HomeMy WebLinkAbout1984-187 CCRMember Bill Hawes introduced the following resolution and moved its
adoption:
RESOLUTION NO. 84 -187
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER, MINNESOTA,
APPROVING THE ISSUANCE AND SALE OF $8,100,000 COMMERCIAL DEVELOPMENT
REVENUE BONDS(BROOKDALE TWO LIMITED PARTNERSHIP PROJECT) AND AUTHORIZING
THE EXECUTION OF DOCUMENTS RELATING THERETO
BE IT RESOLVED BY THE CITY COUNCIL (the Council) of the City of Brooklyn
Center, Minnesota (the Municipality), as follows:
Section 1. It is hereby found, determined and declared as follows:
(A) Under Minnesota Statutes, Chapter 47 as amended (the Act), the
Municipality is authorized and empowered to issue revenue ,bonds to finance all or
any part of the costs of acquisition, construction and equipping of projects, and to
refund revenue bonds previously issued for such purpose, and to enter into "revenue
agreements" with "contracting parties" (as defined in the Act) providing for the
prompt payment by the contracting party of principal of and interest on the revenue
bonds when due.
(B) A preliminary resolution proposing the issuance of revenue bonds in
an amount not to exceed $9,885,000 to finance the cost of the acquisition,
construction and equipping of a116,000 square foot office building (the Project) in
the Municipality on behalf of Brookdale Two Limited Partnership, a Minnesota
limited partnership (the Company), was adopted January 9, 1984. The Project has
been approved by the Minnesota Department of Energy and Economic Development as
required by the Act.
(C) The issuance and sale of $8,100,000 Commercial Development Revenue
Bonds (Brookdale Two Limited Partnership Project) (the Bonds) by the Municipality
and the financing of the Project pursuant to the Act will serve the public interest
by expanding the commercial tax base and employment opportunities in the
Municipality and the Municipality hereby determines to issue the Bonds and to sell
the Bonds to Juran Moddy, Inc., St. Paul, Minnesota (the Underwriter), as provided
herein. Said sale will be pursuant to the terms of a Bond Purchase Agreement, a
draft of which has been submitted to the Council, a Preliminary Official Statement,
dated November 26, 1984, and a final Official Statement, a copy of each having also
been submitted to the Council. The proceeds of the Bonds will be lent (the Loan) by
the Municipality to the Company in order to finance the acquisition, construction
and equipping of the Project, including the retirement of certain Commercial
Development Revenue Bonds (Brookdale Corporate Center Project) of the
Municipality, dated April 1, 1981, issued to finance acquisition of the land upon
which the Project will be located and outstanding in the principal amount of
$775,000.
(D) Pursuant to a Mortgage Loan Agreement to be dated December 1, 1984
(the Loan Agreement), to be entered into between the Municipality and the Company,
the Company agrees to repay the Loan in specified amounts and at specified times
sufficient to pay in full when due the principal of, premium, if any, and interest on
the Bonds. In addition, the Loan Agreement contains provisions relating to the
construction and completion of the Project, the payment by the Company of certain
RESOLUTION NO. 84 -187
administrative and legal costs of the Municipality, the maintenance and operation
of the Project, indemnification, insurance and other agreements and covenants which
are required or permitted by the Act and which the Municipality and the Company deem
necessary or desirable for the financing of the Project. A draft of the Loan
Agreement has been submitted to the Council.
(E) Pursuant to an Indenture of Trust to be dated December 1, 1984 (the
Indenture), to be entered into between the Municipality and the First National Bank
of Minneapolis (the Trustee), the Municipality pledges and grants a security
interest in all of its right, title and interest in the Loan Agreement (_except for
certain rights for reimbursement of certain costs and expenses and for
indemnification) to the Trustee. A draft of the Indenture has been submitted to the
Council.
(F) The Bonds will be special limted obligations of the Municipality,
The Bonds shall not be payable from or charged upon any funds other than the revenues
pledged to the payment thereof, nor shall the Municipality be subject to any
liablility thereon. No holder of the Bonds shall ever have the right to compel any
exercise of the taxing power of the Municipality to pay the Bonds or the interest
thereon, nor to enforce payment thereof against any property of the Municipality.
The Bonds shall not constitute a debt of the Municipality within the meaning of any
constitutional or statutory limitation.
(G) As additional security for Bonds, the Company, pursuant to an
Assignment of Rents and Leases to be dated December 1, 1984 (the Assignment of
Rents), to be executed by the Company in favor of the Trustee, will assign to the
Trustee all leases of, and rents from, the Project. A draft of the Assignment of
Rents has been submitted to the Council.
(H) As additional security for the Bonds, Northwestern National Life
Insurance Company, a Minnesota corporation and a general partner of the Company
(NWNL) will execute and deliver to the Trustee a Guaranty Agreement, dated December
1, 1984 (the Guaranty Agreement) whereby NWNL will guarantee payment of principal
and interest on the Bonds when due and performance by the Company of its obligations
under the Loan Agreement. A draft of the Guaranty Agreement has been submitted to
the Council.
Section 2. In order to provide for the financing of the Project, the
Municipality hereby authorizes the issuance of the Bonds in the principal amount of
$8,100,000. The Bonds shall be in the form set forth in the Indenture, and shall
mature in the years and amounts, bear interest at the rates and be subject to
redemption and other terms as therein specified. The Bonds shall be sold to the
Underwriter at a price of $7,905,600, plus accrued interest, upon the terms
specified in the Bond Purchase Agreement.
Section 3. The Loan Agreement, the Indenture and the Bond Purchase
Agreement are hereby made a part of this resolution as fully as though set forth
herein and are hereby approved in substantially the form presented to the Council.
The Mayor and the Manager -Clerk are hereby authorized and directed to execute,
acknowledge and deliver said documents on behalf of the Municipality with such
changes, insertions and omissions therein as the City Attorney may hereafter deem
appropriate, such execution to be conclusive evidence of approval of such documents
in accordance with the terms hereof.
RESOLUTION NO. 84 -187
Section 4. Distribution of the Preliminary Official Statement and
Official Statement by the Underwriter is authorized but the Municipality has not
participated in the preparation of the Preliminary Official Statement and Official
Statement and assumes no responsibility for the accuracy or completeness thereof.
Section 5. The Mayor and the Manager -Clerk are hereby authorized and
directed to execute and deliver such other documents and certificates as may be
necessary or desirable to accomplish the issuance of the Bonds, subject to approval
thereof by the City Attorney.
December 17, 1984
Date
ATTEST:
�Ye�tk
Mays
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis and upon vote being taken thereon, the following
voted in favor thereof: Dean Nyquist, Bill Hawes, and Rich Theis;
and the following voted against the same: Gene Lhotka,
whereupon said resolution was declared duly passed and adopted.