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HomeMy WebLinkAboutSA RESO 2014-58RESOLUTION NO. 2014 — 58 RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION AS THE NATIONAL CITY REDEVELOPMENT AGENCY RESCINDING RESOLUTION NO. 2014-57 AND AUTHORIZING THE CHAIRMAN TO EXECUTE THE AGREEMENT OF RESIGNATION, APPOINTMENT, AND ACCEPTANCE BY AND BETWEEN THE SUCCESSOR AGENCY, DEUTSCHE BANK NATIONAL TRUST COMPANY, US BANK NATIONAL ASSOCIATION, AND AMBAC ASSURANCE CORPORATION ACCEPTING THE RESIGNA T ION OF DEUTSCHE BANK AS TRUSTEE FOR THE 2004 SERIES A, 2005 SERIES A AND SERIES B, AND 2011 TAX ALLOCATION BONDS, AND APPOINTING US BANK AS TRUSTEE WHEREAS, Deutsche Bank National Trust Company ("Deutsche Bank") and the Community Development Commission of the City of National City ("CDC") entered into indentures of trust dated June 1, 2004, pursuant to which the CDC's 2004 Series A, 2005 Series A and Series B, and 2011 Tax Allocation Bond ("Bonds") were issued, with Deutsche Bank acting as trustee of the Bonds; and WHEREAS, pursuant to ABX1 26, all redevelopment aqencies in the State of California were dissolved as of February 1, 2012. Upon dissolution of the City's Redevelopment Agency, the City of National City formed the Successor Agency to the Community Development Commission as the National City Redevelopment Agency; and WHEREAS, on March 14, 2013, Deutsche Bank sold its municipal bond trustee business to US Bank National Association ("US Bank'). In connection with the sale, Deutsche Bank desires to resign as the trustee under the trust indenture, and US Bank desires to be appointed as the successor. The bond issuer, Ambac Assurance Corporation agrees to such resignation and appointment; and WHEREAS, Resolution No. 2014-57, adopted November 18, 2104, had the names of the parties inadvertently transposed, thus needs to be rescinded so that this Resolution with the parties names correctly reflected may be adopted. NOW, THEREFORE, BE IT RESOLVED by the Successor Agency to the Community Development Commission as the National City Redevelopment Agency that Resolution No. 2014-57, adopted on November 18, 2014, is hereby rescinded. BE IT FURTHER RESOLVED that the Chairman to authorized to execute the Agreement of Resignation, Appointment, and Axcptan ce by and between the Successor Agency, Deutsche Bank National Trust Company, US Bank National Association, and Ambac A a S u ar.oa CGiGia`uGii atcuuily the �cbiyiia-'uoi i Cci D6utSC is udt.,iIN, as T rustee for the 2004 Series, 2005 Series A Series B, and 2011 Tax Allocation Bonds, and appointing US Bank as trustee. The Agreement of Resignation, Appointment, and Acceptance is on file in the office of the City Cleric. [Signature Page to Follow] Resolution No. 2014 — 58 Page Two PASSED and ADOPTED this 161 day o, December, 2014. on Morrison, Chairman ATTEST: .-) / / -4 A, /Y Michael R. Dalla, Vy Clerk as Secretary to the Successor Agency Passed and adopted by the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, on December 16, 2014 by the following vote, to -wit: Ayes: Boardmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: By: RON MORRISON Chairman of the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California 4CiClerk 4Se Secretary to the Successor Agency Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2014-58 of the Successor Agency to the Community Development Commission as the Redevelopment Agency of the City of National City, California, passed and adopted on December 16, 2014. City Clerk Serving as Secretary to the Successor Agency By: Deputy