#108 10-15-79 Approve Industrial Development ActResolution #108
October 15, 1979
Member Johnson introduced and read the written resolution and moved its adoption:
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 Golden Valley, Minnesota
(the "City") as follows:
1. It is hereby found, determined and declared as follows:
1.1 Hoben Properties, Inc., a Minnesota Corporation ("Developer") has
advised this counsel that it desires to construct a building to be
used as an office facility (hereinafter referred to as the "Project").
1.2 Said Project does not include any property to be sold or affixed or to
be consumed in the production of property for sale, and does not include
any housing facility to be rented or used as a permanent residence.
1.3 The welfare of the State requires the active promotion, attraction,
encouragement and development of economically sound industry and
commerce through governmental action for the prupose of preventing,
so far as possible the emergency of blighted and marginal lands and
areas of cronic unemployment.
1.4 The existence of the Project in the City will contribute to more in-
tensive development and use of lands, to increase the tax base of the
City and overlapping taxing authorities, maintain and provide for an
increase in opportunities for employment for residents of the City
and further promote the purposes stated in Minnesota Statutes Section
474.01.
1.5 The City has been advised that conventional, commercial financing to
pay the capital costs of the project is available at such costs of
borrowing that the economic feasibility of operating the project
would be significantly reduced, but that with the adi of municipal
financing, and its resulting low borrowing cost, the project is
economically more feasible.
1.6 This counsel has also been advised by representatives of the develop-
er, that on the basis of their discussions with potential buyers of
tax exempt bonds, industrial development bonds (which may be in the
form of a single instrument, such as a Note) of the City could be
issued and sold upon favorable rates and terms to finance the project.
1.7 The City is authorized by Minnesota Statues, Chapter 474, to issue
its Industrial Revenue Bonds to finance capital Projects consisting
of properties used and useful in connection with a revenue producing
enterprise, such as that as the Developer, and the issuance of such
bonds by the City, would be a substantial inducement to the Developer
to construction the project.
Resoltuion #108 (continued)
October 15, 199 /7-5
1.8 This counsel, by a resolution duly adopted on October 2, 1979, called
a public hearing on said project under Minnesota Statutes, Chapter
474. That said public hearing, was duly called, noticed, and held on
October 15, 1979, in accordance with Chapter 474, and all persons
were afforded an opportunity to be heard.
2. On the basis of all information given to the City to date, it appears that it
would be in the best interest of the City to issue its Industrial Development
Revenue Bonds under the provisions of Chapter 474 to finance the Project of
the Developer at a cost presently estimated to be $800,000.00.
3. The Project above -referred, is hereby given preliminary approval by the City
and the issuance of Industrial Development Revenue Bonds of the City (which
may consist of a Commercial Development Revenue Note or Notes) in such amount
is hereby approved, subject to the approval of the Project by the Commissioner
of Securities and to the mutual agreement of this body, the Developer and the
initial purchasers of the bond as to the details of the bond issue and pro-
visions for their payment. Messrs. Thompson, Nielsen, Klaverkamp and James,
Minneapolis, Minnesota, are hereby appointed as bond counsel in connection
with said bond issue. In all events, it is understood, however, that the
bonds of the City shall not constitute a charge, lien or encumbrance, legal
or equitable upon any property of the City, except the project, and each
bond, when, as and if issued, shall recite in substance that the bond, in-
cluding interest thereon, is payable solely from the revenue received from
the Project and property pledged to the payment thereof, and shall not con-
stitute a debt of the City.
5. Upon entering into any revenue agreement, the information required by
Minnesota Statute Section 474.01, Subdivision 8, will be submitted to
the Department of Economic Development.
6. The Developer must pay all administrative and legal costs and fees incurred
by the City, if any, whether or not their deve ent contemplated herein
is completed or whether or not the bonds con em late% rein are issued or
whether or not the entire transaction cont p ted i ey'ein is consumated.
ROBERT R. HOOVER, MAYOR
ATTEST:
JOHN MURPH CITY CLERK
The motion for the adoption of the foregoing resolution was duly seconded by Member
Anderson, and upon vote being taken thereon, the following members voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and the following voted against same:
none, whereupon said resolution was declared duly passed and adopted, signed by
the Mayor and his signatgre attested by the City Clerk.
4. In accordance with Minnesota Statutes, Section 474.01,
Mayor is hereby authorized and directed to execute and
Subdivision 7a, the
submit the proposal
for the
Project to the Commissioner of Securities for
his approval of the
Project.
The Mayor, City Manager, City Attorney, and
other officers, em-
ployees
and agents of the City, are hereby authorized
to provide the Com-
missioner
with any preliminary information he may need
for this purpose,
and the
City Attorney is authorized to initiate and assist
in the prepar-
ation of
such documents, as may be appropriate to the
project, if it is
approved
by the Commissioner.
5. Upon entering into any revenue agreement, the information required by
Minnesota Statute Section 474.01, Subdivision 8, will be submitted to
the Department of Economic Development.
6. The Developer must pay all administrative and legal costs and fees incurred
by the City, if any, whether or not their deve ent contemplated herein
is completed or whether or not the bonds con em late% rein are issued or
whether or not the entire transaction cont p ted i ey'ein is consumated.
ROBERT R. HOOVER, MAYOR
ATTEST:
JOHN MURPH CITY CLERK
The motion for the adoption of the foregoing resolution was duly seconded by Member
Anderson, and upon vote being taken thereon, the following members voted in favor
thereof: Anderson, Hoover, Johnson, Stockman and the following voted against same:
none, whereupon said resolution was declared duly passed and adopted, signed by
the Mayor and his signatgre attested by the City Clerk.