HomeMy WebLinkAboutResolution - 81-219 - Preliminary Approval - MIDB's Hoyt $4,000,000 - 10/31/1981 RESOLUTION NO.
RESOLUTION GIVING PRELIMINARY APPROVAL TO, AND
DETERMINING TO PROCEED WI`1'H A PROJECT
AND ITS FINANCING UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT; REFERRING THE PROPOSAL TO THE
COMMISSIONER OF SECURITIES AND REAL ESTATE
FOR APPROVAL; AND AUTHORIZING PREPARATION
OF NECESSARY DOCUMENTS
BE IT RESOLVED by the City Council of the City of
Eden Prairie , Minnesota ( the Municipality) , as follows :
SECTION 1
Recitals and Findings
1 . 1 . This Council has received a proposal that the
Municipality finance a portion or all of the cost of a
proposed project under Minnesota Statutes , Chapter 474
( the Act) , consisting of the acquisition of land and the
construction and equipping thereon of an office and
warehouse building ( the Project ) by Hoyt Investment
Company a Minnesota general partnership ( the Borrower) .
1 . 2. At a public hearing , duly noticed and held on
October 31 , 1981, in accordance with the Act , on the
proposal to undertake and finance the Project, all parties
who appeared at the hearing were given an opportunity to
express their views with respect to the proposal to
undertake and finance the Project . Based on the public
hearing and such other facts and circumstances as this
Council deems relevant , this Council hereby finds ,
determines and declares as follows :
( a ) The welfare of the State of Minnesota
requires active promotion, 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 the State of Minnesota has encouraged
local government units to act to prevent such economic
deterioration..
( b) The Project would further the general
purposes contemplated and described in Section 474 . 01 of
the Act .
( c) The existence of the Project would add to
the tax base of the Municipality , Hennepin County and
-3-
School District in which the Project is located and would
provide increased opportunities for employment for
residents of the Municipality and surrounding area .
( d ) This Council has been advised by
representatives of the Borrower that conventional ,
commercial financing to pay the cost of the Project is
available only on a limited basis and at such high costs
of borrowing that the economic feasibility of operating
the Project would be significantly reduced , but that with
the aid of municipal borrowing , and its resulting lower
borrowing cost , the Project is economically more feasible .
(e ) This Council has also been advised by the
Borrower, that on the basis of their discussions with
potential buyers of tax-exempt bonds , revenue bonds of the
Municipality (which may be in the form of a commercial
development revenue note or notes) could be issued and
sold upon favorable rates and terms to finance the Project.
( f ) The Municipality is authorized by the Act to
issue its revenue bonds to finance capital projects
consisting of properties used and useful in connection
with a revenue producing enterprise , such as that of the
Borrower , and the issuance of the bonds 'by the
Municipality would be a substantial inducement to the
Borrower to acquire and construct the Project.
SECTION 2
Determination to Proceed with
the Project and its Financing
2 . 1. On the basis of the information given the
Municipality to date , it appears that it would be
desirable for the Municipality to issue its revenue bonds
under the provisions of the Act to finance the Project in
an estimated total amount of $ 4 , 000 , 000 .
2 . 2 . The City hereby gives preliminary approval to, and
it is hereby determined to proceed with , the Project and
its financing and this Council hereby declares its present
intent to�Fiave the Municipality issue its revenue bonds
under the Act to finance the Project. Notwithstanding the
foregoing , however, the adoption of this resolution shall
not be deemed to establish a legal obligation on the part
of the Municipality or its City Council to issue or to
cause the issuance of such revenue bonds. All details of
such revenue bond issue and the provisions for payment
thereof shall be subject to final approval of the Project
--4-
13'�y�.
by the Minnesota Commissioner of Securities and Real
Estate and may be subject to such further conditions as
the Municipality may specify . The revenue bonds , if
issued , shall. not constitute a charge , lien or
encumbrance , legal or equitable, upon any property of the
Municipality, 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
revenues received from the Project and property pledged to
the payment thereof , and shall not constitute a debt of
the Municipality within the meaning of any constitutional
or statutory limitation .
2. 3 . The Application to the Commissioner of Securities
and Real Estate , with attachments , is hereby approved , and
the Mayor and City are authorized to execute
said documents in behalf of--the Municipality .
2 . 4 . In accordance with Section 474 . 10 , Subdivision 7a of
the Act , the Mayor and City Manager and Finance
Director/Clerk are hereby authorized and directed to cause
the Application to be submitted to the Commissioner of
Securities and Real Estate for approval of the Project .
The Mayor , City Manager, Finance Director/Clerk, City
Attorney and other officers , employees a'nd agents of the
Municipality are hereby authorized and directed to provide
the Commissioner with any preliminary information needed
for this purpose . The City attorney is authorized to
initiate and assist in the preparation of documents as may
be appropriate to the Project , if approved by the
Commissioner .
SECTION 3
General
3 . 1 . if the bonds are issued and sold , the Municipality
will enter into a lease, sale or loan agreement or similar
agreement satisfying the requirements of the Act ( the
Revenue Agreement) with the Borrower. The lease rentals ,
installment sale payments , loan payments or other amounts
payable by the Borrower to the Municipality under the
Revenue Agreement shall be sufficient to pay the
principal , interest and redemption premium , if any , on the
bonds as and when the same shall become due and payable.
3. 2 . The adoption of this resolution does not constitute
a guarantee or a firm commitment that the Municipality
will issue the bonds as requested by the Borrower. The
i Municipality retains the right in it.s sole discretion to
E
-5-
withdraw from participation , and accordingly not issue the
bonds , should the Municipality at any time prior_ to the
issuance thereof determine that it is in the best interest
of the Municipality not to issue the bonds or should be
parties to the transaction 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.
3 . 3 . All commitments of the Municipality expressed herein
are subject to the condition that within twelve months
from the date of adoption of this resolution the
Municipality and the Borrower 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 sale.
3 . 4 . 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, this
resolution shall expire and be of no further force and
effect. The Borrower has agreed and it is hereby
determined that any and all direct and indirect costs
incurred by the Municipality in connection with this
Project , whether or not the Project is carried to
completion , and whether or not approved by the
Commissioner of Securities and Real Estate , and whether or
not the Municipality by resolution authorizes the issuance
of the bonds , will be paid by the Borrower upon request .
3 . 5 . The Borrower has agreed and it is hereby determined
that any and all direct and indirect costs incurred by the
Municipality in connection with the Project , whether or
not the Project is carried to completion , and whether or
not approved by the Commissioner of Securities and Real
Estate , and whether or not the Municipality by resolution
authorizes the issuance of the bonds , will be paid by the
Borrower upon request .
3 . 6. The Municipality will require the Borrower, if the
bonds are issued and sold , thereafter to comply with the
provisions of Minnesota Statutes , Section 474 . 01 ,
Subdivision 8 .
Adopted this 31st day of O er , 198
Mayor
Attest :
'FdnarrC16 Director/Clerk
( SEAL)
-6-