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Resolution Number CRA 86-8-5-3RESOLUTION NO. CRA 86-8-5-3 SALE OF TAX ALLOCATION NOTES APPROVING NOTICE OF INTENT TO SELL NOTES AND DIRECTING PUBLICATION A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY PROVIDING FOR THE SALE OF TAX ALLOCATION NOTES IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS ($7,500,000) FOR THE SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT, APPROVING THE FORM OF NOTICE OF INTENTION TO SELL SAID NOTES AND DIRECTING THE PUBLICATION THEREOF WHEREAS, the San Juan Capistrano Community Redevelopment Agency (herein sometimes referred to as the "Agency"), is a redevelopment agency (a public body, corporate and politic) duly created, established and authorized to transact business and exercise its powers, all under and pursuant to the Community Redevelopment Law (Part 1 of Division 24 (commencing with Section 33000) of the Health and Safety Code of the State of California) and the powers of the Agency include the power to issue notes for any of its corporate purposes; and, WHEREAS, the Agency wishes to sell at this time not more than $7,500,000 of the aggregate principal amount of the Tax Allocation Notes to provide financing in connection with the Redevelopment Project Area; and, WHEREAS, the Agency is required by law to sell the Notes at competitive bid following publication of notice of intention to sell such securities. NOW, THEREFORE, THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. Sale Authorized. The sale of an aggregate principal amount of not to exceed Seven Million Five Hundred Thousand Dollars ($7,500,000) (or such lesser amount as may be specified in the notice of sale as approved by the Executive Director) of the SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT, TAX ALLOCATION NOTES, ISSUE OF 1986, (herein sometimes referred to as the "Notes"), in accordance with law, is hereby authorized. Section 2. Publication of Notice of Intention to Sell Securities. The Notice of Intention to Sell Securities attached hereto as Exhibit "A" is hereby approved subject to such changes as requested by Bond Counsel. The Secretary of the Agency shall -1- cause said Notice of Intention to Sell Securities (a) to be published in a newspaper published and of general circulation in the City of San Juan Capistrano, California, by at least one (1) insertion at least five (5) days prior to the day fixed for the receipt of bids; and, (b) to be published in a financial publication generally circulated throughout the State, namely the Bond Buyer, by at least one (1) insertion at least fifteen (15) _ days prior to the day fixed for the receipt of bids. Section 3. Furnishing of Notice Inviting Bids and Official Statement. The Executive Director of the Agency and the Financial Consultant are hereby authorized and directed to cause to be prepared and furnished to prospective bidders a reasonable number of copies of the notice inviting bids (including the bid form) and a reasonable number of copies of the Official Statement. Section 4. Effective Date. This Resolution shall take effect upon adoption. PASSED, APPROVED AND ADOPTED this 5th day of August , 1986 . A L. HAUSDORFER, HAIRMAN ATTEST: GENCY SE E ARY STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARY ANN HANOVER, Secretary of the San Juan Capistrano Community Redevelopment Agency, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. CRA 86-8-5-3 , adopted by the Board of Directors of the San Juan Capistrano Community Redevelopment Agency at a regular meeting thereof held on the 5th day of _August , 1986, by the following vote: AYES: Directors Schwartze, Bland, Buchheim, and Chairman Hausdorfer NOES: None ABSENT: Director Friess (SEAL) MARY ANNOVER, AGENCY ECRETARY -2- STATE OF CALIFORNIA COUNTY OF ORANGE ) ss. AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) MARY ANN HANOVER, being first duly sworn, deposes and says: That she is the duly appointed and qualified Secretary of the San Juan Capistrano Community Redevelopment Agency; That in compliance with State laws of the State of California and in further compliance with Resolution No. CRA 83-12-20-1 and on the 7th day of August . 1986 , she caused to be posted: RESOLUTION NO. CRA 86-8-5-3 being: SALE OF TAX ALLOCATION NOTES A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY PROVIDING FOR THE SALE OF TAX ALLOCATION NOTES IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS ($7,500,000) FOR THE SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT, APPROVING THE FORM OF NOTICE OF INTENTION TO SELL SAID NOTES AND DIRECTING THE PUBLIC THEREOF in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Old Fire Station Recreation Complex; Orange County Public Library. MARY ANN H OVER, S cretary CHECK LIST San Juan apistrano Community RES. NO. CRAsrti —s —5 - Redevelopment Agency 3 /Chairman has signed -Secretary has signed Agency Seal stamped ___L,-AT1 blanks typed in "Absent" "Noes" Typed in Official Record Book Posted to Classified ards _Copies sent to (3rb tpy, 0 _ (date) Legal Publication ordered to be published No. Affidavits No. Printed copies required__ Remarks t. -3- W1 EXHIBIT "A" NOTICE OF INTENTION TO SELL SECURITIES Notice is hereby given that on or before August 12, 1986, at 11:00 a.m., Pacific Time, or at such time on August 19, 1986, or August 26, 1986, until bids are accepted, in the offices of Stradling, Yocca, Carlson & Rauth, a professional corporation, 660 Newport Center Drive, Suite 1600, Newport Beach, California, 92660, the San Juan Capistrano Community Redevelopment Agency will receive bids for the sale of its San Juan Capistrano Central Redevelopment Project Tax Allocation Notes, Issue of 1986, in the aggregate principal amount of not to exceed Seven Million Five Hundred Thousand Dollars ($7,500,000). Copies of the complete Notice Inviting Bids and other information concerning said bonds may be obtained from Miller & Schroeder Financial, Inc., 505 Lomas Santa Fe Drive, Suite 100, Solana Beach, California, 92075-0819, (619) 481-5894. �ary �Capi Capistrano ecretary the San Juan Capistrano Community Redevelopment Agency