UD. indicated by the mUlUfacturer. ' 3. Sprlnkler heads in lawn or turf ar... sball be elevated to a minimum of 3 inch.. above........ a.. aloaI ourbs. walU. paYinl- etc., Ihall be placed 1/ ~ inch abcwe IbUlth ..... Tile Contractor .hall lower raind epl'lDll1er he. witlda tell *18 after notification i. made by CitJ. J. Adjustilli of System: I , 1. Adjast valves, and alignment &Ddcoverap of all .prinkl" h.... ,> '.. 2. if it ia determined that adjuatmeotB in the i.r"~ ~l'p"''IDt CIII' nonl. ch&Dgee will provide proper and more acIeq1IIate cOftl'lllP. COIUfactor shall make all n.ceual7 chan.. or.bM1 0.- arrangements with the manufa~r to have adj\tltm_ta made prior to any plantiDl. 3. Th..e cbaniflS or adjustment. ahaU .. made without adlIitiaaal co8t to the City. 4. The entire syatem shan be operatint properly befClll'e any ~ting operation. commeDCle. Wildwood Park Irription - ~. 14 ~ . .,!i!;;:/:~~:i:' .,~ c,'J, . ,'.j K. Coverage Test: When the sprinkler system is completed, the Contractor ehall perform a coverace test in the pr..ence of the City to determine it the ~....,.. of water for lawn, plaDtint and turf areu is comp!Me and ade"". The Con~ctor shall fllrniah all matel'iU and perform all work required to correct &n1 inadequac1_ of coyer.,. due to deviatiOll8 from plans, or where the Contract.. baa wWtully Installed the syetem &8 indioated 011 the dr-inCe when it 18 abYioualy iaadeca-te, witblNt brinCini this to the &ttetiGP of the CUy. L. Tests: , 1. All hydrostatic tMts shall be made only in tbe presence of the City, or other dilly authorized representative of the City. No pipe shall be backfilled until it baa been iDapected, t..ted and approved. 2. Contractor shall furnish n.e.....,. force pump and all other t_ e~pment. 3. Pressure supply and domestic Un_ shall be teeted under a hydrostatic pr..eure of 150 powac18 per ....... iach for a period of two hour8. M. Electrical: . 1. The Contractor ehall be r_pon8ible lor eleCUical-..r1r. to prwWe ~r to the automatlc controU... aDd pump. 2. All electrical work shall conform to local codee. ordinaAce8 and union authorities. N. Record Drawinp: 1. The Contractor shall record accurately on C1De eet of black aDd white prints of the drawinCB. al1 -.e in the work conati_tint departures from the oriJinal contract drawinp. 2. Upon completion of each iacr.""," of work. the Cootractor shall tranafer all infor"".tloo 00IlCU"aiD, the dlmensiQlUl to the prill". The chanp. and dimensklDl .a.u... NCOr4Id Irs & I""'" aDd worltmanUka m&IUl..- to the a&t18factien of the Clt1. When the drawings are approved, the Contractor sball truafet; all Qlforma- tion to a set of reproducible drawinp supplied at ooet b;y the City. 3. Dimension from two ,ermanent points of refe..-ce (lNildiap. moD\1meDt8. 8~. cub.,... --t; lkc.). La~'" a.ball be aboWD 011 u-built drawinp. bpi day to day.. the project is being inatalled. ... YI'--..)~1 ...-11 ~"''"t'll! -,~l..'.. .. '0' . ,'. ~ lUrl1""'2~, ,"" ',......~_ ' ''I '!.. ' ': '.' ....' ~ . ." -' ."., lfJ.,-,," . ,.--.,~.:~. .' ...........:.1 4. SboIW locations and depth of the foUowin. it.....: .. . Point of CoooeetUlD Backnow prevention device Roatin, of apriDlder pre..ure liD.. a.. valv.. Sprinkler control valTea Quick coupUq val..... Routin. of CClDtrol wirea Other related equipment 5. A.-built dr_in.. ahall be ...ai.....~ on aite at all tim... O. Controller Charts: 1. The CClIltractor ahall provicle CIIle CClDtroller ch&rt for each c:oatroller supplied. Z. The cAart ahallllbow the arM ~ by aato.....ic cootroller and 8hall be the ....on_..... .i.. < 'r.u.. door 1rill allow. 3. The cbart may be a ...duced ....... ., the &Ctu1 aa-bailt aylltem. H....... in the lNeat ....~olllll' ...-ee is not ie_ble wbeD the dr_in,,.. redl...lI. it aIIIall be ~l--",pd to a ai.. that will be nl""le"'" t.' Id. I . 4. The ~ IIhall be colored with ."'-.-...t color ,.. -.cb .t...... t 5. The chart ahall be a bla..kll- prial. 8. The chart .hall be IDOUDted wtin, Vfiero, 01' - ...~" equal t;ype of tape. 7. Wben co~eted and appr..ecI. Ule clIart Itba1l boi_met1.u,- sealed betweu two piec.. of ~ ~lk... __ piece ... . miDimum 0110 mll8. thick. ti. Theae charta shall be completed and approved prior to tIDal inspection of the irriptiClll .,..... P. Final Inapeet1oD: 1. A flna1 inapectian of the work .ball be made by the. City iD the presence of the Contractor, at the time when all work is completed. Notification shall be made iD wr1tiq &ir.J tile Contractor a"8I1 dQ.iD ...... ., 81Ic:h ~ 2. No inapectioo shall commence without u-bullt drawla... Will ._ 11 Park Irription - p....18 ..al . Q. ComplliUoll CleaninC: '. Upco Clt...t'I.,. ~ ~ """,,. _ ~,. f'-,,-- 811111 make ., "'1ll'~ surtao. 1.... .... J;<'~ .'.n W'J .4:1. w- .11dibl6.. d41br18. ~. ... remo.. bl8 ~... ~ I ~it( 1l...,.,,-lll ~."""I ,I III. .~ 't. ~:' - ,r, ., . t;"'. ."" ". '" ~ R. GUAI".... .' . 1. Ta. ~ ~.'rllDCl""'. tJ~"" ~~I ~.JL~/,iI""" ....u..... VI_ ... fOr . r j( h.... ..:.,............. of._~~~'~ ., .. Ctt7. ,; . "'" . . o. . - ... -"~ 2. ~d U7 tr.... .;;:!... wWda, ~..... t1tln*.... to ildlrrlorel' ~ul9' . ., or ~4 '"It. k~ ....'.. ....M COll'r'~'" III DO . 'P" ~e to ~ ..,.." .".. , ',' 3. A1q and aU <to!i--" reau1tSD1 ,.... f.IIik7 -v"tll1~... w~....- ~ 'If' .r: n.......~... ........... of" 0It1. .. - "1Itl~~"".' / " , .-, 0; s. ExisUItI LftD _d PJut ......... .;~::; --~ ....rt.... .. I'If'n- 811., pilat. fDd. ..;"'-JII'J." -q.Jt. 41. _.'~..'."'.. .... C8Uh._~ ~_~."'.~:1 ~-lIiIr -IT. ~ " .,'" City.," . . ., . . ," ~/' ,,- . '. . 1 . ,. .~. , .1 i . Will ... Park IrrirIClll'- Pap 17 I " .;. .--,-J:~""." _~ AGREEMENT CITY OF SAN BERNARDINO This agreement made and concluded this day of 1973, between the City of San Bernardino, party of the first Parker Landscape, Contractor, party of the second part. , part, and Beaudry Article I _ Witnesseth, That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by the said party of the first part, and under the conditions expressed in the two bonds, bearing even date with these presents, and hereunto annexed, said party of the second part agrees with the said party of the first part, at his own proper cost and expense to do all the work and furnish all the materials, except such as are mentioned in the Special Provisions to be furnished by said party of the first part, necessary to complete in good workmanlike and substantial manner THE FURNISHING AND INSTAL- LATION OF AUTOMATIC SPRINKLER PIPE, FITTINGS AND CONTROLLERS TO FORM A COMPLETE IRRIGATION SYSTEM, AT WILDWOOD PARK, in strict conformity with Plans and Special Provisions No. 4551, on file in the Office of the City Engineer, and also in accordance with Standard Specifications No. 2271, City of San Bernardino, Depart- ment of Engineering, revised April 1971, which said Plans, Special Provisions, and Standard Specifications are hereby especially referred to and by such reference made a part hereof. Article II - And the said contractor agrees to receive and accept the follow- ing prices as full compensation for furnishing all materials and doing all the work contemplated and embraced in this agreement; also for all loss or damage aris- ing out of the nature of the work aforesaid, or from acts of the elements, or from any unforseen difficulties or obstructions which may arise or be encountered in the prosecution of the work until its acceptance by the City of San Bernardino and for all risks of every description connected with the work; also for all ex- penses incurred by or in consequence of the suspension or discontinuance of work, and for well and faithfully completing the work and the whole thereof, in the manner and according to the Plans and Special Provisions, and requirements of the Engineer under them, to-wit: Article III - The said party of the first part hereby promises and agrees with the said contractor to employ, and does hereby employ the said contractor to pro- vide the materials and to do the work according to the terms and conditions herein contained and referred to, for the prices aforesaid, and hereby contracts to pay the same at the time, in the manner, and upon the conditions above set forth; and the said parties for themselves, their heirs, executors, administrators, successors, and assigns, do hereby agree to the full performance of the covenants herein contained. , . . Item Quantity 1 Lump Sum Description of Items with Unit Price Written in Words Furnish and install all materials, perform all excavations and completely install and operate an automatic sprink- ler system at WILDWOOD PARK, including all appurtenant facilities, as called for on Plans and Special Provisions No. 4551 at the lump sum price of ~e()C't1""t'>, ON e --rhovS.~V.o __ v rv :>.1... fiiD ~.IJ ("'0/ \oJ I rve Flue DCI Il.o~ Unit Price Totol Total $7h SI,t9 ~ 00 - i . '. Article IV _ It is further expressly agreed by and between the parties hereto that should there be any conflict between the terms of this instrument and the bid or proposal of said contractor, then this instrument shall control and nothing herein shall be considered as an acceptance of the said terms of said proposal conflicting herewith. IN WITNESS WHEREOF, the parties to these present have hereunto set their hands the year and date first above written. ATTEST: CITY OF SAN BERNARDINO ( By ~~ "~ cd / Y Clerk " / CONTRACTOR /J '\ T~ : l:~4^ - t!'Z~ ([!CO,v ~ TITLE: MAILING ADDRESS: PO.&! /6// :Apple OM!" {lj,. t/d3A/ PHONE NO. 711./- .).0-, /tb/f WHEN RECORDED MAIL TO San Bernardino Public Saftey Court and E Street jan BernardinQ, California Jerry Winstead 0<1 <f()L/./ :;, Bom:8345 P~CE 275 RESOLUTION NO.J_N. RESOLUTION OF THE GOVERNING BOARD OF THE SAN BERNARDINO PUBLIC SAFETY AUTHORITY CONSTITUTING ITS INDENTURE PROVIDING THE TERMS AND CONDmONS FOR THE ISSUANCE OF $5,790,000 PRINCIPAL AMOUNT OF REFUNDING REVENUE BONDS BE IT RESOLVED BY THE SAN BERNARDINO PUBLIC SAFETY AUTHORITY, as follows: WHEREAS, this Authority has previously issued and sold bonds in the aggregate principal amount of $7,700,000, said bonds being designated "Sewage Treatment Plant Revenue Bonds, Issue of 1970"; WHEREAS, substantial interest savings and other benefits can be effected by providing for the redemption on Augnst 1, 1980 of $5,670,000 aggregate principal amount of such bonds maturing by their terms in varying principal amounts on Augnst 1, 1981 and on each Augnst 1 thereafter to and including August 1, 2000; WHEREAS, the Authority has determined to provide under this Resolution for the issuance of the Bonds for the purposes, inter alia, of (I) paying the interest on the Bonds to August 1, 1981; and (Ii) the redemption and retirement or provision therefor on August 1, 1980 of the 1970 Bonds; ARTICLE I DEFINITIONS AND SECURITY SECTION LOL Definitions, The terms defined in this section shall have the following meanings, unless the context otherwise requires: Ad "Act" means Article 1, Chapter 5, Division 7, Title 1 of the Government Code of the State of California (commencing with Section 6500). Agreement "Agreement" means that certain Agreement entered into pursuant to the Act entitled: "Joint Exercise of Powers Agreement between the City of San Bernardino and the County of San Bernardino Creating the San Bernardino Public Safety Authority" under and pursuant to which the Authority has been organized, dated for convenience as of April 1, 1968, as amended, ~ Cl r~ Additional Bonds "Additional Bonds" means such other issue of Bonds, revenue notes or any other evidences of indebtedness payable out of the revenues, ranking on a parity with these Bonds and authorized to be issued pursuant to Sections 3.05 and 3.06 hereof, Authorized Securities "Authorized Securities" means eligible securities for investment by a local agency, including eligible securities as defiued in Section 53651 of the Government Code of the State of California, as amended. Authority "Authority" means the San Bernardino Public Safety Authority, a public entity created by the Agreement pursuant to the Act. 1 182 L NOS FEE 1 RECORDED IN OFRCIAl RECORDS BY FIRST AMERJ:CAl1<. TITLE. CQ.. JAN 11 1974 Iff S A.M. w: ornn.'lS WA'RIJI:E' CLERK-RECORDER ~fII: IilERNAROlN(1 CQUNTY" CAlJIlF.~ BDOK8345 rm 276 Bond Ad "Bond Act" means Article 2, Chapter 5, Division 7, Title 1 of the Government Code of the State of California (commencing with Section 6540), Bondholder, Holder of Bonds "Bondholder" or "Holder of Bonds" or any similar term means any person who shall be the holder of any outstanding Bond: (i) payable to bearer, or (ii) the registered owner or his duly authorized attorney, representative or assigns of any outstanding Bond which shall at the time be registered so as to be payable other than to bearer. Bond Requirements "Bond Requirements" means the sum necessary to pay the redemption price of all of the 1970 Bonds if redeemed on Augnst 1, 1980, together with the premiums thereon plus the interest payable on the Bonds from their date to and including Augnst 1, 1980, Bonds "Bonds" means any Bond or Bonds, as the case may be, authenticated and delivered under the Indenture, Certificate of the Authority, Statement of the Authority, etc. "Certificate of the Authority," "Statement of the Authority," "Written Request of the Authority" and "Written Consent of the Authority" mean, respectively, a written certificate, statement, request or consent signed in the name of the Authority by such person as may be designated and authorized to sign for the Authority for such purpose, with the seal of the Authority affixed, Any such instrument and supporting opinions or representations, if any, may, but need not, be combined in a single instru- ment with any other instrument, opinion or representation, and the two or more so combined shall be read and construed as a single instrument. City "City" means the City of San Bernardino, a municipal corporation duly organized and existing under and by virtue of the Constitution and laws of the State of California and the Charter of said City, Controller "Controller" means the Controller of the Authority. County "County" means the County of San Bernardino, a body corporate and politic of the State of California, Engineer's Certificate "Engineer's Certificate" means a certificate signed by a duly authorized officer or representative of the City Engineer. l-lo ex (\~ Facilities "Facilities" means the sanitary sewer facilities, all as more fully described in the Construction Contract, which, together with the sanitary sewer facilities already on the Site, will constitute a new sanitary sewage treatment plant with such other sanitary sewerage facilities as may be necessary in connection therewith all of which, together with the Site, are collectively referred to in the Agreement as "Sewage Treatment Plant Project." "Facilities" includes all of the Project except the Site. 2 ~ BOOK8345 f'~GE 277 FinanclaI Newspaper or Journal "Financial newspaper or journal" means The Wall Street Journal or The Daily Bond Buyer or any other newspaper or journal devoted to financial news and selected by the Trustee whose decision shall be final and conclusive. Fiscal Year "Fiscal year" means the fiscal year as established from time to time by the City, being on the date of this Resolution, the period from July 1 to and including the following June 30. Governing Board "Governing Board" means the Governing Board of the Authority. Ground Lease "Ground Lease" means the Sewage Treatment Plant Ground Lease, dated for convenience as of June 1, 1970. Maximum AnnuaI Debt Senice "Maximum Annual Debt Service" means the maximum amount payable as interest on and as principal of the aggregate amount of outstanding 1970 Bonds on any payment dates in any twelve month period beginning the day following the anniversary date of the Bonds and ending on the anniversary date of the Bonds. 1970 Bonds "1970 Bonds" means the $5,670,000 principal amount of bonds of the Authority, dated August 1, 1970, maturing by their terms in varying principal amounts on August 1, 1981 and on each August 1 thereafter to and including August 1, 2000 and designated "Sewage Treatment Plant Revenue Bonds, Issue of 1970". ~. . 1970 Resolution "1970 Resolution" means Resolution No. 63 of the Authority, adopted August 5, 1970 and entitled "Resolution of the San Bernardino Public Safety Authority Constituting Its Indenture Providing The Terms and Conditions For The Issuance Of $7,700,000 Revenue Bonds, Issue Of 1970", including any amendments and supplements thereto. '- . 1970 TnIstee "1970 Trustee" means Bank of America National Trust and Savings Association, and any successor trustee under the 1970 Resolution. ~ Ct ('~ Opinion of Counsel, Bond Counsel "Opinion of counsel" means a written opinion of counsel (who may be counsel for the Authority or Bond Counsel) retained by the Authority. "Bond Counsel" means any attorney or firm of attorneys of national and favorable reputation in the field of municipal bond finance. Any opinion of such counsel may be based upon, insofar as it relates to factual matters, information with respect to which is in the possession of the Authority, upon a certificate or opinion of, or representation by, an offiter or officers of the Authority, unless such counsel knows, or in the exercise of reasonable care should have known, that the certificate or opinion or representation with respect to the matters upon which his opinion may be based, as aforesaid, is erroneous. 3 BOOK8345 r~GE 278 Parity Bonds "Parity Bonds" means the bonds that are equally secured by a pledge of and lien upon the Revenues and includes the 1970 Bonds, all future Additional Bonds issued pursuant to Section 3.05 and the Bonds issued under this resolution after August 1, 1980 and any future refunding bonds issued pursuant to Sections 1.02 and 6,,15 during the period of time they are equally secured by a pledge on and lien upon the Revenues. Parity Bonds does not include the Bonds from their date to and including August 1, 1980 nor any refunding bonds during such period as they are not equally secured by a pledge of and lien upon the Revenues. It is the intent of this Resolution that the Bonds shall become Parity Bonds only when the lien of the 1970 Resolution shall have been discharged. Project or Leased Premises "Project" or "Leased Premises" means the Site and the Facilities thereon which is collectively referred to in the Agreement as "Sewage Treatment Plant Project." Said Project is sometimes referred to as the Leased Premises. Resolution "Resolution" means this Resolution, adopted by the Authority, which under the Bond Act is referred to as the Indenture which provides the terms and conditions for the issuance of the Bonds, including any amendments and supplements thereto. Site "Site" means the real property described in the Ground Lease as Exhibit A. Sublease "Sublease" means the Sewage Treatment Plant Sublease, dated for convenience as of August 1, 1970, covering the subleasing of the Project from the Authority by the City and any amendments thereto as may be permitted hereunder. Supplemental Resolution "Supplemental resolution" means any resolution at any time in fnll force and effect which has been dnly adopted by the Authority under the Bond Act, or any act supplementary thereto or amendatory thereof, at a meeting of the Authority dnly convened and held, at which a quorum was present and acted thereon, amendatory of or supplemental to this Resolution, but only if and to the extent that such supplemental resolution is specifically authorized hereunder. Treasurer "Treasurer" means the Treasurer of the Authority. ~ IX N Trustee "Trustee" means Bank of America National Trust and Savings Association, or its successor for the time being as Trustee hereunder. The Trustee shall act as fiscal agent hereunder. Written Requisition "Written Requisition" means a requisition prepared in such form or forms and. signed by the Secretary and containing the information required by this Resolution. SECTION 1.02" Security for Bonds. On or prior to August I, 1980, the Bonds shall be secured by a pledge, charge and lien upon the moneys deposited in the Escrow Fund and the earnings from any 4 s C\l rz; ~ llU!PlInJQl JO Qlluel[OXQ 10 QjIlS 'QouenSS! Ql[llOJ 'H'9 UOH:Y.lS II! SUOHBI!Ul][ Ql[l OII:Y.l[qns 'llll!P!AOld 1U01J AlPOl[lny Ql[l (B) :QpnpQld JIlll[S UOHn[OSQl IUQnbQsqns Aue II! 10 UOnnIOSQ~ S!l[1 U! 1l1l!l[l0N oIUQIUQQ.1lly Ql[l 01 SQ!ll1ld Ql1l Ol[M (OU!plBUlQlI ues JO Aluno;) pue OU!Pl1lUlQlI ues JO Al!;)) SQPuQllB o![qnd Ql[1 JO Aue JO uO!IBll!lqo 10 Al!lNB!I 'NQP B QIIljHsuo:> IOU llBl[S UOnn[osQ~ s!l[l lQPun PQnss! spuolI oJOQIQl[l SlQP[OH Ql[l JO Al!IDOQS 10 UOH:Y.lIOld Ql[1 10J pue spuOlI Ql[1 JO QjIls pue Qouenss! 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SAQUOm Aq PQIDOQS Qq lQlluOI ou JIlll[s spuolI Ql[l 'QS!MlQl[lO 10 Pund MOlOSa: Ql[l U] Q[qB[!1lAB SAQUOIU Ql[1 JO uonBo!lddB Ql[1 Aq 'p.lllBl[OS!P UQ.q SBl[ UOnnlosQ~ OL61 Ql[1 JO UQ!I Ql[l IBl[1 QIBP Ql[l lQIJIl pue no oA.IQA!lQP JO Q1BP 10 uO!ln:Y.lxQ JO Q1BP 'QjIls JO Q1BP 'spuoq JO Q1BP 'l"'[muU 10J Alpopd lnol[l!M SAQUOm lIons 1U0l} p.A!QOQl sJ!sodQP 10 SlUQmlS.AU! lUQnbQsqns 'SlUQUljSQAII!Ql 'SlUQUljSQAIl! sa; 3~\1 g~rs:WOg BOOK8345 pm 280 Bonds, revenue notes or any other evidences of indebtedness payable out of the Revenues for the purpose of redeeming or retiring prior to maturity any of such Bonds which are subject to call and redemption prior to maturity and from providing for the payment of said Bonds from proceeds of such refunding Bonds issued under the Bond Act as the same now exists or as hereafter amended, or under any other law of the State of California; or (b) the issuance of Additional Bonds, revenue notes or any other evidences of indebtedness payable out of the Revenues pursuant to Sections 3.05 and 3.06 and subject to the limitations thereof, ranking on a parity with said Bonds. ARTICLE II THE BONDS SECTION 2.01. Authorization. Bonds of the Authority are hereby authorized to be issued under and subject to the terms of this Resolution for the object and purpose of providing the funds required as stated in the recitals hereof. The Bonds may be sold in one issue or in such series as from time to time shall be established and authorized by the Authority, subject to the conditions and limitations herein contained. The Bonds shall be and are secured by a pledge of and lien upon, and shall be and are a charge upon, and shall be and are payable as to interest from their date to August I, 1980 from the Escrow Fund and after August I, 1980 provided that the lien of the 1970 Resolution has been discharged, are payable as to the principal thereof and interest thereon and any premiums upon the redemption thereof prior to maturity, solely from the Revenues as provided herein. ~ SECTION 2.02. Terms of Bonds. The Bonds shall be in the aggregate principal amount of $5,790,000 and such issue of Bonds is hereby created. Said Bonds shall be known as the "San Bernardino Pnblic Safety Authority Refunding Revenue Bonds, Issue of 1973". The Bonds may be initially issued in the form of coupon Bonds, registrable as to principal only in the denomination of $5,000 each, or in fully registered form without coupons, in denominations of $5,000 each or any multiple thereof. The coupon Bonds shall be dated as of August 1, 1973, shall be numbered 1 to 1158 inclusive. The Bonds shall bear interest from their dates payable semiannually on the first day of February and the first day of August in each year. The Bonds will mature and become due annually on August I in the amounts as follows: MaIurIty Dale (August 1) 1981nnmnmnnnnnnmnmnn 1982...nnnnnnnnnmnnm...n 1983nmn.................m..m.... 1984m.n...nnmnnmmmn..m 1985nmm...m................oo..oo 1986oooo......oommoom...oo....oooo 1987..m.....oommoomoooommm 1988.....m..oom....oo.mmoooo.... 1989.n...nnnmmnmnmnmm MATURITY SCHEDULE Principal Maturlug $185,000 200,000 215,000 220,000 240,000 250,000 270,000 285,000 300,000 Maturity Date (August 1) 1990nnn..m.....oomnmm....... 1991nnmnnoo.mmoooo......mm 1992oooom.m.........moommoooo. 1993.mnn......oooommnnnnm. 1994...oooo.mnmnmnmmoomoo 1995......moo.oon...nmmnm.m 1996.m.oooomm.oo........nmm.. 1997nnnnm..m..m..mnmnm 1998..mmnnmn......oooooooo.m. Principal Maturing $315,000 340,000 355,000 380,000 405,000 425,000 450,000 480,000 ~75,000 ~ fJJ N The interest coupons attached to the Bonds shall be numbered in consecutive numerical order from 1 upwards in the order of their respective maturities. Each such coupon shall represent six (6) months' interest on the Bond to which it is attached. 6 L N :;t) ~ '~OPQmy }O SQl~lS p"lflIn Qljl }O AQUOW JII}A\1!1 U! 'S!OU!l1I 'ol31!O!'t) }O Al!::> Qljl JO "poA A\QN "POA A\QN }O AlD QIU '1!!W0:J!J1!::> 'OOSPUllJd UllS }O AlUno::> PU1! AlD Qljl U! AlPOljlny Qljl }O SlUQl3y l3lI!A1!d Qljl }O S<Y.l!IJO Qljll1! 'JQPIOH Qljl }O uO!ldo Qljl l1! 'JO '1!!Wom1!::> 'SQIQl3uy SO'1 }O AlD Qljl lI! uOll~possy sllulA1!S pUll lStU.L J1!uOll1! N 1!OPQmy }O :lJU1!H 'QQlSIU.L Qljl }O UO!S!A!P ^"UQl31! Ql1!JOdJOO Qljl l~ QJq~A~d QJll UOQJQq ls:lJQlU! pUll }OQJQq l1!dpupd Qql ljloH 'Qnp QWOOQq AIJ1!JMQS AQljl S1! suodnoo lSQJQlU! PQXQUUl! 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Qlq~A1!d Qq IJ1!qs spuoH Qljl uo ls:lJQIlI! pUll }O J1!dPlI!Jd QljlljloH 18(; mJ gvt'9:W09 BoorB345 P;CE 282 This Bond is one of a duly authorized issue of San Bernardino Public Safety Authority Refunding Revenue Bonds (herein called the "Bonds") aggregating $5,790,000 in principal amount. Said issue of Bonds is regularly issued pursuant to the provisions of Article 2 of Chapter 5 of Division 7 of Title I of the Government Code of the State of California (herein called the "Bond Act"), and pursuant to a Resolution of the Authority authorizing the issuance of the Bonds (herein called the "Resolution") entitled: "Resolution of the San Bernardino Public Safety Authority Con- stituting Its Indenture Providing the Terms and Conditions for the Issuance of $5,790,000 Principal Amount of Refunding Revenue Bonds". The Bonds are being issued for the purpose of refunding certain bonds of the Authority authorized by Resolution No. 63 of said Authority adopted August 5, 1970. Reference is hereby made to the Resolution (a copy of which is on file at said office of the Trustee and the office of the City Clerk), to any resolutions supplemental thereto and to the Bond Act for a description of the terms and conditions under which the Bonds are issued, the provisions with regard to Revenues, as that term is defined in the Resolution, and the rights of the Holders of the Bonds issued in negotiable form and of the bearers of the appurtenant coupons and the rights of the owners of Bonds issued in fully registered form; and all the terms of the Resolution and the Bond Act are hereby incorporated herein and constitute a contract between the Authority and the Holder from time to time of this Bond, and to all the provisions thereof the Holder of this Bond, by his acceptance hereof, consents and agrees. The interest hereon and on all other Bonds and the interest thereon (to the extent set forth in the Resolution) is payable from, and are secured by a pledge of and lien upon, the Escrow Fund, and under certain conditions the principal of and the interest on this Bond and any premium upon the redemption hereof are payable from the Revenues, all as further provided in the Resolution, and all such Revenues and said Escrow Fund constitute trust funds, in accordance with the provisions of the Resolution and the Bond Act, for the security and payment or redemp- tion of, and for the security and payment of interest on, the Bonds. This Bond is a special obligation of the Authority only, and is not a liability of any other public agency, or a pledge of or lien against the property or funds of the Authority, except to the extent of the pledge of and lien upon the Escrow Fund and the Revenues, as provided by the Resolution. Neither the payment of the principal of this Bond, or any part thereof, nor any interest or premium thereon constitute a debt, liability or obligation of the City of San Bernardino or the County of San Bernardino, the public agencies who are parties to the Agreement creating the Authority. The Bonds of the issue of which this Bond is one are redeemable prior to maturity in the event of loss or damage to or condemnation of the Project on any succeeding date, as more fully set out in the Resolution, for the principal amount thereof together with the premium applicable thereto and accrued interest to the date of redemption, as hereinafter set forth in the succeeding paragraph regardless of maturity dates relating to call therein, at the option of the Authority, as a whole or in part but only in the manner and only from the funds as provided in said Resolution. Except as set forth in the preceding paragraph, Bonds maturing on or prior to August 1, 1983, are not subject to call and redemption prior to maturity. Bonds maturing on or after August 1, 1984, are subject to call and redemption prior to maturity, at the option of the Authority, as a whole, or in part in inverse order of maturity and by lot within a single maturity, from funds derived by the Authority from any source, on August 1, 1983, or on any interest payment date thereafter, upon payment of a redemption price equal to the principal amount thereof plus a premium equal to one quarter of one percent for each year or fraction. of a year from the redemption date to the maturity date of the Bonds, but in no event shall the premium exceed 3%. ~ \ZJ N Notice of call and redemption prior to maturity shall be given as provided in the Resolution. 8 6 ^-./rJI~e?S---------. 9-. ~ .~~ (JllQS) UrJUlJ!flIl:J ~~~ ------;r- cJ-- -;z..o"",,' --q Ag X.IllIOH.Iny X.IHdVS :Jl'IlInd ONlmIVNlIHg NVS tJ en '1"'1 '€L61 'lsnllny JO ARP lSI olp JO m [(1l 'A.rnlQl~OS Sl! 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OOjSnJ.1 Olp JO O~!IJO oql jll jdo,! Alpoqmy QIp JO s,!ooq uo lQPIOH olp JO OWllU olp U! Jl'dPll!ld OJ S1! pOlOjSjllOl oq AllW PUOll S!IU 'lOPIOH Olp JO QWllU Qqj U! Illdpupd Ol S1! pOlOjSjllo.I ssolun A.IOAlJOP Aq QJqlllOJSUllll pll1l QJqR!lOgQU S! puog S!IU 'SUO!lllU!WOUOP pozpoqjnll JO suodno~ jnoqj!M spuoll pOlOjSjllOl JO lunoWll IRdpupd OjllgOJllljll 0'!!1 II 10J POgUllq~XO Qq AllW suodno~ POJUjllWUn II" gUpll<lq spuoll uodno~ pUll SUO!lllU!WOUOP pozpolpnll 10qjO JO suodno~ jnolp!M spuoll POIOjS!gOl )0 jUnOWll IRdpupd Qjllgo.I2gll 0'!!1 II 10J 10 suodno~ POJUjllWun JIll gUJl1loq SPUOll uodno~ JO lunoWll Jl'd -pupd OlllgQ.I2gll 0'!!1 II 10J pogullq~XQ Qq AllW suOOno~ lnolp!", SPUOll POIQlSIgQl 'uo!lnloSo'N Olp U! pOPJAOJd 'AUll J! 'sog.Illq~ QIp JO lUOWARd uOOn pUll SUO!llll!W!I Olp OJ pofqns ]00101p QldnlUW AlI1l 10 000',$ JO SUO!lllUIWOUOP UI suodno~ jnoqj!M spuoll p010jSjllOl AIIUJ S1! 10 '000',$ JO UOnllU!WOUQP olp U! 'AluO Jl'dPll!ld OJ Sll OlqllllS!gol 'spuoll uodno~ Sll olqllnSS! Q.Ill spuoll QlJ.L f:9G 39\4 gf7r9~OOg BOOK8345 P~CE 284 [FORM OF INTEREST COUPON] SAN BERNARDINO PUBLIC SAFETY AUTHORITY, on unless the Bond herein mentioned shall have been called for previous redemption and payment of the redemption price duly provided for, will pay (bUI only out of certain revenue sources referred to in said Bond) to bearer at the corporate agency division of the Trustee, Bank of America National Trust and Savings Asso- ciation, in the City of Los Angeles, California, or, at the option of the Holder, at the offices of the Paying Agents of the Authority in San Francisco, California, New York, New York, or Chicago, Illinois, upon surrender hereof, the sum set forth herein in lawful money of the United States of America, being interest then due on its SAN BERNARDINO PUBLIC SAFETY AUTHORITY REFUNDING REVENUE BOND, Issue of 1973 dated August 1, 1973. ........n__....' ......n' $........................ No. __..___..... Coupon No.....___. Secretary [REVERSE OF COUPON] If the bond to which this coupon is attached is callable and redeemable prior to maturity and is duly called for redemption on a date prior to the maturity date of this coupon, this coupon will be void. [FORM OF FULLY REGISTERED BOND] Fully Registered Bond No. __mm.....__m__.__......... Coupon Bond Nos. m......................._.__......__._...._._._..._._......_......._..................................._.................... SAN BERNARDINO PUBLIC SAFETY AUTHORITY REFUNDING REVENUE BOND ISSUE OF 1973 SAN BERNARDINO PUBLIC SAFETY AUTHORITY, a duly constituted public entity and public agency created by the City of San Bernardino and the County of San Bernardino in the State of California (herein called the "Authority"), for value received, hereby promises to pay (but only out of the Revenues hereinafter referred to) to "m__m__m__......__... or registered assigns, on Augnst 1, .______. 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'S!OU!III 'ojJll~!q;) JO AI!;) ~qllO )JIO}" "'~N ')JIO}" "'~N JO AID ~q.L 'llJUIOJ!J1';) 'O~SpUllld UllS JO AlunO;) pUll AID ~ql U! AIPoqlny ~qJ JO slu~jJy jJU,^Bd ~ql JO soo!IJo ~qJ III 'J~PIOH ~qJ JO uO!1do aql IB 'JO 'll!UJOJ!lB;) 's~l~jJuy sO'] JO Al!;) ~ql n! 'UO!1llpossy sjJ1IJAllS PUllISUJ.L J1'uo!1llN ll~p~my JO )JUllg '~~ISUJ.L ~qJ JO UO!slA!P A~U~jJll ~11l10dJO~ ~qllll ~lqllAlld ~J'll UO~l~q IS~l~11I! pUll JO~l~q 11ldpupd ~ql qJog 'lll~A q~B~ II! T isnjJny pUB T A.rnUJq~d uo AIJ1'nUUll!m~S ~lqllAlld 'P~lll~!PII! ~AOqll S~IBl 10 ~lllJ ~qJ IB '01 p~ll~pl J01JBU!~l~q uO!1nlos~'M ~qJ qJ!'" OOUllplO~~ll lI! 'JOJ p~PlAOld 10 'P!lld U:Y.l<! ~Allq IJ1'qs JO~J~q J1ldPlI!ld ~qJ mou (JoaJ~q ~Illp ~qJ mOJJ lU~A~ q~!q'" U! 'T AJ'llUJq~d 10 T IsnjJny P~IBp S! puog S!qJ ssaJUU JO 'EL61 '1 Isffilny mOlJ IU~A~ q~!q'" U! 'vL6T 'T A.IBUJq~tI 01 JOpd S! JO~l~q ~IBp ~qJ sS~JUU) JOaI~q "lllp ~ql jJU!p~~~ld lX~U ~lllp IU~mAlld IS~l~IU! ~qJ mOlJ UO~l~qJ lsal"lu! qJ!'" J~qJ~jJOI g8C: 3~~1 g~r8~OOg r BOOr:8345 P;GE 286 August 1, 1984, are subject to call and redemption prior to maturity, at the option of the Authority, as a whole, or in part in inverse order of maturity and by lot within a single maturity, from funds derived by the Authority from any source, on August I, 1983, or on any interest payment date thereafter, upon payment of a redemption price equal to the principal amount thereof plus a premium equal to one quarter of one percent for each year or fraction of a year from the redemption date to the maturity date of the Bonds, but in no event shall the premium exceed 3%. Notice of call and redemption prior to maturity shall be given as provided in the Resolution. The Bonds are issuable as coupon Bonds, registrable as to principal only, in the denomination of $5,000, or as fully registered Bonds without coupons in denominations of $5,000 or any multiple thereof. Subject to the limitations and upon payment of the charges, if any, provided in the Resolution, registered Bonds without coupons may be exchanged for a like aggregate principal amount of coupon Bonds bearing all unmatured coupons or for a like aggregate principal amount of registered Bonds without coupons of other authorized denominations, and coupon Bonds bearing all unmatured coupons may be exchanged for a like aggregate principal amount of registered Bonds without coupons of authorized denominations. This Bond is transferable by the registered owner hereof, in person or by his attorney duly authorized in writing, at the office of the Trustee in the City of Los Angeles, California, but only in the manner, subject to the limitations and upon payment of the charges provided in the Resolution, and upon surrender and cancellation of this Bond" Upon such transfer a new registered Bond of authorized denomination or denominations for the same aggregate principal amount will be issued to the transferee in exchange herefor. The Authority, the Trustee and any Paying Agent may treat the registered owner hereof as the absolute owner hereof for all purposes, and the Authority, the Trustee and any Paying Agent shall not be affected by any notice to the contrary. The rights and obligations of the Authority and of the Holders and registered owners of the Bonds may be modified or amended at any time in the manner, to the extent and upon the terms provided in the Resolution, but no such modification or amendment shall (a) extend the maturity of the principal of or interest on this Bond, or (b) reduce the principal amount or redemption price or rate of interest hereon, or (c) reduce the percentage of Bonds required for the written consent to an amendment or modification, all as more fully set forth in the Resolution. It is hereby certified that all of the conditions, things and acts required to exist, to have happened or to have been performed precedent to and in the issuance of this Bond do exist, have happened or have been performed in due and regular time, form and manner as required by the Bond Act and the laws of the State of California, and that the amount of this Bond, together with all other indebtedness of the Authority, does not exceed any limit prescribed by the Bond Act or ~ any laws of the State of California, and is not in excess of the amount of Bonds permitted to be 0:" issued under the Resolution. (\; This Bond shall not be entitled to any benefit under the Resolution, or become valid or obligatory for any purpose, until the certificate of authentication hereon endorsed shall have been signed by the Trustee. 12 €I 'laA~OSluqA\ ~jjUllqO AUll lO lu~m~jj.rnJU~ lO UOllUl<lljU lnOlJ1!A\ '.rnJUOll.rnd AlaA~ U! puog u!lJ1!A\ ~'i1 JO rouJ ~1J1 uo U~n!""'" Sll ~muu ~'i1 1J1!A\ pUOdS~llOO lsnm lU~UIUll!ssy S!'i1 Ol ~lI1luull!s ~1tL : aoloN _.nmnn_n.._______.__nnn_nn.nm. :p~lUa '!r.lsJUI~ld ~ql U! uOllmllsqns JO l~A\od nnJ ql!A\ ~~lsIl.lL ~ql JO S)[ooq ~'i1 UO ~lll1lS ~1J1l~JSUllll Ol A~WOnU n_.__nhnnn_nnmnnm.nnmnmmnmh.m..nh.mnnn.mnmnn.nmmm_mnmmn....mnnnn_m_hnnmh _mnnmnmnmnmmnnn.m. lU!oddu puu ~lnl!lsuoo AlqUOOA~ll! Aq~l~q pUll puog P~uollu~m u!lJ1!A\ ~'i1 mmnnm_mnmnmnnnnmnnnmnnnnhnmh__hn_..nm.n..mhnhnnn_.nmn.n.nn.nmmnm_ Olun l~JSUllll pUU ull!ssu 'n~s Aq~l~q .mh.mnnnn..nmnn....m_mnn_mmnnnm.m.m..mn..n..m_.n P~A!~:Y.ll ~nJUA lOd [olNaWNDISSV dO W1:IOd] ~) en ~ 'U!a.I~ql Ol P~lI~J~I uOllnlos~~ ~'i1 U! pUll puog ~1J1 JO roBJ ~'i1 uo P~llllS SUO!l!PUOO pUll sml~l ~1J1 l~pun pUll P~I1~ ~ql 1J1!A\ 'l~uUllm ~1J1 U! puog S!'i1 lOJ ~jjUllqOX~ 1I! p~nss! aq IJ!AI. pUll p~Al~S~l uaaq ~ABq OOO'S$ JO UOlluuJUIou~p ~'i1 JO pUll ~nss! ~ures s!lJ1 JO spuog uodnoo pUll :JO~l~q ~nJUA ~:reJ ~'i1 jjlI!lUjj~~B 'jjulPUlllSlno AlsnO~Ulllodm~luoo 10U q:re~ OOO'S$ JO uOllBuJUIou~p ~ql JO ~nsS! ~lll1lS s!lJ1 JO (s)puog uodnoo lOJ :lllUllqOX~ U! lO JO n~n 1I! ~nss! S! 'suodnoo lno1J1!A\ WlOJ P~l~lS!ll~l AJJUJ 1I! p~nss! 'puog Pa.I~ls!lla.I sm [SONoa OlllIaolSIOall NO olNaWaSllOONa dO WllOd] J;J:)!/JO paZI.JOlflUV -- Ag OOlSII.IL Sll 'uollnlosa~ pauolluam-lI!'i1!A\ a1J1 n! paqp:Jl>ap spuog a'i1 JO ano S! sm [soNoa OallaolSIOall NO NOIolV:JIolNaHolOV dO aolV:JldIollla:J dO .llIllOd] ^-mla.J:Jas :~ull!SI~lunO;) ( JU~S) UvtU.JlDlfJ Ag AolnIOH.L!lY AoladVS :JI"IaOd ONlmIVNllag NVS .m---.-61 'm_mmmmnhnn JO ABP mh__.n_.mnm mp JO SB nu 'uoalaq P~llJ!ldlII! aq 01 AlPo'i1ny ~1J1 JO JUas ~ql pUll A.I1ll~lOas Sl! JO amlBull!Slalunoo ~'i1 pUll UllUl.l!BIJ;) Sl! JO ~lnlBull!s a1J1 'i1!A\ JIl'qaq Sl! no pUll ~lll1lU sl! 1I! palnoax~ aq Ol pnog "!1J1 pasnuo Sllq AollllOHolOY AoladVS :JI"IaOd ONlmIVNllag NVS lIHol 'dOallaHA\ SSaNolIA\ NI l.SG 39i1 gfrf:9~OOg ~~ Boor8345 f';CE 288 SECTION 2.04. Execution of Bonds. All of the Bonds shall be executed in the name and on behalf of the Anthority and under its seal with the signature of the Chairman of the Authority and the countersignature of the Secretary of the Authority. The signature of the Chairman may be printed, litho- graphed, engraved or otherwise mechanically reproduced, but the signature of the Secretary shall be manually affixed to each Bond. The seal of the Authority may be printed, engraved, stamped or otherwise placed in facsimile form on the Bonds. The coupons to be attached to the Bonds shall bear the facsimile signature of the Secretary of the Authority. In case any such officer whose signature or countersignature appears on the Bonds or coupons shall cease to be such officer before the Bonds so signed shall have been delivered, such signature or countersignature shall nevertheless be valid and sufficient for all purposes the same as if he had remained in office until the delivery of the Bonds, and such Bonds shall be issued and outstanding hereunder and shall be as binding upon the Authority as though the person who signed such Bonds had been such official on the date borne by the Bonds and on the date of delivery. Also, any Bond or coupons may be signed and sealed on behalf of the Authority by such person as at the actual date of execution of such Bond shall be the Chairman or Secretary of the Authority, as the case may be, although on the date borne by such Bond such person shall not have been such official. Bonds issued in registered form shall bear thereon a certificate of authentication, executed by the Trustee, in order to be or become valid or obligatory for any purpose or entitled to the benefits of this Resolution. Such certificate of the Trustee shall be conclusive evidence that the Bonds issued in registered form and so authenticated have been duly authenticated and delivered hereunder and are entitled to the benefits of this Resolution. Prior to the delivery of any coupon Bond, all coupons thereon then matured shall be detached and cancelled by the Trustee and delivered to or upon the order of the Authority. SECTION 2.05. Transfer and Registration of Coupon Bonds. All coupon Bonds shall be nego- tiable and transferable by delivery, unless registered as to principal in the manner hereinafter provided. The Holder of any coupon Bond may have the ownership of the principal thereof registered on the books required to be kept pursuant to the provisions of Section 2,,08, and such registration shall be noted on the Bond. After such registration no transfer shall be valid unless made on said books at the request of the registered owner or by his duly authorized attorney and similarly noted on the Bond; but such Bond may be discharged from registration by being in like manner transferred to bearer and thereupon negotiability and transferability by delivery shall be restored; and such Bond may again and from time to time be registered or transferred to bearer, as before. Such registration, however, shall not affect the negotiability of the coupons, and every such coupon shall continue to be negotiable and transferable by delivery merely and shall remain payable to bearer, and payment thereof to bearer shall fully discharge the Authority and the Trustee in respect of the interest therein mentioned, whether or not the Bond therein mentioned be at the time registered as to principal. All transfers, registrations and discharges from registration of coupon Bonds pursuant to this section shall be made under such reasonable regulations as the Trustee may prescribe and shall be without expense to the Holder of the Bonds, except that any taxes or other governmental charges required to be paid with respect to the same shall be paid by the Bondholder requesting such transfer, registration or discharge from registration, as a condition precedent to the exercise of such privilege. As to any coupon Bond registered as to principal, the person in whose name. the same shall be registered shall be deemed the owner thereof for all purposes of this Resolution and payment of or on account of the principal of such Bond shall be made only to or upon the order in writing of such registered owner, but such registration may be changed as hereinbefore provided. All such payments shall be valid and effectual to satisfy and discharge liability upon such Bond to the extent of the sum or ~ r;z t\; 14 Sl QlnO<lXQ II!A\ I! spuoa A.nllodwQI sQnss! A1pOljlny Qljl n 'SpUOa PQIQ1S,llQl AllnJ QA!1!If!PP Qljl S~ lQnn~W QlUt!S Qljl AlI''!1u~1sqns U! pU~ SUO!l!PUOO QW~S Qljl uodn QQISnl.L QIj1 Aq PQI~O!1UQlj1n~ Qq pU~ AIPOlj1ny QIj1 Aq PQ1nOQXQ Qq 1I~ljs puoa ,u~lOdWQI ,uQAt[ "QI~pdOldd~ Qq h~W Sll UO!lnIOSQ'M S!1j1 JO SUO!S!AOld QIj1 JO hU~ 01 QOUQ'QP' Ijons U!~IUOO h~W pu~ suodnoo 1noIj1!A\ Qq 1I~ljs 'A1pOljlny QIj1 hq PQIf!WlQIQP Qq h~W S~ SUO!IBU!WOUQP Ijons JO Qq 1I~ljs 'UQI1PA\QdAI lO PQljd~11l01j1!1 'PQIUpd Qq A~W spuoa A.rnl -odwQ1 QIj.L . ,uQA!lQP 10J hP~Ql UQIjA\ spuoa QA!l!U!JQP 10J Qlq~QllUllIjOXQ WIOJ ,u~lodwQI U! PQnss! hll~!l!U! Qq h~W UO!1nIOsQ'M S!1j1 lQPUn PQnSs! spuog JO SQPQS hUY 'spuofI iCmJodUl3.[, '60"Z; NOIJ.:llIS C\) Ct) ...-1 'JY.lP!^Old QlOpqU!QIQIj S~ spuog 'lQIS!ilQl P!~S uo 'JY.l"QJSU~ll 10 PQIQ1S!ilQl Qq 01 QSn~O 10 lQJSU~11 10 lQIS!llQl ':lIjpOSQld h~W 1! S~ SUO!1~lnjjQl Qlq~UOS~Ql Ijons lQPUn 'll~ljS QQISnl.L Qlj1 'Qsodmd Ijons 10J UO!I~IUQSQld uodn 'pU~ ~h1!lOlj1ny Qljl hq U0!10QdSIf! 01 UQdo :lIj SQW9 II~ I~ IJIlljs IjO!ljA\ 'spuog Qljl JO lQJSUllll pu~ UO!1~llS!ilQl QIj1 10J S>Jooq IUQP!IJIlS '~!UIOJ!l~J 'SQIQlluy SO, JO h1!J QIj1 U! QO!JjO sl! I~ 1dQ'I Qq 01 Qsn~o 10 dQQ'I II!A\ QQISnl.L QIj.L "J3/S183U PUOfI '80'Z NOIJ.:liIS 'Q1~P IUQWh~d 1SQIQ11f! IjO~Q llU!PQOQld 1XQU Sh~p (SI) UQQ1J!J QIj1 llupnp QP~W :lIj 01 PQl!l'bQl :lIj ll~ljS Qllu~ljoXQ Ijons oN 'Qllu~lj"xQ Ij"ns 01 pQ(lSQl 1j1!A\ pred Qq 01 PQl]1lbQl Qlll~ljO 1~1UQWUlQAOll lQlj10 10 Xll1 hU~ JO QllUllIj"XQ Ij"ns llU9SQnbQl lQPIOqpUOa QIj1 hq 1UQUL\~d Qlj1 Ql]1lbQl IJIlljS QQ1Snl.L ,( P!~dnn 1nq suodnoo PQlIll~W hUll pUll) 01QIQlj1 lllf!u!~JlQdd~ suodnoo PQm1~urun II~ 01QIQIj1 PQljO~l1~ QA~1j Jl1lljs Qllu~lj"xQ U! PQIQA!lQP pUll QllUllqoXQ 10J PQIQPUQlmS spuog uodnoo IlV 'h1pnWW pUll SQP"" QlUt!S QIj1 JO SUO!1~If!WOUQP PQzpolj1n~ JO spuog PQIQ1S!llQl hllllJ JO 1nnolUll JIldpupd Q1~llmg~ Q'I!I ~ 10J Q;ljSnl.L Qlj1 JO ""!Jjo pres 1~ JY.lllUllIjOXQ :lIj h= spuog uOOnoo pUll '( h1!ml~W pUll SQPQS QlUt!S QIj1 JO SUO!1UU!WOUQP PQzpolj1n~ lQIj10 JO spuog PQIQ1s!ilQl hl[llJ JO 1nnow~ I1'dpU!,d Q1~llQ.nlll~ Q'I!I ~ 10J 10) hl!m1~W pUll SQPQS QlUt!S QIj1 JO spuog uodnoo JO 1nnolUll I1'dpupd Q1~llQ.nlll~ Q'I!I ~ 10J '~!UlOm~J 'SQplluy SO'] JO h1!J QIj1 U! QQ1Snl.L QIj1 JO QO!JjO QIj1 1~ PQllu~ljOXQ Qq h~W suodnoo 1n0Ij1!A\ spuog JY.lIQ1s]llQl hllnd "SPUOfI fo 38UVl/3xg 'LO'Z NOIJ.:liIS 'Q1~P 1UQUL\~d 1SQIQl11! Ij:reQ 1l1l!JY.l:Y.lld 1XQU Sh~p (SO UQQ1J!J QIj1 llu!mp QP~W :lIj 01 PQl!nbQl :lIj 1I~ljs spuog PQIQ1S]llQl hlll1J JO SlQJSUllll ON 'lQJSUllll q"ns 01 PQdSQl 1j1!A\ pred :lIj 01 PQl!nbQl Qlll~Ij" 11'1UQWUIQAOll lQql0 10 Xll1 hUll JO lQJSUllll Ijons llu!1sQnb;u lQPloqpuog QIj1 hq 1uQUL\~d Qq1 ;U!l'bQl Jl1lIjS QQ1Snl.L '1unolUll I1'dpupd Q1~llQ.nl1l~ Q'I!I ~ 10J pUll h1PUl~W pUll SQPQS QlUt!S QIj1 JO 'suodnoo 1noq1!A\ spuog 10 puog PQIQ1S!llQl hllllJ A\QU ~ lQA!lQp pUll Q1~"!1UQlj1n~ Jl1lljS 00lSnl.L QIj1 pUll QlnOQXQ Jl1lljs h1POlj1UY QIj1 'lQJSUllll 10J PQIQPUQllUS :lIj lI~qs puog PQIQ1s!ilQl hlll1J hU~ lQAQUQIJM 'puog PQIQlS]llQl Ij"ns JO 1nnOWtl I1'dpupd QIj1 01 JIlnbQ 'IjO~Q OOO'S$ JO nO!1~lI!wonQP QIj1 JO pUll h1PUl~W pUll SQP"" QlUt!S Qlj1 JO 'spuog uodnoo JO InnOlUt! I~dpupd Q1~llQ.nlll~ Ull PQnSs!un h1p0lj1ny Qlj1 hq PQAlQSQl :lIj Jl1lljs QIQIj1 'suOOno" 1nOlj1]A\ puog PQIQ1S]llQl hlll1J ~ Sll uO!1nIOSQ'M S!IJl lQpnn PQnss! :lIj Jl1lIjS puog hUll lQAQUQIJM 'JY.l1UOQXQ hlnp 'QQ1Snl.L Qlj1 hq PQAOldd~ WlOJ ~ If! lQJSUllll JO lUQUIT\llSU! UQl1pA\ ~ JO ,uQA!lQP hq PQ!u~dwo"o~ 'UO!l~IP"U~" 10J puog PQIQ1S!ilQl hrmJ Ijons JO lQPUQlmS uOOn 'hQUlOU~ PQzpolj1n~ hlnp S!1j hq 10 UOSIQd U! 'PQIQls]llQl S! 1! QlUt!U QSOljA\ U! UOSIQd QIj1 hq '80'Z UO!PQS JO SUO!S!^Old QIj1 01 lUllnsmd 1dQ'I :lIj OJ PQl!nbQl s'Iooq Qljl uodn 'PQllQJSUllll Qq 'SWlQ1 Sl! 1j1]A\ Q"UllplO:Y.l~ II! 'h~W suodnCY.l Inolj1!A\ puoa PQIQlS!ilQl hrmJ hUY 'spuofI P3J3/s183U fo J3fSUVJ.[, '90'Z NOIJ.:liIS . A.rnllUOO QIj1 01 QO!1ou hU~ hq PQPQIJ1l :lIj IOU Jl1lqs luQlly llu!h~d hUll pUll QQlSUl.L QIj1 'h1!lOlj1ny Qql pUll 'lQAQOSj~ljA\ sQsodmd lQIj10 II~ 10J pUll JOQIQlj1 1uQUL\~d llu!^!QOQl JO Qsodmd QIj110J uodnoo 10 puog Ijons JO lQUA\O Q1Ulosq~ Qljl S~ 'QnplQAQ Qq Jl1lqs uodnoo Ijons IOU 10 lQIj1QqA\ pUll I~dpupd 01 S~ JY.lIQlS!ilQl Qq QW!1 QIj1 1~ lI~ljs ureJlQdd~ IJIlljs uodnoo Ijons qO!IjA\ 01 puog Qljl IOU 10 lQqlQljA\ 'uodnoo hU~ JO lQl~:lIj QIj1 pUll 'QnplQAO Qq IJIlIjS pUoa Ijons lOU 10 lQ1j1QljA\ 'I~dpupd 01 S~ PQIQls!ilQl :lIj QW!1 Qljl 1~ IOU IJIlljs IjO!ljA\ puog hUll JO lQl~Qq QIj1 l~Qll h~W luQlly llu!h~d hU~ pu~ QQlSnl.L QIj1 'hlpolj1ny QtJ.L 'pred os swns 6SG mJ gvrS~OOg BOOK8345 rICE 290 and furnish definitive Bonds without delay and thereupon the temporary Bonds may be surrendered, for cancellation, in exchange therefor at the office of the Trustee in the City of Los Angeles, California, and the Trustee shall deliver in exchange for such temporary Bonds an equal aggregate principal amount of definitive coupon Bonds or definitive fully registered Bonds without coupons of authorized denominations of the same series and maturity or maturities. Until so exchanged, the temporary Bonds shall be entitled to the same benefits under this Resolution as definitive Bonds of the same series delivered hereunder. SECTION 2.10. Bonds Mutilated, Lost, Destroyed or Stolen. If any Bond shall become mutilated the Authority, at the expense of the owner of said Bond, shall execute, and the Trustee shall thereupon deliver, a new Bond of like tenor and number (having annexed appropriate coupons corresponding to those, if any, annexed to the mutilated Bond) in exchange and substitution for the Bond so mutilated, but only upon surrender to the Trustee of the Bond so mutilated together with any unpaid coupons thereto appertaining. Every mutilated Bond so surrendered to the Trustee shall be cancelled by it and redelivered to, or upon the order of, the Authority" If any Bond shall be lost, destroyed or stolen, evi- dence of such loss, destruction or theft may be submitted to the Authority and the Trustee and, if such evidence be satisfactory to both an indemnity satisfactory to them shall be given, the Authority, at the expense of the owner, shall execute, and the Trustee shall thereupon deliver, a new Bond of like tenor and numbered as Trustee shall determine (having annexed appropriate coupons corresponding to those, if any, annexed to the lost, destroyed or stolen Bond) in lieu of and in substitution for the Bond so lost, destroyed or stolen. The Trustee may require payment of an appropriate fee for each new Bond issued under this section and of the expenses which may be incurred by the Authority and the Trustee in the premises" Any Bond or coupon issued under the provisions of this section in lieu of any Bond or coupon alleged to be lost, destroyed or stolen shall be equally and proportionately entitled to the benefits of this Resolution with all other Bonds and coupons of the same issue secured by this Resolution. Neither the Authority nor the Trustee nor any Paying Agent shall be required to treat both the original Bond and any duplicate Bond as being outstanding for the purpose of determining the principal amount, of Bonds which may be issued hereunder or for the purpose of determining any percentage of Bonds outstanding hereunder, but both the original and duplicate Bond shall be treated as one and the same. ARTICLE III DISPOSITION OF BOND PROCEEDS SECTION 3.01. Issuance of Bonds. At any time after the adoption of this Resolution, the Authority may order the Trustee to deliver the Bonds. SECTION 3,,02. Creation of Funds. Under the 1970 Resolution there were created the following funds which the Trustee maintains and holds in trust: (a) Construction Fund. (b) Revenue Fund. (c) Interest Fund. (d) Retirement Fund. (e) Reserve Fund. (f) Working Capital Fund" (g) Operation and Maintenance Fund. (h) Redemption Fund. Such funds are hereby continued and deposits thereto and withdrawals therefor shall be made as provided in the 1970 Resolution and the Resolution. I-" ~ N 16 LI C-,,) co ~ 'JOOJ~q 91"9 uop~~S JO suoP~l!IlI!I ~I{l 01 p~fqns 'AI!JOl{lny ~I{l 01 Wnl~J IS~J~IU! J~qjl!q ~ llU!PP!A s~!l!,m~~s lX'zpol{lny ~J!Ilb~~ 01 'AIPol{lnv ~I{l JO UOp~~J!p ~I{l I~ 'JO ~Slu~w~J!nb~'l:! puolI ~I{l JO lu~wA~d JOJ ~P!AOld 01 A.rnSS~:Y.lU IU~IX~ ~I{l 01 Id""x~ s~llpm~s IllJ~P~J JO uopnmsqns JO '~llUllq~X~ '~{lls ou "" ll"qs ~J~l!.L 'Uf~J~q p~!AOJd <lS!MJ~l{lo S1l IdO'Jx~ J~pJO Sl! 01 p~fqns <lS!MJ~qlo JOU AIPoqlny ~I{l Aq {llM~.rpI{l!M 01 p~fqns aq IOU ll~qs pund MOJ~S3: ~ql U! JOJ lX'luno~~~ ~W!I 01 ~wp WOJJ s~!l!m~~s {llJ~P~J gl{l pu~ SAgUOW gq~ 'gnp ~WO:Y.lq ISgJgIU! pu~ I~dPU!Jd q~ns s~ ApdwOJd sg!l!m~gs {llJ~pgJ q~ns uo ISgJgIU! pUll JO I~dpupd gl{l pgllO~ I{llqs pu~ SlugwgJ!nbg'l:! puolI gl{l QJn~gs 01 ISIUl Uf 'UOOJgl{l IS~JgIU! pu~ {lldpupd S1l gW!l 01 gllI!l WOl} pgA!":Y.lJ AgUOW gql pu~ 'JgpungJgq SIUgWjSgAU!"J JO SIUgWjSgAUf lugnb<lSqns 'S)U~WIS~"U! {ll!I!"! S1l l"U!nb~~ Jgql~qM 'sg!l!m:Y.lS pgzpOlpny I{ll P[oq ll"qs gglStU~ ~l!.L (~) 'Sgl~P q~ns uo ~np llUfWo:Y.lq IS~J~IUf ~I{l 'Pund MOJ~S3: glp Uf JOJ~J~ql ~[q~l!~All ~J1l SAgUOW I~ql IU~IX~ ~I{l 01 'llUfUf1!IJgdda OI~Jgl{l suodno~ glp JO SJ~P[oq glp pUll spuolI llUfpUllIslno JO SJ~PIOH glp 01 Aad ll"qs ggISn.I~ ~ql '0861 'Ilsnllnv llUfpnpu! pUll 01 'JgnagJgl{l I ,(mruqgd pUll 1 Isnllnv q~ag uo pUll vL61 'I A.rnruqgd uo (p) '0861 'Ilsnllnv uo spuolI OL61 llU!PUllIslno ~lp W~gpgJ 01 pgJ!nbgJ SlunOWll glp JO SSg~Xg U! llu!Uf1!wgJ SA~UOW q~ns JO uop_lOd AUll uopn[os~'l:! gl{l J~pun lX'nll!luoo JO pgqs!lqalSg sluno~~a pUll spund ~I{l 01 JgJsuaJI ''''llsru~ sa '01 'l{IX!S pUll '0861 'I IsnlInv uo spuolI OL61 llUfpualSlno ~I{l WggpgJ 01 pgl!1\b~J IUgIX~ glp 01 ~gIStU~ gl{l wOlJ pgA!""gJ SAgUOW A[dda 01 'l{lfiJ 'uopnlosg'l:! OL61 gl{l JO uop~aJsllas pUll gllJ1lq~s!p gl{l pua uO!lnlosg'l:! OL61 glp JO Ug!l gl{l JO gsagIgJ gl{l llUf~UgP!Ag AIPOl{lny glp JOJ Igsuno~ 01 AJOpaJS!laS g~Ualsqns pua wJOJ U! IUgwnJ)SU! ua AtPolpnv glp 01 J~A!l~P 01 'SPUOII OL61 glp JO uopdw~pgJ pua lla~ JO g~POU q~ns JO llU!A!il glp 1{l!A' AIsnOgUllllnllI!s 'l{I,nof 'uopnIOs~'l:! OL61 glp JO to'v UOP~gs JO suo!s!AoJd gl{l ql!A' ~~UllpJO""a U! 0861 'I Isnllny uo llU!pUllISlno spuolI OL61 glp JO uopdw~l"U pUll ll"~ ~I{l JO ~~lloU ~A!ll 01 '~snap llu!p""gJd AIgla!pgWW! glp U! 01 lX'llgJgJ gl~~!J!l.lg~ gl{l JO ,UM!PP pUll uopn:Y.lx~ uodn 'P'!l{1 'l[1lapp JO IUMg Im q~ns gq PlnoM 'lpoq JO gW!l JO gsdaI gql JO g~POU JO llu!A!ll glp I{l!M 'q~!lIM IUgAg U~ JO (JOgJgql sJgS1lq~md gl{l 01 spuolI glp JO ,UgA!lgp JO glap glp uo uO!lnlosg'l:! OL61 gl{l U! pguggp S1l) l[1lapp JO IUM~ ua llu!nupuo~ ~q pIm p=:Y.l0 gAaq IOU naqs gJgql glap laql JO sa lal{l llupals 'gla~y!)Jg~ a AIPoqlnv gql 01 SJgA!PP pUll S~ln:Y.lxg gglsru~ OL61 gql SSg[llll ugA!ll ~q IOU ll"qs ~~!IOU q~ns lalp 'p~P!AOJd 'sPUOII OL61 gl{l JO UOlldwgpgJ pUllll"~ glp JO ""!lou gA!il 01 uopnlos~'l:! ~lp J~pun ~~Isru~ ~ql S1l 0861 ',I ~unf uo 'pumas 'llopnlosg'l:! OL61 "I{l JO to'v 1l0!l~gS Aq pg.l!nbgJ 1l0pdw~pgJ JO ""pou sa J~llU1lW glll1JS "lp Uf UgA!il ~q 01 g~POU q~ns '0861 'I IsnlInv uo SpllOg OL61 glp Wg~lX'J pUll ll"~ 01 UOPllglUf glp JO ""!IOll M!il 01 ApdwOld 'ls.l!J ~~Isru~ OL61 gl{l llUfPg.l!P Alq~~OA~ll! AtPol{lnv glp JO 1l0pnlos"J ~ ~glsnJ~ OL61 glp 01 JgA!lgp ll"qs Atpol{lny gl{l 'Spg~~oJd q~ns JO AJ""!lgp "lp 1{l!A' ApU"llfi~llo;) (~) 'AIPoqlny gql JO SIImllnsuo~ pUll sJos!Apa 'SIll1lIUnO~~a 'SAguJOlla AUll 'g~lsru~ gl{l JO s~sll~dxg pUll S~gJ 'IlOpal!lll!l Inoql!A' 'llUfpnpU! 'SPllOII P!1ls JO g~llanSS! glp 01 llllpaIgJ S~SllOOXg pll1l SISO~ Aad 01 gWP 01 "wp WOJJ gglsru~ ~ql Aq pgsmqs!p gq 01 'pund MOJ~S3: ~lp OIU! spg""Old q~ns JO g~lla{llq ~lpl!sodgp ll!M l! laql sggnla AqgJgq g~lsnJ~ gl{l pUll 01 gglsru~ gqll~gl!P os{ll ll"qs Alpol{lny gl{l uO!l!s!nb~'l:! IlgllPA\ Sl! uJ 'Slugw~J!nbg'l:! PllolI glplggW 01 'g'!/wn!lllgJd g[qa~!ldda "lp snld JOgJgl{l lunOlll1J IadpU!Jd "I{l 01 {llnb~ g~pd 1l0pdwgpQJ a la 0861 'I Isnllny uo sPllolI OL61 ~lp JO 1l0pdwgpgJ ~I{l JOJ gp!AOJd (!!) pUll '0861 'I Isnllnv llU!Pnpll! pll1l 01 SPllolI glp UO ISgJ(})Uf gnp U~qM Aad (!) 01 pg!ldda "q naqs 'UOgJglp pgwag gq 01 gWO~Uf glpl{l!A' Jgl{lgllol 'Sg!lpn:Y.lS p:npoqlnv pglanll!Sgp q~ns 'uo!l!s!"bg'l:! IlgllPA\ q~ns II! pgy!~gds ""!l!m~~s pgzpol{lny '"pllnd MOl~S3:" gl{l sa pglanll!""p plla pgqs!lq~ISg AqgJgq S! q~!qM 'punJ IsnJ) Iapgds ~ II! Ploq pUll Sp~g~oJd q~ns mOJJ pgsaq~md ~q 01 gsna~ JO "saq~md ll!M I! lalp sggJlla AqQJ"q g(})sru~ "lp pUll 01 gglsru~ gl{l I:Y.lJ!P llo!l!s!nbg'l:! IlgllPA\ Aq ll"qs Al!JOlpny ~I{l ''''lISn.I~ glp 01 slX'g:){lJd q~ns JO AJM!lgp ~I{l lp!M ApU"Jm~IlO;) (q) 'uopnlosg'H S!lIl lI! lX'p!AOJd S1l g(})StU~ glp Aq pglnq!J)s!p pUll pg!ldda 'P~IS~AUf ~q ll"qs spuolI pgns"! An~!l!Uf glp JO ~{lls ~lp mOJ} spOO~Old gq~ (a) 'pun.!! M.o.os:il .'spuog fo spaa~o'd fo uO!l!sods!a 'to'E NOI.L:>as T60 39\-1 gJ1rfj~iO09 BOOK8345 fAGE 292 The Trustee may reinvest any moneys received in payment of the principal of and interest on the federal securities or otherwise, and accounted for in the Escrow Fund, in federal securities, subject to the limitations hereof. The Trustee, however, shall have no obligation to make any investment or reinvestment of any moneys in escrow at any time except to carry out the provisions hereof. SECTION 3.04. Payment to Trustee; Termination of Escrow Fund. (a) Upon receipt from the 1970 Trustee of the certificate and request referred to in clause second of subsection (c) of Section 3.03 hereof, the Trustee will promptly liquidate the investments held in the Escrow Fund and, after setting aside an amount sufficient to pay interest on the Bonds to August I, 1980, the Trustee shall pay to the 1970 Trustee, to the extent moneys are available therefor, the amount so requested by the 1970 Trustee; provided, however, that prior to such payment to the 1970 Trustee, the Trustee shall have received the instrument referred to in clause fourth of subsection (c)(i) of Section 3.03 hereof evidencing the release and discharge of the 1970 Resolution. (b) Any moneys remaining in the Escrow Fund after payment to the 1970 Trustee pursuant to subsection (a) of this Section 3.04 of the full amount requested by the 1970 Trustee, and any moneys repaid to the Trustee by the 1970 Trustee pursuant to clause sixth of subsection (c) (i) of Section 3.02 hereof, shall, upon the Written Requisition of the Authority, be deposited by the Trustee in the amounts specified in such Written Requisition. (i) in the Revenue Fund, (il) in the Bond Redemption Fund, so as to provide for redemption of Bonds pursuant to subsection (b) of Section 4.01 hereof as soon as practicable thereafter, and (ill) in the Construction Fund. SECTION 3.05. Construction Fund. The Construction Fund shall continue in existence and shall continue to operate as contemplated by Section 3.04 of the 1970 Resolution, and shall apply to this Resolution as if the same were set forth herein at length, said application to be effective only after September 1, 1980. SECTION 3.06. Issuance of Additional Bonds. At any time after the release and discharge of the lien of the 1970 Resolution, the Authority may by supplemental resolution establish one or more other issues of Additional Bonds, on a parity with these Bonds and may issue and deliver such Additional Bonds, in such principal amount as shall be determined by the Authority, but only upon compliance by the Authority with the provisions of Section 3.07, and subject to the following specific conditions which are hereby made conditions precedent to the issuance of such Additional Bonds: (a) Such Additional Bonds shall have been authorized to finance the completion of the Project or an addition to the Project, and the issuance thereof shall have been determined and declared by the Authority, in a supplemental resolution, to be necessary for that purpose. (b) The Authority shall be in compliance with all covenants and undertakings set forth in this Resolution. (c) The supplemental resolution authorizing issuance of such Additional Bonds shall require that the proceeds of the sale of such Additional Bonds shall be applied solely for the completion of the Project or an addition thereto and expenses and costs incidental thereto, including costs and expenses incident to the issuance and sale of such Additional Bonds and interest on said Additional Bonds during the actual period of completion of the Project or such addition, and. for a period of not to exceed twelve (12) months thereafter. (d) Such Additional Bonds shall be equally and ratably secured with all other bonds herein authorized, without preference or priority of any of the Bonds over any other Bonds, except as expressly provided in this Resolution. ~ Cl: N 18 61 ('J ~ ~ 'spuog a1jl JO luawhRd al{l JOJ loafoJd al{l wo.IJ SanUaAa~ a1jl hlddR pUR asn 01 pUR hl!;) a1jl hq l\nRJap JO aSRO a1jl U! pafOJd al{1 alRJado pUR asn 01 pazpol{lnR aq II!A\ 'spuog Jl'UO!l!PPV P!RS hq Pa:JURUY "'l 01 OlaJal{l UO!1!PPR al{l JO pafOJd a1jl JO UO!1aldwoo al{l uOOn 'hlPOl{lnv a1jll"l{l (9) pUR ~hUll J! 'hl!lOl{lnv al{l JO ssaupalqapU! JO SllW!! ua1jl a1jl JO A\RI hq pOll]W.Iad aW!l al{l lR lunOWll al{1 paaoxa 10U !TIA\ llU!pU1l1S1nO Ua'll spuog JO lunOWll Jl'dp -upd alRllaJjjjjR al{l spuog IRUO!l!PPV al{l JO h.IaA!PP al{l uodn lR1jl (S) ~spuog Jl'UO!l!PPV I{:ms JO aOURnSS! al{l llu!ZJlO1jlnR uO!1nIOSaJ IR1UaWalddns al{l pUll uO!lnlosa~ S!I{1 JO SWJOl a1jl 1jl!A\ a:JUllplOJJ" UJ SanUaAa~ WOJJ alqRhRd 'hll101jlnv al{l JO SUO!lRll!!qo lllI!PUJq pUll P!J1lA "'l ffiA\ ',\Jpo1jlnv a1jl hq paJaA!PP pUll palmaxa hlnp ual{A\ 'spuog Jl'UO!l!PPV PJIlS lRl{l (17) ~PV al{l hq pazp01jlnR S! spuog Jl'UO!llPPV a1jl JO aOURnSS! a1jl lR1jl (E) ~hlPO'llnv a1jl hq pazp01jlnR hJllP pUR hllUap!lJllS uaaq aARI{ spuog IRUO!l!PPV a1jl JO h.IaA!PP pUll uO!ln::Y.lXa a1jl 1"1jl (Z) ~UO!l -nIOSaJ Jl'lUaWalddns a1jl paUJUIRXa SRI{ al{ lR1jl (J) I{lJOJ llumas lasunoo JO UO!U!dO uv (0) 'spuog Jl'UO!l!PPV I{ons llU!zpOl{lnR uO!lnIOSaJ IRluawalddns au (q) 'JoaJal{l UO!laldwoo JO alRp palRUlJlsa a1jl pUll JoaJal{l UO!laldwoo JO lS00 POlRW!lsa a1jl I{lJOJ llumas pUll 'pafOJd al{1 01 UO!l!PPR UR JOJ JO pafOJd al{l JO UO!laldwoJ a1jl JOJ apjAoJd 01 h.I1!Ssaoau S! spuog IRUO!l!PPV lIOns JO aOUllnSS! a1jl lR1jl llUJhIDJa:J ,\Jpo1jlnv a1jl JO OlRo1J!1.IaJ au (R) :aalSUl.L a1jl 1jl!A\ sluawnoop llU!A\OIlOJ al{l am IJl'I{S hlPOl{lnv a1jl 'paJaA!PP pUR panSS! "'l IJl'l{s spuog IRUO!l!PPV I{ons aJoJag "lSaJalU! pUll IRdpUJJd JO lUatuhRd al{l JOJ SUO!s!AOJd 'SUO!s!AOJd aJiuRl{oxa pUll JaJsURJl 'uo!1RJ1s111aJ llUJpnpu! 'uO!1nIOsa~ S!l{1 JO SWJal a1jl 1jl!A\ lUalS!SUOOU! JOU spuog IRUO!1!PPV a1jl llu!p;x!saJ suo!sjAOJd Ja1jlo hUll "'lposaJd uO!lnlosaJ Muawalddns I{ons hq hRW ,\Jpo1jlnv au 'spuog Jl'uo!l!PPV a1jl 'Jo hlpmas al{l lOJ paJfllbaJ pUR '01 all{Ro!!ddR spunJ Jal{lo pUR 'hUR J! 'spunJ aAJaSaJ 'spunJ lSaJalUJ 'spunJ IRdpupd alRpdOJddR JO UO!lRaJO al{l JOJ pUR JOJ pap!AoJd u!aJal{ pun,d anuaAa~ al{l JO uO!lRnu!luOo al{l JOJ ap!AoJd OSIR IJl'l{s pUR 'JoaJal{l uO!l"uNwOO R JO suodnoo lnol{1!A\ spuog paJalslllaJ hllnJ SR JO hlUO IRdpupd 01 SR uO!lRJ1s111aJ JOJ UO!s!AOJd lnol{l!A\ JO 1{1!A\ spuog uodnoo "'l 01 aJR spuog Jl'uo!llPPV I{ons Ja1jlal{A\ pUR lSaJalU! pUll IRdpupd JO lUatuhRd JO sa:mld 'salRp luawhRd lSaJalUJ 'SalRJ lSaJalU! 'salRp hl!JnlRUl 'al"p 'llupaqUlnu JO spOl{laUl 'SUO!l"UfllIouap 'uo!lRull!sap aA!10U!lS!P al{l JOJ OlljAOJd IIRl{s pUR spuog Jl'UO!l!PPV I{ons JO SUllOJ JO WlOJ al{l aqposaJd IIRl{s UO!lnlosaJ Jl'lUaWalddns I{ons 'JoaJal{l luaUlhRd pUR hlpnoas a1jl JOJ pal{s!!qRlsa aq 01 spunJ al{l pUR spuog Jl'UO!l!PPV I{ons JO SUO!l!PUOO pUR SUIJal a1jl llu!qposaJd pUR spuog IRUO!l -!PPV I{ons JO lunOWll fIldpupd a1jl llu!'\l!oads 'pafOJd al{l 01 UO!l!PPR UR JOJ JO pafOJd a1jl JO UO!lald -UlOO al{l JOJ h.IRSSaOau S! spuog IRUO!l!PPV I{ons JO aownss! al{l lR1jl llU!UJWJalap uO!lnlosaJ IRluaw -alddns R ldopR IIRl{s hlPOl{lnv al{l '90'€ uO!l""S ollUllnsmd spuog l"uo!l!PPV anss! 01 aU!UIJalap IfIll{s ,\JpOl{1nv a1jl JaAaual{M 'spuofl /vuo/IIPPJ? 10 o:Juvnssl olfl '01 s8uIPoo:Jo'd 'LO'€ NOI,LO<lS 'llUlPUlllSlno spuog IfIl uo aO]AJas lqaG IRnuuv UlnUlJXllW 01 IRnba lunoUlR Ull SaUl!l IIR 1" sUJIlluOO pun,d aA.lOsa~ P!RS lRl{l os spuog IRUO!1lPPV JO aownss! al{1 uodn pun,d aAJasa~ al{l aSRaJJU! IIRl{s hlPol{lnv au (ll) 'SjuaUlhRd h.IRSSaOau Ja1jlo IfIl a'lRUl 01 pw anp awooaq lsaJalU! pUR IRdpupd I{ons SR spuog fIlUO!l!PPV I{ons UO lSa.IOlU! pUR JO Jl'dpupd al{l JO luawhRd a1jl JOJ ap!AoJd 01 luap!lJlls OSIR SjunOUlR al{1 U! pUR saUI!J al{1 lR pafOJd a1jl JO asn al{l JOJ ,\JPOl{lUV a1jl 01 IRlua~ IRUO!1lPPV pw IRlua~ aSRg Jet sluawhRd a1jl aSRaJJU! 01 aSRall{ns al{l U! popjAoJd JaUUllW al{l UJ naSl! salRll!!qo hl!;) a1jl I{O!I{A\ hq pUll U! hllJ a1jl 1{1!A\ 'paJfllbaJ J! 'aSllal paS!AaJ R OlU! paJalua aARI{ IfIll{s hlPol{1nv au (J) '17861 'I lsnllnv 01 Jopd UO!ldUlapaJ olpafqns aq 10U IIRl{s pUll 'JRah 1{0Ra JO I h.rnmqa,d pUll I lsnllnv uo lSaJalU! 01 SR all{RhRd pUll 'anp sllE} IRdpupd 1{0!l{A\ U! .rnah 1{0Ra JO I lsnllnv uo fIldPUJJd 01 SR all{RhRd 'spuol! fIlpas aq IJl'l{s spuog Jl'uo!l!PPV al{.L (a) r6G 39\1 gf7r8~OOg BOOK8345 [';GE 294 (d) The Certificate of the Authority certifying that the requirements set forth in Section 3.05 have been either met or provided for, together with a copy of the revised lease to the City required by said section. SECTION 3.08. Validity of Bonds. The validity of the authorization and issuance of any of the Bonds shall not be dependent on or affected in any way by (a) any proceedings taken by the Authority or its agents for the acquisition, construction or completion of the Project or any part thereof, or (b) any contracts made by the Authority or its agents in connection therewith, or (c) the failure to complete the Project or any part thereof. ARTICLE IV REDEMPTION OF BONDS PRIOR TO MATURITY SECTION 4.01. Terms of Redemption. After August 1, 1980, in the event of loss, of substantial damage to or condemnation of the whole or any substantial part of the Project, so as to render the same unusable, as more fully set out in Sections 6.04 and 6.12, all or any part of the Bonds at that time outstanding, may, at the option of the Authority, be called and redeemed prior to maturity on any succeeding date, at a redemption price equal to the principal amount thereof with accrued interest to the date of redemption plus the premium applicable thereto, as hereinafter set forth in the succeeding paragraph of this section regardless of maturity dates relating to call therein, but subject to the conditions contained in, only in the manner and only from the funds as provided in Sections 6.04 and 6.12. If less than all the Bonds are called under this paragraph, Trustee shall determine a principal amount in each maturity to be called so that approximately equal annual debt service will prevail. Bonds to be then called in each maturity will be selected by lot. Except as set forth in the preceding paragraphs of this Section, Bonds maturing on or prior to August 1, 1983, are not subject to call and redemption prior to maturity. Bonds maturing on or after August 1, 1984, are subject to call and redemption prior to maturity, at the option of the Authority, as a whole, or in part, in inverse order of maturity and by lot within a single maturity, from funds derived by the Authority from any source, on August 1, 1983, or on any interest payment date thereafter, upon payment of a redemption price equal to the principal amount thereof plus a premium of one quarter of one percent for each year or fraction of a year from the redemptiou date to the maturity date of the Bonds but in no event shall the premium exceed 3%. The interest payment date on which Bonds are to be presented for redemption is hereinafter sometimes called the "redemption date." SECTION 4,02. Selection of Bonds for Redemption. The Governing Board of the Authority may by resolution direct the call and redemption prior to maturity of Bonds by the Trustee in such amount as funds are available therefor. SECTION 4.03. Notice of Redemption. Notice of call and redemption prior to maturity (except as provided below) shall be given by publication at least once prior to the redemption date in a financial newspaper or journal, printed in the English language and customarily published on each business day, of general circulation in The City of New York, New York, such publication to be not less than 30 nor more than 60 days before such redemption date. If any Bond called for redemption is fully registered, or is registered as to principal, notice of redemption thereof shall also be mailed, not ~ less than 30 nor more than 60 days prior to the redemption date, to each registered owner of such Cl: Bond, but neither failure to mail such notice nor any defect in any notice so mailed shall affect C\) the sufficiency of the proceedings for the redemption of any of the Bonds. The notice of redemption shall (a) state the redemption date; (b) state the redemption price; (c) state the numbers and date of maturity of the Bonds to be redeemed; provided, however, that whenever any call includes all of the outstanding Bonds of any maturity, the numbers of the Bonds need not be stated; (d) require that such Bonds be surrendered with all interest coupons maturing subsequent to the redemption date (except that no coupons need be surrendered on fully registered Bonds) at the place or places of redemption; (e) require that Bonds which at the time of call are registered so as to be payable otherwise than to 20 Ie: JOJ suodno~ oql 'onJ~~~ OJ os~o~ U~qs uO!ldmopoJ lOJ pou~~ os spuoH oql uo JSOJOjU! 'O~!lOU q~ns U! paYlOads o~pd uO!ldmopoJ oqj j~ olq~A~d pu~ onp omo~oq 'O~!IOU q~ns U! POjuu\31soP Oj~p uO!ldmopoJ oqj uo 'U~qs uondmopoJ JOJ pOlT~~ os spuoH ol[l 'pund uondmopo'li oqj U! oPls~ JOS \3ujOq spuoH oqj JO uondmopoJ uodn olq~A~d lllnlmoJd pu~ JSOJOjUl pUll JO l~dlOupd oqj JO juomA~d lOJ sAouom pu~ 'P!~solOJ1l S~ UOAj\3 Alnp uooq \3ulAm{ uondmopoJ JO O~!jON 'uolldwapa'II 10 PODH '90"17 NOI.L3as "Oj~p uondmopoJ oqj JOjJ1l llupnj~m suodno~ JSOJOjUl 1[11 qj!MOJoql POjuOSOJd JO OjOJoql poq~~ll~ OA~q jsnm (AIUO l~dlOupd OJ S~ pOJOjsj\30J JO pOJOjsj\3oJun JO POjuOSOJd puoH q~~3 'pund JSOJOIUI Pl~s mOJJ Pl~d oq U~qs spuoH POJOjSl\30J AUnJ uodn "l~p uondmopoJ oqj OJ Jopd JO uo onp ISOJOjU! Any 'JOOJol[l Jopuonns pUll UOlj~jUOSOJd uodn pund j""JOjUI ol[l mOlJ p!"d oq U~qs Oj~p uO!ldmopoJ oqj OJ Jopd JO uo onp uodno~ ISOJOjUl Any 'Oj~p uO!ldmopoJ oqj JOjJ1l \3upnj~m suodno~ JSOJOjUl U~ (SPUOH POJOjSl\3OJ AUnJ OJ S~ jdo~xo) (\l pu~ spuoH q~ns JO Jopuonns pu~ UO!l~juo""Jd uodn pomoopoJ oq OJ spuoH oqj JO (AU~ Po 'mn!moJd pu~ \!:I [11dlOupd) juomA~d ol[l OJ Oj~p uondmopoJ ol[l JOlJ~ lO uo pO!ldd~ oq II"qs pUll osodmd j~qj lOJ A\OloS ......, punJ P!~S U! opls~ JOS oq jsnm sAouom P!"S 'uo!ldmopoJ JO o~nou q~ns ul POjBu\31soP SpuoH ol[l 'AU~ Jl 'pop!AOJd uO!lnloso'li S!Ilj UJ S~ o[q~A~d smnlmOJd oqjl~ 'moopoJ OljuolOIDns pUll osod.md oqj lOJ sAouom pund uondmopo'li ol[l U! oP1Sll JOS oq U~qs OJol[l pu~ '"pund uO!ldmopo'li" pOll!luO uOljnloso'li OL61 oqj Aq uondmopoJ JO osodmd ol[l JOJ pOj~OJ~ S~M q~!qM punJ oj~.IIldos ~ jsn.IJ U! 0~UOjS1XO U! onunuo:> U~qs oOjsm1. ol[l 'JOOJoq W"t uon~os ul uO!l~~!lqnd oqj OJ JOPd 'pund uOlldwapa'II 'SOOt NOI.L3as "juomosJopUO q~ns ul UO!sS!llio JO Jono AUll JO oA!podsOnl pUll JOUA\O pOJOjS!\30J q~ns Aq puoH pOJ"lsj\30J AI[IlJ q~ns JO OSJOAOJ oql uodn op~m uooq OA~q JOU U~qs lO U~qs juomoSJopuo q~ns JOl[loqM JO oA!l~odsonl 'juomA~d q~ns JO JUOjXO ol[l OJ AHl!q~!l U~ mOJJ pollJ~q~slP pu~ pos~o\OJ oq U~qs oOlsm1. oqj pu~ Ajpol[lny ol[l pUll 'JOUA\O pOJOjsplOJ q~ns OJ p!"d oq OJ po,,!nboJ AqOJOqj jUnom~ oqj JO juomA~d uodn P![11A oq l[11qs uondmopoJ [11!j.I~d q~ns 'oAOldd~ A~m oOjsm1. oqj s~ suo!l!puo~ q~ns JOpun pu~ oOjsm1. oqj pu~ Ajpoqjny ol[l 01 A.rOp~Js!l~s oq A~m s~ mlOJ q~ns ul 'uo!ldmopoJ 1~!lJ~d q~ns JO UOn~jOU ~ puoH q~ns JO OSJOAOJ ol[l UO oSlOpuo 'puoH MOU ~ lOJ puoH q~ns \3upopuoJms JO nOH ul 'A~m suodno~ jnoql!M puoH pOJOjsj\30J AUnJ AUll JO JOUA\O pOJOjsj\30J oq1. 'suodno~ jnoqHM spuoH JO puoH pOJOjsj\3OJ AUnJ ~ JO OjOJoql \3u!u!"j.Iodd~ suodno~ pOJnj~mun U~ qjlM spuoH JO puoH uodno~ ~ JOl[llo 'JOUMO pOJOjSJllOJ ol[l JO uO!ldo oqj j~ 'oq A~m spuoH lO puoH MOU q~lqM 'poJopuonns puoH ol[l JO uO!llOd pomoopoJun ol[l OJ junourn l~dlOupd Oj~\30Jn~ U! [llnbo suo!l~u!mouop pozpoqjn~ JO spuoH JO puoH MOU ~ 'AjpOqmy ol[l JO osuod"o ol[l j~ 'JOOJol[l JOUMO pOJojs!llOJ oql OJ JOA1[oP pu~ Ojll~!luoqjn~ U~qs oOjsm1. ol[l pUll Oln~oxo U~qs Ajpoqjny om 'AIUO jJ~d U! pomOopOJ suodno~ jnol[l!M pooH pOJOjsj\30J AnnJ AU~ JO JOpuo.uns uod[l 'puoE! PaJalslffa'II 10 uOlldwapa'II IVIl.l1Jd '170"17 NOI.L3as "uondmopoJ pUll II"~ JO o~nou q~ns OA10~OJ AI[llnp~ OJ pOI!"J oq I~m \3U!MOqS JO ml~p AUll Aq poxy OjBP uondmopoJ om uo JSOJOjU! JO uon~sso~ om OJ po[qo lO OjOJol[l po[qo A~m uO!ldmopoJ JOJ pOI[ll~ sl puoH IY.UOjsj\30J JO puoH OSOqM JOPloqpuoH OU pUll 'so!lJ~d U" jSU1~ll~ s~ OA!SUpUO:> oq ll~qs pOPlAoJd UJOJoq s~ UOA!\3 uooq Sllq uO!ldmopoJ pu~ l[ll~ JO o~!lou j~m OOjsm1. om Aq OI~~Y!j.IO~ Y "AlPoqjny ol[l JO n~qoq uo pUll JOJ OOjsm.L Ol[l Aq UOAj\3 oq U~qs spuOH JO uo!l -dmopoJ JO ""nON "OI~P uO!ldmopoJ ol[l uo JSOJOIU! JO uO!l~sso~ ol[l lO spuoH q~ns JO uondmopoJ oqj JOJ sllu!poo~OJd om JO AHP!l1lA om po1J1' JOU U~qs o~!lou q~ns OA10~OJ OJ oml!~J pUll 'uondmopoJ OjjUopO~OJd Uon!pUO~ ~ oq JOU II"qs uO!ldmopoJ q~ns JO O~!lOU JO puoH AU~ JO JOPIOH oqj Aq jdl0~OJ [11np~ oq.L 'osodmd j~qj JOJ oOlsm1. oqj m!'" pom OA~q A~m oq s~ SSOJpp~ q~ns j~ JO S>[ooq UOn~JjS!\30J ol[l uo s.reodd~ j! s~ SSOJpp~ S!q jB spuoH q~ns JO JOUMO POJOjSl\30J q~1l0 OJ l!"m pO!f!lJo~ JO pOJOjsj\30J Aq pOl!~m uooq OA~q l[llqs o~!lou q~ns Jl pOAl"M uooq oA~q OJ pomoop oq l[llqs O~!jOU q~ns JO UO!j~~!lqnd 'pOJOjsj\30J AunJ JO 'l~dlOupd OJ s~ pOJojs!lloJ spuoH jdo~xo lllI!Pu~jsjno "O.lll spuoH ou uO!jdmopoJ JO ""nou \3U!Aj\3 JO o1UJj ol[l je JI ,( paYlOads oq OJ llln!moJd q~ns 'UOOJOl[l mnlmoJd om pUll Oj~p uO!jdmopoJ oqj OJ UOOJOm pom~~~ JSOJOjU! 'pomoopoJ oq OJ JOOJoqj junom~ 11ldlOupd oqj spuoH p!"s JO q~~o uo o[q~A~d pu~ onp omo:>oq ll!M OJoqj Oj~p p!"s uo j~l[l pUll Oj~p uO!ldmopoJ q~ns JOjJ1l pUll mOlJ om~"" OJ os~o~ U~qs uO!ldmopoJ JOJ pOj~ujj!SOP O~!jOU q~ns U! spuoH ol[l uo JSOJOjUl j~qj Oj~jS (}) pUll ~:l[Ulllq II! pojn~oxo Alnp juomujjlss~ JO sjuommjsu! oj~pdOldd~ Aq pO!Ulldmo~"" oq l[llqs JOJ~oq gSG 39r.J gf7rs~OOg 1 BOOK8345 riCE 296 interest thereon maturing subsequent to the redemption date shall be void, and said Bonds shall cease to be entitled to any lien, benefit or security under this Resolution, and the Holders of said Bonds shall have no rights in respect thereof except to receive payment of the redemption price thereof. All unpaid interest installments represented by coupons which shall have matured on or prior to the date of redemption designated in such notice, shall continue to be payable to the respective Holders thereof but without interest thereon. All Bonds fully redeemed pursuant to the provisions of this Article IV and the appurtenant coupons, if any, shall be cancelled upon surrender thereof and delivered to, or upon the order of, the Authority. ARTICLE V USE OF REVENUES SECTION 5.01. Revenue Fund. Upon release and discharge of the lien of the 1970 Resolution, the pledge and assignment of the Revenues hereunder shall immediately constitute a first and exclusive lien on the Revenues for the payment of the Bonds in accordance with the terms thereof without any physical delivery or further act; and the lien of such pledge and assignment shall be valid and binding as against, and prior and superior to, any liens of all other parties having claims of any kind in tort, contract or otherwise against the Authority. SECTION 5,,02. Allocation of Moneys in Revenue Fund to Special Funds. Upon release and dis- charge of the lien of the 1970 Resolution, the Trustee shall transfer from the Revenue Fund the following amounts at the times and in the manner hereinafter provided for, and shall deposit such amounts, in the following order of priority, in the following respective funds (which, except for initial payments from bond proceeds, are derived from the Revenue Fund and are subdivisions hereof) each of which funds shall be disbursed and applied only as herein authorized. (a) Interest Fund. On or before December 1 of each year, the Trustee shall deposit in the ~ Interest Fund hereby established a sum sufficient, together with the balance then on hand in said fund, to pay the 12 months' interest becoming due on the Bonds on the next succeeding February 1 and August 1, respectively. No payment need be made into the Interest Fund if the amount con- tained therein is at least equal to the interest to become due in the next ensuing 12 months' interest payment period upon all of the Bonds then outstanding. Moneys in the Interest Fund shall be used and withdrawn by the Trustee solely for the purpose of paying the interest on the Bonds as it shaH become due and payable or transferring such moneys to the Paying Agents for that purpose. (b) Retirement Fund. On or before July 1 of each year, the Trustee shaH deposit in the Retirement Fund hereby established a sum sufficient, together with the balance then on hand in said fund, to pay the aggregate amount of principal of the outstanding Bonds maturing on the next succeeding August 1. No payment need be made into the Retirement Fund if the amouut contained therein is at least equal to such maturity of principal becoming due in the next ensuing 12 months upon all of the Parity Bonds then outstanding. Moneys in the Retirement Fund shall be used and withdrawn by the Trustee solely for the purpose of paying the principal on the Bonds as it shaH become due and payable or transferring such moneys to the Paying Agents for that purpose, (c) Reserve Fund" The Trustee shall maintain on deposit in the Reserve Fund an amount equal to the Maximum Annual Debt Service, The moneys in the Reserve Fund shaH be applied solely for the purpose of paying the interest on the Parity Bonds as it shall become due and payable (including accrued interest on any Parity Bonds purchased or redeemed prior to maturity pursuant to this Resolution), or for the purpose of paying the principal of the Parity Bonds at their maturities, to the extent that there are insufficient moneys available for such purposes in the Interest Fund or the Retirement Fund or in the Revenue Fund. An amount equal to the Maximum Annual Debt Service on the Parity Bonds outstanding shaH be maintained at all times in the Reserve Fund by payments from the Revenue Fund from time to time as may be necessary, and any deficiency therein 22 ~ ~ c,; N ~ oM m: q"!W" 1"~fOJd ~Ip 01 SUO!I!Ppll plIll SUO!lllJ~IJIl 's~lllI1lq" ~mlnJ JOJ II!~J~Ip p:llllJlllIffi""ll plI1l ~P!Slll~S "'I 01 PlITld IIO!l"lUlSIIO:) ~ql 01 p~lJ~JSlIllJl "'I AllW (,,) JO 'AlJ.IllillW 01 JOJ.Id sPIIOII W~~p~J plIll lJ1l" 01 p~sn "'I plI1l PlITld IIo!ldw~p~~ ~ql 01 p~lJ~JSUll11 ~q AllW (q) JO 'II!OldW~p~J 01 I""fqns II~Ip lOll ~J1l SPIIOII ~Ip P. ~"J.Id IIo!ldw~p~J wnwprnw ~Ip JO SS~"x~ II! JO ~"J.Id uO!ldW~p:lJ lU~Jm" u~Ip ~Ip JO SS~"x~ II! ~"J.Id 1l III p~sllq"md "'I lOll 1I1lqs spuolI ~Ip 11lIp p~PJAOJd 'SPIIOII ~ql JO ~sllq"md ~Ip 01 'AlPoIpny ~Ip JO IIo!l""J!P ~Ip III ~~ISUl~ ~Ip Aq p~!lddll plI1l p~sn "'I (1l) pUll snIWns p~Jllp~p "'I 1I1lqs 'JOPJ~ql p~PJAOJd SIU~mAlld JIlllI~~ ~SlllI JO IlITIOWll ~Ip uodn p~Sllq J1l~A llU!p~~""ns AlI1l U! SpuolI ~Ip uo IS~J~11I! pUll IlldPII!Jd Alld 01 p:lJ!nb:lJ Slunoure (z) plI1l P!llS~JOJll s~sodmd ~ql JOJ p~lJ~Jsullll S)lITIoure ([) :ld~"x~ 'J~IJll~J~Ip sr lsnllny q"ll~ uo JO 0861 'sr lsnllny uo PlITld ~nu~A~~ ~Ip II! SA~UOW AUV 'AllJoIpny ~Ip JO IIo!l!sJtlb~~ II~nPM ~Ip IIodn Slsm q"ns Alld 01 ~~ISUl~ ~Ip Aq p~smqs!p "'I IJIlqs Pund ""lI1lII~llIfllW plI1l IIo!lllJ~dO ~Ip II! SA~UOW '~"lI1lmsu! pUll SISO" JoqllI 'sIU~W~"llId~J plI1l s.1]lld~J JO SISO" llUlpnpU! 'P~fOJd gql JO uO!lllJ~do plI1l ""UlllIgllI!llW JO SISO" IIll JO lUgmAlld gIp JOJ ~PJAoJd 01 p~JJtlb~J "'IlJ1lqs q"!'IAI, SlunOWlllJ1l '~AOqll PlInd JIll!dll:) lllIl'lJOM ~ql Sll ~ures ~Ip ~q lJ1lqs AlPopd gsoqAl, 'p~qS!Iq1l1S~ Aq~J~q Pund ""UllU~IIIJ1lW plI1l IIO!lllJgdo ~Ip II! l!sod~p IJIlqs ~"lSIU~ gIp 'AlD gIp Aq lJllllJ~P JO IIOS1l~J Aq 'P~fOJd gIp glllJ~do IIllqs AllJOIpny gIp gW!l AUlllll 1I .pung a:Jllvua/uivw puv uOi/VJado (g) 'PlITld JIllJdll:) llUJl{JO M gIp II! Slunoure q"ns llsodgp 'gures JO ld!~"~J IIodn 'plI1l ~np gwm~q ~ures ~Ip II~qAl, JIllU~~ IllUO!l!PPY JO sw~lJ lllI!oll~JoJ ~Ip JO AlI1l Alld 01 ~np SllITlOWll ~Ip JO ~"lI1lJllq AlI1l JOJ Alun<0 ~ql mq 'gsll~Jqns ~Ip JO V IIo!l"~S JO (q) IIo!l"~sqns 01 llI1lnsmd 'lIllqs ~~ISUl~ ~1JJ. 'Pund JIll!dtJ;) llUJl{JO M ~Ip II! OO~'Z$ JO llITlOure lI1l lIfllllIJ1lW 01 A.reSS""~II SlIffiS IIV (A) .~sll~lqns ~Ip JO SIIO!l!pIIO" pUll SWJ~1 ~ql ~"JOJII~ 01 Al,1l111l UO!l:!1l JO l!nS JO SISO" pUll S~~J ,SA~lIJOnll ~JqllUOSll~J llu!pnpu! ~S1l~lqns ~I[l J~pun AID ~ql Aq lJnllJ~p AUll JO ~snll"~q JO JO ~"II~nb~suo" U! In,,u! AllW A1PoIpny ~ql q"!qAl, s~su~dx~ pUll SISO" IIY (AJ) '~slA\.mqlo JO '~S1l~lqns ~Ip JO 8 UO!I""S JO SUO!s!AOJd ~Ip J~plITl p~n!uu~d JO pa:l!nb~J ~"ullJnslI! lJ1l uo 'AUll P. 'swn!w~Jd ~"lI1lmsuI (m) 'sJ~qm~w sll pUll AlpoI[lny ~ql pu~pp 01 pUll uO!lnlos~~ S!Ip JO JO sPlIolI ~Ip JO SUU~1 ~Ip Ip!A\ Aldwo" 01 J~pJO U! I! Aq p!lld ~q 01 p~J!nj"lJ s~llJllq" JO A1PoIpny ~I[l JO s~llJ1lq" ~A!lll11S!lI!llipll A.reSS""~U J~Ipo 1I1l pUll 'SJ:>out<lu~ plI1l SA~UJOnll 'slUlllunoOJll 'sJ01!pnll }O s~llJllq" plI1l s:>OJ 'uo!lnjos~~ S!Ip J~pun ~~ISIUl. ~ql JO uO!lll"y!uw~PU! pUll uO!lllsuadmo" 's~su~dx~ 's~llllAl, 'S~Jl1l11lS 'lllI!oll~JoJ ~Ip JO Al!JIlJ~u~ll ~qlllu!l!w!llnOIp!A\ lnq lllI!pnpu! 'AIPoqlny ~ql JO S)SO" ~A!lllJIS!U1WPll IJIl pUll splIog ~ql JO ~"lI1lnss! ~ql 01 j1l11I~P!"U! (Al!JOIpny ~Ip JO spuolI JO ~JIls ~Ip JO sp~~:)()Jd ~Ip JO lno JOJ P~P1AOJd JO pJ1ld ~S!A\.l~qlo IOU) s~su~dx~ IIV OJ} 'WOJJ~J~ql p~Ap~p ~WO"U! 11l1U~J S,AIJ.IoIpny ~Ip JO JO~J~ql uO!lllJ~do s,Alpoqlny ~Ip uodn JO U!~J~Ip IS~J~11I! s,AlPoIpny ~ql uodn JO 1"~rOJd ~ql uodn P~lA~1 'AlI1l P. 'S~X1l1 sldl~"~J sso.Ill plI1l Slu~mSS~SSll JIl!""ds u~!l "!lP~ds pUll W~JOJllA pll 'S~X1l1 W~JOJllA pll 'S~X1l1 ~spx~ '01 P~l!w!l IOU Inq 'lllI!pnplI! 'J~A~OSlllqA\ ~JnlllII AUll }O Slu~mSS~SSll pUll S~X1l1 IIY (J) :Jo lu~wAlld ~I[l JOJ lU~P!llns swns ~lqlll!llAll lU~IX~ ~ql 01 'pund ~nu~A~~ ~ql mOJJ Pund JIll!dll:) llUJl{JOM ~Ip II! llsod~p IJIlqs :Y.llSIUl. ~Ip '~pllW u~~q Sllq JO JO} P~P1AOJd S! pund IS~J~IIII ~Ip 01 J~JSlI1l11 ~Ip lllIp p~PJAoJd 'I J~qw~"~a q"ll~ uO "pung ZVl!dv:J 8uPIJOAj (p) 'llu!pUlllSlno spuolI }O s~!l!.IIllllW JO Al!mlllw IS1l1 ~Ip IIO IS~J~IU! JO /pUll JO JIldpupd ~ql Alld 01 p~sn ~q AllW pund ~AJ~S~~ ~ql II! SA~UOW .~"JA.I~S lq~a 11lnuuy wnm!X1lW Slllnb~ IIl~J~Ip l!sod~p UO. SA~UOW ~Ip JO lunOWll ~11l11~.Ill1l1l ~ql u~qAl, pUll J! PlITld ~AJ~S~~ ~ql 011I! ~pllW ~q p~~u lU~mAlld ON 'pund ~nu~A~~ ~Ip 01 P~lJ~JSlI1l11 ~q J1l~A q"ll~ JO ~I lsnllny pnll ~I A.reUlq~d IIO IJIlqs pund ~AJ~S~~ ~ql II! ~"JA.I~S lq~a JIlnuuy wnurprnw JO ss~"x~ U! SA~UOW AUll J~IJll~J~ql pUll 'PlInd UO!l"UllSUO:) ~Ip 01 p~lJ~JSUllJl ~q lJ1lqs Pund ~AJ~S~~ ~Ip II! u~ql ~"!AJ~S lq~a jllnlIuy mnmprnw JO ss~"x~ U! SA~IIOm AlI1l 'OI~J~Ip suo!l!Ppll AUll JO 'P~fOJd ~Ip JO UO!l"lUlsuo" JO uO!l~ldwo" 01 JO!Jd SJ1l~A ~ql JO q:!1l~ II! AlPoIpny ~ql Aq p~ls~nb~J n 'PlInd ~nu~A~~ ~I[l mOJJ ~W!I 01 ~lU!l mOJJ dn ~plllU ~q AlllU l.6G 3~~1 gf1rS~OOg "I' BOOK8345 fm 298 the Authority may from time to time deem desirable or (d) to reimburse the City for any Additional Rent previously paid. ARTICLE VI COVENANTS OF THE AUTHORITY SECTION 6,,01. Punctual Payment. The Authority shall puuctually payor cause to be paid the principal and interest (and premium, if any) to become due in respect of all the Bonds, in strict conformity with the terms of the Bonds and of this Resolution, and it shall faithfully observe and perform all of the conditions, convenants and requirements of this Resolution and all supplemental resolutions and of the Bonds. SECTION 6.02. Against Encumbrances and Sale. The Authority covenants that the Project or any part thereof, or any real or personal property essential to the operation thereof, shall not be mortgaged or otherwise encumbered, sold, leased, pledged, any charge placed thereon, or disposed of as a whole or substantially as a whole unless such sale or other disposition be so arranged as to provide for a continuance of payments into the Revenue Fund sufficient in amount to permit payment there- from of the principal of and interest on and premiums, if any, due upon the call and redemption thereof, of the Bonds, payment of which is required to be made out of the Revenues, and also to provide for such payments into the funds as are required under the terms of this Resolution. The Revenues shall not be mortgaged, encumbered, sold, leased, pledged, any charge placed thereon, or disposed of or used except as authorized by the terms of this Resolution. The Authority further covenants that it will not enter any agreement which impairs the operation of the Project or any part of it necessary to secure adequate revenues to pay the principal and interest of the Bonds or which otherwise would impair the rights of the Bondholders with respect to the Revenues or the operation of the Project. If any substantial part of the Project is sold the payment therefor shall either be used for the acquisition and/or construction of improvements and extensions of the Project or shall be placed in the appropriate funds and shall be used to payor call and redeem said Bonds in the manner provided in this Resolution and any supplemental resolution. SECTION 6.03. Further Assurances. The Authority shall make, execute and deliver any and all such further resolutions, instruments and assurances as may be reasonably necessary or proper to carry out the intention or to facilitate the performance of this Resolution, and for the better assuring and confirming unto the Holders of the Bonds of the rights and benefits provided in this Resolution. SECTION 6,,04. To Maintain Insurance. The Authority shall at all times maintain or cause to be maintained with responsible insurers all such insurance on the properties (valued as defined below) which is customarily maintained with respect to properties of like character against accident to, loss of or damage to such properties. Notwithstanding the generality of the foregoing, the Authority shall not be required to maintain or cause to be maintained any insurance which is not available from reputable insurers on the open market or more insurance than is specifically referred to below. The Authority shall keep or cause to be kept a policy or policies of insurance against loss or damage to the property covered by the Resolution resnlting from fire, lightning, vandalism, malicious mischief, riot and civil commotion and such perils ordinarily defined as "extended coverage" and other perils as Authority and the City may agree shonld be insured against on forms and in amounts satisfac- tory to each. Such insurance shall be maintained in an amount not less than the full insurable value of the properties (such value to include amounts spent for construction of the Facilities, parking lots, architectural engineering, legal and administrative fees and Project inspection and supervision) or the amount of Authority's outstanding Bonds, whichever amount is the less, subject to deductible conditions of not to exceed $10,000 for anyone loss. The term "fnll insurable value" as used in this Section shall mean the actual replacement cost, using the items of value set forth above (including the cost of restoring the surface of grounds owned or leased by the Authority but excluding the cost of restoring trees, plants and shrubs), less physical depreciation. Said "full insurable value" shall be determined from time to time but not less frequently than once in every thirty-six (36) months. The Authority shall also: 1-\0 CC ("~. 24 N (l) ~ Sl': A~W Inq 001sn.J.L Ol{l 01 p!l'd oq IOU poou OOO'~$ jjU!POOOXO IOU ssol QUO AUll JOJ spoooOJd 1~IJl Idooxo) OOISnI.L ol{l 01 JOAO p]~d oq 'UO]lnIOSOlI OL61 OIJI JO uOII OlJI JO ojjJ~lJOS!P pu~ OS~OpJ OIJI JOlpl POA]OOOJ n 'pUll OOISnI.L OL61 ol{l 01 P!~d oq 'uo!lnlosolI OL61 OIJI JO uOH OIJI JO ojjJ~IJOS!P pu~ 0S1l0pJ ol{l 01 JOlld POA!OOOJ n 'JIllIJS AllodOJd OIJI 01 ojj~w~p JO ssol 01 podsOJ IJI]M OOUllJUSU! JO sp:Y.lOOJd IIY 'OOISnI.L OIJI IJl!M pOl!sodop oq IJ1'lJs 'SOI~OY!IlOO JO Sp~JIUOO uo SOPHod MOU JO I~MOUOJ JO SI~u]llpo '001sn.J.L ol{l Aq PPIJ Sp~JIUOO JO SOPHod jjUll]dxo JO SOI~P uO!l~J!dxo Ol{l 01 JOlld SA~p (Or) uOIIs~oll~ 'pu~ ~JOpJol{l SlUn]woJd OIJI JO jUolUA~d JO OOUOP]AO OI~pdOJdd~ IJI]M JOl{lojjol 'AIllolJlny ol{l Aq 0"lsn.J.L OIJI IJI]M pOI]sodop oq JI~lJs SOPHod lJons JO Slm]ll!lO 01J.L 'OJlJ~OHdd~ OJOIJM SO"lSnI.L Ol{l JO JOA~J U! SlUOWOSJOpUO olq~A~d SSOI AlJRO JI~lJs pUll 'OOISnI.L Ol{l 01 OO]lOU uOll!JM JOlld SA~p (Or) U01Is~011~ InOIJl!M pojju~lJo AJI~POI~1U JO pOJIoou~o Qq IOU JI~lJs SOI~OY!jJoo JO SOPHod 1J0ns l~l{I OP!AOJd JIlllJs OOUllJnSU! JOJ SlOJnSU] OA]loodsOJ OIJI Aq ponss] SOI"OY]IlOO JO sOPHod IN ."]UIOJ!l1lJ JO "l"IS ol{l U] ssou!snq op 01 pOll]lU.Iod JO posuoo!l 'Almq]suodsoJ P""!llilOOOJ JO SlOJUSU! Aq ponss] sOPHod JOpun popoIJo oq IJ1'lJs JOJ pop]AOJd U]OJolJ OOUllJUSII! JIY 'AlllOl{lny 01Jl JO ssou]snq 01J1 JO pOrOJd OIJI IJl!M uO]loouuoo U! JO jjlI!lnp IJI"OP JO Alnfll! jjullO.lIUS JO jju].LU10U! UOSJod AUll JO J1~lJoq uo JO JOJ 'Aq OP"IU SIU]"P Alnfll! AI!Poq JO lJl~op uodn pOS1lq 'P!l'SOJOpl 10" 1J0ns AUll Jopun uO]l"suodwoo JOJ Al!l!q"H IJUJ JOAOO 01 pu" pOrOJd OlJl IJl!M uO]l:Y.lUUOO II! POAoldwo suoSlod 111' JOAOO 01 OOUllJnSU] uO]l"suodwoo s,UOW'lJOM 1J0ns 'JOOJOIJI nOH II! JO OIOJolJl luoWOlddns JO jUOWPUOIUll U" S" pOP"uo JOlplOJOIJ 10" AUll JO '''",JOm'';) U! OOJoJ U! MOU 10Y AIOplS pu" oou~JUsuI uO]l"suodlUo;) s,uow'lJOM OIJI Jopun UO]I"suodwoo JOJ Almq"H lSUJl'jj" SJOAOldwo oJUSU! 01 "lWoJ]J1'J JO OI"IS OIJI JO SM"I 01Jl Jopun pOZJ.IolJln" JO]lJRO olq!suodsOJ " Aq JY.lnss! :Y.lU~JUSU] uO]l"suodwoo S,UOlm\JOM POII!"IU!l'W oq 01 OSU"O JO U!l'IU]llW (0) pu" ~OOO'O~$ Ulll{l ssolloU lunolUll U~ U! OOUllJUSU! Almq"H ojj"lUllP 41odOJd pUll 'IUOPPO" ouo AU" U! suoSlod JO JQqIUUU AUll 01 IJI"OP JO Alnfu! Al!pOq 01 podsOJ IJI!M 000'000'1$ U~lJI ssol IOU 'uoSlod QUO AUll 01 lJl"op JO AlnrU! Al!pOq 01 podsOJ lJI!M OOO'O~Z$ UlllJI ssolloU JO I]UIJI " 01 UO!poloJd pJoIJll 01 :Y.lUllJUSII! 1J0ns 'AllodOJd 01Jl Inoq" JO U! 'uodn jjullJUOOO AjJodOJd 01 ojj"lUllP JO 'lJl"Op JO AJUfll! A!!poq JOJ sw!l'P ISII!~jj~ Oou"Jnsu! AI!I!q"H o!lqnd POU!l'IU!l'W oq 01 osn"o JO U!l'IU!"W (p) pUll :J1'IUaI Sl"OA (Z) OMI UllIJl ssollOu 01 I"nbo lunolUll u" U! "ojj"JOAOO POPUOIXO" S1l pouyop Alll"U!PJO sl!Jod JOl{lo 1J0ns pUll }O!lJOS!W snop!I~w pUll WS!J1'PU"A 'jjU!UIlJjj!l 'OJY }O SIPod OIJI ISU!"jj" OOUllJUSU! OUIOOU! relUOJ JO uO]ldUllOIII! SSou!snq JO Aou"dnooo pu" osn pOU!l'IU]"UI oq 01 osn"o JO U]"IU!"W (0) 'spuolI AlJ.I1'd jju!pU"mno OlJI JO lunoUI" Ol{l (!!) JO :AO!lod OlJI JO lunOlUll gO,,} 01Jl UllIJl ssol S] IP!IJM ssol OUO AUll JO} % ~ poooxo 01 IOU }O SUO]I]PUOO olq]lonpop l{I!M pUll osn"p oou"JUSU] -00 %08 Ull 1Jl]A\ (OAOq" pouyop S~) sO]llodOJd 1J0ns }O onl~A olq"Jnsu] JIn} 01Jl (J) :jju]A\oIlO} OIJI JO JOJI"UIS ol{l UllIJI ssol IOU lunOlUll Ull U] o'J1'nblJjJ1lo Aq ojj"lUllP JO ssol ISU!l'jj~ (so]UlldUIOO oou"JUSU] olq"lndoJ UIOJJ 10'lJ"W uodo 01Jl uo olq~U]llNo S] OOUllJnSU! 1J0ns n) OOUllJUSII! o'J1'nblJjJ1lo Aq pOJnsu] pOfOJd OlJlldo'l oq 01 osn~o JO doo)l (q) pUll ~AIllolJlny Aq pOUJUI.IOIOp oq 01 slunolUll U] U!OJOlJI POII"ISU! JOI.J1l0JOIJ JO MOU snl"JRdd~ JRJ!W!S pu" SI:lSSOA oJUsSOJd 'SJOl!oq lUll"lS }O UO!SOldxo Aq Ojj"UI"P JO ssol Isu!l'jjy (!!!) pUll :AI]lOlJlny Aq pOU!UlJOIOp oq 01 slunoUI" U! II!~JOIJl pOJJ1'ISU! 101.J1l0101J 10 MOU SUIOISAS JOPlUllds JO ojj"'l"OI UIOJJ ojj"w~p JO SSOIISU!"jjy (!!) pu~ :JOOJOlJI onJ1'A olq"JnslI! IJUJ UOlJI 01Jl }O %08 UllIJI ssolloU Iunow~ Ull U! 'JOOJOl{l AOUOjj" AU~ JO "o]lowy JO SOI"IS pOI!Un OIJI JO SO]U1ldUIOO oou"JUslI! olq"lOdoJ UIOJ} olq"u!lllqo S! OOUllJUSU! 1J0ns UOIJM pu" s" 'S'lS]l J"M lSU!l'jjy (!) :JY.lJUslI! uO!lnlosolI 01Jl Aq JY.lJOAOO AjJodOJd OlJlldo'l oq 01 osn"o JO doo)l (,,) 66G 31\J gvr9~OOg 'i BOOK8345 pm 300 be paid to the Authority and applied by it to the repair, restoration or replacement of the property destroyed or damaged). Such insurance proceeds payable to the Trustee, and any insurance proceeds in excess of the amounts required to be applied by the 1970 Trustee in accordance with the 1970 Resolution which are transferred to the Trustee shall be applied and disbursed as follows: (1) if the Project is to be repaired or rebuilt, the Trustee shall deposit the same in the Construction Fund for application as provided with respect to moneys in such fund or (2) if the Project is not to be repaired or rebuilt, the Trustee shall deposit the same in the Redemption Fund (Section 4.05) for application as provided for moneys in such fund. SECTION 6.05. Discharge Claims. In order to fully preserve and protect the priority and security of the Bonds, the Authority shall pay from the proper fund and discharge or cause to be discharged all lawful claims for labor, materials and supplies furnished for or in connection with the Project which, if unpaid, may become a lien or charge upon the Revenues prior or superior to the lien of the Bonds and impair the security of the Bonds. The Authority shall also, from time to time, duly pay and discharge, or cause to be paid and discharged, any taxes, assessments or other governmental charges lawfully imposed upon the Project or upon the Revenues, after the same has become due and payable, except that the Authority may, in good faith, contest any such tax, assessment or governmental charge, as well as any lawful claim for labor, materials or supplies for work completed or materials or supplies furnished which, if unpaid, might by law become a lien or charge upon the Revenues or the Project, or which might impair the security of the Bonds. SECTION 6.06. Financial Reports. Within one hundred twenty (120) days after the close of each fiscal year, the Authority shall furnish to the Trustee, and to any Bondholder who shall make written request therefor prior to the close of such fiscal year, detailed certified reports of audit, based on an examination in accordance with generally accepted auditing standards, prepared by an independent certified public accountant, covering the operations of the Authority for the next preceding fiscal year showing the Revenues and expenses for such period and the types and amounts of insurance coverage in force for such period and the expiration dates thereof. Such audit report shall include statements of the status of each fund pertaining to the Bonds or the Project, showing the amount and source of deposits therein, the amount and purpose of the withdrawals therefrom and the balance therein at the beginning and end of the fiscal year. Prior to August 1, 1980 in lieu of the detailed certified reports of audit the only financial reports to be furnished to Trustee by Authority should be an annual accounting of the Escrow Fund prepared by the Escrow Bank and certified by a responsible officer thereof. Such reports should be governed by the provisions of Section 12 of the Escrow Agreement. ~ 0; N SECTION 6.07. Maintenance of Paying Agents. Except for the period prior to September 1, 1980 when the 1970 Bonds are still outstanding, the Trustee, subject to the approval of the Authority, shall appoint and at all times have Paying Agents for the payment of the principal of, and the interest (and premium, if any) on, the Bonds in each of the places mentioned in Section 2.02. It shall be the duty of the Trustee to make such credit arrangements with such Paying Agents as may be necessary to assure, to the extent of the moneys held by the Trustee for such payment, the prompt payment of the principal of, and interest (and premium, if any) on, the Bonds presented at any place of payment specified herein. SECTION 6.08. Collection of Rentals. The Authority shall, if at any time it is operating the Project by reason of default by the County, promptly collect all rents and charges due for, the occupancy or use of the facilities of the Project as the same become due, and shall promptly and vigorously enforce its rights against any tenant or other person who does not pay such rents or charges as they become due. The Authority shall at all times maintain and vigorously enforce all of its rights under the Sublease. 26 L'l'. l~y puoH p!"s Ol lUtmsmd PQnss! Qq JIll1ls SQnUQAQ~ Q1Il JO lno Qlq~A~d SSQUPQlqQPU! JO s,",nQP!AQ lQlpO AU~ 10 SQlOU QnUQAQl 'spuoq QnUQAQl Aq PQ~UQP!AQ SSQUp"lqQPU! l~uon!PP~ ON (~) :Wlp SlU~UQAo:l AlP01llny Q1I.L 'Iqaa pm01l!PPV uo sliU/n 'SI'9 Nou::ms N ~ ~ 'UOn"" q~ns Q:l{1!l ApdwOld JIll1ls :l:llSUl.L Qlp UQlp 'QS~Qlqns Qlp lQPUn Qnp SI~lUQl JO lUQWA~d Qlp 10J lllQA Jll~s!I llu!'lsUQ UQlp Qlp U! All:) Qlp Aq PQl!IIbQl Slunow~ Qlp U!Q1Qlp QpnplI! Ol S~ os PQlUQwiln~ 10 p:n~QJlO~ 'P"PUQW~ Qq Ol lQllpnq Jllnuuu 1I~ns Qsn~~ Ol Ql~nbQP~ SWQQP 'UO!lQl~S!P QIOS Sl! U! 'QQlSnl.L Q1Il q~!1IM. uon~~ Q:l[~l lOU SQOP Alpolpny Qlp l~ql lUQAQ Qlp Ul 'Al!1Oqlny Qlp Aq UQ:l[1!1 1QlplQ1Qlp sllU!PQQ~ -old IJll JO PQslAP~ QQlSUl.L Qlp dQQ:l[ 1I~1Is AlPOlpny Qq.L 'AlPOlpny Qlp Aq UQ:l[~l "'l Ol PQSOdOld 10 UQ:l[1!1 UQlp slllI!PQQ~Old Q1Il JO QQlSUl.L Q1Il AJHOU IJll1ls pu~ QS~Qlqns Q1Il lQPun Qnp SlmUQl JO lUQwA~d Qlp 10J lllQA Jll~sg: lllI!nsu" UQlp "lp U! All:) "lp Aq P"S!"l "q Ol p",!nb"l Slunow~ "lp U!"1"1Il "pnpU! Ol S~ os PQluQwiln~ 10 P"l~QJlO~ 'PQPU"Wll "q Ol l"llpnq Jllnuuu 1I~ns "sn~~ Ol A.rnSSQ~QU Qq A~W S~ UO!P~ q~ns Q:l[~l ApdwOJd IJllqs AlPOlpny Q1Il 'Qs~Qjqns Qlp JO (p)P UO!PQS lQPun lluHQllpnq Ol llUn~pl SlUUUQAO~ Sl! wloPQd Ol All:) Qlp Aq Qml!"J ~ JO lUQAQ Qlp u:r 'sla8pnf[ NI;) 'vI'9 NOIJ.::>1IS 'lUQw=2ly Qlp U! P"U!~lUO:> "'l A~W S~ OlQ1Qlp QAn~IQl 'AUU p. 'SUO!S!AOld 1I:>ns Ol l:>Q!qns Qq JI~qs PQ!Old Qlp Aq PQqs!wnJ SQn!lP~J puu SQ:>!AlQS Q1Il 1Il!M. uOp:>Quuo:> U! SQlll~q:> lQlpO 10 Sl'llU'" 'S"QJ 'SJlOl 'S"l~l JI~ l~1Il 'lQAQM.01l 'P"PlA -<Jld :Pund QAl"S"~ "lp 10J P"l!II1y'1l "'l A~W S~ swns I~Uompp~ 1I:>ns puu P"!Old "1Il JO l!~d", puu ":>UUU"lUJ1lW 'uop~l"do JO s"su:>dXQ IJll lp!M. l"lpQllOl '"np "wo:>"q A"lp S~ spuoH "lp uo lS"l"llI! puu JO JlldpU!ld A~d Ol lU"P!lJlls l:>"!Old "lp W01J P"1IS!u.IIIJ s"P!lP~J puu S"~!Al"S "lp lp!^, UO!P"UUo:l U! SQlll~1I:> '''lpO 10 SJlllU'" 'S"QJ 'slIOl 'SQl~l P"Jlo:> pu~ "qp:>sQld 'xy 'Aluno;:) "lp Aq nn~pp JO UOS~"l Aq P"!Old "lp "wlQdo PJUoqs l! P. 'lI~qs AlpOlpny "1I.L 'sanuaAaI:I /0 a~uvualUlvw '€I"9 NOIJ.::>1IS ,,,stlQjqnS "lp U! PQP!AOld stl PQsn "q JI~qs SAQUOW P!~S pu~ SO'v uop:>"S Aq P"l~"l:> pund uondw"p"~ "ql lI! QWllS "IIIl!sodQP JI~qs l:Y.l!Old "ql JO lllld AUU 10 IJll JO Uon~UW"pUo:l "III JO lJUS"l "lp s~ SA"UOW AU~ JO ld!,","l uodn "QlSUl.L "1I.L 'UlvU/oa luaulU/tl '(:1'9 NOIJ.::>1IS '"sodmd 1I:>ns 10J "l~pdOJdd~ "'l A~W stl sllU!PQQ~Old 1"1IlO pu~ suop:>~ 'Sl!"s q~ns JIll ''In:Y.lSOld JIllqs pu~ 'llu!dol"A"P lQ1J1l"1"1I 10 llups!xQ M.OU 1"lpQ1IM. 'JO"l"lp lllld AUU 10 l:>Q!Old "1Il Ol "llP "III uodn pnop 10 U! p"pp AU~ Qm:> 10 AP"W"l Ol lQdOJd puu A.i~ss,,~"u "'l A~W S~ Uon:>~ 1I:>ns ":l{1!l "mn Ol "wp W01J AndwOld 1I~1IS '''''lsn1.L "lp JO ls"nb", uodn pu~ 'InM. l! l~lp SQ".nl~ AqQl"1I AlPOlpny "IJ.L 'a/liL 01 8uIIVPI:I sllns /0 asua/aa puv uOI)n~asoJd '11"9 NOIJ.::>1IS 'JOQ1"lp l.llld AUU 10 l:Y.l!Old "III JO UOp~l:>dO "III 10J "P!AOld "S!^,-,QlpO 10 'JOQ1"lp lllld AUU 10 l:>Q!Old "lp lU"l 10 QS~QI 10 'SUO!SS'"'UO:> lUQl 10 QS~QI A~W S"QSS"I 10 SlU"ll~ Sl! 10 AlP01llny "lp nn~pp ~ JO "S~:> "1Il U! l~1Il 'lQMM.Oq 'PQPlA01d :l"UUUW I~:>!WOUO:>Q puu IUQP!ll" UU U! PQ!Old "1Il Ql~l"do Ol puu 1"Pl0 llU!:l[10M. puu l!~dQl pooll U! PQ!Old Qlp QA1QSmd puu U!"lU!~W '''l~l:>dO Ol 'nn~JQP ~ JO "S~:> "III U! S"QSSQI 10 SlUQllll s,Alpolpny "1Il '''S~Qjqns Qlp l"pun QQSS"I S~ 'All:) "111 "sn~:> JIllqs 10 'IJllqs AlpOlpny "1I.L 'pa!OJd a1J1 aAJasaJd puv U1"IU1"W '0I'9 NOIJ.::>1IS 'PQAIOAU! Uop~:>!l!POW 10 UOp~l"lJll 'lU"illpUQWll Qlp Ol lU"SUO:> Sl! lllI!SSQldx" uopnlosm ~ ldop~ 1I~1IS AlPoqmy "1Il '10J PQPlAold S! UOpnlOSQl 1~IU"WQlddns ou "lQqM. S"S~:> U! 'l~1Il ldQ~XQ 'u!m"1I PQPlA01d l"UU~W QIII U! PQU!~lqO "q JIll1lS lUQSUO:> UQHPM. 1I:>ns AUV 'SPUOH PQUA\O-l"nSS! JO "A!SnpX" 'lluJPUUlSlno UQlp spuoH "lp JO lunow~ I~dpupd "I~ll".nlll~ U! (%09) IUQ:1I"d AlX]S JO SlQPIOH "ql JO lU"SUO:> UQHPM. Q1I1 lp!^, (:>) 10 'UOpnIOSQ~ S!lp JO SUO!SlA01d "lp 01 luunsmd SPUOH IBUomppy JO ,,:>uunSS! "111 1Il!M. UOp:Y.lUUO~ U! A.i~SS"~QU "'l A~W S~ (q) 'SPUOH "111 JO SJQPIOH "ql JO SI1Illp "111 P"W' APS1QAP~ AJI~]lQl~W IOU SQOP UOP~:>!I!POW 10 UO!I~l"n~ 'lU"WPUQW~ 1I~ns 'QQlSn1.L Qlp JO Uo]u]do "lp U] 'J! 'Q"ISUl.L "1Il JO lUQSUO:> UQH]JA\ "111 lp]'" (~) IdQ~X" 'QS~Qlqns "1Il JO 'Il~d U] 10 "1011'" U] 'UOP~:>!I!POW 10 UOP~l"IJll 'IU"WPUQWll "III 01 lU"SUO:> IOU JIll1lS Al!10lpny "IJ.L 'asvaNns /0 luaU/puaU/v '60'9 NOU::>1IS Jor m.J gvr9~OOg I" BOOl:8345 pm 302 or any other law of the State of California having any priority in payment of principal or interest out of the Revenues over the Bonds authorized by this Resolution. (b) No Additional Bonds, revenue notes or any other evidences of indebtedness payable out of the Revenues shall be issued, except pursuant to Sections 3.06 and 3.07 and subject to the limitations thereof, and ranking on a parity with these Bonds. (c) No refunding bonds, revenue notes or any other evidences of indebtedness payable out of the Revenues shall be issued to refund all or part of the Bonds authorized by this Resolution unless: (i) The Authority shall have entered into a lease or revised lease with the City in and by which the City obligates itself in the manner provided in the Sublease to make payments of Base Rental to the Authority for the use of the Project at the times and in the amounts sufficient to provide for the payment of the principal of and interest on Bonds outstanding after such refunding as such principal and interest become due. (ii) The Authority shall make provision for a Reserve Fund upon the issuance of refunding bonds so that said Reserve Fund contains at all times an amount equal to Maximum Annual Debt Service on all Bonds outstanding after such refunding. SECTION 6.16. Arbitrage" The Authority covenants that it will not make, nor will it permit the Trustee to make any use of the proceeds of Bonds which, if such use had been reasonably expected on the date of issuance of the Bonds, would have caused the Bonds to be "arbitrage bonds" within the meaning of Section 103(d) of the Internal Revenue Code of 1954, as amended, and regulations issued thereunder and that it will comply with the requirements of said Section and said regulations, as the same may be amended from time to time, so long as any Bonds remain outstanding. SECTION 6.17. Redemption at 1970 Bonds. The Authority covenants that it will not issue under the 1970 Indenture Additional Bonds (as defined in the 1970 Indenture), and that it will not take any action which would jeopardize or prevent the redemption of the 1970 Bonds upon the terms and conditions set forth in Section 3.03 hereof. ARTICLE VII ..... ~ N SECURITY FOR DEPOSITS AND INVESTMENT OF FUNDS SECTION 7.01. Moneys Deposited To Be Held in Trust. All moneys deposited under the pro- visions of this Resolution with the Trustee shall be held in trust and applied only in accordance with the provisions of this Resolution, and shall not be subject to lien or attachment oy any creOItor ot the Authority, other than the lien of the Holders of the Parity Bonds issued pursuant to and secured by this Resolution. SECTION 7.02. Security For Deposits. All moneys held hereunder by the Trustee shall be held in time or demand deposits and shall be continuously and fully secured at all times by such obligations and to the fullest extent as shall be required by law for public deposits, except to the extent that moneys are invested as hereinafter provided. SECTION 7.03, Investment at Funds. Moneys held in any fund created hereunder shall be invested with reasonable diligence by the Trustee in Authorized Securities to the extent permitted by law for public funds. All such investments shall mature not later than the date or dates wJ1en the moneys held in such funds will be required for the purposes in this Resolution provided. SECTION 7.04. Investments and Income as Part at Funds; Liquidation. Except as otherwise herein expressly provided, moneys in any fund created hereunder shall be deemed at all times to be a part 26 6Z 'JQPunQJQq SQ!lnp pUll s.IQMod SI! JO Q~UIlIDJOPQd pUB ~SpJOX~ ~ql U! m~lI! ABIU I! q~!qM S~!l!l!qB!I AUIl lSUrellB sS~llIU1!q QQ1SnIl, ~1jl Ploq pUB AJ!UIU~PU! lIBqs pUll 'JOpun~J~q s~!lnp pUll s.I~MOd SI! JO ~~UIlIDJOPQd ~ql pUll PQIB~J~ Aq~J~q SlSnIl ~1jl JO UO!ln~~X~ pUll UO!lBJIS!U!IUPB '~~UIlld~~:m ~qllnoqB pUB U! PQJ.IT\~U! S~~AOldlU~ pUll 'S)u~llB 'SA~UJOnB S)! JO ~soql pUB Slu~lU~smqS!p J~qlo pUll S~llJ1lq~ 's~su~dx~ ~lqB -UO",,~J SI! JO IJ1l OSJ1l pUll 'J~pun~J~q I! Aq p~IDJOp~d S~~!AJ~S liB JOJ UO!lBsu~dIUO~ ~lqBUO",,~J 'UO!lnlOS~~ S!l!l lI! p~P!AOJd JQUUIlIU ~1jl U! 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U!BIU!BIU JO jO~.!I~ 01 uO!lBll!lqo OU JQPun Qq Jl1lqs OOlsnJl, ~q.L 'aalmJL 10 ,{1!1}q!suodsaN 10 a~uasqv 'W'S NOI.L::JlIS 'PQP!AOJd U!QlQq SB spun, lSn.ll SB pQl"lS!U!UIpB pUll ""lSnIl, Q1jl Aq Pl~q "'I lIBqs uO!lnlos~~ S!1jl l~pun P~IBQD spun, lIY 'QQ.IllB SpUOa Q1jl ,0 s.IQPIOH ~A!l~adSQl Qql pUB Ol~l~q s~!ll1ld ~1jl q~!qM JO liB 01 'UO!lnIOSQ~ S!1jl ,0 SUO!S!AOld Q1jl 01 jOQfqns pUll SUO!l!pUO~ pUB SIDJQl Q1jl uodn AIUO lnq 'UO!lnlOS~~ S!ql Aq I! uodn PQSOdlU! SISnIl ~ql QlU~QXQ 01 SQ~.IllB pUll S)d~~~B Q~lSnJl, Qql, 'aalmJL ,(q slsnJL 10 a:JUlJlda~~v 'IO'S NOI.L::JlIS 1I11.LSilll.L lIH.L DNINlIlI::JNO;) IlIA 'iI'1;)l.L~y '1jlUOIU 8U!P~~~ld Qql ,0 pu~ Qql JO S1l uO!lnlos~~ SJIIl JO suo!s!AOJd Qql l~pun ~~lSnJl, ~ql JO Apolsn~ Qql U! spunJ q~ns AUIl JO I!PQl~ Qql lO, PIQq SlUQIUjSQAU! IJIl JO Slrel~p Q1jl JO 'os op 01 PQ1S~nb~l ANBUOSB~l U~qM '8U!I!JM U! AI!Joqlny Qql ~S!ApB Jl1lqs ~~lSnJl, ~IJ.L 'uo!lnlos~~ S!1jl 1jl!M AI!lUJOJUO~ U! ~pBIU S! lUQIUjS~AU! qons J! 'IUOJJO'~1jl 8u!llnsQl ssol AUIl lO, lO IUQIUIS~AU! AUIl 8uPll'1U lOJ ~N!suods~l JO Q[qBn Qq IOU lIBqs ~~ISnJl, ~IJ.L 'punJ q~ns AUIl 1U0lJ lQJSUIl.lllO IUQIUABd AUIl I~QIU 01 SA~UOIU ~P!AOld Oll~pJO U! A:rnSSQ~~U ~q lIBqs I! lQAQUQqM lO op 01 os Al!J01jlny Q1jl Aq 8U!l!JM U! p~ls~nb~l Qq lIBqs I! l~AQU~qM IU~IUISQAU! UB SB PQsBq~md os SUO!lB8nqo AUl! 'uondlUQPQJ lOJ jUQS:lld lO 'QNBU!BlqO ~~pd lSQq Q1jl lB lIQS lIBqs Q~ISnI.L QIJ.L ]OQJQ1jl ~nlBA IQ'IJ1l1U PQsre,ddB lO P"lBIU!lS~ UQ'Il Qql IB p~nlBA Qq lIBqs suo!lB8nqo 'pun, q~ns AUB U! Q~Ul!IBq Q'Il llu!llIdlUo~ ul 'suonB8nqo q~ns ,0 QloqM Qql ,0 Q8J1lq~s!p U! IUns PQXY B ABd 01 JlQljlIb~l Alqll:lOAQJJ! pUl!WQP uo S! Jollnqo Q'Il q~!'IM UO ~IBp lS~nJBQ ~1jl IB ~mIBW 01 PQW~QP Qq lIBqs SUO!lBllnqo 'IUQIUjSQAU! q~ns AUll ,0 sQsodmd Q1jllOd 'punJ q~ns 01 p~llJ1lq~ ~q Jl1lqs IUQIlllS~AU! q~ns AUB JO uO!lBp!nb!l Q'Il WOJJ 8I1JlJlls;)J ssol AUIl pUB pun, q~ns 01 JlQl!PQJ~ ~q IJ1lqs lUQIlllSMU! q~ns AUB ,0 UO!lllp!llb!l Q'Il WOJJ JlQZ!lllaI I!lOJd AUl! pUll UOQJQ'Il 8U!nJ~~B QWO~U! pUB ISQJQ1U! ~ql pUll punJ q~ns ,0 ror m~ gf>rs:WOg BOOK8345 f~GE 304 Notwithstanding the foregoing, the Trustee agrees that so long as there is no default hereunder the Trustee shall be entitled to receive for all services hereunder or in connection herewith a reasonable fee to be computed as set forth in a separate contract. SECTION 8.05. Duties and Responsibilities of Trustee" The Trustee undertakes to perform such duties and only such duties as are specifically set forth in this Resolution. The Trustee shall exercise such of the rights and powers vested in it by this Resolution, and use the same degree of care and skill in their exercise, as a prudent man would exercise or use under the circumstances in the conduct of his own affairs. No provision of this Resolution shall be construed to relieve the Trustee from liability for its own negligent action, its own negligent failure to act, or its own wilful misconduct. SECTION 8.06. Certain Rights of Trustee. The Trustee (a) may rely and shall be protected in acting or refraining from acting upon any resolution, certificate, statement, instrument, opinion, report, notice, request, consent, order, bond, coupon or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties; (b) may consult with counsel and any opinion of such counsel shall be fnll and complete authorization and protection in respect of any action taken or suffered by it hereunder in good faith and in accordance with such opinion; (c) shall be under no obligation to exercise any of the rights or powers vested in it by this Resolution at the request, order or direction of any of the Bondholders, pursuant to the provisions of this Resolution, unless such Bondholders shall have offered to the Trustee reasonable security or indemnity against the costs, expenses and liabilities which might be incurred therein or thereby; and (d) shall not be liable for any action taken by it in good faith and believed by it to be authorized or within the discretion or rights or powers conferred upon it by this Resolution. ~ r:r; (\,) SECTION 8.07. Eligibility for Appointment as Trustee. Except as provided in Section 8.08, the Trustee hereunder shall at all times be a corporation organized and doing business under the laws of the United States or the State of California authorized under such laws to exercise corporate trust powers, having a combined capital and surplus of at least $60,000,000, subject to supervision or examination by Federal or State authority and having its principal office and place of business in the State of California. If such corporation publishes reports of its condition at least annually, pursuant to law or to the requirements of the aforesaid supervising or examining authority, then for the purposes of this section the combined capital and surplus of such corporation shall be deemed to be its combined capital and surplus as set forth in its most recent report of conditions so published. In case at any time the Trustee shall cease to be eligible in accordance with the provisions of this section, the Trustee shall resign immediately in the manner and with the effect below specified. SECTION 8.08. Resignation and Removal; Appointment of Successor Trustee. (a) The Trustee, or any trustee hereafter appointed, may at any time resign by giving written notice of resignation to the Authority. Upon receiving such notice of resignation, the Authority shall promptly appoint a succC$or trustee (which may, but shall not be required to be the Auditor and/or Treasurer of the Authority to exercise the duties of Trustee) by written instrument, in duplicate, executed by order of, the Governing Board of the Authority, one copy of which instrument shall be delivered to the resigning Trustee and one copy to the successor trustee. If no successor trustee shall have been so appointed and have accepted appointment within thirty (30) days after the resignation, the resigning Trustee may petition any court of competent jurisdiction for the appointment of a successor trustee, or any Bondholder who has been a 30 l~ P~IS~A ~WO:Y.lq lI"qs '~~ll'l!A~AUO~ JO P~~P 'l~" J~qlJnJ All'l! lnoql!^' '~~ISUJl JOSs~~~ns q~ns pll'l! ~A!P~.IJ~ ~WO~"'I rreqs ~~ISIUl Joss~:Y.lp~Jd ~ql JO I"AOW~J JO uO!l"ull!s~J ~ql UOdnaJ~ql pu" ~SJ~~!JjO JO J~~!JjO q~ns AnlOU lI"qs AI!JOl[lny ~ql 'J~pun~J~q ~~ISUJ.L JO s~!lnp ~ql ~SpJ~X~ 01 p~lu!odd" ~re J~JUs"~J.L JO/pll'l! JOl!pny ~l[l J! 'pll'l! 'J~pun~JOq lU~UIlU!odd" q~ns gU!ld~~~" lU~WUJ1SU! u" ~~ISUJl JOSS~~~p~Jd SI! 01 pll'l! Al!-,oqlny ~l[l 01 J~A!PP pu" ~gp~I^,OID{~" '~ln~~x~ lI"qs P~P!AOJd ~AOq" s" p~lu!odd" ~~lsnJl a)"JodJO~ Jossoo~ns Any 'aalsnJL Jossa:xms f:q IUaWIU!oddV 10 a:JUvlda:J:JV '60'8 NOI.L:JllS N en 'ri '^,Opq P~P!AOJd s" ~~ISIUl JOSS~:Y.lns ~ljl Aq lU~W -IU!odd" JO ~~ll'l!ld~~"" JO JO ~~!lou uodn ~AlP~.IJ~ ~wo~~q lI"qs uO!l~~s S!ljl JO SUO!S!AOJd ~ql JO All'l! 01 lUllnsmd ~~ISUJl JOss~~~ns " JO lU~WlU!odd" pu" ~~ISUJ.L ~ql JO I"AOW~J JO UO!I"ull!s~J AUY (~) '~~ISUJ.L JO s~!lnp ~ljl ~SpJ~X~ 01 (UO!P~S S!ljl JO (~) uO!l:Y.lsqns J~pun P~ll!WJad J! A1Poqlny ~ql JO J~ms"~J.L JO/pu" JOllpny ~ljl '~q 01 p~.IJtlb~J ~q IOU rreqs lnq 'A"W q~!lJ^') ~~ISIUl Joss~~~ns " lu!odd" A"W I! ~lsIl.ll JOss~~~ns ~ljl 01 sp~rqo AJ!-,oljlny ~ljl J! l"ql (m) pll'l! 'AJ!-,Ol[lny ~ql Aq JOJ~J~ql JY.ll~gpnq slunow" ~l[l ulljl!^' ~q lI"qs ~~lSUJl Joss~~~ns ~l[l JO s~J ~ljl (H) pUll 'uo!lnloS~'l:I sll[l J~pun lU~W1II!odd" JOJ ~Jq!ll!l~ ~q lI"qs Joss~~~ns q~ns (1) 'JM~^,oq 'P~P!AOJd ~~~ISIUl JOss~~~ns " lU!odd" pUll ~~ISUJ.L ~ljl ~AOW~J ~w!l AUll 1" A"W gll!PUlllSlUO ~w!l ~ljll" spUOf[ ~ql JO lunoWll J1ldPII!Jd ~l"g~.t.lg" U! Al!-,of"w " JO SJ~PIOH ~I/.L (p) ''''Ol''U ~lq"J"dwo~ " JO s~!lnp gU!WJop~d S~l"lS p~l!un ~l[l II! JY.lI"Ol!S AJJ"I!Wls SUOllOl!lSU! J1lpu"lI!J Aq JY.lgJRq~ SlSO~ ~'1!1 Aq P~lI!WJ~I~p "'I lJ1lqs lSO~ ~lq"UOS"~J q~ns 'lsO~ ~Jq"UOS1l~J " 1" JY.l1I!"lqo "'I 101IU1l~ ~lSn.l1 Joss~~~ns AU" JO ~~ISUJ.L ~l[l JO S~~!AJ~S ~q.L (H) , J~pun~J~q P~I"~JO d!qs~~lstlJ.L ~ljl pu" UO!lUlos~'l:I s!lJl 01 ~lq"~!Idd" S! q~!lJ^' 'UO!lnIOS~'l:I S!ljl gll!AIOAII! IOU JO J~l[l~q^, 'UO!S!~~P J1lP!pnf All'l! (qq) JO 'JO"'~ljl UO!l~!pSpnr gU!A"q A~U~g" 11llU~WW~AOg AUll JO UO!l"J11ll~J JO ~1n.I '^'''I 'UO!SJAOJd l"UO!lOl!lSUO~ AUll JO lU~Wl~"U~ ~l[l (llll) :uo!lnlos~'l:I S!ql JO ~I"P ~A!l:Y.lIP ~l[l 01 Iu~nb~sqns 'gIl!^'OIlOJ ~ljl JO J~ljlP JO ~~U~Jm~~o ~ljl JO ~sn1J:)~q J~pun -'lJ~q p~JJ1lb:lJ s~!lnp ~l[l WJop~d AII"g~1 10UUll~ ~~ISn.IJ Joss~~~ns AUll JO ~~lsUJ.L ~I/.L (1) :J! ~~ISUJ.L ~ql JO s~!lnp ~l[l OSpJ~XO 01 A1POl[lnv ~l[l JO J~JnSll~J.L JO/pUll JOl!pny ~ljl lll!odd" AllW A1Poqlny ~q.L (~) '~~lsIl.ll JOSS~:Y.lns II lU!oddll pUll ~~ISUJ.L ~ljl ~AOW~J '~q!-,:>S~Jd pUll J~dOJd w~~p AllW I! s" 'AUll J! '~~!lOU q~ns J~lJ1l 'uodn~Joql AllW )J1\0~ q~ns '~~lSUJl Joss~~~ns II JO lU~W11I!0ddll ~ljl pUll ~~lSUJ.L Oljl JO J1lAOW~J Oljl JOJ UO!l~!pspnf IU010dwoo JO )J1\0~ AUll UO!l!l~d 'P~lllOl!S AJJ"J!W!S SJ~ljlO IIll pUll JlOSIU!lJ JO JIllqoq UO 'AllW sl[luom (9) Xls ISllOllll JOJ spuof[ JO puof[ II JO JOPIOH ~P!llluoq " uo~q Sllq oq^, JOPloqpuof[ AUll JO 'Oa)SII.ll Joss~~~ns ol[l 01 Ado~ ~Uo pUll p~AOWOJ os ~lsUJ.L ol[l 01 JY.lJ~A!PP oq lJ1lqs lU~1U1U1SU! q~!lJ^' JO Ado~ ouo 'AJPoqlny Oljl JO pJllOf[ gU!UJ~AOO ~ljl JO J~pJO Aq p~ln~~x~ 'Olll~!Idnp II! 'IU~WII.llSII! U~llP^' Aq ~ISnJ.L JO s~!lnp ~l[l ~SpJ~X~ 01 (UO!l:Y.lS S!lJl JO (~) uO!l:Y.lsqns J~pun JY.lll!WJ~d J! AJPOl[lny ~ql JO J~mSll:lJ.L JO/pu" JOl!pny ~ql ~q 01 p~J!nb~J ~q IOU lJ1lqs lnq 'AllW IP!q^') ~~ISI\.ll JOSS~:Y.lns II lU!oddll pUll ~~lstlJ.L ~ljl ~AOW~J AllW AlpOljlny ~ljl '~Sll~ q~ns AUll II! 'U~l[l 'uo!l"P!nb!l JO UO!lllAJ~SUO~ 'UO!llllmqllq", JO ~sodmd ~ljl JOJ s.l!lllJll JO AlJ~dOJd SI! JO JO ~~lSn.I.L ~l[l JO IOJ1UO~ JO ~gJ\lq~ ~'11ll rreqs J~~!JjO ~!Iqnd AUll JO 'P~lll!oddll ~q rreqs pll'l! A1J~dOJd sl! JO JO ~~ISnJ.L ~ql JO J~Ap~~J II JO 'lU~AloslI! JO ldItDlllBq "p~gpnfpll "'I1I"qs JO 'gU!l~ll JO ~Jq"d,,~u! ~wo~~q lJ1lqs ~lSUJ.L ~q.L (H) JO 'J~PIOqpUOf[ q~ns AUll Aq JO A1Poqlny ~ql Aq JOJ~J~ql ls;lnb:u u~n!J^' J~lJ1l ull!s~J 01 I!"J lI"qs pu" ~Jq!ll!l~ ~q 01 ~S,,~~ lI"qs ~~ISUJ.L ~1J.i (1) - m~:>o rreqs gUJA\OlIOJ ~ljl JO AUll ~w!l AUll 1" ~S,,~ UJ (q) '~~ISI\.ll JOSS~:Y.lns lllll!odd" 'J~doJd w~~p A"W I! s" 'AUll J! '~~!lOU q~ns J~IJ1l 'uodn~J~ljl A"W )J1\OO q~ns '~a)SI\.ll JOSs;l:Y.lllS " JO lU~UIllI!odd" ~ljl JOJ )J1\0~ q:ms AUll uO!l!l~d 'JY.ll"nl!S AIJRJ!UI!S s.I~l[l0 rre pUll n~slU!lJ JO JIllq~q uo A"W Sljluow X!S lSll~1 III JOJ spUOf[ JO puof[ " JO J~PIOH ~P!l "uoq gee 31\1 gtf:9~OOg Boor;8345 riCE 3aG with all the rights, powers, duties and obligations of its predecessor hereunder, with like effect as if originally named as trustee herein; but, nevertheless, on the written request of the Authority or of the successor trustee, the trustee ceasing to act shall, upon payment of its charges then unpaid, execute, acknowledge and deliver an instrument transferring to such successor trustee all the rights and powers of the trustee so ceasing to act. Upon request of any such successor trustee, the Authority shall execute any and all instruments in writing for more fully and certainly vesting in and confirming to such successor trustee all such rights and powers. Any trustee ceasing to act shall, nevertheless, retain a lien upon all property or funds held or collected by such trustee to secure any amounts then due it. The Trustee ceasing to act shall upon such vesting thereafter be fully relieved and discharged of and from all further liability or responsibility either to the Authority or to the Holders of the then outstanding Bonds except to the extent of liability, if any, arising prior to such vesting in the successor trustee. No successor trustee shall accept appointment as provided in this section unless at the time of such acceptance such successor trustee shall be eligible. SECTION 8,10, Merger or Consolidation of Trustee. Any corporation into which the Trustee may be merged or with which it may be consolidated, or any corporation resulting from any merger or consolidation to which the Trustee shall be a party, or any corporation succeeding to the corporate trust business of the Trustee, shall be the successor trustee hereunder, provided such corporation shall be eligible, without the execution or filing of any paper or any further act on the part of any of the parties hereto, anything herein to the contrary notwithstanding. SECTION 8.11. Requirements as to Trustee's Records. The records of the Trustee pertaining to the Bonds and to the Trustee hereunder shall be available to and open for inspection at all times by the Authority, the City, the County and any other public body, agency or commission having jurisdiction, and the Trustee shall retain in its possession all financial statements furnished to it pursuant to this Resolution. ARTICLE IX EXECUTION OF INSTRUMENTS BY BONDHOLDERS AND PROOFS OF OWNERSHIP OF BONDS SECTION 9.01. Method of Execution of Instruments by Bondholders. Any request, direction, consent or other instrument in writing required or permitted by this Resolution to be signed or executed by Bondholders may be in any number of concurrent instruments of similar tenor, and may be signed or executed by such Bondholders in person or by agent appointed by an instrument in writing. Proof of the execution of any such instrument and of the ownership of Bonds shall be sufficient for any purpose of this Resolution, and shall be conclusive, in favor of the Trustee with regard to any action taken under such instrument, if made in the following manner: (a) The fact and date of the execution by any person of any such instrument may be proved by the verification of any officer in any jurisdiction who, by the laws thereof, has power to take affidavits within such jurisdiction, to the effect that such instrument was subscribed and sworn to before him, or by an affidavit of a witness to such execution. (b) The fact of the holding of coupon Bonds by any Bondholder and the amount and the numbers of such Bonds and the date of this holding the same (unless such Bonds be registered) may be proved by the affidavit of the person claiming to be such Holder, if such affidavit shall be deemed by the Trustee to be satisfactory, or by a certificate executed by any trust company, bank, banker or any other depositary, wherever situated, if such certificate shall be deemed by the Trustee to be satisfactory, showing that at the date therein mentioned such person had on deposit with such trust company, bank, banker or other depositary the Bonds described in such 32 ~ rz, (\) {;{; :") rzJ ~ -puog AlIl! 01 Al!I!qll!l AlIl! 01 pO ['Ins 0'1 'JOAOMOq 'IOU lI"qs OOlSnJ~ oq~ 'SJOPloqpuog II" Aq uop~odsu! JOJ OOlSnJ~ otp JO o~!lIo 0'11 III olY uo S! JOOJoql Ado~ Il Ill'll OllllS lI"qs pUll luowoaISIl JO uopnlOSOJ l"lUowolddns posodOJd 0'11 JO OlUlllU otp tpJoJ 10S AlIopq lI"qs o~pou q~ns "JOpunOJoq lu08y 8U!AIld SIl Alplldll~ Sl! U! OAJos:>Jd pUll OA!O~OJ lI"qs 001sn.I~ otp SSO.rppll pUll OlIDlU OSOqM JOPloqpuog q~Ilo 01 (El plIl! 'osodlUd Ill'll 10J OOlSnJ~ otp ql!M SOSSOJppll pUll SOlIDlU J",ql porn 'UO!SS!WSUIll) q~ns 8u!p0~'>Jd SlllOA (Z) OM] U!II1!M 'OAIlq SIl SJOPloqpuog q~ns 01 (Z) 'JOJ pOPJAOJd OAOqllU"'JOq s'Iooq UO!lllJ1S!llOJ otp UO JIloddll AOtp SIl sOSSO.rppll J!oql III '8u!pUIllSlno uoql 'JOJIloq 01 UIltp Joqlo pOJols!80J 'spuog POI01S!ll01 JO sloPloH II" 01 (I) 'ppldoJd 081l1sod 'pOI!IlW oq 01 o~pou JIlI!W!S Il osnll~ osre lreqs pUll ''110 AMoN ''1JO AMoN JO AID 01J.L U! uopllln~lp relou08 JO 10dlldsMOU 10 I"UlUO[ I"PUIlUY AI!IlP Il UJ poqs!lqnd oq 01 luowoo.1llll 10 UopnlOSOJ IIllUOWOlddns q~ns JO uopn~oxo POSOdOld 0'11 JO O~!lOU osnll~ 'A1poqlny 0'11 JO osuodxo otp III 'Il"qs OOlSnJ~ 0'11 'UO!POS S!ql JO sosodlUd 0'11 JO AUIl 10J luowoo.1llll 10 uopnlOSOl relUOWOlddns AUll OlU! 101UO 01 001SnJ~ 0'11 lsonboJ lreqs A1Poqlny otp owp AUll )I! 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'8U!PUJ~SOl 10 01 8u!ppll '8U!PUOlIDl '8UJI011" '8U!AJ!POW JO OSOdlUd otp JOJ A1poqlOY Otp Aq olqllJ!SOP 10 A.IIlSSO""U POWOop oq lI"qs SIl 01010'1 relUOWOlddns SjUOWOO.1llll JO suopnlOSOl q~ns JO 001Sru~ otp pUll AlpOIpny Otp Aq uopn""xo Otp OAOlddll pUll 01 luOSUO~ 01 '8U!PlIl!lStp!Ml0U Allll)UO~ otp 01 uopnloso'l{ S!ql U! pouplluO~ 8U!tpAUIl 'Owp 01 OW!l WOIJ 'l~P otp OAIlq Il"qs (spuog pOUAl.O-lOnSS! JO OA!Snpxo) 8U!pUlllSlno uoql spuog otp JO lunowIl IIldpupd "lll80Jlj81l U! (%09) lUO~lOd A1X!S UIlql SSOllOU JO sloPloH 0'11 'OS!A\loqlo IOU pUll 'uop~os S!tp UJ pOll!"luo~ SUO!s!AOJd pUll SWIOl otp 01 pofqnS 'sJap/O'fpuoEI 10 /uasuo;J 'filA! "W'O 1 NOI.L::>lIS 'UO!lnloso'l{ otp JO !;O'€ uop~oS lopun POP!AOld SIl spuoq l"uo!l!PP" onss! 01 (~) JO 'OOlSnJ~ otp JO sloPloqpuog otp uodn pOllOJUO~ 10 01 V01UllJlj oq AllnJMIlI AIlW Ill'll A1Jlll~OS JO A1poqlnll 'SlOMOd 'SO!POWOl 'sl~P l"uo!l!PP" AUIl sloPloqpuog otp JO llJouoq 0'11 10J oOlsru~ otp uodn 10JUO~ 10 01 luIlJlj 01 ('I) 'luamaaJ8~ 1"1UOWOlddns AUIl U! 10 UopnIOSO'l{ S!IIl U! UO!ssJlllo 10 popp I"WIOJ JO Al!nll!qlIDl AUIl Oln~ 01 (Il) '(JOOIOq lllld Il W10J J"lJllOIoql lI"qs SluowooJljll 10 SUO!lnIOSOl IIllUowOlddns q~!qM) JOOIOq SUO!S!AOld pUll SWlOl Otp tp!M lU01S!SUO~U! oq IOU lI"qs SIl 01010'1 IIllUowolddns Sluowo;u81l 10 suopnlOSOl q~ns OlU! 101UO 'OW!l AUll III pUll owp 01 OW!l WOl} 'AIlW 'oolsnl~ otp pUll Al!1Otpny 01J.L 'sJap/O'fpuoEI 10 /uasuo;J 1n0lf1lA! '10'01 NOI.L::>lIS SNOI.Ln'IOSlI'l{ 'IV.LNlIW1I'Iddns X 31JU'l{y "lUOSUO~ JO lsonbol q~ns JO o~uIlnslUd U! oOlsru~ 0'11 Aq OUop 8U!tpAUIl JO POdSOl U! puog OWIlS Otp JO JOPIOH olUlnJ A.IOAO PU!q lI"qs puog AUIl JO 10PloH otp JO lUOSUO~ 10 lsonbol AUY '~uop!llns WOOS AIlW q~!IIM POl1l)S U!OlOq SlOl11lW 0'11 JO O~UOPJAO 10'110 AUIl ldo~~Il AIlW oOlsnl~ 0'11 Ill'll POPU01U! 8u!oq I! 'Joold lJ~ns 01 ""lsru~ otp 8U!l!W!1 SIl porulsuo~ oq lreqs OPP1Y S!ql U! pOll!"lUO~ 8u!qlON 'uO!lnloso'l{ S!IIl JO SUO!S!AOld Oqllopun oOlsru~ 0'11 Aq ldo'l S'(ooq uoplll)s!80J otp Aq VOAOld oq Il"qs spuog VOlols!llOJ JO d!qsJOUAl.O oq~ 'oOlsnJ~ otp uodn pOAJOS S! A.IIll)UO~ 0'11 JO o~pou UOl1PM Ipun sonU!luo~ d!1JSIOUAl.o lJ~ns Ill'll ownssIl ApA!SnpUOO AIlW oOlsru~ 01J.L '01ll~lJ!110~ l.Of.' 3~~J gvf.'8~OOg BOOK8345 r~CE 308 holder by reason of its failure to mail the notice required by this section, and any such failure shall not affect the validity of such supplemental resolution or agreement when consented to and approved as provided in this section. Whenever at any time within one (1) year after the date of the first publication of such notice, the Authority shall deliver to the Trustee an instrument or instruments purporting to be executed by the Holders of not less than sixty percent (60%) in aggregate principal amount of the Bonds then outstanding (exclusive of issuer-owned Bonds), which instrument or instruments shall refer to the proposed supplemental resolution or agreement described in snch notice, and shall specifically consent to and approve the execution thereof in substantially the form of the copy thereof referred to in such notice as on file with the Trustee, thereupon, but not otherwise, the Trustee may execute such supplemental resolution or agreement in substantially such form, without liability or responsibility to any Holder of any Bond, whether or not such Holder shall have consented thereto. If the Holders of not less than sixty percent (60 %) in aggregate principal amount of the Bonds outstanding at the time of the execution of such supplemental resolution or agreement (exclusive of issuer-owned Bonds) shall have consented to and approved the execution thereof as herein provided, no Holder of any Bond shall have any right to object to the execution of such supplemental resolution or agreement, or to object to any of the terms and provisions contained therein or the operation thereof, or in any manner to question the propriety of the execution thereof, or to enjoin or restrain the Trustee or the Authority from executing the same or from taking any action pursuant to the provisions thereof. Upon the execution of any supplemental resolution or agreement pursuant to the provisions of this section, this Resolution shall be, and be deemed to be, modified and amended in accordance therewith, and the respective rights, duties and obligations under this Resolution of the Authority and the Trustee and all Holders of Bonds then outstanding shall thereafter be determined, exercised and enforced hereunder, subject in all respects to such modifications and amendments. SECTION 10.03. Approval by Counsel. The Trustee shall be entitled to receive, and shall be fully protected in relying upon, the opinion of Bond Counsel, as conclusive evidence that any such proposed supplemental resolution or agreement complies with the provisions of this Resolution, and that it is proper for the Trustee, under the provisions of this Article, to join in the execution of such supplemental resolution or agreement. SECTION 10.04. Approval by Authority and Bondholders. Notwithstanding anything contained in the foregoing provisions of this Resolution, the rights and obligations of the Authority and of the Holders of the Bonds, and the terms and provisions of the Bonds, and this Resolution or any supple- mental resolution or agreement, may be modified or altered in any respect with the consent of the Authority, the Trustee and the consent of the Holders of all of the Bonds then outstanding. ~ ~ N ARTICLE XI DEFEASANCE SECTION 11.01. Payment of Bonds and Discharge of Indenture. If the Authority shall payor cause to be paid, or there shall otherwise be paid, to the Holders of all outstanding Bonds and coupons the principal, redemption premium, if applicable, and interest due or to become due thereon, at the times and in the manner stipulated therein and in this Resolution, this Resolution shall cease to be of further effect, except as to any surviving rights of transfer or exchange of Bonds herein expressly provided for and except as to the obligation of the Authority to the Trustee under this Resolution, In such event, the Trustee shall cause an accounting for such period or periods as shall be requested by the Authority to be prepared and filed with the Authority and, upon the request and at the expense of the Authority, shall execute and deliver to the Authority all such instruments as may be desirable to 34 sc - hilS 01 S! l1llj1 'uoddllq lI"qs (..l1nllPP }O SlUOAO" pOllllo U!OlOq) SlUOAO :B1I! -"'OIlO} 0'11 }O OJom 10 ouo JI 'sa/J/,nJvw 10 uopv"'laxJV puv I/nvlaa 10 sJuaA:>I 'IO'll NOI.L:>as SlIaO'IOHoNog dO saIOawa'll: QNV .L'IOVdaa dO S.LNaA'iI IIX 'iI'K)U'll:Y t) ~ ~ 'zo' n UO!lOOS S!'I1 }O SUO!S!AOld oql h}S!lllS 01 ,ullSSO:Y.lU slunowe JIlUO!1!PP" oql 001Sffi.L oql 01 AIld 01 P"11l:B!]qo oq lI"qs AJ!.IOqjny 0'11 pU1l Alpoqlny 0'11 01 po:Bmqo oq lI"qs SlUOWlS0AU! qons WOl} PO.LmOU! sossol AUY 'lUOWhlld 10} UO!S!AOld 011lnbopll POlOP!SUOO oq hllW "'"l Aq pOl1!WIod lUOlXO oql 01 pUll spuog }O UO!ldWOpOl 10 lUOWhlld 0'11 10} posn oq hllW 'plllog :BU!u.IOAOD oql }O UO!lnIOSOl hq POPOIlP OS S! 001Sffi,1 oql }! JO 'OOlSffi,1 oql Aq POA!OOO.I SIl 'Alpoqlny 0'11 01 10AO p!Ild oq lI1lqs SlUOWlSOAU!Ol qons WOl} pOUltlO lS0101U! ION 'UO!ldWOPOl 10 lUOwAIld qons 10} popOOU OW!l 0'11 U1llj11"11l1 IOU 'oq hllW OSIlO 0'11 SIl 'Olq""'"lpq)!'" oq 10 O.Il111lw 01 sO!1!lUO"S I"IOpod U! pOlS0AUpl oq 'ON"O!l:JTlld lUOlXO oql 01 'Jlllqs 'osodmd qons 10} popoou uoql IOU J! 'OOlSffi.L oql ql!'" POl!sodop sO!lpn:Y.lS I"IOpod qons uo SlUOWAIld lSO.IOIU! 10 JIldplIJld qons WOl} POA!OOOl qSllo AU1l l1llj1 'POP!AOld ~lS0101U! pU1l 'Olqllo!lddll J! 'wn!wold UO!ldWOpOl 'JIldpupd 10} UOOIOlj1 onp swns IJIl }O 'OOlsnJ,1 0'11 q)!'" pOl!sodop uooq OAIlq SO!l!lUO"S JIlIOPOd 10 Aouom qons UO!l -dWOpOl 10 lUOWhlld osoq'" JO} suodnoo pUll spuog 0'11 }O SloPloH 0'11 01 'OU!WIOI0P AIlW 001SUl,1 0'11 SIl 'lno:By :BU!AIld hU1l q:BnOllj1 10 hllOOllP 10ql!0 'lUOWhlld 0'11 '10} lsnll U! Ploq oq IJIlqs pU1l 'U1llj1 10'110 osodmd AU1l 10} posn 10 lL\\Il1pq)!'" oq Jlllqs SO!1!lUOOS I"IOpod qons AU1l uo SlUOWAIld lS0101U! 10 IIld!OU!ld IOU UO!POS S!ql 01 lU1lnslUd 001Sffi.L 0'11 ql!'" po)!sodop ShOUOW IOU sO!lpnoos JIlloPOd 10qlPN 'spuog P!"S UO 'Olqllo!lddll }! 'um!WO.Id UO!ldWOPOllO 'JIldpupd 0'11 }O lUOWAIld 0lj110} ON"!!"A" oq 01 om SAOUOW qO!q'" uodn 011lp UO!ldWOpOl 10 Al!lUl1lW qons :B1I!11l1S pU1l ZOo n UO!POS S!ql lj1!'" OOUIlplOOOll U! p!Ild uooq OAIlq 01 powoop 0l1l suodnoo pU1l spuog pres l1lql pUll 001SUl,1 0'11 ql!'" OpllW uooq sIlq OAOqll (q) hq pOl!nbOl )!sodop oqll1lql suodnoo pU1l spuog qons }O SloPIOH 0'11 OJ OO!lOU Il 'JIlIUUOf 10 10dllds"'ON JIlPU1lUld Il U! 'suopllo!lqnd uoo"'Pq SAIlp UOAOS U1llj1 ssol IOU }O JIlA.lOIU! U1l III '00!"'1 lS1lol III 'ONIlOpOllld SIl UOOS SIl 'qs!]qnd 01 SUO!PffilSU! OlqllOOAOll! O"1Sffi,1 0'11 01 ,uO):JTl}S!l"S WIO} U! 001Sffi.L 0'11 UOAJll OAIlq lI"qs Alpoqlny oql 'ShllP 09 :Bu!poo:lons lXOU 0'11 lI!'I1!'" uopdWOPOl 01 po!qns SWIOl l!Olj1 Aq JOU om spuog P!"S lUOAO oql U! (0) pUll 'oq AIlW OSIlO 0'11 SIl '}OOloql 011lp Alpt111lm 10 011lp uopdwopO.I 0'11 01 IOpd spuog P!"S uo onp owoooq 01 pUll onp lS010111! pU1l 'Olqllo!lddll J! 'wn!wold UO!ldWOpOl 'I"dpupd oql onp uoq'" AIld 011uOP!lJlls oq Il"qs 'OW!l owes 0'11 1Il oOlSUl.L olj1lj1!'" po)!sodop 'AU1l J! 'ShOUOW oql ql!'" 10lj1o:Bol 'qO!q'" SAOUOW OP!AOld II!'" onp uoq'" qO!q'" uo lS0101U! oql pU1l }O IIldpupd 0'11 (SOl1l1S P"1!Ufl oql }O h.rnSllOJ.L oql }O luow)l1ldoa oql }O s'Iooq 0'11 uo WIO} ,ulUO-'1ooq U! Ploq 10 ponss! sO!lpn:>os I"IOpod AUIl :BlI!pnpu!l SO!lpno"S IIlIOPOd 10 'luop!llns oq lI"qs qo!,!'" lunowIl UIl U! shouom 10lj1P 00lSffi.L 0'11 lj1!'" pOl!sodop uooq OAIlq lI"qs oloql (q) 'Ol1lP pres uo spuog qons }O uopdWOPOl }O oo!lou qS!lqnd 01 SUO!lOffilSlI! olqll""AOll! 001Sffi.L 0'11 01 ,uOl:JTl}S!lllS WIO} U! 001Sffi,1 oql 01 UOAJll OAIlq Il"qs AlpOlj1ny oql 'h1!lUl1lW Jpql 01 IOpd 011lp AUIl uo pomoopol oq 01 0l1l spuog pres }O hUll OSIlO 1I! (Il) }! }OOlOq lO'n UO!POS 1I! possoldxo poyo oqllj1!'" pU1l :Bu!l11low 0'11 U!lj1!'" pred uooq OAIlq 01 powoop oq }0010lj1 011lp UO!ldWOpOllO hl!lUlIlW 0lj1 0110pd Il"qs spuog qons 01 :BlI!Urelloddll suodnoo pUll spuog 'P/VdaN aq oJ pawaaa aO/'d uO/JdwapaN puv suodnoJ 'spuof[ 'ZO'I I NOI.L:>as '(uo!lnloso'll: S!'I1 U! (lOP!AOJd SIl (lOA!"'" uooq sIlq JOpUO.LmS osoq'" UO!ldWOpOl JO} pOIl"O 010Jolj1 :BU!U!"lJodd" suodnoo pUll spuog (!!!l pUll 'Ol1lP uO!ldwopOJ lU1lAOpl oql 10ll" :BuPl111lW pUll UO!ldWO(lOJ 1O} pOIl"o spuog 01 :BU!U!Il110ddll suodnoo (!!l 'OSlUOO onp U! SJOPloq Op!! Iluoq Aq ppq OJIl suodnoo JO spuog qons AUIl l1lql [Y.lIUOSOJd S! 001Sffi,L oql 01 ,uOPll}S!l1lS }OOld sso[Un 'UO!lnIOSO'll: s!'I1 }O SUo!sJAold 0lj1 01 )UIlnslUd pOlOA!lOp pU1l (lOl1lopuoqlnll uooq OAIlq suodnoo 10 spuog 10'110 qo!q'" 1O} UO!lnl!lsqns U! 10 }O nO!l U! suodnoo pUll spuog (0 UIllj1 JOlj1o) uopdWOPOl 10 lUOwAIld 10} pOlOpUOl -Ins 010}01010ql IOU suodnoo pUll spuog uo onp S)unowIl }O lUOwAIld oql 10} pO.I!nbOl IOU O.IIl qO!q'" uopnloso'll: S!,!l 01 lU1lnsmd wolj1 Aq ppq SOP!lUOOS 10 SAOUOW II" AlpOlj1ny oql 01 10A!lOp 10 10AO AIld Jlllqs Sluo:By :BU,^Ild pU1l 001Sffi.L 0lj1 pUll 'uopnIOSO'll: S!ql }O O:BlllqOS!P pUll UOPOll}SPllS oql OOUOP!AO 60t' DlJ gJlrs:WOg BOOK8345 P~CE 310 (a) if default shall be made in the due and punctual payment of the principal of, or premium (if any) on, any Bond when and as the same shall become due and payable, whether at maturity as therein expressed, by proceedings for redemption, by declaration or otherwise; (b) if default shall be made in the due and punctual payment of any installment of interest on any Bond when and as such interest installment shall become due and payable, and such default shall have continued for a period of 30 days; (c) if default shall be made by the Authority in the observance of any of the covenants, agreements or conditions on its part in this Resolution or in the Bonds contained, and such default shall have continued for a period of 60 days after written notice thereof, specifying such default and requiring the same to be remedied, shall have been given to the Authority by the Trustee, or to the Authority and the Trustee by the Holders of not less than twenty-five percent (25 %) in aggregate principal amount of the Bonds at the time outstanding; or (d) if the Authority fails to bring suit or other legal proceedings against the County for failure by the City to budget, appropriate or pay the amounts due the Authority under the Sublease and such failure continues for a period of 30 days after the City's failure to so budget, appropriate or pay; or (e) if, under the provisions of any law for the relief or aid of debtors, any court of competent jurisdiction shall assume custody or control of the Authority or of the whole or any substantial part of its property, and such custody or control shall not be terminated or stayed within 60 days from the date of assumption of such custody or control; then and in each and every such case during the continuance of such event of default, the Trustee may or the Holders of not less than a majority in aggregate principal amount of the Bonds at the time outstanding shall be entitled, upon notice in writing to the Authority, to declare the principal of all of the Bonds then outstanding, and the interest accrued thereon, to be due and payable immediately, and upon any such declaration the same shall become and shall be immediately due and payable, anything in this Resolution or in the Bonds contained to the contrary notwithstanding. This provision, however, is subject to the condition that if, at any time after the principal of the Bonds shall have been so declared due and payable, the Authority shall pay to or shall deposit with Trustee a sum sufficient to pay all principal on the Bonds matured prior to such declaration and all matured installments of interest (if any) upon all the Bonds, and any and all other defaults known to the Trustee (other than in the payment of principal of and interest on the Bonds due and payable solely by reason of such declaration) shall have been made good or cured to the satisfaction of the Trustee, or provision deemed by the Trustee to be adequate shall have been made therefor, then, and in every such case, the Holders of not less than a majority in aggregate principal amount of the Bonds then outstanding, by written notice to the Authority and to the Trustee, may, on behalf of the Holders of all of the Bonds, rescind and annul such declaration and its consequences; but no such rescission and annulment shall extend to or shall affect any subsequent default, or shall impair or exhaust any right or power consequent thereon. ~ CfJ N SECTION 12.02. Suits at Law or in Equity and Mandamus. In case one or more of the events of default shall happen, then, and in every such case, the Trustee may, and upon written request of not less than twenty percent (20%) in aggregate principal amount of the Bonds then outstanding (exclusive of issuer-owned Bonds), shall proceed to protect and enforce the rights vested in Bondholders by this Resolution by appropriate judicial proceeding. The provisions of this Resolution' and all resolu- tions or orders in the proceedings for the issuance of the Bonds shall constitute a contract with the Holders of the Bonds, and such contract may be enforced by any Bondholder by mandamus, injunction or other applicable legal action, suit, proceeding or other remedy. 36 L~ t 'UOH"lndHs 'IUllU~Am ~tp ~q 01 p~moop ~q IJ1'IJS IU~mOOJS" JO UOH"S!lqo JO 'uoH"lndHs 'IUllU~Am lJ~ns U~tp ''''''I }O UOH"lolA "! ~q 01 PI~IJ ~q UOS"~J AU" JO} IJ1'lJs uOHnlos~'lI s!lP "! JO spuoH ~tp "! ~""'luO~ Iu~moo.dl" JO uO!1"S!lqo 'uo!1"JIld!1s 'lu"uMm AU" ~s,,~ uI 'UpJ~tp P~""'IUO~ u~~q IOU P"IJ SUOlSlAOJd P!IllA,,! JO I"S~II! lJ~ns J! s" p~~JOJU~ pU" p~ruISUO~ ~q IJ1'IJS suodno~ pUll SPUOH pres pUll UOllnlos~'lI Sltp Inq 'suodno~ JO SPUOH pres }O JO uO!1nlos~'lI Sltp }O UOlSlAOJd J~IJIO AU" P~lJIl IOU IJ1'lJs AllP!IllAul JO Al!J1'S~II! lJ~ns 'P!I"A,,! JO I"S~II! <lq 01 PI~IJ :lei UOS"~J AUll JO} II"lJs suodno~ JO spuoH ~tp }O JO uO!1nlos~'lI sltp }O SUOlSlAOJd ~tp }O ~Jom JO ~uo &u" ~s,,~ UI ''''I!1NTlJ3A3S .vO'€! NOU:J!lS I i '}O~J~IJI S~A!1"IU,,"~Jd~J pUll slu~S" ~tp pUll 'J~PlolJPuoH AUll 'AIJ.Iotpny ~IJI }O uOlI~:xIS,,! ~IJI 01 s~m!1 ~lq"uoS"~J II" I" p~rqns 'UO!ss~ssod Sjl ul P~"!"j~J <lq IJ1'lJs uO!1nlos~'lI s!lP }O SUOlS!AOJd ~tp J~pun ~~jsruJ, ~tp Aq P~Al~""J Sju~mn:mp IN '~sodmd lJ~ns JO} SIIflJ.IAI. ul ~1"ullls~P IJ1'lJs ~~jsnJJ, S1l SS~JPJl1l J~tpo lJ~ns JO ~~!lJo JlldplIfJd u~tp sll jy - ~~jsruJ, .~sodmd lJ~ns JO} SU!1J.IA1. "! ~j"ulllS~P II"1JS AIlJotpny s" sS~.IJlP" lJ:ms jy - Arej~J~~S - AIlJOtpny 'WV~6 "lUlOm";:) 'o"!P.I1ltlJ~H u"s 'j~~JjS tpJ!d 'M. SL I 'SulPl!nH uO!1"Jjslulmpy AjunO;:) ':lJJ~D AjUno;:) - AjUno;:) :01 p~js:mb:)J jdl~~~J UJtlj~J 'J!llw ~J~ISpl~J Aq jU~S JO OJ p~JM!I~P u~IJ'" pUll }l uO!1nlos~'lI s!lP }O s~sodmd II" JO} P~I!J JO UMpl AnU~P!IJns u~~q ~A"IJ OJ ~m~~p <lq 1I"lJs ~OjsruJ, ~tp JO All;:) ~tp 'Ajpotpny ~tp tpl'" ~I!J JO OJ U~A!S ~q OJ uO!1nlos~'lI S!tp Aq p~,,!nb~J JO p~zpotpn" jU~lII1Uls,,! J~tpo JO js~nb~J 'UO!1"".I!P 'pUllm~p '~~!1ou Any '3~!ION 'W'EI NOIL:J!lS N \lJ ~ . M"I tplM ~~UllpJO""" ul JO Aq P~ll~}SU"Jj ~q IJlllJs sju~m~~.dl" pUll SUO!1"S!lqo 'suo!1"JIld!1s 'SjU"U~AO~ lJ~ns SU!I""lJIl Alnp JO J~Mod AUll IJ~!IJM 01 JO mOIJM OJ Al!Jlllu~mlUjsul JO A~U~S" 'AIJ.Iotpn" 'UOlSS!IIllUO~ 'uo!1"Jodio~ 'p.I1lOq 'J~~!lJo AUll pUll '~m!1 OJ ~m!1 mo.IJ AjpolJjny ~tp }O Sloss~""ns JO JOss~""ns ~tp }O l!J~u~q ~tp OJ ~m,,! JO pUlq IJ1'lJs Al!JOtpny ~tp }O 1!J~u~q ~tp JO} JO }O JJ1'1J:lei ul JO Aq uOHnlos~'lI sltp "! P~""'IUO~ sju~m~~.dl" pUll suo!1"Snqo 'suo!1"JIld!1s 'SjU"U~AO~ ~tp }O nv ''''I!Jol{my 01 JOSS3~~ns 'ZO'€! NOIL:J!lS .s~sodind lJ~ns JO} l! 01 ~lq"I!"A" ~p"m <lq A"m IJ~!IJM Ajpotpny ~IJI }O spun} J~tpo AUll }O~J~IJ s~sodmd ~IJI }O AUll JO} :Y.lUllAP" 'OJ ~,,!nb:>J ~q JOU IJ1'lJs jnq 'A"m Alpotpny ~lJj 'ss~!OtpJ~A~N 'p~rOJd ~lJj }O uO!1"J~do pUll ~~u"u~lurem ~IJI JO} JO spuoH ~tp uo j""J~IUl JO }O I"dpupd ~lJj }O lu~mA"d ~tp JO} 's~nu~A~'lI ~tp u"tp J~IJIO ~mo~ul }O ~~mos AUll mOJ} p~AJ.I~P sA~uom AU" ~~UllAp" OJ p~,,!nb~J <lq JOU IJ1'lJs AlPotpny ~IJI 'p~,,!"jum uO!1nlos~'lI s!lP "! S"!tp&u" S"!PUlljstplM)ON 'S3nU3Aa'<f 01 p31!UI!7 N!JOl{my /0 "'I!1NTl!7 'W'€! NOIL:J!lS SNOISIAOlId SnO!lNVTI!I:JSIW IIIX H'l;:)U'lIY '~SlMJ~tpO JO ~jnj"jS Aq JO Allnb~ "! JO M"I I" 'S"!IS!X~ J~jJl!~J~1J JO MOU JO J~pun~J~1J U~Apl Ap~m~J J~tpo A.I~A~ OJ UO!jlPP" ul <lq II"lJs pUll ~AH"JIlmn:l ~q 1I"lJs Ap~m~J lJ~ns A.I~A~ pUll 'Ap~m~J J~IJIO AUll }O ~Alsnpx~ ~q OJ p~pu~lul sl spuOH }O SJ~PIOH ~IJI OJ JO ~~lsruJ, ~tp OJ p~AJ~S~J JO uodn p~ll~JUO~ ,,!~J~IJ Ap~m~J ON '3A!snPX:Ff ION s3W3U1311 'VO'~1 NOIL:J!lS 'SPUOH }O SJ~PIOH ~tp JO ~~lsruJ, ~IJI Aq IU~lP~dx~ p~m~~p ~q II"IJS s" UOl}O Sll pUll ~1Ufl OJ ~m!1 mOJ} p~SpJ~X~ ~q A"m spuoH }O SJ~PIOH ~IJI 01 JO ~~lsruJ, ~tp OJ IIX ~p!l-lV S!IJl Aq U~Apl Ap~m~J pu" J~Mod AJ~A~ pu" ',,!~J~tp ~~u~~s~!nb~" "! JO jJll"}~P }O jU~A~ lJ~ns AUll }O J~Al"M " ~q 01 p~lUjSUO~ ~q 1I"lJs JO J~Mod JO I~P lJ~ns AU" JflldlIIJ IJ1'IJS lIn"}~p }O jU~A~ AUll }O SIIf1I~dd"lJ ~tp uodn SUlSJ.I1' J~Mod JO l~lJ AU" ~SpJ~X~ 01 suodno~ JO spuoH ~IJI }O AUll }O J~PIOH AUll }O JO ~~jsruJ, ~tp }O uOlssJlIIo JO A"!OP ON 'JiM!TlM-UON 'w'n NOIL:J!lS TIt' md gvr9~OOg BOOK8345 f~GE 312 obligation or agreement of the Authority to the full extent permitted by law. The provision providing for the Escrow Bank to hold the funds in the Escrow Fund and undertake certain duties and have custody of such funds in accordance with the provisions of this Resolution is expressly made severable and if such provision shall for any reason be held to be in violation of law such duties and custody of such funds shall be transferred to the City Treasurer, SECTION 13,05, Personal Liability, No member of the Authority and no officer, agent or em- ployee thereof, or of the County, shall be individually or personally liable for the payment of the principal of or interest on the Bonds; but nothing herein contained shall relieve any such member, officer, agent or employee from the performance of any official duty provided by law. SECTION 13,06, Validity of Multiple Copies, This Resolution may be executed in multiple counter- parts, each of which shall be regarded for all purposes as an original; and such counterparts shall constitute but one and the same instrument, SECTION 13.07. Headings. Any headings preceding the texts of the several Articles hereof, and any table of contents or marginal notes appended to copies hereof, shall De solely for convenience of reference and shall not constitute a part of this Resolution, nor shall they affect its meaning, construction or effect, The foregoing Resolution is adopted by the San Bernardino Public Safety Authority this tin day of December, 1973, by the following vote: Ayes: ~, (?~ Noes: f\)Ch^J.- Absent: ~A/ [Seal] ~~M'~ 9fUlirJ1fi1n San BernarlH-1'ublic Safety Authority APPROVED: /~-1J3----, Ex Officio Attorn;ft~; the San BernardilW Public Safety Authority .... ell N Attest: ("\/1 LJ SJATE OF CALIFORNIA l BOOK8345 313 C~UNTV OF SAN BERNARDINO ss. r~GE O~ this 7th day of January, in the year 1974, before me, the undersigned a Notary Public in and for said County and State, personally appeared DONALD W. JORDAN, Chairman of the San Bernardino Public Safety Authority and LEONA RAPOPORT Secretary of the San Bernardino Public Safety and executed the within instrument. WITNESS my hand and official seal. \ ~~~--/~ MAR HA M. SE ERAK Notary Public in and for said County and My commission expires October 31,1976. ..~..*9.~...~~~~.~~...~......~ : ~.. OFFICIAL SEAL : : ;,-.,;7>'.. Mi\flTHA M, SEKERAK : 9 ,:r~.c;::__':.,. N01AC::V P..;iHJC - CALIFORNIA. : \~~::,,;':::>''j p,mrC:?A!. GrFlCE IN : : ~i;.tI SAN BErmAR::JfNO COUNTY : ! My CommISSion Expires Oct. 31, 1976 ! .............................. State. BOOK8345 r;CE 314 SECRETARY'S CERTIFICATE I, ~__~...__, Secretary of San Bernardino Public Safety Authority, hereby certify that the foregoing IS a full, true and correct copy of a Resolution duly adopted at a u~.~_1.tLfl meeting of the members of said Authority duly and regularly held at the regular meeting place thereof on the 6th day of December, 1973, of which meeting all of the members of said Authority had due notice and at which a majority thereof was present; and that at said meeting said Resolution was adopted by the following vote: Ayes: ~, &cdtu.- Noes: tJ/H"V- Absent: ~ I further certify that I have carefully compared the foregoing Resolution with the original minutes of said meeting on file and of record in my office; that said Resolution is a full, true and correct copy of the original Resolution adopted at said meeting and entered in said minutes; and that said Resolution has not been amended, modified or rescinded since the date of its adoption, and the same is now in full force and effect. ~.~I9~~~d and the seal of San Bernardino Public Safety Authority this ___.:..~ day of rf1'-A 4~r~ ~ San Bernardino Public Safety Authority [Seal] IN WITNESS WHEREOF, Trustee has caused this Indenture (called Resolution) to be executed by its Vice President and Assistant Trust Officer and its corporate seal affixed. ~r~~~Jf-//i Trustee ~ rz l\: Date of siguing By #/~ ~~ Vice;'esident -4 BY~.Jt~ ../::__.7_.__......, 197! (Seal) 39 I e GFFICIAL SEAL . DOROTHY A. SANCHEZ . NOTARY PUBLIC-CALIFORNIA M LOS ."~GELES COUNTY YCommlSSlOn Expires Nov. W.1975 WHEN RECORDED MAIL TO: San Bernardino Public Saftey Court and E San. Bernardino, California Jerry Winstead ~qY6415 BOOK8345 neE 266 ., SAN BERNARDINO PUBLIC SAFETY AUTHORITY and THE CITY OF SAN BERNARDINO SEWAGE TREATMENT PLANT SUBLEASE AMENDMENT Dated as of November 1, 1973 ~ Cz: t- Recorded in the Office of the County Recorder of San Bernardino County on uuuuuu____u_mu' 1973, as Instrument No. mmmuum RECORDED IN OFF!CIAL RECORDS 181 BY FIRST AMERICAN TITLE CO. JAN 11 1974 AT 8 A.M. rn V DENHlS \'lmRl1l'.E NO FEE ClERK-RECORDER B SAN BERIlIAR~MO COUNTY" CALLF;,. 800K8345 P~GE 267 THIS SEWAGE TREATMENT PLANT SUBLEASE AMEND. MENT, dated as of November 1, 1973, and executed on the date set forth opposite the signatures, by and between the SAN BERNARDINO PUBLIC SAFETY AUTHORITY (the "Authority"), a public entity and agency, duly organized and existing pursuant to an agreement entitled "Joint Exercise of Powers Agreement Between the City of San Bernar- dino and the County of San Bernardino, Creating the San Bernardino Public Safety Authority", as amende(1, and the City of San Bernardino, California (the "City"), a municipal corporation, WITNESSETH: WHEREAS, the Authority has leased to the City, and the City has hired from the Authority, the Project as defined in and pursuant to that certain lease from the Authority to the City, dated as of August 1, 1970, recorded as Instrument No, 206, in the office of the County Recorder of San Bernardino County on September 22, 1970 (the "Sew- age Treatment Plant Sublease"); and WHEREAS, to refund certain of the 1970 Bonds issued by the Author- ity to finance the Project, the Authority will issue its 1973 Bonds pursuant to the 1973 Resolution; and WHEREAS, the parties desire to amend the Sewage Treatment Plant Sublease, in accordance with Section 6,09 of the 1970 Resolution; and WHEREAS, the Trustee under the 1970 Resolution has consented to such amendment; Now, THEREFORE, it is agreed by and between the parties hereto that the Sewage Treatment Plant Sublease be and it hereby is, amended as follows: SECTION 1, The definitions "Bond", "Resolution" and "Trustee" contained in Section 1 are amended to read as follows: ~ ClJ I-'" "Bond" "Bond" means any Bond or Bonds, as the case may be, authenti- cated and delivered under the 1970 Resolution or the 1973 Resolution. "Resolution" Unless otherwise specified or required by context, "Resolution" means, as to actions taken or required or permitted to be taken or 1 BOOK8345 r~GE 268 events occurring prior to the release and discharge of the lien of the 1970 Resolution or with respect to the 1970 Bonds, the 1970 Resolution, and as to actions taken or required or permitted to be taken or events occurring on or after August 1, 1980 or with respect to the 1973 Bonds, the 1973 Resolution, "Trustee" Unless otherwise specified or required by context, "Trustee" means as to actions taken or required or permitted to be taken prior to the release and discharge of the lien of the 1970 Resolution or with respect to the 1970 Resolution, Bank of America National Trust and Savings Association, a national banking association, and any successor appointed as provided in the 1970 Resolution, and as to actions taken or required or permitted to be taken on or after August 1, 1980 or with respect to the 1973 Resolution, Bank of America National Trust and Savings Association, a national banking association, and any suc- cessor appointed as provided in the 1973 Resolution. SEcrION 2. The following definitions are added to Section 1, as follows: "1970 Bonds" "1970 Bonds means any Bond or Bonds, as the case may be, authen- ticated and delivered under the 1970 Resolution. "1973 Bonds" "1973 Bonds means any Bond or Bonds, as the case may be, authen- ticated and delivered under the 1973 Resolution. "1970 Resolution" "1970 Resolution" means Resolution No. 63 of the Authority, adopted August 5, 1970, and entitled "Resolution Of The San Bernar- dino Public Safety Authority Constituting Its Indenture Providing The Terms And Conditions For The Issuance Of $7,700,000 Revenue Bonds, Issue Of 1970, And Also Providing For The Issuance Of Bond Anticipation Notes", including any amendments and supplements thereto. "1973 Resolution" "1973 Resolution" means the Resolution of the Authority entitled "Resolution Of The San Bernardino Public Safety Authority Consti- 2 s ~ co ~ -!u!mpll pUll PIal{ aq IE1\\. uo!~nlosaR I{ans I{alla o~ ~ullnsJnd pal{s!lqll~sa pung IIlEdllD ,j!U!J[JO At al{~ ~Ill{~ poo~sJapun S! n .uo!~nlosaR I:L61 am 'U! pauyap Sll pUll 'Japun A~pol{~nv al{~ JO sasuadxa IIIl 'uo!~nlosaR 0L61 al{~ JO uan al{~ JO a,j!Jlll{as!p JaUll 'PUll uo!~nlosa.R 0L61 al{~ JO (p ) (;O.g UO!paS 'U! pauyap Sll pUll 'Japun uO!~IlJOdJOD al{~ JO sasuadxa IIIl A'lld o~ paJ!llbaJ aq IIll'lS Sll JllaA 'lalla ~ua;r Illuo!l!Ppll JO s~unomll 'lans Alld II'll'ls AED a'l~ 'pap!AoJd JaUllu!aJa'l ;raUU'llm a'l~ U! pU'll ''lpoJ ~as aAoqllU!aJa'l IIl~uaR aSllll al{~ JO ~uamaauammoa JaUIl pUll o~ UO!~!PPIl ul (q)" 'Jlla.A Illasy P!IlS ,j!upnp sas!lllaJd al{~ JO asn JOJ J'llaA lllasy 'la'lla U! ~saJa~u! JO AHlluad lllol{E1\\. 11: Aln.r aJoJaq JO uo p!lld aq Allm pUll 1 Aln.r uo anp aq II'lll{s 1'll~uaJ P!IlS 'A~!D al{~ o~ aSllal al{~ JO mJa~ a'l~ JO Japu!llm -aJ a'l~ ,j!upna .01: aun.r ,j!u!paaaans ~xau al{~ UIlI{~ Ja~1l1 ~uaAa OU U! ~nq 'AEEqll!1 'lans JO ~uamaauammoa ,j!U!1\\.OIIOJ SA'llp (01:) AP!I{~ U!'l~!1\\. p!lld aq IIlll{S pUll pa~llJoJd aq II'll'ls saauaururoa Am!qll!l 'lans 'la!'l1\\. U! J'llaA IWsy alll JO UOHJod ,j!U!U!'llmaJ a'l~ JOJ p!lld aq O~ ~uaJ a'l~ 'I:L61 '1 Aln.r uo aauaururoa ~OU P!P aplJ lllnuull pplS ~ll ~uaJ JOJ A~!D al{~ JO Am!qll!l al{~ ~ll'l~ ~uaAa a'l~ ul 'A~!Jo'l~nv a'l~ JO ~unoaall a'l~ JOJ aa~sm;L U61 a'l~ o~ s~uaUIAlld 11l~UaJ 'lans aJ[llm IIlll{S .&~!D a'l~ 'uoHallJsHlls pUll a,j!;rll'laS!p 'lans Jauv 'uo!~nlosaR 0L61 a'l~ JO ua!l al{~ JO UO!PIlJS!~IlS pUll a,j!Jll'laS!p a'l~ mun aa~sm;L I:L61 a'l~ o~ apllm aq IIll'lS s~uaUIA'lld Ill~UaJ ou ~llln pap!AOJd : apllm uaaq sll'l ~uaUIAlld JOJ UO!s!AOJd JO ppld uaaq aAll'l spuoll I:L61 pUll spuoll OL61 a'l~ ua'l1\\. aSllaa IIll'lS ~uaJ pUll 'mnUUll Jad 000'91:9$ JO a~m a'l~ ~ll ~uaJ JllaA l"asy 'lalla JO] aaUllApll U! .&~po'l~nv a'l~ JO ~unoaall a'l~ JOJ aa~sm;L a'l~ o~ Alld o~ SaaJ,j!ll A~!D a'l~ 'aa!A.Ias U! paallld aq o~ alqllEIlAIl S! pUll pa~aldUIoa AIIll!~Ull~sqns uaaq sll'l pa~oJd a'l~ ~ll'l~ aanou uaH!J1\\. 'l~!1\\. paA.Ias aq IIll'lS A~!D a'l~ 'la!l{1\\. uo a~llp a'l~ (1) uo ,j!U!aUaUIUIOa popad a'l~ Jog 'lvlu~lI ~SV[[ (11)" : S1\\.OIIoJ Sll pllaJ o~ papu8UIll aJll f' uonaas JO (q) pUll (II) suo!pasqns of' HOlwas ,,"AED a'l~ o~ p!lld aq [prqs saa~sm;L a'l~ JO SpUll'l a'l~ UI ,j!U!U!llmaJ spunJ snIdms AUIl 'aUIH 'lans ~Il pUll 'apllUI uaaq SIlI[ pa~oJd aI[~ JO ,j!u!aulluyaJ JO ,j!u!a -UllUY aI[~ I[H1\\. uonaauuoa U! panss! spuoq JaI[~o AUIl JO spuoll I:L61 a'll pUll spuoll OL61 aI[~ JO 'Jo]aJalll uo!s!AOJd JO UO!~dUIapaJ JO ~uaUIAlld S'll aliI!~ ;ranua I[ans ;ro '900(; '1 aun.r uo pua IIIlI[s aSllarqns S!I{;L" : S1\\.OIIoJ Sll pllaJ o~ papuaUIIl S! I: uOHaas JO aauawas puoaas aI[;L 'I: HOIwaS 'otaJa'l~ stuaUIalddns pUll StUaUIpuaUIIl AUIl ,jju!pnIau! ',,1:L61 JO anssl 'spuoll anuaAaR ,j!uwuuJaH 000'06L'9$ JO ammussl aI[;L Jog suompuoD puV SUIJa;L aI[;L ,j!U!P!AOJd a.m~uapul sn ,j!uHnt 690 311-1 ~tlr8:WOg BOOK8345 P~GE 270 stered by the respective Trustees, and that the balance in each Working Capital Fund will be maintained at all times after the initial deposit of funds therein in the amount of two thousand five hundred dollars $2,500). Whenever the balance in either Working Capital Fund is reduced below two thousand five hundred dollars ($2,500), the City, upon ten (10) days' written notice from the Trustee charged with the maintenance of such Working Capital Fund, shall pay additional rentaI to such Trustee for the credit of the particular Working Capital Fund in the amount necessary to restore such required balance. Nothing herein contained shall prevent the City from making from time to time contributions or advances to the Authority for any purpose now or hereafter authorized by law." Subsection (f) of said Section 4 is hereby deleted. SECTION 5. Section 10 is amended to read as follows: "Neither this Sublease nor any interest of the City herein shall, at any time after the date hereof, without the prior written consent of the Authority, be mortgaged, pledged, assigned or transferred by the City by voluntary act or by operation of law, or otherwise, except as specifically provided herein, The City shall at all times remain liable for the performanc'e of the covenants and conditions on its part to be performed, notwithstanding any assigning, transferring or subletting which may be made, The City shall have the right to further sublease or permit the use of all or any part of the Leased Premises, but nothing herein contained shall be construed to relieve the City from its obli- gation to pay rental as provided in this Sublease or relieve the City from any other obligations contained herein. The Authority shall issue its Bonds under and pursuant to the Resolution. Such Resolution shall operate as an assignment of the Sublease to the Trustee for financing purposes. It is understood, however, that all of the rights, powers and privileges of the Authority hereunder will be assigned, transferred and set over to the Trustee under the 1970 Resolution as security for the 1970 Bonds, and subject to such prior lien, to the Trustee under the 1973 Indenture as security for the 1973 Bonds, The Authority may provide for the execution of any and all instruments necessary and proper in connection therewith. Whenever in this Sublease any con- sent or approval is required, the same shall not be unreasonably withheld. Any items herein required or permitted to be done by the Authority, may, if so provided under the Resolution, be performed by the Trustee thereunder." ~ ClJ .... 4 !; .... en ~ ~ ;:: "~H NY~ '1~:i[8 .uan!-lh\ aAoqll lSJg: JllaA pUll AllP a1{l JO Sl1 'pax!lJll OlaJa1{ aq Ol s[1:ms Ill!aYJo J!a1{l pUll 'paZ!-101{lnll AIUP olullaJa1{l sJaaYJo JadoJd J!a.1{l Aq palsanll PU1l palnaaxa aq olluaUIpuarny aSllaNus lUllId: lUaUIlllaJ.L alillh\as S!1{l pasuw aAll1{ OlaJa1{ Sa!lJlld a1{l 'o!IO:>llI:>lHM. SS:>lNUM. NI ".sasodJud IUJM.llI Ja1{lo Ull JOJ (!!!) .10 'as1laNus s!'H Japuu SUO!ll1linqO .10 sl1{li!J S,AHJo1{lUY a1{l1{l!h\ papauuoa asodmd AUll JOJ (!!) 'aUIllS a1{l padsu! ol (n (saUI!l Ull l1l Sa!aUaliJaUIa U! pU1l) smo1{ SSaU!Suq aIqlluoSllaJ liu! -mp SaS!UIaJd: paS1la'I a1{l uodn Jalua oll1lli!-l a1{l aAll1{ Ull1{S 'uoHuIosaa I::L61 a1{l PU1l UO!luIosaa OL61 a1{l Japun saalsll.I.L alH UOHllHUIn lUO -1{l!A' liu!pupu! 'SaA!llquasaJdaJ palllUli!sap Sl! PU1l Al!J01{luy a1{.L" : SAl.OuoJ Sl1 pllaJ ol papuaUIll S! Zl uO!laas 'L NOIiliD:>lS ,,'Al!:) atH ol aalsuJ.L a1{l Aq p!l1d aq U1l1{s ssaaxa IPUS AUll liUq>UlllSlUO ua1{l spuoH a1{l aJ!laJ ol lua!aYJUs ull1{l aJOUI aq Ull1{S aalsUJ.L a1{l III p!1ld OS lunoUIll a1{lwaAa a1{l ul oaq AllUI aS1la alll Sl1 'uoHuIosaa I::L61 a1{l .10 UO!luIosaa OL61 alll JO suo!s!AoJd a1{l1{l!h\ aau1lpJ.oaall U! ap1lUI aq U1l1{s aIlls .10 pJllh\l1 AUll UIOJJ paA!aaaJ spaooo.rd a1{l JO UO!ll1a!Iddy Ouo!lnIosaa I::L61 a1{l .rapuu aalsUJ.L a1{l ol JaAO p!l1d aq Ull1{S UO!luIosaa OL61 a1{l JO aliJ1Jlpsq> pUll aS1laIa.r alll Jallll apllUI E 'PUll uOHuIosaa 01,61 alH .rapuu aalsUJ.L alll ol JaAO p!1ld aq Ull1{s 'uoHuIosaa 01,61 a1{l JO ua!I alll JO aliJll1{aS!p pUll aSllaIaJ a1{l ol JO!-ld apllUI E lJlld U! .10 aIollh\ U! sas!UIaJd: paslla'I a1{l JO liu!lillUIllP .10 liup\lll a1{l JOJ sliuq>aaaoJd U!l1UIOP luaurrna U! apllUI pJllh\l1 AUY" : Sh\OuoJ Sl1 p1laJ ol papuaUIll S! n uOHoas JO 1{dllJlillJlld puoaas a.1{.L 09 NOIJD:>lS lL(; m~ ~tr8;WOg Boor;8345 I'\GE 272 SAN BERNARDINO PUBLIC SAFETY AUTHORITY ByL.;... ':E::--r~ ChairEY ~ fltJetJr~ (SEAL) I HEREBY ApPROVE the form and legality of the foregoing Sewage Treatment Plant Sublease Amendment this ,2.!O. day of _,DJ;f.~"n, 1973. By ~ CfJ ,... 6 ""'" :n ~ .............................. . 9161 'IE 'PO saJ!dx] UOjSS!WW03 A:W .. . . . A.!Nn08 ONla~VN~38 NVS @. . NI 3313:10 lVdl:JNI~d . ' : L : VINMO::lI1V:J - ::lJl8ncl AHV.J.ON ;:'.,:.;31"" . 1J~U.j,Qln1Jo 10 911J18 · )fv~3}j3S 'V<J \fH.L~\fV<J'~ · O~lqn<~!ji!/ N ~ : ms 1V101"O -": ~~~r~ ~~~ " _.......~.~A~~..~4.....~..~... 'Uem~M eAoqY lS~Y elyoy!peO S!TH U! ~Y3A pUY AYp 3TH UO IY3S IY!OYJO Aill paXYJY pUY 3illYU Aill p3qposqns 01un3~3q 3Ayq I '.>I0:>l1I0lH1\.i SS:>lNU1\.i N1 "A1Poqlny P!YS JO P~YOII .llU!meAof) eql JO uO!lnlose~ Y 01 lUynsmd 1ueilln~lsu! u!'!l!M eql pe1noexe Al!lue o!Iqnd q;.ms lyql eill 01 pe.llpeIMou,!oy pUY 'peuum u!e~eql 'Al!lue o![qnd P!YS JO Jlyqeq uo weillmlsu! U!qt!M eql palnoexe OqM suos~ed aql eq 01 eill 01 UM.0ill[ pUY 'weillmlSu! U!ql!M eq1 pelnoexe lyql Amue onqnd Y 'At!~oqlny P!YS JO A~Yle~Oes eq1 eq 01 3ill 01 uMou'!:.:t.71i1i!cflll;r""fPTd:rr pUY Al!~oqlny "leJYS O!]qnd ou!p~yu~31I UYS eql JO u'lMr~!YqO eql eq 01 eill 01 UMOill[ 'lrVOCfCZl:-';/YI---U-rV;r<:f7 pe~YaddY "TIyuos~ed 'mOMS pUY peUO!SS!lUillOO Alnp 'y!mOJ!IYO JO elY1S 'O!]qnd A~YWN: Y 'peu.ll!s~epun eql 'ern e~oJeq '~L61 ~YeA eql U!~JO "yp Jill)' S!ql uo V.ss \ ~m1IVNlI:>l1I NVS .>IO A.LNilOO l VINlIO.>Il'IVO .>IO :>l.LV;LS .......*....+...............~. : 9i6T 'n .uer saJ!dX3 UO!SS!WWO~ ..<w : · AINnO:J (}NIU~VNM38 NVS @.. : NI 3:)1.:!:lC Wdl:JNIMd", ,_' S: f}~u./;olnvo 10 'J1'D18 : VIi\;M(!::lIW:J - :J11Sf\d A~VlON ,G!,~~~"". ~J fi.l1J10N (::j: \fZOON3V<J '~ 13 HJ\f<J _, : Cf .-,....-~ . l\f3S '\fI~H.:l.:lO · IJ, ...},,,.~~...~ t, .""#<\.~....... . ........ "Uam~M eAoqY lS~y elYoY!l~eo S!ql U! ~YeA pUY AYp eql uo IY3S IY!oYJo Aill pexYJY pUY emyu Aill peq!~9sqns olune.req eAyq I '.>IO:>llI:>lH1\.i SS:>lNU1\.i N1 '''EO P!YS JO l!ounoO UOTUTUOO pUY ~OAYJ'i[ eql JO uO!lnlose~ Y 01 lU1lUsmd lueillm1su! U! -qnM eql pe1noexe UO!lY.rod~oo Iyd!~!uuill '{ons lyql eill 01 pe.llpeIMou,!~y pUY 'paillYU u!e~aql UO!lY~odJOO IYd!o!unill P!YS JO JIyqeq uo lueurn~ls -U! U!ql1M. eql peluoexe OqM suos.rad aq1 eq 01 eill 01 UA\.OU'! pUY 'luem -mlsu! U!ql!M eql pelnoexe 1yql 'Y!U.IoJ!IYO JO elY1S eq1 JO UO!lY~od~oo IYd!01unill Y 'OU!p.rYU~31I UYS JO Ano eql JO 'AleA!pedse~ ',!~eIO Al!O fjrdaiJ f"fil eql eq 01 eill 01 UMOU'! '-'''',j17iN~n1.T, U'-;}'7tJ';t7+I pUY '~OAYJ~ aql eq 01 ern 01 UMOill[ 'n---nnt{l-(;,o;ro/l--'- - '7? pe~Yed'ify A!lyuos~ed 'mOMS pUY P3UO!SS!TUTUOO Alnp 'y!m$IYO <hY1S 'O!I'!Ud A~Y10 N Y 'peu.ll!smpun eql 'ern e~oJeq '~L61 .ryeA eql UY-WJP-'-;7'r1;t~ JO A'fiPl"'TC' S!ql uo 'ss \ ONIa1IVNlI:>l1I NVS .>IO X:LNllOO l VINlIO.>II'IVO .>IO :>l.LV:LS rl2: 39t,j gf>rs~OOg 500K8345 r~GE 274 OONSENT TO SEWAGE TREATMENT PLANT SUBLEASE AMENDMENT Bank of America National Trust and Savings Association, as Trustee under the 1970 Resolution referred to in the foregoing Sewage Treatment Plant Sublease Amendment between San Bernardino Public Safety Authority and the City of San Bernardino, dated as of November 1, 1973, hereby consents to such Sewage Treatment Plant Sublease Amendment and the express terms and conditions stated therein, Dated: ma/lfn, 1973 BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION As Trustee By ~d(~- ~ ClJ .... 8