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HomeMy WebLinkAboutCC RESO 15,571RESOLUTION NO. 15,571 RESOLUTION OF THE CITY OF NATIONAL CITY AUTHORIZING THE EXECUTION AND DELIVERY OF A SUPPLEMENTAL TRUST AGREEMENT (SUPPLEMENTAL TO THE TRUST AGREEMENT EXECUTED AND ENTERED INTO AS OF AUGUST 1, 1986) RELATING TO REFUNDING CERTIFICATES OF PARTICIPATION IN RENTAL PAYMENTS TO BE MADE UNDER AND PURSUANT TO THE PROJECT LEASE FOR THE CITY OF NATIONAL CITY PLAZA BONITA PARKING FACILITIES PROJECT WHEREAS, First Interstate Bank of California (the "Trustee"), the Parking Authority of the City of National City (the "Authority") and the City of National City (the "City") executed and entered into a Trust Agreement (the "Trust Agreement") as of August 1, 1986, relative to the execution and delivery of Refunding Certificates of Participation in Rental Payments to be made under and pursuant to the Project Lease for the City of National City Plaza Bonita Parking Facilities Project; and WHEREAS, in connection with the foregoing, a policy of municipal bond insurance was issued by AMBAC Indemnity relating to said Refunding Certificates of Participation, and it is appropriate and necessary to supplement the Trust Agreement in order to take cognizance of the rights and responsibilities of said insurer; and WHEREAS, the supplement of the Trust Agreement by the Supplemental Trust Agreement hereinafter referred to was contemplated by the parties to the Trust Agreement at the time of its execution and is authorized by and complies with Section 9.01 of the Trust Agreement; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City, as follows: Section 1. The above recitals are true and correct, and this City Council so finds and determines. Section 2. The form of Supplemental Trust Agreement, dated as of February 1, 1988, among the Trustee, the Authority and the City, presented to this meeting and on file with the City Clerk, is hereby approved. The Mayor of the City is hereby authorized and directed, for and in the name and on behalf of the City, to execute and deliver to the Trustee and the Authority said Supplemental Trust Agreement in substantially said form, with such changes therein as such officer may require or approve, such approval to be conclusively evidenced by the execution and delivery thereof. The City Clerk is hereby authorized and directed to attest the signature of the Mayor, and to affix and attest the seal of the City, as may be required or appropriate in connection with the execution and delivery of said Supplemental Trust Agreement. Section 3. The officers of the City are hereby authorized and directed, jointly and severally, to do any and all things and to execute and deliver any and all documents which they may deem necessary or advisable in order to carry out, give effect to and comply withthe terms and intent of this resolution and said Supplemental Trust Agreement. Such actions heretofore taken by such officers are hereby ratified, confirmed and approved. Section 4. This resolution shall take effect immediately upon its passage. PASSED and ADOPTED this 5th day of April, 1988. GEORGE . WATERS, MAYOR ATTEST: IONE CAMPBELL IONE PEELLC TY CLERK BY: Y) nc� (L`% APPRO jp AS TO RM. GEORGE H. EISER, III -CITY ATTORNEY