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Resolution Number 98-5-19-3RESOLUTION NO. 98-5-19-3 APPROVING 1998 TAX ALLOCATION REFUNDING BONDS AND DIRECTING EXECUTION OF INDENTURE OF TRUST AND OFFICIAL STATEMENT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE ISSUANCE OF SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT, 1998 TAX ALLOCATION REFUNDING BONDS AND APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF INDENTURE OF TRUST, OFFICIAL STATEMENT AND RELATED DOCUMENTS WHEREAS, the San Juan Capistrano Community Redevelopment Agency (the "Agency") proposes to issue its San Juan Capistrano Central Redevelopment Project, 1998 Tax Allocation Refunding Bonds in an aggregate principal amount of not to exceed Six Million Five Hundred Thousand Dollars ($6,500,000) (the "Bonds") to finance the refunding of the Agency's 1991 Tax Allocation Refunding Bonds, and, WHEREAS, notice of a competitive public sale of the Bonds, the proceeds of which will be applied to the refunding of the Agency's 1991 Tax Allocation Refunding Bonds, shall be duly published in accordance with the requirements of law. NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, that the issuance of the Bonds by the Agency to finance the refunding of the Agency's 1991 Tax Allocation Refunding Bonds and the entering into of the Indenture of Trust, the Official Statement and related documents are hereby approved. PASSED, APPROVED, AND ADOPTED this 19th day of May , 1998. GIL JO MAYOR ATTEST: CITY CLE 049 050 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. 98-5-19-3 adopted by the City Council of the City of San Juan Capistrano, California, at a regular meeting thereof held on the 19th day of May 1998, by the following vote: AYES: Council Members Swerdlin, Greiner, Hart, Campbell and Mayor Jones NOES: None ABSTAIN: None ABSENT: None (SEAL) CHERYL JO O , CITY CLERK -z-