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HomeMy WebLinkAboutResolution - HRA 2012-01 - Conveying Property from HRA to City of Eden Prairie (Community Center Project) - 04/17/2012 HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF EDEN PRAIRIE COUNTY OF HENNEPIN STATE OF MINNESOTA H.R.A. RESOLUTION NO. 2012-01 A RESOLUTION CONVEYING CERTAIN PROPERTY FROM THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF EDEN PRAIRIE (AUTHORITY) TO THE CITY OF EDEN PRAIRIE (CITY) AND TERMINATING THE LEASE WITH THE CITY BE IT RESOLVED by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Eden Prairie, Minnesota, as follows: RECITALS WHEREAS, in order to finance and refinance the acquisition, construction and rehabilitation of a community center facility and a city hall facility (collectively, the Project), the City requested the Authority issue various bonds; and WHEREAS, the Authority issued its Lease Revenue Bonds (Community Center Project), Series 1992A, its Lease Revenue Bonds (City Hall Project), Series 1992B, and its Lease Revenue Bonds (City Hall Project), Series 1993A to finance the Project; and WHEREAS, the Authority issued its Lease Revenue Refunding Bonds (City Hall and Community Center Projects), Series 2002A and its Lease Revenue Refunding Bonds (City Hall and Community Center Projects), Series 2009A to refinance the Project. WHEREAS, the City and the Authority entered into that certain Lease Agreement dated December 1, 1992 for the Project (the 1992 Lease), pursuant to which the City agreed to lease the Project from the Authority upon the terms and conditions set forth therein, and pursuant to which the Authority agreed to sell the Project to the City and the City agreed to purchase the Project from the Authority upon the terms and conditions set forth therein; and WHEREAS, when the Project was refinanced in 2002 and 2009, the 1992 Lease was replaced with that certain Lease-Purchase Agreement dated February 1, 2002, and that certain Lease-Purchase Agreement dated February 1, 2009 (the 2009 Lease), respectively, which Lease- Purchase Agreements were in form and substance substantially the same, including the termination provision; and WHEREAS, Section 5.3(d) of the 2009 Lease provides that the Lease will terminate upon the payment by the City of the Purchase Price; and WHEREAS, Section 5.4 of the 2009 Lease provides, among other things, that upon termination of the Lease pursuant to Section 5.3(d), the Authority shall convey to the City all of the Authority's right, title and interest in the Project by quit claim deed and bill of sale; and WHEREAS, the City has made all of the payments required, and thereby paid the Purchase Price. NOW THEREFORE, THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF EDEN PRAIRIE HEREBY ORDAINS AS FOLLOWS: 1. All of the Recitals set forth above are incorporated herein. 2. The Lease between the Authority and the City made pursuant to Section 5.3(d) of the Lease is terminated. 3. The Authority hereby authorizes the Chari and Executive Director to execute and tender a quit claim deed and bill of sale conveying to the City of Eden Prairie all of the Authority's right, title and interest in the Project. ADOPTED by the Housing and Redevelopment Authority in and for the City of Eden Prairie this 17th day of April, 2012. anc yra-Aens�,' Chair ATTEST: AJ RikIGAetschow, Executive Director CERTIFICATION 1, Rick Getschow, Executive Director of the Housing and Redevelopment Authority in and for the City of Eden Prairie, County of Hennepin, Minnesota, hereby certify that the foregoing is a true and correct copy of the H.R.A. Resolution No. 2012-01 passed by the Authority on the 17th day of April, 2012. A, Executive Director