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HomeMy WebLinkAboutResolution - 91-244 - Relating to Reimbursement of Costs from Bond Proceeds - 11/05/1991 • RESOLUTION NO. 91-244 RESOLUTION ESTABLISHING PROCEDURES RELATING TO COMPLIANCE WITH REIMRURSEMEN BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE BE IT RESOLVED by the City Council (the "Couneil") of the City of Eden Prairie , Minnesota (the "City") , as follows: Section 1 . Recitals. 1.01. The Internal Revenue Service has issued proposed Treasury Regulations, Sections 1. .103-17 and 1 .103--18 relating to "reimbursement bondsll : The term "reimbursement bond" means that portion of a bond issue the proceeds of which are allocated to reimburse an expenditure that was paid prior to the date of issue of the bond issue. The term "reimbursement bond" does not • include, and this resolution does not apply to, that portion of a bond issue the proceeds of which are allocated to pay or reimburse an expenditure that is paid on or after the date of issue of the bond issue. 1.02. The Regulations generally require that, prior to making an expenditure with respect to the acquisition or construction of property (a "project expenditure') which the City proposes to reimburse itself for from reimbursement bond proceeds, the City make a declaration of its official intent (a "Declaration") to reimburse itself for such project expenditure out of the proceeds of subsequently issued taxable or tax exempt bonds or other obligations (a "subsequent borrowing") ; that such declaration generally be made on a date not more than two years before the date of the expenditure; that the subsequent borrowing occur and a reimbursement allocation be made from the proceeds of the subsequent borrowing within one year after the project expenditure is made or the property with respect to which it is made is placed in service, whichever is longer; and that the project expenditure relate to property having a reasonably expected economic Life of at least one year. 1.03 . The purpose of this Resol.utiori• is to establish certain procedures to be followed by designated City officers to comply with the requirements of the Regulations. The procedures established hereby are not exclusive. This Council reserves the • right to make Declarations from time to time with respect to certain project expenditures at its discretion and to amend this resolution to comply with changes in the Regulations : -1-- Section 2. n 01aration of Offir-IFil. Tntant. The Council, hereby authorizes and directs the City Finance Director to make the City's Declarations or to delegate from time to time that responsibility to other appropriate City employees. Each Declaration shall comply with the requirements of the Regulations, including without limitation the following: (1) Each Declaration shall be made prior to the time the City pays the applicable project expenditure (except for project expenditures, not reasonably forseeable within the meaning of section 1. 103-17 (h) of the Regulations) and shall state that the City intends to reimburse itself for the project expenditure out of the proceeds of a subsequent borrowing. A Declaration may relate to project expenditures for all or a portion of a single capital improvement project and to one or more such projects . Each Declaration may be made substantially in the form of the Exhibit A which is attached to and made a part of this Resolution. (2) Each Declaration shall and is hereby declared to comprise part of the official books, records, and proceedings of the City, and shall be maintained as a public record in the office of the City Clerk. Each Declaration shall be available for inspection by the general public during normal • business hours of the City, on every business day during the period beginning on the earlier of 1.0 days after the making of the Declaration or the date of issuance of the reimbursement bonds and ending on the day after the issuance of such bonds. (3) Each Declaration shall contain a reasonably accurate general functional description of the type and use of the property for which the project expenditure to be reimbursed is paid, including the anticipated size, quantity or cost of the property and other information sufficient so that a person who is not familiar with the property would generally understand the nature and function of that property. (4) Each Declaration shall identify the: reasonably expected source or sources of funds that will be used by the City to pay the reimbursement expenditure (prior to and in anticipation of the issuance of the reimbursement bonds) , together with the reasonably expected source or sources of funds to be used by the City to pay the debt service on the reimbursement bonds. (5)' The City Finance Director. is hereby authorized to revise or withdraw a Declaration if and to the extent, as a result of changed circumstances, the Declaration no longer • reflects the intent of the City. (6) Care shah, be taken so that the City, or its authorized representatives under this Resolution; not make Declarations in cases where the City will not ultimately be issuing reimbursement bonds to provide long-term financing for the subject project costs, and the City officials are hereby authorized to consult with band counsel to the City concerning the requirements of the Regulations in general and their applioation in particular circumstances. (7) ' The City Finance Director shall advise the Council from time to time on the desirability .and timing of the issuance of reimbursement bonds relating to project expenditures for which the City has made Declarations, including recommendations on the timing of the issuance of such bands so that reimbursement allocations required by the Regulations can be made within the' time limits prescribed in the Regulations , Section 3 . R en'- Al Io ,anions. The City Finance Director is also authorized and directed to make, the reimbursement allocations • described in the Regulations ("reimbursement allocations") with respect to project expenditures that are the subject of Declarations made pursuant to this resolution or otherwise, being generally the transfer promptly, Following the receipt thereof of the appropriate amount of reimbursement bond proceeds to reimburse the source of temporary financing used. by the City to make payment of the project expenditure. Each reimbursement allooation shall be evidenced by an entry an the official books of the City maintained for such reimbursement bonds, shall specifically identify the project expenditure being reimbursed and shall be effective to relieve the bond proceeds so allocated from any restriction under the band resolution and under any state statute governing the expenditure of the bond proceeds . PTED by-the City Council of the City of Eden Prairie this IqJ day of 1991. Douglas B Tenpas, TLyUr ATTEST: 1 . Frane, City Clerk