81-11
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CITY OF CHANHASSEN
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CARVER AND HENNEPIN COUNTIES, MINNESOTA
RESOLUTION
Dated April 20, 1981
Motion by Councilmember Horn
Resolution No. 81- 11
Seconded by Councilmember Geving
RESOLUTION GIVING PRELIMINARY APPROVAL
TO A PROJECT UNDER THE MUNICIPAL
INDUSTRIAL DEVELOPMENT ACT; REFERRING
THE PROPOSAL TO THE COMMISSIONER OF
SECURITIES FOR APPROVAL; AND AUTHORIZING
PREPARATION OF NECESSARY DOCUMENTS
BE IT RESOLVED by the City Council of the City of Chanhassen,
Minnesota (the Municipality), as follows:
Section 1
Recitals and Findings
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1.1 This Council has received a proposal that the Municipality
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
within the City, the demolition of a portion of the existing buildings
thereon, the construction of one or more buildings thereon to be used as
commercial facilities and the conversion of 50,000 square feet of existing
industrial space located thereon for use as commercial space (the project)
by Kraus-Anderson, Incorporated, a Minnesota corporation (hereinafter
the Borrower). Allor a portion of the Project is to be leased by the
Borrower to various tenants.
1.2 At a public hearing, duly noticed and held OR April 20,
1981, 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 such hearing and such other
facts and circumstances as this Council deems relevant, this Council
hereby finds, determines and declares as follows:
b.
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 area~ of chronic
unemployment, and the State has encouraged local
government units to act to prevent such economic
deterioration. ~
The Project would further the general pu~oses
contemplated and described in Section 474.01 of
the Act.
a.
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c.
.
d.
e.
f.
e Section 2
The existence of the Project would add to the
tax base of the Municipality, the County and School
District in which the Project is located and would
provide increased opportunities for employment for
residents of the Municipality and surrounding area.
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 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.
This Council has also been advised by representatives
of the Borrower that revenue bonds of the Municipality
(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.
The Municipality 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 such bonds by the
Municipality would be a subs.tantial inducement to the
Borrower to acquire and construct the Project.
Preliminary Approval of the Project
2.1 It is desirable for the Municipality to issue its revenue
bonds under the provisions of the Act to finance the Project in an
amount not exeeding $8,500,000.
2.2 It is hereby determined to proceed with the Project and
its financing and the Project is hereby given preliminary approval by
the Municipality and the issuance of revenue bonds of the Municipality
in such amount is hereby approved, subject to the approval of the Project
by the Commissioner of Securities, the fulfillment of such other
conditions as the Municipality may require with respect to the issuance
of its bonds in connection with the Project, and the mutual agreement
of this Council and the Borrower as to the details of the bond issue and
provisions for their payment, and subject further to the reservation of
the right by the Municipality to deny the application of the Borrower
at any stage of the proceedings prior to the adoption of the final
resolution authorizing issuance of the bonds. In all events, it is
understood, however, that the bonds of the Municipality shall not
constitute a charge, lien or encumbrance, legal or equitable, upon any
property of the Municipality, except the Project, 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 property pledged to the payment thereof, and shall not
constitute a debt of the Municipality within the meaning of any consti-
tutional or statuatory limitation.
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2.3 The form of the Application to the Commissioner of
Securities, with attachments, is hereby approved, and the Mayor and
City Manager are authorized to execute said documents in behalf of the
~ Municipality.
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 said Application to be submitted to the Commissioner of Securities
for approval of the project. The Mayor, City Manager, City Attorney
and other officers, employees and agents of the Municipality are hereby
authorized and directed to provide the Commissioner with any preliminary
information the Commissioner may need for this purpose, and the City
Attorney is authorized to initiate and assist in the preparation of such
documents as may be appropriate to the project, if it is approved by the
Commissioner.
Section 3
General
3.1 If the bonds are issued and sold, the Municipality 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 Municipality 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.
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3.2 The Borrower has agreed and it is hereby determined that
any and all direct and indirect costs incurred by the Municipality in
connection with this Project, whether or not the Project is carried to
completion, and whether or not approved by the Commissioner of Securities,
and whether or not the Municipality by resolution authroized the
issuance of the bonds, will be paid by the Borrower upon request.
3.3 The Mayor and City Manager are directed, if the bonds
are issued and sold, thereafter to comply with the provisions of
Minnesota Statutes, Section 474.01, Subdivision 8.
Adopted this 20th day of April, 1981.
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v /)erlN<:57 MAYOR
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Attest'f)_
City Manager
Gt,~
For
Against
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Hamilton
Neveaux
Geving
Swenson
Horn
None
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