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05/20/2013 <br /> NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Redwood <br /> City as follows: <br /> Section 1. Findinqs and Determinations. The City Council finds and <br /> determines that it is in the prudent management of the fiscal affairs of the City that the <br /> refinancing of the 2003 Bonds will result in savings in effective interest rates, <br /> underwriting costs and bond insurance costs and thereby result in significant public <br /> benefits within Section 6586 of the Act. <br /> Section 2. Approval of Financing Documents. The City Council hereby <br /> approves each of the following documents in substantially the respective forms on file <br /> with the City Clerk, together with such additions thereto and changes therein deemed <br /> advisable by the Mayor, Vice Mayor, City Manager or Director of Finance, or their <br /> respective designated representatives (each, an "Authorized Officer"), upon consultation <br /> with the City Attorney and special counsel, whose execution thereof shall be conclusive <br /> evidence of the approval of any such additions and changes: <br /> (a) the Lease Agreement, currently dated as of June 1, 2013, between <br /> the City and the Authority; and <br /> (b) the Site and Facility Lease, currently dated as of June 1, 2013, <br /> between the City and the Authority; and <br /> (c) the Termination Agreement, currently dated as of June 1, 2013, <br /> between the City and the Authority; and <br /> (d) the Letter Agreement for Purchase, currently dated the date of <br /> closing, among the City, the Authority and the Bank; and <br /> (e) the Memorandum of Lease Agreement, currently dated as of June <br /> 1, 2013, between the City and the Authority; and <br /> (fl the Escrow Instructions relating to the 2003 Bonds, currently dated <br /> as of June 1, 2013, from the Authority and the City to The Bank of New York Mellon <br /> Trust Company, N.A., as escrow agent thereunder. <br /> An Authorized Officer is hereby authorized and directed to execute, and the City <br /> Clerk is hereby authorized and directed to attest to, the final forms of each of the above- <br /> mentioned documents for and in the name and on behalf of the City; provided that the <br /> aggregate principal component of the portion of the Lease Payments due under the <br /> Lease Agreement shall not exceed $3,360,000 and net present value savings shall not <br /> be less than 3%. <br /> ATTY/RES0.2853/PFA LEASE REVENUE BONDS CfTY RESO RESO.#15264 <br /> REV:05-09-13 PT MUFF#505 <br /> Page 2 of 3 <br />