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Resolution - 7193RESOLUTION NO. 7193 RESOLUTION OF THE CITY COUNCIL APPROVING INSTITUTION OF PROCEEDINGS TO REFINANCE 1984 CERTIFICATES OF PARTICIPATION, AUTHORIZING AGREEMENT FOR BOND COUNSEL SERVICES AND DESIGNATING UNDERWRITERS IN CONNECTION THEREWITH WHEREAS, the City of West Covina (the "City") has previously financed the acquisition and construction of various civic center improvements consisting generally of a city hall, police facilities and public parking facilities, and land relating thereto, pursuant to the Lease Agreement dated as of September 1, 1984, between the City and the Los Angeles County - West Covina Civic Center Authority (the "Authority"), and pursuant to the Trust Agreement dated as of September 1, 1984, among the City, the Authority and Bank of America National Trust and Savings Association as trustee, under which said trustee executed and delivered $20,430,000 principal amount of Certificates of Participation (the "1984 Certificates"); and WHEREAS, interest represented by the 1984 Certificates is substantially in excess of the rate of interest on comparable tax-exempt securities under current market conditions, and it appears that the City may realize substantial interest cost savings by refinancing the 1984 Certificates at this time; NOW, THEREFORE, BE IT RESOLVED by -the City Council of the City of West Covina as follows: Section 1. Authorization to Institute Refinancing Proceedings. The City Council hereby authorizes and directs City staff to.institute all proceedings deemed necessary or advisable to structure a financially and legally feasible refinancing of the City's obligations with respect to the 1984 Certificates, and to present to the City Council for its consideration all agreements and documents necessary to consummate such refinancing. Section 2. Engagement of Bond Counsel and Underwriters. The City Council hereby authorizes and directs the Mayor to execute on behalf of the City an agreement for bond counsel services in connection with such refinancing with the firm of Jones Hall Hill & White, A Professional Law Corporation, in substantially the form on file with the City Clerk. The City Council further designates the firm of E. F. Hutton & Company to act as. underwriter in connection with such refinancing. Section 3. Effective Date. This Resolution shall take effect from and after the date of its passage and adoption. Section 4. The City Clerk shall certify to the adoption of this resolution. APPROVED AND ADOPTED this 4th day of June 1986. ATTEST: kiy"Callerk/ I HEREBY CERTIFY that the foregoing Resolution No. 7193 was duly adopted by the City Council of the City of West Covina at an adjourned regular meeting • thereof on the 4th day of June, 1986, by the following vote: AYES: Tennant, Bacon, Manners, Chappell, Shearer NOES: None ABSENT: None • ABSTAIN None City Clerk APPROVED AS TO FORM: -ki nn City Atto ney •