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CC Resolution No. 01-213RESOLUTION NO. 01-213 A RESOLUTION OF THE CITY OF CUPERTINO AUTHORIZING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS TO FINANCE A MULTIFAMILY RENTAL HOUSING PROJECT FOR CUPERTINO COMMUNITY SERVICES, AND APPROVING RELATED DOCUMENTS AND ACTIONS RESOLVED, by the City Council of the City of Cupertino, California, as follows: WHEREAS, the City of Cupertino (the "City") is authorized by Chapter 8 (commencing with Section 52100) of Part 5 of Division 31 of the Health and Safety Code of the State of California, as amended (the "Act") to issue revenue bonds and make loans to nonprofit organizations of the proceeds of the bonds for the purpose of providing financing for the development of multffamily rental housing facilities located within the City; WHEREAS, the City Council hereby finds and declares that it is necessary, essential and a public purpose for the City to engage in a program (the "Program") of financing the costs of the acquisition and construction of multifamily rental housing, and has determined to issue its City of Cupertino Multifamily Housing Revenue Bonds (Heart of Cupertino Project), Series 200lA (the "Bonds"), as authorized by the Act, in an amount not to exceed $1,600,000 for such purpose pursuant to an Indenture of Trust (the "Indenture"), between the City and Cupertino National Bank, as Bondowner Representative (the "Bondowner Representative"), and by loaning (the "Loan") the proceeds of the Bonds to Cupertino Community Services, a California nonprofit public benefit corporation (the "Borrower") pursuant to a loan agreement (the "Loan Agreement") between the City and the Borrower for the purpose of financing the acquisition and construction by the Borrower of 24 units of multifamily housing to be located at the 10114 and 10214 Vista Drive in the City (the "Project~'); and WHEREAS, the City Council has held a duly noticed public hearing regarding the financing, where all persons were given an opportunity to be heard regarding the financing of the Project with the proceeds of the Bonds and the location, ownership and operation of the Project; and WHEREAS, all conditions, things and acts required to exist, to have happened and to have been performed precedent to and in connection with the issuance of the Bonds, making of the Loan and the implementation of the Program as contemplated by this Resolution and the documents referred to herein exist, have happened and have been performed in due time, form and manner as required by the laws of the State of California, including the Act. NOW, THEREFORE, it is hereby DETERMINED and ORDERED as follows: Section 1. The City Council hereby finds and declares that the above recitals are true and correct. Resolution No. 01-213 Section 6. The firm of E. Wagner & Associates, Inc. is hereby designated as financial advisor to the City with respect to the Bonds, and the law firm of Quint & Thimmig LLP is hereby designated as bond counsel to the City with respect to the Bonds. The fees and expenses of such firms shall be payable solely from the proceeds of the Bonds or contributions by the Borrower from its own funds or from other sources of funding available to Borrower. Section 7. All actions heretofore taken by the officers and agents of the City with respect to the establishment of the Program, the Bonds and the Loan are hereby approved, confirmed and ratified, and the proper officers of the City are hereby authorized and directed, for and in the name and on behalf of the City, to do any and all things and take any and all actions and execute any and all certificates, agreements and other documents, which they, or any of them, may deem necessary or advisable in order to consummate the lawful issuance of the Bonds and the making of the Loan in accordance with this Resolution and resolutions heretofore adopted by the City and in order to carry out the Program, including but not limited to any certificates, agreements and documents described in the Indenture, the Loan Agreement or the Regulatory Agreement. Section 8. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 1st day of October, 2001, by the following vote: Vote Members of the City Council AYES: NOES: None ABSENT: None ABSTAIN: None City Clerk Bumett, Chang, James, Lowenthal JMayor, City of C~fino -3-