HomeMy WebLinkAboutResolution - 80-23 - Giving Preliminary Approval for MIDB, Authorizing Submission of Commission of Securities, and Authorizing Preparation of Necessary Documents for Del Einess, Lance Norderhus and Reynold Anderson for Office Building - y' s
Counci lmember , 1Z Cr Uef7 N introduced the
following resolution and moved its adoption:
RESOLUTION NO . F0 — ,23
RESOLUTION GIVING PRELIMINARY APPROVAL TO A
PROJECT PURSUANT TO THE MINNESOTA MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT, AUTHORIZING THE
SUBMISSION OF AN APPLICATION FOR APPROVAL OF
SAID PROJECT TO THE COMMISSIONER OF SECURITIES ,
AND AUTHORIZING THE PREPARATION OF NECESSARY
DOCUMENTS AND MATERIALS IN CONNECTION WITH SAID
PROJECT
WHEREAS ,
(a) The City Council has received from a partnership composed
of Del Einess, Lance Norderhus and Reynold Anderson (the "Obligor") , a proposal
that the City finance a project for purposes consistent with the Minnesota Municipal
Industrial Development Act, Chapter 474, Minnesota Statutes, said project to
consist *of the acquisition of land and construction of a professional office building
the City (the "Project") at an aggregate cost presently estimated at $800,000.
(b) The City has been advised by the Obligor that conventional ,
commerical financing to pay the capital cost of undertaking the project is available
only at such costs of borrowing that the economic feasibility of undertaking the
Project would be reduced, but the Obligor has also advised this Council that with
the aid of municipal financing and its resulting low borrowing cost, the Project is
economically enhanced;
(c) The Project would create additional employment opportunities
for residents of the City and enhance the tax base of the City;
(d) The full faith and credit of the City would not be pledged or
be responsible in connection with such Project;
(e) A public hearing on the proposal. has been held as required
by law' .
NOW THEREFORE , BE IT RESOLVED by the City Council of the
City of Eden Prairie, as follows:
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(1) The Council hereby approves the proposal of the Obligor
tot the City undertake to provide financing for the Project pursuant to
the Minnesota Municipal Industrial Development Act (Chapter 474, Minnesota
Statutes) by acquisition of the Project to be leased or sold by the City
to the Obligor, or by direct loans of the note proceeds to the Obligor,
all upon such terms and conditions, with .provisions for revision from
time to time as necessary, so as to produce income and revenues suffi-
cient to pay, when due, the principal of and interest on notes of the
City to be issued pursuant to the aforesaid Chapter 474 to finance said
Project.
(2) The Project is hereby given preliminary approval by the
City, subject to the approval of the Project by the Commissioner of
Securities and subject to final approval by this Council and the Obligor
and the initial purchaser- of any notes to be issued as to the ultimate
details of the Project and such notes . The City hereby undertakes
preliminarily to issue its revenue notes in an amount not to exceed
$700 ,000 to pay a portion of the cost of the Project.
(3) In accordance with Subdivision 7 of Section 474. 01,
Minnesota Statutes , the Mayor and Clerk are hereby authorized and directed
to submit the proposal for the above described Project to the Commissioner
of Securities requesting his approval.
(4) No Liability of City. Nothing in this resolution or in
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documents prepared pursuant hereto shall authorize the expenditure
ony moneys of the City on the Project other than the revenues thereof
or the proceeds of the revenue obligations . The revenue obligations shall
not constitute 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 obligation 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.
(5) The adoption of this Resolution- does not constitute
a guarantee or a firm commitment that the City will issue the note as
requested by the Obligor. The City retains the right in its sole
discretion to withdraw from participation, and accordingly not issue the
note, should the City at any time prior to issuance thereof determine
that it is in the best interest of the City not to issue the note or
should the parties to the transaction be unable to reach agreement as to
the terms and conditions of any documents required for the transaction.
(6) The Obligor has agreed and it is hereby determined that
a. and all direct and indirect costs incurred by the City in connection
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with this Project, whether or not the Project is carried to completion,
and whether or not approved by the Commissioner of Securities , and whether
r not the City by resolution authorizes the issuance of the note, will
e paid by the Obligor upon request.
(7) The City will require the Obligor, if the notes are
issued and sold, to provide the information necessary 'to comply with the
provisions of Minnesota Statutes, Section 474. 01, S division 8.
Approved:
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Attest:
ity C
Motion for adoption of the foregoing resolution was duly
seconded by Councilmember D.ST'!LQ^^ and upon vote being
taken the following voted in favor: o d STYz o gam/ �if vc- y/ R C-'opstTif f
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and the following were opposed: ,
whereupon said resolution was declared and passed and adopted.