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HomeMy WebLinkAboutMINUTES - 09121995 - C139 Contra Costa TO: BOARD OF SUPERVISORS Coin/ r C Uh�J FROM: Harvey E. Bragdon Director of Community Development DATE: September 12, 1995 SUBJECT: Certificate of Authorized Officers - Bank of America SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS AUTHORIZE the Chair and the Authorized Officers to execute a Certificate of Authorized Officers on behalf of the County for various Contra Costa County bond issues for which the Bank of America acts as Trustee. FISCAL IMPACT None. BACKGROUND/REASONS FOR RECOMMENDATIONS Bank of America acts as Trustee on a variety of bond issues of Contra Costa County, as listed on Attachment A. The Bank has requested that the County update its Certificate of Authorized Officers for said bond issues. The Authorized Officers include the Chair, the Vice Chair, County Administrator, Director of Community Development, Deputy Director - Redevelopment, County Treasurer, County Auditor-Controller, and Director of Growth Management & Economic Development Agency. CONTINUED ON ATTACHMENT: CX YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR ECOMME ATION OF BOA COMMITTEE APPROVE OTHER 0 SIGNATURE(S): ACTION OF BOARD ON r 12. 1995 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A x UNANIMOUS (ABSENT R)aas ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: pccpxs ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Source: Jim Kennedy 646-4076 cc: Community Development ATTESTED SqDbEIT� 12, 1.995 County Administrator PHIL BATCHELOR, CLERK OF County Counsel THE BOARD OF SUPERVISORS Auditor-Controller AND COUNTY ADMINISTRATOR Treasurer-Tax Collector Community Development GMEDA BY /0. DEPUTY Redevelopment Agency JK:Ih sral ftfficer.bos a Y CERTIFICATE OF AUTHORIZED OFFICERS Name of Obligor/Issuer County of Contra Costa Address c/o Community Development Dept, 651 Pine St,N Wing, 4th Floor, Martinez CA 94553 To: Bank of America National Trust& Savings Association Corporate Trust Division Box 37002 San Francisco CA 94137 I, the undersigned J. 0. Magho , of the County of Contra Costa, hereby certify that, pursuant to a Board Order duly adopted by the Board of Supervisors on 5q t- mber 12. 1995 , those officers named upon the face of this Certificate have been duly authorized, are now acting and are qualified to sign written instructions, consents, certificates or other securities, etc., on behalf of this municipality/company, that the specimen signatures appearing opposite the names are titles are the genuine signatures of such officers and that said resolutions electing/authorizing these officers are now in full force and effect. You are further authorized to recognize these signatures until you receive our written instructions to the contrary. (Print) ignature) Cagle Bishop Chair, will sign Phil Batchelor County Administrator, will sijsign n Harvey Bragdon Director of Community Developmen James Kennedy Deputy Director-Redevelopment, willAl Lomeli Treasurer, will sign ' Ken Corcoran Auditor-Controller, will sign Val Alexeeff Director of GMEDA, will sign __ Certified on SEPbmber 12 , 19 95. [SEAL] Name: J. 0. Mwlio c� Title: Chief Me& cf the Bwxd ccf SLl�cvisars sr819/ceft.fim t ATTACHMENT A Bond Issues with Original Principal Bank of America as Trustee Amount ($000000) 1982 Single Family Mortgage Revenue Bonds $62.4 1983 Single Family Mortgage Revenue Bonds $37.1 1988 Single Family Mortgage Revenue Bonds $72.0 1989 Single Family Mortgage Revenue Bonds $44.96 1992 Single Family Mortgage Revenue Bonds# $47.7 1992 Redevelopment Tax Allocation Bonds $29.315 1995 Redevelopment Tax Allocation Bonds $ 1.645 1985A Multi-Family Mortgage Revenue Bonds (World S&L Program) $11.3 " 1985 C/1990A* Multi-Family Mortgage Revenue Bonds(Delta Square) $13.5 19857 Multi-Family Mortgage Revenue Bonds(Moraga Royale) $ 4.4 1989B/1992C* Multi-Family Mortgage Revenue Bonds(Park Regency) $60.0 1990B/1994A* Multi-Family Mortgage Revenue Bonds(Del Norte) $11.0 1976 Certificates of Participation(Concord Health Care) $ 4.3 1991-1 Mello-Roos Community Facilities District $ 4.555 1992-1 Mello-Roos Community Facilities District $ .171 NOTE: For most of these bond issues,the original Tmstee was Security Pacific National Bank. When security Parc and BofA merged in 1992,the Duet function moved to BofA Only the 1992 Delta Counties Single Family Bonds and the 1992&1995 Redevelopment Tax Allocation Bonds had BofA as original Trustee. # Isom was Delta Counties Home Mortgage Finance Authority,a joint powers agency of Conus Costa County,Sacramento County,and the City of Vallejo. • Refunding Bonds. 1K� 6110195 aa19/6ondi�uman