83-102 - 11-15 Sale $780,000 Redevelopment Bonds of 1983Resolution 83-102
November 15, 1983
Member Anderson introduced the following resolution and moved its adoption:
RESOLUTION RELATING TO $780,000 GENERAL OBLIGATION REDEVELOPMENT
BONDS OF 1983; AUTHORIZING THE ISSUANCE, AWARDING THE SALE, FIXING
THE FORM AND DETAILS, AND PROVIDING FOR THE EXECUTION AND DELIVERY
THEREOF AND SECURITY THEREFOR
BE IT RESOLVED by the City Council (the Council) of the City of Golden
Valley, Minnesota (the City), as follows:
Section 1. Authorization and Sale.
1.01. Authorization. The City has determined by the resolution adopted
September 20, 1983, to issue $780,000 General Obligation Redevelopment Bonds of
1983 of the City (the Bonds), for the payment of which the Housing and
Redevelopment Authority of the City of Golden Valley has agreed to segregate and
to pledge and appropriate the tax increments resulting from redevelopment of a
project area, designated as Valley Square Project Area (the Project Area), as
certified by the Director of Finance and Records of Hennepin County from year to
year, pursuant to Minnesota Statutes, Section 462.585, Subdivision 4.
1.02. Sale. Notice of sale of the Bonds has been duly published and the
Council has pu"Ticly received, opened and considered all sealed bids received in
conformity with the Notice. The most favorable of such bids is ascertained to
be that of Piper, Jaffray, & Hopwood of Minneapolis, Minnesota, and associates,
to purchase the Bonds at a price of $766.740 plus interest accrued on all Bonds
to the day of delivery and payment. It is hereby found and determined that said
bid is reasonable and advantageous to the City, and the sale of the Bonds is
hereby awarded to said bidder.
1.01). Issuance of Bonds. All acts, conditions and things which are
required by the Constitution and laws of the State of Minnesota to be done, to
exist, to happen and to be performed precedent to and in the valid issuance of
t"c Bonds having been done, existing, having happened and having been performed,
it is now necessary for this Council to establish the form and terms of the Bonds,
to provide security therefor and to issue the Bonds forthwith.
Section 2. Form of Bonds. The Bonds shall be prepared in substantially
the following form:
(Face of the Bonds)
UNITED STATES OF AMERICA
STATE OF MINNESOTA
COUNTY OF HENNEPIN
CITY OF GOLDEN VALLEY
GENERAL OBLIGATION REDEVELOPMENT BOND OF 1983
Date of
Rate Maturity Original Issue CUSIP
December 1, 1983
No. $
Resolution 83-102 - Continued
November 15, 1983
KNOW ALL MEN BY THESE PRESENTS that the City of Golden Valley, Hennepin County,
Minnesota (the City), acknowledges itself to be indebted and, for value
received, hereby promises to pay to , or registered assigns,
the principal sum of DOLLARS, on the maturity date
specified above, with interest thereon from the date hereof at the annual rate
specified above, payable on February 1 and August 1 in each year, commencing
August 1, 1984, to the person in whose name this Bond is registered at the close
of business on the 15th day (whether or not a business day) of the immediately
preceding month, all subject to the provisions referred to herein with respect
to the redemption of the principal of this Bond before maturity. The interest
hereon and, upon presentation and surrender hereof, the principal hereof are
payable in lawful money of the United States of America by check or draft of
in ,
as Bond Registrar, Transfer Agent and Paying Agent the Bond
Registrar), or its successor designated under the Resolution described herein.
For the prompt and full payment of such principal and interest as the same become
due, the full faith, credit and taxing powers of the City are hereby irrevocably
pledged.
Additional provisions of this Bond are contained on the reverse hereof and
such provisions shall for all purposes have the same effect as though fully set
forth hereon.
This Bond shall not be valid or become obligatory for any purpose or be
entitled to any security or benefit under the Resolution until the Certificate
of Authentication hereon shall have been executed by the Bond Registrar by
manual signature of one of its authorized representatives.
IN WITNESS WHEREOF, the City of Golden Valley, Hennepin County, State of
Minnesota, by its City Council, has caused this Bond to be executed by the
facsimile signatures of the Mayor and the City Clerk and by a printed facsimile
of the official seal of the City and has caused this Bond to be dated as of the
date set forth below.
Dated:
(Facsimile Signature) (Facsimile Signature)
City Manager Mayor
(Facsimile Seal)
CERTIFICATE OF AUTHENTICATION
This is one of the Bonds delivered pursuant to the Resolution mentioned
within.
By
Authorized Representative
Resolution 83-102 - Continued
( Reverse of the Bonds)
November 15, 1983
This Bond is one of an issue in the aggregate principal amount of $780,000
(the Bonds), all of like date and tenor except as to serial number, denomination,
interest rate, maturity date and redemption privilege, issued pursuant to a
resolution adopted by the City Council on November 15, 1983 (the Resolution) to
finance the public redevelopment costs within the Valley Square Project Area, in
anticipation of the collection of the tax increment resulting from the redevelopment
of the project area, as certified annually by the Director of Finance and Records
of Hennepin County, pursuant to the Minnesota Statutes, Section 462.585,
Subdivision 4, in the City (the Project), and is issued pursuant to and in full
conformity with the provisions of the Constitution and laws of the State of
Minnesota thereunto enabling, including Minnesota Statutes, Section 462.481 and
462.585, Section 273.77 and Chapter 475. The Bonds are issuable only as fully
registered bonds, in denominations of $5,000 or any multiple thereof, of single
maturites.
Bonds maturing in the years 1986 through 1992 are payable on their respective
stated maturity dates without option of prior payment, but Bonds having stated
maturity dates in the years 1993 through 2000 are each subject to redemption and
prepayment, at the option of the City and in inverse order of maturities and by
lot, assigned in proportion to their principal amount, within any maturity, on
February 1, 1992 and on any interest payment date thereafter, at a price equal
to the principal amount thereof to be redeemed plus interest accrued to the date
of redemption. At least thirty days prior to the date set for redemption of any
Bond, notice of the call for redemption will be published in a daily or weekly
periodical, published in a Minnesota city of the first class or its metropolitan
area, which circulates throughout the state and furnishes financial news as part
of its service, and will be mailed to the Bond Registrar and to the registered
owner of each Bond to be redeemed at his address appearing in the Bond Register,
but no defect in or failure to give such mailed notice of redemption shall
affect the validity of proceedings for the redemption of any Bond. Upon partial
redemption of any Bond, a new Bond or Bonds will be delivered to the registered
owner without charge, representing the remaining principal amount outstanding.
As provided in the Resolution and subject to certain limitations set forth
therein, this Bond is transferable upon the books of the City at the principal
office of the Bond Registrar, by the registered owner hereof in person or by his
attorney duly authorized in writing upon surrender hereof together with a written
instrument of transfer satisfactory to the Bond Registrar, duly executed by the
registered owner or his attorney; and may also be surrendered in exchange for
Bonds of other authorized denominations. Upon such transfer or exchange, the
City will cause a new Bond or Bonds to be issued in the name of the transferee
or registered owner, of the same aggregate principal amount, bearing interest at
the same rate and maturing on the same date, subject to reimbursement for any
tax, fee or governmental charge required to be paid with respect to such transfer
or exchange.
The City and the Bond Registrar may deem
this Bond is registered as the absolute owner
or not, for the purpose of receiving payment
neither the City nor the Bond Registrar shall
contrary.
and treat the person in whose name
hereof, whether this Bond is overdue
and for all other purposes, and
be affected by any notice to the
Resolution 83-102 - Continued November 15, 1983
IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts,
conditions and things required by the Constitution and laws of the State of
Minnesota to be done, to exist, to happen and to be performed precedent to and
in the issuance of this Bond in order to make it a valid and binding general
obligation of the City according to its terms have been done, do exist, have
happened and have been performed in regular and due form as so required; that
prior to the issuance hereof the City has levied ad valorem taxes upon all
taxable property within the City, collectible in the years and amounts required
to produce sums not less than five percent in excess of the principal of and
interest on the Bonds as such principal and interest respectively become due,
and has appropriated the same to the Bond Fund in the manner specified in
Minnesota Statutes, Section 475.61; that, in the event of any accumulated or
anticipated deficiency in the Bond Fund, additional ad valorem taxes are required
by law to be levied upon all taxable property in the City without limitation as
to rate or amount; and that the issuance of this Bond does not cause the
indebtedness of the City to exceed any constitutional or statutory limitation.
The following abbreviations, when used in the inscription on the face of
this Bond, shall be construed as though they were written out in full according
to the applicable laws or regulations:
TEN COM -- as tenants UNIF GIFT MIN ACT...Custodian.......
in common (Cust) (Minor)
TEN ENT -- as tenants
by the entireties
JT TEN -- as joint tenants
with right of
survivorship and
not as tenants in
common
under Uniform Gifts to
Mi nors
Act .......................
(State)
Additional abbreviations may also be used.
ASSIGNMENT
FOR VALUE RECEIVED the undersigned hereby sells, assigns and transfers unto
the within Bond and all rights
thereunder, and hereby irrevocably constitutes and appoints
attorney to transfer the within Bond on the books kept for registration thereof,
with full power of substitution in the premises.
Dated:
PLEASE INSERT SOCIAL SECURITY
OR OTHER IDENTIFYING NUMBER OF
ASSIGNEE:
NOTICE: The signature to this assignment
must correspond with the name as it appears
upon the face of the within Bond in every
particular, without alteration or enlargement
or any change whatsoever.
Resolution 83-102 - Continued November 15, 1983
Section 3. Bond Terms, Execution and Delivery.
3.01. Maturities, Interest Rates, Denominations, Payment. The City shall
forthwith issue and deliver the Bonds, which shall be denominated "General
Obligation Redevelopment Bonds of 1983" and shall be payable primarily from the
Bond Fund referred to in Section 4.02 hereof. The Bonds shall be issuable in
the denomination of $5,000 each or any integral multiple thereof, shall mature
on February 1 in the years and amounts set forth below, and Bonds maturing in
such years and amounts shall bear interest from date of issue until paid or duly
called for redemption at the rates per annum shown opposite such years and
amounts as follows:
Year
Amount
Rate
Year
Amount
Rate
1986
$20,000
6.40%
1993
$ 50,000
8.10%
1987
25,000
6.75%
1994
55,000
8.30%
1988
30,000
7.00%
1995
60,000
8.50%
1989
35,000
7.25%
1996
65,000
8.70%
1990
40,000
7.50%
1997
75,000
8.90%
1991
40,000
7.70%
1998
75,000
9.00%
1992
40,000
7.90%
1999
80,000
9.10%
2000
85,000
9.20%
The
Bonds shall
be issuable only in fully
registered form. The
interest
thereon
and, upon surrender
of each
bond, the
principal amount thereof, shall be
payable
by check or
draft issued by
the Registrar
described herein.
3.02. Dates; Interest Payment Dates. Each Bond shall be dated as of the
last interest payment date preceding the date of authentication to which interest
on the Bond has been paid or made available for payment, unless (i) the date of
authentication is an interest payment date to which interest has been paid or
made available for payment, in which case such Bond shall be dated as of the
date of authentication, or (ii) the date of authentication is prior to August 1,
1984, in which case such Bond shall be dated as of December 1, 1983. The
interest on the Bonds shall be payable on February 1 and August 1 in each year,
commencing August 1, 1984, to the owner of record thereof as of the close of
business on the fifteenth day of the immediately preceding month, whether or not
such day is a business day.
3.03. Registration. The City shall appoint, and shall maintain, a bond
registrar, transfer agent and paying agent (the Registrar). The effect of
registration and the rights and duties of the City and the Registrar with respect
thereto shall be as follows:
(a) Register. The Registrar shall keep at its principal corporate trust
office a bond register in which the Registrar shall provide for the registration
of ownership of Bonds and the registration of transfers and exchanges of Bonds
entitled to be registered, transferred or exchanged.
(b) Transfer of Bonds. Upon surrender for transfer of any Bond duly endorsed
by the registered owner thereof or accompanied by a written instrument of transfer,
in form satisfactory to the Registrar, duly executed by the registered owner
thereof or by an attorney duly authorized by the registered owner in writing, the
Registrar shall authenticate and deliver, in the name of the designated transferee
or transferees, one or more new Bonds of a like aggregate principal amount and
maturity, as requested by the transferor. The Registrar may, however, close
the books for registration of any transfer after the fifteenth day of the month
preceding each interest payment date and until such interest payment date.
Resolution 83-102 - Continued November 15, 1983
(c) Exchange of Bonds. Whenever any Bond is surrendered by the registered
owner for exchange, the Registrar shall authenticate and deliver one or more new
Bonds of a like aggregate principal amount and maturity, as requested by the
registered owner or the owner's attorney duly authorized in writing.
(d) Cancellation. All Bonds surrendered upon any transfer or exchange
shall be promptly cancelled by the Registrar and thereafter disposed of as
directed by the City.
(e) Improper or Unauthorized Transfer. When any Bond is presented to the
Registrar for transfer, the Registrar may refuse to transfer the same until it
is satisfied that the endorsement on such Bond or separate instrument of
transfer is legally authorized. The Registrar shall incur no liability for its
refusal, in good faith, to make transfers which it, in its judgment, deems
improper or unauthorized.
(f) Persons Deemed Owners. The City and the Registrar may treat the person
in whose name any Bond is at any time registered in the bond register as the
absolute owner of such Bond, whether such Bond shall be overdue or not, for the
purpose of receiving payment of, or on account of, the principal of and interest
on such Bond and for all other purposes, and all such payments so made to any
such registered owner or upon the owner's order shall be valid and effectual to
satisfy and discharge the liability of the City upon such Bond to the extent of
the sum or sums so paid.
(g) Taxes, Fees and Charges. For every transfer or exchange of Bonds, the
Registrar may impose a charge upon the owner thereof sufficient to reimburse the
Registrar for any tax, fee or other governmental charge required to be paid with
respect to such transfer or exchange.
(h) Hutilated, Lost, Stolen or Destroyed Bonds. In case any Bond shall
become mutilated or be lost, stolen or destroyed, the Registrar shall deliver a
new Bond of like amount, number, maturity date and tenor in exchange and
substitution for and upon cancellation of any such mutilated Bond or in lieu of
and in substitution for any such Bond lost, stolen or destroyed, upon the
payment of the reasonable expenses and charges of the Registrar in connection
therewith; and, in the case of a Bond lost, stolen or destroyed, upon filing
with the Registrar of evidence satisfactory to it that such Bond was lost,
stolen or destroyed, and of the ownership thereof, and upon furnishing to the
Registrar of an appropriate bond or indemnity in form substance and amount
satisfactory to it, in which both the City and the Registrar shall be named as
obligees. All Bonds so surrendered to the Registrar shall be cancelled by it
and evidence of such cancellation shall be given to the City. If the mutilated,
lost, stolen, or destroyed Bond has already matured or been called for redemption
in accordance with its terms, it shall not be necessary to issue a new Bond prior
to payment.
3.04. Appointment of Initial Registrar. The City hereby appoints Norwest Bank,
Minneapolis, N.A., as the initial Registrar. The Mayor and the Finance Director -
Clerk are authorized to execute and deliver, on behalf of the City, a contract
with Norwest Bank, Minneapolis, N.A., as Registrar. Upon merger or consolidation
of the Registrar with another corporation, if the resulting corporation is a
bank or trust company authorized by law to conduct such business, such corporation
shall be authorized to act as successor Registrar. The City agrees to pay the
reasonable and customary charges of the Registrar for the services performed.
Resolution 83-102 - Continued November 15, 1983
The City reserves the right to remove any Registrar upon thirty (30) days'
notice and upon the appointment of a successor Registrar, in which event the
predecessor Registrar shall deliver all cash and Bonds in its possession to the
successor Registrar and shall deliver the bond register to the successor Registrar.
On or before each principal or interest due date, without further order of this
Council, the Finance Director -Clerk shall transmit to the Registrar, from the
Bond Fund described in Section 4.02 hereof, moneys sufficient for the payment of
all principal and interest then due.
3.05. Redemption. Bonds maturing in the years 1986 through 1992 shall not
be subject to redemption prior to maturity, but Bonds maturing in the years 1993
through 2000 shall each be subject to redemption and prepayment, at the option
of the City, in inverse order of maturities and, within any maturity, in $5,000
principal amounts selected by the Registrar by lot, on February 1, 1992 and on
any interest payment date thereafter at a price equal to the principal amount
thereof to be redeemed plus interest accrued to the date of redemption. At least
thirty days prior to the date set for redemption of any Bond, the Finance Director -
Clerk shall cause notice of the call for redemption to be published in a daily
or weekly periodical published in a Minnesota city of the first class or its
metropolitan area, which circulates throughout the state and furnishes financial
news as part of its service, and to be mailed to the Registrar and to the
registered owner of each Bond to be redeemed, but no defect in or failure to give
such mailed notice of redemption shall affect the validity of proceedings for
the redemption of any Bond not affected by such defect or failure.
3.06. Preparation and Delivery. The Bonds shall be prepared under the
direction of the Finance Director -Clerk and shall be executed on behalf of the
City by the signatures of the Mayor and the City Manager, and shall be sealed
with the official corporate seal of the City; provided that said signatures and
the corporate seal may be printed, engraved, or lithographed facsimiles thereof.
In case any officer whose signature, or a facsimile of whose signature, shall
appear on the Bonds shall cease to be such officer before the delivery of any
Bond, such signature or facsimile shall nevertheless be valid and sufficient for
all purposes, the same as if such officer had remained in office until delivery.
Notwithstanding such execution, no Bond shall be valid or obligatory for any
purpose or entitled to any security or benefit under this resolution unless and
until a certificate of authentication on such Bond has been duly executed by the
manual signature of an authorized representative of the Registrar. Certificates
of authentication on different Bonds need not be signed by the same representative.
The executed certificate of authentication on each Bond shall be conclusive evidence
that it has been authenticated and delivered under this resolution. When the
Bonds have been so executed and authenticated, they shall be delivered by the
Finance Director -Clerk to the purchaser thereof upon payment of the purchase price
in accordance with the contract of sale heretofore made and executed, and the
purchaser shall not be obligated to see to the application of the purchase price.
Section 4. Security Provisions.
4.01. Bond Fund. The City has created, by resolution adopted flay 5, 1980,
and, so long as any of the Bonds are outstanding and any principal of or interest
thereon unpaid, the Finance Director -Clerk shall maintain a bond fund (the "Bond
Fund") for the Bonds as a separate and special bookkeeping account on the official
books and records of the City, to be used for no purpose other than the payment of
of the principal of and interest on the Bonds and such other general obligation
bonds of the City, if any, as may heretofore have been issued or may hereafter be
issued for the payment of the cost of the redevelopment project in the Project Area
and any other public redevelopment cost of the Project Area financed by the Bonds.
Resolution 83-102 - Continued November 15, 1983
If the balance in the Bond Fund is ever insufficient to pay all principal
and interest then due on the Bonds, the city shall nevertheless provide sufficient
money from any other funds of the City which are available for that purpose, and
such other funds shall be reimbursed from the proceeds of the taxes levied for
the Bond Fund. The City shall deposit in the Bond Fund all money which may at
any time be received or appropriated to the payment of the Bonds and interest
thereon, including the taxes levied by this resolution and the tax increments
herein pledged, the accrued interest and any amount in excess of $766,000 bid
for the Bonds and received from the purchaser upon delivery of the Bonds and the
sum of $80,000 representing interest costs during construction.
4.02. Tax Levy. The full faith and credit and taxing powers of the City
are irrevocably pledged for the prompt and full payment of the principal of and
interest on the Bonds and on all other bonds made payable from the Bond Fund, as
such principal and interest become due. For that purpose there is appropriated
to the Bond Fund from the proceeds of the Bonds the sum set forth in Section
4.01 for the purpose of paying interest thereon to February 1, 1985, after which
it is presently estimated that the tax increments will be received in sufficient
amounts to provide for the principal of and interest on the Bonds; and a direct,
annual ad valorem tax is levied upon all taxable property within the corporate
limits of the City, to be spread upon the tax rolls prepared in each of the
following years and collected in each of the respective ensuing years, in the
following respective amounts for the Bonds:
Levy
Collection
Levy
Collection
Year
Year
Amount
Year
Year
Amount
1984
1985
$89,400
1992
1993
$103,800
1985
1986
93,300
1993
1994
104,200
1986
1987
96,800
1994
1995
104,100
1987
1988
99,800
1995
1996
108,700
1988
1989
102,400
1996
1997
101,700
1989
1990
99,300
1997
1998
99,800
1990
1991
101,300
1998
1999
97,500
1991
1992
102,800
The above tax levy shall be irrevocable, except that the right is reserved to
reduce each annual levy in the manner and to the extent provided in Section 4.03.
4.03. Tax Increment. The Director of Finance and Records has certified
that the original taxable value of real property within the Project Area
according to the assessment as of January 1, 1979, is $7,471,499. Under the
provisions of Minnesota Statutes, Section 462.585, Subdivision 3, the Director
of Finance and Records will include only the original taxable value according to
the assessment as of January 1, 1979, in the assessed valuation upon which he
computes the rate of all state, county, city, school district and other taxes, but
will extend the rates so determined against the entire assessed valuation of such
real property, and the County Treasurer will remit to the Housing and Redevelopment
Authority of the City of Golden Valley that proportion of the taxes paid each
year on such real property within the Project Area which the excess of the assessed
valuation over the original taxable value bears to such original taxable value.
The Authority has agreed to segregate the tax increments so received until the
public redevelopment cost of the project, including principal and interest on the
Bonds, has been paid and the City has been fully reimbursed for any principal of and
interest on the Bonds which has been paid from the city-wide taxes herein levied.
Resolution 83-102 - Continued
November 15, 1983
The Authority has pledged and appropriated the tax increments to the Bond
Fund for the payment of such principal and interest and the reduction, cancellation
and reimbursement of such taxes. In accordance with the provisions of Minnesota
Statutes, Section 475.61, the Finance Director -Clerk shall certify annually to
the Director of Finance and Records of Hennepin County the amount of tax increments
and any other funds appropriated to and then held in the Bond Fund and shall
request the Director of Finance and Records to reduce by the amount so certified,
and if possible, to cancel, the amount of tax levy otherwise to be included in
the tax rolls next thereafter prepared.
4.04. Full Faith and Credit Pledged. The full faith and credit of the
City are irrevocably pledged for the prompt and full payment of the principal of
and interest on the Bonds, and the Bonds shall be payable from the Bond Fund in
accordance with the provisions and covenants contained in this resolution. It
is estimated that the ad valorem taxes levied for the payment of the Project and
other moneys legally available to the City for such purposes, will be collected
in amounts not less than five percent in excess of the annual principal and
interest requirements of the Bonds. If the money on hand in the Bond Fund should
at any time be insufficient to pay all principal and interest due on all bonds
payable therefrom, such amounts shall be paid from any other fund of the City and
such other fund shall be reimbursed therefor when sufficient money is available
in the Bond Fund. If on October 1 in any year the sum of the balance in the
Bond Fund plus the amount of ad valorem taxes theretofor levied for the Project
and collectible through the end of the following calendar year is not sufficient
to pay when due all principal and interest to become due on all bonds payable
therefrom in said following calendar year, or the Bond Fund has incurred a
deficiency in the manner provided in this Section 4.04, an additional direct,
irrepealable, ad valorem tax shall be levied on all taxable property within the
corporate limits of the City for the purpose of restoring such accumulated or
anticipated deficiency in accordance with the provisions of this resolution.
Section 5. Defeasance. When all of the Bonds have been discharged as
provided in this Section 5, all pledges, covenants and other rights granted by
this resolution to the holders of the Bonds shall cease. The City may discharge
its obligations with respect to any Bonds which are due on any date by irrevocably
depositing with the Registrar on or before that date a sum sufficient for the
payment thereof in full; or, if any Bond should not be paid when due, it may
nevertheless be discharged by depositing with the Registrar a sum sufficient for
the payment thereof in full with interest accrued to the date of such deposit.
The City may also discharge its obligations with respect to any prepayable Bonds
called for redemption on any date when they are prepayable according to their
terms, by depositing with the Registrar on or before that date a sum sufficient
for the payment thereof in full, provided that notice of the redemption thereof
has been duly given as provided in Section 3.05. The City may also at any time
discharge its obligations with respect to any Bonds, subject to the provisions
of law now or hereafter authorizing and regulating such action, by depositing
irrevocably in escrow, with a bank qualified by law as an escrow agent for this
purpose, cash or securities which are general obligations of the United States
or securities of United States agencies which are authorized by law to be so
deposited, bearing interest payable at such times and at such rates and maturing
on such dates as shall be required, without reinvestment, to pay all principal
and interest to become due thereon to maturity or, if notice of redemption as
herein required has been duly provided for, to such earlier redemption date.
Resolution 83-102 - Continued November 15, 1983
Section 6. Registration, Certification of Proceedings, Investment of Moneys
and Arbitrage.
6.01. Registration. The City Clerk is hereby authorized and directed to
file a certified copy of this resolution with the Director of Finance and Records
of Hennepin County, together with such other information as the Director of
Finance and Records shall require, and to obtain from said Director of Finance
and Records a certificate that the Bonds have been entered on his bond register
and the taxes described in Section 4.02 hereof have been levied as required by
1 aw .
6.02. Certification of Proceedings. The officers of the City and the
Director of Finance and Records of Hennepin County are hereby authorized and
directed to prepare and furnish to the purchaser of the Bonds and to Dorsey &
Whitney, Bond Counsel, certified copies of all proceedings and records of the
City, and such other affidavits, certificates and information as may be required
to show the facts relating to the legality and marketability of the Bonds as the
same appear from the books and records under their custody and control or as
otherwise known to them, and all such certified copies, certificates and affidavits,
including any heretofore furnished, shall be deemed representations of the City
as to the facts recited therein.
6.03. Covenant. The City covenants and agrees with the holders from time
to time of the Bonds that it will not take or permit to be taken by any of its
officers, employees or agents any action which would cause the interest on the
Bonds to become subject to taxation under the Internal Revenue Code of 1954, as
amended (the Code), and the Treasury Regulations promulgated thereunder (the
Regulations), and covenants to take any and all actions within its powers to
ensure that the interest on the Bonds will not become subject to taxation under
the Code and the Regulations.
6.04. Investment of Moneys on Deposit in Bond Fund. From and after
February 1, 1992, the Finance Director -Clerk shall ascertain monthly the amount
on deposit in the Bond Fund. If the amount on deposit therein ever exceeds by
more than $117,000 the aggregate amount of principal and interest due and
payable from the Bond Fund within the next succeeding 12 months, such excess
shall be used to prepay and redeem Bonds or be invested at a yield less than or
equal to the yield on the Bonds, based upon their amounts, maturities and
interest rates on their date of issue, computed by the actuarial method. If any
additional bonds are ever issued and made payable from the Bond Fund pursuant to
Section 4.03 hereof, the Dollar amount in the preceeding sentence shall be changed
to equal 15 percent of the aggregate original principal amount of all bonds,
including the Bonds which are then outstanding and payable therefrom. The City
reserves the right to amend the provisions of this Section 6.04 at any time,
whether prior to or after the delivery of the bonds, if and to the extent that
this Council determines that the provisions of this Section 6.04 are not
necessary in order to ensure that the Bonds are not "arbitrage bonds" within the
meaning of Section 103(c) of the Code and Regulations.
Resolution 83-102 - Continued
November 15, 1983
6.05. Arbitrage Certification. The Mayor and Finance Director -Clerk, being
the officers of the City charged with the responsibility for issuing the Bonds
pursuant to this resolution, are authorized and directed to execute and deliver
to the purchase thereof a certificate in accordance with the provisions of
Section 103(c) of the Code, and Sections 1.103-13, 1.103-14 and 1.103-15 of the
Regulations, stating the facts, estimates and circumstances in existence on the
date of issue and delivery of the Bonds which make it reasonable to expect that
the proceeds of the Bonds will not be used in a manner that would cause the
Bonds to be arbitrage bonds within the meaning of the Code and Regulations.
Rosemary Thorsen, or
ATTEST:
John Murp y, i y Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
Stockman and upon a vote being taken thereon, the following voted in favor
thereof: Anderson, Johnson, Mitchell, Stockman and Thorsen, and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Mayor and her signature attested by the City
Clerk.