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2020-58CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: October 26, 2020 RESOLUTION NO: 2020-58 MOTION BY: Coleman SECONDED BY: Campion RESOLUTION AUTHORIZING THE CALL OF THE OUTSTANDING GENERAL OBLIGATION LIBRARY REFUNDING BONDS, SERIES 2010A WHEREAS, by a resolution duly adopted on December 14, 2009 (the "Resolution"), the City issued $3,700,000 original principal amount of General Obligation Library Refunding Bonds, Series 2010A, dated January 27, 2010 (the 'Bonds"). The City has sufficient funds on hand in the debt service account of the General Obligation Library Refunding Bonds, Series 2010A Fund (the "Debt Service Account") to call the remaining $840,000 outstanding principal amount of the Bonds at a price of par plus accrued interest. NOW, THEREFORE, be it resolved by the City Council of the City of Chanhassen, Minnesota, as follows: 1. The City Council hereby determines that there exists sufficient funds in the Debt Service Account to prepay on December 2, 2020, $840,000 aggregate principal amount of the Bonds and the interest due thereon. 2. Bond Trust Services Corporation, in Roseville, Minnesota, the paying agent for the principal and interest on the Bonds payable, is hereby authorized and directed to cause the Notice of Call for Redemption attached hereto as Exhibit A to be given in accordance with the provisions of the Resolution. 3. No further action shall be required of the City Council to complete prepayment of the Bonds. Passed and adopted by the Chanhassen City Council this 26"' day of October, 2020. ATTEST: Heather Johnston, Vterim City Manager YES NO Ryan McDonald Tjornhom Campion Coleman Elise Ryan, Mayor ARQ,F.NT