2000-1December 20, 2000
EHLERS
& ASSOC ATES INC
Scott Botcher, City Manager
City Hall
690 City Center Drive
Chanhassen, Minnesota 55317-0147
DEC g 6 2000
Economic Development Authority of the City of Chanhassen, Minnes~[h! ur rmo EN
$930,000 Public Project Revenue Bonds, Series 2000 -
Enclosed for your files for the above Bonds are completed copies of the following documents:
EDA Documents~
Resolution 2000-1 Initiating Process for Adoption of Redevelopment Plan
.Resolution 2000-2.~Approving Redevelopment Plan for Downtown Chanhassen Redevelopment Area,
Modification No. 14
Resolution 2000-~ Revenue Bond Resolution adopted on December 4, 2000.
We have forwarded a copy of the EDA's Revenue Bond Resolution to the Carver and Hennepin County
Auditors for bond registration purposes.
City Documents
Resolution 2000-84A Initiating Process for Approval of Redevelopment Project Area
Resolution 2000-87 Approving Redevelopment Plan for Downtown Chanhassen Redevelopment
Area, Modification No. 14
Resolution 2000-88 Authorizing Execution and Delivery of a Lease with Option to Purchase
Agreement, Ground Lease Agreement and Allocating Small issuer Rebate Execution Authority
Also enclosed are the following:
1. Planning Commission Resolution Concerning the Economic Development Authority of the
Chanhassen Redevelopment Project Area Proposal
2. Redevelopment Plan for Downtown Chanhassen Redevelopment Area, Modification No. 14
Sincerely,
EHLERS & ASSOCIATES, INC.
Nancy DeMai'his
Enclosures
LEADERS IN PUBL C FINANCE
Equal Opportunity Employer
Charter iVlember of the National Association
of Independent Public Finance Advisors
3060 Centre Pointe Drive, Roseville, MN 55113-1105 651.697.8500 fax 651.697.8555 www.ehlers-inc.com
ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF
CHANHASSEN, MINNESOTA
RESOLUTION NO. 2000-1
STATE OF MINNESOTA )
COUNTIES OF CARVER )
AND HENNEPIN )
CITY OF CHANHASSEN )
RESOLUTION INITIATING PROCESS FOR ADOPTION OF REDEVELOPMENT PLAN
BE 1T RESOLVED by the Economic Development Authority of the City of Chanhassen,
Carver and Hennepin Counties, Minnesota (the "Authority") as follows:
1. Recitals.
(a) The Authority is authorized to exercise redevelopment powers under Minnesota
Statutes, Sections 469.090 through 469.1081, among other statutory powers; and
(b) It has been proposed that the Authority establish a Redevelopment Project Area
in connection with constructing and equipping a municipal building for the City of
Chanhassen, Minnesota, and adopt the Redevelopment Plan for Downtown Chanhassen
Redevelopment Area, Modification No. 14 (the "Plan"), all pursuant to and in conformity
with applicable law.
2. City Council Public Hearing. Under applicable law, it is necessary for the City
Council to hold a public hearing on the Plan. The Authority hereby requests the City Council to
hold the public hearing, following notice thereof to be published not less than 10 and not more
than 30 days prior thereto, and to consider thereafter the Plan for approval at a meeting of the
City Council to be held on December 4, 2000.
Adopted by the Economic Development Authority of the City of Chanhassen, Carver and
Hennepin Counties, Minnesota, this 16th day of November, 2000.
hairperson~~ ~
ATTEST:
Executive D~rec~or
1225075.2
STATE OF MINNESOTA )
COUNTIES OF CARVER )
AND HENNEPIN )
CITY OF CHANHASSEN )
SECRETARY'S CERTIFICATE
I, the undersigned, being the duly qualified and acting Executive Director of the
Economic Development Authority of the City of Chanhassen, Minnesota, DO HEREBY
CERTIFY that I have carefully compared the attached and foregoing extract of minutes of a duly
called and regularly held meeting of the Board of Commissioners held on November 16, 2000,
with the original minutes thereof on file in my office and I further certify that the same is a full,
true, and correct transcript thereof insofar as the minutes relate to the Resolution Initiating
Process for Approval of the Economic Development Authority of the City of Chanhassen's
Redevelopment Area, Modification No. 14.
WITNESS my hand officially this 16th day of November, 2000.
Economic Development Authority
of the City of Chanhassen, Minnesota
1225075.2