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HomeMy WebLinkAboutResolution No. 2015-C48RESOLUTION NO. 2015-C48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, ACTING FOR ITS COMMUNITY FACILITIES DISTRICT NO. 2005-1 (ROSEDALE) IMPROVEMENT AREA NO. 1, AMENDING, SUBSTITUTING EACH REFERENCE TO WELLS FARGO SHALL BE DEEMED TO AND SHALL REFER TO WILMINGTON TRUST, NATIONAL ASSOCIATION AS THE DULY APPOINTED TRUSTEE FOR THE IMPROVEMENT AREA NO. 12007 SPECIAL TAX BONDS WHEREAS, the City Council (the "City Council") of the City of Azusa (the "City") conducted proceedings under and pursuant to the Mello -Roos Community Facilities Act of 1982 (the "Act') to form the City of Azusa Community Facilities District No. 2005-1 (Rosedale) (the "District') and designate improvement areas therein including Improvement Area No. 1 (the "Improvement Area No. 1"), to authorize the levy of a special tax (the "Special Tax") within Improvement Area No. 1 and to authorize bonds secured by the Special Tax; and WHEREAS, in January 2007, the City issued the Community Facilities District No. 2005-1 (Rosedale) Improvement Area No. 1 2007 Special Tax Bonds ("Bonds") approving Wells Fargo Bank, National Association ("Wells Fargo") as the trustee; WHEREAS, the Council is requested to approve the substitution and appointment of Wilmington Trust, National Association ("Wilmington"), as trustee under the Indenture in place of Wells Fargo; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Azusa, acting for the City's Community Facilities District No. 2005-1 (Rosedale) Improvement Area No. 1, as follows: Section 1. The foregoing recitals are true and correct, and this Council, so finds and determines. Section 2. It is hereby amended such that each reference to Wells Fargo in the Bond documents shall be deemed to and shall refer to Wilmington Trust, National Association as the duly appointed trustee (the "Trustee") in the documents related to the Bonds. Section 3. Each officer and/or appropriate staff of the City is hereby authorized and directed to do any and all things which he or she may deem necessary or advisable in order to effectuate the purposes of this Resolution, including, but not limited to, executing such documents, instruments and agreements (including the tri -party agreement among the City, the Trustee and Wells Fargo) necessary to evidence the appointment of Wilmington, as Trustee. Section 4. The City hereby approves and ratifies each and every action taken by its officers, agents, members and employees prior to the date hereof in furtherance of the purposes of this Resolution and, to the extent not inconsistent herewith. Section 5. This Resolution shall take effect immediately from and after its adoption. APPROVED and ADOPTED by the City Council of the City of Azusa, acting for its Community Facilities District No. 2005-1 (Rosedale) Improvement Area No. 1, on September 21, 2015. PASSED, APPROVED and ADOPTED this 2151 day of September, 2015. /oseph Romero �ocha�� Mayor ATTEST: qJAaKee�ComejoJ/ — Ci Clerk STATE OF CALIFORNIA ) . COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2015-C48 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 2151 day of September, 2015, by the following vote of Council: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE APPROVED AS TO FORM: Best Bet & Krieger, LLP City Attrney 2 CLERK'S CERTIFICATE I, the undersigned City Clerk of the City of Azusa, hereby certify that the foregoing is a full, true and correct copy of a resolution duly adopted at a meeting of the City Council of said City duly and regularly held on September 21, 2015, of which meeting all of the members of said Council had due notice and at which a majority thereof were present; and that at said meeting said resolution was adopted by the following vote: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE I further certify that I have carefully compared the same with the original minutes of said meeting on file and of record in my office; that the foregoing 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. Dated: September 21, 2015 PJ rMOR MR