HomeMy WebLinkAboutResolution - 85-291 - Final Approval Housing Revenue Bonds Eden Pointe - $7,865,000 - 12/30/1985 t Co uncilmember offered the following
resolution and moved its adoption , wPaLch motion was seconded by
Counc i lmember.
RESOLU'PION NO. 8 5-291
RESOLUTION AUTHORIZING A PROJECT UNDER
MINNESOTA STATUTES , CHAPTER 462C AND THE
ISSUANCE OF MULTIFAMILY HOUSING DEVELOPMENT REVENUE BONDS TO
FINANCE THE PROJECT
BE IT RESOLVED, by the City Council of the City of
Eden Prairie, Minnesota, as follows :
1 . The City Council has received a proposal from
Eden Pointe Apartments Limited Partnership , a Minnesota limited
partnership ( the "Company" ) , that the City undertake to finance a
certain project as herein described pursuant to Minnesota
Statutes , Chapter 462C , as aanended (the "Act" ) , by the issuance
by the City of its $7 , 865,D00 Multifamily Housing Development
Revenue Bonds ( Eden Pointe Apartments Project ) ( the "Bonds" ) in
accordance with a Bond Purchase and Remarketing Agreement, dated.
as of December 1, 1985 ( the ".Remarketing Agreement " ) , between the
City, the Company and Miller & Schroeder Financial , Inc . ( the
"Bond Purchaser " ) .
2 . The Project to be finaziced by the Bonds consists
of a one hundred forty-three ( 143 ) dwelling unit multifamily
rental housing development in the City and functionally related
and subordinate facilities to be acquired, constructed and
equipped by the Company ( the "Project " ) . The Project will be
primarily occupied by persons of low and moderate income, and
will enable the City to provide additional housing opportunities
for persons of low and moderate income within the City, and will
otherwise further the policies and purposes of the Act and the
findings made and the resolution adopted by this Council on
November 19 , 1985 , and also on the date hereof, which findings
are hereby ratified, affirmed and approved.
3 . It is proposed that , puicsuant to a Loan Agreement,
dated as of December 1, 1985 , between the City and the Company
( the "Loan Agreement " ) , the City loan the proceeds of the Bonds
to the Company to finance the costs of the Project . The payments
to be made by the Company undiF:r the Loan Agreement are fixed so
as to produce revenue sufficient to pay the principal of,
premium, if any, and inteirest on the Bonds when due. It is
further proposed that the City assign its rights to such payments
and certain other rights under the Loan Agreement to First Trust
Company, Inc. , St. Paul , Minnesota (the "Trustee " ) as security
for the payment of the Bonds, pursuant to an Indenture of Trust,
dated as of December 1, 1985 ( the " Indenture" ) . The Company
will , pursuant `o the Loan Agreement, and pursuant to a
Declaration of Restrictive Covenants to be entered into by the
Company ( the "Declaration *' ) , agree to construct and operate the
Project in compliance with state and federal laws respecting
multifamily rental housing developments under the Act and
" residential rental projects" Linder Section 103 ( b) ( 4 ) ( A ) of the
Internal Revenue Code . The Declaration will be executed and
recorded against the real estate on which the Project is located
as a covenant running with the land prior to the disbursement of
the proceeds of the Bonds to pay the costs of construction of the
Project.
4 . This Council , by action taken on November 19 ,
1985 , gave preliminary approval to the proposal . The submission
required to be made to the Minnesota7 Housing Finance Agencv
pursuant to the Act was complete as of December 5 , 1985 . The
City was notified on December 19 , 1985 that the Minnesota Housing
Finance Agency had reviewed the financing program described
therein and that it did not reject the program and that it wi?.l
not take any action that could result in rejecting the program.
5 . Pursuant to the preliminary approval of this
Council , forms of the following documents have been submitted to
this Council for approval.:
( a ) The Loan Agreement, between the City and the
Company;
( b) The Indenture pursuant to which the Bonds will be
issued;
(c ) The temporary form of the Bond, which is attached
as Exhibit A to the Indenture ;
( d) The form of Declaration , which is attached as
Exhibit B to the Indenture ; and
( e ) The Remarketing Agreement .
6 . It is hereby found, determined and declared that:
( a ) the Project described in the Loan Agreement and
Indenture referred to above constitutes a "project "
authorized by the Act ;
( b) the purpose of the Project is and the effect
thereof will be to promote the public welfare by the
acquisition , construction and equipping of a multifamily
rental housing facility for occupancy primarily by persons
of low and moderate income ;
(c ) the Project is to be located within the City
limits , at a site which is easily accessible to persons
residing within the City and the surrounding communities ;
2
( d ) the acquisition , construction and installation of
the Project, the issuance and sale of the Bonds , the
execution and delivery by the City of the Loan Agreement,
and the Indenture , and the performance of all covenants and
agreements of the City contained in the Loan Agreement and
Indenture and of all other acts and things required under
the constitution and laws of the State of Minnesota to make
the Loan Agreement , the Indenture and the Bonds valid and
binding obligations of the City in accordance with their
terms , are authorized by the Act ;
( e ) it is desirable that the Company be authorized,
and subject to the terms and conditions set forth in the
Loan Agreement , which terms and conditions the City
determines to be necessary, desirable and proper , to
complete the acquisition and installation of the Project, by
such means as shall be available to the Company and in the
manner determined by the Company, and with or without
advertisement for bids , as required for the acquisition and
installation of municipal facilities ;
( f ) it is desirable that the Bonds be issued by the
City upon r_he terms set forth in the Indenture ;
( g ) the basic payments under the Loan Agreement are
fixed to produce revenue sufficient to provide for the
prompt payment of principal of, premium, if any, and
interest on the Bonds issued under the Indenture when due,
and the Loan Agreement and the Indenture also provide that
the Company is required to pay all expenses of the operation
and maintenance of the Project, including, but without
limitation , adequate insurance thereon and insurance against
all liability for injury to persons or property arising from
the operation thereof, and all taxes and special assessments
levied upon or with respect to the Project and payable
during the term of the Loan Agreement and the Indenture;
( h ) under the provisions of the Act, and as provided
in the Loan Agreement and the Indenture, the Bonds are not
to be payable from or charged upon any funds other than the
revenue pledged to the payment thereof; the City is not
subject to any liability thereon ; no holder of any Bonds
shall ever have the right to compel any exercise by the City
of its taxing powers to pay any of the Bonds or the interest
or premium thereon, or to enforce payment thereof against
any property of the City except the interests of the City in
the Loan Agreement which have been assigned to the Trustee
under the Indenture; the Bonds shall not constitute a
charge, lien or encumbrance, legal or equitable, upon any
property of the City, except the interests of the City in
the Loan Agreement which have been assigned to the Trustee
under the Indenture ; the Bonds shall recite that the Bonds
are payable solely from the revenues pledged to the payment
3
thereof ; and, the Bonds shall not constitute a debt of. the
City within the meaning of any constitutional or statutory
limitation ; and
( i ) The City is a duly organized and existing
statutory city under the constitution and laws of the State
of Minnesota and has power and authority under the
constitution and laws of the State of Minnesota ( including ,
in particular, the ?act ) and the Bond Resolution to issue ,
execute , sell and deliver the Bonds, to loan the proceeds
thereof to the Company and to execute, deliver and perform
the Loan Agreement and the Indenture;
7 . Subject to the approval of the City Attorney and
the provisions of Section 11, the form of the Loan Agreement , the
Remarketing Agreement, the Declaration and the Indenture and
exhibits therer_o and all other documents described in paragraph 4
hereof are approved substantially in the form submitted. The
Loan Agrelement and the Indenture, in substantially the form
submitted, are directed to be executed in the name and on behalf
of the City by the Mayor, the City Manager and the City Clerk.
The Remarketing Agreement and any other documents and
certificates necessary to the transaction described above shall
be executed by the appropriate City officers . Copies of all of
the documents necessary to the transaction herein described shall
be delivered, filed and recorded as provided herein and in said
Loan Agreement and Indenture.
8 . The City shall proceed forthwith to issue its
Bonds, in the form and upon the terms set forth in the Indenture .
The offer of the Remarketing Agent to purchase the Bonds for
$7 , 865 , 000 , plus accrued interest, if any, to the date of
delivery at the interest rate or rates specified in the
Indenture, is hereby accepted. The Mayor , City Manager and City
Clerk are authorized and directed to prepare and execute the
Bonds as prescribed in the Indenture and to deliver them to the
Trustee for authentication and delivery to the Remarketing Agent .
9 . The Mayor, City Manager , City Clerk and other
officers of the City are authorized and directed to prepare and
furnish to Bond Counsel, the Trustee and the Remarketing Agent
certified copies of all, proceedings and records of the City
relating to the Bonds , and such other affidavits and certificates
as may be required to show the facts relating to the legality of
the Bonds as such facts appear from the books and records in the
officers ' custody and control or as otherwise known to them; and
all such certified copies, certificates and affidavits , including
any heretofore furnished, shall constitute representations of the
City as to the truth of all statements contained therein .
10 . The approval hereby given to the various documents
referred to above includes approval of such additional details
therein as may be necessary and appropriate and such
4
modifications thereof , deletions therefrom and additions thereto
as may be necessary and appropriate and approved by the City
Attorney and the City officials authorized herein to execute said
documents prior to their execution ; and said City officials are
hereby authorized to approve said changes on behalf of the City.
The execution of any instrument by the appropriate officer or
officers of the City herein authorized shall be conclusive
evidence of the approval of such documents in accordance with the
terms hereof. In the absence of the Mayor , or City Manager or
City Clerk, any of the documents authorized by this resolution to
be executed may be executed by the Acting Mayor , the Acting City
Manager or the Acting City Clerk, respectively.
11. The Bonds will be secured, prior to the Conversion
Date by the investment of the proceeds thereof in investment
agreements between the Trustee and Manufacturers Hanover Trust
Company or other financial institutions with a long-term debt
rating by Standard & Poor ' s Corporation of "AA" or by Moody ' s
Investors Services of "Aa" . On the basis that the investment
agreement has been entered into with a financial institution
whose long-term debt rating as awarded. by Standard & Poor ' s
Corporation is "AA" and as awarded by Moody ' s Investors Service
is "Aa" , the City hereby approves the initial offering and sale
of the Bonds, on a private placement basis , without any rating
having been awarded thereto by either Standard & Poor ' s
Corporation or Moody ' s Investors Service and without a Credit in
place to secure the Bonds. This Resolution shall not be
construed to waive or modify any of the provisions of Section 309
of the Indenture, except with respect to the initial offering and
sale of the Bonds for the period prior to the Conversion Date .
ADOPTED by the Eden Prairie City Council or) December 30 , 1985.
G dry. P terson," M or
ATTEST:
John D/ erne , City Clerk
i
5