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Resolution Number 01-7-3-6RESOLUTION NO. 01-7-3- 6 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO APPROVING THE ISSUANCE OF LONG-TERM BONDED INDEBTEDNESS BY THE ORANGE COUNTY FIRE AUTHORITY FORTHE PURPOSE OF FINANCING THE REGIONAL FIRE OPERATIONS & TRAINING CENTER WHEREAS, the City of San Juan Capistrano (the "City") is a member of the Orange County Fire Authority (the "Authority"); and WHEREAS, the Amended Orange County Fire Authority Joint Powers Agreement dated as of September 23, 1999 (the "JPA Agreement") establishing the Authority requires that two-thirds of the members of the Authority approve the issuance of long-term bonded indebtedness by the Authority; and WHEREAS, the Authority has requested that its member agencies approve the issuance of long-term bonded indebtedness for the purpose of financing the Regional Fire Operations & Training Center (the Facility"); and WHEREAS, the Authority has submitted to the City a Preliminary Financing Plan �. dated as of May 24, 2001 (the "Preliminary Financing Plan") a copy of which is on file with the City Clerk; and WHEREAS, the City desires to approve the issuance of long-term bonded indebtedness for the Facility as described in the Preliminary Financing Plan. NOW, THEREFORE, the City Council of the City of San Juan Capistrano DOES HEREBY RESOLVE as follows: 1. Each of the foregoing recitals is true and correct. 2. In accordance with the JPA Agreement, the City hereby approves the issuance by the Authority of long-term bonded indebtedness in a principal amount not to exceed $28,500,000 (the "Bonds") with a true interest cost not to exceed 5.5% and with a final maturity of not more than 9 years for the purpose of financing the Facility. The City acknowledges that, in the event that two-thirds of the members of the Authority approve the issuance of the Bonds, the Authority may issue the Bonds without any further approvals from the City. 3. This Resolution shall take effect immediately upon its adoption. PASSED, APPROVED, AND ADOPTED this 3rd day Of July 2001. WYAT ART, MAYOR ATTEST: ET R. MONAHAN, CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE )Ss. CITY OF SAN JUAN CAPISTRANO ) 1, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 01-7-3-6 was duly adopted by the City Council of the City of San Juan Capistrano at a regular meeting thereof, held the 3rd day of July 2001, by the following vote: AYES: COUNCIL MEMBERS NOES COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS kkx� �2 f ��t R. MONAHAN, City Clerk Bathgate, Greiner, Gelff, Swerdlin and Mayor Hart None None