HomeMy WebLinkAboutResolution - 80-102 - Giving Preliminary Approval to Project Under Municipal Development Act, Referring Proposal to Commissioner of Securities and Authorizing Preparation of Necessary Documents - Wilson Learning Center - � a
Member Red path introduced the following resolution and moved its
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adoption:
RESOLUTION GIVING PRELIMINARY APPROVAL TO
A PROJECT UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT, REFERRING THE PROPOSAL
TO THE COMMISSIONER OF SECURITIES FOR AP-
PROVAL, AND AUTHORIZING PREPARATION OF
NECESSARY DOCUMENTS
$E IT RESOLVED by the City Council of the City of Eden Prairie,
Minnesota, as follows:
J. It is hereby found, determined and declared as follows:
1.1. The welfare of the State of Minnesota requires active promo-
tion, attraction, encouragement and development of economically sound
industry and commerce through governmental acts to prevent, so far as
possible, emergence of blighted lands and areas of chronic unemployment,
and it is the policy of the State of Minnesota to facilitate and encourage
action by local government units to prevent the economic deterioration of
such areas to the point where the process can be reversed only by total
redevelopment through the use of local, state and federal funds derived
from taxation, with the attendant necessity of relocating displaced persons
and of duplicating public services in other areas.
1.2. Technological change has caused a shift to a significant degree
in the area of opportunity for educated youth to processing, transporting,
marketing, service and other industries, and unless existing and related
industries are retained and new industries are developed to use_the available
resources of the City of Eden Prairie (the "City"), a large part of the
existing investment- of the community and of the state as a whole in
educational and public service facilities will be lost, and the movement of
talented, educated personnel of mature age to areas where their'services
may be effectively used and compensated and the lessening attraction of
persons and businesses from other areas for purposes of industry, commerce
and tourism will deprive the City and the State of the economic and human
resources needed as a base for providing governmental services and facil-
ities for the remaining population.
1.3. The increase in the amount and cost of governmental services
requires the need for more intensive development and use of land to provide
an adequate tax base to finance these costs.
' 1.4. Nilson Learning Corporation, a Minnesota corporation or its
designee (hereinafter the "Applicant"), has advised this City Council (the
"Council") that it desires to expand an existing building and acquire and
install equipment therefor (hereinafter referred to as the "Project").
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1.5. The existence of the Project in the City will contribute to more
intensive development and use of land to increase the tax base of the City
and overlapping taxing authorities and maintain and provide for an increase
in opportunities for employment for residents of the City.
1.6. The City has been advised that conventional, commercial
financing to pay the capital cost of the Project is available at such costs of
borrowing that the economic feasibility of operating the Project would be
significantly reduced, but that with the aid of municipal financing, and its
resulting low borrowing cost, the Project are economically more feasible.
1.7. This Council has been advised by representatives of Dain
Bosworth Incorporated, as placement agent, that on the basis of information
submitted to them and their discussions with representatives of area
financial institutions and potential buyers of tax-exempt bonds, industrial
development revenue bonds of the City could be issued and sold upon
favorable rates and terms to finance the Project.
1.8. The City is authorized by Minnesota Statutes, Chapter 474, to
issue its revenue bonds to finance the cost, in whole or in part, of the
acquisition, construction, reconstruction, improvement or extension of cap-
ital projects consisting of properties used and useful in connection with a
revenue producing enterprise, such as that of the Applicant, and the
issuance of such bonds by the City would be a substantial inducement to the
Applicant to construct its facility in the City.
2. On the basis of information given the City to date, it appears that it
would be in the best interest of the City to issue its industrial development revenue
bonds under the provisions of Chapter 474 to'finance the Project of the Applicant
at a cost presently estimated not to exceed $1,750,000.
3. The Applicant has agreed to pay directly or through the City any and
all costs incurred by the City in connection with the project whether or not the
project is approved by the Commission of Securities; whether or not_the project is
carried to completion; and whether or not the bonds or operative instruments are
executed.
4. The adoption of this resolution does not constitute a guarantee or a
firm commitment that the City will issue the bond as requested by the applicant.
The City retains the right in its sole discretion to withdraw from participation and
accordingly not issue the bond should the City at any time prior to the issuance
thereof determine that it is in the best interest of the City not to issue the bond or
should the parties to the transaction be unable to reach agreement as to the terms
and conditions of any of the documents required for the transaction.
5. The Project above referred to is hereby given preliminary approval by
the City and the issuance of bonds for such purpose and in such amount approved,
subject to approval of the Project by the Commissioner of Securities and to the
mutual agreement of this body, the Applicant and the initial purchasers of the
bonds as to the details of the bond issue and provisions for their payment. In all
events, it is understood, however, that such bonds of the City shall not be payable
from nor charged upon any funds other than the revenue pledged to the payment
thereof, nor shall the City be subject to any liability thereon, nor shall the bonds
constitute a charge, lien or encumbrance legal or equitable upon any property of
the City except the Project and each bond, when, as, and if issued, shall recite in
substance that the bond, including interest thereon, is payable solely from the
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revenues received from the Project and property pledged to the payment thereof,
and shall not constitute a debt of the City. No holder or holders of such bonds shall
ever have the right to compel any exercise of the taxing power of the City to pay
4 any such bonds or the interest thereon, nor to enforce payment thereof against any
property of the City except the Project, or portion thereof, mortgaged or
otherwise encumbered under the provisions and for the purpose of Minnesota
Statutes, Chapter 474.
6. The City is hereby authorized to enter into any contracts, execute all
instruments and do all things necessary or convenient in the exercise of the powers
granted in Minnesota Statutes, Chapter 474, or in the performance of the
covenants or duties of the City, or in order to secure the payment of the bonds of
the City; and including entering into a contract authorizing the contracting party,
subject to such terms and conditions as the City shall find necessary or dt.sirable
and proper,; to provide for the construction, acquisition, and installation of the
buildings, improvements, and equipment to be included in the Project by any means
available to the contracting party and in the manner determined by the contracting
party and without advertisement for bids as may be required for the construction
or acquisition of other municipal facilities.
7. Dain Bosworth Incorporated, being familiar with the Project and the
marketability of industrial development revenue bonds, has advised the Council
that in its opinion the bonds in the approximate principal amount of $1,750,000 may
be sold on terms and conditions satisfactory to the City and the Developer.
8. In accordance with Minnesota Statutes, Section 474.01, Subdivision
• 7a, the Mayor of the City is hereby authorized and directed to submit the proposal
for the Project to the Commissioner of Securities for her approval of the Project.
The Mayor, Clerk, Treasurer and other officers, employees and agents of the City
are hereby authorized to provide the Commissioner with any preliminary infor-
mation she may need for this purpose; and the •City Attorney is authorized to
initiate and assist in the preparation of such documents as may be appropriate to
the Project, if it is approved by the Commissioner.
9. The law firm of Holmes & Graven, Chartered, is authorized to act as
Bond Counsel and to assist in the preparation and review of necessary documents
relating to the Project and bonds issued in connection therewith.
10. All commitments of the City expressed herein are subject to the
condition that within twelve (12) months of the date of adoption of this resolution
the City and the Applicant shall have agreed to mutually acceptable terms and
conditions of the revenue agreement, the bonds and of the other instruments and
proceedings relating to the bonds and their issuance and sale. If the events set
forth herein do not take place within the time set forth above, or any extension
thereof, and the bonds are not sold within such time, is resolution shall expire
and be of no further force and effect.
Mayor
Attest•
Clerk
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The motion for the adoption of the foregoing resolution was duly seconded
0 . by Member Edstrom and upon a vote being taken thereon, the following voted in
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favor thereof:
Pauly
Edstrom
Osterholt
Redpath
and the following voted against the same:
None
Whereupon said resolution was declared duly passed and adopted.