HomeMy WebLinkAboutResolution - 89-163 - Approve $2,700,000 Refinancing MIDB Bonds- Portnoy/Lakeview - 07/18/1989 RESOLUTION 1110. 89-163
RESOLUTION AUTHORIZING
THE ISSUANCE AND SALE OF
COMMERCIAL DEVELOPMENT REVENUE REFUNDING BONDS
TO REFINANCE A PROJECT
( LAKEVIEW BUSINESS CENTER PROJECT)
BE IT RESOLVED by the Council of the City of Eden
Prairie, Minnesota, as follows :
1 . The Council has received a proposal from Gerald A.
Portnoy ( the "Company" ) that the City undertake to refinance a
certain Project as herein described, and pursuant to Minnesota
Statutes , Sections 469 . 152 through 469 . 165 ( the "Act " ) , through
issuance by the City of its $2 , 700 , 000 Commercial Development
Revenue Refunding Bonds , Series 1989 (Lakeview Business Center
Project ) ( the "Bonds " ) , and in accordance with a Bond Purchase
Agreement ( the "Purchase Agreement " ) between the City, the Company,
and Allison-Williams Company ( the "Bond Purchaser" ) .
2 . It is proposed that,, pursuant to a Loan Agreement
dated as of July 1 , 1989 , between the City and the Company (the
"Loan Agreement" ) , the City loan the proceeds of the Bonds to the
Company to partially redeem and refund the City ' s $2 , 750 , 000
Commercial Development Revenue Note of 1984 (Gerald A . Portnoy
Project) dated October 24 , 1984 ( the "Prior Note " ) which was issued
to partially finance the cost of the Company ' s office/showroom
facility in the City ( the "Project ) . The basic payments to be made
by the Company under the Loan Agreement are fixed so as to produce
revenue sufficient to pay the principal of , premium, if any, and
interest on the Bonds when due . It is further proposed that the
City assign its rights to the basic payments and certain other
rights under the Loan Agreement to National City Bank of
Minneapolis , in Minneapolis , Minnesota ( the "Trustee " ) as security
for payment of the Bonds under an Indenture of Trust dated as of
July 1 , 1989 ( the " Indenture" ) . Payment of the Bonds is initially
secured by an Irrevocable Letter of Credit to be .issued by American
National Bank and Trust Company, St . Paul , Minnesota in favor of
the Trustee ( the "Letter of Credit " ) in an amount equal to the
principal amount of the Bonds plus 195 days ' interest thereon .
3 . Pursuant to the preliminary approval of the Council ,
forms of the following documents have been submitted to the Council
for approval :
( a) The Loan Agreement .
( b) The Indenture .
( c ) The Letter of Credit .
(d ) The Purchase Agreement .
(e ) The Preliminary official Statement used by the
Purchaser to market the Bonds .
4 . It is hereby found, determined and declared that :
(a ) it is desirable that the Bonds be issued by the
City upon the terms set forth in the Indenture ;
(b) the basic payments under the Loan Agreement are
fixed to produce revenue sutlicient to provide for the prompt
payment of principal of , premium, if any, and interest on the
Bonds issued under the Indenture when due , and the Loan
Agreement and Indenture also provide that the Company is
required to pay all expenses of the operation and maintenance
of the Project , including, but without limitation, adequate
insurance thereon and insurance against all liability for
injury to persons or property arising from the operation
thereof , and all taxes and special assessments levied upon or
with respect to the Project Premises and payable during the
term of the Loan Agreement and Indenture; and
(c ) under the provisions of Minnesota Statutes ,
Section 469 . 155 , and as provided in the Loan Agreement and
Indenture, the Bonds are not to be payable from or charged
upon any funds other than the revenue pledged to the payment
thereof ; the City is not subject to any liability -thereon; no
holder of any Bonds shall ever have the right to compel any
exercise by the City of its taxing powers to pay any of the
Bonds or the interest or premium thereon, or to enforce
payment thereof against any property of the City except the
interests of the City in the Loan Agreement which have been
assigned to the Trustee under the Indenture; the Bonds shall
not constitute a charge, lien or encumbrance, legal or
equitable upon any property of the City except the interests
of the City in the Loan Agreement which have been assigned to
the Trustee under the Indenture; the Bonds shall recite that
the Bonds are issued without moral obligation on the part of
the state or its political subdivisions , and that the Bonds ,
including interest thereon, are payable solely from the
revenues pledged to the payment thereof ; and, the Bonds shall
not constitute a debt of the City within the meaning of any
constitutional or statutory limitation .
5 . Subject to the final approval of the City Attorney
the forms of the Loan Agreement, the Purchase Agreement and
Indenture and exhibits thereto and all other documents described in
paragraph 4 hereof are approved substantially in the form
submitted . The Loan Agreement , Indenture and Purchase Agreement,
in substantially the form submitted, are directed to be executed in
r
the name and on behalf of the City by the Mayor and the City
Manager. Any other documents and certificates necessary to the
transaction described above shall be executed and delivered by the
appropriate City officers . Copies of all of the documents
necessary to the transaction herein described shall be delivered,
filed and recorded as provided herein and in the Loan Agreement and
Indenture .
6 . The City has not prepared nor made any independent
investigation of the information contained in the Preliminary or
Final Official Statement used by the Bond Purchaser to sell the
Bonds , other than the section therein captioned " Issuer, " and the
City takes no responsibility for any other_ information contained in
the Official Statement .
7 . The City shall proceed forthwith to issue its Bonds ,
in the form and upon the terms set forth in the Indenture . The
offer of the Bond Purchaser to purchase the Bonds at par plus
accrued interest to the date of delivery at the interest rate or
rates specified in the Indenture is hereby accepted . The Mayor and
City Manager are authorized and directed to prepare and execute the
Bonds as prescribed in the Indenture and to deliver them to the
Trustee for authentication and delivery to the Bond Purchaser_ .
8 . The Mayor and City Manager and other officers of the
City are authorized and directed to prepare and furnish to the Band
Purchaser certified copies of all proceedings and records of the
City relating to the Bonds , and such other affidavits and
certificates as may be required to show the facts relating to the
legality of the Bonds as such facts appear from the books and
records in the officers ' custody and control or as otherwise known
to them; and all such certified copies , certificates and
affidavits , including any heretofore furnished, shall constitute
representations of the City as to the truth of all statements
contained therein.
9 . The approval hereby given to the various documents
referred to above includes approval of such additional details
therein as may be necessary and appropriate and such modifications
thereof , deletions therefrom and additions thereto as may be
necessary and appropriate and approved by the City Attorney and the
City officials authorized herein to execute said documents prior to
their execution; and said City officials are hereby authorized to
approve said changes on behalf of the City . The execution of any
instrument by the appropriate officer or officers of the City
herein authorized shall be conclusive evidence of the approval of
such documents in accordance with the terms hereof . in the absence
of the Mayor or Manager, any of the documents authorized by this
resolution to be executed may be executed by the Acting Mayor or
the City Manager, respectively.
Passed: July 18 , 1989
Attest
City C;
V
(SEAL)
MF903