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CC Resolution No. 8072 13031-07 JHHW:8RC:ce 03/05/90 88910 RESOLUTION NO. 8072 A RESOLUTION APPROVING BOND PURCHASE CONTRACT, OFFICIAL STATEMENT AND RELATED DOCUMENTS AND AUTHORIZING ACTIONS WITH RESPECT THERETO CITY OF CUPERTINO Street and Traffic Impact Fee Assessment District RESOLVED, by the City Council (the "Council") of the City of Cupertino (the "City"), County of Santa Clara, California, that: WHEREAS, on this date, Rauscher Pierce Refsnes, Inc. (the "Underwriter") has presented to the Council a form of contract (the "Bond Purchase Contract") for the purchase of not to exceed $382,000 par value of City of Cupertino Limited Obligation Improvement Bonds, Street and Traffic Impact Fee Assessment District (the "Bonds") to be issued by the City in proceedings undertaken pursuant to Resolution of Intention No. 7768 adopted by the Council on March 6, 1989; WHEREAS, a copy of the Bond Purchase Contract and a draft official statement describing the Bonds are on file in the office of the City Clerk and reference is hereby made thereto for further particulars; WHEREAS, the Council has considered the Bond Purchase Contract and finds it acceptable subject to the conditions set forth in this resolution; and WHEREAS, the public interest and convenience will be served by entering into the Bond Purchase Contract. NOW THEREFORE, IT IS ORDERED as follows: 1. The Bond Purchase Contract is hereby approved and the City Manager, or such other official of the City as may be designated by the City Manager (the" Authorized Official"), is hereby authorized and directed to execute and deliver the Bond Purchase Contract, for and on behalf of the City, substantially in the form of the Bond Purchase Contract presented to the Council, with any changes, insertions and deletions as may be approved by such Authorized Official in consultation with the Underwriter and Jones Hall Hill & White, A Professional Law Corporation, as bond counsel, with respect to these ,¡¡ssessment proceedings, such approval to be conclusively evidenced by the execution of the Bond Purchase Contract by the Authorized Official. 2. The foregoing approval is hereby expressly conditioned upon the satisfaction of the following: (I) the total principal amount of the Bonds shall not exceed $382,000; (ii) the interest cost of the Bonds shall not exceed ten percent (10%) per annum; and (iii) the Underwriter's discount for the Bonds shall not exceed five percent (5%) of the principal amount of the Bonds. 3. Upon execution of the Bond Purchase Contract by the City, the Bonds shall be printed, authenticated and delivered, all in accordance with the applicable terms of the Bond Purchase Contract and the Authorized Official and other responsible City officials are hereby authorized and directed to take such actions as are required under the Bond Purchase Contract to complete all actions required to evidence the delivery of the Bonds and the receipt of the purchase price thereof from the Underwriter. 4. The proposed official statement relating to the Bonds (the "Draft Official Statement"), in the form presented to this meeting, is hereby approved, and the Authorized Official is hereby authorized and directed, for and in the name and on behalf of the City, to make such additions thereto or changes therein as are recommended or approved by the Authorized Official upon consultation with bond counsel to the City. The Underwriter is hereby authorized to distribute copies of said Draft Official Statement with such changes, if any, in the form of a preliminary official statement to persons who may be interested in the purchase of the Bonds. The Authorized Official is hereby authorized to execute a certificate to the effect that such preliminary official statement was deemed final as of its date, and to cause the preliminary official statement to be brought into the form of a final official statement (the "Final Official Statement") and execute the Final Official Statement, dated as of the date of execution of the Bond Purchase Contract. 5. All actions heretofore taken by the officers and agents of the City with respect to the establishment of the assessment district and the sale and issuance of the Bonds are hereby approved, confirmed and ratified, and the proper officers of the City are hereby authorized and directed to do any and all things and take any and all actions and execute any and all certificates, contracts, agreements and other documents, which they, or any of them, may deem necessary or advisable in order to consummate the lawful issuance and delivery of the Bonds in accordance with this resolution, and any certificate, contract, agreement, and other document described in the documents herein approved. 6. This resolution shall take effect from and after its adoption. * * * * * * * * * * * * * * * * * * * * -2- I hereby certify that the foregoing resolution was duly adopted at a meeting of the City Council of the City of Cupertino duly held on the 19th of March. 1990. by the following vote: AYES, and in favor of, Councilmembers: Goldman, Koppel, Sorensen, Szabo, Rogers NOES. Councilmembers: None ABSENT, Council members: None ABSTAIN None ATTEST: /s/ Dorothy Cornelius City Clerk APPROVED: /s/ Barbara A. Rogers Mayor, City of Cupertino -3-