HomeMy WebLinkAboutResolution - 78-228A - Relating to a Project Under the Municipal Industrial Development Act, Giving Preliminary Approval, Referring to the Commissioner of Securities, and Authorizing Execution of Documents - Northland Company - 12/19/1978 t
78-228A
• RESOLUTION RELATING TO A PROJECT UNDER THE
MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; GIVING
PRELIMINARY APPROVAL TO THE PROJECT; REFERRING
THE PROPOSAL TO THE COMMISSIONER OF SECURITIES
FOR APPROVAL; AND AUTHORIZING EXECUTION OF A
PRELIMINARY AGREEMENT AND PREPARATION OF
NECESSARY DOCUMENTS
BE IT RESOLVED by the City Council of the City of
Eden Prairie, Minnesota (the "City") , as follows:
Section 1. Policy and Purpose.
1. 01. The welfare of the residents of the State of
Minnesota requires active promotion, attraction, encouragement and
development of economically sound industry and commerce through
governmental acts ; the encouragement of employment opportunities
for citizens of the State; the development of industry to use
available resources of the State in order to retain the benefit
of its existing investment in educational and public service
facilities; and the more intensive development of land available
in metropolitan areas to provide an adequate tax base to finance
the increase in the amount and cost of governmental services
required to be provided by the State and its local government
units , including the City, Hennepin County- and the School District
• in which the City is located.
1. 02. For the purposes specified in paragraph 1.01 -
the City is authorized by the Municipal Industrial Development
Act, Minnesota Statutes, Chapter 474 (the "Act") , to acquire and
lease real and personal property for use by a revenue-producing
enterprise, or to - loan funds directly to the enterprise to be
used for such acquisition, said funds to be raised through the
issuance of revenue obligations of the City the interest on
which is exempt from federal and, under certain conditions,
State income taxes.
1. 03 . The Northland Company, a corporation organized
under the laws of the State of Minnesota (the "Corporation") ,
desires to undertake a project in the City, at a total cost
presently estimated at approximately $3,400 ,000, comprising
the acquisition of land and the design, construction and equipment
thereon of buildings comprising 92,000 sq. ft. to be leased for
business offices and warehousing activities (the "Project") .
The Corporation proposes to immediately acquire all of the necessary
land and to construct a portion of the Project comprising 27,000
sq. ft. (Phase I) ; and to construct the balance of the Project
comprising 65 , 000 sq. ft. (Phase II) upon completion and leasing
of Phase I. The estimated cost of Phase I is $1,400,000, and
the estimated cost of Phase II is $2,000 ,000.
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1. 04. The Project, and each Phase of it, would increase
the level of economic activity in the City?, would increase the
tax base of the City, Hennepin County and the School District,
and would provide additional employment opportunities for
residents of the City and surrounding area.
1. 05 . The Corporation has advised the City that
conventional commercial financing for the cost of the
Project is available only on a •limited basis and at interest
rates which decrease the economic feasibility of the Project;
and that tax_ exempt revenue obligation financing pursuant to
the Act would substantially increase the economic feasibility
o- the Project, and would be a significant inducement to the
construction of the Project in the City by the Corporation.
1. 06 . The Corporation has proposed that the City
issue its revenue obligations pursuant to the Act to finance
up to $3,200,000 of the cost of the Project, and has also advised
the City that the Northland Mortgage Company of Edina, Minnesota
(the "Underwriter") , has agreed to purchase or provide others
to purchase revenue obligations of the City issued in such amount
for such purpose. The obligations are to be issued in two series,
one for each Phase of the Project.
Section 2 . Authorization.
• 2..O1. Subject to 'approval of the Project by the
Commissioner of Securities of the. State of Minnesota as
required by law, and subject to the mutual agreement of the
City, the Corporation and the Underwriter as to the details
of a loan agreement, a mortgage and security agreement and
other documents necessary to evidence and effect the
financing of the Project and the issuance of the revenue
obligations, the issuance of revenue obligations of the City
pursuant to the Act in an amount not exceeding $3,200,000 is
authorized to finance a portion of the cost of the Project.
The amount of revenue obligations to be issued with respect to
each Phase of the Project shall be determined by and subject to
the approval of this Council.
2. 02 . The Mayor and City Manager are authorized
and directed to submit the Project to the Commissioner of
Securities for his approval as tending to further the
purposes and policies of the Act, and to cause such
information concerning the Project to be submitted to the
Commissioner as he snali require for this purpose.
2. 03 . The City' s legal counsel and bond counsel
are authorized to assist in the preparation and review of
documents necessary to provide for the issuance, payment and
security of the revenue obligations ; to consult with the
Corporation and the Underwriter as to the terms and pro-
visions of the revenue obligations and the necessary
documents; and to submit such documents to this Council for
- final approval. _
Section 3. No Liability of City. Nothing in this
resolution or in the documents prepared pursuant hereto shall
authorize the expenditure of any moneys of the . City on the
Project other than the revenues thereof or the proceeds of the
revenue obligations. The revenue obligations shall not con-
stitute a charge, lien or encumbrance, legal or equitable, upon
any property or funds of the City except the Project and the
revenues pledged to the payment thereof, nor shall the City be
subject to any liability thereon. No holder of any revenue
obligations shall ever have the right to compel any exercise of
the taxing power of the City to pay any such obligation or the
interest thereon, nor to enforce payment thereof against any
property of the City except the Project. Each revenue obliga-
tion shall recite on its face that the obligation, including
interest thereon, is payable solely from the revenues pledged
to the payment thereof. No obligations issued hereunder shall
constitute indebtedness of the City within the meaning of any
constitutional., statutory or charter limitation.
Section 4. Project Expenditures. In anticipation of
the approval of the Project by the Commissioner of Securities
and the issuance of revenue obligations of the City to finance
the Project, and in order that completion of the Project will
not be unduly delayed when approved, the Corporation is hereby
authorized to make such expenditures and advances toward payment
of costs of the Project as it considers necessary, including the
use of interim financing, subject to reimbursement from the pro-
ceeds of the revenue obligations when and if issued, but other-
wise without liability on the part of the City.
Section 5. Approval of Preliminary Agreement. The
form of' Preliminary Agreement relating to the issuance of the
revenue obligations authorized in Section 2, presented to the
Council at this meeting, is hereby approved, and the Mayor and
City Manager are hereby authorized and directed to execute the
Preliminary Agreement on behalf of the City.
Section 6 . The adoption by the City of this resolu-
tion does not constitute a guaranty that the City will issue
the note(s) as requested by the Corporation. The City retains
the right at its reasonable discretion to withdraw from parti-
cipation, and accordingly not issue the note (s) should the
parties be unable to reach agreement as to the structuring of
the financing or as to the terms and conditions of any of the
documents required for the transaction.
Adopted December 19 , 1978.
0 �Z. Mayor
Attest:
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