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Resolution No. 3946ago RESOLUTION NO 3946 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS TO AUTHORIZE LEASE AGREEMENT AND SIGNATORIES FOR LEASE PURCHASE FINANCING OF REFUSE CONTAINERS PROVIDED BY MUNICIPAL LEASING ASSOCIATES INC. WHEREAS CITY OF CYPRESS, County of Orange, State of California ("CITY") is duly authorized and existing under the laws of said State; and WHEREAS governing body of said CITY solicited third party proposals for lease purchase financing of approximately 24 000 refuse containers ("Property") having an approximate purchase cost of $1 450 000 00; and WHEREAS, Municipal Leasing Associates Inc ("Corporation') has offered the CITY the most cost effective financing requiring periodic rental payments including principal plus interest computed at a 7 38% annual percentage rate; NOW THEREFORE, BE IT RESOLVED that the City Manager or the Finance Director (Title of Officer(s)) acting alone be hereby authorized in the name and on behalf of CITY to enter into binding agreements with the Corporation for leasing the Property upon such terms as may seem advisable to said officer(s) and to execute, as agent for the CITY all necessary agreements including but not limited to a lease/option agreement, advance payment agreement acknowledgment of assignment and acceptance certificate Each officer is also authorized to accept or direct delivery of the Property The authority given hereunder shall be deemed retroactive and any and all acts authorized hereunder performed prior to the passage of this resolution are hereby ratified and affirmed. BE IT FURTHER RESOLVED that the contemplated lease transaction be designated by this body as a qualified tax exempt obligation pursuant to Section 265(b) of the Internal Revenue Code of 1986 and the authorized officers be directed to execute the "Designation of Qualification" document PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 10th day of June 1991 ATTEST int (c6:11 CITY CLERK Til CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I DARRELL ESSEX City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 10th day of June 1991 by the following roll call vote AYES 5 COUNCIL MEMBERS Age, Kerry Nicholson, Partin NOES 0 COUNCIL MEMBERS None and Bowman ABSENT. 0 COUNCIL MEMBERS None 7/7 Mitt //�/i si-'J� CITY CLERK OF THF/ CITY OF CYPRESS