HomeMy WebLinkAbout1984-105 CCRMember Bill Hawes introduced the following resolution and moved its
adoption:
RESOLUTION N0. 84 -105
RESOLUTION DETERMINING TO PROCEED WITH A PROJECT AND ITS FINANCING UNDER
THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; REFERRING THE
PROPOSAL TO THE MINNESOTA ENERGY AND ECONOMIC DEVELOPMENT AUTHORITY 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
or all of the cost of a proposed project under Minnesota Statutes, Chapter 474 the
Act), consisting of the acquisition of land and the construction and equipping
thereon of a 33,000 square foot retail shopping center in the City the Project) by
Byerly Village Center, a Minnesota limited partnership whose general partner will
be Ryan Construction Company of Minnesota, Inc., or a related party (the Borrower).
The Project is located at Shingle Creek Parkway and John Martin Drive in the City.
1.2. At a public hearing, duly noticed and held on July 1984, in
accordance with the Act, 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. Based on the
public hearing 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.
(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 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 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 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.
RESOLUTION NO. 84 -105
(e) This Council has also been advised by the Borrower that on the basis
of its 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.
(f) 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. Approvals and Authorizations.
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, in one or more series, to finance the Project in the estimated
total amount of $2,900,000.
2.2. The Council hereby determines to proceed with the project and its
financing, and hereby declares its present intent to have the City issue its revenue
bonds under the Act to finance the Project, subject to the approval of the Project by
the Minnesota Energy and Economic Development Authority. 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 the mutual agreement of this
Council, the Borrower and the purchaser or purchasers of the revenue bonds and such
further conditions as the City may specify, such agreement and specification on the
part of the City to be evidenced by a resolution of this Council authorizing the
issuance of the revenue bonds on the terms and conditions agreed upon and
authorizing the execution of necessary documents. In all events, it is understood
that the revenue bonds shall not constitute a charge, lien or encumbrance, legal or
equitable, upon any property of the City except the revenues pledged to payment of
such revenue bonds, and each bond, when, as and if issued, shall recite in substance
that the bond, including interest thereon, is payable solely from the revenues
received from the Project and any property 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 Energy and Economic Development
Authority, with attachments, is hereby approved, and the Mayor and City Manager are
authorized to execute said documents in behalf of the City.
2.4. 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, interest and
redemption premium, if any, on the bonds as and when the same shall become due and
payable.
RESOLUTION NO. 84 -105
2.5. 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.
2.6. If the events set forth herein do not take place within the time set
forth above or any extension thereof and the revenue bonds are not sold within such
time, this resolution shall expire and be of no further force or effect. 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 Energy and Economic
Development Authority, and whether or not the City by resolution authorizes the
issuance of the bonds, will be paid by the Borrower upon request.
Julv 9, 1984
Date Mayor
1
ATTEST:
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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, Bill Hawes, and Rich Theis;
and the following voted against the same: Gene Lhotka
whereupon said resolution was declared duly passed and adopted.