Loading...
HomeMy WebLinkAboutResolution No. 94-R36RESOLUTION NO. 94—R36 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY AND THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING AN AGREEMENT FOR BOND COUNSEL SERVICES WHEREAS, the City Council/Board of Directors of the City of Azusa and the Redevelopment Agency of the City of Azusa (the "City/Agency") desires to restructure its $20,450,000 Multifamily Housing Revenue Bonds (Pacific Glen Apartments Project), Series 1985, (the "Program"); and WHEREAS, the City/Agency desires the additional services of bond counsel in developing the restructure; and WHEREAS, the City/Agency has determined that Orrick, Herrington and Sutcliffe have extensive experience serving as bond counsel to public agencies and are qualified to perform said services; NOW, THEREFORE, BE IT RESOLVED by the City Council/Board of Directors of the City of Azusa and the Redevelopment Agency of the City of Azusa as follows: Section 1. Appointment of Bond Counsel. The appointment of Orrick, Herrington and Sutcliffe as Bond Counsel for purposes of developing a bond restructure proposed to be undertaken by the City/Agency is hereby approved, and the Mayor/Chairman is hereby authorized and directed to execute, on behalf of the Agency and City, the agreement for Bond Counsel substantially in the form attached hereto and incorporated herein by reference. Section 2. Certification. The City Clerk/Secretary shall certify the adoption of this Resolution. APPROVED AND ADOPTED this 18t day of July 1994. Mayor/Chairman I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council/Board of Directors of the Redevelopment Agency of the City of Azusa at a regular meeting thereof, held on the 18th day of July 1994 by the following vote of the Council/Board: AYES: CITY COUNCIL/BOARDMEMBERS: HARDISON, MADRID, NARANJO, BEEBE, ALEXANDER NOES: CITY COUNCIL/BOARDMEMBERS: NONE e:lagenda%bondoo n 2. re s NONE LJ Finance Department • 213 E Foothill Blvd. • P.O. Box 1395 • Azusa, CA 91702-1395 (818)334-5125 AGENDAITEM TO: HONORABLE CHAIRMAN AND BOARD OF DIRECTORS OF THE REDEVELOPMENT AGENCY ' FROM: GEOFF CRAIG, DIRECTOR OF FINANCE VIA: HENRY GARCIA, EXECUTIVE DIRECTOR DATE: JUNE 29, 1994 SUBJECT: BUDGET ADOPTION RESOLUTION The Board of Directors should adopt a budget for the new fiscal year by the first Monday in July Inasmuch as that day is a national holiday this year, the Board's regular meeting will be on Tuesday July 5. Staff recommends that the Board adopt the Budget no later than July 5. It is appropriate to read the adoption resolution by title only, because the text of the resolution cannot be completed in advance. The title of the adoption resolution would read as follows: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF qq , � 3 AZUSA REDEVELOPMENT AGENCY ADOPTING THE BUDGET AND APPROVING APPROPRIATIONS FOR THE REDEVELOPMENT AGENCY FOR THE FISCAL YEAR COMMENCING JULY 1, 1994 AND ENDING JUNE 30, 1995. Staff recommends that the Agency pass the above resolution adopting the new budget. 09/6/.AJ R /--.SOLUT/ 0�J A) R�L//S � /3y /N41Je� b.�pw