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2002-74CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION NO. 2002-74 RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT AND TO THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS AND AUTHORIZING APPLICATION FOR ALLOCATION OF ISSUANCE AUTHORITY WHEREAS, VOP I, LLC (including all successors and assigns, the "Company"), has requested the City of Chanhassen, Minnesota (the "City") to provide revenue bond financing for a project to be located on the northeast quadrant of the intersection of Lake Drive and Main Street in the City of Chanhassen, generally described as the acquisition of land and construction and equipping thereon of an approximately 54 -unit multifamily residential rental project for occupancy by persons and families of low and moderate income (the "Project"); and WHEREAS, pursuant to Minnesota Statutes, Chapter 462C, as amended (the "Act"), the City is authorized to issue its revenue bonds to finance all or part of the cost of the Project; • NOW, THEREFORE, BE IT RESOLVED by the City of Chanhassen, Minnesota that: 1. The Project and the issuance of revenue bonds therefor in an amount up to approximately $8,000,000 are hereby given preliminary approval by the City, subject to the mutual agreement of the City, the Company and the initial purchaser of the bonds as to the details of the bonds and provisions for their payment. In all events, it is understood, however, that the bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City except the City's interest in the loan agreement with the Company and in the Project, and the bonds, when, as, and if issued, shall recite in substance that the bonds, including the interest thereon, are payable solely from the revenues received from the Project and property pledged to the payment thereof, and shall not constitute a debt of the City. The bonds will be payable solely from the revenues of the Project and other moneys, if any, provided by the Company, and the bonds will not constitute or give rise to a pecuniary liability of the City or a charge against the general credit or taxing powers of the City. No holder of any such bonds shall ever have the right to compel any exercise of the taxing power of the City to pay the bonds, or the interest thereon, nor to enforce payment against any property of the City, except revenues of the Project pledged to the payment thereof. 2. The Company may incur expenditures on the Project prior to the issuance of the bonds therefor, and such expenditures may be reimbursed from proceeds of the bonds, • • • when, and if, issued. This resolution shall constitute an "official intent" to reimburse such expenditures for purposes of Treasury Regulations, Sections 1.103-8T(a)(5) and 1.150-2. 3. The City Manager is authorized and directed to prepare and submit an application to the Minnesota Department of Finance for an allocation of issuance authority for the Project and the bonds to be issued therefor in an amount up to $8,000,000, pursuant to Minnesota Statutes, Chapter 474A, as amended. 4. The City Manager and other officers, employees and agents of the City are hereby authorized to participate in the preparation and review of necessary documents relating to the Project and bonds issued in connection therewith. 5. The Company will be responsible for paying directly or through the City any and all costs incurred by the City in connection with the Project, including any reasonable costs that the City may incur for legal counsel and any reasonable fees the City may charge, whether or not the Project is carried to completion, and whether or not the bonds or operative instruments are executed. 6. The adoption of the Resolution does not constitute a guaranty or firm commitment that the City will issue the bonds as requested by the Company. The City retains the right in its sole discretion to withdraw from participation and accordingly not to issue the bonds or issue the bonds in an amount less than the amount referred to herein if the City at any time prior to issuance thereof determines that it is in its best interest not to issue the bonds, or if the parties to the transaction are unable to reach agreement as to the terms and conditions of any of the documents required for the transaction. Passed and adopted by the Chanhassen City Council this 26th day of August 2002. ATTEST: Todd Gerhardt, City Manager VW Jansen Ayotte Boyle Peterson Labatt Linda C. Jansen, MayoVA NO BSENT None None