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HomeMy WebLinkAbout2011-02-23 Packet - SpecialCITY OF UKIAH CITY COUNCIL AGENDA Ukiah Valley Conference Center 200 S. School Street, Chenin Blanc Room Ukiah, CA 95482 February 23, 2011 6:00 p.m. -SPECIAL MEETING ROLL CALL 2. AUDIENCE COMMENTS ON NON-AGENDA ITEMS The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are interested in, you may address the Council when this matter is considered. If you wish to speak on a matter that is not on this agenda, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the agenda. 3. RIGHT TO APPEAL DECISION Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally limits to ninety days (90) the time within which the decision of the City Boards and Agencies may be judicially challenged. 4. APPROVAL OF MINUTES 5. CONSENT CALENDAR 6. PUBLIC HEARING 7. UNFINISHED BUSINESS 8. NEW BUSINESS a. Discussion and possible adoption of resolution approving issuance by the Ukiah Redevelopment Agency of two separate series of bonds to finance capital projects by the Agency and low income housing activities by the Agency. 9. COMMISSIONERS REPORTS 10. EXECUTIVE DIRECTOR REPORTS 11. CLOSED SESSION - Closed Session may be held at any time during the meeting 12. ADJOURNMENT Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific accommodations or interpreter services are needed in order for you to attend. The City complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, during normal business hours, Monday through Friday, 8:000 am to 5:00 pm. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue, Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda. Dated this 18th day of February, 2011 JoAnne Currie, City Clerk City of Ukiah ITEM NO.. MEETING DATE. URA 7a CC 8a February 23, 2011 UKIAH CITY COUNCIL AND UKIAH REDEVELOPMENT AGENCY AGENDA SUMMARY REPORT SUBJECT: (1) Discussion and possible adoption of resolution approving issuance by the Ukiah Redevelopment Agency of two separate series of bonds to finance capital projects by the Agency and low income housing activities; and (2) Discussion and possible adoption of Resolution of Ukiah Redevelopment Agency (i) authorizing two separate series of bonds, (ii) approving, authorizing and directing the execution of an indenture of trust and a first supplement to a 2007 indenture of trust relating to both series of bonds, (iii) authorizing the sale of such bonds at public sale, (iv) approving official statement and official notice of sale and (v) providing for other matters properly related thereto. BACKGROUND: Over the past few months, the Agency has been working toward the development of a redevelopment bond issuance to fund necessary and planned public infrastructure projects that will support economic development activities for the community. However, the Governor's proposal to eliminate Redevelopment and take local tax dollars from local jurisdictions to supplant State expenditures and obligations could significantly jeopardize the City's continued efforts to promote jobs, services, and economic development. The vagueness of the Governor's proposal along with sporadic reports is fostering an environment of uncertainty and speculation which is making it very difficult for local governments to function effectively. Redevelopment Agencies across the State are rushing to protect and secure local revenues. Continued on Paae 2 Recommended Action(s): Ukiah Redevelopment Agency: 1. Provide direction with regard to a bond issuance and authorize the Executive Director to take all necessary steps for issuance; 2. Approve the resolution attached as Attachment 1. City Council 1. Authorize the City Manager to take all necessary steps for a redevelopment bond issuance; 2. Approve resolution attached as Attachment 2. Alternative Council Option(s): Remand to staff.with an alternate direction. Citizens advised: N/A Requested by: Agency Board Prepared by: Sage Sangiacomo, Assistant City Manager and Guy Mills, Project & Grant Administrator Coordinated with: Jane Chambers, Executive Director, David Rapport, City/Agency Attorney, and Public Financial Management (PFM), URA's Specialized Financial Advisor Attachments: 1. Redevelopment Agency resolutions issuing bonds and taking related actions; 2. City Council resolution authorizing Agency to issue two series of redevelopment bonds. Approved: Ja a Chamfers, City Manager/Executive Director City/Agency staff will provide the most up to date information regarding the Governor's proposal in the presentation to the City Council and Redevelopment Agency Board at the February 23 meeting. In response to this information, the Agency may discuss and consider a variety of alternatives to secure Agency revenue against a potential State taking. Despite the uncertainty created by the State, the Ukiah Redevelopment Agency has maintained its focus and commitment to moving forward with the economic development goals and objectives identified in the Agency's planning documents. This effort has continued to net successful results including, but not limited to, an exclusive negotiating agreement with Costco Wholesale, steps towards retention of the Courthouse in the Downtown, a work plan for environmental closure of the Depot property, and millions of dollars in private investment as well as infrastructure and housing grants. In a continued effort to move forward, the Agency is seeking a bond issuance in two series: (1) tax exempt bonds to fund capital projects and (2) a taxable series to fund low income housing projects. In fact, the bond issuance is critical to managing the Agency's objectives and cash flow. The suggested plan is to utilize bond proceeds of between $4 to $6 million for the well defined public infrastructure projects in and around the Redwood Business Park. The proceeds from the sale of properties owned by the Agency within the Redwood Business Park, estimated at up to $3 million, could be utilized for the emerging projects within the downtown core. The actual use of funds and the funds available for any given project will be dependent on the final amount of bond proceeds, project costs, and State action. Furthermore, the additional property tax increment generated by the substantial development of the vacant property in the Redwood Business Park will generate a significant ongoing revenue stream for additional projects within the downtown or other priority project areas. The Agency's financial advisor, Public Financial Management (PFM), is contracted as the Agency's lead advisor to assist with and manage the issuance of bonds, including assistance in hiring a finance team, scheduling of team activities, analysis of financing alternatives, coordination and production of bond documents, management of timing of transactions relative to market conditions, management of credit enhancement and rating strategy, pricing of bonds, and management of bond sale and closing. The Agency has contracted the required professional services, including the fiscal consultant (Seifel Consulting), bond counsel (Jones Hall), and underwriter (Piper Jaffray). With the exception of the fiscal consultant, who has to be paid separately to ensure the objectivity of their analysis for the investors, costs are rolled into the bond issue. DISCUSSION: At the February 16 meeting, the Agency discussed the parameters and size of a potential bond issuance. The following table illustrates the funding scenarios presented for consideration and discussion. O&M and Pay -Go) Fund Principal Project Funds Economic Development $5,020,000 $3,972,576 Housing S i 2 C - $2,465,000 API d O&M $ 2,108,216 cenar o ( - Hind' an ) Principal Project Funds Economic Development $7,360,000 $5,849,211 Housing Maxiiiiiiin l3c) di C $2,465,000 it N O&M $2,129,785 C ng xi Hind apac y ( o Principal osts) Project Funds Economic Development $18,805,000 $16,555,318 Housing $2,465,000 $2,166,910 At the February 23 meeting, the City Council/Redevelopment Agency is requested to provide additional direction to staff regarding the bond issuance, and, if appropriate, to approve the necessary documents which are currently being produced by the Bond Team. Draft bond documents will be distributed and made available on the City's website for review and consideration as they become available. In addition, hard copies of the documents will be able at the Ukiah Civic Center. Attachment 1 RESOLUTION NO. 2011- RESOLUTION OF THE UKIAH REDEVELOPMENT AGENCY AUTHORIZING TWO SEPARATE ISSUES OF BONDS WITH RESPECT TO THE UKIAH REDEVELOPMENT PROJECT, APPROVING AND AUTHORIZING AND DIRECTING EXECUTION OF AN INDENTURE OF TRUST AND A FIRST SUPPLEMENT TO INDENTURE OF TRUST RELATING THERETO, AUTHORIZING SALE OF SUCH BONDS AT PUBLIC SALE, APPROVING OFFICIAL STATEMENT AND OFFICIAL NOTICE OF SALE AND PROVIDING OTHER MATTERS PROPERLY RELATING THERETO WHEREAS, the Ukiah Redevelopment Agency (the "Agency") is a redevelopment agency, and public body, corporate and politic, duly established and authorized to transact business and exercise powers under and pursuant to the provisions of the Community Redevelopment Law of the State of California, constituting Part 1 of Division 24 of the Health and Safety Code of the State (the "Law"), including the power to issue bonds for any of its corporate purposes; WHEREAS, a Redevelopment Plan for the redevelopment project designated the "Ukiah Redevelopment Project", in the City of Ukiah, California (the "Redevelopment Project"), has been adopted in compliance with all requirements of the Law; WHEREAS, the Agency has previously issued its $5,595,000 initial principal amount of Ukiah Redevelopment Agency Ukiah Redevelopment Project 2007 Tax Allocation Bonds (the"2007 Bonds") for the purpose of financing of redevelopment projects of benefit to the Redevelopment Project; and; WHEREAS, the 2007 Bonds were issued pursuant to the Law and an Indenture of Trust, dated as of April 1, 2007 (the "Indenture") by and between The Bank of New York Trust Company, N.A. as trustee, and the Agency; and; WHEREAS, the Indenture permits the issuance of Parity Debt (as defined in the Indenture) payable from Tax Revenues (as defined in the Indenture) secured on parity with the 2007 Bonds, subject to certain terms and conditions; and WHEREAS, for the purpose of financing additional redevelopment projects of benefit to the Redevelopment Project, the Agency proposes to issue its not to exceed $8,250,000 aggregate principal amount of Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Tax Allocation Bonds (the "2011 Bonds") pursuant to the Indenture, as amended and supplemented by a First Supplement to Indenture of Trust, dated as of March 1, 2011, by and between the Agency and the Trustee (the "First Supplement"); WHEREAS, the First Supplement is entered into pursuant to and in accordance with the provisions of Section 3.05 of the Indenture for the purpose of prescribing the terms and conditions applicable to the issuance of the 2011 Bonds as Parity Debt under the Indenture, and for the purposes of amending and supplementing the Indenture with respect thereto; and WHEREAS, in addition, for the purpose of financing low and moderate income housing with respect to the Redevelopment Project the Agency proposes to issue on a federally taxable basis its not to exceed $3,250,000 aggregate principal amount of Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Taxable Housing Tax Allocation Bonds (the "2011 Housing Bonds" and, together with the 2011 Bonds, the "Bonds") pursuant to an Indenture of Trust, dated as of March 1, 2011, by and between the Agency and the Trustee (the "Housing Indenture"); WHEREAS, the Agency proposes to sell the Bonds to a financing authority. (the "Authority") to be selected by staff, which Authority will concurrently sell the Bonds to Piper Jaffray & Co., as purchaser of the Bonds (the "Underwriter"), all on the terms and conditions herein set forth and as provided in the form of a Purchase Contract (the "Purchase Contract") on file with the Secretary; and WHEREAS, the Agency has caused to be prepared an Official Statement for each series of Bonds, describing the Bonds, the preliminary forms of which are on file with the Secretary (the "Official Statement"); and WHEREAS, the Agency, with the aid of its staff, has reviewed the First Supplement, the Housing Indenture and the Official Statements, and the Agency wishes to approve and confirm the foregoing, as well as the other matters set forth below, in the public interests of, and for significant public benefits to, the Agency and the City of Ukiah; NOW, THEREFORE, BE IT RESOLVED by the Ukiah Redevelopment Agency, as follows: Section 1. Issuance of the 2011 Bonds; Approval of First Supplement. The Agency hereby authorizes the issuance of the 2011 Bonds, under and pursuant to the Law and the Indenture, as amended and supplemented by the First Supplement, in the aggregate principal amount of not to exceed $8,250,000. The Agency hereby approves the First Supplement in substantially the form thereof on file with the Secretary together with any additions thereto or changes therein deemed necessary or advisable by the Executive Director, Finance Director of the Agency or Finance Director of the City including, without limitation, the addition to the First Supplement of the final principal amount and annual maturities of the 2011 Bonds and any insertions that may be required by any issuer of an insurance policy with respect to the 2011 Bonds, and execution of the First Supplement shall be deemed conclusive evidence of the approval of such additions or changes. The Executive Director, Finance Director of the Agency or Finance Director of the City and Secretary of the Agency are hereby authorized and directed to execute, attest and affix the seal of the Agency to the First Supplement for and in the name and on behalf of the Agency. The Agency hereby authorizes the delivery and performance of the First Supplement. Section 2. Issuance of the 2011 Housing Bonds; Approval of Housing Indenture. The Agency hereby authorizes the issuance of the 2011 Housing Bonds, under and pursuant to the Law and the Housing Indenture in the aggregate principal amount of not to exceed $3,250,000. The Agency hereby approves the Housing Indenture in substantially the form thereof on file with the Secretary together with any additions thereto or changes therein deemed necessary or advisable by the Executive Director, Finance Director of the Agency or Finance Director of the City including, without limitation, the addition to the Housing Indenture of the final principal amount and annual maturities of the 2011 Housing Bonds and any insertions that may be required by any issuer of an insurance policy with respect to the 2011 Housing Bonds, and execution of the Housing Indenture shall be deemed conclusive evidence of the approval of such additions or changes. The Executive Director, Finance Director of the Agency or Finance Director of the City and Secretary of the Agency are hereby authorized and directed to execute, 2 attest and affix the seal of the Agency to the Housing Indenture for and in the name and on behalf of the Agency. The Agency hereby authorizes the delivery and performance of the Housing Indenture. Section 3. Sale of the Bonds. The form of the Bond Purchase Contract relating to the Bonds, be and is hereby approved in the form thereof, with such changes as may be approved by a Designated Officer; said Designated Officer's execution thereof to constitute conclusive evidence of said officer's approval of such changes. Any Designated Officer is hereby authorized to execute and deliver the Purchase Contract and to insert in the First Supplemental Indenture and the Housing Indenture the dollar amount which reflects the provisions of the Purchase Contract; provided, however, that the aggregate principal amount of the Bonds shall not exceed $11,500,000 and the true interest cost of the Bonds is not more than 10%, with an initial underwriter's discount of no more than I% of the par amount thereof. Section 4. Notice to State. Jones Hall, the Bond Counsel to the Agency has, pursuant to Section 8855 of the. California Government Code, caused a notice of the Agency's intent to sell the Bonds to be given to the California Debt Advisory Commission, such notice being substantially in the form required by the Commission and such notice being hereby approved and confirmed. Section 5. Approval of the Preliminary Official Statements. The preliminary Official Statements relating to the Bonds are approved for distribution by the Underwriter to members of the general public who may be interested in purchasing the Bonds. The preliminary Official Statements shall be revised, from time to time, pending such distribution as shall be required to cause the preliminary Official Statements to contain any further information necessary to accurately describe the Agency and the Bonds. With respect to the distribution of the preliminary Official Statements, the Executive Director, Finance Director of the Agency or Finance Director of the City are each authorized and directed, on behalf of the Agency, to deem the preliminary Official Statement "final" pursuant to Rule 15c2-12 under the Securities Exchange Act of 1934 (the "Rule"). Section 6. Approval of Final Official Statements. The final Official Statements, which shall include such changes and additions thereto deemed advisable by the Executive Director, Finance Director of the Agency or Finance Director of the City and such information permitted to be excluded from the Preliminary Official Statements pursuant to the Rule, is hereby approved for delivery to the purchasers of the 2011 Bonds and the 2011 Housing Bonds, and the Executive Director, Finance Director of the Agency or Finance Director of the City are each authorized and directed to. execute the final Official Statements for and on behalf of the Agency and the Executive Director, Finance Director of the Agency or Finance Director of the City are each authorized and directed to deliver to the purchaser of the Bonds (i) a certificate as to the accuracy and completeness of the information set forth therein and (ii) a Continuing Disclosure Certificate substantially in the form appended to the final Official Statements. Section 7. Taxable Bonds. Pursuant to the provisions of Chapter 11 of Division 6 of Title 1 (commencing with Section 5900) of the Government Code of the State of California, the Commission hereby determines that the interest payable on the 2011 Housing Bonds will be subject to federal income taxation under law in existence on the date of issuance of the 2011 Housing Bonds. Section 8. Official Action. All actions heretofore taken by the officers and agents of the Agency with respect to the issuance of the Bonds are hereby approved, confirmed and 3 ratified. The Chairman, Executive Director, Secretary, Finance Director, Treasurer, General Counsel and other appropriate officers of the Agency are hereby authorized and directed, for and in the name and on behalf of the Agency, to do any and all things and take any and all actions, including payment from the proceeds of the Bonds of costs of issuance of the Bonds, and execution and delivery of any and all assignments, certificates, requisitions, agreements (including the Escrow Agreement substantially in the form on file with the Secretary), notices, consents, instruments of conveyance, warrants and other documents, which such officers deem necessary or advisable in order to consummate the sale, issuance and delivery of the Bonds and the Indenture. Whenever in this Resolution any officer of the Agency is authorized to execute or countersign any document or take any action, such execution, countersigning or action may be taken on behalf of such officer by any other officer of the Agency designated by such officer to act on his or her behalf in the case such officer shall be absent or unavailable. Section 9. Effective Date. This resolution shall take effect from and after its adoption. PASSED AND ADOPTED this 23`d day of February, 2011, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: Mari Rodin, Chairperson ATTEST: Linda Brown, Redevelopment Secretary 4 Attachment 2 RESOLUTION NO. 2011- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH APPROVING ISSUANCE BY THE UKIAH REDEVELOPMENT AGENCY OF TWO SEPARATE SERIES OF BONDS WITH RESPECT TO THE UKIAH REDEVELOPMENT PROJECT OF THE AGENCY WHEREAS, the Ukiah Redevelopment Agency (the "Agency") is a redevelopment agency, and public body, corporate and politic, duly established and authorized to transact business and exercise powers under and pursuant to the provisions of the Community Redevelopment Law of the State of California, constituting Part 1 of Division 24 of the Health and Safety Code of the State (the "Law"), including the power to issue bonds for any of its corporate purposes; WHEREAS, a Redevelopment Plan for the redevelopment project, designated the "Ukiah Redevelopment Project", in the City of Ukiah, California (the "Redevelopment Project"), has been adopted in compliance with all requirements of the Law; WHEREAS, the Agency has previously issued its $5,595,000 initial principal amount of Ukiah Redevelopment Agency Ukiah Redevelopment Project 2007 Tax Allocation Bonds for the purpose of financing of redevelopment projects of benefit to the Redevelopment Project; and; WHEREAS, for the purpose of financing additional redevelopment projects of benefit to the Redevelopment Project, the Agency proposes to issue its not to exceed $8,250,000 aggregate principal amount of Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Tax Allocation Bonds (the "2011 Bonds"); WHEREAS, in addition, for the purpose of financing low and moderate income housing with respect to the Redevelopment Project the Agency proposes to issue on a federally taxable basis its not to exceed $3,250,000 aggregate principal amount of Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Taxable Housing Tax Allocation Bonds (the "2011 Housing Bonds" and, together with the 2011 Bonds, the "Bonds"); WHEREAS, Section 33640 of the Law requires the Agency to obtain the approval of the City Council of the City of Ukiah prior to issuance of the Bonds; and WHEREAS, the City Council approves the issuance of the Bonds as being in the public interests of the City of Ukiah and of the Agency; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Ukiah, as follows: Section 1. Approval of Issuance of Two Series of Bonds. The City Council of the City of Ukiah approves the issuance of the 2011 Bonds by the Agency in the aggregate principal amount of not to exceed $8,250,000 and its 2011 Housing Bonds in the aggregate principal amount of not to exceed $3,250,000, as hereinabove described. Section 2. Subordination. Any obligation of the Agency to repay any loans, advances or indebtedness to the City or to make payments to the City pursuant to California Health & Safety Code Section 33607.5 or Section 33607.7 from tax increment revenues allocated to the Redevelopment Project shall be subordinate to the obligation of the Agency to use such tax increment revenues to pay debt service on the 2011 Bonds and any obligations issued. on a parity with the 2011 Bonds. Section 3. Effective Date. This Resolution shall take effect from and after its adoption. PASSED AND ADOPTED this 23`d day of February, 2011, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: By: SEAL ATTEST: By: Mari Rodin, Mayor City Clerk Jones Hall Draft 02/20/11 INDENTURE OF TRUST Dated as of March 1, 2011 by and between the UKIAH REDEVELOPMENT AGENCY and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. as Trustee Relating to Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Taxable Housing Tax Allocation Bonds TABLE OF CONTENTS Page ARTICLE I Definitions; Rules Of Construction Section 1.01. Definitions 3 Section 1.02. Rules of Construction 11 ARTICLE II Authorization and Terms of 2011 Bonds Section 2.01. Authorization and Purpose of 2011 Bonds 12 Section 2.02. Terms of the 2011 Bonds 12 Section 2.03. Redemption of 2011 Bonds 13 Section 2.04. Form of 2011 Bonds 15 Section 2.05. Authentication and Delivery of 2011 Bonds 15 Section 2.06. Transfer of 2011 Bonds 15 Section 2.07. Exchange of 2011 Bonds 16 Section 2.08. Registration Books 16 Section 2.09. Temporary Bonds 16 Section 2.10. 2011 Bonds Mutilated, Lost, Destroyed or Stolen 16 Section 2.11. Book Entry Form 17 ARTICLE III Deposit and Application of Proceeds of 2011 Bonds; Issuance of Parity Debt Section 3.01. Issuance of 2011 Bonds 19 Section 3.02. Deposit and Application of Proceeds 19 Section 3.03. Costs of Issuance Fund 19 Section 3.04. Low and Moderate Income Housing Account 20 Section 3.05. Issuance of Parity Debt 20 Section 3.06. Issuance of Subordinate Debt 21 Section 3.07. Validity of Bonds 21 ARTICLE IV Security Of Bonds; Flow Of Funds; Investments Section 4.01. Pledge of Housing Tax Revenues ............................................................................22 Section 4.02. Special Fund; Deposit of Tax Revenues 22 Section 4.03. Debt Service Fund; Transfer of Amounts to Trustee 22 Section 4.04. Investment of Moneys in Funds ................................................................................24 ARTICLE V Other Covenants of the Agency Section 5.01. Punctual Payment 26 Section 5.02. Continuing Disclosure 26 Section 5.03. Limitation on Additional Indebtedness 26 Section 5.04. Extension of Payment of Bonds 26 Section 5.05. Payment of Claims 26 Section 5.06. Books and Accounts; Financial Statements 27 Section 5.07. Protection of Security and Rights of Owners 27 Section 5.08. Payments of Taxes and Other Charges 27 Section 5.09. Disposition of Property 27 Section 5.10. Maintenance of Tax Revenues 27 Section 5.11. 2011 Bonds Federally Taxable 28 Section 5.12. Plan Limitations 28 Section 5.13. Redevelopment of Project Area 28 Section 5.14. Further Assurances 28 Section 6.01. Section 6.02. Section 6.03. Section 6.04. Section 6.05. Section 6.06. Section 6.07. Section 6.08. Section 6.09. Section 7.01 Section 7.02 Section 7.03 Section 7.04 Section 7.05 Section 8.01 Section 8.02 Section 8.03 Section 8.04 Section 8.05 Section 8.06 Section 8.07 Section 9.01. Section 9.02. Section 9.03. Section 9.04. Section 9.05. Section 9.06. Section 9.07. Section 9.08. Section 9.09. Section 9.10. Section 9.11. Section 9.12. Section 9.13. ARTICLE VI The Trustee Duties, Immunities and Liabilities of Trustee 29 Merger or Consolidation 30 Liability of Trustee 30 Right to Rely on Documents 32 Preservation and Inspection of Documents 33 Compensation and Indemnification ...........................................................................33 Accounting Records and Financial Statements 33 Appointment of Co-Trustee or Agent 33 No Liability for Agency Performance 34 ARTICLE VII Modification or Amendment of this Indenture Authorized Amendments Effect of Supplemental Indenture Endorsement or Replacement of Bonds After Amendment Amendment by Mutual Consent Trustee's Reliance ARTICLE VIII Events of Default and Remedies Events of Default and Acceleration of Maturities Application of Funds Upon Acceleration Power of Trustee to Control Proceedings Limitation on Owners' Right to Sue Non-waiver Actions by Trustee as Attorney-in-Fact Remedies Not Exclusive 35 35 36 36 36 37 38 39 39 39 40 40 ARTICLE IX Miscellaneous Benefits Limited to Parties 41 Successor is Deemed Included in All References to Predecessor 41 Defeasance of Bonds 41 Execution of Documents and Proof of Ownership by Owners 42 Disqualified Bonds 42 Waiver of Personal Liability 42 Destruction of Canceled Bonds 42 Notices 43 Partial Invalidity 43 Unclaimed Moneys 43 Payment on Non-Business Days 43 Execution in Counterparts 43 Governing Law 43 EXHIBIT A - FORM OF 2011 BONDS INDENTURE OF TRUST This INDENTURE OF TRUST (this "Indenture") is made and entered into and dated as of March 1, 2011, by and between the UKIAH REDEVELOPMENT AGENCY, a public body corporate and politic duly organized and existing under the laws of the State of California (the "Agency"), and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., a national banking association duly organized and existing under the laws of the United States of America, as Trustee (the "Trustee"); WITNESSETH: WHEREAS, the Agency was duly established and authorized to transact business and exercise powers under and pursuant to the provisions of the Community Redevelopment Law, being Part 1 of Division 24 (commencing with Section 33000) of the Health and Safety Code of the State of California (the "Law"), including the power to issue bonds for any of its corporate purposes; WHEREAS, pursuant to Section 33640 et seq of the Law, the Agency is authorized to issue bonds for any redevelopment purpose; WHEREAS, a redevelopment plan for the Agency's Ukiah Redevelopment Project in the City of Ukiah have been adopted in compliance with all requirements of the Law (the "Redevelopment Project)"; WHEREAS, for the purpose of providing funds to assist in the financing of redevelopment activities of the Redevelopment Project consisting of the increasing, improving and preserving of the supply of low and moderate income housing within the City of Ukiah, the Agency has determined to issue hereunder on a federally taxable basis its Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Taxable Housing Tax Allocation Bonds, in the principal amount of $ (the "2011 Bonds"), all as provided herein; and WHEREAS, in order to provide for the authentication and delivery of the 2011 Bonds, to establish and declare the terms and conditions upon which the 2011 Bonds are to be issued and secured and to secure the payment of the principal thereof and interest and redemption premium (if any) thereon, the Agency and the Trustee have duly authorized the execution and delivery of this Indenture; and WHEREAS, the Agency has determined that all acts and proceedings required by law necessary to make the 2011 Bonds, when executed by the Agency, authenticated and delivered by the Trustee and duly issued, the valid, binding and legal special obligations of the Agency, and to constitute this Indenture a valid and binding agreement for the uses and purposes herein set forth in accordance with its terms, have been done or taken; NOW, THEREFORE, in order to secure the payment of the principal of and the interest and redemption premium (if any) on all the Outstanding Bonds under this Indenture according to their tenor, and to secure the performance and observance of all the covenants and conditions therein and herein set forth, and to declare the terms and conditions upon and subject to which the Bonds are to be issued and received, and in consideration of the premises and of the mutual covenants herein contained and of the purchase and acceptance of the Bonds by the Owners thereof, and for other valuable considerations, the receipt of which is hereby acknowledged, the Agency and the Trustee do hereby covenant and agree with one another, for the benefit of the respective Owners from time to time of the Bonds, as follows: 2 ARTICLE I Definitions; Rules Of Construction SECTION 1.01. Definitions. Unless the context otherwise requires, the terms defined in this Section 1.01 shall, for all purposes of this Indenture, of any Supplemental Indenture, and of any certificate, opinion or other document herein mentioned, have the meanings herein specified. "Additional Revenues" means, as of the date of calculation, the amount of Housing Tax Revenues which, as shown in the Report of an Independent Redevelopment Consultant, are estimated to be receivable by the Agency within the Fiscal Year following the Fiscal Year in which such calculation is made, as a result of increases in the assessed valuation of taxable property in the Project Area due to the completion of construction which is not then reflected on the tax rolls, or due to transfer of ownership or any other interest in real property which has been recorded but which is not then reflected on the tax rolls. "Agency" means the Ukiah Redevelopment Agency, a public body corporate and politic duly organized and existing under the Redevelopment Law. "Bond Counsel' means (a) Jones Hall, A Professional Law Corporation, or (b) any other attorney or firm of attorneys appointed by or acceptable to the Agency of nationally-recognized experience in the issuance of obligations the interest on which is excludable from gross income for federal income tax purposes. "Bond Year" means any twelve-month period beginning on December 2 in any year and extending to the next succeeding December 1, both dates inclusive; except that the first Bond Year shall begin on the Closing Date and end on December 1, 2011. "Bonds" means, collectively, the 2011 Bonds and any Parity Debt. "Business Day" means a day of the year (other than a Saturday or Sunday) on which banks in the State and the state of New York are not required or permitted to be closed, and on which the New York Stock Exchange is open. "Certificate of the Agency" means a certificate in writing signed by the Chairman, Executive Director, Treasurer or Secretary of the Agency, or any other officer of the Agency duly authorized by the Agency for that purpose. "City" means the City of Ukiah, a municipal corporation organized and existing under the laws of the State. "Closing Date" means the date on which the 2011 Bonds are delivered by the Agency to the Original Purchaser. "Continuing Disclosure Certificate" means that certain Continuing Disclosure Certificate executed by the Agency dated as of the Closing Date, as originally executed and as it may be amended from time to time in accordance with the terms thereof. "Costs of Issuance" means all items of expense directly or indirectly payable by or reimbursable to the Agency relating to the authorization, issuance, sale and delivery of the 2011 3 Bonds, including but not limited to: printing expenses; rating agency fees; bond insurance and surety bond premiums; filing and recording fees; initial fees, expenses and charges of the Trustee and its counsel, including the Trustee's first annual administrative fee; fees, charges and disbursements of attorneys, financial advisors, accounting firms, consultants and other professionals; fees and charges for preparation, execution and safekeeping of the 2011 Bonds; and any other cost, charge or fee in connection with the original issuance of the 2011 Bonds. "Costs of Issuance Fund" means the fund by that name established and held by the Trustee pursuant to Section 3.03. "County" means the County of Mendocino, a county duly organized and existing under the Constitution and laws of the State. "Debt Service Fund" means the fund by that name established and held by the Trustee pursuant to Section 4.03. "Defeasance Obligations' means cash and Federal Securities. "Depository" means (a) initially, DTC, and (b) any other Securities Depository acting as Depository pursuant to Section 2.11. "Depository System Participant" means any participant in the Depository's book-entry system. "DTC" means The Depository Trust Company, New York, New York, and its successors and assigns. "Event of Default" means any of the events described in Section 8.01. "Federal Securities" means,. with respect to the 2011 Bonds: (a) any direct general obligations of the United States of America (including obligations issued or held in book entry form on the books of the Department of the Treasury of the United States of America), for which the full faith and credit of the United States of America are pledged; or (b) obligations of any agency, department or instrumentality of the United States of America, the timely payment of principal and interest on which are directly or indirectly secured or guaranteed by the full faith and credit of the United States of America; specifically: U.S. treasury Obligations, all direct or fully guaranteed obligations, Farmers Home Administration, General Services Administration, Guaranteed Title IX financing, Government National Mortgage Association (GNMA), and State and Local Government Series. "Fiscal Year" means any twelve-month period beginning on July 1 in any year and extending to the next succeeding June 30, both dates inclusive, or any other twelve-month period selected and designated by the Agency as its official fiscal year period pursuant to a Certificate of the Agency filed with the Trustee. "Housing Tax Revenues" means that portion of the Tax Revenues otherwise required by Section 33334.3 of the Redevelopment Law to be deposited in the Low and Moderate Income 4 Housing Fund, but only to the extent necessary to repay that portion of the proceeds of the 2011 Bonds and any Parity Debt (including applicable reserves and financing costs) used to increase or improve the supply of low and moderate income housing within or of benefit to the Project Area. "Indenture" means this Indenture of Trust by and between the Agency and the Trustee, as amended or supplemented from time to time pursuant to any Supplemental Indenture entered into pursuant to the provisions hereof. "Independent Accountant" means any accountant or firm of such accountants duly licensed or registered or entitled to practice and practicing as such under the laws of the State, appointed by or acceptable to the Agency, and who, or each of whom: (a) is in fact independent and not under domination of the Agency; (b) does not have any substantial interest, direct or indirect, with the Agency; and (c) is not connected with the Agency as an officer or employee of the Agency, but who may be regularly retained to make reports to the Agency. "Independent Fiscal Consultant" means any consultant or firm of such consultants appointed by or acceptable to the Agency and who, or each of whom: (a) is judged by the Agency to have experience in matters relating to the financing of redevelopment projects; (b) is in fact independent and not under domination of the Agency; and (c) is not connected with the Agency as an officer or employee of the Agency, but who may be regularly retained to make reports to the Agency. "Independent Redevelopment Consultant" means any consultant or firm of such consultants appointed by the Agency, and who, or each of whom: (a) is judged by the Agency to have experience in matters relating to the collection of Tax Revenues or otherwise with respect to the financing of redevelopment projects; (b) is in fact independent and not under the domination of the Agency; (c) does not have any substantial interest, direct or indirect, with the Agency, other than as original purchaser of the Bonds or any Parity Debt; and (d) is not connected with the Agency as an officer or employee of the Agency, but who may be regularly retained to make reports to the Agency. "Information Services" means Financial Information, Inc.'s "Daily Called Bond Service", 30 Montgomery Street, 10th Floor, Jersey City, New Jersey 07302, Attention: Editor; Mergent/FIS, Inc., 5250 77 Center Drive, Suite 150, Charlotte, North Carolina 28217, Attn: Called Bond Dept.; and Kenny S&P, 55 Water Street, 45th Floor, New York, New York 10041, Attention: Notification Department; and, in accordance with then current guidelines of the Securities and Exchange Commission, such other addresses and/or such other services providing information with respect to called bonds as the Agency may designate in a Written Request of the Agency delivered to the Trustee. "Interest Account" means the account by that name established and held by the Trustee pursuant to Section 4.03(a). "Interest Payment Date" means 1, 2011, and each June 1 and December 1 thereafter so long as any of the Bonds remain unpaid. 5 "Low and Moderate Income Housinq Fund" means the fund of the Agency by that name established pursuant to Section 33334.3 of the Redevelopment Law. "Low and Moderate Income Housinq Account" means the account by that name established within the Low and Moderate Income Housing Fund pursuant to Section 3.04 and held by the Agency. "Maximum Annual Debt Service" means, as of the date of calculation, the largest aggregate amount for the current or any future Bond Year payable on the 2011 Bonds and any Parity Debt in such Bond Year. For purposes of such calculation, there shall be excluded payments with respect to any Parity Debt to the extent that the proceeds of such Parity Debt are deposited in an escrow fund from which amounts may not be released to the Agency unless the Tax Revenues for the current Fiscal Year (as evidenced in the written records of the County) at least equal to one hundred twenty-five percent (125%) of the amount of Maximum Annual Debt Service. Woody's" means Moody's Investors Service, Inc., its successors and assigns. "Office" means, with respect to the Trustee, the corporate trust office of the Trustee at 700 South Flower Street, Suite 500, Los Angeles, California 90017, or at such other or additional offices as may be specified by the Trustee in writing to the Agency, provided that for the purposes of maintenance of the Registration Books and presentation of Bonds for transfer, exchange or payment such term shall mean the office of the Trustee in St. Paul, Minnesota, or such other office as may be designated by the Trustee. "Original Purchaser" means Piper Jaffray & Co., as the initial underwriter of the 2011 Bonds. "Outstanding", when used as of any particular time with reference to Bonds, means (subject to the provisions of Section 9.05) all Bonds except: (a) Bonds theretofore canceled by the Trustee or surrendered to the Trustee for cancellation; (b) Bonds paid or deemed to have been paid within the meaning of Section 9.03; and (c) Bonds in lieu of or in substitution for which other Bonds shall have been authorized, executed, issued and delivered by the Agency pursuant hereto. "Owner" means, with respect to any Bond, the person in whose name the ownership of such Bond shall be registered on the Registration Books. "Parity Debt" means any loans, bonds, notes, advances or indebtedness payable from Housing Tax Revenues on a parity with the 2011 Bonds issued or incurred pursuant to and in accordance with the provisions of Section 3.05. "Parity Debt Instrument" means any resolution, indenture of trust, trust agreement or other instrument authorizing the issuance of any Parity Debt and which otherwise complies with all of the terms and conditions of this Indenture, including, without limitation, the provisions of Section 3.05. "Permitted Investments" means any of the following which at -the time of investment are legal investments under the laws of the State for the moneys proposed to be invested therein: (a) Federal Securities; 6 (b) obligations of any of the following federal agencies which obligations represent full faith and credit of the United States of America, including: (i) Export-Import Bank; (ii) Farm Credit System Financial Assistance Corporation, (iii) Farmers Home Administration; (iv) General Services Administration; (v) U.S. Maritime Administration; (vi) Small Business Administration; (vii) Government National Mortgage Association (GNMA); (viii) U.S. Department of Housing & Urban Development (PHA's); (ix) Federal Housing Administration and (x) Federal Financing Bank; (c) senior debt obligations rated "Aaa" by Moody's and "AAA" by S&P issued by the Federal National Mortgage Association or the Federal Home Loan Mortgage Corporation, obligations of the Resolution Funding Corporation (RFFCORP) and senior debt obligations of other government sponsored agencies; (d) U.S. dollar denominated deposit accounts, federal funds and banker's acceptances with domestic commercial banks (including the Trustee and its affiliates) which have a rating on their short term certificates of deposit on the date of purchase of "P-1" by Moody's and "A-1" or "A-1+" by S&P and maturing no more than 360 days after the date of purchase, provided that ratings on holding companies are not considered as the rating of the bank; (e) commercial paper which is rated at the time of purchase in the single highest classification, "P-1" by Moody's and "A-1+" by S&P, and which matures not more than 270 days after the date of purchase; (f) investments in a money market fund rated "AAAm" or "AAAm-G" or better by S&P, including any such money market fund from which the Trustee or its affiliates receive fees for services to such fund; (g) pre-refunded municipal obligations defined as follows: Any bonds or other obligations of any state of the United States of America or of any agency, instrumentality or local governmental unit of any such state which are not callable at the option of the obligor prior to maturity or as to which irrevocable instructions have been given by the obligor to call on the date specified, in the notice; and (i) which are rated, based upon an irrevocable escrow account or fund (the "escrow"), in the highest rating category of Moody's and S&P or any successors thereto; or (ii)(A) which are fully secured as to principal and interest and redemption premium, if any, by an escrow consisting only of cash or obligations described in paragraph (a) above, which escrow may be applied only to the payment of such principal of and interest and redemption premium, if any, on such bonds or other obligations on the maturity date or dates thereof or the specified redemption date or dates pursuant to such irrevocable instructions, as appropriate, and (B) which escrow is sufficient, as verified by a nationally recognized independent certified public accountant, to pay principal of and interest and redemption premium, if any, on the bonds or other obligations described in this paragraph on the maturity date or dates thereof or on the redemption date or dates specified in the irrevocable instructions referred to above, as appropriate; (h) general obligations of States with a rating of at least "A2/A" or higher by both Moody's and S&P the Local Agency Investment Fund maintained by the State of California. "Plan Limitations" means the limitations contained or incorporated in the Redevelopment Plan on (a) the aggregate principal amount of indebtedness payable from Tax Revenues which may be outstanding at any time and (b) the aggregate amount of taxes which may be divided and allocated to the Agency pursuant to the Redevelopment Plan. "Principal Account" means the account by that name established and held by the Trustee pursuant to Section 4.03(b). "Protect" means the low and moderate income housing redevelopment activities to be financed with the proceeds of the 2011 Bonds deposited in the Low and Moderate Income Housing Account. "Proiect Area" means the Ukiah Redevelopment Project. "Record Date" means, with respect to any Interest Payment Date, the close of business on the fifteenth (15th) calendar day of the month preceding such Interest Payment Date, whether or not such fifteenth (15th) calendar day is a Business Day. "Redemption Account" means the account by that name established and held by the Trustee pursuant to Section 4.03(e). "Redevelopment Law" means the Community Redevelopment Law of the State, constituting Part 1 of Division 24 of the Health and Safety Code of the State, and the acts amendatory thereof and supplemental thereto. "Redevelopment Plan" means the Redevelopment Plan for the Ukiah Redevelopment Project Area, entitled Redevelopment Plan for the Ukiah Redevelopment Project, adopted and approved as the Official Redevelopment Plan for the Project Area by Ordinance No. 895, adopted by the City Council of the City on November 15, 1989, as amended by Ordinance No. 1088, adopted on November 27, 2006, together with any amendments thereof at any time duly authorized pursuant to the Redevelopment Law. "Redevelopment Project" means the undertaking of the Agency to redevelop a Project Area in accordance with the Redevelopment Plan. "Registration Books" means the records maintained by the Trustee pursuant to Section 2.08 for the registration and transfer of ownership of the 2011 Bonds. "Request of the Agency" means a request in writing signed by the Chairman, Executive Director, Treasurer or Secretary of the Agency, or any other officer of the Agency duly authorized by the Agency for that purpose. "Reserve Account" means the account by that name established and held by the Trustee pursuant to Section 4.03(d). "Reserve Requirement" means, as of the date of any calculation, Maximum Annual Debt Service, as certified to the Trustee by the Agency. "S&P" means Standard & Poor's Ratings Services, A Division of the McGraw-Hill Companies, Inc., its successors and assigns. 8 "Securities Depositories" means The Depository Trust Company, 55 Water Street, 50th Floor, New York, New York 10041-0099, Attention: Call Notification Department, Fax (212) 855- 7232; and, in accordance with then current guidelines of the Securities and Exchange Commission, such other addresses and/or such other securities depositories as the Agency may designate in a Request of the Agency delivered by the Agency to the Trustee. "Sinking Account" means the account by that name established and held by the Trustee pursuant to Section 4.03(c). "Special Fund" means the fund by that name established pursuant to Section 4.02. "State" means the State of California. "Subordinate Debt" means any bonds, notes, loans, advances or other indebtedness issued or incurred by the Agency in accordance with the requirements of Section 3.06, which are either: (a) payable from, but not secured by a pledge of or lien upon, the Tax Revenues; or (b) secured by a pledge of or lien upon the Tax Revenues which is subordinate to the pledge of and lien upon the Tax Revenues hereunder for the security of the Bonds. "Supplemental Indenture" means any indenture, agreement or other instrument which amends, supplements or modifies this Indenture and which has been duly entered into by and between the Agency and the Trustee; but only if and to the extent that such Supplemental Indenture is specifically authorized hereunder. "2011 Bonds" means the Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Taxable Housing Tax Allocation Bonds issued by the Agency in the aggregate principal amount of $ pursuant to Section 2.01. "Tax Revenues" means all taxes annually allocated and paid to the Agency with respect to the Redevelopment Project following the Closing Date, pursuant to Article 6 of Chapter 6 (commencing with Section 33670) of the Redevelopment Law and Section 16 of Article XVI of the Constitution of the State, or pursuant to other applicable State law, and as provided in the Redevelopment Plan, including all payments, subventions and reimbursements (if any) to the Agency specifically attributable to ad valorem taxes lost by reason of tax exemptions and tax rate limitations; but excluding (a) amounts payable under the Tax Sharing Agreements and to entities other than the Agency under and pursuant to the Redevelopment Law (unless such obligation is subordinated to payment of the Bonds), and (b) amounts of such taxes required under the Redevelopment Law to be deposited into the Low and Moderate Income Housing Fund established pursuant to Section 33334.3 of the Redevelopment Law. The amount of such taxes shall be calculated with regard to all limitations contained in the Redevelopment Plan, pursuant to Section 33333.2(1) of the Redevelopment Law, on the amount of taxes which may be allocated to the Agency in any year. "Tax Sharinq Agreements" means the Agreements listed below: -Mendocino County. Under this agreement dated December 29, 1989, the Agency generally passes through to the County between forty and one hundred percent of what the County General Fund would have received as property tax revenues from the Project Area had no provision been made for the Project Area, depending upon which fiscal year it is after establishment of the Project Area, and sixty percent of tax increment derived from development of the Mervyn's department store. The County also 9 receives a payment which is treated as a Section 33676 inflationary allocation, receiving one hundred percent of its share of revenue derived from inflationary growth, -Ukiah Valley Sanitation District. Under this agreement dated December 18, 1989, the Agency agrees to pass through to the UVSD one hundred percent of the amount of the UVSD's share of tax increment that the UVSD would have received as property taxes from the Project Area if no provision had been made for the Project Area. -Ukiah Unified School District. Under this agreement dated January 17, 1990, the Agency agrees to pass through to the UUSD increases in the rate of tax imposed for the benefit of the UUSD into a Capital Outlay Fund to be expended on capital projects within the project area selected by UUSD and approved by the Agency in accordance with the Community Redevelopment Law The Agency is also required to set aside for low and moderate income housing projects selected by the UUSD 20% of the funds the Agency is required to set aside for to preserve and increase the supply of low and moderate income housing within the Agency's redevelopment project area. -Mendocino-Lake Community College District. Under this agreement dated January 17, 1990, the Agency agrees to pass through to the MLCCD increases in the rate of tax imposed for the benefit of the MLCCD into a Capital Outlay Fund to be expended on capital projects within the project area selected by MLCCD and approved by the Agency in accordance with the Community Redevelopment Law The Agency is also required to set aside for low and moderate income housing projects selected by the MLCCD 10% of the funds the Agency is required to set aside to preserve and increase the supply of low and moderate income housing within the Agency's redevelopment project area. -Mendocino County Office of Education. Under this agreement dated January 17, 1990, the Agency agrees to pass through to the MCOE increases in the rate of tax imposed for the benefit of the MCOE into a Capital Outlay Fund to be expended on capital projects within the project area selected by MCOE and approved by the Agency in accordance with the Redevelopment Law. -Mendocino County Water Agency. Under this agreement dated January 2, 1990, the Agency agrees to pass through to the MCWA one hundred percent of the amount of the MCWA's share of tax increment that the MCWA would have received as property taxes from the Project Area if no provision had been made for the Project Area. -Russian River Cemetery District. Under this agreement dated December 28, 1989, the Agency agrees to pass through to the RRCD one hundred percent of the amount of the RRCD`s share of tax increment that the RRCD would have received as property taxes from the Project Area if no provision had been made for the Project Area. -Russian River Flood Control and Water Conservation District. Under this agreement dated December 28, 1989, the Agency agrees to pass through to the RRFCWCD one hundred percent of the amount of the RRFCWCD's share of tax increment that the RRFCWCD would have received as property taxes from the Project Area if no provision had been made for the Project Area. "Term Bonds" means, collectively, (a) the 2011 Bonds maturing on December 1, - and December 1, , and (b) any maturity of Parity Debt which is subject to 10 mandatory Sinking Account redemption pursuant to the Supplemental Indenture authorizing the issuance thereof. "Trustee" means The Bank of New York Mellon Trust Company, N.A., as Trustee hereunder, or any successor thereto appointed as Trustee hereunder in accordance with the provisions of Article VI. "Written Request of the Agency" or "Written Certificate of the Agency" means a request or certificate, in writing signed by the Chair, Vice-Chair, Executive Director, Secretary, Assistant Secretary, Treasurer or General Counsel of the Agency or by any other officer of the Agency duly authorized by the Agency for that purpose and so identified in a Written Certificate of the Agency. SECTION 1.02. Rules of Construction. All references herein to "Articles," "Sections" and other subdivisions are to the corresponding Articles, Sections or subdivisions of this Indenture, and the words "herein," "hereof," "hereunder" and other words of similar import refer to this Indenture as a whole and not to any particular Article, Section or subdivision hereof. 11 ARTICLE II Authorization and Terms of 2011 Bonds SECTION 2.01. Authorization and Purpose of 2011 Bonds. The Agency has reviewed all proceedings heretofore taken and has found, as a result of such review, and hereby finds and determines that all things, conditions and acts required by law to exist, happen or be performed precedent to and in connection with the issuance of the 2011 Bonds do exist, have happened and have been performed in due time, form and manner as required by law, and the Agency is now duly empowered, pursuant to each and every requirement of law, to issue the 2011 Bonds in the manner and form provided in this Indenture. 2011 Bonds in the aggregate principal amount of Million Thousand Dollars ) are hereby authorized to be issued by the Agency under the Redevelopment Law for the purpose of providing funds to finance low and moderate income housing redevelopment activities with respect to the Redevelopment Project. The 2011 Bonds shall be authorized and issued under, and shall be subject to the terms of, this Indenture and the Redevelopment Law. The 2011 Bonds shall be designated the "Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Taxable Housing Tax Allocation Bonds". SECTION 2.02. Terms of the 2011 Bonds. The 2011 Bonds shall be dated as of the Closing Date. The 2011 Bonds shall be issued in fully registered form without coupons in denominations of $5,000 or any integral multiple thereof, so long as no Bond shall have more than one maturity date. The 2011 Bonds shall mature on December 1 in each of the years and in the respective principal amounts, and shall bear interest (calculated on the basis of a 360-day year comprised of twelve 30-day months) at the respective rates per annum, as set forth in the following table: Maturity Date Principal Interest (December 1) Amount Rate Interest on the 2011 Bonds shall be payable from the Interest Payment Date next preceding the date of authentication thereof unless (i) a 2011 Bond is authenticated on or before an Interest Payment Date and after the close of business on the preceding Record Date, in which event it shall bear interest from such Interest Payment Date, (ii) a 2011 Bond is authenticated on or before the first Record Date, in which event interest thereon shall be payable from the Closing Date, or (iii) interest on any 2011 Bond is in default as of the date of authentication thereof, in which event interest thereon shall be payable from the date to which interest has been paid in full, payable on each Interest Payment Date. Interest shall be paid on each Interest Payment Date to the persons in whose names the ownership of the 2011 Bonds is registered on the Registration Books at the close of business on the immediately preceding Record Date. Interest on any 2011 Bond which is not punctually paid or duly provided for on any 12 Interest Payment Date shall be payable to the person in whose name the ownership of such 2011 Bond is registered on the Registration Books at the close of business on a special record date for the payment of such defaulted interest to be fixed by the Trustee, notice of which shall be given to such Owner not less than ten (10) days prior to such special record date. Interest on the 2011 Bonds shall be paid by check of the Trustee mailed by first class mail, postage prepaid, on each Interest Payment Date to the Owners of the 2011 Bonds at their respective addresses shown on the Registration Books as of the close of business on the preceding Record Date; provided, however, that at the written request of the Owner of 2011 Bonds in an aggregate principal amount of at least $1,000,000, which written request is on file with the Trustee prior to any Record Date, interest on such 2011 Bonds shall be paid on each succeeding Interest Payment Date by wire transfer in immediately available funds to such account of a financial institution within the United States of America as shall be specified in such written request. Any such written request shall remain in effect until rescinded in writing by such Owner. The principal of and premium (if any) on the 2011 Bonds shall be payable in lawful money of the United States of America by check of the Trustee upon presentation and surrender thereof at the Office of the Trustee. SECTION 2.03. Redemption of 2011 Bonds. (a) Optional Redemption. The 2011 Bonds maturing on or before December 1, , shall not be subject to redemption prior to their respective stated maturities. The 2011 Bonds maturing on or after December 1, , shall be subject to redemption in whole, or in part among maturities as shall be determined by the Agency and by lot within a maturity, on any date commencing December 1, , at the option of the Agency from any available source of funds, at a redemption price (expressed as a percentage of the principal amount of 2011 Bonds to be redeemed) as set forth in the following table, together with accrued interest thereon to the date fixed for redemption: Redemption Dates Redemption Price December 1, through December 1, through December 1, and thereafter The Agency shall be required to give the Trustee written notice of its intention to redeem 2011 Bonds under this subsection (a), and the manner of selecting such 2011 Bonds for redemption from among the maturities thereof, at least forty-five (45) days prior to the date fixed for such redemption, or such later date as may be acceptable to the Trustee, and shall transfer to the Trustee for deposit in the Debt Service Fund all amounts required for such redemption at least one (1) Business Day prior to the date fixed for such redemption. (b) Mandatory Sinking Account Redemption of 2011 Bonds. (i) The 2011 Bonds maturing on December 1, are Term Bonds and, shall also be subject to redemption, in part by lot, on December 1 in each year as set forth in the following table, from Sinking Account payments made by the Agency pursuant to Section 4.03(c) at a redemption price equal to the principal amount thereof to be redeemed together with accrued interest thereon to the redemption date, without premium, or in lieu thereof shall be purchased pursuant to the succeeding paragraph (iv) of this subsection (b), in the aggregate principal amounts and on the dates as set forth in the following table; provided, however, that if some but not all of such 2011 Bonds have been redeemed pursuant to subsection (a) above, the total amount of all future 13 Sinking Account payments established pursuant to this subsection (b) (i) shall be reduced by the aggregate principal amount of such 2011 Bonds so redeemed, to be allocated among such Sinking Account payments on a pro rata basis in integral multiples of $5,000 as determined by the Agency (written notice of which determination shall be given by the Agency to the Trustee). Term Bonds Maturing December 1, Sinking Account Redemption Date Principal Amount (December 1) To Be Redeemed (iv) In lieu of redemption of the 2011 Bonds pursuant to this subsection (b), amounts on deposit in the Special Fund (to the extent not required to be transferred by the Trustee pursuant to Section 5.03 during the current Bond Year) may also be used and withdrawn by the Agency at any time for the purchase of such 2011 Bonds at public or private sale as and when and at such prices (including 'brokerage and other charges and including accrued interest) as the Agency may in its discretion determine. The par amount of any of such 2011 Bonds so purchased by the Agency in any twelve-month period ending on December 1 in any year shall be credited towards and shall reduce the par amount of such 2011 Bonds required to be redeemed pursuant to this subsection (b) on the next succeeding December 1. (c) Notice of Redemption, Rescission. The Trustee on behalf and at the expense of the Agency shall mail (by first class mail, postage prepaid) notice of any redemption, at least thirty (30) but not more than sixty (60) days prior to the redemption date, to (i) the Owners of any 2011 Bonds designated for redemption at their respective addresses appearing on the Registration Books, and (ii) the Securities Depositories and to one or more Information Services designated in a Request of the Agency delivered to the Trustee; provided, however, that such mailing shall not be a condition precedent to such redemption and neither failure to receive any such notice nor any defect therein shall affect the validity of the proceedings for the redemption of such 2011 Bonds or the cessation of the accrual of interest thereon. Such notice shall state the redemption date and the redemption price, shall designate the CUSIP number of the 2011 Bonds to be redeemed, shall state the individual number of each 2011 Bond to be redeemed or state that all 2011 Bonds between two stated numbers (both inclusive) or shall state that all of the 2011 Bonds Outstanding of one or more maturities are to be redeemed, and shall require that such 2011 Bonds be then surrendered at the Office of the Trustee for redemption at the said redemption price, giving notice. also that further interest on the 2011 Bonds to be redeemed will not accrue from and after the date fixed for redemption. The Agency shall have the right to rescind any optional redemption by written notice to the Trustee on or prior to the date fixed for redemption. Any such notice of optional redemption shall be canceled and annulled if for any reason funds will not be or are not available on the date fixed for redemption for the payment in full of the Bonds then called for redemption, and such cancellation shall not constitute an Event of Default under this Indenture. The Agency and the Trustee shall have no liability to the Owners or any other party related to or arising from such rescission of redemption. The Trustee shall mail notice of such rescission of redemption in the same manner as the original notice of redemption was sent. 14 (d) Partial Redemption of 2011 Bonds. In the event only a portion of any 2011 Bond is called for redemption, then upon surrender thereof the Agency shall execute and the Trustee shall authenticate and deliver to the Owner thereof, at the expense of the Agency, a new 2011 Bond or Bonds of the same interest rate and maturity, of authorized denominations in aggregate principal amount equal to the unredeemed portion of the 2011 Bond to be redeemed. (e) Effect of Redemption. From and after the date fixed for redemption, if funds available for the payment of the redemption price of and interest on the 2011 Bonds so called for redemption shall have been duly deposited with the Trustee, such 2011 Bonds so called shall cease to be entitled to any benefit under this Indenture other than the right to receive payment of the redemption price and accrued interest to the redemption date, and no interest shall accrue thereon from and after the redemption date specified in such notice. (f) Manner of Redemption. Whenever provision is made in this Indenture for the redemption of less than all of the 2011 Bonds of a maturity, the Trustee shall select the 2011 Bonds of such maturity to be redeemed by lot in any manner which the Trustee in its sole discretion shall deem appropriate and fair. For purposes of such selection, all 2011 Bonds shall be deemed to be comprised of separate $5,000 denominations and such separate denominations shall be treated as separate 2011 Bonds which may be separately redeemed. SECTION 2.04. Form of 2011 Bonds. The 2011 Bonds, the form of Trustee's certificate of authentication, and the form of assignment to appear thereon, shall be substantially in the respective forms set forth in Exhibit A attached hereto and by this reference incorporated herein, with necessary or appropriate variations, omissions and insertions, as permitted or required by this Indenture. SECTION 2.05. Authentication and Delivery of 2011 Bonds. The 2011 Bonds shall be executed on behalf of the Agency by the signature of its Chairman and the signature of its Secretary who are in office on the date of execution and delivery of,this Indenture or at any time thereafter. Either or both of such signatures may be made manually or may be affixed by facsimile thereof. If any officer whose signature appears on any 2011 Bond ceases to be such officer before the Closing Date, such signature shall nevertheless be as effective as if the officer had remained in office until the Closing Date. Any 2011 Bond may be signed and attested on behalf of the Agency by such persons as at the actual date of the execution of such 2011 Bond shall be the proper officers of the Agency, duly authorized to execute debt instruments on behalf of the Agency, although on the date of such 2011 Bond any such person shall not have been such officer of the Agency. Only such of the 2011 Bonds as shall bear thereon a certificate of authentication in the form set forth in Exhibit A, manually executed and dated by the Trustee, shall be valid or obligatory for any purpose or entitled to the benefits of this Indenture, and such certificate of the Trustee shall be conclusive evidence that such 2011 Bonds have been duly authenticated and delivered hereunder and are entitled to the benefits of this Indenture. SECTION 2.06. Transfer of 2011 Bonds. Any 2011 Bond may, in accordance with its terms, be transferred on the Registration Books by the person in whose name it is registered, in person or by his duly authorized attorney, upon surrender of such 2011 Bond for cancellation, accompanied by delivery of a written instrument of transfer, duly executed in a form approved by the Trustee. Transfer of any 2011 Bond shall not be permitted by the Trustee during the fifteen (15) day period preceding the selection of 2011 Bonds for redemption or if such 2011 Bond has been selected for redemption pursuant to Article IV. Whenever any 2011 Bonds shall be surrendered for transfer, the Agency shall execute and the Trustee shall authenticate and 15 shall deliver a new 2011 Bond for a like aggregate principal amount and of like maturity. The Trustee may require the 2011 Bond Owner requesting such transfer to pay any tax or other governmental charge required to be paid with respect to such transfer. The cost of printing 2011 Bonds and any services rendered or expenses incurred by the Trustee in connection with any transfer shall be paid by the Agency. SECTION 2.07. Exchange of 2011 Bonds. Any 2011 Bond may be exchanged at the Office of the Trustee for a like aggregate principal amount of 2011 Bonds of other authorized denominations and of like maturity. Exchange of any 2011 Bond shall not be permitted during the fifteen (15) day period preceding the selection of 2011 Bonds for redemption or if such 2011 Bond has been selected for redemption pursuant to Article IV. The Trustee may require the 2011 Bond Owner requesting such exchange to pay any tax or other governmental charge required to be paid with respect to such exchange. The cost of printing Bonds and any services rendered or expenses incurred by the Trustee in connection with any exchange shall be paid by the Agency. SECTION 2.08. Registration Books. The Trustee will keep or cause to be kept, at its Office, sufficient records for the registration and registration of transfer of the 2011 Bonds, which shall at all times during normal business hours, and upon reasonable notice, be open to inspection by the Agency; and, upon presentation for such purpose, the Trustee shall, under such reasonable regulations as it may prescribe, register or transfer or cause to be registered or transferred, on the Registration Books, 2011 Bonds as hereinbefore provided. SECTION 2.09. Temporary Bonds. The 2011 Bonds may be initially issued in temporary form exchangeable for definitive 2011 Bonds when ready for delivery. The temporary 2011 Bonds may be printed, lithographed or typewritten, shall be of such denominations as may be determined by the Agency, and may contain such reference to any of the provisions of this Indenture as may be appropriate. Every temporary 2011 Bond shall be executed by the Agency upon the same conditions and in substantially the same manner as the definitive 2011 Bonds. If the Agency issues temporary 2011 Bonds it will execute and furnish definitive 2011 Bonds without delay, and thereupon the temporary 2011 Bonds shall be surrendered, for cancellation, in exchange therefor at the Office of the Trustee, and the Trustee shall deliver in exchange for such temporary 2011 Bonds an equal aggregate principal amount of definitive 2011 Bonds of authorized denominations. Until so exchanged, the temporary 2011 Bonds shall be entitled to the same benefits pursuant to this Indenture as definitive 2011 Bonds authenticated and delivered hereunder. SECTION 2.10. 2011 Bonds. Mutilated, Lost, Destroyed or Stolen. If any 2011 Bond shall become mutilated, the Agency, at the expense of the Owner of such 2011 Bond, shall execute, and the Trustee shall thereupon authenticate and deliver, a new 2011 Bond of like tenor in exchange and substitution for the 2011 Bond so mutilated, but only upon surrender to the Trustee of the 2011 Bond so mutilated. Every mutilated 2011 Bond so surrendered to the Trustee shall be canceled by it and delivered to, or upon the order of, the Agency. If any 2011 Bond shall be lost, destroyed or stolen, evidence of such loss, destruction or theft may be submitted to the Trustee and, if such evidence be satisfactory and indemnity satisfactory to the Trustee shall be given, the Agency, at the expense of the Owner, shall execute, and the Trustee shall thereupon authenticate and deliver, a new 2011 Bond of like tenor in lieu of and in substitution for the 2011 Bond so lost, destroyed or stolen. The Trustee may require payment of a sum not exceeding the actual cost of preparing each new 2011 Bond issued under this Section and of the expenses which may be incurred by the Trustee in connection therewith. Any 2011 Bond issued under the provisions of this Section in lieu of any 2011 Bond alleged to be lost, destroyed or stolen shall constitute an original additional contractual obligation on the 16 part of the Agency whether or not the 2011 Bond so alleged to be lost, destroyed or stolen be at any time enforceable by anyone, and shall be equally and proportionately entitled to the benefits of this Indenture with all other 2011 Bonds issued pursuant to this Indenture. Notwithstanding any other provision of this Section 2.10, in lieu of delivering a new Bond for which principal has become due for a Bond which has been mutilated, lost, destroyed or stolen, the Trustee may make payment of such Bond in accordance with its terms upon receipt of indemnity satisfactory to the Trustee. SECTION 2.11. Book Entry Form. (a) Original Delivery to DTC. The 2011 Bonds shall be initially delivered to DTC in the form of a separate single fully registered bond (which may be typewritten) for each maturity of the 2011 Bonds. Upon initial delivery, the ownership of each such 2011 Bond shall be registered on the Registration Books in the name of the Nominee. Except as provided in subsection (c), the ownership of all of the Outstanding 2011 Bonds shall be registered in the name of the Nominee on the Registration Books. With respect to 2011 Bonds the ownership of which shall be registered in the name of the Nominee, the Agency and the Trustee shall have no responsibility or obligation to any Depository System Participant or to any person on behalf of which the Agency holds an interest in the 2011 Bonds. Without limiting the generality of the immediately preceding sentence, the Agency and the Trustee shall have no responsibility or obligation with respect to (i) the accuracy of the records of the Depository, the Nominee or any Depository System Participant with respect to any ownership interest in the 2011 Bonds, (ii) the delivery to any Depository System Participant or any other person, other than a 2011 Bond Owner as shown in the Registration Books, of any notice with respect to the 2011 Bonds, including any notice of redemption, (iii) the selection by the Depository of the beneficial interests in the 2011 Bonds to be redeemed in the event the Agency elects to redeem the 2011 Bonds in part, (iv) the payment to any Depository System Participant or any other person, other than a 2011 Bond Owner as shown in the Registration Books, of any amount with respect to principal, premium, if any, or interest on the 2011 Bonds or (v) any consent given or other action taken by the Depository as Owner of the 2011 Bonds. The Agency and the Trustee may treat and consider the person in whose name each 2011 Bond is registered as the absolute owner of such 2011 Bond for the purpose of payment of principal of and premium, if any, and interest on such 2011 Bond, for the purpose of giving notices of redemption and other matters with respect to such 2011 Bond, for the purpose of registering transfers of ownership of such 2011 Bond, and for all other purposes whatsoever. The Trustee shall pay the principal of and the interest and premium, if any, on the 2011 Bonds only to the respective Owners or their respective attorneys duly authorized in writing, and all such payments shall be valid and effective to fully satisfy and discharge all obligations with respect to payment of principal of and interest and premium, if any, on the 2011 Bonds to the extent of the sum or sums so paid. No person other than a 2011 Bond Owner shall receive a 2011 Bond evidencing the obligation of the Agency to make payments of principal, interest and premium, if any, pursuant to this Indenture. Upon delivery by the Depository to the Nominee of written notice to the effect that the Depository has determined to substitute a new Nominee in its place, and subject to the provisions herein with respect to Record Dates, such new nominee shall become the Nominee hereunder for all purposes; and upon receipt of such a notice the Agency shall promptly deliver a copy of the same to the Trustee. 17 (b) Representation Letter. In order to qualify the 2011 Bonds for the Depository's book-entry system, the Agency shall execute and deliver to such Depository a letter representing such matters as shall be necessary to so qualify the 2011 Bonds. The execution and delivery of such letter shall not in any way limit the provisions of subsection (a) above or in any other way impose upon the Agency or the Trustee any obligation whatsoever with respect to persons having interests in the 2011 Bonds other than the 2011 Bond Owners. Upon the written acceptance by the Trustee, the Trustee shall agree to take all action reasonably necessary for all representations of the Trustee in such letter with respect to the Trustee to at all times be complied with. In addition to the execution and delivery of such letter, the Agency may take any other actions, not inconsistent with this Indenture, to qualify the 2011 Bonds for the Depository's book-entry program. (c) Transfers Outside Book-Entry System. In the event that either (i) the Depository determines not to continue to act as Depository for the 2011 Bonds, or (ii) the Agency determines to terminate the Depository as such, then the Agency shall thereupon discontinue the book-entry system with such Depository. In such event, the Depository shall cooperate with the Agency and the Trustee in the issuance of replacement 2011 Bonds by providing the Trustee with a list showing the interests of the Depository System Participants in the 2011 Bonds, and by surrendering the 2011 Bonds, registered in the name of the Nominee, to the Trustee on or before the date such replacement 2011 Bonds are to be issued. The Depository, by accepting delivery of the 2011 Bonds, agrees to be bound by the provisions of this subsection (c). If, prior to the termination of the Depository acting as such, the Agency fails to identify another Securities Depository to replace the Depository, then the 2011 Bonds shall no longer be required to be registered in the Registration Books in the name of the Nominee, but shall be registered in whatever name or names the Owners transferring or exchanging 2011 Bonds shall designate, in accordance with the provisions hereof. In the event the Agency determines that it is in the best interests of the beneficial owners of the 2011 Bonds that they be able to obtain certificated 2011 Bonds, the Agency may notify the Depository System Participants of the availability of such certificated 2011 Bonds through the Depository. In such event, the Trustee will issue, transfer and exchange 2011 Bonds as required by the Depository and others in appropriate amounts; and whenever the Depository requests, the Trustee and the Agency shall cooperate with the Depository in taking appropriate action (y) to make available one or more separate certificates evidencing the 2011 Bonds to any Depository System Participant having 2011 Bonds credited to its account with the Depository, or (z) to arrange for another Securities Depository to maintain custody of a single certificate evidencing such 2011 Bonds, all at the Agency's expense. (d) Payments to the Nominee. Notwithstanding any other provision of this Indenture to the contrary, so long as any 2011 Bond is registered in the name of the Nominee, all payments with respect to principal of and interest and premium, if any, on such 2011 Bond and all notices with respect to such 2011 Bond shall be made and given, respectively, as provided in the letter described in subsection (b) of this Section or as otherwise instructed by the Depository. 18 ARTICLE III DEPOSIT AND APPLICATION OF PROCEEDS OF 2011 BONDS; ISSUANCE OF PARITY DEBT SECTION 3.01. Issuance of 2011 Bonds. Upon the execution and delivery of this Indenture, the Agency shall execute and deliver 2011 Bonds in the aggregate principal amount of $ to the Trustee and the Trustee shall authenticate and deliver the 2011 Bonds to the Original Purchaser upon receipt of a Request of the Agency therefor. SECTION 3.02. Deposit and Application of Proceeds. On proceeds of sale of the 2011 Bonds in the amount of $ $ principal amount of the 2011 Bonds less an $ less the Original Purchaser's discount of $ the premiums described in subsection (a) below) shall be paid to the the Trustee as follows: the Closing Date; the net (being the original issue discount of and less Trustee and deposited by (a) The Trustee shall deposit the amount of $ in the Reserve Account on the Closing Date; and (b) The Trustee shall deposit the amount of $ in the Costs of Issuance Fund on the Closing Date; and (c) The Trustee shall transfer the remaining amount of proceeds, namely the amount of $ , to the Agency for deposit in the Low and Moderate Income Housing Account. The Trustee may establish an account or fund within its records to facilitate the above transfers. SECTION 3.03. Costs of Issuance Fund. There is hereby established a separate fund to be known as the "Costs of Issuance Fund", which shall be held by the Trustee in trust. The moneys in the Costs of Issuance Fund shall be used and withdrawn by the Trustee from time to time to pay the Costs of Issuance upon submission of a Request of the Agency stating (a) the person to whom payment is to be made, (b) the amount to be paid, (c) the purpose for which the obligation was incurred, (d) that such payment is a proper charge against the Costs of Issuance Fund, and (e) that such amounts have not been the subject of a prior Request of the Agency; in each case together with a statement or invoice for each amount requested thereunder. Each such Request of the Agency shall be sufficient evidence to the Trustee of the facts stated therein and the Trustee shall have no duty to confirm the accuracy of such facts. On the earlier of (i) June 1, 2011, or (ii) the date of receipt by the Trustee of a Request of the Agency therefor, all amounts (if any) remaining in the Costs of Issuance Fund shall be withdrawn therefrom by the Trustee and transferred to the Agency for deposit in the Low and Moderate Income Housing Account. 19 Section 3.04. Low and Moderate Income Housing Account. There is hereby established a separate account within the Low and Moderate Income Housing Fund to be designated as the " Low and Moderate Income Housing Account' (the "Low and Moderate Income Housing Account'), which shall be held and administered by the Agency as provided herein. The moneys in the Low and Moderate Income Housing Account shall be withdrawn by the Agency to be used solely in the manner provided by Section 33334.2 of the Law solely for the purpose of aiding in financing low and moderate income housing within or of benefit to the Project Area, including the payment of unpaid Costs of Issuance, and the Agency warrants that no funds in the Low and Moderate Income Housing Account shall be applied for any purpose not authorized by Section 33334.2 of the Law and this Indenture. SECTION 3.05. Issuance of Parity Debt. In addition to the 2011 Bonds, the Agency may issue or incur additional Parity Debt, including the issuance or incurrence of Parity Debt pursuant to the Prior Loan Agreements,.in such principal amount as shall be determined by the Agency. The Agency may issue or incur such Parity Debt subject to the following specific conditions precedent: (a) The Agency shall be in compliance with all covenants set forth in this Indenture and all Parity Debt Instruments. (b) The Housing Tax Revenues estimated to be received for the then current Bond Year, based on the assessed value of property within the Project Area as set forth in the written records of the County, plus (at the option of the Agency) the Additional Revenues, and after deducting Housing Tax Revenues allocable to any Project Area which, based on a projection of an Independent Redevelopment Consultant, is expected to reach the aggregate amount of taxes which may be divided and allocated to the Agency pursuant to the applicable Redevelopment Plan prior to the final maturity of any Parity Debt (unless there is a corresponding reduction in the applicable annual debt service with respect to such Parity Debt), shall be at least equal to one hundred twenty-five percent (125%) of Maximum Annual Debt Service on all Bonds which will be Outstanding immediately following the issuance of such Parity Debt. For purposes of computing the amount of Housing Tax Revenues, the following requirements shall be observed: (i) Tax Revenues shall be calculated on the basis of a tax rate of $1.00 per $100 of assessed value and shall not.include the amounts of any State tax subventions; and (ii) the amount of Tax Revenues shall be the amount received or estimated to be in the most recent Fiscal Year (which may be the then current Fiscal Year) for which records are available from the County establishing the assessed valuations of property in the Project Area; (c) The Parity Debt Instrument providing for the issuance of such Parity Debt shall provide that interest thereon shall not be payable on any dates other than June 1 and December 1, and principal thereof shall be payable on December 1 in any year in which principal is payable, unless the Agency shall determine that other interest and principal payment dates will not adversely affect the Owners of the Bonds. (d) The Parity Debt Instrument providing for the issuance of such Parity Debt shall provide for the deposit into the Reserve Account of an amount required to cause the balance therein to equal the full amount of the Reserve Requirement, which deposit shall be made concurrent with the issuance of such Parity Debt. 20 (e) The proceeds of such Parity Debt may be deposited into an escrow fund from which amounts may not be released to the Agency unless and until the Housing Tax Revenues (as evidenced in the written records of the County) at least equal one hundred twenty-five percent (125%) of the amount of Maximum Annual Debt Service. (f) The issuance of such Parity Debt shall not cause the Agency to exceed any applicable Plan Limitations. (g) The Trustee shall be trustee for such Parity Debt. (h) The Agency shall deliver to the Trustee a Certificate of the Agency certifying that the conditions precedent to the issuance of such Parity Debt set forth in the foregoing provisions of this Section 3.05 have been satisfied. SECTION 3.06. Issuance of Subordinate Debt. The Agency may from time to time issue or incur Subordinate Debt in such principal amount as shall be determined by the Agency, provided that the issuance of such Subordinate Debt shall not cause the Agency to exceed any applicable Plan Limitations. SECTION 3.07. Validity of Bonds. The validity of the authorization and issuance of the Bonds shall not be dependent upon the completion of the Redevelopment Project or upon the performance by any person of its obligation with respect to the Redevelopment Project. 21 ARTICLE IV SECURITY OF BONDS; FLOW OF FUNDS; INVESTMENTS SECTION 4.01. Pledge of Housing Tax Revenues. The 2011 Bonds and all Parity Debt shall be equally secured by a first pledge of, security interest in and lien on all of the Housing Tax Revenues, without preference or priority for series, issue, number, dated date, sale date, date of execution or date of delivery. The Housing Tax Revenues are hereby allocated in their entirety to the. payment of the principal of and interest on the 2011 Bonds and all Parity Debt. The 2011 Bonds and all Parity Debt shall be additionally secured by a first and exclusive pledge of and lien upon all of the moneys in the Debt Service Fund, including the Reserve Account. Except for the Housing Tax Revenues and the Debt Service Fund, no funds or properties of the Agency shall be pledged to, or otherwise liable for, the payment of principal of or interest or premium (if any) on the 2011 Bonds and all Parity Debt. In consideration of the acceptance of the Bonds by those who shall hold the same from time to time, this Indenture shall be deemed to be and shall constitute a contract between the Agency and the Owners from time to time of the Bonds, and the covenants and agreements herein set forth to be performed on behalf of the Agency shall be for the equal and proportionate benefit, security and protection of all Owners of the Bonds without preference, priority or distinction as to security or otherwise of any of the Bonds over any of the others by reason of the number or date thereof or the time of sale, execution and delivery thereof, or otherwise for any cause whatsoever, except as expressly provided therein or herein. SECTION 4.02. Special Fund; Deposit of Housing Tax Revenues. There is hereby established a special fund known as the "Special Fund", which shall be held by the Agency. The Agency shall transfer from the Low and Moderate Income Housing Fund and deposit in the Special Fund all of the Housing Tax Revenues received in any Bond Year (and in any applicable special fund created by any Parity Debt Instrument) promptly upon the receipt thereof by the Agency, until such time (if any) during such Bond Year as the amounts on deposit in the Special Fund equal the aggregate amounts of Housing Tax Revenues required to be transferred to the Trustee (i) pursuant to Section 4.03, and (ii) pursuant to the applicable provisions of any Parity Debt Instrument; and (except as may be otherwise provided in any Parity Debt Instrument) any Housing Tax Revenues received during such Bond Year in excess of such amounts shall be released from the pledge and lien hereunder and may be used for any lawful purpose of the Agency. Prior to the payment in full of the principal of and interest and prepayment premium (if any) on the 2011 Bonds and all Parity Debt and the payment in full of all other amounts payable hereunder and under any Parity Debt Instrument, the Agency shall not have any beneficial right or interest in the moneys on deposit in the Special Fund, except only as provided in this Indenture and in any Parity Debt Instrument. SECTION 4.03. Debt Service Fund; Transfer of Amounts to Trustee. There is hereby established a special trust fund to be known as the "Debt Service Fund", which shall be held by the Trustee hereunder in trust. Moneys in the Special Fund shall be transferred by the Agency no later than the following times to the Trustee for deposit in the Debt Service Fund, for transfer to the following respective special accounts within the Debt Service Fund, which accounts are hereby established with the Trustee to pay debt service on the 2011 Bonds and any Parity Debt not otherwise provided for in a Parity Debt Instrument, in the following order of priority: 22 (a) Interest Account. On or before the fourth (4th) Business Day preceding each date on which interest on the Bonds becomes due and payable, the Trustee shall withdraw from the Debt Service Fund for deposit in the Interest Account an amount which, when added to the amount then on deposit in the Interest Account, will be equal to the aggregate amount of the interest becoming due and payable on the Outstanding Bonds on such date. No such transfer and deposit need be made to the Interest Account if the amount contained therein is at least equal to the interest to become due on the Interest Payment Date upon all of the Outstanding Bonds. All moneys in the Interest Account shall be used and withdrawn by the Trustee solely for the purpose of paying the interest on the Bonds as it shall become due and payable (including accrued interest on any Bonds purchased or redeemed prior to maturity pursuant to this Indenture). (b) Principal Account. On or before the fourth (4th) Business Day preceding each date on which principal of the Bonds becomes due and payable at maturity, the Trustee shall withdraw from the Debt Service Fund for deposit in the Principal Account an amount which, when added to the amount then on deposit in the Principal Account, will be equal to the amount of principal coming due and payable on such date on the Outstanding Bonds. All moneys in the Principal Account shall be used and withdrawn by the Trustee solely for the purpose of paying the principal of the Bonds upon the maturity thereof. (c) Sinking Account. On or before the fourth (4th) Business Day preceding each date on which any Outstanding Term Bonds become subject to mandatory Sinking Account redemption, the Trustee shall withdraw from the Debt Service Fund for deposit in the Sinking Account an amount which, when added to the amount then contained in the Sinking Account, will be equal to the aggregate principal amount of the Term Bonds required subject to mandatory Sinking Account redemption on such date.. All moneys on deposit in the Sinking Account shall be used and withdrawn by the Trustee for the sole purpose of paying the principal of the Term Bonds as it shall become due and payable upon the mandatory Sinking Account redemption thereof. (d) Reserve Account. In the event that the Trustee has actual knowledge that the amount on deposit in the Reserve Account at any time becomes less than the Reserve Requirement, the Trustee shall promptly notify the Agency of such fact. Promptly upon receipt of any such notice, the Agency shall transfer to the Trustee an amount of available Housing Tax Revenues sufficient to maintain the Reserve Requirement on deposit in the Reserve Account. Amounts in the Reserve Account shall be used and withdrawn by the Trustee solely for the purpose of making transfers pursuant to any applicable Parity Debt Instrument in the applicable order of priority and to the Interest Account, the Principal Account and the Sinking Account, in such order of priority, on any date which the principal of or interest on the Bonds becomes due and payable hereunder, in the event of any deficiency at any time in any of the applicable accounts. In the event there shall be insufficient amounts in the Reserve Account to make all of the transfers required by this Section 4.02(d) and any applicable Parity Debt Instrument, then such transfers shall be made pro rata based on the then respective amounts required to be so transferred. So long as no Event of Default shall have occurred and be continuing, any amount in the Reserve Account in excess of the Reserve Requirement on the fourth (4th) Business Day preceding each Interest Payment Date shall be withdrawn from the Reserve Account by the Trustee and deposited 23 in the Interest Account and the Interest Account established by any Parity Debt Instrument, pro rata based on the then respective outstanding principal amounts of the 2011 Bonds and any Parity Debt. The Reserve Account shall be maintained in the form of one or more separate sub-accounts which are established at the direction of the Agency for the purpose of holding the proceeds of separate issues of the Bonds. In this regard, each such subaccount shall be allocated to the applicable separate issue for purposes for meeting any deficiency in the amounts needed to pay debt service from the Reserve Account. (e) Redemption Account. On or before the Business Day preceding any date on which Bonds are subject to redemption, other than mandatory Sinking Account redemption of Term Bonds, the Trustee shall withdraw from the Special Fund for deposit in the Redemption Account an amount required to pay the principal of and premium, if any, on the Bonds to be so redeemed on such date. The Trustee shall also deposit in the Redemption Account any other amounts received by it from the Agency designated by the Agency in writing to be deposited in the Redemption Account. All moneys in the Redemption Account shall be used and withdrawn by the Trustee solely for the purpose of paying the principal of and premium, if any, on the Bonds upon the redemption thereof, on the date set for such redemption, other than mandatory Sinking Account redemption of Term Bonds. SECTION 4.04. Investment of Moneys in Funds. Moneys in the Debt Service Fund, the Interest Account, the Principal Account, the Sinking Account, the Reserve Account, the Redemption Account and the Costs of Issuance Fund shall be invested by the Trustee in Permitted Investments specified in the Request of the Agency (which Request shall be deemed to include a certification that the specified investment is a Permitted Investment) delivered to the Trustee at least two (2) Business Days in advance of the making of such investments; provided, however, that in the absence of any such direction from the Agency, the Trustee shall invest any such moneys solely in Permitted Investments described in clause (e) of the definition thereof. Moneys in the Redevelopment Fund and the Special Fund shall be invested by the Agency in any obligations in which the Agency is legally authorized to invest funds within its control. Obligations purchased as an investment of moneys in any fund or account shall be deemed to be part of such fund or account. Whenever in this Indenture any moneys are required to be transferred by the Agency to the Trustee, such transfer may be accomplished by transferring a like amount of Permitted Investments. All interest or gain derived from the investment of amounts in any of the funds or accounts held by the Trustee hereunder shall be deposited in the Interest Account; provided, however, that all interest or gain from the investment of amounts in the Reserve Account shall be deposited by the Trustee in the Interest Account to the extent not required to cause the balance in the Reserve Account to equal the Reserve Requirement. No Permitted Investment of moneys in the Reserve Account shall have a maturity in excess of five (5) years following the date of its acquisition. For purposes of acquiring any investments hereunder, the Trustee may commingle funds held by it hereunder upon receipt by the Trustee of the Request of the Agency. The Trustee may act as principal or agent in the acquisition or disposition of any investment, may utilize the investment departments of its affiliates to complete each transaction and may impose its customary charges therefor. The Trustee shall incur no liability for losses arising from any investments made pursuant to this Section. The Agency acknowledges that to the extent that regulations of the Comptroller of the Currency or other applicable regulatory agency grant the Agency the right to receive brokerage 24 confirmations of security transactions as they occur, the Agency specifically waives receipt of such confirmations to the extent permitted by law. The Trustee shall furnish to the Agency periodic statements which include detail of all investment transactions made by the Trustee. 25 ARTICLE V OTHER COVENANTS OF THE AGENCY SECTION 5.01. Punctual Payment. The Agency shall punctually pay or cause to be paid the principal, premium (if any) and interest to become due in respect of all the Bonds in strict conformity with the terms of the Bonds and of this Indenture. The Agency shall faithfully observe and perform all of the conditions, covenants and requirements of this Indenture and all Supplemental Indentures. Nothing herein contained shall prevent the Agency from making advances of its own moneys howsoever derived to any of the uses or purposes referred to herein. . SECTION 5.02. Continuinq Disclosure. The Agency hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate which has been executed and delivered by the Agency on the Closing Date. Notwithstanding any other provision hereof, failure of the Agency to comply with such Continuing Disclosure Certificate shall not constitute an Event of Default hereunder; provided, however, that any Participating Underwriter (as such term is defined in such Continuing Disclosure Certificate) or any Owner or beneficial owner of the 2011 Bonds may take such actions as may be necessary and appropriate, including seeking specific performance by court order, to cause the Agency to comply with its obligations under this Section 5.02. SECTION 5.03. Limitation on Additional Indebtedness. The Agency hereby covenants that so long as any of the Bonds remain Outstanding, the Agency shall not issue any bonds, notes or other obligations which are otherwise secured on a basis which is senior to the pledge and lien which secures the Bonds. The Agency hereby covenants that it shall not issue any bonds, notes or other obligations, enter into any agreement or otherwise incur any indebtedness, which is in any case payable from all or any part of the Housing Tax Revenues, excepting only the 2011 Bonds and Parity Debt, any Subordinate Debt and any obligations entered into pursuant to Section 5.10. SECTION 5.04. Extension of Payment of Bonds. The Agency shall not directly or indirectly extend or assent to the extension of the maturity of any of the Bonds or the time of payment of any claims for interest by the purchase of such Bonds or by any other arrangement, and in case the maturity of any of the Bonds or the time of payment of any such claims for interest shall be extended, such Bonds or claims for interest shall not be entitled, in case of any default hereunder, to the benefits of this Indenture, except subject to the prior payment in full of the principal of all of the Outstanding Bonds and of all claims for interest thereon which shall not have been so extended. Nothing in this Section shall be deemed to limit the right of the Agency to issue bonds for the purpose of refunding any Outstanding Bonds, and such issuance shall not be deemed to constitute an extension of maturity of the Bonds. SECTION 5.05. Payment of Claims. The Agency shall pay and discharge, or cause to be paid and discharged, any, and all lawful claims for labor, materials or supplies which, if unpaid, might become a lien or charge upon the properties owned by the Agency or upon the Tax Revenues or any part thereof, or upon any funds held by the Trustee pursuant hereto, or which might impair the security of the Bonds. Nothing herein contained shall require the Agency to make any such payment so long as the Agency in good faith shall contest the validity of said claims. 26 SECTION 5.06. Books and Accounts; Financial Statements. The Agency shall keep, or cause to be kept, proper books of record and accounts, separate from all other records and accounts of the Agency and the City, in which complete and correct entries shall be made of all transactions relating to the Redevelopment Project, the Tax Revenues, the Housing Tax Revenues and the Special Fund. Such books of record and accounts shall at all times during business hours be subject to the inspection of the Owners of not less than ten percent (10%) in aggregate principal amount of the Bonds then Outstanding, or their representatives authorized in writing. The Agency will cause to be prepared and delivered to the Trustee annually, within one hundred and eighty (180) days after the close of each Fiscal Year so long as any of the Bonds are Outstanding, complete audited financial statements with respect to such Fiscal Year showing the Tax Revenues, the Housing Tax Revenues, all disbursements from the Special Fund and the financial condition of the Redevelopment Projects, including the balances in all funds and accounts relating to the Redevelopment Projects, as of the end of such Fiscal Year. In accordance with Section 6.03(e), the Trustee shall not be responsible for reviewing such financial statements. The Agency shall furnish a copy of such statements to any Owner upon reasonable request and at the expense of such Owner. SECTION 5.07. Protection of Security and Rights of Owners. The Agency will preserve and protect the security of the Bonds and the rights of the Owners. From and after the date of issuance of any Bonds, such Bonds shall be incontestable by the Agency. SECTION 5.08. Payments of Taxes and Other Charges. The Agency will pay and discharge, or cause to be paid and discharged, all taxes, service charges, assessments and other governmental charges which may hereafter be lawfully imposed upon the Agency or the properties then owned by the Agency in the Project Area, when the same shall become due. Nothing herein contained shall require the Agency to make any such payment so long as the Agency in good faith shall contest the validity of said taxes, assessments or charges. The Agency will duly observe and conform with all valid requirements of any governmental authority relative to the Redevelopment Projects or any part thereof. SECTION 5.09. Disposition of Property. The Agency will not participate in the detachment of land from a Project Area or the disposition of any land or real property in a Project Area to anyone which will result in such property becoming exempt from taxation because of public ownership or use or otherwise (except property dedicated for public right-of- way and except property planned for public ownership or use by the Redevelopment Plan in effect on the date of this Indenture) so that such detachment or disposition shall, when taken together with other such detachments or dispositions, (i) aggregate more than ten percent (10%) of the land area in a Project Area or (ii) would cause the amount of Housing Tax Revenues to be received by the Agency in the succeeding Fiscal Year to fall below 125% of Maximum Annual Debt Service. SECTION 5.10. Maintenance of Tax Revenues. The Agency shall comply with all requirements of the Redevelopment Law to insure the allocation and payment to it of the Tax. Revenues, including without limitation the timely filing of any necessary statements of indebtedness with appropriate officials of the County and (in the case of supplemental revenues and other amounts payable by the State) appropriate officials of the State of California. The Agency shall not enter into any agreement with the County or any other governmental unit which would have the effect of reducing the amount of Housing Tax Revenues available to the Agency for payment of the Bonds. Nothing herein is intended or shall be construed in any way to prohibit or impose any limitations on the entering into by the Agency of any such agreement, 27 amendment or supplement which by its term is subordinate to the payment of the 2011 Bonds and all Parity Debt. SECTION 5.11. 2011 Bonds Federally Taxable. In Resolution No. RD 2006-_, adopted July 27, 2006, the Agency has determined, pursuant to Section 5903 of the California Government Code, that the interest payable on the 2011 Bonds will be subject to federal income taxation under the law in existence on the Closing Date. Section 5.12. Plan Limitations. The Agency agrees that the then remaining amount of annual debt service remaining to be paid on all outstanding the Bonds and Subordinate Debt shall at no time exceed ninety percent (90%) of the aggregate amount of the Housing Tax Revenues which the Agency is permitted to receive under the Plan Limitations. In the event that the aggregate amount of annual debt service remaining to be paid on the Bonds and Subordinate Debt at any time equals or exceeds ninety percent (90%) of the then remaining amount of the Housing Tax Revenues which the Agency is permitted to receive under its Plan Limitations, all Housing Tax Revenues thereafter received by the Agency shall immediately be deposited with the Trustee and applied by the Trustee for the sole purpose of paying the principal of and interest on the Bonds and any Subordinate Debt as it comes due and payable. Section 5.13. Redevelopment of Project Area. The Agency shall ensure that all activities undertaken by the Agency with respect to the redevelopment of the Project Area, including, without limitation, the application of moneys in the 'Low and Moderate Income Housing Account solely for low and moderate income housing purposes, are undertaken and accomplished in conformity with all applicable requirements of the Redevelopment Plans and the Redevelopment Law. Without limiting the generality of the foregoing, the Agency covenants that it shall deposit or cause to be deposited in the Low and Moderate Income Housing Fund all amounts when, as and if required to be deposited therein pursuant to the Redevelopment Law. SECTION 5.14. Further Assurances. The Agency will adopt, make, execute and deliver any and all such further resolutions, instruments and assurances as may be reasonably necessary or proper to carry out the intention or to facilitate the performance of this Indenture, and for the better assuring and confirming unto the Owners the rights and benefits provided in this Indenture. 28 ARTICLE VI THE TRUSTEE SECTION 6.01. Duties. Immunities and Liabilities of Trustee. (a) The Trustee shall, prior to the occurrence of an Event of Default, and after the curing or waiver of all Events of Default which may have occurred, perform such duties and only such duties as are specifically set forth in this Indenture and no implied covenants or duties shall be read into this Indenture against the Trustee. The Trustee shall, during the existence of any Event of Default (which has not been cured or waived), exercise such of the rights and powers vested in it by this Indenture, and use the same degree of care and skill in their exercise, as a prudent person would exercise or use in the conduct of such person's own affairs. (b) The Agency may remove the Trustee at any time, unless an Event of Default shall have occurred and then be continuing, and shall remove the Trustee (i) if at any time requested to do so by an instrument or concurrent instruments in writing signed by the Owners of not less than a majority in aggregate principal amount of the Bonds then Outstanding (or their attorneys duly authorized in writing) or (ii) if at any time the Trustee shall cease to be eligible in accordance with subsection (e) of this Section, or shall become incapable of acting, or shall be adjudged a bankrupt or insolvent, or a receiver of the Trustee or its property shall be appointed, or any public officer shall take control or charge of the Trustee or of its property or affairs for the purpose of rehabilitation, conservation or liquidation. In each case such removal shall be accomplished by the giving of 30 days' written notice of such removal by the Agency to the Trustee, whereupon the Agency shall appoint a successor Trustee by an instrument in writing. (c) The Trustee may at any time resign by giving written notice of such resignation to the Agency, and by giving the Owners notice of such resignation by first class mail, postage prepaid, at their respective addresses shown on the Registration Books. Upon receiving such notice of resignation, the Agency shall promptly appoint a successor Trustee by an instrument in writing. (d) Any removal or resignation of the Trustee and appointment of a successor Trustee shall become effective upon acceptance of appointment by the successor Trustee. If no successor Trustee shall have been appointed and have accepted appointment within forty-five (45) days following giving notice of removal or notice of resignation as aforesaid, the resigning Trustee or any Owner (on behalf of such Owner and all other Owners) may petition any court of competent jurisdiction for the appointment of a successor Trustee, and such court may thereupon, after such notice (if any) as it may deem proper, appoint such successor Trustee. Any successor Trustee appointed under this Indenture shall signify its acceptance of such appointment by executing and delivering to the Agency and to its predecessor Trustee a written acceptance thereof, and to the predecessor Trustee an instrument indemnifying the predecessor Trustee for any costs or claims arising during the time the successor Trustee serves as Trustee hereunder, and such successor Trustee, without any further act, deed or conveyance, shall become vested with all the moneys, estates, properties, rights, powers, trusts, duties and obligations of such predecessor Trustee, with like effect as if originally named Trustee herein; but, nevertheless, upon the receipt by the predecessor Trustee of the Request of the Agency or the request of the successor Trustee, such predecessor Trustee shall execute and deliver any and all instruments of conveyance or further assurance and do such other things as may reasonably be required for more fully and certainly vesting in and confirming to 29 such successor Trustee all the right, title and interest of such predecessor Trustee in and to any property held by it under this Indenture and shall pay over, transfer, assign and deliver to the successor Trustee any money or other property subject to the trusts and conditions herein set forth. Upon request of the successor Trustee, the Agency shall execute and deliver any and all instruments as may be reasonably required for more fully and certainly vesting in and confirming to such successor Trustee all such moneys, estates, properties, rights, powers, trusts, duties and obligations. Upon acceptance of appointment by a successor Trustee as provided in this subsection, the Agency shall mail or cause the successor Trustee to mail, by first class mail postage prepaid, a notice of the succession of such Trustee to the trusts hereunder to S&P and Moody's, and to the Owners at the addresses shown on the Registration Books. If the Agency fails to mail such notice within fifteen (15) days after acceptance of appointment by the successor Trustee, the successor Trustee shall cause such notice to be mailed at the expense of the Agency. (e) Any Trustee appointed under the provisions of this Section in succession to the Trustee shall (i) be a company or bank having trust powers, (ii), shall have an office in the State of California or such other state as shall be acceptable to the Agency, (iii) have (or be part of a bank holding company system whose bank holding company has) a combined capital and surplus of at least Seventy-Five Million Dollars ($75,000,000), and (iv) be subject to supervision or examination by federal or state authority. If such bank or company publishes a report of condition at least annually, pursuant to law or to the requirements of any supervising or examining authority above referred to, then for the purpose of this subsection the combined capital and surplus of such bank or company shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. In case at any time the Trustee shall cease to be eligible in accordance with the provisions of this subsection (e),.the Trustee shall promptly resign in the manner and with the effect specified in subsection (c) of this Section. SECTION 6.02. Merger or Consolidation. Any bank or company into which the Trustee may be merged or converted or with which either of them may be consolidated or any bank or company resulting from any merger, conversion or consolidation to which it shall be a party or any bank or company to which the Trustee may sell or transfer all or substantially all of its corporate trust business, provided such bank or company shall be eligible under subsection (e) of Section 6.01, shall be the successor to such Trustee without the execution or filing of any paper or any further act, anything herein to the contrary notwithstanding. SECTION 6.03. Liability of Trustee. (a) The recitals of facts herein and in the Bonds contained shall be taken as statements of the Agency, and the Trustee shall not assume responsibility for the correctness of the same, nor make any representations as to the validity or sufficiency of any offering memorandum, this Indenture or of the Bonds nor shall incur any responsibility in respect thereof, other than as expressly stated herein. The Trustee shall, however, be responsible for its representations contained in its certificate of authentication on the Bonds. The Trustee shall not be liable in connection with the performance of its duties hereunder, except for its own negligence or willful misconduct. The Trustee shall not be liable for the acts of any agents of the Trustee selected by it with due care. The Trustee may become the Owner of any Bonds with the same rights it would have if they were not Trustee and, to the extent permitted by law, may act as depository for and permit any of its officers or directors to act as a member of, or in any other capacity with respect to, any committee formed to protect the rights of the Owners, whether or not such committee shall represent the Owners of a majority in principal amount of the Bonds then 30 Outstanding. The Trustee, either as principal or agent, may engage in or be entrusted in any financial or other transaction with the Agency. (b) The Trustee shall not be liable for any error of judgment made in good faith by a responsible officer. (c) The Trustee shall not be liable with respect to any action taken or omitted to be taken by it in accordance with the direction of the Agency, accompanied by an opinion of Bond counsel, or in accordance with direction of the Owners of not less than a majority in aggregate principal amount of the Bonds at the time Outstanding relating to the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising any trust or power conferred upon the Trustee under this Indenture. (d) The Trustee shall not be liable for any action taken by it in good faith and believed by it to be authorized or within the discretion or rights or powers conferred upon it by this Indenture, except for actions arising from the negligence or willful misconduct of the Trustee. The permissive right of the Trustee to do things enumerated hereunder shall not be construed as a mandatory duty. (e) The Trustee shall not be deemed to have knowledge of any Event of Default hereunder unless and until a responsible officer of the Trustee shall have actual knowledge thereof, or the Trustee shall have received written notice thereof at its Office. Except as otherwise expressly provided herein, the Trustee shall not be bound to ascertain or inquire as to the performance or observance of any of the terms, conditions, covenants or agreements herein or of any of the documents executed in connection with the Bonds, or as to the existence of an Event of Default hereunder or thereunder. The Trustee shall not be responsible for the Agency's payment of principal and interest on the Bonds, the observance or performance by the Agency of any other covenants, conditions or terms contained herein, or the validity or effectiveness of any collateral given to or held by it. Without limiting the generality of the foregoing, the Trustee shall not be responsible for reviewing the contents of any financial statements furnished to the Trustee pursuant to Section 5.06 and may rely conclusively on the Certificate of the Agency accompanying such financial statements to establish the Agency's compliance with its financial covenants hereunder, including, without limitation, its covenants regarding the deposit of Tax Revenues into the Special Fund and the investment and application of moneys on deposit in the Special Fund (other than its covenants to transfer such moneys to the Trustee when due hereunder). (f) No provision in this Indenture shall require the Trustee to risk, expend, or advance its own funds or otherwise incur any financial liability hereunder. However, if the Trustee elects to advance funds it, shall be entitled to receive interest on any moneys advanced by it hereunder, at the maximum rate permitted by law. (g) The Trustee may establish additional accounts or subaccounts of the funds established hereunder as the Trustee deems necessary or prudent in furtherance of its duties under this Indenture. (h) The Trustee shall have no responsibility or liability with respect to any information, statements or recital in any offering memorandum or other disclosure material prepared or distributed with respect to the issuance of these Bonds. 31 (i) Before taking any action under Article VIII or this Article at the request of the Owners, the Trustee may require that a satisfactory indemnity bond be furnished by the Owners for the reimbursement of all expenses to which it may put and to protect it against all liability, except liability which is adjudicated to have resulted from its negligence or willful misconduct in connection with any action so taken. (j) The Trustee shall not be considered in breach of or in default in its obligations hereunder or progress in respect thereto in the event of enforced delay ("unavoidable delay") in the performance of such obligations due to unforeseeable causes beyond its control and without its fault or negligence, including, but not limited to, Acts of God or of the public enemy or terrorists, acts of a government, acts of the other party, fires, floods, epidemics, quarantine restrictions, strikes, freight embargoes, earthquakes, explosion, mob violence, riot, inability to procure or general sabotage or rationing of labor, equipment, facilities, sources of energy, material or supplies in the open market, litigation or arbitration involving a party or others relating to zoning or other governmental action or inaction pertaining to the project, malicious mischief, condemnation, and unusually severe weather or delays of suppliers or subcontractors due to such causes or any similar event and/or occurrences beyond the control of the Trustee. (k) The Trustee agrees to accept and act upon facsimile transmission of written instructions and/or directions pursuant to this Indenture provided, however, that: (a) subsequent to such facsimile transmission of written instructions and/or directions the Trustee shall forthwith receive the originally executed instructions and/or directions, (b) such originally executed instructions and/or directions shall be signed by a person as may be designated and authorized to sign for the party signing such instructions and/or directions, and (c) the Trustee shall have received a current incumbency certificate containing the specimen signature of such designated person. SECTION 6.04. Right to Rely on Documents. The Trustee shall be protected in acting upon any notice, resolution, requisition, request, consent, order, certificate, report, opinion or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties. The Trustee may consult with counsel, including, without limitation, Bond Counsel or other counsel of or to the Agency, with regard to legal questions, and the opinion of such counsel shall be full and complete authorization and protection in respect of any action taken or suffered by the Trustee hereunder in accordance therewith. The Trustee shall not be bound to recognize any person as the Owner of a Bond unless and until such Bond is submitted for inspection, if required, and his title thereto is established to the satisfaction of the Trustee. Whenever in the administration of the trusts imposed upon it by this Indenture the Trustee shall deem it necessary or desirable that a matter be proved or established prior to taking or suffering any action hereunder, such matter (unless other evidence in respect thereof be herein specifically prescribed) may be deemed to be conclusively proved and established by a Certificate of the Agency, which shall be full warrant to the Trustee for any action taken or suffered in good faith under the provisions of this Indenture in reliance upon such Certificate, but in its discretion the Trustee may (but shall have no duty to), in lieu thereof, accept other evidence of such matter or may require such additional evidence as to it may deem reasonable. The Trustee may conclusively rely on any certificate or Report of any Independent Accountant or Independent Fiscal Consultant appointed by the Agency. 32 SECTION 6.05. Preservation and Inspection of Documents. All documents received by the Trustee under the provisions of this Indenture shall be retained in its possession and shall be subject during normal business hours, and upon reasonable prior written notice, to the inspection of the Agency and any Owner, and their agents and representatives duly authorized in writing. SECTION 6.06. Compensation and Indemnification. The Agency shall pay to the Trustee from time to time compensation for all services rendered under this Indenture and also all expenses, charges, legal and consulting fees and other disbursements and those of its attorneys (including any allocated costs of internal counsel), agents and employees, incurred in and about the performance of its powers and duties under this Indenture. The Trustee shall have a first lien on the Tax Revenues and all funds and accounts held by the Trustee hereunder to secure the payment to the Trustee of all fees, costs and expenses, including compensation to its experts, attorneys and counsel incurred in declaring such Event of Default and in exercising the rights and remedies set forth in Article VIII. The Agency further covenants and agrees to indemnify and save the Trustee and its officers, directors, agents affiliates and employees, harmless against any loss, expense, including legal fees and expenses, and liabilities which it may incur arising out of or in the exercise and performance of its powers and duties hereunder, including the costs and expenses of defending against any claim of liability and of enforcing any remedies hereunder and under any related documents, but excluding any and all losses, expenses and liabilities which are due to the negligence or willful misconduct of the Trustee, its officers, directors, agents affiliates or employees. The obligations of the Agency under this Section 6.06 shall survive resignation or removal of the Trustee under this Indenture and payment of the Bonds and discharge of this Indenture. SECTION 6.07. Accounting Records and Financial Statements. The Trustee shall at all times keep, or cause to be kept, proper books of record and account, prepared in accordance with corporate trust industry standards, in which complete and accurate entries shall be made of all transactions made by it relating to the proceeds of the Bonds and all funds and accounts established and held by the Trustee pursuant to this Indenture. Such books of record and account shall be available for inspection by the Agency at reasonable hours, during regular business hours, with reasonable prior notice and under reasonable circumstances. The Trustee shall furnish to the Agency, at least monthly, an accounting (which may be in the form of its customary statements) of all transactions relating to the proceeds of the Bonds and all funds and accounts held by the Trustee pursuant to this Indenture. SECTION 6.08. Appointment of Co-Trustee or Agent. It is the purpose of this Indenture that there shall be no violation of any law of any jurisdiction (including particularly the law of the State) denying or restricting the right of banking associations to transact business as Trustee in such jurisdiction. It is recognized that in the case of litigation under this Indenture, and in particular in case of the enforcement of the rights of the Trustee on default, or in the case the Trustee deems that by reason of any present or future law of any jurisdiction it may not exercise any of the powers, rights or remedies herein granted to the Trustee or hold title to the properties, in trust, as herein granted, or take any other action which may be desirable or necessary in connection therewith, it may be necessary that the Trustee appoint an additional individual or institution as a separate co-Trustee. The following provisions of this Section 6.08 are adopted to these ends. 33 In the event that the Trustee appoints an additional individual or institution as a separate or co-Trustee, each and every remedy, power, right, claim, demand, cause of action, immunity, estate, title, interest and lien expressed or intended by this Indenture to be exercised by or vested in or conveyed to the Trustee with respect thereto shall be exercisable by and vest in such separate or co-Trustee but only to the extent necessary to enable such separate or co- Trustee to exercise such powers, rights and remedies, and every covenant and obligation necessary to the exercise thereof by such separate or co-Trustee shall run to and be enforceable by either of them, provided that in the event of any conflict, the Co-Trustee shall defer to the Trustee. Should any instrument in writing from the Agency be required by the separate Trustee or co-Trustee so appointed by the Trustee for more fully and certainly vesting in and confirming to it such properties, rights, powers, trusts, duties and obligations, any and all such instruments in writing shall, on request, be executed, acknowledged and delivered by the Agency. In case any separate Trustee or co-Trustee, or a successor to either, shall become incapable of acting, resign or be removed, all the estates, properties, rights, powers, trusts, duties and obligations of such separate Trustee or co-Trustee, so far as permitted by law, shall vest in and be exercised by the Trustee until the appointment of a new Trustee or successor to such separate Trustee or co-Trustee. The Trustee may perform any of its obligations or duties hereunder and under any related documents through agents or attorneys and shall not be responsible for the acts of any such agents or attorneys appointed by it with due care. SECTION 6.09. No Liability for Agency Performance. The Trustee shall have no liability or obligation to the Bond Owners with respect to the payment of debt service by the Agency or with respect to the observance or performance by the Agency of the other conditions, covenants, and terms contained in this Indenture, or with respect to the investment of any moneys in any fund or account established, held, or maintained by the Agency pursuant to this Indenture 34 ARTICLE VII MODIFICATION OR AMENDMENT OF THIS INDENTURE SECTION 7.01. Authorized Amendments. This Indenture and the rights and obligations of the Agency and of the Owners may be modified or amended at any time by a Supplemental Indenture which shall become binding upon adoption, without the consent of any Owners, to the extent permitted by law and only for any one or more of the following purposes- (a) to add to the covenants and agreements of the Agency contained in this Indenture, other covenants and agreements thereafter to be observed, or to limit or surrender any rights or power herein reserved to or conferred upon the Agency provided such addition, limit, or surrender shall not materially adversely effect the interest of the Owners as determined by the Agency and certified to the Trustee; or (b) to make such provisions for the purpose of curing any ambiguity, or of curing, correcting or supplementing any defective provision contained in this Indenture, or in any other respect whatsoever as the Agency may deem necessary or desirable, provided under any circumstances that such modifications or amendments shall not materially adversely affect the interests of the Owners; or (c) to provide for the issuance of Parity Debt pursuant to Section 3.04, and to provide the terms and conditions under which such Parity Debt may be issued, including but not limited to the establishment of special funds and accounts relating thereto and any other provisions relating solely thereto, subject to and in accordance with the provisions of Section 3.04; or (d) to amend any provision hereof to assure the exclusion from gross income of interest on the Bonds for federal income tax purposes, in the opinion of Bond Counsel filed with the Agency and the Trustee. Except as set forth in the preceding paragraph, this Indenture and the rights and obligations of the Agency and of the Owners may be modified or amended at any time by a Supplemental Indenture which shall become binding when the written consents of the Owners of a majority in aggregate principal amount of the Bonds then Outstanding are delivered to the Trustee. No such modification or amendment shall (a) extend the maturity of or reduce the interest rate on any Bond or otherwise alter or impair the obligation of the Agency to pay the principal, interest or redemption premium (if any) at the time and. place and at the rate and in the currency provided therein of any Bond without the express written consent of the Owner of such Bond, (b) reduce the percentage of Bonds required for the written consent to any such amendment or modification, or (c) without its written consent thereto, modify any of the rights or obligations of the Trustee. SECTION 7.02. Effect of Supplemental Indenture. From and after the time any Supplemental Indenture becomes effective pursuant to this Article VII, this Indenture shall be deemed to be modified and amended in accordance therewith, the respective rights, duties and obligations of the parties hereto or thereto and all Owners, as the case may be, shall thereafter be determined, exercised and enforced hereunder subject in all respects to such modification 35 and amendment, and all the terms and conditions of any Supplemental Indenture shall be deemed to be part of the terms and conditions of this Indenture for any and all purposes. SECTION 7.03. Endorsement or Replacement of Bonds After Amendment. After the effective date of any amendment or modification hereof pursuant to this Article VII, the Agency may determine that any or all of the Bonds shall bear a notation, by endorsement in form approved by the Agency, as to such amendment or modification and in that case upon demand of the Agency the Owners of such Bonds shall present such Bonds for that purpose at the Office of the Trustee, and thereupon a suitable notation as to such action shall be made on such Bonds. In lieu of such notation, the Agency may determine that new Bonds shall be prepared and executed in exchange for any or all of the Bonds and in that case upon demand of the Agency the Owners of the Bonds shall present such Bonds for exchange at the Office of the Trustee without cost to such Owners. SECTION 7.04. Amendment by Mutual Consent. The provisions of this Article VII shall not prevent any Owner from accepting any amendment as to the particular Bond held by such Owner, provided that due notation thereof is made on such Bond. SECTION 7.05. Trustee's Reliance. The Trustee may conclusively rely, and shall be protected in relying, upon an opinion of counsel stating that all requirements of this Indenture relating to the amendment or modification hereof have been satisfied and that such amendments or modifications do not materially adversely affect the interests of the Owners. 36 ARTICLE VIII EVENTS OF DEFAULT AND REMEDIES SECTION 8.01. Events of Default and Acceleration of Maturities. Each of the following events shall constitute an Event of Default hereunder: (a) Failure to pay any installment of the principal of any Bonds when and as the same shall become due and payable, whether at maturity as therein expressed, by proceedings for redemption, by acceleration, or otherwise. (b) Failure to pay any installment of interest on any Bonds when and as the same shall become due and payable. (c) Failure by the Agency to observe and perform any of the other covenants, agreements or conditions on its part in this Indenture or in the Bonds contained, if such failure shall have continued for a period of thirty (30) days after written notice thereof, specifying such failure and requiring the same to be remedied, shall have been given to the Agency by the Trustee; provided, however, if in the reasonable opinion of the Agency the failure stated in the notice can be corrected, but not within such thirty (30) day period, such failure shall not constitute an Event of Default if corrective action is instituted by the Agency within such thirty (30) day period and the Agency shall thereafter diligently and in good faith cure such failure in a reasonable period of time. (d) The Agency shall commence a voluntary case under Title 11 of the United States Code or any substitute or successor statute. Subject in all respects to the provisions of Section 8.08, if an Event of Default has occurred and is continuing, the Trustee may, and if requested in writing by the Owners of a majority in aggregate principal amount of the Bonds then Outstanding the Trustee shall (a) declare the principal of the Bonds, together with the accrued interest thereon, to be due and payable immediately, and upon any such declaration the same shall become immediately due and payable, anything in this Indenture or in the Bonds to the contrary notwithstanding, and (b) upon receipt of indemnity satisfactory to it from any liability or expense, including payment of the fees and expenses of its counsel and agents, exercise any other remedies available to the Trustee and the Owners in law or at equity. The Trustee shall be entitled as a matter of right to the appointment of a receiver or receivers for the Tax Revenues, if appropriate, and for the revenues, income, product, and profits thereon, if any, ex parte, and without notice, and the Agency consents to the appointment of such receiver upon the occurrence of an Event of Default. If any receivership, bankruptcy, insolvency, or reorganization or other judicial proceedings affecting the Agency is filed, the Trustee shall be entitled to file such proofs of claims and other documents as may be necessary or advisable in order to have claims of the Trustee and Owners allowed in such proceedings for the entire amount due and payable under this Indenture at the time of the institution of such proceedings, and also for any additional amount which may become due and payable after such date, without prejudice to the right of any Owner to file a claim on his own behalf. The Trustee shall not be obligated to take any such action unless offered compensation, indemnity for its potential liability, and reimbursement for its legal fees and expenses in accordance with this Section. 37 Promptly upon becoming aware of the occurrence of an Event of Default, the Trustee shall give notice of such Event of Default to the Agency by telephone confirmed in writing. Such notice shall also state whether the principal of the Bonds shall have been declared to be or have immediately become due and payable. With respect to any Event of Default described in clauses (a) or (b) above the Trustee shall, and with respect to any Event of Default described in clause (c) above the Trustee in its sole discretion may, also give such notice to the Owners in the same manner as provided herein for notices of redemption of the Bonds, which shall include the statement that interest on the Bonds shall cease to accrue from and after the date, if any, on which the Trustee shall have declared the Bonds to become due and payable pursuant to the preceding paragraph (but only to the extent that principal and any accrued, but unpaid, interest on the Bonds is actually paid on such date). This provision, however, is subject to the condition that if, at any time after the principal of the Bonds shall have been so declared due and payable, and before any judgment or decree for the payment of the moneys due shall have been obtained or entered, the Agency shall deposit with the Trustee a sum sufficient to pay all principal on the Bonds matured prior to such declaration and all matured installments of interest (if any) upon all the Bonds, with interest on such overdue installments of principal and interest (to the extent permitted by law) at the weighted average interest rate then borne by the Outstanding Bonds, and the fees and expenses of the Trustee, including any fees and expenses of its attorneys, and any and all other defaults known to the Trustee (other than in the payment of principal of and interest on the Bonds due and payable solely by reason of such declaration) shall have been made good or cured to the satisfaction of the Trustee or provision deemed by the Trustee to be adequate shall have been made therefor, then, and in every such case, the Owners of a majority in aggregate principal amount of the Bonds then Outstanding, by written notice to the Agency and to the Trustee, may, on behalf of the Owners of all of the Bonds, rescind and annul such declaration and its consequences. However, no such rescission and annulment shall extend to or shall affect any subsequent default, or shall impair or exhaust any right or power consequent thereon. SECTION 8.02. Application of Funds Upon Acceleration. All of the Tax Revenues and all sums in the funds and accounts established and held by the Trustee hereunder upon the date of the declaration of acceleration as provided in Section 8.01 (excluding moneys in the Low and Moderate Income Housing Account), and all sums thereafter received by the Trustee hereunder, shall be applied by the Trustee as follows and in the following order: (a) To the payment of any fees, costs and expenses incurred by the Trustee to protect the interests of the Owners of the Bonds; payment of the fees, costs and expenses of the Trustee (including fees and expenses of its counsel, including any allocated costs of internal counsel) incurred in and about the performance of its powers and duties under this Indenture and the payment of all fees, costs and expenses owing to the Trustee pursuant to Section 6.06, together with interest on all such amounts advanced by the Trustee at the maximum rate permitted by law; (b) To the payment of the whole amount then owing and unpaid upon the Bonds for interest and principal with interest on such overdue amounts at the respective rates of interest borne by the Outstanding Bonds, and in case such moneys shall be insufficient to pay in full the whole amount so owing and unpaid upon the Bonds, then to the payment of such interest, principal and interest on overdue amounts without preference or priority among such interest, principal and interest on overdue amounts ratably to the aggregate of such interest, principal and interest on overdue amounts. 38 SECTION 8.03. Power of Trustee to Control Proceedings. In the event that the Trustee, upon the happening of an Event of Default, shall have taken any action, by judicial proceedings or otherwise, pursuant to its duties hereunder, whether upon its own discretion or upon the request of the Owners of a majority in principal amount of the Bonds then Outstanding, it shall have full power, in the exercise of its discretion for the best interests of the Owners of the Bonds, with respect to the continuance, discontinuance, withdrawal, compromise, settlement or other disposal of such action; provided, however, that the Trustee shall not, unless there no longer continues an Event of Default, discontinue, withdraw, compromise or settle, or otherwise dispose of any litigation pending at law or in equity, if at the time there has been filed with it a written request signed by the Owners of a majority in principal amount of the Outstanding Bonds hereunder opposing such discontinuance, withdrawal, compromise, settlement or other disposal of such litigation accompanied, if requested by the Trustee, by indemnity or confirmation of indemnity as described in Section 8.01. SECTION 8.04. Limitation on Owners' Right to Sue. No Owner of any Bond issued hereunder shall have the right to institute any suit, action or proceeding at law or in equity, for any remedy under or upon this Indenture, unless (a) such Owner shall have previously given to the Trustee written notice of the occurrence of an Event of Default; (b) the Owners of a majority in aggregate principal amount of all the Bonds then Outstanding shall have made written request upon the Trustee to exercise the powers hereinbefore granted or to institute such action, suit or proceeding in its own name; (c) said Owners shall have tendered to the Trustee indemnity reasonably acceptable to the Trustee against the costs, expenses and liabilities to be incurred in compliance with such request; and (d) the Trustee shall have refused or omitted to comply with such request for a period of sixty (60) days after such written request shall have been received by, and said tender of indemnity shall have been made to, the Trustee. Such notification, request, tender of indemnity and refusal or omission are hereby declared, in every case, to be conditions precedent to the exercise by any Owner of any remedy hereunder; it being understood and intended that no one or more Owners shall have any right in any manner whatever by his or their action to enforce any right under this Indenture, except in the manner herein provided, and that all proceedings at law or in equity to enforce any provision of this Indenture shall be instituted, had and maintained in the manner herein provided and for the equal benefit of all Owners of the Outstanding Bonds. The right of any Owner of any Bond to receive payment of the principal of and premium, if any, and interest on such Bond as herein provided, shall not be impaired or affected without the written consent of such Owner, notwithstanding the foregoing provisions of this Section or any other provision of this Indenture. SECTION 8.05. Non-waiver. Nothing in this Article VIII or in any other provision of this Indenture or in the Bonds, shall affect or impair the obligation of the Agency, which is absolute and unconditional, to pay from the Tax Revenues and other amounts pledged hereunder, the principal of and interest and redemption premium (if any) on the Bonds to the respective Owners when due and payable as herein provided, or affect or impair the right of action, which is also absolute and unconditional, of the Owners to institute suit to enforce such payment by virtue of the contract embodied in the Bonds. A waiver of any default by any Owner shall not affect any subsequent default or impair any rights or remedies on the subsequent default. No delay or omission of any Owner or the Trustee to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver of any such default or an acquiescence therein, and 39 every power and remedy conferred upon the Trustee and Owners by the Redevelopment Law or by this Article VIII may be enforced and exercised from time to time and as often as shall be deemed expedient by the Owners and the Trustee. If a suit, action or proceeding to enforce any right or exercise any remedy shall be abandoned or determined adversely to the Trustee, Agency, or Owners, the Agency, Trustee, and the Owners shall be restored to their former positions, rights and remedies as if such suit, action or proceeding had not been brought or taken. SECTION 8.06. Actions by Trustee as Attorney-in-Fact. Any suit, action or proceeding which any Owner shall have the right to bring to enforce any right or remedy hereunder may be brought by the Trustee for the equal benefit and protection of all Owners similarly situated and the Trustee is hereby appointed (and the successive respective Owners by taking and holding the Bonds shall be conclusively deemed so to have appointed it) the true and lawful attorney-in- fact of the respective Owners for the purpose of bringing any such suit, action or proceeding and to do and perform any and all acts and things for and on behalf of the respective Owners as a class or classes, as may be necessary or advisable in the opinion of the Trustee as such attorney-in-fact, subject to the provisions of Article VI. SECTION 8.07. Remedies Not Exclusive. No remedy herein conferred upon or reserved to the Trustee or Owners is intended to be exclusive of any other remedy. Every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing, at law or in equity or by statute or otherwise, and may be exercised without exhausting and without regard to any other remedy conferred by the Redevelopment Law or any other law. 40 ARTICLE IX MISCELLANEOUS SECTION 9.01. Benefits Limited to Parties. Nothing in this Indenture, expressed or implied, is intended to give to any person other than the Agency, the Trustee and the Owners, any right, remedy, claim under or by reason of this Indenture. Any covenants, stipulations, promises or agreements in this Indenture contained by and on behalf of the Agency shall be for the sole and exclusive benefit of the Trustee and the Owners. SECTION 9.02. Successor is Deemed Included in All References to Predecessor. Whenever in this Indenture or any Supplemental Indenture either the Agency or the Trustee is named or referred to, such reference shall be deemed to include the successors or assigns thereof, and all the covenants and agreements in this Indenture contained by or on behalf of the Agency or the Trustee shall bind and inure to the benefit of the respective successors and assigns thereof whether so expressed or not. SECTION 9.03. Defeasance of Bonds. If the Agency shall pay and discharge the entire indebtedness on any Bonds in any one or more of the following ways: (i) by paying or causing to be paid the principal of and interest on such Bonds, as and when the same become due and payable; (ii) by irrevocably depositing with the Trustee or another fiduciary, in trust, at or before maturity, an amount of cash which, together with the available amounts then on deposit in the funds and accounts established pursuant to this Indenture, in the opinion or report of an Independent Accountant is fully sufficient to pay such Bonds, including all principal, interest and redemption premium, if any; (iii) by irrevocably depositing with the Trustee or another fiduciary, in trust, non-callable Defeasance Obligations in such amount as an Independent Accountant shall determine will, together with the interest to accrue thereon and available moneys then on deposit in any of the funds and accounts established pursuant to this Indenture, be fully sufficient to pay and discharge the indebtedness on such Bonds (including all principal, interest and redemption premium, if any) at or before maturity;.or (iv) by purchasing such Bonds prior to maturity and tendering such Bonds to the Trustee for cancellation; and if such Bonds are to be redeemed prior to the maturity thereof notice of such redemption shall have been duly given or provision satisfactory to the Trustee shall have been made for the giving of such notice, then, at the election of the Agency, and notwithstanding that any such Bonds shall not have been surrendered for payment, the pledge of the Tax Revenues and other funds provided for in this Indenture and all other obligations of the Trustee and the Agency under this Indenture with respect to such Bonds shall cease and terminate, except only (A) the obligations of the Agency under Section 5.11, (B) the obligation of the Trustee to transfer and exchange Bonds hereunder, (C) the obligation of the Agency to pay or cause to be paid to the Owners of such Bonds, from the amounts so deposited with the Trustee, all sums due thereon, and (D) the obligations of the Agency to compensate and indemnify the Trustee pursuant to 41 Section 6.06. Notice of such election shall be filed with the Trustee. In the event the Agency shall, pursuant to the foregoing provisions, pay and discharge any portion or all of the Bonds then Outstanding, the Trustee shall be authorized to take such actions and execute and deliver to the Agency all such instruments as may be necessary or desirable to evidence such discharge, including without limitation, selection by lot of Bonds of any maturity of the Bonds that the Agency has determined to pay and discharge in part. Any funds thereafter held by the Trustee, which are not required for said purpose, shall be paid over to the Agency. SECTION 9.04. Execution of Documents and Proof of Ownership by Owners. Any request, declaration or other instrument which this Indenture may require or permit to be executed by any Owner may be in one or more instruments of similar tenor, and shall be executed by such Owner in person or by their attorneys appointed in writing. Except as otherwise herein expressly provided, the fact and date of the execution by any Owner or his attorney of such request, declaration or other instrument, or of such writing appointing such attorney, may be proved by the certificate of any notary public or other officer authorized to take acknowledgments of deeds to be recorded in the state in which he purports to act, that the person signing such request, declaration or other instrument or writing acknowledged to him the execution thereof, or by an affidavit of a witness of such execution, duly sworn to before such notary public or other officer. The ownership of Bonds and the amount, maturity, number and date of ownership thereof shall be proved by the Registration Books. Any request, declaration or other instrument or writing of the Owner of any Bond shall bind all future Owners of such Bond in respect of anything done or suffered to be done by the Agency or the Trustee in good faith and in accordance therewith. SECTION 9.05. Disqualified Bonds. In determining whether the Owners of the requisite aggregate principal amount of Bonds, have concurred in any demand, request, direction, consent or waiver under this Indenture, Bonds which are owned or held by or for the account of the Agency or the City (but excluding Bonds held in any employees' retirement fund) shall be disregarded and deemed not to be Outstanding for the purpose of any such determination, provided however that the Trustee shall not be deemed to have knowledge that any Bond is owned or held by or for the account of the Agency or the City unless the Agency or the City is the registered Owner or the Trustee has received written notice that any other registered Owner is the owner or is holding for the account of the Agency or City. SECTION 9.06. Waiver of Personal Liability. No member, officer, agent or employee of the Agency shall be individually or personally liable for the payment of the principal of or interest or any premium on the Bonds; but nothing herein contained shall relieve any such member, officer, agent or employee from the performance of any official duty provided by law. SECTION 9.07. Destruction of Canceled Bonds. Whenever in this Indenture provision is made for the surrender to the Agency of any Bonds which have been paid or canceled pursuant to the provisions of this Indenture, upon receipt by the Trustee of the Request of the Agency a certificate of destruction duly executed by the Trustee shall be deemed to be the equivalent of the surrender of such canceled Bonds and the Agency shall be entitled to rely upon any statement of fact contained in any certificate with respect to the destruction of any such Bonds therein referred to. 42 SECTION 9.08. Notices. All written notices to be given under this Indenture shall be given by first class mail or personal delivery to the party entitled thereto at its address set forth below, or at such address as the party may provide to the other party in writing from time to time. Notice shall be effective either (a) upon transmission by facsimile transmission or other form of telecommunication, with prompt written confirmation by mail, (b) 48 hours after deposit in the United States mail, postage prepaid, or (c) in any other case, upon actual receipt. The Agency or the Trustee may, by written notice to the other parties, from time to time modify the address or number to which communications are to be given hereunder. If to the Agency: Ukiah Redevelopment Agency 300 Seminary Avenue Ukiah, California 95482 Attention: Executive Director If to the Trustee: The Bank of New York Mellon Trust Company, N.A. 700 South Flower Street, Suite 500 Los Angeles, California 90017 SECTION 9.09. Partial Invalidity. If any Section, paragraph, sentence, clause or phrase of this Indenture shall for any reason be held illegal, invalid or unenforceable, such holding shall not affect the validity of the remaining portions of this Indenture. The Agency and the Trustee hereby declare that they would have entered into this Indenture and each and every other Section, paragraph, sentence, clause or phrase hereof and authorized the issue of the Bonds pursuant thereto irrespective of the fact that any one or more Sections, paragraphs, sentences, clauses, or phrases of this Indenture may be held illegal, invalid or unenforceable. SECTION 9.10. Unclaimed Moneys. Anything contained herein to the contrary notwithstanding, any money held by the Trustee in trust for the payment and discharge of the interest or premium (if any) on or principal of the Bonds which remains unclaimed for two (2) years after the date when the payments of such interest, premium and principal have become payable, if such money was held by the Trustee at such date, or for two (2) years after the date of deposit of such money if deposited with the Trustee after the date when the interest and premium (if any) on and principal of such Bonds have become payable, shall be repaid by the Trustee to the Agency as its absolute property free from trust, and the Trustee shall thereupon be released and discharged with respect thereto and the Owners shall look only to the Agency for the payment of the principal of and interest and redemption premium (if any) on such Bonds. SECTION 9.11. Payment on Non-Business Days. In the event any payment is required to be made hereunder on a day which is not a Business Day, such payment shall be made on the next succeeding Business Day. SECTION 9.12. Execution in Counterparts. This Indenture may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. SECTION 9.13. Governing Law. This Indenture shall be construed and governed in accordance with the laws of the State. 43 IN WITNESS WHEREOF, the UKIAH REDEVELOPMENT AGENCY has caused this Indenture to be signed in its name by its Executive Director and attested to by its Secretary, and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., in token of its acceptance of the trusts created hereunder, has caused this Indenture to be signed in its corporate name by its officer thereunto duly authorized, all as of the day and year first above written. UKIAH REDEVELOPMENT AGENCY By Executive Director ATTEST: Secretary By THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee Authorized Officer 44 EXHIBIT A FORM OF BOND No. UNITED STATES OF AMERICA STATE OF CALIFORNIA UKIAH REDEVELOPMENT AGENCY UKIAH REDEVELOPMENT PROJECT 2011 TAXABLE HOUSING TAX ALLOCATION BOND RATE OF INTEREST: MATURITY DATE: ORIGINAL ISSUE DATE: CUSIP: .2011 REGISTERED OWNER: PRINCIPAL AMOUNT: DOLLARS The UKIAH REDEVELOPMENT AGENCY, a public body, corporate and politic, duly organized and existing under the laws of the State of California (the "Agency"), for value received, hereby promises to pay (but only out of the Housing Tax Revenues and other moneys and securities hereinafter referred to) to the Registered Owner identified above or registered assigns (the "Registered Owner"), on the Maturity Date identified above, the Principal Amount identified above in lawful money of the United States of America; and to pay interest thereon at the Rate of Interest identified above in like lawful money from the date hereof, which date shall be the Interest Payment Date (as hereinafter defined) next preceding the date of authentication of this Bond (unless this Bond is authenticated on or before an Interest Payment Date and after the fifteenth calendar day of the month preceding such Interest Payment Date (a "Record Date"), in which event it shall bear interest from such Interest Payment Date, or unless this Bond is authenticated on or prior to , 2011, in which event it shall bear interest from the Original Issue Date identified above; provided, however, that if, at the time of authentication of this Bond, interest is in default on this Bond, this Bond shall bear interest from the Interest Payment Date to which interest hereon has previously been paid or made available for payment), payable semiannually on June 1 and December 1 in each year, commencing 1, 2011 (the "Interest Payment Dates"), until payment of such Principal Amount in full. The Principal Amount hereof is payable upon presentation hereof at the principal corporate trust office of The Bank of New York Mellon Trust Company, N.A., as trustee (the "Trustee"), in St. Paul, Minnesota, or such other location as the trustee may designate. Interest hereon is payable by check of the Trustee mailed by first class mail on each Interest Payment Date to the Registered Owner hereof at the address of such Registered Owner as it appears on the registration books of the Trustee as of the preceding Record Date; provided that at the written request of the owner of at least $1,000,000 aggregate principal amount of Bonds, which written request is on file with the Trustee prior to any Record Date, interest on such Bonds shall be paid A-1 on the succeeding Interest Payment Date by wire transfer to an account of a financial institution within the United States of America as shall be specified in such written request. This Bond is one of a duly authorized issue of bonds of the Agency designated as the "Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Taxable Housing Tax Allocation Bonds" (the "Bonds") of an aggregate principal amount of $ all of like tenor and date (except for such variation, if any, as may be required to designate varying numbers, maturities, interest rates or redemption provisions) and all issued pursuant to the provisions of the Community Redevelopment Law, constituting Part 1 of Division 24 of the California Health and Safety Code (the "Redevelopment Law") and pursuant to an Indenture of Trust, dated as of March 1, 2011, by and between the Agency and the Trustee (the "Indenture"). The Agency may issue or incur additional obligations secured on parity with the Bonds, but only subject to the terms of the Indenture. Reference is hereby made to the Indenture (copies of which are on file at the office of the Agency) and all supplements thereto and to the Redevelopment Law for a description of the terms on which the Bonds are issued, the provisions with regard to the nature and extent of the Housing Tax Revenues, as that term is defined in the Indenture, and the rights thereunder of the owners of the Bonds and the rights, duties and immunities of the Trustee and the rights and obligations of the Agency thereunder, to all of the provisions of which the Registered Owner of this Bond, by acceptance hereof, assents and agrees. The Bonds have been issued by the Agency for the purpose of providing funds to finance low and moderate income housing redevelopment activities with respect to its Ukiah Redevelopment Project in the City of Ukiah, California (the "Project Area"). In accordance with the Indenture, this Bond and the interest hereon, together with all other Bonds and all other parity obligations and the interest thereon (to the extent set forth in the Indenture), are payable from, and are secured by a pledge of and lien on the Housing Tax Revenues derived by the Agency from the Project Area. As and to the extent set forth in the Indenture, all of the Housing Tax Revenues are exclusively and irrevocably pledged in accordance with the terms and provisions of the Indenture and the Law, to the payment of the principal of and interest and premium, if any, on the Bonds and any Parity Debt (as defined in the Indenture). Notwithstanding the foregoing, certain Housing Tax Revenues may be applied for other purposes as provided in the Indenture. This Bond is not a debt of the City of Ukiah, the State of California, or any of its political subdivisions, other than the Agency, and neither said City, said State, nor any of its political subdivisions, is liable hereon nor in any event shall this Bond be payable out of any funds or properties other than the Tax Revenues. The rights and obligations of the Agency and the owners of the Bonds may be modified or amended at any time in the manner, to. the extent and upon the terms provided in the Indenture, but no such modification or amendment shall permit a change in the terms of redemption or maturity of the principal of any outstanding Bond or of any installment of interest thereon or a reduction in the principal amount or the redemption price thereof or in the rate of interest thereon without the consent of the owner of such Bond, or shall reduce the percentages of the Bond owners required to effect any such modification or amendment. The 2011 Bonds maturing on or before December 1, , shall not be subject to redemption prior to their respective stated maturities. The 2011 Bonds maturing on or after December 1, , shall be subject to redemption in whole, or in part among maturities as shall be determined by the Agency and by lot within a maturity, on any date commencing December 1, , at the option of the Agency from any available source of funds, at a redemption price (expressed as a percentage of the principal amount of 2011 Bonds to be redeemed) as set forth in the following table, together with accrued interest thereon to the date A-2 fixed for'redemption: December 1, December 1, December 1, Redemption Dates Redemption Price through through and thereafter The Agency shall be required to give the Trustee written notice of its intention to redeem 2011 Bonds under this subsection (a), and the manner of selecting such 2011 Bonds for redemption from among the maturities thereof, at least forty-five (45) days prior to the date fixed for such redemption, or such later date as may be acceptable to the Trustee, and shall transfer to the Trustee for deposit in the Debt Service Fund all amounts required for such redemption at least one (1) Business Day prior to the date fixed for such redemption. (b) Mandatory Sinking Account Redemption of 2011 Bonds. (i) The 2011 Bonds maturing on December 1, are Term Bonds and, shall also be subject to redemption, in part by lot, on December 1 in each year as set forth in the following table, from Sinking Account payments made by the Agency pursuant to Section 4.03(c) at a redemption price equal to the principal amount thereof to be redeemed together with accrued interest thereon to the redemption date, without premium, or in lieu thereof shall be. purchased pursuant to the succeeding paragraph (iv) of this subsection (b), in the aggregate principal amounts and on the dates as set forth in the following table; provided, however, that if some but not all of such 2011 Bonds have been redeemed pursuant to subsection (a) above, the total amount of all future Sinking Account payments established pursuant to this subsection (b) (i) shall be reduced by the aggregate principal amount of such 2011 Bonds so redeemed, to be allocated among such Sinking Account payments on a pro rata basis in integral multiples of $5,000 as determined by the Agency (written notice of which determination shall be given by the Agency to the Trustee). Term Bonds Maturing December 1, Sinking Account Redemption Date Principal Amount (December 1) To Be Redeemed In lieu of redemption of the Bonds pursuant to the foregoing tables, amounts on deposit in the Special Fund established by the Indenture to the extent not otherwise required to be transferred by the Trustee pursuant to the Indenture may also be used and withdrawn at the direction of the Agency at any time for the purchase of such Bonds at public or private sale as and when and at such prices (including brokerage and other charges and including accrued interest) as the Agency may in its discretion determine. The par amount of any of such Bonds so purchased by the Agency in any twelve-month period ending on July 1 in any year shall be credited towards and shall reduce the par amount of such Bonds required to be redeemed on the next succeeding December 1. As provided in the Indenture, notice of redemption shall be mailed by the Trustee by first class mail not less than thirty (30) nor more than sixty (60) days prior to the redemption date to the respective owners of any Bonds designated for redemption at their addresses appearing on A-3 the Bond registration books of the Trustee, but neither failure to receive such notice nor any defect in the notice so mailed shall affect the sufficiency of the proceedings for redemption. The Agency has the right to rescind any optional redemption by written notice to the Trustee on or prior to the date fixed for redemption. Any such notice of optional redemption shall be canceled and annulled if for any reason funds will not be or are not available on the date fixed for redemption for the payment in full of the Bonds then called for redemption, and such cancellation shall not constitute an Event of Default under the Indenture. The Agency and the Trustee shall have no liability to the Owners or any other party related to or arising from such rescission of redemption. The Trustee shall mail notice of such rescission of redemption in the same manner as the original notice of redemption was sent. If this Bond is called for redemption and payment is duly provided therefor as specified in the Indenture, interest shall cease to accrue hereon from and after the date fixed for redemption. If an Event of Default, as defined in the Indenture, shall occur, the principal of all outstanding Bonds may be declared due and payable upon the conditions, in the manner and with the effect provided in the Indenture, but such declaration and its consequences may be rescinded and annulled as further provided in the Indenture. This Bond is transferable by the Registered Owner hereof, in person or by his attorney duly authorized in writing, at said corporate trust office of the Trustee in Los Angeles, California or such other place as designated by the .Trustee, but only in the manner, subject to the limitations and upon payment of the charges provided in the Indenture, and upon surrender and cancellation of this Bond. Upon registration of such transfer a new Bond or Bonds, of authorized denomination or denominations, for the same aggregate principal amount and of the same maturity will be issued to the transferee in exchange herefor. The Agency and the Trustee may treat the Registered Owner hereof as the absolute owner hereof for all purposes, and the Agency and the Trustee shall not be affected by any notice to the contrary. It is hereby certified that all of the things, conditions and acts required to exist, to have happened or to have been performed precedent to and in the issuance of this Bond do exist, have happened or have been performed in due and regular time, form and manner as required by the Redevelopment Law and the laws of the State of California and that the amount of this Bond, together with all other indebtedness of the Agency, does not exceed any limit prescribed by the Redevelopment Law or any laws of the State of California, and is not in excess of the amount of Bonds permitted to be issued under the Indenture. This Bond shall not be entitled to any benefit under the Indenture or become valid or obligatory for any purpose until the Trustee's Certificate of Authentication hereon endorsed shall have been manually signed by the Trustee. Unless this Bond is presented by an authorized representative of The Depository Trust Company, a New York corporation ("DTC"), to the Fiscal Agent for registration of transfer, exchange, or payment, and any Bond issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. A-4 IN WITNESS WHEREOF, the Ukiah Redevelopment Agency has caused this Bond to be executed in its name and on its behalf with the facsimile signature of its Chairman and attested to by the facsimile signature of its Secretary, all as of the Original Issue Date specified above. UKIAH REDEVELOPMENT AGENCY By: ATTEST: By: Secretary Chairman TRUSTEE'S CERTIFICATE OF AUTHENTICATION This is one of the Bonds described in the within-mentioned Indenture. Dated: THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee By: Authorized Signatory A-5 ASSIGNMENT For value received the undersigned do(es) hereby sell, assign and transfer unto (Name, Address and Tax Identification or Social Security Number of Assignee) the within Bond and do(es) hereby irrevocably constitute and appoint attorney, to transfer the same on the books of the Trustee, with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: Signature guarantee shall be made by a NOTICE: The signature(s) on this Assignment must guarantor institution participating in the correspond with the name(s) as written on Securities Transfer Agents Medallion the face of the within Bond in every Program or in such other guarantee particular without alteration or enlargement program acceptable to the Trustee. or any change whatsoever. A-6 DUE TO THE VOLUME OF ATTACHMENT THIS DOCUMENT MAY BE VIEWED IN FULL AT: 300 Seminary Avenue, Ukiah, CA c/o City Clerk's Office Jones Hall Draft 2/ 20 / 11 FIRST SUPPLEMENT TO INDENTURE OF TRUST Dated as of March 1, 2011 by and between the UKIAH REDEVELOPMENT AGENCY and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee Relating to Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Tax Allocation Bonds TABLE OF CONTENTS Page Section 1. Supplement to 2007 Bonds Indenture 2 Section 2. Amendment of 2007 Bonds Indenture 8 Section 3. Attachment of Appendix B 11 Section 4. Partial Invalidity 11 Section 5. Execution in Counterparts 11 Section 6. Governing Law 12 EXHIBIT A -APPENDIX B TO INDENTURE -i- FIRST SUPPLEMENT TO INDENTURE OF TRUST This First Supplement to Indenture of Trust (this "First Supplement"), dated as of March 1, 2011, is by and between the UKIAH REDEVELOPMENT AGENCY, a public body corporate and politic duly organized and existing under the laws of the State of California (the "Agency"), and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., a national banking association organized and existing under the laws of the United States of America, as trustee under the hereinafter defined 2007 Bonds Indenture (the "Trustee"); WITNESSETH: WHEREAS, the Agency was duly established and authorized to transact business and exercise powers under and pursuant to the provisions of the Community Redevelopment Law, being Part 1 of Division 24 (commencing with Section 33000) of the Health and Safety Code of the State of California (the "Law"), including the power to issue bonds for any of its corporate purposes; WHEREAS, pursuant to Section 33640 et seq of the Law, the Agency is authorized to issue bonds for any redevelopment purpose; WHEREAS, a redevelopment plan for the Agency's Ukiah Redevelopment Project in the City of Ukiah have been adopted in compliance with all requirements of the Law (the "Redevelopment Project)"; WHEREAS, the Agency issued its $5,595,000 aggregate principal amount of Ukiah Redevelopment Project Tax Allocation Refunding Bonds, Series 2007 (the "2007 Bonds") for the purpose of financing redevelopment activities with respect to the Redevelopment Project, pursuant to an Indenture of Trust, dated as of April 1, 2007, by and between the Agency and the Trustee (the "2007 Bonds Indenture"); WHEREAS, for the purpose of financing additional redevelopment activities with respect to the Redevelopment Project, the Agency proposes to issue its $ aggregate principal amount of Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Tax Allocation Bonds (the "2011 Bonds"); WHEREAS, the 2007 Bonds Indenture permits the issuance.of Parity Debt (within the meaning of the 2007 Bonds Indenture) payable from Tax Revenues (as defined in the 2007 Bonds Indenture) on a parity with the 2007 Bonds, subject to certain terms and conditions; WHEREAS, this First Supplement is entered into pursuant to and in accordance with the provisions of Section 3.05 of the 2007 Bonds Indenture for the purpose of prescribing the terms and conditions applicable to the issuance of the 2011 Bonds as Parity Debt under the 2007 Bonds Indenture, and for the purposes of amending and supplementing the 2007 Bonds Indenture with respect thereto; and WHEREAS, the Agency has certified that all acts and proceedings required by law necessary to make the 2011 Bonds, when executed by the Agency, authenticated and delivered by the Trustee, and duly issued, the valid, binding and legal special obligations of the Agency, and to constitute this First Supplement a valid and binding agreement for the uses and purposes herein set forth in accordance with its terms, have been done and taken, and the execution and delivery of the First Supplement have been in all respects duly authorized. NOW, THEREFORE, in consideration of the premises and the mutual agreements herein contained, the parties hereto do hereby agree as follows: SECTION 1. Supplement to 2007 Bonds Indenture. In accordance with the provisions of Section 7.01(c) of the 2007 Bonds Indenture, the 2007 Bonds Indenture is hereby amended by adding a supplement thereto consisting of a new article to be designated as Article X. Such Article X shall read in its entirety as follows: ARTICLE X 2011 BONDS Section 10.01. Definitions. Unless the context otherwise requires, the terms defined in this Section 10.01 shall, for all purposes of this Article but not for any other purposes of this Indenture, have the respective meanings specified in this Section 10.01. All terms defined in Section 1.01 and not otherwise defined in this Section 10.01 shall, when used in this Article X, have the respective meanings given to such terms in Section 1.02. "Article X" means this Article X which has been incorporated in and made a part of this Indenture pursuant to the First Supplement, together with all amendments of and supplements to this Article X entered into pursuant to the provisions of Section 8.01. "Bond Year" means the one-year period beginning on December 2 in any year and ending on the next succeeding December 1, both dates inclusive, except that, with respect to the 2011 Bonds, the first Bond Year shall begin on the Closing Date and end on December 1, 2011. "Closing Date" means the date on which the 2011 Bonds are delivered to the Original Purchaser. "Continuing Disclosure Certificate" means that certain Continuing Disclosure Certificate relating to the 2011 Bonds executed by the Agency and dated the date of issuance and delivery of the 2011 Bonds, as originally executed and as it may be amended from time to time in accordance with the terms thereof. "Costs of Issuance" means all items of expense directly or indirectly payable by or reimbursable to the Agency relating to the authorization, issuance, sale and delivery of the 2011 Bonds, including but not limited to printing expenses, rating agency fees, municipal bond insurance and surety bond premiums, filing and recording fees, initial fees, expenses and charges of the Trustee, and its counsel, including the Trustee's first annual administrative fee, fees, charges and disbursements of attorneys, financial advisors, accounting firms, consultants and other professionals, fees and charges for preparation, execution and safekeeping of the 2011 Bonds and any other cost, charge or fee in connection with the original issuance of the 2011 Bonds. "First Supplement" means the First Supplement to Indenture of Trust, dated as of March 1, 2011, by and between the Agency and the Trustee, as the same may be amended from time to time in accordance with the terms of the 2007 Bonds Indenture. "Interest Payment Date" means June 1, 2011, and each December 1 and June 1 in each year thereafter so long as any of the 2011 Bonds remain Outstanding. -2- It Original Purchaser" means Piper Jaffray & Co., as the first purchaser of the 2011 Bonds. "Participating Underwriter" has the meaning ascribed thereto in the Continuing Disclosure Certificate. 2011. "Resolution" means Resolution No. adopted by the Agency on February 23, "2011 Bonds" means the Bonds which are authorized and issued under Section 10.02. "2011 Costs of Issuance Fund" means the fund by that name established and held by the Trustee pursuant to Section 10.07. "2007 Bonds" means the $5,595,000 aggregate principal amount of Ukiah Redevelopment Agency Ukiah Redevelopment Project 2007 Tax Allocation Refunding Bonds. "2007 Bonds Indenture" means the Indenture of Trust, dated as of April 1, 2007, by and between the Agency and The Bank of New York Trust Company, National Association, as trustee„ as the same may be amended from time to time in accordance with the terms thereof, including as amended and supplemented by this First Supplement.. Section 10.02. Authorization of 2011 Bonds. The 2011 Bonds have been authorized to be issued by the Agency pursuant to the Resolution. The 2011 Bonds are issued as Parity Debt in the aggregate principal amount of Million Thousand Dollars ) under and subject to the terms of this Indenture, the Resolution and the Law, for the purpose of providing funds to refinance redevelopment activities with respect to the Redevelopment Project. This Indenture constitutes a continuing agreement with the Owners of all of the 2011 Bonds issued hereunder and at any time Outstanding to secure the full and final payment of principal of and premium, if any, and interest on all 2011 Bonds which may from time to time be executed and delivered hereunder, subject to the covenants, agreements, provisions and conditions herein contained. The 2011 Bonds shall be designated the "Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Tax Allocation Bonds". Section 10.03. Terms of 2011 Bonds. The 2011 Bonds shall be dated as of the Closing Date, and shall be issued in fully registered form without coupons in denominations of $5,000 or any integral multiple thereof and shall be subject to th'e book entry system provisions of Section 2.04. The 2011 Bonds shall mature on December 1 in each of the years and in the respective principal amounts, and shall bear interest which is payable on each Interest Payment Date in the respective amounts, as set forth in the following table. Maturity Schedule Maturity Principal Interest (December 1) Amount Rate -3- Interest on the Series 2007 Bonds shall be payable from the Interest Payment Date next preceding the date of authentication thereof unless (i) a Series 2007 Bond is authenticated on or before an Interest Payment Date and after the close of business on the preceding Record Date, in which event it shall bear interest from such Interest Payment Date, (ii) a Series 2007 Bond is authenticated on or before the first Record Date, in which event interest thereon shall be payable from the Closing Date, or (iii) interest on any Series 2007 Bond is in default as of the date of authentication thereof, in which event interest thereon shall be payable from the date to which interest has been paid in full, payable on each Interest Payment Date. Interest shall be paid on each Interest Payment Date to the persons in whose names the ownership of the Series 2011 Bonds is registered on the Registration Books at the close of business on the immediately preceding Record Date, except as provided below. Interest on any Series 2011 Bond which is not punctually paid or duly provided for on any Interest Payment Date shall be payable to the person in whose name the ownership of such Series 2011 Bond is registered on the Registration Books at the close of business on a special record date for the payment of such defaulted interest to be fixed by the Trustee, notice of which shall be given to such Owner not less than ten (10) days prior to such special record date. Interest on the Series 2011 Bonds shall be paid by check of the Trustee mailed by first class mail, postage prepaid, on each Interest Payment Date to the Owners of the Series 2011 Bonds at their respective addresses shown on the Registration Books as of the close of business on the preceding Record Date; provided, however, that at the written request of the Owner of Series 2011 Bonds in an aggregate principal amount of at least $1,000,000, which written request is on file with the Trustee as of any Record Date, interest on such Series 2011 Bonds shall be paid on each succeeding Interest Payment Date by wire transfer in immediately available funds to such account within the United States of America as shall be specified in such written request (any such written request shall remain in effect until rescinded in writing by the Owner). The principal of and premium (if any) on the Series 2011 Bonds shall be payable in lawful money of the United States of America by check or draft of the Trustee upon presentation and surrender thereof at the Office of the Trustee. Section 10.04. Redemption. The 2011 Bonds shall be redeemed as provided in this Section 10.04. (a) Optional Redemption. The 2011 Bonds maturing on or before December 1, , shall not be subject to redemption prior to their respective stated maturities. The 2011 Bonds maturing on or after December 1, , shall be subject to redemption in whole, or in part among maturities as shall be determined by the Agency and by lot within a maturity, on any date commencing December 1, , at the option of the Agency from any available source of funds, at a redemption price (expressed as a percentage of the principal amount of 2011 Bonds to be redeemed) as set forth in the following table, together with accrued interest thereon to the date fixed for redemption: Redemption Dates Redemption Price December 1, through August 31, 2012 % December 1, through August 31, 2013 % December 1, and thereafter % The Agency shall be required to give the Trustee written notice of its intention to redeem 2011 Bonds under this subsection (a), and the manner of selecting such 2011 Bonds for redemption from among the maturities thereof, at least forty-five -4- (45) days prior to the date fixed for such redemption, or such later date as may be acceptable to the Trustee, and shall transfer to the Trustee for deposit in the Debt Service Fund all amounts required for such redemption at least one (1) Business Day prior to the date fixed for such redemption. (b) Mandatory Sinking Account Redemption of 2011 Bonds. (i) The 2011 Bonds maturing on December 1, are Term Bonds and, shall also be subject to redemption, in part by lot, on December 1 in each year as set forth in the following table, from Sinking Account payments made by the Agency pursuant to Section 4.03(c) at a redemption price equal to the principal amount thereof to be redeemed together with accrued interest thereon to the redemption date, without premium, or in lieu thereof shall be purchased pursuant to the succeeding paragraph (iv) of this subsection (b), in the aggregate principal amounts and on the dates as set forth in the following table; provided, however, that if some but not all of such 2011 Bonds have been redeemed pursuant to subsection (a) above, the total amount of all future Sinking Account payments established pursuant to this subsection (b) (i) shall be reduced by the aggregate principal amount of such 2011 Bonds so redeemed, to be allocated among such Sinking Account payments on a pro rata basis in integral multiples of $5,000 as determined by the Agency (written notice of which determination shall be given by the Agency to the Trustee). Term Bonds Maturing December 1, Sinking Account Redemption Date Principal Amount (December 1) To Be Redeemed (iv) In lieu of redemption of the 2011 Bonds pursuant to this subsection (b), amounts on deposit in the Special Fund (to the extent not required to be transferred by the Trustee pursuant to Section 5.03 during the current Bond Year) may also be used and withdrawn by the Agency at any time for the purchase of such 2011 Bonds at public or private sale as and when and at such prices (including brokerage and other charges and including accrued interest) as the Agency may in its discretion determine. The par amount of any of such 2011 Bonds so purchased by the Agency in any twelve-month period ending on December 1 in any year shall be credited towards and shall reduce the par amount of such 2011 Bonds required to be redeemed pursuant to this subsection (b) on the next succeeding December 1. (c) Redemption Procedures. Except as provided in this Section 10.04 to the contrary, the redemption procedures and other provisions of Section 2.03 shall apply to the redemption of the 2011 Bonds. Section 10.05. Form and Execution of 2011 Bonds. CUSIP Numbers. The 2011 Bonds, the form of Trustee's Certificate of Authentication, and the form of Assignment to appear thereon, shall be substantially in the respective forms set forth in Exhibit B attached hereto and by this reference incorporated herein, with necessary or appropriate variations, omissions and insertions, as permitted or required by this Indenture. -5- The 2011 Bonds shall be executed on behalf of the Agency by the signature of its Chairman and the signature of its Secretary who are in office on the date of execution and delivery of the First Supplement or at any time thereafter, and the seal of the Agency shall be impressed, imprinted or reproduced by facsimile signature thereon. Either or both of such signatures may be made manually or may be affixed by facsimile thereof. If any officer whose signature appears on any 2011 Bond ceases to be such officer before delivery of the 2011 Bonds to the purchaser, such signature shall nevertheless be as effective as if the officer had remained in office until the delivery of the 2011 Bonds to the purchaser. Any 2011 Bond may be signed and attested on behalf of the Agency by such persons as at the actual date of the execution of such 2011 Bond shall be the proper officers of the Agency although on the date of such 2011 Bond any such person shall not have been such officer of the Agency. Only such of the 2011 Bonds as shall bear thereon a Certificate of Authentication in the form set forth in Exhibit B, executed and dated by the Trustee, shall be valid or obligatory for any purpose or entitled to the benefits of this Indenture, and such Certificate of the Trustee shall be conclusive evidence that such 2011 Bonds have been duly authenticated and delivered hereunder and are entitled to the benefits of this Indenture. The Trustee and the Agency shall not be liable for any omission, defect or inaccuracy in the CUSIP number that appears on any 2011 Bond or in any redemption notice. The Trustee may, in its discretion, include in any redemption notice a statement to the effect that the CUSIP numbers on the 2011 Bonds have been assigned by an independent service and are included in such notice solely for the convenience of the Owners and that neither the Trustee nor the Agency shall be liable for any inaccuracies in such numbers. Section 10.06. Application of Proceeds of Sale of 2011 Bonds. Upon the receipt of payment for the 2011 Bonds on the Closing Date, the proceeds thereof shall be paid to the Trustee and deposited in a temporary fund (if required by the Trustee to make the following transfers and deposits, which temporary fund shall be closed after such transfers and deposits have been made), all of the amounts on deposit in which shall be transferred on the Closing Date as follows: (a) The Trustee shall deposit to the 2011 Costs of Issuance Fund the amount of $ proceeds of the 2011 Bonds. (b) The Trustee shall transfer the remaining amount of Bond proceeds, namely, $ to the Agency to be deposited by the Agency in the Redevelopment Fund to be applied as provided in Section 10.08. Section 10.07. 2011 Costs of Issuance Fund. There is hereby established a separate fund to be known as the "2011 Costs of Issuance Fund", which shall be held by the Trustee in trust. The moneys in the 2011 Costs of Issuance Fund shall be used and withdrawn by the Trustee from time to time to pay the Costs of Issuance upon submission of a Request of the Agency stating (a) the person to whom payment is to be made, (b) the amount to be paid, (c) the purpose for which the obligation was incurred, (d) that such payment is a proper charge against the 2011 Costs of Issuance Fund, and (e) that such amounts have not been the subject of a prior Written Request of the Agency; in each case together with a statement or invoice for each amount requested thereunder. On the earlier of June 1, 2011, or the date of receipt by the Trustee of a Request of the Agency therefor, all amounts (if any) remaining in the 2011 Costs of Issuance Fund shall be withdrawn therefrom by the Trustee and be transferred to the Agency for deposit in the Redevelopment Fund described in Section 10.08. -6- Section 10.08 Redevelopment Fund. There is hereby established a separate fund known as the "Redevelopment Fund" which the Agency hereby covenants and agrees to cause to be maintained and which shall be held in trust by the Agency. The Redevelopment Fund shall continue be maintained pursuant to and in accordance with this Indenture and moneys in the Redevelopment Fund shall be used in the manner provided by the Law solely for the purpose of aiding in financing the Redevelopment Project, including payment of any remaining unpaid 2011 Costs of Issuance. The Agency covenants that no funds on deposit in the Redevelopment Fund shall be applied for any purpose not authorized by the Law and the provisions of this Indenture. Section 10.09 Security for 2011 Bonds. The 2011 Bonds shall be Parity Debt within the meaning of such term in Section 1.01 and shall be secured in the manner and to the extent set forth in Article IV. As provided in Section 4.01, the 2011 Bonds shall be secured on a parity with all other Bonds issued under this Indenture, including the 2007 Bonds, by a first pledge of and lien on all of the Tax Revenues in the Special Fund and all moneys in the Debt Service Fund and the accounts therein, including the Reserve Account. Section 10.10 Continuing Disclosure. The Agency hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate. Notwithstanding any other provision of this Indenture, failure of the Agency to comply with the Continuing Disclosure Certificate shall not be considered an Event of Default; however, any Participating Underwriter or any holder or beneficial owner of the 2011 Bonds may take such actions as may be necessary and appropriate, including seeking specific performance by court order, to cause the Agency to comply with its obligations under this Section 10.10. Section 10.11 Benefits Limited to Parties. Nothing in this Article X, expressed or implied, is intended to give to any person other than the Agency, the Trustee, the Insurer and the Owners of the 2011 Bonds, any right, remedy, claim under or by reason of this Article X. Any covenants, stipulations, promises or agreements in this Article X contained by and on behalf of the Agency shall be for the sole and exclusive benefit of the Trustee, the Insurer and the Owners of the 2011 Bonds. Section 10.12. Effect of this Article X. Except as in this Article X expressly provided or except to the extent inconsistent with any provision of this Article X, the 2011 Bonds shall be deemed to be Bonds under and within the meaning of Section 1.01, and every term and condition contained in the other provisions of this Indenture shall apply to the 2011 Bonds with full force and effect, with such omissions, variations and modifications thereof as may be appropriate to make the same conform to this Article X. Section 10.13. Further Assurances. The Agency will adopt, make, execute and deliver any and all such further resolutions, instruments and assurances as may be reasonably necessary or proper to carry out the intention or to facilitate the performance of this Indenture, and for the better assuring and confirming unto the Owners of the 2011 Bonds and the rights and benefits provided in this Indenture. -7- SECTION 2. Amendment of 2007 Bonds Indenture. The 2007 Bonds Indenture is hereby further amended as set forth in this Section 2: (a) Section 1.02 of the Indenture is hereby amended by adding thereto the following new defined terms and, in the case of the following defined terms which are currently contained in Section 1.01, by amending such to read in their entirety as follows: "2011 Bonds" means the Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Tax Allocation Bonds, authorized pursuant to Section 10.02 and at any time Outstanding under this Indenture. (b) Section 4.03(c) of the 2007 Bonds Indenture is hereby amended to read in its entirety as follows: "(c) Sinking Account. On or before the fifth (5th) Business Day preceding each December 1 on which any Outstanding Term Bonds are subject to mandatory redemption pursuant to Section 2.03(b) or Section 10.04(b), the Agency shall withdraw from the Special Fund and transfer to the Trustee for deposit in the Sinking Account an amount which, when added to the amount then contained in the Sinking Account, will be equal to the aggregate principal amount of the Term Bonds required to be redeemed on such March 1 pursuant to Section 2.03(b) or Section 10.04(b). All moneys on deposit in the Sinking Account shall be used and withdrawn by the Trustee for the sole purpose of paying the principal of the Term Bonds as it shall become due and payable upon redemption pursuant to Section 2.03(b) or Section 10.04(b). (c) Section 4.03(e) of the 2007 Bonds Indenture is hereby amended to read in its entirety as follows: "(e) Redemption Account. On or before the fifth (5th) Business Day preceding any redemption date on which Bonds are to be redeemed pursuant to Section 2.03(a) or Section 10.04(a), the Agency shall withdraw from the Special Fund and transfer to the Trustee for deposit in the Redemption Account an amount required to pay the principal of and premium, if any, on the Bonds to be redeemed on such redemption date pursuant to Section 2.03(a) or 10.04(a). All moneys in the Redemption Account shall be used and withdrawn by the Trustee solely for the purpose of paying the principal of and premium, if any, on the Bonds to be redeemed pursuant to Section 2.03(a) or Section 10.04(a) on the date set for such redemption. SECTION 3. Attachment of Exhibit B. The Indenture is also hereby further amended by attaching thereto and incorporating therein an Exhibit B setting forth the form of the 2011 Bonds, which shall read substantially as set forth in Appendix A which is attached hereto and by this reference incorporated herein. SECTION 4. Partial Invalidity. If any Section, paragraph, sentence, clause or phrase of this First Supplement shall for any reason be held illegal, invalid or unenforceable, such holding shall not affect the validity of the remaining portions of this First Supplement. The Agency hereby declares that it would have entered into this First Supplement and each and every other Section, paragraph, sentence, clause or phrase hereof and authorized the issue of the 2011 Bonds pursuant thereto irrespective of the fact that any one or more Sections, paragraphs, -8- sentences, clauses, or phrases of this First Supplement may be held illegal, invalid or unenforceable. SECTION 5. Execution in Counterparts. This First Supplement may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument. SECTION 6. Governinq Law. This First Supplement shall be construed and governed in accordance with the laws of the State of California. -9- IN WITNESS WHEREOF, the UKIAH REDEVELOPMENT AGENCY has caused this First Supplement to be signed in its name by its Executive Director and attested by its Secretary, and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., in token of its acceptance of the trusts created hereunder, has caused this First Supplement to be signed in its corporate name by its officers thereunto duly authorized, all as of the day and year first above written. By: ATTEST: By: Secretary UKIAH REDEVELOPMENT AGENCY Executive Director THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee By: Authorized Officer -10- APPENDIX A EXHIBIT B TO INDENTURE (FORM OF 2011 BOND) No. UNITED STATES OF AMERICA STATE OF CALIFORNIA UKIAH REDEVELOPMENT AGENCY UKIAH REDEVELOPMENT PROJECT 2011 Tax Allocation Bond INTEREST RATE: MATURITY DATE: DATED DATE: CUSIP: % December 1, [Closing Date] REGISTERED OWNER: CEDE & CO. PRINCIPAL AMOUNT: The Ukiah Redevelopment Agency, a public body, corporate and politic, duly organized and existing under the laws of the State of California (the "Agency"), for value received, hereby promises to pay to the Registered Owner specified above or registered assigns (the "Registered Owner"), on the Maturity Date specified above (subject to any right of prior redemption hereinafter provided for), the Principal Amount specified above in lawful money of the United States of America, and to pay interest thereon at the Interest Rate specified above in like lawful money from the Interest Payment Date (as hereinafter defined) next preceding the date of authentication of this Bond (unless this Bond is authenticated on or before an Interest Payment Date and after the fifteenth (15th) calendar day of the month preceding such Interest Payment Date (a "Record Date"), in which event it shall bear interest from such Interest Payment Date, or unless this Bond is authenticated on or prior to February 15, 2004, in which event it shall bear interest from the Dated Date specified above; provided, however, that if, at the time of authentication of this Bond, interest is in default on this Bond, this Bond shall bear interest from the Interest Payment Date to which interest hereon has previously been paid or made available for payment), payable semiannually on March 1 and March 1 in each year, commencing March 1, 2004 (the "Interest Payment Dates"), until payment of such Principal Amount in full. The Principal Amount hereof is payable upon presentation hereof at the principal corporate trust office of The Bank of New York Mellon Trust Company, N.A. in St. Paul, Minnesota (the "Trustee"), or such other office of the Trustee as the Trustee may designate (the "Principal Corporate Trust Office"). Interest hereon is payable by check of the Trustee mailed by first class mail on each Interest Payment Date to the Registered Owner hereof at the address of such Registered Owner as it appears on the registration books of the Trustee as of the preceding Record Date; provided that at the written request of the owner of at least $1,000,000 aggregate principal amount of Bonds, which written request is on file with the Trustee prior to the Record Date immediately preceding the applicable Interest Payment Date, interest on such Appendix A-1 Bonds shall be paid on such Interest Payment Date by wire transfer to such account within the United States of America as shall be specified in such written request. This Bond is one of a duly authorized issue of bonds of the Agency designated as the "Ukiah Redevelopment Agency Ukiah Redevelopment Project 2011 Tax Allocation Bonds" (the "Bonds") of an aggregate principal amount of Million Thousand Dollars all of like tenor and date (except for such variation, if any, as may be required to designate varying numbers, maturities or interest rates) and all issued pursuant to the provisions of the Community Redevelopment Law of the State of California, constituting Part 1 of Division 24 of the Health and Safety Code of the State of California (the "Redevelopment Law"), and pursuant to an Indenture of Trust, dated as of April 1, 2007, as supplemented and amended by a First Supplement to Indenture of Trust, dated as of March 1, 2011 (as so amended and supplemented, the "Indenture"). The Bonds have been issued on parity with the Ukiah Redevelopment Agency Ukiah Redevelopment Project 2007 Tax Allocation Refunding Bonds issued in the original principal amount of $5,595,000 (the "2007 Bonds"). The Agency may issue or incur additional obligations secured and payable on parity with the 2007 Bonds and the Bonds, but only subject to the terms of the Indenture. Reference is hereby made to the Indenture (copies of which are on file at the office of the Agency) and all supplements thereto and to the Redevelopment Law for a description of the terms on which the Bonds are issued, the provisions with regard to the nature and extent of the Tax Revenues, as that term is defined in the Indenture, and the rights thereunder of the owners of the Bonds and the rights, duties and immunities of the Trustee and the rights and obligations of the Agency thereunder, to all of the provisions of which the Registered Owner of this Bond, by acceptance hereof, assents and agrees. The Bonds have been issued by the Agency for the purpose of providing funds to refinance certain outstanding tax allocation bonds of the Agency issued to finance redevelopment activities with respect to its Ukiah Redevelopment Project (the "Project Area"). In accordance with the Indenture, this Bond and the interest hereon, together with all other Bonds, all 2007 Bonds and all other parity obligations and the interest thereon (to the extent set forth in the Indenture), are payable from, and are secured by a pledge of and lien on the Tax Revenues derived by the Agency from the Project Area. As and to the extent set forth in the Indenture, all of the Tax Revenues are exclusively and irrevocably pledged in accordance with the terms and provisions of the Indenture and the Law, to the payment of the principal of and interest and premium, if any, on the Bonds, the 2007 Bonds and any additional Parity Debt (as defined in the Indenture). Notwithstanding the foregoing, certain Tax Revenues may be applied for other purposes as provided in the Indenture. This Bond is not a debt of the City of Ukiah, the State of California, or any of its political subdivisions, and neither said City, said State, nor any of its political subdivisions is liable hereon, nor in any event shall this Bond be payable out of any funds or properties other than the Tax Revenues. The rights and obligations of the Agency and the owners of the Bonds may be modified or amended at any time in the manner, to the extent and upon the terms provided in the Indenture, but no such modification or amendment shall permit a change in the terms of maturity of the principal of any outstanding Bond or of any installment of interest thereon or a reduction in the rate of interest thereon without the consent of the owner of such Bond, or shall reduce the percentages of the owners required to effect any such modification or amendment. The 2011 Bonds maturing on or before December 1, , shall not be subject to Appendix A-2 redemption prior to their respective stated maturities. The 2011 Bonds maturing on or after December 1, , shall be subject to redemption in whole, or in part among maturities as shall be determined by the Agency and by lot within a maturity, on any date commencing December 1, , at the option of the Agency from any available source of funds, at a redemption price (expressed as a percentage of the principal amount of 2011 Bonds to be redeemed) as set forth in the following table, together with accrued interest thereon to the date fixed for redemption: Redemption Dates Redemption Price December 1, through % December 1, through % December 1, and thereafter % The Agency shall be required to give the Trustee written notice of its intention to redeem 2011 Bonds under this subsection (a), and the manner of selecting such 2011 Bonds for redemption from among the maturities thereof, at least forty-five (45) days prior to the date fixed for such redemption, or such later date as may be acceptable to the Trustee, and shall transfer to the Trustee for deposit in the Debt Service Fund all amounts required for such redemption at least one (1) Business Day prior to the date fixed for such redemption. The 2011 Bonds maturing on December 1, are Term Bonds and, shall also be subject to redemption, in part by lot, on December 1 in each year as set forth in the following table, from Sinking Account payments made by the Agency at a redemption price equal to the principal amount thereof to be redeemed together with accrued interest thereon to the redemption date, without premium; provided, however, that if some but not all of such 2011 Bonds have been redeemed pursuant to optional redemption above, the total amount of all future Sinking Account payments established shall be reduced by the aggregate principal amount of such 2011 Bonds so redeemed, to be allocated among such Sinking Account payments on a pro rata basis in integral multiples of $5,000 as determined by the Agency. Term Bonds Maturing December 1, Sinking Account Redemption Date Principal Amount (December 1) To Be Redeemed In lieu of redemption of the 2011 Bonds pursuant to this subsection (b), amounts on deposit in the Special Fund (to the extent not required to be transferred by the Trustee pursuant to Section 5.03 during the current Bond Year) may also be used and withdrawn by the Agency at any time for the purchase of such 2011 Bonds at public or private sale as and when and at such prices (including brokerage and other charges and including accrued interest) as the Agency may in its discretion determine. The par amount of any of such 2011 Bonds so purchased by the Agency in any twelve-month period ending on December 1 in any year shall be credited towards and shall reduce the par amount of such 2011 Bonds required to be redeemed pursuant to this subsection (b) on the next succeeding December 1. As provided in the Indenture, notice of redemption shall be mailed by the Trustee by first class mail not less than thirty (30) nor more than sixty (60) days prior to the redemption date to the respective owners of any Bonds designated for redemption at their addresses appearing on. Appendix A-3 the Bond registration books of the Trustee, but neither failure to receive such notice nor any defect in the notice so mailed shall affect the sufficiency of the proceedings for redemption. The Agency shall have the right to rescind any optional redemption by written notice to the Trustee on or prior to the date fixed for redemption. Any notice of optional redemption shall be cancelled and annulled if for any reason funds will not be or are not available on the date fixed for redemption for the payment in full of the Bonds then called for redemption, and such cancellation shall not constitute an Event of Default under the Indenture. The Agency and the Trustee shall have no liability to the Owners or any other party related to or arising from such rescission of redemption. The Trustee shall mail notice of such rescission of redemption in the same manner as the original notice of redemption was sent. . If this Bond is called for redemption and payment is duly provided therefor as specified in the Indenture, interest shall cease to accrue hereon from and after the date fixed for redemption. If an Event of Default, as defined in the Indenture, shall occur, the Trustee may, and if requested by a majority in aggregate principal amount of the Bonds then outstanding shall, exercise any remedies available to the Trustee in law or in equity. This Bond is'transferable by the Registered Owner hereof, in person or by an attorney duly authorized in writing by such person, at said Principal Corporate Trust Office of the Trustee, but only in the manner, subject to the limitations and upon payment of the charges provided in the Indenture, and upon surrender and cancellation of this Bond. Upon registration of such transfer a new Bond or Bonds, of authorized denomination or denominations, for the same aggregate principal amount and of the same maturity will be issued to the transferee in exchange herefor. Unless this Bond is presented by an authorized representative of The Depository Trust Company, a New York Corporation ("DTC"), to the Trustee for registration of transfer, exchange or payment, and any Bond issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. The Agency and the Trustee may treat the Registered Owner hereof as the absolute owner hereof for all purposes, and the Agency and the Trustee shall not be affected by any notice to the contrary. IT IS HEREBY CERTIFIED, RECITED AND DECLARED that all of the things, conditions and acts required to exist, to have happened or to have been performed precedent to and in the issuance of this Bond do exist, have happened or have been performed in due and regular time, form and manner as required by the Redevelopment Law and the laws of the State of California and that the amount of this Bond, together with all other indebtedness of the Agency, does not exceed any limit prescribed by the Redevelopment Law or any laws of the State of California, and is not in excess of the amount of Bonds permitted to be issued under the Indenture. This Bond shall not be entitled to any benefit under the Indenture or become valid or obligatory for any purpose until the Certificate of Authentication hereon endorsed shall have been manually signed by the Trustee. Appendix A-4 IN WITNESS WHEREOF, THE UKIAH REDEVELOPMENT AGENCY has caused this Bond to be executed in its name and on its behalf with the facsimile signature of its Chairman and its seal to be reproduced hereon and attested to by the facsimile signature of its Secretary, all as of the Dated Date set forth above. UKIAH REDEVELOPMENT AGENCY By: ATTEST: By: Secretary Appendix A-5 CERTIFICATE OF AUTHENTICATION This is one of the Bonds described in the within-mentioned Indenture. Dated: THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. as Trustee By: Authorized Signatory Appendix A-6 ASSIGNMENT For value received the undersigned hereby sells, assigns and transfers unto whose address and social security or other tax identifying number is , the within-mentioned Bond and hereby irrevocably constitute(s) and appoint(s) attorney, to transfer the same on the registration books of the Trustee with full power of substitution in the premises. Dated: Signature Guaranteed: Note: Signature(s) must be guaranteed by an eligible guarantor institution. Note: The signature(s) on this Assignment must correspond with the name(s) as written on the face of the within Bond in every particular without alteration or enlargement or any change whatsoever. Appendix A-7 Jones Hall Draft 2/22/11 PRELIMINARY OFFICIAL STATEMENT DATED FEBRUARY_, 2011 NEW ISSUE FULL BOOK ENTRY Rating: Standard & Poor's: " " See "RATING" herein In the opinion of Jones Hall, A Professional Law Corporation, San Francisco, California, Bond Counsel, subject, however to certain qualifications described herein, under existing law, the interest on the 2011 Bonds is excluded from gross income for federal income tax purposes and is not an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations, although for the purpose of computing the alternative minimum tax imposed on certain corporations, such interest is taken into account in determining certain income and earnings. In the further opinion of Bond Counsel, such interest is exempt from California personal income taxes. See "TAX MATTERS" herein. UKIAH REDEVELOPMENT AGENCY (Ukiah Redevelopment Project) Tax Allocation Bonds, Series 2011 Dated: Date of Delivery Due: December 1, as shown inside front cover Proceeds from the sale of the Ukiah Redevelopment Agency (the "Agency") (Ukiah Redevelopment Project) Tax Allocation Bonds, Series 2011 (the "2011 Bonds"), will be used to (i) fund certain redevelopment activities of benefit to the Agency's Ukiah Redevelopment Project (the "Project Area"); (ii) fund a reserve fund for the Bonds; and (iii) pay the costs of issuance of the Bonds. The 2011 Bonds will be issued under an Indenture of Trust, dated as of April 1, 2007 and a First Supplement to Indenture dated as of March 1, 2011 (together, the "Indenture"), by and between the Agency and The Bank of New York Mellon Trust Company, N.A., as trustee (the "Trustee"). The 2011 Bonds will be special obligations of the Agency payable solely from and secured by (i) a pledge of Tax Revenues (as defined herein), subject to the provisions of the Indenture permitting the application thereof for other purposes and to provisions of the Indenture permitting the issuance or incurrence of obligations on a parity with the 2011 Bonds, and (ii) a pledge of amounts in certain funds and accounts established under the Indenture, all as further discussed herein. The Agency has outstanding its (Ukiah Redevelopment Project) Tax Allocation Refunding Bonds, Series 2007 which have a parity claim on Tax Revenues. Interest on the 2011 Bonds will be payable semi-annually on each December 1 and June 1, commencing 1, 2011 (each, an "Interest Payment Date"). The 2011 Bonds will be issued in fully registered form without coupons and will be registered in the name of Cede & Co., as nominee for The Depository Trust Company, New York, New York ("DTC"). DTC will act as securities depository for the 2011 Bonds. Purchases of beneficial interests in the 2011 Bonds will be made in book-entry form only in denominations of $5,000 or any integral multiple thereof. Purchasers of such beneficial interests will not receive physical certificates representing their interests in the 2011 Bonds. Payment of principal of, interest and premium, if any, on the 2011 Bonds will be made directly to DTC or its nominee, Cede & Co., so long as DTC or Cede & Co. is the registered owner of the 2011 Bonds. Disbursement of such payments to the DTC Participants (as defined herein) is the responsibility of DTC and disbursement of such payments to the Beneficial Owners (as defined herein) is the responsibility of the DTC Participants, as more fully described herein. See "THE 2011 BONDS-Book-Entry System" herein. The 2011 Bonds are subject to optional and mandatory redemption prior to maturity. See "THE 2011 BONDS- Redemption" herein. THE 2011 BONDS ARE SPECIAL OBLIGATIONS OF THE AGENCY PAYABLE SOLELY FROM THE TAX REVENUES, AS DESCRIBED HEREIN, AND AMOUNTS IN CERTAIN FUNDS AND ACCOUNTS MAINTAINED UNDER THE INDENTURE AND, ARE NOT A DEBT OF THE CITY OF UKIAH (THE "CITY") OR THE STATE OF CALIFORNIA (THE "STATE") OR ANY POLITICAL SUBDIVISIONS THEREOF (OTHER THAN THE AGENCY, TO THE LIMITED EXTENT SET FORTH IN THE INDENTURE), AND NEITHER THE CITY NOR THE STATE OR ANY POLITICAL SUBDIVISIONS THEREOF (OTHER THAN THE AGENCY), IS LIABLE THEREFOR. THE 2011 BONDS ARE NOT PAYABLE FROM, AND ARE NOT SECURED BY, ANY FUNDS OF THE AGENCY, OTHER THAN THE TAX REVENUES PLEDGED PURSUANT TO THE INDENTURE. NEITHER THE MEMBERS OF THE AGENCY NOR ANY PERSONS RESPONSIBLE FOR THE EXECUTION OF THE 2011 BONDS IS LIABLE PERSONALLY FOR PAYMENT OF THE 2011 BONDS BY REASON OF THEIR ISSUANCE. MATURITY SCHEDULE (see inside cover) This cover page contains information for quick reference only. It is not intended to be a summary of all factors relating to an investment in the 2011 Bonds. Investors should review the entire Official Statement before making any investment decision with respect to the 2011 Bonds. The 2011 Bonds are offered when, as and if issued, subject to the approval as to their legality by Jones Hall, A Professional Law Corporation, San Francisco, California, Bond Counsel, and subject to certain other conditions. Jones Hall, A Professional Law Corporation, is also acting as Disclosure Counsel. It is anticipated that the 2011 Bonds will be available for delivery through DTC in New York, New York, on or about 2011. Dated: 2011 PIPER JAFFRAY & CO. Preliminary, subject to change. MATURITY SCHEDULE UKIAH REDEVELOPMENT AGENCY (Ukiah Redevelopment Project) Tax Allocation Bonds, Series 2011 (Base CUSIPt: 903677) Maturity (December 1 ) Principal Interest Amount Rate Yield CUSIP t 903677 % Term Bonds due December 1, ; Yield CUSIPt: t Copyright 2011, American Bankers Association. CUSP data herein are provided by Standard & Poor's CUSIP Service Bureau, a division of The McGraw-Hill Companies, Inc., and are provided for convenience of reference only. Neither the Agency nor the Underwriter assumes any responsibility for the accuracy of these CUSP data. GENERAL INFORMATION ABOUT THIS OFFICIAL STATEMENT No Offering May Be Made Except by this Official Statement. No dealer, broker, salesperson or other person has been authorized by the Agency to give any information or to make any representations with respect to the Bonds other than as contained in this Official Statement, and, if given or made, such other information or representation must not be relied upon as having been given or authorized by the Agency or the Underwriter. Use of Official Statement. This Official Statement is submitted in connection with the sale of the Bonds described herein and may not be reproduced or used, in whole or in part, for any other purpose. This Official Statement does not constitute a contract between any Bond owner and the Agency or the Underwriter. Preparation of this Official Statement The information contained in this Official Statement has been obtained from sources that are believed to be reliable, but this information is not guaranteed as to accuracy or completeness. The Underwriter has provided the following sentence for inclusion in this Official Statement: The Underwriter has reviewed the information in this Official Statement in accordance with, and as part of, its responsibilities to investors under the federal securities laws as applied to the facts and circumstances of this transaction, but the Underwriter does not guarantee the accuracy or completeness of such information. Estimates and Forecasts. When used in this Official Statement and in any continuing disclosure made by the Agency, the words or phrases "will likely result," "are expected to," "will continue," "is anticipated," "estimate," "project," "forecast," "expect," "intend" and similar expressions identify "forward looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements are subject to risks and uncertainties that could cause actual results to differ materially from those contemplated in such forward-looking statements. Any forecast is subject to such uncertainties. Inevitably, some assumptions used to develop the forecasts will not be realized and unanticipated events and circumstances may occur. Therefore, there are likely to be differences between forecasts and actual results, and those differences may be material. This Official Statement speaks only as of its date, and the information and expressions of opinion contained in this Official Statement are subject to change without notice. Neither the delivery of this Official Statement nor any sale of the Bonds will, under any circumstances, create any implication that there has been no change in the affairs of the Agency or the other parties described in this Official Statement, since the date of this Official Statement. Document Summaries. All summaries of the Trust Agreement, the Loan Agreement, or other documents contained in this Official Statement are made subject to the provisions of such documents and do not purport to be complete statements of any or all such provisions. All references in this Official Statement to the Trust Agreement, the Loan Agreement, and such other documents are qualified in their entirety by reference to such documents, which are on file with the Agency. No Unlawful Offers or Solicitations. This Official Statement does not constitute an offer to sell or a solicitation of an offer to buy in any state in which such offer or solicitation is not authorized or in which the person making such offer or solicitation is not qualified to do so or to any person to whom it is unlawful to make such offer or solicitation. No Registration with the SEC. The issuance and sale of the Bonds have not been registered under the Securities Act of 1933 or the Securities Exchange Act of 1934, both as amended, in reliance upon exemptions provided thereunder by Sections 3(a)(2) and 3(a)(12), respectively, for the issuance and sale of municipal securities. Public Offering Prices. The Underwriter may offer and sell the Bonds to certain dealers and dealer banks and banks acting as agent at prices lower than the public offering prices stated on the inside cover page of this Official Statement, and the Underwriter may change those public offering prices from time to time. TABLE OF CONTENTS Pape INTRODUCTION .....................................................1 General ...1 The Agency ...1 Purpose of Issuance ...1 The Project Area ...2 The 2011 Bonds ...2 Source of Payment for the 2011 Bonds ...2 Reserve Account ...3 Parity Debt ...3 Bondowners' Risks ...3 Continuing Disclosure ...3 Tax Matters ...4 Professionals Involved in the Offering ...4 Other Information ...4 DEBT SERVICE SCHEDULE ...5 THE 2011 BONDS ..................................................7 General Provisions ................................................7 Redemption ..7 Book-Entry System ................................................8 SECURITY FOR THE BONDS ...............................9 Tax Revenues ..9 Pledge of Tax Revenues 10 Limited Obligations 10 Special Fund; Deposit of Tax Revenues 10 Debt Service Fund; Transfer of Amounts to Trustee 11 Issuance of Parity Debt 12 Issuance of Subordinate Debt 13 THE CITY 13 THE AGENCY 13 Agency Members 13 Agency Administration 14 Agency Powers 14 Outstanding Indebtedness of the Agency 14 Agency Financial Statements 15 THE PROJECT AREA 15 General 15 Redevelopment Plan Limitations 16 Description of the Project Area 16 Assessed Valuation 17 Teeter Plan 19 Annual Tax Receipts to Tax Levy 19 Appeals of Assessed Values 19 Paae Tax Sharing Agreements ....................................20 Statutory Pass-Through Payments .22 Tax Increment Revenue Projections and Debt Service Coverage .22 Adjustments to Tax Increment Revenues . 24 Fiscal Consultant's Report .25 BON DOWNERS' RISKS .25 Estimates of Pledged Tax Revenues .25 Reduction in Taxable Value .25 Reduction in Inflationary Rate .25 Levy and Collection .26 Parity Debt .26 Natural Disasters .32 Hazardous Substances .32 Bankruptcy Risks .33 Secondary Market .33 Loss of Tax Exemption .33 LIMITATIONS ON TAX REVENUES .34 Property Tax Limitations-Article XI IIA .34 Challenges to Article XIIIA .35 Implementing Legislation .35 Unitary Property .35 Property Tax Collection Procedures .36 Appropriations Limitations-Article XIIIB .38 State Board of Equalization and Property Assessment Practices .38 Exclusion of Tax Revenues for General Obligation Bonds Debt Service ............38 Proposition 218 ....................................................39 AB 1290 ...............................................................39 SB211 39 Future Initiatives ..................................................39 Low and Moderate Income Housing 39 Statement of Indebtedness 40 CERTAIN LEGAL MATTERS 40 Legal Opinions 40 Enforceability of Remedies 41 RATING 41 CONTINUING DISCLOSURE 41 ABSENCE OF LITIGATION 41 TAX MATTERS 42 UNDERWRITING 42 MISCELLANEOUS 42 APPENDIX A: AUDITED FINANCIAL STATEMENTS UKIAH REDEVELOPMENT AGENCY FOR THE FISCAL YEAR ENDING JUNE 30, 2010 APPENDIX B: FISCAL CONSULTANT'S REPORT APPENDIX C: GENERAL INFORMATION ABOUT MENDOCINO COUNTY APPENDIX D: SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE APPENDIX E: FORM OF BOND COUNSEL OPINION APPENDIX F: FORM OF CONTINUING DISCLOSURE CERTIFICATE APPENDIX G: BOOK-ENTRY SYSTEM UKIAH REDEVELOPMENT AGENCY (Mendocino County, California) AGENCY BOARD Mari Rodin, Chair Mary Anne Landis, Vice Chair Doug Crane, Boardmember Phil Baldwin, Boardmember Benj Thomas, Boardmember AGENCY OFFICIALS Jane Chambers, Executive Director Allen Carter, Treasurer Gordon Elton, Finance Director Linda Brown, Secretary David Rapport, Agency General Counsel PROFESSIONAL SERVICES Public Financial Management, Inc. San Francisco, California Financial Advisor Jones Hall, A Professional Law Corporation San Francisco, California Bond Counsel and Disclosure Counsel Seifel Consulting Inc. San Francisco, California Fiscal Consultant The Bank of New York Mellon Trust Company, N.A. Los Angeles, California Trustee OFFICIAL STATEMENT UKIAH REDEVELOPMENT AGENCY (Ukiah Redevelopment Project) Tax Allocation Bonds, Series 2011 INTRODUCTION General This Official Statement of the Ukiah Redevelopment Agency (the "Agency") provides information regarding the sale by the Agency of $ * aggregate principal amount of its Ukiah Redevelopment Agency (Ukiah Redevelopment Project) Tax Allocation Bonds, Series 2011 (the "2011 Bonds"). Definitions of certain capitalized terms used in this Official Statement are set forth in APPENDIX D--"SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE." This Official Statement contains brief descriptions of the 2011 Bonds, the Indenture, the Project Area and the Agency. Such descriptions do not purport to be comprehensive or definitive. All references in this Official Statement to specific documents are qualified in their entirety by reference to such documents and references to the 2011 Bonds are qualified in their entirety by reference to the form of the 2011 Bonds included in the Indenture. Copies of the Indenture and other documents described in this Official Statement may be obtained from the Agency as described under the subheading "Other Information" below. The Agency The Agency was activated on November 15, 1989 by Ordinance No. 895 of the City Council of the City of Ukiah (the "City") and the City Council declared itself to be the Agency. The five members of the City Council serve as the governing body of the Agency and exercise all rights, powers, duties and privileges of the Agency. See "THE AGENCY" herein. Purpose of Issuance Proceeds from the sale of the 2011 Bonds will be used to finance redevelopment activities of benefit to the Agency's Ukiah Redevelopment Project (the "Project Area"), (b) fund a reserve account for the 2011 Bonds, and (c) provide for the costs of issuing the 2011 Bonds. * Preliminary, subject to change The Project Area The City Council of the City adopted a redevelopment plan (the "Redevelopment Plan") for the Project Area pursuant to Ordinance No. 895, enacted by the City Council of the City on November 15, 1989. The Project Area is comprised of 1,369 acres and is composed of primarily residential and commercial development. The Project Area is zoned for residential, commercial and industrial uses pursuant to City land use designations. See Table 2 herein. The total net assessed valuation of taxable property in the Project Area in Fiscal Year 2010-11 is $796.670,543, which is approximately $540,463,546 greater than the adjusted assessed valuation in the 1989-90 base year. See "THE PROJECT AREA" herein. Assessed valuations in the Project Area are subject to numerous risks which could result in decreases from those reported for Fiscal Year 2010-11. See "BONDOWNERS' RISKS" herein. The 2011 Bonds The 2011 Bonds are being issued pursuant to the laws of the State of California (the "State"), including the provisions of Articles 10 and 11 of Chapter 3 of Part 1 of Division 2 of Title 5 of the California Government Code (commencing with section 53550 thereof) (the "Law"), a resolution adopted by the Agency on February 23, 2011 (the "Resolution"), and an Indenture of Trust, dated as of April 1, 2007 and a First Supplement to Indenture dated as of March 1, 2011 (together, the "Indenture"), by and between the Agency and The Bank of New York Mellon Trust Company, N.A., as trustee (the "Trustee"). See "THE 2011 BONDS" herein and APPENDIX D-"SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE." The 2011 Bonds will be issued in denominations of $5,000 each or integral multiples thereof. Interest on the 2011 Bonds will be payable semi-annually on each December 1 and June 1, commencing 1, 2011. Principal of and interest on the 2011 Bonds are payable by the Trustee to DTC which will be responsible for remitting such principal and interest to the Participants which will in turn be responsible for remitting such principal and interest to the beneficial owners of the 2011 Bonds. No physical distribution of the 2011 Bonds will be made to the public initially. See "THE 2011 BONDS-Book-Entry System" herein. Source of Payment for the 2011 Bonds The 2011 Bonds are special obligations of the Agency and are payable from and secured by a pledge of Tax Revenues and amounts in certain funds and accounts held under the Indenture. The term "Tax Revenues" is defined in the Indenture to mean means all taxes annually allocated and paid to the Agency with respect to the Redevelopment Project following the Closing Date, pursuant to Article 6 of Chapter 6 (commencing with Section 33670) of the Redevelopment Law and Section 16 of Article XVI of the Constitution of the State, or pursuant to other applicable State law, and as provided in the Redevelopment Plan, including all payments, subventions and reimbursements (if any) to the Agency specifically attributable to ad valorem taxes lost by reason of tax exemptions and tax rate limitations; but excluding (a) amounts payable under the Tax Sharing Agreements (See "The Project Area - Tax Sharing Agreements" herein) and to entities other than the Agency under and pursuant to the Redevelopment Law (unless such obligation is subordinated to payment of the Bonds), and (b) amounts of such taxes required under the Redevelopment Law to be deposited into the Low and Moderate Income Housing Fund established pursuant to Section 33334.3 of the Redevelopment Law. The amount of such taxes shall be calculated with regard to all limitations -2- contained in the Redevelopment Plan, pursuant to Section 33333.2(1) of the Redevelopment Law, on the amount of taxes which may be allocated to the Agency in any year. On May 2, 2007 the Agency issued its $5,595,000 (Ukiah Redevelopment Project) Tax Allocation Refunding Bonds Series 2007 (the "2007 Bonds") which are currently outstanding in the aggregate principal amount of $4,4535,000. The 2007 Bonds are secured on parity with the 2011 Bonds. The Tax Revenues are not currently subject to the pledge and lien of any indebtedness of the Agency other than the 2011 Bonds and the 2007 Bonds. The Tax Revenues may be pledged to secure future Parity Debt as well as obligations which will be subordinate to the payment of the 2011 Bonds, the 2007 Bonds and any such Parity Debt. See "LIMITATION ON TAX REVENUES" and "THE AGENCY-Outstanding Indebtedness of the Agency" herein. The 2011 Bonds are not payable from, and are not secured by, any funds of the Agency other than the Tax Revenues and amounts in certain funds and accounts pledged therefore under the Indenture. See "SECURITY FOR THE BONDS" herein. Reserve Account A parity Reserve Account was established in connection with the 2007 Bonds. The Reserve Account is required to be funded in an amount equal to the Reserve Requirement described herein. Upon issuance of the 2011 Bonds, a portion of the proceeds thereof will be used to satisfy the Reserve Requirement. See "PLAN OF FINANCE - Estimated Sources and Uses of Funds". For further information concerning the Reserve Account, see "SECURITY FOR THE BONDS-Debt Service Fund; Transfer of Amounts to Trustee-Reserve Account" herein. Parity Debt The Indenture provides that in addition to the 2007 Bonds and 2011 Bonds, the Agency may issue or incur Parity Debt in such principal amount as shall be determined by the Agency, pursuant to a Parity Debt Instrument adopted or entered into by the Agency to finance or refinance redevelopment activities in the Project Area in such principal amount as shall be determined by the Agency. The Agency may deliver Parity Debt subject to certain specific conditions set forth in the Indenture. The 2011 Bonds and any such Parity Debt are collectively referred to herein as the "Bonds." See "SECURITY FOR THE BONDS-Issuance of Parity Debt." Bondowners' Risks Prospective investors should review this Official Statement and the Appendices hereto in their entirety and should consider certain risk factors associated with the purchase of the 2011 Bonds, some of which have been summarized in the section herein entitled "BONDOWNERS' RISKS" herein. Continuing Disclosure The Agency will covenant, pursuant to a Continuing Disclosure Certificate to be executed on the date of delivery of the 2011 Bonds, for the benefit of owners and beneficial owners of the 2011 Bonds, to provide certain financial information and operating data related to the Agency by not later than nine months following the end of the Agency's Fiscal Year (the "Annual Report"), and to provide notices of the occurrence of certain enumerated events, if material. The Annual Report will be filed by the Agency with the Municipal Securities -3- Rulemaking Board. The specific nature of the information to be contained in the Annual Report and any notices of material events is summarized below under the caption "CONTINUING DISCLOSURE" herein. A copy of the Continuing Disclosure Certificate is set forth in APPENDIX F-"FORM OF CONTINUING DISCLOSURE CERTIFICATE." The covenants of the Agency in the Continuing Disclosure Certificate have been made in order to assist the Underwriter in complying with S.E.C. Rule 15c2-12(b)(5). Tax Matters In the opinion of Jones Hall, A Professional Law Corporation, San Francisco, California, Bond Counsel, subject, however to certain qualifications described herein, under existing law, the interest on the 2011 Bonds is excluded from gross income for federal income tax purposes and is not an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations, although for the purpose of computing the alternative minimum tax imposed on certain corporations, such interest is taken into account in determining certain income and earnings. In the further opinion of Bond Counsel, such interest is exempt from California personal income taxes. See "TAX MATTERS" herein. Professionals Involved in the Offering The proceedings of the Agency in connection with the issuance of the 2011 Bonds are subject to the approval as to their legality of Jones Hall, A Professional Law Corporation, San Francisco, California, Bond Counsel for the 2011 Bonds. Jones Hall, A Professional Law Corporation is also serving as Disclosure Counsel to the Agency for the 2011 Bonds. The Bank of New York Mellon Trust Company, N.A., Los Angeles, California, will act as the Trustee under the Indenture. Seifel Consulting Inc., San Francisco, California, will serve as Fiscal Consultant to the Agency (the "Fiscal Consultant") in connection with the issuance of the 2011 Bonds. The fees of Bond Counsel, Disclosure Counsel and the Trustee are contingent upon the sale and delivery of the 2011 Bonds. Other Information This Official Statement speaks only as of its date and the information contained herein is subject to change without notice. Copies of documents referred to herein are available from the Agency upon written request to the Ukiah Redevelopment Agency, 1950 Parkside Drive, Ukiah, CA 94519, Attention: Finance Director. The Agency may impose a charge for copying, mailing and handling expenses related to any request for documents. ESTIMATED SOURCES AND USES OF FUNDS -4- The following table sets forth a summary of the estimated sources and uses of funds associated with the issuance and sale of the 2011 Bonds. Sources of Funds Par Amount of 2011 Bonds Less: Net Discount Total Sources Uses of Funds Deposit to Project Fund Deposit to Reserve Account (1) Deposit to Costs of Issuance Fund (2) Underwriter's Discount Total Uses (1) See "SECURITY FOR THE BONDS-Reserve Account" herein. (2) Includes fees and expenses of bond counsel, disclosure counsel, the financial advisor, the fiscal consultant, printing costs, trustee fees and other costs of issuance. -5- DEBT SERVICE SCHEDULE The following table sets forth the scheduled annual debt service for the 2007 Bonds and 2011 Bonds. Year Ending 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 Total 2007 Bonds Debt Service 472,660.00 468,085.00 472,960.00 470,570.00 472,607.50 463,847.50 464,710.00 469,750.00 468,730.00 466,855.00 464,110.00 470,480.00 470,700.00 $6,096,065 Total Total 2011 Bonds 2011 Bonds 2011 Bonds Parity Interest Principal Debt Service Debt Service -6- THE 2011 BONDS General Provisions The 2011 Bonds will be delivered in fully registered form, without coupons, in the denomination of $5,000 each or any integral multiple thereof. Interest on the 2011 Bonds will be payable semiannually on December 1 and June 1 of each year, commencing 1, 2011 (each, an "Interest Payment Date"), to the Owner thereof as of the close of business on the fifteenth (15th) calendar day of the month preceding each Interest Payment Date, whether or not such fifteenth (15th) calendar day is a business day (each, a "Record Date"). Principal of the 2011 Bonds will be payable on July 1 in each of the years and in the amounts shown on the inside cover page hereof. The 2011 Bonds will be dated as of their date of delivery. Each 2011 Bond will bear interest from the Interest Payment Date next preceding the date of authentication thereof, unless (i) it is executed during the period from the day after the Record Date for an Interest Payment Date to and including such Interest Payment Date, in which event it will bear interest from such Interest Payment Date, or (ii) it is executed on or prior to the Record Date for the first Interest Payment Date, in which event it will bear interest from the date of its initial delivery; provided, however, that if, at the time of registration of any 2011 Bond interest with respect to such 2011 Bond is in default, such 2011 Bond shall will interest from the Interest Payment Date to which interest has been paid or made available for payment with respect to such 2011 Bond. Interest with respect to any 2011 Bond will be payable in lawful money of the United States of America on each Interest Payment Date to the Owner thereof as of the close of business on the Record Date, such interest to be paid by check of the Trustee, mailed by first class mail no later than the Interest Payment Date to the Owner at his address as it appears, on such Record Date, on the bond registration books maintained by the Trustee; provided, however, that at the written request of the Owner of at least $1,000,000 in aggregate principal amount of Outstanding 2011 Bonds filed with the Trustee prior to any Record Date, interest on such 2011 Bonds will be paid to such Owner on each succeeding Interest Payment Date (unless such request has been revoked in writing) by wire transfer of immediately available funds to an account in the continental United States designated in such written request. Payments of defaulted interest with respect to the 2011 Bonds will be paid by check to the registered Owners of the 2011 Bonds as of a special record date to be fixed by the Trustee, notice of which special record date shall be given to the Owners of the 2011 Bonds not less than ten days prior thereto. The principal of and premium, if any, on the 2011 Bonds are payable when due upon surrender thereof at the principal corporate trust office of the Trustee in Los Angeles, California, in lawful money of the United States of America. Redemption Optional Redemption of 2011 Bonds. The 2011 Bonds maturing on or after December 1, , are subject to redemption prior to their respective maturity dates, as a whole or in part, in inverse order of maturity and by lot within a maturity, at the option of the Agency, on any date occurring on or after December 1, , at a redemption price equal to the principal amount of the 2011 Bonds to be redeemed, plus accrued interest thereon to the date fixed for redemption, without premium. Selection of 2011 Bonds for Redemption. Whenever provision is made in the Indenture for the redemption of less than all of the 2011 Bonds, the Trustee shall select the 2011 Bonds to be redeemed from all 2011 Bonds not previously called for redemption, by lot in any manner which the Trustee in its sole discretion shall deem appropriate and fair. For purposes of such -7- selection, all 2011 Bonds shall be deemed to be comprised of separate $5,000 portions and such portions shall be treated as separate 2011 Bonds which may be separately redeemed. Notice of Redemption. The Trustee, on behalf and at the expense of the Agency will mail (by first class mail) notice of any redemption to the respective Owners of any 2011 Bonds designated for redemption at their respective addresses appearing on the Registration Books, and to the Securities Depositories and to one or more Information Services, at least thirty (30) but not more than sixty (60) days prior to the date fixed for redemption; provided, however, that neither failure to receive any such notice so mailed nor any defect therein shall affect the validity of the proceedings for the redemption of such 2011 Bonds or the cessation of the accrual of interest thereon. Such notice will state the date of the notice, the redemption date, the redemption place and the redemption price and will designate the CUSIP numbers, the 2011 Bond numbers and the maturity or maturities (in the event of redemption of all of the 2011 Bonds of such maturity or maturities in whole) of the 2011 Bonds to be redeemed, and shall require that such 2011 Bonds be then surrendered at the Office of the Trustee for redemption at the redemption price, giving notice also that further interest on such 2011 Bonds will not accrue from and after the redemption date. Partial Redemption of 2011 Bonds. In the event only a portion of any 2011 Bond is called for redemption, then upon surrender of such 2011 Bond the Agency shall execute and the Trustee shall authenticate and deliver to the Owner thereof, at the expense of the Agency, a new 2011 Bond or 2011 Bonds of the same series and maturity date, of authorized denominations in aggregate principal amount equal to the unredeemed portion of the 2011 Bond to be redeemed. Effect of Redemption. From and after the date fixed for redemption, if funds available for the payment of the principal of and interest (and premium, if any) on the 2011 Bonds so called for redemption shall have been duly provided, such 2011 Bonds so called shall cease to be entitled to any benefit under the Indenture other than the right to receive payment of the redemption price, and no interest shall accrue thereon from and after the redemption date specified in such notice. All 2011 Bonds redeemed shall be cancelled and destroyed. All moneys held by or on behalf of the Trustee for the payment of principal of or interest or premium on 2011 Bonds, whether at redemption or maturity, shall be held in trust for the account of the Owners thereof and the Trustee shall not be required to pay Owners any interest on, or be liable to Owners for any interest earned on, moneys so held. Book-Entry System The 2011 Bonds will be subject to a book-entry system of registration, transfer and payment and each 2011 Bond will initially be registered in the name of Cede & Co, as nominee of The Depository Trust Company, New York, New York ("DTC"). As part of such book-entry system, DTC has been appointed securities depository for the 2011 Bonds, and registered ownership may not thereafter be transferred except as provided in the Indenture. The 2011 Bonds are being delivered in book-entry form only. Purchasers will not receive securities certificates representing their interests in the 2011 Bonds. Rather, in accordance with the book- entry system, purchasers of the 2011 Bonds will have beneficial ownership interest in the purchased 2011 Bonds through DTC Participants (as hereinafter defined). For more information concerning the book-entry system, see APPENDIX G-'BOOK-ENTRY SYSTEM." -8- SECURITY FOR THE BONDS Tax Revenues Tax Allocations. The Law provides a means for financing redevelopment projects based upon an allocation of taxes collected within a project area. The taxable valuation of a project area last equalized prior to adoption of the redevelopment. plan, or base roll, is established as of the adoption of the redevelopment plan. Thereafter, except for any period during which the taxable valuation drops below the base year level, the taxing bodies receive the taxes produced by the levy of the then-current tax rate upon the base roll. Taxes collected upon any increase in taxable valuation over the base roll (with the exception of taxes derived from increases in the tax rate imposed by Taxing Agencies (hereinafter defined) to support new bonded indebtedness) are allocated to the redevelopment agency and may be pledged to the repayment of any indebtedness incurred in financing or refinancing redevelopment. Redevelopment agencies themselves have no authority to levy property taxes and must look exclusively to such allocation of taxes. As provided in the redevelopment plan for a project area, and pursuant to Article 6 of Chapter 6 of the Law and Section 16 of Article XVI of the State Constitution, taxes levied upon taxable property in the project area each year by or for the benefit of the State, cities, counties, districts or other public corporations (collectively, the "Taxing Agencies"), for fiscal years beginning after the effective date of the redevelopment plan, will be divided as follows: (1) To Taxing Agencies: The portion equal to the amount of those taxes which would have been produced by the then current tax rate, applied to the taxable valuation of such property in the redevelopment project area as last equalized prior to the establishment of the redevelopment project, or base roll, is paid into the funds of those respective Taxing Agencies as taxes by or for said Taxing Agencies; and (2) To the Agency: The portion of said levied taxes each year in excess of the amount referred to in (1) above (the "Tax Increment Revenues") is allocated to, and when collected, is paid to the agency; provided that the portion of the Tax Increment Revenues which are attributable to a tax rate levied by a taxing agency to pay indebtedness approved by the voters of that taxing agency on or after January 1, 1989, shall be allocated to, and when collected shall be paid into, the fund of such taxing agency. Housing Set Aside Amounts. The Law requires generally that, unless a specified finding is made, redevelopment agencies set aside 20% of all Tax Increment Revenues derived from redevelopment project areas into a low and moderate income housing fund (the "Low and Moderate Income Housing Fund"), to be used for the purpose of increasing, improving and or preserving the supply of low and moderate income housing. Section 33334.2 of the Law dictate the low and moderate income housing set-aside requirement for each project area. See "LIMITATIONS ON TAX REVENUES-Low and Moderate Income Housing" herein. The Housing Set-Aside is not pledged to or available to pay debt service on the 2007 Bonds or the 2011 Bonds. -9- Pledge of Tax Revenues Pursuant to the Indenture, the Bonds shall be secured by a pledge of and lien on all of the Tax Revenues and all of the moneys on deposit in the Special Fund. In addition, the Bonds shall be secured by a first and exclusive pledge of and lien upon all of the moneys in the Debt Service Fund, the Interest Account, the Principal Account and the Reserve Account. Such pledges and liens shall be for the equal security of the Bonds without preference or priority for series, issue, number, dated date, sale date, date of execution or date of delivery. Except for the Tax Revenues and such moneys, no funds or properties of the Agency shall be pledged to, or otherwise liable for, the payment of principal of or interest on the Bonds. The pledge of Tax Revenues for payment of the 2011 Bonds is a parity pledge for payment of the 2007 Bonds. The Agency may issue additional obligations secured by a parity pledge of Tax Revenues, subject to certain conditions. See "Parity Debt" below. In consideration of the acceptance of the Bonds by those who shall hold the same from time to time, the Indenture shall be deemed to be and shall constitute a contract between the Agency and the Owners from time to time of the Bonds, and the covenants and agreements set forth therein to be performed on behalf of the Agency shall be for the equal and proportionate benefit, security and protection of all Owners of the Bonds without preference, priority or distinction as to security or otherwise of any of the Bonds over any of the others by reason of the number or date thereof or the time of sale, execution and delivery thereof, or otherwise for any cause whatsoever, except as expressly provided therein or herein. The Agency has no power to levy and collect property taxes, and any property tax limitation, legislative measure, voter initiative or provision of additional sources of income to applicable Taxing Agencies having the effect of reducing the property tax rate or collections, could reduce the amount of Tax Revenues that would otherwise be available to pay the principal of, and interest on, the Bonds. Likewise, broadened property tax exemptions could have a similar effect. See "BONDOWNERS' RISKS" herein. Limited Obligations THE PRINCIPAL OF AND INTEREST AND PREMIUM, IF ANY, ON THE 2011 BONDS ARE PAYABLE SOLELY FROM TAX REVENUES AND FROM AMOUNTS IN CERTAIN FUNDS AND ACCOUNTS PLEDGED THEREFORE UNDER AND PURSUANT TO THE INDENTURE. THE 2011 BONDS ARE NOT A DEBT OF THE CITY, OR THE STATE OR ANY POLITICAL SUBDIVISION THEREOF (OTHER THAN THE AGENCY TO THE LIMITED EXTENT SET FORTH IN THE INDENTURE), AND NEITHER THE CITY NOR THE STATE OR ANY POLITICAL SUBDIVISIONS THEREOF (OTHER THAN THE AGENCY), IS LIABLE THEREFOR. NEITHER THE MEMBERS OF THE AGENCY NOR ANY PERSON RESPONSIBLE FOR THE EXECUTION OF THE 2011 BONDS IS LIABLE PERSONALLY FOR THE 2011 BONDS BY REASON OF THE ISSUANCE THEREOF. Special Fund; Deposit of Tax Revenues Amounts deposited to and held by the Agency in the Special Fund shall be at all times separately accounted for by the Agency from all other funds or accounts in the Redevelopment Fund, and shall be used and applied solely as set forth in the Indenture. The Agency shall not pledge or encumber any amounts in the Special Fund except as set forth in the Indenture. -10- The Agency shall deposit all of the Tax Revenues received in any Bond Year in the Special Fund promptly upon receipt thereof by the Agency, until such time during such Bond Year as the amounts on deposit in the Special Fund equal the aggregate amounts required to be transferred to the Trustee and any trustee for Parity Bonds, for deposit into the Interest Account, the Principal Account and the Reserve Account in such Bond Year, and for deposit in such Bond Year into the funds and accounts established with respect to Parity Debt, as provided in any Parity Debt Instrument. All Tax Revenues received by the Agency during any Bond Year in excess of the amount required to be deposited in the Special Fund during such Bond Year pursuant to the preceding paragraph and any Parity Debt Instrument shall be released from the pledge and lien for the security of the Bonds, shall be deposited in the unrestricted accounts of the Redevelopment Fund and may be applied by the Agency for any lawful purpose of the Redevelopment Fund. Prior to the payment in full of the principal of and interest on the Bonds, and the payment in full of all other amounts payable under the Indenture and under any Parity Debt Instrument, the Agency shall not have any beneficial right or interest in the moneys on deposit in the Special Fund, except as may be provided in the Indenture. Debt Service Fund; Transfer of Amounts to Trustee Moneys in the Special Fund shall be transferred by the Agency to the Trustee in the following amounts at the following times, for deposit by the Trustee in the following respective special accounts within the Debt Service Fund, which accounts are established with the Trustee, in the following order of priority: Interest Account. On or before the fifth (5th) Business Day preceding each date on which interest on the 2011 Bonds becomes due and payable, the Agency shall withdraw from the Special Fund and transfer to the Trustee for deposit in the Interest Account an amount which, when added to the amount then on deposit in the Interest Account, will be equal to the aggregate amount of the interest becoming due and payable on the Outstanding 2011 Bonds on such date. All moneys in the Interest Account shall be used and withdrawn by the Trustee solely for the purpose of paying the interest on the Bonds as it shall become due and payable (including accrued interest on any 2011 Bonds purchased or redeemed prior to maturity). Principal Account. On or before the fifth (5th) Business Day preceding each date on which principal of the 2011 Bonds becomes due and payable at maturity, the Agency shall withdraw from the Special Fund and transfer to the Trustee for deposit in the Principal Account an amount which, when added to the amount then on deposit in the Principal Account, will be equal to the amount of principal coming due and payable on such date on the Outstanding 2011 Bonds, whether to pay Bonds then maturing, or to pay scheduled sinking fund payments on Series 2007 Term Bonds. All moneys in the Principal Account shall be used and withdrawn by the Trustee solely for the purpose of paying the principal of the 2011 Bonds upon the maturity thereof. Reserve Account. The 2011 Bonds, the 2007 Bonds and any additional Parity Debt are also secured by the Reserve Account established pursuant to the Indenture, and maintained in an amount equal to the Reserve Requirement. The "Reserve Requirement" is defined in the Indenture to be, as of the date of any calculation, the lesser of (a) Maximum Annual Debt Service on such Bonds (including any Parity Debt), or (b) 125% of average Annual Debt Service on such Bonds (including any Parity Debt), or (c) 10% of the Outstanding principal amount of such Bonds (including any Parity Debt). -11- Amounts in the Reserve Account shall be used and withdrawn by the Trustee solely for the purpose of making transfers to the Interest Account and the Principal Account, in such order of priority, on any date which the principal of or interest on the 2011 Bonds becomes due and payable hereunder, in the event of any deficiency at any time in any of such accounts, or at any time for the retirement of all the 2011 Bonds then Outstanding. So long as no Event of Default shall have occurred and be continuing, any amount in the Reserve Account in excess of the Reserve Requirement preceding each Interest Payment Date shall be withdrawn from the Reserve Account by the Trustee and deposited in the Interest Account on or before the Interest Payment Date. . Funds on deposit in the Reserve Account will be invested in "Permitted Investments" under the Indenture, and interest earnings on the Reserve Account from the Closing Date until the Reserve Account is equal to the Reserve Requirement will be retained therein. Thereafter, interest earnings on the Reserve Account, to the extent not needed to maintain the Reserve Account at the Reserve Requirement, shall be transferred on each Interest Payment Date to the Interest Account. In the event that the amount on deposit in the Reserve Account at the time of the valuation becomes less than the Reserve Requirement, the Trustee shall promptly notify the Agency of such fact. Promptly upon receipt of any such notice, the Agency shall transfer to the Trustee an amount of available Tax Revenues sufficient to maintain the Reserve Requirement on deposit in the Reserve Account. Parity Debt Outstanding Parity Debt. The Agency has previously issued its Ukiah Redevelopment Project Tax Allocation Refunding Bonds, Series 2007; the 2007 Bonds are secured by and payable from a parity pledge of Tax Revenues with the Bonds. See "THE BONDS - Debt Service Schedule" herein for the remaining annual debt service due on the 2007 Bonds. The 2007 Bonds were issued to refinance a Loan Agreement, dated as of January 1, 1994, between the Agency and the Redwood Empire Financing Authority. Future Parity Debt. Pursuant to the Indenture, in addition to the 2011 Bonds and the 2011 Bonds, the Agency may issue or incur Parity Debt in such principal amount as shall be determined by the Agency, pursuant to a Parity Debt Instrument adopted or entered into by the Agency. The Agency may issue or incur such Parity Debt, subject to the following specific conditions precedent: (a) The Agency shall be in compliance with all covenants set forth in the Indenture and all Parity Debt Instruments. (b) The Tax Revenues estimated to be received for the then current Fiscal Year based on the most recent assessed valuation of property in the Project Area (excluding taxes attributable to a tax rate levied by a taxing agency after January 1, 1989, for the purpose of producing revenues in an amount sufficient to make annual repayments of the principal of, and the interest on, any bonded indebtedness of such taxing agency), as evidenced in writing from the County Assessor or other appropriate official of the County, plus, at the option of the Agency, the Additional Allowance, shall be at least equal to one hundred twenty-five percent (125%) of Maximum Annual Debt Service, including annual debt service on the proposed Parity Debt. (c) The Parity Debt Instrument providing for the issuance of such Parity Debt shall provide that interest thereon shall not be payable on any dates other than December 1 and June -12- 1, and principal thereof shall be payable on December 1 in any year in which principal is payable. (d) The Parity Debt Instrument providing for the issuance of such Parity Debt shall provide for the deposit into a reserve account for such Parity Debt the full amount of the Reserve Requirement for such Parity Debt. (e) The issuance of such Parity Debt shall not cause the Agency to exceed any applicable Plan Limitations. "Additional Allowance" means, as of the date of calculation the amount of Tax Revenues which, as shown in the report of an Independent Redevelopment Consultant, are estimated to be receivable by the Agency in the next Fiscal Year as a result of increases in the assessed valuation of taxable property in the Project Area due to either (i) construction which has been completed but has not yet been reflected on the tax roll, or (ii) transfer of ownership or any other interest in real property, which is not then reflected on the tax rolls. Issuance of Subordinate Debt In addition to the 2011 Bonds and any Parity Debt, from time to time the Agency may issue or incur additional Subordinate Debt in such principal amount as shall be determined by the Agency, provided that the issuance of such Subordinate Debt shall not cause the Agency to exceed any applicable Plan Limitations. THE CITY Incorporated in 1876, the City of Ukiah (the "City") is located in north central Mendocino County (the "County") in the northern coastal region of California, approximately 100 miles north of San Francisco on U.S. Highway 101 and about an hour's drive from the coastal redwoods and the Mendocino Coast. Ukiah is the largest city in the County and is the County seat, with a population of 15,682 as of January 1, 2010. See APPENDIX C-"GENERAL INFORMATION ABOUT MENDOCINO COUNTY." THE AGENCY Agency Members The Agency was activated on November 15, 1989 by Ordinance No. 895 of the City Council of the City and the City Council declared itself to be the Agency. The five members of the City Council serve as the governing body of the Agency and exercise all rights, powers, duties and privileges of the Agency. The members of the governing body of the Agency are as follows: Member Term Expires Mari Rodin December, 2012 Doug F. Crane December, 2012 Phil Baldwin December, 2014 Mary Anne Landis December, 2014 Benj Thomas December, 2014 -13- Agency Administration The Agency is administered by certain staff of the City: For more information regarding the City of Ukiah and Mendocino County see APPENDIX C-"GENERAL INFORMATION ABOUT MENDOCINO COUNTY." Agency Powers All powers of the Agency are vested in its members. Pursuant to the Law, the Agency is a separate public body and exercises governmental functions, including planning and implementing redevelopment projects. The Agency may exercise the right to issue bonds for authorized purposes and to expend their proceeds, and the right to acquire, sell, rehabilitate, develop, administer or lease property. The Agency may demolish buildings, clear land and cause to be constructed certain improvements, including streets, sidewalks, and utilities, and can further prepare for use as a building site any real property which it owns or administers. The Agency may, from any funds made available to it for such purposes, pay for all or part of the value of land and the cost of buildings, facilities or other improvements to be publicly owned and operated, provided that such improvements are of benefit to a redevelopment project and cannot be financed by any other reasonable method. The Agency may not construct or develop buildings, with the exception of public buildings and housing, and must sell or lease cleared property which it acquires within a redevelopment project for redevelopment in conformity with a particular redevelopment plan, and may further specify a period within which such redevelopment must begin and be completed. Outstanding Indebtedness of the Agency Certification of Agency Indebtedness. Pursuant to section 33675 of the Law, on or before October 1 of each year the Agency must file with the County Auditor a statement of indebtedness certified by the chief fiscal officer of the Agency for each redevelopment project that receives tax increment. The statement of indebtedness is required to contain the date on which any bonds were delivered, the principal amount, term, purpose and interest rate of bonds and the outstanding balance and amount due on bonds. Similar information must be given for each loan, advance or indebtedness that the Agency has incurred or entered into to be payable from tax increment. The Agency has complied with the requirements of section 33675 each year since adoption of the Redevelopment Plan. Section 33675 also provides that the County Auditor is limited in payment of tax increment to the Agency to the amounts shown on the Agency's statement of indebtedness. The section further provides that the statement of indebtedness is prima facie evidence of the indebtedness of the Agency but that the County Auditor may dispute the amount of indebtedness shown on the statement in certain cases. Provision is made for time limits under which the dispute can be made by the County Auditor as well as provisions for determination by the Superior Court in a declaratory relief action of the proper disposition of the matter. The issue in any such action must involve only the amount of the indebtedness and not the validity of any contract or debt instrument, or any expenditures pursuant thereto. An exception is made for -14- payments to a public agency in connection with payments by such public agency pursuant to a bond issue which shall not be disputed in any action under section 33675. Agency Financial Statements The Law requires redevelopment agencies to have an independent financial audit conducted each year. The financial audit is also required to include an opinion of the Agency's compliance with laws, regulations and administrative requirements governing activities of the Agency. Audited financial statements for the Agency for the Fiscal Year that ended June 30, 2010, included in Appendix A attached hereto, have been prepared by Davis Hammon & Co., Oroville, California. The firm's audit was made in accordance with generally accepted auditing standards. See APPENDIX A--"AUDITED FINANCIAL STATEMENTS OF THE AGENCY FOR THE FISCAL YEAR ENDED JUNE 30, 2010." THE PROJECT AREA The following is a summary description of the Project Area. Included within this description are sections discussing the present and current conditions of the Project Area and the future development within the Project Area. These descriptions have been supplied by the Agency. There can be no assurance that the future developments discussed below will be completed in the manner or in the time periods set forth. General Under the Law every redevelopment agency is required to adopt, by ordinance, a redevelopment plan for each redevelopment project specifically authorized in the adopted redevelopment plan. A redevelopment plan is a legal document, the content of which is largely prescribed in the Law, rather than a "plan" in the customary sense of the word. The overall objective of the redevelopment plan is to eliminate blighted conditions in the project area by undertaking all appropriate projects pursuant to the Law. The Ukiah Redevelopment Project was originally adopted by the Ukiah City Council on November 15, 1989 by Ordinance No. 895 and consists of 1,369 acres (the "Project Area"). The Project Area consists of mostly residential and commercial development. The Redevelopment Plan was amended on December 16, 1998 pursuant to Resolution No. 99-1 in order to provide that the deadline for the agency to incur new debt would be twenty years from the date of adoption of the Redevelopment Plan, being November 15, 2009. The Redevelopment Plan was also amended by Ordinance No. 1088 adopted on November 27, 2006 to (i) eliminate the time limit on the establishment of loans, advances and indebtedness (as previously established pursuant to Resolution No. 99-1) pursuant to SIB 211 and (ii) pursuant to SIB 1045, to extend the time limit on the effectiveness of the Redevelopment Plan to November 15, 2030 and to establish that the last date which the Agency can pay indebtedness or receive property taxes is November 15, 2040, except with respect to certain indebtedness incurred prior to December 31, 1993, in which case the Agency may receive tax increment and pay such indebtedness. -15- Redevelopment Plan Limitations Chapter 942, Statutes of 1993 (See Section VI, Legislation), as codified in Section 33333.6 of the Law, limits the life of redevelopment plans adopted prior to January 1, 1994, to 40 years from the date of adoption or January 1, 2009, whichever is later. It also limits the period within which a redevelopment project area may receive tax increment to the life of the redevelopment plan plus ten years beyond the termination of redevelopment activities except to accommodate certain specific low and moderate-income housing obligations or to pay debt service on bonds, indebtedness or other financial obligations authorized prior to January 1, 1994. Such redevelopment plans are further required to include a limitation on the number of tax increment dollars that may be allocated to the redevelopment agency; a time limit on the establishing of indebtedness to be repaid with tax increment; and a limit on the amount of bonded indebtedness to be repaid with tax increment that can be outstanding at one time. These limits can be extended only by an amendment of the redevelopment plan. For redevelopment plans adopted prior to 1994, Chapter 942 stipulates that the time limit for establishing indebtedness shall not exceed 20 years from the adoption of the redevelopment plan or January 1, 2004, whichever is later. Chapter 741, Statutes of 2001, was adopted under SB 211 and amends several sections of the Law that control time limitations for redevelopment project areas. Limitations, that under prior legislation could not be amended or had different amendment procedures, in accordance with this section, may be modified through project area amendments as set forth in accordance with the Law. The plan limitations for the Project Area are summarized below. Table 1 UKIAH REDEVELOPMENT PROJECT Ukiah Redevelopment Plan Limitations Plan Last Date to Last Date to Tax Increment Bonded Debt iration(') Incur Debt Repay Debt(') Limit Limit )er 15, 2031 Deadline Eliminated November 15, 2041 $260 Million $75 Million (1) The Agency is seeking an additional one year extension for Plan Effectiveness and Tax Increment receipt, authorized by AB 26 4x. Source: The Agency. According to the City Finance Department and County records, the Agency has received approximately $51,214,709 in total cumulative tax increment from the Project Area through fiscal year 2009-10. Based on the projected tax increment revenues to be received by the Agency, the limit on tax increment funds that the Agency may receive for the Project Area will not be exceeded within the term of the 2011 Bonds. Description of the Project Area The Project Area consists of approximately 1,369 acres, and consists of mostly residential and commercial development. The Project Area is generally located on the west side of State Highway 101. It is bounded on the south by Norgard Lane at the south end of the Ukiah Municipal Airport and extends northward to the vicinity of Ford Road and State Street. It extends westerly from State Highway 101 to its western boundary at Dora Street. The Project Area does include small areas on the east side of State Highway 101 at the interchange for State Route 222 and between the intersections with Gobbi Street and Perkins Street. Generally the Project Area encompasses the main commercial area of the City. -16- Assessed Valuation The Base Year assessed valuation was established in fiscal year 1989-90 in the amount of $256,206,997. The majority of the land in the Project Area is used for residential (45.8% of total assessed value) and commercial (41.0% of assessed value) purposes. A breakdown of the fiscal year 2010-11 assessed valuation in the Project Area by category of use is as follows: Table 2 UKIAH REDEVELOPMENT PROJECT 2010-11 Project Area Land Use Summary % of Total % of Total Secured Roll Secured Unsecured Unsecured Total % of Category Value Roll Roll Value Roll Roll Value Total Roll Residential $332,518,755 45.8% $1,107,958 1.7% $333,626,713 42.2% Commercial 297,506,515 41.0 31,609,835 48.8 329,116,350 41.6 Vacant 40,664,682 5.6 1,431,720 2.2 42,096,402 5.3 Industrial 25,997,430 3.6 7,089,152 11.0 33,086,582 4.2 Recreational 18,432,722 2.5 396,256 0.6 18,828,978 2.4 Institutional 9,192,246 1.3 9,197 0.0 9,201,443 1.2 Unknown/Misc. 2,012,441 0.3 23,094,857 35.7 25,107,298 3.2 Agricultural 141,014 0.0 - 0.0 141,014 0.0 Total $726,465,805 100.0% $64,738,975 100.0% $791,204,780 100.0% Source: Mendocino County, Seifel Consulting Inc. -17- The following table shows the actual assessed values for fiscal years 2001-02 through 2010-11 based upon the County Auditor/Controller's equalized rolls and incremental values of property within the Project Area, and showing the change in assessed values each year following the base year of 1989-90. According to the Auditor-Controller, the taxable assessed value in the 'Project Area has increased from $256,206,997 in fiscal year 1989-90 to $796,670,543 in fiscal year 2010-11, or an average annual rate of 5.6%. Table 3 UKIAH REDEVELOPMENT PROJECT Historical Taxable Values Fiscal Years Ended June 30, 2002 through Junes 30, 2011 Fiscal Year Base Year (1989-90) Secured $230,874,048 Unsecured $25,332,949 Total Assessed Valuation Assessed Value % Growth $256,206,997 Incremental Valuation 2001-02 $453,583,905 $48,612,205 $502,196,110 $245,989,113 2002-03 491,869,015 46,192,448 538,061,463 7.14% 281,854,466 2003-04 531,657,312 48,496,584 580,153,896 7.82 323,946,899 2004-05 557,086,481 47,750,871 604,837,352 4.25 348,630,355 2005-06 597,592,309 53,743,752 651,336,061 7.69 395,129,064 2006-07 640,969,120 57,530,816 698,499,936 7.24 442,292,939 2007-08 690,850,869 57,481,567 748,332,436 7.13 492,125,439 2008-09 729,471,243 62,497,388 791,968,631 5.83 535,761,634 2009-10 746,201,802 64,644,933 810,846,735 2.38 554,639,738 2010-11 731,931,568 64,738,975 796,670,543 (1.75) 540,463,546 (1) Secured values include state assessed non-unitary utility property Source: Mendocino County Auditor-Controller, Ukiah Redevelopment Agency, Seifel Consulting Inc The following table shows the ten largest property taxpayers in the Project Area. Table 4 UKIAH REDEVELOPMENT PROJECT Largest Fiscal Year 2010-11 Property Taxpayers Total Assessed % of Total Project Property Owner Land Use Value (1) Area AV(2) 1. Pear Orchard Associates Commercial, Retail $19,750,708 2.50% 2. Savings Bank Of Mendocino (2) Commercial, Office 12,372,460 1.56 3. Redwood Empire Lodging LP Commercial, Hotel/Motel 11,022,361 1.39 4. Mendocino Brewing Company Industrial, Light Manufac. 10,415,506 1.32 5. Wal Mart Real Estate Business Commercial, Retail 9,923,961 1.25 6. Redwood Business Park of Ukiah Commercial, Retail 9,597,469 1.21 7. Skycrest Properties LP Commercial, Retail 9,086,236 1.15 8. Safeway Inc (3) Residential, Apartments 8,577,003 1.08 9. Willcon LLC Vacant, Industrial 6,349,018 0.80 10. Kohls Department Stores Inc Commercial, Retail 6,098,333 0.77 Total Assessed Value Of Top 10 $103,193,055 13.04% Total Assessed Value In Project Area $791,204,780 100.00% -18- (1) Assessed valuation data differs slightly from data in Table 2 because MuniServices LLC deducted Home Owners Property Tax Relief (HOPTR) exemptions from assessed value. (2) Savings Bank of Mendocino has $153,527 of unsecured assessed value. The other nine ten taxpayers in the Project Area do not appear on the unsecured roll. (3) Safeway Inc. is currently appealing its assessed value. See "Appeals of Assessed Values" below. Source: MuniServices LLC, Mendocino County Auditor-Controller and Seifel Consulting Inc. Teeter Plan The Alternative Method of Distribution of Tax Levies and Collections and of Tax Sale Proceeds (the "Teeter Plan") has been adopted by 53 of the 58 counties, including the County, as provided for in section 4701 et seq. of the California Revenue and Taxation Code. Under the Teeter Plan, each participating local agency, including cities, levying property taxes in a county receives the amount of uncollected taxes credited to its fund, in the same manner as if the amount credited had been collected. In return, the county receives and retains delinquent payments, penalties and interest as collected, that would have been due the local agency. However, although a local agency receives the total levy for its property taxes without regard to actual collections, to the extent of a reserve established and held by its county for this purpose, the basic legal liability for property tax deficiencies at all times remains with the local agency. The Teeter Plan is to remain in effect unless the county board of supervisors orders its discontinuance or unless, prior to the commencement of any fiscal year of the county, the board of supervisors receives a petition for its discontinuance from two-thirds of the participating revenue districts in the county. The board of supervisors may, after holding a public hearing on the matter, discontinue the procedures under the Teeter Plan with respect to any tax levying agency in its county. Annual Tax Receipts to Tax Levy According to the Fiscal Consultant, the County allocates to the Agency 100 percent of the secured, unsecured and unitary taxes levied on the extended tax roll without regard to corrections, cancellations and refunds, therefore the tax revenues of the Agency are not subject to revenue loss due to delinquencies or gains due to redemptions. This methodology, however, is an administrative practice of the County and is subject to change. For fiscal year 2009-10, the delinquency rate within the City of Ukiah was % and within the County as a whole was Appeals of Assessed Values Pursuant to California law, property owners may apply for a reduction of their property tax assessment by filing a written application, in the form prescribed by the State Board of Equalization, with the appropriate county board of equalization or assessment appeals board. After the applicant and the assessor have presented their arguments, the Appeals Board makes a final decision on the proper assessed value. The Appeals Board may rule in the assessor's favor, in the applicant's favor or the Appeals Board may set its own opinion of the proper assessed value, which may be more or less than either the assessor's opinion or the applicant's opinion. Any reduction in the assessment ultimately granted applies to the year for which application is made and during which the written application was filed. After a reduction is allowed, the property is reviewed on an annual basis to determine its full cash value and the valuation may be adjusted accordingly. This may result in further reductions or increases in value. Such increases are in accordance with the actual cash value of the property and may -19- exceed the maximum annual inflationary growth rate allowed on other properties under Article XIIIA of the State Constitution. Once the property has regained its prior value, adjusted for inflation, it is once again subject to the annual inflationary growth rate allowed under Article XIIIA. Appeals for reduction in the "base year' value of an assessment, if successful, reduce the assessment for the year in which the appeal is taken and prospectively after that. The "base year' is determined by the completion date of new construction or the date of change of ownership. Any base year appeal must be made within four years of the change of ownership or new construction date. Refunds for taxpayer overpayment of property taxes may include refunds for overpayment of taxes in years after that which was appealed. Any taxpayer payment of property taxes that is based on a value that is subsequently adjusted downward will require a refund for overpayment. As stated in the Fiscal Consultant Report, there is one pending assessment appeal among the top taxpayers in the Project Area. Safeway, Inc. is appealing its 2010-11 assessed value of $7,742,629. Its opinion of value is $3,036,000, which, if successfully appealed, would result in a 60.8% reduction in value. The hearing for the appeal is scheduled for March 15, 2011. Tax Sharing Agreements Section 33676 Tax Sharing Agreements. For redevelopment project areas established prior to January 1, 1994, Section 33676 of the Redevelopment Law allows taxing entities to receive additional property taxes in a redevelopment project area above the base year revenue amount. Such payments are based on annual increases in the real property portion of the base year value up to the inflation limit of 2%. Pursuant to Resolution No. 90-20 adopted on October 18, 1989, he City of Ukiah has elected to receive its respective proportionate share of the tax increment produced in the Project Area by the yearly 2% inflation increase in the Base Year Roll pursuant to California Health and Safety Code Section 33676. Negotiated Tax Sharing Obligations. Pursuant to former Section 33401 of the Redevelopment Law, the Agency has entered into eight pass-through agreements, described as follows. Each of the eight pass-through agreements contains a provision to the effect that the taxing entity will subordinate such taxing entity's right to receive a portion of the tax increment under the related pass-through agreement to debt service payments on indebtedness of the Agency, if the Agency provides such taxing entity reasonably satisfactory evidence that the projected tax increment will be sufficient to allow the Agency to meet the Agency's obligations under such pass-through agreement and to pay debt service on the Agency's indebtedness. For the purposes of showing coverage throughout this Official Statement, the projected Tax Revenues are shown as if there has been no subordination of the taxing entities' right to receive payment under the respective negotiated pass-through agreements to the Bonds. A description of each tax sharing agreement of the Agency (see also "APPENDIX B FISCAL CONSULTANT'S REPORT - SECTION VII - Tax Sharing Agreements and Other Obligations") is as follows: -20- •Mendocino County. Under this agreement dated December 29, 1989, the Agency generally passes through to the County between forty and one hundred percent of what the County General Fund would have received as property tax revenues from the Project Area had no provision been made for the Project Area, depending upon which fiscal year it is after establishment of the Project Area, and sixty percent of tax increment derived from development of the Mervyn's department store. The County also receives a payment which is treated as a Section 33676 inflationary allocation, receiving one hundred percent of its share of revenue derived from inflationary growth, . •Ukiah Valley Sanitation District. Under this agreement dated December 18, 1989, the Agency agrees to pass through to the UVSD one hundred percent of the amount of the UVSD`s share of tax increment that the UVSD would have received as property taxes from the Project Area if no provision had been made for the Project Area. •Ukiah Unified School District. Under this agreement dated January 17, 1990, the Agency agrees to pass through to the UUSD increases in the rate of tax imposed for the benefit of the UUSD into a Capital Outlay Fund to be expended on capital projects within the Project Area selected by the UUSD and approved by the Agency in accordance with the Community Redevelopment Law. The Agency is also required to set aside, for low and moderate income housing projects selected by the UUSD, 20 percent of the funds the Agency is required to set aside to preserve and increase the supply of low and moderate income housing within the Project Area. •Mendocino-Lake Community College District. Under this agreement dated January 17, 1990, the Agency agrees to pass through to the MLCCD increases in the rate of tax imposed for the benefit of. the MLCCD into a Capital Outlay Fund to be expended on capital projects within the Project Area selected by the MLCCD and approved by the Agency in accordance with the Community Redevelopment Law. The Agency is also required to set aside, for low and moderate income housing projects selected by the MLCCD, 10 percent of the funds the Agency is required to set aside to preserve and increase the supply of low and moderate income housing within the Project Area •Mendocino County Office of Education. Under this agreement dated January 17, 1990, the Agency agrees to pass through to the MCOE increases in the rate of tax imposed for the benefit of. the MCOE into a Capital Outlay Fund to be expended on capital projects within the Project Area selected by the MCOE and approved by the Agency in accordance with the Community Redevelopment Law.. -Mendocino County Water Agency. Under this agreement dated January 2, 1990, the Agency agrees to pass through to the MCWA one hundred percent of the amount of the MCWA's share of tax increment that the MCWA would have received as property taxes from the Project Area if no provision had been made for the Project Area. -Russian River Cemetery District. Under this agreement dated December 28, 1989, the Agency agrees to pass through to the RRCD one hundred percent of the amount of the RRCD's share of tax increment that the RRCD would have received as property taxes from the Project Area if no provision had been made for the Project Area. -Russian River Flood Control and Water Conservation District. Under this agreement dated December 28, 1989, the Agency agrees to pass through to the RRFCWCD one hundred percent of the amount of the RRFCWCD's share of tax increment that the RRFCWCD would -21- have received as property taxes from the Project Area if no provision had been made for the Project Area. Loans from the City. As reported on the Agency's Statement of Indebtedness filed for the 2006-07 tax year, the Agency has borrowed funds from the City's General Fund and the City's Electric Fund in the combined principal amount of approximately $1,542,494. These loans are payable from unencumbered tax increment revenue on a subordinate basis to all other legal obligations of the Agency, including the 2011 Bonds. Statutory Pass-Through Payments Commencing in Fiscal Year 2010-11, the Agency is to pay statutory tax sharing payments with the City of Ukiah, the Ukiah Parking District No. 1, and the Ukiah Valley Fire District as a result of an amendment to the Redevelopment Plan November 27, 2006 eliminating the last date to incur indebtedness for the Project Area. For the purposes of preparing the tax increment projects set forth below, the Fiscal Consultant has assumed that the City, the Ukiah Parking District No. 1, and the Ukiah Valley Fire District have elected to receive statutory pass-through payments, and that they have been subordinated to the payment of debt service on the 2011 Bonds pursuant to Section 33067.5 of the California Health and Safety Code. Tax Increment Revenue Projections and Debt Service Coverage The following table sets forth the projected growth in tax increment revenues in the Project Area over the next five years. See APPENDIX B-"FISCAL CONSULTANT'S REPORT" for projected tax increment revenues for the full term of the 2011 Bonds. Table 5 UKIAH REDEVELOPMENT PROJECT Projected Tax Revenues Taxable Values(1) 2010-11 2011-12 2012-13 2014-15 2015-16 Total Projected Assessed Value(2) 796,670,543 802,181,988 816,930,848 831,974,685 847,319,685 Incremental Value (3) 5,404,635 5,459,750 5,607,239 5,757,677 5,911,124 Less: Unilateral 2% Election (4) (133,418) (136 636) (145 249) (154 034) (162 994) Gross Tax Revenue 5,271,217 5,323,113 5,461,990 5,603,643 5,748,130 Less: County Admin Fee (5) (60,000) (60,612) (62,249) (63,919) (65,623) Less: 20% Housing Set-Aside (6) (1,054,243) (1,064,623) (1,092,398) (1,120,729) (1,149,626) Less: Pass-Through Payments 0 0 (1,397) (4,850) (8,373) Net Tax Revenues 4,156,974 4,197,878 4,305,946 4,414,145 4,524,508 *Projections and coverage through fiscal year 2040-41 can be seen in Table 1 of the Fiscal Consultant Report, See "APPENDIX B" attached hereto. (1) Taxable values as reported by Mendocino County. (2) Projected assessed value is increased for inflation at 0.753 for fiscal year 2011-12 and 2% annually thereafter. (3) Incremental revenue is the revenue derived from the Incremental Value factored by the 1 % general levy tax rate. (4) Section 33676 of the Law allows affected taxing entities to elect to receive the tax increment attributable to the "two percent CCPI inflation" growth in assessed valuation in a project area in addition to their share of the frozen base of the property taxes under certain circumstances (5) County SIB 2557 Administration fee is estimated at 1.05% of Gross Tax Revenue. (6) Housing Set Aside Requirement is calculated at 20% of Gross Tax Revenue. Source: The Agency and Fiscal Consultant -22- The foregoing projections reflects the Agency's understanding of the assessment and tax apportionment procedures employed by the County. The County procedures are subject to change as a reflection of policy revisions or legislative mandate. While the Agency believes the estimates to be reasonable, taxable values resulting from actual appraisals may vary from the amounts assumed in the projections. Based on a projected assessed value increase as shown in the above table (0.753% for fiscal year 2011-12 and 2% annually thereafter) plus 4% annual growth from new development over the remaining life of the Project Area, the tax increment cap under the Redevelopment Plan would be reached in fiscal year 2038-39. Under the Indenture, the Agency has agreed that, at any point in time, the then remaining amount of annual debt service remaining to be paid on all outstanding the Bonds and Subordinate Debt shall at no time exceed ninety percent (90%) of the aggregate amount of the Tax Revenues which the Agency is permitted to receive under the Plan Limitations. In the event that the aggregate amount of annual debt service remaining to be paid on the Bonds and Subordinate Debt at any time equals or exceeds ninety percent (90%) of the then remaining amount of the Tax Revenues which the Agency is permitted to receive under its Plan Limitations, all Tax Revenues thereafter received by the Agency shall immediately be deposited with the Trustee and applied by the Trustee for the sole purpose of paying the principal of and interest on the Bonds and any Subordinate Debt as it comes due and payable. No assurances are provided by the Agency as to the certainty of the projected tax increment revenues shown on the foregoing table, or the debt service coverage set forth on the following table. Actual revenues may be higher or lower than what has been projected and are subject to valuation changes resulting from new developments or transfers of ownership not specifically identified herein, actual resolution of outstanding appeals, future filing of appeals, or the non-payment of taxes due. See APPENDIX B-"FISCAL CONSULTANT'S REPORT." Table 6 below sets forth estimated debt service coverage for the Bonds assuming the projected growth in Tax Revenues set forth in Table 5. -23- Table 6 UKIAH REDEVELOPMENT PROJECT Estimated Debt Service Coverage* Aggregate 2007 Projected Year Ending 2007 Bonds 2011 Bonds and 2011 Bonds Net Tax Debt Service June 30 Debt Service Debt Service* Debt Service* Revenues(l) Covera e* 2011 $472,660.00 $4,156,974 2012 468,085.00 4,197,879 2013 472,960.00 4,305,946 2014 470,570.00 4,414,145 2015 472,607.50 4,524,508 2016 463,847.50 4,637,078 2017 464,710.00 4,751,900 2018 469,750.00 4,869,018 2019 468,730.00 4,988,479 2020 466,855.00 5,110,328 2021 464,110.00 5,234,614 2022 470,480.00 5,361,385 2023 470,700.00 5,490,692 2024 5,622,585 2025 5,757,115 2026 5,894,337 2027 6,032,302 (1) Net Tax Revenues, asset forth in Table 5, are subject to the assumptions set forth in Table 5. * Preliminary, subject to change. Adjustments to Tax Increment Revenues Property Tax Administrative Costs. The County currently reduces the amount of total tax increment revenue allocated to the Agency from the Project Area to cover property tax administrative costs. Legislation enacted in 1990 (SB 2557), and in 1992 (SIB 1559) authorizes county auditors to determine property tax administrative costs proportionately attributable to local jurisdictions and, for the 1990-91 and 1991-92 Fiscal Years, to invoice the jurisdictions for such costs. Commencing in the 1992-93 Fiscal Year, the amounts due as local agencies' contribution to covering county administrative costs are to be allocated to the county as part of the overall system for the redistribution of property taxes (as opposed to being paid pursuant to invoices). SB 1559 expressly includes redevelopment agencies as jurisdictions that are to be charged for property tax administrative costs. For FY 2010-11, the Agency's budget estimates a County administrative fee of approximately $60,000 for the Project Area. The projections assume that this County fee will continue in about the same proportion (at 1.05%) to incremental tax revenues for the Project Area. and is deducted from the estimate of Agency revenue. Low and Moderate Income Housing. The Agency must set aside 20 percent of its allocated tax increment for low and moderate income housing purposes, except under certain specified conditions. It is the current policy of the Agency to make deposits into its Low and Moderate Income Housing Fund either through direct deposits to the Low and Moderate Income Housing Fund or by using Low and Moderate Income Housing Fund revenues for eligible debt service payments. -24- Fiscal Consultant's Report The Agency requested that the Fiscal Consultant review current and historical taxable values and property tax revenues, review currently pending and recently resolved assessment appeals and estimate future tax increment revenues for the Project. Pursuant to that request, the Fiscal Consultant has prepared a Fiscal Consultant's Report. See APPENDIX B-"FISCAL CONSULTANT'S REPORT." BONDOWNERS' RISKS The following information should be considered by prospective investors in evaluating whether to invest in the 2011 Bonds. However, the following does not purport to be an exhaustive listing of risks and other considerations which may be relevant to investing in the 2011 Bonds and the order in which the following information is presented is not intended to reflect the relative importance of any such risks. Estimates of Pledged Tax Revenues To estimate the revenues available to pay debt service on the Bonds, the Agency has made certain assumptions with regard to the assessed valuation in the Project Area, future tax rates and percentage of taxes collected. The Agency believes these assumptions to be reasonable, but to the extent that the assessed valuation, the tax rates or the percentage of taxes collected are less than the Agency's assumptions, the Tax Revenues available to pay debt service on the Bonds will, in all likelihood, be less than those projected. Reduction in Taxable Value Tax Revenues allocated to the Agency are determined by the amount of incremental taxable value in the Redevelopment Project allocable to the Redevelopment Project and the current rate or rates at which property in the Redevelopment Project is taxed. The reduction of taxable values of property caused by economic factors beyond the Agency's control, such as a relocation out of the Redevelopment Project by one or more major property owners, or the transfer, pursuant to California Revenue and Taxation Code Section 68, of a lower assessed valuation to property within the Redevelopment Project by a person displaced by eminent domain or similar proceedings, or the discovery of hazardous substances on a property within the Redevelopment Project (see "Hazardous Substances," below) or the complete or partial destruction of such property caused by, among other eventualities, an earthquake (see "Seismic and Flood Considerations," below), flood or other natural disaster, could cause a reduction in the Tax Revenues securing the Bonds. Property owners may also appeal to the County Assessor for a reduction of their assessed valuations or the County Assessor could order a blanket reduction in assessed valuations based on then current economic conditions. See "THE PROJECT AREA - Appeals of Assessed Values." Reduction in Inflationary Rate As described in greater detail below (see "LIMITATIONS ON TAX REVENUES"), Article XIIIA of the California Constitution provides that the full cash value base of real property used in determining taxable value may be adjusted from year to year to reflect the inflationary rate, not to exceed a 2% increase for any given year, or may be reduced to reflect a reduction in the consumer price index or comparable local data. Such measure is computed on a calendar year basis. Because Article XIIIA limits inflationary assessed value adjustments to the lesser of the -25- actual inflationary rate or 2%, there have been years in which the assessed values were adjusted by actual inflationary rates, which were less than 2%. Since Article XIIIA was approved, the annual adjustment for inflation has fallen below the 2% limitation five times: in fiscal year 1983-84, 1%; in fiscal year 1995-96, 1.19%; in fiscal year 1996-97, 1.11%; in fiscal year 1999-00, 1.85%; and in fiscal year 2004-05, 1.867%. In addition, the inflationary growth rate is negative (0.237%) for 2010-11 and will be 0.753% for 2011-12. The Agency is unable to predict if any further adjustments to the full cash value base of real property within the Project Areas, whether an increase or a reduction, will be realized in the future. Tax Revenues allocated to the Agency are determined by the amount of incremental taxable value in the Project Area and the current rate or rates at which property in the Project Area is taxed. The reduction of taxable values of property caused by economic factors beyond the Agency's control, such as a relocation out of the Project Area by one or more major property owners, or the transfer, pursuant to California Revenue and Taxation Code Section 68, of a lower assessed valuation to property within the Project Area by a person displaced by eminent domain or similar proceedings, or the discovery of hazardous substances on a property within the Project Area (see "Hazardous Substances," below) or the complete or partial destruction of such property caused by, among other eventualities, an earthquake (see "Natural Disasters" below) or other natural disaster, could cause a reduction in the Tax Revenues securing the Bonds. Property owners may also appeal to the County Assessor for a reduction of their assessed valuations or the County Assessor could order a blanket reduction in assessed valuations based on then current economic conditions. Such a reduction of assessed valuations and the resulting decline in Tax Revenues or the resulting property tax refunds could have an adverse effect on the Agency's ability to make timely payments of principal of and interest on the Bonds. See "THE PROJECT AREA - Appeals of Assessed Values." The County has adopted the Teeter Plan , as provided for in section 4701 et seq. of the California Revenue and Taxation Code. (See "THE PROJECT AREA - Teeter Plan".) The Teeter Plan is to remain in effect unless the County Board of Supervisors orders its discontinuance or unless, prior to the commencement of any fiscal year of the County, the Board of Supervisors receives a petition for its discontinuance from two-thirds of the participating revenue districts in the county. The Board of Supervisors may, after holding a public hearing on the matter, discontinue the procedures under the,Teeter Plan with respect to any tax levying agency in its County. The Agency can give no assurances that the Teeter Plan will continue, and will continue to include tax increment received by the Agency. Levy and Collection The Agency has no independent power to levy and collect property taxes. Any reduction in the tax rate or the implementation of any constitutional or legislative property tax decrease could reduce the Tax Revenues and, accordingly, could have an adverse impact on the ability of the Agency to make debt service payments on the Bonds. Likewise, delinquencies in the payment of property taxes could have an adverse effect on the Agency's ability to make timely debt service payments on the Bonds. The County currently allocates Tax Revenues collected with respect to unsecured property to the Agency based upon the tax increment actually collected. Parity Debt As referenced under the caption "Parity Debt", the Agency may issue or incur obligations payable from Tax Revenues on a parity with its pledge of Tax Revenues to payment of debt service on the Bonds. The existence of and the potential for such obligations increases the -26- risks associated with the Agency's payment of debt service on the Bonds in the event of a decrease in the Agency's collection of Tax Revenues. State Budget Deficit-ERAF State Budgets. Information about the State budget and State spending is regularly available from various State offices or on the applicable websites, including the Department of Finance, the Office of the Legislative Analyst and the State Treasurer. However, none of such information is incorporated by such reference. Historical ERAFs. In connection with its approval of the State budget for fiscal years 1992-93, 1993-94, 1994-95, 2002-03, 2003-04, 2004-05, 2005-06 and 2008-09, the State Legislature enacted legislation which, among other things, reallocated funds from redevelopment agencies to school districts by shifting a portion of each agency's tax increment, net of amounts due to other taxing agencies, to school districts for such fiscal years for deposit in the Education Revenue Augmentation Fund ("ERAF"). The amount required to be paid by a redevelopment agency under such legislation was apportioned among all of its redevelopment project areas on a collective basis, and was not allocated separately to individual project areas. Fiscal Year 2008-09. In 2008, the State Legislature adopted, and the Governor of the State signed, legislation, Chapter 751, Statutes 2008 (AB 1389) ("AB 1389"), that among other things required redevelopment agencies to pay into ERAF in fiscal year 2008-09, prior to May 10, 2009, an aggregate amount of $350 million. On April 30, 2009, a California superior court in California Redevelopment Association v. Genest (County of Sacramento) (Case No. 34-2008- 00028334) held that the required payment by redevelopment agencies into ERAF in fiscal year 2008-09 pursuant to AB 1389 violated the California Constitution and invalidated and enjoined the operation of the California Health and Safety Code section requiring such payment. On May 26, 2009, the State filed a notice that it would appeal the decision of the superior court. On September 28, 2009, the State noticed its withdrawal of its appeal of California Redevelopment Association v. Genest. Fiscal Year 2009-10 and Fiscal Year 2010-11. In connection with various legislation related to the budget for the State for its fiscal year 2009-10, in late July 2009, the State legislature adopted, and the Governor of the State signed, Assembly Bill No. 26x4 (the "2009 SERAF Legislation"). The 2009 SERAF Legislation mandates that redevelopment agencies in the State make deposits to the Supplemental Educational Revenue Augmentation Fund ("SERAF") that is established in each county treasury throughout the State the aggregate amounts of $1.7 billion for fiscal year 2009-10, which were due prior to May 10, 2010, and $350 million for fiscal year 2010-11, which are due prior to May 10, 2011. As noted below, the Agency timely paid the SERAF payment for fiscal year 2009-10 in the amount of $ and the Agency has preliminarily estimated that the SERAF Payment will be the amount of $359,158 for fiscal year 2010-11. Pursuant to the 2009 SERAF Legislation, redevelopment agencies may use any funds that are legally available and not legally obligated for other uses, including reserve funds, proceeds of land sales, proceeds of bonds or other indebtedness, lease revenues, interest and other earned income. The 2009 SERAF Legislation contains provisions that subordinate the obligation of redevelopment agencies to make the SERAF payments specified therein to certain indebtedness. Health and Safety Code, § 33690 (a) (3) states: "The obligation of any agency to -27- make the payments required pursuant to this subdivision shall be subordinate to the lien of any pledge of collateral securing, directly or indirectly, the payment of the principal, or interest on any bonds of the agency including, without limitation, bonds secured by a pledge of taxes allocated to the agency pursuant to Section 33670 of the California Health and Safety Code." The 2009 SERAF Legislation imposes various restrictions on redevelopment agencies that fail to timely make the required SERAF payments, including (i) a prohibition on adding or expanding project areas, (ii) a prohibition on the incurrence of additional debt, (iii) limitations on the encumbrance and expenditure of funds, including funds for operation and administration expenses, and (iv) commencing with the July 1 following the due date of a SERAF annual payment that is not timely made, a requirement that the applicable redevelopment agency allocate an additional five percent of all taxes that are allocated to the redevelopment agency under the Redevelopment Law for low and moderate income housing for the remainder of the time that the applicable redevelopment agency receives allocations of tax revenues under the Redevelopment Law. The five percent additional housing set-aside penalty provision referred to in the 2009 SERAF Legislation (the "Penalty Set-Aside Requirement") would be in addition to the percentage of such tax revenues already required to be used for low and moderate income housing purposes. A redevelopment agency that borrows from amounts required to be allocated to its housing set-aside funds to make required SERAF payments but does not timely repay the funds, will also be subject to the Penalty Set-Aside Requirement. If a redevelopment agency borrows funds from its low and moderate income housing fund to make the SERAF payment in either year, and does not repay the funds within the specified time frame, it would be subject to the Penalty Set-Aside Requirement. Note that, if a redevelopment agency fails to comply with the foregoing described requirements in both fiscal year 2009-10 and 2010-11, the redevelopment agency will be subject to the Penalty Set-aside Requirement in both such Fiscal Years for a total of 10% additional housing set-aside penalty. The Agency's SERAF payment for fiscal year 2009-10 was not made from the Housing Set-Aside Fund and the Agency has no plans to borrow housing set-aside funds for the fiscal year 2010-11 SERAF. The California Redevelopment Association, the Union City Redevelopment Agency and the Fountain Valley Redevelopment Agency filed a lawsuit in Sacramento Superior Court on October 20, 2009 challenging the constitutionality of the 2009 SERAF Legislation and seeking to prevent the State from taking redevelopment funds for non-redevelopment purposes. On May 4, 2010, the Superior Court ruled that the 2009 SERAF Legislation is constitutional. The Agency timely paid its SERAF payment by May 10, 2010. The California Redevelopment Association has appealed the judgment of the Superior Court. The appeal seeks repayment of the fiscal year 2009-10 payment and a prohibition of the second payment. The Agency cannot predict whether or not the Court of Appeal will approve or overturn the judgment of the Superior Court or whether or not the Agency will be able to recover the amount of the SERAF payment for fiscal year 2009-10 in the event the judgment of the Superior Court is overturned. Further, the Agency cannot predict whether or not such judgment will be overturned regarding the SERAF payment for fiscal year 2010-11. The State's ability to impose future ERAF and SERAF payments on redevelopment agencies may be affected by Proposition 22, which was approved by the California electorate on November 2, 2010. Proposition 22, among other things, amends Sections 24 and 25.5 of Article XIII of the California Constitution to prohibit the State from reallocating, transferring, borrowing, appropriating or restricting the use of taxes imposed or levied by a local government solely for the local government's purposes. As applied to redevelopment agencies, Proposition 22 adds Section 25.5(A)(7) to Article XIII of the State Constitution to prohibit the State from -28- requiring a redevelopment agency (A) to pay, remit, loan, or otherwise transfer, directly or indirectly, taxes on ad valorem real property and tangible personal property allocated to the agency pursuant to Section 16 of Article XVI of the State Constitution to or for the benefit of the State, any agency of the State, or any other jurisdiction; or (B) to use, restrict, or assign a particular purpose for such taxes for the benefit of the State, any agency of the State, or any other jurisdiction, other than (i) statutory pass through payments required by Health and Safety Code Sections 33607.5 and 33607.7 and (ii) payments for the purpose of increasing, improving, and preserving the supply of low and moderate income housing available at affordable housing cost. Although the passage of Proposition 22 will have no impact upon the Agency's obligation to pay the 2010 SERAF Amount, the State Legislative Analyst's Office ("LAO") has stated that the measure prohibits the State from enacting new laws that require redevelopment agencies to shift funds to schools or other agencies. No assurance can be provided that Proposition 22 will be implemented as contemplated by the LAO. In addition, Proposition 22 is subject to interpretation by the courts and there can be no assurance that the measure will not be challenged by the State or other parties or repealed by the voters of the State in the future. Proposed 2011-12 Budget and Redevelopment Agencies. On January 10, 2011 Governor Jerry Brown released his proposed budget for fiscal year 2011-12 ("Proposed Budget"). The Proposed Budget is designed to address an estimated budget shortfall of $25.4 billion in the fiscal year 2011-12 California State Budget. The budget shortfall consists of an $8.2 billion projected deficit for 2010-11 and a $17.2 billion gap between projected revenues and spending in 2011-12. The Governor's proposal includes approximately $12.5 billion in budget cuts, $12 billion in tax extensions and changes, and $1.9 billion in other solutions. The Governor is calling for a statewide special election in June to extend for five more years tax measures currently set to expire. The Proposed Budget makes the following redevelopment-related proposals (the "RDA Provisions"), among others: (i) ' The RDA Provisions, if adopted, would eliminate the current funding mechanism for redevelopment agencies, although only limited details are provided for such a far-reaching proposal. (ii) The RDA Provisions, if adopted, would prohibit existing agencies from creating new contracts or obligations effective upon enactment of urgency legislation. (iii) By July 1, the RDA Provisions, if adopted, would disestablish existing redevelopment agencies and successor local agencies would be required to use the property tax revenues that redevelopment agencies would otherwise have received to retire redevelopment agency debts and contractual obligations "in accordance with existing payment schedules" (emphasis added). (iv) For fiscal year 2011-12, the RDA Provisions, if adopted, would divert an estimated $1.7 billion remaining after payment of the redevelopment agency debts and contractual obligations described in the preceding paragraph (iii) to offset State General Fund costs for Medi-Cal and trial courts. An additional estimated $210 million would be distributed on a one-time basis to cities, counties, and special districts proportionate to their current share of the countywide property tax. (v) For fiscal years after fiscal year 2011-12, the RDA Provisions, if adopted, would distribute the money available after payment of the redevelopment agency debt and contractual -29- obligations described in the preceding paragraph (iii) to schools, counties, cities, and non- enterprise special districts for general uses. (vi) The RDA Provisions, if adopted, would shift amounts in the redevelopment agency's balances reserved for low-moderate income housing to local housing authorities for low and moderate income housing. (vii) If adopted, the RDA Provisions would introduce a new financing mechanism for economic development. Specifically, the Proposed Budget proposes that the Constitution be amended to provide for 55% voter approval for limited tax increases and bonding against local revenues for development projects such as are currently done by redevelopment agencies. Voters in each affected jurisdiction would be required to approve use of their tax revenues for these purposes. Implementation of the Proposed Budget, including the RDA Provisions, would require implementing legislation by the Legislature and perhaps voter approval as to certain material elements and would probably include terms which are not yet proposed but that would be material to the Agency and the Bonds. The Agency cannot predict the ultimate form of any implementing legislation, if any is adopted. Elements of the RDA Provisions, including the economic development program authorization, contemplate voter approval through the initiative process. It is possible that Proposition 22, which amended the State Constitution to prohibit state diversion of redevelopment agency revenues generally, will affect the State's ability to implement some of the RDA Provisions. It is possible that the Governor and the Legislature may seek voter approval of changes to the terms of Proposition 22 that are in conflict with the Proposed Budget, including the RDA Provisions. The Agency cannot predict the timing, terms or ultimate implementation of any such final legislation or voter initiative measures, or the impact on the Agency or the Bonds of any proposed, interim or final legislative and constitutional changes which may be adopted arising out of the Proposed Budget. Legislative Analyst Report. The LAO released its Overview of the Governor's Budget ("LAO Overview") on January 12, 2011. As it relates to the RDA Provisions the LAO Overview suggests the proposal has merit "but faces considerable implementation issues." The LAO Overview notes: the administration's plan will require considerable work by the Legislature to sort through many legal, financial and policy issues. Several voter-approved constitutional measures, for example, constrain the State's authority to redirect redevelopment funds, use property tax revenues to pay for state programs, or impose increased costs on local agencies. In addition, the administration's plan does not address many related issues, such as clarifying the future financial responsibility for low- and moderate- income housing (currently, a redevelopment program). Finally, the LAO Overview recommends that the Legislature pass urgency legislation as soon as possible prohibiting redevelopment agencies, during the period of legislative review of the Proposed Budget, from taking actions that increase their debt. Potential Impact on the Agency and the Bonds. There are a variety of ways in which the Proposed Budget and the RDA Provisions, if adopted, could impact the Agency and the Bonds, -30- although the Agency is not able to predict the full variety or extent of these impacts, and the impacts will vary greatly depending on the final terms of laws adopted to implement the Proposed Budget and the RDA Provisions: (i) The RDA Provisions, if adopted, could impact the Agency's activities and programs generally and could reduce or eliminate its fund balances and staffing. (ii) The RDA Provisions, if adopted, could affect the Agency's compliance with and performance under existing contracts and obligations, including senior Pass-Through Agreements and Housing Set-Aside obligations. (iii) Subject to certain constitutional protections described below, the RDA Provisions, if adopted, could affect the Agency's compliance with and performance under the terms of the Indenture and the Bonds. These impacts could relate to the amount or availability of property tax revenue, Tax Increment revenues or Tax Revenues for the Bonds and other uses, the manner of application of Tax Revenues to debt service, flow of funds, use of Bond proceeds to fund new projects, compliance with Indenture covenants, continuing disclosure and other matters. (iv) Pending final adoption of laws to implement the RDA Provisions, interim proposals could affect the activities of the Agency and the value of the Bonds. (v) Most significantly, the RDA Provisions if adopted and implemented in their proposed form - would eliminate redevelopment agencies and redeploy tax increment revenues affecting redevelopment agencies. These actions would almost certainly raise legal and practical issues, some of which may be subject to litigation and ultimate resolution in the courts, or subsequent legislative action. These issues could affect the Agency and its compliance with the terms of the Indenture and the Bonds, and resolution of these issues could involve expense and delay or modification of certain of the rights of the bondholders in ways the Agency cannot predict. Constitutional Protections. The Agency believes that constitutional protections against the impairment of contracts will prevent the proposed actions in the RDA Provisions from adversely affecting the validity of the Bonds or the Agency's pledge of Tax Revenues to secure the payment of the Bonds. Indeed, the RDA Provisions purport to provide for the payments by successor entities of existing redevelopment agencies' "debts and contractual obligations." Article I, section 10 of the United States Constitution provides that "No state shall... pass any...law impairing the obligation of contracts." Article I, section 9 of the California Constitution provides that a "law impairing the obligation of contracts may not be passed." Each of these provisions is generally referred to as a "contracts clause". Federal courts have applied a fact- based three-part test to determine whether a state law violates the federal contracts clause. In general, the test compares any impairment against the significant and legitimate public purpose behind the state law; there is no absolute prohibition against impairment. The United States Supreme Court has declared in the context of a New Jersey law that would have retroactively repealed a 1962 statutory (but contractual) covenant that would have adversely impacted bondowners: "A governmental entity can always find a use for extra money, especially when taxes do not have to be raised. If a State could reduce its financial obligations whenever it wanted to spend the money for what it regarded as an important public purpose, the Contract Clause would provide no protection at all." (See United States Trust Co. of New York v. New Jersey (1977) 431 U.S. 1, 25-26.) -31- The Agency cannot predict the applicable scope of "contract clause" protections to the Bonds and the RDA Provisions as they may ultimately be implemented. Efforts to protect the rights of Bondholders and to enforce the terms of the Indenture, if necessary, could involve expense and delay including with respect to the determination of the applicable scope of the "contract clause" provisions. Future State Action. The Agency cannot predict what actions will be taken in the future by the voters of the State, the State Legislature and the Governor to deal with changing State revenues and expenditures and the repercussions they may have on the current fiscal year State Budget, the Proposed Budget and future State budgets, or their impact on the Agency. These developments at the State level, whether related to the Proposed Budget or not, may, in turn, affect local governments and agencies, including the Agency. Even if the proposals affecting the Agency in the Proposed Budget are not adopted, the State Legislature may adopt other legislation from time to time requiring redevelopment agencies to make other payments to ERAF or SERAF or to make other payments. The impact that current and future State fiscal shortfalls will have on the Agency is unknown at this time. In prior years, the State has experienced budgetary difficulties and as in the Proposed Budget, balanced its budget by requiring local political subdivisions, such as the County, the City and the Agency, to fund certain costs previously borne by the State. Natural Disasters A reduction of taxable values of property in the Project Area caused by economic factors beyond the Commission's control, such as the discovery of hazardous substances on one or more properties within the Project Area or the complete or partial destruction of such property caused by, among other eventualities, an earthquake, flood or other natural disaster, could cause a reduction in the Tax Revenues securing the 2011 Bonds. Such reduction of Tax Revenues could have an adverse effect on the Commission's ability to make timely payments of principal of and interest on the 2011 Bonds. Pursuant to California law, the County Assessor may determine that the then current market values require a general reduction in taxable value or a property owner may apply for a reduction of the property taxable values of such owner's property by filing with the County Assessor, a written application in the form prescribed by the State Board of Equalization with the appropriate county assessment appeals board. A reduction in property taxable values within the Project Area and the refund of taxes which may arise out of successful appeals by property owners would reduce the amount of Tax Revenues available for payment of the 2011 Bonds. Hazardous Substances An additional environmental condition that may result in the reduction in the assessed value of property would be the discovery of a hazardous substance that would limit the beneficial use of taxable property within the Project Area. In general, the owners and operators of a property may be required by law to remedy conditions of the property relating to releases or threatened releases of hazardous substances. The owner or operator may be required to remedy a hazardous substance condition of property whether or not the owner or operator has anything to do with creating or handling the hazardous substance. The effect, therefore, should any of the property within the Project Area be affected by a hazardous substance, could be to reduce the marketability and value of the property by the costs of remedying the condition. -32- Bankruptcy Risks The enforceability of the rights and remedies of the owners of the Bonds and the obligations of the Agency may become subject to the following: the federal bankruptcy code and applicable bankruptcy, insolvency, reorganization, moratorium, or similar laws relating to or affecting the enforcement of creditors' rights generally, now or hereafter in effect; usual equitable principles which may limit the specific enforcement under state law of certain remedies: the exercise by the United States of America of the powers delegated to it by the federal Constitution; and the reasonable and necessary exercise, in certain exceptional situations of the police power inherent in the sovereignty of the State of California and its governmental bodies in the interest of servicing a significant and legitimate public purpose. Bankruptcy proceedings, or the exercise of powers by the federal or state government, if initiated, could subject the owners of the Bonds to judicial discretion and interpretation of their rights in bankruptcy or otherwise and consequently may entail risks of delay, limitation, or modification of their rights. Secondary Market There can be no guarantee that there will be a secondary market for the Bonds, or, if a secondary market exists, that such Bonds can be sold for any particular price. Occasionally, because of general market conditions or because of adverse history or economic prospects connected with a particular issue, secondary marketing practices in connection with a particular issue are suspended or terminated. Additionally, prices of issues for which a market is being made will depend upon the then prevailing circumstances. Such prices could be substantially different from the original purchase price. Loss of Tax Exemption As discussed under the caption "Tax Matters" herein, interest on the Bonds could become includable in gross income for purposes of federal income taxation retroactive to the date the Bonds were issued as a result of future acts or omissions of the Agency in violation of its covenants contained in the Indenture. Should such an event of taxability occur, the Bonds are not subject to special redemption or any increase in interest rate and may remain outstanding until maturity. -33- LIMITATIONS ON TAX REVENUES Property Tax Limitations-Article XIIIA California voters, on June 6, 1978, approved an amendment (commonly known as both Proposition 13 and the Jarvis-Gann Initiative) to the California Constitution. This amendment, which added Article XIII A to the California Constitution, among other things, affects the valuation of real property for the purpose of taxation in that it defines the full cash value of property to mean "the county assessor's valuation of real property as shown on the fiscal year 1975-76 tax bill under full cash value, or thereafter, the appraised value of real property when purchased, newly constructed, or a change in ownership has occurred after the 1975 assessment." The full cash value may be adjusted annually to reflect inflation at a rate not to exceed two percent per year, or any reduction in the consumer price index or comparable local data, or any reduction in the event of declining property value caused by damage, destruction or other factors. The amendment further limits the amount of any ad valorem tax on real property to one percent of the full cash value except that additional taxes may be levied to pay debt service on indebtedness approved by the voters prior to July 1, 1978. In addition, an amendment to Article XIII was adopted in October 1986 by initiative which exempts any bonded indebtedness approved by two-thirds (55% in certain instances) of the votes cast by the voters for the acquisition or improvement of real property from the one percent limitation. On September 22, 1978, the California Supreme Court upheld the amendment over challenges on several state and federal constitutional grounds (Amador Valley Joint Union School District v. State Board of Equalization). The Court reserved certain constitutional issues and the validity of legislation implementing the amendment for future determination in proper cases. In the general elections of 1986, 1988 and 1990, the voters of the State approved various measures which further amended Article XIII A. One such amendment generally provides that the purchase or transfer of (i) real property between spouses or (ii) the principal residence and the first $1,000,000 of the full cash value of other real property between parents and children, do not constitute a "purchase" or "change of ownership" triggering reassessment under Article XIII A. This amendment has reduced local property tax revenues. Other amendments permitted the Legislature to allow persons over 55 who sell their residence on or after November 5, 1986, to buy or build another of equal or lesser value within two years in the same county, to transfer the old residence's assessed value to the new residence, and permitted the Legislature to authorize each county under certain circumstances to adopt an ordinance making such transfers of assessed value applicable to situations in which the replacement dwelling purchased or constructed after November 8, 1988, is located within the county and the original property is located in another county within California. In the October 1990 election, the voters approved additional amendments to Article XIII A permitting the State Legislature to extend the replacement dwelling provisions applicable to persons over 55 to severely disabled homeowners for replacement dwellings purchased or newly constructed on or after June 5, 1990, and to exclude from the definition of "new construction," triggering reassessment, improvements to certain dwellings for the purpose of making the dwelling more accessible to severely disabled persons. In the November 1990 election, the voters approved the amendment of Article XIII A to permit the State Legislature to exclude from the definition of "new construction" seismic retrofitting improvements or improvements utilizing earthquake hazard mitigation technologies constructed or installed in existing buildings after November 6, 1990. -34- Challenges to Article XIIIA The U.S. Supreme Court struck down as a violation of equal protection certain property tax assessment practices in West Virginia, which had resulted in vastly different assessments of similar properties. Since Proposition 13 provides that property may only be reassessed up to two percent per year, except upon change of ownership or new construction, recent purchasers may pay substantially higher property taxes than long-time owners of comparable property in a community. The Supreme Court in the West Virginia case expressly declined to comment in any way on the constitutionality of Proposition 13. Based on the decision in the West Virginia case, property owners in California brought three suits challenging the acquisition value assessment provisions of Article XIII A. Two cases involved residential property, and one case involved commercial property. In all three cases, State trial and appellate courts have upheld the constitutionality of Article XIII A's assessment rules and concluded that the West Virginia case did not apply to California's laws. On June 3, 1991, the U.S. Supreme Court agreed to hear the appeal in the challenge relating to commercial property, but the plaintiff subsequently withdrew its case. On June 18, 1992, the U.S. Supreme Court upheld the decision in Nordlinger v. Hahn, one of the challenges relating to residential property. Implementing Legislation Legislation enacted by the California Legislature to implement Article XIIIA (Statutes of 1978, Chapter 292, as amended) provides that, notwithstanding any other law, local agencies may not levy any property tax, except to pay debt service on indebtedness approved by the voters prior to July 1, 1978, and that each county will levy the maximum tax permitted by Article XIIIA. The apportionment of property taxes in fiscal years after 1978-79 has been revised pursuant to Statutes of 1979, Chapter 282 which provides relief funds from State moneys beginning in fiscal year 1978-79 and is designed to provide a permanent system for sharing State taxes and budget surplus funds with local agencies. Under Chapter 282, cities and counties receive about one-third more of the remaining property tax revenues collected under Proposition 13 instead of direct State aid. School districts receive a correspondingly reduced amount of property taxes, but receive compensation directly from the State and are given additional relief. Future assessed valuation growth allowed under Article XIIIA (new construction, change of ownership, 2% annual value growth) will be allocated on the basis of "situs" among the jurisdictions that serve the tax rate area within which the growth occurs except for certain utility property assessed by the State Board of Equalization which is allocated by a different method discussed herein. Unitary Property Assembly Bill 454 Statutes of 1987, Chapter 921 ("AB 454"), provided that revenues derived from Unitary Property (consisting mostly of operations property owned by utility companies), commencing with fiscal year 1988-89, will be allocated as follows: (1) for revenues generated from the one percent tax rate, (a) each jurisdiction, including redevelopment project areas, will receive a percentage up to 102 percent of its prior year State-assessed unitary revenue; and (b) if county-wide revenues generated from Unitary Property are greater than 102 percent of the previous year's revenues, each jurisdiction will receive a percentage share of the -35- excess unitary revenues by a specified formula, and (2) for revenue generated from the application of the debt service tax rate to county-wide unitary taxable value, each jurisdiction's annual debt service requirements and the percentage of property taxes received by each jurisdiction from unitary property taxes. This provision applies to all Unitary Property except railroads whose valuation will continue to be allocated to individual tax rate areas. The provisions of AB 454 do not constitute an elimination of assessment of any State- assessed properties nor a revision of the method of assessing utilities by the State Board of Equalization. Generally, AB 454 allows valuation growth or decline of Unitary Property to be shared by all jurisdictions within a county. On February 1, 1991, the Superior Court for the County of Sacramento issued a Statement of Decision in AT&T Communications of California, et al. v. State Board of Equalization which reduced the valuation of certain unitary property owned by AT&T for property tax purposes. Under the decision, the valuation method used by the State Board of Equalization to assess unitary public utility property was declared illegal and a new method of valuation, resulting in significantly lower values and therefore significantly lower potential property tax revenues, was imposed. The effect on AT&T's statewide assessed value was to reduce it from approximately $1,750,000,000 to approximately $1,100,000,000. As a result of this case, on May 1, 1992, 57 of California's 58 counties, the State Board of Equalization and a number of other utility companies whose unitary property valuations could be affected by the principles announced in the Superior Court decision entered into a settlement agreement. On July 14, 1993, the Superior Court for the County of Sacramento entered a judgment validating the settlement agreement. Although the settlement agreement is complex and extensive, its substance is represented by the signatory public utilities' agreement (except AT&T) to abandon their right to refunds since 1983 in return for lowered assessed valuations for the next eight fiscal years pursuant to an agreed formula. To administer the allocation of unitary tax revenues to redevelopment agencies, the County no longer includes the taxable value of utilities as part of the reported taxable values of project areas, therefore, the base year values of project areas have been reduced by the amount of utility value that existed originally in the base year. Within the Project Area, the Auditor Controller has allocated $363.89 in unitary tax revenue to the Agency for fiscal year 2002-03. This amount is reasonably consistent with the unitary revenue allocations made to the Agency in prior years. The Fiscal Consultant has assumed no increase in the amounts of unitary tax revenues to the Agency for purposes of projecting Tax Revenues. Property Tax Collection Procedures Classifications. In California, property which is subject to ad valorem taxes is classified as "secured" or "unsecured." Secured and unsecured property are entered on separate parts of the assessment roll maintained by the county assessor. The secured classification includes property on which any property tax levied by the County becomes a lien on that property sufficient, in the opinion of the county assessor, to secure payment of the taxes. Every tax which becomes a lien on secured property has priority over all other liens on the secured property, regardless of the time of the creation of other liens. A tax levied on unsecured property does not become a lien against unsecured property, but may become a lien on certain other property owned by the taxpayer. -36- Collections. The method of collecting delinquent taxes is substantially different for the two classifications of property. The taxing authority has four ways of collecting unsecured property taxes in the absence of timely payment by the taxpayer: (1) a civil action against the taxpayer; (2) filing a certificate in the office of the county clerk specifying certain facts in order to obtain a judgment lien on certain property of the taxpayer; (3) filing a certificate of delinquency for record in the county recorder's office, in order to obtain a lien on certain property of the taxpayer; and (4) seizure and sale of the personal property, improvements or possessory interests belonging or assessed to the assessee. The exclusive means of enforcing the payment of delinquent taxes with respect to property on the secured roll is the sale of property securing the taxes to the State for the amount of taxes which are delinquent. Penalties. A 10% penalty is added to delinquent taxes which have been levied with respect to property on the secured roll. In addition, property on the secured roll on which taxes are delinquent is declared in default on or about June 30 of the fiscal year. Such property may thereafter be redeemed by payment of the delinquent taxes and a delinquency penalty, plus a redemption penalty of 1.5% per month to the time of redemption and a $15 Redemption Fee. If taxes are unpaid for a period of five years or more, the property is recorded in a "Power to Sell" status and is subject to sale by the county tax collector. A 10% penalty also applies to the delinquent taxes on property on the unsecured roll, and further, an additional penalty of 1.5% per month accrues with respect to such taxes beginning the first day of the third month following the delinquency date. Delinquencies. The valuation of property is determined as of January 1 each year and equal installments of taxes levied upon secured property become delinquent on the following December 10 and April 10. Taxes on unsecured property are due January 1. Unsecured taxes enrolled by July 31, if unpaid, are delinquent August 31 at 5:00 p.m. and are subject to penalty; unsecured taxes added to the roll after July 31, if unpaid, are delinquent on the last day of the month succeeding the month of enrollment. Supplemental Assessments. Legislation enacted in 1983 (Chapter 498, Statutes of 1983) provides for the supplemental assessment and taxation of property as of the occurrence of a change of ownership or completion of new construction. Chapter 498 provided increased revenue to redevelopment agencies to the extent that supplemental assessments of new construction or changes of ownership occur within the boundaries of redevelopment projects subsequent to the January 1 lien date. To the extent such State supplemental assessments occur within the Project Area, the Tax Revenues for the Project Area may increase. Tax Collection Fees. In 1990, the State Legislature enacted Senate Bill 2557 (Chapter 466, Statutes of 1990) ("SB 2557") which allows counties to charge for the cost of assessing, collecting and allocating property tax revenues to local government jurisdictions on a prorated basis. Two recent decisions have interpreted the provisions of SB 2557 and have upheld the inclusion of redevelopment agencies as a local government Agency which must share the cost of property tax administration. The 1992 enactment of Senate Bill 1559 (Chapter 697) and the decision of the California Court of Appeal in Arcadia Redevelopment Agency v. lkemoto have clarified that redevelopment agencies, such as the Agency, are to share in the cost of property tax administration charged by most California counties, including the County. -37- Appropriations Limitations-Article XIIIB On November 6, 1979, California voters approved Proposition 4, the so-called Gann Initiative, which added Article XIIIB to the California Constitution. The principal effect of Article XIIIB is to limit the annual appropriations of the State and any city, county, school district, authority or other political subdivision of the State to the level of appropriations for the prior fiscal year, as adjusted for changes in the cost of living, population and services rendered by the government entity. Effective November 30, 1980, the California Legislature added Section 33678 to the Redevelopment Law which provided that the allocation of taxes to a redevelopment Agency for the purpose of paying principal of, or interest on, loans, advances, or indebtedness will not be deemed the receipt by such Agency of proceeds of taxes levied by or on behalf of the Agency within the meaning of Article XIIIB, nor will such portion of taxes be deemed receipt of taxes by, or an appropriation subject to the limitation of, any other public body within the meaning or for the purpose of the Constitution and laws of the State, including Section 33678 of the Redevelopment Law. State Board of Equalization and Property Assessment Practices On December 10, 1998, the State Board of Equalization ("SBOE") approved revisions to its guidelines regarding the valuation of intangible business and commercial property for property tax purposes. The SBOE approved these revisions over the strong objections of the California Assessors Association ("CAA"), an organization representing all 58 County Assessors in California. The Agency is not able to predict whether the revised SBOE guidelines will cause any reductions in tax increment revenues and, hence, in Tax Revenues. However, the Agency does not believe that the SBOE's adoption of the revised guidelines will affect its ability to pay debt service on the 2011 Bonds. Exclusion of Tax. Revenues for General Obligation Bonds Debt Service An initiative to amend the California Constitution entitled "Property Tax Revenues Redevelopment Agencies" was approved by California voters at the November 8, 1988 general election. Under prior law, a redevelopment agency using tax increment revenue received additional property tax revenue whenever a local government increased its property tax rate to pay off its general obligation bonds. This initiative amended the California Constitution to allow the California Legislature to prohibit redevelopment agencies from receiving any of the property tax revenues raised by increased property tax rates imposed by local governments to make payments on their bonded indebtedness. The initiative only applies to tax rates levied to finance general obligation bonds approved by the voters on or after January 1, 1989. Any revenue reduction to redevelopment agencies would depend on the number and value of the general obligation bonds approved by voters in prior years, which tax rate will reduce due to increased valuation subject to the tax or the retirement of the indebtedness. The Agency receives no tax increment as a result of general obligation bond tax levies. -38- Proposition 218 On November 5, 1996, California voters approved Proposition 218-Voter Approval for Local Government Taxes-Limitation on Fees, Assessments, and Charges-Initiative Constitutional Amendment. Proposition 218 added Articles XIIIC and XIIID to the California Constitution, imposing certain vote requirements and other limitations on the imposition of new or increased taxes, assessments and property-related fees and charges. Tax Revenues securing the 2011 Bonds are derived from property taxes which are outside the scope of taxes, assessments and property-related fees and charges which were limited by Proposition 218. AB 1290 In 1993, the California Legislature enacted Assembly Bill 1290 ("AB 1290") which contained several significant changes in the Redevelopment Law. Among the changes made by AB 1290 was a provision that limits the period of time for incurring and repaying loans, advances and indebtedness payable from tax increment revenues. In general, a redevelopment plan may terminate not more than 40 years following the date of original adoption, and loans, advances and indebtedness may be repaid during a period extending not more than 10 years following the date of termination of the redevelopment plan. See "THE PROJECT AREA- Redevelopment Plan Limitations." The Redevelopment Plan is fully in compliance with AB 1290. SB 211 Senate Bill 211 ("SB 211"), which was adopted in 2001 and took effect as of January 1, 2002, allows redevelopment agencies, by ordinance, to eliminate the time limit on establishing indebtedness (meaning the redevelopment agency could incur debt up to the end of the effectiveness of its redevelopment plan), but would in turn trigger statutory pass-throughs to all taxing entities with whom the redevelopment agency does not have a pass-through agreement at the time the ordinance is adopted. If the agency chooses to eliminate the agency's existing tax increment indebtedness limit as permitted by SB211, the statutory pass-throughs would apply starting in the year after what is now the final year to incur indebtedness. In 2006, the Agency amended the Redevelopment Plan to eliminate such time limit. Future Initiatives Article XIIIA, Article XIIIB and certain other propositions affecting property tax levies were each adopted as measures which qualified for the ballot pursuant to California's initiative process. From time to time other initiative measures could be adopted, further affecting Agency revenues or the Agency's ability to expend revenues. Low and Moderate Income Housing Chapter 1337, Statutes of 1976, added Sections 33334.2 and 33334.3 to the law requiring redevelopment agencies to set aside 20% of all tax increment revenues allocated to redevelopment agencies from redevelopment project areas adopted after December 31, 1976, in a low- and moderate-income housing fund to be expended for authorized low- and moderate- income housing purposes. Amounts on deposit in the low- and moderate-income housing fund may also be applied to pay debt service on bonds, loans or advances of redevelopment agencies to provide financing for such low- and moderate-income housing purposes. -39- Statement of Indebtedness Under the Redevelopment Law, the Agency must file with the County Auditor a statement of indebtedness for the Project Area by October 1 of each year. As described below, the statement of indebtedness controls the amount of tax increment revenue that will be paid to the Agency in each fiscal year. Each statement of indebtedness is filed on a form prescribed by the State Controller and specifies, among other things: (i) the total amount of principal and interest payable on all loans, advances or indebtedness (including the 2011 Bonds) (the "Debt"), both over the life of the Debt and for the current fiscal year, and (ii) the amount of "available revenue" as of the end of the previous fiscal year. "Available Revenue" is calculated by subtracting the total payments on Debt during the previous fiscal year from the total revenues (both tax increment revenues and other revenues) received during the previous fiscal year, plus any carry-forward from the prior fiscal year. Available Revenue include amounts held by the Agency and irrevocably pledged to the payment of Debt other than amounts set aside for low- and moderate-income housing. The County Auditor may only pay tax increment revenue to the Agency in any fiscal year to the extent that the total remaining principal and interest on all Debt exceeds the amount of available revenues as shown on the statement of indebtedness. The statement of indebtedness constitutes prima facie evidence of the indebtedness of the Agency; however, the County Auditor may dispute the statement of indebtedness in certain cases. Section 33675 of the Redevelopment Law provides for certain time'limits controlling any dispute of the statement of indebtedness, and allows for Superior Court determination of such dispute if it cannot be resolved by the Agency and the County. Any such action may only challenge the amount of the Debt as shown on the statement, and not the validity of any Debt or its related contract or expenditures. No challenge can be made to payments to a trustee in connection with a bond issue or payments to a public agency in connection with payments by that public agency with respect to a lease or bond issue. CERTAIN LEGAL MATTERS Legal Opinions The legal opinion of Jones Hall, A Professional Law Corporation, San Francisco, California, as Bond Counsel, approving the validity of the 2011 Bonds, will be made available to purchasers at the time of original delivery of the 2011 Bonds and the proposed form thereof appears in Appendix E hereto. Bond Counsel's employment as bond counsel is limited to a review of the legal proceedings required for the authorization of the 2011 Bonds and to rendering the opinion set forth in Appendix E hereto. Jones Hall is also serving as Disclosure Counsel. Certain legal matters will be passed upon for the Agency by McDonough Holland & Allen PC, Sacramento, California, as special counsel to the Agency. Payment of the fees and expenses of Bond Counsel and Disclosure Counsel is contingent upon the sale and delivery of the 2011 Bonds. -40- Enforceability of Remedies The remedies available to the Trustee and to the registered owners of the 2011 Bonds upon an event of default under the Indenture and any other document described herein are in many respects dependent upon regulatory and judicial actions which are often subject to discretion and delay. Under existing law and judicial decisions, the remedies provided for under such documents may not be readily available or may be limited. The various legal opinions to be delivered concurrently with the delivery of the 2011 Bonds will be qualified to the extent that the enforceability of the legal documents with respect to the 2011 Bonds are subject to limitations imposed by bankruptcy, reorganization, insolvency or other similar laws affecting the rights of creditors generally and by equitable remedies and proceedings generally. RATING The Bonds have received the rating of " " by Standard & Poor's Ratings Services, a Division of The McGraw-Hill Companies ("W"). Such rating reflects only the views of S&P, and an explanation of the significance of such ratings may be obtained from S&P. There is no assurance that such rating will be retained for any given period of time or that it will not be revised downward or withdrawn entirely by such rating agency if, in the judgment of such rating agency, circumstances so warrant. Any such downward revision or withdrawal of any rating obtained may have an adverse effect on the market price of the Bonds. CONTINUING DISCLOSURE The Agency has covenanted for the benefit of holders and beneficial owners of the 2011 Bonds to provide certain financial information and operating data relating to the Agency by not later than nine months following the end of the Agency's Fiscal Year (which reporting date would be March 31), commencing with the report for the 2010-11 Fiscal Year (the "Annual Report"), and to provide notices of the occurrence of certain enumerated events, if material. The Annual Report notices of material events will be filed by the Agency with the Municipal Securities Rulemaking Board. The specific nature of the information to be contained in the Annual Report or the notices of material events is set forth in the Form of Continuing Disclosure Certificate in Appendix F hereto. These covenants have been made in order to assist the Underwriter in complying with S.E.C. Rule 15c2-12(b)(5). The Agency is current with respect to previous undertakings with regard to said Rule to provide annual reports or notices of material events. See "APPENDIX F-"FORM OF CONTINUING DISCLOSURE CERTIFICATE." ABSENCE OF LITIGATION At the time the 2011 Bonds are delivered, the Agency will certify that, to its best knowledge, there is no litigation pending with respect to which the Agency has been served with process or know to be threatened against the Agency in any court or other tribunal of competent jurisdiction, State or federal, which seeks to enjoin or challenges the authority of the Agency to participate in the transactions contemplated by this Official Statement, the 2011 Bonds or the Indenture. -41- TAX MATTERS In the opinion of Jones Hall, A Professional Law Corporation, San Francisco, California, Bond Counsel, subject, however to the qualifications set forth below, under existing law, the interest on the 2011 Bonds is excluded from gross income for federal income tax purposes and such interest is not an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations, provided, however, that, for the purpose of computing the alternative minimum tax imposed on corporations (as defined for federal income tax purposes), such interest is taken into account in determining certain income and earnings. The opinions set forth in the preceding paragraph are subject to the condition that the Agency comply with all requirements of the Internal Revenue Code of 1986 (the "Code") that must be satisfied subsequent to the issuance of the 2011 Bonds in order that such interest be, or continue to be, excluded from gross income for federal income tax purposes. The Agency has covenanted to comply with each such requirement. Failure to comply with certain of such requirements may cause the inclusion of such interest in gross income for federal income tax purposes to be retroactive to the date of issuance of the 2011 Bonds. In the further opinion of Bond Counsel, interest on the 2011 Bonds is exempt from California personal income taxes. Owners of the 2011 Bonds should also be aware that the ownership or disposition of, or the accrual or receipt of interest on, the 2011 Bonds may have federal or state tax consequences other than as described above. Bond Counsel expresses no opinion regarding any federal or state tax consequences arising with respect to the 2011 Bonds other than as expressly described above. UNDERWRITING The 2011 Bonds will be purchased by Piper Jaffray & Co. (the "Underwriter") at the purchase price of $ (which is the aggregate principal amount of the 2011 Bonds, less an underwriting discount of $ , less original issue discount of $ The initial public offering prices stated on the cover of this Official Statement may be changed from time to time by the Underwriter. The Underwriter may offer and sell the 2011 Bonds to certain dealers, banks acting as agents and others at prices lower than said public offering prices. MISCELLANEOUS The purpose of this Official Statement is to supply information to prospective buyers of the 2011 Bonds. Quotations from, and summaries and explanations of, the Indenture and other documents and statutes contained herein do not purport to be complete, and reference is made to such documents, Indenture and statutes for full and complete statements of their provisions. Unless otherwise noted, all information contained in this Official Statement pertaining to the Agency and the Project Area has been furnished by the Agency. Any statement in this Official Statement involving matters of opinion, whether or not expressly so stated, are intended as such and not as representations of fact. This Official Statement is not to be construed as a -42- contract or agreement between the Agency and the purchasers or registered owners of any of the 2011 Bonds. The execution and delivery of this Official Statement has been duly authorized by the Agency. UKIAH REDEVELOPMENT AGENCY By Executive Director -43- APPENDIX A AUDITED FINANCIAL STATEMENTS UKIAH REDEVELOPMENT AGENCY FOR THE FISCAL YEAR ENDING JUNE 30, 2010 A-1 APPENDIX B FISCAL CONSULTANT'S REPORT B-1 APPENDIX C GENERAL INFORMATION ABOUT MENDOCINO COUNTY The following information concerning the County of Mendocino is included only for the purpose of supplying general information regarding the area of the District. The Refunding Bonds are not a debt. of the the County, the State or any of its political subdivisions, and neither the County, the State nor any of its political subdivisions is liable therefor. General Mendocino County was created in 1850 by the State Legislature and was one of the State's original 27 counties. The County spans an area of over 2 million acres and its coastline runs about 100 miles. The City of Ukiah is the largest city in the County and is the County seat. Population The County's population estimate at January 1, 2010 was 90,289. The following table indicates population growth for the County and the State for the last ten years. HISTORICAL COUNTY AND STATE POPULATION DATA Mendocino State of Year County California 2001 87,115 34,430,970 2002 87,949 35,063,959 2003 88,654 35,652,700 2004 89,256 36,199,342 2005 89,597 36,676,931 2006 89,575 37,087,005 2007 89,513 37,463,609 2008 89,764 37,871,509 2009 89,938 38,255,508 2010 90,289 38,648,090 Source: State of California, Department of Finance, as of January 1. C-1 Effective Buying income "Effective Buying Income" is defined as personal income less personal tax and nontax payments, a number often referred to as "disposable" or "after-tax" income. Personal income is the aggregate of wages and salaries, other labor-related income (such as employer contributions to private pension funds), proprietor's income, rental income (which includes imputed rental income of owner-occupants of non-farm dwellings), dividends paid by corporations, interest income from all sources, and transfer payments (such as pensions and welfare assistance). Deducted from this total are personal taxes (federal, state and local), nontax payments (fines, fees, penalties, etc.) and personal contributions to social insurance. According to U.S. government definitions, the resultant figure is commonly known as "disposable personal income." Effective Buying Income As of January 1, 2004 through 2009 Total Effective Median Household Buying Income Effective Buying Year Area (000's Omitted) Income 2004 Mendocino County $ 1,530,370 $35,217 California 705,108,410 43,915 United States 5,692,909,567 39,324 2005 Mendocino County $ 1,545,023 $35,299 California 720,798,106 44,681 United States 5,894,663,364 40,529 2006 Mendocino County $ 1,618,368 $36,396 California 764,120,963 46,275 United States 6,107,092,244 41,255 2007 Mendocino County $ 1,631,118 $36,477 California 814,894,438 48,203 United States 6,300,794,040 41,792 2008 Mendocino County $ 1,652,445 $37,175 California 832,531,445 48,952 United States 6,443,994,426 42,303 2009 Mendocino County $ 1,658,525 $37,414 California 844,823,319 49,736 United States 6,571,536,768 43,252 Source: Sales & Marketing Management Survey of Buying Power.. C-2 Commercial Activity Total taxable sales during the first two quarters of calendar year 2009 in the County were reported to be $496,537,000 a 19.1% decrease over the total taxable sales $613,934,000 reported during the first two quarters of calendar year 2008. The number of establishments selling merchandise subject to sales tax and the valuation of taxable transactions in the County is presented in the following table. Annual figures for 2009 are not yet available. COUNTY OF MENDOCINO Taxable Retail Sales Number of Permits and Valuation of Taxable Transactions (Dollars in Thousands) Retail Stores Total All Outlets Number Taxable Number Taxable of Permits Transactions of Permits Transactions 2004 1,562 $836,934 3,732 $1,130,368 2005 1,590 877,344 3,754 1,186,691 2006 1,593 924,965 3,699 1,247,548 2007 1,566 955,204 3,749 1,286,361 2008 1,560 931,392 3,742 1,250,959 Source: State Board of Equalization. Taxable Sales in California (Sales & Use Tax). Employment and Industry C-3 The civilian labor force, employment and unemployment for the County is set forth in the following table. COUNTY OF MENDOCINO Civilian Labor Force, Employment and Unemployment (Annual Averages) Civilian Labor Force t'I Employment Unemployment Unemployment Rate Wage and Salary Employment: t2I Agriculture Mining and Logging Construction Manufacturing Wholesale Trade Retail Trade Transportation, Warehousing and Information Financial Activities Professional and Business Services Educational and Health Services Leisure and Hospitality Other Services Federal Government State Government Local Government Total, All Industries (3) 2005 2006 2007 2008 2009 43,930 43,490 43,370 43,470 43,450 41,390 41,230 41,000 40,500 38,900 2,540 2,260 2,370 2,970 4,550 5.8% 5.2% 5.5% 6.8% 10.5% 2,080 2,090 2,010 1,870 1,680 330 360 360 330 180 1,470 1,560 1,500 1,340 1,000 3,090 3,000 2,860 2,590 2,390 760 750 750 760 650 4,610 4,530 4,640 4,540 4,360 640 610 630 640 620 440 380 360 370 340 1,230 1,270 1,240 1,230 1,210 1,750 1,800 1,810 1,780 1,760 3,770 3,700 3,770 3,820 3,860 4,230 4,230 4,170 4,000 3,680 780 800 770 750 700 280 270 280 280 270 450 610 510 500 520 6,700 6,650 6,710 6,770 6,550 32,590 32,590 32,360 31,550 29,770 (1) Labor force data is by place of residence; includes self-employed individuals, unpaid family workers, household domestic workers, and workers on strike. (2) Industry employment is by place of work; excludes self-employed individuals, unpaid family workers, household domestic workers, and workers on strike. (3) Totals may not add due to rounding. Source: State of California Employment Development Department. C-4 Major Employers The following table lists the top employers in the County, listed alphabetically. MENDOCINO COUNTY Major Employers 2010 - Listed Alphabetically Employer Name Location Industry City Of Ukiah Ukiah Government Offices-City, Village & Twp Coyote Valley Shodakai Casino Redwood Valley Casino Fetzer Tasting Room & Visitor Hopland Wineries (Mfrs) Fetzer Vineyards Hopland Wineries (Mfrs) Food Help Program Ukiah Organizations Forestry & Fire Protection Willits Government - Forestry Services Frank R. Howard Memorial Hosp. Willits Hospitals Hillside Health Ctr Ukiah Clinics Hopland Sho Ka Wah Casino Hopland Casinos Mendocino Coast District Hosp Fort Bragg Hospitals Mendocino County Coroner Point Arena Government Offices-County Mendocino County Office-Education Ukiah Government Offices-County Mendocino County Sheriff Point Arena Sheriff Mendocino County Social Svc Ukiah County Government-Social/Human Resources Mendocino Redwood Co. LLC Calpella Nonclassified establishment Mental Health Services- Mendocino Ukiah County Public Health Programs Metalfx Willits Sheet Metal Fabricators Raley's Ukiah Grocers-Retail Safeway Fort Bragg Grocers-Retail Ukiah Campus Ukiah Schools - Universities & Colleges Ukiah City Redevelopment Ukiah Government Offices - City, Village & TWP Ukiah High School Ukiah Schools Ukiah Valley Medical Ctr Ukiah Hospitals Wal-Mart Ukiah Department Stores Source: State of California Employment Development Department, extracted from The America's Labor Market Information System (ALMIS) Employer Database. C-5 Construction The following table shows a five-year summary of the valuation of building permits issued in the County. COUNTY OF MENDOCINO Building Permit Valuation (Valuation in Thousands of Dollars) 2005 2006 2007 2008 2009 Permit Valuation: New Single-family $31,371.0 $41,445.4 $33,806.6 $19,566.8 $16,911.3 New Multi-family 1,233.9 1,829.9 1,051.1 257.8 334.0 Res. Alterations/Additions 15.264.5 20.139.0 17.305.7 155.538.8 9.564.6 Total Residential 47,869.4 63,414.3 52,163.4 35,363.4 26,809.9 New Commercial 5,214.0 12,018.2 678.8 2,982.0 2,167.4 New Industrial 1,202.2 1,000.0 2,588.9 3,439.0 0.0 New Other 6,747.8 8,119.9 6,997.4 6,718.5 5,757.4 Com. Alterations/Additions 7,563.1 17,578.7 12,070.0 11632.7 16.449.0 Total Nonresidential 20,727.0 38,716.9 22,335.1 26,772.3 24,373.9 New Dwelling Units: Single Family 281 273 220 143 112 Multiple Family 19 18 12 2 2 TOTAL 300 291 232 145 114 Source: Construction Industry Research Board, Building Permit Summary. C-6 APPENDIX D SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE Certain provisions of the Indenture are summarized below. This summary does not purport to be complete or definitive and is qualified in its entirety by reference to the full terms of the Indenture. Definitions "Additional Allowance" means, as of the date of calculation the amount of Tax Revenues which, as shown in the report of an Independent Redevelopment Consultant, are estimated to be receivable by the Agency in the next Fiscal Year as a result of increases in the assessed valuation of taxable property in the Project Area due to either (i) construction which has been completed but has not yet been reflected on the tax roll, or (ii) transfer of ownership or any other interest in real property, which is not then reflected on the tax rolls. For purposes of this definition, the term "increases in the assessed valuation" means the amount by which the assessed valuation of taxable property in the Project Area in the next Fiscal Year is estimated to exceed the assessed valuation of taxable property in the Project Area in the then current Fiscal Year (as evidenced in a written document from an appropriate official of the County) as of the date on which such calculation is made. "Annual Debt Service" means, for each Bond Year, the sum of (a) the interest payable on the 2011 Bonds in such Bond Year, and (b) the principal amount of the Outstanding 2011 Bonds scheduled to be paid in such Bond Year upon the maturity thereof. "Bonds" means, collectively, the 2011 Bonds and any Parity Debt. "Continuing Disclosure Certificate" means that certain Continuing Disclosure Certificate for the 2011 Bonds executed by the Agency, dated as of the Closing Date, as originally executed and as it may be amended from time to time in accordance with the terms thereof. "Defeasance Securities" means any of the following, or any combination thereof: (a) cash, (b) State and Local Government Series securities issued by the United States Treasury, (c) United States Treasury bills, bonds and bonds, as traded on the open market, and (d) zero coupon United States Treasury Bonds. "Event of Default" means any of the events described as events of default in the Indenture. "Fiscal Year" means any twelve-month period beginning on July 1 in any year and extending to the next succeeding June 30, both dates inclusive, or any other twelve month period selected and designated by the Agency to the Trustee in writing as its official fiscal year period. "Indenture" means the Indenture of Trust and First Supplement To Indenture, by and between the Agency and the Trustee, under which the 2011 Bonds are being issued, as originally entered into or as it may be amended or supplemented by any Supplemental Indenture entered into pursuant to the provisions thereof. C-1 "Independent Accountant' means any accountant or firm of such accountants duly licensed or registered or entitled to practice and practicing as such under the laws of the State, appointed by the Agency, and who, or each of whom: (a) is in fact independent and not under domination of the Agency; (b) does not have any substantial interest, direct or indirect, with the Agency; and (c) is not connected with the Agency as an officer or employee of the Agency, but who may be regularly retained to make reports to the Agency. "Independent Redevelopment Consultant" means any consultant or firm of such consultants appointed by the Agency, and who, or each of whom: (a) is judged by the Agency to have experience in matters relating to the collection of Tax Revenues or otherwise with respect to the financing of redevelopment projects; (b) is in fact independent and not under domination of the Agency; (c) does not have any substantial interest, direct or indirect, with the Agency; and (d) is not connected with the Agency as an officer or employee of the Agency, but who may be regularly retained to make reports to the Agency. "Laud" means the Community Redevelopment Law of the State, constituting Part 1 of Division 24 of the California Health and Safety Code, and the acts amendatory thereof and supplemental thereto. "Low and Moderate Income Housing Fund" means the fund of the Agency established by the Agency pursuant to section 33334.3 of the Law. "Maximum Annual Debt Service" means, as of the date of calculation, the largest amount of Annual Debt Service on all Outstanding Bonds for the current or any future Bond Year. For purposes of such calculation, there shall be excluded a pro rata portion of each installment of principal of any Parity Debt, together with the interest to accrue thereon, in the event and to the extent that the proceeds of such Parity Debt are deposited in an escrow fund from which amounts may not be released to the Agency unless the Tax Revenues for the current Fiscal Year (as evidenced in the written records of the County) at least equal one hundred twenty-five percent (125%) of the amount of Maximum Annual Debt Service. Bonds. Woody's" means Moody's Investors Service, its successors and assigns. "Original Purchaser" means Piper Jaffray & Co., as original purchaser of the 2011 "Outstanding" when used as of any particular time with reference to Bonds, means (subject to the provisions of the Indenture relating to disqualified Bonds) all Bonds except: (a) Bonds theretofore canceled by the Trustee or surrendered to the Trustee for cancellation; (b) Bonds paid or deemed to have been paid; and (c) Bonds in lieu of or in substitution for which other Bonds shall have been authorized, executed, issued and delivered by the Agency pursuant to the Indenture. "Owner" or "Bondowner" means, with respect to any Bond, the person in whose name the ownership of such Bond shall be registered on the Registration Books. C-2 "Parity Debt" means the any bonds, bonds, loans, advances or other indebtedness issued or incurred by the Agency on a parity with the 2011 Bonds pursuant to the Indenture. "Participating Underwrite" has the meaning ascribed thereto in the Continuing Disclosure Certificate. "Permitted Investments" means the following, but only to the extent that the same are acquired at Fair Market Value: (a) Federal Securities; (b) obligations of any of the following federal agencies which obligations represent full faith and credit of the United States of America, including: (i) Export-Import Bank; (ii) Farm Credit System Financial Assistance Corporation, (iii) Farmers Home Administration; (iv) General Services Administration; (v) U.S. Maritime Administration; (vi) Small Business Administration; (vii) Government National Mortgage Association (GNMA); (viii) U.S. Department of Housing & Urban Development (PHA's); (ix) Federal Housing Administration and (x) Federal Financing Bank; (c) senior debt obligations rated "Aaa" by Moody's and "AAA" by S&P issued by the Federal National Mortgage Association or the Federal Home Loan Mortgage Corporation, senior debt obligations of other government-sponsored agencies approved by AMBAC Indemnity, obligations of the Resolution Funding Corporation (RFFCORP) and senior debt obligations of other government sponsored agencies; (d) U.S. dollar denominated deposit accounts, federal funds and banker's acceptances with domestic commercial banks (including the Trustee and its affiliates) which have a rating on their short term certificates of deposit on the date of purchase of "P-1" by Moody's and "A-1" or "A-1+" by S&P and maturing no more than 360 days after the date of purchase, provided that ratings on holding companies are not considered as the rating of the bank; (e) commercial paper which is rated at the time of purchase in the single highest classification, "P-1" by Moody's and "A-1+" by S&P, and which matures not more than 270 days after the date of purchase; (f) investments in a money market fund rated "AAAW or "AAAm-G" or better by S&P, including any such money market fund from which the Trustee or its affiliates receive fees for services to such fund; (g) pre-refunded municipal obligations defined as follows: Any bonds or other obligations of any state of the United States of America or of any agency, instrumentality or local governmental unit of any such state which are not callable at the option of the obligor prior to maturity or as to which irrevocable instructions have been given by the obligor to call on the date specified in the notice; and (i) which are rated, based upon an irrevocable escrow account or fund (the "escrow"), in the highest rating category of Moody's and S&P or any successors thereto; or (ii)(A) which are fully secured as to principal and interest and redemption premium, if any, by an escrow consisting only of cash or obligations described in paragraph (a) above, which escrow may be applied only to the payment of such principal of and interest and redemption premium, if any, on such bonds or other obligations on the maturity date or dates thereof or the specified redemption date or dates pursuant to such irrevocable instructions, as appropriate, and (B) which escrow is sufficient, as verified by a nationally recognized C-3 independent certified public accountant, to pay principal of and interest and redemption premium, if any, on the bonds or other obligations described in this paragraph on the maturity date or dates thereof or on the redemption date or dates specified in the irrevocable instructions referred to above, as appropriate; (h) general obligations of States with a rating of at least "A2/A" or higher by both Moody's and S&P (i) the Local Agency Investment Fund maintained by the State of California. "Plan Limitations" means the limitations contained or incorporated in the Redevelopment Plan on (a) the aggregate principal amount of indebtedness payable from Tax Revenues derived under the Redevelopment Plan which may be outstanding at any time, (b) the aggregate amount of taxes which may be divided and allocated to the Agency pursuant to the Redevelopment Plan, and (c) the period of time for establishing, incurring or repaying indebtedness payable from Tax Revenues derived under the Redevelopment Plan. "Rating Categonl' means any generic rating category of S&P or Moody's, without regard to any refinement of such category by plus or minus sign or by numerical or other qualifying designation. "Record Date" means, with respect to any Interest Payment Date, the close of business on the fifteenth (15th) calendar day of the month preceding such Interest Payment Date, whether or not such fifteenth (15th) calendar day is a Business Day. "Redevelopment Plan" means the Redevelopment Plan for the Ukiah Redevelopment Project Area, entitled Redevelopment Plan for the Ukiah Redevelopment Project, adopted and approved as the Official Redevelopment Plan for the Project Area by Ordinance No. 895, adopted by the City Council of the City on November 15, 1989, as amended by Ordinance No. 1088, adopted on November 27, 2006, together with any amendments thereof at any time duly authorized pursuant to the Redevelopment Law. "Redevelopment Project" means the undertaking of the Agency pursuant to the Redevelopment Plan and the Redevelopment Law for the redevelopment of the area subject to the Redevelopment Plan. "Report" means a document in writing signed by an Independent Redevelopment Consultant and including: (a) a statement that the person or firm making or giving such Report has read the pertinent provisions of the Indenture to which such Report relates; (b) a brief statement as to the nature and scope of the examination or investigation upon which the Report is based; and (c) a statement that, in the opinion of such person or firm, sufficient examination or investigation was made as is necessary to enable said consultant to express an informed opinion with respect to the subject matter referred to in the Report. "Responsible Office" means any Vice President, Assistant Vice President or Trust Officer of the Trustee with responsibility for matters related to the Indenture. "Reserve Requirement' means, with respect to a series of Bonds as of the date of any calculation, the lesser of (a) Maximum Annual Debt Service on such series of Bonds, or (b) one hundred twenty-five percent (125%) of average Annual Debt Service on such series of Bonds, or (c) ten percent (10%) of the Outstanding principal amount of such series of Bonds. C-4 "S&P' means Standard & Poor's Ratings Services, a division of The McGraw-Hill Companies, Inc., New York, New York, or its successors. "Securities Depositories" means The Depository Trust Company, 711 Stewart Avenue, Garden City, NY 11530, Fax (516) 227-4171 or 4190; Philadelphia Depository Trust Company, Reorganization Division, 1900 Market Street, Philadelphia, PA 19103, Attention: Bond Department, Fax (215) 496-5058; and, in accordance with then current guidelines of the Securities and Exchange Commission, such other addresses and/or such other securities depositories as the Agency may designate in a Written Certificate of the Agency delivered to the Trustee. "State" means the State of California. "Subordinate Debt' means any loans, advances or indebtedness issued or incurred by the Agency in accordance with the requirements of Section 3.06, which are either: (i) payable from, but not secured by a pledge of or lien upon, the Tax Revenues; or (ii) secured by a pledge of or lien upon the Tax Revenues which is subordinate to the pledge of and lien upon the Tax Revenues hereunder for the security of the Bonds. The term "Subordinate Debt" shall not include any reimbursement agreement between the Agency and the City in existence as of the Closing Date. "Supplemental Indenture" means any resolution, agreement or other instrument which has been duly adopted or entered into by the Agency, but only if and to the extent that such Supplemental Indenture is specifically authorized under the Indenture. "Tax Revenues" means all taxes annually allocated and paid to the Agency with respect to the Redevelopment Project following the Closing Date, pursuant to Article 6 of Chapter 6 (commencing with Section 33670) of the Redevelopment Law and Section 16 of Article XVI of the Constitution of the State, or pursuant to other applicable State law, and as provided in the Redevelopment Plan, including all payments, subventions and reimbursements (if any) to the Agency specifically attributable to ad valorem taxes lost by reason of tax exemptions and tax rate limitations; but excluding (a) amounts payable under the Tax Sharing Agreements and to entities other than the Agency under and pursuant to the Redevelopment Law (unless such obligation is subordinated to payment of the Bonds), and (b) amounts of such taxes required under the Redevelopment Law to be deposited into the Low and Moderate Income Housing Fund established pursuant to Section 33334.3 of the Redevelopment Law. The amount of such taxes shall be calculated with regard to all limitations contained in the Redevelopment Plan, pursuant to Section 33333.2(1) of the Redevelopment Law, on the amount of taxes which may be allocated to the Agency in any year. "Tax Sharing Agreements" means the Agreements listed below: -Mendocino County. Under this agreement dated December 29, 1989, the Agency generally passes through to the County between forty and one hundred percent of what the County General Fund would have received as property tax revenues from the Project Area had no provision been made for the Project Area, depending upon which fiscal year it is after establishment of the Project Area, and sixty percent of tax increment derived from development of the Mervyn's department store. The County also receives a payment which is treated as a Section 33676 inflationary allocation, receiving one hundred percent of its share of revenue derived from inflationary growth, C-5 -Ukiah Valley Sanitation District. Under this agreement dated December 18, 1989, the Agency agrees to pass through to the UVSD one hundred percent of the amount of the UVSD's share of tax increment that the UVSD would have received as property taxes from the Project Area if no provision had been made for the Project Area. -Ukiah Unified School District. Under this agreement dated January 17, 1990, the Agency agrees to pass through to the UUSD increases in the rate of tax imposed for the benefit of the UUSD into a Capital Outlay Fund to be expended on capital projects within the project area selected by UUSD and approved by the Agency in accordance with the Community Redevelopment Law The Agency is also required to set aside for low and moderate income housing projects selected by the UUSD 20% of the funds the Agency is required to set aside for to preserve and increase the supply of low and moderate income housing within the Agency's redevelopment project area. -Mendocino-Lake Community College District. Under this agreement dated January 17, 1990, the Agency agrees to pass through to the MLCCD increases in the rate of tax imposed for the benefit of the MLCCD into a Capital Outlay Fund to be expended on capital projects within the project area selected by MLCCD and approved by the Agency in accordance with the Community Redevelopment Law The Agency is also required to set aside for low and moderate income housing projects selected by the MLCCD 10% of the funds the Agency is required to set aside to preserve and increase the supply of low and moderate income housing within the Agency's redevelopment project area. -Mendocino County Office of Education. Under this agreement dated January 17, 1990, the Agency agrees to pass through to the MCOE increases in the rate of tax imposed for the benefit of the MCOE into a Capital Outlay Fund to be expended on capital projects within the project area selected by MCOE and approved by the Agency in accordance with the Redevelopment Law. -Mendocino County Water Agency. Under this agreement dated January 2, 1990, the Agency agrees to pass through to the MCWA one hundred percent of the amount of the MCWA's share of tax increment that the MCWA would have received as property taxes from the Project Area if no provision had been made for the Project Area. . -Russian River Cemetery District. Under this agreement dated December 28, 1989, the Agency agrees to pass through to the RRCD one hundred percent of the amount of the RRCD`s share of tax increment that the RRCD would have received as property taxes from the Project Area if no provision had been made for the Project Area. -Russian River Flood Control and Water Conservation District. Under this agreement dated December 28, 1989, the Agency agrees to pass through to the RRFCWCD one hundred percent of the amount of the RRFCWCD's share of tax increment that the RRFCWCD would have received as property taxes from the Project Area if no provision had been made for the Project Area. "Trustee" means The Bank of New York Mellon Trust Company, N.A., as trustee under the Indenture, or any successor thereto appointed as trustee under the Indenture. "Written Request of the Agency' or "Written Certificate of the Agency' means a request or certificate, in writing signed by the Executive Director, Secretary or Treasurer of the Agency or by any other officer of the Agency duly authorized by the Agency for that purpose. C-6 Costs of Issuance Fund The moneys in the Costs of Issuance Fund shall be used and withdrawn by the Trustee from time to time to pay the Costs of Issuance upon submission of a Written Request of the Agency stating the person to whom payment is to be made, the amount to be paid, the purpose for which the obligation was incurred and that such payment is a proper charge against said fund. On the date six months following the Closing Date, or upon the earlier Written Request of the Agency stating that all known Costs of Issuance have been paid, all amounts, if any, remaining in the respective Costs of Issuance Fund shall be withdrawn therefrom by the Trustee and transferred to the Agency for deposit into the Debt Service Fund. Project Fund. Special Fund; Deposit of Tax Revenues The Agency shall deposit all of the Tax Revenues received in any Bond Year in the Special Fund promptly upon receipt thereof by the Agency, until such time during such Bond Year as the amounts on deposit in the Special Fund equal the aggregate amounts required to be transferred to the Trustee for deposit into the Interest Account, the Principal Account and the Reserve Account in such Bond Year and for deposit in such Bond Year into the funds and accounts established with respect to Parity Debt, as provided in any Parity Debt Instrument. All Tax Revenues received by the Agency during any Bond Year in excess of the amount required to be deposited in the Special Fund during such Bond Year pursuant to the preceding paragraph and any Parity Debt Instrument shall be released from the pledge and lien hereunder for the security of the Bonds, shall be deposited in the unrestricted accounts of the Redevelopment Fund and may be applied by the Agency for any lawful purpose of the Redevelopment Fund. Prior to the payment in full of the principal of and interest on the Bonds, and the payment in full of all other amounts payable hereunder and under any Parity Debt Instruments, the Agency shall not have any beneficial right or interest in the moneys on deposit in the Special Fund, except as may be provided in the Indenture. Moneys in the Special Fund created under the Indenture shall be transferred by the Agency to the Trustee in the following amounts, at the following times, and deposited by the Trustee in the following respective special accounts, which are established in the Debt Service Fund, and in the following order of priority: (a) Interest Account. On or before the fifth Business Day preceding each Interest Payment Date, the Agency shall withdraw from the Special Fund and transfer to the Trustee, for deposit in the Interest Account an amount which when added to the amount contained in the Interest Account on that date, will be equal to the aggregate amount of the interest becoming C-7 due and payable on the Outstanding Bonds on such Interest Payment Date. No such transfer and deposit need be made to the Interest Account if the amount contained therein is at least equal to the interest to become due on the next succeeding Interest Payment Date upon all of the Outstanding Bonds. All moneys in the Interest Account shall be used and withdrawn by the Trustee solely for the purpose of paying the interest on the Bonds as it shall become due and payable (including accrued interest on any Bonds redeemed prior to maturity pursuant to the Indenture). (b) Principal Account. On or before the fifth Business Day preceding December 1 in each year, beginning December 1, 2007, the Agency shall withdraw from the Special Fund and transfer to the Trustee for deposit in the Principal Account an amount which, when added to the amount then contained in the Principal Account, will be equal to the principal or sinking account payment becoming due and payable on the Outstanding Serial Bonds and Term Bonds on the next December 1. No such transfer and deposit need be made to the Principal Account if the amount contained therein is at least equal to the principal or sinking account payment to become due on the next December 1 on all of the Outstanding Serial Bonds and Term Bonds. All moneys in the Principal Account shall be used and withdrawn by the Trustee solely for the purpose of paying the principal of the Serial Bonds and sinking fund payments due on the Term Bonds as the same shall become due and payable. (c) Reserve Account. On the Closing Date the Trustee shall deposit to the Reserve Account the amount of proceeds of the 2011 Bonds indicated in the portion of the Official Statement under the heading "SOURCES AND USES". Such amount is less than the Reserve Requirement; however, Interest earnings on the Reserve Account from the Closing Date until the Reserve Account is equal to the Reserve Requirement shall be retained therein. Thereafter, interest earnings on the Reserve Account, to the extent not needed to maintain the Reserve Account at the Reserve Requirement, shall be transferred on each Interest Payment Date to the Interest Account. Thereafter, once the Reserve Account has reached the Reserve Requirement, if the Trustee has actual knowledge that the amount on deposit in the Reserve Account at any time becomes less than the Reserve Requirement, the Trustee shall promptly notify the Agency of such fact. Promptly upon receipt of any such notice, the Agency shall transfer to the Trustee an amount of available Tax Revenues sufficient to maintain the Reserve Requirement on deposit in the Reserve Account. Amounts in the Reserve Account shall be used and withdrawn by the Trustee solely for the purpose of making transfers to the Interest Account and the Principal Account, in such order of priority, on any date which the principal of or interest on the Bonds becomes due and payable under the Indenture, in the event of any deficiency at any time in any of such accounts, or at any time for the retirement of all the Bonds then Outstanding. So long as no Event of Default shall have occurred and be continuing, any amount in the Reserve Account in excess of the Reserve Requirement on the Business Day preceding each Interest Payment Date shall be withdrawn from the Reserve Account by the Trustee and deposited in the Interest Account. Issuance of Parity Debt. In addition to the 2011 Bonds, the Agency may issue or incur Parity Debt in such principal amount as shall be determined by the Agency, pursuant to a Parity Debt Instrument adopted or entered into by the Agency. The Agency may issue or incur such Parity Debt, subject to the following specific conditions precedent: (a) The Agency shall be in compliance with all covenants set forth in the Indenture and all Parity Debt Instruments. C-8 (b) The Tax Revenues estimated to be received for the then current Fiscal Year, based on the most recent assessed valuation of property in the Project Area (excluding taxes attributable to a tax rate levied by a taxing agency after January 1, 1989 for the purpose of producing revenues in an amount sufficient to make annual repayments of the principal of, and the interest on, any bonded indebtedness of such taxing agency), as evidenced in writing from the County Assessor or other appropriate official of the County, plus, at the option of the Agency, the Additional Allowance, shall be at least equal to one hundred twenty-five percent (125%) of Maximum Annual Debt Service, including annual debt service on the proposed Parity Debt. (c) ) The Parity Debt Instrument providing for the issuance of such Parity Debt shall provide that interest thereon shall not be payable on any dates other than June 1 and December 1, and principal thereof shall be payable on December 1 in any year in which principal is payable. (d) The Parity Debt Instrument providing for the issuance of such Parity Debt shall provide for the deposit into a reserve account for such Parity Debt the full amount of the Reserve Requirement for such Parity Debt . (e) The issuance of such Parity Debt shall not cause the Agency to exceed any applicable Plan Limitations. (f) The Agency shall deliver to the Trustee a Certificate of the Agency certifying, and an opinion of Bond Counsel stating that the conditions precedent to the issuance of such Parity Debt set forth in the foregoing subsections (a), (b), (c), (d) and (e) above have been satisfied. Covenants of the Agency Punctual Payment. The Agency shall punctually pay or cause to be paid the principal and interest to become due in respect of all the Bonds together with the premium thereon, if any, in strict conformity with the terms of the Bonds and of the Indenture. The Agency shall faithfully observe and perform all of the conditions, covenants and requirements of the Indenture and all Supplemental Indenture and the Bonds. Nothing contained in the Indenture shall prevent the Agency from making advances of its own moneys howsoever derived to any of the uses or purposes referred to in the Indenture. Limitation on Additional Indebtedness; Against Encumbrances. The Agency covenants that, so long as the Bonds are Outstanding, the Agency shall not issue any bonds, notes or other obligations, enter into any agreement or otherwise incur any indebtedness, for which all or any part of the Tax Revenues or Housing Set-Aside Tax Revenues are pledged as security for payment, excepting only the Bonds, any Parity Debt and any Subordinate Debt. The Agency will not otherwise encumber, pledge or place any charge or lien upon any of the Tax Revenues or other amounts pledged to the Bonds superior to the pledge and lien created in the Indenture for the benefit of the Bonds. Extension of Payment. The Agency will not, directly or indirectly, extend or consent to the extension of the time for the payment of any Bond or claim for interest on any of the Bonds and will not, directly or indirectly, be a party to or approve any such arrangement by purchasing or funding the Bonds or claims for interest in any other manner. In case the maturity of any such Bond or claim for interest shall be extended or funded, whether or not with the consent of the Agency, such Bond or claim for interest so extended or funded shall not be entitled, in case of C-9 default under the Indenture, to the benefits of the Indenture, except subject to the prior payment in full of the principal of all of the Bonds then Outstanding and of all claims for interest which shall not have been so extended or funded. Payment of Claims. The Agency shall promptly pay and discharge, or cause to be paid and discharged, any and all lawful claims for labor, materials or supplies which, if unpaid, might become a lien or charge upon the properties owned by the Agency or upon the Tax Revenues, the Housing Set-Aside Tax Revenues or other amounts pledged to the payment of the Bonds, or any part thereof, or upon any Fund in the hands of the Trustee, or which might impair the security of the Bonds. Nothing contained in the Indenture shall require the Agency to make any such payment so long as the Agency in good faith shall contest the validity of said claims. Books and Accounts; Financial Statements. The Agency shall keep, or cause to be kept, proper books of record and accounts, separate from all other records and accounts of the Agency, in which complete and correct entries shall be made of all transactions relating to the Redevelopment Project, the Tax Revenues, the Housing Set-Aside Tax Revenues and the Special Fund. Such books of record and accounts shall at all times during business hours be subject to the inspection of the Owners of not less than ten percent (10%) in aggregate principal amount of the Bonds then Outstanding, or their representatives authorized in writing. The Agency will cause to be prepared, within one hundred and eighty (180) days after the close of each Fiscal Year so long as the Bonds are Outstanding, complete audited financial statements with respect to such Fiscal Year showing the Tax Revenues, the Housing Set-Aside Tax Revenues, all disbursements of Tax Revenues, the Housing Set-Aside Tax Revenues and the financial condition of the Redevelopment Project, including the balances in all Fund and accounts relating to the Redevelopment Project, as of the end of such Fiscal Year. The Agency shall furnish a copy of such financial statements to any Owner upon reasonable request and at the expense of such Owner. In addition, the Agency shall deliver to the Trustee, annually, a written Certificate of the Agency and a written certificate or opinion of an Independent Accountant stating that the Agency is in compliance with its obligations under the Indenture. Protection of Security and Rights of Owners. The Agency will preserve and protect the security of the Bonds and the rights of the Owners. From and after the Closing Date, the Bonds shall be incontestable by the Agency. Payments of Taxes and Other Charges. The Agency will pay and discharge, or cause to be paid and discharged, all taxes, service charges, assessments and other governmental charges which may hereafter be lawfully imposed upon the Agency or the properties then owned by the Agency in the Project Area, or upon the revenues therefrom when the same shall become due. Nothing contained in the Indenture shall require the Agency to make any such payment so long as the Agency in good faith shall contest the validity of said taxes, assessments or charges. The Agency will duly observe and conform with all valid requirements of any governmental authority relative to the Redevelopment Project or any part thereof. Taxation of Leased Property. All amounts derived by the Agency pursuant to section 33673 of the Law with respect to the lease of property for redevelopment shall be treated as Tax Revenues for all purposes of the Indenture. Disposition of Property. The Agency will not participate in the disposition of any land or real property in the Project Area to anyone which will result in such property becoming exempt from taxation because of public ownership or use or otherwise (except property dedicated for public right-of-way and except property planned for public ownership or use by the C-10 Redevelopment Plan in effect on the date of the Indenture), if such disposition, when taken together with other such dispositions, would either (a) aggregate more than ten percent (10%) of the land area in the Project Area, (b) aggregate more than ten percent (10%) of the most recent assessed valuation of the property in the Project Area, or (c) cause the amount of Tax Revenues or Housing Set-Aside Tax Revenues to be received in the succeeding Fiscal Year to fall below 1.25 times Maximum Annual Debt Service. Maintenance of Tax Revenues and Housing Set-Aside Tax Revenues. The Agency shall comply with all requirements of the Law to insure the allocation and payment to it of the Tax Revenues and Housing Set-Aside Tax Revenues, including without limitation the timely filing of any necessary statements of indebtedness with appropriate officials of the County and, in the case of amounts payable by the State, appropriate officials of the State, and shall forward information copies of each such filing to the Trustee. Compliance with the Law, Low and Moderate Income Housing Fund. The Agency shall ensure that all activities undertaken by the Agency with respect to the redevelopment of the Project Area are undertaken and accomplished in conformity with all applicable requirements of the Redevelopment Plan and the Law, including, without limitation, duly noticing and holding any public hearing required by either section 33445 or section 33679 of the Law prior to application of proceeds of the Bonds to any portion of the Redevelopment Project. Without limiting the generality of the foregoing, the Agency covenants that it shall deposit or cause to be deposited in the Low and Moderate Income Housing Fund established pursuant to section 33334.3 of the Law, all amounts when, as and if required to be deposited therein pursuant to the Law. Management and Operations of Properties. The Agency will manage and operate all properties owned by the Agency and comprising any part of the Redevelopment Project, in a sound and businesslike manner, and will keep such properties insured at all times in conformity with sound business practice. Plan Limits. The Agency agrees that the then remaining amount of annual debt service remaining to be paid on all outstanding the Bonds and Subordinate Debt shall at no time exceed ninety percent (90%) of the aggregate amount of the Tax Revenues which the Agency is permitted to receive under the Plan Limitations. In the event that the aggregate amount of annual debt service remaining to be paid on the Bonds and Subordinate Debt at any time equals or exceeds ninety percent (90%) of the then remaining amount of the Tax Revenues which the Agency is permitted to receive under its Plan Limitations, all Tax Revenues thereafter received by the Agency shall immediately be deposited with the Trustee and applied by the Trustee for the sole purpose of paying the principal of and interest on the Bonds and any Subordinate Debt as it comes due and payable. Continuing Disclosure. The Agency covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificates. Notwithstanding any other provision of the Indenture, failure of the Agency to comply with the Continuing Disclosure Certificates shall not be an Event of Default under the Indenture. However, any Participating Underwriter or any holder or beneficial owner of the Bonds may take such actions as may be necessary and appropriate, including seeking specific performance by court order, to cause the Agency to comply with its obligations under to the Indenture. No Arbitrage. The Agency shall not take, or permit or suffer to be taken by the Trustee or otherwise, any action with respect to the proceeds of the 2011 Bonds which, if such action had been reasonably expected to have been taken, or had been deliberately and intentionally taken, C-11 on the date of issuance of the 2011 Bonds would have caused the 2011 Bonds to be "arbitrage bonds" within the meaning of section 148 of the Code. Private Activity Bond Limitation. The Agency shall assure that the proceeds of the 2011 Bonds are not so used as to cause the 2011 Bonds to satisfy the private business tests of section 141(b) of the Code or the private loan financing test of section 141(c) of the Code. Federal Guarantee Prohibition. The Agency shall not take any action or permit or suffer any action to be taken if the result of the same would be to cause any of the 2011 Bonds to be "federally guaranteed" within the meaning of section 149(b) of the Code. Rebate Requirement. The Agency shall take any and all actions necessary to assure compliance with section 148(f) of the Code, relating to the rebate of excess investment earnings, if any, to the federal government, to the extent that such section is applicable to the 2011 Bonds. Maintenance of Tax-Exemption. The Agency shall take all actions necessary to assure the exclusion of interest on the 2011 Bonds from the gross income of the Owners of the 2011 Bonds to the same extent as such interest is permitted to be excluded from gross income under the Code as in effect on the date of issuance of the 2011 Bonds. Deposit and Investment of Moneys in Fund Moneys in the Debt Service Fund, the Interest Account, the Principal Account, the Sinking Account, the Reserve Account, the Redemption Account and the Costs of Issuance Fund shall be invested by the Trustee in Permitted Investments as directed by the Agency in the Written Request of the Agency filed with the Trustee at least two (2) Business Days in advance of the making of such investments. In the absence of any such Written Request of the Agency, the Trustee shall invest any such moneys in Permitted Investments described in clause (d) of the definition thereof, which by their terms mature prior to the date on which such moneys are required to be paid out under the Indenture. The Trustee shall be entitled to rely conclusively upon the written instructions of the Agency directing investments in Permitted Investments as to the fact that each such investment is permitted by the laws of the State, and shall not be required to make further investigation with respect thereto. With respect to any restrictions set forth in the above list which embody legal conclusions (e.g., the existence, validity and perfection of security interests in collateral), the Trustee shall be entitled to rely conclusively on an opinion of counsel or upon a representation of the provider of such Permitted Investment obtained at the Agency's expense. Moneys in the Special Fund may be invested by the Agency in any obligations in which the Agency is legally authorized to invest its Fund. Obligations purchased as an investment of moneys in any fund shall be deemed to be part of such fund or account. All interest or gain derived from the investment of amounts in any of the Fund or accounts held by the Trustee under the Indenture shall be deposited in the Interest Account; provided, however, that all interest or gain from the investment of amounts in the Reserve Account shall be deposited by the Trustee in the Interest Account, to the extent not required to cause the balance in the Reserve Account to equal the Reserve Requirement. The Trustee may act as principal or agent in the acquisition or disposition of any investment and may impose its customary charges therefor. The Trustee shall incur no liability for losses arising from any investments made at the direction of the Agency or otherwise made pursuant to the Indenture. The Trustee shall, at the direction of the Agency, invest the funds in the Escrow Fund in Federal Securities maturing not later than the Refunded Bonds Redemption Date (June 1, 2007). C-12 All moneys held by the Trustee shall be held in trust, but need not be segregated from other Fund unless specifically required by the Indenture. Except as specifically provided in the Indenture, the Trustee shall not be liable to pay interest on any moneys received by it, but shall be liable only to account to the Agency for earnings derived from Fund that have been invested. The Agency covenants that all investments of amounts deposited in any fund or account created by or pursuant to the Indenture, or otherwise containing gross proceeds of the Bonds (within the meaning of section 148 of the Code) shall be acquired, disposed of, and valued (as of the date that valuation is required by the Indenture or the Code) at Fair Market Value. Investments in Fund or accounts (or portions thereof) that are subject to a yield restriction under applicable provisions of the Code and (unless valuation is undertaken at least annually) investments in the Reserve Account shall be valued by the Agency at their present value (within the meaning of section 148 of the Code). Amendment Without Consent of Owners The Indenture and the rights and obligations of the Agency and of the Owners may be modified or amended at any time by a Supplemental Indenture which shall become binding upon adoption, without the consent of any Owners, to the extent permitted by law and only for any one or more of the following purposes- (a) to add to the covenants and agreements of the Agency in the Indenture contained, other covenants and agreements thereafter to be observed, or to limit or surrender any rights or powers in the Indenture reserved to or conferred upon the Agency; or (b) to make such provisions for the purpose of curing any ambiguity, or of curing, correcting or supplementing any defective provision contained in the Indenture, or in any other respect whatsoever as the Agency may deem necessary or desirable, provided under any circumstances that such modifications or amendments shall not, in the reasonable determination of the Agency, materially adversely affect the interests of the Owners; or (c) to provide for the issuance of Bonds Parity Debt in accordance with the Indenture; or (d) to amend any provision of the Indenture relating to the requirements of or compliance with the Tax Code, to any extent whatsoever but only if and to the extent such amendment will not adversely affect the exemption from federal income taxation of interest on any of the Bonds, in the opinion of nationally recognized bond counsel; or Amendment With Consent of Owners Except as set forth in the preceding paragraph, the Indenture and the rights and obligations of the Agency and of the Owners may be modified or amended at any time by a Supplemental Indenture which shall become binding when the written consent of the Owners of a majority in aggregate principal amount of the Bonds then Outstanding are filed with the Trustee. No such modification or amendment shall (a) extend the maturity of or reduce the interest rate on any Bond or otherwise alter or impair the obligation of the Agency to pay the principal, interest or redemption premiums (if any) at the time and place and at the rate and in the currency provided therein of any Bond without the express written consent of the Owner of such Bond, or (b) reduce the percentage of Bonds required for the written consent to any such amendment or modification. In no event shall any Supplemental Indenture modify any of the C-13 rights or obligations of the Trustee without its prior written consent. In addition, the Trustee shall be entitled to an opinion of counsel concerning the Supplemental Indenture's lack of any material adverse effect on the owners. Effect of Supplemental Indenture From and after the time any Supplemental Indenture becomes effective pursuant to the Indenture, the Indenture shall be deemed to be modified and amended in accordance therewith, the respective rights, duties and obligations of the parties to the Indenture or thereto and all Owners, as the case may be, shall thereafter be determined, exercised and enforced under the Indenture subject in all respects to such modification and amendment, and all the terms and conditions of any Supplemental Indenture shall be deemed to be part of the terms and conditions of the Indenture for any and all purposes. Events of Default and Acceleration of Maturities (a) if default shall be made by the Agency in the due and punctual payment of the principal of or interest or redemption premium (if any) on any Bond when and as the same shall become due and payable, whether at maturity as therein expressed, by declaration or otherwise; (b) if default shall be made by the Agency in the observance of any of the covenants, agreements or conditions on its part in the Indenture or in the Bonds contained, other than a default described in the preceding clause (a), and such default shall have continued for a period of sixty (60) days following receipt by the Agency of written notice from the Trustee or any Owner of the occurrence of such default provided that if in the reasonable opinion of the Agency the failure stated in the notice can be corrected, but not within such 60 day period, such failure will not constitute an event of default if corrective action is instituted by the Agency within such 60 day period and the Agency thereafter diligently and in good faith cures such failure in a reasonable period of time; or (c) If the Agency files a petition seeking reorganization or arrangement under the federal bankruptcy laws or any other applicable law of the United States of America, or if a court of competent jurisdiction will approve a petition seeking reorganization under the federal bankruptcy laws or any other applicable law of the United States of America, or, if under the provisions of any other law for the relief or aid of debtors, any court of competent jurisdiction will approve a petition, seeking reorganization under the federal bankruptcy laws or any other applicable law of the United States of America, or, if under the provisions of any other law for the relief or aid of debtors, any court of competent jurisdiction will assume custody or control of the Agency or of the whole or any substantial part of its property. If an Event of Default has occurred under the Indenture and is continuing, the Trustee may, and, if requested in writing by the Owners of a majority in aggregate principal amount of the Bonds then Outstanding the Trustee shall, (a) declare the principal of the Bonds, together with the accrued interest thereon, to be due and payable immediately, and upon any such declaration the same shall become immediately due and payable, anything in the Indenture or in the Bonds to the contrary notwithstanding, and (b) the Trustee shall, subject to the provisions of the Indenture, exercise any other remedies available to the Trustee and the Bond Owners in law or at equity. Immediately upon receiving notice or actual knowledge of the occurrence of an Event of Default, the Trustee shall give notice of such Event of Default to the Agency by telephone C-14 confirmed in writing. Such notice shall also state whether the principal of the Bonds shall have been declared to be or have immediately become due and payable. With respect to any Event of Default described in clauses (a) or (c) above the Trustee shall, and with respect to any Event of Default described in clause (b) above the Trustee in its sole discretion may, also give such notice to the Owners by mail, which shall include the statement that interest on the Bonds shall cease to accrue from and after the date, if any, on which the Trustee shall have declared the Bonds to become due and payable pursuant to the preceding paragraph (but only to the extent that principal and any accrued, but unpaid, interest on the Bonds is actually paid on such date). This provision, however, is subject to the condition that if, at any time after the principal of the Bonds shall have been so declared due and payable, and before any judgment or decree for the payment of the moneys due shall have been obtained or entered, the Agency shall deposit with the Trustee a sum sufficient to pay all principal on the Bonds matured prior to such declaration and all matured installments of interest (if any) upon all the Bonds, with interest on such overdue installments of principal and interest (to the extent permitted by law), and the reasonable expenses of the Trustee, (including the allocated costs and disbursements of its in- house counsel to the extent such services are not redundant with those provided by outside counsel) and any and all other defaults known to the Trustee (other than in the payment of principal of and interest on the Bonds due and payable solely by reason of such declaration) shall have been made good or cured to the satisfaction of the Trustee or provision deemed by the Trustee to be adequate shall have been made therefor, then, and in every such case, with the prior written approval of the Owners of at least a majority in aggregate principal amount of the Bonds then Outstanding, by written notice to the Agency and to the Trustee, may, on behalf of the Owners of all of the Bonds, rescind and annul such declaration and its consequences. However, no such rescission and annulment shall extend to or shall affect any subsequent default or shall impair or exhaust any right or power consequent thereon. Application of Fund Upon Acceleration All of the Tax Revenues and all sums in the Fund and accounts established and held by the Trustee under the Indenture upon the date of the declaration of acceleration as provided in the Indenture, and all sums thereafter received by the Trustee under the Indenture, shall be applied by the Trustee in the following order upon presentation of the several Bonds, and the stamping thereon of the payment if only partially paid, or upon the surrender thereof if fully paid: First, to the payment of the fees, costs and expenses of the Trustee in declaring such Event of Default and in exercising the rights and remedies set forth in the Indenture, including reasonable compensation to its agents, attorneys (including the allocated costs and disbursements of its in-house counsel to the extent such services are not redundant with those provided by outside counsel) and counsel and any outstanding fees, expenses of the Trustee; and Second, to the payment of the whole amount then owing and unpaid upon the Bonds for principal and interest, with interest on the overdue principal and installments of interest at the net effective rate then borne by the Outstanding Bonds (to the extent that such interest on overdue installments of principal and interest shall have been collected), and in case such moneys shall be insufficient to pay in full the whole amount so owing and unpaid upon the Bonds, then to the payment of such principal and interest without preference or priority of principal over interest, or interest over principal, or of any installment of interest over any other installment of interest, ratably to the aggregate of such principal and interest. C-15 Power of Trustee to Control Proceedings In the event that the Trustee, upon the happening of an Event of Default, shall have taken any action, by judicial proceedings or otherwise, pursuant to its duties under the Indenture, whether upon its own discretion or upon the request of the Owners of a majority in principal amount of the Bonds then Outstanding, it shall have full power, in the exercise of its discretion for the best interests of the Owners of the Bonds, with respect to the continuance, discontinuance, withdrawal, compromise, settlement or other disposal of such action; provided, however, that the Trustee shall not, unless there no longer continues an Event of Default, discontinue, withdraw, compromise or settle, or otherwise dispose of any litigation pending at law or in equity, if at the time there has been filed with it a written request signed by the Owners of a majority in principal amount of the Outstanding Bonds under the Indenture opposing such discontinuance, withdrawal, compromise, settlement or other disposal of such litigation. Limitation on Owner's Right to Sue No Owner of any Bond issued under the Indenture shall have the right to institute any suit, action or proceeding at law or in equity, for any remedy under or upon the Indenture, unless (a) such Owner shall have previously given to the Trustee written notice of the occurrence of an Event of Default; (b) the Owners of a majority in aggregate principal amount of all the Bonds then Outstanding shall have made written request upon the Trustee to exercise the powers hereinbefore granted or to institute such action, suit or proceeding in its own name; (c) said Owners shall have tendered to the Trustee indemnity reasonably acceptable to the Trustee against the costs, expenses and liabilities to be incurred in compliance with such request; and (d) the Trustee shall have refused or omitted to comply with such request for a period of sixty (60) days after such written request shall have been received by, and said tender of indemnity shall have been made to, the Trustee. Such notification, request, tender of indemnity and refusal or omission are declared, in every case, to be conditions precedent to the exercise by any Owner of any remedy under the Indenture; it being understood and intended that no one or more Owners shall have any right in any manner whatever by his or their action to enforce any right under the Indenture, except in the manner in the Indenture provided, and that all proceedings at law or in equity to enforce any provision of the Indenture shall be instituted, had and maintained in the manner in the Indenture provided and for the equal benefit of all Owners of the Outstanding Bonds. The right of any Owner of any Bond to receive payment of the principal of (and premium, if any) and interest on such Bond as in the Indenture provided, shall not be impaired or affected without the written consent of such Owner, notwithstanding the foregoing provisions of the Indenture or any other provision of the Indenture. Remedies Not Exclusive No remedy in the Indenture conferred upon or reserved to the Owners is intended to be exclusive of any other remedy. Every such remedy shall be cumulative and shall be in addition to every other remedy given under the Indenture or now or hereafter existing, at law or in equity or by statute or otherwise, and may be exercised without exhausting and without regard to any other remedy conferred by the Law or any other law. C-16 Discharge of Indenture If the Agency shall pay and discharge the entire indebtedness on all Bonds or any portion thereof in any one or more of the following ways: (i) by well and truly paying or causing to be paid the principal of and interest and premium (if any) on all or the applicable portion of Outstanding Bonds, as and when the same become due and payable; (ii) by irrevocably depositing with the Trustee or another fiduciary, in trust, at or before maturity, money which, together with the available amounts then on deposit in the Fund and accounts established pursuant to the Indenture, is fully sufficient to pay all or the applicable portion of Outstanding Bonds, including all principal, interest and redemption premiums, or; (iii) by irrevocably depositing with the Trustee or another fiduciary, in trust, Federal Securities in such amount as an Independent Accountant shall determine will, together with the interest to accrue thereon and available moneys then on deposit in the Fund and accounts established pursuant to the Indenture, be fully sufficient to pay and discharge the indebtedness on all Bonds or the applicable portion of (including all principal, interest and redemption premiums) at or before maturity; and, if such Bonds are to be redeemed prior to the maturity thereof, notice of such redemption shall have been given pursuant to the Indenture or provision satisfactory to the Trustee shall have been made for the giving of such notice, then, at the election of the Agency, and notwithstanding that any Bonds shall not have been surrendered for payment, the pledge of the Tax Revenues and other Fund provided for in the Indenture and all other obligations of the Trustee and the Agency under the Indenture shall cease and terminate with respect to all Outstanding Bonds or, if applicable, with respect to that portion of the Bonds which has been paid and discharged, except only (a) the covenants of the Agency under the Indenture with respect to the Code, (b) the obligation of the Trustee to transfer and exchange Bonds under the Indenture, (c) the obligations of the Agency under the Indenture, and (d) the obligation of the Agency to pay or cause to be paid to the Owners, from the amounts so deposited with the Trustee, all sums due thereon and to pay the Trustee all fees, expenses and costs of the Trustee. In the event the Agency shall, pursuant to the foregoing provision, pay and discharge any portion or all of the Bonds then Outstanding, the Trustee shall be authorized to take such actions and execute and deliver to the Agency all such instruments as may be necessary or desirable to evidence such discharge, including, without limitation, selection by lot of Bonds of any maturity of the Bonds that the Agency has determined to pay and discharge in part. In the case of a defeasance or payment of all of the Bonds Outstanding, any Fund thereafter held by the Trustee which are not required for said purpose or for payment of amounts due the Trustee pursuant to the Indenture shall be paid over to the Agency. To accomplish defeasance the Agency shall cause to be delivered (i) a report of an Independent Accountant's verifying the sufficiency of the escrow established to pay the Bonds in full on the maturity or earlier redemption date ("Verification"), (ii) an escrow deposit Agreement, and (iii) an opinion of nationally recognized bond counsel to the effect that the Bonds are no longer "Outstanding" under the Indenture; each Verification and defeasance opinion shall be acceptable in form and substance, and addressed, to the Agency and the Trustee. C-17 APPENDIX E FORM OF BOND COUNSEL OPINION [Closing Date] , 2011 Redevelopment Agency of the City of Ukiah 300 Seminary Avenue Ukiah, California 95482 Re: $ Redevelopment Agency of the City of Ukiah Ukiah Redevelopment Project 2011 Tax Allocation Bonds Members of the Agency: We have acted as bond counsel in connection with the issuance by the Redevelopment Agency of the City of Ukiah (the "Agency") of $ Redevelopment Agency of the City of Ukiah Ukiah Redevelopment Project 2011 Tax Allocation Bonds, dated as of the date hereof (the "Bonds"), pursuant to the Community Redevelopment Law of the State of California, constituting Part 1 of Division 24 of the California Health and Safety Code (the "Lave") and an Indenture of Trust, dated as of April 1, 2007 and a First Supplement to Indenture of Trust, dated as of March 1, 2011, between the Agency and The Bank of New York Mellon Trust Company, N.A., as trustee (the "Indenture"). We have examined the law and such certified proceedings and other papers as we deem necessary to render this opinion. As to questions of fact material to our opinion, we have relied upon representations of the Agency contained in the Indenture and in the certified proceedings and certifications of public officials and others furnished to us without undertaking to verify the same by independent investigation. Based upon the foregoing we are of the opinion, under existing law, as follows: 1. The Agency is duly created and validly existing as a public body, corporate and politic, with the power to enter into the Indenture, perform the agreements on its part contained therein and issue the Bonds. 2. The Indenture has been duly approved by the Agency and constitutes a valid and binding obligation of the Agency enforceable in accordance with its terms. E-1 3. Pursuant to the Law, the Indenture creates a valid lien on the funds pledged by the Indenture for the security of the Bonds on a parity with other bonds (if any) issued or to be issued under the Indenture, subject to no other prior lien granted under the Law. 4. The Bonds have been duly authorized, executed and delivered by the Agency and are valid and binding special obligations of the Agency, payable solely from the sources provided therefor in the Indenture. 5. The interest on the Bonds is excluded from gross income for federal income tax purposes and is not an item of tax preference for purposes of the federal alternative minimum tax imposed on individuals and corporations; it should be noted, however, that, for the purpose of computing the alternative minimum tax imposed on corporations (as defined for federal income tax purposes), such interest is taken into account in determining certain income and earnings. The opinions set forth in the preceding sentences are subject to the condition that the Agency comply with all requirements of the Code that must be satisfied subsequent to the issuance of the Bonds in order that interest thereon be, or continue to be, excluded from gross income for federal income tax purposes. The Agency has covenanted to comply with each such requirement. Failure to comply with certain of such requirements may cause the inclusion of interest on the Bonds in gross income for federal income tax purposes to be retroactive to the date of issuance of the Bonds. We express no opinion regarding other federal tax consequences arising with respect to the Bonds. 6. Interest on the Bonds is exempt from personal income taxation imposed by the State of California. The rights of the owners of the Bonds and the enforceability of the Bonds and the Indenture may be subject to bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting creditors' rights heretofore or hereafter enacted and may also be subject to the exercise of judicial discretion in appropriate cases. Respectfully submitted, A Professional Law Corporation E-2 APPENDIX F FORM OF CONTINUING DISCLOSURE CERTIFICATE This CONTINUING DISCLOSURE CERTIFICATE (this "Disclosure Certificate") is executed and delivered by the UKIAH REDEVELOPMENT AGENCY (the "Agency") in connection with the issuance of $ Ukiah Redevelopment Agency (Ukiah Redevelopment Project) Tax Allocation Bonds, Series 2011 (the "Bonds"). The Bonds are being issued pursuant to an Indenture of Trust, dated as of April 1, 2007 and First Supplement to Indenture dated as of March 1, 2011 (together, the "Indenture"), by and between the Agency and The Bank of New York Mellon Trust Company, N.A., as trustee (the "Trustee"). The Agency covenants and agrees as follows: Section 1. Purpose of the Disclosure Certificate. This Disclosure Certificate is being executed and delivered by the Agency for the benefit of the holders and beneficial owners of the Bonds and in order to assist the Participating Underwriters in complying with S.E.C. Rule 15c2- 12(b)(5). Section 2. Definitions. In addition to the definitions set forth in the Indenture, which apply to any capitalized term used in this Disclosure Certificate, unless otherwise defined, the following capitalized terms shall have the following meanings: "Annual Report" shall mean any Annual Report provided by the Agency pursuant to, and as described in, Sections 3 and 4 of this Disclosure Certificate. "Dissemination Agent' shall U.S. Bank National Association, or any successor Dissemination Agent designated in writing by the Agency and which has filed with the Agency a written acceptance of such designation. "Listed Events" shall mean any of the events listed in Section 5(a) of this Disclosure Certificate. WSRB" means the Municipal Securities Rulemaking Board, which has been designated by the Securities and Exchange Commission as the sole repository of disclosure information for purposes of the Rule. "Participating Underwrite" shall mean any of the original underwriters of the Bonds required to comply with the Rule in connection with offering of the Bonds. "Repository" shall mean each National Repository and each State Repository. "Rule" shall mean Rule 15c2-12(b)(5) adopted by the Securities and Exchange Commission under the Securities Exchange Act of 1934, as the same may be amended from time to time. "State Repository' shall mean any public or private repository or entity designated by the State of California as a state repository for the purpose of the Rule and recognized as such by the Securities and Exchange Commission. As of the date of this Disclosure Certificate, there is no State Repository. F-1 Section 3. Provision of Annual Reports. (a) The Agency shall, or shall cause the Dissemination Agent to, not later than nine (9) months after the end of the Agency's fiscal year (which date currently would be March 31, based upon the June 30 end of the Agency's fiscal year), commencing with the report for the 2010-11 fiscal year, provide to the MSRB an Annual Report which is consistent with the requirements of Section 4 of this Disclosure Certificate. Not later than fifteen (15) Business Days prior to said date, the Agency shall provide the Annual Report to the Dissemination Agent (if other than the Agency). The Annual Report may be submitted as a single document or as separate documents comprising a package, and may include by reference other information as provided in Section 4 of this Disclosure Certificate; provided that the audited financial statements of the Agency may be submitted separately from the balance of the Annual Report, and later than the date required above for the filing of the Annual Report if not available by that date. If the Agency's fiscal year changes, it shall give notice of such change in the same manner as for a Listed Event under Section 5(c). (b) If the Agency is unable to provide to the Repositories an Annual Report by the date required in subsection (a), the Agency shall provided to the MSRB, in electronic format as prescribed by the MSRB, a notice in substantially the form attached as Exhibit A. (c) The Dissemination Agent shall: (i) determine each year prior to the Annual Report Date the then-applicable rules and electronic format prescribed by the MSRB for the filing of annual continuing disclosure reports; and (ii) if the Dissemination Agent is other than the Agency, file a report with the Agency certifying that the Annual Report has been provided pursuant to this Disclosure Certificate, stating the date it was provided and listing all the Repositories to which it was provided. Section 4. Content of Annual Reports. The Agency's Annual Report shall contain or incorporate by reference the following: (a) Audited Financial Statements prepared in accordance with generally accepted accounting principles as promulgated to apply to governmental entities from time to time by the Governmental Accounting Standards Board. If the Agency's audited financial statements are not available by the time the Annual Report is required to be filed pursuant to Section 3(a), the Annual Report shall contain unaudited financial statements in a format similar to the financial statements contained in the final Official Statement, and the audited financial statements shall be filed in the same manner as the Annual Report when they become available. (b) The following financial information and operating data set forth in the final Official Statement: (i) Assessed Valuation; (ii) Table 3-Historical Taxable Values and Tax Increment Revenues; (iii) Table 4-Largest Fiscal Year Property Taxpayers; (iv) Tax Levy and Collections for the current fiscal year; and (v) Information regarding pending assessment appeals, including the number of appeals, assessed values being appealed, and the status of the appeal. F-2 Any or all of the items listed above may be included by specific reference to other documents, including official statements of debt issues of the Agency or related public entities, which have been submitted to each of the Repositories or the Securities and Exchange Commission. If the document included by reference is a final official statement, it must be available from the Municipal Securities Rulemaking Board. The Agency shall clearly identify each such other document so included by reference. Section 5. Reporting of Significant Events. (a) The Agency shall give, or cause to be given, notice of the occurrence of any of the following Listed Events with respect to the Bonds: (1) Principal and interest payment delinquencies. (2) Non-payment related defaults, if material. (3) Unscheduled draws on debt service reserves reflecting financial difficulties. (4) Unscheduled draws on credit enhancements reflecting financial difficulties. (5) Substitution of credit or liquidity providers, or their failure to perform. (6) Adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701-TEB) or other material notices or determinations with respect to the tax status of the security, or other material events affecting the tax status of the security. (7) Modifications to rights of security holders, if material. (8) Bond calls, if material, and tender offers. (9) Defeasances. (10) Release, substitution, or sale of property securing repayment of the securities, if material. (11) Rating changes. (12) Bankruptcy, insolvency, receivership or similar event of the Agency or other obligated person. (13) The consummation of a merger, consolidation, or acquisition involving the Agency or an obligated person, or the sale of all or substantially all of the assets of the Agency or an obligated person (other than in the ordinary course of business), the entry into a definitive agreement to undertake such an action, or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material. F-3 (14) Appointment of a successor or additional trustee or the change of name of a trustee, if material. (b) Whenever the Agency obtains knowledge of the occurrence of a Listed Event, the Agency shall, or shall cause the Dissemination Agent (if not the Agency) to, file a notice of such occurrence with the MSRB, in an electronic format as prescribed by the MSRB, in a timely manner not in excess of 10 business days after the occurrence of the Listed Event. Notwithstanding the foregoing, notice of Listed Events described in subsections (a)(8) and (9) above need not be given under this subsection any earlier than the notice (if any) of the underlying event is given to holders of affected Bonds under the Indenture. (c) The Agency acknowledges that the events described in subparagraphs (a)(2), (a)(7), (a)(8) (if the event is a bond call), (a)(10), (a)(13), and (a)(14) of this Section 5 contain the qualifier "if material." The Agency shall cause a notice to be filed as set forth in paragraph (b) above with respect to any such event only to the extent that the Agency determines the event's occurrence is material for purposes of U.S. federal securities law. Section 6. Termination of Reportinq Obligation. The Agency's obligations under this Disclosure Certificate shall terminate upon the legal defeasance, prior redemption or payment in full of all of the Bonds or upon the delivery to the Dissemination Agent of an opinion of nationally recognized bond counsel retained by the Agency to the effect that continuing disclosure is no longer required. If such termination occurs prior to the final maturity of the Bonds, the Agency shall give notice of such termination in the same manner as for a Listed Event under Section 5(c). Section 7. Dissemination Agent. (a) The Agency may, from time to time, appoint or engage a Dissemination Agent to assist it in carrying out its obligations under this Disclosure Certificate, and may discharge any such Dissemination Agent, with or without appointing a successor Dissemination Agent. The Dissemination Agent shall not be responsible in any manner for the content of any notice or report prepared by the Agency pursuant to this Disclosure Certificate, unless the Agency is the Dissemination Agent, as provided herein. The initial Dissemination Agent shall be The Bank of New York Mellon Trust Company, N.A.. If at any time there is no designated Dissemination Agent appointed by the Agency, or if the Dissemination Agent so appointed is unwilling or unable to perform the duties of Dissemination Agent hereunder, the Agency shall be the Dissemination Agent and undertake or assume its obligations hereunder. Any company succeeding to all or substantially all of the Dissemination Agent's corporate trust business shall be the successor to the Dissemination Agent hereunder without the execution or filing of any paper or any further act. The Dissemination Agent may resign its duties hereunder at any time upon written notice to the Agency. (b) The Dissemination Agent shall be paid compensation by the Agency for its services provided hereunder in accordance with its schedule of fees as agreed to between the Dissemination Agent and the Agency from time to time and for all expenses, legal fees and advances made or incurred by the Dissemination Agent in the performance of its duties hereunder. The Dissemination Agent (unless the Agency is the Dissemination Agent) shall have no duty or obligation to review any information provided to it by the Agency hereunder and shall not be deemed to be acting in any fiduciary capacity for the Agency, holders or beneficial owners or any other party. The Dissemination Agent may rely and shall be protected in acting or F-4 refraining from acting upon any direction from the Agency or an opinion of nationally recognized bond counsel retained by the Agency. Section 8. Amendment: Waiver. Notwithstanding any other provision of this Disclosure Certificate, the Agency may amend this Disclosure Certificate, and any provision of this Disclosure Certificate may be waived, provided that the following conditions are satisfied (provided no amendment or waiver shall be made that affects the duties or rights of the Dissemination Agent without its written consent): (a) if the amendment or waiver relates to the provisions of Sections 3(a), 4 or 5(a), it may only be made in connection with a change in circumstances that arises from a change in legal requirements, change in law, or change in the identity, nature, or status of an obligated person with respect to the Bonds, or type of business conducted; (b) the undertakings herein, as proposed to be amended or waived, would, in the opinion of nationally recognized bond counsel retained by the Agency, have complied with the requirements of the Rule at the time of the primary offering of the Bonds, after taking into account any amendments or interpretations of the Rule, as well as any change in circumstances; and (c) the proposed amendment or waiver either (i) is approved by holders of the Bonds in the manner provided in the Indenture for amendments to the Indenture with the consent of holders, or (ii) does not, in the opinion of nationally recognized bond counsel retained by the Agency, materially impair the interests of the holders or beneficial owners of the Bonds. If the annual financial information or operating data to be provided in the Annual Report is amended pursuant to the provisions hereof, the first annual financial information filed pursuant hereto containing the amended operating data or financial information shall explain, in narrative form, the reasons for the amendment and the impact of the change in the type of operating data or financial information being provided. If an amendment is made to the undertaking specifying the accounting principles to be followed in preparing financial statements, the annual financial information for the year in which the change is made shall present a comparison between the financial statements or information prepared on the basis of the new accounting principles and those prepared on the basis of the former accounting principles. The comparison shall include a qualitative discussion of the differences in the accounting principles and the impact of the change in the accounting principles on the presentation of the financial information, in order to provide information to investors to enable them to evaluate the ability of the Agency to meet its obligations. To the extent reasonably feasible, the comparison shall be quantitative. A notice of the change in the accounting principles shall be sent to the Repositories in the same manner as for a Listed Event under Section. 5(c). Section 9. Additional Information. Nothing in this Disclosure Certificate shall be deemed to prevent the Agency from disseminating any other information, using the means of dissemination set forth in this Disclosure Certificate or any other means of communication, or including any other information in any Annual Report or notice of occurrence of a Listed Event, in addition to that which is required by this Disclosure Certificate. If the Agency chooses to include any information in any Annual Report or notice of occurrence of a Listed Event in addition to that which is specifically required by this Disclosure Certificate, the Agency shall have no obligation under this Disclosure Certificate to update such information or include it in any future Annual Report or notice of occurrence of a Listed Event.. F-5 Section 10. Default. In the event of a failure of the Agency to comply with any provision of this Disclosure Certificate, any Participating Underwriter or any holder or beneficial owner of the Bonds may take such actions as may be necessary and appropriate, including seeking mandate or specific performance by court order, to cause the Agency to comply with its obligations under this Disclosure Certificate. A default under this Disclosure Certificate shall not be deemed an Event of Default under the Indenture, and the sole remedy under this Disclosure Certificate in the event of any failure of the Agency to comply with this Disclosure Certificate shall be an action to compel performance. Section 11. Duties, Immunities and Liabilities of Dissemination Agent. All of the immunities, indemnities, and exceptions from liability in Article VI of the Indenture insofar as they relate to the Trustee shall apply to the Trustee and the Dissemination Agent in this Disclosure Certificate. The Dissemination Agent shall have only such duties as are specifically set forth in this Disclosure Certificate, and the Agency agrees to indemnify and save the Dissemination Agent, its officers, directors, employees and agents, harmless against any loss, expense and liabilities which it may incur arising out of or in the exercise or performance of its powers and duties hereunder, including the costs and expenses (including attorneys fees) of defending against any claim of liability, but excluding liabilities due to the Dissemination Agent's negligence or willful misconduct. The Dissemination Agent may rely and shall be protected in acting or refraining from acting upon any direction from the Agency or an opinion of nationally recognized bond counsel retained by the Agency. The obligations of the Agency under this Section shall survive resignation or removal of the Dissemination Agent and payment of the Bonds. No person, other than the Agency, shall have any right to commence any action against the Trustee or Dissemination Agent seeking any remedy other than to compel specific performance of this Disclosure Certificate. Section 12. Beneficiaries. This Disclosure Certificate shall inure solely to the benefit of the Agency, the Dissemination Agent, the Participating Underwriters and holders and beneficial owners from time to time of the Bonds, and shall create no rights in any other person or entity. Dated: [Closing Date] UKIAH REDEVELOPMENT AGENCY By _ Name Title F-6 EXHIBIT A NOTICE TO MUNICIPAL SECURITIES RULEMAKING BOARD OF FAILURE TO FILE ANNUAL REPORT Name of Issuer: Ukiah Redevelopment Agency Name of Bond Issue: Ukiah Redevelopment Agency (Ukiah Redevelopment Project) Tax Allocation Bonds, Series 2011 Date of Issuance: [Closing Date] NOTICE IS HEREBY GIVEN that the Ukiah Redevelopment Agency (the "Issuer") has not provided an Annual Report with respect to the above-named Bonds as required by the Indenture of Trust, dated as of April 1, 2007, as supplemented, by and between the Issuer, and The Bank of New York Mellon Trust Company, N.A., as trustee. The Issuer anticipates that the Annual Report will be filed by Dated: UKIAH REDEVELOPMENT AGENCY By Title cc: Trustee F-7 APPENDIX G BOOK-ENTRY SYSTEM The information in this Appendix H has been provided by The Depository Trust Company ("DTC'), New York, NY, for use in securities offering documents, and City takes no responsibility for the accuracy or completeness thereof. The Agency cannot and does not give any assurances that DTC, DTC Participants or Indirect Participants will distribute the Beneficial Owners either (a) payments of interest, principal or premium, if any, with respect to the 2011 Bonds or (b) certificates representing ownership interest in or other confirmation of ownership interest in the 2011 Bonds, or that they will so do on a timely basis or that DTC, DTC Direct Participants or DTC Indirect Participants mill act in the manner described in this Official Statement. 1. DTC will act as securities depository for the 2011 Bonds (the "Securities"). The Securities will be issued as fully-registered securities registered in the name of Cede & Co. (DTC's partnership nominee) or such other name as may be requested by an authorized representative of DTC. One fully-registered Security certificate will be issued for each maturity of the Securities, in the aggregate principal amount of such issue, and will be deposited with DTC. 2. DTC, the world's largest depository, is a limited purpose trust company organized under the New York Banking Law, a "banking organization" within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "clearing corporation" within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions of Section 17A of the Securities Exchange Act of 1934. DTC holds and provides asset servicing for over 2 million issues of U.S. and non-U.S. equity issues, corporate and municipal debt issues, and money market instruments from over 85 countries that DTC's participants ("Direct Participants") deposit with DTC. DTC also facilitates the post-trade settlement among Direct Participants of sales and other securities transactions in deposited securities, through electronic computerized book-entry transfers and pledges between Direct Participants' accounts. This eliminates the need for physical movement of securities certificates. Direct Participants include both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organizations. DTC is a wholly-owned subsidiary of The Depository Trust & Clearing Corporation ("DTCC"). DTCC, in turn, is owned by a number of Direct Participants of DTC and Members of the National Securities Clearing Corporation, Government Securities Clearing Corporation, MBS Clearing Corporation, and Emerging Markets Clearing Corporation, (NSCC, GSCC, MBSCC, and EMCC, also subsidiaries of DTCC), as well as by the New York Stock Exchange, Inc., the American Stock Exchange LLC, and the National Association of Securities Dealers, Inc. Access to the DTC system is also available to others such as both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, and clearing corporations that clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly ("Indirect Participants"). DTC has Standard & Poor's highest rating: AAA. The DTC Rules applicable to its Participants are on file with the Securities and Exchange Commission. More information about DTC can be found at www.dtcc.com. 3. Purchases of Securities under the DTC system must be made by or through Direct Participants, which will receive a credit for the Securities on DTC's records. The ownership interest of each actual purchaser of each Security ("Beneficial Owner") is in turn to be recorded G-1 on the Direct and Indirect Participants' records. Beneficial Owners will not receive written confirmation from DTC of their purchase. Beneficial Owners are, however, expected to receive written confirmations providing details of the transaction, as well as periodic statements of their holdings, from the Direct or Indirect Participant through which the Beneficial Owner entered into the transaction. Transfers of ownership interests in the Securities are to be accomplished by entries made on the books of Direct and Indirect Participants acting on behalf of Beneficial Owners. Beneficial Owners will not receive certificates representing their ownership interests in Securities, except in the event that use of the book-entry system for the Securities is discontinued. 4. To facilitate subsequent transfers, all Securities deposited by Direct Participants with DTC are registered in the name of DTC's partnership nominee, Cede & Co., or such other name as may be requested by an authorized representative of DTC. The deposit of Securities with DTC and their registration in the name of Cede & Co. or such other DTC nominee do not effect any change in beneficial ownership. DTC has no knowledge of the actual Beneficial Owners of the Securities; DTC's records reflect only the identity of the Direct Participants to whose accounts such Securities are credited, which may or may not be the Beneficial Owners. The Direct and Indirect Participants will remain responsible for keeping account of their holdings on behalf of their customers. 5. Conveyance of notices and other communications by DTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements among them, subject to any statutory or regulatory requirements as may be in effect from time to time. 6. Redemption notices shall be sent to DTC. If less than all of the Securities within an issue are being redeemed, DTC's practice is to determine by lot the amount of the interest of each Direct Participant in such issue to be redeemed. 7. Neither DTC nor Cede & Co. (nor any other DTC nominee) will consent or vote with respect to Securities unless authorized by a Direct Participant in accordance with DTC's Procedures. Under its usual procedures, DTC mails an Omnibus Proxy to the issuer as soon as possible after the record date. The Omnibus Proxy assigns Cede & Co.'s consenting or voting rights to those Direct Participants to whose accounts Securities are credited on the record date (identified in a listing attached to the Omnibus Proxy). 8. Redemption proceeds, distributions, and dividend payments on the Securities will be made to Cede & Co., or such other nominee as may be requested by an authorized representative of DTC. DTC's practice is to credit Direct Participants' accounts upon DTC's receipt of funds and corresponding detail information from the issuer or the paying agent or bond trustee, on payable date in accordance with their respective holdings shown on DTC's records. Payments by Participants to Beneficial Owners will be governed by standing instructions and customary practices, as is the case with securities held for the accounts of customers in bearer form or registered in "street name," and will be the responsibility of such Participant and not of DTC nor its nominee, the paying agent or bond trustee, or the issuer, subject to any statutory or regulatory requirements as may be in effect from time to time. Payment of redemption proceeds, distributions, and dividend payments to Cede & Co. (or such other nominee as may be requested by an authorized representative of DTC) is the responsibility of the issuer or the paying agent or bond trustee, disbursement of such payments to Direct Participants will be the responsibility of DTC, and disbursement of such payments to the Beneficial Owners will be the responsibility of Direct and Indirect Participants. G-2 9. DTC may discontinue providing its services as depository with respect to the Securities at any time by giving reasonable notice to the issuer or the paying agent or bond trustee. Under such circumstances, in the event that a successor depository is not obtained, Security certificates are required to be printed and delivered. 10. The issuer may decide to discontinue use of the system of book-entry transfers through DTC (or a successor securities depository). In that event, Security certificates will be printed and delivered. G-3 Jones Hall Draft 2/22/11 PRELIMINARY OFFICIAL STATEMENT DATED , 2011 NEW ISSUE- NOT RATED BOOK-ENTRY ONLYSee "RATING" herein In the opinion of Jones Hall, A Professional Law Corporation, San Francisco, California, Bond Counsel, interest on the Bonds is not excluded from gross income for federal income tax purposes. In the further opinion of Bond Counsel, interest on the Bonds is exempt from California personal income taxation. See "TAX MATTERS" in this Official Statement. UKIAH REDEVELOPMENT AGENCY Ukiah Redevelopment Project 2011 Taxable Housing Tax Allocation Bonds Dated: Date of Delivery Due: December 1, as shown inside front cover The Ukiah Redevelopment Agency (the "Agency") is issuing the above-referenced bonds (the "Bonds") to (i) provide funds to assist in the financing of redevelopment activities consisting of the increasing, improving and preserving of the supply of low and moderate income housing within the City of Ukiah, (ii) fund a reserve fund for the Bonds, and (iii) pay costs of issuing the Bonds. The Bonds will be delivered as fully registered bonds, registered in the name of Cede & Co. as nominee of The Depository Trust Company, New York, New York ("DTC"), and will be available to ultimate purchasers ("Beneficial Owners") in the denomination of $5,000 or any integral multiple thereof, under the book-entry system maintained by DTC. The principal of premium, if any, and semiannual interest on the Bonds will be payable on December 1 and June 1 of each year, commencing 1, 2011, by The Bank of New York Mellon Trust Company, N.A., as Trustee (the "Trustee"), San Francisco, California, to DTC for subsequent disbursement to DTC participants, so long as DTC or its nominee remains the registered owner of the Bonds. The Bonds are subject to optional redemption and mandatory redemption as further described in this Official Statement. See "THE BONDS." The Bonds are payable from Housing Tax Revenues (as defined in this Official Statement) to be derived from the Agency's Ukiah Redevelopment Project (the "Project Area") and from amounts on deposit in certain funds and accounts established for the Bonds as described in this Official Statement. Housing Tax Revenues consist of the 20% of tax increment allocated to the Agency from the Project Area that the Agency is obligated to deposit into its Low and Moderate. Income Housing Fund (the "Housing Set-Aside"). The Agency is authorized to incur additional indebtedness payable from Housing Tax Revenues on a parity with the Bonds. See "SECURITY FOR THE BONDS". The receipt of Housing Tax Revenues is subject to certain risks and limitations. See "BOND OWNERS' RISKS" and "LIMITATIONS ON HOUSING TAX REVENUES" in this Official Statement. THE BONDS ARE NOT A DEBT OF THE CITY OF UKIAH, THE STATE OF CALIFORNIA, OR ANY OF ITS POLITICAL SUBDIVISIONS OTHER THAN THE AGENCY, AND NEITHER THE CITY, THE STATE NOR ANY OF ITS POLITICAL SUBDIVISIONS OTHER THAN THE AGENCY IS LIABLE THEREFOR. THE PRINCIPAL OF, PREMIUM, IF ANY, AND INTEREST ON THE BONDS ARE PAYABLE SOLELY FROM HOUSING TAX REVENUES ALLOCATED TO THE AGENCY FROM THE PROJECT AREA AND AMOUNTS IN CERTAIN FUNDS AND ACCOUNTS HELD UNDER THE INDENTURE. THE BONDS DO NOT CONSTITUTE AN INDEBTEDNESS WITHIN THE MEANING OF ANY CONSTITUTIONAL OR STATUTORY DEBT LIMITATION OR RESTRICTION. NEITHER THE MEMBERS OF THE AGENCY OR THE CITY, NOR ANY PERSONS EXECUTING THE BONDS, ARE LIABLE PERSONALLY ON THE BONDS BY REASON OF THEIR ISSUANCE. This cover page contains certain information for quick reference only. It is not intended to be a summary of all factors relating to an investment in the Bonds. Investors should review the entire Official Statement before making any investment decision. MATURITY SCHEDULE (see inside cover) The Bonds are offered when, as and if issued, subject to the approval of their legality by Jones Hall, A Professional Law Corporation, San Francisco, California, Bond Counsel. Jones Hall is also acting as Disclosure Counsel. Certain matters will be passed upon for the Agency by McDonough Holland & Allen PC, a professional corporation, Sacramento, California. It is anticipated that the Bonds will be available for delivery in definitive form on or about 2011 PIPER JAFFRAY & CO. Dated: 2011 * Preliminary, subject to change. MATURITY SCHEDULE Base CUSIPt: $ Serial Bonds Maturity Date Principal Interest (December 1) Amount Rate Yield CUSIPt Term Bonds Due December 1, 20_; Yield $ Term Bonds Due December 1, 20_; Yield % CUSIP: % CUSIP: t Copyright 2011, American Bankers Association. CUSIP data in this Official Statement is provided by Standard & Poor's CUSIP Service Bureau, a division of The McGraw-Hill Companies, Inc. UKIAH REDEVELOPMENT AGENCY (Mendocino County, California) AGENCY BOARD Mari Rodin, Chair Mary Anne Landis, Vice Chair Doug Crane, Boardmember Phil Baldwin, Boardmember Benj Thomas, Boardmember AGENCY OFFICIALS Jane Chambers, Executive Director Allen Carter, Treasurer Gordon Elton, Finance Director Linda Brown, Secretary David Rapport, Agency General Counsel PROFESSIONAL SERVICES Public Financial Management, Inc. San Francisco, California Financial Advisor Jones Hall, A Professional Law Corporation San Francisco, California Bond Counsel and Disclosure Counsel Seifel Consulting Inc. San Francisco, California Fiscal Consultant The Bank of New York Mellon Trust Company, N.A. Los Angeles, California Trustee TABLE OF CONTENTS INTRODUCTION 2 THE FINANCING PLAN 5 Redevelopment Activities 5 Estimated Sources and Uses of Funds 5 Debt Service Schedule 6 THE BONDS 7 Authority for Issuance 7 Description 7 Redemption Provisions 7 SECURITY FOR THE BONDS 9 Allocation of Taxes 9 Pledge of Housing Tax Revenues for the Bonds 9 Housing Set-Aside 10 No Power to Tax 10 Parity Debt 10 Reserve Account 11 THE CITY 11 THE AGENCY 12 Agency Members 12 Agency Administration 12 Agency Powers 12 Outstanding Indebtedness of the Agency 12 Agency Financial Statements 13 THE PROJECT AREA ..........................................................................................................................13 General 13 Redevelopment Plan Limitations 14 Description of the Project Area 15 Assessed Valuation 15 Teeter Plan 17 Annual Tax Receipts to Tax Levy 17 Appeals of Assessed Values 18 Tax Sharing Agreements and Statutory Tax Sharing 18 Tax Increment Revenue Projections and Debt Service Coverage 19 Fiscal Consultant's Report 20 BOND OWNERS' RISKS 21 Estimates of Pledged Tax Revenues 21 Reduction in Taxable Value 21 Reduction in Inflationary Rate ..21 Levy and Collection 22 Parity Debt 22 State Budget Deficit-ERAF ..22 Natural Disasters 28 Hazardous Substances 28 Bankruptcy Risks 29 Secondary Market 29 LIMITATIONS ON TAX REVENUES 29 Property Tax Limitations-Article XIIIA 29 Challenges to Article XI IIA 30 Implementing Legislation 30 Unitary Property 31 Property Tax Collection Procedures 32 Appropriations Limitations-Article XIIIB 33 State Board of Equalization and Property Assessment Practices 33 Exclusion of Tax Revenues for General Obligation Bonds Debt Service 34 Proposition 218 34 AB 1290 34 SB211 34 Future Initiatives 35 Statement of Indebtedness 35 OTHER INFORMATION 36 Continuing Disclosure 36 Litigation 36 Tax Matters 36 Legal Opinion 37 Rating 37 Underwriting 37 Miscellaneous 38 APPENDIX A - General Information About Mendocino County APPENDIX B - Agency's Audited Financial Statements for Fiscal Year 2009-10 APPENDIX C - Form of Bond Counsel Opinion APPENDIX D - Summary of Certain Provisions of the Indenture APPENDIX E - Form of Continuing Disclosure Certificate APPENDIX F - Fiscal Consultant Report APPENDIX G - DTC and the Book-Entry Only System GENERAL INFORMATION ABOUT THIS OFFICIAL STATEMENT Use of Official Statement. This Official Statement is submitted in connection with the offer and sale of the Bonds referred to in this Official Statement and may not be reproduced or used, in whole or in part, for any other purpose. This Official Statement is not to be construed as a contract with the purchasers of the Bonds. Estimates and Forecasts. When used in this Official Statement and in any continuing disclosure by the Agency in any press release and in any oral statement made with the approval of an authorized officer of the Agency or any other entity described or referenced in this Official Statement, the words or phrases "will likely result," "are expected to", "will continue", "is anticipated", "estimate", "project," 'forecast', "expect", "intend" and similar expressions identify "forward looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements are subject to risks and uncertainties that could cause actual results to differ materially from those contemplated in such forward- looking statements. Any forecast is subject to such uncertainties. Inevitably, some assumptions used to develop the forecasts will not be realized and unanticipated events and circumstances may occur. Therefore, there are likely to be differences between forecasts and actual results, and those differences may be material. The information and expressions of opinion in this Official Statement are subject to change without notice, and neither the delivery of this Official Statement nor any sale made hereunder shall, under any circumstances, give rise to any implication that there has been no change in the affairs of the Agency or any other entity described or referenced in this Official Statement since the date hereof. Limit of Offering. No dealer, broker, salesperson or other person has been authorized by the Agency to give any information or to make any representations in connection with the offer or sale of the Bonds other than those contained in this Official Statement and if given or made, such other information or representation must not be relied upon as having been authorized by the Agency or the Underwriter. This Official Statement does not constitute an offer to sell or the solicitation of an offer to buy nor shall there be any sale of the Bonds by a person in any jurisdiction in which it is unlawful for such person to make such an offer, solicitation or sale. Involvement of Underwriter. The Underwriter has submitted the following statement for inclusion in this Official Statement: The Underwriter has reviewed the information in this Official Statement in accordance with, and as a part of, their responsibilities to investors under the Federal Securities Laws as applied to the facts and circumstances of this transaction, but the Underwriter does not guarantee the accuracy or completeness of such information. The information and expressions of opinions in this Official Statement are subject to change without notice and neither delivery of this Official Statement nor any sale made hereunder shall, under any circumstances, create any implication that there has been no change in the affairs of the Agency any other entity described or referenced in this Official Statement since the date hereof. All summaries of the documents referred to in this Official Statement are made subject to the provisions of such documents, respectively, and do not purport to be complete statements of any or all of such provisions. THE BONDS HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, IN RELIANCE UPON AN EXCEPTION FROM THE REGISTRATION REQUIREMENTS CONTAINED IN SUCH ACT. THE BONDS HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES LAWS OF ANY STATE. OFFICIAL STATEMENT UKIAH REDEVELOPMENT AGENCY Ukiah Redevelopment Project 2011 Taxable Housing Tax Allocation Bonds INTRODUCTION General The purpose of this Official Statement of the Ukiah Redevelopment Agency (the "Agency") is to set forth information in connection with the sale of its Ukiah Redevelopment Agency, Ukiah Redevelopment Project 2011 Taxable Housing Tax Allocation Bonds (the "Bonds"). The Bonds are being issued under the following authority: Redevelopment Law: The Community Redevelopment Law, constituting Part 1 of Division 24 (commencing with Section 33000) of the Health and Safety Code of the State of California (the "Redevelopment Law"). Indenture: An Indenture of Trust (the "Indenture"), dated as of March 1, 2011, between the Agency and The Bank of New York Mellon Trust Company, N.A., as trustee (the "Trustee"). The proceeds of the Bonds will be used to (i) provide funds to assist in the financing of redevelopment activities consisting of the increasing, improving and preserving of the supply of low and moderate income housing within the City of Ukiah (the "City"), (ii) fund a reserve fund for the Bonds, and (iii) pay costs of issuing the Bonds. The Bonds are special obligations of the Agency, secured by a pledge of and first lien on Housing Tax Revenues (as defined in this Official Statement) derived from the Agency's Ukiah Redevelopment Project (the "Project Area"). The Agency and the Project Area The Agency was activated on November 15, 1989 by Ordinance No. 895 of the City Council of the City of Ukiah (the "City") and the City Council declared itself to be the Agency. The five members of the City Council serve as the governing body of the Agency and exercise all rights, powers, duties and privileges of the Agency. * Preliminary, subject to change. -2- The City Council of the City adopted a redevelopment plan (the "Redevelopment Plan") for the Project Area pursuant to Ordinance No. 895, enacted by the City Council of the City on November 15, 1989. The Project Area is comprised of 1,369 acres and is composed of primarily residential and commercial development. The Project Area is zoned for residential, commercial and industrial uses pursuant to City land use designations. See Table 2 herein. The total net assessed valuation of taxable property in the Project Area in Fiscal Year 2010-11 is $796.670,543, which is approximately $540,463,546 greater than the adjusted assessed valuation in the 1989-90 base year. See "THE PROJECT AREA" herein. See "THE AGENCY AND THE PROJECT AREA" below. Tax Allocation Financing The Redevelopment Law provides a means for financing redevelopment projects based upon an allocation of taxes collected within a project area. The taxable valuation of a project area last equalized prior to adoption of the redevelopment plan, or base roll, is established and, except for any period during which the taxable valuation drops below the base year level, the taxing agencies thereafter receive the taxes produced by the levy of the then current tax rate upon the base roll. Taxes collected upon any increase in taxable valuation over the base roll are allocated to a redevelopment agency and may be pledged by a redevelopment agency to the repayment of any loans, advances or indebtedness incurred in financing or refinancing a redevelopment project. Redevelopment agencies themselves have no authority to levy property taxes and must look specifically to the allocation of taxes produced as above indicated. As more fully described under "SECURITY FOR THE BONDS," the Redevelopment Law requires the Agency to apply 20% of the tax increment (referred to in this Official Statement as the "Housing Set-Aside") for the purpose of increasing, improving and preserving the supply of low and moderate income housing in the City. The Housing Tax Revenues pledged to pay debt service on the Bonds under the Indenture consist of the Housing Set-Aside. The Agency is subject to certain negotiated and statutory pass-through obligations to tax entities within the County of Yolo. See "THE AGENCY AND THE PROJECT AREA - Pass- Through Obligations" for more information about these obligations. However, the Housing Tax Revenues securing the Bonds are unaffected by these pass-through obligations because, pursuant to the Redevelopment Law, amounts deposited into the Agency's Low and Moderate Income Housing Fund must equal 20% of gross tax increment allocated to the Agency. Should there occur any future decrease in the taxable valuation in the Project Area or in the applicable tax rates, the Housing Tax Revenues (as described under the caption "SECURITY FOR THE BONDS - Pledge of Housing Tax Revenues to the Bonds" and "Housing Set-Aside") allocated to the Agency from the Project Area would be reduced and, correspondingly, there could be an adverse impact on the ability of the Agency to repay the Bonds. See "BOND OWNERS' RISKS" in this Official Statement. Parity Obligations Outstanding Parity Debt. There is no outstanding debt secured by a pledge of the Housing Tax Revenues. Additional Agency Obligations. The Agency may issue or incur additional obligations with respect to the Project Area on a parity with the pledge of the Housing Tax Revenues to the Bonds if certain debt service coverage tests are met. See "SECURITY FOR THE BONDS - Parity Debt." -3- Professionals Involved in the Offering The proceedings of the Agency in connection with the issuance of the 2011 Bonds are subject to the approval as to their legality of Jones Hall, A Professional Law Corporation, San Francisco, California, Bond Counsel for the 2011 Bonds. Jones Hall, A Professional Law Corporation is also serving as Disclosure Counsel to the Agency for the 2011 Bonds. The Bank of New York Mellon Trust Company, N.A., Los Angeles, California, will act as the Trustee under the Indenture. Seifel Consulting Inc., San Francisco, California, will serve as Fiscal Consultant to the Agency (the "Fiscal Consultant") in connection with the issuance of the 2011 Bonds. The fees of Bond Counsel, Disclosure Counsel and the Trustee are contingent upon the sale and delivery of the 2011 Bonds. Summaries of Documents This Official Statement includes brief descriptions of the Bonds, the security for the Bonds, the Agency, the Project Area and certain other information relevant to the issuance of the Bonds. All references in this Official Statement to the Indenture are qualified in their entirety by reference to the definitive form thereof and all references to the Bonds are further qualified by references to the information with respect thereto contained in the Indenture. Selected information regarding the City is included in Appendix A. The Agency's audited financial statements for the Fiscal Year ended June 30, 2010, are included in Appendix B. The proposed form of Bond Counsel's legal opinion for the Bonds is set forth in Appendix C. A summary of certain provisions of the Indenture is contained in Appendix D. The proposed form of Continuing Disclosure Certificate is included in Appendix E. The Fiscal Consultant Report is contained in Appendix F. All capitalized terms used in this Official Statement and not normally capitalized have the meanings assigned to them in the Indenture, unless otherwise stated in this Official Statement. Definitions of certain terms used in this Official Statement are set forth in "APPENDIX D - Summary of Certain Provisions of the Indenture." Copies of the Indenture are available for inspection during business hours at the corporate trust office of the Trustee in San Francisco, California. Other Information; Continuing Disclosure This Official Statement speaks only of its date, as set forth on the cover hereof, and the information and expressions of opinion in this Official Statement are subject to change without notice, and neither the delivery of this Official Statement nor any sale made hereunder shall under any circumstances create any implication that there has been no change in the affairs of the Agency or the City since the date hereof. The Agency has covenanted in the Indenture and in a Continuing Disclosure Certificate to prepare and deliver an annual report to certain national and state repositories, and to provide certain other information. See the caption "CONTINUING DISCLOSURE" and "APPENDIX E - Form of Continuing Disclosure Certificate." -4- THE FINANCING PLAN The Bonds are being issued primarily to provide funds to assist in the financing of redevelopment activities of the Project Area consisting of the increasing, improving and preserving of the supply of low and moderate income housing within the City. Proceeds of the Bonds will also be used to pay the premium for a debt service reserve fund surety bond for the Bonds and pay the costs of issuing the Bonds. Redevelopment Activities Bond proceeds will be used to finance a variety of Agency projects intended to increase, improve and preserve the supply of low and moderate income housing within the City. None of the projects financed with proceeds of the Bonds represent security for the Bonds. Estimated Sources and Uses of Funds The anticipated sources and uses of funds from the sale of the Bonds are estimated to be applied as follows: TABLE 1 UKIAH REDEVELOPMENT AGENCY UKIAH REDEVELOPMENT PROJECT 2011 Taxable Housing Tax Allocation Bonds Sources and Uses of Funds Sources: Par Amount Less Net Original Issue Discount Total: Uses: Deposit to Low and Moderate Income Housing Account Underwriter's Discount Costs of Issuance Total: (1) Includes the legal fees, financial advisor fees, fiscal consultant fees, printing, Trustee fees and certain other costs for the Bonds. -5- Debt Service Schedule The following table presents debt service for the Bonds. TABLE 2 UKIAH REDEVELOPMENT AGENCY Ukiah Redevelopment Project 2011 Taxable Housing Tax Allocation Bonds Debt Service Schedule Year Ending 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 2036 2037 Total Principal Interest Total Debt Service -6- THE BONDS Authority for Issuance The Bonds are being issued under the Indenture and the provisions of the Redevelopment Law. On February , 2011, the Agency adopted a resolution authorizing the execution and delivery of the Indenture and the issuance and sale of the Bonds. Description The Bonds will be dated as of the date of original delivery (the "Closing Date"), will bear interest at the rates per annum and will mature on the dates and in the amounts set forth on the inside cover page hereof. The Bonds will be issued in fully registered form, without coupons, in the denomination of $5,000 each or any integral multiple thereof. Interest on the Bonds is payable semiannually on December 1 and June 1 of each year, commencing 1, 2011 (each an "Interest Payment Date"). Principal of and premium, if any, on the Bonds is payable upon the surrender thereof at the corporate trust office of the Trustee in San Francisco, California, or such other trust office as may be designated by the Trustee (the "Trust Office"). Interest will be paid by check of the Trustee mailed by first class mail, postage prepaid, on each Interest Payment Date to the registered owners as of the fifteenth day of the month preceding the Interest Payment Date (the "Record Date"). At the written request of the Owner of Bonds in an aggregate principal amount of at least $1,000,000, which written request is on file with the Trustee as of any Record Date, interest on such Bonds shall be paid on each succeeding Interest Payment Date by wire transfer in immediately available funds to such account within the United States of America as shall be specified in such written request (any such written request shall remain in effect until rescinded in writing by the Owner). The principal of and premium (if any) on the Bonds shall be payable in lawful money of the United States of America by check or draft of the Trustee upon presentation and surrender thereof at the Office of the Trustee. Notwithstanding the foregoing, while the Bonds are held in the book-entry only system of DTC, all such payments of principal, interest and premium, if any, will be made to Cede & Co. as the registered owner of the Bonds, for subsequent disbursement to Participant and beneficial owners. See "APPENDIX G - DTC AND THE BOOK-ENTRY ONLY SYSTEM". Redemption Provisions Optional Redemption of Bonds. The Bonds maturing on or before December 1, 20_, shall not be subject to redemption prior to their respective stated maturities. The Bonds maturing on or after December 1, 20_, shall be subject to redemption in whole, or in part among maturities as shall be determined by the Agency and by lot within a maturity, on any date commencing December 1, 20_, at the option of the Agency from any available source of funds, at a redemption price (expressed as a percentage of the principal amount of Bonds to be redeemed) as set forth in the following table, together with accrued interest thereon to the date fixed for redemption: Redemption Dates Redemption Price Sinking Fund Redemption of Term Bonds. The Bonds maturing on December 1, 20_, and December 1, 20_ are subject to mandatory sinking account redemption in part by lot, on December 1 in each year as set forth in the following tables, at a redemption price equal -7- to the principal amount thereof to be redeemed together with accrued interest thereon to the redemption date, without premium; provided, however, that if some but not all of such Bonds have been optionally redeemed by the Agency, the total amount of all Bonds to be redeemed thereafter from mandatory sinking account payments shall be reduced on a pro rata basis in integral multiples of $5,000. Mandatory Sinking Fund Redemption of $ Term Bonds Maturing December 1, 20_ Sinking Fund Redemption Date Principal Amount (December 1) To Be Redeemed Mandatory Sinking Fund Redemption of $ Term Bonds Maturing December 1, 20_ Sinking Fund Redemption Date Principal Amount (December 1 ) To Be Redeemed In lieu of redemption of the Bonds pursuant to the foregoing table, amounts on deposit in the Special Fund established by the Indenture to the extent not otherwise required to be transferred by the Trustee pursuant to the Indenture may also be used and withdrawn by the Agency at any time for the purchase of such Bonds at public or private sale as and when and at such prices (including brokerage and other charges and including accrued interest) as the Agency may in its discretion determine. The par amount of any of such Bonds so purchased by the Agency in any twelve-month period ending on July 1 in any year shall be credited towards and shall reduce the par amount of such Bonds required to be redeemed on the next succeeding December 1. Notice of Redemption; Rescission. The Trustee on behalf and at the expense of the Agency is required to mail notice of any redemption to the respective Owners of any Bonds designated for redemption, at their respective addresses appearing on the Registration Books, and to the Bond Insurer, the Securities Depositories and to one or more Information Services as designated in the Indenture at least 30 but not more than 60 days prior to the date fixed for redemption; provided, however, that neither failure to receive any such notice so mailed nor any defect in this Official Statement shall affect the validity of the proceedings for the redemption of such Bonds or the cessation of the accrual of interest thereon. The Agency shall have the right to rescind any optional redemption by written notice to the Trustee on or prior to the date fixed for redemption. Any notice of redemption shall be cancelled and annulled if for any reason funds will not be or are not available on the date fixed for redemption for the payment in full of the Bonds then called for redemption, and such -8- cancellation shall not constitute an Event of Default under the Indenture. The Agency and the Trustee shall have no liability to the Owners or any other party related to or arising from such rescission of redemption. The Trustee shall mail notice of such rescission of redemption in the same manner as the original notice of redemption was sent. SECURITY FOR THE BONDS Allocation of Taxes As provided in the Redevelopment Plan, and in Article 6 of Chapter 6 of the Redevelopment Law and Section 16 of Article XVI of the Constitution of the State of California, taxes levied upon taxable property in the Project Area each year by or for the benefit of the State of California, any city, county, city and county, district, or other public corporation for fiscal years beginning after the effective date of the ordinance approving the Redevelopment Plan shall be divided as follows: 1. That portion of the taxes which would be produced by the rate upon which the tax is levied each year by or for each of said taxing agencies upon the total sum of the assessed value of the taxable property in the Project Area as shown upon the assessment roll used in connection with the taxation of such property by such taxing agency last equalized prior to the effective date of the ordinance approving the Redevelopment Plan shall be allocated to, and when collected shall be paid into the funds of the respective taxing agencies as taxes by or for said taxing agencies on all other property are paid; and 2. Except for taxes which are attributable to a tax levy by a taxing agency for the purpose of producing revenues to repay bonded indebtedness approved by the voters of the taxing agency on or after January 1, 1989, which shall be allocated to and when collected shall be paid to the applicable taxing agency, that portion of levied taxes each year in excess of such amount will be allocated to, and when collected, will be paid to the Agency to pay the principal of and interest on loans to, money advanced to, or indebtedness incurred by the Agency to finance redevelopment projects. Pledge of Housing Tax Revenues for the Bonds The Bonds and any additional Parity Debt are secured by a first pledge of and lien on all of the Housing Tax Revenues. The Indenture defines "Housing Tax Revenues" to mean that portion of the Tax Revenues otherwise required by Section 33334.3 of the Redevelopment Law to be deposited in the Low and Moderate Income Housing Fund, but only to the extent necessary to repay that portion of the proceeds of the Bonds and any Parity Debt (including applicable reserves and financing costs) used to increase or improve the supply of low and moderate income housing within or of benefit to the Project Area. The Indenture defines "Tax Revenues" to mean means all taxes annually allocated and paid to the Agency with respect to the Redevelopment Project following the Closing Date, pursuant to Article 6 of Chapter 6 (commencing with Section 33670) of the Redevelopment Law and Section 16 of Article XVI of the Constitution of the State, or pursuant to other applicable State law, and as provided in the Redevelopment Plan, including all payments, subventions and reimbursements (if any) to the Agency specifically attributable to ad valorem taxes lost by -9- reason of tax exemptions and tax rate limitations; but excluding (a) amounts payable under the Tax Sharing Agreements and to entities other than the Agency under and pursuant to the Redevelopment Law (unless such obligation is subordinated to payment of the Bonds), and (b) amounts of such taxes required under the Redevelopment Law to be deposited into the Low and Moderate Income Housing Fund established pursuant to Section 33334.3 of the Redevelopment Law. The amount of such taxes shall be calculated with regard to all limitations contained in the Redevelopment Plan, pursuant to Section 33333.2(1) of the Redevelopment Law, on the amount of taxes which may be allocated to the Agency in any year. Housing Set-Aside The Redevelopment Law requires that for every redevelopment plan, not less than 20% of the Tax Revenues be set aside in a separate low and moderate income housing fund (the "Low and Moderate Income Housing Fund") and used by the Agency for the purposes of increasing and improving the community's supply of low and moderate income housing (the "Housing Set-Aside"). Amounts on deposit in the Low and Moderate Income Housing Fund may also be applied to pay debt service on bonds, loans or advances of redevelopment agencies issued or incurred to provide financing for such low and moderate income housing purposes. The Housing Set-Aside constitutes the Housing Tax Revenues pledged to pay debt service on the Bonds. No Power to Tax The Agency has no power to levy and collect property taxes, and any property tax limitation, legislative measure, voter initiative or provisions of additional sources of income to taxing agencies having the effect of reducing the property tax rate, could reduce the amount of Housing Tax Revenues that would otherwise be available to pay the principal of, and interest on, the Bonds. Likewise, broadened property tax exemptions could have a similar effect. See "BOND OWNERS' RISKS". The Bonds are not a debt of the City, the State of California or any of its political subdivisions other than the Agency, and neither the City, State, nor any of its political subdivisions other than the Agency is liable. The Bonds do not constitute an indebtedness within the meaning of any constitutional or statutory debt limit or restriction on the amount of debt. Parity Debt Outstanding Parity Debt. The Agency has not previously incurred indebtedness that is secured by and payable from Housing Tax Revenues on a senior or parity basis with the pledge of Housing Tax Revenues to the Bonds. Future Parity Debt. In addition to the Bonds, the Agency may issue or incur other obligations on a parity with the Bonds. In such event, the Agency must comply with the requirements of the Indenture relating to Parity Debt, including the requirement that the Housing Tax Revenues estimated to be received for the then current Bond Year, based on the assessed value of property within the Project Area as set forth in the written records of the County, plus (at the option of the Agency) the Additional Revenues, and after deducting Housing Tax Revenues allocable to any Project Area which, based on a projection of an Independent Redevelopment Consultant, is expected to reach the aggregate amount of taxes which may be -10- divided and allocated to the Agency pursuant to the applicable Redevelopment Plan prior to the final maturity of any Parity Debt (unless there is a corresponding reduction in the applicable annual debt service with respect to such Parity Debt), shall be at least equal to one hundred twenty-five percent (125%) of Maximum Annual Debt Service on all Bonds which will be Outstanding immediately following the issuance of such Parity Debt. For purposes of computing the amount of Housing Tax Revenues, the following requirements shall be observed: the Tax Revenues shall be calculated on the basis of a tax rate of $1.00 per $100 of assessed value and shall not include the amounts of any State tax subventions; and the amount of Tax Revenues shall be the amount received or estimated to be in the most recent Fiscal Year (which may be the then current Fiscal Year) for which records are available from the County establishing the assessed valuations of property in the Project Area. For all the requirements that must be met for the issuance of Parity Debt, see "APPENDIX D - Summary of Certain Provisions of the Indenture". Reserve Account The Bonds and any future additional Parity Debt are also secured by a Reserve Account established pursuant to the Indenture, and maintained in an amount equal to the Reserve Requirement. The "Reserve Requirement" is defined in the Indenture to be, as of the date of any calculation, the lesser of (a) Maximum Annual Debt Service on such Bonds (including any Parity Debt), or (b) 125% of average Annual Debt Service on such Bonds (including any Parity Debt), or (c) 10% of the Outstanding principal amount of such Bonds (including any Parity Debt). In the event that the amount on deposit in the Reserve Account becomes less than the Reserve Requirement, the Trustee shall promptly notify the Agency of such fact. Promptly upon receipt of any such notice, the Agency shall transfer to the Trustee an amount of available Tax Revenues sufficient to maintain the Reserve Requirement on deposit in the Reserve Account. Amounts in the Reserve Account shall be used and withdrawn by the Trustee solely for the purpose of making transfers to the Interest Account and the Principal Account, in such order of priority, on any date which the principal of or interest on the Bonds or any Parity Debt becomes due and payable, in the event of any deficiency at any time in any of such accounts, or at any time for the retirement of all the Bonds or any additional Parity Debt then Outstanding. So long as no Event of Default has occurred and be continuing, any amount in the Reserve Account in excess of the Reserve Requirement preceding each Interest Payment Date shall be withdrawn from the Reserve Account by the Trustee and deposited in the Interest Account on or before the Interest Payment Date. THE CITY Incorporated in 1876, the City of Ukiah (the "City") is located in north central Mendocino County (the "County") in the northern coastal region of California, approximately 100 miles north of San Francisco on U.S. Highway 101 and about an hour's drive from the coastal redwoods and the Mendocino Coast. Ukiah is the largest city in the County and is the County seat, with a population of 15,682 as of January 1, 2010. See APPENDIX C-"GENERAL INFORMATION ABOUT MENDOCINO COUNTY." -11- THE AGENCY Agency Members The Agency was activated on November 15, 1989 by Ordinance No. 895 of the City Council of the City and the City Council declared itself to be the Agency. The five members of the City Council serve as the governing body of the Agency and exercise all rights, powers, duties and privileges of the Agency. The members of the governing body of the Agency are as follows: MEMBER TERM EXPIRES Mari Rodin December, 2012 Doug F. Crane December, 2012 Phil Baldwin December, 2014 Mary Anne Landis December, 2014 Benj Thomas December, 2014 Agency Administration The Agency is administered by certain staff of the City: For more information regarding the City of Ukiah and Mendocino County see APPENDIX C-"GENERAL INFORMATION ABOUT MENDOCINO COUNTY." Agency Powers All powers of the Agency are vested in its members. Pursuant to the Law, the Agency is a separate public body and exercises governmental functions, including planning and implementing redevelopment projects. The Agency may exercise the right to issue bonds for authorized purposes and to expend their proceeds, and the right to acquire, sell, rehabilitate, develop, administer or lease property. The Agency may demolish buildings, clear land and cause to be constructed certain improvements, including streets, sidewalks, and utilities, and can further prepare for use as a building site any real property which it owns or administers. The Agency may, from any funds made available to it for such purposes, pay for all or part of the value of land and the cost of buildings, facilities or other improvements to be publicly owned and operated, provided that such improvements are of benefit to a redevelopment project and cannot be financed by any other reasonable method. The Agency may not construct or develop buildings, with the exception of public buildings and housing, and must sell or lease cleared property which it acquires within a redevelopment project for redevelopment in conformity with a particular redevelopment plan, and may further specify a period within which such redevelopment must begin and be completed. Outstanding Indebtedness of the Agency Certification of Agency Indebtedness. Pursuant to section 33675 of the Law, on or before October 1 of each year the Agency must file with the County Auditor a statement of indebtedness certified by the chief fiscal officer of the Agency for each redevelopment project that receives tax increment. The statement of indebtedness is required to contain the date on -12- which any bonds were delivered, the principal amount, term, purpose and interest rate of bonds and the outstanding balance and amount due on bonds. Similar information must be given for each loan, advance or indebtedness that the Agency has incurred or entered into to be payable from tax increment. The Agency has complied with the requirements of section 33675 each year since adoption of the Redevelopment Plan. Section 33675 also provides that the County Auditor is limited in payment of tax increment to the Agency to the amounts shown on the Agency's statement of indebtedness. The section further provides that the statement of indebtedness is prima facie evidence of the indebtedness of the Agency but that the County Auditor may dispute the amount of indebtedness shown on the statement in certain cases. Provision is made for time limits under which the dispute can be made by the County Auditor as well as provisions for determination by the Superior Court in a declaratory relief action of the proper disposition of the matter. The issue in any such action must involve only the amount of the indebtedness and not the validity of any contract or debt instrument, or any expenditures pursuant thereto. An exception is made for payments to a public agency in connection with payments by such public agency pursuant to a bond issue which shall not be disputed in any action under section 33675. Agency Financial Statements The Law requires redevelopment agencies to have an independent financial audit conducted each year. The financial audit is also required to include an opinion of the Agency's compliance with laws, regulations and administrative requirements governing activities of the Agency. Audited financial statements for the Agency for the Fiscal Year that ended June 30, 2010, included in Appendix A attached hereto, have been prepared by Davis Hammon & Co., Oroville, California. The firm's audit was made in accordance with generally accepted auditing standards. See APPENDIX A-"AUDITED FINANCIAL STATEMENTS OF THE AGENCY FOR THE FISCAL YEAR ENDED JUNE 30, 2010." THE PROJECT AREA The following is a summary description of the Project Area. Included within this description are sections discussing the present and current conditions of the Project Area and the future development within the Project Area. These descriptions have been supplied by the Agency. There can be no assurance that the future developments discussed below will be completed in the manner or in the time periods set forth. General Under the Law every redevelopment agency is required to adopt, by ordinance, a redevelopment plan for each redevelopment project specifically authorized in the adopted redevelopment plan. A redevelopment plan is a legal document, the content of which is largely prescribed in the Law, rather than a "plan" in the customary sense of the word. The overall objective of the redevelopment plan is to eliminate blighted conditions in the project area by undertaking all appropriate projects pursuant to the Law. -13- The Ukiah Redevelopment Project was originally adopted by the Ukiah City Council on November 15, 1989 by Ordinance No. 895 and consists of 1,369 acres (the "Project Area"). The Project Area consists of mostly residential and commercial development. The Redevelopment Plan was amended on December 16, 1998 pursuant to Resolution No. 99-1 in order to provide that the deadline for the agency to incur new debt would be twenty years from the date of adoption of the Redevelopment Plan, being November 15, 2009. The Redevelopment Plan was also amended by Ordinance No. 1088 adopted on November 27, 2006 to (i) eliminate the time limit on the establishment of loans, advances and indebtedness (as previously established pursuant to Resolution No. 99-1) pursuant to SB 211 and (ii) pursuant to SB 1045, to extend the time limit on the effectiveness of the Redevelopment Plan to November 15, 2030 and to establish that the last date which the Agency can pay indebtedness or receive property taxes is November 15, 2040, except with respect to certain indebtedness incurred prior to December 31, 1993, in which case the Agency may receive tax increment and pay such indebtedness. Redevelopment Plan Limitations Chapter 942, Statutes of 1993 (See Section VI, Legislation), as codified in Section 33333.6 of the Law, limits the life of redevelopment plans adopted prior to January. 1, 1994, to 40 years from the date of adoption or January 1, 2009, whichever is later. It also limits the period within which a redevelopment project area may receive tax increment to the life of the redevelopment plan plus ten years beyond the termination of redevelopment activities except to accommodate certain specific low and moderate-income housing obligations or to pay debt service on bonds, indebtedness or other financial obligations authorized prior to January 1, 1994. Such redevelopment plans are further required to include a limitation on the number of tax increment dollars that may be allocated to the redevelopment agency; a time limit on the establishing of indebtedness to be repaid with tax increment; and a limit on the amount of bonded indebtedness to be repaid with tax increment that can be outstanding at one time. These limits can be extended only by an amendment of the redevelopment plan. For redevelopment plans adopted prior to 1994, Chapter 942 stipulates that the time limit for establishing indebtedness shall not exceed 20 years from the adoption of the redevelopment plan or January 1, 2004, whichever is later. Chapter 741, Statutes of 2001, was adopted under SIB 211 and amends several sections of the Law that control time limitations for redevelopment project areas. Limitations, that under prior legislation could not be amended or had different amendment procedures, in accordance with this section, may be modified through project area amendments as set forth in this section of the Law (see Section VI, Legislation). The plan limitations for the Project Area are summarized below. Table 1 UKIAH REDEVELOPMENT PROJECT Ukiah Redevelopment Plan Limitations Plan Last Date to Last Date to Tax Increment Bonded Debt Expiration(') Incur Debt Repay Debt(') Limit Limit November 15, 2031 Deadline Eliminated November 15, 2041 $260 Million $75 Million (1) The Agency is seeking an additional one year extension for Plan Effectiveness and Tax Increment receipt, authorized by AB 26 4x. Source: The Agency. -14- According to the City Finance Department and County records, the Agency has received approximately $51,214,709 in total cumulative tax increment from the Project Area through fiscal year 2009-10. Based on the projected tax increment revenues to be received by the Agency, the limit on tax increment funds that the Agency may receive for the Project Area will not be exceeded within the term of the 2011 Bonds. Description of the Project Area The Project Area consists of approximately 1,369 acres, and consists of mostly residential and commercial development. The Project Area is generally located on the west side of State Highway 101. It is bounded on the south by Norgard Lane at the south end of the Ukiah Municipal Airport and extends northward to the vicinity of Ford Road and State Street. It extends westerly from State Highway 101 to its western boundary at Dora Street. The Project Area does include small areas on the east side of State Highway 101 at the interchange for State Route 222 and between the intersections with Gobbi Street and Perkins Street. Generally the Project Area encompasses the main commercial area of the City. Assessed Valuation The Base Year assessed valuation was established in fiscal year 1989-90 in the amount of $256,206,997. The majority of the land in the Project Area is used for residential (45.8% of total assessed value) and commercial (41.0% of assessed value) purposes. A breakdown of the fiscal year 2010-11 assessed valuation in the Project Area by category of use is as follows: Table 2 UKIAH REDEVELOPMENT PROJECT 2010-11 Project Area Land Use Summary % of Total % of Total % of Secured Roll Secured Unsecured Unsecured Total Total Category Value Roll Roll Value Roll Roll Value Roll Residential $332,518,755 45.8% $1,107,958 1.7% $333,626,713 42.2% Commercial 297,506,515 41.0 31,609,835 48.8 329,116,350 41.6 Vacant 40,664,682 5.6 1,431,720 2.2 42,096,402 5.3 Industrial 25,997,430 3.6 7,089,152 11.0 33,086,582 4.2 Recreational 18,432,722 2.5 396,256 0.6 18,828,978 2.4 Institutional 9,192,246 1.3 9,197 0.0 9,201,443 1.2 Unknown/Misc. 2,012,441 0.3 23,094,857 35.7 25,107,298 3.2 Agricultural 141,014 0.0 - 0.0 141,014 0.0 Total $726,465,805 100.0% $64,738,975 100.0% $791,204,780 100.0% Source: Mendocino County. -15- The following table shows the actual assessed values for fiscal years 2001-02 through 2010-11 based upon the County Auditor/Controller's equalized rolls and incremental values of property within the Project Area, and showing the change in assessed values each year following the base year of 1989-90. According to the Auditor-Controller, the taxable assessed value in the Project Area has increased from $256,206,997 in fiscal year 1989-90 to $796,670,543 in fiscal year 2010-11, or an average annual rate of 5.6%. Table 3 UKIAH REDEVELOPMENT PROJECT Historical Taxable Values Fiscal Years Ended June 30, 2002 through Junes 30, 2011 Fiscal Year Base Year (1989-90) Secured $230,874,048 Unsecured $25,332,949 Total Assessed Valuation Assessed Value % Growth $256,206,997 Incremental Valuation 2001-02 $453,583,905 $48,612,205 $502,196,110 $245,989,113 2002-03 491,869,015 46,192,448 538,061,463 7.14% 281,854,466 2003-04 531,657,312 48,496,584 580,153,896 7.82 323,946,899 2004-05 557,086,481 47,750,871 604,837,352 4.25 348,630,355 2005-06 597,592,309 53,743,752 651,336,061 7.69 395,129,064 2006-07 640,969,120 57,530,816 698,499,936 7.24 442,292,939 2007-08 690,850,869 57,481,567 748,332,436 7.13 492,125,439 2008-09 729,471,243 62,497,388 791,968,631 5.83 535,761,634 2009-10 746,201,802 64,644,933 810,846,735 2.38 554,639,738 2010-11 731,931,568 64,738,975 796,670,543 (1.75_ 540,463,546 (1) Secured values include state assessed non-unitary utility property Source: Mendocino County Auditor-Controller, Ukiah Redevelopment Agency, Seifel Consulting Inc. The following table shows the ten largest property taxpayers in the Project Area. -16- Table 4 UKIAH REDEVELOPMENT PROJECT Largest Fiscal Year 2010-11 Property Taxpayers Total Assessed % of Total Project Property Owner Land Use Value (1) Area AV(2) 1. Pear Orchard Associates Commercial, Retail $19,750,708 2.50% 2. Savings Bank Of Mendocino (2) Commercial, Office 12,372,460 1.56 3. Redwood Empire Lodging LP Commercial, Hotel/Motel 11,022,361 1.39 4. Mendocino Brewing Company Industrial, Light Manufac. 10,415,506 1.32 5. Wal Mart Real Estate Business Commercial, Retail 9,923,961 1.25 6. Redwood Business Park of Ukiah Commercial, Retail 9,597,469 1.21 7. Skycrest Properties LP Commercial, Retail 9,086,236 1.15 8. Safeway Inc (3) Residential, Apartments 8,577,003 1.08 9. Willcon LLC Vacant, Industrial 6,349,018 0.80 10. Kohls Department Stores Inc Commercial, Retail 6,098,333 0.77 Total Assessed Value Of Top 10 $103,193,055 13.04% Total Assessed Value In Project Area $791,204,780 100.00% (1) Assessed valuation data differs slightly from data in Table 2 because MuniServices LLC deducted Home Owners Property Tax Relief (HOPTR) exemptions from assessed value. (2) Savings Bank of Mendocino has $153,527 of unsecured assessed value. The other nine ten taxpayers in the Project Area do not appear on the unsecured roll. (3) Safeway Inc. is currently appealing its assessed value. See "Appeals of Assessed Values" below. Source: MuniServices LLC, Mendocino County Auditor-Controller and Seifel Consulting Inc. Teeter Plan The Alternative Method of Distribution of Tax Levies and Collections and of Tax Sale Proceeds (the "Teeter Plan") has been adopted by 53 of the 58 counties, including the County, as provided for in section 4701 et seq. of the California Revenue and Taxation Code. Under the Teeter Plan, each participating local agency, including cities, levying property taxes in a county receives the amount of uncollected taxes credited to its fund, in the same manner as if the amount credited had been collected. In return, the county receives and retains delinquent payments, penalties and interest as collected, that would have been due the local agency. However, although a local agency receives the total levy for its property taxes without regard to actual collections, to the extent of a reserve established and held by its county for this purpose, the basic legal liability for property tax deficiencies at all times remains with the local agency. The Teeter Plan is to remain in effect unless the county board of supervisors orders its discontinuance or unless, prior to the commencement of any fiscal year of the county, the board of supervisors receives a petition for its discontinuance from two-thirds of the participating revenue districts in the county. The board of supervisors may, after holding a public hearing on the matter, discontinue the procedures under the Teeter Plan with respect to any tax levying agency in its county. Annual Tax Receipts to Tax Levy According to the Fiscal Consultant, the County allocates to the Agency 100 percent of the secured, unsecured and unitary taxes levied on the extended tax roll without regard to corrections, cancellations and refunds, therefore the tax revenues of the Agency are not subject to revenue loss due to delinquencies or gains due to redemptions. This methodology, however, is an administrative practice of the County and is subject to change. For fiscal year 2009-10, -17- the delinquency rate within the City of Ukiah was % and within the County as a whole was Appeals of Assessed Values Pursuant to California law, property owners may apply for a reduction of their property tax assessment by filing a written application, in the form prescribed by the State Board of Equalization, with the appropriate county board of equalization or assessment appeals board. After the applicant and the assessor have presented their arguments, the Appeals Board makes a final decision on the proper assessed value. The Appeals Board may rule in the assessor's favor, in the applicant's favor or the Appeals Board may set its own opinion of the proper assessed value, which may be more or less than either the assessor's opinion or the applicant's opinion. Any reduction in the assessment ultimately granted applies to the year for which application is made and during which the written application was filed. After a reduction is allowed, the property is reviewed on an annual basis to determine its full cash value and the valuation may be adjusted accordingly. This may result in further reductions or increases in value. Such increases are in accordance with the actual cash value of the property and may exceed the maximum annual inflationary growth rate allowed on other properties under Article XIIIA of the State Constitution. Once the property has regained its prior value, adjusted for inflation, it is once again subject to the annual inflationary growth rate allowed under Article XIIIA. Appeals for reduction in the "base year" value of an assessment, if successful, reduce the assessment for the year in which the appeal is taken and prospectively after that. The "base year" is determined by the completion date of new construction or the date of change of ownership. Any base year appeal must be made within four years of the change of ownership or new construction date. Refunds for taxpayer overpayment of property taxes may include refunds for overpayment of taxes in years after that which was appealed. Any taxpayer payment of property taxes that is based on a value that is subsequently adjusted downward will require a refund for overpayment. As stated in the Fiscal Consultant Report, there is one pending assessment appeal among the top taxpayers in the Project Area. Safeway, Inc. is appealing its 2010-11 assessed value of $7,742,629. Its opinion of value is $3,036,000, which, if successfully appealed, would result in a 60.8% reduction in value. The hearing for the appeal is scheduled for March 15, 2011. Tax Sharing Agreements and Statutory Tax Sharing The Agency has entered into uniform tax-sharing agreements with taxing entities and school districts with respect to the Project Area (the "Tax Sharing Agreements"). In addition, the Project Area is subject to the tax sharing provisions of AB 1290. Under Section 33607.5 and Section 33607.7 of the Law (added by AB 1290), any territory added to a project area after 1994 is required to share in tax increment revenue's generated by such territory pursuant to a statutory formula ("Statutory Tax Sharing"). In addition, Statutory Tax Sharing is applicable upon certain other amendments to the Redevelopment Plans. However, Housing Tax Revenues are not impacted by the Tax Sharing Agreements or the Tax Sharing Statutes. -18- Tax Increment Revenue Projections and Debt Service Coverage The following table sets forth the projected growth in tax increment revenues in the Project Area over the next five years. See APPENDIX B-"FISCAL CONSULTANT'S REPORT" for projected tax increment revenues for the full term of the 2011 Bonds. Table 5 UKIAH REDEVELOPMENT PROJECT Projected Housing Tax Revenues Taxable Values(1) 2010-11 2011-12 2012-13 2014-15 2015-16 Total Projected Assessed Value(2) 796,670,543 802,181,988 816,930 848 831,974,685 847,319,685 Incremental Value (3) 5,404,635 5,459,750 5,607,239 5,757,677 5,911,124 Less: Unilateral 2% Election (4) (133,418) (136,636) (145 249) (154 034) (162 994) Gross Tax Revenue 5,271,217 5,323,113 5,461,990 5,603,643 5,748,130 Housing Tax Revenues (5) 1,054,243 1,064,623 1,092,398 1,120,729 1,149,626 *Projections and coverage through fiscal year 2040-41 can be seen in Table 1 of the Fiscal Consultant Report, See "APPENDIX B" attached hereto. (1) Taxable values as reported by Mendocino County. (2) Projected assessed value is increased for inflation at 0.753 for fiscal year 2011-12 and 2% annually thereafter. (3) Incremental revenue is the revenue derived from the Incremental Value factored by the 1 % general levy tax rate. (4) Section 33676 of the Law allows affected taxing entities to elect to receive the tax increment attributable to the "two percent (5) Housing Set Aside Requirement is calculated at 20% of Gross Tax Revenue. Source: The Agency and Fiscal Consultant The foregoing projections reflect the Agency's understanding of the assessment and tax apportionment procedures employed by the County. The County procedures are subject to change as a reflection of policy revisions or legislative mandate. While the Agency believes the estimates to be reasonable, taxable values resulting from actual appraisals may vary from the amounts assumed in the projections. Based on a projected assessed value increase as shown in the above table (0.753% for fiscal year 2011-12 and 2% annually thereafter) plus 4% annual growth from new development over the remaining life of the Project Area, the tax increment cap under the Redevelopment Plan would be reached in fiscal year 2038-39. Under the Indenture, the Agency has agreed that, at any point in time, the then remaining amount of annual debt service remaining to be paid on all outstanding the Bonds and Subordinate Debt shall at no time exceed ninety percent (90%) of the aggregate amount of the Housing Tax Revenues which the Agency is permitted to receive under the Plan Limitations. In the event that the aggregate amount of annual debt service remaining to be paid on the Bonds and Subordinate Debt at any time equals or exceeds ninety percent (90%) of the then remaining amount of the Housing Tax Revenues which the Agency is permitted to receive under its Plan Limitations, all Housing Tax Revenues thereafter received by the Agency shall immediately be deposited with the Trustee and applied by the Trustee for the sole purpose of paying the principal of and interest on the Bonds and any Subordinate Debt as it comes due and payable. No assurances are provided by the Agency as to the certainty of the projected Housing Tax Revenues shown on the foregoing table, or the debt service coverage set forth on the following table. Actual revenues may be higher or lower than what has been projected and are subject to valuation changes resulting from new developments or transfers of ownership not specifically identified herein, actual resolution of outstanding appeals, future filing of appeals, or the non-payment of taxes due. See APPENDIX B-"FISCAL CONSULTANT'S REPORT." -19- Table 5 UKIAH REDEVELOPMENT PROJECT Projected Tax Revenues Taxable Values(1) 2010-11 2011-12 2012-13 2014-15 2015-16 Total Projected Assessed Value(2) 796,670,543 802,181,988 816,930,848 831,974,685 847,319,685 Incremental Value (3) 5,404,635 5,459,750 5,607,239 5,757,677 5,911,124 Less: Unilateral 2% Election (4) (133,418) (136 636) (145 249) (154 034) (162 994) Gross Tax Revenue 5,271,217 5,323,113 5,461,990 5,603,643 5,748,130 Less: County Admin Fee (5) (60,000) (60,612) (62,249) (63,919) (65,623) Less: 20% Housing Set-Aside (6) (1,054,243) (1,064,623) (1,092,398) (1,120,729) (1,149,626) Less: Pass-Through Payments 0 0 (1,397) (4,850) (8,373) Net Tax Revenues 4,156,974 4,197,878 4,305,946 4,414,145 4,524,508 "Projections and coverage through fiscal year 2040-41 can be seen in Table 1 of the Fiscal Consultant Report, See "APPENDIX B" attached hereto. (1) Taxable values as reported by Mendocino County. (2) Projected assessed value is increased for inflation at 0.753 for fiscal year 2011-12 and 2% annually thereafter. 3) Incremental revenue is the revenue de vMJftom~ncremental V ,lue factored by the 1 % general 1 _.Y_tax..rate=-=~ ien~676-3367-theeEW av~ a ows affected taxing entities to elect to rec a Vtl`Rff650hVbWeWWii utable to the 'two percent CCPI inflation" growth in assessed valuation in a project area in addition to their share, of the frozen base of the property taxes under certain circumstances ~..,n. _ `(5)°"County,SB 2557'Administration fee is estimated at 1.05% of Gross Tax Revenue. (6) Housing Set Aside Requirement is calculated at 20% of Gross Tax Revenue. Source: The Agency and Fiscal Consultant The foregoing projections reflects the Agency's understanding of the assessment and tax apportionment procedures employed by the County. The County procedures are subject to change as a reflection of policy revisions or legislative mandate. While the Agency believes the estimates to be reasonable, taxable values resulting from actual appraisals may vary from the amounts assumed in the projections. Based on a projected assessed value increase as shown in the above table (0.753% for fiscal year 2011-12 and 2% annually thereafter) plus 4% annual growth from new development over the remaining life of the Project Area, the tax increment cap under the Redevelopment Plan would be reached in fiscal year 2038-39. Under the Indenture, the Agency has agreed that, at any point in time, the then remaining amount of annual debt service remaining to be paid on all outstanding the Bonds and Subordinate Debt shall at no time exceed ninety percent (90%) of the aggregate amount of the Tax Revenues which the Agency is permitted to receive under the Plan Limitations. In the event that the aggregate amount of annual debt service remaining to be paid on the Bonds and Subordinate Debt at any time equals or exceeds ninety percent (90%) of the then remaining amount of the Tax Revenues which the Agency is permitted to receive under its Plan Limitations, all Tax Revenues thereafter received by the Agency shall immediately be deposited with the Trustee and applied by the Trustee for the sole purpose of paying the principal of and interest on the Bonds and any Subordinate Debt as it comes due and payable. No assurances are provided by the Agency as to the certainty of the projected tax increment revenues shown on the foregoing table, or the debt service coverage set forth on the following table. Actual revenues may be higher or lower than what has been projected and are subject to valuation changes resulting from new developments or transfers of ownership not specifically identified herein, actual resolution of outstanding appeals, future filing of appeals, or the non-payment of taxes due. See APPENDIX B-"FISCAL CONSULTANT'S REPORT." -23- Table 6 below sets forth estimated debt service coverage for the Bonds assuming the projected growth in Housing Tax Revenues set forth in Table 5. Table 6 UKIAH REDEVELOPMENT PROJECT Estimated Debt Service Coverage* Year Aggregate 2007 Projected Ending 2011 Bonds and 2011 Bonds Net Housing Tax Debt Service June 30 Debt Service* Debt Service* Revenues(') Covera e* 2011 $1,054,243 2012 1,064,623 2013 1,092,398 2014 1,120,729 2015 1,149,626 2016 1,179,101 2017 1,209,166 2018 1,239,832 2019 1,271,112 2020 1,303,017 2021 1,335,560 2022 1,368,754 2023 1,402,612 2024 1,437,147 2025 1,472,372 2026 1,508,302 2027 1,544,941 (1) Net Housing Tax Revenues, as set forth in Table 5, are subject to the assumptions set forth in Table 5. * Preliminary, subject to change. Fiscal Consultant's Report The Agency requested that the Fiscal Consultant review current and historical taxable values and property tax revenues, review currently pending and recently resolved assessment appeals and estimate future tax increment revenues for the Project. Pursuant to that request, the Fiscal Consultant has prepared a Fiscal Consultant's Report. See APPENDIX B-"FISCAL CONSULTANT'S REPORT." -20- BOND OWNERS' RISKS The following information should be considered by prospective investors in evaluating whether to invest in the Bonds. However, the following does not purport to be an exhaustive listing of risks and other considerations which may be relevant to investing in the Bonds and the order in which the following information is presented is not intended to reflect the relative importance of any such risks. Estimates of Pledged Housing Tax Revenues To estimate the revenues available to pay debt service on the Bonds, the Agency has made certain assumptions with regard to the assessed valuation in the Project Area, future tax rates and percentage of taxes collected. The Agency believes these assumptions to be reasonable, but to the extent that the assessed valuation, the tax rates or the percentage of taxes collected are less than the Agency's assumptions, the Housing Tax Revenues available to pay debt service on the Bonds will, in all likelihood, be less than those projected. Reduction in Taxable Value - - - Housing Tax Revenues allocated to the Agency are determined by the amount of incremental taxable value in the Redevelopment Project allocable to the Redevelopment Project and the current rate or rates at which property in the Redevelopment Project is taxed. The reduction of taxable values of property caused by economic factors beyond the Agency's control, such as a relocation out of the Redevelopment Project by one or more major property owners, or the transfer, pursuant to California Revenue and Taxation Code Section 68, of a lower assessed valuation to property within the Redevelopment Project by a person displaced by eminent domain or similar proceedings, or the discovery of hazardous substances on a property within the Redevelopment Project (see "Hazardous Substances," below) or the complete or partial destruction of such property caused by, among other eventualities, an earthquake (see "Seismic and Flood Considerations," below), flood or other natural disaster, could cause a reduction in the Housing Tax Revenues securing the Bonds. Property owners may also appeal to the County Assessor for a reduction of their assessed valuations or the County Assessor could order a blanket reduction in assessed valuations based on then current economic conditions. See "THE PROJECT AREA - Appeals of Assessed Values." Reduction in Inflationary Rate As described in greater detail below (see "LIMITATIONS ON TAX REVENUES"), Article XIIIA of the California Constitution provides that the full cash value base of real property used in determining taxable value may be adjusted from year to year to reflect the inflationary rate, not to exceed a 2% increase for any given year, or may be reduced to reflect a reduction in the consumer price index or comparable local data. Such measure is computed on a calendar year basis. Because Article XIIIA limits inflationary assessed value adjustments to the lesser of the actual inflationary rate or 2%, there have been years in which the assessed values were adjusted by actual inflationary rates, which were less than 2%. Since Article XIIIA was approved, the annual adjustment for inflation has fallen below the 2% limitation five times: in fiscal year 1983-84, 1%; in fiscal year 1995-96, 1.19%; in fiscal year 1996-97, 1.11%; in fiscal year 1999-00, 1.85%; and in fiscal year 2004-05, 1.867%. In addition, the inflationary growth rate is negative (0.237%) for 2010-11 and will be 0.753% for 2011-12. The Agency is unable to predict if any further adjustments to the full cash value base of real property within the Project Areas, whether an increase or a reduction, will be realized in the future. -21- Housing Tax Revenues allocated to the Agency are determined by the amount of incremental taxable value in the Project Area and the current rate or rates at which property in the Project Area is taxed. The reduction of taxable values of property caused by economic factors beyond the Agency's control, such as a relocation out of the Project Area by one or more major property owners, or the transfer, pursuant to California Revenue and Taxation Code Section 68, of a lower assessed valuation to property within the Project Area by a person displaced by eminent domain or similar proceedings, or the discovery of hazardous substances on a property within the Project Area (see "Hazardous Substances," below) or the complete or partial destruction of such property caused by, among other eventualities, an earthquake (see "Natural Disasters" below) or other natural disaster, could cause a reduction in the Housing Tax Revenues securing the Bonds. Property owners may also appeal to the County Assessor for a reduction of their assessed valuations or the County Assessor could order a blanket reduction in assessed valuations based on then current economic conditions. Such a reduction of assessed valuations and the resulting decline in Housing Tax Revenues or the resulting property tax refunds could have an adverse effect on the Agency's ability to make timely payments of principal of and interest on the Bonds. See "THE PROJECT AREA - Appeals of Assessed Values r- The County has adopted the Teeter Plan , as provided for in section 4701 et seq. of the California Revenue and Taxation Code. (See "THE PROJECT AREA - Teeter Plan".) The Teeter Plan is to remain in effect unless the County Board of Supervisors orders its discontinuance or unless, prior to the commencement of any fiscal year of the County, the Board of Supervisors receives a petition for its discontinuance from two-thirds of the participating revenue districts in the county. The Board of Supervisors may, after holding a public hearing on the matter, discontinue the procedures under the Teeter Plan with respect to any tax levying agency in its County. The Agency can give no assurances that the Teeter Plan will continue, and will continue to include tax increment received by the Agency. Levy and Collection The Agency has no independent power to levy and collect property taxes. Any reduction in the tax rate or the implementation of any constitutional or legislative property tax decrease could reduce the Housing Tax Revenues and, accordingly, could have an adverse impact on the ability of the Agency to make debt service payments on the Bonds. Likewise, delinquencies in the payment of property taxes could have an adverse effect on the Agency's ability to make timely debt service payments on the Bonds. The County currently allocates Housing Tax Revenues collected with respect to unsecured property to the Agency based upon the tax increment actually collected. Parity Debt As referenced under the caption "Parity Debt", the Agency may issue or incur obligations payable from Housing Tax Revenues on parity with its pledge of Housing Tax Revenues to payment of debt service on the Bonds. The existence of and the potential for such obligations increases the risks associated with the Agency's payment of debt service on the Bonds in the event of a decrease in the Agency's collection of Housing Tax Revenues. State Budget Deficit-ERAF State Budgets. Information about the State budget and State spending is regularly available from various State offices or on the applicable websites, including the Department of -22- Finance, the Office of the Legislative Analyst and the State Treasurer. However, none of such information is incorporated by such reference. Historical ERAFs. In connection with its approval of the State budget for fiscal years 1992-93, 1993-94, 1994-95, 2002-03, 2003-04, 2004-05, 2005-06 and 2008-09, the State Legislature enacted legislation which, among other things, reallocated funds from redevelopment agencies to school districts by shifting a portion of each agency's tax increment, net of amounts due to other taxing agencies, to school districts for such fiscal years for deposit in the Education Revenue Augmentation Fund ("ERAF"). The amount required to be paid by a redevelopment agency under such legislation was apportioned among all of its redevelopment project areas on a collective basis, and was not allocated separately to individual project areas. Fiscal Year 2008-09. In 2008, the State Legislature adopted, and the Governor of the State signed, legislation, Chapter 751, Statutes 2008 (AB 1389) ("AB 1389"), that among other things required redevelopment agencies to pay into ERAF in fiscal year 2008-09, prior to May 10, 2009, an aggregate amount of $350 million. On April 30, 2009, a California superior court in California Redevelopment Association v. Genest (County of Sacramento) (Case No. 34-2008- ---00028334)-held-that-the-required-payment-by-redevelopment-agencies into-ERAF-in-fiscal-year - - - 2008-09 pursuant to AB 1389 violated the California Constitution and invalidated and enjoined the operation of the California Health and Safety Code section requiring such payment. On May 26, 2009, the State filed a notice that it would appeal the decision of the superior court. On September 28, 2009, the State noticed its withdrawal of its appeal of California Redevelopment Association v. Genest. Fiscal Year 2009-10 and Fiscal Year 2010-11. In connection with various legislation related to the budget for the State for its fiscal year 2009-10, in late July 2009, the State legislature adopted, and the Governor of the State signed, Assembly Bill No. 26x4 (the "2009 SERAF Legislation"). The 2009 SERAF Legislation mandates that redevelopment agencies in the State make deposits to the Supplemental Educational Revenue Augmentation Fund ("SERAF") that is established in each county treasury throughout the State the aggregate amounts of $1.7 billion for fiscal year 2009-10, which were due prior to May_10, 2010, and $350 million for fiscal year 2010-11, which are due prior to May 10, 2011. As noted below, the Agency timely paid the SERAF payment for fiscal year 2009-10 in the amount of $ and the Agency has preliminarily estimated that the SERAF Payment will be the amount of $359,158 for fiscal year 2010-11. Pursuant to the 2009 SERAF Legislation, redevelopment agencies may use any funds that are legally available and not legally obligated for other uses, including reserve funds, proceeds of land sales, proceeds of bonds or other indebtedness, lease revenues, interest and other earned income. The 2009 SERAF Legislation contains provisions that subordinate the obligation of redevelopment agencies to make the SERAF payments specified therein to certain indebtedness. Health and Safety Code, § 33690 (a) (3) states: "The obligation of any agency to make the payments required pursuant to this subdivision shall be subordinate to the lien of any pledge of collateral securing, directly or indirectly, the payment of the principal, or interest on any bonds of the agency including, without limitation, bonds secured by a pledge of taxes allocated to the agency pursuant to Section 33670 of the California Health and Safety Code." The 2009 SERAF Legislation imposes various restrictions on redevelopment agencies that fail to timely make the required SERAF payments, including (i) a prohibition on adding or -23- expanding project areas, (ii) a prohibition on the incurrence of additional debt, (iii) limitations on the encumbrance and expenditure of funds, including funds for operation and administration expenses, and (iv) commencing with the July 1 following the due date of a SERAF annual payment that is not timely made, a requirement that the applicable redevelopment agency allocate an additional five percent of all taxes that are allocated to the redevelopment agency under the Redevelopment Law for low and moderate income housing for the remainder of the time that the applicable redevelopment agency receives allocations of tax revenues under the Redevelopment Law. The five percent additional housing set-aside penalty provision referred to in the 2009 SERAF Legislation (the "Penalty Set-Aside Requirement") would be in addition to the percentage of such tax revenues already required to be used for low and moderate income housing purposes. A redevelopment agency that borrows from amounts required to be allocated to its housing set-aside funds to make required SERAF payments but does not timely repay the funds, will also be subject to the Penalty Set-Aside Requirement. If a redevelopment agency borrows funds from its low and moderate income housing fund to make the SERAF payment in either year, and does not repay the funds within the specified time frame, it would be subject to -the-Penalty-Set-Aside-Requirement.. Note-that, if-a-redevelopment-agency -fails-to-comply-with- the foregoing described requirements in both fiscal year 2009-10 and 2010-11, the redevelopment agency will be subject to the Penalty Set-aside Requirement in both such Fiscal Years for a total of 10% additional housing set-aside penalty. The Agency's SERAF payment for fiscal year 2009-10 was not made from the Housing Set-Aside Fund and the Agency has no plans to borrow housing set-aside funds for the fiscal year 2010-11 SERAF. The California Redevelopment Association, the Union City Redevelopment Agency and the Fountain Valley Redevelopment Agency filed a lawsuit in Sacramento Superior Court on October 20, 2009 challenging the constitutionality of the 2009 SERAF Legislation and seeking to prevent the State from taking redevelopment funds for non-redevelopment purposes. On May 4, 2010, the Superior Court ruled that the 2009 SERAF Legislation is constitutional. The Agency timely paid its SERAF payment by May 10, 2010. The California Redevelopment Association has appealed the judgment of the Superior Court. The appeal seeks repayment of the fiscal year 2009-10 payment and a prohibition of the second payment. The Agency cannot predict whether or not the Court of Appeal will approve or overturn the judgment of the Superior Court or whether or not the Agency will be able to recover the amount of the SERAF payment for fiscal year 2009-10 in the event the judgment of the Superior Court is overturned. Further, the Agency cannot predict whether or not such judgment will be overturned regarding the SERAF payment for fiscal year 2010-11. The State's ability to impose future ERAF and SERAF payments on redevelopment agencies may be affected by Proposition 22, which was approved by the California electorate on November 2, 2010. Proposition 22, among other things, amends Sections 24 and 25.5 of Article XIII of the California Constitution to prohibit the State from reallocating, transferring, borrowing, appropriating or restricting the use of taxes imposed or levied by a local government solely for the local government's purposes. As applied to redevelopment agencies, Proposition 22 adds Section 25.5(A)(7) to Article XIII of the State Constitution to prohibit the State from requiring a redevelopment agency (A) to pay, remit, loan, or otherwise transfer, directly or indirectly, taxes on ad valorem real property and tangible personal property allocated to the agency pursuant to Section 16 of Article XVI of the State Constitution to or for the benefit of the State, any agency of the State, or any other jurisdiction; or (B) to use, restrict, or assign a particular purpose for such taxes for the benefit of the State, any agency of the State, or any other jurisdiction, other than (i) statutory pass through payments required by Health and Safety Code Sections 33607.5 and 33607.7 and (ii) payments for the purpose of increasing, improving, -24- and preserving the supply of low and moderate income housing available at affordable housing cost. Although the passage of Proposition 22 will have no impact upon the Agency's obligation to pay the 2010 SERAF Amount, the State Legislative Analyst's Office ("LAO") has stated that the measure prohibits the State from enacting new laws that require redevelopment agencies to shift funds to schools or other agencies. No assurance can be provided that Proposition 22 will be implemented as contemplated by the LAO. In addition, Proposition 22 is subject to interpretation by the courts and there can be no assurance that the measure will not be challenged by the State or other parties or repealed by the voters of the State in the future. Proposed 2011-12 Budget and Redevelopment Agencies. On January 10, 2011 Governor Jerry Brown released his proposed budget for fiscal year 2011-12 ("Proposed Budget"). The Proposed Budget is designed to address an estimated budget shortfall of $25.4 billion in the fiscal year 2011-12 California State Budget. The budget shortfall consists of an $8.2 billion projected deficit for 2010-11 and a $17.2 billion gap between projected revenues and spending in 2011-12. The Governor's proposal includes approximately $12.5 billion in budget cuts, $12 billion in tax extensions and changes, and $1.9 billion in other solutions. The Governor is calling for a statewide special election in June to extend for five more years tax ---measures-currently-set-to-expire. - - - The Proposed Budget makes the following redevelopment-related proposals (the "RDA Provisions"), among others: (i) The RDA Provisions, if adopted, would eliminate the current funding mechanism for redevelopment agencies, although only limited details are provided for such a far-reaching proposal. (ii) The RDA Provisions, if adopted, would prohibit existing agencies from creating new contracts or obligations effective upon enactment of urgency legislation. (iii) By July 1, the RDA Provisions, if adopted, would disestablish existing redevelopment agencies and successor local agencies would be required to use the property tax revenues that redevelopment agencies would otherwise have received to retire redevelopment agency debts and contractual obligations "in accordance with existing payment schedules" (emphasis added). (iv) For fiscal year 2011-12, the RDA Provisions, if adopted, would divert an estimated $1.7 billion remaining after payment of the redevelopment agency debts and contractual obligations described in the preceding paragraph (iii) to offset State General Fund costs for Medi-Cal and trial courts. An additional estimated $210 million would be distributed on a one-time basis to cities, counties, and special districts proportionate to their current share of the countywide property tax. (v) For fiscal years after fiscal year 2011-12, the RDA Provisions, if adopted, would distribute the money available after payment of the redevelopment agency debt and contractual obligations described in the preceding paragraph (iii) to schools, counties, cities, and non- enterprise special districts for general uses. (vi) The RDA Provisions, if adopted, would shift amounts in the redevelopment agency's balances reserved for low-moderate income housing to local housing authorities for low and moderate income housing. -25- (vii) If adopted, the RDA Provisions would introduce a new financing mechanism for economic development. Specifically, the Proposed Budget proposes that the Constitution be amended to provide for 55% voter approval for limited tax increases and bonding against local revenues for development projects such as are currently done by redevelopment agencies. Voters in each affected jurisdiction would be required to approve use of their tax revenues for these purposes. Implementation of the Proposed Budget, including the RDA Provisions, would require implementing legislation by the Legislature and perhaps voter approval as to certain material elements and would probably include terms which are not yet proposed but that would be material to the Agency and the Bonds. The Agency cannot predict the ultimate form of any implementing legislation, if any is adopted. Elements of the RDA Provisions, including the economic development program authorization, contemplate voter approval through the initiative process. It is possible that Proposition 22, which amended the State Constitution to prohibit state diversion of redevelopment agency revenues generally, will affect the State's ability to implement some of - -----the-RDA-Provisions-.-It--is possible-that- the--Governor-and -the-Legislature--may-seekvoter- approval of changes to the terms of Proposition 22 that are in conflict with the Proposed Budget, including the RDA Provisions. The Agency cannot predict the timing, terms or ultimate implementation of any such final legislation or voter initiative measures, or the impact on the Agency or the Bonds of any proposed, interim or final legislative and constitutional changes which may be adopted arising out of the Proposed Budget. Legislative Analyst Report. The LAO released its Overview of the Governor's Budget ("LAO Overview") on January 12, 2011. As it relates to the RDA Provisions the LAO Overview suggests the proposal has merit "but faces considerable implementation issues." The LAO Overview notes: the administration's plan will require considerable work by the Legislature to sort through many legal, financial and policy issues. Several voter-approved constitutional measures, for example, constrain the State's authority to redirect redevelopment funds, use property tax revenues to pay for state programs, or impose increased costs on local agencies. In addition, the administration's plan does not address many related issues, such as clarifying the future financial responsibility for low- and moderate- income housing (currently, a redevelopment program). Finally, the LAO Overview recommends that the Legislature pass urgency legislation as soon as possible prohibiting redevelopment agencies, during the period of legislative review of the Proposed Budget, from taking actions that increase their debt. Potential Impact on the Agency and the Bonds. There are a variety of ways in which the Proposed Budget and the RDA Provisions, if adopted, could impact the Agency and the Bonds, although the Agency is not able to predict the full variety or extent of these impacts, and the impacts will vary greatly depending. on the final terms of laws adopted to implement the Proposed Budget and the RDA Provisions: (i) The RDA Provisions, if adopted, could impact the Agency's activities and programs generally and could reduce or eliminate its fund balances and staffing. -26- (ii) The RDA Provisions, if adopted, could affect the Agency's compliance with and performance under existing contracts and obligations, including senior Pass-Through Agreements and Housing Set-Aside obligations. (iii) Subject to certain constitutional protections described below, the RDA Provisions, if adopted, could affect the Agency's compliance with and performance under the terms of the Indenture and the Bonds. These impacts could relate to the amount or availability of property tax revenue, Tax Increment revenues or Housing Tax Revenues for the Bonds and other uses, the manner of application of Housing Tax Revenues to debt service, flow of funds, use of Bond proceeds to fund new projects, compliance with Indenture covenants, continuing disclosure and other matters. (iv) Pending final adoption of laws to implement the RDA Provisions, interim proposals could affect the activities of the Agency and the value of the Bonds. (v) Most significantly, the RDA Provisions if adopted and implemented in their proposed form - would eliminate redevelopment agencies and redeploy tax increment revenues - - - -affectingredevelopmentagencies. - Theseactionswouldalmost certainlyraise-legal and_ practical issues, some of which may be subject to litigation and ultimate resolution in the courts, or subsequent legislative action. These issues could affect the Agency and its compliance with the terms of the Indenture and the Bonds, and resolution of these issues could involve expense and delay or modification of certain of the rights of the bondholders in ways the Agency cannot predict. Constitutional Protections. The Agency believes that constitutional protections against the impairment of contracts will prevent the proposed actions in the RDA Provisions from adversely affecting the validity of the Bonds or the Agency's pledge of Housing Tax Revenues to secure the payment of the Bonds. Indeed, the RDA Provisions purport to provide for the payments by successor entities of existing redevelopment agencies' "debts and contractual obligations." Article I, section 10 of the United States Constitution provides that "No state shall ...pass any...law impairing the obligation of contracts." Article I, section 9 of the California Constitution provides that a "law impairing the obligation of contracts may not be passed." Each of these provisions is generally referred to as a "contracts clause". Federal courts have applied a fact- based three-part test to determine whether a state law violates the federal contracts clause. In general, the test compares any impairment against the significant and legitimate public purpose behind the state law; there is no absolute prohibition against impairment. The United States Supreme Court has declared in the context of a New Jersey law that would have retroactively repealed a 1962 statutory (but contractual) covenant that would have adversely impacted bondowners: "A governmental entity can always find a use for extra money, especially when taxes do not have to be raised. If a State could reduce its financial obligations whenever it wanted to spend the money for what it regarded as an important public purpose, the Contract Clause would provide no protection at all." (See United States Trust Co. of New York v. New Jersey (1977) 431 U.S. 1, 25-26.) The Agency cannot predict the applicable scope of "contract clause" protections to the Bonds and the RDA Provisions as they may ultimately be implemented. Efforts to protect the rights of Bondholders and to enforce the terms of the Indenture, if necessary, could involve expense and delay including with respect to the determination of the applicable scope of the "contract clause" provisions. -27- Future State Action. The Agency cannot predict what actions will be taken in the future by the voters of the State, the State Legislature and the Governor to deal with changing State revenues and expenditures and the repercussions they may have on the current fiscal year State Budget, the Proposed Budget and future State budgets, or their impact on the Agency. These developments at the State level, whether related to the Proposed Budget or not, may, in turn, affect local governments and agencies, including the Agency. Even if the proposals affecting the Agency in the Proposed Budget are not adopted, the State Legislature may adopt other legislation from time to time requiring redevelopment agencies to make other payments to ERAF or SERAF or to make other payments. The impact that current and future State fiscal shortfalls will have on the Agency is unknown at this time. In prior years, the State has experienced budgetary difficulties and as in the Proposed Budget, balanced its budget by requiring local political subdivisions, such as the County, the City and the Agency, to fund certain costs previously borne by the State. Natural Disasters -re ucfion-of-taxable values of-property-in-the ProjectArea caused-by economic factors beyond the Commission's control, such as the discovery of hazardous substances on one or more properties within the Project Area or the complete or partial destruction of such property caused by, among other eventualities, an earthquake, flood or other natural disaster, could cause a reduction in the Housing Tax Revenues securing the 2011 Bonds. Such reduction of Housing Tax Revenues could have an adverse effect on the Commission's ability to make timely payments of principal of and interest on the 2011 Bonds. Pursuant to California law, the County Assessor may determine that the then current market values require a general reduction in taxable value or a property owner may apply for a reduction of the property taxable values of such owner's property by filing with the County Assessor, a written application in the form prescribed by the State Board of Equalization with the appropriate county assessment appeals board. A reduction in property taxable values within the Project Area and the refund of taxes which may arise out of successful appeals by property owners would reduce the amount of Housing Tax Revenues available for payment of the 2011 Bonds. Hazardous Substances An additional environmental condition that may result in the reduction in the assessed value of property would be the discovery of a hazardous substance that would limit the beneficial use of taxable property within the Project Area. In general, the owners and operators of a property may be required by law to remedy conditions of the property relating to releases or threatened releases of hazardous substances. The owner or operator may be required to remedy a hazardous substance condition of property whether or not the owner or operator has anything to do with creating or handling the hazardous substance. The effect, therefore, should any of the property within the Project Area be affected by a hazardous substance, could be to reduce the marketability and value of the property by the costs of remedying the condition. -28- Bankruptcy Risks The enforceability of the rights and remedies of the owners of the Bonds and the obligations of the Agency may become subject to the following: the federal bankruptcy code and applicable bankruptcy, insolvency, reorganization, moratorium, or similar laws relating to or affecting the enforcement of creditors' rights generally, now or hereafter in effect; usual equitable principles which may limit the specific enforcement under state law of certain remedies: the exercise by the United States of America of the powers delegated to it by the federal Constitution; and the reasonable and necessary exercise, in certain exceptional situations of the police power inherent in the sovereignty of the State of California and its governmental bodies in the interest of servicing a significant and legitimate public purpose. Bankruptcy proceedings, or the exercise of powers by the federal or state government, if initiated, could subject the owners of the Bonds to judicial discretion and interpretation of their rights in bankruptcy or otherwise and consequently may entail risks of delay, limitation, or modification of their rights. Secondary Market There can be no guarantee that there will be a secondary market for the Bonds, or, if a secondary market exists, that such Bonds can be sold for any particular price. Occasionally, because of general market conditions or because of adverse history or economic prospects connected with a particular issue, secondary marketing practices in connection with a particular issue are suspended or terminated. Additionally, prices of issues for which a market is being made will depend upon the then prevailing circumstances. Such prices could be substantially different from the original purchase price. LIMITATIONS ON TAX REVENUES Property Tax Limitations-Article XIIIA California voters, on June 6, 1978, approved an amendment (commonly known as both Proposition 13 and the Jarvis-Gann Initiative) to the California Constitution. This amendment, which added Article XIII A to the California Constitution, among other things, affects the valuation of real property for the purpose of taxation in that it defines the full cash value of property to mean "the county assessor's valuation of real property as shown on the fiscal year 1975-76 tax bill under full cash value, or thereafter, the appraised value of real property when purchased, newly constructed, or a change in ownership has occurred after the 1975 assessment." The full cash value may be adjusted annually to reflect inflation at a rate not to exceed two percent per year, or any reduction in the consumer price index or comparable local data, or any reduction in the event of declining property value caused by damage, destruction or other factors. The amendment further limits the amount of any ad valorem tax on real property to one percent of the full cash value except that additional taxes may be levied to pay debt service on indebtedness approved by the voters prior to July 1, 1978. In addition, an amendment to Article X111 was adopted in October 1986 by initiative which exempts any bonded indebtedness approved by two-thirds (55% in certain instances) of the votes cast by the voters for the acquisition or improvement of real property from the one percent limitation. On September 22, 1978, the California Supreme Court upheld the amendment over challenges on several state and federal constitutional grounds (Amador Valley Joint Union School District v. State Board of Equalization). The Court reserved certain constitutional issues -29- and the validity of legislation implementing the amendment for future determination in proper cases. In the general elections of 1986, 1988 and 1990, the voters of the State approved various measures which further amended Article XIII A. One such amendment generally provides that the purchase or transfer of (i) real property between spouses or (ii) the principal residence and the first $1,000,000 of the full cash value of other real property between parents and children, do not constitute a "purchase" or "change of ownership" triggering reassessment under Article XIII A. This amendment has reduced local property tax revenues. Other amendments permitted the Legislature to allow persons over 55 who sell their residence on or after November 5, 1986, to buy or build another of equal or lesser value within two years in the same county, to transfer the old residence's assessed value to the new residence, and permitted the Legislature to authorize each county under certain circumstances to adopt an ordinance making such transfers of assessed value applicable to situations in which the replacement dwelling purchased or constructed after November 8, 1988, is located within the county and the original property is located in another county within California. - In--the- October 1990- elect! on-1-the voters-approved -additional-amendments-to Article XIII A permitting the State Legislature to extend the replacement dwelling provisions applicable to persons over 55 to severely disabled homeowners for replacement dwellings purchased or newly constructed on or after June 5, 1990, and to exclude from the definition of "new construction," triggering reassessment, improvements to certain dwellings for the purpose of making the dwelling more accessible to severely disabled persons. In the November 1990 election, the voters approved the amendment of Article XIII A to permit the State Legislature to exclude from the definition of "new construction" seismic retrofitting improvements or improvements utilizing earthquake hazard mitigation technologies constructed or installed in existing buildings after November 6, 1990. Challenges to Article XIIIA The U.S. Supreme Court struck down as a violation of equal protection certain property tax assessment practices in West Virginia, which had resulted in vastly different assessments of similar properties. Since Proposition 13 provides that property may only be reassessed up to two percent per year, except upon change of ownership or new construction, recent purchasers may pay substantially higher property taxes than long-time owners of comparable property in a community. The Supreme Court in the West Virginia case expressly declined to comment in any way on the constitutionality of Proposition 13. Based on the decision in the West Virginia case, property owners in California brought three suits challenging the acquisition value assessment provisions of Article XIII A. Two cases involved residential property, and one case involved commercial property. In all three cases, State trial and appellate courts have upheld the constitutionality of Article XIII A's assessment rules and concluded that the West Virginia case did not apply to California's laws. On June 3, 1991, the U.S. Supreme Court agreed to hear the appeal in the challenge relating to commercial property, but the plaintiff subsequently withdrew its case. On June 18, 1992, the U.S. Supreme Court upheld the decision in Nordlinger v. Hahn, one of the challenges relating to residential property. Implementing Legislation Legislation enacted by the California Legislature to implement Article XIIIA (Statutes of 1978, Chapter 292, as amended) provides that, notwithstanding any other law, local agencies -30- may not levy any property tax, except to pay debt service on indebtedness approved by the voters prior to July 1, 1978, and that each county will levy the maximum tax permitted by Article XIIIA. The apportionment of property taxes in fiscal years after 1978-79 has been revised pursuant to Statutes of 1979, Chapter 282 which provides relief funds from State moneys beginning in fiscal year 1978-79 and is designed to provide a permanent system for sharing State taxes and budget surplus funds with local agencies. Under Chapter 282, cities and counties receive about one-third more of the remaining property tax revenues collected under Proposition 13 instead of direct State aid. School districts receive a correspondingly reduced amount of property taxes, but receive compensation directly from the State and are given additional relief. Future assessed valuation growth allowed under Article XIIIA (new construction, change of ownership, 2% annual value growth) will be allocated on the basis of "situs" among the jurisdictions that serve the tax rate area within which the growth occurs except for certain utility property assessed by the State Board of Equalization which is allocated by a different method - - discussed-herein. - - - - - - Unitary Property Assembly Bill 454 Statutes of 1987, Chapter 921 ("AB 454"), provided that revenues derived from Unitary Property (consisting mostly of operations property owned by utility companies), commencing with fiscal year 1988-89, will be allocated as follows: (1) for revenues generated from the one percent tax rate, (a) each jurisdiction, including redevelopment project areas, will receive a percentage up to 102 percent of its prior year State-assessed unitary revenue; and (b) if county-wide revenues generated from Unitary Property are greater than 102 percent of the previous year's revenues, each jurisdiction will receive a percentage share of the excess unitary revenues by a specified formula, and (2) for revenue generated from the application of the debt service tax rate to county-wide unitary taxable value, each jurisdiction's annual debt service requirements and the percentage of property taxes received by each jurisdiction from unitary property taxes. This provision applies to all Unitary Property except railroads whose valuation will continue to be allocated to individual tax rate areas. The provisions of AB 454 do not constitute an elimination of assessment of any State- assessed properties nor a revision of the method of assessing utilities by the State Board of Equalization. Generally, AB 454 allows valuation growth or decline of Unitary Property to be shared by all jurisdictions within a county. On February 1, 1991, the Superior Court for the County of Sacramento issued a Statement of Decision in AT&T Communications of California, et al. v. State Board of Equalization which reduced the valuation of certain unitary property owned by AT&T for property tax purposes. Under the decision, the valuation method used by the State Board of Equalization to assess unitary public utility property was declared illegal and a new method of valuation, resulting in significantly lower values and therefore significantly lower potential property tax revenues, was imposed. The effect on AT&T's statewide assessed value was to reduce it from approximately $1,750,000,000 to approximately $1,100,000,000. As a result of this case, on May 1, 1992, 57 of California's 58 counties, the State Board of Equalization and a number of other utility companies whose unitary property valuations could be affected by the principles announced in the Superior Court decision entered into a settlement agreement. On July 14, 1993, the Superior Court for the County of Sacramento entered a judgment validating the settlement agreement. -31- Although the settlement agreement is complex and extensive, its substance is represented by the signatory public utilities' agreement (except AT&T) to abandon their right to refunds since 1983 in return for lowered assessed valuations for the next eight fiscal years pursuant to an agreed formula. To administer the allocation of unitary tax revenues to redevelopment agencies, the County no longer includes the taxable value of utilities as part of the reported taxable values of project areas, therefore, the base year values of project areas have been reduced by the amount of utility value that existed originally in the base year. Within the Project Area, the Auditor Controller has allocated $363.89 in unitary tax revenue to the Agency for fiscal year 2002-03. This amount is reasonably consistent with the unitary revenue allocations made to the Agency in prior years. The Fiscal Consultant has assumed no increase in the amounts of unitary tax revenues to the Agency for purposes of projecting Tax Revenues. Property Tax Collection Procedures Classifications. In California, property which is subject to ad valorem taxes is classified as "secured" or "unsecured." Secured and unsecured property are entered on separate parts of the assessment roll maintained by the county assessor. The secured classification includes property on which any property tax levied by the County becomes a lien on that property sufficient, in the opinion of the county assessor, to secure payment of the taxes. Every tax which becomes a lien on secured property has priority over all other liens on the secured property, regardless of the time of the creation of other liens. A tax levied on unsecured property does not become a lien against unsecured property, but may become a lien on certain other property owned by the taxpayer. Collections. The method of collecting delinquent taxes is substantially different for the two classifications of property. The taxing authority has four ways of collecting unsecured property taxes in the absence of timely payment by the taxpayer: (1) a civil action against the taxpayer; (2) filing a certificate in the office of the county clerk specifying certain facts in order to obtain a judgment lien on certain property of the taxpayer; (3) filing a certificate of delinquency for record in the county recorder's office, in order to obtain a lien on certain property of the taxpayer; and (4) seizure and sale of the personal property, improvements or possessory interests belonging or assessed to the assessee. The exclusive means of enforcing the payment of delinquent taxes with respect to property on the secured roll is the sale of property securing the taxes to the State for the amount of taxes which are delinquent. Penalties. A 10% penalty is added to delinquent taxes which have been levied with respect to property on the secured roll. In addition, property on the secured roll on which taxes are delinquent is declared in default on or about June 30 of the fiscal year. Such property may thereafter be redeemed by payment of the delinquent taxes and a delinquency penalty, plus a redemption penalty of 1.5% per month to the time of redemption and a $15 Redemption Fee. If taxes are unpaid for a period of five years or more, the property is recorded in a "Power to Sell" status and is subject to sale by the county tax collector. A 10% penalty also applies to the delinquent taxes on property on the unsecured roll, and further, an additional penalty of 1.5% per month accrues with respect to such taxes beginning the first day of the third month following the delinquency date. -32- Delinquencies. The valuation of property is determined as of January 1 each year and equal installments of taxes levied upon secured property become delinquent on the following December 10 and April 10. Taxes on unsecured property are due January 1. Unsecured taxes enrolled by July 31, if unpaid, are delinquent August 31 at 5:00 p.m. and are subject to penalty; unsecured taxes added to the roll after July 31, if unpaid, are delinquent on the last day of the month succeeding the month of enrollment. Supplemental Assessments. Legislation enacted in 1983 (Chapter 498, Statutes of 1983) provides for the supplemental assessment and taxation of property as of the occurrence of a change of ownership or completion of new construction. Chapter 498 provided increased revenue to redevelopment agencies to the extent that supplemental assessments of new construction or changes of ownership occur within the boundaries of redevelopment projects subsequent to the January 1 lien date. To the extent such State supplemental assessments occur within the Project Area, the Tax Revenues for the Project Area may increase. Tax Collection Fees. In 1990, the State Legislature enacted Senate Bill 2557 (Chapter 466, Statutes of 1990) ("SB 2557') which allows counties to charge for the cost of assessing, collecting and allocating property tax revenues to local government jurisdictions on a prorated basis. Two recent decisions have interpreted the provisions of SB 2557 and have upheld the inclusion of redevelopment agencies as a local government Agency which must share the cost of property tax administration. The 1992 enactment of Senate Bill 1559 (Chapter 697) and the decision of the California Court of Appeal in Arcadia Redevelopment Agency v. lkemoto have clarified that redevelopment agencies, such as the Agency, are to share in the cost of property tax administration charged by most California counties, including the County. Appropriations Limitations-Article XIIIB On November 6, 1979, California voters approved Proposition 4, the so-called Gann Initiative, which added Article XIIIB to the California Constitution. The principal effect of Article XIIIB is to limit the annual appropriations of the State and any city, county, school district, authority or other political subdivision of the State to the level of appropriations for the prior fiscal year, as adjusted for changes in the cost of living, population and services rendered by the government entity. Effective November 30, 1980, the California Legislature added Section 33678 to the Redevelopment Law which provided that the allocation of taxes to a redevelopment Agency for the purpose of paying principal of, or interest on, loans, advances, or indebtedness will not be deemed the receipt by such Agency of proceeds of taxes levied by or on behalf of the Agency within the meaning of Article XIIIB, nor will such portion of taxes be deemed receipt of taxes by, or an appropriation subject to the limitation of, any other public body within the meaning or for the purpose of the Constitution and laws of the State, including Section 33678 of the Redevelopment Law. State Board of Equalization and Property Assessment Practices On December 10, 1998, the State Board of Equalization ("SBOE") approved revisions to its guidelines regarding the valuation of intangible business and commercial property for property tax purposes. The SBOE approved these revisions over the strong objections of the California Assessors Association ("CAA"), an organization representing all 58 County Assessors in California. -33- The Agency is not able to predict whether the revised SBOE guidelines will cause any reductions in tax increment revenues and, hence, in Tax Revenues. However, the Agency does not believe that the SBOE's adoption of the revised guidelines will affect its ability to pay debt service on the 2011 Bonds. Exclusion of Tax Revenues for General Obligation Bonds Debt Service An initiative to amend the California Constitution entitled "Property Tax Revenues Redevelopment Agencies" was approved by California voters at the November 8, 1988 general election. Under prior law, a redevelopment agency using tax increment revenue received additional property tax revenue whenever a local government increased its property tax rate to pay off its general obligation bonds. This initiative amended the California Constitution to allow the California Legislature to prohibit redevelopment agencies from receiving any of the property tax revenues raised by increased property tax rates imposed by local governments to make payments on their bonded indebtedness. The initiative only applies to tax rates levied to finance general obligation bonds approved by the voters on or after January 1, 1989. Any revenue reduction to redevelopment agencies would depend on the number and value of the general obligation bonds approved by voters in prior years, which tax rate will reduce due to increased valuation subject to the tax or the retirement of the indebtedness. The Agency receives no tax increment as a result of general obligation bond tax levies. Proposition 218 On November 5, 1996, California voters approved Proposition 218-Voter Approval for Local Government Taxes-Limitation on Fees, Assessments, and Charges-Initiative Constitutional Amendment. Proposition 218 added Articles XIIIC and XIIID to the California Constitution, imposing certain vote requirements and other limitations on the imposition of new or increased taxes, assessments and property-related fees and charges. Tax Revenues securing the 2011 Bonds are derived from property taxes which are outside the scope of taxes, assessments and property-related fees and charges which were limited by Proposition 218. AB 1290 In 1993, the California Legislature enacted Assembly Bill 1290 ("AB 1290") which contained several significant changes in the Redevelopment Law. Among the changes made by AB 1290 was a provision that limits the period of time for incurring and repaying loans, advances and indebtedness payable from tax increment revenues. In general, a redevelopment plan may terminate not more than 40 years following the date of original adoption, and loans, advances and indebtedness may be repaid during a period extending not more than 10 years following the date of termination of the redevelopment plan. See "THE PROJECT AREA- Redevelopment Plan Limitations." The Redevelopment Plan is fully in compliance with AB 1290. SB 211 Senate Bill 211 ("SB 211"), which was adopted in 2001 and took effect as of January 1, 2002, allows redevelopment agencies, by ordinance, to eliminate the time limit on establishing indebtedness (meaning the redevelopment agency could incur debt up to the end of the -34- effectiveness of its redevelopment plan), but would in turn trigger statutory pass-throughs to all taxing entities with whom the redevelopment agency does not have a pass-through agreement at the time the ordinance is adopted. If the agency chooses to eliminate the agency's existing tax increment indebtedness limit as permitted by SB211, the statutory pass-throughs would apply starting in the year after what is now the final year to incur indebtedness. In 2006, the Agency amended the Redevelopment Plan to eliminate such time limit. Future Initiatives Article XIIIA, Article XIIIB and certain other propositions affecting property tax levies were each adopted as measures which qualified for the ballot pursuant to California's initiative process. From time to time other initiative measures could be adopted, further affecting Agency revenues or the Agency's ability to expend revenues. Statement of Indebtedness Under the Redevelopment Law, the Agency must file with the County Auditor a statement of indebtedness for the Project Area by October 1 of each year. As described below, the statement of indebtedness controls the amount of tax increment revenue that will be paid to the Agency in each fiscal year. Each statement of indebtedness is filed on a form prescribed by the State Controller and specifies, among other things: (i) the total amount of principal and interest payable on all loans, advances or indebtedness (including the 2011 Bonds) (the "Debt"), both over the life of the Debt and for the current fiscal year, and (ii) the amount of "available revenue" as of the end of the previous fiscal year. "Available Revenue" is calculated by subtracting the total payments on Debt during the previous fiscal year from the total revenues (both tax increment revenues and other revenues) received during the previous fiscal year, plus any carry-forward from the prior fiscal year. Available Revenue include amounts held by the Agency and irrevocably pledged to the payment of Debt other than amounts set aside for low- and moderate-income housing. The County Auditor may only pay tax increment revenue to the Agency in any fiscal year to the extent that the total remaining principal and interest on all Debt exceeds the amount of available revenues as shown on the statement of indebtedness. The statement of indebtedness constitutes prima facie evidence of the indebtedness of the Agency; however, the County Auditor may dispute the statement of indebtedness in certain cases. Section 33675 of the Redevelopment Law provides for certain time limits controlling any dispute of the statement of indebtedness, and allows for Superior Court determination of such dispute if it cannot be resolved by the Agency and the County. Any such action may only challenge the amount of the Debt as shown on the statement, and not the validity of any Debt or its related contract or expenditures. No challenge can be made to payments to a trustee in connection with a bond issue or payments to a public agency in connection with payments by that public agency with respect to a lease or bond issue. -35- OTHER INFORMATION Continuing Disclosure The Agency has covenanted for the benefit of holders and beneficial owners of the 2011 Bonds to provide certain financial information and operating data relating to the Agency by not later than nine months following the end of the Agency's Fiscal Year (which reporting date would be March 31), commencing with the report for the 2010-11 Fiscal Year (the "Annual Report"), and to provide notices of the occurrence of certain enumerated events, if material. The Annual Report notices of material events will be filed by the Agency with the Municipal Securities Rulemaking Board. The specific nature of the information to be contained in the Annual Report or the notices of material events is set forth in the Form of Continuing Disclosure Certificate in Appendix F hereto. These covenants have been made in order to assist the Underwriter in complying with S.E.C. Rule 15c2-12(b)(5). The Agency is current with respect to previous undertakings with regard to said Rule to provide annual reports or notices of material events. See "APPENDIX E-"FORM OF CONTINUING DISCLOSURE CERTIFICATE." Litigation At the time of delivery of and payment for the Bonds, the Agency will certify that, except as disclosed in this Official Statement, to its best knowledge there is no litigation, action, suit, proceeding or investigation, at law or in equity, before or by any court, governmental agency or body, pending against or threatened against the Agency in any way affecting the existence of the Agency or the titles of its officers to their respective offices or seeking to restrain or enjoin the issuance, sale or delivery of the Bonds, the application of the proceeds thereof in accordance with the Indenture, or the collection or application of Tax Revenues pledged or to be pledged to pay the principal of and interest on the Bonds, or the pledge thereof, or in any way contesting or affecting the validity or enforceability of the Bonds, the Indenture, or any action of the Agency contemplated by any of said documents, or in any way contesting the completeness or accuracy of this Official Statement or the powers of the Agency or its authority with respect to the Indenture or any action of the Agency contemplated by said document, or which would adversely affect the exclusion of interest paid on the Bonds from gross income for Federal income tax purposes or the exemption of interest paid on the Bonds from California personal income taxation, nor, to the knowledge of the Agency, is there any basis therefor. Tax Matters Interest on the Bonds is not excluded from gross income for federal income tax purposes. However, in the opinion of Bond Counsel, interest on the Bonds is exempt from California personal income taxes. Owners of the Bonds should also be aware that the ownership or disposition of, or the accrual or receipt of interest on, the Bonds may have federal or state tax consequences other than as described above. Bond Counsel expresses no opinion regarding any federal or state tax consequences arising with respect to the Bonds other than as expressly described above. Circular 230 Disclaimer. To ensure compliance with requirements imposed by the IRS, Bond Counsel informs Owners of the Bonds that any U.S. federal tax advice contained in this Official Statement (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction or matter addressed in this Official Statement. -36- Legal Opinion Jones Hall, A Professional Law Corporation, San Francisco, California, will render an opinion with respect to the validity of the Bonds in substantially the form set forth in Appendix C hereto. Copies of such approving opinion will be available at the time of delivery of the Bonds. In addition, Bond Counsel, in its capacity as Disclosure Counsel, will deliver to the Agency and to the Underwriter a letter in customary form concerning the information set forth in this Official Statement. Rating The Bonds have received the rating of " " by Standard & Poor's Ratings Services, a Division of The McGraw-Hill Companies ("S&P"). Such rating reflects only the views of S&P, and an explanation of the significance of such ratings may be obtained from S&P. There is no assurance that such rating will be retained for any given period of time or that it will not be revised downward or withdrawn entirely by such rating agency if, in the judgment of such rating agency, circumstances so warrant. Any such downward revision or withdrawal of any rating obtained may have an adverse effect on the market price of the Bonds. Underwriting The Bonds will be purchased by Piper Jaffray & Co. (the "Underwriter") at the purchase price of $ (which is the aggregate principal amount of the Bonds, less an underwriting discount of $ , less original issue discount of $ The initial public offering prices stated on the cover of this Official Statement may be changed from time to time by the Underwriter. The Underwriter may offer and sell the Bonds to certain dealers, banks acting as agents and others at prices lower than said public offering prices. -37- Miscellaneous All quotations from and summaries and explanations of the Indenture and other statutes and documents contained in this Official Statement do not purport to be complete, and reference is made to such documents, Indenture and statutes for full and complete statements of their provisions. This Official Statement is submitted only in connection with the sale of the Bonds by the Agency. All estimates, assumptions, statistical information and other statements contained in this Official Statement, while taken from sources considered reliable, are not guaranteed by the Agency. The information contained in this Official Statement should not be construed as representing all conditions affecting the Agency or the Bonds. UKIAH REDEVELOPMENT AGENCY By: -38- APPENDIX A GENERAL INFORMATION ABOUT MENDOCINO COUNTY The following information concerning the County of Mendocino is included only for the purpose of supplying general information regarding the area of the District. The Refunding Bonds are not a debt of the the County, the State or any of its political subdivisions, and neither the County, the State nor any of its political subdivisions is liable therefor. General Mendocino County was created in 1850 by the State Legislature and was one of the State's original 27 counties. The County spans an area of over 2 million acres and its coastline runs about 100 miles. The City of Ukiah is the largest city in the County and is the County seat. Population The County's population estimate at January 1, 2010 was 90,289. The following table indicates population growth for the County and the State for the last ten years. HISTORICAL COUNTY AND STATE POPULATION DATA Mendocino State of Year County California 2001 87,115 34,430,970 2002 87,949 35,063,959 2003 88,654 35,652,700 2004 89,256 36,199,342 2005 89,597 36,676,931 2006 89,575 37,087,005 2007 89,513 37,463,609 2008 89,764 37,871,509 2009 89,938 38,255,508 2010 90,289 38,648,090 Source: State of Califomia, Department of Finance, as of January 1. A-1 Effective Buying income "Effective Buying Income" is defined as personal income less personal tax and nontax payments, a number often referred to as "disposable" or "after-tax" income. Personal income is the aggregate of wages and salaries, other labor-related income (such as employer contributions to private pension funds), proprietor's income, rental income (which includes imputed rental income of owner-occupants of non-farm dwellings), dividends paid by corporations, interest income from all sources, and transfer payments (such as pensions and welfare assistance). Deducted from this total are personal taxes (federal, state and local), nontax payments (fines, fees, penalties, etc.) and personal contributions to social insurance. According to U.S. government definitions, the resultant figure is commonly known as "disposable personal income." Effective Buying Income As of January 1, 2004 through 2009 Total Effective Median Household Buying Income Effective Buying Year Area (000's Omitted) Income 2004 Mendocino County $ 1,530,370 $35,217 California 705,108,410 43,915 United States 5,692,909,567 39,324 2005 Mendocino County $ 1,545,023 $35,299 California 720,798,106 44,681 United States 5,894,663,364 40,529 2006 Mendocino County $ 1,618,368 $36,396 California 764,120,963 46,275 United States 6,107,092,244 41,255 2007 Mendocino County $ 1,631,118 $36,477 California 814,894,438 48,203 United States 6,300,794,040 41,792 2008 Mendocino County $ 1,652,445 $37,175 California 832,531,445 48,952 United States 6,443,994,426 42,303 2009 Mendocino County $ 1,658,525 $37,414 California 844,823,319 49,736 United States 6,571,536,768 43,252 Source: Sales & Marketing Management Survey of Buying Power. A-2 Commercial Activity Total taxable sales during the first two quarters of calendar year 2009 in the County were reported to be $496,537,000 a 19.1% decrease over the total taxable sales $613,934,000 reported during the first two quarters of calendar year 2008. The number of establishments selling merchandise subject to sales tax and the valuation of taxable transactions in the County is presented in the following table. Annual figures for 2009 are not yet available. COUNTY OF MENDOCINO TAXABLE RETAIL SALES NUMBER OF PERMITS AND VALUATION OF TAXABLE TRANSACTIONS (DOLLARS IN THOUSANDS) Retail Stores Total All Outlets Number Taxable Number Taxable of Permits Transactions of Permits Transactions 2004 1,562 $836,934 3,732 $1,130,368 2005 1,590 877,344 3,754 1,186,691 2006 1,593 924,965 3,699 1,247,548 2007 1,566 955,204 3,749 1,286,361 2008 1,560 931,392 3,742 1,250,959 Source: State Board of Equalization. Taxable Sales in California (Sales & Use Tax). A-3 Employment and Industry The civilian labor force, employment and unemployment for the County is set forth in the following table. COUNTY OF MENDOCINO Civilian Labor Force, Employment and Unemployment (Annual Averages) Civilian Labor Force Employment Unemployment Unemployment Rate Wage and Salary Employment: (2) Agriculture Mining and Logging Construction Manufacturing Wholesale Trade Retail Trade Transportation, Warehousing and Information Financial Activities Professional and Business Services Educational and Health Services Leisure and Hospitality Other Services Federal Government State Government Local Government Total, All Industries (3) 2005 2006 2007 2008 2009 43,930 43,490 43,370 43,470 43,450 41,390 41,230 41,000 40,500 38,900 2,540 2,260 2,370 2,970 4,550 5.8% 5.2% 5.5% 6.8% 10.5% 2,080 2,090 2,010 1,870 1,680 330 360 360 330 180 1,470 1,560 1,500 1,340 1,000 3,090 3,000 2,860 2,590 2,390 760 750 750 760 650 4,610 4,530 4,640 4,540 4,360 640 610 630 640 620 440 380 360 370 340 1,230 1,270 1,240 1,230 1,210 1,750 1,800 1,810 1,780 1,760 3,770 3,700 3,770 3,820 3,860 4,230 4,230 4,170 4,000 3,680 780 800 770 750 700 280 270 280 280 270 450 610 510 500 520 6,700 6,650 6,710 6,770 6,550 32,590 32,590 32,360 31,550 29,770 (1) Labor force data is by place of residence; includes self-employed individuals, unpaid family workers, household domestic workers, and workers on strike. (2) Industry employment is by place of work; excludes self-employed individuals, unpaid family workers, household domestic workers, and workers on strike. (3) Totals may not add due to rounding. Source: State of California Employment Development Department. A-4 Major Employers The following table lists the top employers in the County, listed alphabetically. MENDOCINO COUNTY Major Employers 2010 - Listed Alphabetically Employer Name Location Industry City Of Ukiah Ukiah Government Offices-City, Village & Twp Coyote Valley Shodakai Casino Redwood Valley Casino Fetzer Tasting Room & Visitor Hopland Wineries (Mfrs) Fetzer Vineyards Hopland Wineries (Mfrs) Food Help Program Ukiah Organizations Forestry & Fire Protection Willits Government - Forestry Services Frank R. Howard Memorial Hosp. Willits Hospitals Hillside Health Ctr Ukiah Clinics Hopland Sho Ka Wah Casino Hopland Casinos Mendocino Coast District Hosp Fort Bragg Hospitals Mendocino County Coroner Point Arena Government Offices-County Mendocino County Office-Education Ukiah Government Offices-County Mendocino County Sheriff Point Arena Sheriff Mendocino County Social Svc Ukiah County Government-Social/Human Resources Mendocino Redwood Co. LLC Calpella Nonclassified establishment Mental Health Services- Mendocino Ukiah County Public Health Programs Metalfx Willits Sheet Metal Fabricators Raley's Ukiah Grocers-Retail Safeway Fort Bragg Grocers-Retail Ukiah Campus Ukiah Schools - Universities & Colleges Ukiah City Redevelopment Ukiah Government Offices - City, Village & TWP Ukiah High School Ukiah Schools Ukiah Valley Medical Ctr Ukiah Hospitals Wal-Mart Ukiah Department Stores Source: State of California Employment Development Department extracted from The America's Labor Market Information System (ALMIS) Employer Database. A-5 Construction The following table shows a five-year summary of the valuation of building permits issued in the County. COUNTY OF MENDOCINO BUILDING PERMIT VALUATION (VALUATION IN THOUSANDS OF DOLLARS) 2005 2006 2007 2008 2009 Permit Valuation: New Single-family $31,371.0 $41,445.4 $33,806.6 $19,566.8 $16,911.3 New Multi-family 1,233.9 1,829.9 1,051.1 257.8 334.0 Res. Alterations/Additions 15,264.5 20.139.0 17,305.7 155.538.8 9,564.6 Total Residential 47,869.4 63,414.3 52,163.4 35,363.4 26,809.9 New Commercial 5,214.0 12,018.2 678.8 2,982.0 2,167.4 New Industrial 1,202.2 1,000.0 2,588.9 3,439.0 0.0 New Other 6,747.8 8,119.9 6,997.4 6,718.5 5,757.4 Com. Alterations/Additions 7.563.1 17,578.7 12.070.0 13.632.7 16.449.0 Total Nonresidential 20,727.0 38,716.9 22,335.1 26,772.3 24,373.9 New Dwelling Units: Single Family 281 273 220 143 112 Multiple Family 19 18 12 2 2 TOTAL 300 291 232 145 114 Source: Construction Industry Research Board, Building Permit Summary. A-6 APPENDIX B AGENCY'S AUDITED FINANCIAL STATEMENTS FOR FISCAL YEAR 2009-10 B-1 APPENDIX C FORM OF BOND COUNSEL OPINION C-1 APPENDIX D SUMMARY OF CERTAIN PROVISIONS OF THE INDENTURE D-1 APPENDIX E FORM OF CONTINUING DISCLOSURE CERTIFICATE E-1 APPENDIX F FISCAL CONSULTANT REPORT F-1 APPENDIX G DTC AND THE BOOK-ENTRY ONLY SYSTEM The following description of the Depository Trust Company ("DTC'), the procedures and record keeping with respect to beneficial ownership interests in the Bonds, payment of principal, interest and other payments on the Bonds to DTC Participants or Beneficial Owners, confirmation and transfer of beneficial ownership interest in the Bonds and other related transactions by and between DTC, the DTC Participants and the Beneficial Owners is based solely on information provided by DTC. Accordingly, no representations can be made concerning these matters and neither the DTC Participants nor the Beneficial Owners should rely on the foregoing information with respect to such matters, but should instead confirm the same with DTC or the DTC Participants, as the case may be. Neither the issuer of the Bonds (the "Issuer') nor the trustee, fiscal agent or paying agent appointed with respect to the Bonds (the "Agent') take any responsibility for the information contained in this Appendix. No assurances can be given that DTC, DTC Participants or Indirect Participants will distribute to the Beneficial Owners (a) payments of interest, principal or premium, if any, with respect to the Bonds, (b) certificates representing ownership interest in or other confirmation or ownership interest in the Bonds, or (c) redemption or other notices sent to DTC or Cede & Co., its nominee, as the registered owner of the Bonds, or that they will so do on a timely basis, or that DTC, DTC Participants or DTC Indirect Participants will act in the manner described in this Appendix. The current "Rules" applicable to DTC are on file with the Securities and Exchange Commission and the current "Procedures" of DTC to be followed in dealing with DTC Participants are on file with DTC. 1. The Depository Trust Company ("DTC"), New York, NY, will act as securities depository for the securities (the "Bonds"). The Bonds will be issued as fully-registered securities registered in the name of Cede & Co. (DTC's partnership nominee) or such other name as may be requested by an authorized representative of DTC. One fully-registered Bond certificate will be issued for the Bonds, in the aggregate principal amount of such issue, and will be deposited with DTC. If, however, the aggregate principal amount of any issue exceeds $500 million, one certificate will be issued with respect to each $500 million of principal amount and an additional certificate will be issued with respect to any remaining principal amount of such issue. 2. DTC, the world's largest depository, is a limited-purpose trust company organized under the New York Banking Law, a "banking organization" within the meaning of the New York Banking Law, a member of the Federal Reserve System, a "clearing corporation within the meaning of the New York Uniform Commercial Code, and a "clearing agency" registered pursuant to the provisions of Section 17A of the Securities Exchange Act of 1934. DTC holds and provides asset servicing for over 2.2 million issues of U.S. and non-U.S. equity, corporate and municipal debt issues, and money market instrument from over 100 countries that DTC's participants ("Direct Participants") deposit with DTC. DTC also facilitates the post-trade settlement among Direct Participants of sales and other securities transactions in deposited securities through electronic computerized book-entry transfers and pledges between Direct Participants' accounts. This eliminates the need for physical movement of securities certificates. Direct Participants include both U.S. and non-U.S. securities brokers and dealers, banks, trust companies, clearing corporations, and certain other organizations. DTC is a wholly-owned H-1 subsidiary of The Depository Trust & Clearing Corporation ("DTCC"). DTCC, in turn, is owned by a number of Direct Participants of DTC and Members of the National Securities Clearing Corporation, Fixed Income Clearing Corporation, and Emerging Markets Clearing Corporation (NSCC, FICC, and EMCC, also subsidiaries of DTCC), as well as by the New York Stock Exchange, Inc., the American Stock Exchange LLC, and the National Association of Securities Dealers, Inc. Access to the DTC system is also available to others such as both U.S. and non- U.S. securities brokers and dealers, banks, trust companies, and clearing corporations that clear through or maintain a custodial relationship with a Direct Participant, either directly or indirectly ("Indirect Participants"). DTC has Standard & Poor's highest rating: AAA. The DTC Rules applicable to its Participants are on file with the Securities and Exchange Commission. More information about DTC can be found at www.dtcc.com and www.dtc.org. 3. Purchases of Bonds under the DTC system must be made by or through Direct Participants, which will receive a credit for the Bonds on DTC's records. The ownership interest of each actual purchaser of each Bond ("Beneficial Owner") is in turn to be recorded on the Direct and Indirect Participants' records. Beneficial Owners will not receive written confirmation from DTC of their purchase. Beneficial Owners are, however, expected to receive written confirmations providing details of the transaction, as well as periodic statements of their holdings, from the Direct or Indirect Participant through which the Beneficial Owner entered into the transaction. Transfers of ownership interests in the Bonds are to be accomplished by entries made on the books of Direct and Indirect Participants acting on behalf of Beneficial Owners. Beneficial Owners will not receive certificates representing their ownership interests in Bonds, except in the event that use of the book-entry system for the Bonds is discontinued. 4. To facilitate subsequent transfers, all Bonds deposited by Direct Participants with DTC are registered in the name of DTC's partnership nominee, Cede & Co. or such other name as may be requested by an authorized representative of DTC. The deposit of Bonds with DTC and their registration in the name of Cede & Co. or such other nominee do not effect any change in beneficial ownership. DTC has no knowledge of the actual Beneficial Owners of the Bonds; DTC's records reflect only the identity of the Direct Participants to whose accounts such Bonds are credited, which may or may not be the Beneficial Owners. The Direct and Indirect Participants will remain responsible for keeping account of their holdings on behalf of their customers. 5. Conveyance of notices and other communications by DTC to Direct Participants, by Direct Participants to Indirect Participants, and by Direct Participants and Indirect Participants to Beneficial Owners will be governed by arrangements among them, subject to any statutory or regulatory requirements as may be in effect from time to time. Beneficial Owners of Bonds may wish to take certain steps to augment transmission to them of notices of significant events with respect to the Bonds, such as redemptions, tenders, defaults, and proposed amendments to the security documents. For example, Beneficial Owners of Bonds may wish to ascertain that the nominee holding the Bonds for their benefit has agreed to obtain and transmit notices to Beneficial Owners, in the alternative, Beneficial Owners may wish to provide their names and addresses to the registrar and request that copies of the notices be provided directly to them. 6. Redemption notices shall be sent to DTC. If less than all of the Bonds within an issue are being redeemed, DTC's practice is to determine by lot the amount of the interest of each Direct Participant in such issue to be redeemed. 7. Neither DTC nor Cede & Co. (nor such other DTC nominee) will consent or vote with respect to the Bonds unless authorized by a Direct Participant in accordance with DTC's Procedures. Under its usual procedures, DTC mails an Omnibus Proxy to Issuer as soon as H-2 possible after the record date. The Omnibus Proxy assigns Cede & Co.'s consenting or voting rights to those Direct Participants to whose accounts the Bonds are credited on the record date (identified in a listing attached to the Omnibus Proxy). 8. Redemption proceeds, distributions, and interest payments on the Bonds will be made to Cede & Co., or such other nominee as may be requested by an authorized representative of DTC. DTC's practice is to credit Direct Participants' accounts, upon DTC's receipt of funds and corresponding detail information from Issuer or Agent on payable date in accordance with their respective holdings shown on DTC's records. Payments by Participants to Beneficial Owners will be governed by standing instructions and customary practices, as is the case with securities held for the accounts of customers in bearer form or registered in "street name," and will be the responsibility of such Participant and not of DTC nor its nominee, Agent, or Issuer, subject to any statutory or regulatory requirements as may be in effect from time to time. Payment of redemption proceeds, distributions, and dividend payments to Cede & Co. (or such other nominee as may be requested by an authorized representative of DTC) is the responsibility of Issuer or Agent, disbursement of such payments to Direct Participants will be the responsibility of DTC, and disbursement of such payments to the Beneficial Owners will be the responsibility of Direct and Indirect Participants. 9. DTC may discontinue providing its services as securities depository with respect to the Bonds at any time by giving reasonable notice to Issuer or Agent. Under such circumstances, in the event that a successor securities depository is not obtained, Bond certificates are required to be printed and delivered. 10. Issuer may decide to discontinue use of the system of book-entry-only transfers through DTC (or a successor securities depository). In that event, Bond certificates will be printed and delivered to DTC. 11. The information in this section concerning DTC and DTC's book-entry system has been obtained from sources that Issuer believes to be reliable, but Issuer takes no responsibility for the accuracy thereof. H-3 Jones Hall Draft 2/20111 REDEVELOPMENT AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF UKIAH CITY OF UKIAH Ukiah Redevelopment Project (Ukiah Redevelopment Project) 2011 Tax Allocation Bonds 2011 Taxable Housing Tax Allocation Bonds PURCHASE CONTRACT 2011 f Authority] 300 Seminary Avenue Ukiah, CA 95482 Attn: Executive Director Redevelopment Agency of the City of Ukiah 300 Seminary Avenue Ukiah, CA 95482 Attn: Executive Director Ladies and Gentlemen: The undersigned, Piper Jaffray & Co. (the "Underwriter"), offers to enter into the following agreement with the ( Authority] (the "Authority") which, upon the Authority's execution of this agreement and the execution of this agreement by the Authority and the Redevelopment Agency of the City of Ukiah (the "Agency"), will be binding upon the Authority, the Agency and the Underwriter. This offer is made subject to the Authority's written acceptance and the Agency's written approval hereof on or before 5:00 P.M., California time, on the date hereof and, if not so accepted, will be subject to withdrawal by the Underwriter upon written notice (by facsimile or otherwise) delivered to the Authority at any time prior to the acceptance hereof by the Authority. All terms used herein and not otherwise defined shall have the respective meanings given to such terms in the respective Indenture (as hereinafter defined). 1. Purchase and Sale. Upon the terms and conditions and upon the basis of the representations, warranties and agreements set forth herein, the Underwriter hereby agrees to purchase from the Authority, and the Authority hereby agrees to sell and deliver to the Underwriter the (i) $ aggregate principal amount of the Redevelopment Agency of the City of Ukiah (Ukiah Redevelopment Project) 2011 Tax Allocation Bonds (the "2011 Tax-Exempt Bonds") at the purchase price of $ (representing $ aggregate principal amount of the 2011 Tax-Exempt Bonds, less $ of Underwriter's discount and less $ of net original issue discount) and (ii) $ aggregate principal amount of the Redevelopment Agency of the City of Ukiah (Ukiah Redevelopment Project) 2011 Taxable Housing Tax Allocation Bonds (the "2011 Taxable Housing Bonds" and together with the 2011 Tax-Exempt Bonds, the "Bonds") at the purchase price of $ (representing $ aggregate principal amount of the 2011 Taxable Housing Bonds, less $ of Underwriter's discount and less $ of net original issue discount). The Bonds are to be purchased by the Authority from the Agency pursuant hereto for resale and delivery to the Underwriter concurrently with the purchase of the Bonds by the Underwriter from the Authority; provided that the obligation of the Authority to purchase the Bonds from the Agency shall be solely with moneys provided by the Underwriter. The Bonds shall be dated the date of delivery of the Bonds and shall have the maturities and bear interest at the rates per annum shown on Exhibit A hereto. Such payment and delivery and the other actions contemplated hereby to take place at the time of such payment and delivery are herein sometimes called the "Closing." 2. The Bonds and Related Documents. The 2011 Tax-Exempt Bonds are being issued under the Redevelopment Law and pursuant to an Indenture of Trust dated as of March 1, 2011 and a First Supplement to Indenture of Trust dated as of March 1, 2011 (together, the "Tax-Exempt Indenture") by and between the Agency and The Bank of New York Mellon Trust Company, N.A., San Francisco, California, as trustee (the "Trustee"). The 2011 Taxable Housing Bonds are being issued under the California Community Redevelopment Law, constituting Part 1, Division 24 commencing with Section 33000) of the California Health and Safety Code (the "Redevelopment Law") and pursuant to an Indenture of Trust dated as of March 1, 2011 (the "Housing Indenture" and together with the Tax-Exempt Indenture, the "Indentures") by and between the Agency and the Trustee. The Bonds are also issued pursuant to the Redevelopment Law and a resolution of the Agency adopted , 2011. The Bonds shall mature and shall be subject to redemption on the dates and in the amounts and shall bear interest at the rates set forth in the Indenture and the Official Statement dated the date hereof relating to the Bonds (which, together with all exhibits and appendices included therein or attached thereto and such amendments or supplements thereto which shall be approved by the Underwriter, is hereinafter called the "Official Statement"). A net proceeds of the Bonds will be used to finance redevelopment activities of the Agency of benefit to the Ukiah Redevelopment Project (the "Project Area"). The 2011 Tax- Exempt Bonds shall be secured by a parity pledge of and lien on all of the Tax Revenues (as defined in the Tax-Exempt Indenture) allocated to the Agency with respect to the Project Area. The 2011 Taxable Housing Bonds shall be secured by Housing Tax Revenues under the Housing Indenture. The Authority was created as a joint exercise of powers authority pursuant to Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California (the "Act") and a Joint Exercise of Powers Agreement (the "Joint Powers Agreement"), between the City and the Agency. The Agency will undertake pursuant to the provisions of a Continuing Disclosure Certificate, to be dated the date of the Closing (the "Disclosure Certificate"), and executed by the Agency, to provide certain annual information and notices of the occurrence of certain events, if material. A description of the undertaking is set forth in the Preliminary Official Statement (as defined below) and will also be set forth in the Official Statements. -2- The Indentures, the Disclosure Certificate and this Purchase Contract are sometimes collectively referred to herein as the "Agency Legal Documents." The resolution of the Agency adopted , 2011, approving the Agency Legal Documents and related matters is referred to herein as the "Agency Resolution." The resolution of the Authority adopted , 2011, approving the Authority Legal Documents, the issuance of the Bonds and related matters is herein referred to as the "Authority Resolution." The resolution of the City of Ukiah (the "City") adopted 2011, approving the issuance of the Bonds is herein referred to as the "City Resolution." 3. Offering. The Underwriter agrees to make a bona fide public offering of all the Bonds initially at the public offering prices (or yields) set forth on Appendix A attached hereto and incorporated herein by reference. Subsequent to the initial public offering, the Underwriter reserves the right to change the public offering prices (or yields) as it deems necessary in connection with the marketing of the Bonds, provided that the Underwriter shall not change the interest rates set forth on Appendix A. The Bonds may be offered and sold to certain dealers at prices lower than such initial public offering prices. The Underwriter reserves the right to change, subsequent to the initial public offering, such initial offering prices as it shall deem necessary in connection with the marketing of the Bonds. 4. Use and Preparation of Documents. The Agency has caused to be prepared and delivered to the Underwriter prior to the execution of this Purchase Agreement copies of a Preliminary Official Statement for the 2011 Tax-Exempt Bonds, and a Preliminary Official Statement for the 2011 Taxable Housing Bonds, each dated , 2011, relating to the Bonds (collectively, the "Preliminary Official Statements"). The Agency ratifies, confirms and approves the use by the Underwriter prior to the date hereof of the Preliminary Official Statements. The Agency has previously deemed the Preliminary Official Statements to be final as of its date for purposes of Rule 15c2-12 promulgated under the Securities Exchange Act of. 1934 ('Rule 15c2-12"), except for information permitted to be omitted therefrom by Rule 15c2- 12, in the form of Exhibit B. The Agency hereby agrees to deliver or cause to be delivered to the Underwriter, within seven (7) business days of the date hereof, a sufficient number of copies of the final Official Statements relating to the Bonds, dated the date hereof, which includes all information permitted to be omitted by Rule 15c2-12 and any amendments or supplements to such Official Statements as have been approved by the Agency and the Underwriter (the "Official Statements") to enable the Underwriter to distribute a single copy of each Official Statements to any potential customer of the Underwriter requesting an Official Statements during the time period beginning when the Official Statements becomes available and ending on the End of the Underwriting Period (defined below). The Agency hereby approves of the use and distribution (including the electronic distribution) by the Underwriter of the Preliminary Official Statements and the Official Statements in connection with the offer and sale of the Bonds. The Underwriter agrees that it will not confirm the sale of any Bonds unless the confirmation of sale is accompanied or preceded by the delivery of a copy of the Official Statements. The Authority represents, warrants and covenants to the Underwriter that: (a) The Authority is a joint exercise of powers authority, duly organized and existing, and authorized to transact business and exercise of powers under and pursuant to the provisions of the laws of the State of California and the joint exercise of powers agreement -3- pursuant to which the Authority was created and has, and on Closing Date will have, full legal right, power and authority to enter into this Purchase Contract, and to carry out and to consummate the transactions contemplated by this Purchase Contract and the Official Statements. (b) By all necessary official action of the Authority, the Authority has duly authorized and approved the execution and delivery of, and performance by the Authority of the obligations contained in, this Purchase Contract and as of the date hereof, such authorizations and approvals are in full force and effect and have not been amended, modified or rescinded. When executed and delivered, this Purchase Contract will constitute the legally valid and binding obligation of the Authority enforceable in accordance with its terms, except as enforcement may be limited by bankruptcy, insolvency, reorganization, moratorium or similar laws or equitable principles relating to or affecting creditors' rights generally. The Authority has complied, and will at the Closing be in compliance in all respects, with the terms of this Purchase Contract. (c) The information relating to the Authority contained in the Preliminary Official Statements and the final Official Statements as amended or supplemented, is correct in all material respects and does not contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements contained therein, in the light of the circumstances under which they were made, not misleading. (d) The Bonds will be purchased and sold by the Authority pursuant to the Mark- Roos Local Bond Pooling Act of 1985, constituting Article 4 of Chapter 5, Division 7 of Title 1 (commencing with Section 6584) of the California Government Code. (e) The Authority has complied, and will on the Closing.Date for be in compliance, in all respects, with the JPA Act and all other applicable laws of the State of California and the joint exercise of powers agreement pursuant to which the Authority was created. (f) As of the time of acceptance hereof and as of the time of the Closing, except as otherwise disclosed in the Official Statements, the Authority is not and will not be in breach of or in default under any applicable constitutional provision, law or administrative rule or regulation of the State of California or the United States, or any applicable judgment or decree or any trust agreement, loan agreement, bond, note, resolution, ordinance, agreement or other instrument to which the Authority is a party or is otherwise subject, and no event has occurred and is continuing which, with the passage of time or the giving of notice, or both, would constitute a default or event of default under any such instrument; and, as of such times, except as disclosed in the Official Statements, the authorization, execution and delivery of this Purchase Contract and compliance with the provisions hereof do not and will not conflict with or constitute a breach of or default under any applicable constitutional provision, law or administrative rule or regulation of the State of California or the United States, or any applicable judgment, decree, license, permit, trust agreement, loan agreement, bond, note, resolution, ordinance, agreement or other instrument to which the Authority (or any of its officers in their respective capacities as such) is subject, or by which it or any of its properties is bound, nor will any such authorization, execution, delivery or compliance result in the creation or imposition of any lien, charge or other security interest or encumbrance of any nature whatsoever upon any of its assets or properties or under the terms of any such law, regulation or instrument, except as may be provided by this Purchase Contract. -4- (g) As of the time of acceptance hereof and the Closing, except as disclosed in the Official Statements, there is no action, suit, proceeding, inquiry or investigation, at law or in equity, before or by any court, government agency, public board or body, pending and served or, to the best of its knowledge, threatened (i) in any way questioning the corporate existence of the Authority or the titles of the officers of the Authority to their respective offices; (ii) seeking to restrain or enjoin the sale of the Bonds or in any way contesting or affecting the validity of this Purchase Contract, the power of the Authority to execute and deliver this Purchase Contract or the consummation of the transactions contemplated hereby; or (iii) which may result in any material adverse change relating to the Authority, and to the best of its knowledge, there is no basis for any action, suit, proceeding, inquiry or investigation of the nature described in clauses (i) through (iii) of this sentence. (h) All approvals, consents and orders of any governmental authority, board, agency or commission having jurisdiction which would constitute a condition precedent to the execution and delivery by the Authority of this Purchase Contract have been obtained. (i) Any certificate signed by an authorized officer of the Authority and delivered to the Underwriter shall be deemed a representation and warranty of the Authority to the Underwriter as to the statements made therein. Representations, Warranties and Agreements of the Agency. The Agency hereby represents, warrants and agrees as follows: (a) The Agency is a public body, corporate and politic, organized and existing under the Constitution and laws of the State of California, including the Community Redevelopment Law of the State, constituting Part 1 of Division 24 of the Health and Safety Code; (b) The Agency has full legal right, power and authority to enter into the Agency Legal Documents and carry out and consummate the transactions contemplated by the Agency Legal Documents; (c) By all necessary official action of the Agency prior to or concurrently with the acceptance hereof, the Agency has duly authorized and approved the preparation and use of the Preliminary Official Statements and the Official Statements, the execution and delivery of the Official Statements and the Agency Legal Documents, and the performance by the Agency of all transactions contemplated by the Agency Legal Documents; and, assuming due authorization, execution and delivery by, and validity against, the other parties thereto, the Agency Legal Documents will constitute legal, valid and binding obligations of the Agency, enforceable in accordance with their respective terms, except as enforcement may be limited by bankruptcy, insolvency, reorganization, moratorium or similar laws or equitable principles relating to or limiting creditors' rights generally; (d) The Agency is not in any material respect in breach of or default under any applicable constitutional provision, law or administrative regulation to which it is subject or any applicable judgment or decree or any loan agreement, indenture, bond, note, resolution, agreement or other instrument to which the Agency is a party or to which the Agency or any of its property or assets is otherwise subject, and no event has occurred and is continuing which with the passage of time or the giving of notice, or both, would constitute such a default or event of default under any such instrument; and the execution and delivery of the Agency Legal Documents, and compliance with the provisions on the Agency's part contained therein, will not -5- conflict with or constitute a material breach of or a material default under any constitutional provision, law, administrative regulation, judgment, decree, loan agreement, indenture, bond, note, resolution, agreement or other instrument to which the Agency is a party or to which the Agency or any of its property or assets is otherwise subject, nor will any such execution, delivery, adoption or compliance result in the creation or imposition of any lien, charge or other security interest or encumbrance of any nature whatsoever upon any of the property or assets of the Agency or under the terms of any such constitutional provision, law, regulation or instrument, except as provided by the Indentures; (e) Except as described in or contemplated by the Official Statements, all authorizations, approvals, licenses, permits, consents and orders of any governmental authority, board, agency or commission having jurisdiction of the matter which are required for the due authorization by, or which would constitute a condition precedent to or the absence of which would materially adversely affect the due performance by, the Agency of its obligations under the Agency Legal Documents have been duly obtained; (f) Between the date of this Purchase Contract and the date of the Closing, the Agency will not, without the prior written consent of the Underwriter, offer or issue any bonds, notes or other obligations for borrowed money, or incur any material liabilities, direct or contingent, payable from Tax Revenues or Housing Tax Revenues, as applicable (as defined in the Indentures), nor will there be any adverse change of a material nature in the financial position, results of operations or condition, financial or otherwise, of the Agency; (g) To the best knowledge of the officer of the Agency executing this Purchase Contract, after due inquiry, as of the date hereof, there is no action, suit, proceeding, inquiry or investigation, at law or in equity before or by any court, government agency, public board or body, pending or threatened against the Agency, affecting the existence of the Agency or the titles of its officers to their respective offices, or affecting or seeking to prohibit, restrain or enjoin the execution and delivery of the Indentures or the collection of the Tax Revenues or Housing Tax Revenues, as applicable, or contesting or affecting, as to the Agency, the validity or enforceability of the Agency Legal Documents or contesting the exclusion from gross income of interest on the 2011 Tax-Exempt Bonds for federal income tax purposes, or contesting the completeness or accuracy of the Preliminary Official Statements or the Official Statements, or contesting the powers of the Agency, or in any way contesting or challenging the consummation of the transactions contemplated hereby, or which might result in a material adverse change in the financial condition of the Agency or which might materially adversely affect the Tax Revenues or Housing Tax Revenues of the Agency; nor, to the best knowledge of the Agency, is there any known basis for any such action, suit, proceeding, inquiry or investigation, wherein an unfavorable decision, ruling or finding would materially adversely affect the validity of the authorization, execution, delivery or performance by the Agency of the Agency Legal Documents; (h) As of the time of acceptance hereof and as of the date of the Closing, the Agency does not and will not have outstanding any indebtedness which indebtedness is secured by a lien on the Tax Revenues or Housing Tax Revenues of the Agency superior to or on a parity with the lien provided for in the Indentures on the Tax Revenues or Housing Tax Revenues, other than as disclosed in the Official Statements. As of the time of acceptance hereof and as of the date of the Closing, the Agency does not and will not have outstanding any indebtedness which indebtedness is payable prior to the Bonds from Tax Revenues or Housing Tax Revenues, as applicable; -6- (i) As of the time of acceptance hereof and as of the date of the Closing, the Agency has complied with, and will at the Closing be in compliance, in all respects with, the Redevelopment Law, including the filing requirements of Article 6 of Chapter 1 of the Redevelopment Law; Q) As of the date thereof, the Preliminary Official Statements did not, except as revised by the Official Statements, contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein in light of the circumstances under which they were made, not misleading in any material respect; (k) As of the date thereof and at all times subsequent thereto to and including the date which is 25 days following the End of the Underwriting Period (as such term is defined above) for the Bonds, the Official Statements did not and will not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances under which they were made not misleading; (1) If between the date hereof and the date which is 25 days after the End of the Underwriting Period for the Bonds, an event occurs which would cause the information contained in the Official Statements, as then supplemented or amended, to contain an untrue statement of a material fact or to omit to state a material fact required to be stated therein or necessary to make such information herein, in the light of the circumstances under which it was presented, not misleading, the Agency will notify the Underwriter, and, if in the opinion of the Underwriter or the Agency, or respective counsel, such event requires the preparation and publication of a supplement or amendment to the Official Statements, the Agency will cooperate in the preparation of an amendment or supplement to the Official Statements in a form and manner approved by the Underwriter, and shall pay all expenses thereby incurred. For the purposes of this subsection, between the date hereof and the date which is 25 days of the End of the Underwriting Period for the Bonds, the Agency will furnish such information with respect to itself as the Underwriter may from time to time reasonably request; (m) If the information contained in the Official Statements is amended or supplemented pursuant to paragraph (I) hereof, at the time of each supplement or amendment thereto and (unless subsequently again supplemented or amended pursuant to such paragraph) at all times subsequent thereto up to and including the date which is 25 days after the End of the Underwriting Period for the Bonds, the portions of the Official Statements so supplemented or amended (including any financial and statistical data contained therein) will not contain any untrue statement of a material fact required to be stated therein or necessary to make such information therein in the light of the circumstances under which it was presented, not misleading; (n) After the Closing, the Agency will not participate in the issuance of any amendment of or supplement to the Official Statements to which, after being furnished with a copy, the Underwriter shall reasonably object in writing or which shall be disapproved by counsel for the Underwriter; (o) Any certificate signed by any officer of the Agency and delivered to the Underwriter shall be deemed a representation by the Agency to the Underwriter as to the statements made therein; -7- (p) The Agency will apply the proceeds from the sale of the Bonds for the purposes specified in the Official Statements; (q) The Agency's Low and Moderate Income Housing Fund established pursuant to Section 33334.3 of the Redevelopment Law does not on the date hereof, and will not on the date of the Closing, contain an "excess surplus" (within the meaning of Section 33334.12 of the Redevelopment Law) that would cause the Agency to be or to become subject to the sanctions contained in Section 33334.12(e)(1) of the Redevelopment Law; (r) The Agency does not on the date hereof, and will not as of the Delivery Date, have "major audit violations" (within the meaning of Section 33080.8(i) of the Redevelopment Law) so as to be subject to a court order prohibiting the activities set forth in Section 33080.8(e)(3) of the Redevelopment Law; (s) The Agency has not been notified of any listing or proposed listing by the Internal Revenue Service to the effect that either the Agency, the Authority or the City is a bond issuer whose arbitrage certifications may not be relied upon. (t) Except as disclosed in the Official Statements, the Agency has not entered into any tax sharing agreements with regards to tax increment generated within the Project Area. The Agency has repaid all obligations, if any, owed to the Low and Moderate Income Housing Fund relating to amounts borrowed to make payments to the Educational Revenue Augmentation Fund; and (u) The Agency will undertake, pursuant to the Disclosure Certificate, to provide or cause to be provided annual financial reports and notices of certain events; a description of this undertaking is set forth in the Preliminary Official Statements and will also be set forth as an appendix to the Official Statements. The Agency has not failed to comply in all material respects with any undertaking by the Agency under Rule 15(c)2-12 except as described in the Official Statements. 6. Closing. At 8:00 A.M., California time, on , 2011, or on such other date as may be mutually agreed upon by the Authority and the Underwriter (the "Closing Date"), the Agency will, subject to the terms and conditions hereof, sell and deliver the Bonds to the Underwriter, duly executed and authenticated, together with the other documents hereinafter mentioned, and, subject to the terms and conditions hereof, the Underwriter will accept such delivery and pay the purchase price of the Bonds as set forth in Section 1 hereof in federal funds. Sale, delivery and payment as aforesaid shall be made at the offices of Jones Hall, San Francisco, California ("Bond Counsel"), or such other place as shall have been mutually agreed upon by the Agency and the Underwriter, except that the Bonds (with one certificate for each maturity and otherwise in a form suitable for the book-entry system) shall be delivered to the Underwriter in New York, New York, through the book-entry system of The Depository Trust Company ("DTC"). Unless the DTC Fast Automated Securities Transfer ("FAST") is utilized, the Bonds will be made available for inspection by DTC at least one business day prior to the Closing. 7. Closing Conditions. The Underwriter has entered into this Purchase Contract in reliance upon the representations and warranties of the Authority and the Agency contained herein, and in reliance upon the representations and warranties to be contained in the documents and instruments to be delivered at the Closing and upon the performance by the Authority and the Agency of their respective obligations hereunder, both as of the date hereof -8- and as of the date of the Closing. Accordingly, the Underwriter's obligations under this Purchase Contract to purchase, to accept delivery of and to pay for the Bonds shall be conditioned upon the performance by the Authority and the Agency of their respective obligations to be performed hereunder and under such documents and instruments at or prior to the Closing, and shall also be subject to the following additional conditions: (a) The Underwriter shall receive, within seven (7) business days of the date hereof, copies of the Official Statements (including all information previously permitted to have been omitted from the Preliminary Official Statements by Rule 15c2-12 and any amendments or supplements as have been approved by the Underwriter), in such reasonable quantity as the Underwriter shall have requested; (b) The representations and warranties of the Authority and the Agency contained herein shall be true, complete and correct on the date hereof and on and as of the date of the Closing, as if made on the date of the Closing and the statements of the officers and other officials of the Authority, the Agency and the Trustee made in any certificate or other document furnished pursuant to the provisions hereof are accurate; (c) At the time of the Closing, the Agency Legal Documents shall have been duly authorized, executed and delivered by the respective parties thereto, and the Official Statements shall have been duly authorized, executed and delivered by the Agency and the Authority, all in substantially the forms heretofore submitted to the Underwriter, with only such changes as shall have been agreed to in writing by the Underwriter, and shall be in full force and effect; and there shall be in full force and effect such resolution or resolutions of the governing bodies of the Authority and the Agency as, in the opinion of Bond Counsel, shall be necessary or appropriate in connection with the transactions contemplated hereby; (d) At the time of the Closing, all necessary official action of the Authority and the Agency relating to the Official Statements and the Legal Documents shall have been taken and shall be in full force and effect and shall not have been amended, modified or supplemented in any material respect; (e) At or prior to the Closing, the Underwriter shall have received copies of each of the following documents: (1) Bond Counsel Opinion. The approving opinion of Bond Counsel to the Agency, dated the date of the Closing and substantially in the form included as an appendix to the Official Statements and a reliance letter addressed to the Underwriter with respect to such opinion. (2) Supplemental Opinion of Bond Counsel. A supplemental opinion or opinions of Bond Counsel addressed to the Underwriter, in form and substance acceptable to the Underwriter, and dated the date of the Closing, stating that the Underwriter may rely on the opinion of Bond Counsel described in paragraph (1) above as if such opinion were addressed to the Underwriter and to the following effect: (i) the Purchase Contract has been duly executed and delivered by the Authority and the Agency and (assuming due authorization, execution and delivery by and validity against the Underwriter) constitutes the valid and binding agreement of the Authority -9- and the Agency, except as enforcement thereof may be limited by bankruptcy, insolvency or other laws affecting enforcement of creditors' rights and by the application of equitable principles; (ii) the statements contained in the Official Statements on the cover and under the captions "INTRODUCTION," "THE BONDS," "SECURITY FOR THE BONDS," "OTHER INFORMATION - Tax Matters" and in Appendices C and D insofar as such statements expressly summarize certain provisions of the. Indentures or the opinion of Bond Counsel, are accurate in all material respects; and (iii) the Bonds are not subject to the registration requirements of the Securities Act of 1933, as amended, and the Indentures are exempt from qualification pursuant to the Trust Indenture Act of 1939, as amended. (3) Agency Counsel Opinion. An opinion of Counsel to the Agency, dated the date of the Closing and addressed to the Underwriter, in form and substance acceptable to the Underwriter to the following effect: (i) the Agency is a public body, corporate and politic, duly organized and existing under the Constitution and laws of the State, including the Redevelopment Law, with full right, power and authority to execute, deliver and perform its obligations under the Agency Legal Documents; (ii) the Agency Resolution was duly adopted at a meeting of the Agency, called and held pursuant to law, with all public notice required by law and at which a quorum was present and acting throughout; and the Agency Resolution is in full force and effect and has not been modified amended or rescinded since their respective adoption date; (iii) the Agency Legal Documents have been duly authorized, executed and delivered by the Agency and, assuming due authorization, execution and delivery by the other parties thereto, constitute the valid, legal and binding obligations of the Agency enforceable in accordance with their respective terms, except as enforcement thereof may be limited by bankruptcy, insolvency or other laws affecting enforcement of creditors rights and by the application of equitable principles if equitable remedies are sought; (iv) the execution and delivery of the Agency Legal Documents, the Bonds and the Official Statements and compliance with the provisions of the Agency Legal Documents, under the circumstances contemplated thereby, (A) do not and will not in any material respect conflict with or constitute on the part of the Agency a breach of or default under any agreement or other instrument to which the Agency is a party or by which it is bound, and (B) do not and will not in any material respect constitute on the part of the Agency a violation, breach of or default under -10- any existing law, regulation, court order or consent decree to which the Agency is subject; (v) except as otherwise disclosed in the Official Statements, there is no litigation or proceeding, pending and served, or, to the best of such counsel's knowledge based on due inquiry, threatened, challenging the creation, organization or existence of the Agency, or the validity of the Agency Legal Documents or seeking to restrain or enjoin any of the transactions referred to therein or contemplated thereby, or under which a determination adverse to the Agency would have a material adverse effect upon the financial condition or the revenues of the Agency, or which, in any manner, questions the right of the Agency to enter into the Indentures or to use the Tax Revenues or Housing Tax Revenues for payment of the Bonds or affects in any manner the right or ability of the Agency to collect or pledge the Tax Revenues or Housing Tax Revenues; and (vi) the information in the Official Statements relating to the Agency, the Tax Revenues or Housing Tax Revenues and the Project Area (excluding any financial or statistical data with respect thereto, as to which no opinion is expressed) is true and correct in all material respects, and the Official Statements contains no misstatement of any material fact and does not omit any statement necessary to make the statements contained therein with respect to, in the light of the circumstances in which such statements were made, not misleading. (4) Authority Counsel Opinion. An opinion of counsel to the Authority, dated the date of Closing and in form and substance satisfactory to the Underwriter, to the effect that: (i) the Authority is a joint exercise of powers authority, duly organized and validly existing under the Act and the Joint Powers Agreement; (ii) the Authority Resolution was duly adopted at a meeting of the Authority, called and held pursuant to law, with all public notice required by law and at which a quorum was present and acting throughout; and the Authority Resolution is in full force and effect and has not been modified amended or rescinded since its adoption date; (iii) the Purchase Contract has been duly authorized, executed and delivered by the Authority, and assuming due authorization, execution and delivery by, and validity against, the other parties thereto, constitute the valid, legal and binding obligation of the Authority enforceable in accordance with its terms, except as enforcement thereof may be limited by bankruptcy, insolvency or other laws affecting enforcement of creditors rights and by the application of equitable principles if equitable remedies are sought; (iv) except as otherwise disclosed in the Official Statements, there is no litigation or proceeding, pending and served, or, to the best of -11- such counsel's knowledge, threatened, challenging the creation, organization or existence of the Authority, or the validity of the Authority Legal Documents or seeking to restrain or enjoin any of the transactions referred to therein or contemplated thereby, or under which a determination adverse to the Authority would have a material adverse effect upon the right or ability of the Authority to collect or pledge the Revenues. (5) Trustee Counsel Opinion. The opinion of counsel to the Trustee, dated the date of the Closing, addressed to the Underwriter, to the effect that: (i) The Trustee is a national banking association, duly organized and validly existing under the laws of the United States of America, having full power to enter into, accept and administer the trusts created under the Indentures. (ii) The Indentures have been duly authorized, executed and delivered by the Trustee and the Indentures constitute the legal, valid and binding obligation of the Trustee, enforceable in accordance with its terms, except as enforcement thereof may be limited by bankruptcy, insolvency or other laws affecting the enforcement of creditors' rights generally and by the application of equitable principles, if equitable remedies are sought. (iii) Except as may be required under Blue Sky or other securities laws of any state, no consent, approval, authorization or other action by any governmental or regulatory authority having jurisdiction over the Trustee that has not been obtained is or will be required for the execution and delivery of the Indentures, or the consummation of the transactions contemplated by the Indentures. (6) Agency Certificate. A certificate of the Agency, dated the date of the Closing, signed on behalf of the Agency by a duly authorized officer of the Agency, to the effect that: (i) the representations and warranties of the Agency contained herein are true and correct in all material respects on and as of the date of the Closing as if made on the date of the Closing; (ii) no event affecting the Agency has occurred since the date of the Official Statements which has not been disclosed therein or in any supplement or amendment thereto which event should be disclosed in the Official Statements in order to make the statements therein, in the light of the circumstances under which they were made, not misleading; and (iii) no further consent is required to be obtained for the inclusion of the Agency's audited financial statements, including the accompanying accountant's letter, for Fiscal Year 2008-09 in the Official Statements. -12- (7) Authority Certificate. A certificate of the Authority, dated the date of the Closing, signed on behalf of the Authority by a duly authorized officer of the Authority, to the effect that: (i) the representations and warranties of the Authority contained herein are true and correct in all material respects on and as of the date of the Closing as if made on the date of the Closing; and (ii) no event affecting the Authority has occurred since the date of the Official Statements which has not been disclosed therein or in any supplement or amendment thereto which event should be disclosed in the Official Statements in order to make the statements therein, in the light of the circumstances under which they were made, not misleading. (8) Trustee's Certificate. A Certificate, dated the date of Closing, to the effect that: (i) the Trustee is a national, banking association duly organized and validly existing under the laws of the United States of America; (ii) the Trustee has full power, authority and legal right to comply with the terms of the Indentures and to perform its obligations stated therein; and (iii) the Indentures have been duly authorized, executed and delivered by the Trustee and (assuming due authorization, execution and delivery by the other parties thereto) constitutes a legal, valid and binding obligations of the Trustee in accordance with their respective terms, except as the enforcement thereof may be limited by bankruptcy, insolvency, reorganization, moratorium or similar laws or equitable principles relating to or limiting creditors' rights generally. (9) Disclosure Counsel Opinion. An opinion of Jones Hall, A Professional Law Corporation, as disclosure counsel, addressed to the Authority and the Underwriter stating that, without passing upon or assuming any responsibility for the accuracy, completeness or fairness of the statements contained in the Official Statements and making no representation that they have independently verified the accuracy, completeness or fairness of any such statements, based upon the information made available to them in the course of their participation in the preparation of the Official Statements, nothing has come to such counsel's attention which would lead them to believe that the Official Statements, including the cover page and all appendices thereto (but excluding therefrom financial statements and statistical data, and information regarding The Depository Trust Company and its book entry system, as to which no opinion need be expressed) contains an untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading; -13- (10) Legal Documents. Executed copies of the Authority Legal Documents and the Agency Legal Documents. (11) Rating Letter. Letters from Standard & Poor's Ratings Services ("S&P") to the effect that the Bonds have been assigned a rating of which rating shall be in effect as of the Closing Date; (12) Fiscal Consultant Certificate. An executed certificate of the Fiscal Consultant in the form attached hereto as Exhibit C. (13) Financial Advisor Certificate. A certificate of Public Financial Management, as Financial Advisor, dated the Closing Date and addressed to the Agency and the Underwriter, to the effect that while the Financial Advisor has not independently verified or undertaken an independent investigation of the information in the Preliminary Official Statements and the Official Statements, based on its participation in the preparation and review of the Preliminary Official Statements and Official Statements, no information has come to its attention which would lead it to believe that the information contained in the Preliminary Official Statements and Official Statements is as of the date of delivery of the Bonds, not true or correct in all material respects, or that the Preliminary Official Statements and the Official Statements contains any untrue statement of a material fact or omits to state a material fact where necessary to make a statement not misleading in light of the circumstances under which it was made. (14) Additional Documents. Such additional certificates, instruments and other documents as Bond Counsel, the Agency or the Underwriter may reasonably deem necessary. All the opinions, letters, certificates, instruments and other documents mentioned above or elsewhere in this Purchase Contract shall be deemed to be in compliance with the provisions hereof if, but only if, they are in form and substance satisfactory to the Underwriter. If.the Agency, the Authority or the Trustee shall be unable to satisfy the conditions to the obligations of the Underwriter to purchase, to accept delivery of and to pay for the Bonds contained in this Purchase Contract, or if the obligations of the Underwriter to purchase, to accept delivery of and to pay for the Bonds shall be terminated for any reason permitted by this Purchase Contract, this Purchase Contract shall terminate and neither the Underwriter nor the Authority shall be under any further obligation hereunder. 8. Termination. The Underwriter shall have the right to terminate its obligations under this Purchase Contract to purchase, to accept delivery of and to pay for the Bonds by notifying the Authority of their election to do so if, after the execution hereof and prior to the Closing: (i) the marketability of the Bonds or the market prices thereof, in the opinion of the Underwriter, have been materially affected by an amendment to the Constitution of the United States or by any legislation in or by the Congress of the United States or by the State of California, or the recommendation to Congress or endorsement for passage (by press release, other form of notice or otherwise) of legislation by the President of the United States, the Treasury Department of the United States, the Internal Revenue Service or the Chairman or ranking minority member of the Committee on Finance of the United States Senate or the Committee on Ways and Means of the United States House of Representatives, or the proposal for consideration of legislation by either such Committee or by any member thereof, or the -14- presentment of legislation for consideration as an option by either such Committee, by the staff of either such Committee, or by the staff of the Joint Committee on Taxation of the Congress of the United States, or the favorable reporting for passage of legislation to either House of the Congress of the United States by a Committee of such House to which such legislation has been referred for consideration, or any decision of any federal or applicable state court or any ruling or regulation (final, temporary or proposed) or Official Statements on behalf of the United States Treasury Department, the Internal Revenue Service or other federal authority or State of California authority affecting the federal or State tax status of the Agency or the Authority, its property or income, or the interest on its bonds or its notes (including the Bonds); (ii) the United States has become engaged in hostilities (or an escalation of hostilities) which event has materially affected the marketability of the Bonds or the market prices thereof; (iii) there shall have occurred the declaration of a general banking moratorium by any authority of the United States or the States of New York or California; (iv) there shall be in force a general suspension of trading on the New York Stock Exchange; (v) an order, decree or injunction of any court of competent jurisdiction, or order, ruling, regulation or Official Statements by the Securities and Exchange Commission, or any other governmental agency having jurisdiction of the subject matter, issued or made to the effect that the issuance, offering or sale of obligations of the general character of the Bonds, or the execution, offering or sale of the Bonds, including any or all underlying obligations, as contemplated hereby or by the Official Statements, is or would be in violation of the federal securities laws as amended and then in effect; (vi) the withdrawal or downgrading of any rating of the Bonds or other obligations of the Agency by a national rating agency; (vii) the commencement of any action, suit, investigation or proceeding which, in the judgment of the Underwriter, materially adversely affects the market price of the Bonds; or (viii) any event occurring, or information becoming known which, in the reasonable judgment of the Underwriter, makes untrue in any material respect any statement or information contained in the Official Statements, or has the effect that the Official Statements contains any untrue statement of material fact or omits to state a material fact required to be stated therein or necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading. 9. Expenses. (a) The Underwriter shall be under no obligation to pay, and the Authority (or the Agency on behalf of the Authority) shall pay, any expenses incident to the performance of the Authority's obligations hereunder including, but not limited to: (i) the cost of preparation, printing and distribution of the Indentures and word processing, reproduction, printing and distribution costs relating to the Preliminary Official Statements, the Official Statements and any supplements or amendments thereto; (ii) the cost of preparation of the Bonds; (iii) the fees and disbursements of Bond Counsel and the fees and expenses of counsel to the Authority, the Agency and the City; (iv) the fees and disbursements of the Fiscal Consultant and any other experts, consultants or advisors retained by the Authority, the Agency or the City; (v) the fees of the rating agencies; (vi) and any out-of-pocket disbursements of the Authority, the Agency and of the Underwriter incurred in connection with the public offering and distribution of the Bonds, including any advertising expenses and expenses (included in the expense component of the spread) incurred on behalf of the Authority's or the Agency's employees which are incidental to implementing this Purchase Contract including, but not limited to, meals, transportation, lodging and entertainment of those employees. (b) The Underwriter shall pay: (i) the cost of preparation and printing of this Purchase Contract; (ii) fees, if any, payable to the California Debt and Investment Advisory Commission in connection with the issuance of the Bonds; (iii) the fees of Underwriter's Counsel and (iv) all other expenses incurred by the Underwriter in connection with the public offering of the Bonds. -15- 10. Notices. Any notice or other communication to be given to the Authority under this Purchase Contract may be given by delivering the same in writing at the Authority's address set forth above, to the Agency under this Purchase Contract may be given by delivering the same in writing to the same address Attention: Executive Director, and to the Underwriter under this Purchase Contract may be given by delivering the same in writing to 11. Parties in Interest. This Purchase Contract is made solely for the benefit of the Authority, the Agency and the Underwriter and no other person shall acquire or have any right hereunder or by virtue hereof. All of the representations, warranties and agreements of the Agency and the Authority contained in this Purchase Contract shall remain operative and in full force and effect, regardless of: (i) any investigations made by or on behalf of the Underwriter; (ii) delivery of and payment for the Bonds pursuant to this Purchase Contract; and (iii) any termination of this Purchase Contract. 12. Effectiveness and Counterpart Signatures. This Purchase Contract shall become effective upon the execution of the acceptance by an authorized officer of the Authority and approval by an authorized officer of the Agency and shall be valid and enforceable at the time of such acceptance and approval. This Purchase Contract may be executed by the parties hereto by facsimile transmission and in separate counterparts, each of which when so executed and delivered (including delivery by facsimile transmission) shall be an original, but all such counterparts shall together constitute but one and the same instrument. 13. Headings. The headings of the sections of this Purchase Contract are inserted for convenience only and shall not be deemed to be a part hereof. -16- 14. Governing Law. This Purchase Contract shall be construed in accordance with the laws of the State of California. 15. Severability. In case any one or more of the provisions contained herein shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision hereof. Very truly yours, PIPER JAFFRAY & CO., as Underwriter By: Authorized Officer Accepted: REDEVELOPMENT AGENCY OF THE CITY OF UKIAH By: Executive Director By: Secretary f AUTHORITY] By: Executive Director By: Secretary -17- EXHIBIT A MATURITY SCHEDULE 2011 TAX-EXEMPT BONDS Maturity Date (December 1) Principal Interest Amount Rate Yield Price TAXABLE HOUSING BONDS Maturity Date (December 1) Principal Interest Amount Rate Yield Price A-1 EXHIBIT B REDEVELOPMENT AGENCY OF THE CITY OF UKIAH 2011 Tax Allocation Bonds (Ukiah Redevelopment Project) RULE 15c2-12 CERTIFICATE The undersigned hereby certifies and represents to (the "Underwriter") that he is a duly appointed and acting officer of the Redevelopment Agency of the City of Ukiah (the "Agency"), and as such is to execute and deliver this Certificate and further hereby certify and reconfirm on behalf of the Agency to the Underwriter as follows: (1) This Certificate is delivered to enable the Underwriter to comply with Securities and Exchange Commission Rule 15c2-12 under the Securities Exchange Act of 1934 (the "Rule") in connection with the offering and sale of the above-referenced bonds (the "Bonds"). (2) In connection with the offering and sale of the Bonds, there has been prepared two Preliminary Official Statements, dated , 2011, setting forth information concerning the Bonds and the Agency, as issuer of the Bonds (the "Preliminary Official Statements"). (3) As used herein, "Permitted Omissions" shall mean the offering price(s), interest rate(s), selling compensation, aggregate principal amount, principal amount per maturity, delivery dates, ratings and other terms of the Bonds depending on such matters and the identity of the underwriter(s), all with respect to the Bonds. (4) The Preliminary Official Statements are, except for the Permitted Omissions, deemed final within the meaning of the Rule and has been, and the information therein is accurate and complete in all material respects except for the Permitted Omissions. (5) If, at any time prior to the execution of the final contract of purchase, any event occurs as a result of which the Preliminary Official Statements might include an untrue statement of a material fact or omit to state any material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading, the Agency shall promptly notify the Underwriter thereof. IN WITNESS WHEREOF, we have hereunto set our hands as of , 2011. REDEVELOPMENT AGENCY OF THE CITY OF UKIAH By Authorized Officer B-1 EXHIBIT C REDEVELOPMENT AGENCY OF THE CITY OF UKIAH 2011 Tax Allocation Bonds (Ukiah Redevelopment Project) CERTIFICATE OF FISCAL CONSULTANT The undersigned hereby states and certifies: (i) that the undersigned is the duly appointed, qualified and acting representative of Seifel Consulting, Inc., San Francisco, California, the fiscal consultant (the "Fiscal Consultant") to the Redevelopment Agency of the City of Ukiah (the "Agency") in connection with the issuance by the Agency of the above-referenced bonds (the "Bonds"), and as such, is familiar with the facts herein certified and is authorized and qualified to certify the same on behalf of the Fiscal Consultant; and (ii) that nothing has come to the attention of the Fiscal Consultant since the date of the Fiscal Consultant's Report set forth as Appendix A to the Official Statements relating to the Bonds (the "Report") which would cause the Fiscal Consultant to believe that the Report was materially incorrect in any respect; and (iii) that the Report sets forth the best estimates of the Fiscal Consultant with respect to the projections contained therein; and (iv) the statements contained in the Official Statements insofar as such statements purport to summarize the Report, are true and correct in all material respects, and did not and do not contain any untrue statement of a material fact or omit to state any material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading; (v) the Fiscal Consultant hereby consents to the reproduction of the Report as Appendix A to the Official Statements Dated: .2011 SEIFEL CONSULTING, INC., as Fiscal Consultant By: Its: C-1