HomeMy WebLinkAboutResolution - HRA 92-03 - City as Agent for Community Center Project - 05/19/1992 HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 92- 03
WHEREAS, the Housing and Redevelopment Authority ( "HRA" )
desires to construct an addition and other improvements to the Eden
Prairie Community Center facility (the "Project" ) and to lease and
agree to sell the Project to the City of Eden Prairie ( "City) , and
WHEREAS, the HRA desires the City to act as its agent in
connection with the construction of the Project.
NOW THEREFORE, BE IT RESOLVED that the HRA hereby appoints the
City as its agent in connection with the construction of the
Project. The City, as agent of the HRA, will select and enter into
a contract with a contractor providing for the construction and
furnishing of the Project in accordance with Plans and
Specifications which the City has caused the Architect to prepare.
ADOPTED by the HRA on ay 19 1992.
f
Douglas Tenpas , Cha' man
(Seal)
A ST•
Ch�`ristopherw Enger `
Executive Director of Eden Prairie
Housing and Redevelopment Authority
F -
s
CERTIFICATION OF MINUTES RELATING TO
$2, 640,000 Lease Revenue Bonds
(Community Center Project) , Series 1992A
Issuer: Housing and Redevelopment Authority in and for City of
Eden Prairie, Minnesota
Governing Body: Board of Commissioners
Kind, date, time and place of meeting: A regular meeting,
held on July 7, 1992, at 7:30 o'clock p.m. , at the
City Hall in Eden Prairie, Minnesota.
Commissioners present : D. Tenpas, R. Anderson, H.M. Jessen, J. Harris,
P. Pidcock
Commissioners absent: none
Documents Attached:
Minutes of said meeting, including:
RESOLUTION NO. 92-04
RESOLUTION RELATING TO $2, 640, 000 LEASE REVENUE BONDS
(COMMUNITY CENTER PROJECT) , SERIES 1992A; AUTHORIZING
THE ISSUANCE, AWARDING THE SALE AND PRESCRIBING THE FORM
THEREOF AND AUTHORIZING THE EXECUTION OF AN INDENTURE OF
TRUST AND A LEASE-PURCHASE AGREEMENT
I, the undersigned, being the duly qualified and acting
recording officer of the public corporation issuing the bonds
referred to in the title of this certificate, certify that the
documents attached hereto, as described above, have been carefully
compared with the original records of the corporation in my legal
custody, from which they have been transcribed; that the documents
are a correct and complete transcript of the minutes of a meeting
of the governing body of the corporation, and correct and complete
copies of all resolutions and other actions taken and of all
documents approved by the governing body at the meeting, insofar
as they relate to the bonds; and that the meeting was duly held by
the governing body at the time and place and was attended
throughout by the members indicated above, pursuant to call and
notice of such meeting given as required by law.
WITNESS my hand officially as such recording officer
this 7th day of July, 1992 .
Secretary