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2019-30CERTIFICATION STATE OF MINNESOTA ) ss COUNTY OF CARVER ) I, Todd Gerhardt, City Manager of the City of Chanhassen, Minnesota, do hereby certify that I have compared the foregoing copy of Resolution No. 2019-30 "Resolution Adopting Post -Issuance Debt Compliance Policy for Tax -Exempt and Tax -Advantaged Governmental Bonds" adopted by the Chanhassen City Council on June 24, 2019 with the original copy now on file in my office and have found the same to be a true and correct copy thereof. Witness my hand and official seal at Chanhassen, Minnesota, this 24th day of June, 2019. jj:k-- TaA Gerhardt, City Manager CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: June 24, 2019 RESOLUTION NO: 2019-30 MOTION BY: Campion SECONDED BY: Coleman RESOLUTION ADOPTING POST -ISSUANCE DEBT COMPLIANCE POLICY FOR TAX-EXEMPT AND TAX -ADVANTAGED GOVERNMENTAL BONDS WHEREAS, the City of Chanhassen, Minnesota (the "City") from time to time will issue tax-exempt and tax -advantaged governmental bonds; and WHEREAS, under the Internal Revenue Code of 1986, as amended and related regulations (the "Code"), and Securities and Exchange Commission (the "SEC") the City is required to take certain actions after bond issuance to ensure that interest on those bonds remains in compliance with the Code and SEC; and WHEREAS, the City has determined to adopt a policy regarding how the City will carry out its compliance responsibilities via written procedures, and to that end, has caused to be prepared documents titled Post -Issuance Debt Compliance Policy and Post -Issuance Debt Compliance Procedures; and WHEREAS, The City Council (the "Council") of the City has reviewed the Post - Issuance Debt Compliance Policy in connection with the Post -Issuance Debt Compliance Procedures and has determined that it is in the best interest of the City to adopt the Policy. NOW THEREFORE, BE IT RESOLVED the Council approves the Policy as shown in the form attached; and BE IT FURTHER RESOLVED; the City staff is authorized to take all actions necessary to carry out the Post -Issuance Debt Compliance Policy and Post -Issuance Debt Compliance Procedures. Passed and adopted by the Chanhassen City Council this 24th day of June, 2019. ATTEST: / -' I"� L J.-�t TAM Gerhardt, City Manager YES NO Ryan None Campion Coleman McDonald Tjornhom �� Azrn Elise Ryan, Mayor 61 ABSENT None