HomeMy WebLinkAboutMINUTES - 02071984 - 1.42 COUNTY OF CONTRA COSTA
RESOLUTION NO. 84/77
RESOLUTION OF THE COUNTY OF CONTRA COSTA AUTHORIZING THE
EXECUTION AND DELIVERY OF A SUPPLEMENTAL INDENTURE IN
CONNECTION WITH THE COUNTY OF CONTRA COSTA 1982 HOME MORTGAGE
REVENUE BONDS AND AUTHORIZING THE EXECUTION AND DELIVERY OF
AND APPROVING OTHER RELATED DOCUMENTS AND ACTIONS IN
CONNECTION THEREWITH.
WHEREAS, the County of Contra Costa (the "County" )
and Security Pacific National Bank, as Trustee (the
"Trustee" ) have entered into an Indenture dated as of June 1,
1982 (the "Indenture") providing for the issuance of the
County of Contra Costa 1982 Home Mortgage Revenue Bonds;
WHEREAS, it is necessary and desirable at this time
to amend said Indenture in the form proposed;
NOW, THEREFORE, BE IT RESOLVED, by the Board of
Supervisors of the County of Contra Costa, as follows:
1. The proposed form of Supplemental Indenture,
dated as of December 1, 1983, between the County and the
Trustee, presented to this meeting, is hereby approved. The
Chairman of this Board of Supervisors is hereby authorized
and directed, for and in the name and on the behalf of the
County, to execute and deliver a Supplemental Indenture in
substantially said form, with such additions thereto or
changes therein as such officer may require or approve, such
approval to be conclusively evidenced by the execution and
delivery thereof.
RESOLUTION NO 84/77
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2. The Chairman of this Board of Supervisors, the
Clerk of this Board, . the County Administrator and the
Director of Planning are hereby authorized and directed, for
and in. the name and on the behalf of the County, to do-"any
and all things and take any and all actions and execute any
and deliver any and all certificates, agreements and other
documents, which they, or any of them, may deem necessary and
advisable in order to carry out the changes required by said .-
Supplemental
aid -Supplemental Indenture and actions related thereto.
3. The execution by the Director of Planning of
Amendment No. 2, dated as of January 1, 1984, to the
Origination, Service and Administration Agreement, dated as
of May 1, 1982, entered into in connection with the
above-referenced Bonds, is hereby ratified and confirmed.
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4. This resolution shall take effect immediately
upon its adoption.
ADOPTED this 7th day of February 1984, by the
following votes:
AYES: Supervisors Powers , Fanden, Schroder, McPeak, Torlakson.
NOES: None.
ABSENT: None.
Thomas A. Torlakson
Chairman,
Board of Supervisors
ATTEST:
James R. Olsson,
County Clerk, County of Contra Costa, and
ex officio clerk of the Board.
&Z .2�- -
Deputy Clerk
C. Matthews
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CLERK' S CERTIFICATE
I, James R. Olsson Clerk of the Board of
Supervisors of the County of Contra Costa, hereby certify as
follows:
The foregoing is a full, true and correct copy of a
resolution duly adopted at a regular meeting of the members
of the Board ofSupervisors of the County of Contra Costa
duly, regularly and 17ga l held at the regular meeting place
thereof on Y of which meeting all of said
members had due notice and at which at least a majority
thereof were present;
At said meeting said resolution was adopted by the
following vote:
Ayes: Supervisors Powers , Fanden , Schroder ,
McPeak, Torlakson,
Noes: None.
Absent: None .
I have carefully compared the foregoing with the
original minutes of said meeting on file and of record in my
office, and the foregoing is a full, true and correct copy of
the original resolution adopted at said meeting and entered
in said minutes; and
Said resolution has not been amended, modified or
rescinded since the date of its adoption, and the same is now
in full force and effect.
Dated: February 7 , 1984.
Clerk of the Board of
Supervisors of the County
of Contra Costa
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