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HomeMy WebLinkAbout1981-02-10; Parking Authority; Resolution 31RESOLUTION NO. 31 RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF CARLSBAD AUTHORIZING PAYMENT OF A PORTION OF BOND PROCEEDS TO PLAZA CAMINO REAL WHEREAS, the Parking Authority is obligated to pay the net bond proceeds from the issuance of its 1981 Parking Revenue Bonds authorized by Resolution No. 2 3 of the Authority to Plaza Camino Real in consideration of the conveyance to the Parking Authority by Plaza Camino Real of that certain parking facility, land and improvements, to be acquired with the bond proceeds; and WHEREAS, the costs of issuance and other costs of the Parking Authority and City which are to be paid out of the bond proceeds will not be ascertained for some time after the sale and delivery of the bonds; and WHEREAS, the sum of $10 0,000 constitutes an adequate reserve to cover these costs of issuance. NOW, THEREFORE, BE IT RESOLVED by the Parking Authority of the City of Carlsbad: 1. The Treasurer Ex Officio of the Parking Authority is authorized to pay to Plaza Camino Real, upon receipt of the purchase price for the bonds, in partial satisfaction of the purchase price for the parking facility, the balance of the bond proceeds remaining after deducting all reserves required by the Resolution of Issuance and a reserve of $100,000 to meet costs of issuance. 2. The remaining net proceeds of the bonds shall be paid to Plaza Camino Real pursuant to the agreement between the parties as soon as all of the City's and Authority's costs related to the issuance of the bonds which are authorized to be paid out of bond proceeds have been ascertained and paid, in no event to exceed 60 days from the date of the sale of the bonds. ADOPTED, SIGNED AND APPROVED this 10th day of February, 1981. Parking/Authority of the City of Carlsbad, California (SEAL) Clerk, Parking Authority ofi the City of Carlsbad, California -2- STATE OF CALIFORNIA ) ) ss. COUNTY OF SAN DIEGO ) I, Aletha L. Rautenkranz, Clerk of the Parking Authority of the City of Carlsbad, do hereby certify that the foregoing resolution was duly adopted by the Parking Authority of said City at a meeting of said Authority held on the 10th day of February, 1981, and that it was so adopted by the following vote: AYES: Directors Richardson, Dunne, Chase and Goodwin NOES: None ABSENT: Director McComas Clerk, Parking Authority of the City of Carlsbad, California (SEAL) -3-