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Resolution No. 3982r, I RESOLUTION NO 3982 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, APPOINTING CERTAIN CONSULTANTS FOR THE PROPOSED REFINANCING OF THE SINGLE FAMILY RESIDENTIAL REVENUE BONDS OF 1980 WHEREAS, pursuant to the Constitution and the laws of the State of California, and particularly the municipal charter of the City, the City of Cypress Orange County California (the "Issuer") has issued $25 000,000 aggregate principal amount of its mortgage revenue bonds for the purpose of financing mortgage loans for one -to four -family residences for low and moderate income families (the "Mortgage Loans"); and WHEREAS, the Issuer has been presented with a plan of refinancing by Whipple, Kinsell & Co., Inc. Stifel Nicolaus & Company Incorporated and Meridian Capital Markets, Inc. (the "Underwriters") whereby the Bonds are to be refunded or the Mortgage Loans or a portion thereof are to be sold or assigned by the issuer and provision of the principal of and interest on the Bonds will be made (the "Plan of Refinancing"); and WHEREAS, the Issuer has determined that it's to their best interest to pursue the Plan of Refinancing with the Underwriters; NOW THEREFORE, Be it Resolved by the City Council of the City of Cypress, as follows Section 1 The firm of Whipple, Kinsell & Co Inc is hereby appointed as the managing underwriter in connection with the issuance of bonds related thereto The Mayor and the City Clerk are hereby authorized to execute, attest and deliver an agreement with said firm for services in connection with said bonds, the fees of said firm to be payable from the proceeds of such financing Section 2 The law firm of Chapman & Cutler is hereby appointed as bond counsel to the City in connection with the issuance of bonds related thereto The Mayor and the City Clerk are hereby authorized to execute, attest and deliver an agreement with said firm for services in connection with the said bonds the fees of said firm to be payable from the proceeds of such financing Section 3 This Resolution shall become effective immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress California at a regular meeting held on the 9th day of September 1991 ATTEST* CITY CLERK OF CITY OF CYPRESS STATE OF CALIFORNIA ss COUNTY OF ORANGE (YO 4L/0,4404s+- MAYOR OF - MAYOR OF THEE CITY CYPRESS 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 9th day of September 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 MEMBE,)2S None City Clerof the' City of Cypress