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Resolution No. 380218;' RESOLUTION NO. 3802 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPOINTING CERTAIN CONSULTANTS FOR THE PROPOSED COMMUNITY FACILITIES DISTRICT NO. 1 (SORRENTO HOMES) WHEREAS, the City Council (the "City Council ") of the City of Cypress (the "City ") has received and filed a Petition to Establish a Community Facilities District by its adoption of Resolution No. 3799 ( "Resolution Receiving Petition ") and has considered the advisability and necessity of instituting proceedings to establish the proposed Community Facilities District No. 1 (Sorrento Homes) (the "Community Facilities District ") under and pursuant to the terms and provisions of the "Mello -Roos Community Facilities Act of 1982 ", as amended, (the "Act "), being Chapter 2.5, Part 1, Division 2, Title 5 of the Government Code of the State of California; and WHEREAS, the City Council has determined to proceed to initiate proceedings for the establishment of such community facilities district and will need certain consultants to accomplish the processing of documentation and conduct of proceedings; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CYPRESS, AS FOLLOWS: Section 1. The law firm of Burke, Williams, Sorensen & Gaar is hereby appointed as bond counsel to the City in connection with the formation of the Community Facilities District and the special tax bonds expected to be issued by the City for the Community Facilities District. The City Manager is hereby authorized to execute and deliver an agreement with said firm for services in connection with the Community Facilities District and said bonds, the fees of said firm to be payable from the proceeds of said bonds. Section 2. The firm of Wilidan Associates has been appointed as Special Tax Engineer to prepare the Community Facilities District Report in connection with the formation of the Community Facilities District and the special tax bonds expected to be issued by the City for the Community Facilities District. An executed agreement by and between the City and Wilidan Associates is on file with the City and is hereby confirmed. The fees of said firm are to be payable from the proceeds of said bonds. Section 3. The firm of Seidler - Fitzgerald Public Finance is hereby appointed as underwriter to the City in connection with the formation of the Community Facilities District and the special tax bonds expected to be issued by the City for the Community Facilities District. The City Manager is hereby authorized to execute and deliver an agreement with said firm for services in connection with the Community Facilities District and said bonds. RES23451 185 Section 4. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED by the City Council of the City of Cypress at an adjourned regular meeting held on the 6th day of August, 1990. YOR OF THE CITY OF PRESS ATTEST: CITY Cti H /7C 7E'TY OF CYPRESS STATE OF CALIFORNIA ss COUNTY OF ORANGE I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at an adjourned regular meeting of the said City Council held on the 6th day of August, 1990, by the following roll call vote: AYES: NOES: ABSENT: ABSTAINED: RES23451 4 COUNCIL MEMBERS: Arnold, Bowman, Kanel and Kerry 0 COUNCIL MEMBERS: None 0 COUNCIL MEMBERS: None 1 COUNCIL MEMBER Age ,7 CIT CLERK F HE IT OF CYPRESS 2