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HomeMy WebLinkAboutResolution - HRA 92-02 - Lease Revenue Bonds Community Center Project, Series 1992 - 06/16/1992 CITY OF EDEN PRAIRIE HENNEPIN COUNTY HRA RESOLUTION NO. 92-02 RESOLUTION RELATING TO LEASE REVENUE BONDS (COMMUNITY CENTER PROJECT) , SERIES 1992; AUTHORIZING THE ISSUANCE AND CALLING FOR THE SALE THEREOF BE IT RESOLVED by the Board of Commissioners of. the Housing and Redevelopment Authority in and for the City of Eden Prairie, Minnesota (the "Authority") , as follows : Section 1 . Findings . Pursuant to the authority granted by Sections 469.034 and 469.035 of the Housing and Redevelopment Act, Minnesota Statutes, Section 469.001 to 469.047, as amended (the "Act") , and Minnesota Statutes, Chapter 475, as amended, the Authority is authorized to issue from time to time its revenue bonds for any of its authorized corporate purposes . The Authority hereby determines that it would be in the best interests of the Authority and in furtherance of the purposes and policies of the Act for the Authority to issue its Lease Revenue Bonds (Community Center Project) , Series 1992, in the principal amount of $2 ,640 ,000 (the "Bonds") , to finance the cost of a project, consisting of the construction of an addition and other improvements to a community center facility (the "Project") located in the City of Eden' Prairie, Minnesota (the "City") , and to lease and agree to sell the Project to the City pursuant to and in accordance with a lease- purchase contract . The Authority is authorized to undertake the Project under Minnesota Statutes, Section 469.012, Subdivision 1 (7) . The Bonds would be special, limited obligations of the Authority payable solely from the amounts received from the City pursuant to the lease-purchase contract, except to the extent paid from proceeds of the Bonds, investment income and the proceeds of any insurance claim or condemnation award with respect to the Project. Section 2 . Terms of Proposal. Springsted Incorporated, financial consultant to the Authority, is hereby directed to prepare and present to this Board a form of Terms of Proposal for the Bonds which, when approved by this Board, shall be placed on file in the office of the Secretary *of the Authority. Springsted Incorporated, as an independent financial adviser, pursuant to Minnesota Statutes, Section 475. 60, Subdivision 2, paragraph (9) is hereby authorized to solicit bids for the Bonds on behalf of the Authority on a negotiated or competitive basis. Section 3. Sale Meeting. This Board shall meet at the City Hall on Tuesday, June 16, 1992, at o'clock p.m. , for the purpose of considering sealed s for he purchas of the Bonds, and of taking such action he eon a may be i the best interests of the Authority. I j1 % hairperson Attest: � �" Executi e Directo -2-