HomeMy WebLinkAbout1990-038 CCR1
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Member Jerry Pedlar
resolution and moved its adoption:
RESOLUTION NO. 90 -38
introduced the following
RESOLUTION AUTHORIZING THE ISSUANCE OF MULTIFAMILY
HOUSING REVENUE REPLACEMENT BONDS UNDER THE MINNESOTA
HOUSING ACT (EARLE BROWN COMMONS PROJECT)
BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota, as follows:
1. On September 17, 1986, the City issued its
$8,800,000 Multifamily Housing Revenue Bonds, Series 1986 (Earle
Brown Commons Project) (the "Original Bonds to provide
financing for construction of a multifamily rental housing
facility (the "Project by Earle Brown Commons Limited
Partnership (the "Original Owner The Council has received a
proposal from Earle Brown Commons Limited Partnership II, a
Minnesota limited partnership (the "Company who purchased the
Project from the Original Owner, that the City assist in amending
and replacing the terms of the Original Bonds as herein
described, pursuant to the Minnesota Statutes, Chapter 462C (the
"Act through issuance by the City of its $8,800,000
Multifamily Housing Revenue Replacement Bonds, Series 1990 (Earle
Brown Commons Project) (the "Bonds as further provided in a
Placement Agreement (the "Placement Agreement between the City,
the Company, and Miller, Johnson Kuehn Incorporated (the
"Placement Agent The Bonds will be offered pursuant to an
Official Statement (the "Official Statement
2. It is proposed that, pursuant to a First Amendment
and Restatement of Loan Agreement dated March 1, 1990, between
the City, as lender, and the Company, as borrower (the "Loan
Agreement the City loans the proceeds of the Bonds to the
Company to assist in the exchange and replacement of the Original
Bonds thereby refinancing 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 a First
Amendment and Restatement of Indenture of Trust dated March 1,
1990 (the "Indenture and that the Company grant a mortgage and
security interest in the Project to the Trustee pursuant to a
First Amendment and Restatement of Mortgage and Security
Agreement and Fixture Financing Statement dated March 1, 1990
(the "Mortgage and enter into a First Amendment and
Restatement of Assignment of Leases and Rents dated March 1, 1990
(the "Assignment of Leases and Rents To further secure
payment of the Bonds and the interest thereon, John Parsinen,
Jacquelyn Parsinen, L. A. Beisner, and Jean Beisner will deliver
a Partial Guaranty Agreement dated March 1, 1990, in favor of the
Trustee for the benefit of the Bondholders (the "Guaranty In
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RESOLUTION NO. 90 -38
addition, the Company and the City will enter into a First
Amendment and Restatement of Regulatory Agreement dated March 1,
1990 (the "Regulatory Agreement with respect to the Project
and the City and the Housing and Redevelopment Authority in and
for the City of Brooklyn Center, Minnesota, will reaffirm the
Subordination Agreement entered into in connection with the
Original Bonds (the "Subordination Agreement
3. Forms of the following documents have been
submitted to the Council for approval:
(a) The Loan Agreement.
(b) The Indenture.
(c) The Mortgage.
(d) The Assignment of Leases and Rents.
(e) The Guaranty.
(f) The Placement Agreement.
(g) The Subordination Agreement.
(h) The Regulatory Agreement.
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, the
Regulatory Agreement, Indenture, the Subordination
Agreement, and the Placement Agreement 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,
Regulatory Agreement, Subordination Agreement, Placement
Agreement, 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, Mortgage, and Indenture also provide
that the Company is required to pay all expenses of the
operation and maintenance of the Project, including, but
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RESOLUTION NO. 90 -38
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
Mortgage, 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 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 issued without moral obligation on the
part of the state or its political subdivisions, and that
the Bonds, including 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 Placement Agreement, the
Regulatory Agreement, Indenture, and Subordination Agreement and
exhibits thereto are approved substantially in the form
submitted. The Loan Agreement, Placement Agreement, Regulatory
Agreement, Indenture, and Subordination Agreement, 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 has not prepared nor made any independent
investigation of the information contained in the Official
Statement other than the section therein captioned "Issuer," and
the City takes no responsibility for the Official Statement. The
City Manager is hereby authorized to deem the Official Statement
final at such time as the City has received a certification from
the Company that it has deemed the Official Statement to be
final. The use of the Official Statement by the Company and the
Placement Agent is hereby authorized and confirmed.
7. The City shall proceed forthwith to issue its
Bonds, in the form and upon the terms set forth in the Indenture.
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RESOLUTION NO. 90 -38
The Bonds are to be issued in exchange for the Original Bonds, as
further provided in the Indenture and Placement Agreement. As
set forth in the Placement Agreement, any Bonds not so exchanged
are to be purchased by the Placement Agent at a purchase price
equal to par plus accrued interest. 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.
8. The Mayor and City Manager and other officers of
the City are authorized and directed to prepare and furnish to
the Placement 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.
9. 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 City Manager, any
of the documents authorized by this resolution to be executed may
be executed by the Acting Mayor or the City Manager,
respectively.
February 26, 1990
Date
ATTEST: I e /CLQ 142
Clerk
The motion for the adoption of the foregoing resolution was duly
seconded by member Celia Scott and upon vote being taken
thereon, the following voted in favor thereof: Dean Nyquist,
Celia Scott, Todd Paulson, Jerry Pedlar, and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.