HomeMy WebLinkAbout1985-192 CCRMember Celia Scott introduced the following resolution and moved
its adoption:
RESOLUTION NO. 85 -192
RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT
AND ITS FINANCING UNDER THE MUNICIPAL INDUSTRIAL
DEVELOPMENT ACT (BROOKDALE CORPORATE CENTER III
PROJECT): REFERRING THE PROPOSAL TO THE MINNESOTA
DEPARTMENT OF ENERGY AND ECONOMIC DEVELOPMENT FOR
APPROVAL: AND AUTHORIZING PREPARATION OF NECESSARY
DOCUMENTS
BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota (the City), as follows:
SECTION 1
Recitals and Findings
1.1. This Council has received a proposal that the
City finance a portion of all of the cost of a proposed project
under Minnesota Statutes, Chapter 474 (the Act), consisting of
the acquisition of certain land and the construction and
equipping thereon of an approximately 110,000 square foot
facility to be located at the northeast corner of the
intersection of Summit Drive and Earl Brown Drive in the City
(the Project) by Brookdale Corporate Center III Limited
Partnership, a Minnesota limited partnership to be formed in
which Ryan Properties, Inc. will be a general partner (the
Borrower), to be leased by the Borrower to various tenants for
use as a commercial office facility.
1.2. At a public hearing, duly noticed and held on
October 21 1985, in accordance with the Act and Section 103(k)
of the Internal Revenue Code of 1954, as amended, on the
proposal to undertake and finance the Project, all parties who
appeared at the hearing were given an opportunity to express
their views with respect to the proposal to undertake and
finance the Project and interested persons were given the
opportunity to submit written comments to the City Manager
before the time of the hearing. Based on the public hearing,
such written comments (if any) and such other facts and
circumstances as this Council deems relevant, this Council
hereby finds, determines and declares as follows:
(a) The welfare of the State of Minnesota requires
active promotion, attraction, encouragement and development of
economically sound industry and commerce through governmental
acts to prevent, so far as possible, emergence of blighted
lands and areas of chronic unemployment, and the State of
Minnesota has encouraged local government units to act to
prevent such economic deterioration.
RESOLUTION NO. 85 -192
(b) The Project would further the general purposes
contemplated and described in Section 474.01 of the Act.
(c) The existence of the Project would add to the tax
base of the City, the County and the School District in which
the Project is located and would provide increased
opportunities for employment for residents of the City and
surrounding area.
(d) This Council has been advised by representatives
of the Borrower that conventional, commercial financing to pay
the cost of the Project is available only on a limited basis
and at such high costs of borrowing that the economic
feasibility of constructing and operating the Project would be
significantly reduced, but that with the aid of municipal
borrowing, and its resulting lower borrowing cost, the Project
is economically more feasible.
(e) This Council has been advised by representatives
of the Borrower that the Project would not be undertaken but
for the availability of industrial development bond financing.
(f) This Council has also been advised by
representatives of the Borrower that on the basis of their
discussions with potential buyers of tax exempt bonds, revenue
bonds of the City (which may be in the form of a commercial
development revenue note or notes) could be issued and sold
upon favorable rates and terms to finance the Project.
(g) The City is authorized by the Act to issue its
revenue bonds to finance capital projects consisting of
properties used and useful in connection with a revenue
producing enterprise, such as that of the Borrower, and the
issuance of the bonds by the City would be a substantial
inducement to the Borrower to acquire, construct and equip the
Project.
SECTION 2
Determination To Proceed with
the Project and its Financinq
2.1. On the basis of the information given the City
to date, it appears that it would be desirable for the City to
issue its revenue bonds under the provisions of the Act to
finance the Project in the maximum aggregate face amount of
$9,000,000.
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RESOLUTION NO. 85 -192
2.2. It is hereby determined to proceed with the
Project and its financing and this Council hereby declares its
present intent to have the City issue its revenue bonds under
the Act to finance the Project. Notwithstanding the foregoing,
however, the adoption of this resolution shall not be deemed to
establish a legal obligation on the part of the City or this
Council to issue or to cause the issuance of such revenue
bonds._ All details of such revenue bond issue and the
provisions for payment thereof shall be subject to final
approval of the Project by the Minnesota Department of Energy
and Economic Development and may be subject to such further
conditions as the City may specify. The revenue bonds, if
issued, shall constitute a charge, lien or encumbrance,
legal or equitable, upon any property of the City, except the
revenues specifically pledged to the payment thereof, and each
bond, when, as and if issued, shall recite in substance that
the bond, including interest thereon, is payable solely from
the revenues and property specifically pledged to the payment
thereof, and shall not constitute a debt of the City within the
meaning of any constitutional, statutory or charter limitation.
2.3. The Application to the Minnesota Department of
Energy and Economic Development, with attachments, is hereby
approved, and the Mayor and City Manager are authorized to
execute said documents on behalf of the City.
2.4. In accordance with Section 474.10, Subdivision
7a of the Act, the Mayor and City Manager are hereby authorized
and directed to cause the Application to be submitted to the
Minnesota Department of Energy and Economic Development for
approval of the Project. The Mayor, City Manager, City
Attorney and other officers, employees and agents of the City
are hereby authorized and directed to provide the Department
with any preliminary information needed for this purpose. The
City Attorney is authorized to initiate and assist in the
preparation of such documents as may be appropriate to the
Project, -if approved by the Department.
SECTION 3
General
3.1. If the bonds are issued and sold, the City will
enter into a lease, sale or loan agreement or similar agreement
satisfying the requirements of the Act (the Revenue Agreement)
with the Borrower. The lease rentals, installment sale
payments, loan payments or other amounts payable by the
Borrower to the City under the Revenue Agreement shall be
sufficient to pay the principal of, and interest and redemption
premium, if any, on, the bonds as and when the same shall
become due and payable.
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RESOLUTION NO. 85 -192
3.2. All commitments of the City expressed herein are subject
to the condition that within twelve months from the date of adoption of this
resolution the City and the Borrower shall have agreed to mutually acceptable
terms and conditions of the Revenue Agreement, the revenue bonds and of the
other instruments and proceedings relating to the revenue bonds, and their
issuance and sale. If the events set forth herein do not take place within
the time set forth above or any extension thereof, this resolution shall
expire and be of no further force or effect.
3.3. The Borrower has agreed and it is hereby determined that
any and all direct and indirect costs incurred by the City in connection
with the Project, whether or not the Project is carried to completion, and
whether or not approved by the Minnesota Department of Energy and Economic
Development, and whether or not the City by resolution authorizes the issuance
of the bonds, will be paid by the Borrower upon request.
3.4. The Mayor and City Manager are directed, if the bonds are
issued and sold, thereafter to comply with the provisions of Section 474.01,
Subdivisions 8 and 11 of the Act.
3.5. It is the present intent of the City Council to issue the
Bonds for the Project hereby given preliminary approval subject to the provisions
of paragraph 2.2, provided, however, that in the event the Borrower and the
City are unable to prepare and execute a satisfactory development agreement
for the development of the Project in the Earle Brown Redevelopment Project
Area prior to December 31, 1985 the City may at its sole discretion withdraw
the preliminary approval hereby given.
3.6. The Borrower has agreed to supply to the City the 1% deposit
required by the Energy and Economic Development Authority for the reservation
of an entitlement amount therefor under the Act prior to October 31, 1985.
Unless such amount is timely received by City from Borrower the approval
hereby given shall lapse and be of no effect.
ATTEST:
October 21,
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The motion for the adoption of the foregoing resolution was duly seconded
by member Bill Hawes and upon vote being taken thereon, the
following voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes,
and Rich Theis;
and the following voted against the same: Gene Lhotka,
whereupon said resolution was declared duly passed and adopted.
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