HomeMy WebLinkAboutResolution - 87-253 - Authorizing Issuance and Sale of Variable Rate Demand Commercial Development Refunding Revenue Bonds for Minnesota Supply Company - RESOLUTION NO. 87-253
RESOLUTION AUTHORIZING
THE ISSUANCE AND SALE OF
VARIABLE RATE DEMAND COMMERCIAL
DEVELOPMENT REFUNDING REVENUE BONDS
TO FINANCE THE PROJECT
(MINNESOTA SUPPLY COMPANY PROJECT)
BE IT RESOLVED by the Council of the City of Eden
Prairie , Minnesota , as follows :
1 . On August 27 , 1981 the City issued its $800 , 000
Commercial Development Revenue Note (Minnesota Supply Company
Project ) ( the "Note" ) to provide financing for construction of
an office/service center facility ( the "Project" ) by Minnesota
Supply Company, a Minnesota corporation ( the "Company" ) . The
Council has received a proposal from the Company that the City
undertake to refinance the Project , pursuant to Minnesota
Statutes , Sections 469 . 152 through 469 . 165 ( the "Act" ) ,
through issuance by the City of its $763 , 000 Variable Rate
Demand Commercial Development Revenue Refunding Bonds , Series
1987 (Minnesota Supply Company Project ) ( the "Bonds" ) .
2 . It is proposed that, pursuant to a Loan
Agreement dated September 1 , 1987, between the City and the
Company ( the "Loan Agreement" ) , the City loan the proceeds of
the Bonds to the Company to redeem and refund the outstanding
principal balance of the Note which were issued to partially
finance the cost of the Project . The basic payments to be
made by the Company under the Loan Agreement are fixed so as
to produce revenue sufficient to pay the principal of,
premium , if any , and interest on the Bonds when due . It is
further proposed that the City assign its rights to the basic
payments and certain other rights under the Loan Agreement to
National City Bank of Minneapolis , in Minneapolis , Minnesota
( the "Trustee" ) as security for payment of the Bonds under an
Indenture of Trust dated September 1 , 1987 ( the " Indenture" ) .
To further secure the payment of the Bonds and the interest
thereon , the Company will deliver a Standby Irrevocable Letter
of Credit in the initial amount necessary to secure payment of
all principal and interest due on the Bonds in the event of
non-payment by or a bankruptcy of the Company, to be issued by
Norwest Bank Minneapolis , National Association , in favor of
the Trustee ( the "Letter of Credit" ) .
3 . Pursuant to the preliminary approval of the
Council , forms of the following documents have been submitted
to the Council for approval :
(a ) The Loan Agreement .
(b ) The Indenture .
(c ) The Letter of Credit .
4 . It is hereby found , determined and declared
that .
( a) 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 , Indenture and Bonds
valid and binding obligations of the City in accordance
with their terms , are authorized by the Act;
(b) it is desirable that the Bonds be
issued by the City upon the terms set forth in
the Indenture;
(c ) 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 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 Premises and payable
during the term of the Loan Agreement and
Indenture;
(d ) as provided in the Loan Agreement and
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
i
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 t1le Bonds are issued without moral
obligation on the part of the state or its
political subdivisions , and that the Bonds ,
includ?_ng interest thereon, are payable solely
from the revenues pledged to the payment thereof ;
and , the Bonds shall not constitute a debt of the
City within the meaning of any constitutional or
statutory limitation.
5 . Subject to the final approval of the City
Attorney , the forms of the Loan Agreement , the Purchase Agree-
ment and Indenture and exhibits thereto are approved substan-
tially in the form submitted . The Loan Agreement , Purchase
Agreement and Indenture, in substantially the form submitted,
are directed to be executed in the name and on behalf of the
City by the Mayor and the City Manager together with any other
documents and certificates necessary to the transaction
described above. Copies of all of the documents necessary to
the transaction herein described shall be delivered , filed and
recorded as provided herein and in the Loan Agreement and
Indenture.
6 . 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 Bond Purchaser , Reserve
Interstate Portfolio , New York , New York , to purchase the
Bonds at par plus accrued interest to the date of delivery at
the interest rate or rates specified in the Indenture is
hereby accepted. The Mayor and City Manager 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 Bond Purchaser .
7 . The Mayor and City Manager and other officers of
the City are authorized and directed to prepare and furnish to
the Bond Purchaser 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.
8 . 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 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 Manager , any of the
documents authorized by this resolution to be executed may be
executed by the Acting Mayor or the City Manager ,
respectively.
Passed : September 1 , 1987
/ `.
a y6 r
Attest `c' �-•1
C�. ler. k
(SEAL)